The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thomas, Caroline Emma Roberts
- British Registered addresses and corresponding companies
Thomas, Caroline Emma Roberts
- British solicitorRegistered addresses and corresponding companies
Thomas, Caroline Emma Roberts
5 Broomsleigh Street, London, NW6 1QQ
IIF 23
- Registered addresses and corresponding companies
Thomas, Caroline Emma Roberts
180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 245 Broomsleigh Street, London, NW6 1QQ
IIF 25 IIF 265, Broomsleigh Street, London, NW6 1QQ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)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 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
- Registered addresses and corresponding companies
Thomas, Caroline Roberts Emma
5, Broomsleigh Street, London, NW6 1QQ, United Kingdom
IIF 81
- Registered addresses and corresponding companies
Thomas, Caroline Emma
- British Registered addresses and corresponding companies
Roberts Thomas, Caroline Emma
- British company secretaryRegistered addresses and corresponding companies
Roberts Thomas, Caroline Emma
5 Broomsleigh Street, London, NW6 1QQ
IIF 120 IIF 121 IIF 122 (more)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
- British group company secretaryRegistered addresses and corresponding companies
Roberts Thomas, Caroline Emma
5 Broomsleigh Street, London, NW6 1QQ
IIF 169
- British solicitorRegistered addresses and corresponding companies
Roberts Thomas, Caroline Emma
- British born in December 1966Registered addresses and corresponding companies
Roberts Thomas, Caroline Emma
- British company secretary born in December 1966Registered addresses and corresponding companies
Roberts Thomas, Caroline Emma
- British group company secretary born in December 1966Registered addresses and corresponding companies
Roberts Thomas, Caroline Emma
5 Broomsleigh Street, London, NW6 1QQ
IIF 200
- British born in December 1966
Thomas, Caroline Emma Roberts
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in December 1966
Thomas, Caroline Emma Roberts
Resident in United Kingdom
Registered addresses and corresponding companies - British general counsel born in December 1966
Thomas, Caroline Emma Roberts
Resident in United Kingdom
Registered addresses and corresponding companiesBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
IIF 228
- British none born in December 1966
Thomas, Caroline Emma Roberts
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in December 1966
Thomas, Caroline Emma Roberts
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Roberts Thomas, Caroline Emma
- British company director born in December 1966
Thomas, Emma Caroline Roberts
Resident in United Kingdom
Registered addresses and corresponding companiesRidware Hall, Wade Lane, Hill Ridware, Rugeley, Staffordshire, WS15 3RF
IIF 270
- British director born in December 1966
Thomas, Emma Caroline Roberts
Resident in United Kingdom
Registered addresses and corresponding companiesRidware Hall, Wade Lane, Hill Ridware, Staffordshire, WS15 3RF, United Kingdom
IIF 271
Related profiles found in government register
Offspring entities and appointments
234
- 1CHEM-DRY CHARLIE LIMITED - 1999-01-294th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (22 parents)Officer2006-11-30 ~ 2008-07-28IIF 10 - Secretary → ME
- 2HEALTHERIES LTD. - 1997-12-18LONGFELLOW LIMITED - 1995-10-05Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2003-06-25 ~ 2005-03-11IIF 179 - Director → ME2003-06-25 ~ 2005-03-11IIF 127 - Secretary → ME
- 3TMD CARAT ADVERTISING LIMITED - 2006-11-16YMG CARAT LIMITED - 1998-06-02YMG LIMITED - 1995-01-13YERSHON GROUP LIMITED - 1993-01-19STELLATOWN LIMITED - 1985-02-1410 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (22 parents)Officer2009-11-03 ~ 2010-08-27IIF 54 - Secretary → ME
- 4WCRS INVESTMENTS LIMITED - 1991-02-28JEANDEAN LIMITED - 1988-05-0910 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (19 parents)Officer2009-11-03 ~ 2010-08-27IIF 40 - Secretary → ME
- 5CARAT MEDIA SERVICES LIMITED - 2007-03-01CARAT LIMITED - 1998-06-02CARAT INTERNATIONAL LIMITED - 1991-08-07AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28JEEPRIDE LIMITED - 1988-11-2110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (21 parents)Officer2009-11-03 ~ 2010-08-27IIF 82 - Secretary → ME
- 6ALBAN SECURITIES LIMITED - 1994-03-09LAW 473 LIMITED - 1993-03-2210 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2010-01-04 ~ 2010-08-27IIF 64 - Secretary → ME
- 7ALCEDO FINANCE LIMITED - now
HERA FINANCE LIMITED
- 2002-02-21 02518727HERA LAND INVESTMENTS LIMITED - 1992-10-08IDEALNAME LIMITED - 1991-02-271 Paddington Square, London, EnglandActive Corporate (31 parents)Officer1997-01-20 ~ 1998-07-31IIF 98 - Secretary → ME - 8
ALPHA COMMUNITY HOMECARE LIMITED
04450395Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2003-09-26 ~ 2005-03-11IIF 194 - Director → ME2003-09-26 ~ 2005-03-11IIF 163 - Secretary → ME - 9AMNET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-11-13CARAT INTERACTIVE LIMITED
- 2011-07-13 031480863048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-161 More London Place, More London Place, LondonDissolved Corporate (34 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 51 - Secretary → ME - 10
ANGLIA (NW) LIMITED
03891208Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-181 Woodborough Road, NottinghamDissolved Corporate (17 parents)Officer2007-05-21 ~ 2008-07-28IIF 12 - Secretary → ME - 11ANORAK LONDON LIMITED - 2006-11-23TMD DIRECT (MANCHESTER) LTD. - 2006-11-08MEDIA INNOVATIONS LIMITED - 1998-06-02HENPARK LIMITED - 1993-09-1710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (16 parents)Officer2009-11-03 ~ 2010-08-27IIF 80 - Secretary → ME
- 12AZTEC INFORMATION SERVICES HOLDINGS LIMITED - now
AEGIS INFORMATION SERVICES LIMITED
- 2013-08-29 01395758CARAT GLOBAL MANAGEMENT LIMITED
- 2010-01-30 01395758CARAT INTERNATIONAL LIMITED - 2006-09-14MJP CARAT INTERNATIONAL LTD - 1995-01-01MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08COOPERSGATE LIMITED - 1979-12-3154 Portland Place, London, EnglandDissolved Corporate (38 parents, 3 offsprings)Officer2009-11-03 ~ 2010-08-27IIF 66 - Secretary → ME - 13AZTEC INFORMATION SERVICES LIMITED - now
SYNOVATE AZTEC LIMITED
- 2011-10-05 02587675P SEAGROATT & ASSOCIATES LTD. - 2008-04-29P.S. ASSOCIATES LIMITED - 1994-02-0154 Portland Place, London, EnglandDissolved Corporate (26 parents)Officer2009-11-03 ~ 2010-08-27IIF 50 - Secretary → ME - 14
AZTEC INFORMATION SYSTEMS LIMITED
05235418Minerva House, 5 Montague Close, London, United KingdomDissolved Corporate (15 parents)Officer2009-11-03 ~ dissolvedIIF 52 - Secretary → ME - 15
CREDITSECOND LIMITED
- 1999-09-14 03824878Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (20 parents)Officer1999-08-31 ~ 2005-03-11IIF 91 - Secretary → ME - 16BRITANNIA ENVELOPES MANUFACTURING COMPANY LIMITED - nowHOMESERVE SERGON LIMITED - 2005-04-18BRITANNIA ENVELOPE MANUFACTURING CO. LTD - 2005-04-12MERITDIVIDE TRADING LIMITED - 1993-07-12Cable Drive, WalsallDissolved Corporate (10 parents, 1 offspring)Officer2006-02-28 ~ 2008-07-28IIF 220 - Director → ME
- 17HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (57 parents, 10 offsprings)Officer2010-09-22 ~ 2012-09-14IIF 242 - Director → ME
- 18
BNA HOME CARE SERVICES LIMITED
- 1999-12-16 03751985BEAMVITAL LIMITED
- 1999-05-13 03751985Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer1999-04-16 ~ 2005-03-11IIF 106 - Secretary → ME - 19NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (30 parents)Officer1998-08-22 ~ 2005-03-11IIF 161 - Secretary → ME
- 20CANADA DRY RAWLINGS LIMITED - 1987-09-14BRITVIC SOFT DRINKS LIMITED - 1986-10-08BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 253 - Director → MEIIF 240 - Director → ME
- 21Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (17 parents, 1 offspring)Officer2011-08-23 ~ 2012-09-14IIF 230 - Director → ME
- 22Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (17 parents, 1 offspring)Officer2011-08-23 ~ 2012-09-14IIF 231 - Director → ME
- 23Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (17 parents)Officer2011-08-23 ~ 2012-09-14IIF 232 - Director → ME
- 24Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (17 parents, 1 offspring)Officer2011-10-18 ~ 2012-09-14IIF 228 - Director → ME
- 25BRITVIC LIMITED - 2005-11-21Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 244 - Director → ME
- 26BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29BRITVIC CORONA LIMITED - 2005-04-12BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10MOORHOUSE BROS.LIMITED - 1987-02-25Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (24 parents)Officer2011-03-28 ~ 2012-09-14IIF 241 - Director → ME
- 27BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14 02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10HACKREMCO (NO.291) LIMITED - 1986-11-26Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (55 parents, 1 offspring)Officer2010-09-22 ~ 2012-09-14IIF 243 - Director → ME - 28BRITVIC LIMITED - nowBRITANNIA SD HOLDINGS LIMITED - 2005-11-21Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (42 parents, 1 offspring)Officer2010-09-13 ~ 2012-09-14IIF 1 - Secretary → ME
- 29
BRITVIC OVERSEAS LIMITED
07348677Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (18 parents)Officer2010-09-22 ~ 2012-09-14IIF 238 - Director → ME - 30ALNERY NO.2293 LIMITED - 2003-01-30Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (44 parents)Officer2011-06-13 ~ 2012-09-14IIF 239 - Director → ME
- 31BRITVIC CORONA LIMITED - 1989-04-10BRITVIC SOFT DRINKS LIMITED - 1987-03-13CANADA DRY RAWLINGS LIMITED - 1986-10-08CANADA DRY (U.K) LIMITED - 1981-12-31Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (49 parents, 17 offsprings)Officer2010-09-13 ~ 2012-09-14IIF 2 - Secretary → ME
- 32
BROOMSLEIGH ASSOCIATES LIMITED
06907229Ridware Hall Wade Lane, Hill Ridware, Rugeley, StaffordshireDissolved Corporate (2 parents)Officer2009-05-15 ~ dissolvedIIF 270 - Director → ME - 33
CARAT BUSINESS LIMITED
0266035010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (27 parents)Officer2009-11-03 ~ 2010-08-27IIF 53 - Secretary → ME - 34CARAT DIRECT LIMITED - 2004-06-23TMD DIRECT (LONDON) LIMITED - 1999-12-09FLEETDALE LIMITED - 1989-12-2910 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (22 parents)Officer2009-11-03 ~ 2010-08-27IIF 27 - Secretary → ME
- 35CARAT RESEARCH UK LIMITED - 1997-02-20SPOTNOVEL LIMITED - 1990-08-0610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (50 parents)Officer2009-11-03 ~ 2010-08-27IIF 31 - Secretary → ME
- 36CARAT DISTRIBUTION LIMITED - 2008-05-22CARAT LIMITED - 2008-05-15TMD CARAT ADVERTISING LIMITED - 1998-06-02TMD ADVERTISING LIMITED - 1991-01-08TRADEFORMS LIMITED - 1979-12-3110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (75 parents)Officer2009-11-03 ~ 2010-08-27IIF 73 - Secretary → ME
- 37IRONSHAW LIMITED - 1990-04-3010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (19 parents)Officer2009-11-03 ~ 2010-08-27IIF 37 - Secretary → ME
- 38
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
0385730710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (17 parents)Officer2009-11-03 ~ 2010-08-27IIF 32 - Secretary → ME - 39TOTAL SPORTS MARKETING LIMITED - 2002-08-02180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2010-01-04 ~ 2010-08-27IIF 28 - Secretary → ME
- 40
CARE INITIATIVE LIMITED
03956190Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2004-02-27 ~ 2005-03-11IIF 191 - Director → ME2004-02-27 ~ 2005-03-11IIF 145 - Secretary → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-02
Due to be dissolved on 2026-01-012nd Floor Regis House 45 King William Street, LondonDissolved Corporate (27 parents)Officer2004-06-01 ~ 2005-03-11IIF 175 - Director → ME2001-01-10 ~ 2005-03-11IIF 117 - Secretary → ME - 42
CAREWATCH CARE SERVICES LIMITED
02949558Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2024-02-2911th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (28 parents, 25 offsprings)Officer1999-01-22 ~ 2005-03-11IIF 126 - Secretary → ME - 43
CELTIC CARE (NORTH WALES) LIMITED
03862667Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (18 parents)Officer2003-05-19 ~ 2005-03-11IIF 177 - Director → ME2003-05-19 ~ 2005-03-11IIF 136 - Secretary → ME - 44
CENSYDIAM LIMITED
04223696Legal Department, Mori House, 79-81 Borough Road, LondonDissolved Corporate (15 parents)Officer2009-11-03 ~ 2010-08-02IIF 63 - Secretary → ME - 45
CHASLEY LIMITED
03034673Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2003-06-30 ~ 2005-03-11IIF 196 - Director → ME2003-06-30 ~ 2005-03-11IIF 162 - Secretary → ME - 46Insolvency (Case 1) In administration
Administration started on 2022-12-06
Administration ended on 2023-11-14CHEM-DRY NORTHERN & SOUTHERN LIMITED
- 2006-03-31 02199693CHEM-DRY NORTHERN LIMITED - 1996-02-22TANSLING LIMITED - 1988-02-01C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (33 parents)Officer2005-04-14 ~ 2008-07-28IIF 14 - Secretary → ME - 47INNOVATIVE FRANCHISING LIMITED - 1998-07-304th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (28 parents)Officer2005-04-14 ~ 2008-07-28IIF 16 - Secretary → ME
- 48
CITY SHIELDS INCIDENT MANAGEMENT LIMITED
036705494th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (24 parents)Officer2007-04-12 ~ 2008-07-28IIF 256 - Director → ME2007-04-12 ~ 2008-07-16IIF 23 - Secretary → ME - 49
CLAIMSPEED LIMITED
04545193Cable Drive, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2005-12-16 ~ 2008-07-28IIF 176 - Director → ME - 50
CLANBROOK LIMITED
SC1834721st Floor 94 South Gyle Crescent, EdinburghDissolved Corporate (19 parents)Officer2003-11-03 ~ 2005-03-11IIF 135 - Secretary → ME - 51
CLOWNFISH MARKETING LIMITED
0443384710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 81 - Secretary → ME - 52
CONCEPT DOCUMENT RECOVERY LIMITED
04047384Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, OxonDissolved Corporate (22 parents)Officer2005-04-14 ~ 2008-07-28IIF 8 - Secretary → ME - 53CONSOLIDATED HC AGENCIES LIMITED - now
PATRICIA WHITE'S PERSONAL HOME CARE LIMITED
- 2019-07-22 02344555SARSTAMP LIMITED - 1989-03-10Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (21 parents)Officer2003-03-03 ~ 2005-03-11IIF 122 - Secretary → ME - 54CONSOLIDATED HC AGENCY HOLDINGS LIMITED - now
COUNTRY COUSINS (HORSHAM) LIMITED
- 2019-07-22 03625920WB CO (1180) LTD - 1998-11-24Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (24 parents)Officer1998-12-04 ~ 2005-03-11IIF 113 - Secretary → ME - 55MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (20 parents)Officer2002-09-26 ~ 2005-03-11IIF 124 - Secretary → ME
- 56HOMECARE SERVICES U.K. LIMITED - 2001-10-01Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2004-07-05 ~ 2005-03-11IIF 187 - Director → ME2004-07-05 ~ 2005-03-11IIF 152 - Secretary → ME
- 57CV REALISATION LIMITED - now21ST CENTURY FASHION LIMITED - 1988-06-24242 Marylebone Road, LondonDissolved Corporate (14 parents)Officer2009-01-20 ~ 2009-01-20IIF 201 - Director → ME
- 58
DATATEST LIMITED
03240391Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park, Barlborough ChesterfieldDissolved Corporate (16 parents)Officer1996-11-08 ~ 1996-12-23IIF 87 - Secretary → ME - 59EASTNOTE LIMITED - 2001-09-2810 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (18 parents)Officer2009-11-03 ~ 2010-08-27IIF 29 - Secretary → ME
- 60DENTSU INTERNATIONAL ADMINISTRATION LIMITED - now
AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED
- 2021-01-27 03488256AEGIS INTERACTIVE LIMITED - 2002-11-14CONSODATA EUROPE LIMITED - 2000-07-1010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (17 parents)Officer2009-11-03 ~ 2010-08-27IIF 42 - Secretary → ME - 61DENTSU INTERNATIONAL FINANCE - now
AEGIS FINANCE
- 2021-01-27 0435334110 Triton Street, Regent's Place, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 222 - Director → ME2009-11-03 ~ 2009-11-03IIF 223 - Director → ME2009-11-03 ~ 2010-08-27IIF 79 - Secretary → ME - 62DENTSU INTERNATIONAL GPS HOLDINGS LIMITED - now10 Triton Street, Regent's Place, London, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2009-11-03 ~ 2010-08-27IIF 76 - Secretary → ME
- 63DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-25
Commencement of winding up on 2022-09-02AEGIS GROUP NOMINEES LIMITED
- 2021-01-27 02187402W C R S NOMINEES LIMITED - 1991-02-28RAPID 4359 LIMITED - 1988-01-291 More London Place, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 70 - Secretary → ME - 64DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED - now
AEGIS GROUP PARTICIPATIONS LIMITED
- 2021-01-27 0667397910 Triton Street, Regent's Place, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 38 - Secretary → ME - 65DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
AEGIS GROUP TRUSTEES LIMITED
- 2021-01-27 02721279TRUSHELFCO (NO.1833) LIMITED - 1992-08-1010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (25 parents)Officer2009-11-03 ~ 2010-08-27IIF 227 - Director → ME2009-11-03 ~ 2010-08-27IIF 77 - Secretary → ME - 66DENTSU INTERNATIONAL HOLDINGS LIMITED - now
AEGIS INTERNATIONAL LIMITED
- 2021-01-27 03118854TRUSHELFCO (NO.2137) LIMITED - 1996-03-2510 Triton Street, Regent's Place, London, United KingdomActive Corporate (24 parents, 15 offsprings)Officer2009-11-03 ~ 2010-08-27IIF 58 - Secretary → ME - 67DENTSU INTERNATIONAL LIMITED - nowDENTSU AEGIS NETWORK LTD. - 2020-10-20
AEGIS GROUP PLC
- 2013-03-27 01403668WCRS GROUP PLC(THE) - 1990-05-08WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18STELAGATE LIMITED - 1979-12-3110 Triton Street, Regent's Place, London, United KingdomActive Corporate (78 parents, 21 offsprings)Officer2009-11-03 ~ 2010-08-27IIF 33 - Secretary → ME - 68DENTSU INTERNATIONAL TI - now
AEGIS TI
- 2021-01-27 0505444310 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (15 parents)Officer2009-11-03 ~ 2010-08-27IIF 225 - Director → ME2009-11-03 ~ 2010-08-27IIF 39 - Secretary → ME - 69DENTSU INTERNATIONAL TIG LIMITED - now
AEGIS TIG LIMITED
- 2021-01-27 0504726110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (13 parents)Officer2009-11-03 ~ 2010-08-27IIF 224 - Director → ME2009-11-03 ~ 2010-08-27IIF 65 - Secretary → ME - 70DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED - now
AEGIS TREASURY INVESTMENTS LIMITED
- 2021-01-27 0505080510 Triton Street, Regent's Place, LondonDissolved Corporate (13 parents)Officer2009-11-03 ~ 2010-08-27IIF 226 - Director → ME2009-11-03 ~ 2010-08-27IIF 43 - Secretary → ME - 71DENTSU INTERNATIONAL TREASURY LIMITED - nowWCRS INTERNATIONAL LIMITED - 1991-02-28ADAMOUNT LIMITED - 1987-04-1310 Triton Street, Regent's Place, London, United KingdomActive Corporate (24 parents)Officer2009-11-03 ~ 2010-08-27IIF 69 - Secretary → ME
- 72DENTSU PACIFIC LIMITED - now
AEGIS MEDIA PACIFIC LTD
- 2021-02-04 0709324310 Triton Street, Regent's Place, London, United KingdomActive Corporate (17 parents)Officer2009-12-02 ~ 2010-08-27IIF 24 - Secretary → ME - 73CARAT DIRECT MANCESTER LTD. - 2004-06-28TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02EASYAIM LIMITED - 1990-01-1610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (23 parents)Officer2009-11-03 ~ 2010-08-27IIF 35 - Secretary → ME
- 74HOMESERVE PROPERTY REPAIRS LIMITED - 2005-08-15SERVOTOMIC LIMITED - 2005-07-08SERVOWARM LIMITED - 2003-05-28SERVOWARM LIMITED - 2003-05-23Cable Drive, WalsallDissolved Corporate (7 parents)Officer2006-02-28 ~ 2008-07-28IIF 209 - Director → ME
- 75DIRECT VALIDATION SERVICES LIMITED - nowEVANDER VALIDATION SERVICES LIMITED - 2010-07-16REPLACEMENT MANAGEMENT LIMITED - 2009-10-22READYCLIP LIMITED - 1999-05-145th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2006-10-25 ~ 2008-07-28IIF 25 - Secretary → ME
- 76ONSITE COMMERCIAL SERVICES LIMITED - 2004-08-23ONSITE LONDON LIMITED - 2002-12-10Cable Drive, WalsallDissolved Corporate (7 parents)Officer2006-02-28 ~ 2008-07-28IIF 212 - Director → ME
- 77
DOMICILIARY CARE LIMITED
02897459Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (18 parents)Officer2003-11-28 ~ 2005-03-11IIF 193 - Director → ME2003-11-28 ~ 2005-03-11IIF 120 - Secretary → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-08-13DRAINWIZE LIMITED - 1999-03-24Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (13 parents)Officer2008-02-14 ~ 2008-07-28IIF 7 - Secretary → ME - 79RASITEL LIMITED - 1994-01-07Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved Corporate (21 parents)Officer2003-03-19 ~ 2005-03-11IIF 195 - Director → ME2003-03-19 ~ 2005-03-11IIF 128 - Secretary → ME
- 80EIJSVOGEL FINANCE LIMITED - now
ELECTRIC FINANCE LIMITED
- 2003-03-20 02792015OFFICETIDY TRADING LIMITED - 1993-04-021 Paddington Square, London, EnglandActive Corporate (33 parents)Officer1997-01-20 ~ 1998-07-31IIF 101 - Secretary → ME - 81
EMERGENCY DOCTORS LIMITED
00857909Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved Corporate (26 parents)Officer2001-09-14 ~ 2005-03-11IIF 178 - Director → ME2001-09-14 ~ 2005-03-11IIF 137 - Secretary → ME - 82LEGIBUS 1216 LIMITED - 1988-08-03242 Marylebone Road, LondonDissolved Corporate (23 parents)Officer1997-01-20 ~ 1998-07-31IIF 102 - Secretary → ME
- 83LEGIBUS 1217 LIMITED - 1988-08-03242 Marylebone Road, LondonDissolved Corporate (22 parents)Officer1997-01-20 ~ 1998-07-31IIF 118 - Secretary → ME
- 84ONSITE SOUTH EAST LIMITED - 2004-07-16EPOK LIMITED - 1999-10-22Cable Drive, WalsallDissolved Corporate (13 parents)Officer2006-02-28 ~ 2008-07-28IIF 208 - Director → ME
- 85EVANDER GLAZING AND LOCKS LIMITED - nowEVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18HIGHWAY GLASS LIMITED - 2001-06-13HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (62 parents, 2 offsprings)Officer2006-08-31 ~ 2008-07-28IIF 21 - Secretary → ME
- 86
EVERYCARE (SE ANGLIA) LIMITED
03581775Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved Corporate (22 parents)Officer2002-12-02 ~ 2005-03-11IIF 153 - Secretary → ME - 87MEAUJO (286) LIMITED - 1996-04-11Cable Drive, WalsallDissolved Corporate (11 parents)Officer2006-02-28 ~ 2008-07-28IIF 262 - Director → ME
- 88MACROCOM (242) LIMITED - 1993-07-13Raeburn House, 32 York Place, EdinburghDissolved Corporate (21 parents)Officer2009-11-03 ~ 2010-08-27IIF 68 - Secretary → ME
- 89BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16BARBARA MOYSES CIA LIMITED - 1995-06-26BARBARA MOYSES & PARTNERS LIMITED - 1993-06-172 Capital House, 4th Floor, Festival Square, Edinburgh, ScotlandDissolved Corporate (25 parents)Officer2009-11-03 ~ 2010-08-27IIF 59 - Secretary → ME
- 90WIRR LIMITED - 2000-01-242 Capital House, 4th Floor, Festival Square, Edinburgh, ScotlandDissolved Corporate (31 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 78 - Secretary → ME
- 91
FMS SUPPLIES LIMITED
03417736Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (24 parents)Officer1999-08-24 ~ 2005-03-11IIF 92 - Secretary → ME - 92
FORENSIC MEDICAL SERVICES LIMITED
02712357Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (28 parents)Officer1999-08-24 ~ 2005-03-11IIF 112 - Secretary → ME - 93
GLUE LONDON LIMITED
0429351910 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (22 parents)Officer2009-11-03 ~ 2010-08-27IIF 55 - Secretary → ME - 94INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26RINDLEFORD LIMITED - 1985-06-03Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (35 parents)Officer2001-04-26 ~ 2005-03-11IIF 166 - Secretary → ME
- 95GRAMPIAN COUNTRY PORK LIMITED - nowJ & J TRANFIELD (NO. 1) LIMITED - 2009-11-11
J. AND J. TRANFIELD LIMITED
- 2002-12-20 005309168 Orgreave Close, Sheffield, South YorkshireDissolved Corporate (31 parents)Officer1996-06-03 ~ 1997-01-02IIF 85 - Secretary → ME - 96TWP 39 LIMITED - 1992-04-02Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (24 parents)Officer2011-03-28 ~ 2012-09-14IIF 249 - Director → MEIIF 247 - Director → ME
- 97
GROSVENOR NURSING AGENCY LIMITED
01963885Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-06
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2012-09-28
Dissolved on 2013-01-12One, Wood Street, LondonDissolved Corporate (22 parents)Officer1998-08-22 ~ 2005-03-11IIF 165 - Secretary → ME - 98
H.D.RAWLINGS LIMITED
00034014Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 234 - Director → ME - 99JUPITER FINANCE LIMITED - 1989-05-02JUPITER HOLDINGS LIMITED - 1988-06-30LEGIBUS 427 LIMITED - 1984-07-181 Paddington Square, London, EnglandActive Corporate (32 parents, 1 offspring)Officer1997-01-20 ~ 1998-07-31IIF 114 - Secretary → ME
- 100HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-0110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (18 parents)Officer2009-11-03 ~ 2010-08-27IIF 62 - Secretary → ME
- 101HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (48 parents, 12 offsprings)Officer1994-10-01 ~ 1997-01-02IIF 86 - Secretary → ME
- 102LAW 916 LIMITED - 1998-02-13HCMS LIMITED - 1998-02-12LAW 880 LIMITED - 1997-10-29Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2001-09-14 ~ 2005-03-11IIF 200 - Director → ME2001-09-14 ~ 2005-03-11IIF 169 - Secretary → ME
- 103
HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED
- 2004-09-30 03061665Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (31 parents)Officer2001-09-14 ~ 2005-03-11IIF 146 - Secretary → ME - 104AIR CALL (HOLDINGS) LIMITED - 1991-04-17GNOMECROFT LIMITED - 1979-12-31Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2001-09-14 ~ 2005-03-11IIF 197 - Director → ME2001-09-14 ~ 2005-03-11IIF 147 - Secretary → ME
- 105AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17BREYBABEL LIMITED - 1986-10-14Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2001-09-14 ~ 2005-03-11IIF 181 - Director → ME2001-09-14 ~ 2005-03-11IIF 133 - Secretary → ME
- 106
HEALTHSECURE LTD
05538979Stoneygate House, 2 Greenfield Road, Holmfirth, West YorkshireDissolved Corporate (3 parents)Officer2005-08-17 ~ 2008-08-01IIF 266 - Director → ME2005-08-17 ~ 2008-08-01IIF 5 - Secretary → ME - 107
HELENUS LIMITED
05305856Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-11
Dissolved on 2020-01-22Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (25 parents, 1 offspring)Officer2004-12-06 ~ 2005-03-11IIF 192 - Director → ME2004-12-06 ~ 2005-03-11IIF 154 - Secretary → ME - 108
HELPING HANDS CARE LIMITED
02757588Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (32 parents)Officer2001-04-26 ~ 2005-03-11IIF 130 - Secretary → ME - 109ONSITE SOUTH MIDLANDS LIMITED - 2005-02-18ONSITE CENTRAL LIMITED - 2002-05-23Cable Drive, WalsallDissolved Corporate (9 parents)Officer2006-02-28 ~ 2008-07-28IIF 206 - Director → ME
- 110
HIGHFIELD HOMECARE SERVICES LIMITED
02912086Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (20 parents)Officer2004-02-27 ~ 2005-03-11IIF 189 - Director → ME2004-02-27 ~ 2005-03-11IIF 155 - Secretary → ME - 111HOMESERVE EMERGENCY SERVICES LIMITED - 2005-04-18ONSITE WATER & WASTEWATER SERVICES LIMITED - 2004-09-07SSW PUMP SERVICES LIMITED - 2002-12-10MEAUJO (267) LIMITED - 1995-07-31Cable Drive, WalsallDissolved Corporate (12 parents)Officer2006-02-28 ~ 2008-07-28IIF 211 - Director → ME
- 112TOURSTOCK LIMITED - 2001-06-13Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (40 parents)Officer2007-01-19 ~ 2008-07-28IIF 255 - Director → ME
- 113CENTRALRACE LIMITED - 1996-02-01Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (45 parents)Officer2007-01-05 ~ 2008-07-28IIF 260 - Director → ME
- 114HOMESERVE CLAIMS MANAGEMENT LIMITED - 2005-04-18ONSITE NORTH LIMITED - 2004-10-19AQUA DIRECT (UK) LTD - 1999-10-22Cable Drive, WalsallDissolved Corporate (10 parents)Officer2006-02-28 ~ 2008-07-28IIF 203 - Director → ME
- 115HOMESERVE GB LIMITED - 2005-04-18GROUP BUSINESS DEVELOPMENT LIMITED - 2004-10-25Cable Drive, WalsallDissolved Corporate (14 parents)Officer2006-02-28 ~ 2008-07-28IIF 258 - Director → ME
- 116PERSONAL INSURANCE PLAN SERVICES LIMITED - 2001-08-02INSURANCE SAVERS BUREAU LIMITED - 2000-03-30Cable Drive, WalsallDissolved Corporate (10 parents)Officer2006-02-28 ~ 2008-07-28IIF 202 - Director → ME
- 117ONSITE PROPERTY SERVICES LIMITED - 2004-08-23UNDERGROUND PIPELINE SERVICES LTD - 2003-04-25Cable Drive, WalsallDissolved Corporate (11 parents)Officer2006-02-28 ~ 2008-07-28IIF 204 - Director → ME
- 118HOMER LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-05
Commencement of winding up on 2012-03-05
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-10Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United KingdomDissolved Corporate (21 parents)Officer2003-09-30 ~ 2005-03-11IIF 188 - Director → ME2003-09-30 ~ 2005-03-11IIF 148 - Secretary → ME - 119HOMESERVE ASSISTANCE PLC - 2004-09-10HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05HOMESERVE LIMITED - 2002-09-16HOME SERVICE PRINT LIMITED - 2002-06-13SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25Cable Drive, WalsallActive Corporate (26 parents, 16 offsprings)Officer2005-12-09 ~ 2008-07-28IIF 267 - Director → ME
- 120UNITED HEATING SERVICES LIMITED - 2005-07-08VENULA LIMITED - 1988-07-21Cable Drive, WalsallDissolved Corporate (12 parents)Officer2006-02-28 ~ 2008-07-28IIF 264 - Director → ME
- 121HOMESERVE GB LIMITED - now
WARRANTY SAVE LIMITED
- 2010-07-01 05536994REGENCY ADMINISTRATION LIMITED
- 2005-11-09 05536994C/o Homeserve Plc, Cable Drive, Walsall, West MidlandsDissolved Corporate (7 parents, 7 offsprings)Officer2005-08-15 ~ 2008-07-28IIF 265 - Director → ME - 122HOMESERVE REINSURANCE SERVICES LIMITED - 2005-07-18INSURANCE SAVERS BUREAU LIMITED - 2004-10-25PERSONAL INSURANCE PLAN SERVICES LIMITED - 2000-03-30FASTFIX (HOLDINGS) LIMITED - 2000-01-14HOME SERVICE (GB) LIMITED - 1999-04-01HOME SERVICE SCHEME LIMITED - 1998-04-01HOME SERVICES SCHEME LIMITED - 1995-12-15MEAUJO (281) LIMITED - 1995-12-08Cable Drive, WalsallDissolved Corporate (8 parents)Officer2006-02-28 ~ 2008-07-28IIF 221 - Director → ME
- 123CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01Cable Drive, WalsallDissolved Corporate (13 parents)Officer2006-02-28 ~ 2008-07-28IIF 263 - Director → ME
- 124DIRECT ASSISTANCE LTD - 2004-02-20Cable Drive, WalsallActive Corporate (16 parents, 2 offsprings)Officer2007-10-30 ~ 2008-07-28IIF 259 - Director → ME
- 125
HOMESERVE INVESTMENTS LIMITED
05344945Home Service Gb, Cable Drive, Walsall, West MidlandsDissolved Corporate (5 parents)Officer2006-02-28 ~ 2008-07-28IIF 218 - Director → ME - 126HOMESERVE LIMITED - nowSOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07Cable Drive, WalsallActive Corporate (54 parents, 4 offsprings)Officer2005-03-14 ~ 2008-07-28IIF 9 - Secretary → ME
- 127PROPERTY RESCUE LIMITED - 2004-10-25Cable Drive, WalsallDissolved Corporate (14 parents)Officer2006-02-28 ~ 2008-07-28IIF 261 - Director → ME
- 128HOME SERVICE (GB) LIMITED - 2005-04-18FASTFIX (HOLDINGS) LIMITED - 1999-04-01FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11MEAUJO (181) LIMITED - 1993-02-24Cable Drive, WalsallActive Corporate (65 parents, 15 offsprings)Officer2005-07-27 ~ 2008-07-28IIF 11 - Secretary → ME
- 129ONSITE RESOURCES LIMITED - 2005-04-12ONSITE RESOURCES GROUP LIMITED - 1999-10-22ONSITE RESOURCES LIMITED - 1998-09-25Cable Drive, WalsallDissolved Corporate (19 parents)Officer2006-02-28 ~ 2008-07-28IIF 214 - Director → ME
- 130SERVOWARM LIMITED - 2005-04-18SERVOTOMIC LIMITED - 2003-05-28Cable Drive, WalsallActive Corporate (26 parents)Officer2008-01-23 ~ 2008-07-28IIF 257 - Director → ME
- 131HOMESERVE TRUSTEES LIMITED - now
HOMESERVE CUSTOMER MARKETING LIMITED
- 2011-02-23 03349817ONSITE WATER SERVICES LIMITED - 2004-09-07PROCESS WATER SOLUTIONS LIMITED - 2003-04-25CENTRAL SCIENCE LIMITED - 1999-01-05STORMHIGH CONSTRUCTION SERVICES LTD - 1997-11-25Cable Drive, WalsallDissolved Corporate (14 parents)Officer2006-02-28 ~ 2008-07-28IIF 254 - Director → ME - 132
HOOPER,STRUVE & COMPANY LIMITED
00069019Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 235 - Director → ME - 133MINSTER (SOFT DRINKS) LIMITED - 1987-01-30Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 236 - Director → ME
- 134
IMPROVELINE LIMITED
04545061Cable Drive, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2005-12-16 ~ 2008-07-28IIF 174 - Director → ME - 135HANHAM LIMITED - 1995-04-04Cable Drive, WalsallDissolved Corporate (9 parents)Officer2006-02-28 ~ 2008-07-28IIF 217 - Director → ME
- 136IPSOS PAN AFRICA HOLDINGS LTD - now
SYNOVATE (HOLDINGS) LIMITED
- 2013-12-30 04138425AEGIS MARKET RESEARCH UK LIMITED - 2002-11-01Cfo - Ipsos Mori, 3 Thomas More Square, LondonActive Corporate (20 parents, 2 offsprings)Officer2009-11-03 ~ 2010-08-27IIF 30 - Secretary → ME - 137IPSOS RESEARCH LTD - now
SYNOVATE LIMITED
- 2012-06-22 02388345PEGRAM WALTERS LIMITED - 2002-10-25PEGRAM WALTERS ASSOCIATES LIMITED - 2000-04-14Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, LondonActive Corporate (28 parents)Officer2009-11-03 ~ 2010-08-27IIF 57 - Secretary → ME - 138ISOBAR DORMANT LIMITED - now
ISOBAR UK LIMITED
- 2017-11-10 01406257CARAT MANCHESTER LTD. - 2004-06-28TMD CARAT (MANCHESTER) LIMITED - 1998-06-02TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-0510 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (31 parents)Officer2009-11-03 ~ 2010-08-27IIF 61 - Secretary → ME - 139JENFINE NETWORKING LTD - 2004-12-1410 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (11 parents)Officer2009-11-03 ~ 2010-08-27IIF 74 - Secretary → ME
- 140
JIVERENT LIMITED
02880783Homeserve Plc, Cable Drive, WalsallDissolved Corporate (13 parents)Officer2006-02-28 ~ 2008-07-28IIF 216 - Director → ME - 141
JUST MEDIA LIMITED
0317622610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (24 parents)Officer2009-11-03 ~ 2010-08-27IIF 41 - Secretary → ME - 142KESA SOURCING LIMITED - nowHALCYON SOURCING LIMITED - 2003-03-20
ENTERTAINMENT DEVELOPMENT GROUP LIMITED
- 1999-07-23 027122614th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (34 parents)Officer1997-01-20 ~ 1998-07-31IIF 99 - Secretary → ME - 143KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - nowE-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED
- 2000-06-05 02016021ENDSLIDE LIMITED - 1986-07-101 Paddington Square, London, EnglandActive Corporate (46 parents)Officer1997-01-20 ~ 1998-07-31IIF 115 - Secretary → ME - 144TODAYUNIQUE LIMITED - 1991-02-041 Paddington Square, London, EnglandActive Corporate (31 parents, 6 offsprings)Officer1997-01-20 ~ 1998-07-31IIF 93 - Secretary → ME
- 145WOOLWORTH INVESTMENTS LIMITED - 1989-03-173 Sheldon Square, Paddington, LondonDissolved Corporate (29 parents)Officer1997-01-20 ~ 1998-07-31IIF 110 - Secretary → ME
- 146
LAKECHART LIMITED
0222171610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (20 parents)Officer2009-11-03 ~ 2010-08-27IIF 6 - Secretary → ME - 147
LONDON ESSENCE COMPANY LIMITED(THE)
001515909 Roding Road, Beckton, London, United KingdomDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 237 - Director → ME - 148CHARCO 500 LIMITED - 1992-09-03Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (35 parents)Officer2000-10-25 ~ 2005-03-11IIF 171 - Secretary → ME
- 149
MANAGEMENT FACILITIES (NORTHERN) LIMITED
037364674th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (24 parents)Officer2006-11-30 ~ 2008-07-28IIF 19 - Secretary → ME - 150Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-06
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07CHOOSEWATCH LIMITED
- 1998-09-09 03582246Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United KingdomDissolved Corporate (20 parents)Officer1998-08-22 ~ 2005-03-11IIF 105 - Secretary → ME - 151MED TEAM HEALTHCARE LIMITED - nowCLEVELAND LOCUMS LIMITED - 2005-12-05
AIRENIGMA LIMITED
- 1999-05-13 03751983120 Gower Road, Sketty, SwanseaDissolved Corporate (13 parents)Officer1999-04-16 ~ 2004-10-13IIF 109 - Secretary → ME - 152MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-0610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (23 parents)Officer2009-11-03 ~ 2010-08-27IIF 67 - Secretary → ME
- 153
FORMEARTH LIMITED
- 2005-02-09 05315712Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (16 parents)Officer2005-01-28 ~ 2005-03-11IIF 15 - Secretary → ME - 154WB CO (1165) LIMITED - 1998-03-13Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (20 parents)Officer1998-08-22 ~ 2005-03-11IIF 123 - Secretary → ME
- 155KEYMARK DESIGNS LIMITED - 1988-03-11Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (30 parents)Officer2001-09-14 ~ 2005-03-11IIF 186 - Director → ME2001-09-14 ~ 2005-03-11IIF 142 - Secretary → ME
- 156Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (21 parents)Officer1999-09-24 ~ 2005-03-11IIF 96 - Secretary → ME
- 157
MERCHANT HOUSE CARE SERVICES LIMITED
03681879Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (20 parents)Officer2003-01-13 ~ 2005-03-11IIF 140 - Secretary → ME - 158HELPING HANDS BERKSHIRE LIMITED - 1999-02-05Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2003-08-11 ~ 2005-03-11IIF 143 - Secretary → ME
- 159TRUSHELFCO (NO. 2045) LIMITED - 1995-01-2510 Triton Street, Regent's Place, LondonDissolved Corporate (16 parents)Officer2009-11-03 ~ 2010-08-27IIF 47 - Secretary → ME
- 160
MMA TECHNOLOGIES LIMITED
0509183710 Triton Street, Regent's Place, LondonActive Corporate (14 parents)Officer2009-11-03 ~ 2010-08-27IIF 75 - Secretary → ME - 161MMI (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-21
Dissolved on 2016-01-22NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31NESTOR MEDICAL GROUP LIMITED - 1992-11-30New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (32 parents)Officer1998-08-22 ~ 2005-03-11IIF 150 - Secretary → ME - 162
MTH INVESTMENTS LIMITED
05543663Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-08-13Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (9 parents)Officer2008-02-14 ~ 2008-07-28IIF 18 - Secretary → ME - 163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-03-07N P S TEAM LIMITED - 2004-03-231 Woodborough Road, NottinghamDissolved Corporate (12 parents)Officer2006-02-28 ~ 2008-07-28IIF 213 - Director → ME2005-08-03 ~ 2008-06-09IIF 3 - Secretary → ME - 164NURSAID LIMITED - 1998-05-14FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (29 parents)Officer1998-08-22 ~ 2005-03-11IIF 138 - Secretary → ME
- 165
SHEFFIELD AND ROTHERHAM NURSING LIMITED
- 2002-11-27 02975918Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (28 parents)Officer2001-09-14 ~ 2005-03-11IIF 182 - Director → ME2001-09-14 ~ 2005-03-11IIF 157 - Secretary → ME - 166
IMPORTMAIL LIMITED
- 1999-02-09 03672253Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (20 parents)Officer1998-12-08 ~ 2005-03-11IIF 94 - Secretary → ME - 167NESTOR HEALTHCARE GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2019-10-25NESTOR HEALTHCARE GROUP PLC
- 2011-04-14 01992981NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13FOLDEAGLE LIMITED - 1986-04-30Allen House, Westmead Road, Sutton, EnglandDissolved Corporate (53 parents, 18 offsprings)Officer1998-08-22 ~ 2005-03-11IIF 159 - Secretary → ME - 168Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-31
Dissolved on 2020-02-23BRITISH NURSING CO-OPERATIONS LIMITED
- 2002-03-08 00839132Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (40 parents)Officer1998-08-22 ~ 2005-03-11IIF 134 - Secretary → ME - 169NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13NESTOR HEALTHCARE LIMITED - 1997-05-30BUPA NURSING SERVICES LIMITED - 1993-04-29Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (28 parents)Officer1998-08-22 ~ 2005-03-11IIF 125 - Secretary → ME
- 170WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12CHARTRIM LIMITED - 1990-08-07Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (23 parents)Officer1998-08-22 ~ 2005-03-11IIF 139 - Secretary → ME
- 171
MAGICMORE LIMITED
- 2000-04-03 03919902Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (20 parents)Officer2000-03-16 ~ 2005-03-11IIF 103 - Secretary → ME - 172TWP 30 LIMITED - 1990-03-30Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (32 parents)Officer2003-05-07 ~ 2005-03-11IIF 190 - Director → ME2001-12-31 ~ 2005-03-11IIF 167 - Secretary → ME
- 173NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23VENTADALE LIMITED - 1979-12-31Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer1998-08-22 ~ 2005-03-11IIF 160 - Secretary → ME
- 174KOMACE DEAN LIMITED - 1979-12-31Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (27 parents, 2 offsprings)Officer1998-08-22 ~ 2005-03-11IIF 132 - Secretary → ME
- 175
BOARDIMPORT LIMITED
- 1999-01-04 03666552Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (21 parents)Officer1998-11-27 ~ 2005-03-11IIF 89 - Secretary → ME - 176Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-05-17
Date of completion or termination of CVA on 2018-11-30Insolvency (Case 2) In administration
Administration started on 2018-11-30
Administration ended on 2020-04-14Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-04-14AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09SUREFINE LIMITED - 1985-12-23Central Sqaure, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (46 parents, 32 offsprings)Officer2001-09-14 ~ 2005-03-11IIF 172 - Director → ME2001-09-14 ~ 2005-03-11IIF 104 - Secretary → ME - 177
NEW HORIZONS LIMITED
04023045Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (20 parents)Officer2003-12-19 ~ 2005-03-11IIF 198 - Director → ME2003-12-19 ~ 2005-03-11IIF 156 - Secretary → ME - 178LIMCHART LIMITED - 1988-03-23Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (22 parents)Officer1998-09-16 ~ 2005-03-11IIF 108 - Secretary → ME
- 179MEDIC INTERNATIONAL LIMITED - 1997-12-31BURGINHALL 550 LIMITED - 1991-08-08Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (32 parents)Officer1998-08-22 ~ 2005-03-11IIF 88 - Secretary → ME
- 180
NOTEPIKE LIMITED
02495515Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (21 parents)Officer1998-08-22 ~ 2005-03-11IIF 95 - Secretary → ME - 181Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-05
Commencement of winding up on 2012-01-30
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07NETCLOCK LIMITED
- 2005-03-09 05325384One, Wood Street, LondonDissolved Corporate (15 parents)Officer2005-01-28 ~ 2005-03-11IIF 17 - Secretary → ME - 182SUDURO PROPERTIES LIMITED - 1981-12-31Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (23 parents)Officer1998-08-22 ~ 2005-03-11IIF 97 - Secretary → ME
- 183STRANTON MILL HOLDINGS LIMITED - 1996-05-08EDENMOUNT MANUFACTURING LIMITED - 1992-11-02Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (28 parents, 3 offsprings)Officer2010-09-22 ~ 2012-09-14IIF 233 - Director → ME
- 184JONPA PROPERTIES LIMITED - 1986-05-06CRAYHART LIMITED - 1985-11-2810 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (33 parents)Officer2009-11-03 ~ 2010-08-27IIF 13 - Secretary → ME
- 185
PORTMAN SQUARE US HOLDINGS LIMITED
0599640410 Triton Street, Regent's Place, LondonActive Corporate (12 parents)Officer2009-11-03 ~ 2010-08-27IIF 71 - Secretary → ME - 186HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-2710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (22 parents)Officer2010-01-07 ~ 2010-08-27IIF 22 - Secretary → ME
- 187HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27HARRISON HOME FURNISHING LIMITED - 1982-05-2610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (35 parents)Officer2010-01-04 ~ 2010-08-27IIF 4 - Secretary → ME
- 188PP LUTON LIMITED - nowPINNACLE PODIATRY SERVICES LIMITED - 2010-11-11NESTOR SOCIAL CARE LIMITED - 2006-08-23STANDARD HEALTHCALL LIMITED - 1995-12-01One, Wood Street, LondonDissolved Corporate (17 parents)Officer2003-10-30 ~ 2005-03-11IIF 149 - Secretary → ME
- 189
PRIAM LIMITED
04261479Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer2001-07-30 ~ 2005-03-11IIF 170 - Secretary → ME - 190
PRIME CARE SERVICES LIMITED
03544525Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (21 parents)Officer2003-01-10 ~ 2005-03-11IIF 144 - Secretary → ME - 191PRIMECARE ORAL HEALTH SERVICES LIMITED - now
HEALTHCALL LANARKSHIRE LIMITED
- 2006-08-15 03012467EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21LAW 624 LIMITED - 1995-03-062 College Court, Morley, Leeds, EnglandActive Corporate (35 parents)Officer2001-09-14 ~ 2005-03-11IIF 180 - Director → ME2001-09-14 ~ 2005-03-11IIF 268 - Secretary → ME - 192CRABTREE & GOULD LTD - 1992-02-18Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (36 parents)Officer2001-04-26 ~ 2005-03-11IIF 158 - Secretary → ME
- 193
PSI ADVERTISING LIMITED
0385574210 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (19 parents)Officer2009-11-03 ~ 2010-08-27IIF 83 - Secretary → ME - 194
R.WHITE & SONS LIMITED
00041646Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 246 - Director → ME - 195
RECOMMEND LTD.
03692064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-08-13Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (26 parents)Officer2005-12-16 ~ 2008-07-28IIF 119 - Secretary → ME - 196STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15TWP 61 LIMITED - 1995-07-18Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (20 parents)Officer2010-09-22 ~ 2012-09-14IIF 250 - Director → ME
- 197HOMESERVE AT HOME LIMITED - 2005-04-18ONSITE SOUTH EAST LIMITED - 2005-04-12EPOK LIMITED - 2004-07-16ONSITE SOUTH EAST LIMITED - 1999-10-22Cable Drive, WalsallDissolved Corporate (7 parents)Officer2006-02-28 ~ 2008-07-28IIF 215 - Director → ME
- 198
REGENCY CARE (NORTH WEST) LIMITED
03118866Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2003-03-25 ~ 2005-03-11IIF 199 - Director → ME2003-03-25 ~ 2005-03-11IIF 151 - Secretary → ME - 199HOMESERVE CARE SOLUTIONS LIMITED - 2005-04-18PREMIER-PIPE SERVICES (INTERNATIONAL) LIMITED - 2005-04-12WATERFLOW SERVICES LIMITED - 2004-08-25ONSITE SOUTH LIMITED - 2001-10-15ONSITE RESOURCES LIMITED - 1999-10-22KIRKLEVEN LTD - 1998-09-25Cable Drive, WalsallDissolved Corporate (9 parents)Officer2006-02-28 ~ 2008-07-28IIF 219 - Director → ME
- 200HOMESERVE SERVOWARM LIMITED - 2005-04-18BIRMINGHAM & SOUTH STAFFS DRAINAGE CO. LIMITED - 2005-04-12FARLONETTE LIMITED - 1982-11-01Cable Drive, WalsallDissolved Corporate (9 parents)Officer2006-02-28 ~ 2008-07-28IIF 205 - Director → ME
- 201HOMESERVE RETAIL WARRANTIES LIMITED - 2005-04-18MERIDIAN SCIENCE LIMITED - 2004-09-07Homeserve Plc, Cable Drive, WalsallDissolved Corporate (8 parents)Officer2006-02-28 ~ 2008-07-28IIF 207 - Director → ME
- 202HOMESERVE WARRANTIES LIMITED - 2005-04-18INSIGHT SURVEYS LIMITED - 2005-04-12ONSITE SOUTH MIDLANDS LIMITED - 1999-10-22Cable Drive, WalsallDissolved Corporate (7 parents)Officer2006-02-28 ~ 2008-07-28IIF 210 - Director → ME
- 203CONTACTORS' BUREAU (BIRMINGHAM) LIMITED - 1992-11-24Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (24 parents)Officer1998-08-22 ~ 2005-03-11IIF 141 - Secretary → ME
- 204RETAILNEXT RP UK LTD - nowIPSOS RETAIL PERFORMANCE LIMITED - 2022-11-09
SYNOVATE RETAIL PERFORMANCE LIMITED
- 2012-01-16 03552625SOLUTION PRODUCTS SYSTEMS LIMITED - 2008-11-1912 Gough Square, 3rd Floor, London, EnglandActive Corporate (21 parents)Officer2009-11-03 ~ 2010-08-27IIF 49 - Secretary → ME - 205REVIVAL BLUE LIMITED - now
CHEM-DRY U.K. LIMITED
- 2022-11-02 02788087GAGELINE LIMITED - 1993-02-2366 High Street, Aylesbury, EnglandActive Corporate (44 parents, 3 offsprings)Officer2005-04-14 ~ 2008-07-28IIF 26 - Secretary → ME - 206
ROBINSONS (FINANCE) NO.2 LIMITED
07385859Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (12 parents)Officer2010-09-23 ~ 2012-09-14IIF 229 - Director → ME - 207DOCKLEAF LIMITED - 1995-05-01TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (36 parents, 4 offsprings)Officer2010-09-22 ~ 2012-09-14IIF 248 - Director → ME
- 208
SCARCROFT HOLDINGS
- 1996-11-22 02798164YELECO 19 LIMITED - 1993-09-22Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved Corporate (24 parents)Officer1996-11-11 ~ 1996-12-23IIF 84 - Secretary → ME - 209
SANDBACH CARE LIMITED
03905015Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (19 parents)Officer2004-02-05 ~ 2005-03-11IIF 185 - Director → ME2004-02-05 ~ 2005-03-11IIF 164 - Secretary → ME - 210SHELDON HOLDINGS LIMITED - now
HALCYON ELECTRICS LIMITED
- 2003-04-23 02792411MERGEACTUAL COMPANY LIMITED - 1993-04-021 Paddington Square, London, EnglandActive Corporate (39 parents, 14 offsprings)Officer1997-01-20 ~ 1998-07-31IIF 269 - Secretary → ME - 211CONCORD AND POSTERLINK LIMITED - 2006-10-30CONCORD POSTERLINK LIMITED - 1986-10-20TUTORSALE LIMITED - 1986-09-1010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (32 parents)Officer2010-01-04 ~ 2010-08-27IIF 60 - Secretary → ME
- 212
SOUTHERN TABLE WATER COMPANY LIMITED(THE)
00447909Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (22 parents)Officer2011-03-28 ~ 2012-09-14IIF 245 - Director → ME - 213SPECSAVERS HEALTHCALL LIMITED - now
HEALTHCALL OPTICAL SERVICES LIMITED
- 2013-10-29 02604077LAW 354 LIMITED - 1991-09-03Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (31 parents)Officer2001-09-14 ~ 2004-09-21IIF 184 - Director → ME2001-09-14 ~ 2004-09-21IIF 168 - Secretary → ME - 214LYONS SOFT DRINKS LIMITED - 1985-08-30Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 251 - Director → ME
- 21551 Sydenham Road, Croydon, SurreyActive Corporate (54 parents, 2 offsprings)Officer1997-01-31 ~ 1998-07-24IIF 121 - Secretary → ME
- 216P W MARKET RESEARCH GROUP LIMITED - 2002-10-24P W BUSINESS GROUP LIMITED - 1993-10-06Minerva House, 5 Montague Close, London, United KingdomDissolved Corporate (18 parents)Officer2009-11-03 ~ dissolvedIIF 45 - Secretary → ME
- 217SAMPLE SURVEYS LIMITED - 2002-10-14LAKE COMMUNICATIONS LTD - 2002-07-23Legal Department, Mori House, 79-81 Borough Road, LondonDissolved Corporate (18 parents)Officer2009-11-03 ~ 2010-08-27IIF 46 - Secretary → ME
- 218ISIS RESEARCH LIMITED - 2004-10-05ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, LondonActive Corporate (29 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 56 - Secretary → ME
- 219
SYNOVATE MANAGEMENT SERVICES LIMITED
04521391Legal Department, Mori House, 79-81 Borough Road, London, United KingdomDissolved Corporate (15 parents)Officer2009-11-03 ~ 2010-08-27IIF 48 - Secretary → ME - 220VIEWSCAST LIMITED - 2003-04-28E-CUSTOMERSATISFACTION.COM LIMITED - 2000-07-03CALLCOLLECT LIMITED - 1999-10-08Mori House, 79-81 Borough Road, LondonDissolved Corporate (19 parents)Officer2009-11-03 ~ 2010-08-27IIF 72 - Secretary → ME
- 221LAW 916 LIMITED - 2000-03-10HCMS LIMITED - 1998-02-13LAW 916 LIMITED - 1998-02-12Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (22 parents)Officer2001-09-14 ~ 2005-03-11IIF 183 - Director → ME2001-09-14 ~ 2005-03-11IIF 129 - Secretary → ME
- 222ORCHID BRANDS LIMITED - 2006-12-15ORCHID DRINKS COMPANY LIMITED - 1996-05-08TWP 44 LIMITED - 1992-10-23Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (21 parents)Officer2011-03-28 ~ 2012-09-14IIF 252 - Director → ME
- 223
THISTLE TRAINED NURSES LIMITED
SC0241491st Floor, 9a South Gyle Crescent, EdinburghDissolved Corporate (23 parents)Officer1998-08-22 ~ 2005-03-11IIF 107 - Secretary → ME - 224TIP TOP DRUGSTORES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-07-18TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
- 2013-12-23 0097525615 Canada Square, London, EnglandDissolved Corporate (31 parents)Officer1997-01-31 ~ 1998-07-24IIF 90 - Secretary → ME - 225MEDIA SALES SPECIALISTS LIMITED - 1998-06-0210 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (13 parents)Officer2009-11-03 ~ 2010-08-27IIF 34 - Secretary → ME
- 226
UK REPAIRLINE LIMITED
05114666Cable Drive, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2005-12-16 ~ 2008-07-28IIF 173 - Director → ME - 227
MAILGRAPH LIMITED
- 1999-11-30 03860913Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer1999-11-08 ~ 2005-03-11IIF 116 - Secretary → ME - 228
VIZEUM LIMITED
0468626110 Triton Street, Regent's Place, LondonDissolved Corporate (14 parents)Officer2009-11-03 ~ 2010-08-27IIF 44 - Secretary → ME - 229BBJ COMMUNICATIONS LIMITED - 2003-06-12BBJ MEDIA SERVICES LIMITED - 2002-03-28BBJ MEDIA LIMITED - 1991-11-11BANDVALE LIMITED - 1989-07-2510 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (49 parents)Officer2009-11-03 ~ 2010-08-27IIF 36 - Secretary → ME
- 230CARBON VOYAGE LIMITED - 2014-12-1986-90 Paul Street, London, EnglandActive Corporate (6 parents)Officer2016-03-03 ~ 2018-09-04IIF 271 - Director → ME
- 231Insolvency (Case 1) In administration
Administration started on 2009-01-27 during the appointment or period of control
Administration ended on 2010-02-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-11 during the appointment or period of control
Dissolved on 2015-10-13 during the appointment or period of controlFLAGBRIAR LIMITED - 2001-06-01Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2008-09-08 ~ dissolvedIIF 20 - Secretary → ME - 232
NEXTMEXICO LIMITED
- 1999-06-11 03754457Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (22 parents)Officer1999-04-26 ~ 2005-03-11IIF 131 - Secretary → ME - 233WW REALISATION 7 LIMITED - nowWOOLWORTHS MARKETING LIMITED - 2009-02-27ELECTRONIC WORLD LIMITED - 1989-03-17TIMBERLAND SOUTHERN LIMITED - 1985-04-11HINCKLEY FINE GAUGE HOSIERY CO.LIMITED - 1981-12-31242 Marylebone Road, LondonDissolved Corporate (20 parents)Officer1997-01-20 ~ 1998-07-31IIF 100 - Secretary → ME
- 234KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-011 Paddington Square, London, EnglandActive Corporate (33 parents, 1 offspring)Officer1997-01-20 ~ 1998-07-31IIF 111 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.