1
14 Verulam Avenue, Purley, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2009-01-15 ~ 2009-01-15
IIF 44 - Director → ME
2
7 BARTON ROAD FREEHOLD LIMITED
- now 03036235SPROGEAR DRIVES LIMITED - 2001-03-06
7 BARTON ROAD FREEHOLD LIMITED
- 2001-03-06
03036235 7 Barton Road, London, England
Active Corporate (12 parents)
Officer
1995-03-22 ~ 2001-03-22
IIF 176 - Secretary → ME
3
SUPERSENCE LIMITED
- 2000-03-09
03896884 4th Floor 50 Mark Lane, London
Dissolved Corporate (5 parents)
Officer
2000-03-02 ~ dissolved
IIF 158 - Secretary → ME
4
A1 GOLF CENTRE LIMITED - now
NEVADA BOB BROADGATE LIMITED
- 2012-05-25
02574295TULLRIDGE LIMITED - 1992-06-10
A1 Golf Driving Range, Rowley Lane, Arkley, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1996-04-30 ~ 2008-01-29
IIF 230 - Secretary → ME
5
ACADEMIC RESEARCH LIMITED
- now 05480984PRECIS (2541) LIMITED - 2005-08-23
12 The Grange, London, England
Active Corporate (16 parents)
Officer
2005-11-24 ~ 2011-09-07
IIF 25 - Director → ME
6
ACCURA ENGINEERING LIMITED - now
ACCURA GEOMETRIC LIMITED
- 2016-10-19
01442283PROMPT PRECISION TOOLS LIMITED - 1985-10-23
1 Stringes Close, Willenhall, England
Active Corporate (28 parents)
Officer
1997-03-26 ~ 2008-08-15
IIF 185 - Secretary → ME
7
ACCURA ENGINEERING LIMITED - now
Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (17 parents)
Officer
2000-03-10 ~ 2008-08-15
IIF 193 - Secretary → ME
8
STAGEGRASP LIMITED
- 1997-03-14
03270901 Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (27 parents)
Officer
1996-11-29 ~ 2008-08-15
IIF 190 - Secretary → ME
9
ACCURA PIPEFITTINGS LIMITED
- now 03729951NICHROME PIPE FITTINGS AND ENGINEERING COMPANY LIMITED
- 2001-02-13
03729951 Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (19 parents)
Officer
1999-03-15 ~ 2008-08-15
IIF 181 - Secretary → ME
10
ACCURA SUPPLY CHAIN SERVICES LIMITED
- now 03292585ACCURA MACHINING SERVICES LIMITED
- 2006-03-08
03292585INGLEBY (959) LIMITED
- 1998-07-08
03292585 03255568, 03292352, 02593540Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (24 parents)
Officer
1997-03-06 ~ 2008-08-15
IIF 236 - Secretary → ME
11
ACCURA SUPPORT SERVICES LIMITED
- now 05491714MEAUJO (713) LIMITED - 2005-09-22
Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
2005-10-25 ~ 2008-08-15
IIF 305 - Secretary → ME
12
ACCURA TECHNICAL CONTRACT SERVICES LIMITED
- now 02462997BUSH HOLDINGS LIMITED
- 1998-07-08
02462997ALBRIGHTON HOLDINGS LIMITED - 1990-04-12
Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (25 parents)
Officer
1997-03-26 ~ 2008-08-15
IIF 150 - Secretary → ME
13
ADVICE BEFORE YOU BUILD LIMITED - now
ADVICEBEFOREYOUBUY.CO.UK LIMITED
- 2011-02-23
07332327 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-02 ~ 2010-08-02
IIF 59 - Director → ME
14
CLOUD PAGING NOMINEES LIMITED
- 2017-07-20
07244752FTG NOMINEES LIMITED
- 2015-07-30
07244752CRIMSON ANT LIMITED
- 2012-08-20
07244752 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-05-06 ~ 2020-12-31
IIF 41 - Director → ME
15
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-01-07 ~ 2011-06-30
IIF 60 - Director → ME
16
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 93 offsprings)
Officer
2014-04-01 ~ 2020-12-31
IIF 20 - Director → ME
17
2nd Floor 101 Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2008-09-11
IIF 95 - Secretary → ME
18
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-09-30 ~ 2010-10-12
IIF 163 - Secretary → ME
19
AMPLIFY RECORDS 131 LIMITED
08683047 08683089, 08816562, 08683126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Limited, Portland Square, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 267 - Secretary → ME
20
AMPLIFY RECORDS 1310 LIMITED
08816623 08683047, 08683089, 10266602Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents)
Officer
2014-12-01 ~ 2015-03-31
IIF 67 - Secretary → ME
21
AMPLIFY RECORDS 132 LIMITED
08682937 08817980, 08683047, 08683126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 260 - Secretary → ME
22
AMPLIFY RECORDS 133 LIMITED
08683089 08816492, 08683047, 10775244Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 259 - Secretary → ME
23
AMPLIFY RECORDS 134 LIMITED
08683126 08683089, 08683047, 08816562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 269 - Secretary → ME
24
AMPLIFY RECORDS 135 LIMITED
08683086 08683089, 08683047, 10266733Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 255 - Secretary → ME
25
AMPLIFY RECORDS 136 LIMITED
08817980 08683089, 08683047, 08683126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents)
Officer
2014-12-01 ~ 2015-03-31
IIF 66 - Secretary → ME
26
AMPLIFY RECORDS 137 LIMITED
08816492 08683089, 08683047, 08683126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents)
Officer
2014-12-01 ~ 2015-03-31
IIF 72 - Secretary → ME
27
AMPLIFY RECORDS 138 LIMITED
08816562 08683089, 08683047, 08683126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents, 9 offsprings)
Officer
2014-12-01 ~ 2015-03-31
IIF 74 - Secretary → ME
28
AMPLIFY RECORDS 139 LIMITED
08816560 08683089, 08683047, 08683126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents)
Officer
2014-12-01 ~ 2015-03-31
IIF 70 - Secretary → ME
29
AMPLIFY SONGS 131 LIMITED
08683176 08683411, 08816773, 08816704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (8 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 254 - Secretary → ME
30
AMPLIFY SONGS 1310 LIMITED
08816790 08683176, 08816773, 08683411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2015-03-31
IIF 69 - Secretary → ME
31
AMPLIFY SONGS 132 LIMITED
08683241 08683411, 08816773, 09315924Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (8 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 256 - Secretary → ME
32
AMPLIFY SONGS 133 LIMITED
08683389 08816768, 08816773, 08816704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (8 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 274 - Secretary → ME
33
AMPLIFY SONGS 134 LIMITED
08683411 09316208, 08816773, 08816704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 268 - Secretary → ME
34
AMPLIFY SONGS 135 LIMITED
08683440 10775866, 08816773, 08816704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (8 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 272 - Secretary → ME
35
AMPLIFY SONGS 136 LIMITED
08816704 08683389, 08683440, 08816773Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2015-03-31
IIF 308 - Secretary → ME
36
AMPLIFY SONGS 137 LIMITED
08816773 08683389, 08683440, 08816704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2015-03-31
IIF 68 - Secretary → ME
37
AMPLIFY SONGS 138 LIMITED
08816768 08683389, 08816773, 08816704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents, 4 offsprings)
Officer
2014-12-01 ~ 2015-03-31
IIF 71 - Secretary → ME
38
AMPLIFY SONGS 139 LIMITED
08816821 08683389, 08816773, 08816704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2015-03-31
IIF 73 - Secretary → ME
39
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-12-01 ~ 2016-11-30
IIF 31 - Director → ME
2011-12-01 ~ 2015-03-31
IIF 258 - Secretary → ME
40
ANCHORAGE FINANCIAL SERVICES LIMITED
03043587 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
1995-04-07 ~ 1999-02-09
IIF 119 - Secretary → ME
41
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-02-10
IIF 262 - Secretary → ME
42
ANGLO SINO (PARTNER) LIMITED
- now 08723536ZINGO EV CARS LIMITED
- 2013-10-17
08723536 4th Floor 50 Mark Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-08 ~ dissolved
IIF 30 - Director → ME
43
ANGLO-SINO CAPITAL PARTNERS LIMITED
05452892 Claridge House 32 Davies Street, Mayfair, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-05-16 ~ 2015-03-31
IIF 220 - Secretary → ME
44
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 279 - Secretary → ME
45
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-12-03 ~ 2016-11-30
IIF 33 - Director → ME
2011-04-05 ~ 2015-03-31
IIF 324 - Secretary → ME
46
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 65 - Secretary → ME
47
14 Orchard Road, Onslow Village, Guildford, England
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2012-11-30 ~ 2012-12-03
IIF 12 - Director → ME
48
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 237 - Secretary → ME
49
59-60 Thames Street, Windsor, Berkshire, England
Active Corporate (11 parents, 16 offsprings)
Officer
1992-09-15 ~ 2001-06-11
IIF 111 - Secretary → ME
50
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-12-03 ~ 2016-11-30
IIF 29 - Director → ME
2011-04-05 ~ 2015-03-31
IIF 321 - Secretary → ME
51
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-12-03 ~ 2016-11-30
IIF 28 - Director → ME
2011-04-05 ~ 2015-03-31
IIF 325 - Secretary → ME
52
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (11 parents)
Officer
2005-09-30 ~ 2010-04-13
IIF 168 - Secretary → ME
53
59-60 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 306 - Secretary → ME
54
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 248 - Secretary → ME
55
BAYDONHILL INTERNATIONAL MORTGAGES LIMITED
- now 04046013WWW.PROPERTY-FINANCE4LESS.COM LIMITED
- 2006-11-24
04046013 21 New Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-10 ~ 2004-03-10
IIF 203 - Secretary → ME
2005-09-26 ~ 2011-05-03
IIF 301 - Secretary → ME
56
BDS OFFICE LIMITED - now
BDS SUPREME LIMITED - 2007-07-25
B.D.S. (UK) LIMITED
- 2003-12-11
02817644 Unit 4 Lineside Industrial Estate, Arndale Road, Littlehampton, West Sussex, England
Active Corporate (12 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 105 - Secretary → ME
57
ARC GROWTH COMPANY VCT PLC
- 2009-02-12
05323692 James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-09-17 ~ 2008-11-19
IIF 43 - Director → ME
2005-02-11 ~ dissolved
IIF 297 - Secretary → ME
58
BIDVEST OUTSOURCED SERVICES LIMITED - now
BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED - 2003-03-17
EXCOVER PUBLIC LIMITED COMPANY
- 1986-06-12
01997606 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (19 parents, 7 offsprings)
Officer
~ 1997-09-29
IIF 91 - Secretary → ME
59
BIRMINGHAM STOPPER LIMITED - now
EARLMEAD LIMITED - 1997-11-19
235 Icknield Street, Hockley, Birmingham
Active Corporate (19 parents)
Officer
1997-11-20 ~ 2003-08-12
IIF 189 - Secretary → ME
60
15 Foxgrove Avenue, Northampton, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-03-29 ~ 2012-06-10
IIF 215 - Secretary → ME
61
BLUEMT LTD. - now
MOTIONTOUCH LTD. - 2012-01-06
PS COMMUNICATIONS LIMITED
- 2002-08-22
03250721POWELL COMMUNICATIONS LIMITED - 1997-04-18
POWELL STOKES LIMITED - 1996-10-31
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2000-04-27 ~ 2001-06-11
IIF 178 - Secretary → ME
62
91b Evering Road, London, England
Active Corporate (10 parents)
Officer
2007-03-22 ~ 2008-09-11
IIF 156 - Secretary → ME
63
91b Evering Road, London, England
Active Corporate (16 parents)
Officer
2007-03-22 ~ 2008-09-11
IIF 155 - Secretary → ME
64
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 211 - Secretary → ME
65
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 204 - Secretary → ME
66
4th Floor 50 Mark Lane, London
Dissolved Corporate (6 parents)
Officer
2013-11-13 ~ dissolved
IIF 38 - Director → ME
67
32-34 Culross Street, London, England
Active Corporate (11 parents)
Officer
2009-04-23 ~ 2009-04-23
IIF 11 - Director → ME
2009-04-23 ~ 2015-03-31
IIF 232 - Secretary → ME
68
CARLTON TRAINING AND CONSULTING LIMITED
04074081 13 Deer Leap, Lightwater, Surrey
Active Corporate (5 parents)
Officer
2000-09-19 ~ 2001-06-11
IIF 219 - Secretary → ME
69
CATENAI PLC - now
CATENAE INNOVATION P.L.C. - 2024-03-05
MILESTONE GROUP PLC
- 2018-03-26
04689130ELEGY (NO.9) PLC - 2003-05-22
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2009-02-01 ~ 2013-02-01
IIF 216 - Secretary → ME
70
20 Bloomsbury Street, London
Dissolved Corporate (9 parents)
Officer
1999-07-20 ~ 2008-06-20
IIF 172 - Secretary → ME
71
20 Bloomsbury Street, London
Dissolved Corporate (9 parents)
Officer
1999-07-20 ~ 2008-06-20
IIF 80 - Secretary → ME
72
CAXTON PUBLISHING GROUP LIMITED
- now 03776668SANDYMOUNT LIMITED
- 1999-10-05
03776668 David Rubin And Partners, 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
1999-06-02 ~ 2008-06-20
IIF 165 - Secretary → ME
73
CBL REALISATIONS 2016 PLC - now
Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2014-02-13 ~ 2015-06-22
IIF 309 - Secretary → ME
74
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-30
IIF 138 - Secretary → ME
75
CHARTERHOUSE HR CONSULTANCY LIMITED
- now 03893581COTTONFORD LIMITED
- 1999-12-29
03893581 37 Warren Street, London
Dissolved Corporate (8 parents)
Officer
1999-12-17 ~ 2000-03-05
IIF 180 - Secretary → ME
76
20 Bloomsbury Street, London
Dissolved Corporate (7 parents)
Officer
2000-09-14 ~ 2008-06-20
IIF 140 - Secretary → ME
77
20 Bloomsbury Street, London
Dissolved Corporate (7 parents)
Officer
2000-09-14 ~ 2008-06-20
IIF 196 - Secretary → ME
78
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ 2013-10-28
IIF 55 - Director → ME
79
CHOICEPURPOSE PROPERTY MANAGEMENT LIMITED
03225037 Northleach Property Management Ltd, Naval House 252a, High Street, Bromley, Kent
Active Corporate (14 parents)
Officer
1998-06-01 ~ 2000-07-04
IIF 117 - Secretary → ME
80
CHURCHYARD LIMITED - now
6 Wellesley Road, London
Dissolved Corporate (9 parents)
Officer
2003-02-20 ~ 2003-12-05
IIF 49 - Director → ME
81
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-12-08 ~ dissolved
IIF 98 - Secretary → ME
82
CIP (DAWN) NOMINEES LIMITED
- now 11393085CHRYSTAL SPV NOMINEES LTD
- 2018-12-13
11393085 Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-06-01 ~ 2020-12-31
IIF 5 - Director → ME
Person with significant control
2018-06-01 ~ 2018-06-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
83
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-24 ~ 2020-12-31
IIF 6 - Director → ME
Person with significant control
2018-08-24 ~ 2018-08-24
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
84
CIP SECONDARIES NOMINEES LIMITED
11869493 Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-03-08 ~ 2020-12-31
IIF 7 - Director → ME
85
CLIMATE DIGITAL LIMITED - 2009-04-01
19 Tideway Yard, 125 Mortlake High Street, Mortlake, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ 2012-04-20
IIF 195 - Secretary → ME
86
18 Tideway Yard, 125 Mortlake High Street, Mortlake, London
Dissolved Corporate (5 parents)
Officer
2009-03-30 ~ 2012-04-20
IIF 175 - Secretary → ME
87
LA CHASSE COSMETIQUE LIMITED - 2005-05-06
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2008-08-13 ~ 2013-01-31
IIF 160 - Secretary → ME
88
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 278 - Secretary → ME
89
CONCEPT STEELS LIMITED - now
ACCURA SUPPLY LIMITED - 2014-11-20
LINVIC TRADING LIMITED
- 2014-07-29
03623856 Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
1998-09-28 ~ 2008-08-15
IIF 187 - Secretary → ME
90
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 93 - Secretary → ME
91
CONSUME SATELLITE BROADBAND LIMITED
06528360 Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ dissolved
IIF 208 - Secretary → ME
92
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 288 - Secretary → ME
93
Second Floor 28 Lime Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 54 - Director → ME
94
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 286 - Secretary → ME
95
CROCUS STONE LIMITED - now
REGENT RISK MANAGEMENT LIMITED
- 1997-09-19
03264513 4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (12 parents)
Officer
1997-06-06 ~ 1999-10-25
IIF 202 - Secretary → ME
96
MISLEX (339) LIMITED - 2002-06-02
21 New Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-26 ~ 2011-05-13
IIF 205 - Secretary → ME
2003-03-10 ~ 2004-03-10
IIF 104 - Secretary → ME
97
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-22 ~ 2016-10-31
IIF 22 - Director → ME
98
Hurt Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ dissolved
IIF 173 - Secretary → ME
99
DIGITALBOX PLC - now
POLEMOS PLC - 2019-02-27
PLUS MARKETS GROUP PLC
- 2012-11-27
04606754OFEX HOLDINGS PLC - 2004-11-01
KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (45 parents, 2 offsprings)
Officer
2004-12-06 ~ 2007-08-31
IIF 299 - Secretary → ME
100
35 Ballards Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-11-08 ~ 2006-11-08
IIF 48 - Director → ME
2006-11-08 ~ 2008-09-09
IIF 133 - Secretary → ME
101
DORCHESTER (TELEPHONE HOUSE) LIMITED
- now 05455095 25 Manchester Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-06-27 ~ 2008-07-01
IIF 100 - Secretary → ME
102
DOT MATRIX GROUP NOMINEES LIMITED
11195395 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-08 ~ 2020-12-31
IIF 16 - Director → ME
103
4th Floor, 50 Mark Lane, London
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ dissolved
IIF 106 - Secretary → ME
104
DOVER STREET INCORPORATIONS ONE LIMITED
05062515 Suite 1 Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ 2010-03-15
IIF 75 - Secretary → ME
105
DOWNING INCOME VCT 3 PLC - now
DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09
PENNINE AIM VCT PLC - 2010-05-05
DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY
- 2010-05-05
03137729 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-08-19 ~ 1999-03-04
IIF 130 - Secretary → ME
106
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (5 parents)
Officer
1998-10-19 ~ 2015-03-31
IIF 137 - Secretary → ME
107
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 103 - Secretary → ME
108
Arnott House, 12/16 Bridge Street, Belfast
Active Corporate (9 parents)
Officer
2006-01-01 ~ 2010-03-17
IIF 174 - Secretary → ME
109
DUCKWORTH LITERARY ENTERTAINMENTS LIMITED
- now 02885853 3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (9 parents)
Officer
1994-02-09 ~ 2015-03-31
IIF 223 - Secretary → ME
110
DUCKWORTH MEDIA GROUP LIMITED
- now 02767535AUDIOGROVE LIMITED
- 1998-12-21
02767535 11th Floor 66 Chiltern Street, London
Dissolved Corporate (10 parents)
Officer
1992-11-30 ~ dissolved
IIF 183 - Secretary → ME
111
URQUHART RETIREMENT BENEFITS LIMITED
- 2019-10-14
03511384HUTTON CORPORATE SERVICES LIMITED
- 2005-10-10
03511384 61 Woodside Road, New Malden, Surrey
Dissolved Corporate (7 parents, 5 offsprings)
Officer
1998-03-05 ~ 2019-10-10
IIF 26 - Director → ME
2005-09-07 ~ dissolved
IIF 136 - Secretary → ME
112
EAGLE SOLAR LIMITED - now
BLUEFIELD L & P SOLAR LIMITED
- 2016-08-15
07812559 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents, 2 offsprings)
Officer
2011-10-17 ~ 2012-01-12
IIF 50 - Director → ME
113
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-06-29 ~ 2008-05-15
IIF 227 - Secretary → ME
114
Ton, 4b Village Way, Tongwynlais, Cardiff
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 266 - Secretary → ME
115
Ton, 4b Village Way, Tongwynlais, Cardiff
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 271 - Secretary → ME
116
ELMSFIELD CAPITAL LIMITED
- now 05219156ELMSFIELD RESOURCES LIMITED - 2006-06-06
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-08-31 ~ 2008-05-18
IIF 210 - Secretary → ME
117
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-17 ~ 2012-02-27
IIF 51 - Director → ME
118
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 108 - Secretary → ME
119
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 307 - Secretary → ME
120
ENIGMA GAMES LIMITED - now
EMJAY GAMES LIMITED
- 2016-06-11
08516556 59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 240 - Secretary → ME
121
25 Farringdon Street, London
Liquidation Corporate (11 parents)
Officer
2013-01-28 ~ 2015-03-31
IIF 327 - Secretary → ME
122
EUROPEAN ENERGY PROJECTS LIMITED
- now 05747510EUROPEAN ENERGY PROJECTS PLC
- 2013-08-30
05747510 188 First Street, Greenham Business Park, Thatcham
Dissolved Corporate (5 parents)
Officer
2006-03-17 ~ 2006-03-20
IIF 45 - Director → ME
2006-03-17 ~ 2015-03-31
IIF 300 - Secretary → ME
123
8th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
1995-02-10 ~ dissolved
IIF 231 - Secretary → ME
124
4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-15 ~ dissolved
IIF 206 - Secretary → ME
125
SPENCER ENTERPRISES LIMITED - 1991-07-10
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2008-08-13 ~ 2013-01-31
IIF 162 - Secretary → ME
126
PETIT FEU DU BOIS LIMITED
- 1990-09-24
02483203 8 Battersea Square, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 97 - Secretary → ME
127
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-12-08 ~ dissolved
IIF 246 - Secretary → ME
128
MAYBEN MEDIA LIMITED
- 2015-03-03
08516539 59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 242 - Secretary → ME
129
21 New Street, London
Dissolved Corporate (13 parents)
Officer
2005-09-26 ~ 2011-05-03
IIF 118 - Secretary → ME
130
59-60 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 243 - Secretary → ME
131
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2013-03-28 ~ 2013-04-02
IIF 52 - Director → ME
132
G.P. PRIVATE EQUITY LIMITED
- now 04680828MECHANICAL WORKING LIMITED - 2003-03-05
4th Floor, 95 Chancery Lane, London, England
Active Corporate (14 parents)
Officer
2004-08-02 ~ 2015-03-31
IIF 235 - Secretary → ME
133
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-12-01 ~ 2016-11-30
IIF 27 - Director → ME
2011-12-01 ~ 2015-03-31
IIF 328 - Secretary → ME
134
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 228 - Secretary → ME
135
GENEVA ENGINEERING LIMITED - now
ACCURA GENEVA LIMITED
- 2017-06-29
04071847 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (27 parents)
Officer
2000-09-22 ~ 2008-08-15
IIF 84 - Secretary → ME
136
4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (15 parents)
Officer
2005-10-01 ~ 2010-09-30
IIF 233 - Secretary → ME
137
F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-01-01 ~ 2016-11-30
IIF 19 - Director → ME
138
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 96 - Secretary → ME
139
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-12-03 ~ 2016-11-30
IIF 37 - Director → ME
2011-04-05 ~ 2015-03-31
IIF 326 - Secretary → ME
140
HALSON SOLAR LIMITED - 2012-03-28
4th Floor 50 Mark Lane, London
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 317 - Secretary → ME
141
Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-04-03 ~ dissolved
IIF 303 - Secretary → ME
142
F.M.BRADLEY & CO LIMITED - 1985-06-11
235 Icknield Street, Hockley, Birmingham
Dissolved Corporate (6 parents)
Officer
1997-11-20 ~ 2003-08-12
IIF 115 - Secretary → ME
143
HIGH DEFINITION BROADCAST SERVICES LIMITED
- now 05853888MEAUJO (726) LIMITED - 2006-06-30
Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2009-04-03 ~ dissolved
IIF 304 - Secretary → ME
144
HOLDFAST SYSTEMS LIMITED - now
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents)
Officer
1998-09-30 ~ 1998-10-02
IIF 114 - Secretary → ME
145
Suite 17, Building 6 Croxley Park, Hatters Lane, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-10-29 ~ 2013-10-30
IIF 32 - Director → ME
146
Quelfurlong House, Crudwell, Malmesbury, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ 2015-10-28
IIF 21 - Director → ME
147
HYDROLOGY PLC - now
NEXUS WATER BONDS PLC - 2016-03-23
3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-19 ~ 2015-03-31
IIF 310 - Secretary → ME
148
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2001-07-12 ~ 2008-05-18
IIF 159 - Secretary → ME
149
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 282 - Secretary → ME
150
C/o Harveys Insolvency & Turnaround Ltd, 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-01 ~ 2015-03-31
IIF 151 - Secretary → ME
151
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-09-01 ~ 2015-03-31
IIF 316 - Secretary → ME
152
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 277 - Secretary → ME
153
INOXPA (UK) LTD - now
REALM PRODUCTS LIMITED
- 2006-01-09
02647623WITHRUN LIMITED - 1992-02-03
Unit 8g The Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
Active Corporate (26 parents)
Officer
1997-04-22 ~ 2006-01-31
IIF 207 - Secretary → ME
154
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ 2015-03-31
IIF 315 - Secretary → ME
155
Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2011-11-09 ~ 2015-03-31
IIF 247 - Secretary → ME
156
INTERSOFT SYSTEMS AND PROGRAMMING LIMITED
- now 02825778MARDON COMPUTERS LIMITED - 1994-09-16
185 Farringdon Road, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1995-07-01 ~ 2001-06-11
IIF 226 - Secretary → ME
157
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 287 - Secretary → ME
158
GAIMAN APPLICATIONS LIMITED - 2013-03-14
85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 294 - Secretary → ME
159
GUINNESS FLIGHT (UK) NOMINEES LIMITED - 2002-10-21
HIGHSPIRES LIMITED
- 1996-03-28
03108548 4th Floor 50 Mark Lane, London
Dissolved Corporate (18 parents)
Officer
2003-10-14 ~ dissolved
IIF 145 - Secretary → ME
1995-11-16 ~ 1996-03-18
IIF 169 - Secretary → ME
160
NORMAN BUSINESS JOURNALS LIMITED
- 2007-05-22
04276017 A1 Golf Driving Range, Rowley Lane, Arkley, Hertfordshire
Active Corporate (8 parents)
Officer
2001-10-11 ~ 2002-05-29
IIF 40 - Director → ME
2004-05-29 ~ 2008-01-29
IIF 144 - Secretary → ME
2002-05-29 ~ 2002-05-29
IIF 188 - Secretary → ME
161
JSOFTWARE COMPANY LIMITED - now
TOWNBILLS COMPUTERS LIMITED
- 2002-02-13
03314721 1 Limes Road, Egham, Surrey
Dissolved Corporate (6 parents)
Officer
1997-03-21 ~ 2001-06-11
IIF 141 - Secretary → ME
162
KA-BAND SATELLITE TRADING LIMITED
06143235 Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ dissolved
IIF 222 - Secretary → ME
163
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
2007-06-26 ~ dissolved
IIF 298 - Secretary → ME
164
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (8 parents)
Officer
2012-05-11 ~ 2016-02-01
IIF 319 - Secretary → ME
165
KNIGHTSBRIDGE SCHOOL LIMITED
- now 05759164KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
DDL4 LTD - 2006-04-28
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-08-01 ~ 2014-04-08
IIF 209 - Secretary → ME
166
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 283 - Secretary → ME
167
KINETIC GAMES LIMITED - 2014-01-17
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ 2015-03-31
IIF 273 - Secretary → ME
168
4th Floor, 50 Mark Lane, London
Dissolved Corporate (2 parents)
Officer
2014-01-07 ~ dissolved
IIF 23 - Director → ME
169
LITIGATION PROTECTION LIMITED
- now 02839875 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Officer
1993-08-10 ~ 1997-06-30
IIF 123 - Secretary → ME
170
LUMO DEVELOPMENTS LIMITED
- now 08707830CAIN ANIMATION LIMITED - 2014-01-22
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ 2015-03-31
IIF 276 - Secretary → ME
171
LUMON EXCHANGE LTD - now
INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
EARTHPORTFX LIMITED - 2020-06-25
BAYDONHILL LIMITED - 2016-06-16
WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
20 Farringdon Road, London, England
Active Corporate (40 parents)
Officer
2002-03-10 ~ 2004-03-10
IIF 212 - Secretary → ME
2005-09-26 ~ 2011-05-03
IIF 127 - Secretary → ME
172
VIS SOLIS LIMITED - 2012-03-28
4th Floor 50 Mark Lane, London
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 318 - Secretary → ME
173
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
- now 04108441PRECIS (1957) LIMITED - 2001-01-11
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2001-04-27 ~ 2011-09-07
IIF 24 - Director → ME
174
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED - now
DATACASH GROUP LIMITED - 2015-05-21
DATACASH GROUP PLC - 2010-10-22
CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC
- 2000-03-22
03168091 1 Angel Lane, 7th Floor, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
1996-06-25 ~ 2002-03-31
IIF 125 - Secretary → ME
175
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED - now
1 Angel Lane, 7th Floor, London, England
Active Corporate (32 parents)
Officer
2000-02-17 ~ 2002-03-31
IIF 146 - Secretary → ME
176
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 281 - Secretary → ME
177
4th Floor 150-152 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ dissolved
IIF 194 - Secretary → ME
178
20 Bloomsbury Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-25 ~ 2008-06-20
IIF 99 - Secretary → ME
179
METALFORMA LIMITED - now
BIRMINGHAM STOPPER AND CYCLE COMPONENTS COMPANY,LIMITED(THE) - 1992-10-20
235 Icknield Street, Hockley, Birmingham
Dissolved Corporate (7 parents)
Officer
1997-11-20 ~ 2003-08-12
IIF 234 - Secretary → ME
180
MICROSCOPE SERVICE & SALES LIMITED
- now 03940044 C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, England
Active Corporate (8 parents)
Officer
2000-03-15 ~ 2001-06-11
IIF 82 - Secretary → ME
181
MIKE MANSFIELD TELEVISION LIMITED
- now 01484007MIKE MANSFIELD ENTERPRISES LIMITED - 1988-05-26
ENTERPRISE TELEVISION LIMITED - 1984-03-26
The Gate House, 4 Ellerton Road, London
Active Corporate (12 parents)
Officer
1998-07-28 ~ 2000-01-11
IIF 192 - Secretary → ME
182
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 241 - Secretary → ME
183
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 293 - Secretary → ME
184
MORTIMER TECHNOLOGY GROUP LIMITED
- now 04665443PROCESS TECHNOLOGY LICENSING LTD
- 2009-10-23
04665443 188 First Street, Greenham Business Park, Thatcham
Active Corporate (11 parents, 7 offsprings)
Officer
2006-08-01 ~ 2015-03-30
IIF 110 - Secretary → ME
185
MORTIMER TECHNOLOGY HOLDINGS LIMITED
- now 02272954MEADOWBEST LIMITED - 1988-09-05
188 First Street, Greenham Business Park, Thatcham
Active Corporate (13 parents)
Officer
1995-06-09 ~ 2015-03-31
IIF 292 - Secretary → ME
186
MTM CAPITAL PARTNERS LIMITED
- now 04966396DANTEL LIMITED - 2004-02-11
7 Burvale Court, 13 Rickmansworth Road, Watford, England
Dissolved Corporate (15 parents)
Officer
2005-01-11 ~ 2005-03-31
IIF 129 - Secretary → ME
187
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ 2015-03-31
IIF 270 - Secretary → ME
188
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2008-08-13 ~ 2013-01-31
IIF 171 - Secretary → ME
189
OVAL (618) LIMITED - 1990-08-03
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2008-08-13 ~ 2013-01-31
IIF 78 - Secretary → ME
190
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 264 - Secretary → ME
191
NEW SATELLITE INITIATIVE LIMITED
06528260 Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ dissolved
IIF 225 - Secretary → ME
192
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-02-01 ~ 2013-02-01
IIF 238 - Secretary → ME
193
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-12-08 ~ dissolved
IIF 252 - Secretary → ME
2009-12-08 ~ 2009-12-08
IIF 245 - Secretary → ME
194
DRIVETEC (UK) LIMITED
- 2005-12-07
04100200POWERTRAIN INNOVATIONS (UK) LIMITED
- 2001-01-12
04100200 Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2000-11-01 ~ 2015-03-31
IIF 85 - Secretary → ME
195
6 Freeman Street, Grimsby, South Humberside, England
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 263 - Secretary → ME
196
6 Freeman Street, Grimsby, South Humberside, England
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 261 - Secretary → ME
197
NLA MEDIA ACCESS LIMITED - now
NEWSPAPER LICENSING LIMITED - 1995-06-19
Mount Pleasant House, Lonsdale Gardens, Tunbridge Wells, Kent
Active Corporate (66 parents)
Officer
2005-03-03 ~ 2006-02-28
IIF 116 - Secretary → ME
2003-07-24 ~ 2004-05-04
IIF 161 - Secretary → ME
198
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-03-13 ~ 2020-12-31
IIF 18 - Director → ME
199
LICA DEVELOPMENT CAPITAL LIMITED
- 2002-12-03
02137771CEDAR INVESTMENTS LIMITED
- 1989-04-27
02137771ASSETREVERSE LIMITED
- 1988-11-16
02137771FOLKARD & HAYWARD HOLDINGS LIMITED
- 1988-09-20
02137771ASSETREVERSE LIMITED
- 1988-06-22
02137771 Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
~ 2003-06-30
IIF 134 - Secretary → ME
200
NOVAVEST GROWTH FUND LIMITED
- now 02631244WESTLB GROWTH FUND LIMITED
- 2004-09-23
02631244WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
First Floor Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (30 parents)
Officer
2004-08-27 ~ 2005-01-31
IIF 92 - Secretary → ME
201
NXUS DRINKS LIMITED - now
87.3C BRAND CONSULTANCY LIMITED - 2023-10-10
MANAGEMENT PERSONNEL LIMITED - 2021-08-09
BELLE PERSONNEL LIMITED - 2003-12-29
BELLE PERSONNEL (CANTERBURY) LIMITED - 1999-06-18
BELLE PERSONNEL LIMITED
- 1993-08-27
02488229 Suite 99, Carlton House, West Street, Epsom, England
Active Corporate (13 parents)
Officer
~ 1993-01-27
IIF 184 - Secretary → ME
202
OBERON AIM VCT PLC - now
6 Duke Street, 2nd Floor, London, England
Active Corporate (14 parents)
Officer
2007-02-15 ~ 2015-03-31
IIF 217 - Secretary → ME
203
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 251 - Secretary → ME
204
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 124 - Secretary → ME
205
OIL & GAS PROJECTS LIMITED - now
ACCURA TRADING LIMITED - 2018-07-10
LINVIC ENGINEERING LIMITED
- 2017-04-03
01036047 Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (27 parents)
Officer
1997-03-06 ~ 2008-08-15
IIF 143 - Secretary → ME
206
OIL & GAS TRADING LIMITED - now
ACCURA PROJECTS LIMITED - 2018-07-06
ACCURA SUPPLY LIMITED - 2017-04-03
LION STOCKHOLDING LIMITED - 1992-01-20
HAGUESTOCK LIMITED - 1987-07-02
MERCIA LITHOGRAPHIC LIMITED - 1982-05-27
Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (25 parents)
Officer
1997-03-06 ~ 2008-08-15
IIF 224 - Secretary → ME
207
1148 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2007-07-24 ~ 2009-06-30
IIF 86 - Secretary → ME
208
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2008-08-13 ~ 2013-01-31
IIF 221 - Secretary → ME
209
RANGEDRAFT LIMITED
- 1992-10-07
02741601 One Bell Lane, Lewes, East Sussex
Active Corporate (11 parents, 3 offsprings)
Officer
1992-09-26 ~ 2001-10-31
IIF 166 - Secretary → ME
210
61 Petersfield Road, Lynton, Midhurst, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-05-15 ~ 2015-05-18
IIF 17 - Director → ME
211
PAN-EUROPEAN SATELLITE SERVICES LIMITED
- now 06015851MEAUJO (730) LIMITED - 2007-03-02
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-11-01 ~ dissolved
IIF 76 - Secretary → ME
212
PANG ISIS LIMITED - now
ISISMEDNET LIMITED
- 2002-09-06
02870992ISIS MEDICAL MEDIA LIMITED
- 2000-03-17
02870992FINLINE LIMITED - 1993-12-16
Langley House, Park Road, East Finchley, London
Dissolved Corporate (14 parents)
Officer
1997-11-12 ~ 2000-08-21
IIF 81 - Secretary → ME
213
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (12 parents)
Officer
1996-02-01 ~ 2012-12-31
IIF 88 - Secretary → ME
214
PARKWOOD ENGINEERING CO. LIMITED
00375553 Sherlock House, 73 Baker Street, London
Liquidation Corporate (11 parents)
Officer
1996-06-03 ~ now
IIF 132 - Secretary → ME
215
4th Floor 50 Mark Lane, London
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 53 - Director → ME
216
4th Floor 50 Mark Lane, London
Dissolved Corporate (3 parents)
Officer
2012-12-06 ~ 2012-12-10
IIF 58 - Director → ME
217
NON-LEAGUE CLUB DIRECTORY LIMITED
- 2002-10-09
03932061 61 Woodside Road, New Malden, Surrey
Dissolved Corporate (8 parents)
Officer
2000-06-08 ~ dissolved
IIF 167 - Secretary → ME
218
Aston House 5 Aston Road North, Aston, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-09-01 ~ dissolved
IIF 296 - Secretary → ME
219
PROSPECT & PEACHGATE GROUP
- now 02528153PROSPECT & PEACHGATE GROUP UNLIMITED
- 2008-09-25
02528153PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12
PROSPECT & PEACHGATE GROUP
- 2008-06-12
02528153PROSPECT & PEACHGATE GROUP LIMITED
- 2008-05-27
02528153PROSPECT GROUP LIMITED
- 1998-04-09
02528153 10 Furnival Street, London
Dissolved Corporate (18 parents)
Officer
~ dissolved
IIF 154 - Secretary → ME
220
PROSPER CAPITAL MANAGEMENT LIMITED
05789413 5 The Bothy Albury Park, Albury, Guildford, England
Active Corporate (7 parents, 87 offsprings)
Officer
2006-04-21 ~ 2015-03-31
IIF 139 - Secretary → ME
221
PROVEN PRIVATE EQUITY LIMITED - now
TRAIL TALK LIMITED
- 2003-03-24
04353639T F MACHINERY & TRADING LIMITED
- 2002-11-26
04353639LIMONTELLE LIMITED
- 2002-02-27
04353639 Charter House, 55 Drury Lane, London, England
Active Corporate (12 parents)
Officer
2002-11-22 ~ 2003-02-25
IIF 9 - Director → ME
2002-02-13 ~ 2002-11-22
IIF 10 - Director → ME
2002-11-22 ~ 2002-11-22
IIF 229 - Secretary → ME
222
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 131 - Secretary → ME
223
18 Hyde Gardens, Eastbourne, East Sussex
Dissolved Corporate (16 parents)
Officer
1997-01-31 ~ 2006-01-31
IIF 302 - Secretary → ME
224
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-12-08 ~ dissolved
IIF 244 - Secretary → ME
225
REGENT IFA SERVICES LTD - now
REGENT PERSONAL RESOURCE MANAGEMENT LIMITED
- 2001-12-31
03336783 102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (11 parents)
Officer
1998-06-04 ~ 1999-10-25
IIF 157 - Secretary → ME
226
REGENT PENSIONS LTD - now
REGENT PENSIONS MANAGEMENT LIMITED
- 2002-01-08
03301079 102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (12 parents)
Officer
1998-06-04 ~ 1999-10-25
IIF 201 - Secretary → ME
227
RHYMECARE HOLDINGS LIMITED
- now 03216498 45 Gresham Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
1996-07-05 ~ 1999-02-09
IIF 128 - Secretary → ME
228
45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
1992-05-19 ~ 1999-02-09
IIF 101 - Secretary → ME
229
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (3 parents)
Officer
2013-11-06 ~ dissolved
IIF 63 - LLP Designated Member → ME
230
RIVERSIDE MANAGEMENT COMPANY LIMITED
01891496 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (57 parents)
Officer
1994-09-23 ~ 1998-11-16
IIF 142 - Secretary → ME
231
RJJ COURIERS LTD - now
AMC COURIERS LTD - 2006-11-06
AT ONCE INTERNATIONAL LIMITED
- 2003-05-07
03760714AMC COURIERS LIMITED
- 1999-10-04
03760714 Rjj House Haven Exchange South, Felixstowe, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
1999-04-28 ~ 2000-03-15
IIF 83 - Secretary → ME
232
7 Lindley Gardens, Alresford, Hampshire
Active Corporate (5 parents)
Officer
1999-07-16 ~ 2007-10-11
IIF 191 - Secretary → ME
233
Sherlock House, 73 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-06 ~ dissolved
IIF 102 - Secretary → ME
234
S & J INTERNATIONAL (UK) LIMITED
- now 02953776S & J INTERNATIONAL ENTERPRISES UK LIMITED
- 2009-01-08
02953776COOMBE TRADING LIMITED
- 2008-07-31
02953776 C/o Woodside Corporate Services Limited First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (20 parents)
Officer
1997-01-01 ~ 2015-03-31
IIF 218 - Secretary → ME
235
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 280 - Secretary → ME
236
LASTGLOW LIMITED - 1989-07-25
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2008-08-13 ~ 2013-01-31
IIF 170 - Secretary → ME
237
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 289 - Secretary → ME
238
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 284 - Secretary → ME
239
SCIENCE.ECOLOGY.ART LIMITED
- now 03487388 25b Lloyd Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-01-05 ~ 2012-11-30
IIF 198 - Secretary → ME
240
CONVENTIONALITY LIMITED
- 2001-01-29
04120360 2 The Shires, Church Road Ham Common, Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
2001-01-24 ~ 2003-09-26
IIF 213 - Secretary → ME
241
SOLARVAULT LIMITED - 2012-03-28
4th Floor 50 Mark Lane, London
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 314 - Secretary → ME
242
SKYDOME (COVENTRY) LIMITED
- now 03874723 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
1999-12-24 ~ 2008-05-18
IIF 89 - Secretary → ME
243
SMALL SCREEN ENTERTAINMENT (UK) LIMITED
05794392 6 Delaware Mansions, Delaware Road, London, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-03-22 ~ 2008-09-11
IIF 77 - Secretary → ME
244
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (13 parents)
Officer
2007-05-25 ~ dissolved
IIF 199 - Secretary → ME
245
SOLAR UNIT TRUST (GENERAL PARTNER) LIMITED
07799925 7th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 311 - Secretary → ME
246
SOUND FORMS LIMITED - now
SOUND FORMS LIMITED
- 2009-10-28
06904328 C/o Es Global Unit G East, Coate House, 1 - 3 Coate Street, London, England
Active Corporate (13 parents)
Officer
2009-07-10 ~ 2014-01-31
IIF 126 - Secretary → ME
247
SPACEWAY FLEET SERVICES LIMITED
06528266 Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-08-29 ~ dissolved
IIF 214 - Secretary → ME
248
SPECIALISED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED
- now 06528637SPECIALIZED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED - 2008-07-15
76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-22 ~ dissolved
IIF 94 - Secretary → ME
249
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 253 - Secretary → ME
250
STRONG'S PLASTIC PRODUCTS LIMITED
- now 01877530B.F. STRONG (BATTERY BOXES) LIMITED - 1995-05-01
18 Silica Road, Amington Industrial Estate, Tamworth, Staffordshire
Active Corporate (10 parents)
Officer
1998-10-12 ~ 2006-02-28
IIF 113 - Secretary → ME
251
ARKHAM ANIMATION LIMITED
- 2013-05-30
08326620 59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ 2013-12-12
IIF 120 - Secretary → ME
2013-04-05 ~ 2015-03-31
IIF 64 - Secretary → ME
252
39 Huntsmans Meadow, Ascot, Berkshire
Dissolved Corporate (6 parents)
Officer
1997-05-06 ~ 1998-12-04
IIF 122 - Secretary → ME
253
SUNLIGHT TECHNOLOGY LIMITED - now
SUNLIGHT TECHNOLOGY PLC
- 2019-09-06
07769407SUNLIGHT TECHNOLOGY LTD
- 2015-10-21
07769407 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2011-12-01 ~ 2016-11-30
IIF 39 - Director → ME
2011-12-01 ~ 2015-03-31
IIF 265 - Secretary → ME
254
SUPREME PLASTICS HOLDINGS
- now 00353112SUPREME PLASTICS GROUP LIMITED
- 1997-12-05
00353112ROEDER INDUSTRIAL HOLDINGS LIMITED - 1997-03-14
99 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
1997-07-04 ~ 1999-04-22
IIF 179 - Secretary → ME
255
SURFBEAM FUTURE BANDWIDTH LIMITED
- now 06528470SURFBEAM FUTURE BANDWITH LIMITED
- 2008-08-29
06528470 76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ dissolved
IIF 112 - Secretary → ME
256
SYNOVATE GLOBAL LTD - now
ONSIDE NOW LTD - 2020-10-30
CATENAE INNOVATION LTD - 2018-03-26
BLACK CACTUS GROUP LTD - 2018-02-22
ONSIDE NOW LIMITED
- 2017-09-21
06692081MILESTONE MEDIA LIMITED
- 2011-04-21
06692081 New Broad Street House, 35 New Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-02-01 ~ 2013-02-01
IIF 153 - Secretary → ME
257
TENALP EIGHT LIMITED - now
ICE LEISURE MANAGEMENT LIMITED
- 1999-05-24
03102312 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1997-05-22 ~ 2008-05-18
IIF 107 - Secretary → ME
258
TENALP FIVE LIMITED - now
C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
1999-08-06 ~ 2008-05-18
IIF 200 - Secretary → ME
259
TENALP ONE LIMITED - now
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-06-22 ~ 2008-05-18
IIF 121 - Secretary → ME
260
TENALP SIX LIMITED - now
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
1998-04-09 ~ 2008-05-18
IIF 177 - Secretary → ME
261
TENALP THREE LIMITED - now
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-04-03 ~ 2008-05-18
IIF 186 - Secretary → ME
262
TENALP TWO LIMITED - now
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-08-15 ~ 2008-05-18
IIF 135 - Secretary → ME
263
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 148 - Secretary → ME
264
ARGENTA FINANCIAL GROUP PLC
- 2006-08-22
05832241 21 New Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-12 ~ 2011-05-03
IIF 79 - Secretary → ME
265
THE ARENA GROUP (UK) LIMITED
- now 03169714HIGHEVENT LIMITED - 1996-10-17
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2006-07-11 ~ 2008-05-18
IIF 90 - Secretary → ME
1996-11-04 ~ 2006-07-04
IIF 182 - Secretary → ME
266
Heathfield School, London Road, Ascot, Berkshire
Active Corporate (28 parents)
Officer
2011-03-01 ~ 2015-03-31
IIF 322 - Secretary → ME
267
Connor Spencer & Co, 5 Waterside, Station Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1991-03-18 ~ 2001-03-28
IIF 149 - Secretary → ME
268
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 87 - Secretary → ME
269
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 249 - Secretary → ME
270
TORFTECH CONSTRUCTION (UK) LIMITED
09259924 188 First Street, Greenham Business Park, Thatcham
Dissolved Corporate (7 parents)
Officer
2014-10-13 ~ 2015-03-31
IIF 312 - Secretary → ME
271
188 First Street, Greenham Business Park, Thatcham
Dissolved Corporate (9 parents)
Officer
2013-08-02 ~ 2013-08-05
IIF 36 - Director → ME
2013-08-05 ~ 2015-03-31
IIF 257 - Secretary → ME
272
JEZWORTH LIMITED - 1982-08-20
188 First Street, Greenham Business Park, Thatcham
Dissolved Corporate (10 parents)
Officer
1995-06-09 ~ 2015-03-31
IIF 290 - Secretary → ME
273
188 First Street Greenham Business Park, Greenham, Thatcham, Berkshire
Active Corporate (8 parents)
Officer
2014-10-13 ~ 2015-03-31
IIF 313 - Secretary → ME
274
TORFTECH TECHNOLOGIES LIMITED - now
MORTIMER TECHNOLOGY LIMITED
- 2022-04-21
01619673FAINBOARD LIMITED - 1982-06-04
188 First Street, Greenham Business Park, Thatcham
Active Corporate (11 parents, 1 offspring)
Officer
1995-06-09 ~ 2015-03-31
IIF 291 - Secretary → ME
275
BLAZING STAR LIMITED
- 2002-12-03
04365711 4th Floor 50 Mark Lane, London
Dissolved Corporate (10 parents)
Officer
2002-02-04 ~ 2002-11-29
IIF 47 - Director → ME
2002-11-29 ~ 2002-12-09
IIF 164 - Secretary → ME
276
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 101 offsprings)
Officer
2014-04-01 ~ 2020-12-31
IIF 8 - Director → ME
277
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (6 parents)
Officer
2010-06-17 ~ 2018-03-29
IIF 42 - Director → ME
278
4th Floor 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2012-05-11 ~ dissolved
IIF 320 - Secretary → ME
279
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 285 - Secretary → ME
280
VITAL FARMING LIMITED - now
VITAL FARMING PLC - 2015-12-07
GROWTH GREEN AGRICULTURE PLC
- 2014-06-05
07145886GLOBALGREENAGRICULTURE I PLC - 2012-07-03
GLOBALGREENAGRICULTURE I LIMITED - 2011-10-03
1 Charterhouse Mews, London
Dissolved Corporate (10 parents)
Officer
2013-10-01 ~ 2014-02-05
IIF 152 - Secretary → ME
281
VSERV (UK) LIMITED - now
VSPORTS GAMES (UK) LIMITED - 2013-10-17
GEX TECHNOLOGIES (UK) LIMITED
- 2011-06-13
05220369 Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-10-01 ~ 2010-09-30
IIF 197 - Secretary → ME
282
309 Hoe Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ 2011-06-30
IIF 57 - Director → ME
283
OSBORN STUDIOS LIMITED
- 2014-06-17
08516569 59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 250 - Secretary → ME
284
SMALLPRINTS LIMITED
- 1999-10-20
03789896 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (11 parents)
Officer
1999-06-25 ~ 1999-09-01
IIF 46 - Director → ME
1999-09-01 ~ 2008-04-30
IIF 147 - Secretary → ME
285
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ 2015-03-31
IIF 275 - Secretary → ME
286
LINKELLY TWO LIMITED
- 2006-11-27
06002307 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents, 194 offsprings)
Officer
2006-11-17 ~ 2020-12-31
IIF 13 - Director → ME
287
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-12-03 ~ 2016-11-30
IIF 34 - Director → ME
2011-04-05 ~ 2015-03-31
IIF 323 - Secretary → ME
288
WHITEROCK RENEWABLE ENERGY SERVICES LTD
07571658 4th Floor 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ 2011-11-01
IIF 62 - Director → ME
289
WHITEROCK WIND DEVELOPMENT SERVICES LTD
07571659 4th Floor 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ 2011-11-01
IIF 61 - Director → ME
290
59-60 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 239 - Secretary → ME
291
WOODSIDE CORPORATE SERVICES LIMITED
06171085 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2007-03-20 ~ 2020-12-31
IIF 15 - Director → ME
292
WOODSIDE SECRETARIES LIMITED - now
TRICOR SECRETARIES LIMITED
- 2024-11-15
02270497WOODSIDE SECRETARIES LIMITED
- 2015-11-26
02270497 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (12 parents, 499 offsprings)
Officer
~ 2020-12-31
IIF 14 - Director → ME
~ 2015-03-31
IIF 295 - Secretary → ME
293
WOODSIDE WORTH CONSULTING LIMITED
11153623 Woodside, Mill Lane, Deal, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-17 ~ 2018-01-17
IIF 4 - Director → ME
Person with significant control
2018-01-17 ~ 2018-01-17
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
294
ZRM AFRICA LIMITED - now
2nd Floor 28 Lime Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-16 ~ 2012-05-16
IIF 56 - Director → ME
295
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 109 - Secretary → ME
296
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-11 ~ 2013-11-29
IIF 35 - Director → ME