1
62 Rumbridge Street, Totton, Southampton, England
Active Corporate (15 parents)
Current Assets (Company account)
5 GBP2024-07-31
Officer
1992-07-20 ~ 1993-07-20
IIF 9 - Nominee Director → ME
2
Tps Estates (management) Ltd, The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
1993-12-17 ~ 1994-12-17
IIF 34 - Nominee Director → ME
3
Acre House, 11-15 William Road, London
Active Corporate (4 parents)
Equity (Company account)
3,965,508 GBP2024-05-31
Officer
1994-04-15 ~ 1994-04-15
IIF 46 - Director → ME
4
AINSLEY MORGAN APPOINTMENTS LIMITED
03203575 141 Parrock Street, Gravesend, Kent
Dissolved Corporate (5 parents)
Officer
1996-05-24 ~ 1996-05-24
IIF 48 - Director → ME
5
73 Heddon Court Avenue, Cockfosters, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
17,892 GBP2024-12-31
Officer
1992-02-25 ~ 1992-03-02
IIF 4 - Nominee Director → ME
6
BALLS IN THE AIR LIMITED - now
ESTUPENDO MUSIC LIMITED - 2002-12-10
ESTUPENDO PRODUCTIONS LIMITED
- 1995-10-31
02717157 Acre House, 11-15 William Road, London
Active Corporate (5 parents)
Equity (Company account)
-124,553 GBP2024-10-31
Officer
1992-05-22 ~ 1992-05-22
IIF 2 - Nominee Director → ME
7
BLANDFORD COURT TENANTS ASSOCIATION LIMITED - now
H W F NUMBER TWO HUNDRED AND TWENTY LIMITED
- 1993-01-08
02732817 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
34,537 GBP2024-12-31
Officer
1992-07-20 ~ 1992-10-29
IIF 23 - Nominee Director → ME
8
BRITISH AMERICAN VACATIONS LIMITED
02766673 125 Parkway Regents Park, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
1992-11-20 ~ 1992-11-20
IIF 26 - Nominee Director → ME
9
BROADLEY INVESTMENTS LIMITED - now
H W F NUMBER TWO HUNDRED AND SEVENTEEN LIMITED
- 1995-03-07
02732824 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,061,242 GBP2024-12-31
Officer
1992-07-20 ~ 1992-08-25
IIF 8 - Nominee Director → ME
10
CANDYLAND LIMITED - now
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (6 parents)
Officer
1995-03-29 ~ 1995-03-30
IIF 28 - Nominee Director → ME
11
20 North Audley Street, Mayfair, London
In Administration Corporate (9 parents)
Equity (Company account)
602,564 GBP2021-06-30
Officer
1993-04-19 ~ 1993-04-21
IIF 5 - Nominee Director → ME
12
11-15 William Road, Acre House, London
Dissolved Corporate (7 parents)
Officer
1994-04-19 ~ 1994-05-13
IIF 20 - Nominee Director → ME
13
CHRIS GILL (WIMBLEDON) DAIRIES LIMITED
08389379 26 Alamein Road, Swanscombe, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2017-12-31
Officer
2013-02-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
125 Parkway Regents Park, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
1992-11-20 ~ 1993-11-20
IIF 35 - Nominee Director → ME
15
COX WOKINGHAM PLASTICS LIMITED - now
WOKINGHAM PLASTICS LIMITED - 2006-07-31
WOKINEX LIMITED - 1995-01-13
WOKINGHAM PLASTICS LIMITED
- 1994-09-01
02959737 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (16 parents)
Profit/Loss (Company account)
1,717,151 GBP2024-01-01 ~ 2024-12-31
Officer
1994-08-17 ~ 1994-08-18
IIF 13 - Nominee Director → ME
16
DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - now
DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
LSI GROUP HOLDINGS PLC - 1999-04-13
H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED
- 1994-01-10
02827298 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (36 parents, 4 offsprings)
Officer
1993-06-15 ~ 1993-06-15
IIF 6 - Nominee Director → ME
17
DORMANT COMPANY 03236530 LIMITED - now
30 Park Street, London
Dissolved Corporate (14 parents)
Officer
1996-08-06 ~ 1996-08-06
IIF 41 - Director → ME
18
ESTUPENDO RECORDS LIMITED - now
BULLETPROOF RECORDS LIMITED
- 1997-11-03
03278620 4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-11-15 ~ 1996-11-18
IIF 49 - Director → ME
19
FISHER PROPERTY SERVICES LIMITED
02815046 Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Equity (Company account)
1,750 GBP2018-04-30
Officer
1993-05-05 ~ 1993-05-06
IIF 32 - Nominee Director → ME
20
FISHER SECRETARIES LIMITED - now
LAWSON (LONDON) LIMITED
- 2004-06-16
00254034 Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents, 640 offsprings)
Officer
~ 1997-03-05
IIF 38 - Nominee Director → ME
~ 1995-12-22
IIF 52 - Nominee Secretary → ME
21
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
1994-11-25 ~ 1994-12-07
IIF 15 - Nominee Director → ME
22
FTI CONSULTING DESIGN LIMITED - now
85FOUR LIMITED - 2011-09-23
CORPORATE & FINANCIAL DESIGN LIMITED - 2004-10-06
CORPORATE & FINANCIAL LITERATURE LIMITED
- 1992-07-23
02693509 Holborn Gate, 26 Southampton Buildings, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1992-03-04 ~ 1992-06-30
IIF 25 - Nominee Director → ME
23
52 Brighton Road, Surbiton, Surrey
Active Corporate (23 parents)
Equity (Company account)
130,966 GBP2024-12-24
Officer
1994-01-20 ~ 1994-01-20
IIF 27 - Nominee Director → ME
24
H W F NUMBER TWO HUNDRED AND SIX LIMITED
02693476 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Officer
1992-02-28 ~ 1992-03-17
IIF 3 - Nominee Director → ME
25
IAN KRENDEL PROPERTY CONSULTANTS LIMITED - now
H W F NUMBER TWO HUNDRED AND TWENTY FIVE LIMITED
- 1993-01-12
02761425 Acre House, 11-15 William Road, London
Active Corporate (4 parents)
Equity (Company account)
-11,789 GBP2023-11-30
Officer
1992-11-03 ~ 1992-12-23
IIF 36 - Nominee Director → ME
26
IFINITY LIMITED - now
IFINITY PLC - 2019-02-12
FISHER TECHNOLOGY PUBLIC LIMITED COMPANY - 2012-02-10
THE COMPANY WAREHOUSE LIMITED
- 1993-10-18
02755596 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (9 parents)
Equity (Company account)
161,571 GBP2024-04-30
Officer
1992-10-14 ~ 1992-10-19
IIF 33 - Nominee Director → ME
27
II-SYS LIMITED - now
INTERACTIVE SOFTWARE AND INFORMATION SYSTEMS LIMITED
- 2009-05-07
02694784 Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
1992-03-06 ~ 1992-03-06
IIF 29 - Nominee Director → ME
28
JADE CORPORATE LIMITED - now
JADE SECURITIES LIMITED - 2014-01-09
H W F NUMBER TWO HUNDRED AND SEVENTY LIMITED
- 1994-08-30
02936339 Old Barn House High Road, Eastcote, Pinner, Middlesex
Active Corporate (6 parents)
Equity (Company account)
-21,009 GBP2024-04-30
Officer
1994-06-07 ~ 1994-08-12
IIF 14 - Nominee Director → ME
29
LATITUDE TRADING LIMITED - now
ACRE 414 LIMITED - 2001-05-09
OUT OF THE BLUE STUDIO LIMITED - 2000-12-22
KLEIN DESIGN LIMITED
- 1995-03-01
02941480 Clearwater House, 21 Nottingham Place, London
Active Corporate (5 parents)
Equity (Company account)
360,271 GBP2024-03-31
Officer
1994-06-22 ~ 1994-06-23
IIF 12 - Nominee Director → ME
30
LINCOLN HOUSE MANAGEMENT LIMITED - now
H W F NUMBER TWO HUNDRED AND TWENTY FOUR LIMITED
- 1993-04-27
02761424 176 Franciscan Road, London
Active Corporate (9 parents)
Equity (Company account)
374 GBP2024-11-30
Officer
1992-11-03 ~ 1993-01-04
IIF 11 - Nominee Director → ME
31
LINS TRADING LIMITED - now
H W F NUMBER TWO HUNDRED AND SIXTEEN LIMITED
- 1992-10-07
02732819 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
2,927,000 GBP2019-03-30
Officer
1992-07-20 ~ 1992-09-30
IIF 31 - Nominee Director → ME
32
LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED - now
LOGICALIS CSF SOLUTIONS LIMITED - 2007-06-05
CSF SOLUTIONS LIMITED - 2006-12-08
CSF SYSTEMS LIMITED
- 1998-10-28
02774450 110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
1992-12-17 ~ 1992-12-17
IIF 53 - Nominee Secretary → ME
33
METRUS EMPLOYMENT SERVICES LIMITED - now
MERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19
RJS EMPLOYMENT SERVICES LTD. - 2006-02-24
ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26
ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
ROSS JAYE & COMPANY (MANAGEMENT) LIMITED - 2001-01-03
H W F NUMBER TWO HUNDRED AND TEN LIMITED
- 1992-05-14
02693535 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
977,101 GBP2023-12-31
Officer
1992-03-04 ~ 1992-05-07
IIF 16 - Nominee Director → ME
34
MIDHOLM CLOSE RESIDENTS LIMITED - now
C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
Active Corporate (24 parents)
Equity (Company account)
2,132 GBP2024-02-19
Officer
1992-07-03 ~ 1992-07-03
IIF 37 - Nominee Director → ME
35
NK COMPUTER SERVICES LIMITED - now
N K COMPUTER SUPPLIES LIMITED
- 2010-04-16
02972698 11 Woodside End, Wembley, England
Active Corporate (5 parents)
Profit/Loss (Company account)
33,245 GBP2023-04-01 ~ 2024-03-31
Officer
1994-09-30 ~ 1994-09-30
IIF 24 - Nominee Director → ME
36
D2 The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
-8,439 GBP2020-12-31
Officer
1994-06-22 ~ 1994-06-23
IIF 22 - Nominee Director → ME
37
PAN EUROPEAN LAND LIMITED - now
TEJOHN (UK) LIMITED - 2003-12-09
PAN EUROPEAN LAND LIMITED
- 2003-07-10
03203557 Fao - Accounts Department, Abbey Road Centre, 131 - 179 Belsize Road, London, Uk, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-05-24 ~ 1996-05-28
IIF 40 - Director → ME
38
Stanmore Cold Store, 1 Garland Road Honeypot Lane, Stanmore, Middlesex
Liquidation Corporate (8 parents)
Officer
1994-02-14 ~ 1994-02-14
IIF 21 - Nominee Director → ME
39
PEARL GROUP LIMITED - now
AGENT PROVOCATEUR LIMITED - 2017-03-14
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
1994-02-21 ~ 1994-02-21
IIF 7 - Nominee Director → ME
40
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
1994-08-18 ~ 1995-08-11
IIF 44 - Director → ME
41
Acre House 11-15 William Road, London
Active Corporate (4 parents)
Equity (Company account)
56,529 GBP2024-06-30
Officer
1996-06-25 ~ 1996-06-25
IIF 43 - Director → ME
42
SPACE PRODUCTIONS (DISTRIBUTION) LIMITED - now
H W F NUMBER TWO HUNDRED AND SIXTY THREE LIMITED
- 1994-05-16
02912649 Tinopolis Centre, Park Street, Llanelli
Active Corporate (8 parents)
Officer
1994-04-22 ~ 1994-05-16
IIF 50 - Director → ME
43
SWANSTONE SOLID SURFACES LIMITED - now
H W F NUMBER TWO HUNDRED AND EIGHTY TWO LIMITED
- 1995-03-03
03005275 C/o Sylmar Unit A Azalea Close, Clover Nook Industrial Park Somercotes, Alfreton, Derbyshire
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1995-01-03 ~ 1995-02-22
IIF 30 - Nominee Director → ME
44
THE FIRST PROPERTY PARTNERSHIP LIMITED
03030746 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
55,591 GBP2024-03-31
Officer
1995-03-08 ~ 1995-03-10
IIF 10 - Nominee Director → ME
45
TREASURE ISLAND PRODUCTIONS LIMITED
03274073 River Lodge Village Road, Denham, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
1996-11-05 ~ 1996-11-06
IIF 47 - Director → ME
46
TREMOLAT PROPERTIES LIMITED - now
H W F NUMBER TWO HUNDRED AND FORTY TWO LIMITED
- 1993-08-02
02838577 Langley House Park Road, East Finchley, London
Dissolved Corporate (11 parents)
Equity (Company account)
9,803,004 GBP2021-10-20
Officer
1993-07-22 ~ 1993-08-02
IIF 17 - Nominee Director → ME
47
WENDY FAIR (HORLEY) LIMITED - now
WENDY FAIR (SWINDON) LIMITED
- 1999-05-07
03390981 St Martins House, 17a High Street, Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
1997-06-24 ~ 1997-06-24
IIF 45 - Director → ME
48
WENDY FAIR (ST NEOTS) LIMITED - now
60317, 10 Orange Street, London
Dissolved Corporate (5 parents)
Officer
1996-11-15 ~ 1996-11-19
IIF 42 - Director → ME
49
Acre House, 11-15 William Road, London
Active Corporate (10 parents)
Equity (Company account)
-18,403 GBP2024-06-30
Officer
1992-07-03 ~ 1992-07-03
IIF 39 - Nominee Director → ME
50
WORLD GROUP OF COMPANIES LIMITED
03020146 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-8,000 GBP2024-12-31
Officer
1995-02-09 ~ 1995-02-10
IIF 18 - Nominee Director → ME
51
WORLD JEWISH RELIEF (TRADING) LIMITED - now
WORLD JEWISH RELIEF LIMITED
- 1995-04-25
02673247 Oscar Joseph House, 54 Crewys Road, London
Active Corporate (19 parents)
Officer
1991-12-17 ~ 1992-01-02
IIF 19 - Nominee Director → ME