1
Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ dissolved
IIF 15 - Director → ME
2
LIBERTY COMMODITIES LIMITED
- 2025-04-10
03349135LIBERTY MARINE PRODUCTS LIMITED - 1997-10-17
C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
121,164,251 GBP2020-03-31
Officer
2024-07-09 ~ now
IIF 54 - Director → ME
3
Gateley Plc, One Eleven Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-11-16 ~ 2017-01-30
IIF 18 - Director → ME
2016-11-16 ~ dissolved
IIF 14 - Director → ME
IIF 13 - Director → ME
4
Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2016-11-16 ~ dissolved
IIF 19 - Director → ME
5
2 Hereford Grove, Biggleswade, Bedfordshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,507 GBP2024-08-31
Officer
2009-08-21 ~ 2009-09-01
IIF 28 - Director → ME
6
A W SPECIALIST JOINERY LIMITED
- now 06414944LINDISFARNE FLORISTS LTD
- 2009-05-14
06414944 615 London Road, Westcliff On Sea, Essex
Active Corporate (5 parents)
Equity (Company account)
3,952 GBP2024-11-30
Officer
2007-11-01 ~ 2009-06-26
IIF 20 - Director → ME
7
ACERMETRIC DEVELOPMENTS LIMITED
- now 08347718 206, Princess Park Manor Royal Drive, Friern Barnet, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2013-01-04 ~ dissolved
IIF 37 - Director → ME
8
ACERMETRIC PANELS LIMITED - 2005-04-01
SKILLS BUREAU LIMITED - 2004-05-05
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
-477,342 GBP2019-03-31
Officer
2009-04-23 ~ dissolved
IIF 31 - Director → ME
2009-04-23 ~ 2012-05-19
IIF 135 - Secretary → ME
9
206, Princess Park Manor Royal Drive, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2014-01-07 ~ dissolved
IIF 36 - Director → ME
10
Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
91,464 GBP2024-01-31
Officer
1996-11-04 ~ 1998-10-06
IIF 100 - Director → ME
11
AGA STOVEMASTER LTD - now
EDUCATION EMPLOYMENT SERVICES (UK) LTD
- 2025-07-21
04428658 Harmile House, 54 Saint Marys Lane, Upminster, Essex
Active Corporate (4 parents)
Equity (Company account)
-1,199 GBP2024-05-31
Officer
2002-05-01 ~ 2002-08-05
IIF 94 - Nominee Director → ME
2002-05-01 ~ 2002-08-05
IIF 160 - Nominee Secretary → ME
12
22 Masons Yard, St James, London
Active Corporate (4 parents)
Equity (Company account)
5,047,216 GBP2024-07-31
Officer
2009-01-21 ~ 2009-11-29
IIF 29 - Director → ME
2009-01-21 ~ 2009-11-29
IIF 120 - Secretary → ME
13
ALDFORD ALUMINIUM PRODUCTS LIMITED
08034839 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents)
Officer
2024-04-02 ~ dissolved
IIF 80 - Director → ME
14
206 Princess Park Manor Royal Drive, London, England
Active Corporate (6 parents)
Equity (Company account)
25,935 GBP2025-04-30
Officer
2023-10-17 ~ now
IIF 62 - Director → ME
15
ACERMETRIC FGH LIMITED
- 2015-03-10
08840161 Unit 15b Fyfield Business & Research Park, Fyfield Road, Ongar
Dissolved Corporate (3 parents)
Officer
2014-01-10 ~ dissolved
IIF 35 - Director → ME
16
ART IN STYLE LIMITED
- 2021-07-29
11415282 206 Princess Park Manor, Royal Drive, Friern Barnet, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2021-07-28 ~ dissolved
IIF 67 - Director → ME
17
9 Mansfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
63,573 GBP2019-03-31
Officer
2020-06-05 ~ dissolved
IIF 72 - Director → ME
18
Princess Park Manor 206 Princess Park Manor 206 Princess Park Manor, Royal Drive, Friern Barnet, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2024-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
19
BARFORD INDUSTRIES LIMITED - now
BUSINESS IMPROVEMENT TECHNIQUES LTD
- 2015-10-16
04428652 Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
152,477 GBP2024-07-31
Officer
2002-05-01 ~ 2002-06-30
IIF 96 - Nominee Director → ME
2002-05-01 ~ 2002-06-30
IIF 127 - Nominee Secretary → ME
20
BIG H AND LITTLE R (TALENT) LIMITED
16120546 206 Princess Park Manor, Royal Drive, Friern Barnet, London, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 50 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
21
206, Princess Park Manor Royal Drive, Royal Drive, Friern Barnet, London, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ 2024-09-19
IIF 4 - Director → ME
Person with significant control
2024-09-18 ~ 2024-09-19
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
22
Sg8 0np, 48 Station Road, Steeple Morden, Cambs, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
682,761 GBP2024-05-31
Officer
1997-05-13 ~ 1997-06-04
IIF 98 - Director → ME
1997-05-13 ~ 1997-06-04
IIF 128 - Secretary → ME
23
BLUE PLANET CONSULTING LIMITED - now
C.J.O'CONNOR & ASSOCIATES LTD
- 1999-08-19
03500547 9 Broome Road, Billericay, Essex
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
243,277 GBP2025-01-31
Officer
1998-01-28 ~ 1999-06-04
IIF 106 - Director → ME
1998-01-28 ~ 1999-06-04
IIF 124 - Secretary → ME
24
Unit 7 Stoke Mill Mill Road, Sharnbrook, Bedford, England
Active Corporate (6 parents)
Equity (Company account)
101,811 GBP2024-03-31
Officer
2008-01-17 ~ 2008-03-20
IIF 26 - Director → ME
2008-01-17 ~ 2008-03-20
IIF 134 - Secretary → ME
25
37 3rd Floor, 37 Frederick Place, Brighton, England
Dissolved Corporate (7 parents)
Officer
2017-03-27 ~ dissolved
IIF 41 - Director → ME
26
44 Russell Square, Pi Accounting Ltd, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-01-26 ~ now
IIF 10 - Director → ME
27
Princess Park Manor 206 Princess Park Manor, Royal Drive, Friern Barnet, England
Active Corporate (2 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2021-08-02 ~ now
IIF 51 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 164 - Has significant influence or control → OE
28
CASKADE FRIED CHICKEN LIMITED - 1993-04-20
CHICKEN DELITE LIMITED - 1989-01-10
4th Floor 10 Lower Thames Street, London
In Administration Corporate (11 parents)
Equity (Company account)
101 GBP2021-11-30
Officer
2024-06-26 ~ now
IIF 61 - Director → ME
29
7, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
567,505 GBP2024-12-31
Officer
2015-07-29 ~ now
IIF 8 - Director → ME
30
7, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent, England
Active Corporate (11 parents)
Equity (Company account)
-662,508 GBP2024-12-31
Officer
2015-07-29 ~ now
IIF 7 - Director → ME
31
C M ONLINE LIMITED
- 2014-08-15
07036432 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2010-02-22 ~ dissolved
IIF 46 - Director → ME
32
250 Vicarage Hill, Benfleet, England
Active Corporate (5 parents)
Officer
1998-03-17 ~ 1998-12-14
IIF 88 - Nominee Director → ME
1998-03-17 ~ 1998-12-14
IIF 117 - Nominee Secretary → ME
33
COBORN ENGINEERING COMPANY LIMITED
00376609 31st Floor 40 Bank Street, London
Liquidation Corporate (20 parents)
Equity (Company account)
34,898 GBP2023-10-31
Officer
2023-01-25 ~ now
IIF 153 - Secretary → ME
34
C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (7 parents, 4 offsprings)
Equity (Company account)
333,974 GBP2019-11-30
Officer
2022-10-27 ~ now
IIF 56 - Director → ME
35
40 Bank Street, London
Liquidation Corporate (8 parents, 7 offsprings)
Equity (Company account)
3,411,024 GBP2019-03-31
Officer
2020-10-01 ~ now
IIF 71 - Director → ME
36
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2024-05-31 ~ now
IIF 57 - Director → ME
37
615 London Road, Westcliff On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2001-09-18 ~ 2001-10-26
IIF 107 - Director → ME
2001-09-18 ~ 2001-10-26
IIF 140 - Secretary → ME
38
22-28 Benfleet Road, Hadleigh, Benfleet, Essex
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,676 GBP2024-12-31
Officer
2002-04-05 ~ 2002-04-30
IIF 111 - Director → ME
2002-04-05 ~ 2002-04-30
IIF 156 - Secretary → ME
39
206 Princess Park Manor, Royal Drive, Friern Barnet, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-03-27 ~ 2025-08-31
IIF 5 - Director → ME
40
254 Coggeshall Road, Marks Tey, Colchester, England
Active Corporate (5 parents)
Equity (Company account)
145,116 GBP2024-01-31
Officer
1998-01-28 ~ 1998-11-06
IIF 85 - Nominee Director → ME
1998-01-28 ~ 1998-11-06
IIF 149 - Nominee Secretary → ME
41
12,holkham Studios Longlands, Holkham Estate, Wells-next-the-sea, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2016-02-16 ~ 2016-05-12
IIF 40 - Director → ME
42
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-1,182 GBP2016-12-31
Officer
2017-03-27 ~ dissolved
IIF 42 - Director → ME
43
CLOSECOURTT RENALLS LTD
- 1998-07-16
03529009 57 Broadway West, Leigh-on-sea, England
Active Corporate (4 parents)
Officer
1998-03-17 ~ 1998-07-30
IIF 89 - Nominee Director → ME
1998-03-17 ~ 1998-07-30
IIF 147 - Nominee Secretary → ME
44
GFG WORKFORCE SOLUTIONS LIMITED - 2024-02-09
LIBERTY DELTA 8 LTD - 2019-11-21
10 Lower Thames Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-21,589 GBP2023-06-30
Officer
2025-02-19 ~ now
IIF 49 - Director → ME
45
206 Princess Park Manor, Royal Drive, Friern Barnet, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-576,996 GBP2025-02-28
Officer
2021-04-27 ~ 2025-10-01
IIF 154 - Secretary → ME
46
206 Princess Park Manor, Royal Drive, Friern Barnet, London
Dissolved Corporate (2 parents)
Officer
2007-11-09 ~ 2007-11-20
IIF 22 - Director → ME
2007-11-09 ~ dissolved
IIF 137 - Secretary → ME
47
5 Abbey Fields, East Hanningfield, Chelmsford, Essex
Active Corporate (5 parents)
Equity (Company account)
47,495 GBP2024-12-31
Officer
1998-04-14 ~ 1998-07-08
IIF 84 - Nominee Director → ME
1998-04-14 ~ 1998-07-08
IIF 148 - Nominee Secretary → ME
48
250 Vicarage Hill, Benfleet, England
Active Corporate (4 parents)
Officer
1999-12-23 ~ 2000-02-29
IIF 92 - Director → ME
1999-12-23 ~ 2000-02-29
IIF 123 - Secretary → ME
49
VALUE CREATION PARTNERS LTD
- 2022-08-02
12321565 44 Russell Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,662,659 GBP2024-09-30
Officer
2019-11-19 ~ 2023-06-30
IIF 38 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
50
IDEAL HUSBAND PICTURES LIMITED
- now 03557775 37 Frederick Place, 3rd Floor, Brighton, England
Active Corporate (11 parents)
Equity (Company account)
-6,791 GBP2024-12-31
Officer
2017-03-27 ~ 2025-11-25
IIF 1 - Director → ME
51
Ijab Limited, Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Cambridge
Liquidation Corporate (5 parents)
Equity (Company account)
800,964 GBP2019-01-31
Officer
1998-03-17 ~ 1999-01-26
IIF 86 - Nominee Director → ME
1998-03-17 ~ 1999-01-26
IIF 145 - Nominee Secretary → ME
52
37 Frederick Place, 3rd Floor, Brighton, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-03-27 ~ now
IIF 3 - Director → ME
53
IVAN NIXON DESIGNS (UK) LIMITED
12342066 20, Ashley Court, Morpeth Terrace, Westminster, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-02 ~ dissolved
IIF 152 - Secretary → ME
54
J.H.W CONSTRUCTION (07-15) LIMITED
- now 091102548.R. MARSH LIMITED - 2016-03-09
Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-11-16 ~ dissolved
IIF 17 - Director → ME
55
380 Oilmills Road, Ramsey Mereside, Huntingdon, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
1998-02-24 ~ 1998-03-03
IIF 102 - Director → ME
1998-02-24 ~ 1998-03-03
IIF 130 - Secretary → ME
56
206 Princess Park Manor, Royal Drive, Friern Barnet, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-12,708 GBP2024-03-31
Officer
2002-05-01 ~ now
IIF 6 - Director → ME
2002-05-01 ~ 2004-03-25
IIF 159 - Nominee Secretary → ME
2019-02-15 ~ now
IIF 150 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
57
206 Princess Park Manor Royal Drive, Friern Barnet, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-02-28
Officer
2022-02-10 ~ now
IIF 60 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
58
22-28 Benfleet Road, Hadleigh, Benfleet, Essex
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-88,037 GBP2024-12-31
Officer
2002-01-28 ~ 2002-02-28
IIF 157 - Secretary → ME
59
LIBERTY FINANCE MANAGEMENT (LIG) LTD
- now 09912085SE BATE (HARBORNE) LIMITED - 2017-08-07
ELEVEN BATE LIMITED - 2015-12-29
C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-30
Officer
2024-08-09 ~ now
IIF 55 - Director → ME
60
LIBERTY SPECIALITY STEELS LTD
- now 09915949MIDLAND IRON (CRADLEY HEATH) LIMITED - 2017-02-07
NINE MINE IRON LTD - 2015-12-29
C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2025-11-06 ~ now
IIF 48 - Director → ME
61
LIBERTY STEEL NEWPORT LIMITED - now
MIR STEEL UK LIMITED - 2015-07-24
ALPHA (REALISATIONS) LIMITED
- 2008-07-16
06644315 Corporation Road, Newport, Gwent
Active Corporate (14 parents, 1 offspring)
Officer
2008-07-11 ~ 2008-07-14
IIF 33 - Director → ME
62
LIBERTY US INTERNATIONAL HOLDINGS LTD
- now 11112741LIBERTY US INTERNATIONAL HOLDINGS LTD
- 2025-11-11
11112741 C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 47 - Director → ME
63
LIME GROVE INVESTMENTS LTD
- now 03063689FOURTH ACORN LIMITED
- 1997-12-05
03063689 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
45,672 GBP2019-03-31
Officer
1995-06-01 ~ 1995-08-01
IIF 99 - Director → ME
2007-04-01 ~ 2015-01-01
IIF 132 - Secretary → ME
1995-06-01 ~ 1995-08-01
IIF 129 - Secretary → ME
64
C/o Begbies Traynor (london) Llp, 31st Floor, London
Liquidation Corporate (6 parents)
Officer
2023-03-02 ~ now
IIF 65 - Director → ME
65
LOUGHBOROUGH TRIANGLE PROJECTS LTD
- now 091301278 LOUGHBOROUGH SQUARE LIMITED - 2016-07-20
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 16 - Director → ME
66
Princess Park Manor 206 Princess Park Manor, Royal Drive, Friern Barnet, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-28 ~ dissolved
IIF 34 - Director → ME
67
MOUNTSTEWART TAX CONSULTANTS LIMITED
- now 07517656CHRISTOPHER BAILEY TAX CONSULTANTS LIMITED - 2020-10-26
C/o Ocg Accountants Ltd Coxwold Way, Belasis Hall Technology Park, Billingham, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,018,771 GBP2024-03-31
Officer
2025-08-12 ~ now
IIF 59 - Director → ME
68
9 Broadway North, High Road Pitsea, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
1998-07-10 ~ 1998-07-30
IIF 103 - Director → ME
1998-07-10 ~ 1998-07-30
IIF 131 - Secretary → ME
69
LANGAN'S BISTRO LIMITED
- 2020-12-04
01938661 Langan's Brasserie Stratton House, Stratton Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2020-06-05 ~ dissolved
IIF 75 - Director → ME
70
LANGAN'S BRASSERIE LIMITED
- 2020-12-04
03177246 Langan's Brasserie Stratton House, Stratton Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2020-06-05 ~ dissolved
IIF 77 - Director → ME
71
LANGAN'S EVENTS LIMITED
- 2020-12-04
04978886 Langan's Brasserie Stratton House, Stratton Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-06-05 ~ dissolved
IIF 78 - Director → ME
72
Langan's Brasserie Stratton House, Stratton Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2020-06-05 ~ dissolved
IIF 76 - Director → ME
73
OBR PROPERTIES LIMITED - now
LANGAN'S BAR & GRILL LIMITED
- 2020-11-23
01946520 First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Active Corporate (8 parents)
Equity (Company account)
1,077 GBP2024-03-31
Officer
2020-06-05 ~ 2020-06-05
IIF 64 - Director → ME
74
LANGAN'S RESTAURANTS LIMITED
- 2020-12-04
01938662 Langan's Brasserie Stratton House, Stratton Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2020-06-05 ~ dissolved
IIF 74 - Director → ME
75
OGN ENERGY RESOURCE SERVICES LIMITED
- now 06715027SLP ENERGY RESOURCE SERVICES LIMITED - 2010-10-15
ENERGY RESOURCE SERVICES LIMITED - 2009-05-28
Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2017-05-08 ~ dissolved
IIF 68 - Director → ME
76
SLP PROPERTY LIMITED - 2010-10-15
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2017-05-08 ~ dissolved
IIF 69 - Director → ME
77
OLD BROMPTON ROAD PROPERTIES LIMITED - now
LANGAN'S CAFE LIMITED
- 2020-11-23
01940638 First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Active Corporate (8 parents)
Equity (Company account)
49 GBP2024-03-31
Officer
2020-06-05 ~ 2020-06-05
IIF 63 - Director → ME
78
ONE EXCEPTION LTD - now
Lodge Park Lodge Lane, Langham, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
1998-03-17 ~ 1998-04-24
IIF 91 - Nominee Director → ME
1998-03-17 ~ 1998-04-24
IIF 116 - Nominee Secretary → ME
79
615 London Road, Westcliff On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolved
IIF 30 - Director → ME
2007-11-14 ~ dissolved
IIF 121 - Secretary → ME
80
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-3,217,106 GBP2023-12-31
Officer
2025-07-09 ~ now
IIF 9 - Director → ME
81
PARK ASSOCIATED DEVELOPMENTS LTD
04289580 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2001-09-18 ~ 2001-10-15
IIF 105 - Director → ME
2001-09-18 ~ 2001-10-15
IIF 139 - Secretary → ME
82
PARK INTERIORS (ESSEX) LTD
- now 04428660 2 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2002-05-01 ~ 2002-07-25
IIF 97 - Nominee Director → ME
2002-05-01 ~ 2002-07-25
IIF 126 - Nominee Secretary → ME
83
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2026-01-09 ~ now
IIF 66 - Director → ME
84
Begbies Traynor Group Plc 31st Floor, 40 Bank Street, London, England
Liquidation Corporate (5 parents, 4 offsprings)
Equity (Company account)
927,715 GBP2019-03-31
Officer
2020-10-01 ~ now
IIF 73 - Director → ME
85
KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
SJ BERWIN (CIS) LIMITED - 2013-11-01
SJ BERWIN (NOMINEES) LIMITED - 2013-10-22
SJBERWIN (NOMINEES) LIMITED - 2001-06-11
S J BERWIN & CO (NOMINEES) LIMITED - 2001-05-14
WINLAW (NOMINEES) LIMITED - 1994-12-29
THREEYE LIMITED - 1982-02-17
Pffice D Beresford House, Town Quay, Southampton
Dissolved Corporate (20 parents)
Officer
2023-01-12 ~ dissolved
IIF 79 - Director → ME
86
Unit 2 Kerry Avenue Purfleet Industrial Park, Aveley, South Ockendon, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-2,372 GBP2024-10-31
Officer
2008-10-22 ~ 2008-10-23
IIF 25 - Director → ME
2008-10-22 ~ 2008-10-23
IIF 151 - Secretary → ME
87
REVMA LTD - now
C.N. ELECTRICAL LTD
- 2016-05-19
03500561 Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (4 parents)
Equity (Company account)
416 GBP2024-08-31
Officer
1998-01-28 ~ 1999-07-20
IIF 109 - Director → ME
1998-01-28 ~ 1999-07-20
IIF 155 - Secretary → ME
88
ROUNDHOUSE SOFTWARE LIMITED
- now 03545020 The Granary Hermitage Court, Hermitage Lane, Maidstone, England
Active Corporate (11 parents)
Equity (Company account)
28,633 GBP2025-04-30
Officer
1998-04-14 ~ 1999-04-26
IIF 82 - Nominee Director → ME
1998-04-14 ~ 1999-04-26
IIF 144 - Nominee Secretary → ME
89
22/28 Benfleet Road, Hadleigh, Benfleet, Essex
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,422 GBP2024-12-31
Officer
1998-04-20 ~ 1998-04-30
IIF 101 - Director → ME
1998-04-20 ~ 1998-04-30
IIF 143 - Secretary → ME
90
3 Buckingham Court, Rectory Lane, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
1998-04-14 ~ 1998-04-30
IIF 90 - Nominee Director → ME
1998-04-14 ~ 1998-04-30
IIF 119 - Nominee Secretary → ME
91
SCHOOLS INTO EUROPE LTD - now
Cesail Y Bryn, Wenallt Road Rhiwbina, Cardiff, South Glamorgan
Active Corporate (6 parents)
Equity (Company account)
632,840 GBP2024-08-31
Officer
1998-01-28 ~ 1999-09-08
IIF 108 - Director → ME
1998-01-28 ~ 1999-09-08
IIF 158 - Secretary → ME
92
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
550,402 GBP2024-12-31
Officer
1995-08-17 ~ 1995-08-25
IIF 87 - Nominee Director → ME
1995-08-17 ~ 1995-08-25
IIF 146 - Nominee Secretary → ME
93
St Mary's Stadium, Britannia Road, Southampton
Active Corporate (45 parents, 4 offsprings)
Officer
2009-04-01 ~ 2009-07-08
IIF 23 - Director → ME
94
SOUTHILL ALEXANDER F.C. LIMITED
06841625 8a New Road, Mepal, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-10 ~ 2009-03-31
IIF 45 - Director → ME
95
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-2,125 GBP2016-12-31
Officer
2017-03-27 ~ dissolved
IIF 43 - Director → ME
96
Thames House, 1528 London Road, Leigh-on-sea, England
Active Corporate (5 parents)
Equity (Company account)
299,541 GBP2024-03-29
Officer
2002-05-01 ~ 2002-12-01
IIF 95 - Nominee Director → ME
2002-05-01 ~ 2002-12-01
IIF 125 - Nominee Secretary → ME
97
533 Rayleigh Road, Benfleet, Essex
Dissolved Corporate (4 parents)
Officer
1999-12-16 ~ 1999-12-17
IIF 110 - Director → ME
1999-12-16 ~ 1999-12-17
IIF 141 - Secretary → ME
98
THAMESIDE MECHANICAL SERVICES LIMITED - now
THAMESIDE FACILITIES MAINTENANCE LIMITED
- 2001-04-09
03005038 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (7 parents)
Equity (Company account)
6,534 GBP2024-03-31
Officer
1994-12-23 ~ 1996-06-01
IIF 115 - Secretary → ME
99
Unit 7, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
5 GBP2021-10-31
Officer
2016-10-13 ~ dissolved
IIF 44 - Director → ME
100
THE HOME IMPROVEMENTS GROUP LIMITED
- now 11676763DNA HOME IMPROVEMENTS GROUP LTD - 2020-08-26
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents, 11 offsprings)
Officer
2024-04-02 ~ dissolved
IIF 81 - Director → ME
101
THE STONE COMPANY U K LIMITED - now
THE VIRGIN STONE COMPANY LIMITED - 1998-08-24
12 Station Court Station Approach, Wickford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
649,328 GBP2024-10-31
Officer
1998-04-14 ~ 1998-07-15
IIF 83 - Nominee Director → ME
1998-04-14 ~ 1998-07-15
IIF 118 - Nominee Secretary → ME
102
3-5 Alforde Street, Widnes, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-11-21 ~ 2007-11-27
IIF 21 - Director → ME
2007-11-21 ~ 2007-11-27
IIF 133 - Secretary → ME
103
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
226,400 GBP2021-03-31
Officer
2024-01-10 ~ now
IIF 58 - Director → ME
104
206 Princess Park Manor, Royal Drive, Friern Barnet, London
Dissolved Corporate (2 parents)
Officer
2007-11-09 ~ dissolved
IIF 24 - Director → ME
2007-11-09 ~ 2009-02-02
IIF 136 - Secretary → ME
105
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (8 parents)
Equity (Company account)
4,864 GBP2020-12-31
Officer
2022-09-23 ~ dissolved
IIF 70 - Director → ME
106
12 Holkham Studios Longlands, Holkham, Wells-next-the-sea, Norfolk, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
168,414 GBP2024-03-31
Officer
2001-02-27 ~ 2001-02-28
IIF 104 - Director → ME
2001-02-27 ~ 2001-02-28
IIF 142 - Secretary → ME
107
37 Frederick Place, 3rd Floor, Brighton, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-03-27 ~ now
IIF 2 - Director → ME
108
VEHICLE FLEET MANAGEMENT LIMITED
06003718 Unit 1 Crossroads Business Park, Nash Road Little Horwood, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-17 ~ 2010-12-29
IIF 27 - Director → ME
109
MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2016-01-15 ~ dissolved
IIF 39 - Director → ME
110
41 Manor Road Benfleet, Benfleet, England
Active Corporate (5 parents)
Equity (Company account)
-137,460 GBP2024-03-31
Officer
1999-12-16 ~ 1999-12-17
IIF 93 - Director → ME
1999-12-16 ~ 1999-12-17
IIF 122 - Secretary → ME
111
WCB DEVELOPMENTS & DISTRIBUTIONS LIMITED
- now 08075446CROWN STREET 88 LIMITED - 2016-01-31
Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-11-16 ~ dissolved
IIF 12 - Director → ME
112
WYELANDS HOLDINGS LIMITED
- now 09913535SKG FINANCIAL SERVICES LTD - 2016-08-23
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2025-04-11 ~ now
IIF 52 - Director → ME
113
WYELANDS PLC - 2024-11-05
WYELANDS BANK PLC - 2024-04-16
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC - 2014-06-11
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
Active Corporate (59 parents, 4 offsprings)
Officer
2025-04-11 ~ now
IIF 53 - Director → ME
114
206 Princess Park Manor, Royal Drive, Friern Barnet, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
983 GBP2015-09-30
Officer
2007-11-09 ~ 2007-11-20
IIF 32 - Director → ME
2007-11-09 ~ dissolved
IIF 138 - Secretary → ME