1
ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED
- now 01358640 100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
~ 1995-02-10
IIF 151 - Director → ME
~ 1995-02-10
IIF 61 - Secretary → ME
2
ADWEST ADAMANT LIMITED - now
ADAMANT ENGINEERING COMPANY,LIMITED
- 1997-01-27
00157470 100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
~ 1995-02-10
IIF 35 - Secretary → ME
3
ADWEST ALDERSHOT LIMITED - now
STEWART GILL & COMPANY LIMITED
- 1996-10-31
00387352 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (27 parents)
Officer
1993-12-22 ~ 1995-02-10
IIF 23 - Secretary → ME
4
ADWEST CHARD LIMITED - now
AIRFLEX CONTAINERS LIMITED
- 1996-10-31
00947338 100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
~ 1995-02-10
IIF 178 - Director → ME
~ 1995-02-10
IIF 54 - Secretary → ME
5
ADWEST DRIVER CONTROLS LIMITED - now
ROSS COURTNEY CIRENCESTER LIMITED - 1996-09-17
ROSS,COURTNEY AND COMPANY,LIMITED
- 1995-06-30
00053404 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (34 parents)
Officer
~ 1995-02-10
IIF 51 - Secretary → ME
6
ADWEST DUDLEY LIMITED - now
FIELD & GRANT LIMITED
- 1996-11-29
00547514 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (37 parents)
Officer
~ 1995-02-10
IIF 72 - Secretary → ME
7
ADWEST DURSLEY LIMITED - now
ADWEST MOTORS LIMITED - 1997-03-10
MAWDSLEY'S,LIMITED
- 1997-02-03
00091783 100 New Bridge Street, London
Dissolved Corporate (25 parents)
Officer
~ 1995-02-10
IIF 44 - Secretary → ME
8
ADWEST ELECTRICAL SERVICES LIMITED - now
SPECTAR ELECTRICAL SERVICES LIMITED
- 1996-11-29
01632578WIRESHIRE LIMITED - 1982-06-04
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
1993-04-06 ~ 1995-02-10
IIF 53 - Secretary → ME
9
ADWEST ELECTRICAL SYSTEMS LIMITED
- now 02924887EAGLEBAY LIMITED - 1994-06-10
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (32 parents)
Officer
1994-06-13 ~ 1995-02-10
IIF 71 - Secretary → ME
10
ADWEST ENGINE CONTROLS LIMITED - now
100 New Bridge Street, London
Dissolved Corporate (22 parents)
Officer
~ 1995-02-10
IIF 68 - Secretary → ME
11
ADWEST FABRICATIONS LIMITED - now
SPECTRUM FABRICATIONS LIMITED
- 1996-11-29
01462962 100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
1993-04-06 ~ 1995-02-10
IIF 43 - Secretary → ME
12
ADWEST INTERNATIONAL LIMITED
- now 01072079LYDD ENGINEERING INDUSTRIES LIMITED
- 1989-11-14
01072079 100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
~ 1995-02-10
IIF 158 - Director → ME
~ 1995-02-10
IIF 34 - Secretary → ME
13
ADWEST KIDDERMINSTER LIMITED - now
SPECTAR SWITCHGEAR LIMITED
- 1996-11-29
00987185 100 New Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1993-04-06 ~ 1995-02-10
IIF 41 - Secretary → ME
14
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
~ 1995-02-10
IIF 157 - Director → ME
~ 1995-02-10
IIF 26 - Secretary → ME
15
ADWEST READING LIMITED - now
ADWEST AUTOMOTIVE LIMITED - 1997-09-19
SPIRALEAD ENGINEERING LIMITED
- 1993-04-23
02790991 100 New Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1993-03-31 ~ 1993-04-29
IIF 136 - Director → ME
1993-03-31 ~ 1995-02-10
IIF 87 - Secretary → ME
16
ADWEST STEERING LIMITED - now
ADWEST ENGINEERING LIMITED
- 1996-09-25
00298179 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (33 parents)
Officer
~ 1995-02-10
IIF 57 - Secretary → ME
17
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
~ 1995-02-10
IIF 170 - Director → ME
18
Level 10, 255 Blackfriars Road, London, England
Active Corporate (37 parents)
Officer
~ 1995-02-10
IIF 48 - Secretary → ME
19
The Hamilton Centre, Rodney Way, Chelmsford, Essex
Liquidation Corporate (19 parents)
Officer
~ 1993-04-29
IIF 73 - Secretary → ME
20
AUDLEY BINSWOOD LIMITED - now
RAVEN AUDLEY BINSWOOD LIMITED
- 2008-11-11
06435371RAVEN (22112007) LIMITED
- 2008-01-09
06435371 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2007-11-30 ~ 2008-01-31
IIF 168 - Director → ME
2007-11-30 ~ 2008-01-31
IIF 108 - Secretary → ME
21
AUDLEY CARE LTD - now
AUDLEY BIRKDALE LIMITED - 2011-04-12
RAVEN AUDLEY BIRKDALE LIMITED
- 2008-11-11
05606993RAVEN AUDLEY ST MARY'S LIMITED
- 2007-03-08
05606993AUDLEY COURT ST MARY'S LIMITED
- 2006-11-07
05606993RAVEN (28102005) LIMITED
- 2006-01-11
05606993 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2005-10-28 ~ 2008-01-31
IIF 124 - Director → ME
2005-10-28 ~ 2008-01-31
IIF 75 - Secretary → ME
22
AUDLEY CLEVEDON LIMITED - now
RAVEN AUDLEY CLEVEDON LIMITED
- 2008-11-11
05605046AUDLEY COURT CLEVEDON LIMITED
- 2006-08-16
05605046 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2005-10-27 ~ 2008-01-31
IIF 132 - Director → ME
2005-10-27 ~ 2008-01-31
IIF 85 - Secretary → ME
23
AUDLEY CLEVEDON MANAGEMENT LIMITED - now
RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED
- 2008-11-11
06105652 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-02-14 ~ 2008-01-31
IIF 179 - Director → ME
2007-02-14 ~ 2008-01-31
IIF 105 - Secretary → ME
24
AUDLEY COURT LIMITED - now
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC
- 2008-11-11
05160167ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (37 parents, 45 offsprings)
Officer
2004-12-16 ~ 2008-01-31
IIF 39 - Secretary → ME
25
AUDLEY COURT MANAGEMENT LIMITED - now
RAVEN AUDLEY MANAGEMENT LIMITED
- 2008-11-11
05582750AUDLEY COURT MANAGEMENT LIMITED
- 2006-08-16
05582750 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2005-10-04 ~ 2008-01-31
IIF 133 - Director → ME
2005-10-04 ~ 2008-01-31
IIF 81 - Secretary → ME
26
AUDLEY FLETE LIMITED - now
AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED
- 2008-11-11
06375480 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2007-09-19 ~ 2008-01-31
IIF 137 - Director → ME
2007-09-19 ~ 2008-01-31
IIF 88 - Secretary → ME
27
AUDLEY FLETE MANAGEMENT LIMITED - now
AUDLEY FLETE LIMITED - 2012-06-14
RAVEN AUDLEY FLETE LIMITED
- 2008-11-11
05221470AUDLEY COURT FLETE LIMITED
- 2006-08-16
05221470FLATSTAMP LIMITED - 2004-10-15
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2004-12-16 ~ 2008-01-31
IIF 28 - Secretary → ME
28
AUDLEY GROUP DEVELOPMENTS 1 LIMITED - now
AUDLEY MOTE LIMITED - 2018-06-06
RAVEN AUDLEY MOTE LIMITED
- 2008-11-11
05967929RAVEN (16102006) LIMITED
- 2007-01-19
05967929 Intertrust Uk, 1 Bartholomew Lane, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-10-16 ~ 2008-01-31
IIF 149 - Director → ME
2006-10-16 ~ 2008-01-31
IIF 96 - Secretary → ME
29
AUDLEY INGLEWOOD LIMITED - now
RAVEN AUDLEY INGLEWOOD LIMITED
- 2008-11-11
05565010RAVEN INGLEWOOD LIMITED
- 2006-08-16
05565010 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2005-09-15 ~ 2008-01-31
IIF 130 - Director → ME
2005-09-15 ~ 2008-01-31
IIF 83 - Secretary → ME
30
AUDLEY INGLEWOOD MANAGEMENT LIMITED - now
RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED
- 2008-11-11
06105645 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-02-14 ~ 2008-01-31
IIF 123 - Director → ME
2007-02-14 ~ 2008-01-31
IIF 46 - Secretary → ME
31
AUDLEY MOTE MANAGEMENT LIMITED - now
RAVEN AUDLEY MOTE MANAGEMENT LIMITED
- 2008-11-11
06105641 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-02-14 ~ 2008-01-31
IIF 121 - Director → ME
2007-02-14 ~ 2008-01-31
IIF 58 - Secretary → ME
32
AUDLEY ST ELPHINS LIMITED - now
RAVEN AUDLEY ST ELPHINS LIMITED
- 2008-11-12
05467429RAVEN ST ELPHINS LIMITED
- 2006-08-16
05467429 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2005-05-31 ~ 2008-01-31
IIF 119 - Director → ME
2005-05-31 ~ 2008-01-31
IIF 59 - Secretary → ME
33
AUDLEY ST ELPHINS MANAGEMENT LIMITED - now
RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED
- 2008-11-11
06105657 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-02-14 ~ 2008-01-31
IIF 114 - Director → ME
2007-02-14 ~ 2008-01-31
IIF 65 - Secretary → ME
34
AUDLEY ST GEORGE'S LIMITED - now
AUDLEY EDGBASTON LIMITED - 2015-04-24
AUDLEY TUNSTALL LIMITED - 2012-07-13
RAVEN AUDLEY TUNSTALL LIMITED
- 2008-11-11
06375423 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2007-09-19 ~ 2008-01-31
IIF 162 - Director → ME
2007-09-19 ~ 2008-01-31
IIF 98 - Secretary → ME
35
AUDLEY WILLICOMBE LIMITED - now
AUDLEY COURT WILLICOMBE PARK LIMITED
- 2008-11-11
04166444 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-31 ~ 2008-02-22
IIF 40 - Secretary → ME
36
AUDLEY WILLICOMBE MANAGEMENT LIMITED - now
RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED
- 2008-11-11
06208889 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2007-04-11 ~ 2008-01-31
IIF 115 - Director → ME
2007-04-11 ~ 2008-01-31
IIF 31 - Secretary → ME
37
BAXTERS QUARTER MANAGEMENT COMPANY LIMITED
06452351 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2007-12-13 ~ 2008-01-31
IIF 148 - Director → ME
2007-12-13 ~ 2008-01-31
IIF 99 - Secretary → ME
38
BOWDEN CONTROLS LIMITED - now
ADWEST WOODLEY LIMITED - 1999-11-10
CIRENCESTER TOOLS MFG LIMITED
- 1996-10-04
01634814 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (33 parents)
Officer
1994-06-30 ~ 1995-02-10
IIF 97 - Secretary → ME
39
BREWERY WHARF (LEEDS) LIMITED
- now 03558169INSTANTWINNER LIMITED - 1998-08-10
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (16 parents)
Officer
2000-03-31 ~ 2001-12-21
IIF 161 - Director → ME
1999-06-16 ~ 2001-12-21
IIF 47 - Secretary → ME
40
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (34 parents)
Officer
~ 1995-03-09
IIF 181 - Director → ME
~ 1995-03-09
IIF 95 - Secretary → ME
41
BUCKHURST PLACE MANAGEMENT LIMITED
04856436 Honey Barrett Limited, Pharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2003-09-12 ~ 2006-03-19
IIF 131 - Director → ME
2003-09-12 ~ 2005-07-14
IIF 79 - Secretary → ME
42
100 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
~ 1995-02-10
IIF 167 - Director → ME
~ 1995-02-10
IIF 38 - Secretary → ME
43
COLN PARK CONSTRUCTION LIMITED
- now 06085798RAVEN (05022007) LIMITED
- 2007-03-15
06085798 2 Bentinck Street, London, England
Active Corporate (17 parents)
Officer
2007-02-06 ~ 2008-01-31
IIF 176 - Director → ME
2007-02-06 ~ 2008-01-31
IIF 104 - Secretary → ME
44
COLN PARK ESTATE MANAGEMENT LIMITED
06273413 2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2007-06-08 ~ 2008-01-31
IIF 117 - Director → ME
2007-06-08 ~ 2008-01-31
IIF 50 - Secretary → ME
45
D&M DORMANCO (GL) LIMITED - now
GLOBELITE LIMITED - 2013-08-27
GLOBELITE INDUSTRIES LIMITED
- 1997-05-12
00450402 Camp Hill, Birmingham
Dissolved Corporate (18 parents)
Officer
~ 1995-02-10
IIF 143 - Director → ME
~ 1995-02-10
IIF 37 - Secretary → ME
46
DURA AUTOMOTIVE LIMITED - now
ADWEST WESTERN THOMSON LIMITED - 2000-01-04
WESTERN THOMSON CONTROLS LIMITED
- 1996-09-25
00542101 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (43 parents, 6 offsprings)
Officer
~ 1995-02-10
IIF 67 - Secretary → ME
47
DURA CABLES LIMITED - now
ADWEST BOWDEN TSK LIMITED - 2000-06-21
BOWDEN CONTROLS LIMITED
- 1996-10-07
00054806 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (45 parents)
Officer
~ 1995-02-10
IIF 70 - Secretary → ME
48
DURA HOLDINGS LIMITED - now
DURA AUTOMOTIVE LIMITED - 2000-01-04
ADWEST AUTOMOTIVE PLC - 1999-05-27
ADWEST GROUP PUBLIC LIMITED COMPANY
- 1997-12-01
00490897 Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (49 parents, 6 offsprings)
Officer
~ 1995-02-10
IIF 69 - Secretary → ME
49
2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
Active Corporate (6 parents)
Officer
2007-06-16 ~ 2008-01-31
IIF 155 - Director → ME
2007-06-16 ~ 2008-01-31
IIF 12 - Secretary → ME
50
FINDON CHASE MANAGEMENT COMPANY LIMITED
03718819 7 Convent Gardens, Findon, Worthing, England
Active Corporate (26 parents)
Officer
2005-10-08 ~ 2006-10-05
IIF 18 - Secretary → ME
51
FOXCOMBE LANE MANAGEMENT COMPANY LIMITED
- now 04844350BIGSTONE MEADOWS (MANAGEMENT COMPANY) LIMITED - 2004-03-09
1, The Centre, High Street, Gillingham, England
Active Corporate (31 parents)
Officer
2007-03-20 ~ 2007-11-23
IIF 166 - Director → ME
52
GEM DIAMONDS INVESTMENTS LIMITED
- now 06482961HACKREMCO (NO. 2552) LIMITED
- 2008-05-08
06482961 2 Eaton Gate, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-05-08 ~ 2012-09-14
IIF 111 - Director → ME
2008-05-08 ~ 2015-01-11
IIF 1 - Secretary → ME
53
2nd Floor, Coastal Building Wickhams Cay Ii, P.o. Box 2221, Road Town, Tortola, Virgin Islands, British
Active Corporate (20 parents)
Officer
2007-08-17 ~ 2015-01-11
IIF 52 - Secretary → ME
54
HBG HIGGS & HILL LIMITED - now
HIGGS & HILL LTD - 1997-06-14
HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED
- 1997-04-07
01989331HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED - 1992-07-01
INTERCEDE 341 LIMITED - 1986-05-07
8 Salisbury Square, London
Active Corporate (25 parents)
Officer
1996-12-19 ~ 1997-01-17
IIF 122 - Director → ME
55
HIGGS & HILL OVERSEAS LIMITED
- now 00785092HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (27 parents)
Officer
1995-05-22 ~ 1997-01-17
IIF 15 - Secretary → ME
56
40 New Windsor Street, Uxbridge, Middlesex, England
Active Corporate (68 parents)
Officer
2009-01-07 ~ 2012-01-18
IIF 135 - Director → ME
57
HOUGHTON HALL MANAGEMENT LIMITED
03414447 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
Active Corporate (30 parents)
Officer
1999-06-01 ~ 1999-11-17
IIF 159 - Director → ME
1997-07-30 ~ 2000-01-18
IIF 2 - Secretary → ME
58
KEATS HOUSE (MANAGEMENT) LTD.
- now 04566730PARKVIEW (HORSHAM) MANAGEMENT LIMITED
- 2004-12-07
04566730 1 Church Road, Burgess Hill, England
Active Corporate (15 parents)
Officer
2003-09-12 ~ 2005-11-24
IIF 129 - Director → ME
2003-09-12 ~ 2005-11-24
IIF 22 - Secretary → ME
59
KELHAM RIVERSIDE MANAGEMENT COMPANY LIMITED
06452336 356 Meadow Head, Sheffield, England
Active Corporate (20 parents)
Officer
2007-12-13 ~ 2008-01-31
IIF 120 - Director → ME
2007-12-13 ~ 2008-01-31
IIF 74 - Secretary → ME
60
KIMERE BUILDING COMPANY LIMITED
- now 00416356CYGNET CORPORATE CENTRES LIMITED
- 1997-06-05
00416356KIMERE BUILDING COMPANY LIMITED
- 1997-04-29
00416356 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (15 parents, 5 offsprings)
Officer
1995-06-09 ~ 2008-01-31
IIF 175 - Director → ME
1995-08-18 ~ 2008-01-31
IIF 10 - Secretary → ME
61
LOCKESTONE RESIDENTS MANAGEMENT COMPANY LIMITED
04571098 2 Millais Crescent, Epsom, England
Active Corporate (21 parents)
Officer
2005-10-10 ~ 2008-01-31
IIF 14 - Secretary → ME
62
MANOR FARM (DARBY GREEN LANE) RESIDENTS MANAGEMENT COMPANY LIMITED
- now 04393457MANOR FARM (DARBY GREEN ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED - 2002-09-17
POND FARM RESIDENTS MANAGEMENT COMPANY LIMITED - 2002-07-24
5 Sydney Loader Place, Blackwater, Camberley, England
Active Corporate (12 parents)
Officer
2005-10-10 ~ 2006-04-26
IIF 16 - Secretary → ME
63
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (18 parents, 45 offsprings)
Officer
1995-07-07 ~ 2008-01-31
IIF 113 - Director → ME
1995-08-18 ~ 2008-01-31
IIF 56 - Secretary → ME
64
NIGHTINGALE PLACE (HASLEMERE) PROPERTY MANAGEMENT LIMITED
05020655 6 Nightingale Place, Grayswood Road, Haslemere, England
Active Corporate (12 parents)
Officer
2004-01-20 ~ 2005-11-22
IIF 116 - Director → ME
2004-01-20 ~ 2005-11-22
IIF 25 - Secretary → ME
65
NORDIC LODGE MANAGEMENT COMPANY LIMITED
02623705 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (18 parents)
Officer
1995-05-10 ~ 1999-03-17
IIF 139 - Director → ME
1995-05-10 ~ 1996-09-06
IIF 4 - Secretary → ME
66
PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED
05448732 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
2007-03-20 ~ 2008-03-01
IIF 145 - Director → ME
67
PRINCES HEATH RESIDENTS COMPANY LIMITED
02446495 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (18 parents)
Officer
1995-05-10 ~ 1999-03-17
IIF 138 - Director → ME
2005-10-10 ~ 2008-01-31
IIF 19 - Secretary → ME
1995-05-10 ~ 1996-09-06
IIF 6 - Secretary → ME
68
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2008-01-10 ~ 2008-01-31
IIF 156 - Director → ME
2008-01-10 ~ 2008-01-31
IIF 91 - Secretary → ME
69
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2008-01-07 ~ 2008-01-31
IIF 110 - Director → ME
2008-01-07 ~ 2008-01-31
IIF 109 - Secretary → ME
70
RAVEN BRIGHTON CENTRAL LIMITED
- now 03040751RAVEN LEYTONSTONE LIMITED - 2003-10-03
RAVEN SHEFFIELD LIMITED - 2002-07-27
RAVEN (PUTNEY) LIMITED - 2001-09-12
CURSITOR (ONE HUNDRED AND THIRTY ONE) LIMITED - 1995-04-25
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2004-12-15 ~ 2008-01-31
IIF 66 - Secretary → ME
71
RAVEN SCOTLAND LIMITED - 2001-08-24
TARGETJUDGE PROJECTS LIMITED - 1997-04-08
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2004-12-15 ~ 2008-01-31
IIF 33 - Secretary → ME
72
RAVEN (12052006) LIMITED
- 2006-11-15
05815043 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2006-05-12 ~ 2008-01-31
IIF 150 - Director → ME
2006-05-12 ~ 2008-01-31
IIF 107 - Secretary → ME
73
RAVEN RUSSIA PROPERTY FUND MANAGEMENT LIMITED
- 2005-09-09
05503849 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-07-08 ~ 2008-01-31
IIF 173 - Director → ME
2005-07-08 ~ 2008-01-31
IIF 92 - Secretary → ME
74
STAMPFENCE LIMITED - 2004-04-15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2004-12-15 ~ 2008-01-31
IIF 62 - Secretary → ME
75
RAVEN (MARKET HARBOROUGH) LIMITED - 2000-09-11
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2004-12-16 ~ 2008-01-31
IIF 36 - Secretary → ME
76
RAVEN PUBS LIMITED - 2003-12-23
GEOBRICK LIMITED - 2001-08-24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2004-12-16 ~ 2008-01-31
IIF 55 - Secretary → ME
77
G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-11-24 ~ 2008-01-31
IIF 128 - Director → ME
2005-11-24 ~ 2008-01-31
IIF 82 - Secretary → ME
78
RAVEN MANAGEMENT SERVICES LIMITED
- now 00723655CITY & MUNICIPAL PROPERTIES LIMITED
- 2005-03-16
00723655SWAN HILL GROUP LIMITED
- 1997-01-17
00723655CITY & MUNICIPAL PROPERTIES LIMITED
- 1996-11-11
00723655 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents, 18 offsprings)
Officer
2005-07-01 ~ 2008-01-31
IIF 174 - Director → ME
1995-06-16 ~ 2008-01-31
IIF 103 - Secretary → ME
79
RAVEN MOUNT (23112005) LIMITED - now
RAVEN MOUNT HOLDINGS LIMITED
- 2008-06-23
05633322RAVEN (22112005) LIMITED
- 2006-07-19
05633322 G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-11-23 ~ 2008-01-31
IIF 134 - Director → ME
2005-11-23 ~ 2008-01-31
IIF 80 - Secretary → ME
80
RAVEN MOUNT LIMITED - now
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (17 parents, 7 offsprings)
Officer
2004-07-05 ~ 2008-01-31
IIF 9 - Secretary → ME
81
RAVEN MOUNT SERVICES COMPANY LIMITED - now
RAVEN PROPERTY GROUP LIMITED - 2018-06-18
RAVEN PROPERTY GROUP PLC
- 2011-07-12
00055973SWAN HILL GROUP PLC
- 2005-06-07
00055973HIGGS AND HILL PLC
- 1997-01-17
00055973 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents, 5 offsprings)
Officer
1995-05-05 ~ 2008-01-31
IIF 5 - Secretary → ME
82
RAVEN PROPERTY HOLDINGS LIMITED - now
RAVEN PROPERTY HOLDINGS PLC
- 2011-07-12
04412353INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents, 9 offsprings)
Officer
2004-12-16 ~ 2008-01-31
IIF 30 - Secretary → ME
83
RAVEN PROPERTY INVESTMENTS LIMITED
05504269 G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-07-09 ~ 2008-01-31
IIF 147 - Director → ME
2005-07-09 ~ 2008-01-31
IIF 102 - Secretary → ME
84
RAVEN (260106) LIMITED
- 2007-01-30
05690519 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2006-01-28 ~ 2008-01-31
IIF 142 - Director → ME
2006-01-28 ~ 2008-01-31
IIF 93 - Secretary → ME
85
RAVEN RUSSIA PROPERTY ADVISORS LIMITED
05567614 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (9 parents)
Officer
2005-09-19 ~ 2008-01-31
IIF 125 - Director → ME
2005-09-19 ~ 2008-01-31
IIF 11 - Secretary → ME
86
RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED
05506390 21 Knightsbridge, London
Dissolved Corporate (10 parents)
Officer
2005-07-12 ~ 2008-01-31
IIF 89 - Secretary → ME
87
RAVEN MIDLANDS LIMITED - 2002-10-07
CUCKFIELD (WEST MIDLANDS) LIMITED - 1999-05-27
LUDGATE 159 LIMITED - 1998-04-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (22 parents)
Officer
2004-12-16 ~ 2008-01-31
IIF 17 - Secretary → ME
88
RESORT ESTATE MANAGEMENT LIMITED
06273431 2 Bentinck Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-06-08 ~ 2008-01-31
IIF 141 - Director → ME
2007-06-08 ~ 2008-01-31
IIF 21 - Secretary → ME
89
S.E.G. DEVELOPMENTS LIMITED
- now 00493705BOYD GIBBINS LIMITED - 1985-02-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (15 parents)
Officer
1995-05-10 ~ 2008-01-31
IIF 3 - Secretary → ME
90
S.E.G. HOMES AND CONSTRUCTION LIMITED
- now 00620006J H COTTAM LIMITED - 1985-02-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (13 parents)
Officer
1995-05-10 ~ 2008-01-31
IIF 8 - Secretary → ME
91
S.E.G. INVESTMENTS LIMITED
- now 00856801STAR LANE INDUSTRIAL SITES LIMITED - 1985-02-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (16 parents)
Officer
2001-10-29 ~ 2008-01-31
IIF 165 - Director → ME
1995-06-16 ~ 2008-01-31
IIF 13 - Secretary → ME
92
SANDROCK HOUSE (TUNBRIDGE WELLS) RESIDENTS COMPANY LIMITED
02342669 48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (26 parents)
Officer
1995-09-19 ~ 1998-02-01
IIF 180 - Director → ME
1995-09-19 ~ 1996-09-06
IIF 20 - Secretary → ME
93
SECURECHARM PROPERTY MANAGEMENT LIMITED
04098813 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (12 parents)
Officer
2003-09-12 ~ 2008-01-31
IIF 118 - Director → ME
2003-09-12 ~ 2008-01-31
IIF 42 - Secretary → ME
94
SIBFORD MANOR RESIDENTS MANAGEMENT COMPANY LIMITED
05036778 54 Broad Street, Banbury, Oxon, England
Active Corporate (22 parents)
Officer
2005-10-10 ~ 2008-01-31
IIF 7 - Secretary → ME
95
SOUTHEND ESTATES GROUP LIMITED
- now 00067086SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (19 parents, 5 offsprings)
Officer
1995-07-07 ~ 2008-01-31
IIF 160 - Director → ME
1995-06-16 ~ 2008-01-31
IIF 106 - Secretary → ME
96
SOUTHEND-ON-SEA ESTATES COMPANY LIMITED(THE)
- now 00797195COTTAM PLANT LIMITED - 1981-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (13 parents)
Officer
1995-06-09 ~ 2008-01-31
IIF 164 - Director → ME
1995-08-18 ~ 2008-01-31
IIF 45 - Secretary → ME
97
SOVEREIGN HOUSE (CHISLEHURST) MANAGEMENT LIMITED
- now 04529074SOVEREIGN HOUSE LIMITED
- 2004-04-16
04529074CONTINENTAL HOUSE (CHISLEHURST) MANAGEMENT LIMITED
- 2004-03-29
04529074 409-411 Croydon Road, Beckenham, England
Active Corporate (17 parents)
Officer
2003-09-12 ~ 2005-07-12
IIF 126 - Director → ME
2003-09-12 ~ 2005-07-12
IIF 86 - Secretary → ME
98
SPRING VALLEY MANAGEMENT COMPANY LIMITED
02072521 14 The Chantry, Colchester
Dissolved Corporate (14 parents)
Officer
1995-05-10 ~ 1999-03-17
IIF 140 - Director → ME
1995-05-10 ~ 1996-09-06
IIF 60 - Secretary → ME
2005-10-10 ~ 2008-01-31
IIF 77 - Secretary → ME
99
SWAN HILL DEVELOPMENTS LIMITED
- now 00726333HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (25 parents)
Officer
2004-03-16 ~ 2008-01-31
IIF 144 - Director → ME
1995-06-16 ~ 2008-01-31
IIF 101 - Secretary → ME
100
HIGGS & HILL HOMES LIMITED
- 1997-01-17
00825600HIGGS AND HILL HOMES LIMITED - 1992-07-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (21 parents, 3 offsprings)
Officer
2004-03-16 ~ 2008-01-31
IIF 146 - Director → ME
1995-05-10 ~ 2008-01-31
IIF 27 - Secretary → ME
101
SWAN HILL JOINT VENTURES LIMITED
- now 02964619PIPEWORK NOMINEE COMPANY (NO3) LIMITED
- 1998-08-12
02964619BLENHEIM READING LIMITED
- 1996-12-06
02964619JIVELODGE LIMITED - 1994-09-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2001-10-29 ~ 2008-01-31
IIF 152 - Director → ME
1996-03-06 ~ 2008-01-31
IIF 24 - Secretary → ME
102
SWAN HILL PROPERTIES (SCOTLAND) LIMITED
- now SC046224HIGGS & HILL PROPERTIES (SCOTLAND) LIMITED
- 1997-01-29
SC046224HIGGS AND HILL PROPERTIES (SCOTLAND)LIMITED - 1992-09-16
C/o Morisons, 53 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2001-10-29 ~ 2008-01-31
IIF 171 - Director → ME
1995-06-16 ~ 2008-01-31
IIF 49 - Secretary → ME
103
SWAN HILL PROPERTIES LIMITED
- now 00641126HIGGS & HILL PROPERTIES LIMITED - 1994-04-15
HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2004-03-16 ~ 2008-01-31
IIF 163 - Director → ME
1995-06-16 ~ 2008-01-31
IIF 94 - Secretary → ME
104
SWAN HILL PROPERTY HOLDINGS LIMITED
- now 00594938HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (23 parents, 1 offspring)
Officer
2004-03-16 ~ 2008-01-31
IIF 153 - Director → ME
1995-06-16 ~ 2008-01-31
IIF 90 - Secretary → ME
105
SWAN HILL SHARE SCHEME TRUSTEES LIMITED
- now 02778285HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED
- 1997-01-27
02778285INTERCEDE 1007 LIMITED - 1993-04-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (20 parents)
Officer
2004-01-05 ~ 2008-01-31
IIF 169 - Director → ME
1995-07-10 ~ 2008-01-31
IIF 32 - Secretary → ME
106
SWAN HILL SWINDON LIMITED
- now 04625039ST JAMES PARADE (30) LIMITED
- 2003-07-09
04625039 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2004-03-16 ~ 2008-01-31
IIF 177 - Director → ME
2003-07-04 ~ 2008-01-31
IIF 84 - Secretary → ME
107
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1999-06-01 ~ 2001-03-06
IIF 172 - Director → ME
1999-06-01 ~ 2001-03-06
IIF 63 - Secretary → ME
108
SYON HOUSE (MANAGEMENT) LTD.
- now 04775699PARK VIEW HORSHAM LIMITED
- 2004-12-07
04775699 1 Church Road, Burgess Hill, England
Active Corporate (21 parents)
Officer
2003-09-12 ~ 2005-11-11
IIF 127 - Director → ME
2003-09-12 ~ 2005-11-11
IIF 76 - Secretary → ME
109
THE SHORES RESIDENTS MANAGEMENT COMPANY LIMITED
- now 05135824THE SHORES RESIDENT MANAGEMENT COMPANY LIMITED - 2004-06-02
120 High Street High Street, Lee-on-the-solent, England
Active Corporate (27 parents)
Officer
2005-10-10 ~ 2007-02-05
IIF 78 - Secretary → ME
110
UX CENTRAL MANAGEMENT COMPANY LIMITED
04401669 Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
Active Corporate (22 parents)
Officer
2012-08-23 ~ 2014-10-20
IIF 112 - Director → ME
111
Sherlock House, 73 Baker Street, London
Liquidation Corporate (12 parents)
Officer
1995-06-16 ~ now
IIF 100 - Secretary → ME
112
WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE)
00584457 100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
~ 1995-02-10
IIF 154 - Director → ME
~ 1995-02-10
IIF 29 - Secretary → ME
113
XCEL POWER SYSTEMS LTD. - now
ABBOTT ELECTRONICS LIMITED
- 1997-02-21
00575679COROBEX CHEMICALS LIMITED
- 1991-05-22
00575679 C/o Power Device Uk Ltd, Cothey Way, Ryde, England
Active Corporate (33 parents)
Officer
~ 1995-02-10
IIF 64 - Secretary → ME