1
21ST CENTURY CO-OPERATIVE SOCIETY LIMITED
04165465 Whittle House, Courtaulds Way, Coventry, England
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2006-01-10 ~ 2009-05-08
IIF 21 - Secretary → ME
2
BIFFA (ROXBY) LIMITED - now
WASTE MANAGEMENT (ROXBY) LIMITED
- 2001-08-30
02031961NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED
- 1987-09-08
02031961 Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
~ 1993-01-26
IIF 15 - Secretary → ME
3
BIFFA WASTE MANAGEMENT LIMITED - now
WASTE MANAGEMENT LIMITED
- 2001-03-29
01138022NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED
- 1976-12-31
01138022 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (37 parents, 5 offsprings)
Officer
~ 1993-01-26
IIF 9 - Secretary → ME
4
BUNZL HOLDING LCE LIMITED - now
LOCKHART CATERING EQUIPMENT LIMITED
- 2019-11-01
00970892LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
York House, 45 Seymour Street, London
Active Corporate (27 parents, 34 offsprings)
Officer
2000-08-31 ~ 2002-05-24
IIF 22 - Secretary → ME
5
CADOGAN CATERERS (WINDSOR) LIMITED
- now 02102407DEALHURST LIMITED - 1987-03-04
CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
One, Southampton Row, London
Dissolved Corporate (14 parents)
Officer
2000-09-01 ~ 2003-07-01
IIF 1 - Secretary → ME
6
CALEDONIAN BULK LIQUIDS LIMITED - now
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (8 parents)
Officer
~ 1994-10-02
IIF 11 - Secretary → ME
7
CALTHORPE (CHURCH ROAD) LIMITED
- now 04177128FLOCOMP LIMITED - 2001-03-28
76 Hagley Road, Edgbaston, Birmingham
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ dissolved
IIF 26 - Secretary → ME
8
CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
- 2018-02-20
03979052ELLAMAY LIMITED - 2000-06-09
76 Hagley Road, Birmingham, West Midlands
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
1,079,161 GBP2025-04-05
Officer
2009-10-01 ~ 2019-05-23
IIF 40 - Secretary → ME
9
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 30 - Secretary → ME
10
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 38 - Secretary → ME
11
CALTHORPE EDGBASTON MILL LIMITED
05648676 76 Hagley Road, Birmingham
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
2,182,357 GBP2025-04-05
Officer
2009-10-01 ~ 2019-05-23
IIF 18 - Secretary → ME
12
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2011-03-24 ~ 2019-05-23
IIF 35 - Secretary → ME
13
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2011-03-24 ~ 2019-05-30
IIF 34 - Secretary → ME
14
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 5 offsprings)
Officer
2011-03-24 ~ 2019-05-30
IIF 36 - Secretary → ME
15
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2011-03-24 ~ 2019-05-23
IIF 33 - Secretary → ME
16
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (14 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2009-10-01 ~ 2019-05-23
IIF 45 - Secretary → ME
17
CALTHORPE GROUP (EDGBASTON) LIMITED
- now 08429479CALTHORPE ESTATES NO 1 LIMITED
- 2013-03-12
08429479 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-03-05 ~ dissolved
IIF 31 - Secretary → ME
18
CALTHORPE GROUP MANAGEMENT LIMITED
- now 08432600CALTHORPE GROUP NO 1 LIMITED
- 2013-03-12
08432600 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-97,174 GBP2025-04-05
Officer
2013-03-06 ~ 2019-05-23
IIF 32 - Secretary → ME
19
CALTHORPE HOUSE INVESTMENTS LIMITED
- now 03974945STOFORD (EDGBASTON) LIMITED - 2000-11-02
BROOMCO (2181) LIMITED - 2000-06-19
76 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2009-10-01 ~ dissolved
IIF 43 - Secretary → ME
20
CALTHORPE MANAGEMENT SERVICES LIMITED
06311877 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ dissolved
IIF 44 - Secretary → ME
21
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (13 parents, 1 offspring)
Officer
2011-03-29 ~ 2019-05-23
IIF 37 - Secretary → ME
22
CALTHORPE PROPERTY COMPANY LIMITED
- now 02623547JEVEX PROPERTIES LIMITED - 1991-08-16
76 Hagley Road, Edgbaston, Birmingham
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
10,474,492 GBP2025-04-05
Officer
2009-10-01 ~ 2019-05-23
IIF 27 - Secretary → ME
23
CAR TRANSPORT PROCESSING U.K. LIMITED
- now 02072622SERVICENTRE LIMITED - 1991-07-04
ZONEPRAISE LIMITED - 1987-02-12
Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
1993-10-01 ~ 1994-10-02
IIF 3 - Secretary → ME
24
One, Southampton Row, London
Active Corporate (29 parents)
Officer
2002-05-22 ~ 2003-11-18
IIF 20 - Secretary → ME
25
Whittle House, Courtaulds Way, Coventry, England
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ 2009-05-08
IIF 2 - Secretary → ME
26
LIGHT ACROSS LIMITED - 1993-06-08
One, Southampton Row, London
Active Corporate (23 parents)
Officer
2000-09-01 ~ 2003-07-01
IIF 16 - Secretary → ME
27
DHL SUPPLY CHAIN LIMITED - now
EXEL EUROPE LIMITED - 2012-10-02
NFC UK LIMITED - 2000-03-01
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (102 parents, 14 offsprings)
Officer
~ 1994-10-02
IIF 5 - Secretary → ME
28
EDGBASTON ESTATES SECURITY LIMITED
- now 03682048FIVE WAYS SECURITY LIMITED
- 2018-05-23
03682048 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (19 parents)
Equity (Company account)
310,366 GBP2025-04-05
Officer
2009-10-01 ~ 2019-05-23
IIF 17 - Secretary → ME
29
EXEL NOMINEE NO 2 LIMITED - now
NFC NOMINEE LIMITED
- 2000-03-13
01183615SONITROL SECURITY SYSTEMS LIMITED
- 1995-04-11
01183615TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents, 75 offsprings)
Officer
1995-04-11 ~ 1998-02-27
IIF 51 - Director → ME
30
EXEL SCOTLAND LIMITED - now
NFC SCOTLAND LIMITED - 2000-08-10
SCOTTISH ROAD SERVICES LIMITED
- 1998-03-17
SC004109 95 Bothwell Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1991-07-14 ~ 1994-10-02
IIF 13 - Secretary → ME
31
EXEL SECRETARIAL SERVICES LIMITED - now
N.F.C. SECRETARIAL SERVICES LIMITED
- 2000-03-13
00817717BRITISH ROADRAILER SERVICES LIMITED
- 1983-09-20
00817717 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (26 parents, 200 offsprings)
Officer
~ 1998-02-27
IIF 52 - Director → ME
32
GREENBROOK PROPERTIES (EDGBASTON) LIMITED
05513232 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2009-10-01 ~ dissolved
IIF 41 - Secretary → ME
33
76 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-07-28 ~ dissolved
IIF 24 - Secretary → ME
34
76 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-07-28 ~ dissolved
IIF 25 - Secretary → ME
35
76 Hagley Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-08-11 ~ dissolved
IIF 28 - Secretary → ME
36
34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
52,064 GBP2024-06-30
Officer
2013-01-01 ~ 2019-08-02
IIF 53 - Director → ME
37
KENILWORTH COURT NOMINEE LIMITED
02846899 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-01-01 ~ 2019-08-02
IIF 54 - Director → ME
38
KEYLINE TRAVEL (SCOTLAND) LIMITED
- now SC065900TRAVEL SYSTEM LIMITED - 1990-09-20
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2003-11-18 ~ 2006-07-07
IIF 48 - Director → ME
39
PORTABLE IDEAS LIMITED - 1992-01-27
One, Southampton Row, London
Active Corporate (24 parents, 1 offspring)
Officer
2000-09-01 ~ 2003-07-01
IIF 6 - Secretary → ME
40
ASELAN LIMITED - 1997-11-13
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (13 parents)
Officer
2009-10-01 ~ dissolved
IIF 39 - Secretary → ME
41
CALTHORPE HOLDINGS LIMITED
- 2013-04-12
03983907MITCHELA LIMITED - 2000-06-09
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ dissolved
IIF 47 - Secretary → ME
42
CALTHORPE GROUP LIMITED
- 2013-03-12
06469873 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
2009-10-01 ~ dissolved
IIF 19 - Secretary → ME
43
CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
DRYBEAM PROPERTIES LIMITED - 2001-05-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2009-10-01 ~ 2010-09-02
IIF 42 - Secretary → ME
44
PEBBLE MILL INVESTMENTS LIMITED
- now 04373741NIABAY LIMITED - 2002-03-27
76 Hagley Road Edgbaston, Birmingham
Active Corporate (22 parents)
Equity (Company account)
10,412,639 GBP2025-04-05
Officer
2009-10-01 ~ 2019-05-23
IIF 46 - Secretary → ME
45
PEBBLE MILL NOMINEE COMPANY LIMITED
11631151 76 Hagley Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-19 ~ 2019-05-23
IIF 29 - Secretary → ME
46
West Winds 6 Lovelace Close, Hurley, Maidenhead, Berkshire
Active Corporate (3 parents)
Equity (Company account)
7,916 GBP2024-09-30
Officer
~ now
IIF 8 - Secretary → ME
47
MUSEUM OF WORLD RAILWAYS - 1992-07-27
Oundle Road, Peterborough
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
1,323,226 GBP2024-03-31
Officer
2019-10-15 ~ 2021-03-31
IIF 56 - Director → ME
48
RTH 2011 LIMITED - now
RUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
RUGBY TRAVEL AND HOSPITALITY '07 LIMITED
- 2008-05-23
05174404INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED
- 2004-11-11
05174404 One, Southampton Row, London
Dissolved Corporate (15 parents)
Officer
2004-11-09 ~ 2005-12-08
IIF 23 - Secretary → ME
49
SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
SODEXHO CORPORATE SERVICES (N0.1) LIMITED
- 2008-01-25
03025566GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED
- 2000-02-22
03025566 03025574 One, Southampton Row, London
Active Corporate (26 parents, 59 offsprings)
Officer
2004-01-21 ~ 2006-07-07
IIF 50 - Director → ME
1999-08-31 ~ 2004-11-23
IIF 12 - Secretary → ME
50
SODEXO CORPORATE SERVICES (NO.2) LIMITED - now
SODEXHO CORPORATE SERVICES (NO.2) LIMITED
- 2008-01-23
03025574GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED
- 2000-02-22
03025574 03025566 One, Southampton Row, London
Active Corporate (27 parents, 121 offsprings)
Officer
2003-11-05 ~ 2006-07-07
IIF 49 - Director → ME
1999-08-31 ~ 2003-11-05
IIF 7 - Secretary → ME
51
SODEXO PRESTIGE LIMITED - now
SODEXHO PRESTIGE LIMITED
- 2008-01-23
02726494GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
SURFLINK LIMITED - 1992-11-27
One, Southampton Row, London
Active Corporate (23 parents, 9 offsprings)
Officer
2000-08-31 ~ 2003-11-18
IIF 4 - Secretary → ME
52
SODEXO SHARE TRUSTEES LIMITED - now
SODEXHO SHARE TRUSTEES LIMITED
- 2008-01-25
02755456GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
BROOMCO (608) LIMITED - 1992-12-16
One, Southampton Row, London
Active Corporate (18 parents)
Officer
2003-11-18 ~ 2006-07-07
IIF 55 - Director → ME
53
WHEATSHEAF CATERING LIMITED
- now SC063774LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2000-09-01 ~ 2003-07-01
IIF 10 - Secretary → ME
54
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2000-09-01 ~ 2003-07-01
IIF 14 - Secretary → ME