1
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
18,199,749 GBP2022-12-31
Officer
2016-02-26 ~ 2018-12-12
IIF 45 - Director → ME
2
GVA GRIMLEY LIMITED - 2020-03-02
BROOMCO (4107) LIMITED - 2007-09-27
3 Brindley Place, Birmingham
Active Corporate (11 parents, 9 offsprings)
Officer
2013-01-25 ~ 2014-07-01
IIF 28 - Director → ME
3
FLIPACTION LIMITED - 2006-11-08
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 10 - Director → ME
4
KUJU SHEFFIELD LIMITED - 2024-08-19
GLASS GHOST LIMITED - 2006-10-30
STEVTON (NO.138) LIMITED - 1999-01-18
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 7 - Director → ME
5
CATALIS PLC - 2019-10-15
Suffolk House, George Street, East Croydon, London
Active Corporate (3 parents, 3 offsprings)
Officer
2023-10-31 ~ 2024-10-01
IIF 14 - Director → ME
6
CURVE GAMES DEVELOPMENT TWO LIMITED - 2021-10-08
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 16 - Director → ME
7
JCCO 275 LIMITED - 2011-07-22
Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-25 ~ 2023-03-29
IIF 18 - Director → ME
8
BRABCO 1019 LIMITED - 2011-02-09
Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (7 parents, 2 offsprings)
Officer
2021-05-25 ~ 2023-03-29
IIF 19 - Director → ME
9
1 Dean Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-06-20 ~ 2018-08-09
IIF 38 - Director → ME
10
CASH BASES GROUP LIMITED - 2005-01-10
CLINSTAR LIMITED - 1997-04-22
Unit 4, The Drove, Newhaven
Active Corporate (4 parents)
Officer
2003-02-26 ~ 2003-06-16
IIF 32 - Director → ME
11
WESTFIELD (EIGHTY-SIX) LIMITED - 1990-04-27
Lower Meadow Road, Brooke Park Handforth, Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2002-03-06 ~ 2003-08-14
IIF 26 - Director → ME
12
WARD MORTGAGES LIMITED - 1998-04-27
MINDFAST LIMITED - 1990-03-20
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,058,022 GBP2020-12-31
Officer
2000-08-10 ~ 2001-08-16
IIF 31 - Director → ME
13
CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
BROOMCO (3257) LIMITED - 2004-01-29
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-306,628 GBP2024-12-31
Officer
2006-05-04 ~ 2007-11-06
IIF 30 - Director → ME
14
BROOMCO (4117) LIMITED - 2007-12-20
3 Brindley Place, Birmingham
Dissolved Corporate (6 parents)
Officer
2012-06-01 ~ 2014-07-01
IIF 39 - Director → ME
15
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 9 - Director → ME
16
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 17 - Director → ME
17
CATALIS GROUP LIMITED - 2024-08-19
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 15 - Director → ME
18
SHOO 420 LIMITED - 2008-08-26
1 City Square, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-08-29 ~ 2013-12-06
IIF 44 - Director → ME
19
BOVIS TANVEC GROUP LIMITED - 2011-11-10
TANVEC GROUP LIMITED - 1999-10-29
INTERCEDE 1325 LIMITED - 1998-05-27
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1999-01-23 ~ 1999-08-02
IIF 29 - Director → ME
20
MACDONALD HOTELS PLC - 2004-05-26
SKYE LEISURE VENTURES PLC - 2004-02-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (11 parents, 18 offsprings)
Officer
2010-09-29 ~ 2011-08-11
IIF 46 - Director → ME
21
Unit 1-3 Suite A The Courtyard, Calvin Street, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
2,230,233 GBP2024-12-31
Officer
2002-03-05 ~ 2004-12-01
IIF 36 - Director → ME
22
P&MM GROUP LIMITED - 2003-05-07
GOLDCONE LIMITED - 1999-09-16
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2002-03-01 ~ 2003-04-16
IIF 27 - Director → ME
23
PAUL HOLDINGS LIMITED - 2008-07-03
PAUL FABRICATIONS HOLDINGS LIMITED - 2001-02-21
WILLOUGHBY (253) LIMITED - 2000-06-23
4 Coleman Street, 6th Floor, London
Dissolved Corporate (3 parents)
Equity (Company account)
142,276 GBP2020-12-31
Officer
2003-05-31 ~ 2004-12-17
IIF 37 - Director → ME
24
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (19 parents, 3 offsprings)
Officer
2009-03-26 ~ 2009-08-27
IIF 40 - Director → ME
25
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-05 ~ 2023-03-27
IIF 21 - Director → ME
26
C/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (2 parents, 1 offspring)
Officer
2020-04-30 ~ 2024-10-01
IIF 11 - Director → ME
27
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-20 ~ 2022-02-11
IIF 20 - Director → ME
28
SECRET6 GROUP HOLDINGS LIMITED - 2025-09-09
2nd Floor, Regis House, 45 King William Street, London
In Administration Corporate (3 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 2 - Director → ME
29
MOBILE DOCTORS GROUP LIMITED - 2021-03-11
MOBILE DOCTORS GROUP PLC - 2012-08-08
PETSOME PLC - 2007-07-17
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
Officer
2007-07-18 ~ 2012-01-11
IIF 42 - Director → ME
30
MOBILE DOCTORS SOLUTIONS LIMITED - 2021-03-16
MOBILE DOCTORS HOLDINGS LIMITED - 2008-06-02
SECKLOE 81 LIMITED - 2001-11-27
First Floor, Lee House, Great Bridgewater Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
12,000 GBP2023-12-31
Officer
2004-12-01 ~ 2012-01-11
IIF 23 - Director → ME
31
BUGMINE LIMITED - 1988-08-30
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 8 - Director → ME
32
SMOOVE PLC - 2023-12-29
ULS TECHNOLOGY PLC - 2022-04-07
ULS TECHNOLOGY LIMITED - 2014-07-07
OVAL (2235) LIMITED - 2014-06-19
Masters Court, Church Road, Thame, Oxon, England
Active Corporate (3 parents, 7 offsprings)
Officer
2011-01-19 ~ 2018-07-25
IIF 48 - Director → ME
33
ST IVES (CAERPHILLY) LIMITED - 2000-02-07
SEVERN VALLEY PRESS LIMITED - 1993-08-02
One Tudor Street, London
Dissolved Corporate (2 parents)
Officer
~ 1992-07-06
IIF 50 - Director → ME
34
ST IVES (GILLINGHAM) LIMITED - 2000-02-07
RIVERSIDE PRESS LTD. - 1993-08-02
RIVERSIDE PRESS LIMITED(THE) - 1989-12-01
One Tudor Street, London
Dissolved Corporate (2 parents)
Officer
~ 1992-07-06
IIF 51 - Director → ME
35
STM POLYTHENE LIMITED - 2013-04-22
PF NEWCO LIMITED - 2006-10-25
DE FACTO 1414 LIMITED - 2006-10-11
Anglia House 6 Central Avenue St Andrews Business Park, Thorpe St Andrews, Norwich
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2008-02-19 ~ 2014-05-15
IIF 41 - Director → ME
36
Suffolk House C/o Catalis Limited, George Street, East Croydon, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-31 ~ 2024-10-01
IIF 13 - Director → ME
37
TESTRONIC LIMITED - 1998-06-05
Suffolk House, George Street, Croydon, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 12 - Director → ME
38
CASTLEGATE 554 LIMITED - 2009-07-27
Related registrations:
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08961315 Hawley Mill, Hawley Road, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ 2010-04-08
IIF 52 - Director → ME
39
OVAL (2147) LIMITED - 2007-06-22
Ics Group, Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (2 parents)
Officer
2007-11-27 ~ 2008-08-28
IIF 43 - Director → ME
40
GAC NO. 184 LIMITED - 2000-02-02
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (6 parents, 2 offsprings)
Officer
2006-03-17 ~ 2007-05-03
IIF 34 - Director → ME
41
FORGECITY LIMITED - 1990-04-20
2 The Listons, Liston Road, Marlow, Buckinghamshire
Active Corporate (4 parents)
Officer
2001-06-11 ~ 2002-06-28
IIF 33 - Director → ME
42
ST IVES PLYMOUTH LIMITED - 2011-04-12
ST IVES (PLYMOUTH) LIMITED - 2000-02-07
CHASE WEB LTD. - 1993-08-02
CHASE WEB OFFSET LIMITED - 1989-12-01
H.E.WARNE LIMITED - 1984-08-07
18 Westside Centre London Road, Stanway, Colchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,081,000 GBP2020-12-31
Officer
~ 1992-07-06
IIF 49 - Director → ME