1
27 Palace Gate, London
Active Corporate (3 parents)
Equity (Company account)
13,881 GBP2024-06-30
Officer
2003-06-10 ~ 2018-06-05
IIF 45 - Director → ME
2005-03-10 ~ 2007-04-13
IIF 50 - Secretary → ME
2
BENNEY WATCHES LIMITED - now
BENNEY WATCHES PLC
- 2015-12-30
05647205SPANK WATCHES PLC - 2007-07-31
Brimslade House, Brimslade, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
19,948 GBP2015-12-31
Officer
2007-11-10 ~ 2013-11-11
IIF 41 - Director → ME
3
12b George Street, Bath, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
139,558 GBP2024-03-31
Officer
1993-12-01 ~ 2002-07-12
IIF 19 - Director → ME
2001-12-17 ~ 2002-07-12
IIF 49 - Secretary → ME
4
BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC
- 2023-03-01
01969735 1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1996-10-02 ~ 1998-01-06
IIF 22 - Director → ME
5
CASPIAN UK HOLDINGS LIMITED - now
GOWRINGS LIMITED - 2005-05-25
GOWRING'S LIMITED - 1989-06-09
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (3 parents, 13 offsprings)
Profit/Loss (Company account)
622,693 GBP2021-01-01 ~ 2021-12-31
Officer
2004-03-09 ~ 2005-01-06
IIF 27 - Director → ME
6
DRUMHORSE LIMITED - now
FLAGSHIP GROUP LIMITED
- 2020-01-13
03628490CONSENSUAL LIMITED
- 1999-05-14
03628490VINCE & LITTLE CONVEYANCING LIMITED - 1999-04-08
87 Turnmill Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-18,381 GBP2020-12-31
Officer
1999-04-26 ~ 2011-03-31
IIF 32 - Director → ME
7
FLAGSHIP CONSULTING LIMITED
- now 02036764MILLBANK PUBLIC RELATIONS LIMITED
- 1999-12-17
02036764ROYLE COMMUNICATIONS LIMITED
- 1994-03-29
02036764IMAGEVALE LIMITED - 1986-10-09
87 Turnmill Street, London, England
Active Corporate (2 parents)
Equity (Company account)
439,232 GBP2020-12-31
Officer
1994-03-15 ~ 2011-03-31
IIF 33 - Director → ME
8
FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED
- now 01865145TRUSHELFCO (NO. 741) LIMITED - 1985-04-17
27 Palace Gate, London
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-06-24
Officer
2003-03-10 ~ 2020-02-11
IIF 18 - Director → ME
9
MID MARKET MAILING LIMITED
- 1984-04-18
01589772 Flat 83 Whiteland's House, Cheltenham Terrace, London, England
Active Corporate (2 parents)
Equity (Company account)
42,825 GBP2024-04-30
Officer
~ 2021-09-22
IIF 52 - Director → ME
~ 1994-06-16
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-06
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
HOLMES & MARCHANT CORPORATE DESIGN LIMITED
- now 01883182FINANCIAL STATEMENTS LIMITED
- 1987-02-11
01883182 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (3 parents)
Officer
~ 1992-04-30
IIF 21 - Director → ME
11
I.M. FACILITIES LIMITED - now
I. M. GROUP (1991) LIMITED - 2019-01-09
03456018MEAUJO (MOTORS) LIMITED - 1998-12-10
03456018MEAUJO (99) LIMITED
- 1991-11-25
02626921 02570726, 02570875, 02587281, 02587294, 02587297, 02587300, 02604398, 02604401, 02616689, 02626918, 02626919, 02639363, 02639367, 02643470, 02647150, 02649528, 02673577, 02678750, 02685939, 02685951Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
~ 1998-01-13
IIF 44 - Director → ME
12
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-30,396 GBP2025-01-31
Officer
1998-12-29 ~ 2001-09-18
IIF 34 - Director → ME
13
Pearl Assurance House, Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2012-09-10 ~ 2014-05-08
IIF 38 - Director → ME
14
THOS R MILLER & SON (E.T.) LIMITED - 1991-10-01
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-24 ~ 2004-04-30
IIF 26 - Director → ME
2000-05-25 ~ 2002-01-24
IIF 30 - Director → ME
15
MILLER INSURANCE GROUP HOLDINGS LIMITED
- 2002-07-17
01133438THE MILLER INSURANCE GROUP LIMITED - 1998-12-31
00830141THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18
25 Farringdon Street, London, England
Dissolved Corporate (4 parents)
Officer
2000-05-01 ~ 2004-04-30
IIF 35 - Director → ME
16
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-02-01 ~ 2015-08-28
IIF 29 - Director → ME
17
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
645,235 GBP2019-12-31
Officer
2004-12-20 ~ 2013-08-28
IIF 47 - Director → ME
18
Clench Lodge, Wootton Rivers, Marlborough, Wiltshire
Dissolved Corporate (1 parent)
Officer
2008-11-20 ~ 2014-03-10
IIF 31 - Director → ME
19
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2002-01-24 ~ 2004-04-30
IIF 28 - Director → ME
20
C/o Valentine & Co, Galley House, Barnet
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2011-06-30 ~ 2018-03-22
IIF 7 - Director → ME
21
6th Floor, 30 Millbank, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2011-09-23 ~ 2020-01-27
IIF 13 - Director → ME
22
FLAGSHIP LIVE LIMITED
- 2004-07-16
04440201 1 King's Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
34,454 GBP2019-09-30
Officer
2002-05-23 ~ 2006-08-31
IIF 48 - Director → ME
23
SNELSMORE ESTATES LIMITED - now
THE VINEYARD AT STOCKCROSS LIMITED - 2024-11-21
FOLEY LODGE HOTELS LIMITED
- 1997-11-17
02233431 Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-21,859,970 GBP2023-12-31
Officer
~ 1997-01-09
IIF 23 - Director → ME
24
UK-INDIA BUSINESS COUNCIL
- now 05420963THE INDO BRITISH PARTNERSHIP NETWORK
- 2007-09-06
05420963 Uk India Business Council, 3 Orchard Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-04-20 ~ 2014-10-29
IIF 25 - Director → ME
25
WYN INTERNATIONAL LIMITED - now
ARCADIAN INTERNATIONAL LIMITED
- 2000-02-10
00409293WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
101 Wigmore Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1995-07-05 ~ 1998-09-18
IIF 20 - Director → ME