1
&OFFICES CANARY WHARF LIMITED - now
HARBOUR EXCHANGE BUSINESS CENTRE LIMITED
- 2016-06-21
07881928 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-12-14 ~ 2015-02-12
IIF 102 - Director → ME
2
&OFFICES VICTORIA LIMITED - now
AVANTA VICTORIA STREET LIMITED
- 2016-05-13
05081019STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 98 - Director → ME
3
C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ 2012-04-25
IIF 22 - Director → ME
4
C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-01-30 ~ dissolved
IIF 20 - Director → ME
5
10 Lower Thames Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-08-31 ~ now
IIF 69 - Director → ME
6
Manor Farm Business Park, Shingay-cum-wendy, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 18 - Director → ME
7
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2007-10-16 ~ dissolved
IIF 25 - Director → ME
8
Fleet House, 8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 58 - Director → ME
9
ALDERMASTON COURT MANAGEMENT LIMITED
- now 07469889COVENT GARDEN BUSINESS CENTRE LIMITED
- 2011-08-30
07469889 268 Bath Road, Slough, England
Dissolved Corporate (7 parents)
Officer
2010-12-15 ~ 2015-04-10
IIF 57 - Director → ME
10
14 Hanover Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,915 GBP2023-10-31
Officer
2020-10-07 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-10-07 ~ 2020-12-07
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
11
AQUANOUGHT INTERNATIONAL LTD - 2010-07-02
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2012-02-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
12
ARCADE CAR PARKS LIMITED - now
BRUNSWICK SMALL BUSINESS CENTRE LIMITED
- 2002-09-23
01592503BATCO SMALL BUSINESSES LIMITED - 1993-01-01
B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (22 parents)
Officer
1995-02-17 ~ 2002-03-31
IIF 32 - Director → ME
13
ASTRA CLEANING & MAINTENANCE LTD
07926876 C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ 2012-04-25
IIF 21 - Director → ME
14
C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ 2012-04-25
IIF 23 - Director → ME
15
Manor Farm, Business Park, Shingay Cum Wendy, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2005-01-07 ~ dissolved
IIF 51 - Director → ME
16
AVANTA DEVONSHIRE SQUARE LIMITED
07100714 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 93 - Director → ME
17
AVANTA EXCHANGE LIMITED - 2011-06-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (20 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 89 - Director → ME
18
AVANTA FETTER LANE LIMITED
- now 06503296AVANTA EXCHANGE LIMITED - 2010-02-10
AVANTA CANARY WHARF LIMITED - 2010-01-28
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 97 - Director → ME
19
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 91 - Director → ME
20
AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
2013-07-29 ~ 2015-02-12
IIF 95 - Director → ME
21
AVANTA MANAGEMENT SERVICES LIMITED
04953528 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 90 - Director → ME
22
AVANTA MARGARET STREET LIMITED
- now 05391076SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 88 - Director → ME
23
AVANTA MEDIA VILLAGE LIMITED
- now 05081860BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 94 - Director → ME
24
AVANTA SERVICED OFFICE GROUP LIMITED - now
SERVICED OFFICE GROUP PLC
- 2014-06-11
04031883TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2005-01-13 ~ 2015-02-12
IIF 49 - Director → ME
25
Gulliver House, Madeira, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-01 ~ 2003-09-29
IIF 26 - Director → ME
26
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2016-11-30
Officer
2014-11-07 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
27
BIDVEST FREIGHT UK LIMITED - now
BIDCORP LIMITED - 2016-08-04
JACOBS HOLDINGS PLC
- 2002-01-03
00231534JOHN I. JACOBS P L C
- 1995-05-16
00231534 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Active Corporate (37 parents, 5 offsprings)
Officer
1994-05-11 ~ 2004-08-10
IIF 5 - Director → ME
28
BIDVEST OUTSOURCED SERVICES LIMITED - now
BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED
- 2003-03-17
01997606EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (19 parents, 7 offsprings)
Officer
1994-03-31 ~ 2002-03-31
IIF 37 - Director → ME
29
BIZSPACE LETCHWORTH LIMITED
- now 05096782DAYNECREST LIMITED
- 2004-05-06
05096782 Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2004-04-15 ~ 2005-04-20
IIF 27 - Director → ME
30
BIZSPACE SOUTHERN LIMITED - now
CLASSDON LIMITED - 2003-01-23
KINGSHOTT DEVELOPMENTS LIMITED
- 2003-01-09
04590957 Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2002-11-14 ~ 2002-12-23
IIF 36 - Director → ME
31
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 79 - Director → ME
32
BRENTWOOD TECHNICAL SERVICES LIMITED - now
CAR TRANSPORT LIMITED
- 2009-07-28
02941332GOULDITAR NO. 374 LIMITED - 1994-08-12
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1995-02-28 ~ 2002-03-31
IIF 29 - Director → ME
33
10 4th Floor, Lower Thames Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-11-30 ~ now
IIF 62 - Director → ME
34
C.RO PORTS DARTFORD LIMITED - now
CDMR DARTFORD LIMITED - 2011-12-02
DART LINE LIMITED - 2007-05-04
BIDCORP SHIPPING LIMITED - 2005-02-09
JACOBS SHIPPING LIMITED
- 2002-05-24
00462000ROPNER PUBLIC LIMITED COMPANY
- 1998-05-29
00462000ROPNER HOLDINGS LIMITED - 1982-03-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
4,023,868 GBP2024-12-31
Officer
1997-03-17 ~ 2002-03-31
IIF 10 - Director → ME
35
CAR PARK VALETING LIMITED
- now 03025463PREMBOND LIMITED - 1995-03-15
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
57,000 GBP2024-12-31
Officer
2006-08-21 ~ now
IIF 64 - Director → ME
2005-03-01 ~ 2006-08-21
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
36
CONSORT PROPERTY HOLDINGS LIMITED
- now 06211214CONSORT PROPERTY HOLDINGS LIMITED
- 2014-05-02
06211214 6th Floor, 2 Kingdom Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-04-12 ~ 2015-02-12
IIF 75 - Director → ME
37
DART 9 LIMITED - now
ROPNER SHIPPING COMPANY,LIMITED(THE)
- 2006-03-21
00156813 130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
1,329,685 GBP2024-12-31
Officer
1999-06-09 ~ 2002-03-31
IIF 44 - Director → ME
38
DART LINE TRUSTEES LIMITED - now
DART TERMINALS LIMITED - 2006-10-25
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-04-20 ~ 2002-03-31
IIF 42 - Director → ME
39
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
- now 02368138RAPID 7953 LIMITED - 1989-05-12
130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (33 parents)
Net Assets/Liabilities (Company account)
1,280,394 GBP2023-12-31
Officer
1997-03-20 ~ 2002-03-31
IIF 1 - Director → ME
40
DEVELOPMENT UK 33 LIMITED - now
KINGSHOTT BUILDING SERVICES LIMITED
- 2023-01-05
08409506 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-02-19 ~ 2015-02-12
IIF 101 - Director → ME
41
SPEED 7682 LIMITED
- 1999-06-25
03760511 03748880, 02728245, 03216084, 02544912, 03748296, 03748254, 03872890, 03748219, 02555781, 03000143, 03748239, 03873020, 03816449, 03873005, 03604927, 02483862, 03748293, 03719025, 03634573, 04760196Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (12 parents)
Officer
1999-06-15 ~ 2002-03-31
IIF 33 - Director → ME
42
ELTON INVESTMENTS LIMITED
- now 00429404HOZELOCK INVESTMENTS LIMITED - 1990-12-12
AIRTECH INVESTMENTS LIMITED - 1989-01-09
AIRTECH LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (14 parents)
Officer
1997-04-07 ~ 2002-03-31
IIF 7 - Director → ME
43
EMBASSY HOMES (NORTHERN) LIMITED
- now 01624218ANDRABURY LIMITED - 1982-09-07
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Dissolved Corporate (17 parents)
Officer
1995-01-12 ~ 2002-03-31
IIF 45 - Director → ME
44
GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents)
Officer
1995-01-12 ~ 2002-03-31
IIF 34 - Director → ME
45
EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
TASKPLACE LIMITED - 1986-06-13
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
1995-01-12 ~ 2002-03-31
IIF 30 - Director → ME
46
FERRY MANAGEMENT SERVICES LIMITED - now
TRAILER LINE SERVICES LIMITED
- 1996-09-27
01730854PHASEGLOBE LIMITED
- 1983-09-26
01730854 380a New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-99,197 GBP2024-06-30
Officer
~ 1995-05-10
IIF 47 - Director → ME
47
GRAPHITE SQUARE MANAGEMENT COMPANY LTD
13509346 10 Lower Thames Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-13 ~ now
IIF 72 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 132 - Right to appoint or remove directors → OE
48
GRAPHITE SQUARE OFFICES LIMITED
13509331 10 Lower Thames Street, 4th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-13 ~ now
IIF 67 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 129 - Right to appoint or remove directors → OE
49
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (14 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
133,812 GBP2024-03-31
Officer
2008-06-02 ~ dissolved
IIF 59 - LLP Member → ME
50
1 Paris Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-28 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 128 - Has significant influence or control → OE
51
10 Lower Thames Street, London, England
Active Corporate (6 parents, 6 offsprings)
Profit/Loss (Company account)
-241,609 GBP2024-01-01 ~ 2024-12-31
Officer
2014-11-07 ~ now
IIF 71 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
52
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2016-11-30
Officer
2014-11-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
53
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2025-09-23 ~ now
IIF 116 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
54
HALKIN VIRTUAL OFFICES LIMITED
- now 13595036PARIS GARDENS OFFICES LIMITED
- 2023-09-12
13595036 10 Lower Thames Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-08-31 ~ now
IIF 70 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 131 - Right to appoint or remove directors → OE
55
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (4 parents)
Equity (Company account)
-228,478 GBP2022-12-31
Officer
2019-06-12 ~ now
IIF 60 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 126 - Right to appoint or remove directors → OE
56
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-09 ~ 2015-02-12
IIF 53 - Director → ME
57
CAR STATION LIMITED
- 2020-08-04
05932632 Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
Active Corporate (7 parents)
Equity (Company account)
-13,162 GBP2024-12-31
Officer
2006-09-12 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-05
IIF 127 - Ownership of shares – 75% or more → OE
58
JACOBS INVESTMENT PROPERTIES LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
ROPNER INVESTMENT PROPERTIES LIMITED
- 2006-01-31
02450443 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (16 parents)
Officer
1997-04-07 ~ 2002-03-31
IIF 4 - Director → ME
59
EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED
- 2000-04-06
02461065INGLEBY ( 464 ) LIMITED - 1990-04-27
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (15 parents)
Officer
1995-01-12 ~ 2002-03-31
IIF 38 - Director → ME
60
JUNCTION PROPERTIES LIMITED
- now 09707060JUNCTION PROPERTIES LIMITED
- 2025-09-05
09707060 10 4th Floor, 10 Lower Thames Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-07-28 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Has significant influence or control → OE
61
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
1993-01-07 ~ 2015-02-12
IIF 76 - Director → ME
62
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-14 ~ 2015-02-12
IIF 48 - Director → ME
63
KINGSHOTT BUSINESS CENTRES LIMITED
- 2004-09-24
04710659 268 Bath Road, Slough
Dissolved Corporate (12 parents)
Officer
2003-04-02 ~ 2015-02-12
IIF 85 - Director → ME
64
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2006-11-08 ~ 2015-04-10
IIF 100 - Director → ME
65
MAIDENCRAIG CONSORT LIMITED
- 2009-12-16
SC363582 93 George Street, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-12-07 ~ 2015-02-12
IIF 84 - Director → ME
66
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2005-01-20 ~ 2015-02-12
IIF 86 - Director → ME
67
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-06-26 ~ 2015-02-12
IIF 113 - Director → ME
68
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2004-08-25 ~ 2015-04-10
IIF 104 - Director → ME
69
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2004-08-25 ~ 2015-02-12
IIF 87 - Director → ME
70
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2004-08-26 ~ 2015-02-12
IIF 92 - Director → ME
71
268 Bath Road, Slough, England
Dissolved Corporate (12 parents)
Officer
2004-08-26 ~ 2015-04-10
IIF 81 - Director → ME
72
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2006-11-08 ~ 2015-04-10
IIF 114 - Director → ME
73
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-30 ~ 2015-02-12
IIF 41 - Director → ME
74
1 Burwood Place, London, England
Dissolved Corporate (12 parents)
Officer
2009-04-02 ~ 2015-02-12
IIF 35 - Director → ME
75
4th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
13,178 GBP2024-12-31
Officer
2002-10-03 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
76
Third Floor St George's House, St George's Road, Bolton
Dissolved Corporate (10 parents)
Officer
2013-04-15 ~ 2014-04-02
IIF 112 - Director → ME
77
KNIGHTSBRIDGE BUSINESS CENTRE LIMITED
07243358 Bourne Financial Limited, 30 Crown Place, London, England
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2012-09-04
IIF 50 - Director → ME
78
10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 68 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
79
10 Lower Thames Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2025-03-25 ~ now
IIF 66 - Director → ME
80
Woodhall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-279 GBP2015-12-31
Officer
2014-12-10 ~ dissolved
IIF 103 - Director → ME
81
MAIDSTONE BUSINESS CENTRE LIMITED
07388637 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-09-27 ~ 2015-02-12
IIF 54 - Director → ME
82
MAKEGROVE LIMITED - 2001-01-25
Salisbury House, Station Road, Cambridge
Dissolved Corporate (9 parents)
Officer
2002-04-04 ~ 2007-07-18
IIF 15 - Director → ME
83
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2005-02-08 ~ dissolved
IIF 108 - Director → ME
84
MEDICENTRE DEVELOPMENTS LIMITED
- now 05011446MEDICENTRE DEVELOPMENTS PLC
- 2008-10-07
05011446 Satago Cottage, 360a Brighton Road, South Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2004-01-09 ~ dissolved
IIF 106 - Director → ME
85
MEDICENTRE INVESTMENTS (NORTHERN) LIMITED
05266282 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2004-10-21 ~ dissolved
IIF 105 - Director → ME
86
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2004-10-21 ~ dissolved
IIF 110 - Director → ME
87
MEDICENTRE NORTHERN (CRAGHEAD) LIMITED
05266284 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2004-10-21 ~ dissolved
IIF 109 - Director → ME
88
MEDICENTRE PROPERTY MANAGEMENT (PUTNEY) LIMITED
05558337 Satago Cottage, 360a Brighton Road, South Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2005-11-10 ~ dissolved
IIF 107 - Director → ME
89
MERMAID BUSINESS CENTRE LIMITED
- now 07343654WALLINGTON SERVICED OFFICES LIMITED
- 2011-09-23
07343654 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2010-08-12 ~ 2015-02-12
IIF 115 - Director → ME
90
The Junction, Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
124,927 GBP2024-12-31
Officer
2014-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
91
10 Lower Thames Street, 10 Lower Thames Street, London, England
Active Corporate (4 parents)
Equity (Company account)
10,094 GBP2024-12-31
Officer
2020-10-09 ~ 2024-01-31
IIF 83 - Director → ME
Person with significant control
2020-10-09 ~ 2024-01-31
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
92
ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED - now
ONTIME (GLYDE) RESCUE & RECOVERY LIMITED
- 2009-03-31
01105960GLYDE MOTORS LIMITED
- 2000-08-17
01105960 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (11 parents)
Officer
1999-05-21 ~ 2002-03-31
IIF 28 - Director → ME
93
ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED
- now 01296378SHEERTRUCK INTERNATIONAL LIMITED
- 2002-03-28
01296378SHEERTRUCKS LIMITED
- 1988-12-22
01296378 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (15 parents)
Officer
~ 2002-03-31
IIF 9 - Director → ME
94
ONTIME AUTOMOTIVE LIMITED - now
BIDCORP ONTIME LIMITED - 2003-03-12
SHEERTRUCKS HOLDINGS LIMITED
- 1998-05-29
01494731TROY INTERNATIONAL HOLDINGS LIMITED
- 1987-09-04
01494731SHEERTRUCKS HOLDINGS LIMITED
- 1983-02-02
01494731 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (19 parents, 15 offsprings)
Officer
~ 2002-03-31
IIF 6 - Director → ME
95
ONTIME PARKING SOLUTIONS LIMITED - now
M.L. CAR PARKS LIMITED
- 1999-03-01
00873786 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (15 parents)
Officer
1997-11-28 ~ 2002-03-31
IIF 17 - Director → ME
96
ONTIME RESCUE & RECOVERY LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
ONTIME RESCUE & RECOVERY LIMITED
- 2003-09-12
03113250ARCADE GROUP LIMITED
- 2000-08-02
03113250 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (23 parents)
Officer
1996-10-04 ~ 2002-03-31
IIF 12 - Director → ME
97
OUTWARD BOUND CORPORATE LIMITED - now
OUTWARD BOUND PROFESSIONAL LIMITED - 2009-12-11
OUTWARD BOUND HUMAN RESOURCES LIMITED
- 1997-06-10
02892257 Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (34 parents)
Officer
1996-05-31 ~ 1997-05-22
IIF 52 - Director → ME
98
OUTWARD BOUND GLOBAL - now
Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (78 parents)
Equity (Company account)
2,940 GBP2024-11-30
Officer
1995-05-12 ~ 1997-05-22
IIF 3 - Director → ME
99
Iveco House, Station Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2024-03-03 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2024-03-03 ~ dissolved
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
100
SERVICED OFFICE PROPERTY MANAGERS LIMITED
08641959 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2015-02-12
IIF 56 - Director → ME
101
SEVENOAKS SERVICED OFFICES LIMITED
07469732 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-14 ~ 2015-02-12
IIF 55 - Director → ME
102
VAUXHALL VILLAGE LIMITED
- 2024-07-25
09828874 10 4th Floor, 10 Lower Thames Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-16 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
103
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
~ 1997-09-02
IIF 39 - Director → ME
104
MAWLAW 18 LIMITED
- 1991-11-21
02420758 02422050, 02567687, 02584290, 02778086, 02415604, 02761493, 02415617, 02778092, 02421891, 02422007, 02664092, 02644731, 02761504, 02627770, 02739202, 02619854, 06016640, 02583988, 03697824, 02693180Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13 Woodstock Street, London, England
Active Corporate (15 parents)
Officer
~ 2000-09-12
IIF 46 - Director → ME
105
TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED
- 1993-09-08
02415812 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
1993-08-10 ~ 2000-09-12
IIF 40 - Director → ME
106
SSY MANAGEMENT SERVICES LIMITED - now
JACOBS & PARTNERS LIMITED
- 2007-05-18
03069056GOULDITAR NO. 437 LIMITED
- 1995-11-17
03069056 01706365, 02504043, 02767819, 02836239, 02725163, 02725160, 02725156, 02573155, 02941332, 03044028, 02899535, 03044033, 02783376, 02875359, 02667513, 02666236, 02891851, 02690234, 02973857, 02977659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tower Bridge House, St. Katharine's Way, London, England
Active Corporate (20 parents)
Officer
1995-10-31 ~ 1996-06-07
IIF 11 - Director → ME
107
SVML LIMITED - now
SALLY VESSEL MANAGEMENT LIMITED
- 1997-09-23
02764276GOULDITAR NO. 244 LIMITED - 1992-12-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1993-03-15 ~ 1994-11-07
IIF 14 - Director → ME
108
Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (23 parents)
Officer
1997-01-10 ~ 1997-01-29
IIF 13 - Director → ME
109
AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
MAZESTRIDE LIMITED - 1988-05-24
9 Greyfriars Road, Reading, England
Active Corporate (29 parents)
Officer
1998-01-02 ~ 2003-09-29
IIF 8 - Director → ME
110
TMS GROUP UK LIMITED - now
SHIELDNOTE LIMITED - 1979-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1995-01-12 ~ 2002-03-31
IIF 31 - Director → ME
111
TRINITY SERVICED OFFICE LIMITED
09194207 Wood Hall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,200 GBP2015-12-31
Officer
2014-08-29 ~ dissolved
IIF 80 - Director → ME
112
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- now 02416036TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- 1997-07-24
02416036 13 Woodstock Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1994-02-14 ~ 2000-09-12
IIF 43 - Director → ME
113
UXBRIDGE SERVICED OFFICES LIMITED
- now 05814277 268 Bath Road, Slough, England
Dissolved Corporate (11 parents)
Officer
2006-05-11 ~ 2015-02-12
IIF 99 - Director → ME
114
WALSINGHAM INVESTMENTS LIMITED - now
WALSINGHAM INVESTMENTS PLC - 2004-09-10
ASSURED CAPITAL TENANCIES PLC
- 1999-06-29
02338469RANDOLPH ASSURED PROPERTIES PLC.
- 1989-01-25
02338469 Ratoath House, Hazelwood Close, Storrington, West Sussex
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
121,219 GBP2024-03-31
Officer
~ 1997-07-31
IIF 16 - Director → ME
115
WILLOWBANK BUSINESS CENTRE LIMITED
- now 03446139KBC WILLOWBANK LIMITED
- 2010-06-01
03446139WILLOWBANK OFFICE CENTRES LIMITED
- 2005-09-23
03446139 268 Bath Road, Slough, England
Dissolved Corporate (16 parents)
Officer
2005-09-01 ~ 2015-04-10
IIF 96 - Director → ME
116
WOOD HALL (LONDON) LTD - now
MUSCO LONDON LTD - 2021-03-23
M25 (MAIDENHEAD) LTD
- 2016-03-14
09321538 Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
Dissolved Corporate (5 parents)
Equity (Company account)
-177,006 GBP2020-12-31
Officer
2014-11-20 ~ 2016-02-05
IIF 111 - Director → ME