1
BRAEBOURNE HOLDINGS LIMITED
- 1998-10-01
03471645 Quest House Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (7 parents)
Officer
1998-02-05 ~ 2019-05-29
IIF 32 - Secretary → ME
2
C/o W C R Limited Woodcote House, 15 Highpoint Bus' Village, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-07 ~ dissolved
IIF 33 - Secretary → ME
3
Aspen House 13 Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ 2012-05-01
IIF 6 - Director → ME
4
Academy Place, 1-9 Brook Street, Brentwood, Essex, England
Dissolved Corporate (14 parents)
Officer
1999-09-10 ~ 2003-10-29
IIF 30 - Secretary → ME
5
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1999-01-14 ~ 2003-10-29
IIF 9 - Secretary → ME
6
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
1999-09-10 ~ 2003-10-29
IIF 29 - Secretary → ME
7
ECRISTAL EUROPE LIMITED - now
TOURCHECK LIMITED - 2012-05-02
INTERNATIONAL BRITANNIA LIMITED
- 2009-03-19
03522263SPEED 6873 LIMITED
- 1998-04-06
03522263 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
Dissolved Corporate (16 parents)
Officer
1998-03-18 ~ 2003-10-29
IIF 19 - Secretary → ME
8
ECRISTAL LIMITED - now
STRIKE SERVICES LIMITED
- 1998-08-24
02715281NATIONAL BRITANNIA LIMITED
- 1992-12-08
02715281 Academy Place, 1-9 Brook Street, Brentwood, Essex, England
Dissolved Corporate (18 parents)
Officer
1992-05-15 ~ 2003-10-29
IIF 21 - Secretary → ME
9
ENERGY MONITORING SERVICES LIMITED
06885882 C/o W C R Limited Woodcote House, 15 Highpoint Bus' Village, Henwood, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2009-04-23 ~ dissolved
IIF 24 - Secretary → ME
10
14 Kennington Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2005-01-26 ~ 2018-10-31
IIF 31 - Secretary → ME
11
Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (10 parents)
Officer
2008-10-01 ~ 2017-02-28
IIF 18 - Secretary → ME
12
FSSI CONSULTANCY SERVICES LIMITED
- now 06440763WCR DEVELOPMENTS LIMITED
- 2010-06-03
06440763 Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (9 parents)
Officer
2007-11-29 ~ 2017-02-28
IIF 27 - Secretary → ME
13
13 Highpoint Business Village, Henwood, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolved
IIF 39 - Secretary → ME
14
Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ 2014-03-28
IIF 37 - Secretary → ME
15
INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED
- now 08034689MANDACO 733 LIMITED
- 2012-06-22
08034689 Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-06-22 ~ 2019-05-29
IIF 38 - Secretary → ME
16
INNOVATION CENTRES FOR ENTERPRISE LIMITED
07787960 Britannia House Caerphilly Business Park, Van Road, Caerphilly
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolved
IIF 34 - Secretary → ME
17
INTERFACE MANAGEMENT SYSTEMS HOLDINGS LIMITED - now
INTERFACE MANAGEMENT SYSTEMS LIMITED
- 2024-08-01
03973484 The Dutch Barn, Lee, Ellesmere, Shropshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-05-03 ~ 2003-11-28
IIF 36 - Secretary → ME
18
61 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-09-21 ~ 2019-05-23
IIF 25 - Secretary → ME
19
MARK DURY TELECOMMUNICATIONS LIMITED
03768222 41 Burnaby Gardens, London
Dissolved Corporate (8 parents)
Officer
1999-05-11 ~ 2001-01-05
IIF 12 - Secretary → ME
20
NATIONAL BRITANNIA (TURKEY) LIMITED
03282429 Victoria House 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (11 parents)
Officer
1996-11-22 ~ 2003-10-29
IIF 15 - Secretary → ME
21
NATIONAL BRITANNIA CERTIFICATION LIMITED
- now 03869617NATIONAL BRITANNIA ACCREDITATION LIMITED
- 2001-06-18
03869617NATIONAL BRITTANNIA ACCREDITATION LIMITED
- 1999-11-19
03869617 695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1999-11-01 ~ 2006-05-31
IIF 17 - Secretary → ME
22
NATIONAL BRITANNIA GROUP LIMITED - now
CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24
02747765NATIONAL BRITANNIA INVESTMENTS LIMITED
- 2000-05-04
02747765NATIONAL BRITANNIA GROUP LIMITED
- 1999-06-08
02747765NATIONAL BRITANNIA LIMITED
- 1993-08-01
02747765 Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1992-10-30 ~ 2006-05-31
IIF 13 - Secretary → ME
23
NEW GENERATION WINES LIMITED
- now 04034942FORD RECORD WINES LIMITED
- 2005-09-23
04034942L'ARCHET WINE DISTRIBUTION LIMITED
- 2004-08-09
04034942LE QUARTET WINE DISTRIBUTION LIMITED
- 2004-02-05
04034942SAFETYCHECK LIMITED
- 2003-11-18
04034942 14 Kennington Road, London, England
Active Corporate (23 parents, 4 offsprings)
Officer
2004-02-11 ~ 2005-11-23
IIF 4 - Director → ME
2000-07-17 ~ 2019-03-26
IIF 28 - Secretary → ME
24
61 Great Portland Street, London, England
Active Corporate (9 parents)
Officer
2007-03-13 ~ 2019-05-23
IIF 11 - Secretary → ME
25
SANTIA HEALTH & SAFETY LTD - now
CONNAUGHT COMPLIANCE SERVICES LTD - 2010-12-01
NATIONAL BRITANNIA LIMITED
- 2008-09-24
00658860NATIONAL PEST CONTROL LIMITED
- 1993-08-01
00658860N P C (SERVICES) LIMITED
- 1993-03-17
00658860PHS PEST CONTROL LIMITED - 1991-07-19
TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
4385, 00658860 - Companies House Default Address, Cardiff
Dissolved Corporate (28 parents)
Officer
1992-11-06 ~ 2006-05-31
IIF 35 - Secretary → ME
26
SPEED 9958 LIMITED
- 2005-05-06
05278623 13 Radnor Cliff, Folkestone, Kent, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-03-21 ~ 2010-03-31
IIF 2 - Director → ME
2005-04-25 ~ 2010-03-31
IIF 22 - Secretary → ME
27
TRASTULLO LIMITED - now
VIRTUAL WINE LIMITED
- 2007-11-02
05528128 14 Kennington Road, London
Active Corporate (9 parents)
Officer
2007-10-25 ~ 2019-03-26
IIF 14 - Secretary → ME
28
Aspen House 13 Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2003-04-10 ~ 2013-10-31
IIF 3 - Director → ME
1997-10-10 ~ dissolved
IIF 16 - Secretary → ME
29
WCR BUSINESS SERVICES LIMITED
- now 06440862WCR HOLDINGS LIMITED
- 2008-09-24
06440862 Quest House Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (7 parents)
Officer
2009-07-20 ~ 2019-05-29
IIF 5 - Director → ME
2007-11-29 ~ 2019-05-29
IIF 26 - Secretary → ME
30
MANDACO 584 LIMITED - 2008-10-02
Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
Active Corporate (7 parents, 5 offsprings)
Officer
2008-11-07 ~ 2019-05-29
IIF 8 - Secretary → ME
31
WCR DEVELOPMENTS LIMITED
- 2007-08-08
05405813 Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
Active Corporate (7 parents)
Officer
2005-03-29 ~ 2017-12-07
IIF 1 - Director → ME
2005-03-29 ~ 2019-05-29
IIF 23 - Secretary → ME
32
ENVIRONMENTAL SERVICES LTD.
- 1995-04-27
02638564BRITANNIA EQUIPMENT LEASING LIMITED
- 1994-07-28
02638564 Charlton House, Dour Street, Dover, Kent, England
Active Corporate (10 parents, 7 offsprings)
Officer
1991-08-16 ~ 2019-05-29
IIF 20 - Secretary → ME
33
BRAEBOURNE (SOUTHEAST) LIMITED
- 1998-10-01
03471647 Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
Active Corporate (8 parents)
Officer
1998-02-14 ~ 2019-05-29
IIF 10 - Secretary → ME
34
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Active Corporate (23 parents)
Officer
1998-12-15 ~ 2006-05-31
IIF 7 - Secretary → ME