MORSE, Chistopher Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Morse, Chistopher Charles
British born in November 1950
Registered addresses and corresponding companies
- The Elms, North Stream, Marshside, Canterbury, CT3 4EE
  IIF 1
Morse, Christopher Charles
British born in November 1950
Registered addresses and corresponding companies
- Alba Lodge 22 Gloucester Road, Tankerton, Whitstable, Kent, CT5 2DS
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9
Morse, Chistopher Charles
British
Registered addresses and corresponding companies
- The Elms, North Stream, Marshside, Canterbury, CT3 4EE
  IIF 10 IIF 11
Morse, Christopher Charles
British
Registered addresses and corresponding companies
- The Elms, Marshside, Canterbury, Kent, CT3 4EE
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- 150a, Beltinge Road, Herne Bay, Kent, CT6 6JE, United Kingdom
  IIF 65 IIF 66 IIF 67 (more)(less)
  IIF 68
- 7, Queen Street, London, W1J 5PB, United Kingdom
  IIF 69
- The Elms, Marshside, Nr Canterbury, Kent, CT3 4EE
  IIF 70 IIF 71
- Alba Lodge 22 Gloucester Road, Tankerton, Whitstable, Kent, CT5 2DS
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315
Morse, Christopher Charles
born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- The Elms, Marshside, Canterbury, Kent, CT3 4EE,
  IIF 316
Morse, Christopher Charles
Registered addresses and corresponding companies
- The Elms, North Stream, Marshside, Canterbury, CT3 4EE, United Kingdom
  IIF 317
- 150a, Beltinge Road, Herne Bay, Kent, CT6 6JE, United Kingdom
  IIF 318 IIF 319 IIF 320
Morse, Christopher Charles
British born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- The Elms, Marshside, Canterbury, Kent, CT3 4EE
  IIF 321 IIF 322 IIF 323 (more)(less)
  IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340
- The Elms, North Stream, Marshside, Canterbury, CT3 4EE, United Kingdom
  IIF 341
- 150a, Beltinge Road, Herne Bay, Kent, CT6 6JE, United Kingdom
  IIF 342 IIF 343 IIF 344 (more)(less)
  IIF 345
- 7, Queen Street, London, W1J 5PB, United Kingdom
  IIF 346
- 7, Queen Street, Mayfair, London, W1J 5PB, United Kingdom
  IIF 347
- The Elms, Marshside, Nr Canterbury, Kent, CT3 4EE
  IIF 348 IIF 349 IIF 350 (more)(less)
  IIF 351

Offspring entities and appointments 311

1
197 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED
04224003
197 Stephendale Road, Fulham, London
Active Corporate (5 parents)
Officer
2001-05-29 ~ 2002-02-01
IIF 7 - Director → ME
2
A. & B. RUDGE LIMITED
00479273
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 100 - Secretary → ME
3
ACC S1 LIMITED - now
MACNIVEN & CAMERON (LISKEARD) LIMITED
- 2020-06-02 05705887
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (12 parents)
Officer
2006-02-10 ~ 2010-12-31
IIF 332 - Director → ME
2006-02-10 ~ 2010-12-31
IIF 57 - Secretary → ME
4
ACCSYS TECHNOLOGIES PLC
05534340
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2005-08-11 ~ 2009-02-05
IIF 27 - Secretary → ME
5
AGECROFT ESTATES LIMITED
00457090
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 230 - Secretary → ME
6
ALBERMENT PROPERTIES LIMITED
00621138
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-05-30) ~ 2001-08-20
IIF 273 - Secretary → ME
7
ALDAVON COMPANY LIMITED
00543750
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 82 - Secretary → ME
8
ALDERBAR COMPANY LIMITED
00544798
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 152 - Secretary → ME
9
ALSAM LIMITED
00461238
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 166 - Secretary → ME
10
ARASTA FINANCE LIMITED
01184573
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 203 - Secretary → ME
11
ARTIPODE CO.LIMITED
00606486
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 281 - Secretary → ME
12
ARTISAN COFFEE CO LIMITED - now
ACC RP1 LIMITED - 2020-11-12
AMHR LIMITED - 2020-06-05
MACNIVEN & CAMERON (LU) LIMITED
- 2019-02-11 06062615 03261491, SC003520, SC003520... (more)
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (12 parents, 5 offsprings)
Officer
2008-03-31 ~ 2010-12-31
IIF 331 - Director → ME
2007-01-23 ~ 2010-12-31
IIF 51 - Secretary → ME
13
ASCARI CAPITAL MANAGEMENT LIMITED
06932192
7 Queen Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2009-06-12 ~ dissolved
IIF 19 - Secretary → ME
14
ASHTON INDUSTRIAL PROPERTIES LIMITED
- now 03348450
NICEFINE LIMITED
- 1997-05-22 03348450
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1997-04-25 ~ 2001-08-20
IIF 157 - Secretary → ME
15
ASHVIEW PROPERTIES LIMITED
00508122
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 233 - Secretary → ME
16
ASSET 21 LIMITED
- now 01920237 04572905... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-16
Commencement of winding up on 2009-12-02
Conclusion of winding up on 2014-04-01
Dissolved on 2014-07-04
MDA LIFT LIMITED
- 2004-04-27 01920237
MONK DUNSTONE ASSOCIATES MANAGEMENT LIMITED
- 2003-08-13 01920237
IRONBEAM LIMITED - 1985-06-26
6 Ridge House Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire
Dissolved Corporate (25 parents)
Officer
2002-09-27 ~ 2004-11-03
IIF 18 - Secretary → ME
17
ASTRAL ESTATES (LONDON) LIMITED
00427644
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 265 - Secretary → ME
18
AVENUE PROPERTIES(ST.JOHN'S WOOD)LIMITED
00817353
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 5 offsprings)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 211 - Secretary → ME
19
BAGNIGHT LIMITED
01409963
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 251 - Secretary → ME
20
BAMPTON (B & B) LIMITED
- now 02798348
EXISTGRANT ENTERPRISES LIMITED
- 1993-07-07 02798348
Freshwater House, 158-162 Shaftesbury Avenue, London.
Active Corporate (10 parents)
Officer
1993-06-28 ~ 2001-08-20
IIF 308 - Secretary → ME
21
BAMPTON (REDBRIDGE) LIMITED
00852156
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-07-16) ~ 2001-08-20
IIF 101 - Secretary → ME
22
BAMPTON HOLDINGS LIMITED
00898794
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 110 - Secretary → ME
23
BAMPTON HOMES LIMITED
00849161
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 224 - Secretary → ME
24
BAMPTON MANAGEMENT LIMITED
00944562
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 240 - Secretary → ME
25
BAMPTON PROPERTY GROUP LIMITED(THE)
00647924
Freshwater House, 158 - 162 Shaftesbury Avenue, London
Active Corporate (11 parents, 5 offsprings)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 145 - Secretary → ME
26
BARRANQUILLA INVESTMENTS LIMITED
00026163
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 8 offsprings)
Officer
1994-12-22 ~ 1995-01-24
IIF 6 - Director → ME
(before 1991-05-30) ~ 2001-08-20
IIF 293 - Secretary → ME
27
BARRANQUILLA PROPERTIES LIMITED
- now 00697646
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
COLMOUNT HOLDINGS LIMITED
- 1977-12-31 00697646
55 Baker Street, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
(before 1991-05-30) ~ 2001-08-20
IIF 255 - Secretary → ME
28
BARRANQUILLA PROPERTY INVESTMENT LIMITED
- now 02911629
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
FREEDAY LIMITED
- 1994-06-16 02911629
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1994-05-12 ~ 2001-08-20
IIF 298 - Secretary → ME
29
BASTION PRODUCTS LIMITED
00470283
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-04-19) ~ 2001-08-20
IIF 98 - Secretary → ME
30
BEECHWAY PROPERTIES LIMITED
00530442
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 310 - Secretary → ME
31
BEECHWORTH MANAGEMENT LIMITED
00588314
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 139 - Secretary → ME
32
BETH JACOB GRAMMAR SCHOOL FOR GIRLS LIMITED
- now 00873750
REGENT CHARITIES LIMITED
- 1996-06-10 00873750 03255762
Freshwater House, 158-162 Shaftsbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1993-02-05) ~ 2001-08-20
IIF 217 - Secretary → ME
33
BONSITE CO.LIMITED
00606326
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1992-08-08) ~ 2001-08-20
IIF 99 - Secretary → ME
34
BRICKFIELD PROPERTIES LIMITED
00741218
158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 264 - Secretary → ME
35
BRIGADE PROPERTIES LIMITED
00730498
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
(before 1992-04-19) ~ 2001-08-20
IIF 184 - Secretary → ME
36
BROADLEY AUTOMOTIVE LIMITED
- now 08670829
BRADLEY AUTOMOTIVE LIMITED
- 2014-04-11 08670829
11 Redebourn Lane Bury, Huntingdon, England
Active Corporate (4 parents)
Officer
2013-09-02 ~ 2017-10-24
IIF 320 - Secretary → ME
37
BRONDMEX COMPANY LIMITED
00560426
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 226 - Secretary → ME
38
BURLOW DEVELOPMENTS LIMITED
- now 05078642
CHARCO 943 LIMITED - 2004-06-08
7 Queen Street Mayfair, London
Dissolved Corporate (6 parents)
Officer
2004-06-14 ~ dissolved
IIF 58 - Secretary → ME
39
CALABAR (FLATS) LIMITED
00646741
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 220 - Secretary → ME
40
CALABAR (WELLINGBOROUGH) LIMITED
00647490
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 207 - Secretary → ME
41
CALABAR (WOOLWICH) LIMITED
00647491
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 93 - Secretary → ME
42
CALABAR DEVELOPMENTS LIMITED
00723935
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 201 - Secretary → ME
43
CALABAR ESTATES LIMITED
00647311
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 169 - Secretary → ME
44
CALABAR PROPERTIES LIMITED
00644513
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 181 - Secretary → ME
45
CAOB PROPERTIES LIMITED
00538016
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-05-30) ~ 2001-08-20
IIF 247 - Secretary → ME
46
CARNTRESS LIMITED
01352638
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 225 - Secretary → ME
47
CENTRAL & SUBURBAN INVESTMENTS LIMITED
00693770
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1993-03-01) ~ 2001-08-20
IIF 115 - Secretary → ME
48
CENTREMANOR (E.S.) LIMITED
- now 03380963
CHANCETOP LIMITED
- 1997-07-01 03380963
158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1997-07-01 ~ 2001-08-20
IIF 77 - Secretary → ME
49
CENTREMANOR LIMITED
01209401
158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 12 offsprings)
Officer
(before 1993-03-01) ~ 2001-08-20
IIF 314 - Secretary → ME
50
CHALICE INVESTMENTS LIMITED
00746268
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 198 - Secretary → ME
51
CHALTORINE CO.LIMITED
00606493
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 76 - Secretary → ME
52
CHAPMAN AUTOMOTIVE LIMITED
08670535
Sterling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
2013-08-30 ~ 2017-10-24
IIF 318 - Secretary → ME
53
CHARLES DEVELOPMENT COMPANY LIMITED
00563142
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1992-04-19) ~ 2001-08-20
IIF 88 - Secretary → ME
54
CHERRY ORCHARD PROPERTIES LIMITED
00990596
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1992-04-19) ~ 2001-08-20
IIF 155 - Secretary → ME
55
CHILON INVESTMENT CO,LIMITED
00617017
Freshwater House, 158-162 Shaftesbury Ave, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 95 - Secretary → ME
56
CHISBURY PROPERTIES LIMITED
00552776
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1994-12-22 ~ 1995-01-24
IIF 2 - Director → ME
(before 1991-05-30) ~ 2001-08-20
IIF 195 - Secretary → ME
57
CHONZIE LIMITED
- now 01470869
WATLING TWENTY-SIX LIMITED
- 1980-12-31 01470869
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 216 - Secretary → ME
58
CITY AND COUNTRY (LONDONDERRY HOUSE) LIMITED
00836356
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 284 - Secretary → ME
59
CITY AND COUNTRY PROPERTIES (CAMBERLEY) LIMITED
00876266
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 307 - Secretary → ME
60
CITY AND COUNTRY PROPERTIES (ESTATES) LIMITED
00351303
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 144 - Secretary → ME
61
CITY AND COUNTRY PROPERTIES (GILLINGHAM) LIMITED
00922908 00730135
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 296 - Secretary → ME
62
CITY AND COUNTRY PROPERTIES (LEEDS) LIMITED
- now 00514483
MOSS MILLER LIMITED
- 1986-04-21 00514483
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 311 - Secretary → ME
63
CITY AND COUNTRY PROPERTIES LIMITED
00632613
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (11 parents, 8 offsprings)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 187 - Secretary → ME
64
CITY AND COUNTRY PROPERTIES(BIRMINGHAM)LIMITED
00730135 00922908
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 167 - Secretary → ME
65
CITY AND COUNTRY PROPERTIES(MIDLANDS) LIMITED
00458951
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents, 9 offsprings)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 239 - Secretary → ME
66
CLAVERAL CO. LIMITED
00595746
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 242 - Secretary → ME
67
CLIFTVYLLE (HYDE PARK) LIMITED
- now 02646350
QUESTONLY LIMITED
- 1991-11-20 02646350
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-06-18) ~ 2001-08-20
IIF 231 - Secretary → ME
68
CLIFTVYLLE PROPERTIES LIMITED
00953611
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 2 offsprings)
Officer
(before 1992-06-18) ~ 2001-08-20
IIF 200 - Secretary → ME
69
COLGUY PROPERTIES LIMITED
00619625
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 304 - Secretary → ME
70
CONERVON PROPERTIES LIMITED
00501492
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-09-18) ~ 2001-08-20
IIF 133 - Secretary → ME
71
CONSBRIX DEVELOPMENTS LIMITED
00813110
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-12
Declaration of solvency sworn on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 91 - Secretary → ME
72
CRAIGTON (PROPERTIES) LIMITED
SC040032
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
1990-09-05 ~ 2001-08-20
IIF 223 - Secretary → ME
73
CRAIGTON COMBINED SECURITIES LIMITED
SC002284
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 2 offsprings)
Officer
1990-09-05 ~ 2001-08-20
IIF 129 - Secretary → ME
74
CRISTOBAL ESTATES LIMITED
01138461
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1993-02-05) ~ 2001-08-20
IIF 85 - Secretary → ME
75
CROMLECH PROPERTY CO. LIMITED(THE)
00613900
Freshwater House, 158-162 Shaftesbury Ave, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 116 - Secretary → ME
76
CROZERA LIMITED
01269708
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 164 - Secretary → ME
77
DAEJAN (BRENTFORD) LIMITED
- now 03666085
DAEJAN (SOUTHAMPTON) LIMITED
- 1999-02-16 03666085
ENTERFACTOR LIMITED
- 1998-12-11 03666085
158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1998-12-02 ~ 2001-08-20
IIF 229 - Secretary → ME
78
DAEJAN (BRIGHTON) LIMITED
- now 02565357
EARLYKEEN LIMITED
- 1991-04-16 02565357
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ 2001-08-20
IIF 286 - Secretary → ME
79
DAEJAN (CARDIFF) LIMITED
- now 02887383
PHONESET TRADING LIMITED
- 1994-02-15 02887383
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1994-01-27 ~ 2001-08-20
IIF 274 - Secretary → ME
80
DAEJAN (DARTFORD) LIMITED
- now 02620091 07080518
THRIFTHAPPY LIMITED
- 1991-09-16 02620091
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ 2001-08-20
IIF 90 - Secretary → ME
81
DAEJAN (DURHAM) LIMITED
- now 02552073
REGIONGIFT LIMITED
- 1991-01-31 02552073
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ 2001-08-20
IIF 149 - Secretary → ME
82
DAEJAN (FH 1998) LIMITED
03605328 03613818
158-162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
1998-07-28 ~ 2001-08-20
IIF 253 - Secretary → ME
83
DAEJAN (FHNV 1998) LIMITED
03613818 03605328
158-162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
1998-08-12 ~ 2001-08-20
IIF 135 - Secretary → ME
84
DAEJAN (HANGER HILL) LIMITED
03679742
158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
1998-12-07 ~ 2001-08-20
IIF 221 - Secretary → ME
85
DAEJAN (HIGH WYCOMBE) LIMITED
- now 02684725
GRADEBEFORE LIMITED
- 1992-03-12 02684725
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ 2001-08-20
IIF 244 - Secretary → ME
86
DAEJAN (KINGSTON) LIMITED
- now 02622396
SERVESIMPLE LIMITED
- 1991-09-16 02622396
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ 2001-08-20
IIF 89 - Secretary → ME
87
DAEJAN (LAUDERDALE) LIMITED
- now 02347187
RAPID 7533 LIMITED
- 1994-08-04 02347187 02346964... (more)
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 210 - Secretary → ME
88
DAEJAN (NORWICH) LIMITED
03487190
158-162 Shaftesbury Avenue, London, Wc2
Active Corporate (10 parents)
Officer
1997-12-22 ~ 1998-03-09
IIF 9 - Director → ME
1997-12-22 ~ 2001-08-20
IIF 245 - Secretary → ME
89
DAEJAN (NUNV) LIMITED
- now 03375782 03381643
LUCKYRICH LIMITED
- 1997-07-03 03375782
158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1997-07-03 ~ 2001-08-20
IIF 276 - Secretary → ME
90
DAEJAN (NUV) LIMITED
- now 03381643 03375782
ESTEEMDEMO LIMITED
- 1997-07-03 03381643
158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1997-07-03 ~ 2001-08-20
IIF 134 - Secretary → ME
91
DAEJAN (READING) LIMITED
- now 02620506
INDEXMETHOD LIMITED
- 1991-09-20 02620506
Freshwater House, 158-162 Shaftsbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ 2001-08-20
IIF 125 - Secretary → ME
92
DAEJAN (TAUNTON) LIMITED
- now 02663494
SCHEMETREND LIMITED
- 1992-01-09 02663494
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-11-18) ~ 2001-08-20
IIF 142 - Secretary → ME
93
DAEJAN (WARWICK) LIMITED
- now 02550013
SUITRATE LIMITED
- 1991-02-15 02550013
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1992-07-19) ~ 2001-08-20
IIF 190 - Secretary → ME
94
DAEJAN (WORCESTER) LIMITED
- now 02683045
ACROSSBEFORE LIMITED
- 1992-03-18 02683045
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ 2001-08-20
IIF 103 - Secretary → ME
95
DAEJAN COMMERCIAL PROPERTIES LIMITED
- now 03135225 03087160
DEALLINK LIMITED
- 1996-01-10 03135225
158/162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1995-12-27 ~ 2001-08-20
IIF 120 - Secretary → ME
96
DAEJAN DEVELOPMENTS LIMITED
00691876
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 289 - Secretary → ME
97
DAEJAN ENTERPRISES LIMITED
- now 03346239
CASELUCKY LIMITED
- 1997-05-29 03346239
158-162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
1997-04-17 ~ 2001-08-20
IIF 214 - Secretary → ME
98
DAEJAN ESTATES LIMITED
00741217
158/162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 287 - Secretary → ME
99
DAEJAN HOLDINGS LIMITED - now
DAEJAN HOLDINGS PLC
- 2020-05-28 00305105
158-162 Shaftesbury Avenue, London
Active Corporate (16 parents, 40 offsprings)
Officer
(before 1991-09-19) ~ 2001-07-17
IIF 275 - Secretary → ME
100
DAEJAN INVESTMENTS (GROVE HALL) LIMITED
00631208
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 288 - Secretary → ME
101
DAEJAN INVESTMENTS (HARROW) LIMITED
00658151
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 162 - Secretary → ME
102
DAEJAN INVESTMENTS (PARK) LIMITED
00853824
158-162 Shaftesbury Avenue, London.
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 147 - Secretary → ME
103
DAEJAN INVESTMENTS LIMITED
00629395
158-162 Shaftesbury Avenue, London
Active Corporate (11 parents, 16 offsprings)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 302 - Secretary → ME
104
DAEJAN METROPOLITAN INVESTMENTS LIMITED
00741216
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-30
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 179 - Secretary → ME
105
DAEJAN PROPERTIES LIMITED
00629396
Freshwater House, 158-162 Shaftsbury Avenue, London
Active Corporate (11 parents, 2 offsprings)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 295 - Secretary → ME
106
DAEJAN RETAIL PROPERTIES LIMITED
- now 03087160 03135225
DAEJAN (BECKENHAM) LIMITED
- 1996-01-02 03087160
ATTENDENGINE LIMITED
- 1995-10-23 03087160
158/162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
1995-09-28 ~ 2001-08-20
IIF 172 - Secretary → ME
107
DAEJAN SECURITIES LIMITED
- now 01340920
TESHAM FINANCE LIMITED
- 1978-12-31 01340920
Freshwater House, 158 - 162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 228 - Secretary → ME
108
DAEJAN SERVICES LIMITED
01710219
158/162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 252 - Secretary → ME
109
DANERYN LIMITED
01355633 05821819
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 213 - Secretary → ME
110
DARIGRANGE LIMITED
01356750
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 191 - Secretary → ME
111
DARITAL COMPANY LIMITED
00544809
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 117 - Secretary → ME
112
DAVIDBURY INVESTMENTS LIMITED
00601347
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 279 - Secretary → ME
113
DENEHOPE LIMITED
01354441
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 141 - Secretary → ME
114
DERITEND INVESTMENTS (TYSELEY) LIMITED
00634557
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 188 - Secretary → ME
115
DERITEND INVESTMENTS(BIRKDALE)LIMITED
00604710
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 173 - Secretary → ME
116
DERITEND INVESTMENTS(CHEETHAM)LIMITED
00604711
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 219 - Secretary → ME
117
DERITEND INVESTMENTS(CRUMPSALL)LIMITED
00604712
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 194 - Secretary → ME
118
DERLINGRANGE LIMITED
01268416
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-12
Declaration of solvency sworn on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 238 - Secretary → ME
119
DERNO ESTATES LIMITED
01043397
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 192 - Secretary → ME
120
DEVELICA I, LLP
- now SO300207
Insolvency (Case 1) In administration
Administration started on 2011-05-27 during the appointment or period of control
Administration ended on 2012-03-16 during the appointment or period of control
DEVELICA ONE, LLP
- 2003-03-13 SO300207
24 Great King Street, Edinburgh
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2003-03-03 ~ dissolved
IIF 316 - LLP Designated Member → ME
121
DEVELICA MANAGEMENT LIMITED
04642002
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-27 during the appointment or period of control
Dissolved on 2014-04-06 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (15 parents, 6 offsprings)
Officer
2008-03-31 ~ dissolved
IIF 336 - Director → ME
2003-01-20 ~ dissolved
IIF 63 - Secretary → ME
122
DISTINCTIVE INVESTMENTS LIMITED
00719687
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1993-03-01) ~ 2001-08-20
IIF 299 - Secretary → ME
123
E.ALEC COLMAN INVESTMENTS LIMITED
00646747
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 17 offsprings)
Officer
(before 1991-07-05) ~ 2001-08-20
IIF 136 - Secretary → ME
124
EALUX LIMITED
00329109
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 258 - Secretary → ME
125
EDISCUM LIMITED
00643522
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 222 - Secretary → ME
126
ENDSLEIGH COURT SERVICES LIMITED
- now 00501255
GOULTONIAN COMPANY LIMITED
- 1987-12-16 00501255
158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1992-04-19) ~ 2001-08-20
IIF 97 - Secretary → ME
127
ERNTROL PROPERTY CO.LIMITED
00597053
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1992-08-08) ~ 2001-08-20
IIF 137 - Secretary → ME
128
ESSLOCK LIMITED
00460091
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 78 - Secretary → ME
129
F.W.H. PROPERTIES CO. LIMITED
00564340
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-05-30) ~ 2001-08-20
IIF 291 - Secretary → ME
130
FAIRFAX CAPITAL LIMITED
- now 05692205 06256582
FAIRFAX INVESTMENT MANAGEMENT LIMITED
- 2007-05-31 05692205 06256582
46 Berkeley Square, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2006-01-31 ~ 2006-01-31
IIF 323 - Director → ME
2006-01-31 ~ 2012-02-23
IIF 31 - Secretary → ME
131
FAIRFAX EQUITIES LIMITED
- now 05954820
FAIRFAX SMALLER COMPANIES LIMITED
- 2007-01-03 05954820
46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-10-03 ~ 2012-02-23
IIF 334 - Director → ME
2006-10-03 ~ 2012-02-23
IIF 30 - Secretary → ME
132
FAIRFAX EQUITY LIMITED
05480680
46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2005-06-14 ~ 2012-02-23
IIF 325 - Director → ME
2005-06-14 ~ 2012-02-23
IIF 50 - Secretary → ME
133
FAIRFAX GROUP LIMITED
05480749
30 Blackacre Road, Theydon Bois, Epping, Essex
Dissolved Corporate (10 parents)
Officer
2005-06-14 ~ 2005-09-21
IIF 322 - Director → ME
2005-06-14 ~ 2012-02-23
IIF 33 - Secretary → ME
134
FAIRFAX I.S. NOMINEES LIMITED
05563820
46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ 2012-02-23
IIF 329 - Director → ME
2005-09-14 ~ 2012-02-23
IIF 25 - Secretary → ME
135
FAIRFAX I.S. PLC
- now 05496355
Insolvency (Case 1) In administration
Administration started on 2012-12-05
Administration ended on 2013-12-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-04
Due to be dissolved on 2024-04-30
FAIRFAX I.S. LIMITED
- 2006-10-10 05496355
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-07-01 ~ 2012-02-23
IIF 52 - Secretary → ME
136
FAIRFAX MERGERS AND ACQUISITIONS LIMITED
05954805
46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-10-03 ~ 2012-02-23
IIF 337 - Director → ME
2006-10-03 ~ 2012-02-23
IIF 12 - Secretary → ME
137
FELTHAM DEVELOPMENTS LIMITED
00693698
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1994-12-22 ~ 1995-01-24
IIF 3 - Director → ME
(before 1991-05-30) ~ 2001-08-20
IIF 315 - Secretary → ME
138
FENROMER PROPERTY INVESTMENT COMPANY LIMITED
00579185
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-05-30) ~ 2001-08-20
IIF 313 - Secretary → ME
139
FIFTH CHARLES INVESTMENTS LIMITED
01295017
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-30
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 154 - Secretary → ME
140
FINWIL PROPERTIES LIMITED
00499955
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1994-12-22 ~ 1995-01-24
IIF 8 - Director → ME
(before 1991-05-30) ~ 2001-08-20
IIF 294 - Secretary → ME
141
FIRST CHARLES INVESTMENTS LIMITED
01293651
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-30
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 160 - Secretary → ME
142
FIRVILLE INVESTMENTS LIMITED
- now 01060048
ARTHUR LLEWELLYN LIMITED
- 1988-11-30 01060048
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 151 - Secretary → ME
143
FOREDALE LIMITED
01124135
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 290 - Secretary → ME
144
FRESHWATER DEVELOPMENTS LIMITED
00871795
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1993-02-05) ~ 2001-08-20
IIF 305 - Secretary → ME
145
FRESHWATER FAMILY ENTERPRISES LIMITED
00817460
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents, 4 offsprings)
Officer
(before 1993-02-26) ~ 2001-08-20
IIF 241 - Secretary → ME
146
FRESHWATER FAMILY HOLDINGS LIMITED
00813307
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents, 4 offsprings)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 140 - Secretary → ME
147
FRESHWATER FAMILY INVESTMENTS LIMITED
00817207
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1993-02-05) ~ 2001-08-20
IIF 178 - Secretary → ME
148
FRESHWATER GROUP LEGAL SERVICES LIMITED
- now 01476466
FRESHWATER GROUP SERVICES LIMITED
- 1995-06-23 01476466
DECKGLEN LIMITED
- 1980-12-31 01476466
158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-09-17) ~ 2001-08-20
IIF 122 - Secretary → ME
149
FRESHWATER PROPERTY MANAGEMENT LIMITED
00891786
158/162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1992-06-19) ~ 2001-08-20
IIF 177 - Secretary → ME
150
GERTSBRIX DEVELOPMENTS LIMITED
00683494
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents, 3 offsprings)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 84 - Secretary → ME
151
GLADVILLE LIMITED
02454653
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-10-14) ~ 2001-08-20
IIF 246 - Secretary → ME
152
GOLDFINCH PROPERTY COMPANY LIMITED
00486692
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1992-08-08) ~ 2001-08-20
IIF 259 - Secretary → ME
153
GRAND MONACO LIMITED
06139639
7 Queen Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2007-03-06 ~ dissolved
IIF 39 - Secretary → ME
154
GRANGESIDE PROPERTIES LIMITED
00506372
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 121 - Secretary → ME
155
GRAPESEAL LIMITED
01077074
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-12
Declaration of solvency sworn on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 301 - Secretary → ME
156
GREEN DELL INVESTMENTS LIMITED
00448940
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 256 - Secretary → ME
157
GRIFFON PROPERTIES LIMITED
04363972
49 Riverside Road, Watford, England
Active Corporate (9 parents)
Officer
2002-01-31 ~ 2003-07-17
IIF 28 - Secretary → ME
158
GROSHARE LIMITED
00732914
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1993-02-26) ~ 2000-12-31
IIF 297 - Secretary → ME
159
GUILDHEIGHTS LIMITED
02329051
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1993-02-05) ~ 2001-08-20
IIF 243 - Secretary → ME
160
GULTREE LIMITED
01362710
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 250 - Secretary → ME
161
H.& F.(STANTON)LIMITED
00459943
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 111 - Secretary → ME
162
HALLIARD PROPERTY CO. LIMITED(THE)
00613836
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 249 - Secretary → ME
163
HAMPSTEAD WAY INVESTMENTS LIMITED
00751683
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 186 - Secretary → ME
164
HANGER HILL GARDEN ESTATE LIMITED - now
HANGER HILL ESTATE LIMITED
- 1999-08-13 02159813
STRAND PALACE HOTEL LIMITED
- 1998-12-10 02159813 03676473
GIFTBASE LIMITED
- 1987-11-27 02159813
95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (50 parents)
Officer
(before 1991-07-19) ~ 1999-07-28
IIF 158 - Secretary → ME
165
HARDENIPASS LIMITED
01415649
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 118 - Secretary → ME
166
HAYSGRANS PROPERTY CO.LIMITED
00662308
158-162 Shaftsbury Ave, London
Active Corporate (7 parents)
Officer
(before 1991-10-14) ~ 2001-08-20
IIF 254 - Secretary → ME
167
HAZELGATE INVESTMENT CO. LIMITED
00719652
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1993-03-01) ~ 2001-08-20
IIF 236 - Secretary → ME
168
HENRY DAVIES (HOLBORN) LIMITED
00501607
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-10-03) ~ 2001-08-20
IIF 280 - Secretary → ME
169
HENRY DAVIES DEVELOPMENTS LIMITED
00677877
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 74 - Secretary → ME
170
HIGHDORN CO. LIMITED
00603121
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (14 parents, 7 offsprings)
Officer
(before 1991-06-18) ~ 2001-08-20
IIF 199 - Secretary → ME
171
ICC PROPERTIES LIMITED
- now 03820256
YANG CELLULOSE COMPANY LIMITED
- 2006-04-05 03820256
INTERNATIONAL CELLULOSE COMPANY LIMITED
- 2005-03-29 03820256
COTTON MANAGEMENT LIMITED
- 2001-11-21 03820256
KEYSTUDIOS LIMITED - 1999-09-24
46 Berkeley Square, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2001-10-01 ~ 2005-04-05
IIF 44 - Secretary → ME
2006-03-28 ~ 2011-12-01
IIF 38 - Secretary → ME
172
IGA MANAGEMENT (UK) LIMITED
- now 06996201
T-CELLS INVESTMENT LIMITED
- 2010-09-23 06996201
7 Queen Street, London
Dissolved Corporate (9 parents)
Officer
2010-09-08 ~ dissolved
IIF 350 - Director → ME
2009-10-15 ~ dissolved
IIF 23 - Secretary → ME
173
INSWORTH INVESTMENTS LIMITED
01375136
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 182 - Secretary → ME
174
INTEGRA STORAGE LIMITED
08096406
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 341 - Director → ME
2012-06-07 ~ dissolved
IIF 317 - Secretary → ME
175
JOHNSBRIX DEVELOPMENTS LIMITED
00812765
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 83 - Secretary → ME
176
K.S. INVESTMENTS LIMITED
00552584
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 86 - Secretary → ME
177
KAYVILLE PROPERTIES LIMITED
00754315
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
(before 1992-04-19) ~ 2001-08-20
IIF 189 - Secretary → ME
178
KEENWAKE LIMITED
02110903
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-04-19) ~ 2001-08-20
IIF 261 - Secretary → ME
179
KIDLINGTON PROPERTIES LIMITED
00739295
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1992-06-18) ~ 2001-08-20
IIF 266 - Secretary → ME
180
KINGFORGE LIMITED
01273663
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 94 - Secretary → ME
181
KINTSILK INVESTMENTS LIMITED
00789249
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 73 - Secretary → ME
182
KUWAIT PROPERTY LIMITED
05489658
7 Queen Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2005-06-23 ~ dissolved
IIF 1 - Director → ME
2005-06-23 ~ dissolved
IIF 10 - Secretary → ME
183
L K B INVESTMENTS LIMITED
00631653
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 1 offspring)
Officer
(before 1992-04-19) ~ 2001-08-20
IIF 218 - Secretary → ME
184
LAUTENA CO. LIMITED
00595764
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 128 - Secretary → ME
185
LESBRIX DEVELOPMENTS LIMITED
00789658
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 92 - Secretary → ME
186
LIFESTAGEMEDIA LIMITED - now
LIFESTAGEMEDIA PLC
- 2010-12-22 05271156
LIBRARY OF LIFE PUBLIC LIMITED COMPANY
- 2007-08-13 05271156
145-147 St John Street, London
Active Corporate (9 parents)
Officer
2004-10-27 ~ 2009-11-30
IIF 64 - Secretary → ME
187
LIFESYNE UK LIMITED
04531252
Mason's Yard, 34 High Street Wimbledon Village, London
Dissolved Corporate (15 parents)
Officer
2002-09-10 ~ 2005-11-15
IIF 45 - Secretary → ME
188
LIMEBRIDGE CO.LIMITED
00868817
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 312 - Secretary → ME
189
LIMEGATE INVESTMENT CO. LIMITED
00726098
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1993-03-01) ~ 2001-08-20
IIF 292 - Secretary → ME
190
LONFOR SECURITIES LIMITED
- now 01170671
CREST INTERNATIONAL GROUP LIMITED
- 1978-12-31 01170671
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 163 - Secretary → ME
191
LOOKSTATE LIMITED
01993941
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 272 - Secretary → ME
192
LYME & FARRAR LIMITED
00462783
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 81 - Secretary → ME
193
M.S. GOODING & CO. LIMITED
00418107
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 104 - Secretary → ME
194
MACNIVEN & CAMERON (BRISTOL) LIMITED
- now 03957223
MACNIVEN & CAMERON (ESTATES) LIMITED
- 2001-05-25 03957223
MACNIVEN & CAMERON (BRISTOL) LIMITED
- 2001-05-14 03957223
7 Queen Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ dissolved
IIF 340 - Director → ME
2001-05-09 ~ dissolved
IIF 60 - Secretary → ME
195
MACNIVEN & CAMERON (HOLLOWAY ROAD) LIMITED
- now 03935763
TIDEBASE LIMITED - 2000-03-29
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2001-03-06 ~ 2005-03-29
IIF 56 - Secretary → ME
196
MACNIVEN & CAMERON (PLYMOUTH) LIMITED
- now 03477003
THG (PLYMOUTH) LIMITED - 1998-09-02
PROBABLY LIMITED - 1998-07-23
72 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2001-03-06 ~ 2010-12-31
IIF 43 - Secretary → ME
197
MACNIVEN & CAMERON (STREATHAM) LIMITED
04243503
7 Queen Street, Mayfair, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-03-31 ~ dissolved
IIF 328 - Director → ME
2001-06-29 ~ dissolved
IIF 14 - Secretary → ME
198
MACNIVEN & CAMERON (TRANSIT WAY) LIMITED
04658864
7 Queen Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2003-05-28 ~ dissolved
IIF 321 - Director → ME
2003-02-06 ~ dissolved
IIF 59 - Secretary → ME
199
MACNIVEN & CAMERON (WREXHAM) LIMITED
06025587
7 Queen Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-12-12 ~ dissolved
IIF 11 - Secretary → ME
200
MACNIVEN & CAMERON APARTMENTS LIMITED
- now 04609066
MACNIVEN & CAMERON (ARCHWAY) LIMITED
- 2003-06-10 04609066
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2002-12-05 ~ 2010-12-31
IIF 324 - Director → ME
2002-12-05 ~ 2010-12-31
IIF 36 - Secretary → ME
201
MACNIVEN & CAMERON DEVELOPMENTS LIMITED
- now 03261491
MACNIVEN & CAMERON LIMITED
- 2001-12-27 03261491 SC003520, SC003520, 06062615... (more)
THG INVESTMENTS LIMITED - 1998-07-16
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (9 parents)
Officer
2010-12-31 ~ dissolved
IIF 348 - Director → ME
2010-12-31 ~ dissolved
IIF 70 - Secretary → ME
2001-01-05 ~ 2010-12-31
IIF 34 - Secretary → ME
202
MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED
- now 02320261
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-11 during the appointment or period of control
Dissolved on 2012-04-30 during the appointment or period of control
STG HOLDINGS PLC
- 2006-01-12 02320261
WORTHING PREMIER PROPERTIES (HOLDINGS) PLC - 1997-11-28
FLOWGILT PUBLIC LIMITED COMPANY - 1989-01-27
C/o Merder & Hole, 3rd Floor 76 Shoe Lane, London
Dissolved Corporate (24 parents)
Officer
2001-02-01 ~ dissolved
IIF 21 - Secretary → ME
203
MACNIVEN & CAMERON HOMES LIMITED
- now 03837546
LINKMAN PROPERTIES LIMITED
- 2002-01-09 03837546
C/o Mgb Accountants, 18 Market Street, Wotton-under-edge, Gloucestershire, England
Active Corporate (11 parents)
Officer
2010-12-31 ~ 2013-07-15
IIF 349 - Director → ME
2001-03-20 ~ 2010-12-31
IIF 62 - Secretary → ME
2010-12-31 ~ 2013-07-15
IIF 71 - Secretary → ME
204
MACNIVEN & CAMERON INVESTMENTS LIMITED
- now 03935288
TIDECHAIN LIMITED
- 2001-08-14 03935288 04508858
Streling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
2003-12-12 ~ dissolved
IIF 343 - Director → ME
2001-02-28 ~ dissolved
IIF 68 - Secretary → ME
205
MACNIVEN & CAMERON LIMITED
- now SC003520 03261491, 06062615... (more)
MACNIVEN & CAMERON PLC
- 2011-02-02 SC003520 03261491, 06062615... (more)
REGENT CORPORATION PLC
- 2001-12-27 SC003520
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1998-06-01
Date of meeting to approve CVA on 1998-06-01
Insolvency (Case 2) Administration order
Administration started on 1997-07-08
Administration discharged on 1998-12-03
NOUVELLE GROUP PLC - 1993-10-01
WAVERLEY CAMERON PUBLIC LIMITED COMPANY - 1993-01-15
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents, 1 offspring)
Officer
2010-01-04 ~ dissolved
IIF 351 - Director → ME
2001-01-05 ~ dissolved
IIF 24 - Secretary → ME
206
MACNIVEN & CAMERON NOMINEES LIMITED
05333218
7 Queen Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2005-01-14 ~ dissolved
IIF 326 - Director → ME
2005-01-14 ~ dissolved
IIF 53 - Secretary → ME
207
MACNIVEN & CAMERON PROPERTY INVESTMENTS LIMITED
07506689
7 Queen Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ dissolved
IIF 346 - Director → ME
208
MADALAN CO.LIMITED
00582498
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 212 - Secretary → ME
209
MADELLA CO.LIMITED
00582499
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 80 - Secretary → ME
210
MARFRED LIMITED
00486536
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
1991-07-19 ~ 2001-08-20
IIF 196 - Secretary → ME
211
MAYFAIR CHARITIES LIMITED
00927985
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 5 offsprings)
Officer
(before 1992-06-19) ~ 2001-08-20
IIF 267 - Secretary → ME
212
MDA (CENTRAL EUROPE) LIMITED
- now 04268512
PERCEPTA LIMITED
- 2002-10-28 04268512
3rd Floor, 1-11 Carteret Street, London, England
Dissolved Corporate (13 parents)
Officer
2001-08-10 ~ 2004-11-03
IIF 40 - Secretary → ME
213
MDA CONSULTING LIMITED
- now 04511261
LCZ LIMITED
- 2003-09-15 04511261
15 Greycoat Place, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2002-08-14 ~ 2004-11-03
IIF 26 - Secretary → ME
214
MDA INTERNATIONAL LIMITED
- now 01895226
THE MDA GROUP INTERNATIONAL LIMITED
- 2003-11-24 01895226
MDA OVERSEAS INVESTMENTS LIMITED - 1990-04-20
ARROWHUNT LIMITED - 1985-03-25
15 Greycoat Place, London, England
Active Corporate (29 parents)
Officer
2002-08-20 ~ 2004-11-03
IIF 15 - Secretary → ME
215
MEDICEXCHANGE LIMITED
- now 05870963 09358020
MEDICEXCHANGE PUBLIC LIMITED COMPANY
- 2008-09-04 05870963
Kensington Centre 66 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2006-07-10 ~ 2008-12-16
IIF 54 - Secretary → ME
216
MEDICSIGHT ASSET MANAGEMENT LIMITED
04541859
7 Queen Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2002-09-23 ~ 2009-12-30
IIF 35 - Secretary → ME
217
MEDICSIGHT LIMITED - now
MEDICSIGHT PLC
- 2011-09-23 04268510
Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (22 parents)
Officer
2001-08-10 ~ 2008-12-16
IIF 32 - Secretary → ME
218
MEDICSIGHT NOMINEES LIMITED
- now 04373168
HTTP NOMINEES LIMITED
- 2002-11-20 04373168
26/28 Hammersmith Grove, London, England
Dissolved Corporate (9 parents)
Officer
2002-02-13 ~ 2008-12-16
IIF 16 - Secretary → ME
219
MEDICTRAINER PLC
05971838
Kensington Centre, 66 Hammersmith Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-19 ~ 2008-12-16
IIF 20 - Secretary → ME
220
MEDINUM COMPANY LIMITED
00564974
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1992-08-08) ~ 2001-08-20
IIF 262 - Secretary → ME
221
METROPOLITAN (E.M.) LIMITED
- now 03384712
CENTREMANOR FINANCE LIMITED
- 1997-12-17 03384712
INDEXINN LIMITED
- 1997-06-23 03384712
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1997-06-19 ~ 2001-08-20
IIF 161 - Secretary → ME
222
METROPOLITAN (FINWELL FINANCE) LIMITED
- now 03348258
CLEARAPPLY LIMITED
- 1997-05-27 03348258
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1997-04-24 ~ 2001-08-20
IIF 131 - Secretary → ME
223
METROPOLITAN (FINWELL FREEHOLD) LIMITED
- now 03348261 03348437
DOUBLELUCKY LIMITED
- 1997-05-27 03348261
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1997-04-24 ~ 2001-08-20
IIF 165 - Secretary → ME
224
METROPOLITAN (FINWELL LEASEHOLD) LIMITED
- now 03348437 03348261
HOPEPURE LIMITED
- 1997-05-27 03348437
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
1997-04-24 ~ 2001-08-20
IIF 112 - Secretary → ME
225
METROPOLITAN (SOUTHAMPTON) LIMITED
- now 03671382
CASTLEWASTE LIMITED
- 1998-12-07 03671382
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1998-12-04 ~ 2001-08-20
IIF 309 - Secretary → ME
226
METROPOLITAN MANAGEMENT SERVICES LIMITED
01710237
Freshwater House 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 175 - Secretary → ME
227
METROPOLITAN PROPERTIES (CITY) LIMITED
- now 03245983
HEARTZONE LIMITED
- 1996-11-27 03245983
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
1996-09-27 ~ 2001-08-20
IIF 260 - Secretary → ME
228
METROPOLITAN PROPERTIES (COMMERCIAL) LIMITED
- now 03266796
SPEEDREGARD LIMITED
- 1996-11-27 03266796
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1996-11-06 ~ 2001-08-20
IIF 126 - Secretary → ME
229
METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED
- now 03389544
INNBOOM LIMITED
- 1997-06-25 03389544
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents, 1 offspring)
Officer
1997-06-24 ~ 2001-08-20
IIF 248 - Secretary → ME
230
METROPOLITAN PROPERTIES (PROVINCIAL) LIMITED
- now 03389566
NETJADE LIMITED
- 1997-06-25 03389566
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
1997-06-24 ~ 2001-08-20
IIF 79 - Secretary → ME
231
METROPOLITAN PROPERTIES CO (CLOISTERS) LIMITED
00954321
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-04-19) ~ 2001-08-20
IIF 106 - Secretary → ME
232
METROPOLITAN PROPERTIES CO (COLMAN) LIMITED
00647313
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 206 - Secretary → ME
233
METROPOLITAN PROPERTIES CO. (F.G.C.) LIMITED
00866347
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents, 14 offsprings)
Officer
1994-12-22 ~ 1995-01-24
IIF 5 - Director → ME
(before 1991-06-20) ~ 2001-08-20
IIF 268 - Secretary → ME
234
METROPOLITAN PROPERTIES CO. (OVERSEAS) LIMITED
00863934
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-19) ~ 2001-08-20
IIF 113 - Secretary → ME
235
METROPOLITAN PROPERTIES CO. (REGIS) LIMITED
00925767
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 300 - Secretary → ME
236
METROPOLITAN PROPERTIES COMPANY LIMITED
00043381 04896863, 04896863... (more)
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents, 32 offsprings)
Officer
1994-12-22 ~ 1995-01-24
IIF 4 - Director → ME
(before 1991-07-05) ~ 2001-08-20
IIF 208 - Secretary → ME
237
METROPOLITAN PROPERTY REALIZATIONS LIMITED
00920718
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 205 - Secretary → ME
238
MGT CAPITAL INVESTMENTS (UK) LIMITED
06383192 07034382
26-28 Hammersmith Grove, 7th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-27 ~ 2008-12-16
IIF 42 - Secretary → ME
239
MINERAL AND GENERAL INVESTMENTS LIMITED
00391604
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 306 - Secretary → ME
240
MINTARIME CO LIMITED
00606343
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 185 - Secretary → ME
241
MODBOON LIMITED
01366107
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 146 - Secretary → ME
242
MONDWAY COMPANY LIMITED
00564976
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1992-08-08) ~ 2001-08-20
IIF 277 - Secretary → ME
243
MONK DUNSTONE ASSOCIATES (MANCHESTER) LIMITED
04599068
Philip House, 6 Lansdowne Road, Croydon
Dissolved Corporate (8 parents)
Officer
2002-11-25 ~ 2004-11-03
IIF 13 - Secretary → ME
244
MONK DUNSTONE ASSOCIATES LIMITED
- now 01927264
THE MDA GROUP U.K. LIMITED - 2001-04-02
MONK DUNSTONE ASSOCIATES LIMITED - 1992-07-01
15 Greycoat Place, London, England
Active Corporate (58 parents)
Officer
2002-08-20 ~ 2004-11-03
IIF 49 - Secretary → ME
245
MONT INVESTMENTS LIMITED
00525225
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12
Commencement of winding up on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 235 - Secretary → ME
246
MONTESSAN CO. LIMITED - now
MONTESSAN CO LIMITED
- 2013-03-18 00602307
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1993-02-26) ~ 2000-12-31
IIF 150 - Secretary → ME
247
MONZA CAPITAL LIMITED
- now 06426552
CAPITAL INVESTMENT PARTNERS (FINANCIAL SERVICES) LIMITED
- 2011-08-11 06426552
Pen Y Dre Cottage, Brecon Road, Crickhowell, Powys
Active Corporate (12 parents)
Officer
2011-06-10 ~ 2013-12-13
IIF 69 - Secretary → ME
248
NAHORA CO. LIMITED
00598542
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1992-08-08) ~ 2001-08-20
IIF 209 - Secretary → ME
249
NEWPROP COMPANY LIMITED
00473750
158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-04-19) ~ 2001-08-20
IIF 114 - Secretary → ME
250
NORMAN SINCLAIR (MANCHESTER) LIMITED
00769907
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 132 - Secretary → ME
251
NORMAN SINCLAIR (PROPERTIES) LIMITED
00421565
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-10-03) ~ 2001-08-20
IIF 283 - Secretary → ME
252
NORTH WEST LONDON ESTATES COMPANY LIMITED
00244194
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1993-03-01) ~ 2001-08-20
IIF 171 - Secretary → ME
253
NORTH WEST LONDON ESTATES DEVELOPMENT LIMITED
00773295
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1993-03-01) ~ 2001-08-20
IIF 263 - Secretary → ME
254
NUNHEAD INVESTMENTS LIMITED
00715605
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1993-02-26) ~ 2000-12-31
IIF 159 - Secretary → ME
255
OFFERWORLD LIMITED
02476200
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-12
Declaration of solvency sworn on 2025-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
(before 1992-07-19) ~ 2001-08-20
IIF 153 - Secretary → ME
256
OLD CO 003 LIMITED
- now 06249626 06736417... (more)
TACTICA ADVISORY (UK) LIMITED
- 2009-03-12 06249626
7 Queen Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2007-05-16 ~ dissolved
IIF 61 - Secretary → ME
257
OLYMPIA STYLES (CHEAPSIDE) LIMITED
00487047
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 1995-08-08
IIF 204 - Secretary → ME
258
OMADA INVESTMENT MANAGEMENT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-12-21
Administration ended on 2024-11-09
FAIRFAX INVESTMENT MANAGEMENT LIMITED
- 2013-06-25 06256582 05692205
FAIRFAX CAPITAL LIMITED
- 2007-05-31 06256582 05692205
31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2007-05-23 ~ 2012-02-23
IIF 47 - Secretary → ME
259
OWEN COOPER(PROPERTIES)LIMITED
00629014
158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-04-19) ~ 2001-08-20
IIF 102 - Secretary → ME
260
PARKSIDE ESTATES LIMITED
- now 03348457
POINTLIKE LIMITED
- 1997-05-21 03348457
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1997-04-25 ~ 2001-08-20
IIF 271 - Secretary → ME
261
PARNOVA CO LIMITED
00582504
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
(before 1991-07-20) ~ 2001-08-20
IIF 269 - Secretary → ME
262
PEGASUS INVESTMENT COMPANY LIMITED
00515280
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 108 - Secretary → ME
263
PHILCOL PROPERTIES LIMITED
00713500
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 123 - Secretary → ME
264
PHILEDOR ESTATES LIMITED
00453502
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 237 - Secretary → ME
265
PLAYSHARE PLC
05863469
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2012-02-11
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (13 parents)
Officer
2006-06-30 ~ 2009-05-12
IIF 46 - Secretary → ME
266
PODVILLE LIMITED - now
SKMC MANAGEMENT LIMITED
- 2018-03-15 04408335
Sterling House 27 Hatchlands Road, Redhill, Surrey
Active Corporate (7 parents)
Officer
2002-04-03 ~ 2017-10-24
IIF 345 - Director → ME
2002-04-03 ~ 2017-10-24
IIF 67 - Secretary → ME
267
PRIME WEALTH GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-02-10
Commencement of winding up on 2016-02-19
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-05-18
Commencement of winding up on 2022-06-29
Conclusion of winding up on 2022-12-06
Dissolved on 2023-04-10
PRIME MARKETS LIMITED
- 2013-12-18 05954774
PRIME CFDS LIMITED
- 2010-06-03 05954774
FAIRFAX PREFERENCE AND CONVERTIBLES LIMITED
- 2009-07-14 05954774
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (13 parents)
Officer
2006-10-03 ~ 2009-07-14
IIF 339 - Director → ME
2006-10-03 ~ 2013-06-30
IIF 37 - Secretary → ME
268
QST NOMINEES LIMITED
05675080
46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ 2012-02-23
IIF 335 - Director → ME
2006-01-13 ~ 2012-02-23
IIF 22 - Secretary → ME
269
QUOTED SECURITIES LIMITED
00808263
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
(before 1993-02-26) ~ 2000-12-31
IIF 282 - Secretary → ME
270
QUOTETIME LIMITED
03114472
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
1995-11-02 ~ 2001-08-20
IIF 183 - Secretary → ME
271
RACEWORKS MOTORSPORT LIMITED - now
TEAMWORKS MOTORSPORT LIMITED
- 2011-07-19 07437310
Building 8 Wyndmere Park, Ashwell Road, Steeple Morden, Hertfordshire
Active Corporate (5 parents)
Officer
2010-11-11 ~ 2011-02-02
IIF 347 - Director → ME
272
RADNOREL CO.LIMITED
00569539
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 202 - Secretary → ME
273
RALPRIMS INVESTMENTS LIMITED
00620378
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 124 - Secretary → ME
274
RAPHAEL FRESHWATER MEMORIAL ASSOCIATION LIMITED(THE)
00688212
158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 9 offsprings)
Officer
(before 1992-04-19) ~ 2001-08-20
IIF 148 - Secretary → ME
275
RATHRAP LIMITED
01415659
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 270 - Secretary → ME
276
REGENT CHARITIES LIMITED
03255762 00873750
158/162 Shaftesbury Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
1996-09-27 ~ 2001-08-20
IIF 278 - Secretary → ME
277
RETIA PHOENIX HOMES LIMITED
00627038
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 170 - Secretary → ME
278
RETIA PHOENIX LIMITED
00118396
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 5 offsprings)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 87 - Secretary → ME
279
RONEND PROPERTIES LIMITED
01147295
Freshwater House, 158/162, Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 75 - Secretary → ME
280
ROPEMOOR PROPERTIES LIMITED
00572646
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
55 Baker Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1991-05-30) ~ 2001-08-20
IIF 107 - Secretary → ME
281
ROSEBEL HOLDINGS LIMITED
00693831
158/162 Shaftsbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 130 - Secretary → ME
282
SAVILE ESTATES LIMITED
00306738
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 285 - Secretary → ME
283
SEAGLEN INVESTMENTS LIMITED
00616559
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 156 - Secretary → ME
284
SECOND CHARLES INVESTMENTS LIMITED
01294889
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 119 - Secretary → ME
285
SERVICE TO THE AGED
02580196
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (18 parents)
Officer
(before 1993-02-05) ~ 2001-08-20
IIF 168 - Secretary → ME
286
SEVEN QS HOLDINGS LIMITED
- now 07231120
SEVEN QS LIMITED
- 2011-08-11 07231120 04059167
Sterling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ dissolved
IIF 344 - Director → ME
2010-04-21 ~ dissolved
IIF 65 - Secretary → ME
287
SEVEN QS LIMITED
- now 04059167 07231120
MACNIVEN & CAMERON MANAGEMENT LIMITED
- 2011-08-11 04059167
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ dissolved
IIF 342 - Director → ME
2001-03-06 ~ dissolved
IIF 66 - Secretary → ME
288
SIMLOCK LIMITED
00445959
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 197 - Secretary → ME
289
SKILLGREAT LIMITED
04066859
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
2000-10-23 ~ 2001-08-20
IIF 127 - Secretary → ME
290
SOLTARNO CO. LIMITED
00595786
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 138 - Secretary → ME
291
ST.LEONARDS PROPERTIES LIMITED
00766864
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 109 - Secretary → ME
292
STRAND PALACE HOTEL LIMITED
- now 03676473 02159813
TOTALREMOVE LIMITED
- 1998-12-23 03676473
158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1998-12-16 ~ 2001-08-20
IIF 227 - Secretary → ME
293
STRONELLE COMPANY LIMITED
00543795
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 96 - Secretary → ME
294
SUMMERSEAS INVESTMENT CO.LIMITED
00616969
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 180 - Secretary → ME
295
TABARD PROPERTY INVESTMENT COMPANY LIMITED
00628579
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-10-03) ~ 2001-08-20
IIF 257 - Secretary → ME
296
TACTICA FUND MANAGEMENT LIMITED
05651967
7 Queen Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2005-12-12 ~ 2005-12-21
IIF 327 - Director → ME
2005-12-12 ~ 2009-12-14
IIF 29 - Secretary → ME
297
THE PURPLE COFFEE CO LTD - now
MACNIVEN & CAMERON (MAIDSTONE) LIMITED
- 2022-12-07 05856315
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (14 parents)
Officer
2008-03-31 ~ 2010-12-31
IIF 333 - Director → ME
2006-06-23 ~ 2010-12-31
IIF 41 - Secretary → ME
298
THIRD CHARLES INVESTMENTS LIMITED
01294893
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 303 - Secretary → ME
299
TITAN WOOD LIMITED
04738951
4th Floor 3 Moorgate Place, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2003-04-17 ~ 2009-02-05
IIF 55 - Secretary → ME
300
TODAYMEDIX LIMITED
04066865
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
2000-10-23 ~ 2001-08-20
IIF 234 - Secretary → ME
301
TOWN QUAY DEVELOPMENTS LIMITED - now
MACNIVEN QUAYS LIMITED
- 2022-01-07 05268419 01458942
Staple House, Staple Gardens, Winchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2004-10-25 ~ 2005-05-14
IIF 338 - Director → ME
2004-10-25 ~ 2005-05-14
IIF 48 - Secretary → ME
302
TRUSTRITE COMPANY LIMITED
00565376
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 72 - Secretary → ME
303
TWENTY-SEVEN ALBERT EMBANKMENT LIMITED
00621133
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-01-22
55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1991-05-30) ~ 2001-08-20
IIF 176 - Secretary → ME
304
TWINEHAM PROPERTY HOLDINGS LIMITED - now
MACNIVEN & CAMERON PROPERTY HOLDINGS LIMITED
- 2011-02-28 05318222
Sterling House 27 Hatchlands Road, Redhill, Surrey
Active Corporate (8 parents, 5 offsprings)
Officer
2004-12-21 ~ 2010-12-31
IIF 330 - Director → ME
2004-12-21 ~ 2010-12-31
IIF 17 - Secretary → ME
305
UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED
00424687
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 232 - Secretary → ME
306
UNIMET PROPERTIES COMPANY LIMITED
01113600
Freshwater House, 158-162 Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
(before 1993-02-05) ~ 2001-08-20
IIF 193 - Secretary → ME
307
VILLENEX COMPANY LIMITED
00560418
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 143 - Secretary → ME
308
WELLFIRM LIMITED
00472779
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ 2001-08-20
IIF 105 - Secretary → ME
309
WESTHAMPTON PROPERTIES LIMITED
00638966
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2001-08-20
IIF 215 - Secretary → ME
310
WILLMENT AUTOMOTIVE LIMITED
08670844
Sterling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
2013-09-02 ~ 2017-10-24
IIF 319 - Secretary → ME
311
WISEBOURNE LIMITED
- now 00949842
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-12
Declaration of solvency sworn on 2025-02-12
LONDON & FOREIGN INVESTMENTS TRUST LIMITED
- 1978-12-31 00949842
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
(before 1991-07-19) ~ 2001-08-20
IIF 174 - Secretary → ME

Morse, Chistopher Charles

Morse, Chistopher Charles

Morse, Christopher Charles

Morse, Chistopher Charles

Morse, Christopher Charles

Morse, Christopher Charles

Morse, Christopher Charles

Morse, Christopher Charles

197 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED

A. & B. RUDGE LIMITED

MACNIVEN & CAMERON (LISKEARD) LIMITED

ACCSYS TECHNOLOGIES PLC

AGECROFT ESTATES LIMITED

ALBERMENT PROPERTIES LIMITED

ALDAVON COMPANY LIMITED

ALDERBAR COMPANY LIMITED

ALSAM LIMITED

ARASTA FINANCE LIMITED

ARTIPODE CO.LIMITED

MACNIVEN & CAMERON (LU) LIMITED

ASCARI CAPITAL MANAGEMENT LIMITED

ASHTON INDUSTRIAL PROPERTIES LIMITED

NICEFINE LIMITED

ASHVIEW PROPERTIES LIMITED

ASSET 21 LIMITED

MDA LIFT LIMITED

MONK DUNSTONE ASSOCIATES MANAGEMENT LIMITED

ASTRAL ESTATES (LONDON) LIMITED

AVENUE PROPERTIES(ST.JOHN'S WOOD)LIMITED

BAGNIGHT LIMITED

BAMPTON (B & B) LIMITED

EXISTGRANT ENTERPRISES LIMITED

BAMPTON (REDBRIDGE) LIMITED

BAMPTON HOLDINGS LIMITED

BAMPTON HOMES LIMITED

BAMPTON MANAGEMENT LIMITED

BAMPTON PROPERTY GROUP LIMITED(THE)

BARRANQUILLA INVESTMENTS LIMITED

BARRANQUILLA PROPERTIES LIMITED

COLMOUNT HOLDINGS LIMITED

BARRANQUILLA PROPERTY INVESTMENT LIMITED

FREEDAY LIMITED

BASTION PRODUCTS LIMITED

BEECHWAY PROPERTIES LIMITED

BEECHWORTH MANAGEMENT LIMITED

BETH JACOB GRAMMAR SCHOOL FOR GIRLS LIMITED

REGENT CHARITIES LIMITED

BONSITE CO.LIMITED

BRICKFIELD PROPERTIES LIMITED

BRIGADE PROPERTIES LIMITED

BROADLEY AUTOMOTIVE LIMITED

BRADLEY AUTOMOTIVE LIMITED

BRONDMEX COMPANY LIMITED

BURLOW DEVELOPMENTS LIMITED

CALABAR (FLATS) LIMITED

CALABAR (WELLINGBOROUGH) LIMITED

CALABAR (WOOLWICH) LIMITED

CALABAR DEVELOPMENTS LIMITED

CALABAR ESTATES LIMITED

CALABAR PROPERTIES LIMITED

CAOB PROPERTIES LIMITED

CARNTRESS LIMITED

CENTRAL & SUBURBAN INVESTMENTS LIMITED

CENTREMANOR (E.S.) LIMITED

CHANCETOP LIMITED

CENTREMANOR LIMITED

CHALICE INVESTMENTS LIMITED

CHALTORINE CO.LIMITED

CHAPMAN AUTOMOTIVE LIMITED

CHARLES DEVELOPMENT COMPANY LIMITED

CHERRY ORCHARD PROPERTIES LIMITED

CHILON INVESTMENT CO,LIMITED

CHISBURY PROPERTIES LIMITED

CHONZIE LIMITED

WATLING TWENTY-SIX LIMITED

CITY AND COUNTRY (LONDONDERRY HOUSE) LIMITED

CITY AND COUNTRY PROPERTIES (CAMBERLEY) LIMITED

CITY AND COUNTRY PROPERTIES (ESTATES) LIMITED

CITY AND COUNTRY PROPERTIES (GILLINGHAM) LIMITED

CITY AND COUNTRY PROPERTIES (LEEDS) LIMITED