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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Thomas Brown

child relation
Offspring entities and appointments
Active 3
  • 1
    500 High Road, Woodford Green, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    C/o Kevin Brown Advisory Limited 500, High Road, Woodford Green, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-04-09 ~ dissolved
    IIF 310 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Right to appoint or remove members → OE
  • 3
    MARRIOTTS LIMITED - 2005-03-30
    2 London Wall Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,387,722 GBP2021-01-08
    Officer
    1993-11-12 ~ dissolved
    IIF 309 - Nominee Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 309
  • 1
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1993-07-06 ~ 1993-07-06
    IIF 112 - Nominee Director → ME
  • 2
    11 Disraeli Road, Putney, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,159 GBP2024-05-31
    Officer
    1993-05-05 ~ 1993-06-05
    IIF 22 - Nominee Director → ME
  • 3
    Eldo House, Kempson Way, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,841 GBP2024-03-31
    Officer
    1993-02-09 ~ 1993-02-09
    IIF 76 - Nominee Director → ME
  • 4
    Flat 12, 24 Park Crescent, Brighton, East Sussex
    Active Corporate (3 parents)
    Officer
    1993-04-14 ~ 1993-04-14
    IIF 237 - Nominee Director → ME
  • 5
    2b Haddo Street, London
    Active Corporate (1 parent)
    Officer
    1994-10-10 ~ 1994-10-10
    IIF 234 - Nominee Director → ME
  • 6
    39 Beresford Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,692 GBP2023-12-31
    Officer
    1995-12-07 ~ 1995-12-07
    IIF 95 - Nominee Director → ME
  • 7
    Walnut House, 34 Rose Street, Wokingham, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,326 GBP2024-01-31
    Officer
    1995-01-20 ~ 1995-01-20
    IIF 229 - Nominee Director → ME
  • 8
    6 Brunswick Place, Hove, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    1,800 GBP2023-10-31
    Officer
    1995-10-26 ~ 1995-10-26
    IIF 271 - Nominee Director → ME
  • 9
    Seven B Belvedere Grove, Wimbledon, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1995-11-30 ~ 1995-11-30
    IIF 167 - Nominee Director → ME
  • 10
    REALUNIT LIMITED - 1996-05-07
    Groombridge Place, Groombridge, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,080 GBP2021-06-30
    Officer
    1996-01-17 ~ 1996-02-23
    IIF 288 - Nominee Director → ME
  • 11
    POLAX LEISURE LIMITED - 1996-07-30
    14-16 Saint Thomass Road, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1995-09-06 ~ 1995-09-06
    IIF 188 - Nominee Director → ME
  • 12
    DIXIEWEST SERVICES LIMITED - 1995-12-21
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,204 GBP2017-12-31
    Officer
    1995-12-01 ~ 1995-12-13
    IIF 100 - Nominee Director → ME
  • 13
    EUROCLASS LIMITED - 1994-01-26
    111 College Hill Road, Harrow Weald, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -887 GBP2023-12-31
    Officer
    1993-03-10 ~ 1993-03-22
    IIF 27 - Nominee Director → ME
  • 14
    17 Farway Gardens, Codsall, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    154 GBP2024-08-31
    Officer
    1995-03-31 ~ 1995-03-31
    IIF 24 - Nominee Director → ME
  • 15
    CKL EUROPE LTD - 1997-01-27
    CLARK EUROPE LTD. - 1995-05-09
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1993-05-05 ~ 1993-05-05
    IIF 202 - Nominee Director → ME
  • 16
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    1994-10-14 ~ 1994-10-14
    IIF 294 - Nominee Director → ME
  • 17
    38 Mildmay Street, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,001 GBP2023-10-31
    Officer
    1994-10-14 ~ 1994-10-14
    IIF 105 - Nominee Director → ME
  • 18
    6 Parkland Mews, Chislehurst, England
    Active Corporate (1 parent)
    Equity (Company account)
    860 GBP2024-04-05
    Officer
    1994-11-07 ~ 1994-11-07
    IIF 150 - Nominee Director → ME
  • 19
    G W D AMCO LIMITED - 1996-01-15
    4 Orchard Close, Bronllys, Brecon, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    7,000 GBP2023-06-28
    Officer
    1996-01-04 ~ 1996-01-04
    IIF 290 - Nominee Director → ME
  • 20
    11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -397,181 GBP2023-09-30
    Officer
    1994-09-19 ~ 1994-09-19
    IIF 224 - Nominee Director → ME
  • 21
    NOBLESCAM LIMITED - 1994-08-03
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -813 GBP2023-06-30
    Officer
    1994-06-22 ~ 1994-07-26
    IIF 267 - Nominee Director → ME
  • 22
    56 North Worple Way, Mortlake, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -63,552 GBP2017-11-30
    Officer
    1994-05-05 ~ 1994-05-05
    IIF 218 - Nominee Director → ME
  • 23
    BIOSIGN LIMITED - 1993-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1993-12-03 ~ 1993-12-16
    IIF 242 - Nominee Director → ME
  • 24
    Unit 9 Oak Industrial Park, Chelmsford Row, Great Dunmow, Essex
    Active Corporate (4 parents)
    Officer
    1996-01-17 ~ 1996-01-17
    IIF 138 - Nominee Director → ME
  • 25
    Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (6 parents)
    Officer
    1992-09-03 ~ 1992-09-03
    IIF 69 - Nominee Director → ME
  • 26
    PARAGON NOMINEES LIMITED - 2011-12-21
    FALLOWFIELD LIMITED - 1992-11-19
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1992-09-03 ~ 1992-10-22
    IIF 66 - Nominee Director → ME
  • 27
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -245,339 GBP2024-03-31
    Officer
    1995-08-02 ~ 1995-08-02
    IIF 273 - Nominee Director → ME
  • 28
    WELDMARC SITE SERVICES UK LIMITED - 2002-12-23
    ASSURED PROPERTIES AND INVESTMENTS LIMITED - 2002-03-25
    LEXPOINT LIMITED - 1992-11-10
    Bleak House, 146 High Street, Billericay, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -36,227 GBP2023-10-31
    Officer
    1992-10-30 ~ 1992-11-02
    IIF 14 - Nominee Director → ME
  • 29
    First Floor, 21 Woodstock Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    158,271 GBP2022-09-30
    Officer
    1995-08-03 ~ 1995-08-15
    IIF 193 - Nominee Director → ME
  • 30
    72 Plumstead High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    493,870 GBP2024-01-31
    Officer
    1995-08-03 ~ 1995-10-11
    IIF 90 - Nominee Director → ME
  • 31
    Russell Bedford House, City Forum, 250 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-12-01 ~ 1996-01-05
    IIF 220 - Nominee Director → ME
  • 32
    SPELLWEAVER LIMITED - 1995-07-28
    The Coach House, Brightwell Farm, Brightwell Baldwin, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-06-09 ~ 1995-06-09
    IIF 82 - Nominee Director → ME
  • 33
    The Vineyard Grange, Leeford Vineyards, Whatlington Road, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1995-06-01 ~ 1995-06-01
    IIF 156 - Nominee Director → ME
  • 34
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1993-12-24 ~ 1993-12-24
    IIF 166 - Nominee Director → ME
  • 35
    Mid Day Court, 30 Brighton Road, Sutton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-09-30
    Officer
    1994-07-19 ~ 1994-07-19
    IIF 160 - Nominee Director → ME
  • 36
    47 Dorset Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    106,552 GBP2023-11-30
    Officer
    1994-11-25 ~ 1994-11-25
    IIF 315 - Director → ME
    1994-11-25 ~ 1994-11-25
    IIF 257 - Nominee Director → ME
  • 37
    BLUE CRYSTAL PROPERTY SOLUTIONS LIMITED - 2015-05-16
    BLUE CRYSTAL INVESTMENTS LIMITED - 2015-03-28
    BLUE CRYSTAL COMPUTERS LIMITED - 2011-08-16
    C.I.T. LIMITED - 1994-05-24
    Petitor House, Nicholson Road, Torquay, Devon
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    63,925 GBP2016-04-05
    Officer
    1993-10-13 ~ 1993-10-13
    IIF 157 - Nominee Director → ME
  • 38
    Archard House, Waverley Road, Weymouth, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,372,100 GBP2024-02-29
    Officer
    1994-03-11 ~ 1994-04-18
    IIF 131 - Nominee Director → ME
  • 39
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    1994-01-20 ~ 1994-02-01
    IIF 245 - Nominee Director → ME
  • 40
    KARL JENKINS MUSIC LIMITED - 2009-06-04
    PACEMEET LIMITED - 1995-11-01
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-07-12 ~ 1995-09-01
    IIF 225 - Nominee Director → ME
  • 41
    15/19 Cavendish Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-07-06 ~ 1995-07-06
    IIF 302 - Nominee Director → ME
  • 42
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC - 2020-11-27
    BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
    COBURG GROUP PLC - 2015-09-29
    LANGDONS FOODS PLC - 1999-07-08
    BROWN TRIX PLC - 1995-04-12
    THE LEADING EDGE HOLDINGS PLC - 1994-09-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1994-08-02 ~ 1994-08-02
    IIF 12 - Nominee Director → ME
  • 43
    The Limmers, Winchester Road, Durley, Southampton
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-09-30 ~ 1994-09-30
    IIF 13 - Nominee Director → ME
  • 44
    1 Weston Court Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,012 GBP2024-03-31
    Officer
    1995-09-25 ~ 1995-09-25
    IIF 64 - Nominee Director → ME
  • 45
    BARONDAY LIMITED - 1993-11-22
    C/o Diverset Ltd, 258 Field End Road, Ruislip, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -146,836 GBP2020-01-31
    Officer
    1993-10-08 ~ 1993-10-13
    IIF 189 - Nominee Director → ME
  • 46
    208 Stratton Heights, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1995-09-25 ~ 1995-09-25
    IIF 118 - Nominee Director → ME
  • 47
    DAYSTONE ENTERPRISES LIMITED - 1994-04-14
    Officers Of Frp Advisory Llp, 2nd Floor, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-03-28 ~ 1994-03-29
    IIF 116 - Nominee Director → ME
  • 48
    CONQUEROR INVESTMENTS LIMITED - 1993-02-01
    CONQUEROR PROMOTIONS LIMITED - 1992-08-28
    27 Beechcroft Road, Bushey, England
    Dissolved Corporate (1 parent)
    Officer
    1992-01-22 ~ 1992-06-17
    IIF 289 - Nominee Director → ME
  • 49
    IPS PROFESSIONAL FINANCIAL SERVICES LTD - 1995-04-03
    TALASEA LIMITED - 1994-06-29
    36 Seymour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    873,416 GBP2024-07-31
    Officer
    1994-05-25 ~ 1994-06-01
    IIF 177 - Nominee Director → ME
  • 50
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,054 GBP2024-03-31
    Officer
    1993-06-18 ~ 1993-06-18
    IIF 318 - Director → ME
  • 51
    EUROFORCE PROJECTS LIMITED - 1993-07-09
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    279,413 GBP2023-12-31
    Officer
    1993-05-12 ~ 1993-06-04
    IIF 196 - Nominee Director → ME
  • 52
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-03-22 ~ 1994-03-22
    IIF 264 - Nominee Director → ME
  • 53
    Lees House, Dyke Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,100 GBP2024-07-31
    Officer
    1992-07-14 ~ 1992-07-14
    IIF 49 - Nominee Director → ME
  • 54
    206-208 Stewarts Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1994-05-26 ~ 1994-05-26
    IIF 128 - Nominee Director → ME
  • 55
    YARROW ENTERPRISES LIMITED - 2007-04-27
    PIVOTAL PERFORMANCE LIMITED - 2006-10-10
    YARROW ENTERPRISES LIMITED - 2005-12-09
    C/o Vpplc Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1995-04-13 ~ 1995-05-03
    IIF 213 - Nominee Director → ME
  • 56
    THOMAS COOK BROKING LIMITED - 2015-05-11
    JMC BROKING LIMITED - 2003-08-19
    SUNWORLD BROKING LIMITED - 1999-08-31
    ROUGEMONT PROPERTIES LIMITED - 1996-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-01 ~ 1996-01-22
    IIF 195 - Nominee Director → ME
  • 57
    Hazelgarth Westgate, Thornton-le-dale, Pickering, England
    Active Corporate (1 parent)
    Equity (Company account)
    108 GBP2023-06-30
    Officer
    1998-09-17 ~ 1999-11-16
    IIF 183 - Nominee Director → ME
  • 58
    COLYER GRAPHICS LIMITED - 2001-01-24
    ELFAST DEVELOPMENTS LIMITED - 1995-07-17
    15 Poole Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    349,158 GBP2023-12-31
    Officer
    1995-06-09 ~ 1995-06-29
    IIF 88 - Nominee Director → ME
  • 59
    115 Manor Road, Woodstock, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    595 GBP2019-08-31
    Officer
    1992-03-31 ~ 1992-03-31
    IIF 114 - Nominee Director → ME
  • 60
    SHANDOZ LIMITED - 1993-02-15
    C/o Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-11-25 ~ 1993-01-06
    IIF 77 - Nominee Director → ME
  • 61
    SUPERBIT SYSTEMS LIMITED - 1995-07-17
    Anixter House, 1 York Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-05-19 ~ 1995-07-03
    IIF 244 - Nominee Director → ME
  • 62
    COMBE DEVELOPMENTS LIMITED - 1996-03-06
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-10-25 ~ 1995-10-25
    IIF 133 - Nominee Director → ME
  • 63
    4 Ward Avenue, Oswaldtwistle, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,578 GBP2023-10-31
    Officer
    1993-10-12 ~ 1993-10-12
    IIF 317 - Director → ME
  • 64
    Stillwaters House, Avington, Winchester, Hampshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -12,542 GBP2021-10-31
    Officer
    1994-10-27 ~ 1994-10-27
    IIF 171 - Nominee Director → ME
  • 65
    38 Savile Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    5,401 GBP2018-12-31
    Officer
    1992-08-21 ~ 1993-08-21
    IIF 304 - Nominee Director → ME
  • 66
    40 Warblington Road, Emsworth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -853 GBP2023-12-31
    Officer
    1994-08-01 ~ 1994-08-01
    IIF 161 - Nominee Director → ME
  • 67
    TEENJAY LIMITED - 1993-12-24
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1993-10-25 ~ 1993-10-25
    IIF 84 - Nominee Director → ME
  • 68
    14 Bonhill Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,716 GBP2018-09-28
    Officer
    1995-05-04 ~ 1995-05-04
    IIF 184 - Nominee Director → ME
  • 69
    HORWATH CLARK WHITEHILL SERVICES HOLDINGS LIMITED - 2010-10-01
    CLARK WHITEHILL SERVICES HOLDINGS LIMITED - 1997-12-19
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-09-08 ~ 1995-09-08
    IIF 226 - Nominee Director → ME
  • 70
    C H PRESS LIMITED - 1995-11-01
    1 Vincent Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-07-29 ~ 1995-07-29
    IIF 154 - Nominee Director → ME
  • 71
    DANIELS HEALTHCARE LIMITED - 2000-04-28
    REFLEXION LIMITED - 1992-08-28
    Unit 19 Thorney Leys Business Park, Witney, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1992-07-13 ~ 1992-08-20
    IIF 151 - Nominee Director → ME
  • 72
    ASSETBASE LIMITED - 1993-03-08
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    479,941 GBP2024-03-31
    Officer
    1992-07-13 ~ 1993-02-25
    IIF 240 - Nominee Director → ME
  • 73
    Unit A Farriers Courtyard Spelmonden Road, Goudhurst, Cranbrook, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,465 GBP2024-03-31
    Officer
    1993-03-08 ~ 1993-03-08
    IIF 168 - Nominee Director → ME
  • 74
    Fruits 4 You Stand 79 Market Pavilion, New Spitalfields Market, Sherrin, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,906 GBP2023-10-31
    Officer
    1992-09-03 ~ 1992-10-16
    IIF 303 - Nominee Director → ME
  • 75
    THIRDPOST LIMITED - 1995-03-24
    33 Redcliffe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    185,540 GBP2023-06-30
    Officer
    1995-01-24 ~ 1995-03-10
    IIF 192 - Nominee Director → ME
  • 76
    212-216 Fakenham Road, Taverham, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,729,853 GBP2024-03-31
    Officer
    1992-11-13 ~ 1992-12-09
    IIF 35 - Nominee Director → ME
  • 77
    7 Sopwith Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,160,928 GBP2023-06-30
    Officer
    1994-08-31 ~ 1994-08-31
    IIF 158 - Nominee Director → ME
  • 78
    40 Warblington Road Warblington Road, Emsworth, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,168 GBP2023-12-31
    Officer
    1992-11-13 ~ 1992-11-13
    IIF 287 - Nominee Director → ME
  • 79
    DOVE ADOLESCENCE SERVICES LIMITED - 1998-05-12
    Malvern View Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,328,186 GBP2020-08-31
    Officer
    1998-03-06 ~ 1999-03-10
    IIF 255 - Nominee Director → ME
  • 80
    Bocardo Court Temple Road, Cowley, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-01-21 ~ 1994-01-21
    IIF 141 - Nominee Director → ME
  • 81
    DRURY CONSTRUCTION LIMITED - 1995-03-06
    11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,885 GBP2023-09-30
    Officer
    1994-09-19 ~ 1994-09-19
    IIF 212 - Nominee Director → ME
  • 82
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    1994-09-21 ~ 1994-09-21
    IIF 172 - Nominee Director → ME
  • 83
    HILLCOTE (SMALL WORKS) LIMITED - 1992-10-23
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    1992-08-28 ~ 1992-08-28
    IIF 15 - Nominee Director → ME
  • 84
    TIME WAS LIMITED - 1995-11-30
    Unit 4 Ridgeway, Long Crendon Industrial Estate, Long Crendon, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    21,312,431 GBP2023-12-31
    Officer
    1995-11-17 ~ 1995-12-05
    IIF 50 - Nominee Director → ME
  • 85
    ECOTHERM HOLDINGS PLC - 2019-03-11
    BARRIER HOLDINGS PLC - 1997-12-10
    Portland House, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1992-06-22 ~ 1992-06-22
    IIF 79 - Nominee Director → ME
  • 86
    Goodwins House, 55-56 St Martin's Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1992-01-10 ~ 1992-06-26
    IIF 137 - Nominee Director → ME
  • 87
    31 Elgin Crescent, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    1995-12-15 ~ 1996-01-11
    IIF 180 - Nominee Director → ME
  • 88
    ELLIOTT MANAGEMENT (UK) LIMITED - 2001-12-05
    STONINGTON (UK) LIMITED - 2000-05-31
    Park House, 116 Park Street, London
    Active Corporate (5 parents)
    Officer
    1994-11-11 ~ 1994-11-11
    IIF 207 - Nominee Director → ME
  • 89
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,383 GBP2024-03-31
    Officer
    1994-03-24 ~ 1994-03-24
    IIF 307 - Nominee Director → ME
  • 90
    Avaland House, 110 London Road, Apsley Hemel Hempstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,564 GBP2021-10-31
    Officer
    1995-09-27 ~ 1995-10-10
    IIF 258 - Nominee Director → ME
  • 91
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    1994-01-19 ~ 1994-01-19
    IIF 187 - Nominee Director → ME
  • 92
    EARWIZZ LTD - 2009-03-24
    TRANSITEAR LIMITED - 2007-01-03
    ENTREPID MUSIC LIMITED - 2005-06-30
    7 Haxted Road, Bromley
    Dissolved Corporate (2 parents)
    Officer
    1995-10-18 ~ 1995-10-18
    IIF 17 - Nominee Director → ME
  • 93
    ORANJEX LIMITED - 1997-02-12
    Dukes Court 3rd Floor Nonth, 32 Duke Street St. James's, London
    Dissolved Corporate (1 parent)
    Officer
    1995-12-08 ~ 1995-12-08
    IIF 247 - Nominee Director → ME
  • 94
    4200 Waterside Centre Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Officer
    1993-06-22 ~ 1993-06-22
    IIF 259 - Nominee Director → ME
  • 95
    Arterial House Claydons Lane, Claydons Lane, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,577 GBP2023-12-31
    Officer
    1992-02-12 ~ 1992-02-17
    IIF 80 - Nominee Director → ME
  • 96
    SPACESWOP LIMITED - 1995-02-23
    Integra House, Vaughan Court, Celtic Springs, Newport
    Dissolved Corporate (2 parents)
    Officer
    1995-01-09 ~ 1995-01-18
    IIF 146 - Nominee Director → ME
  • 97
    C/o Cripps Dransfield, 206 Upper Richmond Road West, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-26 ~ 1995-06-26
    IIF 127 - Nominee Director → ME
  • 98
    Buckland Barn, Wadhurst, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -35,942 GBP2024-03-31
    Officer
    1995-01-09 ~ 1995-01-09
    IIF 103 - Nominee Director → ME
  • 99
    HEXTMEAD LIMITED - 1994-10-07
    9 Falcon's Gate, Dean Road Yate, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,771,252 GBP2023-09-30
    Officer
    1993-12-01 ~ 1993-12-01
    IIF 46 - Nominee Director → ME
  • 100
    8 Beacon Business Park, Farningham Road, Crowborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,921 GBP2019-03-31
    Officer
    1992-01-09 ~ 1992-01-14
    IIF 28 - Nominee Director → ME
  • 101
    FIRST GOLF & LEISURE LIMITED - 2018-08-24
    SOUTH ESSEX GOLF & COUNTRY CLUB LIMITED - 1998-11-23
    STONYHILL GOLF CLUB LIMITED - 1998-03-12
    LEVIER PROPERTIES LIMITED - 1992-10-01
    57 High Street, Ingatestone, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,527,340 GBP2016-12-31
    Officer
    1992-01-10 ~ 1992-05-18
    IIF 87 - Nominee Director → ME
  • 102
    RADIO SALES LIMITED - 2003-01-10
    CLEAR CHANNEL RADIO SALES LIMITED - 2002-11-12
    KATZ INTERNATIONAL LIMITED - 2000-06-13
    SABREMOUNT SERVICES LIMITED - 1993-05-06
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1993-03-03 ~ 1993-04-26
    IIF 120 - Nominee Director → ME
  • 103
    TOLCHOICE LIMITED - 1995-09-12
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-11-28 ~ 1995-09-05
    IIF 261 - Nominee Director → ME
  • 104
    IVO ENERGY TRADING LIMITED - 1999-12-16
    SPARROWHAWK SERVICES LIMITED - 1996-09-23
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    1992-02-27 ~ 1992-06-18
    IIF 181 - Nominee Director → ME
  • 105
    SEWHIGH LIMITED - 1995-03-14
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-01-09 ~ 1995-02-15
    IIF 164 - Nominee Director → ME
  • 106
    ROVEREALM LIMITED - 1993-04-07
    843 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,698,105 GBP2024-04-30
    Officer
    1993-03-15 ~ 1993-03-31
    IIF 221 - Nominee Director → ME
  • 107
    The Barns,honeydon Rd,colmworth Honeydon Road, Colmworth, Bedford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    285,018 GBP2023-12-31
    Officer
    1994-11-28 ~ 1994-11-28
    IIF 31 - Nominee Director → ME
  • 108
    FREEPLAY ENERGY UK LIMITED - 2010-08-17
    FREEPLAY MARKET DEVELOPMENT LIMITED - 2008-12-21
    FREEPLAY MANAGEMENT SERVICES LIMITED - 1999-07-20
    BAYGEN POWER INTERNATIONAL LIMITED - 1999-01-12
    PALMPLACE LIMITED - 1995-08-07
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    1995-07-12 ~ 1995-07-27
    IIF 123 - Nominee Director → ME
  • 109
    EUROPOWER MARKETING LIMITED - 1993-07-19
    St Nicholas Farmhouse, Dunt Lane, Hurst, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    78 GBP2018-03-31
    Officer
    1993-03-10 ~ 1994-03-10
    IIF 246 - Nominee Director → ME
  • 110
    GARETH MORRIS LIMITED - 1996-05-17
    WATERHEAD LIMITED - 1992-10-20
    The Old Chapel, Pontfadog, Llangollen, Clwyd
    Active Corporate (4 parents)
    Equity (Company account)
    969,827 GBP2023-12-31
    Officer
    1992-07-13 ~ 1993-07-13
    IIF 227 - Nominee Director → ME
  • 111
    Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-03 ~ 1994-05-03
    IIF 211 - Nominee Director → ME
  • 112
    EMERGING MARKETS SEARCH & SELECTION LIMITED - 1998-05-12
    TESSGLEN LIMITED - 1995-03-21
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    1995-01-24 ~ 1995-02-10
    IIF 62 - Nominee Director → ME
  • 113
    526 Coulsdon Road, Caterham, Surrey, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    453,048 GBP2024-03-31
    Officer
    1992-02-27 ~ 1992-05-20
    IIF 205 - Nominee Director → ME
  • 114
    S D LOGISTICS LIMITED - 2002-07-01
    C/o Accounts And Legal, 81 King Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,431,994 GBP2024-02-29
    Officer
    1995-02-08 ~ 1995-02-08
    IIF 238 - Nominee Director → ME
  • 115
    DIXIEWEST ENTERPRISES LIMITED - 1996-04-10
    Leonard House, 5-7 Newman Road, Bromley, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-12-01 ~ 1995-12-12
    IIF 39 - Nominee Director → ME
  • 116
    103-104 St Johns Wood Terrace, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    810,788 GBP2023-12-31
    Officer
    1994-04-27 ~ 1994-05-10
    IIF 176 - Nominee Director → ME
  • 117
    13 Southwell Gardens, London
    Active Corporate (7 parents)
    Equity (Company account)
    506,852 GBP2023-12-31
    Officer
    1993-03-05 ~ 1993-03-05
    IIF 254 - Nominee Director → ME
  • 118
    Rumball Sedgwick, Abbotts House, 198 Lower High Street, Watford
    Active Corporate (7 parents)
    Equity (Company account)
    9 GBP2023-09-15
    Officer
    1993-11-25 ~ 1993-11-25
    IIF 124 - Nominee Director → ME
  • 119
    TANGRAM MARKETING GROUP LIMITED - 2002-12-17
    H H & S GROUP LIMITED - 2002-11-22
    PRO-EVENT MANAGEMENT LIMITED - 1996-04-30
    Acre House, 11-15 William Road, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    300,199 GBP2023-12-31
    Officer
    1995-11-13 ~ 1996-04-22
    IIF 36 - Nominee Director → ME
  • 120
    113 Flat A, 113 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-02-28
    Officer
    1995-11-02 ~ 1995-11-02
    IIF 19 - Nominee Director → ME
  • 121
    Unit 3, Ashburton Enterprise Centre, 276 Cortis Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    68,177 GBP2024-03-31
    Officer
    1993-01-13 ~ 1993-01-13
    IIF 71 - Nominee Director → ME
  • 122
    53 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,576 GBP2024-03-31
    Officer
    1995-03-13 ~ 1995-03-13
    IIF 239 - Nominee Director → ME
  • 123
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    105 GBP2018-03-31
    Officer
    1993-02-10 ~ 1993-07-12
    IIF 262 - Nominee Director → ME
  • 124
    MARVELFAIRS (LONDON) LIMITED - 1997-04-09
    MARVELFAIRS (1993) LIMITED - 1994-01-11
    CALAMANCO LIMITED - 1993-11-17
    19-21 Middle Row, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    291,037 GBP2023-12-31
    Officer
    1993-10-25 ~ 1993-11-09
    IIF 249 - Nominee Director → ME
  • 125
    7 Madingley Court, Willoughby Road, Twickenham
    Active Corporate (1 parent)
    Equity (Company account)
    1,367 GBP2024-03-31
    Officer
    1992-02-27 ~ 1992-06-17
    IIF 108 - Nominee Director → ME
  • 126
    13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-09-30
    Officer
    1995-03-09 ~ 1995-03-09
    IIF 277 - Nominee Director → ME
  • 127
    Allington House, First Floor, 150 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-04-06 ~ 1994-04-06
    IIF 92 - Nominee Director → ME
  • 128
    RIDGEMONT LIMITED - 1992-11-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-03 ~ 1992-11-03
    IIF 132 - Nominee Director → ME
  • 129
    LONSHIRE LIMITED - 1993-11-26
    Chris Franklin, 5 Crown Gate, Wyncolls Road, Severalls Industrial Park, Colchester, Essex
    Active Corporate (2 parents)
    Officer
    1993-08-23 ~ 1993-08-26
    IIF 143 - Nominee Director → ME
  • 130
    Donald Fothergill, Cleveland House, Norton Road, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1994-12-21 ~ 1994-12-21
    IIF 292 - Nominee Director → ME
  • 131
    DRESSNOTION LIMITED - 1995-08-25
    5-11 Mortimer Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-08-10 ~ 1995-08-18
    IIF 121 - Nominee Director → ME
  • 132
    ZAMBEZI INVESTMENTS LIMITED - 2004-03-04
    ATLANTIC AVENUE PROPERTIES LIMITED - 1993-05-27
    5 Young Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-05-12 ~ 1993-05-14
    IIF 186 - Nominee Director → ME
  • 133
    CLARK WHITEHILL HOLDINGS LIMITED - 1997-12-19
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1994-05-05 ~ 1994-05-06
    IIF 126 - Nominee Director → ME
  • 134
    CROWN ENVIRONMENTAL TECHNOLOGISTS LIMITED - 1996-09-20
    57 Sunnybank Road, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-02-16 ~ 1995-02-16
    IIF 298 - Nominee Director → ME
  • 135
    Pentrig, West End, Penryn, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    1993-03-29 ~ 1993-03-29
    IIF 107 - Nominee Director → ME
  • 136
    MUSICPEACE PRODUCTIONS LIMITED - 1994-07-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    1994-04-27 ~ 1994-06-06
    IIF 232 - Nominee Director → ME
  • 137
    HORWATH UK LIMITED - 2004-12-21
    HORWATH HOSPITALITY CONSULTING LIMITED - 1995-01-20
    DATAFLAME LIMITED - 1994-10-10
    7 Manor House Gardens, Wormley, Broxbourne, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    1994-10-03 ~ 1994-10-03
    IIF 173 - Nominee Director → ME
  • 138
    20 Cannon Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1995-12-12 ~ 1995-12-12
    IIF 153 - Nominee Director → ME
  • 139
    THE LEARNING NETWORK LIMITED - 2001-04-26
    THEMESLOT LIMITED - 1995-05-05
    The Old Sun, 52 East Street, Alresford, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    706,602 GBP2023-08-30
    Officer
    1995-01-24 ~ 1995-02-20
    IIF 11 - Nominee Director → ME
  • 140
    Mountview Court, 1148 High Road, Whetstone
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -104,194 GBP2021-06-30
    Officer
    1995-06-15 ~ 1995-06-15
    IIF 191 - Nominee Director → ME
  • 141
    F L MEDIA LIMITED - 1996-05-15
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-12-16 ~ 1996-03-15
    IIF 268 - Nominee Director → ME
  • 142
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,959 GBP2023-08-31
    Officer
    1994-12-23 ~ 1994-12-23
    IIF 18 - Nominee Director → ME
  • 143
    STONES WINE MERCHANTS LIMITED - 2002-02-19
    UPSTREAM PRODUCTIONS LIMITED - 1994-05-16
    43 Portland Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    49,766 GBP2024-03-31
    Officer
    1994-04-26 ~ 1994-05-06
    IIF 301 - Nominee Director → ME
  • 144
    Aqualona, Cranborne House, Summit Road, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,018,686 GBP2024-06-30
    Officer
    1993-06-18 ~ 1993-06-18
    IIF 74 - Nominee Director → ME
  • 145
    Future House, South Place, Chesterfield
    Dissolved Corporate (1 parent)
    Officer
    1993-11-08 ~ 1993-11-08
    IIF 47 - Nominee Director → ME
  • 146
    VISIBLE ACCOUNTING SYSTEMS LIMITED - 2002-03-27
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    1995-07-03 ~ 1995-07-03
    IIF 169 - Nominee Director → ME
  • 147
    Pippin Grove, 628 London Road, Slough
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    15,691 GBP2015-08-31
    Officer
    1994-08-15 ~ 1994-08-15
    IIF 75 - Nominee Director → ME
  • 148
    5 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    578,924 GBP2023-12-31
    Officer
    1995-05-17 ~ 1995-05-17
    IIF 102 - Nominee Director → ME
  • 149
    GARMA FOODS INTERNATIONAL LIMITED - 2001-01-12
    GARMA GOURMET (UK) LIMITED - 1997-09-23
    CARAWAY SERVICES LIMITED - 1994-03-18
    Meadows Business Park Station Approach, Blackwater, Camberley, Gu17 9ab
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-01-31 ~ 1994-03-07
    IIF 299 - Nominee Director → ME
  • 150
    EMPIRE THEATRE COLLEGE FOR PERFORMING ARTS LIMITED - 2003-09-01
    PRIME SOURCE LIMITED - 1996-02-15
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (2 parents)
    Officer
    1995-03-22 ~ 1996-02-07
    IIF 182 - Nominee Director → ME
  • 151
    Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1994-09-29 ~ 1994-09-29
    IIF 217 - Nominee Director → ME
  • 152
    500 High Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,291,790 GBP2020-04-30
    Officer
    2014-05-01 ~ 2020-11-30
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-03-04
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 153
    311 High Road, Loughton, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    49,303 GBP2022-04-30
    Officer
    2020-03-03 ~ 2022-08-30
    IIF 8 - Director → ME
    Person with significant control
    2020-03-03 ~ 2022-08-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 154
    A.P.B. (U.K.) LIMITED - 2000-04-10
    ANDROMEDA MANAGEMENT LIMITED - 1992-11-11
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -5,128,578 GBP2021-06-30
    Officer
    1992-01-10 ~ 1992-07-01
    IIF 175 - Nominee Director → ME
  • 155
    Second Floor, 63-66 Hatton Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -372 GBP2023-10-31
    Officer
    1993-07-26 ~ 1993-07-26
    IIF 40 - Nominee Director → ME
  • 156
    Fetcham Grove, Guildford Road, Leatherhead, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    -24,050 GBP2024-04-30
    Officer
    1995-06-12 ~ 1995-06-12
    IIF 101 - Nominee Director → ME
  • 157
    LKL INVESTMENTS LIMITED - 2000-08-07
    TOTS AND TODDLERS (1995) LIMITED - 1997-01-14
    DOVECROSS LIMITED - 1995-10-23
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    1995-08-10 ~ 1995-08-18
    IIF 291 - Nominee Director → ME
  • 158
    MEGATON LIMITED - 1993-09-07
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -162,023 GBP2019-07-01 ~ 2020-06-30
    Officer
    1993-08-23 ~ 1993-08-26
    IIF 206 - Nominee Director → ME
  • 159
    33 Cavendish Square, London, England
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    76,504 GBP2024-03-31
    Officer
    1995-03-15 ~ 1995-03-15
    IIF 159 - Nominee Director → ME
  • 160
    48-49 John Wilson Business Park, Chestfield, Whitstable, Kent
    Liquidation Corporate (3 parents)
    Officer
    1995-10-03 ~ 1995-10-03
    IIF 78 - Nominee Director → ME
  • 161
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ 2013-03-31
    IIF 311 - LLP Designated Member → ME
  • 162
    Agc Busworks Un2.34 39 - 41 North Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -312,687 GBP2023-12-31
    Officer
    1994-11-18 ~ 1994-11-18
    IIF 216 - Nominee Director → ME
  • 163
    MATCH BOARD INTERNATIONAL LIMITED - 2013-07-12
    INTERIOR PROFILE SYSTEMS LIMITED - 1997-11-10
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    603,724 GBP2024-04-30
    Officer
    1992-04-24 ~ 1992-04-24
    IIF 26 - Nominee Director → ME
  • 164
    20 Elmhurst Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    1995-03-10 ~ 1995-03-20
    IIF 300 - Nominee Director → ME
  • 165
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1992-03-12 ~ 1992-03-12
    IIF 201 - Nominee Director → ME
  • 166
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1992-03-12 ~ 1992-03-12
    IIF 204 - Nominee Director → ME
  • 167
    310 Finchampstead Road, Finchampstead, Wokingham, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1995-04-13 ~ 1995-04-13
    IIF 256 - Nominee Director → ME
  • 168
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,073 GBP2023-09-30
    Officer
    1995-03-30 ~ 1995-03-30
    IIF 319 - Director → ME
  • 169
    MFF1 (HOLDINGS) PLC - 2014-10-10
    MANSFORD HOLDINGS PLC - 2014-10-10
    CAPITAL LAND LIMITED - 1994-10-21
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -455,594 GBP2023-03-31
    Officer
    1994-08-25 ~ 1994-08-25
    IIF 43 - Nominee Director → ME
  • 170
    C/o Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    1995-08-25 ~ 1995-08-25
    IIF 230 - Nominee Director → ME
  • 171
    C/o Portman Partnership, 38 Osnaburgh Street, London
    Liquidation Corporate (1 parent)
    Officer
    1995-12-28 ~ 1995-12-28
    IIF 109 - Nominee Director → ME
  • 172
    COMPOSITE PANEL TECHNOLOGY LIMITED - 1996-02-14
    Meridian House, 62 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-06 ~ 1994-01-06
    IIF 208 - Nominee Director → ME
  • 173
    MAXSCREEN PROPERTIES LIMITED - 1995-08-11
    38 Carlton Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -267,522 GBP2023-08-31
    Officer
    1995-05-19 ~ 1995-06-29
    IIF 99 - Nominee Director → ME
  • 174
    MOULAND BLOOM LIMITED - 2012-05-17
    MD-LEGAL LIMITED - 2008-09-11
    EJ MERGERS LIMITED - 2006-12-19
    EAGAN JANION MERGERS LIMITED - 2000-11-01
    LINKFIND LIMITED - 1996-10-22
    29 Lincoln's Inn Fields, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,868 GBP2023-07-31
    Officer
    1995-07-24 ~ 1995-07-27
    IIF 219 - Nominee Director → ME
  • 175
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    28,213 GBP2024-03-31
    Officer
    1994-07-04 ~ 1994-07-12
    IIF 266 - Nominee Director → ME
  • 176
    ROXYSTAR LIMITED - 1994-09-27
    1 Bedford Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-08-17 ~ 1994-09-19
    IIF 148 - Nominee Director → ME
  • 177
    MIXBLENDS LIMITED - 1995-07-03
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,187 GBP2024-03-31
    Officer
    1995-05-15 ~ 1995-06-14
    IIF 106 - Nominee Director → ME
  • 178
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-01 ~ 1995-06-01
    IIF 54 - Nominee Director → ME
  • 179
    NEWFLEX LEASES LTD LIMITED - 2020-03-10
    CBLH LIMITED - 2020-03-09
    CBLH PUBLIC LIMITED COMPANY - 2018-11-30
    CITIBASE PUBLIC LIMITED COMPANY - 2017-11-28
    CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26
    VPMS LIMITED - 1995-09-29
    CAMEOGOLD LIMITED - 1993-05-28
    140 Aldersgate Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1992-11-25 ~ 1992-12-21
    IIF 155 - Nominee Director → ME
  • 180
    7 Sharps Field, Headcorn, Ashford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    9,815 GBP2023-10-31
    Officer
    1995-03-15 ~ 1995-09-01
    IIF 200 - Nominee Director → ME
  • 181
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1995-01-04 ~ 1995-01-04
    IIF 152 - Nominee Director → ME
  • 182
    A A D EXECUTIVE SELECTION LIMITED - 1996-12-20
    20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-12 ~ 1995-12-12
    IIF 113 - Nominee Director → ME
  • 183
    OAKHAMPTON SECURITIES LIMITED - 1995-04-04
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-10 ~ 1994-11-28
    IIF 97 - Nominee Director → ME
  • 184
    10 Palm Court, Queen Elizabeths Walk, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    105,790 GBP2023-03-25 ~ 2024-03-24
    Officer
    1994-10-10 ~ 1994-11-09
    IIF 135 - Nominee Director → ME
  • 185
    OYEZSTRAKER TRUSTEES LIMITED - 2013-06-14
    STRAKER TRUSTEES LIMITED - 1998-10-22
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    1995-02-15 ~ 1995-02-15
    IIF 119 - Nominee Director → ME
  • 186
    TRIMGLADE LIMITED - 1993-05-06
    Orion House, Bessemer Road, Welwyn Garden City, England
    Dissolved Corporate (3 parents)
    Officer
    1993-03-03 ~ 1993-04-07
    IIF 23 - Nominee Director → ME
  • 187
    Rose & Crown Old Church Road, Snettisham, King's Lynn, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,197,975 GBP2023-09-30
    Officer
    1994-10-10 ~ 1994-11-18
    IIF 56 - Nominee Director → ME
  • 188
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1995-05-19 ~ 1995-06-15
    IIF 91 - Nominee Director → ME
  • 189
    LIMITRATE LIMITED - 1996-02-27
    Bank House, Southwick Square, Southwick, West Sussex
    Active Corporate (2 parents)
    Officer
    1995-07-24 ~ 1995-09-25
    IIF 48 - Nominee Director → ME
  • 190
    STEAMSHIP SERVICES LIMITED - 2016-06-02
    27 Greville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,000 GBP2023-12-31
    Officer
    1994-01-31 ~ 1994-02-08
    IIF 270 - Nominee Director → ME
  • 191
    THE PRINT SHACK LIMITED - 1995-01-06
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,380,293 GBP2024-01-31
    Officer
    1994-08-04 ~ 1994-08-04
    IIF 38 - Nominee Director → ME
  • 192
    JAFCO PROPERTIES LIMITED - 1995-09-06
    5-11 Mortimer Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,823,929 GBP2023-10-31
    Officer
    1995-05-18 ~ 1995-08-02
    IIF 194 - Nominee Director → ME
  • 193
    10 Palm Court, Queen Elizabeths Walk, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,511 GBP2024-03-24
    Officer
    1994-10-10 ~ 1994-11-09
    IIF 293 - Nominee Director → ME
  • 194
    POLYCARB LIMITED - 2003-08-20
    TESSGLEN ENTERPRISES LIMITED - 1995-03-08
    5.2 Central House 1 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    1995-01-24 ~ 1995-03-01
    IIF 231 - Nominee Director → ME
  • 195
    24 Lancaster Gardens, Wimbledon, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    196,005 GBP2023-08-01 ~ 2024-07-31
    Officer
    1993-03-29 ~ 1993-03-29
    IIF 260 - Nominee Director → ME
  • 196
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-10-31
    Officer
    1995-01-13 ~ 1995-01-13
    IIF 306 - Nominee Director → ME
  • 197
    BELLCORD SERVICES LIMITED - 1994-03-11
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,300 GBP2020-10-31
    Officer
    1993-12-24 ~ 1994-01-12
    IIF 42 - Nominee Director → ME
  • 198
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-03-25
    Officer
    1992-04-24 ~ 1992-04-24
    IIF 197 - Nominee Director → ME
  • 199
    70 Forester Avenue, Bathwick, Bath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-02-01 ~ 1995-02-04
    IIF 104 - Nominee Director → ME
  • 200
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-06 ~ 1993-09-06
    IIF 283 - Nominee Director → ME
  • 201
    6 Greenwood Court, Ramridge Road, Luton
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    24,155 GBP2023-06-01 ~ 2024-05-31
    Officer
    1995-05-11 ~ 1995-05-11
    IIF 185 - Nominee Director → ME
  • 202
    Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    1995-07-12 ~ 1995-07-17
    IIF 111 - Nominee Director → ME
  • 203
    Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-05-05 ~ 1994-06-03
    IIF 10 - Nominee Director → ME
  • 204
    TBH REAL ESTATE DEVELOPMENTS LIMITED - 2008-12-05
    ALLWASTE RECYCLING LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-11-02 ~ 1995-11-02
    IIF 210 - Nominee Director → ME
  • 205
    PFAUDLER PROCESS SOLUTIONS GROUP UK LIMITED - 2015-08-26
    ROBBINS & MYERS U.K. LIMITED - 2014-05-06
    PFAUDLER PROCESS SOLUTIONS GROUP UK LIMITED - 2013-10-01
    ROBBINS & MYERS U.K. LIMITED - 2013-09-25
    PFAUDLER BALFOUR HOLDINGS LIMITED - 1995-08-21
    PFAULDER BALFOUR HOLDINGS LIMITED - 1988-11-29
    LEGIBUS 1070 LIMITED - 1988-07-28
    Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton
    Active Corporate (5 parents)
    Officer
    2000-02-01 ~ 2008-01-31
    IIF 312 - Director → ME
  • 206
    ROBBINS & MYERS LIMITED - 2015-02-12
    Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2000-02-01 ~ 2013-02-20
    IIF 313 - Director → ME
  • 207
    35 Great St Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    1996-01-19 ~ 1996-01-19
    IIF 241 - Nominee Director → ME
  • 208
    GENERAL MANUFACTURING COMPANY LIMITED - 1999-03-01
    Cleveland House, Norton Road, Stockton On Tees, Cleveland
    Active Corporate (2 parents)
    Officer
    1995-09-28 ~ 1995-09-28
    IIF 129 - Nominee Director → ME
  • 209
    KENNETT PLANT HIRE LIMITED - 1999-10-18
    PERTENWAY LIMITED - 1992-05-05
    Plantforce Rentals Ltd Bristol Depot, Winterstoke Road, Weston Super Mare, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,322,769 GBP2023-09-30
    Officer
    1992-01-10 ~ 1992-04-27
    IIF 308 - Nominee Director → ME
  • 210
    TEMPORAN LIMITED - 1994-08-16
    5 Hanover Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,970 GBP2017-09-30
    Officer
    1994-06-22 ~ 1994-08-05
    IIF 41 - Nominee Director → ME
  • 211
    Wellington House, Aylesbury Road, Princes Risborough, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1994-12-06 ~ 1994-12-06
    IIF 16 - Nominee Director → ME
  • 212
    KASHILL LIMITED - 2007-02-14
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1994-06-22 ~ 1994-07-08
    IIF 198 - Nominee Director → ME
  • 213
    3 Riby Street, Grimsby, North East Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,563 GBP2023-10-31
    Officer
    1995-10-16 ~ 1995-10-16
    IIF 136 - Nominee Director → ME
  • 214
    1st Floor, Croft House, 48 Elmcroft Road, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    1995-04-05 ~ 1995-04-12
    IIF 57 - Nominee Director → ME
  • 215
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-07-05 ~ 1995-07-17
    IIF 280 - Nominee Director → ME
  • 216
    THE PROMINENT INFORMATION COMPANY LIMITED - 1998-04-29
    ASIAN DATA EXCHANGE LIMITED - 1997-06-05
    GROUP PURCHASING ORGANISATION LIMITED - 1995-12-06
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-05-04 ~ 1995-05-04
    IIF 214 - Nominee Director → ME
  • 217
    Unit S3 St Hildas East, 18 Club Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    185 GBP2023-08-31
    Officer
    1994-07-28 ~ 1994-08-22
    IIF 149 - Nominee Director → ME
  • 218
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    1995-04-27 ~ 1995-04-27
    IIF 20 - Nominee Director → ME
  • 219
    168 Church Road, Hove, England
    Active Corporate (10 parents)
    Equity (Company account)
    6,138 GBP2021-12-31
    Officer
    1995-09-13 ~ 1995-09-13
    IIF 59 - Nominee Director → ME
  • 220
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    1994-06-22 ~ 1994-06-23
    IIF 125 - Nominee Director → ME
  • 221
    8 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    1995-05-25 ~ 1995-05-25
    IIF 233 - Nominee Director → ME
  • 222
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    8,524,999 GBP2024-03-31
    Officer
    1995-07-04 ~ 1995-07-04
    IIF 139 - Nominee Director → ME
  • 223
    JAY MEDIA LIMITED - 1995-04-10
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    1994-11-29 ~ 1994-12-09
    IIF 263 - Nominee Director → ME
  • 224
    OEP RATERAD LTD. - 2013-04-23
    RATERAD LTD - 1999-09-16
    SWOON LIMITED - 1996-03-25
    Clint Mill, Cornmarket, Penrith, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    1995-03-10 ~ 1995-03-23
    IIF 30 - Nominee Director → ME
  • 225
    15 15 Summers Lane, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-11-16 ~ 1993-11-16
    IIF 72 - Nominee Director → ME
  • 226
    React Surveys Limited Bank House, 15 Gosditch Street, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,872 GBP2023-10-31
    Officer
    1995-07-14 ~ 1995-07-14
    IIF 53 - Nominee Director → ME
  • 227
    10 Palm Court, Queen Elizabeths Walk, London
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    310,552 GBP2024-03-24
    Officer
    1994-10-10 ~ 1994-11-09
    IIF 94 - Nominee Director → ME
  • 228
    10 Palm Court, Queen Elizabeths Walk, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11 GBP2024-03-24
    Officer
    1994-10-10 ~ 1994-11-14
    IIF 228 - Nominee Director → ME
  • 229
    Griffins, Tavistock House North Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-17 ~ 1996-02-19
    IIF 144 - Nominee Director → ME
  • 230
    RIMOR LIMITED - 2002-08-30
    RIMOR AIRSHAFTS LIMITED - 1999-10-27
    DALREN AIRSHAFTS LIMITED - 1994-01-12
    Rimor Precision Eng Ltd, Parklands Forest Road, Denmead Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-27 ~ 1993-05-27
    IIF 236 - Nominee Director → ME
  • 231
    37 Chamberlain Street, Wells, Somerset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,074,843 GBP2023-10-31
    Officer
    1995-05-19 ~ 1995-05-19
    IIF 93 - Nominee Director → ME
  • 232
    Unit A3, 83 Lynch Lane, Weymouth, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    1994-04-26 ~ 1994-04-26
    IIF 52 - Nominee Director → ME
  • 233
    60 Great Queen Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -699,549 GBP2024-03-31
    Officer
    1994-01-19 ~ 1994-01-19
    IIF 285 - Nominee Director → ME
  • 234
    ROMACO HOLDINGS UK LIMITED - 2011-05-19
    RIMOR HOLDINGS LTD. - 1995-02-01
    ROMACO HOLDINGS (UK) LIMITED - 1994-03-18
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-02 ~ 2013-02-20
    IIF 314 - Director → ME
    1992-10-20 ~ 1992-10-20
    IIF 9 - Nominee Director → ME
  • 235
    67 Park Royal Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    114,046 GBP2023-09-30
    Officer
    1995-03-17 ~ 1995-03-17
    IIF 21 - Nominee Director → ME
  • 236
    72 Grandison Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-03-29 ~ 1993-03-29
    IIF 269 - Nominee Director → ME
  • 237
    HARLANDS GROUP LTD - 2004-11-19
    ROY T WARD (EQUITIES) LTD. - 2004-04-05
    TRADEMASTER ENTERPRISES LIMITED - 1993-05-11
    Rough Brow, 77 Allington Road, Newick, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    1993-03-15 ~ 1993-04-01
    IIF 32 - Nominee Director → ME
  • 238
    Smith Cooper, 47 New Walk, Leicester
    Dissolved Corporate (2 parents)
    Officer
    1996-01-17 ~ 1996-01-17
    IIF 85 - Nominee Director → ME
  • 239
    ZENDAY LIMITED - 1994-01-07
    5 St. John's Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    -31,111 GBP2023-12-31
    Officer
    1993-12-03 ~ 1993-12-22
    IIF 286 - Nominee Director → ME
  • 240
    7 Tapton Park, Mansfield, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,896 GBP2024-02-29
    Officer
    1995-02-16 ~ 1995-02-16
    IIF 248 - Nominee Director → ME
  • 241
    PAPERWORK ENTERPRISES LIMITED - 1995-03-10
    MEMO NOTES LIMITED - 1995-01-18
    Industrial Estate, Victoria Road, Skegness, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-10-26 ~ 1992-10-26
    IIF 81 - Nominee Director → ME
  • 242
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    1994-04-26 ~ 1994-04-26
    IIF 98 - Nominee Director → ME
  • 243
    DUNHAM-BUSH (EUROPE) P.L.C. - 2014-10-28
    ROSSMONT PUBLIC LIMITED COMPANY - 1997-02-21
    Peter Hall Limited, 2 Venture Road, Chilworth, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-03-10 ~ 1993-03-11
    IIF 281 - Nominee Director → ME
  • 244
    THE SPECIALIST HIRE GROUP LIMITED - 2016-06-25
    JG GROUP HOLDINGS LIMITED - 2015-03-03
    Field Barn The Mount, Dunton Bassett, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1994-09-27 ~ 1994-09-27
    IIF 34 - Nominee Director → ME
  • 245
    SEABORNE MOULDINGS LIMITED - 1996-03-08
    SPRATLEY LIMITED - 1994-09-09
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    516,998 GBP2023-12-31
    Officer
    1994-07-28 ~ 1994-08-17
    IIF 29 - Nominee Director → ME
  • 246
    B H (WEST) LIMITED - 1993-10-15
    PROMASTER SERVICES LIMITED - 1993-04-15
    A Fforde, St Petroc Highcliffe, Polzeath, Wadebridge, Cornwall
    Active Corporate (1 parent)
    Equity (Company account)
    14,840 GBP2024-03-31
    Officer
    1993-03-10 ~ 1993-03-11
    IIF 70 - Nominee Director → ME
  • 247
    HASSECK COMPANY SECRETARIES LIMITED - 1995-11-01
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (1 offspring)
    Officer
    1995-10-23 ~ 1995-10-23
    IIF 296 - Nominee Director → ME
  • 248
    SPECIAL PRODUCTS ENGINEERING AUTOMATION & ROBOTICS LIMITED - 2014-07-21
    BRANDVALUE LIMITED - 1992-12-01
    Quality House Coneygre Road, Fisher Street, Tipton, West Midlands
    Active Corporate (5 parents)
    Officer
    1992-10-26 ~ 1992-10-26
    IIF 61 - Nominee Director → ME
  • 249
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,357 GBP2023-05-31
    Officer
    1995-05-19 ~ 1995-05-30
    IIF 253 - Nominee Director → ME
  • 250
    C/o Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1994-01-31 ~ 1994-01-31
    IIF 190 - Nominee Director → ME
  • 251
    SLEABOND LIMITED - 2015-03-14
    JG PROPERTIES LIMITED - 1995-04-05
    Field Barn The Mount, Dunton Bassett, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1994-09-27 ~ 1994-09-27
    IIF 165 - Nominee Director → ME
  • 252
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    1995-03-28 ~ 1995-04-11
    IIF 279 - Nominee Director → ME
  • 253
    HAPPYHEART LIMITED - 1993-08-18
    1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    1993-06-23 ~ 1993-07-19
    IIF 295 - Nominee Director → ME
  • 254
    C/o Brebners, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    1992-02-27 ~ 1992-06-10
    IIF 110 - Nominee Director → ME
  • 255
    2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -682,008 GBP2023-03-31
    Officer
    1994-08-24 ~ 1994-08-24
    IIF 163 - Nominee Director → ME
  • 256
    16 Crendon Street, High Wycombe, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,201 GBP2024-05-31
    Officer
    1992-09-03 ~ 1992-09-03
    IIF 115 - Nominee Director → ME
  • 257
    H.H. & S METROPOLIS LIMITED - 1994-02-09
    BIOPRIME LIMITED - 1994-01-07
    2nd Floor Stanley House, London Road, Hook, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,109 GBP2023-12-31
    Officer
    1993-12-03 ~ 1993-12-23
    IIF 278 - Nominee Director → ME
  • 258
    GROWERS CHOICE LIMITED - 1996-05-02
    GREENSENSE LIMITED - 1995-12-05
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    1995-09-27 ~ 1995-11-22
    IIF 58 - Nominee Director → ME
  • 259
    8 Rodborough Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,767 GBP2023-12-31
    Officer
    1992-01-09 ~ 1992-01-14
    IIF 96 - Nominee Director → ME
  • 260
    3 Bishops Cottages, Cuddesdon, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    9,798 GBP2021-12-31
    Officer
    1993-11-30 ~ 1993-11-30
    IIF 223 - Nominee Director → ME
  • 261
    Front Street, Shotton Colliery, Durham, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    21,646 GBP2023-12-31
    Officer
    1995-11-10 ~ 1995-11-10
    IIF 140 - Nominee Director → ME
  • 262
    ALLWASTE MANAGEMENT LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,721,000 GBP2020-03-31
    Officer
    1995-11-02 ~ 1995-11-02
    IIF 222 - Nominee Director → ME
  • 263
    ALCHEMIS LIMITED - 2012-02-10
    MONOTONE LIMITED - 1994-11-25
    Flitcroft House, 114-116 Charing Cross Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-10-10 ~ 1994-10-10
    IIF 67 - Nominee Director → ME
  • 264
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,830,245 GBP2024-01-31
    Officer
    1994-06-22 ~ 1994-06-23
    IIF 68 - Nominee Director → ME
  • 265
    80 Gwynne Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-04-14 ~ 1993-04-14
    IIF 199 - Nominee Director → ME
  • 266
    BUSINESS LINK (BEDFORDSHIRE) SERVICES LIMITED - 2001-03-27
    BRIGHTARC LIMITED - 1997-10-08
    The Business Centre, Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    1993-10-25 ~ 1993-11-04
    IIF 174 - Nominee Director → ME
  • 267
    IDEAS EUROBRAND LIMITED - 2008-06-05
    WORDS OF WISDOM LIMITED - 2005-01-10
    3rd Floor, Harling House, 47-51 Great Suffolk Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,926,105 GBP2024-03-31
    Officer
    1995-03-28 ~ 1995-04-04
    IIF 297 - Nominee Director → ME
  • 268
    ARIES CHALCOT LIMITED - 1994-03-07
    C/o Mr V Griffiths (grr Ltd), The Hut, Retreat Road, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1993-11-19 ~ 1993-11-19
    IIF 243 - Nominee Director → ME
  • 269
    ENDLINK LIMITED - 1995-10-16
    1 Tolworth Broadway, Surbiton, Surrey
    Active Corporate (7 parents)
    Officer
    1995-09-27 ~ 1995-10-06
    IIF 55 - Nominee Director → ME
  • 270
    THE IGRANIC GROUP P.L.C. - 2012-03-06
    IGRANIC (1995) LIMITED - 1997-11-24
    LINENOBLE LIMITED - 1995-08-03
    Compass Point, Kingston Road, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    1995-07-24 ~ 1995-07-27
    IIF 60 - Nominee Director → ME
  • 271
    Ward Mackenzie, Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -194,653 GBP2019-02-28
    Officer
    1994-09-07 ~ 1994-09-07
    IIF 251 - Nominee Director → ME
  • 272
    RAPPORT LEARNING LIMITED - 1997-05-23
    Epic House, 128 Fulwell Road, Teddington, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -63,660 GBP2024-03-31
    Officer
    1993-02-17 ~ 1993-02-17
    IIF 272 - Nominee Director → ME
  • 273
    RIGHT TRAINING LIMITED - 2014-06-06
    ESPRIT TRAINING LIMITED - 1996-02-29
    CENTRAL TRAINING (U.K.) LIMITED - 1994-06-29
    Office 203 Landmark Business Centre, Tudor Square, West Bridgfrod, Nottingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,436 GBP2024-03-31
    Officer
    1994-06-10 ~ 1994-06-10
    IIF 282 - Nominee Director → ME
  • 274
    10 Palm Court, Queen Elizabeths Walk, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -176,762 GBP2023-03-25 ~ 2024-03-24
    Officer
    1994-10-10 ~ 1994-11-09
    IIF 276 - Nominee Director → ME
  • 275
    Atkinson Accounts, Egerton House, 55 Hoole Road, Chester, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    84,223 GBP2024-03-31
    Officer
    1998-03-17 ~ 1999-03-10
    IIF 63 - Nominee Director → ME
  • 276
    IDE GROUP MANAGE LIMITED - 2022-11-17
    CORETX MANAGE LIMITED - 2017-11-30
    SELECTION SERVICES LIMITED - 2016-04-11
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (4 parents)
    Officer
    1992-10-26 ~ 1992-11-06
    IIF 215 - Nominee Director → ME
  • 277
    CLARK WHITEHILL SERVICES - 1997-12-30
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-09-07 ~ 1995-09-07
    IIF 142 - Nominee Director → ME
  • 278
    22 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    1995-01-04 ~ 1995-01-04
    IIF 209 - Nominee Director → ME
  • 279
    TUPLIN (CRAWLEY) LIMITED - 2001-11-15
    5-11 Mortimer Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-05-14 ~ 1993-05-14
    IIF 162 - Nominee Director → ME
  • 280
    126 Fulham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,844 GBP2024-03-30
    Officer
    1996-01-17 ~ 1996-01-17
    IIF 179 - Nominee Director → ME
  • 281
    TUTSSELS LIMITED - 2001-05-02
    TUTSSEL ST. JOHN LAMBIE-NAIRN LIMITED - 1994-06-29
    RAVENSCOURT SECURITIES LIMITED - 1993-01-18
    6 Brewhouse Yard, London
    Dissolved Corporate (3 parents)
    Officer
    1992-02-27 ~ 1992-08-11
    IIF 65 - Nominee Director → ME
  • 282
    Kings Court, London Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-07 ~ 1994-12-07
    IIF 305 - Nominee Director → ME
  • 283
    AUTOEGO LIMITED - 1993-11-15
    Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,630,037 GBP2024-04-30
    Officer
    1993-10-08 ~ 1993-10-15
    IIF 33 - Nominee Director → ME
  • 284
    Unit 3 Elliott Park, Eastern Road, Aldershot, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-09-23 ~ 1993-09-23
    IIF 37 - Nominee Director → ME
  • 285
    LINNFALLS LIMITED - 1995-03-29
    Cleveland House, Norton Road, Stockton On Tees, Cleveland
    Active Corporate (2 parents)
    Officer
    1994-11-29 ~ 1994-11-29
    IIF 275 - Nominee Director → ME
  • 286
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Liquidation Corporate (2 parents)
    Officer
    1993-03-15 ~ 1993-08-02
    IIF 265 - Nominee Director → ME
  • 287
    VAN AMEYDE & WALLIS (UK) LIMITED - 2007-07-02
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1994-12-06 ~ 1994-12-06
    IIF 86 - Nominee Director → ME
  • 288
    VARATIO HOLDINGS PLC - 2012-02-02
    2 Beckford Close, Wokingham, Berks, England
    Active Corporate (1 parent)
    Equity (Company account)
    488,430 GBP2023-03-31
    Officer
    1991-12-10 ~ 1991-12-13
    IIF 44 - Nominee Director → ME
  • 289
    DAISYWHEEL SERVICES LIMITED - 1994-08-18
    The Glades, Festival Way, Festival Park, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-05-31
    Officer
    1994-05-05 ~ 1994-06-20
    IIF 122 - Nominee Director → ME
  • 290
    Unit 3, Gateway 12 Davy Way, Hardwicke, Gloucester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1995-06-30 ~ 1995-06-30
    IIF 73 - Nominee Director → ME
  • 291
    25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Officer
    1995-04-05 ~ 1995-04-27
    IIF 147 - Nominee Director → ME
  • 292
    Broomhill, Uckfield Road, Crowborough, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    122,888 GBP2023-12-31
    Officer
    1994-12-06 ~ 1994-12-06
    IIF 203 - Nominee Director → ME
  • 293
    SEATELL LIMITED - 1995-01-26
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,534 GBP2020-01-31
    Officer
    1995-01-09 ~ 1995-01-18
    IIF 117 - Nominee Director → ME
  • 294
    H & V WELFARE LIMITED - 1999-02-18
    LODEWELL LIMITED - 1993-03-05
    Old Mansion House, Eamont Bridge, Penrith, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1993-01-22 ~ 1993-02-25
    IIF 250 - Nominee Director → ME
  • 295
    H&V PENSIONS TRUSTEE COMPANY LIMITED - 2010-11-11
    H & V FINANCIAL SERVICES LTD. - 2007-11-28
    OPENFUND LIMITED - 1994-11-07
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1994-10-10 ~ 1994-10-19
    IIF 178 - Nominee Director → ME
  • 296
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2022-12-31
    Officer
    1995-08-09 ~ 1995-08-09
    IIF 284 - Nominee Director → ME
  • 297
    Valentine Cottage, 40 King Street, Maldon, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,276 GBP2024-03-31
    Officer
    1994-03-15 ~ 1994-03-15
    IIF 83 - Nominee Director → ME
  • 298
    Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -466,073 GBP2023-11-30
    Officer
    1995-05-15 ~ 1995-05-17
    IIF 134 - Nominee Director → ME
  • 299
    30 Alma Street, Wivenhoe, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    1994-08-09 ~ 1994-08-09
    IIF 145 - Nominee Director → ME
  • 300
    Stanley House, 49 Dartford Road, Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    151,396 GBP2023-12-31
    Officer
    1992-03-11 ~ 1992-03-11
    IIF 89 - Nominee Director → ME
  • 301
    2 Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1993-01-26 ~ 1993-01-26
    IIF 51 - Nominee Director → ME
  • 302
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    1995-04-13 ~ 1995-04-24
    IIF 170 - Nominee Director → ME
  • 303
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,172 GBP2023-05-31
    Officer
    1994-05-25 ~ 1994-06-29
    IIF 25 - Nominee Director → ME
  • 304
    37 Leeson Road, Ventnor, Isle Of Wight, England
    Dissolved Corporate (2 parents)
    Officer
    1995-05-03 ~ 1995-05-05
    IIF 130 - Nominee Director → ME
  • 305
    Cross Lane Cottage Cross Lane, Weston Underwood, Olney, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    176,280 GBP2024-03-31
    Officer
    1995-04-13 ~ 1995-04-26
    IIF 235 - Nominee Director → ME
  • 306
    31 Hazel Place, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    261,478 GBP2023-12-31
    Officer
    1995-07-20 ~ 1995-07-20
    IIF 45 - Nominee Director → ME
  • 307
    ABLESPAN LIMITED - 1993-10-19
    102 High Street, Godalming, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,200 GBP2023-12-31
    Officer
    1993-09-17 ~ 1993-10-11
    IIF 274 - Nominee Director → ME
  • 308
    3 Queens Road, Twickenham, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    933 GBP2023-05-31
    Officer
    1995-05-03 ~ 1995-05-05
    IIF 252 - Nominee Director → ME
  • 309
    Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,543,809 GBP2023-12-31
    Officer
    1994-07-14 ~ 1994-07-14
    IIF 316 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.