1
25-41 HENRIETTA CHASE MANAGEMENT LIMITED
05443620 608, The Bridge 334 Queenstown Road, London, England
Active Corporate (13 parents)
Officer
2005-05-05 ~ 2008-08-04
IIF 113 - Secretary → ME
2
A.DICKEN & SON(TEES-SIDE)LIMITED
00631695 Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
Active Corporate (18 parents)
Officer
2000-11-01 ~ 2003-10-07
IIF 45 - Secretary → ME
3
ACAL BFI CENTRAL PROCUREMENT UK LIMITED
- now 00967025ACAL CENTRAL PROCUREMENT LIMITED
- 2010-09-13
00967025WAYCOM LIMITED - 2008-03-06
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (32 parents)
Officer
2008-08-29 ~ 2017-03-31
IIF 13 - Secretary → ME
4
ACAL TECHNOLOGY LIMITED
- 2010-10-07
01803787ALPHACOM LIMITED - 2003-03-25
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (41 parents)
Officer
2010-09-01 ~ 2017-03-31
IIF 187 - Secretary → ME
5
ACAL ELECTRONICS LIMITED - now
DISCOVERIE GROUP LIMITED - 2017-11-28
ACAL ELECTRONICS LIMITED
- 2017-08-08
01882927DEAN MICROSYSTEMS LIMITED - 1990-04-10
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (26 parents)
Officer
2010-03-03 ~ 2017-03-31
IIF 232 - Director → ME
2008-08-29 ~ 2017-03-31
IIF 12 - Secretary → ME
6
ACAL SUPPLY CHAIN LIMITED
- now 02664347EAF (UK) LIMITED - 2013-01-03
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2013-01-11 ~ 2017-03-31
IIF 180 - Secretary → ME
7
34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (20 parents)
Officer
2004-07-28 ~ 2007-04-04
IIF 48 - Secretary → ME
8
GAC NO.15 LIMITED - 1995-11-29
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
Active Corporate (19 parents, 1 offspring)
Officer
2009-06-05 ~ 2017-03-31
IIF 218 - Director → ME
2009-06-05 ~ 2017-03-31
IIF 143 - Secretary → ME
9
ADVANCED CRYSTAL TECHNOLOGY LIMITED
- now 01904334THE ACTECH GROUP LIMITED - 1995-11-13
INSTINCT ELECTRONICS LIMITED - 1991-11-22
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
2009-06-05 ~ 2017-03-31
IIF 201 - Director → ME
2009-06-05 ~ 2017-03-31
IIF 130 - Secretary → ME
10
Countryside House, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-06-28 ~ 2008-08-04
IIF 119 - Secretary → ME
11
AMEGA ELECTRONICS LIMITED
- now 02179018ZQR NO.8 LIMITED - 1998-04-24
ML DISTRIBUTION LIMITED - 1997-03-25
ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
M L DISTRIBUTION LIMITED - 1988-07-22
ITEMSTATE LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
2009-06-05 ~ 2017-03-31
IIF 214 - Director → ME
2009-06-05 ~ 2017-03-31
IIF 147 - Secretary → ME
12
AMEGA ELECTRONICS LIMITED - 1998-04-09
GLENBOARD LIMITED - 1987-11-18
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 1 offspring)
Officer
2009-06-05 ~ 2017-03-31
IIF 219 - Director → ME
2009-06-05 ~ 2017-03-31
IIF 132 - Secretary → ME
13
B&Q PROPERTIES LIMITED
- 2003-04-30
04111663FOCALFLOWER LIMITED
- 2001-01-12
04111663 B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-12-12 ~ 2003-10-07
IIF 146 - Secretary → ME
14
B&Q LIMITED - now
B&Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
1999-02-19 ~ 2003-10-14
IIF 18 - Secretary → ME
15
B&Q PROPERTIES LIMITED - now
BONDCO 754 LIMITED - 2000-04-18
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (33 parents, 12 offsprings)
Officer
2000-05-08 ~ 2003-10-07
IIF 63 - Secretary → ME
16
B&Q PROPERTIES NEW MALDEN LIMITED - now
B&Q (EAST BELFAST) LIMITED
- 2003-01-29
03926734BONDCO 775 LIMITED - 2000-04-18
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (32 parents)
Officer
2000-05-05 ~ 2003-10-07
IIF 72 - Secretary → ME
17
CHIGWELL OAKS LIMITED - 2003-11-24
CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
CHOQS 396 LIMITED - 2001-06-26
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 103 - Secretary → ME
18
OPTILAS LIMITED - 1999-03-01
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2010-09-01 ~ 2017-03-31
IIF 233 - Director → ME
2010-09-01 ~ 2017-03-31
IIF 182 - Secretary → ME
19
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-06-05 ~ 2017-03-31
IIF 227 - Director → ME
2009-06-05 ~ 2017-03-31
IIF 129 - Secretary → ME
20
BRENTHALL PARK (COMMERCIAL) LIMITED
- now 02398650CHOQS 168 LIMITED - 1989-07-20
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (14 parents)
Officer
2006-06-20 ~ 2008-08-04
IIF 110 - Secretary → ME
21
BRENTHALL PARK (INFRASTRUCTURE) LIMITED
- now 02398700CHOQS 169 LIMITED - 1989-07-20
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (13 parents)
Officer
2006-06-20 ~ 2008-08-04
IIF 66 - Secretary → ME
22
BRENTHALL PARK (ONE) LIMITED
- now 02398912CHOQS 164 LIMITED - 1989-07-20
Countryside House, The Drive, Brentwood, Essex
Active Corporate (18 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 39 - Secretary → ME
23
BRENTHALL PARK (THREE) LIMITED
- now 02398649CHOQS 167 LIMITED - 1989-07-20
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (16 parents)
Officer
2006-06-20 ~ 2008-08-04
IIF 57 - Secretary → ME
24
C.C.W. LIMITED - 1986-08-21
GAVEL DEVELOPMENTS LIMITED - 1985-12-10
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (17 parents, 3 offsprings)
Officer
2006-06-20 ~ 2008-08-04
IIF 83 - Secretary → ME
25
TECHLINEAR LIMITED
- 2013-09-05
00918865 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-06-05 ~ 2017-03-31
IIF 203 - Director → ME
2008-08-29 ~ 2017-03-31
IIF 3 - Secretary → ME
26
CAMBRIDGE MEDIPARK LIMITED
- now 04620453COUNTRYSIDE TEN LIMITED - 2003-07-16
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-06-22 ~ 2008-08-04
IIF 76 - Secretary → ME
27
CARRINGTON PARK MANAGEMENT LIMITED
- now 05852964COUNTRYSIDE TWENTY LIMITED
- 2006-08-16
05852964 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (10 parents)
Officer
2006-06-21 ~ 2008-08-04
IIF 210 - Director → ME
2006-06-21 ~ 2008-08-04
IIF 149 - Secretary → ME
28
CAXTON PLACE MANAGEMENT LIMITED
04812306 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (14 parents)
Officer
2004-06-01 ~ 2005-04-13
IIF 108 - Secretary → ME
29
CBC ESTATE MANAGEMENT LIMITED - now
COUNTRYSIDE 25 LIMITED
- 2008-12-15
06192969 Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (13 parents)
Officer
2007-03-29 ~ 2008-07-07
IIF 225 - Director → ME
2007-03-29 ~ 2008-08-04
IIF 138 - Secretary → ME
30
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED - now
COUNTRYSIDE SIXTEEN LIMITED
- 2007-10-10
05852493 Bruce Kenrick House, Killick Street, London, England
Active Corporate (36 parents)
Officer
2006-06-20 ~ 2006-12-13
IIF 207 - Director → ME
2006-06-20 ~ 2007-09-28
IIF 136 - Secretary → ME
31
Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 34 - Secretary → ME
32
CHARTWELL LAND INVESTMENTS LIMITED - now
CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26
03681321RINGPACE LIMITED - 1999-11-12
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (29 parents)
Officer
2003-07-18 ~ 2003-10-07
IIF 64 - Secretary → ME
33
CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED
- now 05946419COUNTRYSIDE 21 LIMITED
- 2007-03-19
05946419 Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
2006-09-26 ~ 2008-08-04
IIF 205 - Director → ME
2006-09-26 ~ 2008-08-04
IIF 145 - Secretary → ME
34
CMW (UK) LIMITED - now
COLOUR-MY-WORLD LIMITED
- 2001-12-12
01299322B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
41 Devonshire Street Ground Floor Office 1, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-02-19 ~ 2003-10-06
IIF 44 - Secretary → ME
35
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2011-01-11 ~ dissolved
IIF 123 - Secretary → ME
36
CONTOUR ELECTRONICS LIMITED
- now 02773976CONTOUR IMAGES LIMITED - 1995-07-14
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (18 parents)
Officer
2016-01-07 ~ 2017-03-31
IIF 178 - Secretary → ME
37
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-07 ~ 2017-03-31
IIF 183 - Secretary → ME
38
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 75 - Secretary → ME
39
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 28 - Secretary → ME
40
ALNERY NO. 2457 LIMITED - 2004-10-01
15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2005-06-20 ~ 2008-08-04
IIF 77 - Secretary → ME
41
COPTHORN HOLDINGS LIMITED
- now 05137095ALNERY NO. 2447 LIMITED - 2004-10-01
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2005-04-20 ~ 2008-08-04
IIF 56 - Secretary → ME
42
COUNTRYSIDE ONE LIMITED
- 2004-10-11
04422698 Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 50 - Secretary → ME
43
ALNERY NO. 2459 LIMITED - 2004-10-01
15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2005-06-20 ~ 2008-08-04
IIF 22 - Secretary → ME
44
COUNTRYSIDE (CHURCH LANGLEY) LIMITED
- now 02950508CHOQS 266 LIMITED - 1994-11-29
Countryside House, The Drive Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 54 - Secretary → ME
45
COUNTRYSIDE TWO LIMITED
- 2004-10-11
04422696 Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (11 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 94 - Secretary → ME
46
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2007-03-29 ~ 2008-08-04
IIF 229 - Director → ME
2007-03-29 ~ 2008-08-04
IIF 150 - Secretary → ME
47
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (20 parents)
Officer
2007-02-23 ~ 2007-03-09
IIF 190 - Director → ME
2007-05-03 ~ 2007-07-23
IIF 224 - Director → ME
2007-02-23 ~ 2008-08-04
IIF 156 - Secretary → ME
48
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (11 parents)
Officer
2007-02-23 ~ 2008-08-04
IIF 189 - Director → ME
2007-02-23 ~ 2008-08-04
IIF 155 - Secretary → ME
49
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED
- now 05397063ANNINGTON (COLCHESTER) LIMITED
- 2006-04-07
05397063ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (16 parents)
Officer
2006-03-31 ~ 2008-08-04
IIF 99 - Secretary → ME
50
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
06023552 Countryside House, The Drive, Brentwood, Essex
Active Corporate (27 parents)
Officer
2007-02-19 ~ 2008-08-04
IIF 26 - Secretary → ME
51
COUNTRYSIDE BUILD LIMITED
- now 00624870LANESIDE PROPERTIES LIMITED - 1977-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 31 - Secretary → ME
52
COUNTRYSIDE CAMBRIDGE ONE LIMITED
06164435 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2007-03-19 ~ 2008-08-04
IIF 151 - Secretary → ME
53
COUNTRYSIDE CAMBRIDGE TWO LIMITED
06165337 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2007-03-19 ~ 2008-08-04
IIF 153 - Secretary → ME
54
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
- now 01359521COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
MADMILD LIMITED - 1978-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 86 - Secretary → ME
55
COUNTRYSIDE COMMERCIAL LIMITED
- now 02775982CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 101 - Secretary → ME
56
COUNTRYSIDE DEVELOPMENTS LIMITED
00927141 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 84 - Secretary → ME
57
Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 59 - Secretary → ME
58
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2004-06-01 ~ 2008-08-04
IIF 98 - Secretary → ME
59
COUNTRYSIDE HOMES LIMITED
- now 00933346COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 96 - Secretary → ME
60
COUNTRYSIDE INVESTMENTS LIMITED
01532755 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 111 - Secretary → ME
61
COUNTRYSIDE MARITIME LIMITED
- now 02549379ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
LAW 315 LIMITED - 1991-01-03
Countryside House, The Drive, Brentwood, Essex
Active Corporate (64 parents)
Officer
2004-07-01 ~ 2008-08-04
IIF 49 - Secretary → ME
62
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ 2008-08-04
IIF 21 - Secretary → ME
63
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
- now 04422681COUNTRYSIDE NINE LIMITED - 2003-04-24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2004-06-28 ~ 2005-03-29
IIF 112 - Secretary → ME
2005-04-04 ~ 2008-08-04
IIF 141 - Secretary → ME
64
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
- now 04165427FOX LANE (CHERTSEY) LIMITED
- 2004-12-02
04165427CHOQS 389 LIMITED - 2001-05-02
Countryside House, The Drive, Brentwood, Essex
Active Corporate (28 parents, 1 offspring)
Officer
2004-06-01 ~ 2008-08-04
IIF 115 - Secretary → ME
65
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
- now 04249035CHOQS 401 LIMITED - 2002-05-30
Countryside House, The Drive, Brentwood, Essex
Active Corporate (21 parents)
Officer
2004-06-07 ~ 2008-08-04
IIF 104 - Secretary → ME
66
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
- now 02424280COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
PENTON ASSETS PLC - 1989-10-25
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 68 - Secretary → ME
67
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED - now
COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
COUNTRYSIDE PROPERTIES PLC
- 2016-01-07
05555391COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY
- 2005-09-07
05555391 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents, 16 offsprings)
Officer
2005-09-06 ~ 2008-08-04
IIF 53 - Secretary → ME
68
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED
- now 02771231COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (29 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 109 - Secretary → ME
69
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED
01106682 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 17 - Secretary → ME
70
COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
- now 05722274BACKPENCIL LIMITED
- 2006-03-24
05722274 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (16 parents, 18 offsprings)
Officer
2006-03-23 ~ 2008-08-04
IIF 116 - Secretary → ME
71
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED
- now 00932540COPTHORN HOMES LIMITED - 2004-04-30
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-06-01 ~ 2008-08-04
IIF 85 - Secretary → ME
72
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
- now 04422687COUNTRYSIDE SIX LIMITED - 2003-09-12
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (24 parents)
Officer
2004-06-22 ~ 2008-08-04
IIF 43 - Secretary → ME
73
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- now 02752638COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (31 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 40 - Secretary → ME
74
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
- now 04422690COUNTRYSIDE FIVE LIMITED - 2002-09-16
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (28 parents)
Officer
2004-06-22 ~ 2008-08-04
IIF 74 - Secretary → ME
75
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED
- now 02771221COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 27 - Secretary → ME
76
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
- now 02771224COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-06-01 ~ 2008-08-04
IIF 61 - Secretary → ME
77
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED - now
COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED
- 2016-05-09
05852497COUNTRYSIDE FIFTEEN LIMITED
- 2006-12-15
05852497 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents)
Officer
2006-06-20 ~ 2007-03-01
IIF 222 - Director → ME
2006-06-20 ~ 2008-08-04
IIF 134 - Secretary → ME
78
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
- now 04814588CHOQS 441 LIMITED - 2004-03-17
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-06-28 ~ 2008-08-04
IIF 47 - Secretary → ME
79
COUNTRYSIDE PROPERTIES (UK) LIMITED
- now 00614864COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY
- 2005-09-07
00614864 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (38 parents, 123 offsprings)
Officer
2004-06-01 ~ 2008-08-04
IIF 78 - Secretary → ME
80
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED
00679855 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 100 - Secretary → ME
81
COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED
- now 05529370ALNERY NO.2532 LIMITED
- 2005-09-13
05529370 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2005-09-07 ~ 2008-08-04
IIF 52 - Secretary → ME
82
COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED
- now 05529369ALNERY NO.2533 LIMITED
- 2005-09-13
05529369 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2005-09-07 ~ 2008-08-04
IIF 90 - Secretary → ME
83
COUNTRYSIDE PROPERTIES TEN LIMITED
- now 04563416CAMBRIDGE MEDIPARK LIMITED - 2003-07-16
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 120 - Secretary → ME
84
COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED
- now 02752636CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (26 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 95 - Secretary → ME
85
COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED
- now 02752637COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (23 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 33 - Secretary → ME
86
COUNTRYSIDE RESIDENTIAL LIMITED
- now 02423299WELGATE ASSETS PLC - 1989-10-24
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (24 parents, 34 offsprings)
Officer
2004-06-01 ~ 2008-08-04
IIF 114 - Secretary → ME
87
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (13 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 32 - Secretary → ME
88
COUNTRYSIDE SIGMA LIMITED - now
COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED
- 2012-12-11
05852456 Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (12 parents)
Officer
2006-06-20 ~ 2008-08-04
IIF 58 - Secretary → ME
89
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 121 - Secretary → ME
90
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2004-06-01 ~ 2006-10-11
IIF 29 - Secretary → ME
91
DELFONT MACKINTOSH THEATRES LIMITED
- now 02518625BERNARD DELFONT THEATRES LIMITED - 1991-11-11
JOINTSMART LIMITED - 1991-03-01
1 Bedford Square, London
Active Corporate (22 parents, 4 offsprings)
Officer
1993-04-05 ~ 1999-01-19
IIF 14 - Secretary → ME
92
2 Brackenwood Mews, Weston, Cheshire, England
Active Corporate (15 parents)
Officer
2004-06-01 ~ 2004-09-15
IIF 93 - Secretary → ME
93
INTERCEDE 137 LIMITED - 1983-08-22
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (34 parents)
Officer
2000-11-01 ~ 2003-10-06
IIF 67 - Secretary → ME
94
DIDSBURY POINT 3ADC MANAGEMENT LIMITED
- now 05334806DIDSBURY POINT 3ADC MANGEMENT LIMITED
- 2006-09-27
05334806 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (19 parents)
Officer
2005-01-17 ~ 2008-08-04
IIF 38 - Secretary → ME
95
DIDSBURY POINT 4 MANAGEMENT LIMITED
- now 05475273DIDSBURY POINT 4A MANAGEMENT LIMITED
- 2005-07-25
05475273DIDSBURY POINT MANAGEMENT COMPANY
- 2005-06-30
05475273 C/o Urbanbubble Sevendale House, 7 Dale Street, Manchester, England
Active Corporate (13 parents)
Officer
2005-06-08 ~ 2008-08-04
IIF 106 - Secretary → ME
96
DIDSBURY POINT 5 MANAGEMENT LIMITED
- now 05405675DIDSBURY POINT PHASE 5 MANAGEMENT LIMITED
- 2006-05-08
05405675 82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (8 parents)
Officer
2005-03-29 ~ 2008-05-01
IIF 71 - Secretary → ME
97
DIDSBURY POINT REVERSION LIMITED
- now 03770123BEAULIEU PARK LIMITED - 2003-11-21
CHOQS 329 LIMITED - 1999-09-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2004-06-01 ~ 2007-03-30
IIF 105 - Secretary → ME
98
DISCOVERIE ELECTRONICS LIMITED - now
ACAL NEWCO LIMITED
- 2018-05-31
06556285 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 2 offsprings)
Officer
2009-06-05 ~ 2017-03-31
IIF 213 - Director → ME
2008-08-29 ~ 2017-03-31
IIF 8 - Secretary → ME
99
DISCOVERIE GROUP PLC - now
SPURFAME LIMITED - 1987-03-20
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (36 parents, 9 offsprings)
Officer
2008-08-29 ~ 2017-03-31
IIF 6 - Secretary → ME
100
DISCOVERIE HOLDINGS LTD - now
ACAL ELECTRONICS HOLDINGS LIMITED
- 2022-03-31
01618416ACAL BFI INTERNATIONAL LIMITED
- 2011-06-27
01618416CENTRE INDUSTRIES LIMITED
- 2010-08-25
01618416 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 16 offsprings)
Officer
2008-08-29 ~ 2017-03-31
IIF 70 - Secretary → ME
101
DISCOVERIE MANAGEMENT SERVICES LIMITED - now
ACAL MANAGEMENT SERVICES LIMITED
- 2018-05-31
02036196TAGFINE LIMITED - 1987-07-01
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
2008-08-29 ~ 2017-03-31
IIF 92 - Secretary → ME
102
ESPORTA HEALTH & FITNESS LIMITED - now
FIRST LEISURE HEALTH & FITNESS LIMITED
- 1999-10-28
02999311ALNERY NO. 1415 LIMITED
- 1995-04-26
02999311 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (56 parents, 6 offsprings)
Officer
1997-11-01 ~ 1999-01-19
IIF 193 - Director → ME
1995-04-13 ~ 1997-11-01
IIF 46 - Secretary → ME
103
GUESTPLACE LIMITED - 1989-05-22
85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
1997-05-30 ~ 1999-01-19
IIF 199 - Director → ME
1997-05-30 ~ 1997-11-01
IIF 124 - Secretary → ME
104
ACAL SUPPLY CHAIN HOLDINGS LIMITED
- 2017-01-25
06754508ACAL SUPPLY CHAIN LIMITED
- 2009-05-22
06754508ACAL PARTS SERVICES HOLDINGS LIMITED
- 2008-11-21
06754508 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-11-20 ~ 2017-03-31
IIF 152 - Secretary → ME
105
FALMOUTH YACHT MARINA LIMITED
- now 02687977KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
1996-12-23 ~ 1999-01-19
IIF 162 - Secretary → ME
106
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
- now 01594324ALNERY NO. 117 LIMITED - 1982-11-30
Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (32 parents)
Officer
1993-04-05 ~ 1999-01-19
IIF 82 - Secretary → ME
107
FOX LANE MANAGEMENT COMPANY LIMITED
05400263 14 Queensway, New Milton, England
Active Corporate (14 parents)
Officer
2005-03-21 ~ 2008-08-04
IIF 212 - Director → ME
2005-03-21 ~ 2008-08-04
IIF 163 - Secretary → ME
108
349 Royal College Street, London, England
Active Corporate (56 parents)
Officer
2005-07-15 ~ 2008-08-04
IIF 135 - Secretary → ME
109
CRELLON ELECTRONICS LIMITED - 1983-04-08
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (23 parents)
Officer
2009-06-05 ~ 2017-03-31
IIF 231 - Director → ME
2009-06-05 ~ 2017-03-31
IIF 144 - Secretary → ME
110
GRAND PARADE PIER LIMITED - now
EASTBOURNE PIER COMPANY LIMITED(THE)
- 2015-11-13
00002019 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
1993-04-05 ~ 1998-09-01
IIF 239 - Director → ME
111
GREENWICH MILLENNIUM VILLAGE LIMITED
03648005 Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
2005-07-15 ~ 2008-08-04
IIF 142 - Secretary → ME
112
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED
- now 02260326BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
Countryside House, The Drive, Great Warley, Brentwood, Essex.
Dissolved Corporate (8 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 42 - Secretary → ME
113
Countryside House, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-06-28 ~ 2008-08-04
IIF 55 - Secretary → ME
114
HATCHFORD PARK REVERSION LIMITED - now
COUNTRYSIDE ELEVEN LIMITED
- 2006-11-29
04620272 311 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2004-06-01 ~ 2006-11-13
IIF 102 - Secretary → ME
115
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (12 parents)
Officer
2017-01-19 ~ 2017-03-31
IIF 179 - Secretary → ME
116
HEATLEY MERE MANAGEMENT LIMITED
05418913 7 Ambassador Place, Stockport Road, Altrincham, Cheshire, England
Active Corporate (9 parents)
Officer
2005-04-08 ~ 2008-08-04
IIF 174 - Secretary → ME
117
HERGA ELECTRIC LIMITED - 2013-04-22
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents)
Officer
2017-01-19 ~ 2017-03-31
IIF 181 - Secretary → ME
118
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (55 parents, 1 offspring)
Officer
1994-01-12 ~ 1999-01-19
IIF 91 - Secretary → ME
119
Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
Active Corporate (20 parents)
Officer
2005-09-01 ~ 2008-08-04
IIF 177 - Secretary → ME
120
ICO DIDSBURY POINT ESTATE MANAGEMENT LIMITED
- now 06126289COUNTRYSIDE 24 LIMITED
- 2007-08-08
06126289 110-114 Duke Street, Liverpool, England
Active Corporate (18 parents)
Officer
2007-02-23 ~ 2008-03-20
IIF 192 - Director → ME
2007-02-23 ~ 2008-08-04
IIF 194 - Secretary → ME
121
IXTHUS INSTRUMENTATION LIMITED
- now 04876913AMESGLEN LIMITED - 2003-10-16
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (14 parents)
Officer
2017-01-19 ~ 2017-03-31
IIF 185 - Secretary → ME
122
JUBILEE HOUSE DEVELOPMENT LIMITED
00716066 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 81 - Secretary → ME
123
KINGFISHER FUTURE HOMES LIMITED - now
KINGFISHER BRANDS LIMITED - 2012-03-01
BONDCO 774 LIMITED - 2000-04-18
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2000-05-08 ~ 2003-10-07
IIF 87 - Secretary → ME
124
KINGFISHER MARKETPLACES LIMITED - now
WILDBIRD INTERNATIONAL LIMITED
- 2022-06-17
03257957TERMGRAY LIMITED - 1996-10-29
1 Paddington Square, London, England
Active Corporate (35 parents, 1 offspring)
Officer
1999-07-26 ~ 2001-08-17
IIF 169 - Secretary → ME
125
KINGFISHER TMB LIMITED - now
BONDCO 773 LIMITED - 2000-04-18
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (34 parents)
Officer
2000-05-08 ~ 2003-10-07
IIF 175 - Secretary → ME
126
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2008-04-18 ~ 2008-08-04
IIF 122 - Secretary → ME
127
LOSTOCK MANAGEMENT COMPANY LIMITED
04228858 1 Margrove Chase, Lostock, Bolton, England
Active Corporate (14 parents)
Officer
2004-06-01 ~ 2005-08-01
IIF 173 - Secretary → ME
128
MCCORMICK (LITTLEBOROUGH) LIMITED - now
UNIQSAUCES LIMITED - 2005-06-22
UNIQFOODS LIMITED - 2000-09-29
FISHER QUALITY FOODS LIMITED - 1999-03-17
EVEDALE FOODS LIMITED
- 1994-11-28
02588952HIREFUTURE LIMITED
- 1991-04-10
02588952 Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (49 parents)
Officer
1991-03-26 ~ 1991-04-16
IIF 237 - Director → ME
129
MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.
- now 04393676MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
CHOQS 419 LIMITED - 2002-07-12
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2004-06-28 ~ 2006-12-11
IIF 171 - Secretary → ME
130
NEW ENGLAND PAINT COMPANY LIMITED
- now 04056989BONDCO 828 LIMITED
- 2000-11-13
04056989 1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2000-11-07 ~ 2003-08-14
IIF 228 - Director → ME
2000-11-07 ~ 2003-10-07
IIF 166 - Secretary → ME
131
NORTHWOOD DEVELOPMENTS LIMITED
- now 02832351SEARCHTRADE LIMITED - 1993-08-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (47 parents)
Officer
1997-05-30 ~ 1999-01-19
IIF 216 - Director → ME
1997-05-30 ~ 1997-11-01
IIF 139 - Secretary → ME
132
NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
04715072 Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (42 parents)
Officer
2004-06-22 ~ 2007-06-08
IIF 176 - Secretary → ME
133
PREMIER MARINAS (FALMOUTH) LIMITED
- now 01276731QUADRANT MARINE LIMITED
- 1997-04-01
01276731 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (27 parents)
Officer
1996-12-23 ~ 1999-01-19
IIF 195 - Secretary → ME
134
ASSOCIATED MARINAS LIMITED
- 1995-08-07
02973858GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
1994-10-31 ~ 1999-01-19
IIF 160 - Secretary → ME
135
PRINCE EDWARD THEATRE LIMITED
- now 02532653HELPREASON LIMITED - 1991-03-18
1 Bedford Square, London
Active Corporate (15 parents)
Officer
1993-04-05 ~ 1999-01-19
IIF 158 - Secretary → ME
136
PROJECT SUNRISE INVESTMENTS LIMITED - now
CHARTWELL LAND INVESTMENTS LIMITED
- 2006-07-14
01458009CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2003-07-18 ~ 2003-10-07
IIF 88 - Secretary → ME
137
PROJECT SUNRISE LIMITED - now
B&Q PROPERTIES LIMITED
- 2006-07-14
01588407CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, London
Active Corporate (59 parents, 2 offsprings)
Officer
2003-07-18 ~ 2003-10-07
IIF 172 - Secretary → ME
138
PROJECT SUNRISE PROPERTIES LIMITED - now
CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14
02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2003-07-18 ~ 2003-10-07
IIF 62 - Secretary → ME
139
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED - now
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED
- 2007-10-08
04620284COUNTRYSIDE TWELVE LIMITED
- 2005-11-29
04620284 180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-06-01 ~ 2007-09-25
IIF 170 - Secretary → ME
140
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (22 parents)
Officer
2010-02-02 ~ 2017-03-31
IIF 234 - Director → ME
2009-01-08 ~ 2017-03-31
IIF 1 - Secretary → ME
141
RADIATRON HOLDINGS LIMITED
- now 01707985FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-02-02 ~ 2017-03-31
IIF 235 - Director → ME
2009-01-08 ~ 2017-03-31
IIF 7 - Secretary → ME
142
RADIUS (PRESTWICH) MANAGEMENT COMPANY LIMITED
05010815 22 Church Street Church Street, Eccles, Manchester, England
Active Corporate (22 parents)
Officer
2005-09-14 ~ 2007-06-28
IIF 200 - Director → ME
2005-09-14 ~ 2007-06-28
IIF 159 - Secretary → ME
143
RINGLEY LOCK RESIDENTS MANAGEMENT COMPANY LIMITED
05425369 C/o Regency Estates 29 Lee Lane, Horwich, Bolton, England
Active Corporate (27 parents)
Officer
2005-04-15 ~ 2008-08-04
IIF 165 - Secretary → ME
144
RIVERSIDE CHILDCARE LIMITED
- now 03210281MALETRADE LIMITED - 1996-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
1997-05-30 ~ 1999-01-19
IIF 208 - Director → ME
1997-05-30 ~ 1997-11-01
IIF 126 - Secretary → ME
145
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
1997-05-30 ~ 1999-01-19
IIF 204 - Director → ME
1997-05-30 ~ 1997-11-01
IIF 127 - Secretary → ME
146
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
1997-05-30 ~ 1999-01-19
IIF 217 - Director → ME
1997-05-30 ~ 1997-11-01
IIF 125 - Secretary → ME
147
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (61 parents, 1 offspring)
Officer
1997-08-13 ~ 1999-01-19
IIF 197 - Director → ME
1997-05-30 ~ 1997-11-01
IIF 37 - Secretary → ME
148
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (64 parents)
Officer
1997-05-30 ~ 1999-01-19
IIF 198 - Director → ME
1997-05-30 ~ 1997-11-01
IIF 41 - Secretary → ME
149
S.M.T. AMUSEMENTS LIMITED - now
BRITANNIA PIER LIMITED
- 2010-08-03
00863365ENTAM PIERS LIMITED
- 1995-06-12
00863365 Regal House, Manwick Road, Felixstowe, Suffolk
Active Corporate (10 parents)
Officer
1993-04-05 ~ 1995-10-02
IIF 236 - Director → ME
150
SADLER'S PARK MANAGEMENT COMPANY LIMITED
05688576 7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (14 parents)
Officer
2006-01-26 ~ 2008-08-04
IIF 223 - Director → ME
2006-01-26 ~ 2008-08-04
IIF 161 - Secretary → ME
151
2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1999-02-19 ~ 2003-10-06
IIF 24 - Secretary → ME
152
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (54 parents, 19 offsprings)
Officer
1999-07-26 ~ 2001-08-17
IIF 167 - Secretary → ME
153
SCREWFIX SPARES LIMITED - now
BARGAIN BOB'S LIMITED - 2023-03-16
AROMATIC DUCK LIMITED
- 2003-10-23
03593012SCANRIDGE LIMITED - 1998-07-24
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (33 parents)
Officer
1999-07-26 ~ 2001-08-17
IIF 164 - Secretary → ME
154
SEA LIFE CENTRE (BLACKPOOL) LIMITED
- now 02407713TARADENE LIMITED - 1990-04-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
1993-04-05 ~ 1995-08-30
IIF 168 - Secretary → ME
155
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
- now 02204182ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
HACKREMCO (NO.378) LIMITED - 1988-03-14
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (24 parents)
Officer
2008-12-17 ~ 2017-03-31
IIF 215 - Director → ME
2008-12-17 ~ 2017-03-31
IIF 11 - Secretary → ME
156
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
- now 02172628ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
ML GROUP LIMITED - 1995-09-04
ML AEROSPACE LIMITED - 1993-05-14
M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
LIFTSKILL LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
2008-10-17 ~ 2017-03-31
IIF 211 - Director → ME
2008-10-17 ~ 2017-03-31
IIF 10 - Secretary → ME
157
SEDGEMOOR HOLDINGS LIMITED
- now 03389535FILEMAY LIMITED - 1998-01-09
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
2009-06-05 ~ 2017-03-31
IIF 226 - Director → ME
2008-08-29 ~ 2017-03-31
IIF 5 - Secretary → ME
158
M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 9 offsprings)
Officer
2008-08-29 ~ 2017-03-31
IIF 4 - Secretary → ME
159
COUNTRYSIDE EIGHTEEN LIMITED
- 2007-03-14
05852944 Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2006-06-21 ~ 2008-08-04
IIF 206 - Director → ME
2006-06-21 ~ 2008-08-04
IIF 133 - Secretary → ME
160
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-06-22 ~ 2008-08-04
IIF 117 - Secretary → ME
161
SKYLINE 120 COURTYARD MANAGEMENT LIMITED
- now 05953341COUNTRYSIDE NINETEEN LIMITED
- 2006-12-14
05953341 3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2006-10-02 ~ 2006-12-01
IIF 220 - Director → ME
2006-10-02 ~ 2008-08-04
IIF 131 - Secretary → ME
162
Countryside House, The Drive, Brentwood, Essex
Active Corporate (13 parents)
Officer
2005-12-30 ~ 2008-08-04
IIF 36 - Secretary → ME
163
SKYLINE 120 URBAN HIVE MANAGEMENT LIMITED
- now 05852960COUNTRYSIDE SEVENTEEN LIMITED
- 2006-07-20
05852960 Urmet Domus, 490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex
Active Corporate (10 parents)
Officer
2006-06-21 ~ 2006-08-10
IIF 209 - Director → ME
2006-06-21 ~ 2008-05-31
IIF 128 - Secretary → ME
164
SOUTH AND CENTRAL PIER LIMITED - now
BLACKPOOL PIER COMPANY LIMITED(THE)
- 2015-09-27
00863359 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
1993-04-05 ~ 1998-09-01
IIF 238 - Director → ME
165
SOUTH AT DIDSBURY POINT ONE MANAGEMENT LTD
04763378 3rd Floor Suite 2 King Street, Manchester, England
Active Corporate (21 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 30 - Secretary → ME
166
SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED
- now 05128391DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED
- 2005-03-22
05128391 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 20 - Secretary → ME
167
SPORTCITY 2AB MANAGEMENT LIMITED
- now 05946426COUNTRYSIDE 22 LIMITED
- 2007-01-26
05946426 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (20 parents)
Officer
2006-09-26 ~ 2008-08-04
IIF 230 - Director → ME
2006-09-26 ~ 2008-08-04
IIF 137 - Secretary → ME
168
SPORTCITY 2C MANAGEMENT LIMITED
05642374 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (15 parents)
Officer
2005-12-01 ~ 2008-08-04
IIF 221 - Director → ME
2005-12-01 ~ 2008-08-04
IIF 140 - Secretary → ME
169
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (16 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 15 - Secretary → ME
170
SPORTCITY LIVING MANAGEMENT COMPANY LIMITED
04795228 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (24 parents)
Officer
2004-06-01 ~ 2005-08-18
IIF 118 - Secretary → ME
171
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (26 parents)
Officer
2008-08-29 ~ 2017-03-31
IIF 2 - Secretary → ME
172
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628HAZELBARON LIMITED - 1994-09-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (44 parents)
Officer
1997-05-30 ~ 1999-01-19
IIF 202 - Director → ME
1997-05-30 ~ 1997-11-01
IIF 148 - Secretary → ME
173
CALLFAN LIMITED - 1999-03-24
Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-06-28 ~ 2008-08-04
IIF 60 - Secretary → ME
174
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (13 parents)
Officer
2004-06-07 ~ 2008-08-04
IIF 73 - Secretary → ME
175
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2004-06-07 ~ 2008-08-04
IIF 89 - Secretary → ME
176
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2004-06-07 ~ 2008-08-04
IIF 80 - Secretary → ME
177
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2004-06-07 ~ 2008-08-04
IIF 35 - Secretary → ME
178
THE EDGE RESIDENTIAL (CAR PARK) LIMITED
- now 04523451CHOQS 426 LIMITED - 2002-12-05
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2004-06-07 ~ 2008-08-04
IIF 65 - Secretary → ME
179
THE EDGE RESIDENTIAL COMPANY LIMITED
04558623 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (21 parents)
Officer
2004-06-07 ~ 2008-07-02
IIF 16 - Secretary → ME
180
THE PRINCE OF WALES THEATRE LIMITED
- now 02522756MONEYUNIT LIMITED - 1991-03-18
1 Bedford Square, London
Active Corporate (15 parents)
Officer
1993-04-05 ~ 1999-01-19
IIF 154 - Secretary → ME
181
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - now
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
- 2004-12-08
02500623 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (52 parents)
Officer
1994-01-12 ~ 1999-01-19
IIF 69 - Secretary → ME
182
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents)
Officer
2010-09-01 ~ 2017-03-31
IIF 196 - Director → ME
2010-01-22 ~ 2017-03-31
IIF 188 - Secretary → ME
183
TRINITY GREEN MANAGEMENT COMPANY LIMITED
05139578 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (29 parents)
Officer
2004-09-01 ~ 2008-08-04
IIF 23 - Secretary → ME
184
TRINITY GREEN REVERSION LIMITED
- now 02413181COUNTRYSIDE CLUBS LIMITED
- 2004-06-29
02413181CHOQS 176 LIMITED - 1989-11-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2004-06-01 ~ 2006-04-06
IIF 79 - Secretary → ME
185
TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 05414034TRINITY GREEN RESIDENTIAL MANAGEMENT LIMITED
- 2005-05-11
05414034 Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (11 parents)
Officer
2005-04-05 ~ 2008-08-04
IIF 19 - Secretary → ME
186
URBAN HIVE HACKNEY MANAGEMENT LIMITED
- now 06126293COUNTRYSIDE 23 LIMITED
- 2007-04-27
06126293 Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (10 parents)
Officer
2007-02-23 ~ 2007-04-20
IIF 191 - Director → ME
2007-02-23 ~ 2008-08-04
IIF 157 - Secretary → ME
187
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents, 5 offsprings)
Officer
2017-01-19 ~ 2017-03-31
IIF 184 - Secretary → ME
188
VARIOHM-EUROSENSOR LIMITED
- now 02736925VARIOHM COMPONENTS LIMITED - 2002-06-11
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (15 parents)
Officer
2017-01-19 ~ 2017-03-31
IIF 186 - Secretary → ME
189
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents)
Officer
2008-08-29 ~ 2017-03-31
IIF 9 - Secretary → ME
190
WINWICK PARK MANAGEMENT COMPANY LIMITED
04328159 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Officer
2004-06-01 ~ 2005-08-01
IIF 107 - Secretary → ME
191
WOOLWICH COUNTRYSIDE LIMITED
- now 02442706CHOQS 186 LIMITED - 1990-04-19
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2004-06-28 ~ 2008-08-04
IIF 97 - Secretary → ME
192
WYCHWOOD PARK (MANAGEMENT) LIMITED
04063044 Discovery House, Crossley Road, Stockport, England
Active Corporate (31 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 25 - Secretary → ME
193
WYCHWOOD PARK GOLF CLUB LIMITED
04228906 Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 51 - Secretary → ME