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
Baxter, Richard Alistair
- British born in May 1962Registered addresses and corresponding companies
Baxter, Richard Alistair
Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 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 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 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 IIF 169 IIF 170 IIF 171 IIF 172
- British solicitor born in May 1962Registered addresses and corresponding companies
Baxter, Richard Alistair
- British born in May 1963Registered addresses and corresponding companies
Baxter, Richard Alistair
Coombe Farm, Churt Road, Churt, Farnham, Surrey, GU10 2QT
IIF 175
- British Registered addresses and corresponding companies
Baxter, Richard Alistair
Coombe Farm, Churt Road, Churt, Farnham, Surrey, GU10 2QT
IIF 176 IIF 177 IIF 178 (more)(less)IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
IIF 258Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
IIF 259 IIF 260 IIF 261 (more)(less)IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433
- British solicitorRegistered addresses and corresponding companies
Baxter, Richard Alistair
Little Stonborough Grovers Gardens, Hindhead, Surrey, GU26 6PT
IIF 434
- born in May 1962
Baxter, Richard Alistair
Resident in United Kingdom
Registered addresses and corresponding companiesWey House, Farnham Road, Guildford, Surrey, GU1 4YD
IIF 435
- British born in May 1962
Baxter, Richard Alistair
Resident in United Kingdom
Registered addresses and corresponding companiesAmber House, Showground Road, Bridgwater, Somerset, TA6 6AJ
IIF 436Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
IIF 437 IIF 438 IIF 439 (more)(less)IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545The Billings, Guildford, Surrey, GU1 4YD
IIF 546 IIF 547 IIF 548 (more)(less)The Billings, Walnut Tree Close, Guildford, Surrey, GU1 4YD
IIF 550 IIF 551Wey House, Farnham Road, Guildford, Surrey, GU1 4XS
IIF 552Wey House, Farnham Road, Guildford, Surrey, GU1 4YD
IIF 553 IIF 554 IIF 555Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
IIF 55612, Upper Grosvenor Street, London, W1K 2ND
IIF 557Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 558Unit 2, 1, Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ
IIF 55921, Queens Road, Richmond, Surrey, TW10 6JW
IIF 560Ener G House, Daniel Adamson Road, Salford, Manchester, M50 1DT
IIF 561
- British solicitor born in May 1962
Baxter, Richard Alistair
Resident in United Kingdom
Registered addresses and corresponding companiesCoombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
IIF 562
Related profiles found in government register
Offspring entities and appointments
305
- 1140/142 COBBOLD ROAD LIMITED - now142 Cobbold Road, Chiswick, LondonDissolved Corporate (5 parents)Officer2006-09-28 ~ 2006-11-02IIF 439 - Director → ME2006-09-28 ~ 2006-11-02IIF 238 - Secretary → ME
- 26-7 GABLES ESTATE MANAGEMENT COMPANY LIMITED - now6 The Gables, Guildford, SurreyActive Corporate (8 parents)Officer2008-01-21 ~ 2008-03-28IIF 457 - Director → ME2008-01-21 ~ 2008-03-28IIF 212 - Secretary → ME
- 3ABLUX HOLDINGS LTD - now
METIS HOLDINGS LIMITED
- 2010-03-26 06281506445 Kenton Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2007-06-15 ~ 2008-01-03IIF 438 - Director → ME2007-06-15 ~ 2008-01-03IIF 221 - Secretary → ME - 4ADAMSON DEL 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-11-24ADAMSON DEL 1 PLC - 2016-11-24ENER-G PLC - 2016-10-28ENER-G EFFICIENCY PLC. - 2007-03-30C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, YorkshireDissolved Corporate (9 parents, 2 offsprings)Officer2001-03-26 ~ 2001-03-27IIF 119 - Director → ME2001-03-26 ~ 2001-03-27IIF 433 - Secretary → ME - 5AFRICA & ASIA VENTURE LTD - nowAFRICA VENTURE LIMITED - 1997-08-2913 Petworth Road, Haslemere, SurreyActive Corporate (7 parents)Officer1993-10-14 ~ 1994-01-14IIF 127 - Nominee Director → ME1993-10-14 ~ 1994-01-14IIF 355 - Nominee Secretary → ME
- 6AGROSUN UK LTD. - nowFlat 1, 10 Josephs Road, Guildford, SurreyDissolved Corporate (4 parents)Officer2005-07-19 ~ 2005-07-22IIF 462 - Director → ME2005-07-19 ~ 2005-07-22IIF 242 - Secretary → ME
- 7AIM INTERNET INVESTMENTS LIMITED - now5 Princes Drive, Oxshott, Leatherhead, EnglandActive Corporate (5 parents)Officer2000-03-15 ~ 2000-03-21IIF 63 - Director → ME2000-03-15 ~ 2000-03-21IIF 279 - Secretary → ME
- 8ALISTAIR HACKING PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-18
Dissolved on 2025-01-02Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford CambridgeDissolved Corporate (6 parents)Officer1999-10-22 ~ 1999-11-19IIF 153 - Nominee Director → ME1999-10-22 ~ 1999-11-19IIF 340 - Nominee Secretary → ME - 9ALLOY LTD - nowBuilding 2 Guildford Business Park Road, Guildford, Surrey, EnglandActive Corporate (18 parents)Officer1998-05-20 ~ 1998-12-10IIF 144 - Nominee Director → ME1998-05-20 ~ 1998-12-10IIF 296 - Nominee Secretary → ME
- 10ALMOND CATERING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-10-23
Petition date on 2009-10-23
Conclusion of winding up on 2009-11-17Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-11-17
Petition date on 2009-11-17
Conclusion of winding up on 2019-04-16
Dissolved on 2019-09-06BAXTERSMITH (SCOTLAND) LIMITED - 2004-11-3020 Castle Terrace, EdinburghDissolved Corporate (13 parents)Officer2002-08-29 ~ 2002-09-16IIF 167 - Nominee Director → ME2002-08-29 ~ 2002-09-16IIF 387 - Nominee Secretary → ME - 11ALPINE HOUSE MANAGEMENT COMPANY LIMITED - now4 Hayland Industrial Park, Maunsell Road, St. Leonards-on-sea, EnglandActive Corporate (21 parents)Officer2004-06-09 ~ 2004-08-31IIF 140 - Nominee Director → ME2004-06-09 ~ 2004-08-31IIF 346 - Nominee Secretary → ME
- 12ALTERNATIVE AIRLINES LIMITED - nowFLIGHTDIRECTORS.COM LIMITED - 2017-06-16FLIGHT DIRECTORS HOLDINGS LIMITED - 1999-05-12Suite 6f, Gatwick House, Peeks Brook Lane, Horley, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Officer1994-01-06 ~ 1994-03-28IIF 105 - Nominee Director → ME1994-01-06 ~ 1994-03-28IIF 378 - Nominee Secretary → ME
- 13AMBX LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-05-19
Administration ended on 2026-05-20AMBX UK LIMITED
- 2021-12-15 06587700Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneInsolvency Proceedings Corporate (30 parents)Officer2008-05-08 ~ 2008-06-13IIF 525 - Director → ME2008-05-08 ~ 2008-06-13IIF 176 - Secretary → ME - 14ANDREW HARTWELL HOLDINGS LIMITED - nowGEORGE HARTWELL HOLDINGS LIMITED - 2011-12-16Faulkner House, 31 West Street, Wimborne, Dorset, EnglandActive Corporate (5 parents)Officer1998-02-12 ~ 1998-03-26IIF 83 - Nominee Director → ME1998-02-12 ~ 1998-03-26IIF 265 - Nominee Secretary → ME
- 1550 George Street, LondonDissolved Corporate (11 parents)Officer2012-07-25 ~ 2012-09-12IIF 555 - Director → ME
- 16ARCHERS PARK (MANAGEMENT COMPANY) LIMITED - nowVictoria Court, 17-21 Ashford Road, Maidstone, Kent, EnglandActive Corporate (8 parents)Officer2006-06-22 ~ 2006-09-01IIF 531 - Director → ME2006-06-22 ~ 2006-09-01IIF 183 - Secretary → ME
- 17ARIES CORPORATE INVESTMENTS LTD. - nowARIES CORPORATE ADVISORY SERVICES LIMITED - 2016-11-29ARIES CORPORATE ADVISORY LIMITED - 2008-05-0615 Maplehurst, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Officer2008-01-21 ~ 2008-04-18IIF 471 - Director → ME2008-01-21 ~ 2008-04-18IIF 253 - Secretary → ME
- 18ARW PROJECTS LIMITED - now25 Firwood Drive, Camberley, SurreyDissolved Corporate (4 parents)Officer1992-11-17 ~ 1993-01-08IIF 166 - Nominee Director → ME1992-11-17 ~ 1993-01-08IIF 408 - Nominee Secretary → ME
- 19ASHVALE SAWMILLS HOLDINGS LTD. - nowEast Shalford Lane, Guildford, SurreyActive Corporate (4 parents)Officer2000-03-31 ~ 2000-05-26IIF 94 - Director → ME2000-03-31 ~ 2000-05-26IIF 276 - Secretary → ME
- 20
ASYSCO FM LIMITED
06906860Proav House, Omega Way, Egham, SurreyDissolved Corporate (5 parents)Officer2009-05-15 ~ 2009-06-11IIF 494 - Director → ME - 21ATKINSONS ELECTRICAL CONTRACTORS LTD - nowATKINSONS (INTERIM MANAGERS) LIMITED - 2022-05-034 Victoria Road, Sidcup, KentActive Corporate (5 parents)Officer2005-07-19 ~ 2005-12-22IIF 443 - Director → ME2005-07-19 ~ 2005-12-22IIF 256 - Secretary → ME
- 22AUTOMASTER LTD - nowKBA (HOLDINGS) LTD - 2006-08-02Herongate, Charnham Park, Hungerford, BerkshireDissolved Corporate (14 parents)Officer2002-09-30 ~ 2002-11-11IIF 60 - Nominee Director → ME2002-09-30 ~ 2002-11-11IIF 262 - Nominee Secretary → ME
- 23BAXTER & ASSOCIATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-22
Dissolved on 2010-12-03Allan House, 10 John Princes Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer1997-07-22 ~ 1998-03-13IIF 109 - Nominee Director → ME1997-07-22 ~ 1998-03-13IIF 382 - Nominee Secretary → ME - 24BAXTER & PARTNERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-22
Dissolved on 2010-02-19Allan House 10 John Princes Street, LondonDissolved Corporate (5 parents)Officer1998-03-17 ~ 1998-10-29IIF 117 - Nominee Director → ME1998-03-17 ~ 1998-10-29IIF 396 - Nominee Secretary → ME - 25300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (10 parents)Officer2000-02-18 ~ 2000-03-30IIF 122 - Director → ME2000-02-18 ~ 2000-05-22IIF 342 - Secretary → ME
- 26C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (5 parents)Officer2004-07-22 ~ 2004-09-27IIF 16 - Director → ME2004-07-22 ~ 2004-09-27IIF 343 - Secretary → ME
- 27C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, HertsDissolved Corporate (5 parents)Officer2002-06-12 ~ 2002-08-02IIF 47 - Nominee Director → ME2002-06-12 ~ 2002-08-02IIF 351 - Nominee Secretary → ME
- 28BELGRAVE LAND (BOSTON) LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved Corporate (5 parents)Officer2003-09-30 ~ 2003-11-06IIF 98 - Nominee Director → ME2003-09-30 ~ 2003-11-06IIF 370 - Nominee Secretary → ME
- 29BELGRAVE LAND (CHESTERFIELD) LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (7 parents)Officer2003-09-30 ~ 2004-04-15IIF 4 - Nominee Director → ME2003-09-30 ~ 2004-04-15IIF 358 - Nominee Secretary → ME
- 30BELGRAVE LAND (KETTERING AUTOS) LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (4 parents)Officer2005-04-19 ~ 2005-06-03IIF 534 - Director → ME2005-04-19 ~ 2005-06-03IIF 229 - Secretary → ME
- 31BELGRAVE LAND (LEEDS) LIMITED - now
BELGRAVE LAND (VICTORIA ROAD) LIMITED
- 2003-01-07 04489052C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, HertsDissolved Corporate (5 parents)Officer2002-07-18 ~ 2002-10-08IIF 25 - Nominee Director → ME2002-07-18 ~ 2002-10-08IIF 285 - Nominee Secretary → ME - 32BELGRAVE LAND (MANAGEMENT) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-15
Dissolved on 2022-04-08BELGRAVE LAND (GRIMSBY) LIMITED
- 2012-03-15 045483871 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (8 parents)Officer2002-09-30 ~ 2002-12-31IIF 128 - Nominee Director → ME2002-09-30 ~ 2002-12-31IIF 314 - Nominee Secretary → ME - 33BELGRAVE LAND (NORTHERN) NO 2 LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (5 parents)Officer2003-12-18 ~ 2004-03-31IIF 58 - Director → ME2003-12-18 ~ 2004-03-31IIF 369 - Secretary → ME
- 34BELGRAVE LAND (PERTH) LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (6 parents)Officer2005-06-13 ~ 2005-07-04IIF 482 - Director → ME2005-06-13 ~ 2005-07-04IIF 186 - Secretary → ME
- 35BELGRAVE LAND (PORTH CLIFF) LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved Corporate (6 parents)Officer2006-09-28 ~ 2006-11-07IIF 502 - Director → ME2006-09-28 ~ 2006-11-07IIF 180 - Secretary → ME
- 36BELGRAVE LAND (ROPER STREET) LIMITED - nowC/o Hillier Hopkins Llp, 64 Clarendon Road, WatfordDissolved Corporate (5 parents)Officer2003-06-12 ~ 2003-07-24IIF 74 - Nominee Director → ME2003-06-12 ~ 2003-07-24IIF 311 - Nominee Secretary → ME
- 37BELGRAVE LAND (VICTORIA STREET) LIMITED - nowHillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, WatfordActive Corporate (5 parents)Officer2004-06-09 ~ 2004-07-07IIF 145 - Nominee Director → ME2004-06-09 ~ 2004-07-07IIF 326 - Nominee Secretary → ME
- 38BELGRAVE LAND (WIGAN) LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (8 parents)Officer2004-03-02 ~ 2004-06-02IIF 97 - Nominee Director → ME2004-03-02 ~ 2004-06-02IIF 421 - Nominee Secretary → ME
- 39C/o Hillier Hopkins Llp, 64 Clarendon Road, WatfordDissolved Corporate (5 parents)Officer2002-07-18 ~ 2002-11-18IIF 91 - Nominee Director → ME2002-07-18 ~ 2002-11-18IIF 283 - Nominee Secretary → ME
- 401st Floor Gallery Court, 28 Arcadia Avenue, LondonActive Corporate (7 parents)Officer2005-03-08 ~ 2005-04-20IIF 495 - Director → ME2005-03-08 ~ 2005-04-20IIF 218 - Secretary → ME
- 41BENTLEY & MAINE ASSETS LIMITED - nowBELGRAVE LAND LIMITED - 2017-06-27B L 5 LIMITED - 2004-07-1280-83 Long Lane, London, EnglandDissolved Corporate (6 parents)Officer2003-02-20 ~ 2003-07-11IIF 10 - Nominee Director → ME2003-02-20 ~ 2003-07-11IIF 332 - Nominee Secretary → ME
- 42BIOGAS TECHNOLOGY (SAWTRY) LIMITED - now10 Exchange Quay, Trafford Road, Salford Quays, United KingdomActive Corporate (8 parents)Officer2004-06-07 ~ 2004-07-29IIF 132 - Nominee Director → ME2004-06-07 ~ 2004-07-29IIF 292 - Nominee Secretary → ME
- 43BIRTLEY HOUSE GROUP LTD - nowBirtley House, Birtley Road Bramley, Guildford, SurreyActive Corporate (10 parents, 3 offsprings)Officer2006-05-11 ~ 2006-07-14IIF 532 - Director → ME2006-05-11 ~ 2006-07-14IIF 196 - Secretary → ME
- 44Unit D Antura, Bond Close, Basingstoke, EnglandActive Corporate (16 parents)Officer2002-03-15 ~ 2002-06-28IIF 81 - Director → ME2002-03-15 ~ 2002-06-28IIF 348 - Secretary → ME
- 45John Ormond House, 899 Silbury Boulevard, Milton KeynesActive Corporate (11 parents)Officer2001-03-22 ~ 2001-06-11IIF 27 - Director → ME2001-03-22 ~ 2001-06-11IIF 335 - Secretary → ME
- 46BONBON JEWELLERY LIMITED - nowTwynings, 7 Grove Road, Guildford, SurreyDissolved Corporate (4 parents)Officer2004-06-07 ~ 2004-06-29IIF 17 - Nominee Director → ME2004-06-07 ~ 2004-06-29IIF 356 - Nominee Secretary → ME
- 47BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED - now52 Sydney Street, LondonActive Corporate (4 parents)Officer2010-02-10 ~ 2010-05-05IIF 549 - Director → ME
- 48BOWLHEAD PROPERTIES (PETERBOROUGH) LIMITED - now52 Sydney Street, LondonActive Corporate (5 parents)Officer2009-04-08 ~ 2009-04-29IIF 515 - Director → ME
- 49Gold House Quadrum Park, Old Portsmouth Road, Peasmarsh Guildford, SurreyDissolved Corporate (9 parents)Officer2003-12-01 ~ 2004-01-09IIF 79 - Nominee Director → ME2003-12-01 ~ 2004-01-09IIF 380 - Nominee Secretary → ME
- 50BP MEDIA LIMITED - nowWestrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (17 parents, 1 offspring)Officer2006-06-22 ~ 2006-08-23IIF 469 - Director → ME2006-06-22 ~ 2006-08-23IIF 217 - Secretary → ME
- 51BRACKENDALE INVESTMENTS LIMITED - now445 Kenton Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2000-03-15 ~ 2000-03-23IIF 36 - Nominee Director → ME2000-03-15 ~ 2000-03-23IIF 271 - Nominee Secretary → ME
- 52Bramblings Headley Fields, Headley, Bordon, HampshireDissolved Corporate (4 parents)Officer2005-01-31 ~ 2005-02-28IIF 460 - Director → ME2005-01-31 ~ 2005-02-28IIF 179 - Secretary → ME
- 53BUXTON HOMES (SBR) LIMITED - nowBELGRAVE LAND (SOUTHWARK) LIMITED - 2006-06-19Cedar House, 91 High Street, Caterham, SurreyDissolved Corporate (10 parents)Officer2004-01-15 ~ 2004-02-18IIF 158 - Director → ME2004-01-15 ~ 2004-02-18IIF 428 - Secretary → ME
- 54C2 CAPITAL (GENERAL PARTNER) LTD - nowC2 CAPITAL LTD - 2009-12-20Stenprop, 180 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2009-05-15 ~ 2009-08-14IIF 472 - Director → ME
- 55C/o Select Technology Unit 4 Cannon Park, Transfesa Road, Paddock Wood, Kent, EnglandActive Corporate (9 parents)Officer2006-02-28 ~ 2006-06-19IIF 528 - Director → ME2006-02-28 ~ 2006-06-19IIF 240 - Secretary → ME
- 56CATALIS GROUP LIMITED - nowKUJU SHEFFIELD LIMITED - 2024-08-19GLASS GHOST LIMITED - 2006-10-30Suffolk House, C/o Catalis Ltd, George Street, Croydon, EnglandActive Corporate (19 parents)Officer1998-09-15 ~ 1999-01-15IIF 49 - Nominee Director → ME1998-09-15 ~ 1999-01-15IIF 261 - Nominee Secretary → ME
- 57C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, EnglandDissolved Corporate (7 parents)Officer2000-03-31 ~ 2000-11-07IIF 124 - Director → ME2000-03-31 ~ 2000-11-07IIF 302 - Secretary → ME
- 58Sterling Park Clapgate Lane, Woodgate Valley, BirminghamDissolved Corporate (12 parents)Officer2005-07-22 ~ 2005-10-20IIF 542 - Director → ME2005-07-22 ~ 2005-10-20IIF 228 - Secretary → ME
- 59Suite 115-116 100 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer2002-03-15 ~ 2002-07-24IIF 134 - Director → ME2002-03-15 ~ 2002-07-24IIF 372 - Secretary → ME
- 60CHILD SALMON ASSOCIATES LIMITED - now4 Beacon Close, Wrecclesham, Farnham, EnglandActive Corporate (7 parents)Officer1991-05-01 ~ 1991-08-23IIF 113 - Nominee Director → ME1991-05-01 ~ 1991-08-23IIF 406 - Nominee Secretary → ME
- 61CLASSIC COUNTRY HOMES LIMITED - nowBullswater Farmhouse, Pirbright, SurreyDissolved Corporate (4 parents)Officer1996-11-25 ~ 1997-03-03IIF 151 - Nominee Director → ME1996-11-25 ~ 1997-03-03IIF 418 - Nominee Secretary → ME
- 62CLEARWATER ANALYTICS, LTD - nowMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (18 parents)Officer2012-08-01 ~ 2012-09-27IIF 554 - Director → ME
- 63Clement House, Weydown Road Industrial Estate, Haslemere, SurreyActive Corporate (8 parents)Officer2009-11-16 ~ 2010-02-02IIF 551 - Director → ME
- 64Company Secretariat, Faraday Road, Dorcan, SwindonDissolved Corporate (19 parents)Officer1997-03-27 ~ 1997-04-04IIF 46 - Director → ME1997-03-27 ~ 1997-04-04IIF 316 - Secretary → ME
- 65COMPASS CONSULTING GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2017-09-07Hays House, Millmead, Guildford, SurreyDissolved Corporate (11 parents)Officer2007-03-20 ~ 2007-06-29IIF 463 - Director → ME2007-03-20 ~ 2007-06-29IIF 213 - Secretary → ME - 66COUNTEC EUROPE LTD. - nowUnits 5 & 6 Redan Hill Estate, Redan, Road, Aldershot, HampshireActive Corporate (4 parents)Officer2003-07-14 ~ 2003-08-19IIF 131 - Director → ME2003-07-14 ~ 2003-08-19IIF 427 - Secretary → ME
- 67Shalden Park Steading, Shalden, Alton, HampshireActive Corporate (7 parents)Officer2003-11-05 ~ 2004-05-13IIF 99 - Nominee Director → ME2003-11-05 ~ 2004-05-13IIF 299 - Nominee Secretary → ME
- 68CPM CONSULTING LTD. - nowTRIDENT CORPORATE REAL ESTATE LIMITED - 2008-03-10Neptune House, Mercury Park, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (9 parents)Officer2007-11-13 ~ 2008-01-15IIF 488 - Director → ME2007-11-13 ~ 2008-01-15IIF 234 - Secretary → ME
- 6917 Basset Road Bassett Road, Woking, Surrey, EnglandDissolved Corporate (4 parents)Officer2007-11-02 ~ 2007-12-03IIF 544 - Director → ME2007-11-02 ~ 2007-12-03IIF 214 - Secretary → ME
- 70CTMD GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Dissolved on 2025-09-1927 Clement's Lane, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-11-24 ~ 2005-03-17IIF 517 - Director → ME2004-11-24 ~ 2005-03-17IIF 251 - Secretary → ME - 71Newtown House, 38 Newtown Road, Liphook, Hampshire, EnglandActive Corporate (10 parents)Officer2006-08-14 ~ 2006-11-10IIF 489 - Director → ME2006-08-14 ~ 2006-11-10IIF 192 - Secretary → ME
- 72DATA INTEGRATION EMPLOYEE BENEFIT TRUST COMPANY LIMITED - nowGunnsmead, South Road, Liphook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2007-06-27 ~ 2007-11-15IIF 503 - Director → ME2007-06-27 ~ 2007-11-15IIF 233 - Secretary → ME
- 73DECISION ANALYSIS SERVICES LIMITED - nowTwo Chimneys Pinks Hill, Wood Street Village, Guildford, SurreyActive Corporate (10 parents)Officer2006-10-27 ~ 2007-02-02IIF 536 - Director → ME2006-10-27 ~ 2007-02-02IIF 199 - Secretary → ME
- 74DIGIPOS PROFESSIONAL SERVICES LIMITED - nowDIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19REAL TIME CONTROL LIMITED - 2004-06-22Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (18 parents)Officer2003-02-20 ~ 2003-05-27IIF 142 - Nominee Director → ME2003-02-20 ~ 2003-05-27IIF 386 - Nominee Secretary → ME
- 75DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED - nowINTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19PC-POS (HOLDINGS) LIMITED - 2004-09-15Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (29 parents, 1 offspring)Officer2003-07-14 ~ 2003-07-30IIF 53 - Director → ME2003-07-14 ~ 2003-07-30IIF 317 - Secretary → ME
- 76DIGIPOS STORE SOLUTIONS GROUP LIMITED - nowINTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED - 2006-11-22DIGI POS SYSTEMS GROUP LIMITED - 2004-09-15Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (16 parents)Officer2003-05-29 ~ 2003-07-04IIF 138 - Director → ME2003-05-29 ~ 2003-07-04IIF 273 - Secretary → ME
- 77DOWNER & CO LTD - nowDOWNER HOLDINGS LTD. - 1995-09-01The Old Butchery, High Street Twyford, Winchester, HampshireActive Corporate (12 parents, 1 offspring)Officer1992-03-18 ~ 1992-06-09IIF 149 - Nominee Director → ME1992-03-18 ~ 1992-06-09IIF 424 - Nominee Secretary → ME
- 78DSSF REALISATIONS LIMITED - nowDIGIPOS STORE SOLUTIONS FINANCE LIMITED - 2011-08-02INTERNATIONAL RETAIL FINANCE LIMITED - 2006-12-19DIGIPOS SYSTEMS LIMITED - 2004-09-15Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents)Officer2003-07-14 ~ 2003-07-30IIF 146 - Director → ME2003-07-14 ~ 2003-07-30IIF 425 - Secretary → ME
- 79DUNSFOLD SECURITIES LTD. - now41b Beach Road, Littlehampton, West SussexActive Corporate (5 parents)Officer2001-07-04 ~ 2001-10-18IIF 139 - Director → ME2001-07-04 ~ 2001-10-18IIF 295 - Secretary → ME
- 80DX ELECTRONIC SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-285th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (28 parents)Officer2003-05-29 ~ 2003-08-14IIF 90 - Director → ME2003-05-29 ~ 2003-08-14IIF 426 - Secretary → ME - 81EAGLE EYE TECHNOLOGY LIMITED - nowAusten House Units A-j, Station View, Guildford, Surrey, EnglandActive Corporate (7 parents)Officer2002-06-12 ~ 2002-07-25IIF 155 - Nominee Director → ME2002-06-12 ~ 2002-07-25IIF 352 - Nominee Secretary → ME
- 82
- 83EDWIN DORAN (UK) LIMITED - nowEDWIN DOREAN (UK) LIMITED - 2008-10-03Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer2008-09-11 ~ 2008-09-26IIF 464 - Director → ME
- 84EIRAD MANAGEMENT LIMITED - nowOld Bank House, 57 Church Street, Staines, Middlesex, EnglandDissolved Corporate (8 parents)Officer1997-03-06 ~ 1997-04-08IIF 77 - Nominee Director → ME1997-03-06 ~ 1997-04-08IIF 259 - Nominee Secretary → ME
- 85Elmfield House Church Lane, Bisley, Woking, Surrey, EnglandActive Corporate (12 parents)Officer1996-01-31 ~ 1996-04-26IIF 156 - Nominee Director → ME1996-01-31 ~ 1996-04-26IIF 395 - Nominee Secretary → ME
- 86ELPHICKS TRUSTEES LIMITED - nowWey Court West, Union Road, Farnham, SurreyDissolved Corporate (6 parents)Officer1999-05-07 ~ 1999-10-04IIF 1 - Nominee Director → ME1999-05-07 ~ 1999-10-04IIF 389 - Nominee Secretary → ME
- 87ENER-G GROUP LIMITED - nowEner-g House, Daniel Adamson, Road, Salford, ManchesterDissolved Corporate (7 parents)Officer2002-02-11 ~ 2002-05-30IIF 15 - Director → ME2002-02-11 ~ 2002-05-30IIF 322 - Secretary → ME
- 88
- 89ENER.G BIOMASS POWER LIMITED - nowEner-g House, Daniel Adamson Road, Salford, ManchesterDissolved Corporate (7 parents)Officer2002-11-14 ~ 2002-12-23IIF 170 - Nominee Director → ME2002-11-14 ~ 2002-12-23IIF 280 - Nominee Secretary → ME
- 90EPR ARCHITECTS GROUP LIMITED - nowAll Saints, Austral Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2004-10-26 ~ 2005-02-28IIF 487 - Director → ME2004-10-26 ~ 2005-02-28IIF 249 - Secretary → ME
- 91ERGO GROUP LTD - nowRAINBOW PLAY SYSTEMS LIMITED - 2018-02-23Edwards Veeder Llp, Alex House, 260/8 Chapel Street, Salford, ManchesterActive Corporate (8 parents)Officer1996-03-08 ~ 1996-03-08IIF 68 - Nominee Director → ME1996-03-08 ~ 1996-03-08IIF 263 - Nominee Secretary → ME
- 92ESPLANADE HOMES (ROCHESTER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2017-11-23Mazars Llp, 1 St. Peters Square, ManchesterDissolved Corporate (16 parents)Officer2000-11-14 ~ 2000-12-29IIF 106 - Director → ME2000-11-14 ~ 2000-12-29IIF 390 - Secretary → ME - 93EVENT COMMUNICATIONS SERVICES LIMITED - nowPHONE EXPRESS LIMITED - 1997-11-06Unit 5c, Gp Centre, Yeoman Road, Ringwood, Hampshire, United KingdomActive Corporate (11 parents)Officer1992-01-09 ~ 1992-02-20IIF 71 - Nominee Director → ME1992-01-09 ~ 1992-02-20IIF 359 - Nominee Secretary → ME
- 94C/o F G Barnes, Slyfield Green Woking Road, GuildfordActive Corporate (8 parents)Officer2002-09-30 ~ 2003-06-10IIF 12 - Nominee Director → ME2002-09-30 ~ 2003-06-10IIF 430 - Nominee Secretary → ME
- 95The Old Court House, Union Road, Farnham, SurreyDissolved Corporate (14 parents)Officer2000-06-06 ~ 2000-12-08IIF 29 - Director → ME2000-06-06 ~ 2000-12-08IIF 415 - Secretary → ME
- 9645 Maylands Avenue, Hemel Hempstead, HerefordshireActive Corporate (4 parents)Officer2004-07-22 ~ 2004-12-01IIF 44 - Nominee Director → ME2004-07-22 ~ 2004-12-01IIF 422 - Nominee Secretary → ME
- 97FINANCE PLANNING MORTGAGE PROMISE LIMITED - now
UK PMI LIMITED
- 2016-02-18 04954425Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (5 parents)Officer2003-11-05 ~ 2004-10-29IIF 147 - Nominee Director → ME2003-11-05 ~ 2004-10-29IIF 364 - Nominee Secretary → ME - 98FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED - nowFINANCE PLANNING MORTGAGE SERVICES LTD - 2016-02-18FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED - 2015-03-20FINANCE PLANNING MORTGAGE SERVICES LIMITED - 2015-03-19Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (5 parents)Officer2003-09-30 ~ 2003-11-21IIF 13 - Nominee Director → ME2003-09-30 ~ 2003-11-21IIF 333 - Nominee Secretary → ME
- 99FINANCE PLANNING NETWORK LIMITED - nowHurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2003-12-01 ~ 2003-12-19IIF 22 - Director → ME2003-12-01 ~ 2003-12-19IIF 344 - Secretary → ME
- 100Grant Thornton Uk Llp 300 Pavilion Drive, Northampton Business Park, Northampton, EnglandDissolved Corporate (9 parents)Officer2006-03-29 ~ 2006-06-22IIF 453 - Director → ME2006-03-29 ~ 2006-06-22IIF 184 - Secretary → ME
- 101FIRST NATURAL IP LIMITED - nowMillennium House/unit 2 King Business Centre, Reeds Lane, Sayers Common, Hassocks, West SussexDissolved Corporate (7 parents)Officer2007-03-20 ~ 2007-04-16IIF 467 - Director → ME2007-03-20 ~ 2007-04-16IIF 225 - Secretary → ME
- 102FUTBOL CITY HOLDINGS UK LIMITED - nowFutbol City Holdings Uk Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2008-07-22 ~ 2008-09-12IIF 465 - Director → ME
- 103GDS GROUP LIMITED - nowGLOBAL DISPLAY SOLUTIONS LIMITED - 2022-06-07Unit 9 Bss House, Cheney Manor Industrial Estate, Swindon, Wiltshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2000-03-15 ~ 2001-04-05IIF 54 - Nominee Director → ME2000-03-15 ~ 2001-04-05IIF 337 - Nominee Secretary → ME
- 104Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (19 parents)Officer1999-12-16 ~ 2000-01-24IIF 103 - Nominee Director → ME1999-12-16 ~ 2000-01-24IIF 286 - Nominee Secretary → ME
- 105GLOBAL DISPLAY SOLUTIONS GROUP LIMITED - nowFairfax House, Cottingley Business Park, Bingley, West YorkshireDissolved Corporate (5 parents)Officer2002-03-15 ~ 2002-06-24IIF 66 - Director → ME2002-03-15 ~ 2002-06-24IIF 404 - Secretary → ME
- 106GLOBAL GROUP UK HOLDINGS LIMITED - now3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (11 parents, 41 offsprings)Officer2003-05-29 ~ 2003-07-23IIF 171 - Director → ME2003-05-29 ~ 2003-07-23IIF 432 - Secretary → ME
- 107GRANDEYE LIMITED - now6th Floor 2 London Wall Place, London, United KingdomActive Corporate (16 parents)Officer2003-01-08 ~ 2003-04-14IIF 136 - Director → ME2003-01-08 ~ 2003-04-14IIF 416 - Secretary → ME
- 108GRAPPLE MOBILE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21
Dissolved on 2018-01-26MONITISE BUSINESS SOLUTIONS LIMITED - 2014-08-06MONIBOX LIMITED - 2006-09-1131st Floor 40 Bank Street, LondonDissolved Corporate (15 parents)Officer2006-05-11 ~ 2006-07-14IIF 444 - Director → ME2006-05-11 ~ 2006-07-14IIF 247 - Secretary → ME - 109GROUP POSITIVE LIMITED - nowTHE BIRDMAN GROUP LIMITED - 2011-01-2012 Macklin Street, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2009-11-16 ~ 2009-12-09IIF 550 - Director → ME
- 110
GTG (HASLEMERE) LIMITED
028472384 High Street, Alton, HampshireDissolved Corporate (5 parents)Officer1993-08-24 ~ 1993-08-26IIF 52 - Nominee Director → ME1993-08-24 ~ 1993-08-26IIF 384 - Nominee Secretary → ME - 111GUILDFORD CONSULTANCY AND TRAINING LIMITED - nowManagement Suite Guildford College, Stoke Road Campus, Guildford, SurreyDissolved Corporate (22 parents)Officer1993-03-22 ~ 1993-05-14IIF 110 - Nominee Director → ME1993-03-22 ~ 1993-05-14IIF 281 - Nominee Secretary → ME
- 112Sterling Park Clapgate Lane, Woodgate Valley, BirminghamDissolved Corporate (12 parents, 1 offspring)Officer2005-07-22 ~ 2005-10-20IIF 519 - Director → ME2005-07-22 ~ 2005-10-20IIF 193 - Secretary → ME
- 113HALO VISION LIMITED - nowChild & Child, 14 Grosvenor Crescent, London, United KingdomDissolved Corporate (10 parents)Officer2004-06-22 ~ 2004-07-15IIF 82 - Director → ME2004-06-22 ~ 2004-07-15IIF 407 - Secretary → ME
- 114Portland House, Park Street, Bagshot, SurreyDissolved Corporate (4 parents)Officer2002-06-12 ~ 2002-09-09IIF 100 - Nominee Director → ME2002-06-12 ~ 2002-09-09IIF 278 - Nominee Secretary → ME
- 115HAPPY CHILD (MOTTINGHAM) LIMITED - nowSt Matthews, Shaftesbury Drive, Burntwood, EnglandActive Corporate (14 parents)Officer2008-01-21 ~ 2008-05-23IIF 512 - Director → ME2008-01-21 ~ 2008-05-23IIF 243 - Secretary → ME
- 116HAPPY CHILD (SOUTHWARK) LIMITED - nowSt Matthews, Shaftesbury Drive, Burntwood, EnglandDissolved Corporate (13 parents)Officer2008-05-08 ~ 2008-06-23IIF 524 - Director → ME2008-05-08 ~ 2008-06-23IIF 204 - Secretary → ME
- 117HEADSTART SYSTEMS LIMITED - now23 Huntsland, Royal Wootton Bassett, WiltshireDissolved Corporate (4 parents)Officer1993-01-22 ~ 1993-03-10IIF 130 - Nominee Director → ME1993-01-22 ~ 1993-03-10IIF 414 - Nominee Secretary → ME
- 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-24
Due to be dissolved on 2023-08-1155 Baker Street, LondonDissolved Corporate (14 parents)Officer2007-06-15 ~ 2007-11-29IIF 483 - Director → ME2007-06-15 ~ 2007-11-29IIF 232 - Secretary → ME - 119HIGHLAND BOOKS LIMITED - now1 Fairfield Close, Exmouth, EnglandActive Corporate (4 parents)Officer1995-01-31 ~ 1995-02-17IIF 76 - Nominee Director → ME1995-01-31 ~ 1995-02-17IIF 373 - Nominee Secretary → ME
- 1208 Main Street, Bilton, Rugby, Warwickshire, EnglandActive Corporate (4 parents)Officer2006-06-22 ~ 2006-08-22IIF 523 - Director → ME2006-06-22 ~ 2006-08-22IIF 181 - Secretary → ME
- 121HIRSTEEL LIMITED - nowLongbourne, Little Green Lane, Farnham, EnglandActive Corporate (5 parents, 1 offspring)Officer1998-09-16 ~ 1999-01-15IIF 45 - Nominee Director → ME1998-09-16 ~ 1999-01-15IIF 401 - Nominee Secretary → ME
- 122Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-20
Commencement of winding up on 2024-08-214th Floor, Aspect House, 84-87 Queens Road, BrightonLiquidation Corporate (11 parents)Officer2012-08-01 ~ 2012-12-13IIF 557 - Director → ME - 123Rust Group Lp, Kings Barn, 34 Thame Road, Warborough, OxfordshireActive Corporate (12 parents)Officer1991-09-16 ~ 1992-02-25IIF 75 - Nominee Director → ME1991-09-16 ~ 1992-02-25IIF 345 - Nominee Secretary → ME
- 124HVR CONSULTING SERVICES (1994) LIMITED - nowCody Technology Park, Ively Road, Farnborough, Hampshire, EnglandDissolved Corporate (11 parents)Officer1994-10-03 ~ 1994-12-01IIF 20 - Nominee Director → ME1994-10-03 ~ 1994-12-01IIF 361 - Nominee Secretary → ME
- 125HVR GROUP LIMITED - nowCody Technology Park, Ively Road, Farnborough, Hampshire, EnglandDissolved Corporate (19 parents)Officer1999-03-16 ~ 1999-03-24IIF 141 - Nominee Director → ME1999-03-16 ~ 1999-03-24IIF 282 - Nominee Secretary → ME
- 126HYDRA BPO SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-08-10
Administration ended on 2009-12-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2012-03-08HYDRA VENTURES LIMITED - 2007-03-081 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (11 parents)Officer1994-10-03 ~ 1994-12-08IIF 89 - Nominee Director → ME1994-10-03 ~ 1994-12-08IIF 409 - Nominee Secretary → ME - 127HYDRACHEM HOLDINGS LIMITED - nowFinsgate, 5-7 Cranwood Street, LondonDissolved Corporate (6 parents)Officer1999-10-22 ~ 1999-11-19IIF 101 - Nominee Director → ME1999-10-22 ~ 1999-11-19IIF 363 - Nominee Secretary → ME
- 128I J AND S LIMITED - nowWilkins Kennedy Bridge House, London Bridge, LondonDissolved Corporate (5 parents)Officer2006-10-27 ~ 2007-02-01IIF 474 - Director → ME2006-10-27 ~ 2007-02-01IIF 178 - Secretary → ME
- 129IDEAL ENVIRONMENTAL LIMITED - now4 Manston Road, Guildford, Surrey, EnglandDissolved Corporate (5 parents)Officer2003-08-15 ~ 2003-09-24IIF 8 - Nominee Director → ME2003-08-15 ~ 2003-09-24IIF 329 - Nominee Secretary → ME
- 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-16Pa Newscentre, 292 Vauxhall Bridge Road, LondonDissolved Corporate (16 parents)Officer1999-10-22 ~ 2000-05-19IIF 104 - Nominee Director → ME1999-10-22 ~ 2000-05-19IIF 267 - Nominee Secretary → ME - 131IMPACTEC LIMITED - nowEllerwood Tuckey Grove, Ripley, SurreyDissolved Corporate (4 parents)Officer2001-11-21 ~ 2002-09-19IIF 85 - Director → ME2001-11-21 ~ 2002-09-19IIF 368 - Secretary → ME
- 132Chas A Blatchford & Sons Ltd, Lister Road, Basingstoke, HampshireDissolved Corporate (7 parents)Officer2003-01-08 ~ 2003-02-26IIF 48 - Nominee Director → ME2003-01-08 ~ 2003-02-26IIF 327 - Nominee Secretary → ME
- 133INVESTMENT 61 LIMITED - nowLIBERTY INVESTMENTS (PROPERTY) LIMITED - 2019-01-17JORDANS (TOOLMAKERS) UK LIMITED - 2003-12-17JORDANS (TOOLMAKERS) HOLDINGS LIMITED - 2003-03-1010 Summerley Point Summerley Lane, Felpham, Bognor Regis, West SussexDissolved Corporate (8 parents)Officer2002-02-11 ~ 2002-04-11IIF 135 - Director → ME2002-02-11 ~ 2002-04-11IIF 420 - Secretary → ME
- 134IRVINE ENERGY RECOVERY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2022-01-07Third Floor,one London Square, Cross Lanes, GuildfordDissolved Corporate (11 parents)Officer2007-11-02 ~ 2007-11-09IIF 507 - Director → ME2007-11-02 ~ 2007-11-09IIF 223 - Secretary → ME - 135JEAN D'AVEZE (UK) LIMITED - nowMr John Whitby, South Hill Bungalow Sandy Lane, Dockenfield, Farnham, SurreyDissolved Corporate (3 parents)Officer2002-07-18 ~ 2002-10-24IIF 159 - Nominee Director → ME2002-07-18 ~ 2002-10-24IIF 399 - Nominee Secretary → ME
- 136JENNERS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-05
Dissolved on 2017-03-21CHUCKLES ASSOCIATES LIMITED - 2002-07-0811 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (7 parents)Officer2001-07-04 ~ 2001-08-31IIF 23 - Director → ME2001-07-04 ~ 2001-08-31IIF 310 - Secretary → ME - 137JOHN HATTO BUTCHERS LIMITED - now116 Frimley Road, Camberley, SurreyActive Corporate (5 parents)Officer2008-10-13 ~ 2008-12-08IIF 175 - Director → ME
- 138124 City Road, London, EnglandActive Corporate (7 parents)Officer2009-11-16 ~ 2010-01-20IIF 559 - Director → ME
- 139JTC (UK) LIMITED - nowThe Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (42 parents, 636 offsprings)Officer2001-10-09 ~ 2001-12-19IIF 126 - Director → ME2001-10-09 ~ 2001-12-19IIF 412 - Secretary → ME
- 140Units 5 & 6 Redan Hill Estate, Redan Road, Aldershot, HampshireActive Corporate (7 parents)Officer2001-11-21 ~ 2002-02-15IIF 129 - Director → ME2001-11-21 ~ 2002-02-15IIF 319 - Secretary → ME
- 141KENT (UNITED KINGDOM) LTD - nowWey House C/o Stevens & Bolton Llp, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (9 parents)Officer2012-08-01 ~ 2012-10-19IIF 436 - Director → ME
- 142Lincoln House Chichester Fields Business Park, Tangmere, Chichester, EnglandActive Corporate (10 parents, 13 offsprings)Officer2001-01-12 ~ 2001-02-07IIF 168 - Director → ME2001-01-12 ~ 2001-02-07IIF 381 - Secretary → ME
- 143KNOWSLEY ENERGY RECOVERY LIMITED - now10 Exchange Quay, Trafford Road, Salford Quays, United KingdomActive Corporate (13 parents)Officer2009-10-28 ~ 2009-12-08IIF 561 - Director → ME
- 1444 Beacon Close, Wrecclesham, Farnham, EnglandActive Corporate (8 parents)Officer1997-08-04 ~ 1998-02-12IIF 93 - Nominee Director → ME1997-08-04 ~ 1998-02-12IIF 321 - Nominee Secretary → ME
- 145Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-30
Due to be dissolved on 2024-02-20SIMIS HOLDINGS LIMITED
- 1998-10-01 0348138415 Westferry Circus, Canary Wharf, LondonDissolved Corporate (18 parents, 4 offsprings)Officer1997-12-16 ~ 1999-12-01IIF 56 - Director → ME1997-12-16 ~ 1998-02-04IIF 298 - Secretary → ME - 146Midleton Industrial Estate, Guildford, SurreyDissolved Corporate (9 parents)Officer2005-07-22 ~ 2005-12-19IIF 437 - Director → ME2005-07-22 ~ 2005-12-19IIF 205 - Secretary → ME
- 147LAND FILL GAS LIMITED - nowESSENTIAL CONTROL LIMITED - 2016-10-19YLEM POWER LIMITED - 2016-10-14ENERGY EFFICIENCY LIMITED - 2016-08-0810 Exchange Quay, Trafford Road, Salford Quays, United KingdomActive Corporate (10 parents)Officer2002-02-11 ~ 2002-05-30IIF 154 - Director → ME2002-02-11 ~ 2002-05-30IIF 336 - Secretary → ME
- 14810 Acorn Business Park, Northarbour Road, Portsmouth, HampshireActive Corporate (12 parents)Officer2006-09-28 ~ 2006-11-28IIF 527 - Director → ME2006-09-28 ~ 2006-11-28IIF 177 - Secretary → ME
- 149LAW GOLD LIMITED - nowGold House Quadrum Park, Old Portsmouth Road, Peasmarsh GuildfordDissolved Corporate (9 parents)Officer2003-12-18 ~ 2004-01-09IIF 69 - Director → ME2003-12-18 ~ 2004-01-09IIF 411 - Secretary → ME
- 150Gold House Quadrum Park, Old Portsmouth Road, Peasmarsh Guildford, SurreyDissolved Corporate (9 parents)Officer2003-11-05 ~ 2004-01-09IIF 34 - Nominee Director → ME2003-11-05 ~ 2004-01-09IIF 419 - Nominee Secretary → ME
- 151LEISURE DREAMS LTD - now2 Dukes Court, Bognor Road, Chichester, West SussexActive Corporate (5 parents)Officer2006-03-29 ~ 2006-11-10IIF 498 - Director → ME2006-03-29 ~ 2006-11-10IIF 219 - Secretary → ME
- 1524a Quarry Street, Guildford, EnglandActive Corporate (17 parents)Officer2006-08-21 ~ 2006-11-09IIF 459 - Director → ME2006-08-21 ~ 2006-11-09IIF 235 - Secretary → ME
- 153LIFESCAPED LIMITED - now5 Hagley Court South, The Waterfront, Brierley Hill, West MidlandsActive Corporate (3 parents)Officer2010-02-10 ~ 2010-03-09IIF 560 - Director → ME
- 154LOCKMASTERS MOBILE LIMITED - nowENERGY SOLUTIONS LIMITED - 1993-07-1919 Main Road Drayton Parslow, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (15 parents)Officer1991-11-27 ~ 1992-02-10IIF 163 - Nominee Director → ME1991-11-27 ~ 1992-02-10IIF 308 - Nominee Secretary → ME
- 155Octagon House White Hart Meadows, Ripley, Woking, SurreyDissolved Corporate (8 parents)Officer2008-10-13 ~ 2009-01-06IIF 537 - Director → ME
- 156MALTBY ENGINEERING 2000 LTD. - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-11
Dissolved on 2018-02-205 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (9 parents)Officer2000-03-31 ~ 2000-10-05IIF 96 - Director → ME2000-03-31 ~ 2000-10-05IIF 376 - Secretary → ME - 157MCHEX LIMITED - nowThames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (17 parents)Officer2003-01-08 ~ 2003-02-24IIF 50 - Nominee Director → ME2003-01-08 ~ 2003-02-24IIF 318 - Nominee Secretary → ME
- 158Chas A Blatchford & Sons Ltd, Lister Road, Basingstoke, HampshireDissolved Corporate (7 parents)Officer2002-11-14 ~ 2003-02-26IIF 118 - Nominee Director → ME2002-11-14 ~ 2003-02-26IIF 383 - Nominee Secretary → ME
- 159MELL PROPERTIES LIMITED - nowThorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Officer2002-06-12 ~ 2002-07-03IIF 133 - Nominee Director → ME2002-06-12 ~ 2002-07-03IIF 324 - Nominee Secretary → ME
- 160MERRIST WOOD ENTERPRISES LIMITED - nowC/o Activate Learning, Oxpens Road, Oxford, Oxfordshire, United KingdomDissolved Corporate (23 parents)Officer1996-04-30 ~ 1996-06-11IIF 161 - Nominee Director → ME1996-04-30 ~ 1996-06-11IIF 385 - Nominee Secretary → ME
- 161Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (29 parents)Officer1996-03-12 ~ 1996-04-26IIF 14 - Director → ME1996-03-12 ~ 1996-04-26IIF 325 - Secretary → ME
- 162METIS (SOUTH) LIMITED - now65 Drury Lane, Covent Garden, LondonDissolved Corporate (7 parents)Officer2000-06-06 ~ 2000-11-15IIF 40 - Director → ME2000-06-06 ~ 2000-11-15IIF 349 - Secretary → ME
- 163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-07
Dissolved on 2018-08-08C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (20 parents)Officer2010-02-10 ~ 2010-11-09IIF 546 - Director → ME - 164MOBILE TELECOM GROUP LIMITED - nowVodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer1995-09-28 ~ 1996-03-01IIF 95 - Nominee Director → ME1995-09-28 ~ 1996-03-01IIF 392 - Nominee Secretary → ME
- 165MONILINK LIMITED - nowTHROGFORD (NO.1) LIMITED - 2010-10-12MONITISE EUROPE LIMITED - 2010-05-0795 Gresham Street, LondonDissolved Corporate (10 parents)Officer2010-02-10 ~ 2010-03-23IIF 558 - Director → ME
- 166MONITISE EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01
Dissolved on 2024-08-25MONILINK LIMITED - 2010-05-07MOBILE ATM LIMITED - 2006-10-246 Snow Hill, LondonDissolved Corporate (25 parents)Officer2003-07-14 ~ 2003-09-24IIF 169 - Director → ME2003-07-14 ~ 2003-09-24IIF 291 - Secretary → ME - 167MONITISE NOMINEES LIMITED - now95 Gresham Street, LondonDissolved Corporate (7 parents)Officer2009-01-09 ~ 2009-03-30IIF 480 - Director → ME
- 168MOON RABBIT LIMITED - nowBrook House, Mint Street, Godalming, SurreyDissolved Corporate (4 parents)Officer2000-11-10 ~ 2001-01-12IIF 121 - Director → ME2000-11-10 ~ 2001-01-12IIF 347 - Secretary → ME
- 169MOORGATE INDUSTRIES 1 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-10-14
Administration ended on 2016-10-13STEMCOR HOLDINGS 1 LIMITED - 2015-09-09TRINCONSORS LIMITED
- 2014-06-11 081649497 More London Riverside, LondonDissolved Corporate (14 parents)Officer2012-08-01 ~ 2012-09-13IIF 553 - Director → ME - 170The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (6 parents)Officer2003-12-01 ~ 2003-12-23IIF 86 - Director → ME2003-12-01 ~ 2003-12-23IIF 354 - Secretary → ME
- 171MORSE SERVICE HOLDINGS LIMITED - nowMORSE BUSINESS CONSULTING HOLDINGS LIMITED - 2005-12-12The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (15 parents)Officer2005-06-15 ~ 2005-06-29IIF 540 - Director → ME2005-06-15 ~ 2005-06-29IIF 250 - Secretary → ME
- 17246 Eleanor Road, London, EnglandDissolved Corporate (5 parents)Officer2009-01-09 ~ 2009-06-11IIF 493 - Director → ME
- 173MOULTON HALL LIMITED - nowPenlee House, 4 Hedge Lane, LondonDissolved Corporate (5 parents)Officer1997-12-16 ~ 1998-01-19IIF 164 - Director → ME1997-12-16 ~ 1998-01-19IIF 429 - Secretary → ME
- 174NEC UNIFIED SOLUTIONS UK LIMITED - nowNEC PHILIPS UNIFIED SOLUTIONS UK LIMITED - 2010-04-01PCB BUSINESS COMMUNICATIONS UK LIMITED - 2006-03-291000 Iq Cambridge Beach Drive, Waterbeach, Cambridge, CambridgeshireDissolved Corporate (8 parents)Officer2005-10-25 ~ 2006-02-03IIF 479 - Director → ME2005-10-25 ~ 2006-02-03IIF 220 - Secretary → ME
- 175NEW AGE SPIRIT LIMITED - nowSpringfield House, Springfield Road, Horsham, West Sussex, United KingdomActive Corporate (12 parents)Officer1999-09-01 ~ 1999-10-13IIF 7 - Nominee Director → ME1999-09-01 ~ 1999-10-13IIF 375 - Nominee Secretary → ME
- 176C/o Hilliers Hopkins Llp, 64 Clarendon Road, Watford, Herts, United KingdomDissolved Corporate (7 parents)Officer2004-10-26 ~ 2005-03-15IIF 476 - Director → ME2004-10-26 ~ 2005-03-15IIF 206 - Secretary → ME
- 177NEXPERIA UK LTD. - nowNXP SEMICONDUCTORS UK LIMITED - 2017-02-06
PHILIPS SEMICONDUCTORS UK LIMITED
- 2006-12-28 05814335Bramhall Moor Lane, Hazel Grove, Stockport, CheshireActive Corporate (18 parents)Officer2006-05-11 ~ 2006-06-20IIF 541 - Director → ME2006-05-11 ~ 2006-06-20IIF 227 - Secretary → ME - 178NLSW LIMITED - nowAlbury Park New Road, Albury, Guildford, SurreyDissolved Corporate (4 parents)Officer2006-05-11 ~ 2006-07-14IIF 500 - Director → ME2006-05-11 ~ 2006-07-14IIF 230 - Secretary → ME
- 179Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (4 parents, 2 offsprings)Officer2006-10-27 ~ 2007-01-23IIF 496 - Director → ME2006-10-27 ~ 2007-01-23IIF 209 - Secretary → ME
- 180NOTTINGHAM BELFRY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2020-09-02CHARCO 611 LIMITED - 2004-01-264th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (15 parents)Officer1998-02-12 ~ 1998-04-28IIF 143 - Nominee Director → ME1998-02-12 ~ 1998-04-28IIF 402 - Nominee Secretary → ME - 181OCEANSPAN LTD - nowCharwell House, 16 Wilsom Road, Alton, EnglandActive Corporate (9 parents)Officer2001-02-20 ~ 2001-03-14IIF 18 - Director → ME2001-02-20 ~ 2001-03-14IIF 307 - Secretary → ME
- 182OJ 14 LIMITED - now18 Elstree Road, Bushey Heath, Herts.Dissolved Corporate (4 parents)Officer2006-06-22 ~ 2006-08-23IIF 456 - Director → ME2006-06-22 ~ 2006-08-23IIF 195 - Secretary → ME
- 183ONLY YOUNG DRIVERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-05
Dissolved on 2021-03-11SELECTER INSURANCE SERVICES LTD - 2015-06-24SELECTA INSURANCE SERVICES LIMITED
- 2009-10-18 06787082Townshend House, Crown Road, NorwichDissolved Corporate (19 parents)Officer2009-01-09 ~ 2009-03-03IIF 516 - Director → ME - 184P. P. K. SERVICES LIMITED - nowVerity House Unit 2b, Eastern Road, Aldershot, HampshireActive Corporate (9 parents)Officer1999-04-14 ~ 1999-05-20IIF 26 - Director → ME1999-04-14 ~ 1999-05-20IIF 270 - Secretary → ME
- 185P1 INTERNATIONAL (CANARY WHARF) LIMITED - nowP1 WORLD NOMINEES LIMITED - 2016-04-21Lowsley House, Headley Road, Liphook, EnglandDissolved Corporate (4 parents)Officer2009-05-15 ~ 2009-07-21IIF 513 - Director → ME
- 186P1 WORLD HOLDINGS LIMITED - nowLowsley House, 133 Headley Road, Liphook, Hampshire, EnglandDissolved Corporate (4 parents)Officer2009-04-08 ~ 2009-07-21IIF 499 - Director → ME
- 1875 Sands Road, The Sands, Farnham, Surrey, United KingdomDissolved Corporate (6 parents)Officer1995-09-28 ~ 1996-01-23IIF 6 - Nominee Director → ME1995-09-28 ~ 1996-01-23IIF 260 - Nominee Secretary → ME
- 188PARAGON EVENT MANAGEMENT LTD. - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10
Dissolved on 2014-01-2938-42 Newport Street, SwindonDissolved Corporate (6 parents)Officer2002-07-18 ~ 2002-09-19IIF 11 - Nominee Director → ME2002-07-18 ~ 2002-09-19IIF 393 - Nominee Secretary → ME - 189The Old Chapel, High Street Catworth, Huntingdon, CambridgeshireActive Corporate (8 parents)Officer2007-03-20 ~ 2007-06-01IIF 511 - Director → ME2007-03-20 ~ 2007-06-01IIF 254 - Secretary → ME
- 190PERCEPTOR LIMITED - nowTHE PROCESS IMPROVEMENT COMPANY LIMITED - 2012-07-17
STEVTON (N0. 72) LIMITED
- 1995-03-01 03006356The Semaphore Suite Whitwell Hatch, Scotland Lane, Haslemere, SurreyActive Corporate (6 parents)Officer1995-01-05 ~ 1995-02-21IIF 108 - Director → ME1995-01-05 ~ 1995-02-21IIF 287 - Secretary → ME - 191PERCEPTOR SOLUTIONS LIMITED - nowTHEO SAHLSBERG LIMITED - 2000-04-18The Mak Practice, 50 Chiltlee Manor Estate, Haslemere Road, Liphook, HampshireActive Corporate (6 parents)Officer1994-12-06 ~ 1995-02-03IIF 111 - Nominee Director → ME1994-12-06 ~ 1995-02-03IIF 388 - Nominee Secretary → ME
- 192PHI (COLCHESTER) LIMITED - nowWintershall Estate, Bramley, Guildford, SurreyActive Corporate (17 parents)Officer2003-12-02 ~ 2004-01-06IIF 115 - Nominee Director → ME2003-12-02 ~ 2004-01-06IIF 377 - Nominee Secretary → ME
- 193PHILIPS TRUSTEE COMPANY LIMITED - nowAscent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (11 parents)Officer2009-04-08 ~ 2009-05-19IIF 526 - Director → ME
- 194PHOENIX LAND DEVELOPMENTS (DORKING) LIMITED - now17 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer2002-03-15 ~ 2002-04-24IIF 137 - Director → ME2002-03-15 ~ 2002-04-24IIF 403 - Secretary → ME
- 195PHOENIX LAND DEVELOPMENTS (EPSOM) LIMITED - now17 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer2003-02-20 ~ 2003-06-02IIF 61 - Nominee Director → ME2003-02-20 ~ 2003-06-02IIF 320 - Nominee Secretary → ME
- 19617 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer2001-06-13 ~ 2001-08-20IIF 57 - Director → ME2001-06-13 ~ 2001-08-20IIF 288 - Secretary → ME
- 197PLASMEC SYSTEMS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-11-16
Dissolved on 2010-06-23JOHN SQUARE LIMITED - 1999-02-01Customs House, 9-10 Hampshire Terrace, PortsmouthDissolved Corporate (7 parents)Officer1998-08-12 ~ 1998-10-01IIF 92 - Director → ME1998-08-12 ~ 1998-10-01IIF 289 - Secretary → ME - 198PODO FIRST LTD. - nowC/o Chas A Blatchford, Lister Road, Basingstoke, HampshireDissolved Corporate (8 parents)Officer2004-01-15 ~ 2004-03-03IIF 172 - Nominee Director → ME2004-01-15 ~ 2004-03-03IIF 367 - Nominee Secretary → ME
- 199Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-14
Commencement of winding up on 2019-07-03
Conclusion of winding up on 2019-12-19
Dissolved on 2020-04-03Roffe Swayne Ashcombe Court, Woolsack Way, Godalming, Surrey, EnglandDissolved Corporate (9 parents)Officer2007-03-20 ~ 2007-07-23IIF 543 - Director → ME2007-03-20 ~ 2007-07-23IIF 210 - Secretary → ME - 200PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED - now300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (17 parents)Officer2004-06-22 ~ 2004-08-17IIF 59 - Director → ME2004-06-22 ~ 2004-08-17IIF 391 - Secretary → ME
- 201POSITIVE EMISSIONS LTD - nowWilloughby House, 439 Richmond Road, Twickenham, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2007-06-20 ~ 2007-08-07IIF 491 - Director → ME2007-06-20 ~ 2007-08-07IIF 222 - Secretary → ME
- 202POSITIVE TECHNOLOGY HOLDINGS LTD. - now
UTL HOLDINGS LTD.
- 2008-12-30 05760969Uncommon Holborn, 81-87 High Holborn, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2006-03-29 ~ 2006-05-23IIF 514 - Director → ME2006-03-29 ~ 2006-05-23IIF 211 - Secretary → ME - 203PROFESSIONAL LAMPS UK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2022-10-26LICHT & OPTIK UK LTD. - 2008-07-01C/o Bridgestones Limited, 125/127 Union Street, OldhamDissolved Corporate (7 parents)Officer2008-05-08 ~ 2008-06-09IIF 450 - Director → ME2008-05-08 ~ 2008-06-09IIF 197 - Secretary → ME - 204PWX LIMITED - nowS W PARTNERSHIP LIMITED - 2001-05-01Fron Haul, Hayscastle, Haverfordwest, Pembrokeshire, WalesDissolved Corporate (5 parents)Officer2000-02-24 ~ 2000-03-14IIF 80 - Director → ME2000-02-24 ~ 2000-03-14IIF 350 - Secretary → ME
- 205QUALITY FASTENER DESIGN LIMITED - nowQUALITY DESIGN FASTENERS LIMITED - 2001-07-2737 Sun Hill Crescent, Alresford, HampshireDissolved Corporate (6 parents)Officer2001-06-13 ~ 2001-07-16IIF 150 - Director → ME2001-06-13 ~ 2001-07-16IIF 400 - Secretary → ME
- 206RATRACE LTD. - now15 15 Summers Lane, Finchley, London, United KingdomActive Corporate (7 parents)Officer2003-08-15 ~ 2003-10-13IIF 165 - Nominee Director → ME2003-08-15 ~ 2003-10-13IIF 266 - Nominee Secretary → ME
- 207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-26
Dissolved on 2018-08-231 Woodborough Road, Nottingham, NottinghamshireDissolved Corporate (11 parents)Officer2001-11-21 ~ 2002-03-26IIF 120 - Director → ME2001-11-21 ~ 2002-03-26IIF 275 - Secretary → ME - 208REAL TIME CONTROL LIMITED - nowROTEC KEYBOARDS LIMITED - 2008-04-01Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (14 parents)Officer2003-02-20 ~ 2003-05-27IIF 67 - Nominee Director → ME2003-02-20 ~ 2003-05-27IIF 312 - Nominee Secretary → ME
- 209RED BUG PRODUCTIONS LIMITED - nowThe Old School House, East Worldham, Alton, HampshireDissolved Corporate (4 parents)Officer1995-09-28 ~ 1996-02-05IIF 24 - Nominee Director → ME1995-09-28 ~ 1996-02-05IIF 365 - Nominee Secretary → ME
- 210REFERENCELINE LIMITED - now3 Huron Drive, Liphook, EnglandActive Corporate (6 parents)Officer1997-03-27 ~ 1997-06-23IIF 35 - Nominee Director → ME1997-03-27 ~ 1997-06-23IIF 339 - Nominee Secretary → ME
- 211REPORTGENIUS LIMITED - nowPERCEPTION IS REALITY LIMITED - 2012-07-17The Semaphore Suite Whitwell Hatch, Scotland Lane, HaslemereActive Corporate (6 parents)Officer1995-01-05 ~ 1995-02-21IIF 107 - Nominee Director → ME1995-01-05 ~ 1995-02-21IIF 410 - Nominee Secretary → ME
- 212ROCKINGHAM PROPERTIES DEVELOPMENTS LIMITED - nowJubilee Court, Dersingham, Kings Lynn, NorfolkDissolved Corporate (7 parents)Officer2007-03-20 ~ 2007-05-31IIF 454 - Director → ME2007-03-20 ~ 2007-05-31IIF 224 - Secretary → ME
- 213ROCLA LIMITED - nowAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (16 parents)Officer1999-10-22 ~ 1999-12-10IIF 65 - Nominee Director → ME1999-10-22 ~ 1999-12-10IIF 338 - Nominee Secretary → ME
- 214RODIAL LTD - nowBLAST WORLD LIMITED - 2001-02-15The Studio Building 6th Floor, 21 Evesham Street, London, EnglandActive Corporate (4 parents)Officer1999-03-17 ~ 1999-09-03IIF 116 - Director → ME1999-03-17 ~ 1999-09-03IIF 334 - Secretary → ME
- 215ROSEMEAD GARDENS MANAGEMENT COMPANY LIMITED - now9th Floor Elmfield Road, Bromley, Kent, EnglandActive Corporate (18 parents)Officer2005-01-31 ~ 2005-06-02IIF 545 - Director → ME2005-01-31 ~ 2005-06-02IIF 182 - Secretary → ME
- 216ROSEVALE HOLDINGS LIMITED - nowSt Mathews, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (10 parents, 2 offsprings)Officer2005-04-19 ~ 2005-06-14IIF 492 - Director → ME2005-04-19 ~ 2005-06-14IIF 215 - Secretary → ME
- 217ROSEWOOD COURT (BYFLEET) MANAGEMENT COMPANY LIMITED - now171 High Street, Dorking, Surrey, EnglandActive Corporate (12 parents)Officer2004-04-20 ~ 2004-06-07IIF 173 - Director → ME2004-04-20 ~ 2004-06-07IIF 434 - Secretary → ME
- 218ROSS FAMILY LIMITED - now
ROCKWELL INVESTMENT MANAGEMENT LIMITED
- 2019-11-29 0393502016 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2000-02-28 ~ 2000-03-03IIF 162 - Nominee Director → ME2000-02-28 ~ 2000-03-03IIF 268 - Nominee Secretary → ME - 219ROSTRVM SOLUTIONS LIMITED - nowC/o Cisco, Park House, 16-18 Finsbury Circus, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2001-07-04 ~ 2001-09-17IIF 174 - Director → ME
- 220ROUNDHILL INVESTMENTS LIMITED - nowShalden Park Steading, Shalden, Alton, HampshireDissolved Corporate (5 parents, 1 offspring)Officer2008-07-22 ~ 2008-09-24IIF 501 - Director → ME
- 221RR DONNELLEY BSL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-20
Dissolved on 2011-07-28ASTRON BSL LIMITED - 2007-03-26HAYS BSL LTD. - 2003-08-07Salisbury House, Station Road, CambridgeDissolved Corporate (18 parents)Officer1999-10-01 ~ 1999-12-23IIF 112 - Nominee Director → ME1999-10-01 ~ 1999-12-23IIF 304 - Nominee Secretary → ME - 222Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2001-07-04 ~ 2001-09-26IIF 87 - Director → ME2001-07-04 ~ 2001-09-26IIF 362 - Secretary → ME
- 223Kensley Lodge, Speech House, Coleford, GloucestershireActive Corporate (6 parents, 2 offsprings)Officer2001-11-21 ~ 2002-01-30IIF 42 - Director → ME2001-11-21 ~ 2002-01-30IIF 331 - Secretary → ME
- 224RYAN PROPERTY MANAGEMENT LIMITED - nowKensley Lodge, Speech House, Coleford, EnglandActive Corporate (7 parents)Officer2002-06-12 ~ 2002-07-29IIF 33 - Nominee Director → ME2002-06-12 ~ 2002-07-29IIF 323 - Nominee Secretary → ME
- 225CAMBERLEY CONVEYANCERS LIMITED - 1988-10-26Wey House, Farnham Road, Guildford, SurreyActive Corporate (8 parents)Officer1994-02-01 ~ 2025-04-30IIF 556 - Director → ME1994-02-01 ~ 1993-07-05IIF 3 - Nominee Director → ME1994-02-01 ~ 1993-07-05IIF 353 - Nominee Secretary → ME1994-02-01 ~ 2023-05-02IIF 258 - Secretary → ME
- 226SABBAN COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-06
Dissolved on 2011-12-09Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (7 parents)Officer2004-04-02 ~ 2004-06-07IIF 30 - Director → ME2004-04-02 ~ 2004-06-07IIF 374 - Secretary → ME - 227SANTA BARBARA INVESTMENTS LIMITED - now
180 DALSTON LANE LIMITED
- 2005-05-12 053854673rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (6 parents)Officer2005-03-08 ~ 2005-05-06IIF 509 - Director → ME2005-03-08 ~ 2005-05-06IIF 208 - Secretary → ME - 228SECURE OPTIONS HIGH SECURITY DIVISION LTD - nowInsolvency (Case 1) In administration
Administration started on 2011-04-21
Administration ended on 2012-04-02PHOTON (TG) LIMITED - 2007-03-06The Chancery, 58 Pring Gardens, ManchesterDissolved Corporate (13 parents)Officer1997-08-04 ~ 1997-12-03IIF 39 - Director → ME1997-08-04 ~ 1997-12-03IIF 274 - Secretary → ME - 229SECURED EXPRESS LIMITED - nowTHE DELIVERY GROUP LIMITED - 2023-04-18Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (20 parents, 4 offsprings)Officer2011-05-04 ~ 2011-05-27IIF 552 - Director → ME
- 230SET ANALYZER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-23
Dissolved on 2011-09-28NEXT ACTION TECHNOLOGY LIMITED - 1999-11-225 New Street Square, LondonDissolved Corporate (17 parents)Officer1997-07-01 ~ 1997-07-07IIF 5 - Nominee Director → ME1997-07-01 ~ 1997-07-07IIF 303 - Nominee Secretary → ME - 231SFS HOLDINGS LIMITED - nowSFS FIRE SERVICES LIMITED - 2007-12-27Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (18 parents)Officer2005-06-13 ~ 2005-07-26IIF 475 - Director → ME2005-06-13 ~ 2005-07-26IIF 239 - Secretary → ME
- 232SHARED SERVICES (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-10
Due to be dissolved on 2015-10-06HYDRA FINANCIAL MANAGEMENT OUT-SOURCING LIMITED - 2007-03-081 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (11 parents)Officer1994-10-03 ~ 1994-12-08IIF 62 - Director → ME1994-10-03 ~ 1994-12-08IIF 330 - Secretary → ME - 233Suite 5 Market Square Chambers, 4 West Street, Rochford, Essex, EnglandActive Corporate (27 parents)Officer2001-04-18 ~ 2001-10-09IIF 125 - Director → ME2001-04-18 ~ 2001-10-09IIF 277 - Secretary → ME
- 234SMARTHOME CONTROLS LIMITED - nowSMARTKONTROLS LIMITED - 2005-05-13Brackenhurst, Kings Chase, Crowborough, East SussexDissolved Corporate (9 parents)Officer2004-01-15 ~ 2004-03-25IIF 70 - Nominee Director → ME2004-01-15 ~ 2004-03-25IIF 297 - Nominee Secretary → ME
- 235SMARTKONTROLS LIMITED - nowSMARTKONTROLS MANAGEMENT LTD - 2005-05-20Ener-g House, Daniel Adamson, Road, Salford, ManchesterDissolved Corporate (7 parents)Officer2000-11-15 ~ 2000-12-22IIF 31 - Director → ME2000-11-15 ~ 2000-12-22IIF 293 - Secretary → ME
- 236SOLCISTIUM LIMITED - nowWynnwith House, Church Street, Woking, SurreyDissolved Corporate (4 parents)Officer2007-01-26 ~ 2007-02-06IIF 484 - Director → ME2007-01-26 ~ 2007-02-06IIF 188 - Secretary → ME
- 237SONARDYNE BRAZIL LIMITED - nowOcean House Sonardyne International Limited, Saxony Way, Yateley, Hampshire, United KingdomActive Corporate (15 parents)Officer1999-05-06 ~ 1999-06-02IIF 84 - Nominee Director → ME1999-05-06 ~ 1999-06-02IIF 294 - Nominee Secretary → ME
- 238SONARDYNE OVERSEAS HOLDINGS LIMITED - nowOcean House Sonardyne International Limited, Saxony Way, Yateley, Hampshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer1999-05-07 ~ 1999-06-02IIF 38 - Director → ME1999-05-07 ~ 1999-06-02IIF 394 - Secretary → ME
- 239SORBUSARIA CONSULTING LIMITED - now36 Fairway, Guildford, SurreyDissolved Corporate (5 parents)Officer1996-07-17 ~ 1996-11-05IIF 28 - Nominee Director → ME1996-07-17 ~ 1996-11-05IIF 366 - Nominee Secretary → ME
- 240SOUTHERN LIVESTOCK ENTERPRISES LIMITED - nowC/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandActive Corporate (5 parents)Officer2004-03-02 ~ 2004-03-24IIF 123 - Nominee Director → ME2004-03-02 ~ 2004-03-24IIF 313 - Nominee Secretary → ME
- 241ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED - nowST ANNE'S VILLAS PROPERTY MANAGEMENT LIMITED - 2021-10-19
LUPINHOLLY PROPERTY MANAGEMENT LIMITED
- 2002-10-16 04411997C/o Urang Property Management Ltd, 196 New Kings Road, London, United KingdomActive Corporate (14 parents)Officer2002-08-14 ~ 2002-09-20IIF 21 - Director → ME2002-08-14 ~ 2002-09-20IIF 379 - Secretary → ME - 242ST. MARY'S RIDGE ESTATE MANAGEMENT COMPANY LIMITED - nowAvant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (23 parents)Officer2004-03-02 ~ 2004-06-16IIF 2 - Nominee Director → ME2004-03-02 ~ 2004-06-16IIF 284 - Nominee Secretary → ME
- 243STACKHOUSE POLAND HOLDINGS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-13
Due to be dissolved on 2026-02-20CARY AGNEW HESTER LIMITED - 2006-01-10C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (15 parents, 25 offsprings)Officer2001-09-04 ~ 2001-10-11IIF 43 - Director → ME2001-09-04 ~ 2001-10-11IIF 341 - Secretary → ME - 244STANHILL TRUSTEES & MANAGEMENT LIMITED. - nowSTANHOPE PLACE LIMITED - 2004-12-019 Wimpole Street, LondonDissolved Corporate (8 parents)Officer2002-03-15 ~ 2002-05-28IIF 55 - Director → ME2002-03-15 ~ 2002-05-28IIF 315 - Secretary → ME
- 245
STEVENS & BOLTON LLP
OC306955Wey House, Farnham Road, Guildford, SurreyActive Corporate (93 parents, 3 offsprings)Officer2004-02-18 ~ 2025-04-30IIF 435 - LLP Designated Member → ME - 246
STEVENS AND BOLTON TRUSTEES LIMITED
- 2001-07-16 04105828Wey House, Farnham Road, Guildford, SurreyActive Corporate (19 parents, 7 offsprings)Officer2000-11-10 ~ 2025-03-27IIF 562 - Director → ME2000-11-10 ~ 2012-11-30IIF 198 - Secretary → ME - 247The Billings, Guildford, SurreyDissolved Corporate (2 parents)Officer2008-07-22 ~ dissolvedIIF 535 - Director → ME
- 248The Billings, Guildford, SurreyDissolved Corporate (2 parents)Officer2008-09-11 ~ dissolvedIIF 445 - Director → ME
- 249The Billings, The Billings, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-01-09 ~ dissolvedIIF 470 - Director → ME
- 250The Billings, The Billings, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-01-09 ~ dissolvedIIF 441 - Director → ME
- 251The Billings, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-01-09 ~ dissolvedIIF 468 - Director → ME
- 252The Billings, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-04-03 ~ dissolvedIIF 461 - Director → ME
- 253STICHD UK LTD - now
DOBOTEX (UK) LIMITED
- 2019-07-01 05481641Lancaster House 1st Floor, Millenium Business Park, Mansfield, NottinghamshireActive Corporate (12 parents)Officer2005-06-15 ~ 2005-06-28IIF 455 - Director → ME2005-06-15 ~ 2005-06-28IIF 216 - Secretary → ME - 254Suite 1, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2004-07-22 ~ 2005-08-26IIF 522 - Director → ME2004-07-22 ~ 2005-08-26IIF 187 - Secretary → ME
- 255SURREY HEAT BASKETBALL CLUB LIMITED - nowGUILDFORD HEAT BASKETBALL CLUB LIMITED - 2012-09-13GWENCO LIMITED - 2011-02-04Beechey House, 87 Church Street, Crowthorne, BerkshireDissolved Corporate (6 parents)Officer2008-10-13 ~ 2009-01-30IIF 530 - Director → ME
- 256Tycho House 20 Stephenson Road, Surrey Research Park, Guidford, SurreyDissolved Corporate (11 parents)Officer2008-01-21 ~ 2008-02-14IIF 452 - Director → ME2008-01-21 ~ 2008-02-14IIF 201 - Secretary → ME
- 257SURREY SATELLITE SERVICES LIMITED - nowEUROPEAN LAUNCH SERVICES LIMITED - 2008-03-31SURREY SATELLITE VENTURES LIMITED - 2008-02-11Tycho House 20 Stephenson Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (10 parents)Officer2006-03-29 ~ 2006-04-07IIF 506 - Director → ME2006-03-29 ~ 2006-04-07IIF 236 - Secretary → ME
- 258Sheridan House, 40-43 Jewry Street, Winchester, HampshireDissolved Corporate (8 parents)Officer2006-01-12 ~ 2006-03-03IIF 486 - Director → ME2006-01-12 ~ 2006-03-03IIF 244 - Secretary → ME
- 259T.R.E. HERTFORD LIMITED - nowSheridan House, 40-43 Jewry Street, Winchester, HampshireDissolved Corporate (8 parents)Officer2004-11-24 ~ 2005-02-24IIF 485 - Director → ME2004-11-24 ~ 2005-02-24IIF 190 - Secretary → ME
- 260TALISMAN MANAGEMENT LIMITED - nowTALISMAN ADVISORS LIMITED - 2021-01-22Holt Hall, Holt Lane, Matlock, Derbyshire, EnglandActive Corporate (7 parents)Officer1992-01-09 ~ 1992-06-05IIF 114 - Nominee Director → ME1992-01-09 ~ 1992-06-05IIF 360 - Nominee Secretary → ME
- 261TECHCLEAN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2019-04-30TECHCLEAN PLC - 2011-01-14UNITED BUSINESS GROUP PLC
- 2001-01-15 02338460HIGH YIELD RESIDENTIAL PROPERTIES PLC - 1994-05-23VALUESHIFT PUBLIC LIMITED COMPANY - 1989-03-0624 Conduit Place, LondonDissolved Corporate (16 parents)Officer1994-07-22 ~ 2000-01-31IIF 306 - Secretary → ME - 262TELEGAN GAS MONITORING LIMITED - nowTELEGAN EMISSIONS MONITORING LIMITED - 1997-04-28Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (22 parents)Officer1993-01-22 ~ 1993-06-10IIF 9 - Nominee Director → ME1993-01-22 ~ 1993-06-10IIF 300 - Nominee Secretary → ME
- 263Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, MiddlesexActive Corporate (23 parents, 1 offspring)Officer2006-03-29 ~ 2006-06-13IIF 473 - Director → ME2006-03-29 ~ 2006-06-13IIF 191 - Secretary → ME
- 264Pierrepont House, Churt Road Frensham, Farnham, SurreyDissolved Corporate (10 parents)Officer2005-10-25 ~ 2006-03-29IIF 497 - Director → ME2005-10-25 ~ 2006-03-29IIF 203 - Secretary → ME
- 265THE LOGIC GROUP ENTERPRISES LIMITED - now
RETAIL LOGIC LIMITED
- 2005-07-28 02609323COMMSLOGIC SYSTEMS LIMITED - 1992-03-26Logic House, Waterfront Business Park, Fleet Road Fleet, HampshireActive Corporate (28 parents)Officer1995-05-05 ~ 1999-03-19IIF 290 - Secretary → ME - 266THE LOGIC GROUP HOLDINGS LIMITED - nowTHE LOGIC GROUP ENTERPRISES LIMITED - 2005-07-28
NISABA GROUP LIMITED
- 2003-07-31 02283418COMMSLOGIC LIMITED
- 1995-07-03 02283418DOUBLEJUDGE LIMITED - 1988-11-16Logic House, Waterfront Business Park, Fleet Road Fleet, HampshireActive Corporate (43 parents, 1 offspring)Officer1994-08-03 ~ 1999-03-19IIF 264 - Secretary → ME - 267THINKPLAY LIMITED - nowMORPHUN TRADING COMPANY LIMITED - 2001-07-067 Chesterfield Road, LondonActive Corporate (5 parents)Officer2000-11-06 ~ 2000-12-22IIF 157 - Director → ME2000-11-06 ~ 2000-12-22IIF 269 - Secretary → ME
- 268
- 269
THORNYBOLT (NO 225)
04580503503 Valley Road, NottinghamDissolved Corporate (4 parents)Officer2002-11-04 ~ 2007-05-10IIF 490 - Director → ME2002-11-04 ~ 2007-05-10IIF 200 - Secretary → ME - 270
- 271
THORNYBOLT (NO 94)
04359963C/o Cobbetts Llp, 58 Mosley Street, ManchesterDissolved Corporate (5 parents)Officer2002-01-24 ~ 2004-03-29IIF 41 - Director → ME2002-01-24 ~ 2004-03-29IIF 431 - Secretary → ME - 272TNSC LTD - nowTHE NETWORK SECURITY COMPANY LTD. - 2002-07-19C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, EnglandActive Corporate (8 parents)Officer2001-09-04 ~ 2001-11-08IIF 78 - Director → ME2001-09-04 ~ 2001-11-08IIF 398 - Secretary → ME
- 273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-05-23Two, Snowhill, BirminghamDissolved Corporate (14 parents)Officer2006-05-11 ~ 2006-07-13IIF 518 - Director → ME2006-05-11 ~ 2006-07-13IIF 257 - Secretary → ME - 274TOTAL PROCESS CONTAINMENT LIMITED - now52 Royce Close, West Portway, Andover, HampshireDissolved Corporate (20 parents)Officer1992-06-10 ~ 1992-09-29IIF 102 - Nominee Director → ME1992-06-10 ~ 1992-09-29IIF 371 - Nominee Secretary → ME
- 275TOUCHPAPER GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-27
Due to be dissolved on 2020-03-191 More London Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer2001-04-18 ~ 2001-06-26IIF 152 - Director → ME2001-04-18 ~ 2001-06-26IIF 301 - Secretary → ME - 276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-11-08Mbi Coakley Ltd, 2nd Floor Tunsgaet Square 98-110 High Street, GuildfordDissolved Corporate (8 parents)Officer2007-04-26 ~ 2007-08-29IIF 533 - Director → ME2007-04-26 ~ 2007-08-29IIF 231 - Secretary → ME - 277TRILOGIE CRE LIMITED - nowTRIDENT CRE LIMITED - 2008-05-06The Island, Lowman Green, Tiverton, EnglandDissolved Corporate (14 parents)Officer2007-11-13 ~ 2008-01-15IIF 538 - Director → ME2007-11-13 ~ 2008-01-15IIF 202 - Secretary → ME
- 278TRIVIALA COMPANY LIMITED - now3 Upper Green Road, Tewin, Welwyn, HertfordshireDissolved Corporate (7 parents)Officer2006-08-14 ~ 2006-10-23IIF 458 - Director → ME2006-08-14 ~ 2006-10-23IIF 194 - Secretary → ME
- 279TRUSTEE REMNANTS 2007 LIMITED - nowADVANTAGE BUSINESS GROUP (TRUSTEES) LIMITED - 2007-03-28
T.A. GROUP TRUSTEES LIMITED
- 2001-02-27 02636146Oakland House, Oakland Road, Whitchurch, HampshireDissolved Corporate (14 parents)Officer1991-08-08 ~ 1991-12-10IIF 148 - Nominee Director → ME1991-08-08 ~ 1991-12-10IIF 413 - Nominee Secretary → ME - 280TRYLINE HOLDINGS LIMITED - nowTryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (6 parents)Officer2008-09-11 ~ 2009-01-12IIF 447 - Director → ME
- 281TTSS LIMITED - nowEDWIN DORAN TRAVEL LIMITED - 2010-09-01EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2008-09-11 ~ 2008-09-26IIF 478 - Director → ME
- 282TUCKWELL CHASE LOTTERY LIMITED - nowAlexandra Barn 1, Waverley Lane, Farnham, SurreyActive Corporate (43 parents)Officer1998-02-12 ~ 1998-03-11IIF 72 - Nominee Director → ME1998-02-12 ~ 1998-03-11IIF 272 - Nominee Secretary → ME
- 283UNIT 3 MILTONS YARD LIMITED - nowUnit 3 Miltons Yard Petworth Road, Witley, Godalming, SurreyActive Corporate (5 parents)Officer2006-06-22 ~ 2006-08-09IIF 510 - Director → ME2006-06-22 ~ 2006-08-09IIF 255 - Secretary → ME
- 284Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-06
Dissolved on 2014-12-25The Old Bank 187a Ashley Road, HaleDissolved Corporate (9 parents)Officer2003-06-12 ~ 2003-07-10IIF 32 - Nominee Director → ME2003-06-12 ~ 2003-07-10IIF 328 - Nominee Secretary → ME - 28530 Berners Street, London, EnglandDissolved Corporate (12 parents)Officer2010-01-15 ~ 2010-03-09IIF 548 - Director → ME
- 2862nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (28 parents)Officer2006-02-28 ~ 2006-04-03IIF 508 - Director → ME2006-02-28 ~ 2006-04-03IIF 245 - Secretary → ME
- 287VIPRE GROUP LIMITED - now39 Pilgrims Way, Bisley, Woking, Surrey, United KingdomDissolved Corporate (5 parents)Officer2007-11-13 ~ 2008-01-08IIF 449 - Director → ME2007-11-13 ~ 2008-01-08IIF 237 - Secretary → ME
- 288VIRIDIS ENERGY (NORGEN) LIMITED - nowENER-G NATURAL POWER LIMITED - 2006-04-10NATURAL POWER LIMITED - 2005-01-281030 Centre Park, Slutchers Lane, WarringtonActive Corporate (29 parents)Officer1995-05-22 ~ 1995-07-07IIF 51 - Nominee Director → ME1995-05-22 ~ 1995-07-07IIF 423 - Nominee Secretary → ME
- 289VISTA RETAIL SERVICES LIMITED - nowREAL TIME CONTROL INTERNATIONAL LIMITED - 2008-04-01Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn CardiffActive Corporate (17 parents)Officer2002-11-14 ~ 2003-02-17IIF 73 - Nominee Director → ME2002-11-14 ~ 2003-02-17IIF 305 - Nominee Secretary → ME
- 290Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-17Bbk Partnership, Victors Way, Barnet, EnglandLiquidation Corporate (11 parents)Officer2009-05-15 ~ 2009-11-06IIF 521 - Director → ME - 291WATERSIDE INDEPENDENT FINANCIAL ADVISERS LTD. - now
WATERSIDE INDEPENDENT FINANCIAL ADVISORS LTD.
- 2001-06-07 041848255 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, EnglandDissolved Corporate (9 parents)Officer2001-03-22 ~ 2001-06-05IIF 88 - Director → ME2001-03-22 ~ 2001-06-05IIF 397 - Secretary → ME - 292Westbrook House Howards Lane, Holybourne, Alton, HampshireDissolved Corporate (4 parents)Officer2008-06-03 ~ 2008-09-11IIF 520 - Director → ME
- 293WESTBROOK NORMANDY MANAGEMENT LIMITED - nowWestbrook House, Holybourne, Alton, HampshireDissolved Corporate (5 parents)Officer1994-01-06 ~ 1994-03-14IIF 160 - Nominee Director → ME1994-01-06 ~ 1994-03-14IIF 357 - Nominee Secretary → ME
- 294WHITELODGE SYSTEMS LIMITED - nowRiverside Court, Douglas Drive, Godalming, Surrey, EnglandActive Corporate (7 parents, 2 offsprings)Officer2010-01-15 ~ 2010-03-03IIF 547 - Director → ME
- 295WILDSTONE INVESTMENTS (B) LIMITED - nowINSITE POSTER INVESTMENTS (B) LIMITED - 2020-06-08Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (15 parents)Officer2008-10-13 ~ 2009-03-31IIF 529 - Director → ME
- 296WILDSTONE INVESTMENTS LTD - nowINSITE POSTER INVESTMENTS LTD. - 2020-06-08INSITE POSTER GROUP LIMITED - 2014-07-28Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2008-10-13 ~ 2009-03-31IIF 446 - Director → ME
- 297Broadfield Park, Crawley, West SussexDissolved Corporate (8 parents)Officer2005-04-19 ~ 2005-06-15IIF 451 - Director → ME2005-04-19 ~ 2005-06-15IIF 252 - Secretary → ME
- 298Unit 6, Williams Court Little Mead Industrial Estate, Alfold Road, Cranleigh, EnglandActive Corporate (9 parents)Officer2006-10-27 ~ 2007-07-02IIF 504 - Director → ME2006-10-27 ~ 2007-07-02IIF 189 - Secretary → ME
- 299WILLOW POINT (GUILDFORD) PROPERTY MANAGEMENT LIMITED - now2 Gillingham House, Pannells Court, Guildford, Surrey, EnglandActive Corporate (23 parents)Officer2006-02-28 ~ 2006-03-06IIF 505 - Director → ME2006-02-28 ~ 2006-03-06IIF 241 - Secretary → ME
- 300WILLOW REACH (GUILDFORD) PROPERTY MANAGEMENT LIMITED - now2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (20 parents)Officer2006-02-28 ~ 2006-03-06IIF 481 - Director → ME2006-02-28 ~ 2006-03-06IIF 248 - Secretary → ME
- 301WINFRANC LIMITED - nowBousley Farm, Bousley Rise, Ottershaw, SurreyDissolved Corporate (4 parents)Officer2007-06-15 ~ 2007-07-18IIF 448 - Director → ME2007-06-15 ~ 2007-07-18IIF 207 - Secretary → ME
- 302WRIGHT STYLE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-08
Dissolved on 2025-06-13C/o Leigh Adams Limited Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (12 parents)Officer1996-04-12 ~ 1996-06-18IIF 37 - Nominee Director → ME1996-04-12 ~ 1996-06-18IIF 405 - Nominee Secretary → ME - 303WS ATKINS (SERVICES) LIMITED - nowWoodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (21 parents)Officer2002-02-11 ~ 2002-03-25IIF 19 - Director → ME2002-02-11 ~ 2002-03-25IIF 309 - Secretary → ME
- 304WYNNWITH ENGINEERING CO. LIMITED - nowWynnwith House, Church Street, Woking, SurreyDissolved Corporate (4 parents)Officer2007-01-26 ~ 2007-02-06IIF 442 - Director → ME2007-01-26 ~ 2007-02-06IIF 246 - Secretary → ME
- 305YLEM GROUP LIMITED - nowYLEM GROUP PLC - 2016-11-17ENER-G HOLDINGS PLC - 2016-11-17ENER-G PLC - 2007-03-3010 Exchange Quay, Trafford Road, Salford Quays, United KingdomActive Corporate (19 parents, 36 offsprings)Officer1998-02-20 ~ 1998-02-20IIF 64 - Director → ME1998-02-20 ~ 1998-02-20IIF 417 - Secretary → ME
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