1
SPEED 5003 LIMITED
- 1995-06-21
03064837 03164183, 03104575, 03075463Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 72 Drummond Road, Guildford, England
Active Corporate (8 parents)
Officer
1995-06-08 ~ 1996-02-15
IIF 12 - Director → ME
2
Blake Lodge, The Lanterns, Bridge Lane, London Sw11 3ad, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
BRIDGE LANE MANAGEMENT COMPANY LIMITED
- now 02383861CHISHOLM PROPERTIES LIMITED - 1991-02-19
2 Old School House, The Lanterns Bridge Lane, London
Active Corporate (21 parents)
Officer
1994-11-23 ~ 2010-12-07
IIF 6 - Director → ME
1994-11-23 ~ 1999-10-26
IIF 18 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-01
Dissolved on 2022-10-20
KAREN MOORE JEWELLERY LTD
- 2009-01-29
06584228 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (17 parents)
Officer
2009-01-16 ~ 2009-04-16
IIF 20 - Secretary → ME
5
CONTINUITY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Dissolved on 2023-09-02
SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
SEMA GLOBAL RECOVERY SERVICES LIMITED - 2003-06-06
SEMA GROUP RECOVERY SERVICES LIMITED - 2001-01-15
CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED
- 1997-06-02
02114993WALTON EQUIPMENT LIMITED
- 1988-04-17
02114993TECHNOYIELD LIMITED
- 1987-09-04
02114993 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
(before 1993-06-12) ~ 1993-10-22
IIF 10 - Director → ME
6
EPIC WORLD LEISURE GROUP PLC
- now 04755790ANGELLYNX PUBLIC LIMITED COMPANY
- 2003-10-23
04755790 Rawlings Giles, The Lanterns, Bridge Lane, London, England
Dissolved Corporate (4 parents)
Officer
2003-05-28 ~ dissolved
IIF 4 - Director → ME
2003-05-28 ~ dissolved
IIF 13 - Secretary → ME
7
EPIC WORLD LEISURE LIMITED
- now 03064548SOUTHEND WHITEKNUCKLE ENTERTAINMENT LIMITED
- 2002-04-04
03064548 Lanterns Lodge The Lanterns, Bridge Lane, London, England
Dissolved Corporate (6 parents)
Officer
2001-08-24 ~ dissolved
IIF 2 - Director → ME
2001-08-24 ~ dissolved
IIF 17 - Secretary → ME
8
EPIC WORLD LEISURE MANAGEMENT LIMITED
- now 04871491FOLDERFLOWER LIMITED
- 2003-11-10
04871491 Suite 6 Weston Chambers, Weston Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2003-10-17 ~ dissolved
IIF 3 - Director → ME
2003-10-17 ~ dissolved
IIF 16 - Secretary → ME
9
MILLIE'S COOKIES (FRANCHISE) LIMITED
- now 02743938 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (31 parents)
Officer
1992-09-23 ~ 1993-03-01
IIF 9 - Director → ME
10
MILLIES LIMITED - now
THE COOKIE CRUMBLES LIMITED
- 2001-01-25
02721848 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
1992-06-20 ~ 1993-03-01
IIF 11 - Director → ME
11
Lanterns Lodge The Lanterns, Bridge Lane, London, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-30 ~ dissolved
IIF 21 - Secretary → ME
12
RAWLINGS GILES TRUST SERVICES LIMITED
08162332 Lanterns Lodge, Bridge Lane, London
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 7 - Director → ME
13
33 Vale Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2009-09-11 ~ dissolved
IIF 14 - Secretary → ME
14
U.K. PREVENTIVE MEDICINE LTD. - now
ITEL TECHNOLOGIES LIMITED
- 2008-08-04
04060928 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2000-08-29 ~ 2008-08-01
IIF 19 - Secretary → ME
15
Lanterns Lodge The Lanterns, Bridge Lane, London
Dissolved Corporate (4 parents)
Officer
2003-11-12 ~ dissolved
IIF 1 - Director → ME
2003-11-12 ~ dissolved
IIF 15 - Secretary → ME