1
C/o B N Jackson Norton, 1-9 Grays Inn Square, LondonDissolved corporate (2 parents)
Officer
1996-09-01 ~ 1997-10-28IIF 45 - secretary → ME
2
ASSET MANAGEMENT INVESTMENT COMPANY PLC - 2011-02-02
WATCHSAVE PUBLIC LIMITED COMPANY - 1994-08-10
Portwall Place, Portwall Lane, Bristol, AvonDissolved corporate (3 parents)
Officer
1997-01-03 ~ 2001-02-14IIF 40 - secretary → ME
3
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2000-04-12 ~ 2004-12-31IIF 3 - director → ME
2000-04-12 ~ 2004-12-31IIF 67 - secretary → ME
4
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved corporate (1 parent)
Officer
2008-07-29 ~ 2013-10-31IIF 52 - secretary → ME
5
TURBO CONSTRUCTION CO. LIMITED - 1988-10-20
3 Beachcliff The Esplanade, Penarth, WalesCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-9,080 GBP2022-07-01 ~ 2023-06-30
Officer
2013-04-30 ~ 2013-05-13IIF 27 - director → ME
2007-05-17 ~ 2013-10-31IIF 38 - secretary → ME
6
GELLAW 40 LIMITED - 2009-04-01
Grange Cottage, Long Grove Seer Green, Beaconsfield, BuckinghamshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-125 GBP2016-06-30
Officer
2008-07-31 ~ 2016-09-09IIF 53 - secretary → ME
7
RJT 276 LIMITED - 2000-06-28
Former Castleton Baptist Chapel Newport Road, Castleton, CardiffDissolved corporate (3 parents)
Officer
2003-02-17 ~ 2006-06-30IIF 31 - director → ME
2003-02-17 ~ 2013-09-12IIF 83 - secretary → ME
8
Deloitte Llp, 5 Callaghan Square, CardiffDissolved corporate (1 parent)
Officer
2006-12-15 ~ 2013-10-31IIF 47 - secretary → ME
9
RJT 277 LIMITED - 2000-06-28
Deloitte Llp, 5 Callaghan Square, CardiffDissolved corporate (3 parents)
Officer
2003-02-17 ~ 2006-06-30IIF 33 - director → ME
2003-02-17 ~ 2013-09-12IIF 84 - secretary → ME
10
ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 4 offsprings)
Officer
1994-03-15 ~ 2004-12-31IIF 4 - director → ME
1994-03-15 ~ 2004-12-31IIF 65 - secretary → ME
11
P. & C. PROPERTIES LIMITED - 1980-12-31
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2000-09-13 ~ 2004-12-31IIF 2 - director → ME
2000-09-13 ~ 2004-12-31IIF 86 - secretary → ME
12
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved corporate (1 parent)
Officer
2006-12-01 ~ 2014-11-30IIF 51 - secretary → ME
13
CB COMMERCIAL LIMITED - 2003-09-08
REI LIMITED - 1998-09-10
FLAMEVITAL LIMITED - 1985-03-15
St Martin's Court, 10 Paternoster Row, LondonDissolved corporate (2 parents)
Officer
~ 1991-12-02IIF 42 - secretary → ME
14
MATTERBOARD LIMITED - 1999-05-04
Freshfield Lane, Danehill, Haywards Heath, West SussexCorporate (3 parents)
Officer
1999-01-20 ~ 2003-06-06IIF 46 - secretary → ME
15
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved corporate (2 parents)
Officer
2007-03-23 ~ 2013-10-31IIF 49 - secretary → ME
16
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (6 parents)
Officer
2000-04-12 ~ 2004-12-31IIF 5 - director → ME
2000-04-12 ~ 2004-12-31IIF 75 - secretary → ME
17
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2002-06-20 ~ 2004-12-31IIF 13 - director → ME
2002-06-20 ~ 2004-12-31IIF 77 - secretary → ME
18
REGARDGRASP LIMITED - 1997-11-19
Freshfield Lane, Danehill, Haywards Heath, West SussexCorporate (3 parents)
Officer
1997-12-08 ~ 2003-06-06IIF 92 - secretary → ME
19
HITPAY LIMITED - 1994-04-19
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2000-04-12 ~ 2004-12-31IIF 25 - director → ME
2000-04-12 ~ 2004-12-31IIF 90 - secretary → ME
20
STERKRY LIMITED - 1997-01-17
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 2 offsprings)
Officer
2000-04-12 ~ 2004-12-31IIF 10 - director → ME
2000-04-12 ~ 2004-12-31IIF 93 - secretary → ME
21
FIRST LONDON ESTATES LIMITED - 1994-03-18
SOUTHERN TAVERNS LIMITED - 1993-08-09
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 1 offspring)
Officer
2000-04-12 ~ 2004-12-31IIF 17 - director → ME
2000-04-12 ~ 2004-12-31IIF 96 - secretary → ME
22
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
1994-03-24 ~ 2004-12-31IIF 23 - director → ME
1994-03-24 ~ 2004-12-31IIF 97 - secretary → ME
23
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved corporate (1 parent)
Officer
2009-06-30 ~ 2013-10-31IIF 59 - secretary → ME
24
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
1994-07-12 ~ 2004-12-31IIF 20 - director → ME
1994-07-12 ~ 2004-12-31IIF 64 - secretary → ME
25
EVER 2477 LIMITED - 2004-09-28
The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved corporate (2 parents)
Officer
2009-06-30 ~ 2013-10-31IIF 62 - secretary → ME
26
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved corporate (1 parent)
Officer
2009-06-30 ~ 2013-10-31IIF 41 - secretary → ME
27
Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South YorkshireDissolved corporate (1 parent)
Officer
2009-06-30 ~ 2013-10-31IIF 61 - secretary → ME
28
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved corporate (2 parents)
Officer
2013-11-30 ~ 2014-12-31IIF 35 - director → ME
29
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2001-05-24 ~ 2004-12-31IIF 24 - director → ME
2001-05-24 ~ 2004-12-31IIF 66 - secretary → ME
30
3 Beachcliff The Esplanade, Penarth, WalesCorporate (2 parents)
Equity (Company account)
-116,199 GBP2023-04-30
Officer
2013-01-31 ~ 2013-10-31IIF 103 - secretary → ME
31
ACRE 105 LIMITED - 1997-06-06
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2000-04-12 ~ 2004-12-31IIF 11 - director → ME
2000-04-12 ~ 2004-12-31IIF 71 - secretary → ME
32
QUAYSHELFCO 454 LIMITED - 1994-05-31
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
1994-04-28 ~ 2004-12-31IIF 6 - director → ME
1994-04-28 ~ 2004-12-31IIF 43 - secretary → ME
33
ROCKPOLL LIMITED - 1997-12-04
Freshfield Lane, Danehill, Haywards Heath, West SussexCorporate (3 parents)
Officer
1997-12-08 ~ 2003-06-06IIF 87 - secretary → ME
34
Freshfield Lane, Danehill, Haywards Heath, West SussexCorporate (5 parents, 10 offsprings)
Officer
1997-12-08 ~ 2003-06-06IIF 94 - secretary → ME
35
BLOCKLEYS BRICK LIMITED - 2010-12-29
HACKREMCO (NO.616) LIMITED - 1990-11-21
Freshfield Lane, Danehill, Haywards Heath, West SussexCorporate (3 parents)
Officer
2000-03-16 ~ 2003-06-06IIF 89 - secretary → ME
36
BOOGIE NITES NO 4 LIMITED - 2005-12-22
3 Beachcliff The Esplanade, Penarth, WalesDissolved corporate (1 parent)
Equity (Company account)
-4,605,517 GBP2022-09-30
Officer
2006-06-06 ~ 2013-10-31IIF 95 - secretary → ME
37
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved corporate (2 parents)
Officer
2007-05-09 ~ 2013-10-31IIF 48 - secretary → ME
38
Pembroke House, Llantarnam Park Way, Cwmbran, TorfaenCorporate (3 parents)
Net Assets/Liabilities (Company account)
554,736 GBP2024-08-31
Officer
2019-11-12 ~ 2024-01-09IIF 37 - director → ME
39
HACKREMCO (NO.677) LIMITED - 1991-06-07
Freshfield Lane, Danehill, Haywards Heath, West SussexCorporate (3 parents)
Officer
2000-03-16 ~ 2003-06-06IIF 91 - secretary → ME
40
ORB ALBERT BUILDINGS LIMITED - 2002-06-27
AXELGUILD LIMITED - 2001-03-13
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2002-06-20 ~ 2004-12-31IIF 8 - director → ME
2002-06-20 ~ 2004-12-31IIF 68 - secretary → ME
41
QUAYSHELFCO 839 LIMITED - 2001-05-25
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2001-05-25 ~ 2004-12-31IIF 29 - director → ME
2001-05-25 ~ 2005-02-08IIF 80 - secretary → ME
42
HEMISPHERE PROPERTIES LIMITED - 2001-10-08
MEDIATILE LIMITED - 2001-02-26
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2001-09-14 ~ 2004-12-31IIF 9 - director → ME
2001-09-14 ~ 2004-12-31IIF 69 - secretary → ME
43
QUAYSHELFCO 968 LIMITED - 2002-12-11
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2002-12-09 ~ 2004-12-31IIF 1 - director → ME
2002-12-09 ~ 2004-12-31IIF 60 - secretary → ME
44
QUAYSHELFCO 863 LIMITED - 2001-07-31
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2001-07-30 ~ 2004-12-31IIF 32 - director → ME
2001-07-30 ~ 2004-12-31IIF 82 - secretary → ME
45
QUAYSHELFCO 859 LIMITED - 2001-08-07
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2001-07-26 ~ 2004-12-31IIF 28 - director → ME
2001-07-26 ~ 2004-12-31IIF 81 - secretary → ME
46
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2001-12-05 ~ 2004-12-31IIF 18 - director → ME
2001-12-05 ~ 2004-12-31IIF 88 - secretary → ME
47
QUAYSHELFCO 840 LIMITED - 2001-06-01
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2004-12-31IIF 30 - director → ME
2001-05-31 ~ 2004-12-31IIF 85 - secretary → ME
48
NEWPORT HOLDINGS PLC - 2004-03-15
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 10 offsprings)
Officer
1994-03-15 ~ 2004-12-31IIF 14 - director → ME
1994-03-15 ~ 2005-02-08IIF 98 - secretary → ME
49
Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved corporate (2 parents)
Equity (Company account)
-8,096,992 GBP2017-12-31
Officer
2009-06-30 ~ 2013-10-31IIF 56 - secretary → ME
50
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
1999-08-11 ~ 2004-12-31IIF 15 - director → ME
1999-08-11 ~ 2004-12-31IIF 78 - secretary → ME
51
3 Beachcliff The Esplanade, Penarth, WalesCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-08-20 ~ 2013-10-31IIF 105 - secretary → ME
52
Quadrant House, Floor 6 4, Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2002-06-20 ~ 2004-12-31IIF 26 - director → ME
2002-06-20 ~ 2004-12-31IIF 79 - secretary → ME
53
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved corporate (1 parent)
Officer
2009-06-30 ~ 2013-10-31IIF 57 - secretary → ME
54
HONEYBUN CONSTRUCTION LONDON LIMITED - 2015-02-25
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved corporate (1 parent)
Officer
2013-11-30 ~ 2015-06-01IIF 110 - secretary → ME
55
BOWLER BRANDS LIMITED - 2020-01-29
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved corporate (1 parent)
Equity (Company account)
1,858,078 GBP2018-03-31
Officer
2012-01-23 ~ 2017-04-25IIF 100 - secretary → ME
56
BOWLER MANUFACTURING LIMITED - 2020-01-29
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved corporate (1 parent)
Equity (Company account)
437,212 GBP2018-03-31
Officer
2013-07-11 ~ 2017-04-25IIF 101 - secretary → ME
57
BOWLER MOTOR SPORT LIMITED - 2020-01-29
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved corporate (1 parent)
Equity (Company account)
-25,182 GBP2018-03-31
Officer
2012-02-02 ~ 2017-04-25IIF 102 - secretary → ME
58
RHP CONSTRUCTION MANAGEMENT LIMITED - 2010-05-06
3 Beachcliff The Esplanade, Penarth, WalesCorporate (1 parent)
Equity (Company account)
-514,437 GBP2022-11-30
Officer
2006-11-06 ~ 2013-10-31IIF 99 - secretary → ME
59
Alliance Managing Agents, 6 Cochrane House, Admirals Way, LondonCorporate (2 parents)
Equity (Company account)
12 GBP2024-03-24
Officer
1993-04-05 ~ 2003-07-23IIF 55 - secretary → ME
60
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2002-06-20 ~ 2004-12-31IIF 19 - director → ME
2002-06-20 ~ 2004-12-31IIF 73 - secretary → ME
61
SEVEN LEISURE (SWANSEA) LIMITED - 2010-04-28
3 Beachcliff The Esplanade, Penarth, WalesCorporate (3 parents)
Equity (Company account)
113,703 GBP2023-06-30
Officer
2007-06-01 ~ 2013-10-31IIF 50 - secretary → ME
62
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
1999-08-11 ~ 2004-12-31IIF 16 - director → ME
1999-08-11 ~ 2004-12-31IIF 70 - secretary → ME
63
3 Beachcliff The Esplanade, Penarth, WalesCorporate (2 parents)
Equity (Company account)
-295,308 GBP2023-04-30
Officer
2008-06-01 ~ 2013-10-31IIF 44 - secretary → ME
64
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
1999-08-11 ~ 2004-12-31IIF 21 - director → ME
1999-08-11 ~ 2004-12-31IIF 63 - secretary → ME
65
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2000-04-12 ~ 2004-12-31IIF 12 - director → ME
2000-04-12 ~ 2004-12-31IIF 74 - secretary → ME
66
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
1999-08-11 ~ 2004-12-31IIF 22 - director → ME
1999-08-11 ~ 2004-12-31IIF 76 - secretary → ME
67
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents, 4 offsprings)
Equity (Company account)
311,154 GBP2021-02-28
Officer
2008-02-07 ~ 2013-10-31IIF 39 - secretary → ME
68
SIERRA NEVADA PROPERTIES LIMITED - 2008-12-12
Speedwell Mill Old Coach Road, Tansley, MatlockDissolved corporate (2 parents)
Officer
2007-04-02 ~ 2008-09-30IIF 54 - secretary → ME
69
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (5 parents)
Officer
2000-04-12 ~ 2004-12-31IIF 7 - director → ME
2000-04-12 ~ 2004-12-31IIF 72 - secretary → ME