1
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2001-01-22 ~ 2001-11-21IIF 41 - secretary → ME
2
40A LAMBROOK TERRACE LIMITED - 2001-02-02
Flat 40a Lambrook Terrace, LondonDissolved corporate (2 parents)
Officer
2001-01-30 ~ 2001-02-08IIF 39 - secretary → ME
3
DUN & BRADSTREET (NMR) LIMITED - 1996-11-01
Nielsen House, John Smith Drive, Oxford, OxfordshireCorporate (7 parents, 4 offsprings)
Officer
1996-10-09 ~ 1996-10-16IIF 33 - secretary → ME
4
295 Aylestone Road, Leicester, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
212,593 GBP2021-09-30
Officer
1996-12-10 ~ 1996-12-17IIF 28 - secretary → ME
5
295 Aylestone Road, Leicester, EnglandCorporate (4 parents)
Equity (Company account)
-214,386 GBP2023-09-30
Officer
1996-12-10 ~ 1996-12-17IIF 24 - secretary → ME
6
CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15
CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (4 parents)
Officer
1992-01-09 ~ 1992-01-08IIF 56 - secretary → ME
7
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1998-06-09 ~ 1998-06-30IIF 19 - secretary → ME
8
Chapter House, 16 Brunswick Place, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2000-08-03 ~ 2000-08-04IIF 31 - secretary → ME
9
BEARWOOD LAKES GOLF CLUB PLC - 2013-09-12
BEARWOOD LAKES GOLF & COUNTRY CLUB LIMITED - 1994-09-01
The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, EnglandCorporate (4 parents)
Equity (Company account)
2,082,738 GBP2024-03-31
Officer
1994-05-20 ~ 1994-08-03IIF 30 - secretary → ME
10
TUSCAN HEIGHTS MANAGEMENT COMPANY LIMITED - 2012-10-12
Baie House, Bouldnor Road, Yarmouth, Isle Of WightCorporate (3 parents)
Equity (Company account)
55,050 GBP2024-03-31
Officer
2001-07-05 ~ 2001-07-10IIF 63 - director → ME
11
TUSCAN HAWK LIMITED - 2011-12-19
Baie House, Yarmouth, Isle Of WightCorporate (4 parents)
Equity (Company account)
806,154 GBP2024-03-31
Officer
2001-07-04 ~ 2001-07-10IIF 50 - secretary → ME
12
Whitley Lodge, Whitley Bridge, Doncaster, YorkshireCorporate (3 parents, 1 offspring)
Officer
1999-04-19 ~ 1999-11-05IIF 35 - secretary → ME
13
The Estate Office, Whitfield, Hereford, United KingdomCorporate (4 parents)
Equity (Company account)
758,996 GBP2024-03-31
Officer
1997-03-25 ~ 1997-03-25IIF 74 - director → ME
14
BUSINESS-AUCTIONS.COM LIMITED - 2004-02-03
10 Po Box 60317, Orange Street, Haymarket LondonDissolved corporate (2 parents)
Officer
1999-08-18 ~ 1999-09-14IIF 25 - secretary → ME
15
CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED - 2001-04-19
PETER CHADWICK HOLDINGS LIMITED - 1998-06-10
PCH INVESTMENTS LIMITED - 1995-10-19
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
1995-10-11 ~ 1995-10-16IIF 51 - secretary → ME
16
29 Craven Street, LondonDissolved corporate (1 parent)
Equity (Company account)
372,043 GBP2018-03-31
Officer
1992-02-21 ~ 1992-04-27IIF 54 - secretary → ME
17
MACSLINKE LIMITED - 2004-05-26
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2001-05-21 ~ 2001-07-05IIF 61 - director → ME
18
Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
2001-06-27 ~ 2001-08-09IIF 17 - secretary → ME
19
TENT UK LIMITED - 2000-11-28
Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, NorthamptonshireCorporate (5 parents, 1 offspring)
Equity (Company account)
14,931,201 GBP2023-12-31
Officer
2000-10-19 ~ 2000-11-17IIF 68 - director → ME
20
Ground Floor, 23 Curtain Road, London, EnglandCorporate (4 parents)
Equity (Company account)
284,402 GBP2023-12-31
Officer
2000-08-30 ~ 2000-08-30IIF 55 - secretary → ME
21
Ground Floor, 23 Curtain Road, London, EnglandCorporate (5 parents)
Equity (Company account)
1,703,136 GBP2022-12-31
Officer
1998-09-28 ~ 1998-09-29IIF 46 - secretary → ME
22
DISCTRONICS EUROPE LIMITED. - 2004-03-15
DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved corporate (3 parents)
Officer
2002-06-12 ~ 2002-06-17IIF 57 - secretary → ME
23
DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26
DISCTRONICS BLACKBURN LIMITED - 2003-08-15
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2002-03-08 ~ 2002-03-12IIF 18 - secretary → ME
24
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-09-14 ~ 2001-09-19IIF 15 - secretary → ME
25
FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved corporate (3 parents)
Officer
2002-05-24 ~ 2002-05-29IIF 48 - secretary → ME
26
46 Vivian Avenue, Hendon Central, LondonDissolved corporate (2 parents)
Officer
2000-10-19 ~ 2000-10-19IIF 73 - director → ME
27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2001-02-22 ~ 2001-03-07IIF 67 - director → ME
28
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Officer
2001-02-22 ~ 2001-03-07IIF 72 - director → ME
29
G S WALCOTT LIMITED - 2002-06-07
587-589 Kings Road, LondonCorporate (4 parents)
Equity (Company account)
3,194,048 GBP2023-12-31
Officer
2002-04-05 ~ 2002-05-23IIF 1 - secretary → ME
30
71 Queen Victoria Street, London, EnglandDissolved corporate (2 parents)
Officer
2002-02-27 ~ 2003-03-06IIF 29 - secretary → ME
31
ECHLIN EUROPE (HEAVY DUTY) HOLDINGS LIMITED - 1998-05-21
ECHLIN EUROPE (HEAVY DUTY TWO) LIMITED - 1997-06-16
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyDissolved corporate (2 parents)
Officer
1997-05-09 ~ 1997-06-06IIF 47 - secretary → ME
32
ECHLIN EUROPE HOLDING LIMITED - 1998-05-21
ECHLIN EUROPE (HEAVY DUTY ONE) LIMITED - 1997-06-12
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyDissolved corporate (2 parents)
Officer
1997-05-09 ~ 1997-06-06IIF 20 - secretary → ME
33
55 Gracechurch Street, LondonDissolved corporate (3 parents)
Officer
2002-04-04 ~ 2002-04-15IIF 42 - secretary → ME
34
55 Gracechurch Street, LondonDissolved corporate (3 parents)
Officer
2002-04-04 ~ 2002-04-15IIF 44 - secretary → ME
35
Hawkslease, Chapel Lane, Lyndhurst, HampshireCorporate (5 parents)
Officer
2000-10-13 ~ 2001-02-02IIF 4 - secretary → ME
36
Hawkslease, Chapel Lane, Lyndhurst, HampshireCorporate (5 parents)
Officer
2000-10-13 ~ 2001-02-02IIF 3 - secretary → ME
37
CANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23
INVESTEC (CANADA WATER) LIMITED - 2012-02-15
CONRAD PHOENIX (CANADA WATER) LIMITED - 2011-07-11
30 Gresham Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2002-10-18 ~ 2002-10-18IIF 7 - secretary → ME
38
EDINGTON ESTATES (TROWBRIDGE) LIMITED - 2011-12-08
EDINGTON ESTATES (HAMPSTEAD) LIMITED - 2006-05-23
Suite 6 Audley House, 9 North Audley Street, London, UkDissolved corporate (1 parent)
Officer
2001-11-15 ~ 2001-11-16IIF 40 - secretary → ME
39
LETTERKENNY ADVISERS LIMITED - 2004-07-12
Berkeley Square House, Fifth Floor, Berkeley Square, London, United KingdomCorporate (4 parents)
Officer
2001-10-24 ~ 2002-03-01IIF 5 - secretary → ME
40
5th Floor Tea Auction House, Counter Street, London, EnglandCorporate (4 parents)
Officer
1999-12-17 ~ 2003-03-04IIF 12 - secretary → ME
41
FOREST GARDEN TRUSTEE COMPANY LIMITED - 2014-01-22
Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, WorcestershireCorporate (4 parents)
Officer
2001-09-14 ~ 2001-09-14IIF 6 - secretary → ME
42
C/o Kroll Ltd, 10 Fleet Place, LondonDissolved corporate
Officer
2000-05-19 ~ 2000-06-06IIF 27 - secretary → ME
43
THE CDP MEDIA COMPANY LIMITED - 2002-05-15
FOXCHAPEL LIMITED - 1993-08-25
Sea Containers, 18 Upper Ground, London, United KingdomDissolved corporate (2 parents)
Officer
1993-08-10 ~ 1993-08-18IIF 13 - secretary → ME
44
FLASHBROOK LIMITED - 2000-02-22
Floor 2 10 Wellington Place, LeedsCorporate (3 parents)
Officer
1999-12-24 ~ 2000-03-02IIF 11 - secretary → ME
45
VALASSIS LTD. - 2008-12-12
NCH MARKETING SERVICES LTD - 2006-02-10
NCH PROMOTIONAL SERVICES LIMITED - 1997-11-14
Weldon House Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-54,926 GBP2023-01-01 ~ 2023-12-31
Officer
1996-10-07 ~ 1996-10-17IIF 9 - secretary → ME
46
9 Gladys Road, LondonCorporate (1 parent)
Equity (Company account)
602 GBP2024-12-31
Officer
2001-07-02 ~ 2001-09-14IIF 10 - secretary → ME
47
OMNICOM MANAGEMENT EUROPE LIMITED - 2004-11-19
OMNICOM EUROPE LIMITED - 2003-07-01
DAS INTERNATIONAL LIMITED - 1999-05-06
239 Old Marylebone Road, LondonDissolved corporate (3 parents)
Officer
1998-06-26 ~ 1998-06-29IIF 45 - secretary → ME
48
SETON HOUSE ACQUISITION LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2001-06-04 ~ 2001-07-03IIF 32 - secretary → ME
49
PARALLEL NEWCO LIMITED - 2003-09-10
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, AvonCorporate (4 parents, 6 offsprings)
Equity (Company account)
54,745 GBP2021-12-31
Officer
2002-10-10 ~ 2002-12-06IIF 2 - secretary → ME
50
PATHEON LIMITED - 1999-07-02
Kingfisher Drive, Swindon, WiltshireCorporate (5 parents, 1 offspring)
Officer
1999-04-29 ~ 1999-09-02IIF 8 - secretary → ME
51
PORTSMOUTH HISTORIC DOCKYARD LIMITED - 2003-08-18
19 College Road, Hm Naval Base, Portsmouth, HampshireDissolved corporate (3 parents)
Officer
1992-09-01 ~ 1994-02-21IIF 53 - secretary → ME
52
KUC GRANTMASTER (BLETCHLEY) LIMITED - 2008-12-19
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
2002-09-06 ~ 2002-09-06IIF 75 - director → ME
53
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
1991-12-19 ~ 1992-01-10IIF 14 - secretary → ME
54
YPG ACQUISITIONS LIMITED - 1998-03-25
6 Snow Hill, City Of London, LondonDissolved corporate (1 parent)
Officer
1998-02-12 ~ 1998-02-25IIF 65 - director → ME
55
YPG FUNDING 1 LIMITED - 1998-03-25
6 Snow Hill, City Of London, LondonDissolved corporate (1 parent)
Officer
1998-02-19 ~ 1998-02-25IIF 71 - director → ME
56
REGIONAL INDEPENDENT MEDIA GROUP LIMITED - 1998-04-01
YPG GROUP LIMITED - 1998-03-25
6 Snow Hill, City Of London, LondonDissolved corporate (1 parent)
Officer
1998-02-19 ~ 1998-02-25IIF 70 - director → ME
57
REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED - 1998-04-01
YPG FUNDING 2 LIMITED - 1998-03-25
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (1 parent)
Officer
1998-02-19 ~ 1998-02-25IIF 69 - director → ME
58
YPG HOLDINGS LIMITED - 1998-03-25
6 Snow Hill, City Of London, LondonDissolved corporate (1 parent)
Officer
1998-02-12 ~ 1998-02-25IIF 62 - director → ME
59
I.S. U.K. DEVELOPMENTS LIMITED - 2003-07-14
10 Norwich Street, LondonDissolved corporate (2 parents)
Officer
1997-07-18 ~ 1997-07-28IIF 43 - secretary → ME
60
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (2 parents)
Officer
1999-07-22 ~ 1999-07-22IIF 76 - director → ME
61
SC ST. MARTIN'S LIMITED - 1999-09-16
10 Norwich Street, LondonDissolved corporate (3 parents)
Officer
1999-07-16 ~ 1999-10-18IIF 38 - secretary → ME
62
SOUTHERN GOLF HOLDINGS LIMITED - 1999-02-25
7 Old Square, Warwick, WarwickshireDissolved corporate (3 parents)
Equity (Company account)
24,992 GBP2019-12-31
Officer
1994-06-09 ~ 1994-06-23IIF 23 - secretary → ME
63
ELYSIA LIMITED - 2004-09-20
C/o Stagecoach Services Ltd, Daw Bank, Stockport, CheshireDissolved corporate (3 parents)
Officer
1995-08-17 ~ 1998-09-24IIF 59 - secretary → ME
64
SOUTHERN CROSS CAPITAL LIMITED - 2009-01-30
SC CAPITAL LIMITED - 2002-08-28
1 Charterhouse Street, LondonCorporate (6 parents, 1 offspring)
Officer
2002-07-09 ~ 2002-07-19IIF 34 - secretary → ME
65
STAPLES UK REAL ESTATE LIMITED - 2017-02-06
STAPLES UK LIMITED - 2015-10-06
STAPLES (EUROPE) LIMITED - 2000-08-15
KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (2 parents, 2 offsprings)
Officer
1992-10-21 ~ 1992-11-03IIF 52 - secretary → ME
66
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-03-25
Officer
2002-04-29 ~ 2002-05-01IIF 60 - director → ME
2002-04-29 ~ 2003-08-26IIF 58 - secretary → ME
67
REEBOK FINANCE LIMITED - 2013-06-06
The Adidas Centre, Pepper Road, Hazel Grove, Stockport, EnglandCorporate (3 parents)
Officer
2002-04-17 ~ 2002-04-26IIF 21 - secretary → ME
68
120 Holborn, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
1999-09-17 ~ 1999-10-08IIF 49 - secretary → ME
69
CA IB INTERNATIONAL MARKETS LIMITED - 2007-11-26
CAIB INTERNATIONAL MARKETS LIMITED - 2001-11-06
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2001-06-14 ~ 2001-11-06IIF 66 - director → ME
70
VIRGIN ATLANTIC LIMITED - 2014-05-30
BARFORD SERVICES LIMITED - 2000-04-28
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomCorporate (16 parents, 1 offspring)
Officer
1998-06-09 ~ 1998-06-30IIF 16 - secretary → ME
71
JV NEWCO LIMITED - 1999-08-25
500 Brook Drive, Reading, United KingdomCorporate (5 parents)
Officer
1999-03-18 ~ 1999-05-26IIF 64 - director → ME
72
VV2 LIMITED - 2001-04-11
19 Lancaster House, 34 Lancaster Gate, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
223,030 GBP2016-12-31
Officer
2000-10-17 ~ 2000-10-18IIF 22 - secretary → ME
73
The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
53,195 GBP2024-03-31
Officer
1994-06-10 ~ 1994-07-15IIF 26 - secretary → ME
74
Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
1995-11-22 ~ 1996-02-22IIF 36 - secretary → ME
75
Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2001-09-20 ~ 2001-10-08IIF 37 - secretary → ME