1
GEORGE TURTON,PLATTS & CO.,LIMITED - 1989-02-13
Firth Rixson House, 26a Atlas Way, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
1999-11-12 ~ 2006-10-31IIF 877 - Director → ME
2
15 West Street, Brighton, EnglandActive Corporate (3 parents)
Officer
1997-06-17 ~ 1998-02-18IIF 652 - Director → ME
3
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Officer
~ 1996-09-26IIF 524 - Director → ME
~ 1996-09-26IIF 734 - Secretary → ME
4
6 Roland Gardens, South Kensington, London, EnglandActive Corporate (4 parents)
Officer
2008-04-01 ~ 2009-02-01IIF 896 - Secretary → ME
5
C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (4 parents)
Officer
2000-01-18 ~ 2000-11-20IIF 388 - Director → ME
6
22 York Road, Montpelier, Bristol, EnglandActive Corporate (4 parents)
Officer
1999-12-29 ~ 2024-03-08IIF 82 - Director → ME
2001-05-01 ~ 2024-03-22IIF 745 - Secretary → ME
7
Boundary House, Boston Road, Hanwell, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
203 GBP2024-03-31
Officer
2017-02-03 ~ 2021-03-29IIF 464 - Director → ME
Person with significant control
2017-02-03 ~ 2020-03-02IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HARTFORD GROUP PLC - 2006-03-30
TECHTEAM LIMITED - 1998-02-12
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
1998-09-25 ~ 1999-08-10IIF 731 - Director → ME
9
A. A. PENSIONS TRUSTEES LIMITED - 2013-11-25
Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (7 parents)
Officer
1996-05-01 ~ 1999-11-09IIF 711 - Director → ME
10
FANUM LIMITED - 2007-08-17
Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
1995-07-05 ~ 1999-03-31IIF 706 - Director → ME
11
SUTTON RIDGE LIMITED - 1995-11-01
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 2 offsprings)
Officer
2003-09-01 ~ 2008-12-01IIF 177 - Director → ME
12
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 165 - Director → ME
13
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 131 - Director → ME
14
1 Sopwith Crescent, Wickford, EssexActive Corporate (5 parents)
Officer
1996-06-18 ~ 2004-07-06IIF 273 - Director → ME
15
17-19 Hampton Lane, Solihull, EnglandActive Corporate (9 parents, 12 offsprings)
Officer
2003-07-01 ~ 2007-03-29IIF 274 - Director → ME
16
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2003-09-22 ~ 2005-11-01IIF 367 - Director → ME
17
PROJECT TELECOM DISTRIBUTION LIMITED - 1999-07-08
ACORN COMMUNICATIONS (EASTERN) LIMITED - 1998-04-27
MELTON CARPET REMNANTS LIMITED - 1987-09-17
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-19 ~ 2008-12-01IIF 157 - Director → ME
18
HARCAL NUMBER TWO LIMITED - 1996-02-19
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
3,744,138 GBP2019-12-31
Officer
2001-11-12 ~ 2002-11-12IIF 716 - Director → ME
19
IMAGING EQUIPMENT LIMITED - 2020-01-02
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,907,758 GBP2018-12-31
Officer
2001-03-28 ~ 2004-01-19IIF 738 - Director → ME
20
INSTALLER OFFSHORE LIMITED - 2004-09-08
1 Finsbury Circus, LondonDissolved Corporate (3 parents)
Officer
2004-08-18 ~ 2008-04-30IIF 793 - Director → ME
21
Boundary House, Boston Road, Hanwell, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-536,758 GBP2024-03-31
Person with significant control
2018-04-27 ~ 2018-06-07IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
22
3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (4 parents)
Officer
2005-05-03 ~ 2007-10-12IIF 786 - Director → ME
23
ALAM PERSONA MARITIME LIMITED - 2005-05-25
50 Southwark Street, London, EnglandDissolved Corporate (4 parents)
Officer
2005-05-09 ~ 2007-10-12IIF 784 - Director → ME
24
3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2005-05-09 ~ 2007-10-12IIF 803 - Director → ME
25
Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
1999-07-09 ~ 2000-03-20IIF 372 - Director → ME
26
JAYCLASS MANAGEMENT LIMITED - 1996-02-20
Second Floor West, 47-50 Margaret Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
874,751 GBP2024-03-31
Officer
2005-09-28 ~ 2008-05-16IIF 774 - Director → ME
27
ALLOCEAN MARITIME RORO (NO. 1) LIMITED - 2006-10-10
1 Finsbury Circus, LondonDissolved Corporate (3 parents)
Officer
2004-03-31 ~ 2005-03-01IIF 824 - Director → ME
28
PAVILION COMMUNICATION SERVICES LIMITED - 2008-12-22
MARFIELDS LIMITED - 1986-12-12
PAVILION COMMUNICATIONS SERVICES LIMITED - 1988-02-25
30 Finsbury Square Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
~ 1992-03-30IIF 767 - Secretary → ME
29
36 Glebe Road, Finchley, LondonDissolved Corporate (1 parent)
Officer
2009-08-06 ~ 2010-09-06IIF 348 - Director → ME
30
PLACESQUARE LIMITED - 2001-10-16
3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)
Officer
2001-10-15 ~ 2007-03-30IIF 816 - Director → ME
31
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2002-12-03 ~ 2004-02-08IIF 394 - Director → ME
32
POSTGRANGE LIMITED - 2001-10-16
3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)
Officer
2001-10-15 ~ 2007-03-30IIF 804 - Director → ME
33
TURRETDRIVE LIMITED - 2002-01-14
3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)
Officer
2002-01-11 ~ 2007-03-30IIF 823 - Director → ME
34
CALBIC LIMITED - 1980-12-31
58 Hugh Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
321,413 GBP2019-03-31
Officer
2004-06-25 ~ 2019-06-10IIF 547 - Director → ME
35
Network House, 29-39 Stirling Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2011-11-07 ~ 2019-06-10IIF 549 - Director → ME
36
Network House, 29-39 Stirling Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2011-11-08 ~ 2019-06-10IIF 548 - Director → ME
37
C/o Fairoak Estate Management Limited Studio 7, Silks Yard, Church Hill, Horsell, Woking, EnglandActive Corporate (3 parents)
Officer
2004-03-15 ~ 2004-11-16IIF 390 - Director → ME
38
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,758 GBP2024-12-31
Officer
2015-02-25 ~ 2018-03-06IIF 297 - Director → ME
39
167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (4 parents)
Officer
2020-08-12 ~ 2022-11-17IIF 566 - Director → ME
Person with significant control
2021-07-06 ~ 2022-12-22IIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
40
3 Spital Yard, Spital Square, LondonActive Corporate (15 parents)
Officer
~ 1999-10-09IIF 707 - Director → ME
41
ROUGHGRANGE LIMITED - 2002-01-14
3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)
Officer
2002-01-11 ~ 2007-03-30IIF 814 - Director → ME
42
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
2003-11-17 ~ 2004-06-29IIF 404 - Director → ME
43
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
2002-07-12 ~ 2003-10-09IIF 379 - Director → ME
44
349 Royal College Street, Camden Town, LondonActive Corporate (2 parents)
Officer
2002-07-02 ~ 2004-03-15IIF 411 - Director → ME
45
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 3 offsprings)
Officer
2006-12-18 ~ 2008-12-01IIF 128 - Director → ME
46
5 Eaton Court Road, Colmworth Business Park, St Neots, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,405,409 GBP2024-12-31
Officer
1999-03-31 ~ 2014-07-07IIF 512 - Director → ME
47
RANGENOW LIMITED - 1986-09-25
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-01 ~ 2008-12-01IIF 140 - Director → ME
48
YOUR GOAL LIMITED - 1997-02-03
Villa Park, Trinity Road, BirminghamActive Corporate (8 parents)
Officer
2016-03-11 ~ 2016-04-18IIF 241 - Director → ME
49
Villa Park Trinity Road, Aston, Birmingham, West MidlandsActive Corporate (8 parents, 2 offsprings)
Officer
2016-03-11 ~ 2016-04-18IIF 240 - Director → ME
50
ASTON VILLA FOOTBALL CLUB PUBLIC LIMITED COMPANY(THE) - 1997-03-24
ASTON VILLA PLC - 2006-11-13
ASTON VILLA LIMITED - 2017-08-07
RECON SPORTS LIMITED - 2017-10-09
RECON FOOTBALL LIMITED - 2019-03-23
Villa Park, BirminghamActive Corporate (8 parents, 4 offsprings)
Officer
2016-03-11 ~ 2016-04-18IIF 239 - Director → ME
51
ASTON VILLA LADIES LIMITED - 2019-07-04
Villa Park, Trinity Road, BirminghamActive Corporate (8 parents)
Officer
2016-03-11 ~ 2016-04-18IIF 242 - Director → ME
52
D.U.L. LTD. - 1994-06-14
Annecy Court Ferry Works, Summer Road, Thames Ditton, SurreyDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,456 GBP2016-12-31
Officer
1994-06-14 ~ 2008-01-01IIF 930 - Director → ME
53
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South YorkshireLiquidation Corporate (3 parents)
Officer
1999-11-12 ~ 2006-10-31IIF 880 - Director → ME
1999-11-12 ~ 2006-10-31IIF 920 - Secretary → ME
54
SAMUEL OSBORN & CO. LIMITED - 1991-06-27
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
1999-11-12 ~ 2006-09-05IIF 868 - Director → ME
1999-11-12 ~ 2006-09-05IIF 919 - Secretary → ME
55
5 Westbank Drive, BelfastConverted / Closed Corporate (4 parents)
Officer
1999-07-03 ~ 1999-09-23IIF 898 - Director → ME
56
THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)
Officer
1995-07-05 ~ 1999-03-31IIF 702 - Director → ME
57
Vanarama, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2014-12-10 ~ 2022-06-22IIF 207 - Director → ME
58
100 St. James Road, Northampton, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-144,009 GBP2023-03-31
Officer
2003-05-16 ~ 2021-11-25IIF 488 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-26IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
59
ABBEYFIELD SOUTHEND & DISTRICT SOCIETY LIMITED (THE) - 1998-03-25
ABBEYFIELD SOUTHEND AND SOUTH EAST ESSEX SOCIETY LIMITED - 2004-03-02
THE ABBEYFIELD SOUTHEND SOCIETY LIMITED - 2024-03-26
West Suite, Cottis House Locks Hill, South Street, Rochford, Essex, EnglandActive Corporate (6 parents)
Officer
2008-08-05 ~ 2009-08-20IIF 271 - Director → ME
2003-01-14 ~ 2004-05-25IIF 270 - Director → ME
60
Hodys Place Manor Road, Wickhamford, Evesham, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2016-01-29 ~ 2017-02-07IIF 278 - Director → ME
61
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)
Officer
2008-05-22 ~ 2008-09-03IIF 623 - Director → ME
62
BANKAMERICA FINANCE LIMITED - 1987-03-16
One Temple Back East, Temple Back East, BristolActive Corporate (4 parents)
Officer
1997-09-12 ~ 1999-04-26IIF 726 - Director → ME
63
BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
1 Donegall Square South, BelfastActive Corporate (4 parents, 7 offsprings)
Officer
2002-06-25 ~ 2003-03-31IIF 721 - Director → ME
64
2 Bankside, Epsom, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,254 GBP2024-12-31
Officer
2010-05-20 ~ 2012-06-19IIF 621 - Director → ME
65
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, LondonActive Corporate (12 parents, 111 offsprings)
Officer
2000-10-25 ~ 2004-09-01IIF 693 - Director → ME
66
1 Churchill Place, LondonActive Corporate (11 parents, 1 offspring)
Officer
2001-01-01 ~ 2004-09-01IIF 692 - Director → ME
67
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, LondonActive Corporate (14 parents, 5 offsprings)
Officer
2000-10-25 ~ 2004-09-01IIF 708 - Director → ME
68
Ladham Oasthouse Ladham Road, Goudhurst, Cranbrook, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,197 GBP2024-12-31
Officer
2015-02-21 ~ 2017-09-26IIF 592 - Director → ME
69
FIRTH RIXSON SPECIAL STEELS LIMITED - 2003-09-30
BARWORTH FLOCKTON LIMITED - 1998-09-25
644, Firth House, Meadowhall Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
1999-08-27 ~ 2006-09-05IIF 888 - Director → ME
70
24 Alexandra Road, Rayleigh, Essex, EnglandActive Corporate (2 parents)
Officer
2014-02-26 ~ 2015-12-17IIF 593 - Director → ME
71
78 Pams Way, Epsom, SurreyDissolved Corporate (2 parents)
Officer
2005-02-10 ~ 2008-04-30IIF 806 - Director → ME
72
ALNERY NO. 1199 LIMITED - 1992-09-21
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
1994-07-15 ~ 2009-06-12IIF 677 - Director → ME
1994-07-15 ~ 2009-06-12IIF 749 - Secretary → ME
73
3 Belmont Place, Burpham, Guildford, EnglandActive Corporate (5 parents)
Officer
2014-05-19 ~ 2016-10-19IIF 591 - Director → ME
74
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, LondonActive Corporate (8 parents, 1 offspring)
Officer
1993-02-15 ~ 1993-12-31IIF 236 - Director → ME
75
TRUMPMOOD LIMITED - 1986-08-18
8 Manchester Square, LondonDissolved Corporate (3 parents)
Officer
~ 1994-12-31IIF 215 - Director → ME
76
One, Station Approach, Harlow, Essex, EnglandActive Corporate (7 parents)
Officer
1999-07-09 ~ 2002-02-01IIF 374 - Director → ME
77
HAMMERGRANGE LIMITED - 1999-06-11
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
1999-06-10 ~ 2008-04-30IIF 783 - Director → ME
1999-06-10 ~ 2001-05-25IIF 843 - Secretary → ME
78
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Officer
2002-02-15 ~ 2004-01-15IIF 410 - Director → ME
79
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
2002-02-15 ~ 2004-02-19IIF 412 - Director → ME
80
C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2002-02-15 ~ 2004-01-14IIF 408 - Director → ME
81
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Officer
2002-02-15 ~ 2004-01-15IIF 409 - Director → ME
82
888 RACING LTD - 2013-03-21
Federation House 36/38 Rockingham Rd, Kettering, NorthantsDissolved Corporate (1 parent)
Officer
2010-03-10 ~ 2010-11-11IIF 279 - Director → ME
83
Studio 2 The Old Bakehouse, 11 Blackheath Village, LondonDissolved Corporate (4 parents)
Officer
~ 1999-10-29IIF 698 - Director → ME
84
GREENFIELD BLACKS PLC - 1985-09-17
GREENFIELDS LEISURE P.L.C. - 1984-10-26
GREENFIELD MILLETTS LIMITED - 1979-12-31
Kpmg Llp, St James Square, ManchesterDissolved Corporate (6 parents)
Officer
1995-11-06 ~ 2011-08-03IIF 238 - Director → ME
85
C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (1 parent)
Officer
2007-08-03 ~ 2008-08-26IIF 538 - Director → ME
86
FIRTH RIXSON CASTINGS LIMITED - 2006-12-20
FIRTH BROWN CASTINGS LIMITED - 1992-09-21
FIRTH BROWN CASTINGS LIMITED - 1992-10-01
Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)
Officer
1994-03-31 ~ 2006-09-05IIF 891 - Director → ME
87
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
1998-07-10 ~ 2006-09-05IIF 883 - Director → ME
88
C/o Block Management Uk Limited, Unit 5 Stour Valley Business Centre, Sudbury, EnglandActive Corporate (5 parents)
Officer
2018-02-12 ~ 2019-12-02IIF 261 - Director → ME
Person with significant control
2018-02-12 ~ 2019-12-02IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Officer
2014-02-12 ~ 2017-09-29IIF 589 - Director → ME
90
168 Church Road, Hove, East SussexDissolved Corporate (54 parents)
Officer
2005-01-20 ~ 2005-01-20IIF 362 - LLP Member → ME
91
MONEYEXTRA LIMITED - 2005-02-08
GREAT WESTERN FINANCIAL SERVICES LIMITED - 2000-12-28
C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Officer
2000-09-21 ~ 2001-10-10IIF 718 - Director → ME
92
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (4 parents)
Officer
1997-07-28 ~ 2003-03-31IIF 720 - Director → ME
93
GREAT WESTERN PROPERTY LIMITED - 1993-06-02
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
1994-03-01 ~ 1995-01-31IIF 725 - Director → ME
94
BRISTOL & WEST PROPERTY SERVICES LIMITED - 1988-07-07
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
~ 1995-03-31IIF 722 - Director → ME
95
LOGKIN LIMITED - 1989-08-29
C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
1994-05-01 ~ 1995-03-31IIF 724 - Director → ME
96
INCORPORATED ASSOCIATION OF KINEMATOGRAPH MANUFACTURERS,LIMITED(THE) - 1985-05-31
BRITISH BOARD OF FILM CLASSIFICATION(THE) - 2003-04-13
3 Soho Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
~ 2000-03-21IIF 67 - Director → ME
97
CENTRAL KART CLUB LIMITED - 2005-04-05
Sixty Six, North Quay, Great Yarmouth, Norfolk, United KingdomActive Corporate (2 parents)
Officer
~ 2011-08-28IIF 91 - Director → ME
98
2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)
Officer
2021-07-27 ~ 2024-01-25IIF 924 - Secretary → ME
99
30 Broomgrove Road, SheffieldActive Corporate (7 parents)
Officer
2006-05-22 ~ 2007-02-02IIF 289 - Director → ME
100
5 Brunswick Walk, Dorking, EnglandActive Corporate (2 parents)
Officer
2013-07-09 ~ 2016-01-31IIF 599 - Director → ME
101
THRIFTCLOSE LIMITED - 2002-04-09
Rugby Chambers 2, Rugby Street, LondonDissolved Corporate (2 parents)
Officer
2002-04-05 ~ 2008-04-30IIF 809 - Director → ME
102
Kinver, Ridgway, Pyrford, SurreyDissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-12-29IIF 762 - Secretary → ME
103
Prescott Hill, Gotherington, CheltenhamActive Corporate (8 parents)
Officer
2011-07-18 ~ 2025-05-28IIF 46 - Director → ME
104
Prescott Hill, Gotherington, Cheltenham, Glos.Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,034,786 GBP2024-12-31
Officer
2001-06-14 ~ 2011-06-13IIF 50 - Director → ME
105
NORTHCRETE LIMITED - 1985-01-07
C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
2006-05-01 ~ 2009-06-12IIF 746 - Secretary → ME
106
LONDON FIRST - 2022-07-22
2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)
Officer
1996-07-02 ~ 1998-09-14IIF 688 - Director → ME
1993-12-08 ~ 1996-01-04IIF 700 - Director → ME
107
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South YorkshireDissolved Corporate (3 parents)
Officer
1999-11-12 ~ 2006-10-31IIF 872 - Director → ME
108
CARLUCCIO'S LIMITED - 2020-08-12
2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (3 parents, 1 offspring)
Officer
2005-11-17 ~ 2010-10-04IIF 245 - Director → ME
109
CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
GLOBEHOUSE LIMITED - 1984-08-28
CAFCASH LIMITED - 2003-11-04
25 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (15 parents)
Officer
2003-11-11 ~ 2008-09-15IIF 687 - Director → ME
110
25 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (12 parents)
Officer
1994-11-22 ~ 2003-11-13IIF 701 - Director → ME
111
25 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
1999-04-27 ~ 2003-03-26IIF 704 - Director → ME
112
Stonemead House, London Road, Croydon, Surrey, EnglandActive Corporate (4 parents)
Officer
2001-11-14 ~ 2003-06-16IIF 413 - Director → ME
113
C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, EnglandActive Corporate (2 parents)
Officer
2019-07-12 ~ 2022-02-08IIF 260 - Director → ME
Person with significant control
2019-07-12 ~ 2022-02-08IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
Quarry Fields Industrial Estate, Mere, Warminster, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
1994-06-07 ~ 1995-04-30IIF 937 - Director → ME
115
125 Colmore Row, BirminghamDissolved Corporate (1 parent)
Officer
~ 1994-10-03IIF 222 - Director → ME
116
DIAL TRANSLINK LIMITED - 2003-11-14
DIAL PARTNERS LIMITED - 2002-10-31
3 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)
Officer
2004-03-09 ~ 2004-12-17IIF 923 - Director → ME
117
CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
3 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)
Officer
2003-12-04 ~ 2004-12-17IIF 327 - Director → ME
118
POTTERCLOSE LIMITED - 1998-06-24
C/o Höegh Capital Partners Services Limited, 5 Young Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-06-30
Officer
1998-06-16 ~ 2008-04-30IIF 789 - Director → ME
1998-09-03 ~ 2001-05-25IIF 846 - Secretary → ME
119
16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)
Officer
2005-04-04 ~ 2024-04-04IIF 902 - LLP Member → ME
120
13 Duke Street, Duke Street Wembdon, Bridgwater, SomersetDissolved Corporate (10 parents)
Officer
2011-01-17 ~ 2011-04-04IIF 558 - Director → ME
121
Red Rock House, Oak Business Park, Wix Road, Beaumont, United KingdomActive Corporate (7 parents)
Officer
2001-05-24 ~ 2002-08-06IIF 376 - Director → ME
122
WIREDRY LIMITED - 2000-03-29
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2003-03-12 ~ 2008-12-01IIF 174 - Director → ME
123
GUARDSURE PLC - 1996-10-07
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)
Officer
2003-03-12 ~ 2008-12-01IIF 200 - Director → ME
124
PRINTPANEL LIMITED - 2002-10-28
County House Beaufort Road, Swansea Enterprise Park, SwanseaDissolved Corporate (1 parent)
Officer
2002-07-02 ~ 2013-05-13IIF 533 - Director → ME
125
35 Ballards Lane, London, EnglandActive Corporate (6 parents)
Officer
2009-07-06 ~ 2016-10-11IIF 214 - Director → ME
126
A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (7 parents, 1 offspring)
Officer
1996-05-01 ~ 1999-11-09IIF 709 - Director → ME
127
CERAMIC (INTERNATIONAL) LIMITED - 1989-06-28
WHITE ROSE CERAMICS LIMITED - 1986-11-26
Unit 1, Royds Lane, Lower Wortley Ring Road, LeedsDissolved Corporate (2 parents)
Officer
~ 2011-12-06IIF 53 - Director → ME
~ 2011-12-06IIF 680 - Secretary → ME
128
IBMATILE LIMITED - 1984-02-16
Unit 1 Royds Lane Ring Road, Low Wortley, Holbeck, Leeds, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
514,265 GBP2024-06-30
Officer
~ 2011-12-06IIF 51 - Director → ME
~ 2011-12-06IIF 681 - Secretary → ME
129
C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandActive Corporate (7 parents)
Officer
2000-06-14 ~ 2002-03-21IIF 405 - Director → ME
130
Unit 41 Silverstone Business Park Silverstone Circuit, Silverstone, Towcester, Northants, EnglandActive Corporate (2 parents)
Officer
2001-06-12 ~ 2011-08-28IIF 94 - Director → ME
131
124 City Road, London, EnglandActive Corporate (5 parents)
Officer
2000-05-17 ~ 2002-09-06IIF 397 - Director → ME
132
120 East End Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
767,670 GBP2024-03-31
Officer
1994-09-29 ~ 2016-02-16IIF 210 - Director → ME
133
Williams & Co Chartered Accountants, 8-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,154 GBP2024-12-31
Officer
2014-05-19 ~ 2016-05-25IIF 588 - Director → ME
134
Downgate Drive, SheffieldActive Corporate (4 parents)
Person with significant control
2016-04-10 ~ 2020-03-10IIF 267 - Ownership of shares – 75% or more → OE
135
BURGINHALL 437 LIMITED - 1990-04-17
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2001-01-01 ~ 2001-03-31IIF 115 - Director → ME
136
CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
CHASE DE VERE INVESTMENTS PLC - 2003-06-02
CHASE DE VERE (CITY) LIMITED - 1984-05-21
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2000-09-11 ~ 2003-05-07IIF 719 - Director → ME
137
309 Bury New Road, Salford, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
528,852 GBP2024-06-30
Officer
2006-03-22 ~ 2023-03-14IIF 665 - Director → ME
138
CHIEF TV LIMITED - 2005-01-13
SWIRLPARTS LIMITED - 1994-07-29
HALCYON FILMS LIMITED - 1999-08-17
'long House Michigan Avenue, Mediacity, Salford, Greater ManchesterActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,111,132 GBP2024-10-31
Officer
1994-05-10 ~ 1996-05-01IIF 744 - Director → ME
1994-05-10 ~ 1996-05-01IIF 768 - Secretary → ME
139
Boundary House, Boston Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,855,664 GBP2024-03-31
Person with significant control
2025-05-30 ~ 2025-06-30IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
140
1st Floor, 126 High Street, Epsom, EnglandActive Corporate (3 parents)
Officer
2000-05-19 ~ 2001-07-26IIF 371 - Director → ME
141
Clare House, 4 Thames Street, Walton On Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-06-30
Officer
1995-01-09 ~ 2005-12-31IIF 608 - Director → ME
142
PEACOCKGLEN LIMITED - 2001-06-15
Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2008-04-30IIF 792 - Director → ME
143
CMP INFORMATION LIMITED - 2004-03-01
UNITED BUSINESS MEDIA INTERNATIONAL LIMITED - 2001-07-02
UNITED BUSINESS MEDIA LIMITED - 2000-12-15
MILLER FREEMAN UK LIMITED - 2000-07-12
UNITED BUSINESS MEDIA LIMITED - 2000-06-28
MFTRADITIONALCO. LIMITED. - 2000-06-19
ALNERY NO. 2024 LIMITED - 2000-06-08
5 Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2001-01-01 ~ 2001-03-31IIF 111 - Director → ME
144
Priors Wood, Rosemary Lane, Alfold, SurreyActive Corporate (2 parents)
Officer
2012-09-03 ~ 2014-06-04IIF 618 - Director → ME
145
Firth House Po Box 644, Meadowhall Road, Sheffield, South YorkshireDissolved Corporate (3 parents)
Officer
2003-02-03 ~ 2006-10-31IIF 882 - Director → ME
146
COFFEE HOUSE PRODUCTIONS LIMITED - 2005-06-08
15 Acton Lane, Sudbury, Suffolk, EnglandDissolved Corporate (2 parents)
Officer
2004-09-15 ~ 2015-06-23IIF 761 - Secretary → ME
147
PENNINE RUBBER PRODUCTS LTD - 2007-06-13
PENNINE SILICONE PRODUCTS LTD. - 2006-08-07
Bank Chambers, Market Street, Huddersfield, West YorkshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
141,312 GBP2024-12-31
Officer
2007-07-01 ~ 2010-10-22IIF 543 - Director → ME
148
COLONNADE HOLDINGS LIMITED - 2008-04-19
COLONNADE RESIDENTIAL LIMITED - 2005-06-08
ISLAND SECURITIES LIMITED - 2002-11-05
COLONNADE RESIDENTIAL LIMITED - 2002-10-17
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2004-05-01 ~ 2007-11-13IIF 758 - Secretary → ME
149
Broadmeadow House Sudbury Road, Bures St. Mary, Sudbury, SuffolkDissolved Corporate (1 offspring)
Officer
2006-11-14 ~ 2007-11-13IIF 759 - Secretary → ME
150
COLONNADE RESIDENTAIL LIMITED - 2005-08-26
LAMPITTS HILL LIMITED - 2005-06-08
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2005-06-10 ~ 2007-11-13IIF 760 - Secretary → ME
151
THE TELECOMMUNICATIONS MANAGERS ASSOCIATION - 2000-09-26
3 Newbridge Square, Swindon, EnglandDissolved Corporate (4 parents)
Equity (Company account)
324 GBP2018-08-31
Officer
2000-07-06 ~ 2004-07-08IIF 84 - Director → ME
152
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (2 parents)
Officer
2001-01-01 ~ 2001-03-31IIF 110 - Director → ME
153
23f 248 Queen's Road East, Wanchai, Hong Kong, Hong KongConverted / Closed Corporate (6 parents)
Officer
2005-12-09 ~ 2008-04-30IIF 791 - Director → ME
154
C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, EnglandActive Corporate (5 parents)
Officer
2019-11-13 ~ 2023-10-11IIF 569 - Director → ME
155
Southside Property Management Services Ltd 29-31, Leith Hill, Orpington, Kent, EnglandActive Corporate (4 parents)
Officer
2000-07-27 ~ 2002-12-11IIF 383 - Director → ME
156
22 Payne Close, Crowborough, East SussexActive Corporate (3 parents)
Officer
2011-03-31 ~ 2012-10-15IIF 647 - Director → ME
157
SEAGAS (2) LIMITED - 2000-06-29
SKYBERRY LIMITED - 2000-02-08
Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)
Officer
1999-10-20 ~ 2008-04-30IIF 821 - Director → ME
1999-10-20 ~ 2001-05-25IIF 849 - Secretary → ME
158
C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, ChinaActive Corporate (3 parents)
Officer
2001-05-08 ~ 2008-01-14IIF 781 - Director → ME
159
ALLCO SEAGAS LIMITED - 2000-06-29
VALLEYCLOSE LIMITED - 1999-11-18
Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)
Officer
1999-11-17 ~ 2008-04-30IIF 820 - Director → ME
1999-11-17 ~ 2001-05-25IIF 848 - Secretary → ME
160
C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, ChinaActive Corporate (3 parents)
Officer
2001-05-08 ~ 2008-01-14IIF 798 - Director → ME
161
C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, ChinaActive Corporate (3 parents)
Officer
2001-05-08 ~ 2008-01-14IIF 815 - Director → ME
162
FORTSPRING LIMITED - 1999-11-08
SEAGAS LIMITED - 2000-06-29
Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)
Officer
1999-10-20 ~ 2008-04-30IIF 822 - Director → ME
1999-10-20 ~ 2001-05-25IIF 847 - Secretary → ME
163
ENVIGO CONSULTING LIMITED - 2019-06-04
LSR ASSOCIATES LIMITED - 2015-09-18
PAVANE SERVICES LIMITED - 2008-04-28
HRC LIMITED - 2004-11-23
HUNTINGDON INTERNATIONAL HOLDINGS LIMITED - 1985-06-28
Woolley Road, Alconbury, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1994-05-31 ~ 1995-02-07IIF 508 - Director → ME
164
HUNTINGDON LIFE SCIENCES GROUP PLC - 2003-12-15
HUNTINGDON RESEARCH CENTRE PLC - 1985-06-28
NUTRITIONAL RESEARCH UNIT LIMITED - 1983-04-12
LIFE SCIENCES RESEARCH LIMITED - 2015-09-18
HUNTINGDON INTERNATIONAL HOLDINGS PLC. - 1997-04-04
ENVIGO INTERNATIONAL LIMITED - 2019-06-04
Woolley Road, Alconbury, Huntingdon, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
~ 1995-02-07IIF 507 - Director → ME
165
C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, EnglandActive Corporate (15 parents, 2 offsprings)
Officer
2005-03-04 ~ 2005-06-28IIF 689 - Director → ME
166
Menzies Llp 5th Floor Hodge House 114-116 St Mary Street, CardiffLiquidation Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,575,159 GBP2023-04-30
Officer
2008-11-08 ~ 2016-11-23IIF 311 - Director → ME
167
LEATHERGROVE LIMITED - 2001-05-17
Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (3 parents)
Officer
2001-05-15 ~ 2008-04-30IIF 801 - Director → ME
2001-05-15 ~ 2001-05-25IIF 850 - Secretary → ME
168
IBMAC CIVIL ENGINEERING LIMITED - 1990-01-15
IBMAC DEVELOPMENTS LIMITED - 1978-12-31
51-53 New Line, Greengates, Bradford, West YorkshireDissolved Corporate (2 parents)
Officer
~ 1996-06-06IIF 651 - Director → ME
169
CLARITY OPTICAL LIMITED - 1990-10-25
OPTSOLE LIMITED - 1989-08-21
51-53 New Line, Greengates, Bradford, West Yorkshire, UkDissolved Corporate (2 parents)
Officer
~ 1996-06-06IIF 650 - Director → ME
170
23 Bowes Lyon Mews, St. Albans, EnglandActive Corporate (3 parents)
Officer
~ 1992-09-25IIF 604 - Director → ME
171
6 Darcy Court, 71 Westhall Road, Warlingham, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-963 GBP2024-12-31
Officer
2008-05-22 ~ 2008-09-08IIF 635 - Director → ME
172
3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2006-12-18 ~ 2008-12-01IIF 122 - Director → ME
173
SILVERFLAT LIMITED - 2004-02-11
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (5 parents)
Officer
2004-03-31 ~ 2011-07-29IIF 531 - Director → ME
174
16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)
Officer
2005-04-05 ~ 2024-04-05IIF 901 - LLP Member → ME
175
BANDPRAISE LIMITED - 1992-04-24
4-5 Grosvenor Place, LondonDissolved Corporate (2 parents)
Officer
1992-04-15 ~ 1994-03-18IIF 728 - Director → ME
176
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
2001-05-24 ~ 2003-09-16IIF 377 - Director → ME
177
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2002-09-12 ~ 2003-05-12IIF 561 - Director → ME
178
1 Finsbury Circus, LondonDissolved Corporate (4 parents)
Officer
2004-05-14 ~ 2008-04-30IIF 812 - Director → ME
179
4 Earlsbury Gardens, Edgware, MiddxActive Corporate (2 parents)
Officer
2008-08-13 ~ 2011-09-12IIF 603 - Director → ME
180
Ashcombe Court, Woolsack Way, Godalming, SurreyActive Corporate (5 parents)
Officer
2013-07-22 ~ 2015-07-08IIF 590 - Director → ME
181
OPEN GOAAAL INVESTMENTS LIMITED - 2024-05-08
HIGHSKYMOONBACK LIMITED - 2013-12-09
128 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2006-02-07 ~ 2011-02-14IIF 480 - Director → ME
182
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2002-05-20 ~ 2007-06-29IIF 817 - Director → ME
183
19 The Westlands, Sunderland, EnglandActive Corporate (1 parent)
Officer
2014-02-06 ~ 2021-02-01IIF 414 - Director → ME
184
EMTEL EUROPE PLC - 2010-03-30
MOBILE TELECOMMUNICATIONS EUROPE PLC - 1992-01-13
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 156 - Director → ME
185
Parsons Lane, Hope, Hope Valley, Derbyshire, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-524,989 GBP2024-12-31
Officer
1994-09-06 ~ 2005-09-01IIF 861 - Director → ME
186
FIRTH RIXSON METALS LIMITED - 2008-10-15
AURORA METALS LIMITED - 1999-11-30
SPENCER CLARK LIMITED - 1998-06-29
SPENCER CLARK METAL INDUSTRIES P L C - 1995-06-30
Firth Rixson House, 26a Atlas Way, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
1999-11-12 ~ 2006-10-31IIF 881 - Director → ME
1999-11-12 ~ 2006-10-31IIF 914 - Secretary → ME
187
BRISTOL & WEST FINANCIAL SERVICES LIMITED - 2001-12-27
Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
~ 2001-12-21IIF 717 - Director → ME
188
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2006-12-18 ~ 2008-12-01IIF 146 - Director → ME
189
THE ARGYLL CONSULTANCIES PLC - 2011-07-27
ARGYLL INVESTMENTS LIMITED - 1992-04-01
Mountview Court 1148 High Road Whetstone, LondonDissolved Corporate (6 parents)
Officer
1996-08-01 ~ 2005-04-22IIF 424 - Director → ME
190
11 High Street, Seaford, East Sussex, EnglandActive Corporate (6 parents)
Officer
2015-06-22 ~ 2017-03-27IIF 601 - Director → ME
191
5 Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2001-01-01 ~ 2001-03-31IIF 113 - Director → ME
192
1 Finsbury Circus, LondonDissolved Corporate (3 parents)
Officer
2004-01-13 ~ 2008-04-30IIF 797 - Director → ME
193
LEX WILKINSON PENSION TRUSTEES LIMITED - 1986-10-27
Express House, Holly Lane, Atherstone, WarwickshireActive Corporate (10 parents)
Officer
1995-06-19 ~ 1998-02-01IIF 106 - Director → ME
194
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, CheshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
62,397 GBP2024-08-31
Officer
1997-03-10 ~ 2025-05-27IIF 48 - Director → ME
195
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Officer
1994-09-12 ~ 2006-10-31IIF 858 - Secretary → ME
196
AURORA PLC - 1995-04-06
AURORA PLC - 1982-06-29
Firth Rixson House, 26a Atlas Way, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
1999-11-12 ~ 2006-09-05IIF 879 - Director → ME
1999-11-12 ~ 2006-09-05IIF 916 - Secretary → ME
197
FIRTH RIXSON PLC - 2003-04-17
JOHNSON & FIRTH BROWN PLC - 1996-01-30
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Officer
1994-09-12 ~ 2006-09-05IIF 856 - Secretary → ME
198
SMITHFIELD HOUSE (G.O.) LIMITED - 1998-09-25
ENPAR SPECIAL ALLOYS LIMITED - 2008-10-15
BARWORTH FLOCKTON LIMITED - 2003-09-30
GEORGE OXLEY AND SONS,LIMITED - 1994-12-19
Unit 6 Ignite, Magna Way, Rotherham, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
1994-03-31 ~ 2006-09-05IIF 890 - Director → ME
199
RING ROLLED PRODUCTS LIMITED - 1991-04-02
FIRTH RIXSON SPECIAL PRODUCTS LIMITED - 1999-09-29
BROOMCO (196) LIMITED - 1987-03-26
FIRTH RIXSON RINGS LIMITED - 1998-09-25
Unit 6 Ignite, Magna Way, Rotherham, EnglandActive Corporate (4 parents)
Officer
~ 2006-09-05IIF 889 - Director → ME
200
JOHNSON & FIRTH BROWN (EXPORTS) LIMITED - 2003-09-30
SPENCER WIRE COMPANY LIMITED (THE) - 1978-12-31
Firth House Po Box 644, Meadowhall Road, Sheffield, South YorkshireDissolved Corporate (3 parents)
Officer
1994-09-12 ~ 2006-10-31IIF 904 - Secretary → ME
201
GLOSSOP SUPER ALLOYS LIMITED - 1991-04-02
EXPANDED POLYMERS LIMITED - 1978-12-31
C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (4 parents)
Officer
~ 2006-09-05IIF 884 - Director → ME
2005-01-04 ~ 2006-09-05IIF 913 - Secretary → ME
202
9 Fitzmaurice Place, LondonActive Corporate (10 parents, 1 offspring)
Equity (Company account)
10,550,458 GBP2020-12-31
Officer
2016-07-01 ~ 2020-05-19IIF 86 - Director → ME
203
TEN AND SIXPENCE LIMITED - 2000-10-06
10 Alexandra Avenue, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-03-31
Officer
~ 2011-11-18IIF 69 - Director → ME
204
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2007-05-29 ~ 2008-12-01IIF 125 - Director → ME
205
HOLDFORMAL LIMITED - 1997-04-29
Corlan, Unit 3 Mold Business Park, Wrexham Road, Mold, Flintshire, WalesActive Corporate (9 parents)
Officer
2010-09-30 ~ 2017-09-07IIF 88 - Director → ME
206
Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (5 parents)
Officer
1999-07-09 ~ 2000-07-10IIF 398 - Director → ME
207
Wembley Stadium, Wembley, LondonActive Corporate (11 parents, 8 offsprings)
Officer
2011-01-25 ~ 2013-07-12IIF 255 - Director → ME
208
FIRTH-DERIHON STAMPINGS LIMITED - 1991-04-02
FIRTH RIXSON FORGINGS LIMITED - 2020-02-11
Forged Solutions Group Dale Road North, Darley Dale, Matlock, EnglandActive Corporate (6 parents)
Officer
~ 2006-09-05IIF 887 - Director → ME
2004-11-01 ~ 2006-09-05IIF 911 - Secretary → ME
209
RISEWORTH NO. 1 LIMITED - 2002-11-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2003-08-15 ~ 2006-09-05IIF 851 - Secretary → ME
210
RISEWORTH NO. 2 LIMITED - 2002-11-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2003-08-15 ~ 2006-09-05IIF 859 - Secretary → ME
211
RISEWORTH NO. 3 LIMITED - 2002-11-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2003-08-15 ~ 2006-09-05IIF 860 - Secretary → ME
212
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2003-08-15 ~ 2006-09-05IIF 854 - Secretary → ME
213
RISEWORTH NO. 4 LIMITED - 2002-11-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2003-08-15 ~ 2006-09-06IIF 855 - Secretary → ME
214
CONTINENTAL ADVISERS & CONSULTANTS LIMITED - 1995-03-15
Grant Thornton House, Melton Street, LondonDissolved Corporate (7 parents)
Officer
~ 1997-12-16IIF 834 - Director → ME
215
SUGARTRAIL LIMITED - 2002-04-09
Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (2 parents)
Officer
2002-04-05 ~ 2008-04-30IIF 805 - Director → ME
216
Solar House C/o Freemans, 282 Chase Road, Southgate, LondonDissolved Corporate (2 parents)
Officer
2005-10-24 ~ 2008-01-27IIF 269 - Director → ME
217
One, St. Paul's Churchyard, LondonDissolved Corporate (3 parents)
Officer
2004-01-13 ~ 2008-04-30IIF 818 - Director → ME
218
The Clock House Western Court, Bishop's Sutton, Alresford, EnglandDissolved Corporate (1 parent)
Officer
1999-08-31 ~ 2013-09-24IIF 836 - Secretary → ME
219
FRENCH CONNECTION GROUP PLC - 2021-11-15
STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents, 10 offsprings)
Officer
1995-01-31 ~ 2001-05-23IIF 228 - Director → ME
220
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2001-05-25 ~ 2003-09-10IIF 417 - Director → ME
2001-05-25 ~ 2003-09-10IIF 678 - Secretary → ME
221
JAYSTONE PLC - 1990-04-19
1 Stephen Street, LondonActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
12,219,454 GBP2024-12-31
Officer
1993-10-07 ~ 1997-05-23IIF 729 - Director → ME
222
Chorley Road, Sheffield, South YorkshireActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
236,997 GBP2025-01-31
Officer
2003-10-20 ~ 2006-01-20IIF 288 - Director → ME
2003-10-20 ~ 2006-01-20IIF 826 - Secretary → ME
223
125 Colmore Row, BirminghamDissolved Corporate (1 parent)
Officer
~ 1994-10-03IIF 235 - Director → ME
224
4 Chipstead Parade, Chipstead, Surrey, EnglandActive Corporate (1 parent)
Officer
2003-07-22 ~ 2004-08-16IIF 393 - Director → ME
225
ENTWISTLE - SANDIACRE LTD - 1989-02-13
SANDIACRESCREW CO LIMITED - 1985-01-24
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South YorkshireDissolved Corporate (3 parents)
Officer
1999-11-12 ~ 2006-10-31IIF 869 - Director → ME
226
DAUBS LIMITED - 2002-03-07
BASEQUARRY LIMITED - 1984-02-23
Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
~ 1994-10-03IIF 220 - Director → ME
227
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 184 - Director → ME
228
GLOBEHEIM FASHIONS LIMITED - 2004-08-02
766 Great West Road, Osterley, Isleworth, MiddlesexDissolved Corporate (2 parents)
Officer
1995-06-18 ~ 1998-09-28IIF 742 - Director → ME
229
SHOP-VAC(U.K.)LIMITED - 1984-02-20
Mexborough, Talbot Road, Swinton, Mexborough, South YorkshireDissolved Corporate (2 parents)
Officer
1998-05-29 ~ 2009-06-12IIF 747 - Secretary → ME
230
LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26
THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26
London House, Mecklenburgh Square, LondonActive Corporate (10 parents, 2 offsprings)
Officer
~ 2001-05-24IIF 685 - Director → ME
231
Unit 1 Technology Park, Silverstone Circuit, Silverstone, Towcester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
378,986 GBP2025-03-31
Officer
2009-01-23 ~ 2011-08-28IIF 92 - Director → ME
232
GPR MOTORSPORT EQUIPMENT LIMITED - 2009-06-18
Unit 1 Technology Park, Silverstone Circuit, Silverstone, Towcester, EnglandActive Corporate (2 parents)
Officer
2009-02-04 ~ 2011-08-28IIF 90 - Director → ME
233
6 Millfield Close, Horley, EnglandActive Corporate (2 parents)
Officer
2010-08-20 ~ 2012-10-03IIF 644 - Director → ME
234
218 Fakenham Road, Taverham, Norwich, NorfolkActive Corporate (4 parents)
Officer
1992-12-11 ~ 2017-04-12IIF 448 - Director → ME
235
GRESHAM COLLEGE TRUST - 2004-09-03
Barnards Inn Hall, Barnards Inn, Holborn, LondonActive Corporate (14 parents)
Officer
2000-05-01 ~ 2004-08-31IIF 703 - Director → ME
236
22 Graveley Road, Offord D'arcy, St. Neots, CambridgeshireDissolved Corporate (5 parents)
Officer
2007-06-10 ~ 2011-08-24IIF 489 - Director → ME
237
10 Hadleigh Close, Shenley, Radlett, EnglandActive Corporate (3 parents)
Officer
2008-05-22 ~ 2008-07-25IIF 634 - Director → ME
238
2 Hackamore Close, Bramley, Guildford, EnglandActive Corporate (2 parents)
Officer
2018-03-21 ~ 2021-12-09IIF 564 - Director → ME
239
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2000-05-23 ~ 2001-07-05IIF 370 - Director → ME
240
HANSON WHITE PUBLISHING COMPANY LIMITED - 1984-12-10
125 Colmore Row, BirminghamDissolved Corporate (1 parent)
Officer
~ 1994-12-31IIF 234 - Director → ME
241
41a Beach Road, Littlehampton, West SussexActive Corporate (6 parents)
Officer
2002-11-28 ~ 2004-06-07IIF 400 - Director → ME
242
WELLOW INVESTMENTS LIMITED - 2003-10-22
16 Cavendish Meads, Sunninghill, Ascot, United KingdomActive Corporate (2 parents)
Officer
2003-09-21 ~ 2012-09-04IIF 299 - Director → ME
243
One, St. Paul's Churchyard, LondonDissolved Corporate (3 parents)
Officer
2004-01-13 ~ 2008-04-30IIF 810 - Director → ME
244
One, St. Paul's Churchyard, LondonDissolved Corporate (3 parents)
Officer
2004-01-13 ~ 2008-04-30IIF 787 - Director → ME
245
HAMPTONS RESIDENTIAL LIMITED - 1996-04-16
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (5 parents)
Officer
~ 1993-11-25IIF 723 - Director → ME
246
1 Harris Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,397 GBP2024-12-31
Officer
2013-10-31 ~ 2016-04-29IIF 586 - Director → ME
247
The Showground, Dunstable Road, Redbourn St Albans, HertfordshireActive Corporate (9 parents)
Officer
2009-11-18 ~ 2017-03-01IIF 582 - Director → ME
248
The Showground, Dunstable Road, Redbourn, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2013-02-12 ~ 2017-03-01IIF 615 - Director → ME
249
IMPEXEASE LIMITED - 1985-04-19
Shaw's Farm Station Road, Blackthorn, Bicester, EnglandDissolved Corporate (2 parents)
Officer
1994-05-31 ~ 1995-02-07IIF 511 - Director → ME
250
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
1999-07-09 ~ 2000-01-26IIF 373 - Director → ME
251
Lisa Kramer, 5 Hill Croft, The Warren, Radlett, HertfordshireActive Corporate (5 parents)
Officer
2000-05-08 ~ 2001-05-23IIF 614 - Director → ME
2000-05-08 ~ 2001-05-23IIF 755 - Secretary → ME
252
HINES BOOST INTERNATIONAL LIMITED - 1997-11-10
Parsonage Chambers, 3 The Parsonage, ManchesterDissolved Corporate (4 parents)
Officer
1996-11-19 ~ 2011-08-28IIF 89 - Director → ME
253
Pembroke Property Management, Foundation House, Coach And Horses Passage, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
78 GBP2018-02-28
Officer
2003-05-29 ~ 2004-11-16IIF 391 - Director → ME
254
C/o Pembroke Property Management Ltd Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
24 GBP2018-02-28
Officer
2003-09-22 ~ 2004-11-16IIF 375 - Director → ME
255
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
1999-07-09 ~ 2002-09-03IIF 399 - Director → ME
256
TRAVERS MORGAN CONSULTING GROUP LIMITED - 1995-05-25
HUNTINGDON CONSULTING ENGINEERS LIMITED - 1994-09-02
Shaw's Farm Station Road, Blackthorn, Bicester, EnglandDissolved Corporate (2 parents)
Officer
1994-05-31 ~ 1995-02-07IIF 506 - Director → ME
257
2 Tower Centre, Hoddesdon, EnglandActive Corporate (7 parents)
Officer
2009-11-02 ~ 2019-06-12IIF 72 - Director → ME
258
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 191 - Director → ME
259
ASCOTGEM LIMITED - 1984-03-21
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
1999-09-28 ~ 2000-09-04IIF 107 - Director → ME
260
INDUSTRIAL SIEVES LIMITED - 1986-03-17
ARCHBEAD LIMITED - 1986-02-27
201 Coombe Lane, Wimbledon, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2003-01-24 ~ 2005-09-01IIF 886 - Director → ME
261
22 Cheyne Road, Prudhoe, NorthumberlandLiquidation Corporate (4 parents)
Officer
1997-01-22 ~ 1997-10-31IIF 443 - Director → ME
262
THE STANLEY SMITH GROUP LIMITED - 1993-08-02
TINTAWN LIMITED - 1988-06-01
TINTAWN (U.K.) LIMITED - 1986-10-07
TINTAWN LIMITED - 1983-11-23
Kavanaghfennell Simmonscourt House, Simmonscourt Road, Ballsbridge, Dublin 4Dissolved Corporate (3 parents)
Officer
1994-03-10 ~ 1997-01-23IIF 441 - Director → ME
263
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2006-11-08 ~ 2008-12-01IIF 169 - Director → ME
264
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2006-11-08 ~ 2008-12-01IIF 160 - Director → ME
265
COLONNADE RESIDENTIAL LIMITED - 2002-11-05
ISLAND SECURITIES LIMITED - 2002-10-17
Pem Salisbury House, Station Road, CambridgeDissolved Corporate (2 parents)
Equity (Company account)
466,318 GBP2021-01-19
Officer
2004-01-01 ~ 2006-06-23IIF 763 - Secretary → ME
266
J.I.S. SIEVES LIMITED - 1982-06-07
18 Farnborough Road, Farnborough, Hants.Active Corporate (2 parents)
Officer
2003-01-24 ~ 2005-09-01IIF 885 - Director → ME
267
62 The Grove, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Officer
2004-09-15 ~ 2006-01-22IIF 213 - Director → ME
268
C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (4 parents)
Officer
1999-04-20 ~ 2006-10-31IIF 893 - Director → ME
1994-09-12 ~ 2006-10-31IIF 915 - Secretary → ME
269
HUDSON-NIESPER LIMITED - 1978-12-31
JESSOP INVESTMENTS LIMITED - 1991-02-01
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Officer
2001-08-28 ~ 2006-09-05IIF 875 - Director → ME
1994-09-12 ~ 2006-09-05IIF 853 - Secretary → ME
270
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2001-05-24 ~ 2003-05-14IIF 385 - Director → ME
271
DARYL INDUSTRIES LIMITED - 2006-01-05
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
1993-08-02 ~ 1994-01-20IIF 560 - Director → ME
272
PEACHCREST LIMITED - 2002-06-24
Bank House 129 High Street, Needham Market, Ipswich, SuffolkDissolved Corporate (2 parents)
Officer
2002-05-16 ~ 2008-04-30IIF 811 - Director → ME
273
TEDDINGTON LIMITED - 2002-06-24
Bank House 129 High Street, Needham Market, Ipswich, SuffolkDissolved Corporate (2 parents)
Officer
2002-05-16 ~ 2008-04-30IIF 813 - Director → ME
274
C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, ChinaActive Corporate (3 parents)
Officer
2001-10-01 ~ 2008-04-30IIF 778 - Director → ME
275
C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, ChinaActive Corporate (3 parents)
Officer
2001-10-01 ~ 2008-04-30IIF 776 - Director → ME
276
C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, ChinaActive Corporate (3 parents)
Officer
2001-10-01 ~ 2008-04-30IIF 777 - Director → ME
277
C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, ChinaActive Corporate (3 parents)
Officer
2001-10-01 ~ 2008-04-30IIF 775 - Director → ME
278
HRC LIMITED - 1985-06-28
HUNTINGDON LIFE SCIENCES LIMITED - 2015-09-18
ENVIGO CRS LIMITED - 2019-06-04
COVANCE CRS LIMITED - 2021-07-12
HUNTINGDON RESEARCH CENTRE LIMITED - 1995-11-21
Woolley Road, Alconbury, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)
Officer
~ 1995-02-07IIF 509 - Director → ME
279
Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (4 parents)
Officer
2002-01-07 ~ 2003-03-04IIF 527 - Director → ME
280
9 Fitzmaurice Place, Berkeley Square, LondonActive Corporate (6 parents)
Equity (Company account)
7,755,653 GBP2020-12-31
Officer
2019-06-27 ~ 2020-05-19IIF 85 - Director → ME
281
1 Sir Visto Mews, Chalk Lane, Epsom, SurreyActive Corporate (4 parents)
Officer
2012-09-03 ~ 2013-08-02IIF 620 - Director → ME
282
13 Loudwater Close, Sunbury-on-thames, EnglandActive Corporate (2 parents)
Officer
2010-10-19 ~ 2012-06-21IIF 637 - Director → ME
283
Firth Rixson House, 26a Atlas Way, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
1994-09-12 ~ 2006-10-31IIF 922 - Secretary → ME
284
Granta Park, Great Abington, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
~ 1995-02-07IIF 510 - Director → ME
285
13 Leiston Close, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,143 GBP2024-12-31
Officer
2008-07-22 ~ 2010-09-30IIF 610 - Director → ME
286
309 Bury New Road, Salford, EnglandActive Corporate (4 parents)
Officer
2006-03-22 ~ 2019-12-09IIF 663 - Director → ME
287
The Old Hall, Market Overton, Oakham, RutlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,718 GBP2024-07-31
Officer
1996-08-21 ~ 1999-05-14IIF 730 - Director → ME
288
B & N (NO. 37) LIMITED - 1982-01-07
Link House, Halesfield 6, Telford, Shropshire, United KingdomActive Corporate (4 parents)
Officer
1994-09-06 ~ 1998-02-26IIF 862 - Director → ME
289
SHAWLANDS SECURITIES LIMITED - 1988-05-01
FRIZZELL BANK LIMITED - 2002-02-25
FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2004-04-05 ~ 2005-10-01IIF 95 - Director → ME
290
C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
2007-02-09 ~ 2008-08-26IIF 539 - Director → ME
291
THINK LONDON - 2011-04-13
LONDON FIRST CENTRE - 2004-11-17
169 (london & Partners) Union Street, London, EnglandActive Corporate (2 parents)
Officer
1994-08-03 ~ 2001-06-30IIF 699 - Director → ME
292
33 Queen Street, LondonActive Corporate (13 parents, 13 offsprings)
Officer
1994-07-18 ~ 2000-06-21IIF 694 - Director → ME
293
HIGHPINE LIMITED - 1999-02-19
Excel London Management Office Warehouse K, One Western Gateway, London, EnglandActive Corporate (8 parents, 15 offsprings)
Officer
2001-02-08 ~ 2001-04-12IIF 201 - Director → ME
294
3 Whitcomb Street, LondonDissolved Corporate (1 parent)
Officer
1996-06-18 ~ 1999-07-21IIF 697 - Director → ME
295
LONDON GUILDHALL UNIVERSITY - 2002-08-01
CITY OF LONDON POLYTECHNIC - 1993-01-14
London Metropolitan University, 166-220 Holloway Road, LondonActive Corporate (16 parents, 7 offsprings)
Officer
1994-02-25 ~ 1996-09-30IIF 695 - Director → ME
296
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 130 - Director → ME
297
PRECISION TECHNOLOGIES GROUP LTD - 2010-09-02
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-06 ~ 2006-12-06IIF 328 - Director → ME
298
4 Little Walden Hall, Little Walden, Saffron Walde, Little Walden, Saffron Walden, EnglandActive Corporate (6 parents)
Officer
1994-09-29 ~ 1997-05-01IIF 737 - Director → ME
299
DAVID GREENING LIMITED - 1985-12-05
JEFF SCOWEN PHOTOGRAPHICS LIMITED - 2012-11-19
REGISART LIMITED - 2013-06-26
2 Charnwood House, Marsh Road Ashton, BristolActive Corporate (1 parent)
Officer
~ 2001-12-28IIF 308 - Director → ME
300
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2000-09-26 ~ 2002-06-10IIF 384 - Director → ME
301
MANCHESTER CITY FOOTBALL CLUB PLC - 2007-08-29
Etihad Stadium, Etihad Campus, ManchesterActive Corporate (8 parents, 3 offsprings)
Officer
1998-05-01 ~ 2003-03-05IIF 248 - Director → ME
302
BROOMCO (2983) LIMITED - 2002-08-29
Etihad Stadium, Etihad Campus, ManchesterActive Corporate (7 parents)
Officer
2002-08-29 ~ 2003-03-05IIF 208 - Director → ME
303
MANCHESTER CITY PLC - 2007-09-12
City Football Hq, 400 Ashton New Road, ManchesterActive Corporate (7 parents, 1 offspring)
Officer
1994-11-14 ~ 2003-03-05IIF 249 - Director → ME
304
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (4 parents)
Officer
2017-08-10 ~ 2023-02-10IIF 565 - Director → ME
305
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-06-18 ~ 2008-04-30IIF 799 - Director → ME
306
5 Matthews Close, Earley, Reading, EnglandActive Corporate (2 parents)
Officer
2008-05-22 ~ 2011-07-19IIF 638 - Director → ME
307
Saxon House, Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds SuffolkDissolved Corporate (1 parent)
Officer
2000-11-06 ~ 2015-06-23IIF 105 - Director → ME
2000-11-06 ~ 2015-06-23IIF 765 - Secretary → ME
308
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West YorkshireLiquidation Corporate (3 parents)
Officer
1999-11-12 ~ 2006-10-31IIF 873 - Director → ME
1999-11-12 ~ 2006-10-31IIF 921 - Secretary → ME
309
EDGAR ALLEN, BALFOUR LIMITED - 1999-09-07
Firth Rixson House, 26a Atlas Way, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
1999-11-12 ~ 2006-10-31IIF 876 - Director → ME
1999-11-12 ~ 2006-10-31IIF 918 - Secretary → ME
310
EDGAR ALLEN BALFOUR STEELS LIMITED - 1999-09-07
EDGAR ALLEN STEELS LIMITED - 1976-12-31
Firth Rixson House, 26a Atlas Way, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
1999-11-12 ~ 2006-10-31IIF 878 - Director → ME
311
WM.OXLEY & CO. LIMITED - 1989-03-20
EDGAR ALLEN DEVELOPMENTS LIMITED - 1999-09-07
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West YorkshireLiquidation Corporate (3 parents)
Officer
1999-11-12 ~ 2006-10-31IIF 871 - Director → ME
312
EDGAR ALLEN FOUNDRY LIMITED - 1999-09-07
Firth Rixson House, 26a Atlas Way, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
1999-11-12 ~ 2006-10-31IIF 866 - Director → ME
313
RIVER DON STAMPINGS LIMITED - 2011-07-13
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South YorkshireLiquidation Corporate (3 parents)
Officer
1999-11-12 ~ 2006-10-31IIF 865 - Director → ME
314
THOS.FIRTH & JOHN BROWN LIMITED - 2011-07-13
Firth House Po Box 644, Meadowhall Road, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
1994-09-12 ~ 2006-10-31IIF 857 - Secretary → ME
315
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-900 GBP2023-03-31
Officer
2021-10-08 ~ 2023-01-04IIF 73 - Director → ME
Person with significant control
2021-10-08 ~ 2023-01-04IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
316
DIMPLEX INTERNATIONAL LIMITED - 1996-03-29
THERMO-TECHNIK-DIMPLEX-INTERNATIONAL LIMITED - 1992-02-06
GREENPOINT CONTROLS AND ELEMENTS LIMITED - 1990-05-02
Morphy Richards Ltd, Mexborough, South YorkshireDissolved Corporate (2 parents)
Officer
1996-03-02 ~ 2009-06-12IIF 750 - Secretary → ME
317
4 Menai Quays, Water Street, Menai Bridge, Isle Of Anglesey, WalesActive Corporate (2 parents)
Officer
2016-05-06 ~ 2017-10-09IIF 541 - Director → ME
318
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Officer
2003-07-22 ~ 2004-11-16IIF 381 - Director → ME
319
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (7 parents)
Officer
2003-07-28 ~ 2004-08-31IIF 403 - Director → ME
320
KEEZEN LIMITED - 1985-02-21
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 180 - Director → ME
321
COLONNADE MANAGEMENT LTD - 2010-01-12
PINNACLE (2009) LTD - 2009-04-24
88 Wood Street, LondonDissolved Corporate (1 parent)
Officer
2009-05-26 ~ 2009-07-06IIF 104 - Director → ME
322
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2002-02-25 ~ 2017-04-24IIF 19 - Director → ME
323
MILLER DEVELOPMENT AND ENTERPRISES COMPANY LIMITED - 1982-07-05
125 Colmore Row, BirminghamDissolved Corporate (1 parent)
Officer
~ 1994-12-31IIF 216 - Director → ME
324
BLENHEIM CONSUMER EXHIBITIONS LIMITED - 1997-07-28
NEWS INTERNATIONAL EXHIBITIONS LIMITED - 1995-01-12
TIMES NEWSPAPERS ENTERPRISES LIMITED - 1991-05-13
TIMES HEALTH SERVICES WEEK LIMITED(THE) - 1986-09-05
ALNERY NO. 53 LIMITED - 1980-12-31
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2001-01-01 ~ 2001-03-31IIF 117 - Director → ME
325
BLENHEIM ONLINE LIMITED - 1997-07-28
ONLINE INTERNATIONAL LIMITED - 1988-04-11
ONLINE CONFERENCES LIMITED - 1985-05-01
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
1999-09-28 ~ 1999-10-08IIF 109 - Director → ME
326
QUEENSDALE PLACE HOLDINGS LIMITED - 1984-12-13
BLENHEIM GROUP PLC - 1997-10-22
BLENHEIM EXHIBITIONS LIMITED - 1985-12-02
BLENHEIM EXHIBITIONS GROUP PLC - 1991-01-09
5 Howick Place, London, United KingdomActive Corporate (4 parents)
Officer
1999-09-28 ~ 2001-03-31IIF 108 - Director → ME
327
MILLER MARINE LIMITED - 1998-12-31
THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
MILLER INSURANCE SERVICES LIMITED - 2012-04-30
THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
70 Mark Lane, LondonActive Corporate (4 parents, 9 offsprings)
Officer
1999-01-01 ~ 2004-04-30IIF 81 - Director → ME
328
THOS. R. MILLER & SON (REINSURANCE BROKERS) LIMITED - 1991-10-01
Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
1998-11-30 ~ 1998-12-31IIF 80 - Director → ME
329
C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (3 parents)
Officer
~ 1992-06-26IIF 607 - Director → ME
330
4 Harlech Close, Pound Hill, Crawley, West Sussex, United KingdomActive Corporate (2 parents)
Officer
2013-10-17 ~ 2015-08-24IIF 602 - Director → ME
331
MOBILE PHONE CENTRE (SUPPLIES) LIMITED - 1992-03-06
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 196 - Director → ME
332
STEVTON (NO. 87) LIMITED - 1996-03-28
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 188 - Director → ME
333
MOBILE TELECOM PLC - 2010-03-30
MOBILE TELECOMMUNICATION GROUP PUBLIC LIMITED COMPANY - 1993-02-05
NAVYWOOD PLC - 1987-03-25
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate
Officer
2003-09-01 ~ 2008-12-01IIF 142 - Director → ME
334
SANMAYO LIMITED - 2001-11-02
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-19 ~ 2008-12-01IIF 119 - Director → ME
335
CMP INFORMATION LIMITED - 2001-07-02
MORGAN-GRAMPIAN (FARMING PRESS) LIMITED - 2001-04-05
KWIKROUTE LIMITED - 1990-08-24
5 Howick Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2001-01-01 ~ 2001-03-31IIF 114 - Director → ME
336
MORPHY RICHARDS HOLDINGS LIMITED - 1985-11-15
RESCUETREE LIMITED - 1982-05-14
C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, EnglandActive Corporate (4 parents)
Officer
~ 2009-06-12IIF 935 - Secretary → ME
337
H.O.C. (CONSUMER ELECTRONICS) LIMITED - 1983-04-13
SKYUMITS LIMITED - 1979-12-31
Mexborough, South YorkshireDissolved Corporate (3 parents)
Officer
1993-09-16 ~ 2009-06-12IIF 676 - Director → ME
~ 1996-11-21IIF 748 - Secretary → ME
338
BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED - 1976-12-31
C/o Glen Dimplex Home Appliances Element, Temple Court, Risley, Warrington, EnglandActive Corporate (4 parents)
Officer
1993-09-16 ~ 2009-06-12IIF 675 - Director → ME
~ 2009-06-12IIF 936 - Secretary → ME
339
Mount St Marys College, Spinkhill, Sheffield, South YorkshireActive Corporate (13 parents, 1 offspring)
Officer
2007-09-07 ~ 2011-03-22IIF 894 - Director → ME
340
Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (4 parents)
Officer
2014-01-07 ~ 2015-08-18IIF 596 - Director → ME
341
Firth House Po Box 644, Meadowhall Road, Sheffield, South YorkshireDissolved Corporate (3 parents)
Officer
1994-09-12 ~ 2006-10-31IIF 910 - Secretary → ME
342
125 Colmore Row, BirminghamDissolved Corporate (1 parent)
Officer
~ 1994-10-03IIF 229 - Director → ME
343
GIANTVAST LIMITED - 1988-11-15
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 127 - Director → ME
344
NATIONAL COUNCIL OF SOCIAL SERVICE(INCORPORATED) (THE) - 1980-12-31
Society Building, 8 All Saints Street, LondonActive Corporate (12 parents, 1 offspring)
Officer
1998-10-30 ~ 2003-11-19IIF 684 - Director → ME
345
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (7 parents)
Officer
2001-10-31 ~ 2003-07-01IIF 407 - Director → ME
346
1 Finsbury Circus, LondonDissolved Corporate (3 parents)
Officer
2004-03-10 ~ 2008-04-30IIF 800 - Director → ME
347
1 Finsbury Circus, LondonDissolved Corporate (3 parents)
Officer
2004-01-13 ~ 2008-04-30IIF 819 - Director → ME
348
22 Sycamore Close, South Croydon, EnglandActive Corporate (2 parents)
Officer
2001-11-07 ~ 2003-06-09IIF 415 - Director → ME
349
Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Officer
2001-10-19 ~ 2004-08-17IIF 416 - Director → ME
350
NORTH BRITISH STEEL GROUP (HOLDINGS) PLC - 1991-08-21
24 Great King Street, EdinburghDissolved Corporate (2 parents)
Officer
1999-11-12 ~ 2006-10-31IIF 874 - Director → ME
1999-11-12 ~ 2006-10-31IIF 852 - Secretary → ME
351
REFORM AQUISITION LIMITED - 2006-08-03
REFORM ACQUISITIONS LIMITED - 2017-07-13
RECON ACQUISITIONS LIMITED - 2017-10-09
RECON SPORTS LIMITED - 2019-10-09
Villa Park, Birmingham, West MidlandsActive Corporate (8 parents, 2 offsprings)
Officer
2016-03-11 ~ 2016-04-18IIF 254 - Director → ME
352
Boundary House, Boston Road, Hanwell, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-138,489 GBP2024-03-31
Person with significant control
2017-04-13 ~ 2017-05-15IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Right to appoint or remove directors → OE
353
JERCSY PROPERTY COMPANY LIMITED - 2011-03-03
9 Lloyd Street, Lloyd Street, Llandudno, WalesActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-257,564 GBP2024-03-31
Officer
2009-07-03 ~ 2010-06-25IIF 528 - Director → ME
354
25 The Gardens, Beckenham, KentDissolved Corporate (2 parents)
Equity (Company account)
-2,989 GBP2018-03-31
Officer
1998-11-18 ~ 2000-05-01IIF 757 - Secretary → ME
355
15 Oak Lodge Close, Hersham, Walton-on-thames, EnglandActive Corporate (4 parents)
Officer
2000-08-03 ~ 2021-08-20IIF 389 - Director → ME
356
Unit 1 Barons Court, Graceways, Blackpool, Lancashire, United KingdomActive Corporate (4 parents)
Officer
2000-06-07 ~ 2001-08-02IIF 605 - Director → ME
2000-06-07 ~ 2001-08-02IIF 753 - Secretary → ME
357
C/o Watkin Jones & Son Ltd, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (3 parents)
Officer
2006-07-13 ~ 2008-08-26IIF 537 - Director → ME
358
CLEMENTINE MARITIME LIMITED - 2004-04-20
11 Manchester Square, LondonDissolved Corporate (4 parents)
Officer
2004-03-10 ~ 2008-04-30IIF 790 - Director → ME
359
GWENDOLEN MARITIME LIMITED - 2004-04-20
11 Manchester Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-03-10 ~ 2008-04-30IIF 785 - Director → ME
360
Boundary House, Boston Road, Hanwell, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
131 GBP2024-03-31
Person with significant control
2019-07-01 ~ 2020-07-01IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Ownership of shares – 75% or more → OE
361
17-19 Station Road West, Oxted, SurreyActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,113 GBP2024-08-31
Officer
2012-03-30 ~ 2015-03-04IIF 525 - Director → ME
362
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, EnglandActive Corporate (4 parents)
Officer
2009-06-27 ~ 2011-06-10IIF 612 - Director → ME
363
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
~ 1993-01-07IIF 520 - Director → ME
364
ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28
27 Fleet Street, BirminghamActive Corporate (5 parents)
Officer
2010-07-29 ~ 2012-02-24IIF 674 - Director → ME
365
ORCHID PUBS (FIFTEEN) III LIMITED - 2008-12-28
Ernst & Young, 1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2010-07-29 ~ 2012-02-24IIF 244 - Director → ME
366
ORCHID PUBS (FIFTEEN) LIMITED - 2009-01-02
1 More London Place, LondonLiquidation Corporate (1 parent)
Officer
2010-07-29 ~ 2012-02-24IIF 243 - Director → ME
367
INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2006-12-18 ~ 2008-12-01IIF 141 - Director → ME
368
PREMIUM COMMUNICATION PRODUCTS LIMITED - 1995-04-21
BOLDMELODY LIMITED - 1994-03-30
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 168 - Director → ME
369
6 Heddon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-306,352 GBP2016-12-31
Officer
2005-07-04 ~ 2006-07-25IIF 247 - Director → ME
370
NEVRUS (560) LIMITED - 1992-03-06
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2001-01-01 ~ 2001-03-31IIF 112 - Director → ME
371
3 Parham Way, Muswell Hill, LondonActive Corporate (3 parents)
Officer
2012-11-21 ~ 2015-06-08IIF 597 - Director → ME
372
43 Ennerdale Drive, WatfordActive Corporate (2 parents)
Officer
2012-11-21 ~ 2014-10-31IIF 600 - Director → ME
373
PROCTOR & LAVENDER GROUP LIMITED - 1993-11-01
P & L GROUP LIMITED - 1989-03-06
DRAMNOID LIMITED - 1988-04-19
Emerald House 20-22 Anchor Road, Aldridge, WalsallDissolved Corporate (2 parents)
Officer
1993-09-27 ~ 2013-01-28IIF 769 - Director → ME
374
PROCTOR & LAVENDER HOLDINGS LIMITED - 1993-11-01
Emerald House 20-22 Anchor Road, Aldridge, WalsallDissolved Corporate (2 parents)
Officer
~ 2013-01-28IIF 770 - Director → ME
375
Christian Reid, 145 High Street, Cranleigh, Surrey, United KingdomActive Corporate (3 parents)
Officer
2004-02-10 ~ 2004-11-16IIF 402 - Director → ME
376
20-22 Wenlock Road, London, EnglandActive Corporate (4 parents)
Officer
2010-08-20 ~ 2012-12-07IIF 646 - Director → ME
377
3 Kerr Close, South Croydon, EnglandActive Corporate (2 parents)
Officer
2011-09-14 ~ 2013-04-04IIF 619 - Director → ME
378
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
2013-11-12 ~ 2017-03-27IIF 594 - Director → ME
379
15 Northcroft, Sandy, BedfordshireActive Corporate (2 parents)
Officer
2010-12-20 ~ 2013-07-12IIF 643 - Director → ME
380
BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
PENTLAND GROUP PLC - 2002-12-09
PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
PENTLAND BRANDS PLC - 2010-04-07
BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
PENTLAND BRANDS PLC - 2016-01-12
115 4th Floor, 115 George Street, EdinburghActive Corporate (5 parents, 1 offspring)
Officer
1989-07-31 ~ 1994-12-31IIF 218 - Director → ME
381
PENTLAND GROUP LIMITED - 2023-01-16
PENTLAND GROUP PLC - 2019-11-20
ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
8 Manchester Square, LondonActive Corporate (9 parents, 26 offsprings)
Officer
~ 1993-10-01IIF 225 - Director → ME
382
CASTLECROWN SECURITIES LIMITED - 1989-11-30
8 Manchester Square, LondonActive Corporate (5 parents, 14 offsprings)
Officer
~ 1994-12-31IIF 237 - Director → ME
383
8 Manchester Square, LondonDissolved Corporate (3 parents)
Officer
~ 1994-12-31IIF 221 - Director → ME
384
CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
8 Manchester Square, LondonActive Corporate (5 parents)
Officer
~ 1994-12-31IIF 217 - Director → ME
385
8 Manchester Square, LondonActive Corporate (7 parents, 5 offsprings)
Officer
1993-11-23 ~ 1994-12-31IIF 224 - Director → ME
386
THE PEOPLES PHONE COMPANY PLC - 1997-03-07
CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 143 - Director → ME
387
Lindeyer Francis Ferguson, Chartered Accountants, North House, 198 High Street, Tonbridge, Kent, EnglandActive Corporate (5 parents)
Officer
1993-01-25 ~ 1994-03-01IIF 519 - Director → ME
388
DRUMMOND CAPITAL LIMITED - 1995-09-07
50 Lothian Road, Festival Square, Edinburgh, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-01 ~ 2008-12-01IIF 192 - Director → ME
389
50 Lothian Road, Festival Square, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 129 - Director → ME
390
TILTALE LIMITED - 1987-09-11
Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, ScotlandDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 155 - Director → ME
391
STRAWDALE LIMITED - 1999-02-08
30 Cannon Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-01-25 ~ 2006-12-19IIF 802 - Director → ME
1999-01-25 ~ 2001-05-25IIF 842 - Secretary → ME
392
Hollygate Industrial Park Hollygate Lane, Cotgrave, Nottingham, NottinghamshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
30,358 GBP2024-05-31
Officer
2003-06-16 ~ 2007-05-31IIF 733 - Secretary → ME
393
QUINN PLASTICS SERVICES LIMITED - 2013-10-11
QUINN PLASTICS LIMITED - 2005-10-06
BARLO PLASTICS LIMITED - 2004-10-22
IRG PLASTICS LIMITED - 1998-09-02
SKRENDER LIMITED - 1990-07-04
Deloitte (ni) Ltd, 4 Brindley Place, Birmingham, MidlandsDissolved Corporate (2 parents)
Officer
1994-03-10 ~ 1997-01-23IIF 442 - Director → ME
394
MARKETING '92 LIMITED - 1995-09-26
First Floor Leonard House, 7 Newman Road, Bromley, KentDissolved Corporate (4 parents)
Officer
~ 1995-09-05IIF 657 - Director → ME
395
BETADRIFT LIMITED - 1999-02-08
30 Cannon Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-01-25 ~ 2006-12-19IIF 782 - Director → ME
1999-01-25 ~ 2001-05-25IIF 841 - Secretary → ME
396
1-3 Cromwell Road, St. Neots, Cambridgeshire, EnglandDissolved Corporate (2 parents)
Officer
2000-10-31 ~ 2004-07-22IIF 670 - Director → ME
397
LOOKCOUNT LIMITED - 1993-01-07
1-3 Cromwell Road, St. Neots, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2000-10-31 ~ 2004-07-22IIF 672 - Director → ME
398
MCG PROGRESSIVE PACKAGING LIMITED - 1991-11-28
PROGRESSIVE PACKAGING LIMITED - 1989-04-03
ROSS INSULATION PRODUCTS LIMITED - 1989-02-01
1-3 Cromwell Road, St. Neots, Cambridgeshire, EnglandDissolved Corporate (2 parents)
Officer
2000-10-31 ~ 2004-07-22IIF 671 - Director → ME
399
NOTTCOR 125 LIMITED - 2000-02-11
PROJECT TELECOM PLC - 2004-01-05
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents, 3 offsprings)
Officer
2003-09-19 ~ 2008-12-01IIF 198 - Director → ME
400
The Hebridean Centre, Isle Of Coll, ArgyllActive Corporate (12 parents)
Officer
1997-03-04 ~ 2002-11-28IIF 320 - Director → ME
401
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2001-01-01 ~ 2001-03-31IIF 116 - Director → ME
402
NOTTCOR 147 LIMITED - 2000-12-08
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-19 ~ 2008-12-01IIF 170 - Director → ME
403
IMS TELECOM LIMITED - 2003-09-08
WM (2002) LIMITED - 2002-02-15
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-19 ~ 2008-12-01IIF 153 - Director → ME
404
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2002-05-17 ~ 2007-06-28IIF 795 - Director → ME
405
CHEPTONS LIMITED - 1993-12-10
5-6 East Park, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
1993-12-06 ~ 1996-07-22IIF 900 - Director → ME
1993-12-06 ~ 2008-01-01IIF 929 - Director → ME
406
The Ranch Production House Church Lane, Nursling, Southampton, EnglandActive Corporate (1 parent)
Person with significant control
2016-09-30 ~ 2022-10-31IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
407
25 Carfax, Horsham, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,388 GBP2024-12-31
Officer
2004-06-04 ~ 2004-11-16IIF 387 - Director → ME
408
1 Finsbury Circus, LondonDissolved Corporate (3 parents)
Officer
2004-03-10 ~ 2008-04-30IIF 779 - Director → ME
409
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (2 parents)
Officer
2002-06-19 ~ 2003-11-13IIF 395 - Director → ME
410
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
2003-11-28 ~ 2004-11-16IIF 386 - Director → ME
411
BIM SECURITIES NO. 1 LIMITED - 1987-12-04
CHARTFACE LIMITED - 1987-06-05
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Officer
1997-09-12 ~ 1998-12-11IIF 727 - Director → ME
412
ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED - 2001-03-01
71 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2007-06-21 ~ 2013-06-12IIF 79 - Director → ME
413
Abbotts House, 198 Lower High Street, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,130 GBP2024-11-30
Officer
2001-11-12 ~ 2003-03-25IIF 609 - Director → ME
2001-11-12 ~ 2003-03-25IIF 754 - Secretary → ME
414
Firth House Po Box 644, Meadowhall Road, Sheffield, South YorkshireLiquidation Corporate (3 parents)
Officer
1994-09-12 ~ 2006-10-31IIF 909 - Secretary → ME
415
PENTLAND INVESTMENT LIMITED - 1990-06-20
PENTLAND INVESTMENTS LIMITED - 2002-12-09
8 Manchester Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
~ 1994-12-31IIF 223 - Director → ME
416
ANTLINK LIMITED - 1994-11-11
Roberts House, Hanworth Lane, Chertsey, EnglandActive Corporate (6 parents)
Officer
1994-11-09 ~ 1996-11-21IIF 934 - Secretary → ME
417
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2008-08-26IIF 530 - Director → ME
418
SPELLDRIVE LIMITED - 2002-04-08
Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (2 parents)
Officer
2002-04-05 ~ 2008-04-30IIF 794 - Director → ME
419
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (4 parents)
Officer
2003-11-11 ~ 2004-11-16IIF 396 - Director → ME
420
38 Laburnum Grove, Chiswell Green, St Albans, HertsActive Corporate (4 parents)
Officer
2010-02-17 ~ 2012-02-24IIF 648 - Director → ME
421
1 Lakin Close, Carshalton, SurreyActive Corporate (3 parents)
Officer
2012-02-23 ~ 2014-01-17IIF 622 - Director → ME
422
19 The Close, Salisbury, WiltshireActive Corporate (15 parents, 1 offspring)
Officer
~ 1997-03-20IIF 690 - Director → ME
423
CYPRUS HOLDINGS LIMITED - 1990-10-25
CLARITY OPTICAL LIMITED - 1991-06-17
RAKTEMP LIMITED - 1989-04-10
Unit 1 Royds Lane Ring Road, Low Wortley, Holbeck, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
37,690 GBP2024-06-30
Officer
~ 2011-11-25IIF 52 - Director → ME
~ 2011-11-25IIF 682 - Secretary → ME
424
NARROW LIMITED - 2006-07-21
ALLCO FINANCE GROUP (EUROPE) LIMITED - 2006-03-23
Pellipar House, First Floor, 9, Cloak Lane, LondonDissolved Corporate
Officer
2006-01-05 ~ 2008-04-30IIF 788 - Director → ME
425
The Sawmill, Culford, Bury St Edmunds, SuffolkDissolved Corporate (2 parents)
Officer
1996-04-03 ~ 1998-03-28IIF 481 - Director → ME
1996-01-31 ~ 1998-03-28IIF 713 - Secretary → ME
426
C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, EnglandActive Corporate (2 parents)
Officer
2008-08-13 ~ 2016-10-19IIF 611 - Director → ME
427
BRANDYDALE LIMITED - 2001-06-25
1 Finsbury Circus, LondonDissolved Corporate (4 parents)
Officer
2001-08-06 ~ 2008-04-30IIF 780 - Director → ME
428
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-06-18 ~ 2008-04-30IIF 808 - Director → ME
429
SHERRYBROOK LIMITED - 2001-06-25
1 Finsbury Circus, LondonDissolved Corporate (4 parents)
Officer
2001-08-06 ~ 2008-04-30IIF 796 - Director → ME
430
1st Floor Cloisters House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,923,566 GBP2024-10-31
Person with significant control
2016-09-22 ~ 2019-03-01IIF 654 - Ownership of shares – More than 25% but not more than 50% → OE
431
Green Barn Farm, Selborne Road, Alton, HampshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,467 GBP2024-12-31
Officer
1992-12-29 ~ 2007-08-01IIF 313 - Director → ME
432
PINNACLE CELLULAR LIMITED - 1989-06-15
ARTLEN LIMITED - 1987-09-11
Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, ScotlandDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 149 - Director → ME
433
WRAPID PACKAGING SYSTEMS LIMITED - 2004-10-06
WRAPID MACHINERY LIMITED - 1990-12-07
JONLOCK LIMITED - 1978-12-31
1-3 Cromwell Road, St. Neots, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
1998-10-01 ~ 2004-07-22IIF 673 - Director → ME
434
RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1994-04-28 ~ 1996-01-16IIF 523 - Director → ME
435
MAWLAW 73 LIMITED - 1991-03-26
8 Manchester Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1994-10-03IIF 230 - Director → ME
436
Firth House Po Box 644, Meadowhall Road, Sheffield, South YorkshireLiquidation Corporate (3 parents)
Officer
2003-02-03 ~ 2006-10-31IIF 863 - Director → ME
437
4U LIMITED - 1997-01-02
CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
HAJCO 117 LIMITED - 1993-05-28
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-22 ~ 2008-12-01IIF 126 - Director → ME
438
K & S (475) LIMITED - 2002-10-02
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-22 ~ 2008-12-01IIF 197 - Director → ME
439
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Officer
1994-11-09 ~ 1997-12-24IIF 739 - Secretary → ME
440
33 Bond Street 3rd Floor, 33 Bond Street, BrightonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,382,388 GBP2019-10-31
Officer
~ 1996-04-25IIF 83 - Director → ME
441
FIRTH VICKERS SPECIAL STEELS LIMITED - 1985-04-16
Firth House Po Box 644, Meadowhall Road, Sheffield, South YorkshireLiquidation Corporate (3 parents)
Officer
1994-09-12 ~ 2006-10-31IIF 906 - Secretary → ME
442
CHELFORD GROUP PLC - 2008-07-29
Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2000-08-21 ~ 2001-08-09IIF 318 - Director → ME
443
STRATEGIC SYSTEMS INTERNATIONAL LIMITED - 2008-07-24
POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
1998-04-03 ~ 2001-08-09IIF 315 - Director → ME
444
Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-423,503 GBP2022-07-31
Officer
2022-03-15 ~ 2023-06-06IIF 23 - Director → ME
Person with significant control
2022-03-15 ~ 2023-09-07IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
445
B & N (NO.33) LIMITED - 1982-02-26
Firth House Po Box 644, Meadowhall Road, Sheffield, South YorkshireDissolved Corporate (3 parents)
Officer
2003-02-03 ~ 2006-10-31IIF 867 - Director → ME
2000-06-09 ~ 2006-10-31IIF 907 - Secretary → ME
446
2 Charnwood House, Marsh Road, Bristol, AvonDissolved Corporate (1 parent)
Officer
1995-02-07 ~ 2001-12-28IIF 309 - Director → ME
1995-02-07 ~ 2001-12-28IIF 840 - Secretary → ME
447
MAWLAW 82 LIMITED - 1991-04-04
8 Manchester Square, LondonDissolved Corporate (4 parents)
Officer
~ 1994-12-21IIF 219 - Director → ME
448
SPEEDO (EUROPE) LIMITED - 1996-01-02
ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
8 Manchester Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
~ 1994-06-27IIF 232 - Director → ME
449
SPEEDO INTERNATIONAL LIMITED - 1996-01-02
NELSTAR INDUSTRIES LIMITED - 1990-09-26
8 Manchester Square, LondonDissolved Corporate (3 parents)
Officer
~ 1994-12-31IIF 227 - Director → ME
450
8 Manchester Square, LondonDissolved Corporate (3 parents)
Officer
1993-02-15 ~ 1994-10-03IIF 226 - Director → ME
451
Solarsoft House, Crockford Lane, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
1998-04-02 ~ 2001-08-09IIF 317 - Director → ME
452
1 Station Road, Harpenden, EnglandActive Corporate (2 parents)
Officer
2006-09-22 ~ 2015-08-12IIF 66 - Director → ME
453
Tw Block Management, 34 Monson Road, Tunbridge Wells, EnglandActive Corporate (4 parents)
Officer
2008-05-22 ~ 2009-11-17IIF 624 - Director → ME
454
Ms Sarah Penelope Eisner, 23 Mill Close, Bookham, Leatherhead, SurreyActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
56,385 GBP2024-12-31
Officer
2008-05-22 ~ 2008-11-03IIF 629 - Director → ME
455
Sheffield Stables 1 Sheffield Road, Southborough, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)
Officer
1993-09-16 ~ 2003-10-08IIF 773 - Director → ME
1999-09-28 ~ 2003-10-08IIF 845 - Secretary → ME
456
St John's Gate, St. John's Lane, London, EnglandActive Corporate (10 parents, 16 offsprings)
Officer
2004-08-01 ~ 2010-06-19IIF 686 - Director → ME
457
ST. JOSEPH'S CONVENT SCHOOL READING TRUST - 2010-07-06
ST. JOSEPH'S CONVENT SCHOOL READING TRUST LIMITED - 1985-09-24
64 Upper Redlands Road, ReadingActive Corporate (13 parents, 1 offspring)
Officer
1994-02-14 ~ 2000-07-12IIF 683 - Director → ME
458
SAINT LUKE'S NURSING HOME - 1988-06-22
Little Common Lane, Off Abbey Lane, SheffieldActive Corporate (13 parents, 3 offsprings)
Officer
2000-09-18 ~ 2007-02-02IIF 294 - Director → ME
459
10-14 Lonsdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,581,862 GBP2024-12-31
Officer
2005-03-20 ~ 2023-12-20IIF 522 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-20IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
460
STOCKFIELD MANUFACTURING CO. LIMITED - 2009-10-30
Mcintire House, Sherbourne Road, East, Balsall Heath, BirminghamActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
381,617 GBP2024-03-31
Officer
1998-09-16 ~ 2006-03-01IIF 444 - Director → ME
461
Middleborough House, Middleborough, Colchester, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-778 GBP2024-10-31
Officer
2005-10-07 ~ 2006-06-23IIF 764 - Secretary → ME
462
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomActive Corporate (3 parents)
Officer
2017-02-03 ~ 2020-06-10IIF 567 - Director → ME
463
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
2014-08-06 ~ 2017-08-31IIF 598 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-05IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
464
2 Swanpool Gardens, Falmouth, EnglandActive Corporate (4 parents)
Officer
2006-09-19 ~ 2011-04-29IIF 307 - Director → ME
2010-08-17 ~ 2011-04-29IIF 839 - Secretary → ME
465
TWO-WAY RADIO SERVICE LIMITED - 1999-01-04
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-19 ~ 2008-12-01IIF 118 - Director → ME
466
TURNER ONE LIMITED - 1995-06-05
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 162 - Director → ME
467
EUROPA COMMUNICATIONS LIMITED - 1990-04-09
EUROPA SECURITIES LIMITED - 1985-07-19
UNITING LIMITED - 1985-03-12
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 172 - Director → ME
468
TALKLAND PHONE IN LIMITED - 1996-04-17
RYCOVE ENTERPRISES LIMITED - 1995-08-23
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 179 - Director → ME
469
BDH COMMUNICATIONS LIMITED - 1998-10-12
BDH TBWA LIMITED - 2007-10-26
BOWDEN DYBLE HAYES & PARTNERS LIMITED - 1993-04-02
THE BDH PARTNERSHIP LIMITED - 1996-11-22
TWINTOP LIMITED - 1988-02-22
TBWA\MANCHESTER LIMITED - 2019-07-24
BDH ADVERTISING LIMITED - 1996-08-06
BDH ADVERTISING LIMITED - 1997-09-18
4th Floor Canada House, 3 Chepstow Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
420,151 GBP2024-06-30
Officer
~ 1996-05-01IIF 743 - Director → ME
~ 1996-05-01IIF 766 - Secretary → ME
470
14 Kingdom Avenue, Northacre Industrial Park, Westbury, WiltshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
397,284 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-10-17IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
471
TED BAKER LIMITED - 2023-04-24
NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
TED BAKER PLC - 2022-10-28
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2003-01-24 ~ 2019-12-10IIF 253 - Director → ME
472
LOCHZONE LIMITED - 1996-01-15
Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, OxfordActive Corporate (2 parents)
Officer
1996-01-02 ~ 1998-01-20IIF 641 - Director → ME
473
K & S (283) LIMITED - 1996-12-20
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-19 ~ 2008-12-01IIF 178 - Director → ME
474
14 Kingdom Avenue Northacre Industrial Park, Westbury, Wiltshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-05-21 ~ 2018-09-28IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
475
H.& H.REFRIGERATION LIMITED - 2014-07-16
8 Manchester Square, LondonActive Corporate (6 parents, 5 offsprings)
Officer
1993-11-23 ~ 1994-12-31IIF 233 - Director → ME
476
3rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
1999-04-01 ~ 1999-09-23IIF 710 - Director → ME
477
Fosse House, 182 High Street, Tonbridge, KentActive Corporate (15 parents)
Officer
2001-11-28 ~ 2004-05-11IIF 705 - Director → ME
478
AIRIVO EALING LTD - 2019-10-12
AIRIVO INVESTMENTS LIMITED - 2019-06-19
Boundary House, Boston Road, Hanwell, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,972 GBP2024-03-31
Person with significant control
2017-06-06 ~ 2019-06-18IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
479
VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED - 2023-01-23
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 144 - Director → ME
480
3 Badgers Dell, Chorleywood, Rickmansworth, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2010-04-23 ~ 2011-01-17IIF 645 - Director → ME
481
BRITISH WEDGE WIRE COMPANY LIMITED(THE) - 1991-04-02
Firth House Po Box 644, Meadowhall Road, Sheffield, South YorkshireDissolved Corporate (3 parents)
Officer
1994-09-12 ~ 2006-10-31IIF 912 - Secretary → ME
482
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2002-11-19 ~ 2004-11-16IIF 401 - Director → ME
483
BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
77 Kingsway, LondonActive Corporate (2 parents)
Officer
~ 1996-09-25IIF 696 - Director → ME
484
99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,030 GBP2020-04-05
Officer
2004-04-05 ~ 2021-03-22IIF 828 - LLP Member → ME
485
STEELART LIMITED - 2008-12-29
58 Catley Road, Sheffield, South YorkshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-03-10IIF 268 - Ownership of shares – 75% or more → OE
486
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (6 parents)
Officer
2018-02-02 ~ 2022-04-29IIF 563 - Director → ME
487
2 Park Farm, Chichester Road, Arundel, West Sussex, EnglandActive Corporate (4 parents)
Officer
2018-06-20 ~ 2021-09-06IIF 257 - Director → ME
Person with significant control
2018-06-20 ~ 2021-09-17IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
488
2 Chartland House, Old Station Approach, Leatherhead, United KingdomActive Corporate (3 parents)
Officer
2003-09-22 ~ 2004-11-16IIF 378 - Director → ME
489
C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (2 parents)
Officer
2018-11-20 ~ 2021-12-01IIF 256 - Director → ME
Person with significant control
2018-11-20 ~ 2022-01-05IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
490
Llwynbarried Fach, Nantmel, Llandrindod Wells, WalesActive Corporate (4 parents)
Officer
1993-06-07 ~ 1994-01-13IIF 494 - Director → ME
491
ROKO LEISURE LTD - 2005-04-07
ROKO SPORTS & LEISURE LIMITED - 2005-10-28
Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents, 6 offsprings)
Officer
2006-07-04 ~ 2011-07-31IIF 231 - Director → ME
492
VODACENTRE LIMITED - 1997-11-05
RIEMER ENTERPRISES LIMITED - 1997-07-03
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 123 - Director → ME
493
FRANK THOMAS (GROUP) LIMITED - 2009-04-20
INTERCEDE 1845 LIMITED - 2003-04-25
Ernst & Young, 1 Colmore Square, BirminghamDissolved Corporate
Officer
2003-10-10 ~ 2008-11-25IIF 211 - Director → ME
494
Third Floor, 112 Clerkenwell Road, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
53,867 GBP2016-12-31
Officer
2004-01-04 ~ 2010-10-15IIF 772 - Director → ME
2004-01-04 ~ 2010-10-15IIF 844 - Secretary → ME
495
MASTERVIEW TRADE FRAMES LIMITED - 2003-03-23
MASTERVIEW WINDOWS LIMITED - 1997-12-24
C/o Libertas Associates Limited 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
8,733 GBP2018-04-30
Officer
1993-04-15 ~ 1996-08-06IIF 493 - Director → ME
1993-04-15 ~ 1996-08-06IIF 735 - Secretary → ME
496
2 Hills Road, Cambridge, CambsActive Corporate (3 parents)
Officer
2008-07-25 ~ 2012-11-06IIF 636 - Director → ME
497
Office 14 58 Peregrine Road, Hainault, Essex, EnglandActive Corporate (3 parents)
Officer
1999-07-09 ~ 2003-08-04IIF 380 - Director → ME
498
TRIPLE EIGHT HOLDINGS LIMITED - 2004-08-09
Stonebury Farm Workshop, Hare Street, Buntingford, Hertfordshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2001-11-23 ~ 2017-03-31IIF 277 - Director → ME
2010-10-01 ~ 2016-01-13IIF 933 - Secretary → ME
499
Stonebury Farm Workshop, Hare Street, Buntingford, Hertfordshire, EnglandLiquidation Corporate (3 parents)
Officer
1996-10-22 ~ 2017-03-06IIF 280 - Director → ME
2010-10-01 ~ 2016-01-13IIF 932 - Secretary → ME
500
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (2 parents)
Officer
1997-09-03 ~ 2006-01-01IIF 732 - Director → ME
501
Nower End, Nower Road, Dorking, Surrey, EnglandActive Corporate (4 parents)
Officer
2011-02-18 ~ 2012-09-10IIF 617 - Director → ME
502
VODAFONE PROPERTY INVESTMENTS LIMITED - 2023-01-23
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2003-09-01 ~ 2008-12-01IIF 133 - Director → ME
503
78 Pams Way, Epsom, SurreyDissolved Corporate (2 parents)
Officer
2005-02-10 ~ 2008-04-30IIF 807 - Director → ME
504
UNIQUE-AIR LIMITED - 1985-09-24
SUMMITSENSE LIMITED - 1985-06-19
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 158 - Director → ME
505
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
2016-08-02 ~ 2017-12-15IIF 259 - Director → ME
Person with significant control
2016-08-02 ~ 2025-04-10IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
506
MANSIONS (STATION ROAD) MANAGEMENT COMPANY LIMITED - 2005-01-05
318 Stratford Road, Shirley, Solihull, EnglandActive Corporate (6 parents)
Officer
2013-12-16 ~ 2016-01-04IIF 771 - Director → ME
507
1-2 Chalice Close, Wallington, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-476 GBP2024-12-31
Officer
2012-10-02 ~ 2015-10-30IIF 595 - Director → ME
508
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents, 1 offspring)
Officer
2001-04-20 ~ 2008-12-01IIF 161 - Director → ME
509
GARDENLOCAL LIMITED - 1995-01-18
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 171 - Director → ME
510
VODAC (ULSTER) LIMITED - 1997-08-28
784 Upper Newtownards Road, Belfast, United KingdomDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 132 - Director → ME
511
SPTS SERVICES LIMITED - 1997-09-03
RANDOTTE (NO. 426) LIMITED - 1997-03-03
SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
50 Lothian Road, Festival Square, Edinburgh, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2003-09-01 ~ 2008-12-01IIF 186 - Director → ME
512
CORPORATE 4U LIMITED - 2003-10-20
K & S (445) LIMITED - 2001-12-31
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-22 ~ 2008-12-01IIF 154 - Director → ME
513
PROJECT TELECOMMUNICATIONS LIMITED - 2004-01-05
FULLIST LIMITED - 1987-12-09
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 3 offsprings)
Officer
2003-09-19 ~ 2008-12-01IIF 199 - Director → ME
514
FAREADD LIMITED - 1999-04-19
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 181 - Director → ME
515
TACTICAFTER LIMITED - 2003-03-05
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 137 - Director → ME
516
VODACOM LIMITED - 1997-08-01
V H L COMMUNICATIONS LIMITED - 1994-08-04
H L COMMUNICATIONS LIMITED - 1993-05-04
ALNERY NO.713 LIMITED - 1988-08-19
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 4 offsprings)
Officer
2003-09-01 ~ 2008-12-01IIF 189 - Director → ME
517
VODAC LIMITED - 1997-08-01
RACAL-VODAC LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-01 ~ 2008-12-01IIF 193 - Director → ME
518
MONOSUB LIMITED - 1997-06-24
VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01
VODAFONE DISTRIBUTION LIMITED - 2002-02-15
VODAFONE DISTRIBUTION LIMITED - 1997-07-09
VODAFONETHREE HOLDINGS LIMITED - 2025-05-28
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents, 6 offsprings)
Officer
2003-09-01 ~ 2008-12-01IIF 175 - Director → ME
519
TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15
EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
EUROPA SECURITIES LIMITED - 1986-07-11
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 150 - Director → ME
520
VIZZAVI EUROPE LIMITED - 2002-11-05
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2001-04-20 ~ 2006-03-31IIF 136 - Director → ME
521
VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
RACAL TELECOM LIMITED - 1989-01-11
RACAL STRATEGIC RADIO LIMITED - 1985-09-17
VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (14 parents, 17 offsprings)
Officer
2014-04-01 ~ 2022-12-31IIF 182 - Director → ME
522
VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28
CARPHONES OF EUROPE LIMITED - 1999-02-01
TUNEMODE LIMITED - 1994-08-10
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-01 ~ 2008-12-01IIF 163 - Director → ME
523
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 183 - Director → ME
524
RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
RACAL-VIKONICS LIMITED - 1983-05-05
RACAL-VODAFONE LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents, 4 offsprings)
Officer
2002-10-14 ~ 2008-12-01IIF 167 - Director → ME
525
M C MOBILE SERVICES LIMITED - 1999-04-15
MERCURY COMMUNICATIONS MOBILE SERVICES LIMITED - 1999-03-09
MERCURY CARPHONE PLC - 1993-09-29
THE CARPHONE GROUP PLC - 1989-12-05
CARPHONE CONSULTANTS LIMITED - 1987-11-05
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 148 - Director → ME
526
VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2001-08-17
MERRAC LIMITED - 2000-06-30
PAKNET LIMITED - 1993-04-01
PLANDART LIMITED - 1989-03-29
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 166 - Director → ME
527
VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
VODATA LIMITED - 1997-08-01
VODATA SERVICES LIMITED - 1991-12-23
RACAL-VODATA LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 147 - Director → ME
528
ALLDOCK LIMITED - 1997-07-09
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (1 parent)
Officer
2003-09-01 ~ 2008-12-01IIF 190 - Director → ME
529
AIR CALL COMMUNICATIONS LIMITED - 1997-08-01
AIR CALL PAGING LIMITED - 1991-12-18
AIR CALL COMMUNICATIONS LIMITED - 1989-05-25
GOMATIC LIMITED - 1985-12-23
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 164 - Director → ME
530
VODAFONE PANAFON UK - 2008-07-30
VODAFONE PANAFON UK LIMITED - 2008-06-24
VODAFONE NETWORKS SERVICES LIMITED - 2008-06-24
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)
Officer
2007-07-27 ~ 2008-05-28IIF 134 - Director → ME
531
YES TELCO LIMITED - 2010-11-01
VITALMEX LIMITED - 2000-06-14
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2007-09-06 ~ 2008-12-01IIF 124 - Director → ME
532
VODAFONE RETAIL LIMITED - 1997-08-01
SPRINTACTION LIMITED - 1997-07-07
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents, 4 offsprings)
Officer
2003-09-01 ~ 2008-12-01IIF 139 - Director → ME
533
TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
EUROPA GROUP LIMITED - 1990-04-12
EUROPA LEASING LIMITED - 1988-11-25
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 3 offsprings)
Officer
2003-09-01 ~ 2008-12-01IIF 151 - Director → ME
534
VODASTAR LIMITED - 1997-08-01
INSUREAGE PROJECTS LIMITED - 1993-12-22
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-07-30 ~ 2008-12-01IIF 138 - Director → ME
535
AIRETEL LIMITED - 2002-08-20
GENERALMILE LIMITED - 1987-04-08
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 152 - Director → ME
536
VIZZAVI UK LIMITED - 2003-03-05
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-01-10 ~ 2008-12-01IIF 120 - Director → ME
537
COMPANY NUMBER 874784 LIMITED - 2000-11-02
AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-03-23
AIR CALL LIMITED - 1987-07-13
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 159 - Director → ME
538
RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
VODAFONE UK LIMITED - 2024-08-21
VODAFONE (HOLDINGS) LIMITED - 1999-04-13
SHOWHIGH LIMITED - 1988-09-05
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents, 20 offsprings)
Officer
2002-10-14 ~ 2008-12-01IIF 187 - Director → ME
539
RACAL-VODAPAGE LIMITED - 1991-09-16
RADIOPAGE LIMITED - 1987-04-01
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (1 parent)
Officer
2003-09-01 ~ 2008-12-01IIF 176 - Director → ME
540
1 Leighton Avenue, Pinner, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
24,797 GBP2021-03-31
Officer
2006-12-04 ~ 2013-09-06IIF 76 - Director → ME
541
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (8 parents)
Officer
1998-11-17 ~ 1999-11-10IIF 631 - Director → ME
542
Pinnacle Property Management, Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (7 parents)
Officer
2004-08-10 ~ 2004-11-16IIF 392 - Director → ME
543
WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (6 parents, 127 offsprings)
Officer
~ 2008-08-26IIF 532 - Director → ME
544
CIRRUS PROPERTY EQUITY LIMITED - 2008-02-27
C/0 Watkin Jones And Son Ltd, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
18,285 GBP2017-09-30
Officer
2007-04-12 ~ 2008-08-26IIF 534 - Director → ME
545
TOWERLOOM LIMITED - 2006-07-11
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2006-07-11 ~ 2006-07-31IIF 529 - Director → ME
546
HARRISON & PARTNERS LIMITED - 2003-10-22
7 Starfield Court, Station Road Holt, Trowbridge, Wiltshire, EnglandDissolved Corporate (2 parents)
Officer
2003-08-21 ~ 2003-10-20IIF 827 - Director → ME
547
THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
Wembley Stadium, Wembley, LondonActive Corporate (4 parents)
Officer
2003-04-16 ~ 2013-07-12IIF 212 - Director → ME
548
JESSOP-SAVILLE LIMITED - 1988-04-14
Firth House Po Box 644, Meadowhall Road, Sheffield, South YorkshireDissolved Corporate (3 parents)
Officer
1994-09-12 ~ 2006-10-31IIF 908 - Secretary → ME
549
RIGBY METAL COMPONENTS LIMITED - 1990-08-30
Firth House Po Box 644, Meadowhall Road, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
1994-09-12 ~ 2006-10-31IIF 903 - Secretary → ME
550
Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,060 GBP2024-12-31
Officer
2017-05-18 ~ 2017-08-17IIF 296 - Director → ME
2015-02-12 ~ 2017-05-18IIF 298 - Director → ME
551
Clare House, 4 Thames Street, Walton On Thames, SurreyActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,029,541 GBP2024-06-30
Officer
~ 2005-12-31IIF 581 - Director → ME
552
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South YorkshireLiquidation Corporate (3 parents)
Officer
1999-11-12 ~ 2006-10-31IIF 870 - Director → ME
1999-11-12 ~ 2006-10-31IIF 917 - Secretary → ME
553
Firth Rixson House, 26a Atlas Way, Sheffield, South YorkshireLiquidation Corporate (2 parents)
Officer
1994-09-12 ~ 2006-10-31IIF 905 - Secretary → ME
554
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Officer
2002-10-17 ~ 2003-11-12IIF 382 - Director → ME
555
Wren House 68 London Road, St Albans, HertsActive Corporate (1 parent)
Officer
2012-02-23 ~ 2013-07-19IIF 587 - Director → ME
556
CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
BOTHWELL SECURITIES LIMITED - 1987-01-21
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 145 - Director → ME
557
WOODEND COMMUNICATIONS LIMITED - 1996-11-06
WOODEND LEASING LIMITED - 1991-06-18
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2002-10-14 ~ 2008-12-01IIF 173 - Director → ME
558
KINOCARE LIMITED - 1993-01-08
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-01 ~ 2008-12-01IIF 135 - Director → ME
559
PALOPLAN LIMITED - 1991-04-22
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2002-10-14 ~ 2008-12-01IIF 185 - Director → ME
560
NIAGARA FORGE (SHEFFIELD) LIMITED - 1977-12-31
Firth House Po Box 644, Meadowhall Road, Sheffield, South YorkshireDissolved Corporate (3 parents)
Officer
2003-02-03 ~ 2006-10-31IIF 864 - Director → ME
561
WOOLWICH PLC - 2004-06-01
WOOLWICH PLC - 2004-05-29
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
1996-12-17 ~ 2004-05-11IIF 691 - Director → ME
562
ELLIS TROWBRIDGE LIMITED - 1993-06-11
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-12-01IIF 121 - Director → ME
563
Military House, 24 Castle Street, Chester, EnglandActive Corporate (1 parent)
Officer
2006-07-24 ~ 2018-05-21IIF 535 - Director → ME
564
Z/YEN LIMITED - 2010-10-21
12 Clanricarde Gardens, London, EnglandActive Corporate (3 parents)
Officer
2002-08-15 ~ 2003-08-19IIF 426 - Director → ME
565
Military House, 24 Castle Street, Chester, EnglandActive Corporate (1 parent)
Officer
2007-11-08 ~ 2014-12-02IIF 536 - Director → ME
566
Unit A Monastery Lakes Farm Main Road, Shutlanger, Towcester, EnglandActive Corporate (1 parent)
Officer
~ 2011-08-28IIF 93 - Director → ME