1
ABBEY ROAD DEVELOPMENTS (KENT) LIMITED
- now 03271570 Mindora Heights, Mill Lane Harbledown, Canterbury, Kent
Active Corporate (6 parents)
Equity (Company account)
1,256 GBP2025-06-30
Officer
1997-01-21 ~ 1998-12-02
IIF 86 - Director → ME
2
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (12 parents)
Officer
1996-02-01 ~ 2001-06-01
IIF 65 - Director → ME
3
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (8 parents)
Officer
1995-02-24 ~ 2001-06-01
IIF 83 - Director → ME
4
52 Upper Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-09-05 ~ 2000-12-08
IIF 59 - Director → ME
5
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents)
Officer
1994-01-10 ~ 2002-12-31
IIF 85 - Director → ME
6
AL-ANAKA LIMITED - now
DANA TEXTILES LIMITED
- 1995-01-17
02915836 28a And B Goldhawk Road, London
Active Corporate (8 parents)
Equity (Company account)
1,444,403 GBP2024-08-31
Officer
1994-04-06 ~ 1994-12-10
IIF 70 - Director → ME
7
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-15,792 GBP2024-12-31
Officer
1994-01-21 ~ 2001-05-01
IIF 64 - Director → ME
8
16 Old Town, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-03-15 ~ 2001-06-30
IIF 6 - Director → ME
9
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-34,650 GBP2024-12-31
Officer
1994-01-20 ~ 2001-05-01
IIF 52 - Director → ME
10
BG EXPLORATION AND PRODUCTION LIMITED - now
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1993-08-13 ~ 1994-05-23
IIF 68 - Director → ME
11
BG INTELLECTUAL PROPERTY LIMITED - now
WORLD ENERGY LIMITED
- 1997-03-03
02842953 Shell Centre, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1993-08-05 ~ 1994-05-23
IIF 80 - Director → ME
12
BG NORTH INVESTMENTS LIMITED - now
BG 15 LIMITED - 2004-12-22
15 Canada Square, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1993-08-13 ~ 1994-05-23
IIF 92 - Director → ME
13
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (15 parents)
Officer
2000-10-05 ~ 2001-12-12
IIF 12 - Director → ME
14
BROOK HENDERSON (NO.1) LIMITED - now
AQUILA TRUCK CENTRES LIMITED - 2003-02-13
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1993-08-06 ~ 1994-05-23
IIF 75 - Director → ME
15
Cambio 15a The Mead, Ashtead, Surrey
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-4,179,113 GBP2024-09-30
Officer
2000-04-12 ~ 2001-05-01
IIF 101 - Director → ME
16
27 Danes Road, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
G.B. LIFTS (SOUTHERN) LIMITED - 1995-11-28
CARLTON LIFTS LIMITED - 1994-10-11
Building 9 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, England
Dissolved Corporate (15 parents)
Officer
1995-11-29 ~ 1998-03-10
IIF 31 - Director → ME
18
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents, 25 offsprings)
Officer
1996-06-05 ~ 2001-06-30
IIF 51 - Director → ME
19
CHIVE FUELS LIMITED - now
IQARA ECO FUELS LIMITED - 2002-05-02
BG ECO FUELS LIMITED - 2001-07-02
BG ECO FUEL LIMITED - 2000-09-25
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (30 parents)
Officer
1993-08-06 ~ 1994-05-23
IIF 73 - Director → ME
20
38 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
1999-08-09 ~ 2001-06-30
IIF 45 - Director → ME
21
Unit 2 Dunheved Court, Pennygillam Way, Launceston, Cornwall, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
30,905 GBP2024-04-30
Officer
1995-10-23 ~ 1998-04-01
IIF 38 - Director → ME
22
CONTRACTING SERVICES (UK) LIMITED
03689893 66 Prescot Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-12-29 ~ 2001-05-01
IIF 60 - Director → ME
23
CARDMOST LIMITED - 1984-03-05
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1993-01-02 ~ 1995-06-01
IIF 36 - Director → ME
24
CRESFORD SECRETARIES LIMITED
- now 02886062BOWATER SECRETARIES LIMITED
- 1994-05-31
02886062 Ground Floor, 123 Pall Mall, St James's, London, England
Dissolved Corporate (13 parents, 79 offsprings)
Equity (Company account)
1,000 GBP2022-12-31
Officer
1994-01-10 ~ 2002-12-31
IIF 63 - Director → ME
25
6a 6 Hornsey Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-14,727 GBP2024-12-31
Officer
1997-06-17 ~ 1999-02-15
IIF 11 - Director → ME
26
DATAMATIC PERIPHERALS AND CONSUMABLES LIMITED
- now 02893244FARLING LIMITED - 1994-08-05
38 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
1995-11-06 ~ 2001-05-01
IIF 90 - Director → ME
1995-11-06 ~ 2002-01-22
IIF 107 - Secretary → ME
27
DDI HOLDINGS LIMITED - now
ENERGY CONSULTANTS LIMITED
- 2007-10-24
03735879 4 Hill Street, London, England
Active Corporate (6 parents)
Equity (Company account)
20,675,049 GBP2023-12-31
Officer
2000-09-04 ~ 2001-05-01
IIF 100 - Director → ME
28
New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
Dissolved Corporate (8 parents)
Officer
1998-02-10 ~ 2001-06-30
IIF 56 - Director → ME
29
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (14 parents)
Equity (Company account)
6,665 GBP2024-06-30
Officer
1998-05-31 ~ 2001-05-01
IIF 17 - Director → ME
30
DEVON TRADING AND FINANCE LIMITED
03158564 7th Floor, 50 Broadway, London, England
Dissolved Corporate (17 parents)
Officer
1998-07-31 ~ 2001-05-10
IIF 13 - Director → ME
31
DOBSON & BLACKMORE LIMITED - now
NGI NET GLOBAL INVEST LTD
- 2004-01-09
03964355 3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-04-04 ~ 2001-11-29
IIF 21 - Director → ME
32
Premier House, 45 Ealing Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-06-28 ~ 2001-09-05
IIF 89 - Director → ME
33
EASTVALE DEVELOPMENT COMPANY LIMITED
- now 03275532 38 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
1997-11-24 ~ 2001-06-30
IIF 57 - Director → ME
1997-09-10 ~ 2001-06-30
IIF 103 - Secretary → ME
34
EUROTRANS INVESTMENTS LIMITED - now
EUROTRANS INVESTMENTS PUBLIC LIMITED COMPANY
- 2007-12-28
03595191 Cambio, 15a The Mead, Ashtead, Surrey
Active Corporate (12 parents)
Equity (Company account)
116,045 GBP2024-12-31
Officer
1999-10-15 ~ 2001-05-01
IIF 96 - Director → ME
35
77 Harrow Drive, London
Active Corporate (15 parents)
Equity (Company account)
-17,712 GBP2024-12-30
Officer
1998-08-04 ~ 1999-02-15
IIF 20 - Director → ME
36
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (15 parents)
Equity (Company account)
976,989 GBP2023-12-31
Officer
1999-10-22 ~ 2001-06-30
IIF 47 - Director → ME
37
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (17 parents)
Officer
1997-09-01 ~ 2001-05-01
IIF 78 - Director → ME
38
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1998-07-31 ~ 2001-05-01
IIF 7 - Director → ME
39
SONGHAVEN LIMITED - 1998-10-08
3rd Floor, 5 Lloyds Avenue, London
Active Corporate (15 parents)
Equity (Company account)
4,673,699 GBP2024-12-31
Officer
1999-01-04 ~ 2001-05-23
IIF 3 - Director → ME
40
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents)
Net Assets/Liabilities (Company account)
-100,552 GBP2017-12-31
Officer
1998-03-03 ~ 1998-06-30
IIF 76 - Director → ME
41
Oakley Lodge Ringshall Road, Dagnall, Berkhamsted, Hertfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
73,440 GBP2023-09-30
Officer
1992-09-22 ~ 2000-09-25
IIF 94 - Director → ME
42
Spitalfields Hosue, Stirling Way, Borehamwood, Herts, England
Active Corporate (7 parents)
Equity (Company account)
4,599,972 GBP2024-07-31
Officer
1996-07-29 ~ 1998-06-01
IIF 5 - Director → ME
43
GEMANA CONSULTING LIMITED - now
GEMANA (U.K.) LIMITED
- 2001-09-10
02824337GEMANA LIMITED - 1993-11-17
33rd Floor, 25 Canada Square, London
Dissolved Corporate (10 parents)
Officer
1996-02-28 ~ 1996-04-18
IIF 19 - Director → ME
44
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
1997-12-08 ~ 2001-06-30
IIF 8 - Director → ME
45
IFF FRANCE FOOD INTERNATIONAL LIMITED
- now 03143759ELLISTON TRADING LIMITED - 1997-06-20
10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-05-31 ~ 2001-05-01
IIF 23 - Director → ME
46
Two Snowhill, Birmingham
Dissolved Corporate (20 parents)
Officer
1998-07-23 ~ 2001-01-02
IIF 22 - Director → ME
47
INTERNATIONAL BEARING TRADE & TECHNOLOGIES LIMITED
03839507 Premier House 45 Ealing Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-09-10 ~ 2001-05-01
IIF 67 - Director → ME
48
IPESCO INTERNATIONAL LIMITED
- now 02122754FINSVILLE LIMITED - 1990-01-23
18 South Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
1997-09-09 ~ 1997-09-09
IIF 74 - Director → ME
49
JAGUAR OVERSEAS HOLDINGS LIMITED
02979468 Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Officer
1994-10-17 ~ 2001-05-01
IIF 79 - Director → ME
50
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
199,297 GBP2023-12-31
Officer
1996-02-07 ~ 2001-05-01
IIF 2 - Director → ME
51
2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
64,721 GBP2024-12-31
Officer
1991-12-13 ~ 1991-12-13
IIF 41 - Director → ME
~ 1994-04-08
IIF 30 - Director → ME
52
KLUMAN AND BALTER LIMITED - now
Alpha House Lawnswood Business Park, Redvers Close, Leeds
Active Corporate (21 parents, 1 offspring)
Officer
1994-11-28 ~ 1995-09-22
IIF 28 - Director → ME
53
VOCALMATE LIMITED - 1989-02-08
19 Leyden Street, London, England
Active Corporate (22 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-06-05 ~ 2001-06-30
IIF 40 - Director → ME
54
The Great House, 1 St Peter Street, Tiverton, Devon
Dissolved Corporate (5 parents)
Officer
1995-01-26 ~ 1995-11-23
IIF 69 - Director → ME
55
LIDEX INTERNATIONAL LIMITED
- now 03054040LIDEX OIL INTERNATIONAL LIMITED
- 2000-06-08
03054040YOIL - YORK OIL INTERNATIONAL LIMITED
- 2000-05-22
03054040 C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (10 parents)
Officer
1997-03-01 ~ 2000-06-12
IIF 61 - Director → ME
56
313c Ballards Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
2,034,415 GBP2024-03-31
Officer
1994-11-01 ~ 2001-05-01
IIF 95 - Director → ME
57
Premier House 45 Ealing Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-10-12 ~ 2001-05-01
IIF 72 - Director → ME
58
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
233,809 EUR2024-12-31
Officer
1999-07-08 ~ 1999-12-24
IIF 97 - Director → ME
59
MANDERSTAM INTERNATIONAL GROUP LIMITED - 1998-01-06
MANDERSTAM INTERNATIONAL LTD. - 1994-07-05
TACTICAL MANAGEMENT LIMITED - 1991-04-04
Harben House, Harben Parade, Finchley Road, London
Active Corporate (12 parents)
Equity (Company account)
46,707 GBP2024-02-29
Officer
1998-12-17 ~ 2003-01-01
IIF 102 - Director → ME
60
6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
1997-11-21 ~ 1998-11-02
IIF 77 - Director → ME
61
MACAM CONSULTANTS LIMITED - now
HONTORIA LIMITED - 2015-01-13
MACAM CONSULTANTS LIMITED
- 2014-11-24
03274324 3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
13,215 GBP2024-12-31
Officer
1998-01-05 ~ 2001-06-30
IIF 39 - Director → ME
1998-01-05 ~ 2001-06-30
IIF 109 - Secretary → ME
62
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (13 parents)
Officer
1998-01-21 ~ 2001-05-01
IIF 81 - Director → ME
63
85 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-273,406 EUR2024-12-31
Officer
1999-10-27 ~ 2001-11-29
IIF 55 - Director → ME
64
MERIDIAN TECHNOLOGY LIMITED
- now 04095481CLONETREND LIMITED
- 2001-02-02
04095481 38 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-01-30 ~ 2001-12-03
IIF 4 - Director → ME
65
MILESTONE INTERNATIONAL LIMITED
03488253 180 - 186, Kings Cross Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-01-05 ~ 2001-12-03
IIF 35 - Director → ME
66
MORGAN & SLATER LIMITED - now
ORGANIC CHOICE LTD - 2023-12-04
MORGAN & SLATER LIMITED
- 2023-11-30
03466392 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
548,984 GBP2024-12-31
Officer
1997-11-28 ~ 1999-01-18
IIF 87 - Director → ME
67
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-07-06 ~ 2001-06-30
IIF 10 - Director → ME
68
FUTURESEEK LIMITED - 1995-08-09
Building 9 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, England
Dissolved Corporate (15 parents)
Officer
1995-11-30 ~ 1998-03-10
IIF 46 - Director → ME
69
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-03-17 ~ 2001-06-30
IIF 16 - Director → ME
70
Atherton House, 13 Lower Southend Road, Wickford, Essex
Active Corporate (13 parents)
Officer
1991-12-10 ~ 1992-07-01
IIF 58 - Director → ME
71
New Maxdov House, 130 Bury New Road Prestwich, Manchester
Dissolved Corporate (9 parents)
Officer
1998-07-08 ~ 2001-06-30
IIF 50 - Director → ME
72
5th Floor 86 Jermyn Street, London
Dissolved Corporate (17 parents)
Officer
1998-01-14 ~ 2001-05-01
IIF 88 - Director → ME
2001-07-10 ~ 2002-08-08
IIF 99 - Director → ME
73
26 Red Lion Square, London
Dissolved Corporate (8 parents, 21 offsprings)
Officer
1996-01-31 ~ 2001-05-01
IIF 91 - Director → ME
74
PIPELINE INTEGRITY PRODUCTS LIMITED
03449825 Premier House 45 Ealing Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
1997-10-14 ~ 2001-05-01
IIF 15 - Director → ME
75
PRETREND FASHION LIMITED - now
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (29 parents)
Equity (Company account)
167,625 GBP2019-12-31
Officer
1999-08-24 ~ 2001-06-30
IIF 26 - Director → ME
76
5th Floor 86 Jermyn Street, London, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
-74,246 GBP2025-03-31
Officer
1998-11-26 ~ 2001-05-01
IIF 9 - Director → ME
77
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents)
Officer
1994-01-10 ~ 2002-12-31
IIF 82 - Director → ME
78
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (19 parents, 4 offsprings)
Officer
1996-06-05 ~ 2001-06-30
IIF 44 - Director → ME
79
26 Cowper Street, First Floor, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
-3,798 GBP2017-12-31
Officer
1998-09-30 ~ 2001-06-30
IIF 34 - Director → ME
80
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-32,256 GBP2024-12-31
Officer
1994-01-20 ~ 2001-05-01
IIF 32 - Director → ME
81
156a Burnt Oak Broadway, Edgware, Middlesex, England
Dissolved Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,977 GBP2022-12-31
Officer
1997-12-16 ~ 2001-05-01
IIF 27 - Director → ME
82
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
1998-10-28 ~ 2001-05-01
IIF 14 - Director → ME
83
SPYER AND DOVE LIMITED - now
NELSON SHIPLEY LIMITED
- 2004-02-05
02874034 Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (6 parents)
Officer
1993-11-22 ~ 1994-10-31
IIF 71 - Director → ME
84
ST. JOHN'S INVESTMENT GROUP LIMITED
- now 03487729ST. JOHN'S INVESTMENT COMPANY LIMITED
- 1998-01-09
03487729 C/o Tulloch, 4 Hill Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-01-01 ~ 2001-05-01
IIF 98 - Director → ME
85
1st Floor 69-70 Long Lane, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-12,597 GBP2015-08-31
Officer
1998-08-04 ~ 1999-03-26
IIF 66 - Director → ME
86
4385, 03408319 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
1997-09-22 ~ 2001-06-30
IIF 25 - Director → ME
1997-09-22 ~ 2001-06-30
IIF 104 - Secretary → ME
87
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
1997-09-29 ~ 2002-08-08
IIF 84 - Director → ME
88
Regent House, 316 Beulah Hill, London
Dissolved Corporate (12 parents)
Officer
1998-02-14 ~ 2001-05-01
IIF 49 - Director → ME
1998-02-14 ~ 2002-02-20
IIF 105 - Secretary → ME
89
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
1998-12-15 ~ 2001-06-30
IIF 18 - Director → ME
90
550 Valley Road, Nottingham, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-126,528 GBP2023-12-31
Officer
1999-01-29 ~ 1999-01-29
IIF 1 - Director → ME
91
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1995-12-12 ~ 2001-06-30
IIF 54 - Director → ME
92
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-12-12 ~ 2001-06-30
IIF 37 - Director → ME
93
VALMET REAL ESTATE MANAGEMENT LIMITED
- now 03809030VALMET REAL ESTATE MARKETING LIMITED
- 1999-07-23
03809030 85 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
182,921 EUR2024-12-31
Officer
1999-07-19 ~ 2001-12-03
IIF 53 - Director → ME
94
VBITES FOODS LIMITED - now
THE REDWOOD WHOLEFOOD COMPANY LIMITED
- 2013-05-21
02820029J.R.J. FOODS LIMITED
- 1993-11-23
02820029BONNEYQUOTE LIMITED
- 1993-06-01
02820029 C/o Interpath Ltd, 4th Floor Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (21 parents)
Equity (Company account)
-481,103 GBP2022-03-31
Officer
1993-05-25 ~ 2001-05-01
IIF 43 - Director → ME
95
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-09-17 ~ 2001-12-12
IIF 33 - Director → ME
96
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (17 parents, 159 offsprings)
Officer
1997-02-12 ~ 2001-06-30
IIF 48 - Director → ME
97
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-06-05 ~ 2001-06-30
IIF 29 - Director → ME
98
PANBRIDE PAVING COMPANY LTD - 1995-06-28
First Floor, 41 Charlton Street, London
Dissolved Corporate (8 parents)
Officer
1996-04-16 ~ 2001-05-01
IIF 93 - Director → ME
99
WORLDWIDE COMPANY CONSULTANTS LIMITED
02894448 Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (13 parents)
Officer
1994-02-03 ~ 2001-05-01
IIF 42 - Director → ME
100
XENIA SUBSIDIARIES - now
VETRALINK LIMITED - 1992-09-11
MABEY HIRE CO.LIMITED - 1991-09-30
Atherton House, 13 Lower Southend Road, Wickford, Essex
Dissolved Corporate (11 parents)
Officer
1992-09-01 ~ 1991-10-01
IIF 62 - Director → ME
101
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1997-09-12 ~ 2001-06-30
IIF 24 - Director → ME
1997-09-12 ~ 1999-12-15
IIF 106 - Secretary → ME