logo
explain how to read the page

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
parent relation
Individuals in focus

Mr John David Randall

    Related profiles found in government register
  • Mr John David Randall
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 424, Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ

      IIF 1
  • Randall, John David
    British born in April 1969

    Registered addresses and corresponding companies
  • Randall, John David
    British chartered accountant born in April 1969

    Registered addresses and corresponding companies

    • 29 Gresham Avenue, Margate, Kent, CT9 5EH

      IIF 6
  • Randall, John David
    British company director born in April 1969

    Registered addresses and corresponding companies
  • Randall, John David
    British director born in April 1969

    Registered addresses and corresponding companies
  • Randall, John David
    British born in October 1945

    Registered addresses and corresponding companies

    • 335 The Hyde Edgware Road, Colindale, London, NW9 6TD

      IIF 20

    • 11 Battlefield Road, St Albans, Hertfordshire, AL1 4DA

      IIF 21
  • Randall, John David
    British company director born in October 1945

    Registered addresses and corresponding companies
  • Randall, John David
    British director born in October 1945

    Registered addresses and corresponding companies

    • 335 The Hyde Edgware Road, Colindale, London, NW9 6TD

      IIF 32
  • Randall, John David
    British accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, John David
    British chartered accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 51
  • Randall, John David
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom

      IIF 52
  • Randall, John David
    British group finance director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, John David
    British

    Registered addresses and corresponding companies
  • Randall, John David
    British charterd accountant

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 81
  • Randall, John David
    British chartered accountant

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 82
  • Randall, John David
    British company director

    Registered addresses and corresponding companies
  • Randall, John David
    British director

    Registered addresses and corresponding companies

    • 2a, Charing Cross Road, London, WC2H 0HF, England

      IIF 91

    • 29 Gresham Avenue, Margate, Kent, CT9 5EH

      IIF 92 IIF 93 IIF 94

    • The Dell, Rose Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8RD

      IIF 96
  • Randall, John David
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Charing Cross Road, London, WC2H 0HF, England

      IIF 97
  • Randall, John David
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dell, Rose Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8RD

      IIF 98
  • Randall, John David

    Registered addresses and corresponding companies

    • Mediacorp House, 2 Caird Park, Hamilton, South Lanarkshire, ML3 0EU

      IIF 99

    • 11 Battlefield Road, St Albans, Herts, AL1 4DA

      IIF 100 IIF 101 IIF 102

    • 29 Gresham Avenue, Margate, Kent, CT9 5EH

      IIF 103

    • Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW

      IIF 104 IIF 105

    • Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, England

      IIF 106 IIF 107
child relation
Offspring entities and appointments 61
  • 1
    00799154 LIMITED
    - now 00799154
    MFI FURNITURE CENTRES LIMITED
    - 1987-06-29 00799154 NF002784
    M.F.I. WAREHOUSES LIMITED
    - 1977-12-08 00799154
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-19) ~ 1999-02-23
    IIF 23 - Director → ME
  • 2
    A.G. PRECISION (SHEET METAL) LIMITED
    01749079
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2003-06-18 ~ 2006-06-20
    IIF 98 - Director → ME
    2003-06-18 ~ 2006-06-20
    IIF 96 - Secretary → ME
  • 3
    ADAM BANCROFT ASSOCIATES LIMITED
    02266838
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-12-02 ~ 2002-07-01
    IIF 8 - Director → ME
    1999-12-02 ~ 2002-08-02
    IIF 84 - Secretary → ME
  • 4
    ADM GROUP MAILING SERVICES LIMITED
    - now 02006058
    A D M (HOLDINGS) LIMITED - 1995-03-17
    AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
    FIRESHIFT LIMITED - 1986-05-21
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2000-05-19 ~ 2002-07-01
    IIF 12 - Director → ME
    2000-05-19 ~ 2002-08-02
    IIF 87 - Secretary → ME
  • 5
    APEX COLLECTIONS LIMITED
    - now 06613933
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (20 parents)
    Officer
    2011-06-08 ~ 2012-08-01
    IIF 55 - Director → ME
    2012-08-01 ~ 2012-12-05
    IIF 105 - Secretary → ME
  • 6
    APEX CREDIT MANAGEMENT FUNDING LIMITED
    06563610 06424400... (more)
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2011-06-08 ~ 2012-08-01
    IIF 56 - Director → ME
  • 7
    APEX CREDIT MANAGEMENT HOLDINGS LIMITED
    06424400 06563610... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-06-08 ~ 2012-08-01
    IIF 54 - Director → ME
    2012-08-01 ~ 2012-12-05
    IIF 107 - Secretary → ME
  • 8
    APEX CREDIT MANAGEMENT LIMITED
    - now 03967099 06563610... (more)
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-06-08 ~ 2012-08-01
    IIF 53 - Director → ME
    2012-08-01 ~ 2012-12-05
    IIF 104 - Secretary → ME
  • 9
    APEX DISCOVERY SOLUTIONS LIMITED
    - now 06563451
    VERONA FINANCE LIMITED
    - 2011-08-09 06563451 06613933
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2011-06-08 ~ 2012-08-01
    IIF 57 - Director → ME
    2012-08-01 ~ 2012-12-05
    IIF 106 - Secretary → ME
  • 10
    BANCROFT WINES LIMITED - now
    H&H BANCROFT WINES LIMITED
    - 2010-03-04 03829460
    H&H BANCROFT LIMITED
    - 2002-07-08 03829460
    D H WINES LIMITED
    - 2000-05-03 03829460
    SHELFCO (NO.1740) LIMITED
    - 1999-12-02 03829460 03518831... (more)
    108 Metal Box Factory 30 Great Guildford Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1999-10-31 ~ 2002-07-01
    IIF 15 - Director → ME
    1999-10-31 ~ 2002-08-02
    IIF 92 - Secretary → ME
  • 11
    CABOT CAPITAL LIMITED
    - now 03958466
    KINGS HILL (NO.5) LIMITED
    - 2004-03-29 03958466 03958421... (more)
    BRONZEBAY LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 38 - Director → ME
    2002-10-28 ~ 2012-12-05
    IIF 70 - Secretary → ME
  • 12
    CABOT CONSUMER SERVICES LIMITED
    - now 04071579
    ICONGRANGE LIMITED - 2001-02-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (15 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 45 - Director → ME
    2002-10-28 ~ 2012-12-05
    IIF 69 - Secretary → ME
  • 13
    CABOT CREDIT MANAGEMENT GROUP LIMITED - now
    CABOT FINANCIAL HOLDINGS GROUP LIMITED
    - 2015-02-21 04934534 04071551
    INHOCO 4009 LIMITED
    - 2004-01-12 04934534 05337158... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2012-08-01
    IIF 51 - Director → ME
    2004-01-12 ~ 2012-12-05
    IIF 73 - Secretary → ME
  • 14
    CABOT CREDIT MANAGEMENT LIMITED - now
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED
    - 2017-11-09 05754978
    CABOT FINANCIAL GROUP LIMITED
    - 2011-07-29 05754978 03890593
    PALL MALL FINANCE HOLDINGS LIMITED
    - 2006-06-21 05754978
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2006-04-07 ~ 2012-08-01
    IIF 49 - Director → ME
    2006-05-03 ~ 2012-12-05
    IIF 81 - Secretary → ME
  • 15
    CABOT FINANCIAL (EUROPE) LIMITED
    - now 03439445 03717497
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 47 - Director → ME
    2002-10-28 ~ 2012-12-05
    IIF 72 - Secretary → ME
  • 16
    CABOT FINANCIAL (INTERNATIONAL) LIMITED
    - now 03513705
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (22 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 43 - Director → ME
    2002-10-28 ~ 2012-12-05
    IIF 68 - Secretary → ME
  • 17
    CABOT FINANCIAL (UK) LIMITED
    - now 03757424 03514391
    KINGS HILL (NO.1) LIMITED
    - 2007-01-15 03757424 03958421... (more)
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 42 - Director → ME
    2002-10-28 ~ 2012-12-05
    IIF 66 - Secretary → ME
  • 18
    CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED
    - now 03936134
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 39 - Director → ME
    2002-10-28 ~ 2012-12-05
    IIF 65 - Secretary → ME
  • 19
    CABOT FINANCIAL GROUP LIMITED
    - now 03890593 05754978
    KINGS HILL CAPITAL LIMITED
    - 2011-08-23 03890593
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 37 - Director → ME
    2002-10-28 ~ 2012-12-05
    IIF 67 - Secretary → ME
  • 20
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - now
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - 2015-02-21 04071551 04934534
    CABOT FINANCIAL HOLDINGS LIMITED
    - 2011-08-23 04071551 03936396
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 41 - Director → ME
    2002-10-28 ~ 2012-12-05
    IIF 76 - Secretary → ME
  • 21
    CABOT FINANCIAL LIMITED
    - now 05714535 03514385
    PALL MALL FINANCE ACQUISITIONS LIMITED
    - 2006-06-21 05714535
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-04-07 ~ 2012-08-01
    IIF 36 - Director → ME
    2006-05-03 ~ 2012-12-05
    IIF 82 - Secretary → ME
  • 22
    CPR REALISATIONS LIMITED - now
    CARPETRIGHT LIMITED - 2024-07-30
    CARPETRIGHT PLC - 2020-01-24
    CARPETRIGHT OF LONDON LIMITED
    - 1993-06-04 02294875 02774697
    CARPETWISE (LONDON) LIMITED
    - 1989-02-16 02294875
    HEDGEROWS LIMITED
    - 1988-11-29 02294875
    HEDGEGROWS LIMITED
    - 1988-10-27 02294875
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (54 parents, 22 offsprings)
    Officer
    (before 1992-12-06) ~ 1993-03-16
    IIF 25 - Director → ME
  • 23
    CUSTOMERKNECT LIMITED - now
    METROMAIL LIMITED
    - 2023-01-31 02289304
    PROSPECT MAILING (N.E.) LIMITED - 1989-10-17
    3 Pancras Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1998-02-12 ~ 1999-09-17
    IIF 6 - Director → ME
  • 24
    D H PROPERTY INVESTMENTS LIMITED
    - now 03874083
    SHELFCO (NO.1768) LIMITED
    - 1999-12-13 03874083 03889596... (more)
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-12-13 ~ 2002-07-01
    IIF 14 - Director → ME
    1999-12-13 ~ 2002-08-02
    IIF 90 - Secretary → ME
  • 25
    DOWNSTREAM ACCESS LIMITED
    - now 03829464
    SHELFCO (NO.1738) LIMITED
    - 2002-03-12 03829464 03829473... (more)
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-31 ~ 2002-07-01
    IIF 19 - Director → ME
    1999-10-31 ~ 2002-08-02
    IIF 93 - Secretary → ME
  • 26
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
    - now 03958421 03959268
    KINGS HILL (NO.2) LIMITED
    - 2005-03-14 03958421 03757424... (more)
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (19 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 34 - Director → ME
    2002-10-28 ~ 2012-12-05
    IIF 64 - Secretary → ME
  • 27
    GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED - now
    MFI EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED
    - 2006-10-23 02242904
    LEGIBUS 1143 LIMITED
    - 1988-06-02 02242904 02254168... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-30) ~ 1999-02-23
    IIF 20 - Director → ME
  • 28
    H & H FINE WINES LIMITED
    - now 02353346
    HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
    Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    1999-12-14 ~ 2002-07-01
    IIF 10 - Director → ME
    1999-12-14 ~ 2002-08-02
    IIF 85 - Secretary → ME
  • 29
    HOWDEN JOINERY CORPORATE SERVICES LIMITED - now
    GALIFORM CORPORATE SERVICES LIMITED - 2010-09-15
    MFI UK LIMITED - 2006-10-23
    HYGENA LIMITED
    - 2001-06-12 01767386
    PRECIS (245) LIMITED
    - 1985-03-04 01767386 01270912... (more)
    105 Wigmore Street, London, England
    Active Corporate (35 parents)
    Officer
    ~ 1999-02-23
    IIF 24 - Director → ME
  • 30
    HOWDEN JOINERY GROUP PLC - now
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC
    - 2006-10-23 02128710
    MAXIRACE LIMITED
    - 1987-12-09 02128710
    105 Wigmore Street, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    (before 1992-12-30) ~ 1999-02-23
    IIF 27 - Director → ME
  • 31
    HOWDEN JOINERY HOLDINGS LIMITED - now
    GALIFORM HOLDINGS LIMITED - 2010-09-15
    ORCHARDLIGHT LIMITED
    - 2007-12-19 03320875
    105 Wigmore Street, London, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    1997-04-27 ~ 1999-02-23
    IIF 32 - Director → ME
  • 32
    HOWDEN JOINERY LIMITED
    - now 00526923
    MFI (TORQUAY) LIMITED
    - 1995-07-04 00526923
    STEDHAM & SON LIMITED
    - 1979-12-31 00526923
    105 Wigmore Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    ~ 1999-02-23
    IIF 29 - Director → ME
  • 33
    HYGENA COMPONENTS LIMITED
    - now 01356419
    GREENS COMPONENTS (RSC) LIMITED
    - 1997-02-10 01356419
    HALESTOCK LIMITED
    - 1978-12-31 01356419
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-30) ~ 1999-02-23
    IIF 22 - Director → ME
    (before 1991-12-30) ~ 1992-12-30
    IIF 59 - Secretary → ME
  • 34
    HYPAC LIMITED - now
    HYGENA PACKAGING LIMITED
    - 2000-03-23 01736237
    NORMANBY PRODUCTS LIMITED
    - 1986-11-03 01736237
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-12-30) ~ 1999-02-23
    IIF 28 - Director → ME
  • 35
    JENEM SOLUTIONS LIMITED
    08898689
    Spurling Cannon, 424 Margate Road, Westwood, Ramsgate, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-02-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    KINGS HILL (NO. 1) LIMITED
    - now 03514391 03514385... (more)
    CABOT FINANCIAL (UK) LIMITED
    - 2007-01-15 03514391 03757424
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (17 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 44 - Director → ME
    2002-10-28 ~ 2012-12-05
    IIF 75 - Secretary → ME
  • 37
    KINGS HILL (NO. 2) LIMITED
    - now 03959268 03958421... (more)
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
    - 2005-03-14 03959268 03958421
    KINGS HILL (NO.4) LIMITED
    - 2005-02-02 03959268 03958468... (more)
    CHOIRGROVE LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 46 - Director → ME
    2002-10-28 ~ 2012-12-05
    IIF 78 - Secretary → ME
  • 38
    KINGS HILL (NO. 4) LIMITED
    - now 03514385 03514391... (more)
    CABOT FINANCIAL LIMITED
    - 2006-06-21 03514385 05714535
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (17 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 48 - Director → ME
    2002-10-28 ~ 2012-12-05
    IIF 79 - Secretary → ME
  • 39
    KINGS HILL (NO.3) LIMITED
    - now 03958468 03958421... (more)
    BANNERDRIVE LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 40 - Director → ME
    2002-10-28 ~ 2012-12-05
    IIF 71 - Secretary → ME
  • 40
    M.F.I. PROPERTIES LIMITED
    NF002398 01410500
    Longwood Road, Newtownabbey, Co Antrim
    Active Corporate (5 parents)
    Officer
    1981-08-01 ~ now
    IIF 102 - Secretary → ME
  • 41
    MACROCOM (948) LIMITED
    SC303436 SC253735... (more)
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2011-06-08 ~ 2012-08-01
    IIF 58 - Director → ME
    2012-08-01 ~ 2012-12-05
    IIF 99 - Secretary → ME
  • 42
    MFI EDGWARE LIMITED
    NF002399
    Longwood Road, Newtownabbey, Co Antrim
    Liquidation Corporate (10 parents)
    Officer
    1982-08-31 ~ now
    IIF 101 - Director → ME
    1982-08-31 ~ now
    IIF 100 - Secretary → ME
  • 43
    MFI FINANCIAL SERVICES LIMITED
    - now 02018532
    HOMEPLAN FINANCE LIMITED
    - 1993-06-09 02018532
    LINDALE FINANCE LIMITED
    - 1988-04-29 02018532
    ALNERY NO. 483 LIMITED
    - 1986-07-21 02018532 02340281... (more)
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-30) ~ 1999-02-23
    IIF 21 - Director → ME
  • 44
    MFI PROPERTIES LIMITED
    - now 01410500 NF002398
    TRUSHELFCO (NO. 205) LIMITED
    - 1979-12-31 01410500 01410091... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-12-30) ~ 1999-02-23
    IIF 26 - Director → ME
  • 45
    MORLEY FUNDING LIMITED
    - now 03203925
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (20 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 35 - Director → ME
    2002-10-28 ~ 2012-12-05
    IIF 74 - Secretary → ME
  • 46
    MORLEY LIMITED
    - now 03203923
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (27 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 50 - Director → ME
    2002-10-28 ~ 2012-12-05
    IIF 77 - Secretary → ME
  • 47
    OPTECON LIMITED
    - now 04018895
    SHELFCO (NO.1903) LIMITED
    - 2001-10-11 04018895 03223788... (more)
    133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester
    Dissolved Corporate (23 parents)
    Officer
    2000-07-20 ~ 2002-07-01
    IIF 16 - Director → ME
    2000-07-20 ~ 2002-08-02
    IIF 94 - Secretary → ME
  • 48
    OPUS 101 LIMITED
    - now 03782926 05663606... (more)
    SHELFCO (1676) LIMITED - 1999-08-04
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-20 ~ 2002-07-01
    IIF 17 - Director → ME
    1999-09-20 ~ 2002-08-02
    IIF 95 - Secretary → ME
  • 49
    OPUS 102 LIMITED
    - now 03782947 05663606... (more)
    OPUS TRUST LIMITED
    - 2000-05-03 03782947 03808857
    SHELFCO (NO.1685) LIMITED - 1999-08-04
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (13 parents, 10 offsprings)
    Officer
    1999-09-20 ~ 2002-07-01
    IIF 4 - Director → ME
    1999-09-20 ~ 2002-08-02
    IIF 63 - Secretary → ME
  • 50
    OPUS PROPERTY FINANCE LIMITED - now
    SHELFCO (NO.1770) LIMITED
    - 2006-05-15 03873722 03873987... (more)
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1999-12-13 ~ 2002-07-01
    IIF 2 - Director → ME
    1999-12-13 ~ 2002-08-02
    IIF 60 - Secretary → ME
  • 51
    OPUS TRUST GROUP LIMITED - now
    OPUS PORTFOLIO LIMITED
    - 2004-10-22 03782941
    SHELFCO (NO.1684) LIMITED - 1999-08-04
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    1999-09-20 ~ 2002-07-01
    IIF 5 - Director → ME
    1999-09-20 ~ 2002-08-02
    IIF 62 - Secretary → ME
  • 52
    OPUS TRUST LIMITED
    - now 03808857 03782947
    OPUS VENTURE CAPITAL LIMITED
    - 2000-05-08 03808857
    SHELFCO (NO.1707) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2002-07-01
    IIF 3 - Director → ME
    1999-09-20 ~ 2002-08-02
    IIF 61 - Secretary → ME
  • 53
    OPUS TRUST MARKETING LIMITED
    - now 03829462
    OPUS DIRECT MARKETING LIMITED
    - 2001-11-09 03829462
    SHELFCO (NO.1739) LIMITED
    - 2000-05-12 03829462 03829473... (more)
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Active Corporate (46 parents, 5 offsprings)
    Officer
    1999-10-31 ~ 2002-07-01
    IIF 18 - Director → ME
    1999-10-31 ~ 2002-08-02
    IIF 103 - Secretary → ME
  • 54
    OTM FULFILMENT LIMITED - now
    ADM FULFILMENT LIMITED
    - 2005-05-12 02442221
    A D M S MAILING CENTRE LIMITED
    - 2002-02-20 02442221
    FOREST FRIENDS LIMITED - 1993-05-27
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (26 parents)
    Officer
    2000-05-19 ~ 2002-07-01
    IIF 11 - Director → ME
    2000-05-19 ~ 2002-08-02
    IIF 86 - Secretary → ME
  • 55
    OTM MAILING LIMITED - now
    ADM MAILING LIMITED
    - 2005-05-12 02998348
    MIDLAND MAILING CENTRE LIMITED
    - 2002-02-20 02998348
    MIDLANDS MAILING CENTRE LIMITED - 1995-03-20
    FINISHAWARD LIMITED - 1995-01-06
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (29 parents)
    Officer
    2000-05-19 ~ 2002-07-01
    IIF 7 - Director → ME
    2000-05-19 ~ 2002-08-02
    IIF 83 - Secretary → ME
  • 56
    SCHREIBER FURNITURE LIMITED
    00351545
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (20 parents)
    Officer
    ~ 1999-02-23
    IIF 31 - Director → ME
  • 57
    SPIRITEL NETWORKS LIMITED - now
    ASHLAND NETWORKS LIMITED - 2007-11-23
    NETWORKS DIRECT (UK) LIMITED - 2007-05-09
    EUROWIDE TELECOMS LIMITED
    - 2004-05-10 03912165
    EUROWIDE TELCOMS LIMITED
    - 2000-07-04 03912165
    SHELFCO (NO.1814) LIMITED
    - 2000-06-20 03912165 03873779... (more)
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    2000-03-23 ~ 2002-07-01
    IIF 13 - Director → ME
    2000-03-23 ~ 2002-08-02
    IIF 89 - Secretary → ME
  • 58
    STATUS DISCOUNT LIMITED
    00413003
    Kpmg Corporate Recovery, Po Box 730 20 Farringdon Street, London
    Liquidation Corporate (6 parents)
    Officer
    (before 1992-12-30) ~ 1999-02-23
    IIF 30 - Director → ME
  • 59
    THE MESSAGE SERVICE LIMITED
    - now 05495362
    TELEMESSENGER LIMITED
    - 2005-07-25 05495362
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (11 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 52 - Director → ME
    2005-06-30 ~ 2012-12-05
    IIF 80 - Secretary → ME
  • 60
    TIA TECHNOLOGY UK LIMITED - now
    TIA SYSTEMS LIMITED - 2007-12-20
    SHELFCO (NO.1771) LIMITED
    - 2005-02-18 03873987 03829473... (more)
    One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
    Dissolved Corporate (15 parents)
    Officer
    1999-12-13 ~ 2002-07-01
    IIF 9 - Director → ME
    1999-12-13 ~ 2002-08-02
    IIF 88 - Secretary → ME
  • 61
    ZIGAFLOW LTD
    - now 03888530
    QUIKFLW LTD
    - 2020-04-16 03888530
    FRUITFUL BUSINESS SERVICES LTD
    - 2018-04-17 03888530
    SOLV BUSINESS SERVICES LTD
    - 2007-10-29 03888530
    SOLVONLINE LTD.
    - 2001-01-25 03888530
    ACESTAR LTD
    - 2000-02-23 03888530
    2a Charing Cross Road, London, England
    Active Corporate (9 parents)
    Officer
    2000-01-04 ~ now
    IIF 97 - Director → ME
    2000-01-04 ~ now
    IIF 91 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.