The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 10
  • 1
    Abraham, Robin Guy
    Solicitor born in September 1969
    Individual (18 offsprings)
    Officer
    2020-09-22 ~ now
    OF - director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2004-06-10 ~ now
    OF - director → CIF 0
  • 3
    Carty, Helen Louise
    Solicitor born in July 1972
    Individual (10 offsprings)
    Officer
    2018-03-02 ~ now
    OF - director → CIF 0
  • 4
    Bates, Michael David
    Solicitor born in August 1967
    Individual (10 offsprings)
    Officer
    2018-03-02 ~ now
    OF - director → CIF 0
  • 5
    Newick, Matthew Forster
    Solicitor born in December 1962
    Individual (10 offsprings)
    Officer
    2019-11-14 ~ now
    OF - director → CIF 0
  • 6
    Power, Martin Alexander
    Solicitor born in September 1978
    Individual (15 offsprings)
    Officer
    2024-07-25 ~ now
    OF - director → CIF 0
  • 7
    Harkness, David
    Solicitor born in September 1963
    Individual (26 offsprings)
    Officer
    2006-10-30 ~ now
    OF - director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2002-12-03 ~ now
    OF - director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2009-10-15 ~ now
    OF - secretary → CIF 0
  • 10
    10, Upper Bank Street, London, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 47
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    ~ 2003-04-30
    OF - nominee-director → CIF 0
  • 2
    Moore, Roger William
    Solicitor born in September 1953
    Individual
    Officer
    ~ 2014-03-05
    OF - director → CIF 0
  • 3
    Bray, Michael
    Solicitor born in March 1947
    Individual (6 offsprings)
    Officer
    2000-07-05 ~ 2006-10-30
    OF - director → CIF 0
  • 4
    Sandelson, Jeremy Vaughan
    Solicitor born in April 1957
    Individual (17 offsprings)
    Officer
    2006-10-30 ~ 2018-03-02
    OF - director → CIF 0
  • 5
    Mclean, Neil David
    Individual
    Officer
    2000-04-04 ~ 2000-10-18
    OF - secretary → CIF 0
  • 6
    Dunnigan, David
    Solicitor born in December 1961
    Individual (10 offsprings)
    Officer
    2008-10-06 ~ 2014-09-22
    OF - director → CIF 0
  • 7
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2022-04-30
    OF - director → CIF 0
  • 8
    Pollard, Andrew Garth
    Solicitor born in April 1945
    Individual
    Officer
    ~ 2001-07-31
    OF - director → CIF 0
  • 9
    Thomas, Barry Michael
    Solicitor born in August 1949
    Individual (5 offsprings)
    Officer
    ~ 2006-07-20
    OF - director → CIF 0
  • 10
    Elvidge, Janet
    Individual
    Officer
    1999-11-02 ~ 2004-07-09
    OF - secretary → CIF 0
  • 11
    Sweeting, Malcolm John
    Solicitor born in February 1957
    Individual (11 offsprings)
    Officer
    2011-01-27 ~ 2019-04-30
    OF - director → CIF 0
  • 12
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (11 offsprings)
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 13
    Kossoff, Daniel Jechiel
    Solicitor born in August 1956
    Individual (3 offsprings)
    Officer
    ~ 2006-10-30
    OF - director → CIF 0
  • 14
    Bickerton, David John
    Solicitor born in November 1964
    Individual (11 offsprings)
    Officer
    2011-01-27 ~ 2018-04-16
    OF - director → CIF 0
  • 15
    Orban, Angela
    Individual
    Officer
    1997-12-01 ~ 2000-09-02
    OF - secretary → CIF 0
  • 16
    Brackenbury, Chantal Elizabeth
    Individual
    Officer
    1998-01-22 ~ 2003-04-25
    OF - secretary → CIF 0
  • 17
    Bradley, Edward Leonard
    Solicitor born in November 1957
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2009-05-14
    OF - director → CIF 0
  • 18
    Popham, Stuart Godfrey
    Solicitor born in July 1954
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ 2010-12-31
    OF - director → CIF 0
  • 19
    Patel, Sheetal
    Individual
    Officer
    2007-08-14 ~ 2011-11-25
    OF - secretary → CIF 0
  • 20
    Honeywood, Kathleen Tracee
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2015-03-03
    OF - director → CIF 0
  • 21
    Wellcome, Grant Peter
    Individual (4 offsprings)
    Officer
    2000-10-26 ~ 2001-05-25
    OF - secretary → CIF 0
  • 22
    Cheesman, Sarah Jane
    Individual
    Officer
    2008-03-06 ~ 2014-10-24
    OF - secretary → CIF 0
  • 23
    Mathews, Michael Robert
    Solicitor born in November 1941
    Individual (2 offsprings)
    Officer
    ~ 2000-07-06
    OF - director → CIF 0
  • 24
    Ladega, Aderemi
    Company Secretary
    Individual (3 offsprings)
    Officer
    2001-08-28 ~ 2005-03-31
    OF - secretary → CIF 0
  • 25
    Pirnie, Christopher Robert
    Individual
    Officer
    2005-05-03 ~ 2006-06-30
    OF - secretary → CIF 0
  • 26
    Matebalavu, Emma Louise
    Solicitor born in June 1975
    Individual (3 offsprings)
    Officer
    2018-03-02 ~ 2024-07-25
    OF - director → CIF 0
  • 27
    Palmer, Phillip Alan
    Solicitor born in March 1960
    Individual
    Officer
    2001-12-31 ~ 2006-01-31
    OF - director → CIF 0
  • 28
    Barlow, James Mellodew
    Solicitor born in December 1943
    Individual (3 offsprings)
    Officer
    ~ 2006-10-30
    OF - director → CIF 0
  • 29
    Lee, Christine Anne
    Individual
    Officer
    ~ 1998-02-26
    OF - secretary → CIF 0
  • 30
    Kenny, April Louise
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 2011-07-15
    OF - secretary → CIF 0
  • 31
    Shannon, Jacqueline Gloria
    Individual
    Officer
    2006-07-25 ~ 2008-07-17
    OF - secretary → CIF 0
  • 32
    Howe, Geoffrey Michael Thomas
    Solicitor born in September 1949
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 33
    Ignatius, Mark
    Individual
    Officer
    2002-04-24 ~ 2007-11-06
    OF - secretary → CIF 0
  • 34
    Childs, David Robert
    Solicitor born in June 1951
    Individual (10 offsprings)
    Officer
    2006-10-30 ~ 2014-03-05
    OF - director → CIF 0
  • 35
    Baird, James
    Solicitor born in August 1954
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2011-04-30
    OF - director → CIF 0
  • 36
    Quirke, Lucy Lucyna
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2014-10-24
    OF - secretary → CIF 0
  • 37
    Clark, Keith
    Solicitor born in October 1944
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2001-12-31
    OF - director → CIF 0
  • 38
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    1993-02-23 ~ 2008-10-06
    OF - director → CIF 0
  • 39
    Edwards, John Graham
    Solicitor born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - director → CIF 0
  • 40
    Felicien-maduka, Tatiana
    Individual
    Officer
    2006-07-25 ~ 2008-01-17
    OF - secretary → CIF 0
  • 41
    Miller, Martin Joseph
    Individual (12 offsprings)
    Officer
    1998-05-26 ~ 1999-01-11
    OF - secretary → CIF 0
  • 42
    De Bruyn, Amanda
    Individual
    Officer
    2000-10-26 ~ 2007-06-30
    OF - secretary → CIF 0
  • 43
    Cornell, Peter Charles Edward
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2006-06-29
    OF - director → CIF 0
  • 44
    Perrin, Christopher Courtenay
    Solicitor born in October 1956
    Individual (10 offsprings)
    Officer
    1999-11-24 ~ 2020-12-31
    OF - director → CIF 0
  • 45
    Ford, Robert Lester
    Company Secretary
    Individual
    Officer
    2004-07-05 ~ 2006-06-30
    OF - secretary → CIF 0
  • 46
    Williams, Anthony Neville
    Solicitor born in July 1956
    Individual (3 offsprings)
    Officer
    1997-06-11 ~ 1999-12-31
    OF - director → CIF 0
  • 47
    Hennessy, Peter Terence
    Company Secretary
    Individual
    Officer
    2008-03-06 ~ 2009-10-23
    OF - secretary → CIF 0
parent relation
Company in focus

CLIFFORD CHANCE SECRETARIES LIMITED

Previous name
LEGIBUS SECRETARIES LIMITED - 1997-01-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HOWARDMARSH LIMITED - 2008-04-04
    1 Snowden Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 2424 - secretary → ME
  • 2
    Pannell Kerr Forster, 78 Hatton Garden, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    CIF 2220 - nominee-secretary → ME
  • 3
    SEYMOURCLOSE LIMITED - 2008-04-04
    1 Snowden Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 2407 - secretary → ME
  • 4
    KEEN EUROPE.COM LIMITED - 2001-12-19
    SHELFCO (NO.1935) LIMITED - 2000-08-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-11 ~ dissolved
    CIF 2443 - secretary → ME
  • 5
    Plumtree Court, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    CIF 2221 - nominee-secretary → ME
Ceased 2396
  • 1
    C.J.VANDER LIMITED - 2021-06-16
    Pannell House 6 Queen Street, Leeds
    Corporate (4 parents)
    Officer
    1996-05-08 ~ 2003-03-21
    CIF 2398 - secretary → ME
  • 2
    SONGBRIDGE LIMITED - 1999-12-15
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-07-30 ~ 1999-09-02
    CIF 1540 - nominee-secretary → ME
  • 3
    TROPICALBRIGHT LIMITED - 2008-02-08
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (8 parents)
    Officer
    2007-12-03 ~ 2008-02-07
    CIF 150 - secretary → ME
  • 4
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-08-02 ~ 2006-10-16
    CIF 400 - nominee-secretary → ME
  • 5
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-08-02 ~ 2006-10-16
    CIF 401 - nominee-secretary → ME
  • 6
    MERLDEW LIMITED - 1995-06-07
    13 Blake Drive, Larkfield, Aylesford, England
    Corporate (5 parents)
    Equity (Company account)
    6,666 GBP2024-03-31
    Officer
    1995-01-04 ~ 1995-05-17
    CIF 1990 - nominee-secretary → ME
  • 7
    PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    PIXIEDEW LIMITED - 2003-08-19
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2003-07-08 ~ 2003-08-19
    CIF 958 - nominee-secretary → ME
  • 8
    COASTGRANGE LIMITED - 2004-10-26
    250 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2004-07-12 ~ 2004-10-25
    CIF 769 - nominee-secretary → ME
  • 9
    INKGRANGE LIMITED - 2004-11-11
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2004-09-16 ~ 2004-11-10
    CIF 737 - nominee-secretary → ME
  • 10
    VIOLETFORD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-01-06 ~ 2000-03-14
    CIF 1469 - nominee-secretary → ME
  • 11
    FORTUNEHURST LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-01-06 ~ 2000-03-14
    CIF 1467 - nominee-secretary → ME
  • 12
    DBI ENVIRONMENTAL SERVICES LIMITED - 2007-12-03
    DRAIN BRAIN INTERNATIONAL LIMITED - 2003-09-24
    DRAIN BRAIN INDUSTRIAL LIMITED - 2001-02-02
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Corporate (4 parents)
    Equity (Company account)
    573,000 GBP2023-03-31
    Officer
    ~ 1991-06-19
    CIF 2222 - nominee-secretary → ME
  • 13
    AHL LANGLEY INVESTMENT LIMITED - 2016-09-05
    AHL LANGLEY TRADING LIMITED - 2004-11-10
    FESTIVEDRIVE LIMITED - 2004-06-01
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-18 ~ 2004-05-27
    CIF 833 - nominee-secretary → ME
  • 14
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-01 ~ 2003-07-17
    CIF 2289 - secretary → ME
  • 15
    AFRICA RESEARCH UK SERVICES LIMITED - 2012-11-27
    LATIN SERVICES LIMITED - 2009-04-27
    8 MILES LIMITED - 2009-04-21
    13th Floor C/o Tmf Group, One Angel Court, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2009-04-23 ~ 2009-10-09
    CIF 2286 - secretary → ME
  • 16
    JUPITERGRANGE LIMITED - 2001-07-26
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-08-09
    CIF 1207 - nominee-secretary → ME
  • 17
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2004-11-16
    CIF 855 - nominee-secretary → ME
  • 18
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-09 ~ 2004-11-16
    CIF 799 - nominee-secretary → ME
  • 19
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2004-06-09 ~ 2004-11-16
    CIF 800 - nominee-secretary → ME
  • 20
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2004-11-16
    CIF 830 - nominee-secretary → ME
  • 21
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-29 ~ 2006-02-17
    CIF 509 - nominee-secretary → ME
  • 22
    BURNS PHILP EUROPE LIMITED - 2004-10-21
    LAPISHILL LIMITED - 1994-04-12
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    1994-01-01 ~ 1994-04-11
    CIF 2058 - nominee-secretary → ME
  • 23
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2004-07-08 ~ 2004-09-02
    CIF 774 - secretary → ME
    2003-12-19 ~ 2004-06-29
    CIF 865 - secretary → ME
  • 24
    CANARYDRIVE LIMITED - 2004-01-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-10 ~ 2004-01-22
    CIF 897 - nominee-secretary → ME
  • 25
    ACCANTIA GROUP HOLDINGS LIMITED - 2010-02-04
    PINKWOOD LIMITED - 2004-01-27
    Unilever House, 100 Victoria Embankment, London, England
    Corporate (4 parents)
    Officer
    2003-10-28 ~ 2004-01-22
    CIF 907 - nominee-secretary → ME
  • 26
    TOFFEEBRIDGE LIMITED - 2001-11-14
    81 Station Road, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    2001-09-20 ~ 2001-11-06
    CIF 1177 - nominee-secretary → ME
  • 27
    ELFBAY LIMITED - 2003-05-19
    30 Fenchurch Street, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2003-05-08 ~ 2003-05-19
    CIF 972 - nominee-secretary → ME
  • 28
    PRIVETBRIDGE LIMITED - 2002-08-30
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-20 ~ 2002-08-30
    CIF 1101 - nominee-secretary → ME
  • 29
    CRICKETWAY LIMITED - 2009-02-13
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2009-11-23
    CIF 2285 - secretary → ME
  • 30
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-02-23 ~ 2001-05-08
    CIF 1292 - nominee-secretary → ME
  • 31
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-05-08
    CIF 1293 - nominee-secretary → ME
  • 32
    SPRING & ALPHA BIDCO LIMITED - 2007-09-18
    LINERBROOK LIMITED - 2007-06-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-05-18 ~ 2007-09-17
    CIF 258 - secretary → ME
  • 33
    SPRING & ALPHA TOPCO LIMITED - 2007-09-18
    SKIPPERCLOSE LIMITED - 2007-06-19
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2007-05-18 ~ 2007-09-17
    CIF 261 - secretary → ME
  • 34
    SPRING & ALPHA MIDCO LIMITED - 2007-09-18
    SKIPPERBROOK LIMITED - 2007-06-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-05-18 ~ 2007-09-17
    CIF 260 - secretary → ME
  • 35
    SPRING & ALPHA SPC CO LIMITED - 2007-09-18
    LINERFLAME LIMITED - 2007-06-19
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-18 ~ 2007-09-17
    CIF 259 - secretary → ME
  • 36
    CRUISERDALE LIMITED - 2007-06-14
    2 More London Riverside, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-06-13
    CIF 265 - nominee-secretary → ME
  • 37
    OASISBRIGHT LIMITED - 2007-06-25
    2 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-18 ~ 2007-06-21
    CIF 254 - secretary → ME
  • 38
    LINERDOVE LIMITED - 2007-07-02
    2 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-18 ~ 2007-06-21
    CIF 253 - secretary → ME
  • 39
    STABLEHURST LIMITED - 2000-10-24
    75 Davies Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-08-10 ~ 2001-01-08
    CIF 1382 - nominee-secretary → ME
  • 40
    TRAILGRANGE LIMITED - 2004-12-02
    1 Bartholomew Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-08-27 ~ 2004-12-01
    CIF 746 - nominee-secretary → ME
  • 41
    SOFTLAW ENTERPRISE (UK) LIMITED - 2004-08-18
    PARSONCLOSE LIMITED - 2004-03-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-19 ~ 2004-11-04
    CIF 854 - nominee-secretary → ME
  • 42
    SOFTLAW LEGAL (UK) LIMITED - 2004-08-18
    RAINBOWCLOSE LIMITED - 2004-03-26
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (5 parents)
    Officer
    2004-01-19 ~ 2004-11-04
    CIF 853 - nominee-secretary → ME
  • 43
    PRODSTAR (G.B.) LIMITED - 1999-06-30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    1994-01-28 ~ 2009-11-06
    CIF 2042 - secretary → ME
  • 44
    STRAWHURST LIMITED - 1999-03-24
    2 The Causeway, Staines-upon-thames, England
    Corporate (6 parents)
    Officer
    1999-01-05 ~ 2010-11-03
    CIF 2448 - secretary → ME
  • 45
    ADP HOTEL SERVICES LIMITED - 1987-03-16
    LEGIBUS SIXTY-TWO LIMITED - 1981-12-31
    2 The Causeway, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    1991-11-11 ~ 2010-12-08
    CIF 2457 - secretary → ME
  • 46
    Syward Place, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-09-17
    CIF 2268 - nominee-secretary → ME
    Officer
    1999-02-01 ~ 2010-12-08
    CIF 2447 - secretary → ME
  • 47
    AUTOMATIC DATA PROCESSING LIMITED - 1986-06-27
    ADP NETWORK SERVICES LIMITED - 1985-07-01
    TIME SHARING LIMITED - 1978-12-31
    2 The Causeway, Staines-upon-thames, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1991-11-11 ~ 2010-04-05
    CIF 2456 - secretary → ME
  • 48
    SRM ADVISERS CORPORATE MEMBER LIMITED - 2011-02-03
    RANWORTHCROFT LIMITED - 2009-07-06
    3 Cadogan Gate, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20 GBP2021-12-31
    Officer
    2009-03-16 ~ 2009-07-03
    CIF 32 - secretary → ME
  • 49
    STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
    CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
    GINGERCOVE LIMITED - 1997-12-18
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-11-07 ~ 1997-12-17
    CIF 1785 - nominee-secretary → ME
    Officer
    1998-04-21 ~ 2007-03-21
    CIF 1750 - secretary → ME
  • 50
    CITRUSGRANGE LIMITED - 2000-10-20
    37-39 Kew Foot Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-08-10 ~ 2000-10-20
    CIF 1381 - nominee-secretary → ME
  • 51
    BANNERBAY LIMITED - 2000-05-08
    37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-28 ~ 2000-05-04
    CIF 1446 - nominee-secretary → ME
  • 52
    AEW EUROPE UK LIMITED - 2008-12-16
    CURZON GLOBAL U.K. LIMITED - 2008-12-02
    DTZ CURZON LIMITED - 2001-01-08
    CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
    DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
    DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
    DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
    ARMOURHURST LIMITED - 1993-02-18
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    1992-12-23 ~ 1993-02-18
    CIF 2143 - nominee-secretary → ME
  • 53
    EPI LP LIMITED - 2015-12-15
    CHIMECLOSE LIMITED - 2004-03-22
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-11-13 ~ 2005-02-03
    CIF 888 - secretary → ME
  • 54
    PAMPASCOVE LIMITED - 1998-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents)
    Officer
    1998-06-25 ~ 2009-10-15
    CIF 1734 - secretary → ME
  • 55
    AFRICAN & CARIBBEAN DIVERSITY - 2008-07-30
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,195 GBP2023-10-31
    Officer
    2008-02-26 ~ 2009-11-13
    CIF 121 - secretary → ME
  • 56
    INDO AFRICAN INSURANCE SERVICES LIMITED - 1988-06-09
    LEGIBUS 1058 LIMITED - 1988-02-19
    Third Floor, 11-13 Crosswall, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,780,987 GBP2024-03-31
    Officer
    ~ 1991-10-23
    CIF 2223 - nominee-secretary → ME
  • 57
    GSI RESOURCE (UK) LIMITED - 1999-09-14
    BASKERIDGE LIMITED - 1989-07-25
    Syward Place, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 2010-04-05
    CIF 2450 - secretary → ME
  • 58
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-02-23 ~ 2001-04-05
    CIF 1284 - nominee-secretary → ME
  • 59
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-05 ~ 2003-01-03
    CIF 1055 - nominee-secretary → ME
  • 60
    HOCKDEW LIMITED - 2005-10-24
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-09-29 ~ 2005-10-20
    CIF 564 - nominee-secretary → ME
  • 61
    AHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
    IRISBRIGHT LIMITED - 2005-11-16
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-10-18 ~ 2005-11-15
    CIF 549 - nominee-secretary → ME
  • 62
    AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
    DOLLBROOK LIMITED - 2005-11-16
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-10-18 ~ 2005-11-15
    CIF 550 - nominee-secretary → ME
  • 63
    AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
    BROWHURST LIMITED - 2005-11-16
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-10-18 ~ 2005-11-15
    CIF 551 - nominee-secretary → ME
  • 64
    RAZORVALE LIMITED - 2004-06-01
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-03-18 ~ 2004-05-27
    CIF 832 - nominee-secretary → ME
  • 65
    AHL LANGLEY INVESTMENT LIMITED - 2004-11-10
    FESTIVEGRANGE LIMITED - 2004-06-01
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-18 ~ 2004-05-27
    CIF 834 - nominee-secretary → ME
  • 66
    CRIMSONGROVE LIMITED - 2005-05-31
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-05-09 ~ 2005-05-27
    CIF 632 - nominee-secretary → ME
  • 67
    SNOWSPRING LIMITED - 2005-08-19
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-06-30 ~ 2005-08-19
    CIF 594 - nominee-secretary → ME
  • 68
    CLIPPERGLADE LIMITED - 2006-12-06
    Station House 50 North Street, Havant, Hants
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2006-12-05
    CIF 348 - nominee-secretary → ME
  • 69
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2004-03-02
    Station House 50 North Street, Havant, Hants
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-15 ~ 2003-06-13
    CIF 966 - nominee-secretary → ME
  • 70
    VETCO AIBEL HOLDING LIMITED - 2007-05-14
    VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
    CHIMEPLACE LIMITED - 2004-03-08
    Station House 50 North Street, Havant, Hants
    Corporate (3 parents)
    Officer
    2003-12-02 ~ 2004-03-05
    CIF 881 - secretary → ME
  • 71
    CLIPPERCOVE LIMITED - 2006-12-06
    Station House 50 North Street, Havant, Hants
    Corporate (2 parents)
    Officer
    2006-10-31 ~ 2006-12-05
    CIF 347 - nominee-secretary → ME
  • 72
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25
    AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
    RAINBOWGRANGE LIMITED - 2004-05-24
    7th Floor, 52-56 Leadenhall Street, London, England
    Corporate (8 parents)
    Officer
    2004-02-17 ~ 2004-11-04
    CIF 839 - nominee-secretary → ME
  • 73
    CASSIDIAN LIMITED - 2014-07-31
    EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
    COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
    MERRYPARK LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    2001-03-30 ~ 2002-02-15
    CIF 1283 - nominee-secretary → ME
  • 74
    AIRBUSGROUP LIMITED - 2015-06-30
    EADS UK LIMITED - 2014-07-01
    AEROSPATIALE MATRA UK LIMITED - 2001-10-03
    AEROSPATIALE UK LIMITED - 1999-10-21
    Wellington House, 125 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1993-02-23 ~ 2004-08-01
    CIF 2126 - secretary → ME
  • 75
    CLIPBAY LIMITED - 2005-05-26
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    790,181 GBP2016-12-31
    Officer
    2005-02-22 ~ 2009-10-01
    CIF 664 - nominee-secretary → ME
  • 76
    GOOSEPLACE LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-05-21 ~ 2004-09-10
    CIF 804 - nominee-secretary → ME
  • 77
    LANTERNGROVE LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-05-20 ~ 2004-09-10
    CIF 812 - nominee-secretary → ME
  • 78
    GOOSEVIEW LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-05-21 ~ 2004-09-10
    CIF 806 - nominee-secretary → ME
  • 79
    LANTERNBAY LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-05-21 ~ 2004-09-10
    CIF 805 - nominee-secretary → ME
  • 80
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-08-07 ~ 1997-09-16
    CIF 2350 - secretary → ME
  • 81
    CAMPWAY LIMITED - 2004-11-23
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2004-11-23
    CIF 715 - nominee-secretary → ME
  • 82
    TIABRIGHT LIMITED - 2007-07-31
    6th Floor One London Wall, London
    Dissolved corporate (14 parents)
    Officer
    2007-06-14 ~ 2007-07-30
    CIF 242 - secretary → ME
  • 83
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2007-06-14 ~ 2007-07-30
    CIF 240 - secretary → ME
  • 84
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    CIF 239 - secretary → ME
  • 85
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2007-06-14 ~ 2007-07-30
    CIF 241 - secretary → ME
  • 86
    ROMANYSTREAM LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Corporate (15 parents)
    Officer
    2007-06-14 ~ 2007-07-30
    CIF 238 - secretary → ME
  • 87
    UPPERGREEN LIMITED - 2000-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-07-30 ~ 1999-10-30
    CIF 1550 - nominee-secretary → ME
  • 88
    SEQUINGRANGE PLC - 2005-09-19
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-08-10 ~ 2005-09-16
    CIF 579 - nominee-secretary → ME
  • 89
    ALBA 2006-1 PLC - 2020-11-18
    POCKETWAY PLC - 2006-04-05
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-03-17 ~ 2006-04-05
    CIF 475 - nominee-secretary → ME
  • 90
    TABBYWAY PLC - 2006-08-25
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-05-16 ~ 2006-08-23
    CIF 452 - nominee-secretary → ME
  • 91
    ZESTCROFT PLC - 2007-02-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-10-13 ~ 2007-02-22
    CIF 359 - nominee-secretary → ME
  • 92
    NAILMIST LIMITED - 2004-11-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2004-10-12 ~ 2005-02-14
    CIF 726 - nominee-secretary → ME
  • 93
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2000-05-09
    CIF 1460 - nominee-secretary → ME
  • 94
    WATCHBRIGHT LIMITED - 2003-07-29
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-04-07 ~ 2003-07-29
    CIF 978 - nominee-secretary → ME
  • 95
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 22 offsprings)
    Officer
    2006-06-28 ~ 2006-09-28
    CIF 425 - nominee-secretary → ME
  • 96
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-09-28
    CIF 426 - nominee-secretary → ME
  • 97
    FRAMEDEW LIMITED - 2004-10-12
    Second Floor Building 2 Buckshaw Station Approach, Buckshaw, Chorley, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-08-27 ~ 2005-10-12
    CIF 747 - nominee-secretary → ME
  • 98
    CLEAVESQUARE LIMITED - 2008-04-17
    199 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-01-16 ~ 2008-04-16
    CIF 135 - secretary → ME
  • 99
    ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
    MALIAHAVEN LIMITED - 2009-05-15
    199 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-07 ~ 2009-05-14
    CIF 23 - secretary → ME
  • 100
    ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09
    AREP II LIMITED - 2009-06-19
    MALIAGLADE LIMITED - 2009-05-15
    199 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-04-07 ~ 2009-05-14
    CIF 24 - secretary → ME
  • 101
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    1993-05-27 ~ 1993-09-24
    CIF 2114 - nominee-secretary → ME
  • 102
    ALTAVAIR LIMITED - 2021-05-07
    GUGGENHEIM AVIATION PARTNERS LIMITED - 2016-10-03
    CHAINDEW LIMITED - 2003-11-13
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-27 ~ 2003-11-13
    CIF 914 - nominee-secretary → ME
    Officer
    2004-07-14 ~ 2011-09-15
    CIF 2434 - secretary → ME
  • 103
    GOLFGLADE LIMITED - 2007-02-13
    22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-29 ~ 2007-02-08
    CIF 329 - nominee-secretary → ME
  • 104
    MOTHERWELL BRIDGE LIMITED - 2021-06-01
    ELYDALE LIMITED - 2008-09-11
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2008-05-13 ~ 2008-06-12
    CIF 92 - secretary → ME
  • 105
    SPIREFLAME LIMITED - 1999-09-14
    58 Hugh Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-05 ~ 2002-03-28
    CIF 1646 - nominee-secretary → ME
  • 106
    STORMGLEN LIMITED - 1999-09-14
    58 Hugh Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-05 ~ 2002-03-28
    CIF 1645 - nominee-secretary → ME
  • 107
    ODEON CINEMAS GROUP LIMITED - 2016-12-06
    FAMEALPHA LIMITED - 2000-02-25
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2004-09-02
    CIF 776 - secretary → ME
    2003-12-19 ~ 2004-06-29
    CIF 867 - secretary → ME
  • 108
    HOWARDHILL LIMITED - 2008-04-07
    12 Henrietta Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    8,165,518 GBP2023-12-31
    Officer
    2008-03-03 ~ 2009-10-07
    CIF 120 - secretary → ME
  • 109
    SURFERMIST LIMITED - 2008-01-25
    268 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2007-12-03 ~ 2009-12-15
    CIF 2426 - secretary → ME
  • 110
    WALSHAMDALE LIMITED - 2008-11-14
    Aston Martin, Banbury Road, Gaydon, Warwick
    Corporate (3 parents)
    Officer
    2008-07-21 ~ 2008-11-14
    CIF 81 - secretary → ME
  • 111
    TRUSHELFCO (NO. 1510) LIMITED - 1989-11-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-03-15 ~ 2007-06-04
    CIF 1603 - secretary → ME
  • 112
    ANV CENTRAL BUREAU OF SERVICES LIMITED - 2017-09-19
    ANV UNDERWRITERS (UK) LIMITED - 2013-01-16
    MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17
    FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31
    MOLEGREEN LIMITED - 2009-06-09
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-05-12 ~ 2009-06-08
    CIF 14 - secretary → ME
  • 113
    GEOS U.K. LIMITED - 1997-02-19
    LEGIBUS 1375 LIMITED - 1989-06-06
    26 Stroudley Road, Brighton, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    -40,873 GBP2018-12-31
    Officer
    ~ 2003-06-26
    CIF 2278 - nominee-secretary → ME
  • 114
    BECCLECOURT LIMITED - 2008-06-06
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2008-06-06
    CIF 102 - secretary → ME
  • 115
    SHAWLPLACE PLC - 2008-06-06
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-03 ~ 2008-06-06
    CIF 152 - secretary → ME
  • 116
    VESTA FINANCE PLC - 2009-02-06
    TYNEWAY PLC - 2008-11-03
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-03 ~ 2008-10-31
    CIF 50 - secretary → ME
  • 117
    BADGERCROFT LIMITED - 2009-02-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-17 ~ 2009-02-11
    CIF 49 - secretary → ME
  • 118
    ANAPTYXI SME HOLDINGS LIMITED - 2009-02-09
    VESTA HOLDINGS LIMITED - 2009-02-06
    OUSEWOOD LIMITED - 2008-11-03
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-23 ~ 2008-10-31
    CIF 57 - secretary → ME
  • 119
    5 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-11 ~ 2003-06-25
    CIF 2294 - secretary → ME
  • 120
    ANDERTON (PREDECESSORS) LIMITED - 2007-03-05
    ANDERTON INTERNATIONAL LIMITED - 1996-01-15
    Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,200,000 GBP2024-12-31
    Officer
    1997-11-06 ~ 2003-11-26
    CIF 1801 - secretary → ME
  • 121
    SWALEWOOD LIMITED - 2008-12-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-03 ~ 2008-12-10
    CIF 53 - secretary → ME
  • 122
    TESSCOVE PLC - 2008-12-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-22 ~ 2008-12-10
    CIF 78 - secretary → ME
  • 123
    GRS FINANCE LIMITED - 2003-04-28
    MALLOWHILL LIMITED - 1996-04-02
    Portland House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    1996-02-22 ~ 1996-03-29
    CIF 1897 - nominee-secretary → ME
  • 124
    INKPLACE LIMITED - 2004-10-28
    192 Sloane Street, Second Floor, London
    Corporate (3 parents)
    Officer
    2004-09-16 ~ 2009-10-01
    CIF 739 - nominee-secretary → ME
  • 125
    PLACESQUARE LIMITED - 2001-10-16
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-09-20 ~ 2001-10-15
    CIF 1173 - nominee-secretary → ME
  • 126
    ANTOFAGASTA RAILWAY LIMITED - 1999-12-17
    FORTBRIGHT LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    CIF 1514 - nominee-secretary → ME
  • 127
    LEAFGRANGE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    CIF 1518 - nominee-secretary → ME
  • 128
    LEAFDRIVE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    CIF 1517 - nominee-secretary → ME
  • 129
    ANTOFAGASTA LIMITED - 1999-12-17
    MALLETCLOSE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-09-15 ~ 1999-12-07
    CIF 1515 - nominee-secretary → ME
  • 130
    FOUNTAINBRIGHT LIMITED - 1999-11-24
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    CIF 1512 - nominee-secretary → ME
  • 131
    MALLETBROOK LIMITED - 1999-11-24
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    CIF 1516 - nominee-secretary → ME
  • 132
    VALLEYGLEN LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    CIF 1519 - nominee-secretary → ME
  • 133
    FORTCOVE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    CIF 1513 - nominee-secretary → ME
  • 134
    CMP (NZ) LIMITED - 2004-04-29
    CITRUSDRIVE LIMITED - 2000-09-18
    Kings House, 101-135 Kings Road, Brentwood, Essex, England
    Corporate (3 parents)
    Officer
    2000-08-10 ~ 2001-03-13
    CIF 1385 - nominee-secretary → ME
  • 135
    AON BENFIELD LIMITED - 2020-05-27
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    WATONDALE LIMITED - 2008-09-16
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (6 parents, 10 offsprings)
    Officer
    2008-07-22 ~ 2008-09-12
    CIF 75 - secretary → ME
  • 136
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-02 ~ 2009-09-15
    CIF 2287 - secretary → ME
  • 137
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2005-07-14
    CIF 723 - nominee-secretary → ME
  • 138
    30 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2003-04-07 ~ 2003-06-16
    CIF 977 - nominee-secretary → ME
  • 139
    CVC CAPITAL PARTNERS LIMITED - 2004-01-05
    CITICORP VENTURE CAPITAL LIMITED - 1993-07-08
    CITICORP DEVELOPMENT CAPITAL LIMITED - 1984-09-26
    DIKAPPA (NUMBER 219) LIMITED - 1982-04-08
    5th Floor 6 St. Andrew Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1993-06-29 ~ 2010-08-21
    CIF 2104 - secretary → ME
  • 140
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1993-07-20 ~ 1993-12-03
    CIF 2101 - nominee-secretary → ME
  • 141
    POSTGRANGE LIMITED - 2001-10-16
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-09-20 ~ 2001-10-15
    CIF 1174 - nominee-secretary → ME
  • 142
    TURRETDRIVE LIMITED - 2002-01-14
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-09-20 ~ 2002-01-11
    CIF 1180 - nominee-secretary → ME
  • 143
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2008-01-16 ~ 2008-02-19
    CIF 132 - secretary → ME
  • 144
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    TROPICALFLAME LIMITED - 2008-01-29
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2008-01-28
    CIF 139 - nominee-secretary → ME
  • 145
    ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03
    PRIVETDALE LIMITED - 2002-07-24
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2002-05-20 ~ 2002-08-12
    CIF 1097 - nominee-secretary → ME
  • 146
    CAMELSPRING LIMITED - 1996-12-17
    1b Elliott Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    977,465 GBP2023-12-31
    Officer
    1996-10-10 ~ 1998-01-14
    CIF 1843 - nominee-secretary → ME
  • 147
    JORDANBAY LIMITED - 2007-06-13
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-02 ~ 2006-09-20
    CIF 397 - nominee-secretary → ME
  • 148
    STOPDALE LIMITED - 2004-12-22
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2005-04-25
    CIF 696 - nominee-secretary → ME
  • 149
    Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    289,787 GBP2024-03-31
    Officer
    1993-05-27 ~ 1993-04-08
    CIF 2108 - nominee-secretary → ME
  • 150
    TELIA CARRIER UK LIMITED - 2023-01-10
    TELIASONERA INTERNATIONAL CARRIER UK LIMITED - 2016-09-21
    TELIA INTERNATIONAL CARRIER UK LIMITED - 2003-06-06
    TELIA UK LIMITED - 2001-12-03
    TELIA U.K. LIMITED - 1996-10-02
    TELIA INTERNATIONAL UK LIMITED - 1996-03-01
    FLINTDOVE LIMITED - 1993-09-15
    Telephone House, 69-77 Paul Street, London, England
    Corporate (2 parents)
    Officer
    1993-03-05 ~ 1998-11-10
    CIF 2125 - nominee-secretary → ME
  • 151
    TROYCOVE LIMITED - 2007-08-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2009-10-29
    CIF 231 - secretary → ME
  • 152
    ALEXDALE LIMITED - 2007-08-03
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-06-25 ~ 2009-10-29
    CIF 230 - secretary → ME
  • 153
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Officer
    2006-06-05 ~ 2009-10-06
    CIF 435 - nominee-secretary → ME
  • 154
    Sterling House, 27 Hatchlands, Road, Redhill, Surrey
    Corporate (3 parents)
    Equity (Company account)
    6,828 GBP2023-08-31
    Officer
    ~ 1993-05-28
    CIF 2235 - nominee-secretary → ME
  • 155
    ROUGHGRANGE LIMITED - 2002-01-14
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-09-20 ~ 2002-01-11
    CIF 1181 - nominee-secretary → ME
  • 156
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    949,879 GBP2024-06-30
    Officer
    1993-09-15 ~ 1992-12-07
    CIF 2073 - nominee-secretary → ME
  • 157
    LEGIBUS 1615 LIMITED - 1991-05-16
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1993-03-22 ~ 2007-07-01
    CIF 2117 - secretary → ME
  • 158
    LEGIBUS 1655 LIMITED - 1992-09-07
    21 Arlington Street, London
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1991-09-27 ~ 1992-08-27
    CIF 2201 - nominee-secretary → ME
  • 159
    NATHAVEN LIMITED - 2009-07-16
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-23 ~ 2009-07-14
    CIF 21 - secretary → ME
  • 160
    STEMGREEN LIMITED - 2006-11-08
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2006-11-07
    CIF 368 - nominee-secretary → ME
  • 161
    MOSSPOINT LIMITED - 1997-06-30
    42 New Broad Street, Ground Floor, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1997-01-15 ~ 1997-06-19
    CIF 1834 - nominee-secretary → ME
  • 162
    ASHFROST LIMITED - 1997-09-11
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-05-27 ~ 1997-09-10
    CIF 2366 - secretary → ME
  • 163
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2007-03-21
    CIF 305 - nominee-secretary → ME
  • 164
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2007-03-21
    CIF 304 - nominee-secretary → ME
  • 165
    RANWORTHWAY PLC - 2008-11-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-11-18 ~ 2008-11-26
    CIF 44 - secretary → ME
  • 166
    Dunsborough Park, Ripley, Woking, England
    Corporate (4 parents)
    Officer
    1992-10-25 ~ 1996-03-20
    CIF 2156 - nominee-secretary → ME
  • 167
    ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21
    PEPPERBAY LIMITED - 2000-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (8 parents)
    Officer
    2000-05-19 ~ 2000-11-14
    CIF 1418 - nominee-secretary → ME
  • 168
    FOLEYCREST LIMITED - 1989-01-23
    Meritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1994-12-30
    CIF 2253 - nominee-secretary → ME
  • 169
    ARVIN EXHAUST LTD - 2002-07-12
    ARVIN-CHESWICK UK LTD. - 1995-02-10
    FLINTGROVE LIMITED - 1993-06-10
    Meritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Officer
    1993-03-05 ~ 1993-06-09
    CIF 2120 - nominee-secretary → ME
  • 170
    ARVIN INVESTMENT (UK) LIMITED - 2001-04-10
    ARDENDOVE LIMITED - 1993-12-16
    Arvinmeritor, Grange Road, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    1993-05-27 ~ 2001-10-29
    CIF 2116 - nominee-secretary → ME
  • 171
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    1997-08-07 ~ 1997-10-08
    CIF 2353 - secretary → ME
  • 172
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1997-05-27 ~ 1997-11-07
    CIF 2369 - secretary → ME
  • 173
    ENIGMA CAPITAL LIMITED - 1999-07-07
    LENNOXDOVE LIMITED - 1998-06-18
    10 Portman Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1998-01-12 ~ 2002-06-24
    CIF 2336 - secretary → ME
  • 174
    LANTERNLAND LIMITED - 2004-08-02
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2004-05-20 ~ 2004-07-13
    CIF 810 - nominee-secretary → ME
  • 175
    FRAMEBRIDGE LIMITED - 2004-10-13
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-08-27 ~ 2004-10-04
    CIF 740 - nominee-secretary → ME
  • 176
    TUDORGLADE LIMITED - 2003-09-22
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-07 ~ 2003-09-19
    CIF 979 - secretary → ME
  • 177
    FLAGWOOD LIMITED - 2004-10-13
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2004-08-27 ~ 2004-10-05
    CIF 741 - nominee-secretary → ME
  • 178
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2004-09-02
    CIF 773 - secretary → ME
    2003-12-19 ~ 2004-06-29
    CIF 864 - secretary → ME
  • 179
    AVOMET LIMITED - 1994-05-31
    POLY-FLEX CIRCUITS (EUROPE) LIMITED - 1994-02-08
    AVOMET LIMITED - 1993-10-01
    C/o Calder Industrial Materials, Ltd Jupiter Drive, Chester West Employment Park, Chester
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ 1998-06-29
    CIF 2324 - secretary → ME
  • 180
    COILGRANGE LIMITED - 2004-09-20
    11th Floor 6 Bevis Marks, London, England
    Corporate (7 parents)
    Officer
    2004-07-12 ~ 2004-10-20
    CIF 768 - nominee-secretary → ME
  • 181
    PRIMROSECOVE LIMITED - 2007-11-07
    Aston Martin Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2009-10-20
    CIF 328 - nominee-secretary → ME
  • 182
    PRIMROSEHAVEN LIMITED - 2007-10-31
    Aston Martin Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2009-10-20
    CIF 313 - nominee-secretary → ME
  • 183
    ASTRO ALL ASIA NETWORKS PLC - 2012-01-18
    CARDBROOK PLC - 2003-07-23
    13th Floor One Angel Court, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2003-07-23
    CIF 944 - nominee-secretary → ME
  • 184
    CARDBRIDGE PLC - 2003-07-23
    5th Floor 6 St Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2003-07-23
    CIF 945 - nominee-secretary → ME
  • 185
    DUCHESSBAY PLC - 2003-07-23
    5th Floor 6 St Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2003-07-23
    CIF 943 - nominee-secretary → ME
    Officer
    2008-01-30 ~ 2009-10-08
    CIF 130 - secretary → ME
  • 186
    WAFA CASH LIMITED - 2013-06-27
    BREWSTERWAY LIMITED - 2002-12-23
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -17,191 GBP2023-12-31
    Officer
    2002-11-18 ~ 2009-10-26
    CIF 1024 - secretary → ME
  • 187
    POTTERPOINT LIMITED - 1998-10-23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1998-06-25 ~ 1998-10-12
    CIF 1724 - nominee-secretary → ME
  • 188
    CONGAGROVE LIMITED - 2007-10-22
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2007-10-22
    CIF 179 - secretary → ME
  • 189
    HOLSHAMFIELD LIMITED - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2008-07-24
    CIF 90 - secretary → ME
  • 190
    BALLARDBROOK LIMITED - 1998-10-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-20 ~ 1998-10-12
    CIF 1699 - nominee-secretary → ME
  • 191
    CHAMBERBAY PLC - 2002-08-27
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-20 ~ 2002-08-23
    CIF 1100 - nominee-secretary → ME
  • 192
    TRAILWOOD PLC - 2004-09-06
    The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-07-19 ~ 2004-09-02
    CIF 756 - nominee-secretary → ME
  • 193
    WIDEGRANGE PLC - 2005-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-25 ~ 2005-06-20
    CIF 615 - nominee-secretary → ME
  • 194
    TIGGYFIELD PLC - 2007-10-22
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2007-10-22
    CIF 188 - secretary → ME
  • 195
    VICTORIANTRAIL PLC - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2008-07-24
    CIF 89 - secretary → ME
  • 196
    ADP NETWORK SERVICES LIMITED - 1986-06-27
    AUTOMATIC DATA PROCESSING LIMITED - 1985-07-01
    SHARE TIME SERVICES LIMITED - 1977-12-31
    2 The Causeway, Staines-upon-thames, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1992-11-11 ~ 2010-04-05
    CIF 2454 - secretary → ME
  • 197
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-03-30 ~ 2006-05-11
    CIF 466 - nominee-secretary → ME
  • 198
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2006-05-11
    CIF 467 - nominee-secretary → ME
  • 199
    CANDLE NEWCO UK LIMITED - 2018-09-07
    NOTEFROST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2006-05-11
    CIF 468 - nominee-secretary → ME
  • 200
    AVAYA UK
    - now
    LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
    AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
    FARTHINGSPRING LIMITED - 1995-12-15
    1000 Cathedral Square Cathedral Hill, Guildford, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-04-26 ~ 1995-12-13
    CIF 1977 - nominee-secretary → ME
  • 201
    MOATFLEET LIMITED - 1999-10-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,790 GBP2023-12-31
    Officer
    1999-07-30 ~ 2009-09-30
    CIF 1559 - secretary → ME
  • 202
    AVENELL PROPERTY PLC - 2024-01-08
    PONDLAND LIMITED - 1999-10-21
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    1999-07-30 ~ 2009-09-30
    CIF 1560 - secretary → ME
  • 203
    AVERY DENNISON OFFICE PRODUCTS U.K. LIMITED - 2008-02-20
    STAMPBAY LIMITED - 2003-06-30
    Avery Dennison Nelson Way, Nelson Park East, Cramlington, Northumberland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-02 ~ 2003-04-03
    CIF 986 - nominee-secretary → ME
  • 204
    PETROLBAY LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-12-02
    CIF 1146 - nominee-secretary → ME
  • 205
    PETERGROVE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-12-02
    CIF 1145 - nominee-secretary → ME
  • 206
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2006-11-24 ~ 2008-06-02
    CIF 342 - nominee-secretary → ME
  • 207
    AVIVA GROUP LIMITED - 2008-04-22
    SECRETGRANGE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-12-02
    CIF 1144 - nominee-secretary → ME
  • 208
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1998-01-12 ~ 1998-06-17
    CIF 1778 - nominee-secretary → ME
  • 209
    MARBLEMIST LIMITED - 1993-01-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    1992-11-09 ~ 1993-01-12
    CIF 2151 - nominee-secretary → ME
  • 210
    CRICKETHAVEN LIMITED - 2009-03-31
    Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2009-01-13 ~ 2009-03-27
    CIF 37 - secretary → ME
  • 211
    WONDERBAG LIMITED - 1997-03-10
    BRIDGEDALE LIMITED - 1996-01-01
    HARTSTONE LINGERIE LIMITED - 1995-03-31
    KNIT PICKS LIMITED - 1993-02-10
    DE FACTO 223 LIMITED - 1991-06-14
    5th Floor 6 St Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-02 ~ 2009-11-24
    CIF 1651 - secretary → ME
  • 212
    ELBRYCLOSE LIMITED - 1995-01-23
    6th Floor Cardinal House, 20 St Marys Parsonage, Manchester
    Dissolved corporate (2 parents)
    Officer
    1994-11-18 ~ 1995-01-11
    CIF 1996 - nominee-secretary → ME
  • 213
    FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
    CORNBUSH LIMITED - 1992-08-18
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    1992-08-14 ~ 1997-04-16
    CIF 2166 - nominee-secretary → ME
  • 214
    10 Fleet Place, London
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-07-22 ~ 2003-12-31
    CIF 1561 - secretary → ME
  • 215
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1999-11-24 ~ 2003-12-31
    CIF 1480 - secretary → ME
  • 216
    10 Fleet Place, London
    Corporate (6 parents)
    Officer
    1999-09-15 ~ 2003-12-31
    CIF 1525 - secretary → ME
  • 217
    CORNHURST LIMITED - 2007-01-11
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-24 ~ 2009-10-15
    CIF 344 - nominee-secretary → ME
  • 218
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Corporate (2 parents)
    Officer
    2001-10-04 ~ 2003-12-31
    CIF 1171 - secretary → ME
  • 219
    THE GAP LIMITED - 1988-02-04
    BARTERMODEL LIMITED - 1987-08-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    1992-09-21 ~ 2009-11-09
    CIF 2158 - secretary → ME
  • 220
    National Avenue, Hull, East Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2005-06-30
    CIF 644 - nominee-secretary → ME
  • 221
    BMCE BANK INTERNATIONAL PLC - 2021-11-01
    MEDICAPITAL BANK PLC - 2010-09-01
    MEDI CAPITAL BANK PLC - 2007-07-20
    SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
    SPEED CAPITAL LIMITED - 2005-08-09
    SPIRITBROOK LIMITED - 2005-02-11
    37 Sun Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2004-12-29 ~ 2009-09-14
    CIF 688 - nominee-secretary → ME
  • 222
    1 Lothbury, London
    Corporate (5 parents)
    Officer
    1996-08-08 ~ 2010-05-07
    CIF 1868 - secretary → ME
  • 223
    1 Lothbury, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-15 ~ 1999-07-13
    CIF 2396 - secretary → ME
  • 224
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2000-03-28 ~ 2000-06-06
    CIF 1451 - nominee-secretary → ME
  • 225
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-10-03 ~ 2008-11-14
    CIF 52 - secretary → ME
  • 226
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    20 Old Bailey, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    1995-01-04 ~ 1995-05-26
    CIF 1991 - nominee-secretary → ME
  • 227
    BARRACUDA PUB COMPANY PLC - 2000-12-12
    STEELDEW PLC - 2000-09-20
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-18 ~ 2001-02-26
    CIF 1392 - nominee-secretary → ME
  • 228
    ORANGEPOINT LIMITED - 2000-07-10
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-05-19 ~ 2000-07-17
    CIF 1414 - nominee-secretary → ME
  • 229
    BATTELLE AGRIFOOD LIMITED - 2005-07-26
    JUPITERGREEN LIMITED - 2001-07-25
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Officer
    2001-07-12 ~ 2001-07-25
    CIF 1205 - nominee-secretary → ME
  • 230
    CLEAR CHANNEL HOLDINGS LIMITED - 2025-04-08
    CLEAR CHANNEL U.K. LIMITED - 1998-11-30
    STARNJEWELL LIMITED - 1998-06-08
    33 Golden Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-18 ~ 1998-11-06
    CIF 1741 - nominee-secretary → ME
  • 231
    CELADOR RADIO (SOUTH WEST) LIMITED - 2020-08-24
    TOMAHAWK RADIO LIMITED - 2011-06-07
    ORIGINAL BRISTOL FM LIMITED - 2009-03-05
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2006-04-28 ~ 2006-10-25
    CIF 455 - secretary → ME
  • 232
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 1997-12-04
    CIF 2400 - secretary → ME
  • 233
    TROPICALDEW LIMITED - 2008-02-06
    Churchfields, Westbury Hill, Westbury On Trym, Bristol
    Corporate (5 parents)
    Equity (Company account)
    -2,597,123 GBP2024-06-30
    Officer
    2007-12-03 ~ 2008-02-05
    CIF 149 - secretary → ME
  • 234
    B B SECURITIES LIMITED - 2017-03-07
    CAMBERMIST LIMITED - 1993-12-17
    280 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    1993-09-24 ~ 2009-09-07
    CIF 2071 - secretary → ME
  • 235
    FENNELWOOD LIMITED - 1996-09-05
    1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    10,850 GBP2021-01-01 ~ 2021-12-31
    Officer
    1996-02-22 ~ 1996-08-06
    CIF 1907 - nominee-secretary → ME
  • 236
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Officer
    2009-03-16 ~ 2009-04-30
    CIF 29 - secretary → ME
  • 237
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    JANGLEHAVEN LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-07 ~ 2009-04-30
    CIF 22 - secretary → ME
  • 238
    LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
    CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
    CAPMARK SERVICES UK LIMITED - 2009-07-01
    GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
    GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
    UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
    ASHJET LIMITED - 1997-10-23
    1st Floor, Crown House, Crown Street, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-05-27 ~ 2001-02-13
    CIF 2371 - secretary → ME
  • 239
    BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
    ROMANYFIELD LIMITED - 2007-10-08
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2007-06-14 ~ 2007-10-03
    CIF 244 - secretary → ME
  • 240
    HEREFORD AND WORCESTER WASTE MANAGEMENT LIMITED - 1993-01-21
    TRANSORT LIMITED - 1991-11-22
    3 Sidings Court, White Rose Way, Doncaster, United Kingdom
    Corporate (5 parents)
    Officer
    1998-12-22 ~ 2009-10-16
    CIF 1650 - secretary → ME
  • 241
    DELTABRIGHT LIMITED - 1998-02-25
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-12 ~ 1998-03-03
    CIF 1777 - nominee-secretary → ME
  • 242
    HUNT OIL (UK) LIMITED - 2000-03-28
    GREAT GLEN PETROLEUM COMPANY LIMITED - 1977-12-31
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Corporate (7 parents)
    Officer
    ~ 1998-08-05
    CIF 2266 - nominee-secretary → ME
  • 243
    ORCHARDMARSH LIMITED - 1997-09-30
    Plantation Place South, 60 Great Tower Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-19 ~ 1997-06-20
    CIF 2385 - secretary → ME
  • 244
    35 Great St Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2008-06-26
    CIF 103 - secretary → ME
  • 245
    BARNBUSH LIMITED - 1994-04-21
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-11-22 ~ 1994-01-19
    CIF 2066 - nominee-secretary → ME
  • 246
    BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23
    DUSKBEAM LIMITED - 1996-09-16
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (9 parents)
    Officer
    1996-07-26 ~ 1996-12-13
    CIF 1877 - nominee-secretary → ME
  • 247
    EDENBUSH LIMITED - 1997-07-22
    Royal Liver Building, Pier Head, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1997-05-27 ~ 1997-07-25
    CIF 2364 - secretary → ME
  • 248
    333 Petersham Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-07-12
    CIF 1640 - nominee-secretary → ME
  • 249
    HAMMERGRANGE LIMITED - 1999-06-11
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1999-04-21 ~ 1999-06-10
    CIF 1592 - nominee-secretary → ME
  • 250
    FLORSHAM LIMITED - 1988-04-13
    Pipers Drove Giffords Lane, Clopton, Wickhambrook, Newmarket, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    1,885,624 GBP2023-12-31
    Officer
    ~ 1993-03-04
    CIF 2231 - nominee-secretary → ME
  • 251
    BRITANNIA HOSPITALITY LIMITED - 2019-11-08
    BATFIELD LIMITED - 2009-03-09
    Mahmoud Bakr, 16-18 St. James's Place, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -44,425,000 GBP2023-12-31
    Officer
    2008-12-05 ~ 2009-09-24
    CIF 42 - secretary → ME
  • 252
    3I BIFM INVESTMENTS LIMITED - 2024-06-14
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    DILLWOOD LIMITED - 2009-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2009-07-01 ~ 2009-07-02
    CIF 4 - secretary → ME
  • 253
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 25 offsprings)
    Officer
    2008-09-23 ~ 2009-01-09
    CIF 58 - secretary → ME
  • 254
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-01-16 ~ 2009-03-27
    CIF 34 - secretary → ME
  • 255
    OUSEWAY LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-09-23 ~ 2009-01-09
    CIF 59 - secretary → ME
  • 256
    DEREHAMGLADE LIMITED - 2008-06-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-13 ~ 2008-06-27
    CIF 93 - secretary → ME
  • 257
    SPEYSPRING LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2009-01-09
    CIF 60 - secretary → ME
  • 258
    BIP INDUSTRIES PLC - 2009-06-30
    BRAMBLES INDUSTRIES LIMITED - 2009-06-30
    BRAMBLES INDUSTRIES PLC - 2009-06-30
    WAVEVALE PLC - 2001-05-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2001-01-03 ~ 2001-03-28
    CIF 1313 - nominee-secretary → ME
  • 259
    HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
    DANCEGRANGE LIMITED - 2007-02-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-24 ~ 2007-02-08
    CIF 341 - nominee-secretary → ME
  • 260
    BISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
    DIAMONDHURST LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-19 ~ 2004-08-05
    CIF 752 - nominee-secretary → ME
  • 261
    DIAMONDTRAIL LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2004-08-05
    CIF 753 - nominee-secretary → ME
  • 262
    DIAMONDHAVEN LIMITED - 2004-08-06
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-07-19 ~ 2004-08-05
    CIF 754 - nominee-secretary → ME
  • 263
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2005-06-30 ~ 2005-08-09
    CIF 592 - nominee-secretary → ME
  • 264
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-15 ~ 2002-05-22
    CIF 1121 - nominee-secretary → ME
  • 265
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-20 ~ 2001-11-14
    CIF 1178 - nominee-secretary → ME
  • 266
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-18 ~ 2006-02-01
    CIF 555 - nominee-secretary → ME
  • 267
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-15 ~ 2002-05-22
    CIF 1122 - nominee-secretary → ME
  • 268
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-01-12
    CIF 533 - nominee-secretary → ME
  • 269
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-01-12
    CIF 534 - nominee-secretary → ME
  • 270
    MGPA (EUROPE) LIMITED - 2013-10-08
    MGPA (UK) LIMITED - 2010-09-20
    MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2008-04-23
    OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2004-08-06
    PACKBRIDGE LIMITED - 2003-10-24
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-08 ~ 2009-10-16
    CIF 960 - nominee-secretary → ME
  • 271
    MARBLEPOINT LIMITED - 1992-12-14
    203-206 Piccadilly, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1992-11-09 ~ 1992-11-17
    CIF 2147 - nominee-secretary → ME
  • 272
    BLACKWELL PUBLISHING LIMITED - 2002-07-01
    BLACKWELL SCIENCE (HOLDINGS) LIMITED - 2001-06-07
    MUNKSGAARD (HOLDINGS) LIMITED - 2000-02-09
    MALLOWJET LIMITED - 1996-04-22
    The Atrium, Southern Gate, Chichester, West Sussex
    Dissolved corporate (6 parents)
    Officer
    1996-02-22 ~ 1996-04-11
    CIF 1899 - nominee-secretary → ME
  • 273
    BLACKWELL SCIENCE (HOLDINGS) LIMITED - 1998-11-23
    HAWKLIGHT LIMITED - 1996-04-22
    New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    1996-02-22 ~ 1996-04-11
    CIF 1898 - nominee-secretary → ME
  • 274
    BOUNTYCLOSE LIMITED - 2006-06-02
    Level 33, 25 Canada Sq Canada Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-05-17 ~ 2009-11-05
    CIF 446 - nominee-secretary → ME
  • 275
    FORTUNEGREEN LIMITED - 2000-03-01
    3 Spaniards Close, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-06 ~ 2000-12-19
    CIF 1474 - nominee-secretary → ME
  • 276
    STEMBRIGHT LIMITED - 2006-10-12
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2006-10-12
    CIF 363 - nominee-secretary → ME
  • 277
    ASHERBEAM LIMITED - 1997-12-11
    Unit 67 Gravelly Industrial Park, Erdington, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    1997-09-22 ~ 1997-12-10
    CIF 2339 - secretary → ME
  • 278
    BMCE INTERNATIONAL (HOLDINGS) PLC - 2021-02-03
    MEDICAPITAL (HOLDINGS) PLC - 2010-09-01
    MEDI CAPITAL (HOLDINGS) PLC. - 2007-07-20
    SPEED CAPITAL (HOLDINGS) PLC. - 2005-10-05
    SPEED CAPITAL PLC. - 2005-02-11
    SPEEDHURST PLC - 2004-11-18
    37 Sun Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-27 ~ 2012-09-10
    CIF 2433 - nominee-secretary → ME
  • 279
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-07-25 ~ 2003-11-27
    CIF 941 - secretary → ME
  • 280
    ORANGELIGHT LIMITED - 2000-06-29
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2000-05-19 ~ 2000-11-14
    CIF 1417 - nominee-secretary → ME
  • 281
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160 Queen Victoria Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-01-31 ~ 2005-04-13
    CIF 668 - nominee-secretary → ME
  • 282
    BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05
    WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02
    WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03
    JASMINEVIEW LIMITED - 2005-12-06
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (5 parents)
    Officer
    2005-11-30 ~ 2005-12-06
    CIF 539 - secretary → ME
  • 283
    BNY MARKETS LIMITED - 2021-04-14
    FENNELCROFT LIMITED - 1996-10-14
    160 Queen Victoria Street, London, England
    Corporate (6 parents)
    Officer
    1996-02-22 ~ 1996-10-01
    CIF 1908 - nominee-secretary → ME
  • 284
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
    POTTERLAND LIMITED - 1998-09-09
    160 Queen Victoria Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-06-25 ~ 1998-08-13
    CIF 1720 - nominee-secretary → ME
  • 285
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-01-15 ~ 1997-08-05
    CIF 1836 - nominee-secretary → ME
  • 286
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-01-15 ~ 1997-02-24
    CIF 1825 - nominee-secretary → ME
  • 287
    RASINBEAM LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 1999-03-04
    CIF 1703 - nominee-secretary → ME
  • 288
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-07-08 ~ 2004-09-02
    CIF 771 - secretary → ME
    2003-12-19 ~ 2004-06-29
    CIF 862 - secretary → ME
  • 289
    WOLSELEY INVESTMENTS LIMITED - 2006-08-08
    LAWNFILE LIMITED - 2006-06-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-06 ~ 2006-06-02
    CIF 577 - secretary → ME
  • 290
    CANDLEVIEW LIMITED - 2001-02-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-16 ~ 2001-02-16
    CIF 1330 - nominee-secretary → ME
  • 291
    PEBBLEGRANGE LIMITED - 2001-02-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-16 ~ 2001-02-16
    CIF 1333 - nominee-secretary → ME
  • 292
    PEBBLEDRIVE LIMITED - 2001-02-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-16 ~ 2001-02-16
    CIF 1332 - nominee-secretary → ME
  • 293
    CARPFORD LIMITED - 2001-02-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-16 ~ 2001-02-16
    CIF 1331 - nominee-secretary → ME
  • 294
    PLAZAGLOBE LIMITED - 1994-04-12
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (3 parents)
    Officer
    1994-03-11 ~ 1994-04-08
    CIF 2027 - nominee-secretary → ME
  • 295
    DRAGONCOVE LIMITED - 2006-10-03
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-18 ~ 2006-08-29
    CIF 411 - nominee-secretary → ME
  • 296
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-02-23 ~ 2001-04-19
    CIF 1288 - nominee-secretary → ME
  • 297
    BARRACUDA PUBS AND BARS LIMITED - 2012-10-03
    OLIVEGRANGE LIMITED - 2000-06-23
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-05-19 ~ 2000-07-11
    CIF 1413 - nominee-secretary → ME
  • 298
    ARMOURWAY LIMITED - 1993-04-14
    21 Arlington Street, London.
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1993-01-04 ~ 1993-03-29
    CIF 2133 - nominee-secretary → ME
  • 299
    BRIDGEFAST FINANCE (NO 1) LIMITED - 2001-01-08
    SECURE FINANCE FOR LIFE LIMITED - 1999-12-14
    WOLSINGCREST LIMITED - 1995-08-23
    8th Floor, Network House, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    143,580 GBP2023-09-30
    Officer
    1995-04-26 ~ 1995-08-23
    CIF 1975 - nominee-secretary → ME
  • 300
    BARGEHURST LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-05-31
    CIF 296 - nominee-secretary → ME
  • 301
    BARGEFIELD LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-05-31
    CIF 297 - nominee-secretary → ME
  • 302
    CRUISERBROOK LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2007-04-20 ~ 2007-05-31
    CIF 269 - nominee-secretary → ME
  • 303
    CRICKETGRANGE LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2007-04-20 ~ 2007-05-31
    CIF 270 - nominee-secretary → ME
  • 304
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-04 ~ 2008-02-26
    CIF 123 - nominee-secretary → ME
  • 305
    PUMAVALE LIMITED - 1996-09-10
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    1996-07-26 ~ 1996-08-30
    CIF 1871 - nominee-secretary → ME
  • 306
    HERALDBRIGHT LIMITED - 1997-01-27
    Spennithorne Hall Spennithorne Hall, Main Street, Leyburn, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    1996-10-09 ~ 1997-01-24
    CIF 1854 - nominee-secretary → ME
  • 307
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2005-05-09
    CIF 650 - nominee-secretary → ME
  • 308
    HCG GOLF LIMITED - 2009-12-22
    BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
    HCG GOLF LIMITED - 1999-06-23
    CAMBERBROOK LIMITED - 1993-10-27
    92 London Street, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    CIF 2075 - nominee-secretary → ME
  • 309
    SPICEBROOK LIMITED - 1997-10-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-08-07 ~ 1997-09-26
    CIF 2352 - secretary → ME
  • 310
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-06-25 ~ 1998-07-24
    CIF 1717 - nominee-secretary → ME
  • 311
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-07-24
    CIF 1719 - nominee-secretary → ME
  • 312
    MOSSFORCE LIMITED - 1996-04-17
    Atrium Court, 15 Jockeys Fields, London
    Dissolved corporate (1 parent)
    Officer
    1995-07-31 ~ 1996-03-27
    CIF 1967 - nominee-secretary → ME
  • 313
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    1995-12-22 ~ 1996-05-13
    CIF 1920 - nominee-secretary → ME
  • 314
    BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
    THE BBW III PARTNERSHIP LIMITED - 1998-05-18
    FERRISGLADE LIMITED - 1997-02-20
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-10-09 ~ 1997-02-20
    CIF 1856 - nominee-secretary → ME
  • 315
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-04-07 ~ 2003-05-30
    CIF 975 - nominee-secretary → ME
  • 316
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2003-11-26
    CIF 890 - nominee-secretary → ME
  • 317
    FIRST ALBANY CAPITAL LIMITED - 2007-09-14
    STRAWVIEW LIMITED - 2005-10-19
    5th Floor 6 St. Andrew Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-06 ~ 2010-09-29
    CIF 578 - nominee-secretary → ME
  • 318
    RIDGE CLEARING & OUTSOURCING SOLUTIONS LIMITED - 2012-08-22
    BR FINANCIAL SOLUTIONS LIMITED - 2007-06-28
    ADP INFORMATION SERVICES LIMITED - 2007-03-28
    ADP FINANCIAL INFORMATION LIMITED - 1988-09-27
    The Isis Building 193 Marsh Wall, London
    Dissolved corporate (3 parents)
    Officer
    1991-11-30 ~ 2009-09-29
    CIF 2195 - secretary → ME
  • 319
    ADP BROKERAGE INTERNATIONAL LIMITED - 2007-02-05
    WILCO INTERNATIONAL LIMITED - 1997-10-20
    BUNHILL - 1993-10-11
    12 Arthur Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-11-01 ~ 2009-09-29
    CIF 1335 - secretary → ME
  • 320
    ADP WILCO LIMITED - 2007-02-05
    WILCO INTERNATIONAL LIMITED - 2003-02-14
    ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED - 1997-10-20
    QUOTRON INFORMATION BUSINESS LIMITED - 1993-03-05
    QUOTNET SERVICES LIMITED - 1990-01-01
    RIGHTPIECE LIMITED - 1985-01-09
    12 Arthur Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1993-06-28 ~ 2009-09-29
    CIF 2105 - secretary → ME
  • 321
    ARGAN SERVICES LIMITED - 2024-07-05
    DEHUS SERVICES LIMITED - 2006-06-14
    LARGEPLACE LIMITED - 2006-04-07
    Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
    Corporate (5 parents)
    Officer
    2006-02-13 ~ 2006-03-23
    CIF 482 - nominee-secretary → ME
  • 322
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
    TREEFROST LIMITED - 2006-11-29
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2006-11-27
    CIF 373 - nominee-secretary → ME
  • 323
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
    ZESTGLADE PLC - 2006-11-29
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-09-05 ~ 2006-11-27
    CIF 389 - nominee-secretary → ME
  • 324
    DUCHESSHILL LIMITED - 2003-11-27
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-11-10 ~ 2003-12-01
    CIF 891 - nominee-secretary → ME
  • 325
    SODA ASH INVESTMENTS PLC - 1998-10-14
    OXENGLEN PLC - 1998-05-11
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-10 ~ 1998-09-10
    CIF 1773 - nominee-secretary → ME
  • 326
    Portwall Place, Portwall Lane, Bristol
    Corporate (4 parents)
    Officer
    1996-09-20 ~ 2006-11-09
    CIF 1867 - secretary → ME
  • 327
    DEUKALION UK HOLDING LIMITED - 2006-05-16
    CINDERPARK LIMITED - 2006-02-09
    Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-12-29 ~ 2006-02-02
    CIF 503 - nominee-secretary → ME
  • 328
    MARBLEMARSH LIMITED - 1993-01-08
    The Atrium, Southern Gate, Chichester, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1992-11-09 ~ 1992-12-24
    CIF 2150 - nominee-secretary → ME
  • 329
    THRIFTCLOSE LIMITED - 2002-04-09
    Rugby Chambers 2, Rugby Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-04-05
    CIF 1116 - nominee-secretary → ME
  • 330
    DBT GB LIMITED - 2008-01-03
    LONG-AIRDOX LIMITED - 2001-07-31
    ANDERSON MINING SERVICES LIMITED - 1995-12-27
    HERONPOINT LIMITED - 1995-01-25
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-24 ~ 1995-01-24
    CIF 2006 - nominee-secretary → ME
  • 331
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    1996-07-26 ~ 1996-08-20
    CIF 1869 - nominee-secretary → ME
  • 332
    PEACOCKGROVE LIMITED - 2001-06-08
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-05-21 ~ 2001-06-07
    CIF 1247 - nominee-secretary → ME
  • 333
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2008-05-16
    CIF 101 - secretary → ME
  • 334
    WAXBEAM LIMITED - 1999-08-17
    20 Thayer Street, London
    Dissolved corporate
    Officer
    1999-06-24 ~ 1999-08-16
    CIF 1575 - nominee-secretary → ME
  • 335
    BURFORD BETA LIMITED - 2003-10-24
    DUCHESSVIEW LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -11,080,647 GBP2024-03-31
    Officer
    2003-09-01 ~ 2003-10-02
    CIF 929 - nominee-secretary → ME
  • 336
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    2003-09-01 ~ 2003-10-02
    CIF 928 - nominee-secretary → ME
  • 337
    BURFORD GAMMA I LIMITED - 2003-10-24
    DUCHESSWAY LIMITED - 2003-10-20
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,503,093 GBP2024-03-31
    Officer
    2003-09-01 ~ 2003-10-17
    CIF 931 - nominee-secretary → ME
  • 338
    LEMONDRIFT LIMITED - 2000-05-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -79,039 GBP2023-11-30
    Officer
    2000-03-28 ~ 2000-05-03
    CIF 1444 - nominee-secretary → ME
  • 339
    PINKBAY LIMITED - 2003-11-20
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,132,803 GBP2024-03-31
    Officer
    2003-10-14 ~ 2003-11-20
    CIF 918 - nominee-secretary → ME
  • 340
    Richmond House Avonmouth Way, Avonmouth, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2003-10-17
    CIF 930 - nominee-secretary → ME
  • 341
    NEW BURFORD PLC - 1995-11-27
    FRAMLEYCREST PLC - 1995-10-13
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1995-07-31 ~ 1995-10-09
    CIF 1957 - nominee-secretary → ME
  • 342
    MOSSGRANGE LIMITED - 1995-10-13
    20 Thayer Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-31 ~ 1995-11-24
    CIF 1962 - nominee-secretary → ME
  • 343
    TRAFFORD PARK ESTATES LIMITED - 2004-03-30
    BURFORD TRAFFORD LIMITED - 2004-02-04
    DUCHESSWOOD LIMITED - 2003-10-23
    20 Thayer Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-01 ~ 2003-10-22
    CIF 932 - nominee-secretary → ME
  • 344
    SHARKGROVE LIMITED - 2001-05-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2001-03-30 ~ 2001-05-02
    CIF 1275 - nominee-secretary → ME
  • 345
    RAKEVALE LIMITED - 2003-10-30
    20 Thayer Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-27 ~ 2003-10-29
    CIF 913 - nominee-secretary → ME
  • 346
    SHARKBROOK LIMITED - 2001-05-04
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    314,163 GBP2023-11-30
    Officer
    2001-03-30 ~ 2001-05-02
    CIF 1277 - nominee-secretary → ME
  • 347
    CAROMCROWN LIMITED - 2009-09-17
    74-78 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-06-29 ~ 2009-09-17
    CIF 6 - secretary → ME
  • 348
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-11-28 ~ 2002-10-17
    CIF 1158 - nominee-secretary → ME
  • 349
    2 Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    15,697,248 GBP2023-06-30
    Officer
    2007-10-29 ~ 2009-09-10
    CIF 163 - secretary → ME
  • 350
    CARDPARK PLC - 2003-11-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ 2003-11-27
    CIF 934 - nominee-secretary → ME
  • 351
    SPEEDSPRING PLC - 2004-10-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2004-08-27 ~ 2004-10-06
    CIF 742 - nominee-secretary → ME
  • 352
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2005-04-11 ~ 2005-06-02
    CIF 643 - nominee-secretary → ME
  • 353
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-29 ~ 2006-02-06
    CIF 504 - nominee-secretary → ME
  • 354
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-30 ~ 2006-05-30
    CIF 472 - nominee-secretary → ME
  • 355
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-05 ~ 2007-03-26
    CIF 306 - nominee-secretary → ME
  • 356
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-18 ~ 2007-09-14
    CIF 257 - secretary → ME
  • 357
    UMBRELLASTAR LIMITED - 2007-12-19
    50 Marshall Street, 3rd Floor, London, England
    Corporate (3 parents)
    Officer
    2007-10-23 ~ 2009-01-20
    CIF 174 - secretary → ME
  • 358
    ROCKWOOD ADDITIVES LIMITED - 2013-10-03
    BRIDLEVIEW LIMITED - 2001-04-06
    Moorfield Road, Widnes, Cheshire
    Corporate (4 parents)
    Officer
    2000-08-10 ~ 2009-10-15
    CIF 1387 - secretary → ME
  • 359
    CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19
    HARBOURCOURT LIMITED - 1997-04-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-15 ~ 1997-04-23
    CIF 1832 - nominee-secretary → ME
  • 360
    EQUIPOFFER LIMITED - 1997-08-26
    Royal Liver Building, Pier Head, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1997-07-21 ~ 1997-08-22
    CIF 2357 - secretary → ME
  • 361
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-15 ~ 2001-06-28
    CIF 1266 - nominee-secretary → ME
  • 362
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
    TIPPERBAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-15 ~ 2001-06-28
    CIF 1267 - nominee-secretary → ME
  • 363
    BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
    PEACOCKWOOD LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-21 ~ 2001-06-19
    CIF 1251 - nominee-secretary → ME
  • 364
    BURFORD SAVOY SHARES LIMITED - 2001-10-15
    PICTUREBRIDGE LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-21 ~ 2001-06-19
    CIF 1252 - nominee-secretary → ME
  • 365
    MOTHGLADE LIMITED - 2009-05-12
    20 Bank Street, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2009-05-01 ~ 2009-05-12
    CIF 2279 - secretary → ME
  • 366
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-03-28 ~ 2000-04-27
    CIF 1442 - nominee-secretary → ME
  • 367
    ICONGRANGE LIMITED - 2001-02-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-09-14 ~ 2001-02-07
    CIF 1365 - nominee-secretary → ME
  • 368
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 9 offsprings)
    Officer
    1999-04-21 ~ 1999-06-09
    CIF 1591 - nominee-secretary → ME
  • 369
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 13 offsprings)
    Officer
    2000-02-29 ~ 2000-04-27
    CIF 1459 - nominee-secretary → ME
  • 370
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-14 ~ 2000-12-14
    CIF 1355 - nominee-secretary → ME
  • 371
    OXENSPRING LIMITED - 1998-11-18
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    103 GBP2023-11-30
    Officer
    1998-06-25 ~ 1999-04-30
    CIF 1731 - nominee-secretary → ME
  • 372
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 6 offsprings)
    Officer
    1997-01-15 ~ 1997-03-13
    CIF 1829 - nominee-secretary → ME
  • 373
    PUDDLEHILL LIMITED - 2006-10-31
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-26 ~ 2006-10-27
    CIF 367 - nominee-secretary → ME
  • 374
    BONEWAY LIMITED - 2003-07-14
    10 Duke Of York Square, London
    Corporate (4 parents)
    Officer
    2002-11-18 ~ 2009-09-16
    CIF 1023 - nominee-secretary → ME
  • 375
    GRIFFINHILL LIMITED - 1998-07-16
    C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-01-12 ~ 1998-06-29
    CIF 1779 - nominee-secretary → ME
  • 376
    LENNOXGREEN LIMITED - 1998-08-13
    Number 1 Jupiter Drive, Chester West Employment Park, Chester
    Corporate (3 parents, 1 offspring)
    Officer
    1998-01-12 ~ 1998-06-29
    CIF 1780 - nominee-secretary → ME
  • 377
    COOKSON INDUSTRIAL MATERIALS LIMITED - 1994-06-01
    ASSOCIATED LEAD MANUFACTURERS LIMITED - 1986-04-01
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Corporate (7 parents, 1 offspring)
    Officer
    1998-03-31 ~ 1998-06-29
    CIF 2322 - secretary → ME
  • 378
    PLANETVALE LIMITED - 1998-07-15
    C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
    Corporate (3 parents)
    Officer
    1998-01-12 ~ 1998-06-29
    CIF 2332 - secretary → ME
  • 379
    WEDGE METAL PROCESSORS LIMITED - 1995-08-25
    Calder Industrial Materials Ltd, Jupiter Drive, Chester West Employment Park, Chester
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ 1998-06-29
    CIF 2325 - secretary → ME
  • 380
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    1998-03-11 ~ 1998-07-24
    CIF 1762 - nominee-secretary → ME
  • 381
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    1998-03-10 ~ 1998-07-24
    CIF 1772 - nominee-secretary → ME
  • 382
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ 2009-10-12
    CIF 1322 - secretary → ME
  • 383
    LEGIBUS 1502 LIMITED - 1990-08-17
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1993-02-06 ~ 2004-05-07
    CIF 2128 - secretary → ME
  • 384
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    2002-10-11 ~ 2003-12-31
    CIF 1061 - secretary → ME
  • 385
    THE CAMELOT ORGANISATION LIMITED - 1993-09-27
    FENBUSH LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-27 ~ 1994-01-05
    CIF 2115 - nominee-secretary → ME
  • 386
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1993-05-27 ~ 1993-09-24
    CIF 2113 - nominee-secretary → ME
  • 387
    CRIMSONTRAIL LIMITED - 2005-07-12
    Wilson House Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-05-19 ~ 2005-06-30
    CIF 626 - nominee-secretary → ME
  • 388
    WALNUTGLADE LIMITED - 1998-10-30
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-10-14 ~ 1998-10-30
    CIF 1673 - nominee-secretary → ME
  • 389
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1997-02-20 ~ 1997-03-13
    CIF 1816 - nominee-secretary → ME
  • 390
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-02-19 ~ 1997-03-13
    CIF 2380 - secretary → ME
  • 391
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-02-19 ~ 1997-03-13
    CIF 2378 - secretary → ME
  • 392
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1996-05-03 ~ 1997-03-13
    CIF 1893 - nominee-secretary → ME
  • 393
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    1995-10-17 ~ 1997-12-02
    CIF 1952 - nominee-secretary → ME
  • 394
    CANARY WHARF FINANCE PLC - 2017-10-16
    EXTONCOVE PLC - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1997-08-07 ~ 1997-09-18
    CIF 2351 - secretary → ME
  • 395
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-03-30 ~ 2001-09-20
    CIF 1281 - nominee-secretary → ME
  • 396
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1997-02-19 ~ 1997-03-13
    CIF 2379 - secretary → ME
  • 397
    NOTEDEW LIMITED - 2006-05-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ 2006-05-11
    CIF 469 - nominee-secretary → ME
  • 398
    CRICKETFORD LIMITED - 2009-03-24
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2009-03-23
    CIF 35 - secretary → ME
  • 399
    CO2E.COM LIMITED - 2007-03-12
    MERRYSPRING LIMITED - 2001-06-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-03-30 ~ 2001-05-11
    CIF 1279 - nominee-secretary → ME
  • 400
    CAPARO PLC - 2022-11-07
    OXENGREEN PLC - 1998-06-11
    103 Baker Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    1998-03-10 ~ 1998-06-11
    CIF 1771 - nominee-secretary → ME
  • 401
    MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
    IAN SCHRAGER LONDON LIMITED - 2005-11-25
    BASKETDRIFT LIMITED - 1998-03-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-11-07 ~ 1998-03-13
    CIF 1790 - nominee-secretary → ME
  • 402
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 2 offsprings)
    Officer
    2005-05-25 ~ 2005-07-07
    CIF 617 - nominee-secretary → ME
  • 403
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2005-05-25 ~ 2005-07-07
    CIF 618 - nominee-secretary → ME
  • 404
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2005-05-25 ~ 2005-07-07
    CIF 616 - nominee-secretary → ME
  • 405
    GLOWTRAIL LIMITED - 2005-10-07
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2005-09-15
    CIF 570 - secretary → ME
  • 406
    CAPITAL SAFETY GROUP LIMITED - 2005-10-07
    SABREVALE LIMITED - 1998-10-15
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    1998-03-11 ~ 1998-10-19
    CIF 1763 - nominee-secretary → ME
  • 407
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-12-22 ~ 2001-08-06
    CIF 1924 - nominee-secretary → ME
  • 408
    CHILLIBROOK LIMITED - 2000-08-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-06-20 ~ 2000-08-14
    CIF 1400 - nominee-secretary → ME
  • 409
    GMAC COMMERCIAL MORTGAGE LENDING LIMITED - 2006-05-15
    PALMDRIVE LIMITED - 2002-07-12
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-05-20 ~ 2002-07-12
    CIF 1095 - nominee-secretary → ME
  • 410
    APPLESPRING LIMITED - 2001-09-20
    18 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-10-05
    CIF 1230 - nominee-secretary → ME
  • 411
    BENCHDEW LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-06 ~ 2006-06-16
    CIF 460 - nominee-secretary → ME
  • 412
    BENCHDRIFT LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2006-04-06 ~ 2006-06-16
    CIF 459 - nominee-secretary → ME
  • 413
    BENCHPARK LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2006-04-05 ~ 2006-06-16
    CIF 464 - nominee-secretary → ME
  • 414
    PENCEHURST LIMITED - 2006-06-20
    250 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-04-06 ~ 2006-06-16
    CIF 461 - nominee-secretary → ME
  • 415
    MOSSBERRY LIMITED - 1998-08-21
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-07-31 ~ 1996-01-09
    CIF 1964 - nominee-secretary → ME
  • 416
    LARGECLOSE LIMITED - 2006-04-12
    1 St James's Market, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-02-13 ~ 2006-04-04
    CIF 484 - nominee-secretary → ME
  • 417
    CARNIVAL (UK) PLC - 2003-12-05
    CACTUSCLOSE LIMITED - 1996-04-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    1995-12-22 ~ 2000-02-25
    CIF 1923 - nominee-secretary → ME
  • 418
    POTTERCLOSE LIMITED - 1998-06-24
    C/o Höegh Capital Partners Services Limited, 5 Young Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    1998-05-15 ~ 1998-06-16
    CIF 1745 - nominee-secretary → ME
  • 419
    FLINTCLOSE LIMITED - 1993-07-14
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate
    Officer
    1993-03-05 ~ 1993-06-10
    CIF 2122 - nominee-secretary → ME
  • 420
    COILHURST LIMITED - 2004-09-24
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-07-12 ~ 2004-09-23
    CIF 766 - nominee-secretary → ME
  • 421
    COASTDEW LIMITED - 2004-08-18
    75 King William Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143 GBP2017-03-31
    Officer
    2004-07-12 ~ 2004-08-13
    CIF 764 - nominee-secretary → ME
  • 422
    EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26
    EADS TELECOM UK LIMITED - 2004-09-30
    EDSN UK (HOLDINGS) LIMITED - 2002-05-09
    LEATHERSQUARE LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved corporate (5 parents)
    Officer
    2001-02-23 ~ 2002-02-15
    CIF 1297 - nominee-secretary → ME
  • 423
    HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
    TREEBAY LIMITED - 2006-11-01
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Corporate (9 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2006-10-31
    CIF 354 - nominee-secretary → ME
  • 424
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2003-05-15 ~ 2003-10-23
    CIF 968 - secretary → ME
  • 425
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-06-10 ~ 2003-10-23
    CIF 964 - secretary → ME
  • 426
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2003-06-10 ~ 2003-06-27
    CIF 2291 - secretary → ME
  • 427
    LOVAT EUROPE LIMITED - 2011-04-19
    LOVAT TUNNEL EQUIPMENT (EUROPE) LIMITED - 1997-05-01
    LEGIBUS 1618 LIMITED - 1991-07-25
    2nd Floor Regis House 45 King William Street, London
    Corporate (4 parents)
    Officer
    1991-03-22 ~ 2007-02-28
    CIF 2216 - secretary → ME
  • 428
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    1995-10-17 ~ 1995-12-21
    CIF 1948 - nominee-secretary → ME
  • 429
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-04-15
    CIF 1668 - nominee-secretary → ME
  • 430
    BETALOCK LIMITED - 1999-03-29
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    1999-01-05 ~ 2009-09-10
    CIF 1648 - secretary → ME
  • 431
    CC ASIA LIMITED - 2013-10-25
    CINDERCLOSE LIMITED - 2006-03-17
    10 Upper Bank Street, London
    Corporate (28 parents)
    Officer
    2005-12-29 ~ 2009-11-04
    CIF 515 - nominee-secretary → ME
  • 432
    INKHURST LIMITED - 2004-12-29
    Dephna House, 2 Portal Way, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-09-16 ~ 2004-12-29
    CIF 738 - nominee-secretary → ME
  • 433
    CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
    SPLASHBRIGHT LIMITED - 2003-04-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-01-21 ~ 2003-04-04
    CIF 992 - nominee-secretary → ME
  • 434
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-05-17 ~ 2001-06-12
    CIF 1261 - nominee-secretary → ME
  • 435
    CDC2020 PLC - 2006-05-10
    SHERRYBRIGHT PLC - 2001-11-29
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-13 ~ 2005-09-16
    CIF 1161 - secretary → ME
  • 436
    OCEANFROST LIMITED - 1994-07-06
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1994-04-29 ~ 1994-07-05
    CIF 2021 - nominee-secretary → ME
  • 437
    LAPISCOURT LIMITED - 1993-09-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-08-16 ~ 1993-09-08
    CIF 2085 - nominee-secretary → ME
  • 438
    VALLEYFLAME LIMITED - 2000-02-11
    DATAPHARM COMMUNICATIONS LIMITED - 1999-10-28
    VALLEYFLAME LIMITED - 1999-09-22
    The Bread Factory, 1a Broughton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-09-15 ~ 2005-10-12
    CIF 1526 - secretary → ME
  • 439
    35 Soho Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-18 ~ 2005-05-04
    CIF 868 - secretary → ME
  • 440
    TILEMIST LIMITED - 2003-08-01
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-09 ~ 2009-11-17
    CIF 951 - nominee-secretary → ME
  • 441
    LAVENDERHURST LIMITED - 2004-10-13
    1 St James's Market, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-09-01 ~ 2004-10-13
    CIF 937 - nominee-secretary → ME
  • 442
    TILTBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2005-05-19 ~ 2005-07-07
    CIF 629 - nominee-secretary → ME
  • 443
    WIDECLOSE PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2005-05-25 ~ 2005-07-07
    CIF 619 - nominee-secretary → ME
  • 444
    IRONGRIP LIMITED - 1995-01-06
    Unit 1, Woodway Farm Industrial Estate, Long Crendon, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    97,337 GBP2023-12-31
    Officer
    1994-11-18 ~ 1994-12-15
    CIF 1994 - nominee-secretary → ME
  • 445
    CGI BRANDSENSE LIMITED - 2005-04-20
    CGI/LONDON LTD - 2001-11-16
    CGI - 1988-03-09
    RAPID 4441 LIMITED - 1988-02-04
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    748,546 GBP2022-12-31
    Officer
    ~ 1993-01-06
    CIF 2229 - nominee-secretary → ME
  • 446
    SHRUBFORCE LIMITED - 1995-03-27
    Po Box 41, North Harbour, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1995-01-09 ~ 1999-05-17
    CIF 1985 - nominee-secretary → ME
  • 447
    LEGIBUS 1676 LIMITED - 1992-02-04
    78 Grosvenor Road, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    1991-12-06 ~ 1992-02-04
    CIF 2191 - nominee-secretary → ME
  • 448
    SPANGLEMARSH PLC - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2007-03-19 ~ 2007-06-12
    CIF 298 - nominee-secretary → ME
  • 449
    PUDDLEGLEN LIMITED - 2006-11-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-26 ~ 2010-04-23
    CIF 379 - nominee-secretary → ME
  • 450
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-31 ~ 2005-03-01
    CIF 666 - nominee-secretary → ME
  • 451
    CHARLES TAYLOR PLC - 2020-01-31
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-05-03 ~ 1996-09-16
    CIF 1890 - nominee-secretary → ME
  • 452
    IRONFLAME LIMITED - 1995-01-17
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-11-18 ~ 1995-01-17
    CIF 1998 - nominee-secretary → ME
  • 453
    PANTHERWOOD LIMITED - 2003-02-05
    GOLDWOOD PLC - 1991-06-27
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (5 parents)
    Officer
    1991-03-22 ~ 1991-07-16
    CIF 2214 - nominee-secretary → ME
  • 454
    GINGERCLOSE LIMITED - 1998-03-18
    C/o Mazars Llp, 35 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1997-11-07 ~ 1998-03-17
    CIF 1791 - nominee-secretary → ME
  • 455
    BASKETFROST LIMITED - 1998-03-18
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1997-11-07 ~ 1998-03-17
    CIF 1793 - nominee-secretary → ME
  • 456
    ARCHERFIELD LIMITED - 1998-03-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1997-11-07 ~ 1998-03-17
    CIF 1792 - nominee-secretary → ME
  • 457
    LARKHAVEN LIMITED - 1994-03-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1994-01-14 ~ 1994-03-21
    CIF 2054 - nominee-secretary → ME
  • 458
    HORNINGCROFT LIMITED - 2009-05-28
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2009-05-27
    CIF 31 - secretary → ME
  • 459
    VOLEWAY PLC - 2009-05-28
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2009-04-23 ~ 2009-05-27
    CIF 17 - secretary → ME
  • 460
    CHESSINGTON COMPUTER CENTRE LIMITED - 1996-08-01
    Syward Place, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    1998-10-13 ~ 2011-01-17
    CIF 2449 - secretary → ME
  • 461
    PINCO 781 LIMITED - 1996-07-30
    2 The Causeway, The Causeway, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    1998-10-13 ~ 2011-03-31
    CIF 2423 - secretary → ME
  • 462
    STABLEMARK LIMITED - 2005-09-16
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2005-07-13 ~ 2005-09-15
    CIF 586 - nominee-secretary → ME
  • 463
    SPIREFORCE LIMITED - 1999-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-05 ~ 1999-05-18
    CIF 1637 - nominee-secretary → ME
  • 464
    APPLETRAIL LIMITED - 2001-10-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-12 ~ 2001-10-01
    CIF 1228 - nominee-secretary → ME
  • 465
    BRANDYBROOK PLC - 2001-12-06
    1 Dorset Street, Southampton
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2001-11-15
    CIF 1197 - nominee-secretary → ME
  • 466
    ZOOMGREEN PLC - 2003-05-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-21 ~ 2003-05-12
    CIF 983 - nominee-secretary → ME
  • 467
    FLOCKGREEN PLC - 2004-02-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-01-19 ~ 2004-02-04
    CIF 847 - nominee-secretary → ME
  • 468
    JASMINEGRANGE LIMITED - 2001-10-25
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-10-01
    CIF 1229 - nominee-secretary → ME
  • 469
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2001-05-08
    CIF 1314 - nominee-secretary → ME
  • 470
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-03 ~ 2001-02-23
    CIF 1308 - nominee-secretary → ME
  • 471
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
    WALNUTVIEW LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-10-14 ~ 2001-05-22
    CIF 1685 - nominee-secretary → ME
  • 472
    INVESTORS FINANCE COMPANY PLC - 2010-11-19
    THISTLEFLEET LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-10-14 ~ 2001-05-22
    CIF 1686 - nominee-secretary → ME
  • 473
    SPARKYGREEN LIMITED - 2002-08-15
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2002-06-21 ~ 2002-09-25
    CIF 1086 - nominee-secretary → ME
  • 474
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-10 ~ 2009-10-15
    CIF 1386 - secretary → ME
  • 475
    ELMFLAME PLC - 1993-11-24
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1993-07-20 ~ 1993-11-19
    CIF 2100 - nominee-secretary → ME
  • 476
    RAPIDSTAR LIMITED - 1994-06-29
    Christopher Beale, Oldways, East Grafton, Marlborough, Wiltshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -257,452 GBP2020-12-31
    Officer
    1994-04-29 ~ 1994-06-29
    CIF 2020 - nominee-secretary → ME
  • 477
    FEATHERDOVE LIMITED - 2001-02-23
    8th Floor 5 Merchant Square, London
    Dissolved corporate (6 parents)
    Officer
    2000-12-18 ~ 2001-02-23
    CIF 1318 - nominee-secretary → ME
  • 478
    ACE CAPITAL III LIMITED - 2016-03-30
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    CORNSTAR LIMITED - 1994-11-16
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-10-24 ~ 1997-10-22
    CIF 2008 - nominee-secretary → ME
  • 479
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-07-15 ~ 1994-11-28
    CIF 2015 - nominee-secretary → ME
  • 480
    BARLEYMARSH LIMITED - 1993-09-29
    Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1993-08-05 ~ 1993-09-10
    CIF 2087 - nominee-secretary → ME
  • 481
    FIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24
    OXFORDSPRING LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Corporate (3 parents)
    Officer
    2002-12-13 ~ 2003-03-18
    CIF 998 - nominee-secretary → ME
  • 482
    FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
    WHISPERBROOK LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-03-02 ~ 2003-03-18
    CIF 985 - nominee-secretary → ME
  • 483
    FIRSTASSIST GROUP LIMITED - 2015-01-20
    OXFORDWAY LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2003-03-18
    CIF 999 - nominee-secretary → ME
  • 484
    S.ROBERTS (LEAD WASHERS) LIMITED - 1990-05-16
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ 1998-06-29
    CIF 2323 - secretary → ME
  • 485
    HOUSING CHOICE PLC - 2008-07-22
    TIGGYBRIGHT PLC - 2007-11-16
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-09-13 ~ 2007-11-15
    CIF 189 - secretary → ME
  • 486
    TRANSTECHNOLOGY (GB) LIMITED - 2002-07-30
    ANDERTON INTERNATIONAL LIMITED - 1999-04-13
    TTUK ACQUISITION CO. LTD. - 1996-01-18
    DRAWFREE SYSTEMS LIMITED - 1995-06-27
    Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,402,144 GBP2023-12-31
    Officer
    1995-06-27 ~ 2003-11-26
    CIF 1968 - secretary → ME
  • 487
    SPEYBAY LIMITED - 2008-12-01
    Tricor Suite 4th Floor, 50 Mark Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-09-23 ~ 2010-03-05
    CIF 61 - secretary → ME
  • 488
    WATONCOURT LIMITED - 2008-12-01
    Tricor Suite 4th Floor, 50 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-07-23 ~ 2010-03-05
    CIF 72 - secretary → ME
  • 489
    MANGOVALE LIMITED - 2001-01-24
    3 Spring Mews, London, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2000-08-10 ~ 2001-01-23
    CIF 1383 - nominee-secretary → ME
  • 490
    FINGEN APPAREL UK LIMITED - 2007-01-24
    F.A. WALES LTD. - 1998-12-04
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-11 ~ 2009-10-29
    CIF 1767 - secretary → ME
  • 491
    ELFCLOSE LIMITED - 2003-08-07
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-15 ~ 2003-08-07
    CIF 967 - nominee-secretary → ME
  • 492
    WALSHAMCOURT LIMITED - 2008-10-07
    26 Ives Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-07-22 ~ 2008-10-06
    CIF 77 - secretary → ME
  • 493
    PRINTDRIVE LIMITED - 2005-09-12
    26 Ives Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2004-12-09 ~ 2005-09-12
    CIF 697 - nominee-secretary → ME
  • 494
    GAMMA FILTRATION TECHNOLOGY LIMITED - 2005-07-05
    MADISON FILTER 2 LIMITED - 2003-12-10
    FILTERNET 2 LIMITED - 2000-02-25
    UPPERHILL LIMITED - 1999-11-11
    C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 1999-11-11
    CIF 1554 - nominee-secretary → ME
  • 495
    ELFPLACE LIMITED - 2005-03-22
    170-173 Egyptian House Piccadilly, London
    Dissolved corporate (1 parent)
    Officer
    2003-05-15 ~ 2004-09-01
    CIF 969 - nominee-secretary → ME
  • 496
    CONKERBRIDGE LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2007-06-12
    CIF 288 - nominee-secretary → ME
  • 497
    CLIFFORD CHANCE EUROPE LIMITED - 2005-03-24
    STOPCLOSE LIMITED - 2005-02-18
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2004-12-09 ~ 2009-10-15
    CIF 699 - nominee-secretary → ME
  • 498
    CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16
    CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-07
    10 Upper Bank Street, London
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1994-08-09 ~ 2009-10-15
    CIF 2010 - secretary → ME
  • 499
    CLIFFORD-TURNER CONSULTANTS LIMITED - 1989-02-13
    LEGIBUS 469 LIMITED - 1984-10-23
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    1993-02-23 ~ 2009-10-15
    CIF 2127 - secretary → ME
  • 500
    CLIFFORD CHANCE UK LIMITED - 2006-11-02
    CLIFFORD CHANCE LIMITED - 2006-11-01
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    1992-12-28 ~ 2009-10-15
    CIF 2138 - secretary → ME
  • 501
    POLARHILL LIMITED - 1997-09-26
    10 Upper Bank Street, London
    Corporate (9 parents)
    Officer
    1997-05-23 ~ 2009-09-09
    CIF 1814 - secretary → ME
  • 502
    CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (8 parents, 16 offsprings)
    Officer
    1992-05-10 ~ 2009-10-16
    CIF 2180 - secretary → ME
  • 503
    DEREHAMDALE LIMITED - 2008-07-25
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2008-05-13 ~ 2009-10-15
    CIF 99 - secretary → ME
  • 504
    STARNPARK LIMITED - 1998-06-18
    10 Upper Bank Street, London
    Corporate (8 parents)
    Officer
    1998-05-18 ~ 2009-10-15
    CIF 1743 - secretary → ME
  • 505
    STRAWLANE LIMITED - 1999-04-09
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    1999-01-05 ~ 2009-10-15
    CIF 1649 - secretary → ME
  • 506
    LEGIBUS C-T PENSION TRUSTEES LIMITED - 1988-04-27
    10 Upper Bank Street, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1992-12-21 ~ 2010-09-30
    CIF 2453 - secretary → ME
  • 507
    LEGIBUS THIRTY-THREE LIMITED - 2006-01-25
    10 Upper Bank Street, London
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1991-02-23 ~ 2009-10-15
    CIF 2217 - secretary → ME
  • 508
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    1999-09-15 ~ 2009-10-15
    CIF 1528 - secretary → ME
  • 509
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    1992-12-28 ~ 2009-10-15
    CIF 2140 - secretary → ME
  • 510
    PEACOCKGLEN LIMITED - 2001-06-15
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-21 ~ 2001-06-14
    CIF 1250 - nominee-secretary → ME
  • 511
    DONCASTERS FINANCE LIMITED - 2001-09-21
    CLOVEPARK LIMITED - 2001-09-14
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-17
    CIF 1287 - nominee-secretary → ME
  • 512
    CLS UK HOLDINGS LTD. - 2002-10-07
    CLS SERVICES LTD. - 2002-04-02
    Exchange Tower, 1 Harbour Exchange Square, London
    Corporate (7 parents, 3 offsprings)
    Officer
    1997-06-19 ~ 1998-02-19
    CIF 2358 - secretary → ME
  • 513
    RANGER OIL (PC) LIMITED - 2001-07-06
    PETROLEUM CORPORATION (U.K.) LIMITED(THE) - 1997-02-05
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Officer
    ~ 1997-02-03
    CIF 2260 - nominee-secretary → ME
  • 514
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (3 parents)
    Officer
    2004-07-12 ~ 2004-10-07
    CIF 767 - nominee-secretary → ME
  • 515
    EURODEKANIA MANAGEMENT LIMITED - 2012-09-06
    COHEN & COMPANY FINANCIAL LIMITED - 2007-09-25
    DUSTCROFT LIMITED - 2006-09-25
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    345,351 GBP2020-12-31
    Officer
    2006-08-02 ~ 2009-10-05
    CIF 408 - nominee-secretary → ME
  • 516
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2004-07-12 ~ 2005-01-19
    CIF 770 - nominee-secretary → ME
  • 517
    8-10 South Street, Epsom, Surrey
    Corporate (3 parents)
    Equity (Company account)
    13,230 GBP2024-03-31
    Officer
    ~ 1998-03-01
    CIF 2262 - nominee-secretary → ME
  • 518
    COLSTON NO.1 LIMITED - 2007-11-27
    GARLANDFORD LIMITED - 2007-11-26
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-23 ~ 2007-11-26
    CIF 164 - secretary → ME
  • 519
    SKIPPERLIGHT PLC - 2007-11-27
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-13 ~ 2007-11-26
    CIF 219 - secretary → ME
  • 520
    COLSTON NO.2 PLC - 2013-04-12
    UMBRELLAWAY PLC - 2008-05-06
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-23 ~ 2008-05-02
    CIF 171 - secretary → ME
  • 521
    BECCLEGLADE LIMITED - 2008-05-06
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-17 ~ 2008-05-02
    CIF 100 - secretary → ME
  • 522
    COLSTON NO.3 PLC - 2012-10-12
    TESSCROWN PLC - 2008-10-08
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-22 ~ 2008-10-03
    CIF 76 - secretary → ME
  • 523
    NENEBROOK LIMITED - 2008-10-08
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-17 ~ 2008-10-03
    CIF 62 - secretary → ME
  • 524
    COLSTON NO.4 PLC - 2014-06-03
    WYEFORD PLC - 2008-11-17
    WYEFORD PUBLIC LIMITED COMPANY - 2008-09-12
    4th Floor 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-11 ~ 2008-11-13
    CIF 67 - secretary → ME
  • 525
    SPEYSTREAM LIMITED - 2008-11-17
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-03 ~ 2008-11-13
    CIF 51 - secretary → ME
  • 526
    LARAGRANGE LIMITED - 2003-07-25
    8th Floor 9 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    198,522 GBP2017-12-31
    Officer
    2003-05-15 ~ 2011-10-06
    CIF 2415 - nominee-secretary → ME
  • 527
    NEONVALE LIMITED - 2003-06-23
    8th Floor 9 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-06-09 ~ 2010-05-06
    CIF 965 - secretary → ME
  • 528
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    SEALDRIFT LIMITED - 2006-09-18
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-03 ~ 1996-07-30
    CIF 1884 - nominee-secretary → ME
  • 529
    BONDNET LIMITED - 2016-04-02
    THISTLEBERRY LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-10-14 ~ 1999-03-08
    CIF 1683 - nominee-secretary → ME
  • 530
    TREECOVE LIMITED - 2006-12-21
    4th Floor, 239 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-13 ~ 2006-12-21
    CIF 356 - nominee-secretary → ME
  • 531
    ENERGY BUSINESS MANAGEMENT LIMITED - 2019-01-15
    HERBVIEW LIMITED - 2000-11-07
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-05-04 ~ 2000-10-31
    CIF 1434 - nominee-secretary → ME
  • 532
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2000-11-17 ~ 2008-01-17
    CIF 1319 - secretary → ME
  • 533
    CSC CONSULTING LTD - 1999-05-10
    141ST LEGIBUS PLC - 1991-06-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1991-03-22 ~ 1991-06-04
    CIF 2212 - nominee-secretary → ME
  • 534
    CRICKETGROVE LIMITED - 2007-07-30
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-20 ~ 2007-05-23
    CIF 267 - nominee-secretary → ME
  • 535
    CRUISERFORD LIMITED - 2007-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-20 ~ 2007-05-23
    CIF 268 - secretary → ME
  • 536
    CRUISERDRIFT LIMITED - 2007-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-23 ~ 2007-05-23
    CIF 264 - nominee-secretary → ME
  • 537
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2007-10-12
    CIF 177 - secretary → ME
  • 538
    FIZZCOVE LIMITED - 2004-05-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-22 ~ 2008-07-25
    CIF 824 - nominee-secretary → ME
  • 539
    BARGECOVE LIMITED - 2007-06-28
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2007-03-19
    CIF 291 - nominee-secretary → ME
  • 540
    WEBSQUARE PLC - 2007-06-28
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2007-04-12
    CIF 292 - nominee-secretary → ME
  • 541
    ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
    ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
    CARNIVALBRIGHT LIMITED - 1999-12-16
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    1999-11-04 ~ 1999-12-16
    CIF 1482 - nominee-secretary → ME
  • 542
    TOFFEESPRING LIMITED - 2001-10-22
    Business Control Ltd, Red Lion Yard, Odd Down Bath
    Dissolved corporate (2 parents)
    Officer
    2001-09-20 ~ 2003-11-26
    CIF 1183 - secretary → ME
  • 543
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-01-12
    CIF 528 - nominee-secretary → ME
  • 544
    EMERSON CLIMATE TECHNOLOGIES LIMITED - 2023-06-26
    COPELAND CORPORATION LIMITED - 2007-12-31
    PRESTCOLD LIMITED - 1989-04-01
    LEGIBUS 329 LIMITED - 1984-06-04
    Office 181, Regus 1st Floor, 3 More London Riverside, London
    Corporate (3 parents)
    Equity (Company account)
    557,546 GBP2023-09-30
    Officer
    1991-07-30 ~ 2009-09-10
    CIF 2202 - secretary → ME
  • 545
    OYSTERJET LIMITED - 1996-11-29
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-09-23 ~ 1996-11-29
    CIF 1863 - nominee-secretary → ME
  • 546
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-03 ~ 2001-02-23
    CIF 1306 - nominee-secretary → ME
  • 547
    Rosebery House, 9 Haymarket Terrace, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-10-11 ~ 2003-12-31
    CIF 1062 - secretary → ME
  • 548
    QTRADE LIMITED - 1994-08-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,077,876 GBP2023-12-31
    Officer
    2002-10-10 ~ 2009-10-01
    CIF 1065 - secretary → ME
  • 549
    SCOTT PICKFORD LIMITED - 2003-01-03
    SCOTT, PICKFORD & ASSOCIATES LIMITED - 1988-05-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-10-10 ~ 2009-10-01
    CIF 1063 - secretary → ME
  • 550
    DEXION GROUP (UK) LIMITED - 2004-11-15
    DEXION GROUP LIMITED - 2000-08-08
    EXTONDEW LIMITED - 1998-02-16
    1 Sell Close, Cheshunt, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-22 ~ 1997-12-17
    CIF 2340 - secretary → ME
  • 551
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Corporate (4 parents)
    Officer
    1992-08-14 ~ 1992-10-28
    CIF 2163 - nominee-secretary → ME
  • 552
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    1999-11-04 ~ 2000-10-23
    CIF 1494 - nominee-secretary → ME
  • 553
    ARROWBRIGHT LIMITED - 1997-12-18
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-11-07 ~ 1997-12-17
    CIF 1784 - nominee-secretary → ME
    Officer
    1998-04-21 ~ 2007-03-21
    CIF 1749 - secretary → ME
  • 554
    SEAGAS (2) LIMITED - 2000-06-29
    SKYBERRY LIMITED - 2000-02-08
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved corporate (3 parents)
    Officer
    1999-09-15 ~ 1999-10-20
    CIF 1499 - nominee-secretary → ME
  • 555
    ALLCO SEAGAS LIMITED - 2000-06-29
    VALLEYCLOSE LIMITED - 1999-11-18
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved corporate (3 parents)
    Officer
    1999-09-15 ~ 1999-11-17
    CIF 1505 - nominee-secretary → ME
  • 556
    SEAGAS LIMITED - 2000-06-29
    FORTSPRING LIMITED - 1999-11-08
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved corporate (3 parents)
    Officer
    1999-09-15 ~ 1999-10-20
    CIF 1500 - nominee-secretary → ME
  • 557
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    1992-12-28 ~ 2009-10-15
    CIF 2139 - secretary → ME
  • 558
    TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
    BETAJET LIMITED - 1999-02-15
    4th Floor One Strand, London
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-01-05 ~ 1999-09-30
    CIF 1641 - nominee-secretary → ME
  • 559
    CELADOR RADIO LIMITED - 2020-08-24
    CELADOR RADIO LTD - 2010-08-26
    THE COAST 106 LIMITED - 2010-08-06
    ORIGINAL 106 FM LIMITED - 2008-09-18
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -11,569,529 GBP2019-09-30
    Officer
    2005-04-28 ~ 2006-10-25
    CIF 636 - nominee-secretary → ME
  • 560
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    20,143,000 GBP2023-12-31
    Officer
    2000-08-10 ~ 2009-10-20
    CIF 1389 - nominee-secretary → ME
  • 561
    SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
    SELFRIDGES FINANCE LIMITED - 1985-05-01
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Corporate (8 parents, 1 offspring)
    Officer
    1999-02-23 ~ 1999-07-08
    CIF 2319 - secretary → ME
  • 562
    CLANDEBOYE LIMITED - 2007-11-07
    CLANBEBOYE PLC. - 2002-03-15
    JASMINEBRIGHT PLC - 2002-03-12
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-01-23 ~ 2002-03-11
    CIF 1135 - nominee-secretary → ME
  • 563
    FERRISBRIDGE LIMITED - 1996-12-20
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,341 GBP2020-05-31
    Officer
    1996-10-09 ~ 1996-12-19
    CIF 1850 - nominee-secretary → ME
  • 564
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,621,580 GBP2023-12-31
    Officer
    2009-01-13 ~ 2009-03-27
    CIF 36 - secretary → ME
  • 565
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-13 ~ 2009-07-09
    CIF 38 - secretary → ME
  • 566
    RAPTOR RMBS FUNDING PLC - 2004-11-16
    TRAILGREEN PLC - 2004-11-01
    76 Shoe Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-16 ~ 2004-10-28
    CIF 735 - nominee-secretary → ME
  • 567
    RAPTOR RMBS HOLDINGS LIMITED - 2004-11-16
    FLAGMIST LIMITED - 2004-11-01
    76 Shoe Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-27 ~ 2004-10-28
    CIF 745 - nominee-secretary → ME
  • 568
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    1997-05-23 ~ 1997-10-20
    CIF 2375 - secretary → ME
  • 569
    CLOVERWAY LIMITED - 1996-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (8 parents)
    Officer
    1996-02-22 ~ 1996-07-12
    CIF 1906 - nominee-secretary → ME
  • 570
    JACKPLACE LIMITED - 2002-12-06
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-29 ~ 2002-12-06
    CIF 1080 - nominee-secretary → ME
  • 571
    SEQUINBROOK PLC - 2005-09-09
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-09 ~ 2005-09-07
    CIF 582 - nominee-secretary → ME
  • 572
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-03 ~ 2005-01-19
    CIF 719 - nominee-secretary → ME
  • 573
    LEATHERGROVE LIMITED - 2001-05-17
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-05-15
    CIF 1294 - nominee-secretary → ME
  • 574
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    111 Strand, London
    Corporate (8 parents)
    Officer
    2003-04-07 ~ 2010-10-27
    CIF 981 - secretary → ME
  • 575
    LARACLOSE LIMITED - 2003-06-12
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2003-05-15 ~ 2010-05-07
    CIF 970 - secretary → ME
  • 576
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-23 ~ 1997-09-18
    CIF 2373 - secretary → ME
  • 577
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 3 offsprings)
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1927 - nominee-secretary → ME
  • 578
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1930 - nominee-secretary → ME
  • 579
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1926 - nominee-secretary → ME
  • 580
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1996-09-23 ~ 1996-11-04
    CIF 1862 - nominee-secretary → ME
  • 581
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-01-15 ~ 1997-03-13
    CIF 1828 - nominee-secretary → ME
  • 582
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-01-15 ~ 1997-03-13
    CIF 1827 - nominee-secretary → ME
  • 583
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-01-15 ~ 1997-03-13
    CIF 1826 - nominee-secretary → ME
  • 584
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 10 offsprings)
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1932 - nominee-secretary → ME
  • 585
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-26 ~ 1996-09-04
    CIF 1875 - nominee-secretary → ME
  • 586
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-26 ~ 1996-09-04
    CIF 1876 - nominee-secretary → ME
  • 587
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1934 - nominee-secretary → ME
  • 588
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1935 - nominee-secretary → ME
  • 589
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1933 - nominee-secretary → ME
  • 590
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1931 - nominee-secretary → ME
  • 591
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1929 - nominee-secretary → ME
  • 592
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1928 - nominee-secretary → ME
  • 593
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1936 - nominee-secretary → ME
  • 594
    FOUNTAINDRIVE LIMITED - 1999-10-26
    17th Floor Chiswick Tower, 389 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,312,201 GBP2022-12-31
    Officer
    1999-09-15 ~ 2009-09-04
    CIF 1527 - secretary → ME
  • 595
    RAKECLOSE LIMITED - 2003-10-30
    Sandy Cottage 24 Sandy Lane, Aspley Heath, Woburn Sands, Bedfordshire
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,026,292 GBP2023-11-30
    Officer
    2003-10-27 ~ 2003-10-29
    CIF 910 - nominee-secretary → ME
  • 596
    RAKEWAY LIMITED - 2003-10-31
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    173,376 GBP2024-03-31
    Officer
    2003-10-27 ~ 2003-10-29
    CIF 912 - nominee-secretary → ME
  • 597
    DAIRY CREST GROUP PLC - 2019-04-25
    FENNELVALE LIMITED - 1996-06-24
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-02-22 ~ 1996-06-24
    CIF 1905 - nominee-secretary → ME
  • 598
    MALLOWBRIGHT LIMITED - 1996-07-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    1996-02-22 ~ 1996-06-21
    CIF 1904 - nominee-secretary → ME
  • 599
    DAMOVO UK LIMITED - 2015-07-01
    ERICSSON ENTERPRISES LIMITED - 2001-08-29
    ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
    LEATHERBROOK LIMITED - 2001-03-29
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-05-23
    CIF 1295 - nominee-secretary → ME
  • 600
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-03 ~ 2001-02-23
    CIF 1307 - nominee-secretary → ME
  • 601
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-03 ~ 2001-02-23
    CIF 1309 - nominee-secretary → ME
  • 602
    SKIPPERGREEN PLC - 2007-09-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-20 ~ 2007-09-20
    CIF 190 - secretary → ME
  • 603
    NUTMEGBAY LIMITED - 2007-09-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-20 ~ 2007-09-20
    CIF 191 - secretary → ME
  • 604
    MINXFIELD LIMITED - 2007-09-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-13 ~ 2007-09-20
    CIF 217 - secretary → ME
  • 605
    SPIREFLAME LIMITED - 2000-03-08
    Forum 3 Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2000-02-29 ~ 2000-03-08
    CIF 1454 - nominee-secretary → ME
  • 606
    FERRISVALE LIMITED - 1997-08-15
    34 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-02-20 ~ 1997-07-29
    CIF 1823 - nominee-secretary → ME
  • 607
    HAVERFORDWEST CHEESE LIMITED - 2006-10-25
    TREASUREVIEW LIMITED - 2001-11-30
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2001-12-17
    CIF 1163 - nominee-secretary → ME
  • 608
    BARLEYCLOSE LIMITED - 1993-08-17
    Delaware Drive, Tongwell, Milton Keynes, Mk15 8jh
    Dissolved corporate (3 parents)
    Officer
    1993-05-28 ~ 1993-08-17
    CIF 2106 - nominee-secretary → ME
  • 609
    LILACFROST LIMITED - 2001-01-18
    1 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-12-18 ~ 2010-02-22
    CIF 2422 - secretary → ME
  • 610
    DONALDSON FILTRATION (GB) LIMITED - 2006-06-01
    EBONYDRIVE LIMITED - 2006-05-11
    Citadel House, 58 High Street, Hull, England
    Corporate (4 parents)
    Officer
    2006-01-12 ~ 2008-11-18
    CIF 499 - nominee-secretary → ME
  • 611
    DCE VOKES GROUP LIMITED - 1987-12-22
    Citadel House, 58 High Street, Hull, England
    Corporate (4 parents)
    Officer
    2004-04-27 ~ 2008-11-18
    CIF 814 - secretary → ME
  • 612
    DCE GROUP LIMITED - 1987-12-04
    DUST CONTROL EQUIPMENT LIMITED - 1984-10-16
    Citadel House, 58 High Street, Hull, England
    Corporate (4 parents)
    Officer
    2004-04-27 ~ 2008-11-18
    CIF 813 - secretary → ME
  • 613
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-06-20 ~ 2000-09-26
    CIF 1402 - nominee-secretary → ME
  • 614
    CHILLIDEW LIMITED - 2000-09-13
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-10 ~ 2000-09-26
    CIF 1378 - nominee-secretary → ME
  • 615
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-27 ~ 1997-08-20
    CIF 2365 - secretary → ME
  • 616
    DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
    STABLELIGHT LIMITED - 2005-09-05
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2005-09-02
    CIF 585 - nominee-secretary → ME
  • 617
    DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
    HOCKBAY PLC - 2005-09-05
    32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-24 ~ 2005-09-02
    CIF 607 - nominee-secretary → ME
  • 618
    HOCKGLEN LIMITED - 2005-11-09
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2005-11-09
    CIF 566 - nominee-secretary → ME
  • 619
    DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
    SACKHAVEN PLC - 2005-11-09
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-29 ~ 2005-11-09
    CIF 567 - nominee-secretary → ME
  • 620
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2008-09-02
    CIF 83 - secretary → ME
  • 621
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-22 ~ 2008-09-02
    CIF 74 - secretary → ME
  • 622
    JARWAY LIMITED - 2006-04-07
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2005-12-02 ~ 2006-04-05
    CIF 536 - nominee-secretary → ME
  • 623
    JARTRAIL LIMITED - 2006-04-07
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2005-12-02 ~ 2006-04-05
    CIF 537 - nominee-secretary → ME
  • 624
    JARSPRING LIMITED - 2006-04-07
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2005-12-02 ~ 2006-04-05
    CIF 538 - nominee-secretary → ME
  • 625
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-10 ~ 1998-03-30
    CIF 1768 - nominee-secretary → ME
  • 626
    CHALKGROVE PLC - 2000-03-06
    Deltex Medical, Terminus Road, Chichester, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-06 ~ 2000-03-02
    CIF 1465 - nominee-secretary → ME
  • 627
    SAGECLOSE LIMITED - 1999-09-02
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Corporate (6 parents, 6 offsprings)
    Officer
    1999-06-23 ~ 1999-09-27
    CIF 1584 - nominee-secretary → ME
  • 628
    DEBENHAMS.COM LTD - 2021-02-08
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-28 ~ 2000-04-20
    CIF 1440 - nominee-secretary → ME
  • 629
    LOVAGECLOSE PLC - 2009-09-22
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2009-09-11 ~ 2009-09-21
    CIF 2 - secretary → ME
  • 630
    CUMINBROOK LIMITED - 2009-09-22
    35 Great St. Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-15 ~ 2009-09-21
    CIF 1 - secretary → ME
  • 631
    AGENTSAFE LIMITED - 1991-10-14
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-03-22
    CIF 2257 - nominee-secretary → ME
  • 632
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2005-11-15 ~ 2005-12-23
    CIF 544 - secretary → ME
  • 633
    DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
    TWIGWAY PLC - 2003-09-24
    Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-16 ~ 2002-11-03
    CIF 1060 - nominee-secretary → ME
  • 634
    Citadel House, 58 High Street, Hull, England
    Corporate (4 parents)
    Officer
    2004-01-13 ~ 2008-11-18
    CIF 859 - secretary → ME
  • 635
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-07-12 ~ 2001-08-20
    CIF 1213 - nominee-secretary → ME
  • 636
    BLP CIRCUIT PROTECTION LIMITED - 2012-02-02
    ARDENHAVEN LIMITED - 1993-07-19
    1st Floor, Exning Road, Newmarket, Suffolk
    Dissolved corporate (1 parent)
    Officer
    1993-05-27 ~ 1993-07-09
    CIF 2109 - nominee-secretary → ME
  • 637
    BLP ELECTRO-MAGNETICS LIMITED - 2012-02-02
    BARLEYGROVE LIMITED - 1993-07-19
    1st Floor, Exning Road, Newmarket, Suffolk
    Dissolved corporate (1 parent)
    Officer
    1993-05-27 ~ 1993-07-09
    CIF 2110 - nominee-secretary → ME
  • 638
    WINCOR NIXDORF LTD - 2017-09-28
    VALLEYBROOK LIMITED - 1999-11-26
    One, The Boulevard, Cain Road, Bracknell, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    23,067 GBP2022-12-31
    Officer
    1999-09-15 ~ 1999-11-25
    CIF 1510 - nominee-secretary → ME
  • 639
    TELEMETRIX SECURITIES LIMITED - 2008-06-30
    CLOVERVIEW LIMITED - 1992-12-14
    Zetex Technology Park, Chadderton, Oldham, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1992-11-09 ~ 1992-12-08
    CIF 2149 - nominee-secretary → ME
  • 640
    LEGIBUS EIGHTY-TWO LIMITED - 1980-12-31
    1 More London Place, London
    Corporate (5 parents)
    Officer
    1992-12-27 ~ 2005-02-22
    CIF 2141 - secretary → ME
  • 641
    First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-01-24
    CIF 2248 - nominee-secretary → ME
  • 642
    FLYHAVEN LIMITED - 2009-04-01
    50 Marshall Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-03-03 ~ 2009-03-31
    CIF 2281 - secretary → ME
  • 643
    DOCOMO EUROPE (UK) LIMITED - 2002-09-03
    LOWGLEN LIMITED - 2000-09-28
    1 King William Street, London, England
    Corporate (3 parents)
    Officer
    2000-09-14 ~ 2005-10-26
    CIF 1369 - secretary → ME
  • 644
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2005-10-18 ~ 2006-06-30
    CIF 558 - nominee-secretary → ME
  • 645
    ERUSIEL LIMITED - 2001-08-16
    LEATHERPOINT LIMITED - 2001-07-19
    Dometic House, The Brewery, Blandford St Mary, Dorset
    Dissolved corporate (3 parents)
    Officer
    2001-02-23 ~ 2002-03-28
    CIF 1298 - nominee-secretary → ME
  • 646
    Citadel House, 58 High Street, Hull, England
    Corporate (5 parents)
    Officer
    1991-02-19 ~ 2008-11-18
    CIF 2218 - secretary → ME
  • 647
    DCE DONALDSON LIMITED - 2006-06-01
    Citadel House, 58 High Street, Hull, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-04-27 ~ 2008-11-18
    CIF 816 - secretary → ME
  • 648
    RIVERTROPIC LIMITED - 2003-11-03
    Citadel House, 58 High Street, Hull, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2003-10-16 ~ 2008-11-18
    CIF 916 - secretary → ME
  • 649
    DONCASTERS GROUP LIMITED - 2006-07-21
    DONCASTERS GROUP LIMITED - 2006-07-11
    ACORNPLACE LIMITED - 2002-03-28
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2001-04-19
    CIF 1289 - nominee-secretary → ME
  • 650
    DPI TERMINALS (EUROPE) LIMITED - 2006-01-26
    CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
    ORANGEHURST LIMITED - 2000-07-19
    16 Palace Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-19 ~ 2009-09-30
    CIF 1419 - secretary → ME
  • 651
    TROYMARSH LIMITED - 2007-07-13
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2007-06-25 ~ 2007-07-13
    CIF 223 - secretary → ME
  • 652
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2004-11-10 ~ 2009-09-30
    CIF 713 - nominee-secretary → ME
  • 653
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2004-11-10 ~ 2009-09-30
    CIF 714 - nominee-secretary → ME
  • 654
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2004-11-10 ~ 2009-09-30
    CIF 712 - nominee-secretary → ME
  • 655
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2000-09-14 ~ 2000-11-22
    CIF 1347 - nominee-secretary → ME
  • 656
    MINTFORD LIMITED - 1995-11-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1995-06-21 ~ 1995-11-08
    CIF 1972 - nominee-secretary → ME
  • 657
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2006-02-01
    CIF 899 - nominee-secretary → ME
  • 658
    WATCHFLAME LIMITED - 1999-08-02
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-24 ~ 2006-12-04
    CIF 1576 - secretary → ME
  • 659
    FORTUNEDALE LIMITED - 2000-05-12
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-01-06 ~ 2006-12-04
    CIF 1476 - secretary → ME
  • 660
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
    STARNLIGHT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (4 parents, 20 offsprings)
    Officer
    1998-05-18 ~ 1998-06-05
    CIF 1736 - nominee-secretary → ME
  • 661
    ICONFLAME LIMITED - 2001-01-04
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-11-30
    CIF 1349 - nominee-secretary → ME
  • 662
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    OXENJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents)
    Officer
    1998-05-18 ~ 1998-06-05
    CIF 1737 - nominee-secretary → ME
  • 663
    DUKE STREET CAPITAL III LIMITED - 2008-08-05
    DELTAJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-10 ~ 1998-04-02
    CIF 1769 - nominee-secretary → ME
  • 664
    DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
    DUKE STREET CAPITAL VII LIMITED - 2006-01-23
    SPELLDEW LIMITED - 2002-05-31
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-15 ~ 2002-05-27
    CIF 1124 - nominee-secretary → ME
  • 665
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
    POTTERDRIFT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-15 ~ 1998-06-05
    CIF 1744 - nominee-secretary → ME
  • 666
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2000-11-08
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-09-14 ~ 2000-10-05
    CIF 1338 - nominee-secretary → ME
  • 667
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05
    DUKE STREET CAPITAL VI LIMITED - 2006-01-23
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-05-18 ~ 1998-06-23
    CIF 1738 - nominee-secretary → ME
  • 668
    TRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04
    ASHERCROFT LIMITED - 1997-12-08
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,857,001 GBP2016-12-31
    Officer
    1997-09-22 ~ 1997-10-30
    CIF 1802 - nominee-secretary → ME
  • 669
    INTERNATIONAL TRANSPORT FINANCE LIMITED - 2010-02-16
    POTTERJET LIMITED - 1998-08-13
    150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    1998-06-25 ~ 2003-03-24
    CIF 1733 - nominee-secretary → ME
  • 670
    SURFERHURST LIMITED - 2007-12-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-03 ~ 2007-12-18
    CIF 146 - secretary → ME
  • 671
    SURFERSPRING LIMITED - 2007-12-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-03 ~ 2007-12-18
    CIF 147 - secretary → ME
  • 672
    TROPICALBROOK LIMITED - 2007-12-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-03 ~ 2007-12-18
    CIF 148 - secretary → ME
  • 673
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    43,290,411 GBP2023-12-31
    Officer
    1999-07-30 ~ 1999-09-01
    CIF 1538 - nominee-secretary → ME
  • 674
    OXFORDBRIGHT LIMITED - 2003-01-27
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2003-01-27
    CIF 993 - nominee-secretary → ME
  • 675
    CITICORP DEALING RESOURCES INTERNATIONAL LIMITED - 1996-08-15
    FXTS INTERNATIONAL LIMITED - 1994-08-15
    LEGIBUS 1679 LIMITED - 1992-04-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (5 parents)
    Officer
    ~ 1993-09-09
    CIF 2247 - nominee-secretary → ME
  • 676
    INTERCEDE 1387 LIMITED - 1999-01-14
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-01-13 ~ 2003-10-14
    CIF 1626 - secretary → ME
  • 677
    BLOCKDRIVE LIMITED - 2006-02-15
    35 Great St Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-12-29 ~ 2006-02-14
    CIF 507 - nominee-secretary → ME
  • 678
    JUGWOOD PLC - 2006-02-15
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2005-12-02 ~ 2006-02-14
    CIF 535 - nominee-secretary → ME
  • 679
    EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15
    LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
    LONDON ELECTRICITY GROUP PLC - 2001-10-01
    EDF LONDON INVESTMENTS PLC - 2000-03-07
    ENTERGY LONDON INVESTMENTS PLC - 1998-12-07
    ENTERGY POWER UK PLC - 1997-09-01
    OYSTERWOOD PLC - 1996-12-12
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-09 ~ 1996-12-12
    CIF 1849 - nominee-secretary → ME
  • 680
    CONKERHAVEN LIMITED - 2007-05-25
    Rollings Butt Llp, 6 Snow Hill, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-04-02 ~ 2009-01-30
    CIF 289 - nominee-secretary → ME
  • 681
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-05-22
    CIF 1123 - nominee-secretary → ME
  • 682
    PARSLEYBRIDGE PLC - 2009-07-08
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-23 ~ 2009-07-07
    CIF 20 - secretary → ME
  • 683
    PCB MACHINERY LIMITED - 1983-02-03
    LEGIBUS ONE HUNDRED AND SEVEN LIMITED - 1981-12-31
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-08-31
    CIF 2267 - nominee-secretary → ME
  • 684
    PRINTBROOK LIMITED - 2005-01-07
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-09 ~ 2010-04-13
    CIF 2410 - nominee-secretary → ME
  • 685
    FALLVALE LIMITED - 2004-12-30
    20 Farringdon Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2004-11-10 ~ 2010-04-13
    CIF 2412 - nominee-secretary → ME
  • 686
    JAMBROOK LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Corporate (3 parents)
    Officer
    2004-11-10 ~ 2010-04-13
    CIF 2411 - nominee-secretary → ME
  • 687
    MILEBAY LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Corporate (3 parents)
    Officer
    2004-11-10 ~ 2010-04-13
    CIF 2413 - nominee-secretary → ME
  • 688
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-09 ~ 2010-04-13
    CIF 2409 - nominee-secretary → ME
  • 689
    ABINGWORTH LIMITED - 2006-06-06
    ELKINBROOK LIMITED - 2001-09-12
    Princes House, 38 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    1991-09-27 ~ 1991-10-28
    CIF 2198 - nominee-secretary → ME
  • 690
    ELLISON HOLDINGS LIMITED - 2004-03-26
    ELLISON CIRCLIPS GROUP LIMITED - 1996-09-27
    ELLISON CIRCLIPS LIMITED - 1990-05-09
    Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-07-19 ~ 2003-11-26
    CIF 1562 - secretary → ME
  • 691
    BUTTONFILE LIMITED - 2006-04-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-06 ~ 2006-04-06
    CIF 576 - secretary → ME
  • 692
    JANGLEFORD LIMITED - 2009-04-23
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2009-03-16 ~ 2009-11-27
    CIF 33 - secretary → ME
  • 693
    STORMPOINT LIMITED - 1999-08-13
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-01-05 ~ 2000-02-16
    CIF 1643 - nominee-secretary → ME
  • 694
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    1998-11-23 ~ 1999-07-08
    CIF 1670 - nominee-secretary → ME
  • 695
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    1998-11-23 ~ 1999-05-12
    CIF 1669 - nominee-secretary → ME
  • 696
    CRESTBAY LIMITED - 1999-12-01
    4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-08-05 ~ 2000-02-16
    CIF 1533 - nominee-secretary → ME
  • 697
    MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
    TIABAY LIMITED - 2007-07-19
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents)
    Officer
    2007-06-14 ~ 2007-07-17
    CIF 235 - secretary → ME
  • 698
    1 More London Place, London
    Corporate
    Officer
    2000-09-14 ~ 2000-11-07
    CIF 1340 - nominee-secretary → ME
  • 699
    1 More London Place, London
    Corporate
    Officer
    1999-07-30 ~ 1999-09-30
    CIF 1547 - nominee-secretary → ME
  • 700
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1998-10-14 ~ 1998-11-09
    CIF 1675 - nominee-secretary → ME
  • 701
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-10 ~ 2000-08-29
    CIF 1372 - nominee-secretary → ME
  • 702
    CITRUSCOVE LIMITED - 2000-09-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-10 ~ 2000-09-19
    CIF 1375 - nominee-secretary → ME
  • 703
    HARBOURCROFT PLC - 1997-07-22
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    1997-01-15 ~ 1997-07-10
    CIF 1835 - nominee-secretary → ME
  • 704
    SABLEPARK LIMITED - 1997-06-27
    One, More London Place, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    1997-05-27 ~ 1997-06-18
    CIF 2362 - secretary → ME
  • 705
    CORNERDEW LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ 2000-02-01
    CIF 1483 - nominee-secretary → ME
  • 706
    HYPREZ LIMITED - 1994-01-01
    MARBLECREST LIMITED - 1992-12-07
    9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire
    Corporate (7 parents)
    Equity (Company account)
    -898,316 GBP2020-03-31
    Officer
    1992-08-14 ~ 1993-02-10
    CIF 2164 - nominee-secretary → ME
  • 707
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    1994-03-21 ~ 2009-09-11
    CIF 2026 - secretary → ME
  • 708
    ICEBROOK LIMITED - 2002-02-01
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2001-11-28 ~ 2002-01-31
    CIF 1152 - nominee-secretary → ME
  • 709
    ICECLOSE LIMITED - 2002-01-24
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-28 ~ 2002-01-24
    CIF 1150 - nominee-secretary → ME
  • 710
    BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
    YORKMARSH LIMITED - 1994-03-29
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1994-01-14 ~ 1994-03-02
    CIF 2052 - nominee-secretary → ME
  • 711
    BERISFORD INTERNATIONAL LIMITED - 2004-08-11
    WINDGLORY LIMITED - 1995-03-01
    WINDGLORY LIMITED - 1994-12-15
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    1994-11-18 ~ 1994-12-12
    CIF 1993 - nominee-secretary → ME
  • 712
    SHIMMERVIEW LIMITED - 2004-06-30
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    400,100 GBP2021-12-31
    Officer
    2004-06-08 ~ 2004-06-30
    CIF 801 - nominee-secretary → ME
  • 713
    LANTERNDALE LIMITED - 2004-06-30
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2004-05-20 ~ 2004-06-30
    CIF 808 - nominee-secretary → ME
  • 714
    GOLFGRANGE LIMITED - 2007-04-02
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-02-20
    CIF 331 - nominee-secretary → ME
  • 715
    PETROBRAS U.K. LIMITED - 2001-09-10
    BRASOIL U.K. LIMITED - 1996-02-12
    TACHBROOK LIMITED - 1988-12-30
    Shell Centre, London, England
    Corporate (5 parents)
    Officer
    ~ 1998-03-23
    CIF 2263 - nominee-secretary → ME
  • 716
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 1996-10-29
    CIF 2259 - nominee-secretary → ME
    Officer
    2000-03-02 ~ 2001-05-25
    CIF 2312 - secretary → ME
  • 717
    CANARYVIEW LIMITED - 2004-01-19
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Officer
    2003-11-13 ~ 2005-02-03
    CIF 887 - secretary → ME
  • 718
    DUSTCOURT LIMITED - 2006-10-20
    Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-02 ~ 2006-10-18
    CIF 404 - nominee-secretary → ME
  • 719
    JORDANBRIGHT LIMITED - 2006-10-20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-02 ~ 2006-10-18
    CIF 403 - nominee-secretary → ME
  • 720
    WINGBRIGHT PLC - 2006-10-20
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-28 ~ 2006-10-18
    CIF 428 - nominee-secretary → ME
  • 721
    FIZZGROVE LIMITED - 2004-08-17
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-22 ~ 2004-07-07
    CIF 820 - nominee-secretary → ME
  • 722
    MERRYDEW LIMITED - 2004-08-17
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-28 ~ 2004-07-08
    CIF 793 - nominee-secretary → ME
  • 723
    SHIMMERWAY PLC - 2004-08-17
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-22 ~ 2004-07-08
    CIF 821 - nominee-secretary → ME
  • 724
    BLOCKGROVE LIMITED - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-29 ~ 2006-03-22
    CIF 511 - nominee-secretary → ME
  • 725
    PILLGROVE PLC - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-12 ~ 2006-03-22
    CIF 493 - nominee-secretary → ME
  • 726
    CINDERBRIGHT LIMITED - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-29 ~ 2006-03-22
    CIF 512 - nominee-secretary → ME
  • 727
    DIKAPPA (NUMBER 448) LIMITED - 1987-01-21
    Hortonwood 30, Telford, Shropshire
    Corporate (5 parents)
    Officer
    1988-08-30 ~ 2009-09-07
    CIF 2219 - secretary → ME
  • 728
    BENCHMARSH LIMITED - 2006-05-16
    13th Floor One Angel Court, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-04-06 ~ 2009-10-26
    CIF 463 - nominee-secretary → ME
  • 729
    EQT CREDIT PARTNERS LIMITED - 2019-11-28
    EQT PARTNERS UK LIMITED - 2019-11-19
    DEREHAMWOOD LIMITED - 2008-07-01
    30 Broadwick Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-05-13 ~ 2009-09-21
    CIF 98 - secretary → ME
  • 730
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ 2005-07-08
    CIF 672 - nominee-secretary → ME
  • 731
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-12-29 ~ 2005-07-08
    CIF 687 - nominee-secretary → ME
  • 732
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-10 ~ 2005-07-08
    CIF 677 - nominee-secretary → ME
  • 733
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ 2005-07-08
    CIF 671 - nominee-secretary → ME
  • 734
    BALLARDGLADE LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 1999-03-04
    CIF 1702 - nominee-secretary → ME
  • 735
    WALNUTLANE LIMITED - 1998-11-11
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-14 ~ 1999-03-04
    CIF 1681 - nominee-secretary → ME
  • 736
    JETGLORY LIMITED - 1992-09-28
    9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
    Corporate (3 parents)
    Officer
    1992-08-14 ~ 1992-09-25
    CIF 2162 - nominee-secretary → ME
  • 737
    CONKERBRIGHT LIMITED - 2007-05-10
    Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-19 ~ 2007-05-09
    CIF 293 - nominee-secretary → ME
  • 738
    STATE STREET INVESTMENT MANAGER SOLUTIONS EUROPE LIMITED - 2016-04-22
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2010-12-17
    CIF 722 - secretary → ME
  • 739
    ESPIRITU DE CHILE LIMITED - 2016-09-14
    JACKSONBROOK LIMITED - 2006-07-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    2006-02-13 ~ 2009-11-18
    CIF 486 - nominee-secretary → ME
  • 740
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2006-05-16 ~ 2006-06-01
    CIF 447 - nominee-secretary → ME
  • 741
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2005-12-02 ~ 2006-01-12
    CIF 529 - nominee-secretary → ME
  • 742
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-01-12
    CIF 530 - nominee-secretary → ME
  • 743
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-01-12
    CIF 531 - nominee-secretary → ME
  • 744
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2006-04-06 ~ 2006-05-18
    CIF 456 - nominee-secretary → ME
  • 745
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2005-07-13 ~ 2006-01-12
    CIF 589 - nominee-secretary → ME
  • 746
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2006-01-12
    CIF 600 - nominee-secretary → ME
  • 747
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-24 ~ 2006-01-12
    CIF 608 - nominee-secretary → ME
  • 748
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-03-30 ~ 2006-05-18
    CIF 470 - nominee-secretary → ME
  • 749
    31st Floor 40, Bank Street, London
    Corporate (2 parents)
    Officer
    1996-05-03 ~ 1996-09-19
    CIF 1891 - nominee-secretary → ME
  • 750
    EULER TRADE INDEMNITY RISK SERVICES LIMITED - 2003-05-28
    TRADE INDEMNITY RISK SERVICES LIMITED - 1998-03-09
    DUSKFLAME LIMITED - 1994-10-13
    1 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-15 ~ 1994-10-19
    CIF 2014 - nominee-secretary → ME
  • 751
    EULER HERMES MANAGEMENT UK LIMITED - 2011-12-23
    EULER UK GROUP SERVICES LIMITED - 2007-11-28
    EDENGREEN LIMITED - 1997-09-24
    1 Canada Square, London
    Corporate (9 parents)
    Officer
    1997-05-27 ~ 1997-09-12
    CIF 2368 - secretary → ME
  • 752
    HAWKMIST LIMITED - 1996-06-27
    Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    1996-02-22 ~ 1999-04-12
    CIF 1912 - nominee-secretary → ME
  • 753
    K-EAST LIMITED - 1997-12-24
    OYSTERVIEW LIMITED - 1997-05-07
    C/o Preiskelegal Limited, 88 Portland Place, London
    Dissolved corporate (9 parents)
    Officer
    1996-10-09 ~ 2003-10-03
    CIF 1858 - secretary → ME
  • 754
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-01 ~ 2001-05-22
    CIF 1270 - nominee-secretary → ME
  • 755
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-01 ~ 2001-05-22
    CIF 1271 - nominee-secretary → ME
  • 756
    GOLFCOVE LIMITED - 2007-03-02
    15 Sloane Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-12-29 ~ 2007-03-01
    CIF 333 - nominee-secretary → ME
  • 757
    EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
    TRIPCLOSE LIMITED - 2004-06-07
    5th Floor 42 Berners Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-19 ~ 2004-06-03
    CIF 852 - nominee-secretary → ME
  • 758
    BLOCKVIEW LIMITED - 2006-03-08
    22 Bishopsgate, 14th Floor, London, England
    Corporate (2 parents)
    Officer
    2005-12-29 ~ 2006-03-02
    CIF 510 - nominee-secretary → ME
  • 759
    JUMPCLOSE LIMITED - 2006-03-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2006-03-21
    CIF 492 - nominee-secretary → ME
  • 760
    SHILLINGMARK PLC - 2006-03-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-03-21
    CIF 481 - nominee-secretary → ME
  • 761
    MISSYDEW LIMITED - 2006-06-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2006-06-09
    CIF 480 - nominee-secretary → ME
  • 762
    EUROSAIL 2006-2 PLC - 2006-08-11
    POCKETCLOSE PLC - 2006-06-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2006-03-30 ~ 2006-06-09
    CIF 473 - nominee-secretary → ME
  • 763
    EUROSAIL 2006-3BL PARENT LIMITED - 2006-10-12
    DUSTDALE LIMITED - 2006-09-25
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2006-08-02 ~ 2006-09-21
    CIF 398 - nominee-secretary → ME
  • 764
    EUROSAIL 2006-3BL PLC - 2006-10-12
    TREEGLEN PLC - 2006-09-25
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2006-09-05 ~ 2006-09-21
    CIF 384 - nominee-secretary → ME
  • 765
    EUROSAIL 2006-4BL PARENT LIMITED - 2006-11-07
    DUSTFIELD LIMITED - 2006-09-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2006-08-02 ~ 2006-09-14
    CIF 395 - nominee-secretary → ME
  • 766
    EUROSAIL 2006-4BL PLC. - 2006-10-26
    ZESTHAVEN PLC - 2006-09-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2006-09-05 ~ 2006-09-14
    CIF 383 - nominee-secretary → ME
  • 767
    PRS 3 OPTIONS LIMITED - 2006-05-04
    DREAMBRIDGE LIMITED - 2001-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2000-09-14 ~ 2001-01-23
    CIF 1358 - nominee-secretary → ME
    Officer
    2003-12-12 ~ 2004-10-21
    CIF 871 - secretary → ME
  • 768
    COCONUTBRIGHT LIMITED - 2007-10-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2007-10-08
    CIF 176 - secretary → ME
  • 769
    TIGGYDALE PLC - 2007-10-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2007-09-13 ~ 2007-10-08
    CIF 187 - secretary → ME
  • 770
    POLEBRIDGE LIMITED - 2007-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2007-03-01
    CIF 335 - nominee-secretary → ME
  • 771
    WEBCOVE PLC - 2007-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2006-12-29 ~ 2007-03-01
    CIF 336 - nominee-secretary → ME
  • 772
    WAXFLAME LIMITED - 1999-09-03
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (4 parents)
    Officer
    1999-06-24 ~ 1999-07-28
    CIF 1573 - nominee-secretary → ME
  • 773
    BARNMARSH PLC - 1994-07-04
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1994-01-01 ~ 1994-06-27
    CIF 2060 - nominee-secretary → ME
  • 774
    EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
    WCRS ADVERTISING LIMITED - 1990-01-19
    LONERAY LIMITED - 1987-10-02
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (4 parents, 8 offsprings)
    Officer
    ~ 1993-08-31
    CIF 2246 - nominee-secretary → ME
  • 775
    COCONUTWOOD LIMITED - 2007-10-15
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-01 ~ 2010-02-04
    CIF 185 - secretary → ME
  • 776
    MINXWAY LIMITED - 2007-08-30
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -176,584 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-07-13 ~ 2009-10-20
    CIF 220 - secretary → ME
  • 777
    JEFFERSON WELLS LIMITED - 2012-03-14
    LANTERNBRIGHT LIMITED - 2004-06-29
    Capital Court, Windsor Street, Uxbridge
    Corporate (3 parents)
    Officer
    2004-05-20 ~ 2004-06-28
    CIF 807 - nominee-secretary → ME
  • 778
    CLEARGROVE LIMITED - 2005-04-22
    1 Great St Helen's, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-22 ~ 2005-04-21
    CIF 659 - nominee-secretary → ME
  • 779
    UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30
    CLEAVETRAIL LIMITED - 2008-04-11
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-04 ~ 2008-04-08
    CIF 126 - nominee-secretary → ME
  • 780
    UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
    HOWARDBROOK LIMITED - 2008-04-11
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-04 ~ 2008-04-08
    CIF 127 - nominee-secretary → ME
  • 781
    UMBRELLASTREAM LIMITED - 2009-03-30
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-05 ~ 2008-03-27
    CIF 162 - secretary → ME
  • 782
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2008-04-11
    55 Baker Street, London
    Dissolved corporate (14 parents)
    Officer
    2008-03-03 ~ 2008-04-08
    CIF 118 - secretary → ME
  • 783
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-08-07 ~ 1997-10-08
    CIF 1808 - nominee-secretary → ME
  • 784
    SWISSBRIGHT LIMITED - 2004-05-27
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2004-03-18 ~ 2010-09-20
    CIF 2436 - nominee-secretary → ME
  • 785
    BIRDPLACE LIMITED - 2000-08-18
    C/o Emerson, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-20 ~ 2001-07-05
    CIF 1407 - nominee-secretary → ME
  • 786
    POLARHAWK LIMITED - 1997-07-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-27 ~ 1998-06-15
    CIF 2370 - secretary → ME
  • 787
    SHILLINGCOURT LIMITED - 2001-06-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-21 ~ 2001-11-05
    CIF 1254 - nominee-secretary → ME
  • 788
    LEATHERGREEN LIMITED - 2001-08-09
    One Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-11-05
    CIF 1296 - nominee-secretary → ME
  • 789
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
    FAIRTANDERIS (1) PLC - 1994-12-22
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1999-04-15 ~ 2005-09-16
    CIF 1602 - secretary → ME
  • 790
    OCKWIN LIMITED - 1986-06-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-15 ~ 2000-09-21
    CIF 2318 - secretary → ME
  • 791
    9 Millers View, Much Hadham, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -356,524 GBP2023-05-31
    Officer
    1994-01-14 ~ 1994-05-26
    CIF 2056 - nominee-secretary → ME
  • 792
    DP MANN CAPITAL LIMITED - 2001-05-04
    D P MANN CORPORATE NAME LIMITED - 2000-06-14
    DPM CORPORATE NAME LIMITED - 1997-09-12
    HERONGREEN LIMITED - 1994-11-16
    Corn Exchange, 55 Mark Lane, London
    Corporate (6 parents)
    Officer
    1994-10-24 ~ 1994-11-15
    CIF 2002 - nominee-secretary → ME
  • 793
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1995-04-26 ~ 1995-07-19
    CIF 1974 - nominee-secretary → ME
  • 794
    URBASER LIMITED - 2024-11-01
    OXENVALE LIMITED - 1998-12-14
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 8 offsprings)
    Officer
    1998-06-25 ~ 1998-12-02
    CIF 1725 - nominee-secretary → ME
  • 795
    HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
    SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
    BELLAVALE LIMITED - 1992-12-11
    Unit D The Drove Retail Park, Mckinley Way, Newhaven, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-06-09 ~ 1992-11-30
    CIF 2175 - nominee-secretary → ME
  • 796
    20 Air Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-18 ~ 2010-09-13
    CIF 2435 - nominee-secretary → ME
  • 797
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-05-26 ~ 2003-02-27
    CIF 2311 - secretary → ME
  • 798
    FIA SWISS HOLDINGS LIMITED - 2007-03-01
    DANCESTREAM LIMITED - 2007-01-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (7 parents)
    Officer
    2006-11-24 ~ 2009-10-15
    CIF 343 - nominee-secretary → ME
  • 799
    FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11
    FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14
    FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10
    BELLADALE LIMITED - 1992-06-08
    54 Portland Place, London, England
    Corporate (4 parents)
    Officer
    1992-04-27 ~ 1992-06-01
    CIF 2181 - nominee-secretary → ME
  • 800
    SHUTTLEGREEN LIMITED - 1998-12-15
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 2005-03-08
    CIF 1707 - secretary → ME
  • 801
    FIDEX PLC - 2004-12-20
    DELPHMIST PLC - 1998-12-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-20 ~ 2005-03-08
    CIF 1708 - secretary → ME
  • 802
    66 Talbot Avenue, Slough
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,619,000 GBP2023-12-31
    Officer
    2000-09-14 ~ 2000-12-11
    CIF 1353 - nominee-secretary → ME
  • 803
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-09-14 ~ 2001-03-02
    CIF 1368 - nominee-secretary → ME
  • 804
    FALKLAND ISLANDS HOLDINGS PLC - 2016-09-06
    FOSSILDRIVE PLC - 1997-10-20
    Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire
    Corporate (8 parents, 4 offsprings)
    Officer
    1997-08-07 ~ 1997-10-17
    CIF 1810 - nominee-secretary → ME
  • 805
    BASKETGLADE LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-07 ~ 2005-08-23
    CIF 1800 - secretary → ME
  • 806
    FERRISDOVE LIMITED - 1997-03-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-10-09 ~ 2009-10-05
    CIF 1859 - secretary → ME
  • 807
    HERALDMIST PLC - 1997-03-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-01-15 ~ 2009-10-05
    CIF 1838 - secretary → ME
  • 808
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2000-03-28 ~ 2000-04-27
    CIF 1441 - nominee-secretary → ME
  • 809
    FINANTIA SECURITIES LIMITED - 2015-12-31
    TRADEWAY SECURITIES LIMITED - 1997-06-10
    CAMBERLANE LIMITED - 1993-12-20
    10-11 Austin Friars, London, United Kingdom
    Corporate (6 parents)
    Officer
    1993-09-24 ~ 2009-09-15
    CIF 2072 - secretary → ME
  • 810
    DAMOVO CORPORATE SERVICES LIMITED - 2015-04-02
    DAMOVO UK FINANCE I LIMITED - 2002-03-15
    ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06
    DAMSONDALE LIMITED - 2001-03-29
    Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2004-01-06
    CIF 1316 - secretary → ME
  • 811
    DAMOVO UK FINANCE II LIMITED - 2015-03-27
    ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06
    CHESTNUTDRIVE LIMITED - 2001-03-29
    Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-01-03 ~ 2004-01-06
    CIF 1315 - secretary → ME
  • 812
    HORNLOCK LIMITED - 2000-02-16
    1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    1999-11-04 ~ 2000-02-15
    CIF 1487 - nominee-secretary → ME
  • 813
    1 Hertford House, Farm Close Shenley, Radlett, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    590,207 GBP2023-12-31
    Officer
    2007-07-31 ~ 2009-09-30
    CIF 204 - secretary → ME
  • 814
    INTERPAN PENSION TRUSTEES LIMITED - 2000-08-01
    LOGANLAND LIMITED - 1996-02-19
    Old Golf Course, Fishtoft Road, Boston, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1995-11-07 ~ 1996-02-09
    CIF 1938 - nominee-secretary → ME
  • 815
    FOSSILFLAME LIMITED - 1997-12-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-09-22 ~ 1999-08-27
    CIF 1807 - nominee-secretary → ME
  • 816
    PADDOCKHILL LIMITED - 2000-04-12
    201 Borough High Street, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    348,378 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-02-29 ~ 2002-11-19
    CIF 1464 - nominee-secretary → ME
  • 817
    FIPRA EU LIMITED - 2013-09-04
    CARNIVALHURST LIMITED - 2000-04-11
    Tenter House, 45 Moorfields, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-04 ~ 2000-03-31
    CIF 1492 - nominee-secretary → ME
  • 818
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-18 ~ 1994-12-22
    CIF 1995 - nominee-secretary → ME
  • 819
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents)
    Officer
    1995-07-31 ~ 1996-03-22
    CIF 1966 - nominee-secretary → ME
  • 820
    FISERV (UK) LIMITED - 1993-11-05
    CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
    LEGIBUS 1517 LIMITED - 1990-04-09
    Janus House, Endeavour Drive, Basildon, Essex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-02-01 ~ 2009-10-15
    CIF 2130 - secretary → ME
  • 821
    FITZWILTON FINANCE (U.K.) PLC - 2009-01-15
    PYTHONBEAM PLC - 1996-08-16
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Dissolved corporate (5 parents)
    Officer
    1996-05-03 ~ 1996-08-14
    CIF 1887 - nominee-secretary → ME
  • 822
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,219,113 GBP2023-12-31
    Officer
    1999-04-23 ~ 2009-09-23
    CIF 1588 - secretary → ME
  • 823
    ROADBOX LIMITED - 2006-01-05
    C/o Fix Protocol Limited, 35 New Broad Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 USD2018-12-31
    Officer
    2005-11-17 ~ 2009-09-23
    CIF 540 - secretary → ME
  • 824
    SOPREMA UK LIMITED - 2012-11-22
    SOPREMA SBS ROOFING LIMITED - 2004-07-16
    SBS ROOFING LIMITED - 2001-04-20
    LENNOXBRIDGE LIMITED - 1998-02-18
    Barfords Standford Hill, Standford, Bordon, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-01-12 ~ 1998-02-17
    CIF 2328 - secretary → ME
  • 825
    FLINT INK (UK) LIMITED - 2000-05-19
    FOSSILCROWN LIMITED - 1997-12-19
    Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1997-09-19 ~ 1997-12-18
    CIF 2344 - secretary → ME
  • 826
    FINLAYSON MEDIA COMMUNICATIONS (HOLDINGS) LIMITED - 2002-07-10
    I Hertford House Farm Close, Shenley, Radlett, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    55,350 GBP2023-12-31
    Officer
    2007-07-31 ~ 2009-09-30
    CIF 205 - secretary → ME
  • 827
    LAMPHURST LIMITED - 2000-11-29
    286a High Street, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-09-14 ~ 2001-02-01
    CIF 1362 - nominee-secretary → ME
  • 828
    BRIDLEDEW LIMITED - 2000-08-23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-10 ~ 2001-02-01
    CIF 1384 - nominee-secretary → ME
  • 829
    CANDLEBAY LIMITED - 2000-08-23
    286a High Street, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-20 ~ 2001-02-01
    CIF 1406 - nominee-secretary → ME
  • 830
    OXENBROOK LIMITED - 1998-04-24
    Coast Road, North Shields, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Officer
    1998-03-11 ~ 1998-04-24
    CIF 1759 - nominee-secretary → ME
  • 831
    TILTGRANGE LIMITED - 2009-09-22
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-04-11 ~ 2009-08-31
    CIF 647 - nominee-secretary → ME
  • 832
    JASMINEGRANGE LIMITED - 2005-12-21
    10 Harewood Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-12-02 ~ 2005-12-20
    CIF 526 - nominee-secretary → ME
  • 833
    IVO ENERGY TRADING LIMITED - 1999-12-16
    SPARROWHAWK SERVICES LIMITED - 1996-09-23
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    1995-08-28 ~ 1997-05-12
    CIF 2401 - secretary → ME
  • 834
    IVO GENERATION SERVICES (UK) LTD - 1999-03-10
    IVO GENERATION SERVICES (UK) LTD. - 1993-01-29
    IVO (O&M) SERVICES LIMITED - 1993-01-15
    IVO O & M SERVICES LIMITED - 1991-03-13
    CONCERTPAPER LIMITED - 1990-12-18
    55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-08-17 ~ 1997-05-12
    CIF 2403 - secretary → ME
  • 835
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    1997-08-07 ~ 1997-10-08
    CIF 1809 - nominee-secretary → ME
  • 836
    SUGARTRAIL LIMITED - 2002-04-09
    Rugby Chambers, 2 Rugby Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-04-05
    CIF 1117 - nominee-secretary → ME
  • 837
    BUCKLEBRIGHT LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-11-10 ~ 2003-12-17
    CIF 894 - nominee-secretary → ME
  • 838
    CANARYHURST LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-11-10 ~ 2003-12-17
    CIF 895 - nominee-secretary → ME
  • 839
    FOURNIER PHARMACEUTICAL LIMITED - 1990-05-15
    LEGIBUS 1509 LIMITED - 1990-04-25
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1993-02-06 ~ 2006-12-12
    CIF 2129 - secretary → ME
  • 840
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (4 parents)
    Officer
    1995-07-31 ~ 1995-09-14
    CIF 1954 - nominee-secretary → ME
  • 841
    SPARKLEDALE LIMITED - 1995-11-22
    37 Mount Pleasant, Clerkenwell, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-10-17 ~ 1995-10-26
    CIF 1944 - nominee-secretary → ME
  • 842
    CAVEBRIDGE LIMITED - 1995-11-22
    37 Mount Pleasant, Clerkenwell, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-10-17 ~ 1995-10-26
    CIF 1943 - nominee-secretary → ME
  • 843
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-23 ~ 2004-10-21
    CIF 817 - secretary → ME
  • 844
    I.D.C. UNITED KINGDOM LIMITED - 2011-08-04
    EUROMEDIC UNITED KINGDOM LIMITED - 2008-05-23
    SPANGLEGLADE LIMITED - 2007-05-24
    Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2007-05-24
    CIF 312 - nominee-secretary → ME
  • 845
    MAGNAFIELD LIMITED - 1990-02-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1993-01-15 ~ 2009-09-22
    CIF 2131 - secretary → ME
  • 846
    UNION SALES LIMITED - 1989-08-09
    LEGIBUS EIGHTY-SEVEN LIMITED - 1981-12-31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    1992-08-02 ~ 2009-09-22
    CIF 2168 - secretary → ME
  • 847
    CMC MATERIALS UPC LIMITED - 2024-12-31
    KMG ULTRA PURE CHEMICALS LIMITED - 2020-10-02
    OM GROUP ULTRA PURE CHEMICALS LIMITED - 2013-06-25
    ROCKWOOD ELECTRONIC MATERIALS LIMITED - 2008-02-05
    MICRO-IMAGE TECHNOLOGY LIMITED - 2001-03-15
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-17 ~ 2008-01-17
    CIF 1320 - secretary → ME
  • 848
    FURUKAWA RESEARCH & ENGINEERING EUROPE LIMITED - 1998-05-12
    LEGIBUS 1659 LIMITED - 1991-11-20
    Colet Court, 100 Hammersmith Road, London, England
    Corporate (6 parents)
    Officer
    1991-09-27 ~ 1991-12-13
    CIF 2199 - nominee-secretary → ME
  • 849
    GALA BINGO LIMITED - 2014-02-06
    SPICEGOLD LIMITED - 2000-09-28
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1997-09-22 ~ 1998-09-22
    CIF 1806 - nominee-secretary → ME
  • 850
    EBMEDIA PLC - 2002-04-11
    SPIREMIST PLC - 2000-03-29
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2000-02-29 ~ 2000-03-29
    CIF 1457 - nominee-secretary → ME
  • 851
    POLARCROFT LIMITED - 1999-04-30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-25 ~ 2009-11-11
    CIF 1622 - secretary → ME
  • 852
    ROMANYDALE LIMITED - 2007-06-18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-06-14 ~ 2009-11-11
    CIF 245 - secretary → ME
  • 853
    COILDEW LIMITED - 2004-08-03
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    -67,259 GBP2023-12-31
    Officer
    2004-07-12 ~ 2004-08-03
    CIF 763 - nominee-secretary → ME
  • 854
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,653 GBP2023-08-31
    Officer
    ~ 1993-05-28
    CIF 2238 - nominee-secretary → ME
  • 855
    DELPHCROWN LIMITED - 1998-11-02
    260-266 Goswell Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 2004-04-30
    CIF 1706 - secretary → ME
  • 856
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    1 More London Place, London
    Corporate (4 parents)
    Officer
    1993-11-22 ~ 1994-01-18
    CIF 2065 - nominee-secretary → ME
  • 857
    KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
    RAPID 8492 LIMITED - 1989-07-24
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-25 ~ 2003-12-31
    CIF 2301 - secretary → ME
  • 858
    KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
    BROOMCO (1042) LIMITED - 1996-03-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-25 ~ 2003-12-31
    CIF 1168 - secretary → ME
  • 859
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-25 ~ 2003-01-17
    CIF 2300 - secretary → ME
  • 860
    KVAERNER BOVING LIMITED - 1999-10-07
    BOVING AND CO. LIMITED - 1989-01-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2003-12-31
    CIF 1167 - secretary → ME
  • 861
    TURBINE BLADING GROUP LIMITED - 2003-11-20
    MITCHCREST LIMITED - 1987-11-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-01-28 ~ 2003-12-31
    CIF 1624 - secretary → ME
  • 862
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-17 ~ 2003-12-31
    CIF 1170 - secretary → ME
  • 863
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-17 ~ 2003-12-31
    CIF 2302 - secretary → ME
  • 864
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-02 ~ 2006-10-16
    CIF 402 - nominee-secretary → ME
  • 865
    GENERAL CONTINENTAL INVESTMENTS (UK) LIMITED - 1982-02-09
    LEGIBUS ONE HUNDRED AND SEVENTEEN LIMITED - 1981-12-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-08-24 ~ 2010-08-23
    CIF 2159 - secretary → ME
  • 866
    CANARYWAY LIMITED - 2004-02-12
    Genting Club Star City, Watson Road, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-11-13 ~ 2004-10-07
    CIF 886 - secretary → ME
  • 867
    TABBYVALE LIMITED - 2006-09-07
    Genting Club Star City, Watson Road, Birmingham
    Corporate (5 parents)
    Officer
    2006-05-16 ~ 2007-07-11
    CIF 453 - nominee-secretary → ME
  • 868
    MAXIMS CASINOS LIMITED - 2012-12-31
    COILPARK LIMITED - 2004-09-24
    Circus Casino Star City, Watson Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2004-07-19 ~ 2006-11-30
    CIF 759 - nominee-secretary → ME
  • 869
    GESB PLC
    - now
    BARNSPRING PLC - 1994-06-29
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-01 ~ 1994-06-30
    CIF 2061 - nominee-secretary → ME
  • 870
    GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
    MERLVIEW LIMITED - 1995-08-22
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-04 ~ 1995-03-03
    CIF 1988 - nominee-secretary → ME
  • 871
    GFK NOP U.K. HOLDING LIMITED - 2015-08-04
    BLADEWAY LIMITED - 2005-05-27
    7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2005-05-25
    CIF 640 - nominee-secretary → ME
  • 872
    PADDOCKPLACE LIMITED - 2000-08-02
    1 Cathedral Piazza, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    689,018 GBP2024-07-31
    Officer
    2000-02-29 ~ 2000-07-26
    CIF 1462 - nominee-secretary → ME
  • 873
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-03-30 ~ 2001-04-19
    CIF 1273 - nominee-secretary → ME
  • 874
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1997-02-20 ~ 1997-06-26
    CIF 1822 - nominee-secretary → ME
  • 875
    BNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED - 2013-04-11
    FORTIS CLEAN ENERGY FUND GP LIMITED - 2010-04-29
    ABN AMRO CLEAN ENERGY FUND GP LIMITED - 2008-05-13
    CONGABAY LIMITED - 2007-12-11
    9th Floor 201 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-10-01 ~ 2007-10-15
    CIF 178 - secretary → ME
  • 876
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-06-16 ~ 2010-02-02
    CIF 11 - secretary → ME
  • 877
    CHALKMIST LIMITED - 2000-02-29
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (8 parents)
    Officer
    2000-01-06 ~ 2010-02-02
    CIF 2416 - secretary → ME
  • 878
    SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08
    H.R. ASSET MANAGEMENT LIMITED - 1997-10-13
    PRECIS (1521) LIMITED - 1997-06-26
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-06-16 ~ 2010-02-02
    CIF 7 - secretary → ME
  • 879
    SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08
    PRECIS (1570) LIMITED - 1997-10-14
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2009-06-16 ~ 2010-02-02
    CIF 10 - secretary → ME
  • 880
    GLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26
    TIAWAY LIMITED - 2011-02-10
    7th Floor, 52 Grosvenor Gardens, London, England
    Corporate (4 parents)
    Officer
    2007-06-25 ~ 2007-11-08
    CIF 229 - secretary → ME
  • 881
    IXNET UK LIMITED - 2005-08-17
    IXNET LIMITED - 1998-04-27
    7th Floor, 10 Fleet Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-05-02 ~ 2004-04-30
    CIF 1269 - secretary → ME
  • 882
    SONGDEW LIMITED - 1999-10-13
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    1999-07-30 ~ 1999-10-12
    CIF 1548 - nominee-secretary → ME
  • 883
    RAFTDEW LIMITED - 2008-03-26
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2007-12-02
    CIF 157 - secretary → ME
  • 884
    GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14
    GLOBELEQ AFRICA LIMITED - 2025-04-11
    GLOBELEQ ADVISORS LIMITED - 2018-01-09
    GLOBELEQ MANAGEMENT LIMITED - 2001-09-18
    JUPITERBROOK LIMITED - 2001-08-29
    6th Floor 67 Lombard Street, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2001-07-12 ~ 2002-05-31
    CIF 1231 - nominee-secretary → ME
  • 885
    FRAMLEYDRIVE LIMITED - 1995-12-18
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-07-31 ~ 1995-11-27
    CIF 1963 - nominee-secretary → ME
  • 886
    DOLLHURST LIMITED - 2022-09-12
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-18 ~ 2006-06-30
    CIF 556 - nominee-secretary → ME
  • 887
    AKELER PROPERTY SERVICES LIMITED. - 2007-07-18
    TINKERDALE LIMITED - 2003-03-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2002-12-11
    CIF 1081 - nominee-secretary → ME
  • 888
    DOLLMIST LIMITED - 2021-04-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-18 ~ 2006-06-30
    CIF 557 - nominee-secretary → ME
  • 889
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-22 ~ 2004-07-13
    CIF 822 - nominee-secretary → ME
  • 890
    ARLINGBUSH LIMITED - 1993-10-13
    North Farm, West Way, Sawston, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1993-09-15 ~ 1993-11-11
    CIF 2083 - nominee-secretary → ME
  • 891
    REMYBRIGHT LIMITED - 2007-09-21
    31st Floor 40 Bank Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-08-20 ~ 2007-09-21
    CIF 194 - secretary → ME
  • 892
    HOLTVALE LIMITED - 2008-09-12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-07-01 ~ 2008-09-11
    CIF 84 - secretary → ME
  • 893
    HOLTGLADE LIMITED - 2008-09-12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-07-01 ~ 2008-09-11
    CIF 85 - secretary → ME
  • 894
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-09-05 ~ 2007-02-21
    CIF 392 - nominee-secretary → ME
  • 895
    TAWNEYHURST LIMITED - 1988-10-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-09-20 ~ 2009-11-11
    CIF 1336 - secretary → ME
  • 896
    CLOVERHAWK LIMITED - 2019-10-11
    Heath House, Turner Drive, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,512,004 GBP2024-03-31
    Officer
    1996-02-22 ~ 1996-05-03
    CIF 1901 - nominee-secretary → ME
  • 897
    WINTERGRANGE LIMITED - 1999-09-13
    1 Churchill Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    1999-07-30 ~ 2001-02-07
    CIF 1558 - nominee-secretary → ME
  • 898
    GRACECHURCH CARD FUNDING (NO. 12) PLC - 2006-08-15
    PILLPARK PLC - 2006-02-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2006-02-17
    CIF 490 - nominee-secretary → ME
  • 899
    EBONYGRANGE LIMITED - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2006-04-26
    CIF 494 - nominee-secretary → ME
  • 900
    EBONYPARK LIMITED - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2006-04-26
    CIF 495 - nominee-secretary → ME
  • 901
    JUMPBRIGHT LIMITED - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2006-04-26
    CIF 496 - nominee-secretary → ME
  • 902
    GRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
    PILLBAY PLC - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-01-12 ~ 2006-04-26
    CIF 497 - nominee-secretary → ME
  • 903
    HCG ALPHA LIMITED - 2012-02-02
    ARLINGHURST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    CIF 2080 - nominee-secretary → ME
  • 904
    HCG BRAVO LIMITED - 2012-02-02
    ARLINGMARSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    CIF 2079 - nominee-secretary → ME
  • 905
    HCG CHARLIE LIMITED - 2012-02-02
    CAMBERBAY LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    CIF 2074 - nominee-secretary → ME
  • 906
    HCG DELTA LIMITED - 2012-02-02
    ARLINGMIST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    CIF 2078 - nominee-secretary → ME
  • 907
    HCG ECHO LIMITED - 2012-02-02
    CAMBERBUSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    CIF 2076 - nominee-secretary → ME
  • 908
    HCG FOXTROT LIMITED - 2012-02-02
    FOXGRANGE LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    CIF 2077 - nominee-secretary → ME
  • 909
    CAMPERDOWN UK LIMITED - 2020-01-16
    FRAMLEYFROST LIMITED - 1995-10-30
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-07-31 ~ 1995-10-30
    CIF 1961 - nominee-secretary → ME
  • 910
    BEAZLEY DEDICATED LIMITED - 2011-09-08
    BFCM LIMITED - 1997-09-30
    ORCHARDHURST LIMITED - 1997-06-25
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-02-19 ~ 1997-06-20
    CIF 2384 - secretary → ME
  • 911
    GRACO UK LIMITED - 1995-06-26
    GRACO OF ENGLAND,LIMITED - 1980-12-31
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Corporate (4 parents)
    Officer
    ~ 1994-02-01
    CIF 2249 - nominee-secretary → ME
  • 912
    PETERGRANGE LIMITED - 2002-05-16
    54 Portland Place, London, England
    Corporate (4 parents)
    Officer
    2002-01-03 ~ 2010-05-25
    CIF 2442 - secretary → ME
  • 913
    OXENHURST LIMITED - 1998-07-20
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    1998-05-18 ~ 1999-04-06
    CIF 1742 - nominee-secretary → ME
    Officer
    2003-09-29 ~ 2010-05-25
    CIF 2438 - secretary → ME
  • 914
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2000-07-18 ~ 2000-09-28
    CIF 1391 - nominee-secretary → ME
  • 915
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-01-05 ~ 1999-05-26
    CIF 1638 - nominee-secretary → ME
  • 916
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-05 ~ 1999-02-24
    CIF 1633 - nominee-secretary → ME
  • 917
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-12-21
    CIF 1356 - nominee-secretary → ME
  • 918
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-12-11
    CIF 1726 - nominee-secretary → ME
  • 919
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-14 ~ 2000-12-11
    CIF 1354 - nominee-secretary → ME
  • 920
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2001-05-17 ~ 2001-05-31
    CIF 1259 - nominee-secretary → ME
  • 921
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-05 ~ 1999-09-09
    CIF 1531 - nominee-secretary → ME
  • 922
    GCR (NECKWEAR) LIMITED - 1998-05-28
    SABREVIEW LIMITED - 1998-05-08
    C/o Downs & Co Imperial House, North Street, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 1998-04-28
    CIF 1760 - nominee-secretary → ME
  • 923
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-09 ~ 1999-08-27
    CIF 1987 - nominee-secretary → ME
  • 924
    GREENOCK FUNDING NO. 5 PLC - 2017-11-16
    VOLEHAVEN PLC - 2009-05-01
    35 Great St Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-14 ~ 2009-05-01
    CIF 2283 - secretary → ME
  • 925
    35 Great St Helen's, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2009-05-01
    CIF 30 - secretary → ME
  • 926
    GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12
    GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12
    RANWORTHPARK LIMITED - 2009-02-12
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-18 ~ 2009-02-11
    CIF 48 - secretary → ME
  • 927
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2009-02-11
    CIF 47 - secretary → ME
  • 928
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-12-13 ~ 2010-09-27
    CIF 2420 - secretary → ME
    1998-01-12 ~ 1998-09-10
    CIF 2335 - secretary → ME
  • 929
    TWEEDGRANGE PLC - 1995-01-24
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1994-10-27 ~ 1995-04-26
    CIF 2000 - nominee-secretary → ME
  • 930
    DUSKHAVEN LIMITED - 1994-12-08
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-24 ~ 1994-12-06
    CIF 2004 - nominee-secretary → ME
  • 931
    HAMPERVALE LIMITED - 2004-05-12
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-14 ~ 2004-04-21
    CIF 857 - secretary → ME
  • 932
    GE GUNFLEET LIMITED - 2006-12-22
    ENRON WIND GUNFLEET LIMITED - 2002-08-08
    5 Howick Place, London, England
    Corporate (6 parents)
    Officer
    2002-09-13 ~ 2003-12-31
    CIF 1071 - secretary → ME
  • 933
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-26 ~ 2009-11-10
    CIF 1878 - nominee-secretary → ME
  • 934
    ARCHERDRIVE LIMITED - 1998-01-09
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-11-07 ~ 1998-01-09
    CIF 1787 - nominee-secretary → ME
  • 935
    H.J. FINANCE UK PLC - 1999-11-29
    VALLEYTRAIL PLC - 1999-11-23
    The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-11-22
    CIF 1507 - nominee-secretary → ME
  • 936
    CRICKETCLOSE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-04-02 ~ 2007-06-05
    CIF 286 - nominee-secretary → ME
  • 937
    CRUISERBRIGHT LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2007-06-05
    CIF 273 - nominee-secretary → ME
  • 938
    CRICKETDEW LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2007-06-05
    CIF 283 - nominee-secretary → ME
  • 939
    CRUISERBAY LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-04-20 ~ 2007-06-05
    CIF 274 - nominee-secretary → ME
  • 940
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2006-06-27
    CIF 429 - nominee-secretary → ME
  • 941
    TELECABLE OF CALDERDALE LIMITED - 1993-07-08
    TELECABLE OF CALDERDALE AND KIRKLEES LIMITED - 1990-09-26
    LEGIBUS 1490 LIMITED - 1990-01-30
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-06-25
    CIF 2243 - nominee-secretary → ME
  • 942
    KIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
    NOTEDALE LIMITED - 2006-05-31
    35 Great St Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-17 ~ 2006-05-30
    CIF 478 - nominee-secretary → ME
  • 943
    KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
    BENCHGROVE LIMITED - 2006-06-20
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2006-06-19
    CIF 462 - nominee-secretary → ME
  • 944
    HALPHEN MORTGAGE BACKED SECURITIES PLC - 2014-07-28
    KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
    WINGTRAIL PLC - 2006-05-31
    35 Great St Helens, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-06 ~ 2006-05-30
    CIF 457 - nominee-secretary → ME
  • 945
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2001-01-03 ~ 2001-02-18
    CIF 1305 - nominee-secretary → ME
  • 946
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2005-11-03
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    2005-09-30 ~ 2005-11-02
    CIF 561 - nominee-secretary → ME
  • 947
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
    LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
    JACKSONBRIDGE LIMITED - 2005-11-03
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-29 ~ 2005-11-02
    CIF 565 - nominee-secretary → ME
  • 948
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-02 ~ 2005-12-12
    CIF 524 - nominee-secretary → ME
  • 949
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-26 ~ 1999-05-17
    CIF 1587 - nominee-secretary → ME
  • 950
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2000-11-16 ~ 2001-05-18
    CIF 1334 - nominee-secretary → ME
  • 951
    UPPERSQUARE LIMITED - 1999-08-17
    30 Panton Street, London, England
    Corporate (3 parents)
    Officer
    1999-08-05 ~ 1999-08-16
    CIF 1530 - nominee-secretary → ME
  • 952
    ROMANYMARSH LIMITED - 2007-07-25
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Officer
    2007-06-14 ~ 2007-07-25
    CIF 236 - secretary → ME
  • 953
    CHESTNUTLANE LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-03 ~ 2001-03-15
    CIF 1312 - nominee-secretary → ME
  • 954
    Sterling House, 27 Hatchlands, Road, Redhill, Surrey
    Corporate (2 parents)
    Equity (Company account)
    15,118,928 GBP2023-08-31
    Officer
    ~ 1993-05-28
    CIF 2239 - nominee-secretary → ME
  • 955
    Sterling House, 27 Hatchlands, Road, Redhill, Surrey
    Corporate (2 parents)
    Equity (Company account)
    57,119 GBP2023-08-31
    Officer
    ~ 1993-05-28
    CIF 2237 - nominee-secretary → ME
  • 956
    CINDERBAY LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-12-29 ~ 2006-02-14
    CIF 508 - nominee-secretary → ME
  • 957
    MEDIA PLANNING LIMITED - 2017-02-01
    MEDIAPOLIS UK LIMITED - 2000-05-08
    THE BALL PARTNERSHIP LIMITED - 1998-12-15
    THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
    BALL INTERNATIONAL LIMITED - 1989-01-09
    YAMSHEE LIMITED - 1987-03-30
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Corporate (4 parents)
    Officer
    ~ 1993-08-31
    CIF 2245 - nominee-secretary → ME
  • 958
    HAVAS PR UK PLC - 2012-09-21
    EURO RSCG BISS LANCASTER PLC - 2012-09-21
    BISS LANCASTER EURO RSCG PLC - 2004-03-11
    BISS LANCASTER PLC - 2001-06-14
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-02-02
    CIF 2230 - nominee-secretary → ME
  • 959
    BANGLEMIST LIMITED - 2007-03-27
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-05 ~ 2007-03-26
    CIF 309 - nominee-secretary → ME
  • 960
    STEMDRIFT LIMITED - 2006-11-24
    7th Floor 21, Lombard Street, London
    Corporate (3 parents)
    Officer
    2006-09-26 ~ 2006-11-22
    CIF 371 - nominee-secretary → ME
  • 961
    STEMCLOSE LIMITED - 2006-11-28
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-26 ~ 2006-11-23
    CIF 372 - nominee-secretary → ME
  • 962
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-20 ~ 1997-12-05
    CIF 1866 - nominee-secretary → ME
  • 963
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents, 4 offsprings)
    Officer
    2004-11-25 ~ 2006-03-03
    CIF 703 - secretary → ME
  • 964
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2005-10-14
    CIF 571 - nominee-secretary → ME
  • 965
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2005-09-30 ~ 2005-10-14
    CIF 560 - nominee-secretary → ME
  • 966
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2001-04-23
    CIF 2305 - secretary → ME
  • 967
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2001-04-23
    CIF 1290 - nominee-secretary → ME
  • 968
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2001-05-04
    CIF 1291 - nominee-secretary → ME
  • 969
    21 Holborn Viaduct, London
    Corporate (12 parents)
    Officer
    2007-09-17 ~ 2009-12-09
    CIF 2406 - secretary → ME
  • 970
    CHESTNUTWAY LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2001-03-15
    CIF 1311 - nominee-secretary → ME
  • 971
    BANGLEFROST LIMITED - 2007-06-05
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-05 ~ 2007-05-23
    CIF 311 - nominee-secretary → ME
  • 972
    TINKERBRIGHT LIMITED - 2002-10-16
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-29 ~ 2002-10-15
    CIF 1077 - nominee-secretary → ME
  • 973
    HELICAL BAR SERVICES LIMITED - 2017-03-03
    CORALDRIVE LIMITED - 2001-02-16
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2001-01-03 ~ 2001-02-16
    CIF 1304 - nominee-secretary → ME
  • 974
    DAMSONCREST LIMITED - 1989-04-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Heertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1992-01-22
    CIF 2226 - nominee-secretary → ME
  • 975
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    1996-10-09 ~ 1996-11-11
    CIF 1846 - nominee-secretary → ME
  • 976
    LEGIBUS 315 LIMITED - 1983-07-15
    The Atrium, 1 Harefield Road, Uxbridge, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    1991-10-12 ~ 2009-10-01
    CIF 2197 - secretary → ME
  • 977
    FENNELGLADE LIMITED - 1996-05-02
    The Atrium, 1 Harefield Road, Uxbridge, Middlesex
    Corporate (5 parents)
    Officer
    1996-02-22 ~ 2009-10-01
    CIF 1913 - secretary → ME
  • 978
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2001-01-04
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-11-16 ~ 2001-01-03
    CIF 1327 - nominee-secretary → ME
  • 979
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents)
    Officer
    2000-12-19 ~ 2001-01-03
    CIF 2310 - secretary → ME
  • 980
    GLOBAL CROSSING (HOLDCO) LIMITED - 2004-02-12
    TRUSHELFCO (NO.2567) LIMITED - 1999-11-26
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-25 ~ 2004-02-12
    CIF 1478 - secretary → ME
  • 981
    GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED - 2004-02-12
    TRUSHELFCO (NO.2544) LIMITED - 1999-11-04
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-25 ~ 2004-02-12
    CIF 1477 - secretary → ME
  • 982
    SKIPPERBAY LIMITED - 2007-09-24
    Trainers House, Eddlethorpe, Malton, North Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2007-09-24
    CIF 243 - secretary → ME
  • 983
    TRANS OCEAN BULK LOGISTICS LIMITED - 2021-12-23
    JF HILLEBRAND GB HOLDINGS LIMITED - 2009-07-20
    CLIPPERDOVE LIMITED - 2006-12-19
    Vanbrugh House First Floor, West Wing, Grange Drive, Southampton, England
    Corporate (4 parents)
    Officer
    2006-10-31 ~ 2006-12-18
    CIF 350 - nominee-secretary → ME
  • 984
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Officer
    1993-07-20 ~ 1993-11-17
    CIF 2099 - nominee-secretary → ME
  • 985
    PYTHONFLEX LIMITED - 1996-06-13
    22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-05-03 ~ 1996-06-10
    CIF 1880 - nominee-secretary → ME
  • 986
    BONDCO 583 LIMITED - 1996-02-22
    Sandgate Hall, Albion Road, North Shields, Tyne And Wear
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,747,156 GBP2023-12-31
    Officer
    1996-03-18 ~ 1999-09-14
    CIF 2399 - secretary → ME
  • 987
    HITACHI AUTOMOTIVE SYSTEMS UK LTD. - 2021-03-18
    HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED - 2015-04-01
    HITACHI AUTOMOTIVE SYSTEMS UK LTD - 2015-03-31
    HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD - 2015-03-23
    HITACHI AUTOMOTIVE PRODUCTS EUROPE LIMITED - 2004-03-04
    ORCHARDBUSH LIMITED - 1997-04-21
    Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire
    Corporate (5 parents)
    Officer
    1997-01-15 ~ 1997-03-25
    CIF 1830 - nominee-secretary → ME
  • 988
    HERBHURST LIMITED - 2000-05-23
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,701 GBP2023-12-31
    Officer
    2000-03-28 ~ 2009-09-30
    CIF 1453 - secretary → ME
  • 989
    HOBART PROPERTY PLC - 2024-01-08
    LEMONPOINT PLC - 2000-05-23
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2000-04-20 ~ 2009-09-30
    CIF 1438 - secretary → ME
  • 990
    TUDORBAY LIMITED - 2001-06-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-14 ~ 2001-03-02
    CIF 1366 - nominee-secretary → ME
  • 991
    BRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21
    AQUAFROST LIMITED - 1995-12-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents)
    Officer
    1995-11-07 ~ 1995-12-14
    CIF 1925 - nominee-secretary → ME
  • 992
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2004-09-02
    CIF 750 - secretary → ME
    2004-01-12 ~ 2004-06-29
    CIF 860 - secretary → ME
  • 993
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    1999-11-04 ~ 2009-11-04
    CIF 2444 - secretary → ME
  • 994
    JETDALE LIMITED - 2004-10-29
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-12 ~ 2004-10-28
    CIF 724 - nominee-secretary → ME
  • 995
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    1996-05-03 ~ 2009-11-10
    CIF 1895 - secretary → ME
  • 996
    HOWARDMIST LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2008-04-04
    CIF 114 - secretary → ME
  • 997
    HOWARDPLACE LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2008-04-04
    CIF 115 - secretary → ME
  • 998
    SEYMOURFORD LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2008-04-04
    CIF 117 - secretary → ME
  • 999
    SEYMOURCROFT LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ 2008-04-04
    CIF 116 - secretary → ME
  • 1000
    GALIFORM HOLDINGS LIMITED - 2010-09-15
    ORCHARDLIGHT LIMITED - 2007-12-19
    105 Wigmore Street, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    1997-02-19 ~ 1997-04-29
    CIF 2382 - secretary → ME
  • 1001
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-14 ~ 2001-01-25
    CIF 1361 - nominee-secretary → ME
  • 1002
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-14 ~ 2001-01-25
    CIF 1359 - nominee-secretary → ME
    Officer
    2001-10-09 ~ 2001-10-31
    CIF 2303 - secretary → ME
  • 1003
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Corporate (6 parents, 6 offsprings)
    Officer
    1995-12-22 ~ 1996-03-29
    CIF 1919 - nominee-secretary → ME
  • 1004
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (5 parents)
    Officer
    1994-07-18 ~ 1996-10-29
    CIF 2013 - nominee-secretary → ME
    Officer
    2000-03-02 ~ 2001-05-25
    CIF 2313 - secretary → ME
  • 1005
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-09 ~ 1999-08-27
    CIF 1986 - nominee-secretary → ME
  • 1006
    CRIMSONMIST LIMITED - 2005-06-16
    Ground Floor, Birchwood Building Springfield Drive, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-09 ~ 2005-07-14
    CIF 634 - nominee-secretary → ME
  • 1007
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    540,636 GBP2023-01-01 ~ 2023-12-31
    Officer
    1992-12-24 ~ 2008-04-16
    CIF 2142 - secretary → ME
  • 1008
    LS3 LIMITED - 2000-07-06
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    1994-07-18 ~ 1999-05-17
    CIF 2405 - secretary → ME
  • 1009
    Victoria House, 10 Broad Street, Abingdon, Oxfordshire, United Kingdom
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    232,788 GBP2023-12-31
    Officer
    2002-12-06 ~ 2009-09-22
    CIF 1002 - secretary → ME
  • 1010
    ICE FUTURES HOLDINGS PLC - 2007-07-02
    IPE HOLDINGS PLC - 2005-10-25
    SPIRELOCK PLC - 1999-06-29
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-01-05 ~ 1999-06-25
    CIF 1639 - nominee-secretary → ME
  • 1011
    INTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED - 2005-10-25
    PETROLHURST LIMITED - 2002-03-05
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-01-03 ~ 2002-04-16
    CIF 1142 - nominee-secretary → ME
  • 1012
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-09-14 ~ 2001-03-02
    CIF 1367 - nominee-secretary → ME
  • 1013
    MOSAH LIMITED - 2006-11-22
    DRAGONSTREAM LIMITED - 2006-09-11
    3 Castlegate, Grantham, Lincolnshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-02 ~ 2006-11-17
    CIF 406 - nominee-secretary → ME
  • 1014
    AMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED - 2005-05-03
    ARMITAGE SHANKS GROUP EXECUTIVE PENSION TRUSTEES LIMITED - 2000-04-05
    MEADOWDEW LIMITED - 1999-08-06
    Armitage, Rugeley, Staffordshire
    Corporate (3 parents)
    Officer
    1999-04-21 ~ 1999-08-04
    CIF 1594 - nominee-secretary → ME
  • 1015
    AMERICAN STANDARD PLUMBING (UK) PENSION TRUSTEES LIMITED - 2005-05-03
    FALLONGREEN LIMITED - 2001-09-25
    Armitage, Rugeley, Staffordshire
    Corporate (5 parents)
    Officer
    2001-07-12 ~ 2001-09-25
    CIF 1227 - nominee-secretary → ME
  • 1016
    STARNDOVE LIMITED - 1998-07-28
    Ernst & Young, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-17 ~ 1998-07-27
    CIF 1754 - nominee-secretary → ME
  • 1017
    GLITTERBRIGHT LIMITED - 1999-08-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-07-21
    CIF 1608 - nominee-secretary → ME
  • 1018
    TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents)
    Officer
    1998-04-03 ~ 2003-12-31
    CIF 1751 - secretary → ME
  • 1019
    POLARMIST LIMITED - 1999-07-30
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-07-28
    CIF 1610 - nominee-secretary → ME
  • 1020
    GTECH U.K. LIMITED - 2016-04-18
    FLINTBAY LIMITED - 1993-05-24
    1st Floor Building 3 Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1993-03-05 ~ 1993-06-09
    CIF 2121 - nominee-secretary → ME
    Officer
    2000-07-06 ~ 2009-10-12
    CIF 1393 - secretary → ME
  • 1021
    GTECH SPORTS BETTING SOLUTIONS LIMITED - 2016-04-30
    BARGEBRIGHT LIMITED - 2007-04-05
    3rd Floor 10 Finsbury Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2010-10-18
    CIF 2427 - nominee-secretary → ME
  • 1022
    GTECH UK INTERACTIVE LIMITED - 2016-04-09
    SPIELO INTERNATIONAL UK LIMITED - 2014-01-29
    FINSOFT LIMITED - 2012-11-05
    3rd Floor 10 Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-23 ~ 2010-10-18
    CIF 209 - secretary → ME
  • 1023
    JARLA FINANCE LIMITED - 2008-10-22
    IK (BRITAIN) LIMITED - 2006-02-16
    SHILLINGBRIGHT LIMITED - 2001-06-08
    80 Strand, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-05-21 ~ 2001-06-05
    CIF 1242 - nominee-secretary → ME
  • 1024
    INDUSTRI KAPITAL LIMITED - 2008-05-07
    CLOVERDOWN LIMITED - 1993-02-08
    80 Strand, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    1992-11-09 ~ 1993-11-15
    CIF 2155 - nominee-secretary → ME
  • 1025
    CSI WOOD PROTECTION LIMITED - 2013-08-05
    HOPEBRIDGE LIMITED - 2001-03-27
    Park Road Industrial Estate, Park Road, Barrow-in-furness, Cumbria
    Corporate (5 parents)
    Officer
    2000-08-10 ~ 2009-10-20
    CIF 1390 - secretary → ME
  • 1026
    CITRUSDEW LIMITED - 2001-01-24
    66 Prescot Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-08-10 ~ 2000-10-19
    CIF 1380 - nominee-secretary → ME
  • 1027
    CEGEDIM UK LIMITED - 2015-04-15
    CEGEDIM DENDRITE LIMITED - 2010-09-10
    CEGEDIM LIMITED - 2008-02-18
    OCEANBERRY LIMITED - 1994-10-31
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-04-29 ~ 2006-07-04
    CIF 2025 - secretary → ME
  • 1028
    CROCUSBROOK LIMITED - 1999-08-11
    Ernst & Young, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-07-21
    CIF 1609 - nominee-secretary → ME
  • 1029
    CHALLENGER CONNECTIONS LIMITED - 2006-11-01
    STABLEDALE LIMITED - 2005-08-22
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-08-22
    CIF 595 - nominee-secretary → ME
  • 1030
    CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
    SACKWAY LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2005-06-27 ~ 2005-08-22
    CIF 602 - nominee-secretary → ME
  • 1031
    CHALLENGER ESP CONNECTIONS MID COMPANY LIMITED - 2007-02-22
    BENCHVIEW LIMITED - 2006-06-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2006-05-17 ~ 2006-06-22
    CIF 444 - nominee-secretary → ME
  • 1032
    CHALLENGER ESP CONNECTIONS LIMITED - 2007-02-22
    BOUNTYPARK LIMITED - 2006-06-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2006-05-17 ~ 2006-06-22
    CIF 443 - secretary → ME
  • 1033
    CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
    SACKVIEW LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (5 parents)
    Officer
    2005-06-27 ~ 2005-08-22
    CIF 603 - nominee-secretary → ME
  • 1034
    EEH (BIDCO) LIMITED - 2012-07-12
    CONKERDOVE LIMITED - 2007-05-25
    C/o Rollings Butt Llp, 6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2009-01-30
    CIF 290 - nominee-secretary → ME
  • 1035
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2008-01-16 ~ 2008-02-20
    CIF 133 - secretary → ME
  • 1036
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-02-22 ~ 2005-03-17
    CIF 653 - nominee-secretary → ME
  • 1037
    INMARSAT FINANCE PLC - 2022-01-19
    DUCHESSBROOK PLC - 2004-01-07
    50 Finsbury Square, London, England
    Corporate (6 parents)
    Officer
    2003-10-13 ~ 2004-01-07
    CIF 922 - secretary → ME
  • 1038
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2003-12-16
    CIF 925 - secretary → ME
  • 1039
    GRAPEDRIVE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-09-03 ~ 2003-12-16
    CIF 927 - secretary → ME
  • 1040
    LAVENDERVIEW LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2003-12-16
    CIF 924 - nominee-secretary → ME
  • 1041
    GRAPECLOSE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-09-03 ~ 2003-12-16
    CIF 926 - secretary → ME
  • 1042
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-04 ~ 2000-02-08
    CIF 1486 - nominee-secretary → ME
  • 1043
    MOATBRIGHT LIMITED - 1999-08-13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-30 ~ 1999-09-15
    CIF 1543 - nominee-secretary → ME
  • 1044
    INORGPIGMENTS LIMITED - 1994-08-04
    DON ALUM LIMITED - 1994-04-11
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2000-11-17 ~ 2009-10-20
    CIF 1324 - secretary → ME
  • 1045
    26-28 Southernhay East, Exeter, Devon, England
    Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    249,637 GBP2023-11-30
    Officer
    1998-05-19 ~ 2003-05-13
    CIF 1735 - secretary → ME
  • 1046
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 21 offsprings)
    Officer
    1998-05-18 ~ 1998-07-31
    CIF 1740 - nominee-secretary → ME
  • 1047
    ASHERCROFT LIMITED - 2000-05-04
    20 Fenchurch Street, Floor 12, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2000-05-03
    CIF 1445 - nominee-secretary → ME
  • 1048
    DOLLGREEN LIMITED - 2005-12-06
    Reliance House, Sun Pier, Chatham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2008-08-29
    CIF 559 - nominee-secretary → ME
  • 1049
    GOLFGLEN LIMITED - 2007-02-13
    Reliance House, Sun Pier, Chatham, England
    Corporate (7 parents)
    Officer
    2006-12-29 ~ 2008-08-29
    CIF 339 - nominee-secretary → ME
  • 1050
    PACKMIST LIMITED - 2003-07-22
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-07-08 ~ 2009-09-15
    CIF 959 - secretary → ME
  • 1051
    GLOWPARK LIMITED - 2005-06-22
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-06-14 ~ 2008-04-16
    CIF 613 - nominee-secretary → ME
  • 1052
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2006-08-02 ~ 2006-11-03
    CIF 405 - nominee-secretary → ME
  • 1053
    LEGIBUS 1668 LIMITED - 1991-12-20
    90 Fenchurch Street, London
    Corporate (10 parents)
    Officer
    1991-12-06 ~ 1991-12-19
    CIF 2189 - nominee-secretary → ME
  • 1054
    FERRISFROST LIMITED - 1996-11-27
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    96,047 GBP2024-03-27
    Officer
    1996-10-09 ~ 1996-11-26
    CIF 1847 - nominee-secretary → ME
    Officer
    1997-06-06 ~ 1998-08-07
    CIF 2361 - secretary → ME
  • 1055
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
    INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
    ARAGONMIST LIMITED - 2008-02-18
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-12-14 ~ 2008-02-15
    CIF 143 - nominee-secretary → ME
  • 1056
    INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
    ELYCOURT LIMITED - 2008-07-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-13 ~ 2008-07-01
    CIF 95 - secretary → ME
  • 1057
    INVISTA GLOBAL SECURITIES FUND INVESTING PARTNER LIMITED - 2008-07-29
    DEREHAMTRAIL LIMITED - 2008-07-02
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-13 ~ 2008-07-01
    CIF 94 - secretary → ME
  • 1058
    BOLEYNHAVEN LIMITED - 2008-03-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-16 ~ 2008-03-05
    CIF 134 - secretary → ME
  • 1059
    DUDLEYVALE LIMITED - 2008-03-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-04 ~ 2008-03-05
    CIF 124 - secretary → ME
  • 1060
    ION TRADING SYSTEMS LIMITED - 2004-06-29
    OYSTERVALE LIMITED - 1997-09-29
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-10-10 ~ 2000-02-29
    CIF 1845 - nominee-secretary → ME
  • 1061
    SPACECLOSE LIMITED - 2005-06-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-14 ~ 2005-06-29
    CIF 609 - nominee-secretary → ME
  • 1062
    GLOWGREEN LIMITED - 2005-06-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-14 ~ 2005-06-29
    CIF 610 - nominee-secretary → ME
  • 1063
    IPC INFORMATION SYSTEMS (U.K.) LIMITED - 1992-09-30
    CONTEL IPC (U.K.) LIMITED - 1992-01-31
    IPC COMMUNICATIONS (U.K.) LIMITED - 1986-02-07
    PINEMERE LIMITED - 1984-07-18
    40 Bank Street 11th Floor, London, England
    Corporate (3 parents)
    Officer
    2002-01-25 ~ 2009-01-19
    CIF 1131 - secretary → ME
    2001-01-31 ~ 2001-12-20
    CIF 2306 - secretary → ME
  • 1064
    PRECIS (2623) LIMITED - 2006-09-27
    40 Bank Street 11th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2009-01-19
    CIF 362 - secretary → ME
  • 1065
    40 Bank Street 11th Floor, London, England
    Corporate (2 parents)
    Officer
    2006-09-25 ~ 2009-01-19
    CIF 380 - secretary → ME
  • 1066
    GAINS INTERNATIONAL (EUROPE) LIMITED - 2003-12-31
    PEN (UK) LIMITED - 2001-08-20
    GAINS (UK) LIMITED - 1992-04-13
    PENMASTER LIMITED - 1992-03-10
    40 Bank Street 11th Floor, London, England
    Corporate (2 parents)
    Officer
    2003-07-01 ~ 2009-01-19
    CIF 961 - secretary → ME
  • 1067
    PRECIS (2624) LIMITED - 2006-09-26
    40 Bank Street 11th Floor, London, England
    Corporate (2 parents)
    Officer
    2006-09-26 ~ 2009-01-19
    CIF 376 - secretary → ME
  • 1068
    40 Bank Street 11th Floor, London, England
    Corporate (2 parents)
    Officer
    2006-09-26 ~ 2009-01-19
    CIF 377 - secretary → ME
  • 1069
    40 Bank Street 11th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2009-01-19
    CIF 1133 - secretary → ME
    2001-01-31 ~ 2001-12-20
    CIF 2308 - secretary → ME
  • 1070
    40 Bank Street 11th Floor, London, England
    Corporate (2 parents)
    Officer
    2002-01-25 ~ 2009-01-19
    CIF 1134 - secretary → ME
    2001-01-31 ~ 2001-12-20
    CIF 2309 - secretary → ME
  • 1071
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2005-01-24
    CIF 694 - nominee-secretary → ME
  • 1072
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    1994-03-11 ~ 1996-03-22
    CIF 2031 - nominee-secretary → ME
  • 1073
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    1994-03-11 ~ 1996-03-22
    CIF 2030 - nominee-secretary → ME
  • 1074
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    1994-03-11 ~ 1996-03-22
    CIF 2032 - nominee-secretary → ME
  • 1075
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-07 ~ 1996-03-22
    CIF 1939 - nominee-secretary → ME
  • 1076
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-12-19
    CIF 2225 - nominee-secretary → ME
  • 1077
    POLEHURST LIMITED - 2007-03-26
    16 Palace Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -13,085,058 GBP2023-12-31
    Officer
    2007-01-25 ~ 2007-03-21
    CIF 323 - nominee-secretary → ME
  • 1078
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-10-09 ~ 1997-01-30
    CIF 1855 - nominee-secretary → ME
  • 1079
    ANGELO LIMITED - 1989-05-19
    55 Baker Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    1995-08-21 ~ 1997-04-15
    CIF 2402 - secretary → ME
  • 1080
    FRAMLEYCLOSE LIMITED - 1995-09-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    686,714 GBP2022-10-01 ~ 2023-09-30
    Officer
    1995-04-26 ~ 1995-09-18
    CIF 1976 - nominee-secretary → ME
  • 1081
    PINKDEW LIMITED - 2003-10-28
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    42,157,163 GBP2023-05-31
    Officer
    2003-10-13 ~ 2003-10-27
    CIF 920 - secretary → ME
  • 1082
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-12 ~ 2001-08-13
    CIF 1210 - nominee-secretary → ME
  • 1083
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2000-06-02
    CIF 1421 - nominee-secretary → ME
  • 1084
    JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
    JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
    SECRETPARK LIMITED - 2002-03-18
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2002-01-03 ~ 2002-03-15
    CIF 1141 - nominee-secretary → ME
  • 1085
    SALAMANDER ENERGY (HOLDCO) LIMITED - 2023-03-10
    SACKPLACE LIMITED - 2005-07-26
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-06-24 ~ 2005-07-21
    CIF 604 - nominee-secretary → ME
  • 1086
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ 2005-07-13
    CIF 710 - nominee-secretary → ME
  • 1087
    MINTJET LIMITED - 1996-04-04
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1995-12-22 ~ 1996-10-18
    CIF 1922 - nominee-secretary → ME
  • 1088
    JASMINETRAIL LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1218 - nominee-secretary → ME
  • 1089
    JASMINEVIEW LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1219 - nominee-secretary → ME
  • 1090
    MAGICDRIFT LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ 2001-09-24
    CIF 1201 - nominee-secretary → ME
  • 1091
    FALLONPLACE LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1216 - nominee-secretary → ME
  • 1092
    FALLONBROOK LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1217 - nominee-secretary → ME
  • 1093
    JUPITERWAY LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ 2001-09-24
    CIF 1203 - nominee-secretary → ME
  • 1094
    MAGICDEW LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ 2001-09-24
    CIF 1202 - nominee-secretary → ME
  • 1095
    FALLONBRIGHT LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1225 - nominee-secretary → ME
  • 1096
    MAGICGLADE LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ 2001-09-24
    CIF 1200 - nominee-secretary → ME
  • 1097
    LEGIBUS 1633 LIMITED - 1991-08-14
    Abbey Road, Whitley, Coventry
    Dissolved corporate (3 parents)
    Officer
    1991-07-22 ~ 1991-08-07
    CIF 2203 - nominee-secretary → ME
  • 1098
    FRAMLEYDALE LIMITED - 1995-07-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-26 ~ 2009-10-29
    CIF 1981 - secretary → ME
  • 1099
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1992-08-14 ~ 1992-01-01
    CIF 2160 - nominee-secretary → ME
  • 1100
    FALCONBERRY LIMITED - 1994-01-20
    Jeyes, Brunel Way, Thetford, Norfolk
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-05
    Officer
    1993-11-22 ~ 1993-12-16
    CIF 2063 - nominee-secretary → ME
  • 1101
    SABLEHILL LIMITED - 1997-07-25
    Churchfields, Westbury Hill, Bristol
    Corporate (5 parents)
    Equity (Company account)
    9,741,343 GBP2024-06-30
    Officer
    1997-05-27 ~ 1997-07-24
    CIF 2363 - secretary → ME
  • 1102
    LODGEBRIGHT LIMITED - 1995-01-19
    Churchfields, Westbury Hill, Bristol
    Corporate (5 parents)
    Equity (Company account)
    54,375,262 GBP2024-06-30
    Officer
    1994-11-18 ~ 1995-01-13
    CIF 1997 - nominee-secretary → ME
  • 1103
    Vander House Starnhill Close, Ecclesfield, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1996-05-08 ~ 2003-03-21
    CIF 2397 - secretary → ME
  • 1104
    J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    CAMELPARK LIMITED - 1997-06-17
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    1996-10-10 ~ 1997-03-19
    CIF 1842 - nominee-secretary → ME
  • 1105
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2006-05-22 ~ 2006-09-08
    CIF 436 - secretary → ME
  • 1106
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2006-05-22 ~ 2006-09-08
    CIF 437 - secretary → ME
  • 1107
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1994-07-18 ~ 1994-11-24
    CIF 2011 - nominee-secretary → ME
  • 1108
    Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    33,715 GBP2024-03-31
    Officer
    2001-07-12 ~ 2001-08-15
    CIF 1211 - nominee-secretary → ME
  • 1109
    RAKEBRIDGE LIMITED - 2003-10-30
    24 Windermere Avenue, Finchley, London
    Corporate (2 parents)
    Equity (Company account)
    458,333 GBP2023-11-30
    Officer
    2003-10-27 ~ 2003-10-29
    CIF 908 - nominee-secretary → ME
  • 1110
    CLOVERDEW LIMITED - 1998-07-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-22 ~ 1997-03-24
    CIF 1911 - nominee-secretary → ME
  • 1111
    FIFTHGREEN LIMITED - 2000-12-08
    10 St. Giles Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-09-14 ~ 2000-12-08
    CIF 1351 - nominee-secretary → ME
  • 1112
    MALLETBRIGHT LIMITED - 1999-11-18
    10 St. Giles Square, London, United Kingdom
    Corporate (11 parents, 15 offsprings)
    Officer
    1999-09-15 ~ 1999-11-12
    CIF 1503 - nominee-secretary → ME
  • 1113
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 1998-07-28
    10 St. Giles Square, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    1996-02-22 ~ 1997-03-24
    CIF 1910 - nominee-secretary → ME
  • 1114
    STOPVALE PLC - 2005-04-26
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-10 ~ 2005-04-25
    CIF 676 - nominee-secretary → ME
  • 1115
    SPRINTMIST LIMITED - 2005-04-26
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-31 ~ 2005-04-25
    CIF 669 - nominee-secretary → ME
  • 1116
    KARTA LNI 1 LIMITED - 2005-06-28
    CHANTCLOSE LIMITED - 2005-04-26
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-31 ~ 2005-04-25
    CIF 670 - nominee-secretary → ME
  • 1117
    DIALPARK LIMITED - 2005-06-28
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-19 ~ 2005-06-27
    CIF 625 - nominee-secretary → ME
  • 1118
    DIALWAY LIMITED - 2005-06-13
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-19 ~ 2005-06-10
    CIF 623 - nominee-secretary → ME
  • 1119
    R-TEK LTD. - 2016-04-01
    LEGIBUS 1621 LIMITED - 1991-08-16
    Kasai Uk Ltd Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, England
    Corporate (5 parents)
    Officer
    1991-03-22 ~ 1992-04-30
    CIF 2215 - nominee-secretary → ME
  • 1120
    RUBYDOVE LIMITED - 1992-03-26
    Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
    Corporate (11 parents)
    Officer
    1992-02-24 ~ 1992-03-01
    CIF 2184 - nominee-secretary → ME
  • 1121
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-17 ~ 2006-06-12
    CIF 441 - nominee-secretary → ME
  • 1122
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-17 ~ 2006-06-12
    CIF 438 - nominee-secretary → ME
  • 1123
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2006-06-12
    CIF 439 - nominee-secretary → ME
  • 1124
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-17 ~ 2006-06-12
    CIF 440 - nominee-secretary → ME
  • 1125
    THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
    BUSHTRAIL LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2001-11-28 ~ 2002-02-12
    CIF 1157 - nominee-secretary → ME
  • 1126
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Corporate (6 parents, 1 offspring)
    Officer
    1995-04-26 ~ 1999-08-27
    CIF 1978 - nominee-secretary → ME
  • 1127
    ADP COMPUTER COMPANY LIMITED - 2010-05-27
    KERRIDGE COMPUTER COMPANY LIMITED - 2007-02-19
    ADP DEALER SERVICES (UK) LTD. - 2006-06-30
    ADP-MODEMS LIMITED - 1994-12-23
    MOTOR DEALERS MANAGEMENT SYSTEMS LIMITED - 1992-11-23
    RANGEPART LIMITED - 1985-02-27
    Cygnet Way, Charnham Park, Hungerford, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-07-31 ~ 2007-02-13
    CIF 2097 - secretary → ME
  • 1128
    IMAGINE (LONDON) LIMITED - 1998-06-26
    DELTABEAM LIMITED - 1998-04-30
    4b Church Street, Diss, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    172,981 GBP2023-12-31
    Officer
    1998-01-12 ~ 1998-04-30
    CIF 2329 - secretary → ME
  • 1129
    PUDDLEGREEN LIMITED - 2006-10-27
    53/55 High Street, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2006-10-26
    CIF 366 - nominee-secretary → ME
  • 1130
    RAIT SECURITIES (UK) LTD. - 2012-02-13
    TABERNA SECURITIES (UK) LTD. - 2008-07-10
    BUBBLESTREAM LIMITED - 2006-09-08
    42 Rolleston Avenue, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-07-18 ~ 2010-06-23
    CIF 420 - nominee-secretary → ME
  • 1131
    PUNCHDALE LIMITED - 2002-12-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-07-29 ~ 2003-01-23
    CIF 1082 - nominee-secretary → ME
  • 1132
    Walton Oaks, Dorking Road, Tadworth, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-09-14 ~ 2000-11-24
    CIF 1348 - nominee-secretary → ME
  • 1133
    TINKERBRIDGE LIMITED - 2002-10-28
    Walton Oaks, Dorking Road, Tadworth, Surrey, England
    Corporate (3 parents)
    Officer
    2002-07-29 ~ 2002-10-28
    CIF 1078 - nominee-secretary → ME
  • 1134
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-03-29 ~ 2000-04-27
    CIF 1439 - nominee-secretary → ME
  • 1135
    BANNERDRIVE LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-03-28 ~ 2000-04-27
    CIF 1443 - nominee-secretary → ME
  • 1136
    RINGBRIDGE LIMITED - 2006-12-08
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-25 ~ 2006-12-07
    CIF 353 - secretary → ME
  • 1137
    JORDANCOURT LIMITED - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2006-10-09
    CIF 386 - nominee-secretary → ME
  • 1138
    DUDLEYPLACE LIMITED - 2008-06-03
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2008-02-04 ~ 2008-05-20
    CIF 128 - nominee-secretary → ME
  • 1139
    UMBRELLAVIEW PLC - 2008-06-02
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2007-10-23 ~ 2008-05-20
    CIF 172 - secretary → ME
  • 1140
    TREETRAIL PLC - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-02 ~ 2006-10-09
    CIF 399 - nominee-secretary → ME
  • 1141
    KKR NECTAR NOMINEECO 4 LIMITED - 2008-07-17
    AYLESHAMFIELD LIMITED - 2008-05-01
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-17 ~ 2009-10-26
    CIF 27 - secretary → ME
    2008-03-26 ~ 2008-04-30
    CIF 109 - secretary → ME
  • 1142
    KENSINGTON MORTGAGES LIMITED - 2022-06-09
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    1 Bartholomew Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-11-18 ~ 1999-08-27
    CIF 1999 - nominee-secretary → ME
  • 1143
    BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
    ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
    ASHCOVE LIMITED - 1997-08-15
    110 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-05-27 ~ 1997-09-10
    CIF 2367 - secretary → ME
  • 1144
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-12 ~ 2001-09-10
    CIF 1215 - nominee-secretary → ME
  • 1145
    GPRL INFRASTRUCTURE LIMITED - 2014-10-24
    SURFERDRIFT LIMITED - 2008-01-08
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2008-01-04
    CIF 160 - secretary → ME
  • 1146
    GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
    REMYGLADE LIMITED - 2007-10-04
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2007-10-03
    CIF 195 - secretary → ME
  • 1147
    GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
    RAFTCOVE LIMITED - 2008-01-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2008-01-10
    CIF 161 - secretary → ME
  • 1148
    SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25
    AIR INTERNATIONAL (UK) LIMITED - 2007-11-22
    AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05
    FALCONFROST LIMITED - 1994-04-25
    Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1994-01-14 ~ 1994-04-25
    CIF 2055 - nominee-secretary → ME
  • 1149
    KOCH CHEMICAL TECHNOLOGY GROUP LIMITED - 2020-10-01
    KOCH-GLITSCH (UK) LTD. - 2002-01-23
    KOCH KEC (UK) LIMITED - 2001-12-31
    FERRISMIST LIMITED - 1997-06-10
    First Floor Three Counties House, Festival Way, Hanley, Stoke-on-trent
    Corporate (3 parents, 1 offspring)
    Officer
    1997-02-19 ~ 1997-06-02
    CIF 2383 - secretary → ME
  • 1150
    HARBOURFIELD LIMITED - 1997-04-16
    20 Wood Street, London, England
    Corporate (4 parents)
    Officer
    1997-02-19 ~ 1997-03-21
    CIF 2381 - secretary → ME
  • 1151
    SWIFT 633 LIMITED - 1985-12-09
    Durham Road, Birtley, Chester Le Street, County Durham
    Corporate (7 parents)
    Officer
    1993-07-21 ~ 2009-10-14
    CIF 2098 - secretary → ME
  • 1152
    LOGANPARK LIMITED - 1996-06-14
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    1995-11-07 ~ 1996-11-06
    CIF 1941 - nominee-secretary → ME
  • 1153
    HKAC RENTALS (UK) COMPANY LIMITED - 2020-08-07
    ALLCO RENTALS (UK) LIMITED - 2010-02-19
    GRAPEGROVE LIMITED - 2004-04-06
    First Floor Templeback, 10 Temple Back, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-17 ~ 2010-02-03
    CIF 836 - nominee-secretary → ME
  • 1154
    SPLASHBAY LIMITED - 2003-01-17
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-12-13 ~ 2005-01-31
    CIF 1000 - secretary → ME
  • 1155
    PONDLIGHT LIMITED - 1999-09-01
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-07-30 ~ 1999-08-31
    CIF 1537 - nominee-secretary → ME
  • 1156
    SCOTT PICKFORD GROUP LIMITED - 2003-01-03
    GAPS SCOTT PICKFORD LIMITED - 1994-04-12
    SCOTT PICKFORD INDEVA LIMITED - 1993-10-18
    WEATHERSTART LIMITED - 1990-08-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-10-10 ~ 2009-10-01
    CIF 1064 - secretary → ME
  • 1157
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-06-28 ~ 2006-09-21
    CIF 423 - nominee-secretary → ME
  • 1158
    VENICE NEWCO A LIMITED - 2007-02-20
    SMOOTHBRIDGE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-09-21
    CIF 422 - nominee-secretary → ME
  • 1159
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-09-21
    CIF 424 - nominee-secretary → ME
  • 1160
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-09-21
    CIF 421 - nominee-secretary → ME
  • 1161
    LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
    311 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2009-09-18
    CIF 562 - secretary → ME
  • 1162
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-05-20 ~ 2004-06-30
    CIF 809 - nominee-secretary → ME
  • 1163
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    1993-11-22 ~ 1994-01-11
    CIF 2064 - nominee-secretary → ME
  • 1164
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    1994-04-29 ~ 1994-05-31
    CIF 2017 - nominee-secretary → ME
  • 1165
    DOLLWAY LIMITED - 2005-11-18
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-10-18 ~ 2005-11-17
    CIF 552 - nominee-secretary → ME
  • 1166
    LEGIBUS 885 LIMITED - 1987-07-03
    50 Stratton Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-05-10
    CIF 2274 - nominee-secretary → ME
    ~ 1993-05-28
    CIF 2240 - nominee-secretary → ME
  • 1167
    ARAGONBROOK LIMITED - 2008-02-01
    7 More London, Riverside, London
    Corporate (2 parents)
    Officer
    2007-12-14 ~ 2008-02-01
    CIF 140 - nominee-secretary → ME
  • 1168
    ARAGONMARSH LIMITED - 2008-02-01
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ 2008-02-01
    CIF 142 - nominee-secretary → ME
  • 1169
    ARAGONHURST LIMITED - 2008-02-01
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate
    Officer
    2007-12-14 ~ 2008-02-01
    CIF 141 - nominee-secretary → ME
  • 1170
    RINGHAVEN LIMITED - 2006-11-24
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved corporate
    Officer
    2006-11-17 ~ 2006-11-22
    CIF 345 - nominee-secretary → ME
  • 1171
    OASISCOVE LIMITED - 2007-06-06
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (3 parents)
    Officer
    2007-05-18 ~ 2007-06-05
    CIF 249 - secretary → ME
  • 1172
    CHANTBAY LIMITED - 2005-02-21
    7 More London Riverside, London
    Dissolved corporate (2 offsprings)
    Officer
    2005-01-31 ~ 2005-02-21
    CIF 665 - nominee-secretary → ME
  • 1173
    BRANCHCLOSE LIMITED - 2000-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,797,000 GBP2019-12-31
    Officer
    2000-05-04 ~ 2000-07-19
    CIF 1423 - nominee-secretary → ME
  • 1174
    LCH.CLEARNET GROUP LIMITED - 2017-04-11
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2003-04-24 ~ 2003-05-15
    CIF 973 - nominee-secretary → ME
  • 1175
    CARNIVALGROVE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ 2000-02-01
    CIF 1484 - nominee-secretary → ME
  • 1176
    LCH GROUP HOLDINGS LIMITED - 2017-04-11
    REPONET LIMITED - 2017-02-08
    WALNUTCROFT LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    1998-10-14 ~ 1999-03-04
    CIF 1682 - nominee-secretary → ME
  • 1177
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (7 parents)
    Officer
    2001-10-31 ~ 2002-09-19
    CIF 2298 - secretary → ME
  • 1178
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (7 parents)
    Officer
    2001-10-31 ~ 2002-09-19
    CIF 2297 - secretary → ME
  • 1179
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-17
    CIF 1285 - nominee-secretary → ME
  • 1180
    SABREMARSH LIMITED - 1998-04-01
    Unit 2b Silver Royd Business Park, Silver Royd Hill, Leeds, United Kingdom, England
    Corporate (4 parents)
    Officer
    1998-01-12 ~ 1998-06-29
    CIF 2331 - secretary → ME
  • 1181
    PUMASPRING LIMITED - 1996-10-02
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-07-26 ~ 2001-07-12
    CIF 2395 - secretary → ME
  • 1182
    SPELLBAY LIMITED - 2002-04-02
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-02-15 ~ 2002-03-26
    CIF 1115 - nominee-secretary → ME
  • 1183
    JUGBROOK LIMITED - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2006-01-12
    CIF 521 - nominee-secretary → ME
  • 1184
    NEONCLOSE LIMITED - 2003-08-06
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-06-10 ~ 2003-07-23
    CIF 2292 - secretary → ME
  • 1185
    MERRYHURST LIMITED - 2005-01-17
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-06-28 ~ 2005-01-12
    CIF 795 - nominee-secretary → ME
  • 1186
    CRESCENTWAY LIMITED - 2001-07-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-05-21 ~ 2001-06-05
    CIF 1245 - nominee-secretary → ME
  • 1187
    FOUNTAINCROFT LIMITED - 1999-11-26
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-09-15 ~ 1999-11-22
    CIF 1508 - nominee-secretary → ME
  • 1188
    DUCHESSPLACE LIMITED - 2004-07-30
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-11-13 ~ 2004-07-27
    CIF 885 - secretary → ME
  • 1189
    THRIFTDALE LIMITED - 2002-04-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-02-15 ~ 2002-03-26
    CIF 1112 - nominee-secretary → ME
  • 1190
    CORNMIST LIMITED - 2007-01-23
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2007-01-19
    CIF 340 - nominee-secretary → ME
  • 1191
    ROUGHTRAIL LIMITED - 2001-11-19
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-20 ~ 2001-10-29
    CIF 1176 - nominee-secretary → ME
  • 1192
    JUGHURST LIMITED - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2006-01-12
    CIF 522 - nominee-secretary → ME
  • 1193
    CRESCENTVALE LIMITED - 2001-07-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-05-21 ~ 2001-06-05
    CIF 1244 - nominee-secretary → ME
  • 1194
    PRINTDEW LIMITED - 2005-01-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-12-09 ~ 2005-01-12
    CIF 691 - nominee-secretary → ME
  • 1195
    DEXTERGROVE LIMITED - 2003-02-06
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-11-18 ~ 2003-02-04
    CIF 1021 - nominee-secretary → ME
  • 1196
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-04-21 ~ 2001-07-12
    CIF 1599 - nominee-secretary → ME
  • 1197
    BUCKLESPRING LIMITED - 2003-12-15
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-11-10 ~ 2003-12-12
    CIF 893 - nominee-secretary → ME
  • 1198
    TIAMARSH LIMITED - 2007-07-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-14 ~ 2007-07-25
    CIF 237 - secretary → ME
  • 1199
    COCONUTPARK LIMITED - 2008-07-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-01 ~ 2008-07-22
    CIF 184 - secretary → ME
  • 1200
    BADGERHURST LIMITED - 2009-01-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-18 ~ 2009-01-07
    CIF 45 - secretary → ME
  • 1201
    WALNUTMIST LIMITED - 1998-11-19
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-10-14 ~ 2001-07-12
    CIF 1694 - nominee-secretary → ME
  • 1202
    SUGARBRIGHT LIMITED - 2002-03-26
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-02-15 ~ 2002-03-26
    CIF 1114 - nominee-secretary → ME
  • 1203
    SACKBAY PLC - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-01-12
    CIF 518 - nominee-secretary → ME
  • 1204
    WHEELBROOK PLC - 2003-07-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-07-11 ~ 2003-07-23
    CIF 947 - nominee-secretary → ME
  • 1205
    LEEK FINANCE NUMBER FIFTEEN PLC - 2012-09-10
    PARSNIPWAY PLC - 2005-01-17
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-06-08 ~ 2005-01-12
    CIF 803 - nominee-secretary → ME
  • 1206
    PEACOCKBROOK LIMITED - 2001-06-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-05-21 ~ 2001-06-05
    CIF 1243 - nominee-secretary → ME
  • 1207
    VALLEYLOCK LIMITED - 1999-11-23
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-09-15 ~ 1999-11-22
    CIF 1506 - nominee-secretary → ME
  • 1208
    LEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
    TRIPGRANGE PLC - 2004-07-29
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-02-17 ~ 2004-07-27
    CIF 838 - nominee-secretary → ME
  • 1209
    SUGARHILL LIMITED - 2002-03-26
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-02-15 ~ 2002-03-26
    CIF 1113 - nominee-secretary → ME
  • 1210
    ZESTCOVE PLC - 2007-01-23
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-13 ~ 2007-01-19
    CIF 358 - nominee-secretary → ME
  • 1211
    LEEK FINANCE NUMBER ONE PLC - 2012-09-10
    SWALLOWFLAME LIMITED - 1996-09-20
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-05-03 ~ 2001-07-10
    CIF 1894 - nominee-secretary → ME
  • 1212
    LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
    TOFFEEWOOD LIMITED - 2001-11-01
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-20 ~ 2001-10-29
    CIF 1175 - nominee-secretary → ME
    Officer
    2001-10-29 ~ 2001-10-29
    CIF 2299 - secretary → ME
  • 1213
    SACKBRIGHT PLC - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-01-12
    CIF 517 - nominee-secretary → ME
  • 1214
    PEACOCKBRIGHT LIMITED - 2001-06-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-05-21 ~ 2001-06-05
    CIF 1246 - nominee-secretary → ME
  • 1215
    LEEK FINANCE NUMBER SIXTEEN PLC - 2012-09-10
    STOPWAY PLC - 2005-01-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-11-10 ~ 2005-01-12
    CIF 707 - nominee-secretary → ME
  • 1216
    STAFFORDGROVE PLC - 2003-02-05
    5th Floor, 6 St Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-13 ~ 2003-02-04
    CIF 994 - nominee-secretary → ME
  • 1217
    LEEK FINANCE NUMBER THREE PLC - 2012-09-10
    MEADOWFLEET LIMITED - 1999-07-08
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-04-21 ~ 2001-07-10
    CIF 1598 - nominee-secretary → ME
  • 1218
    LEEK FINANCE NUMBER TWELVE PLC - 2012-09-10
    CARDHURST PLC - 2003-12-15
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-09-01 ~ 2003-12-12
    CIF 935 - nominee-secretary → ME
  • 1219
    SKIPPERGLEN PLC - 2008-07-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ 2008-07-22
    CIF 203 - secretary → ME
  • 1220
    SPANGLEHURST PLC - 2007-07-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-19 ~ 2007-07-25
    CIF 299 - nominee-secretary → ME
  • 1221
    RANWORTHPOINT PLC - 2009-01-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-18 ~ 2009-01-07
    CIF 46 - secretary → ME
  • 1222
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
    STARNVALE PLC - 1998-09-04
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-06-25 ~ 2001-07-10
    CIF 1732 - nominee-secretary → ME
  • 1223
    LEGOLAND PARK DESIGN LIMITED - 1998-07-14
    LEGO PARK DESIGN LTD. - 1996-10-09
    MINKHAVEN LIMITED - 1994-12-12
    Capital Point, 33 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1994-07-18 ~ 1994-11-30
    CIF 2012 - nominee-secretary → ME
  • 1224
    BELLABROOK LIMITED - 1992-12-16
    Capital Point, 33 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1992-06-09 ~ 1992-11-25
    CIF 2173 - nominee-secretary → ME
  • 1225
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    MANSIONGLADE LIMITED - 1992-11-27
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    1992-06-09 ~ 1992-11-25
    CIF 2174 - nominee-secretary → ME
  • 1226
    DRUMMERSTREAM LIMITED - 2007-07-30
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-25 ~ 2007-07-26
    CIF 206 - secretary → ME
  • 1227
    REMYBAY LIMITED - 2007-07-30
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-25 ~ 2007-07-26
    CIF 208 - secretary → ME
  • 1228
    DRUMMERWAY LIMITED - 2007-07-30
    Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-25 ~ 2007-07-26
    CIF 207 - secretary → ME
  • 1229
    CRUISERDOVE LIMITED - 2007-06-15
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate
    Officer
    2007-04-23 ~ 2007-06-15
    CIF 266 - nominee-secretary → ME
  • 1230
    LEICESTER CITY FOOTBALL CLUB PLC - 2007-04-17
    NEW FOX PLC - 2003-02-20
    WHISPERWAY PLC - 2002-12-24
    King Power Stadium, Filbert Way, Leicester, Leicestershire
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-18 ~ 2003-02-20
    CIF 1022 - nominee-secretary → ME
  • 1231
    LLHR UK LIMITED - 2003-10-14
    FALLONDEW LIMITED - 2001-09-17
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-12 ~ 2001-09-07
    CIF 1214 - nominee-secretary → ME
  • 1232
    Nuffield House 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-27 ~ 2009-09-30
    CIF 583 - secretary → ME
  • 1233
    PADDOCKBRIGHT LIMITED - 2000-07-06
    Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
    Dissolved corporate (15 parents)
    Officer
    2000-02-29 ~ 2000-07-05
    CIF 1461 - nominee-secretary → ME
  • 1234
    LEMONBRIDGE LIMITED - 2000-07-06
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-05-04 ~ 2000-07-05
    CIF 1422 - nominee-secretary → ME
  • 1235
    GARLANDBAY LIMITED - 2007-11-16
    Second Floor, 11 Pilgrim Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-23 ~ 2009-09-28
    CIF 175 - secretary → ME
  • 1236
    RAPIDBROOK LIMITED - 1994-07-04
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-03-10 ~ 1994-04-07
    CIF 2034 - nominee-secretary → ME
    Officer
    1999-06-25 ~ 2010-03-04
    CIF 2446 - secretary → ME
  • 1237
    40 Bank Street 11th Floor, London, England
    Corporate (2 parents)
    Officer
    2007-05-31 ~ 2009-01-19
    CIF 246 - secretary → ME
  • 1238
    LOCKINGTON PARTNERS (UK) LIMITED - 2023-06-24
    KAZIMIR PARTNERS (UK) LIMITED - 2023-05-25
    BRUNSWICK ASSET MANAGEMENT LIMITED - 2005-03-23
    BRUNSWICK CAPITAL MANAGEMENT LIMITED - 2003-03-12
    ELBRYDRIVE LIMITED - 1995-03-31
    No. 1 Royal Exchange, London, England
    Corporate (2 parents)
    Equity (Company account)
    264,889 GBP2023-12-31
    Officer
    1995-01-04 ~ 1995-03-28
    CIF 1989 - nominee-secretary → ME
  • 1239
    ROMANYBAY LIMITED - 2007-06-18
    Ellerd House, Amenbury Lane, Harpenden, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    431,816 GBP2023-05-31
    Officer
    2007-06-14 ~ 2007-06-18
    CIF 232 - secretary → ME
  • 1240
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2005-09-07 ~ 2005-10-14
    CIF 572 - nominee-secretary → ME
  • 1241
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2005-09-29 ~ 2005-10-14
    CIF 563 - nominee-secretary → ME
  • 1242
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2004-11-25 ~ 2006-03-03
    CIF 702 - secretary → ME
  • 1243
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-11-25 ~ 2006-03-03
    CIF 704 - secretary → ME
  • 1244
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-11-25 ~ 2006-03-03
    CIF 705 - secretary → ME
  • 1245
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2005-03-31 ~ 2006-03-03
    CIF 649 - secretary → ME
  • 1246
    SCAPA POLYMERICS LIMITED - 1998-04-01
    HERALDBROOK LIMITED - 1998-01-08
    Manchester Road, Ashton Under Lyne, Manchester
    Dissolved corporate (3 parents)
    Officer
    1996-10-09 ~ 1996-12-09
    CIF 1848 - nominee-secretary → ME
  • 1247
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    1992-06-09 ~ 1992-07-16
    CIF 2170 - nominee-secretary → ME
  • 1248
    BETAFLAME LIMITED - 1998-12-30
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-23 ~ 1998-12-11
    CIF 1653 - nominee-secretary → ME
  • 1249
    TOWERDECK LIMITED - 1998-12-30
    East Midlands Airport, Castle Donington, Derby
    Dissolved corporate (2 parents)
    Officer
    1998-11-23 ~ 1998-12-21
    CIF 1656 - nominee-secretary → ME
  • 1250
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    BLOCKGRANGE LIMITED - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-29 ~ 2006-04-06
    CIF 513 - nominee-secretary → ME
  • 1251
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-03-17 ~ 2006-04-06
    CIF 476 - nominee-secretary → ME
  • 1252
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-15 ~ 2005-12-23
    CIF 545 - secretary → ME
  • 1253
    PRINCEPOINT LIMITED - 2005-01-24
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2004-12-09 ~ 2005-01-19
    CIF 693 - nominee-secretary → ME
  • 1254
    13th Floor One Angel Court, London, United Kingdom
    Corporate (20 parents, 1 offspring)
    Officer
    1996-11-21 ~ 2009-09-17
    CIF 1840 - secretary → ME
  • 1255
    SPIREBERRY LIMITED - 1998-12-30
    5 Aldermanbury Square, 13th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-11-23 ~ 1998-12-10
    CIF 1652 - nominee-secretary → ME
  • 1256
    CORNERBROOK LIMITED - 2000-02-29
    5 Aldermanbury Square, 13th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-11-04 ~ 2000-02-29
    CIF 1488 - nominee-secretary → ME
  • 1257
    STARNFLEET LIMITED - 1998-07-16
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-03-11 ~ 1998-06-08
    CIF 1761 - nominee-secretary → ME
  • 1258
    EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
    DEUTSCHE EQUUS LIMITED - 2002-08-30
    EUROHYPO (UK) LTD - 2001-03-01
    EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
    CLOVERMARSH LIMITED - 1993-06-24
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-11-09 ~ 1993-06-24
    CIF 2153 - nominee-secretary → ME
  • 1259
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    1998-01-12 ~ 1998-08-19
    CIF 2334 - secretary → ME
  • 1260
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (16 parents)
    Officer
    1998-01-12 ~ 1998-08-18
    CIF 2333 - secretary → ME
  • 1261
    44 Orange Row, Brighton, England
    Dissolved corporate (5 parents)
    Officer
    2008-02-18 ~ 2009-05-15
    CIF 122 - nominee-secretary → ME
  • 1262
    HESPERIA VICTORIA UK LIMITED - 2011-10-18
    ALLIANCE HOSPITALITY UK LIMITED - 2004-09-03
    144-146 Kings Cross Road, London
    Corporate (4 parents)
    Officer
    2004-08-25 ~ 2004-11-15
    CIF 748 - secretary → ME
  • 1263
    CINDERVIEW LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-29 ~ 2006-02-14
    CIF 505 - nominee-secretary → ME
  • 1264
    PILLVALE PLC - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-29 ~ 2006-02-14
    CIF 506 - nominee-secretary → ME
  • 1265
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-09-13 ~ 2007-09-27
    CIF 186 - secretary → ME
  • 1266
    SPLASHWOOD LIMITED - 2003-04-01
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-21 ~ 2003-03-31
    CIF 991 - nominee-secretary → ME
  • 1267
    OXFORDGRANGE LIMITED - 2003-03-13
    Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-13 ~ 2003-03-12
    CIF 996 - nominee-secretary → ME
  • 1268
    REGENTDEW PLC - 2004-05-28
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-30 ~ 2004-05-24
    CIF 828 - nominee-secretary → ME
  • 1269
    RAILWOOD PLC - 2005-01-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-12 ~ 2005-01-12
    CIF 725 - nominee-secretary → ME
  • 1270
    OXFORDCOVE LIMITED - 2003-03-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-13 ~ 2003-03-12
    CIF 997 - nominee-secretary → ME
  • 1271
    PILLGRANGE PLC - 2006-02-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2006-02-24
    CIF 491 - nominee-secretary → ME
  • 1272
    OXFORDHURST LIMITED - 2003-03-13
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-13 ~ 2003-03-12
    CIF 995 - nominee-secretary → ME
  • 1273
    66 Talbot Avenue, Slough
    Corporate (4 parents)
    Equity (Company account)
    -169,430,000 GBP2023-12-31
    Officer
    2000-09-14 ~ 2000-11-30
    CIF 1350 - nominee-secretary → ME
  • 1274
    TBG CARECO UK LIMITED - 2006-02-23
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-25 ~ 2005-09-28
    CIF 701 - secretary → ME
  • 1275
    NHP PROPCO HOLDCO LIMITED - 2006-02-23
    CLIPGROVE LIMITED - 2005-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-22 ~ 2005-09-28
    CIF 663 - nominee-secretary → ME
  • 1276
    TBG PROPCO LIMITED - 2006-02-23
    DAISYMIST LIMITED - 2005-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-24 ~ 2005-09-28
    CIF 652 - nominee-secretary → ME
  • 1277
    NHP PROPCO LIMITED - 2006-02-23
    CLEARPLACE LIMITED - 2005-04-11
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-22 ~ 2005-09-28
    CIF 662 - nominee-secretary → ME
  • 1278
    LS (BRACKNELL) LIMITED - 2020-08-26
    LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
    MIRRORBAY LIMITED - 2004-07-15
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    22,602,000 GBP2022-03-31
    Officer
    2004-06-28 ~ 2004-07-13
    CIF 794 - nominee-secretary → ME
  • 1279
    GONG LIMITED - 2008-02-01
    BOUNTYGREEN LIMITED - 2006-07-03
    117 Whitchurch Gardens, Edgware, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,299,264 GBP2022-03-31
    Officer
    2006-05-17 ~ 2006-06-30
    CIF 445 - nominee-secretary → ME
  • 1280
    SACKGROVE PLC - 2005-12-19
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-18 ~ 2006-01-10
    CIF 554 - nominee-secretary → ME
  • 1281
    CENTURYLINK EMEA HOLDINGS LIMITED - 2021-07-01
    LEVEL 3 EMEA HOLDINGS LIMITED - 2018-02-12
    GLOBAL CROSSING (BIDCO) LIMITED - 2016-04-01
    TRUSHELFCO (NO.2541) LIMITED - 1999-11-04
    260-266 Goswell Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-25 ~ 2004-04-30
    CIF 1479 - secretary → ME
  • 1282
    CENTURYLINK COMMUNICATIONS EUROPE LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS EUROPE LIMITED - 2018-02-01
    GLOBAL CROSSING EUROPE LIMITED - 2012-08-30
    260-266 Goswell Road, London, England
    Corporate (3 parents)
    Officer
    1999-05-17 ~ 2004-04-30
    CIF 1586 - secretary → ME
  • 1283
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
    RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
    RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
    BR TELECOMMUNICATIONS LIMITED - 1995-12-22
    260-266 Goswell Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1999-11-24 ~ 2004-04-30
    CIF 1481 - secretary → ME
  • 1284
    LUR BERRI UK LIMITED - 2018-04-10
    LABEYRIE FINE FOODS PLC - 2011-12-07
    LABEYRIE FINE FOODS LIMITED - 2011-06-17
    SIF PRIME FOODS LIMITED - 2011-06-17
    RIBBONVALE LIMITED - 2004-12-07
    C/o Browne Jacobson Llp, 6 Bevis Marks, London
    Corporate (4 parents)
    Officer
    2004-12-01 ~ 2004-12-06
    CIF 700 - nominee-secretary → ME
  • 1285
    ACORDIS LIMITED - 2003-09-15
    FORTGRANGE LIMITED - 1999-11-16
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-15 ~ 1999-12-20
    CIF 1521 - nominee-secretary → ME
  • 1286
    LYONNAISE UK LIMITED - 1988-06-16
    LEGIBUS 617 LIMITED - 1987-11-27
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-03-16
    CIF 2277 - nominee-secretary → ME
  • 1287
    PINKGLADE LIMITED - 2003-10-30
    1 Holders Meadow Holders Green, Lindsell, Dunmow, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    491,116 GBP2023-11-30
    Officer
    2003-10-13 ~ 2003-10-29
    CIF 921 - secretary → ME
  • 1288
    RAKEHURST LIMITED - 2003-10-30
    Chapel House, 22 Warrington Road, Lymm, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    8,911 GBP2023-11-30
    Officer
    2003-10-27 ~ 2003-10-29
    CIF 911 - nominee-secretary → ME
  • 1289
    CHAMBERFROST LIMITED - 2002-05-30
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-02 ~ 2002-05-29
    CIF 1106 - nominee-secretary → ME
  • 1290
    MACQUARIE CAPITAL PARTNERS LIMITED - 2006-12-29
    MACQUARIE CAPITAL PARTNERS (UK) LIMITED - 2001-09-03
    SECURITY CAPITAL MARKETS GROUP LIMITED - 2001-01-02
    SECURITY CAPITAL INTERNATIONAL LIMITED - 1998-07-30
    5th Floor, Pollen House, 10 Cork Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-01-16 ~ 1999-03-11
    CIF 2326 - secretary → ME
  • 1291
    Kpmg, 8 Salisbury Square, London
    Corporate
    Officer
    1992-04-27 ~ 1992-08-19
    CIF 2182 - nominee-secretary → ME
  • 1292
    BRAMBLECLOSE LIMITED - 2000-10-23
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-20 ~ 2007-12-31
    CIF 1411 - secretary → ME
  • 1293
    FILTERNET 1 LIMITED - 2000-03-13
    SONGCROWN LIMITED - 1999-11-11
    C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, Uk
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 1999-11-11
    CIF 1553 - nominee-secretary → ME
  • 1294
    JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
    JASMINEPARK LIMITED - 2001-09-24
    239 Kensington High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1226 - nominee-secretary → ME
  • 1295
    JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08
    TREASUREBRIDGE LIMITED - 2001-09-24
    239 Kensington High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-08-28 ~ 2001-09-24
    CIF 1198 - nominee-secretary → ME
  • 1296
    JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08
    FALLONBRIDGE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1224 - nominee-secretary → ME
  • 1297
    JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08
    TREASUREDRIVE LIMITED - 2001-09-24
    25 Moorgate, London
    Dissolved corporate
    Officer
    2001-08-28 ~ 2001-09-24
    CIF 1204 - nominee-secretary → ME
  • 1298
    JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
    GARDENHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1188 - nominee-secretary → ME
  • 1299
    JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
    GLASSBAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1196 - nominee-secretary → ME
  • 1300
    JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
    PILLARPOINT LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1194 - nominee-secretary → ME
  • 1301
    JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
    PLACEHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1193 - nominee-secretary → ME
  • 1302
    JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08
    PILLARDRIVE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1191 - nominee-secretary → ME
  • 1303
    JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08
    GARDENPARK LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1190 - nominee-secretary → ME
  • 1304
    JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
    GARDENDALE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1187 - nominee-secretary → ME
  • 1305
    JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
    GLASSDRIVE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1195 - nominee-secretary → ME
  • 1306
    JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08
    PILLARBAY LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1192 - nominee-secretary → ME
  • 1307
    JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08
    LARKCLOSE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1189 - nominee-secretary → ME
  • 1308
    JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
    JASMINEWAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1220 - nominee-secretary → ME
  • 1309
    JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
    FALLONCLOSE LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1222 - nominee-secretary → ME
  • 1310
    JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08
    FALLONBAY LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1223 - nominee-secretary → ME
  • 1311
    JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08
    FALLONVALE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1221 - nominee-secretary → ME
  • 1312
    COSWORTH TECHNOLOGY LIMITED - 2005-06-30
    POTTERBAY LIMITED - 1998-07-08
    Costin House, St James Mill Road, Northampton
    Corporate (3 parents, 1 offspring)
    Officer
    1998-05-15 ~ 1998-10-01
    CIF 1746 - nominee-secretary → ME
  • 1313
    COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED - 2005-06-30
    PRINCEGROVE LIMITED - 2005-04-11
    Costin House, St. James Mill Road, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-12-09 ~ 2005-04-06
    CIF 695 - nominee-secretary → ME
  • 1314
    GLG PARTNERS UK LTD - 2019-01-21
    SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08
    H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
    PRECIS (1540) LIMITED - 1997-07-15
    Riverbank House, 2 Swan Lane, London, England
    Corporate (8 parents)
    Officer
    2009-06-16 ~ 2010-02-02
    CIF 9 - secretary → ME
  • 1315
    GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
    SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
    H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
    PRECIS (1541) LIMITED - 1997-07-15
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (8 parents)
    Officer
    2009-06-16 ~ 2010-02-02
    CIF 8 - secretary → ME
  • 1316
    MF GLOBAL OVERSEAS LIMITED - 2007-07-19
    DRUMMERBRIGHT LIMITED - 2007-07-17
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2007-07-11 ~ 2007-07-16
    CIF 222 - secretary → ME
  • 1317
    GLASSCLOSE LIMITED - 2000-05-23
    Salesforce Tower, 110 Bishopsgate, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2000-08-16
    CIF 1429 - nominee-secretary → ME
  • 1318
    BRANCHGROVE LIMITED - 2000-05-23
    Salesforce Tower, 110 Bishopsgate, London, England
    Corporate (12 parents)
    Officer
    2000-05-04 ~ 2000-08-18
    CIF 1430 - nominee-secretary → ME
  • 1319
    ROBINSQUARE LIMITED - 2003-10-13
    The Old Dairy Griffin Farm, Conger Lane, Toddington, Bedfordshire
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2003-09-04
    CIF 948 - secretary → ME
  • 1320
    MARBLELAND LIMITED - 1993-03-29
    C/o Manpowergroup Uk Limited Capital Court, Windsor Street, Uxbridge
    Corporate (3 parents)
    Officer
    1992-11-09 ~ 1993-03-05
    CIF 2152 - nominee-secretary → ME
  • 1321
    VALLEYGREEN LIMITED - 1999-12-17
    Capital Court, Windsor Street, Uxbridge, Middlesex
    Corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-15
    CIF 1520 - nominee-secretary → ME
  • 1322
    NENEWOOD LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-17 ~ 2008-10-22
    CIF 64 - secretary → ME
  • 1323
    NENEBAY LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-11 ~ 2008-10-22
    CIF 65 - secretary → ME
  • 1324
    AVONSPRING LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-11 ~ 2008-10-22
    CIF 66 - secretary → ME
  • 1325
    NENEWAY LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-17 ~ 2008-10-22
    CIF 63 - secretary → ME
  • 1326
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-14 ~ 1994-02-22
    CIF 2051 - nominee-secretary → ME
  • 1327
    GLASSHILL LIMITED - 2000-05-23
    110 Bishopsgate Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2000-05-04 ~ 2000-09-28
    CIF 1431 - nominee-secretary → ME
  • 1328
    ELLABRIGHT LIMITED - 2000-05-23
    Salesforce Tower, 110 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2000-08-11
    CIF 1428 - nominee-secretary → ME
  • 1329
    TROPICALDOVE LIMITED - 2008-01-18
    Swallowtail House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved corporate (5 parents)
    Officer
    2007-12-14 ~ 2008-01-16
    CIF 138 - nominee-secretary → ME
  • 1330
    THISTLE MARBLE ARCH LIMITED - 2015-02-17
    PETERCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2001-11-28 ~ 2002-02-12
    CIF 1155 - nominee-secretary → ME
  • 1331
    EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
    BOUNTYBRIDGE LIMITED - 2006-06-19
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2006-06-16
    CIF 442 - nominee-secretary → ME
  • 1332
    EUROSAIL 2006-3 PLC - 2006-09-12
    TABBYWOOD PLC - 2006-06-19
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-16 ~ 2006-06-16
    CIF 449 - nominee-secretary → ME
  • 1333
    MARGARET HOWELL (87) LIMITED - 2001-10-31
    FANERISE LIMITED - 1987-07-27
    6 Welbeck Way, London, England And Wales
    Corporate (7 parents)
    Officer
    1992-12-17 ~ 2009-12-15
    CIF 2145 - secretary → ME
  • 1334
    CHESTNUTDEW LIMITED - 2001-03-20
    Polwartha Rock Road, Rock, Wadebridge, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    -634,179 GBP2024-03-31
    Officer
    2001-01-03 ~ 2001-02-12
    CIF 1302 - nominee-secretary → ME
  • 1335
    CHESTNUTCOVE LIMITED - 2001-03-20
    Polwartha Rock Road, Rock, Wadebridge, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    2,020,729 GBP2024-03-31
    Officer
    2001-01-03 ~ 2001-02-12
    CIF 1301 - nominee-secretary → ME
  • 1336
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    20 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    1995-10-17 ~ 1995-10-30
    CIF 1945 - nominee-secretary → ME
  • 1337
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    1995-10-17 ~ 1995-10-30
    CIF 1946 - nominee-secretary → ME
  • 1338
    MARKET AXESS EUROPE LIMITED - 2004-02-04
    MELONGLADE LIMITED - 2000-08-15
    5 (10th Floor), Aldermanbury Square, London
    Corporate (5 parents)
    Officer
    2000-06-20 ~ 2003-08-01
    CIF 1409 - nominee-secretary → ME
  • 1339
    SHUTTLEFORD LIMITED - 1998-10-02
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-20 ~ 1999-03-04
    CIF 1704 - nominee-secretary → ME
  • 1340
    PLAZAFIELD LIMITED - 1994-06-06
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1994-03-10 ~ 1994-05-16
    CIF 2037 - nominee-secretary → ME
  • 1341
    COCONUTGREEN LIMITED - 2007-11-16
    2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-01 ~ 2007-11-13
    CIF 180 - secretary → ME
  • 1342
    MATCHWORK.CO.UK LTD. - 2001-02-12
    MATCHWORK LTD - 2000-12-08
    BIRDFORD LIMITED - 2000-08-24
    Astute House, Wilmslow Road, Handforth
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,035,685 GBP2019-12-31
    Officer
    2000-06-20 ~ 2002-10-30
    CIF 1408 - nominee-secretary → ME
  • 1343
    MITSUI BUSSAN COMMODITIES LIMITED - 2015-04-02
    SNOWDOVE LIMITED - 1991-01-09
    1st Floor Warwick Court, 5 Paternoster Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-24
    CIF 2264 - nominee-secretary → ME
  • 1344
    DOLPHINBROOK PLC - 2001-11-01
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ 2001-11-01
    CIF 1282 - nominee-secretary → ME
  • 1345
    PICTURECROFT LIMITED - 2001-11-01
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-21 ~ 2001-11-01
    CIF 1253 - nominee-secretary → ME
  • 1346
    GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
    HENRYSTREAM LIMITED - 2007-09-21
    Berkeley Square House 8th Floor, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-13 ~ 2007-09-21
    CIF 218 - secretary → ME
  • 1347
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
    NUTMEGBRIGHT LIMITED - 2007-11-29
    22 Baker Street, London, England
    Corporate (5 parents)
    Officer
    2007-08-20 ~ 2007-11-28
    CIF 199 - secretary → ME
  • 1348
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
    REMYSTREAM LIMITED - 2007-11-29
    22 Baker Street, London, England
    Corporate (5 parents)
    Officer
    2007-08-20 ~ 2007-11-28
    CIF 201 - secretary → ME
  • 1349
    LEGIBUS 652 LIMITED - 1986-03-21
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1993-10-11 ~ 2009-09-28
    CIF 2069 - secretary → ME
  • 1350
    MEDCO THAILAND (E&P) LIMITED - 2019-09-03
    OPHIR THAILAND (E&P) LIMITED - 2019-07-18
    SALAMANDER ENERGY (E&P) LIMITED - 2015-07-07
    SALAMANDER ENERGY (THAILAND) LIMITED - 2006-04-11
    CLIPCLOSE LIMITED - 2005-04-20
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2005-04-19
    CIF 658 - nominee-secretary → ME
  • 1351
    CORALHURST LIMITED - 2001-02-19
    Portwall Place (4th Floor), Portwall Lane, Bristol
    Dissolved corporate (1 parent)
    Officer
    2001-01-03 ~ 2001-02-15
    CIF 1303 - nominee-secretary → ME
  • 1352
    WALSHAMFIELD LIMITED - 2008-10-10
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-07-21 ~ 2008-10-01
    CIF 79 - secretary → ME
  • 1353
    ARAGONHAVEN LIMITED - 2008-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-14 ~ 2008-02-22
    CIF 145 - nominee-secretary → ME
  • 1354
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
    PALMBRIGHT LIMITED - 2002-08-16
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-20 ~ 2002-08-13
    CIF 1099 - nominee-secretary → ME
  • 1355
    OUSEBAY LIMITED - 2008-11-14
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-23 ~ 2008-10-27
    CIF 56 - secretary → ME
  • 1356
    JUGBRIGHT LIMITED - 2006-01-13
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-21 ~ 2006-01-12
    CIF 520 - nominee-secretary → ME
  • 1357
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
    STAMPDALE LIMITED - 2003-04-22
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-02 ~ 2003-04-17
    CIF 988 - nominee-secretary → ME
  • 1358
    HOLSHAMWOOD LIMITED - 2008-10-10
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-07-01 ~ 2008-10-01
    CIF 86 - secretary → ME
  • 1359
    TROPICALMIST LIMITED - 2008-02-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-14 ~ 2008-02-22
    CIF 144 - nominee-secretary → ME
  • 1360
    LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
    PRIVETBRIGHT LIMITED - 2002-08-14
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-20 ~ 2002-08-13
    CIF 1098 - nominee-secretary → ME
  • 1361
    JUGPLACE LIMITED - 2006-01-13
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-21 ~ 2006-01-12
    CIF 519 - nominee-secretary → ME
  • 1362
    LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
    STAMPCOVE LIMITED - 2003-04-17
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-02 ~ 2003-04-17
    CIF 989 - nominee-secretary → ME
  • 1363
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    1994-10-24 ~ 1994-12-14
    CIF 2005 - nominee-secretary → ME
  • 1364
    SPARKLEGLEN LIMITED - 2017-10-20
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    1995-10-17 ~ 1995-12-21
    CIF 1949 - nominee-secretary → ME
  • 1365
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1992-11-09 ~ 1992-12-07
    CIF 2148 - nominee-secretary → ME
  • 1366
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1992-11-09 ~ 1993-11-09
    CIF 2154 - nominee-secretary → ME
  • 1367
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2005-04-11 ~ 2005-05-11
    CIF 637 - nominee-secretary → ME
  • 1368
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (6 parents, 8 offsprings)
    Officer
    2003-05-13 ~ 2003-05-29
    CIF 971 - nominee-secretary → ME
  • 1369
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2005-05-11
    CIF 638 - nominee-secretary → ME
  • 1370
    CHERRYBRIGHT LIMITED - 2000-11-29
    Avnet House, Rutherford Close, Stevenage, Hertfordshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2000-05-04 ~ 2000-07-27
    CIF 1426 - nominee-secretary → ME
  • 1371
    CHOIRGRANGE LIMITED - 2000-11-29
    Avnet House, Rutherford Close, Stevenage, Hertfordshire
    Corporate (2 parents)
    Officer
    2000-05-04 ~ 2000-07-27
    CIF 1425 - nominee-secretary → ME
  • 1372
    SPIRETRAIL LIMITED - 2000-11-29
    5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-02-29 ~ 2000-07-27
    CIF 1463 - nominee-secretary → ME
  • 1373
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-10-12
    CIF 2228 - nominee-secretary → ME
  • 1374
    SABREWOOD LIMITED - 1998-05-15
    3 Sidings Court, White Rose Way, Doncaster, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-03-11 ~ 2009-10-16
    CIF 1766 - secretary → ME
  • 1375
    AZ ELECTRONIC MATERIALS SERVICES LIMITED - 2015-04-01
    FLAGHAVEN LIMITED - 2004-08-27
    Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2004-08-26
    CIF 755 - nominee-secretary → ME
  • 1376
    Ellesfield Avenue, Bracknell, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    1997-03-07 ~ 1997-08-01
    CIF 2377 - secretary → ME
  • 1377
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    1997-11-07 ~ 1998-06-26
    CIF 1797 - nominee-secretary → ME
  • 1378
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    1997-11-07 ~ 1998-06-26
    CIF 1796 - nominee-secretary → ME
  • 1379
    SUGARGREEN LIMITED - 2002-07-15
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-15 ~ 2002-07-15
    CIF 1125 - nominee-secretary → ME
  • 1380
    ALEXCOURT LIMITED - 2007-07-20
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ 2010-09-06
    CIF 82 - secretary → ME
    2007-06-25 ~ 2007-07-19
    CIF 225 - secretary → ME
  • 1381
    CABLE STREET LIMITED - 2013-10-02
    CORNDOVE LIMITED - 1992-10-21
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1992-08-14 ~ 1993-08-14
    CIF 2165 - nominee-secretary → ME
  • 1382
    STARNFLAME LIMITED - 1998-07-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-03-11 ~ 2009-09-09
    CIF 1765 - secretary → ME
  • 1383
    SACKHURST LIMITED - 2005-08-16
    35 Great St Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-24 ~ 2005-08-15
    CIF 606 - nominee-secretary → ME
  • 1384
    METRIX FUNDING PLC - 2005-08-24
    BARNTRAIL PLC - 2005-08-16
    110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-24 ~ 2005-08-15
    CIF 605 - nominee-secretary → ME
  • 1385
    GARLANDCLOSE LIMITED - 2007-12-12
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-23 ~ 2007-12-11
    CIF 168 - secretary → ME
  • 1386
    UMBRELLATRAIL LIMITED - 2007-12-12
    105 Wigmore Street, London
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2007-10-23 ~ 2007-12-11
    CIF 170 - secretary → ME
  • 1387
    GARLANDHILL LIMITED - 2007-12-12
    105 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-23 ~ 2007-12-11
    CIF 169 - secretary → ME
  • 1388
    CRUISOVIEW LIMITED - 2007-12-12
    105 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-23 ~ 2007-12-11
    CIF 167 - secretary → ME
  • 1389
    FINNFOREST UK HOLDINGS LIMITED - 2012-05-30
    INTERPAN LIMITED - 2001-01-15
    SAFFRONHURST LIMITED - 1995-09-28
    Fishtoft Road, Fishtoft Road, Boston, Lincolnshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1995-07-31 ~ 1995-09-14
    CIF 1955 - nominee-secretary → ME
  • 1390
    FINNFOREST UK LIMITED - 2012-02-21
    INTERPAN UK LIMITED - 2000-01-28
    INTERPAN TIMBER LIMITED - 1998-10-28
    HUNTER TIMBER LIMITED - 1997-12-29
    PALMSILK LIMITED - 1995-10-06
    Old Golf Course, Fishtoft Road, Boston, Lincolnshire
    Corporate (5 parents, 1 offspring)
    Officer
    1995-06-21 ~ 1995-09-14
    CIF 1970 - nominee-secretary → ME
  • 1391
    ALPHAGARY LIMITED - 2016-02-15
    LAPORTE ALPHAGARY LIMITED - 1999-08-26
    EVODE PLASTICS LIMITED - 1997-04-28
    ERIELAKE LIMITED - 1981-12-31
    C/o Mexichem 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire
    Corporate (4 parents)
    Officer
    2000-11-17 ~ 2009-10-09
    CIF 1321 - secretary → ME
  • 1392
    CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19
    CROCUSFROST LIMITED - 1999-04-12
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-02-25 ~ 2005-09-16
    CIF 1619 - secretary → ME
  • 1393
    CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19
    MERRYBAY LIMITED - 2001-03-27
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2001-02-23 ~ 2005-09-16
    CIF 1299 - secretary → ME
  • 1394
    CENTEX HOMES LIMITED - 2005-09-19
    THRIFTBAY LIMITED - 2002-06-06
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2005-09-16
    CIF 1126 - secretary → ME
  • 1395
    CENTEX HOMES UK LIMITED - 2005-09-19
    BLOSSOMGROVE LIMITED - 2002-12-09
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-05 ~ 2005-09-16
    CIF 1057 - secretary → ME
  • 1396
    CENTEX STRATEGIC LAND LIMITED - 2005-09-19
    SPARKYHURST LIMITED - 2002-08-21
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2002-06-21 ~ 2005-09-16
    CIF 1093 - secretary → ME
  • 1397
    LEGIBUS 1329 LIMITED - 1989-05-30
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-01-03 ~ 2010-02-01
    CIF 2439 - secretary → ME
  • 1398
    FENNELHURST LIMITED - 1996-03-28
    Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    1996-02-22 ~ 1996-03-27
    CIF 1896 - nominee-secretary → ME
  • 1399
    MICROSOFT EUROPE LIMITED - 1983-06-16
    DIALMAIN LIMITED - 1982-05-25
    Microsoft Campus, Thames Valley Park, Reading, Berkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1995-11-28
    CIF 2255 - nominee-secretary → ME
    ~ 1993-07-16
    CIF 2244 - nominee-secretary → ME
  • 1400
    MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19
    LEGIBUS 1628 LIMITED - 1991-06-24
    Microsoft Campus, Thames Valley Park, Reading, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1995-11-28
    CIF 2256 - nominee-secretary → ME
  • 1401
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,411,812 GBP2022-03-31
    Officer
    1997-11-28 ~ 2001-01-01
    CIF 2337 - secretary → ME
    1997-08-07 ~ 1997-10-10
    CIF 2355 - secretary → ME
  • 1402
    ALL-CLEAR WASTE COLLECTION LIMITED - 1985-01-08
    GRINTONGATE LIMITED - 1983-06-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-05-19
    CIF 2271 - nominee-secretary → ME
  • 1403
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-10 ~ 2005-04-25
    CIF 709 - nominee-secretary → ME
  • 1404
    HAMMERGREEN LIMITED - 1999-06-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-04-21 ~ 1999-06-03
    CIF 1590 - nominee-secretary → ME
  • 1405
    HARBOURGREEN LIMITED - 1997-07-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-02-19 ~ 1997-06-23
    CIF 2386 - secretary → ME
  • 1406
    B&B CHELSEA LIMITED - 1999-02-02
    FERRISFLEET LIMITED - 1997-01-02
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-10-09 ~ 1997-01-02
    CIF 1851 - nominee-secretary → ME
  • 1407
    BONEDRIFT LIMITED - 2003-02-20
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-11-18 ~ 2003-01-31
    CIF 1020 - nominee-secretary → ME
  • 1408
    DEXTERSPRING LIMITED - 2003-02-17
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-11-26 ~ 2003-01-31
    CIF 1012 - nominee-secretary → ME
  • 1409
    MINTSTREET LIMITED - 1996-08-27
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1995-12-22 ~ 1996-02-20
    CIF 1917 - nominee-secretary → ME
  • 1410
    STRAWMIST LIMITED - 1999-02-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-01-05 ~ 1999-02-02
    CIF 1631 - nominee-secretary → ME
  • 1411
    BREWSTERGRANGE LIMITED - 2003-02-17
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-11-18 ~ 2003-01-31
    CIF 1019 - nominee-secretary → ME
  • 1412
    CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
    SECRETVALE LIMITED - 2002-03-08
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2002-02-15 ~ 2005-09-16
    CIF 1127 - secretary → ME
  • 1413
    CENTEX UK LTD - 2005-09-19
    CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21
    HAMMERFORD LIMITED - 1999-10-21
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 4 offsprings)
    Officer
    1999-02-25 ~ 2005-09-16
    CIF 1620 - secretary → ME
  • 1414
    THE LEARNING COMPANY (UK) LIMITED - 2002-02-08
    SOFTKEY INTERNATIONAL (UK) LIMITED - 1996-12-18
    WORDSTAR INTERNATIONAL LIMITED - 1994-02-03
    MICROPRO INTERNATIONAL LIMITED - 1989-08-03
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1998-06-12
    CIF 2265 - nominee-secretary → ME
  • 1415
    6 Snow Hill, City Of London, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1995-12-22 ~ 1996-01-31
    CIF 1916 - nominee-secretary → ME
  • 1416
    10 Upper Bank Street, London
    Corporate (8 parents, 10 offsprings)
    Officer
    1993-01-03 ~ 2009-10-15
    CIF 2136 - secretary → ME
  • 1417
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    1993-01-03 ~ 2009-10-15
    CIF 2135 - secretary → ME
  • 1418
    INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
    BUILDING & PROPERTY LIMITED - 2001-05-01
    SEALWAY LIMITED - 1996-10-28
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-09-23 ~ 1996-10-25
    CIF 1861 - nominee-secretary → ME
  • 1419
    MITSUBISHI PHARMA EUROPE LTD - 2014-06-02
    MTP EUROPE LIMITED - 2001-09-13
    DAMSONBRIGHT LIMITED - 2001-03-09
    Dashwood House, 69 Old Broad Street, London
    Corporate (5 parents)
    Officer
    2001-01-03 ~ 2001-03-08
    CIF 1310 - nominee-secretary → ME
  • 1420
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Officer
    1992-01-17 ~ 2010-02-01
    CIF 2455 - secretary → ME
  • 1421
    SOLARTRON OVERSEAS SALES LIMITED - 2005-07-21
    CAMBERDOVE LIMITED - 1993-11-15
    Emerson, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-10-27
    CIF 2082 - nominee-secretary → ME
  • 1422
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    1999-11-04 ~ 2000-03-23
    CIF 1490 - nominee-secretary → ME
  • 1423
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2000-01-06 ~ 2000-03-23
    CIF 1471 - nominee-secretary → ME
  • 1424
    KRAFT FOODS UK R&D LIMITED - 2013-04-29
    KRAFT FOODS INTERNATIONAL (EU) LTD - 2009-04-20
    VALLEYBASE LIMITED - 1999-11-25
    Bournville Place Bournville Lane, Bournville, Birmingham, England
    Corporate (2 parents)
    Officer
    1999-09-15 ~ 1999-11-24
    CIF 1509 - nominee-secretary → ME
  • 1425
    MONTANARO FUND MANAGERS LIMITED - 2009-06-23
    HARFORD INVESTMENT MANAGERS LIMITED - 1996-12-05
    ACTIONDECIDE LIMITED - 1996-10-25
    53 Threadneedle Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    1996-09-16 ~ 1998-04-16
    CIF 2391 - secretary → ME
  • 1426
    ELBRYBRIGHT LIMITED - 1995-02-02
    53 Threadneedle Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1995-01-04 ~ 1998-03-03
    CIF 1992 - nominee-secretary → ME
  • 1427
    DUSKGLADE LIMITED - 1995-01-18
    53 Threadneedle Street, London
    Corporate (3 parents)
    Officer
    1994-10-24 ~ 1998-03-03
    CIF 2009 - nominee-secretary → ME
  • 1428
    MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02
    MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
    LEMONTRAIL PLC - 2000-07-26
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-20 ~ 2000-07-19
    CIF 1437 - nominee-secretary → ME
  • 1429
    HERBDALE LIMITED - 2000-08-17
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-28 ~ 2000-07-19
    CIF 1452 - nominee-secretary → ME
  • 1430
    CAMBERGROVE LIMITED - 1993-12-08
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-15 ~ 1993-12-08
    CIF 2084 - nominee-secretary → ME
  • 1431
    CABOT 36 LIMITED - 2009-04-28
    MOTHMARSH LIMITED - 2009-03-06
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-04 ~ 2009-03-06
    CIF 2280 - secretary → ME
  • 1432
    ELLISON LOCKWASHERS LIMITED - 1984-06-05
    Hayfield Colne Road, Glusburn, Keighley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-07-19 ~ 2003-11-26
    CIF 1563 - secretary → ME
  • 1433
    SWALESTREAM LIMITED - 2009-01-23
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-03 ~ 2009-01-23
    CIF 54 - secretary → ME
  • 1434
    VOLEFIELD PLC - 2009-01-23
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-05 ~ 2009-01-23
    CIF 39 - secretary → ME
  • 1435
    CHAMBERGRANGE LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-19 ~ 2002-06-18
    CIF 1104 - nominee-secretary → ME
  • 1436
    CHAMBERGLEN LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-19 ~ 2002-06-18
    CIF 1105 - nominee-secretary → ME
  • 1437
    CHIMEBRIDGE LIMITED - 2004-04-02
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-13 ~ 2004-03-24
    CIF 884 - secretary → ME
  • 1438
    CHIMEGREEN LIMITED - 2004-04-02
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2003-11-13 ~ 2004-03-24
    CIF 883 - nominee-secretary → ME
  • 1439
    PYTHONTRAIL LIMITED - 1996-09-30
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-07-26 ~ 2009-11-12
    CIF 1879 - secretary → ME
  • 1440
    ORCHIDCLOSE LIMITED - 2006-10-27
    Northcliffe House, 2 Derry Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-12 ~ 2006-05-31
    CIF 498 - nominee-secretary → ME
  • 1441
    MOTT EWBANK PREECE LIMITED - 2013-12-05
    FALCONTREE LIMITED - 1994-04-12
    10 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-01-14 ~ 1994-03-14
    CIF 2053 - nominee-secretary → ME
  • 1442
    CLEARDOVE LIMITED - 2005-05-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2005-05-11
    CIF 660 - nominee-secretary → ME
  • 1443
    CLIPGRANGE LIMITED - 2005-05-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2005-05-11
    CIF 661 - nominee-secretary → ME
  • 1444
    HANDYSIGN LIMITED - 1993-05-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-23 ~ 2004-09-02
    CIF 751 - secretary → ME
    2004-01-12 ~ 2004-06-29
    CIF 861 - secretary → ME
  • 1445
    MOWGLI HAIRCUTTERS LIMITED - 2011-06-03
    VIOLETCROWN LIMITED - 2000-02-28
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-01-06 ~ 2001-01-08
    CIF 1475 - nominee-secretary → ME
  • 1446
    MISS SELFRIDGE RETAIL LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-08-09
    CIF 1208 - nominee-secretary → ME
  • 1447
    MACNEAL-SCHWENDLER COMPANY LIMITED(THE) - 1999-07-29
    LEGIBUS 752 LIMITED - 1986-11-18
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2,173,150 GBP2020-12-31
    Officer
    1992-08-08 ~ 2009-09-14
    CIF 2167 - secretary → ME
  • 1448
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    1993-05-27 ~ 1993-08-03
    CIF 2111 - nominee-secretary → ME
  • 1449
    CINDERGRANGE LIMITED - 2006-01-26
    10b Aldermans Hill, Palmers Green, London
    Corporate (3 parents)
    Officer
    2005-12-29 ~ 2007-08-01
    CIF 514 - nominee-secretary → ME
  • 1450
    BRANDYHURST LIMITED - 2001-06-12
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, England
    Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-17 ~ 2001-06-11
    CIF 1260 - nominee-secretary → ME
  • 1451
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    2001-02-08 ~ 2001-02-14
    CIF 1300 - nominee-secretary → ME
  • 1452
    KENSINGTON VILLAGE LIMITED - 1998-04-07
    ARROWBERRY LIMITED - 1998-01-09
    Hill House, 1 Little Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-07 ~ 1998-03-25
    CIF 1794 - nominee-secretary → ME
  • 1453
    THE BOARD PRACTICE LIMITED - 2002-05-28
    TURRETGRANGE LIMITED - 2001-10-16
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-20 ~ 2006-03-15
    CIF 1185 - secretary → ME
  • 1454
    MAGICGLEN LIMITED - 2001-09-24
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-08-28 ~ 2001-09-24
    CIF 1199 - nominee-secretary → ME
  • 1455
    UPPERLIGHT LIMITED - 1999-12-03
    First Floor North, 1 Puddle Dock, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-07-30 ~ 1999-11-30
    CIF 1555 - nominee-secretary → ME
  • 1456
    BLADETRAIL LIMITED - 2005-06-02
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-11 ~ 2005-06-01
    CIF 642 - nominee-secretary → ME
    Officer
    2008-02-04 ~ 2009-09-08
    CIF 129 - secretary → ME
  • 1457
    IXIS ALTERNATIVE HOLDING LIMITED - 2007-03-01
    JUMPWAY LIMITED - 2006-04-07
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2006-02-13 ~ 2010-11-24
    CIF 2428 - nominee-secretary → ME
  • 1458
    IXIS ALTERNATIVE INVESTMENT LIMITED - 2007-01-30
    IRISGREEN LIMITED - 2005-12-19
    88 Wood Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-15 ~ 2009-09-14
    CIF 546 - secretary → ME
  • 1459
    DEMOCRATIC MINERS TRUSTEES LIMITED - 1994-03-28
    BETSHURST LIMITED - 1989-02-24
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-07-13 ~ 2008-03-18
    CIF 2169 - secretary → ME
  • 1460
    NCB REMITTANCE SERVICES (UK) LIMITED - 2017-08-17
    SENVIA MONEY SERVICES (UK) LIMITED - 2006-05-22
    NCB REMITTANCE SERVICES LIMITED - 2003-10-10
    CHAMBERGLADE LIMITED - 2002-07-11
    209 Ferndale Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    507,650 GBP2023-09-30
    Officer
    2002-04-02 ~ 2002-06-25
    CIF 1109 - nominee-secretary → ME
  • 1461
    NEC INDUSTRIES (UK) PLC - 2001-12-05
    LEGIBUS 863 LIMITED - 1987-04-30
    Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex
    Corporate (4 parents)
    Officer
    1992-10-08 ~ 2009-02-26
    CIF 2157 - secretary → ME
  • 1462
    NEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED - 2005-04-04
    GLASSHURST LIMITED - 2000-05-25
    Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex
    Corporate (2 parents)
    Officer
    2000-05-04 ~ 2009-09-30
    CIF 1435 - secretary → ME
  • 1463
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1991-10-13 ~ 2009-10-14
    CIF 2196 - secretary → ME
  • 1464
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    1996-07-31 ~ 1999-05-19
    CIF 2394 - secretary → ME
  • 1465
    VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
    VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
    CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
    CIECO UK LIMITED - 1997-09-17
    GLADESTREAM LIMITED - 1992-07-01
    30 St. Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    1991-12-06 ~ 1992-07-01
    CIF 2194 - nominee-secretary → ME
  • 1466
    NEPCO UK LIMITED - 2001-01-16
    STORMFORD LIMITED - 1999-03-11
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, W Yorks
    Dissolved corporate (1 parent)
    Officer
    1999-01-05 ~ 2002-01-29
    CIF 1644 - nominee-secretary → ME
  • 1467
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-12-29 ~ 2006-01-26
    CIF 502 - nominee-secretary → ME
  • 1468
    JANGLEDRIFT LIMITED - 2009-06-03
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ 2009-04-14
    CIF 28 - secretary → ME
  • 1469
    PRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31
    SAGEDEW LIMITED - 1999-07-20
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-23 ~ 1999-07-09
    CIF 1579 - nominee-secretary → ME
  • 1470
    RAPIDHILL LIMITED - 1995-07-10
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1994-03-10 ~ 1994-05-19
    CIF 2038 - nominee-secretary → ME
  • 1471
    FINDUS LTD - 2008-11-12
    SUDNIF UK LIMITED - 2000-01-31
    FINDUS LTD - 1999-12-10
    SUDNIF UK LIMITED - 1999-11-04
    LEAFLAND LIMITED - 1999-10-29
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-09-15 ~ 1999-10-28
    CIF 1501 - nominee-secretary → ME
  • 1472
    BRIDLEGREEN LIMITED - 2000-08-18
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2000-08-17
    CIF 1371 - nominee-secretary → ME
  • 1473
    NEWSQUEST CAPITAL PLC - 2015-09-08
    RRN GROUP LIMITED - 1996-03-08
    FRAMLEYLAWN LIMITED - 1995-11-20
    Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, Wales
    Corporate (6 parents, 2 offsprings)
    Officer
    1995-07-31 ~ 1996-03-06
    CIF 1965 - nominee-secretary → ME
  • 1474
    FORTENT LIMITED - 2013-04-02
    SEARCHSPACE LIMITED - 2006-12-01
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2006-09-08 ~ 2009-08-31
    CIF 382 - secretary → ME
  • 1475
    METRIS UK LIMITED - 2010-01-12
    LK LIMITED - 2006-05-31
    STRAWCLOSE LIMITED - 1998-12-30
    Argosy Road East Midlands Airport, Castle Donington, Derby
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-23 ~ 1998-12-21
    CIF 1657 - nominee-secretary → ME
  • 1476
    NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03
    THRIFTGROVE LIMITED - 2002-09-17
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2002-07-08 ~ 2002-09-17
    CIF 1083 - nominee-secretary → ME
  • 1477
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    83,559,000 GBP2019-04-30
    Officer
    2007-12-03 ~ 2008-11-10
    CIF 155 - secretary → ME
  • 1478
    UMBRELLAVALE LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-23 ~ 2008-11-10
    CIF 173 - secretary → ME
  • 1479
    SURFERMARSH LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-03 ~ 2008-11-10
    CIF 154 - secretary → ME
  • 1480
    NIS DUTCH ACQUISITION LIMITED - 2008-07-11
    UMBRELLAMIST LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-12-03 ~ 2008-11-10
    CIF 156 - secretary → ME
  • 1481
    NIS FRENCH ACQUISITION LIMITED - 2008-06-13
    SEYMOURGREEN LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-26 ~ 2008-11-10
    CIF 112 - secretary → ME
  • 1482
    IGLO FOODS FINCO LIMITED - 2016-04-07
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED - 2011-06-22
    LIBERATOR PIKCO LIMITED - 2007-10-19
    BUBBLEHURST LIMITED - 2006-08-23
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2006-12-15
    CIF 417 - nominee-secretary → ME
  • 1483
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED - 2011-06-22
    LIBERATOR HOLDCO LIMITED - 2007-10-19
    DRAGONDRIVE LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2006-12-15
    CIF 415 - nominee-secretary → ME
  • 1484
    IGLO FOODS HOLDINGS LIMITED - 2016-04-07
    BEIG TOPCO LIMITED - 2011-06-22
    LIBERATOR TOPCO LIMITED - 2007-10-19
    BUBBLESPRING LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2006-12-15
    CIF 419 - nominee-secretary → ME
  • 1485
    BIRDS EYE IPCO LIMITED - 2016-04-07
    LIBERATOR IPCO LIMITED - 2006-12-19
    DUSTGROVE LIMITED - 2006-10-09
    Forge, 43 Church Street West, Woking, England
    Corporate (3 parents)
    Officer
    2006-08-02 ~ 2006-12-15
    CIF 407 - nominee-secretary → ME
  • 1486
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BUBBLEMIST LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2006-07-18 ~ 2006-12-15
    CIF 418 - nominee-secretary → ME
  • 1487
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED - 2007-10-19
    DRAGONCROFT LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-18 ~ 2006-12-15
    CIF 416 - nominee-secretary → ME
  • 1488
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    1999-01-05 ~ 1999-11-23
    CIF 1642 - nominee-secretary → ME
  • 1489
    Niddry Lodge, 51 Holland Street, London, England
    Corporate (3 parents)
    Officer
    1999-01-05 ~ 1999-01-29
    CIF 1630 - nominee-secretary → ME
  • 1490
    NORMANBRIGHT LIMITED - 2004-10-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-17 ~ 2004-10-07
    CIF 729 - nominee-secretary → ME
  • 1491
    NORMANFRAME LIMITED - 2004-10-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-05 ~ 2004-10-15
    CIF 728 - secretary → ME
  • 1492
    NORMANGRANGE LIMITED - 2004-10-08
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-17 ~ 2004-10-07
    CIF 730 - nominee-secretary → ME
  • 1493
    NORMANTRAIL LIMITED - 2004-10-08
    30 Finsbury Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2004-09-17 ~ 2004-10-07
    CIF 731 - nominee-secretary → ME
  • 1494
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2000-08-10 ~ 2000-09-22
    CIF 1377 - nominee-secretary → ME
  • 1495
    LINERLIGHT LIMITED - 2007-07-02
    15 Portland Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-18 ~ 2007-06-29
    CIF 256 - secretary → ME
  • 1496
    GRAPEGRANGE LIMITED - 2004-04-16
    50 Bank Street, London
    Corporate (4 parents)
    Officer
    2004-04-02 ~ 2004-04-15
    CIF 825 - nominee-secretary → ME
  • 1497
    NORTHERN TRUST GLOBAL SERVICES LIMITED - 2018-04-03
    TRIMCLOSE LIMITED - 2003-06-24
    50 Bank Street, London
    Corporate (12 parents)
    Officer
    2003-06-11 ~ 2003-06-24
    CIF 962 - nominee-secretary → ME
  • 1498
    TRIMBRIGHT LIMITED - 2003-10-06
    50 Bank Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-11 ~ 2003-10-01
    CIF 963 - nominee-secretary → ME
  • 1499
    TRIMDRIVE LIMITED - 2003-10-06
    50 Bank Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-06-11 ~ 2003-10-01
    CIF 2290 - secretary → ME
  • 1500
    NIS HOLDINGS NO.5 LIMITED - 2008-07-24
    TROPICALCOVE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-12-03 ~ 2008-07-01
    CIF 153 - secretary → ME
  • 1501
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (12 parents, 3 offsprings)
    Officer
    1995-10-17 ~ 1996-02-29
    CIF 1950 - nominee-secretary → ME
  • 1502
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2006-05-18
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    1993-10-08 ~ 1993-10-19
    CIF 2070 - nominee-secretary → ME
  • 1503
    STORMPLACE LIMITED - 1999-03-29
    First Floor North, 1 Puddle Dock, London, England
    Corporate (7 parents)
    Officer
    1999-01-05 ~ 1999-03-29
    CIF 1636 - nominee-secretary → ME
  • 1504
    CABLE & WIRELESS COMMUNICATIONS (BROADLAND) LIMITED - 2000-06-13
    BELL CABLEMEDIA (BROADLAND) LIMITED - 1999-02-26
    BROADLAND CABLEVISION LIMITED - 1995-02-01
    LEGIBUS 1477 LIMITED - 1990-01-02
    500 Brook Drive, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-01-27 ~ 1994-07-22
    CIF 2048 - nominee-secretary → ME
  • 1505
    CABLE & WIRELESS COMMUNICATIONS (FENLAND) LIMITED - 2000-06-13
    BELL CABLEMEDIA (FENLAND) LIMITED - 1999-02-26
    FENLAND CABLEVISION LIMITED - 1995-02-01
    FENLAND CABLEVISION LTD - 1991-06-05
    LEGIBUS 1497 LIMITED - 1990-02-28
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-01-27 ~ 1994-11-30
    CIF 2050 - nominee-secretary → ME
  • 1506
    CABLE & WIRELESS COMMUNICATIONS (NORWICH) LIMITED - 2000-06-13
    BELL CABLEMEDIA (NORWICH) LIMITED - 1999-02-26
    NORWICH CABLEVISION LIMITED - 1995-02-01
    NORWICH CABLEVISION LTD. - 1991-06-10
    LEGIBUS 1337 LIMITED - 1989-02-27
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-01-27 ~ 1994-07-22
    CIF 2044 - nominee-secretary → ME
  • 1507
    CABLE & WIRELESS COMMUNICATIONS (PETERBOROUGH) LIMITED - 2000-06-13
    BELL CABLEMEDIA (PETERBOROUGH) LIMITED - 1999-02-26
    PETERBOROUGH CABLEVISION LIMITED - 1995-02-01
    PETERBOROUGH CABLEVISION LTD. - 1991-06-05
    LEGIBUS 1336 LIMITED - 1989-02-28
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-01-27 ~ 1994-07-22
    CIF 2043 - nominee-secretary → ME
  • 1508
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS MACCLESFIELD - 2000-06-13
    NYNEX CABLECOMMS MACCLESFIELD - 1999-03-01
    TELECABLE OF MACCLESFIELD LIMITED - 1993-09-01
    LEGIBUS 1495 LIMITED - 1990-02-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-30
    CIF 2233 - nominee-secretary → ME
  • 1509
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS STOCKPORT - 2000-06-13
    NYNEX CABLECOMMS STOCKPORT - 1999-02-26
    TELECABLE OF STOCKPORT LIMITED - 1993-09-01
    LEGIBUS 1461 LIMITED - 1989-12-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-30
    CIF 2232 - nominee-secretary → ME
  • 1510
    FAWNSPRING LIMITED - 2000-06-13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-29 ~ 1994-07-22
    CIF 2022 - nominee-secretary → ME
  • 1511
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (BROADLAND) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (BROADLAND) LIMITED - 1999-02-25
    BROADLAND CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
    PACIFIC TELESIS UK (8) LIMITED - 1993-03-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1994-01-27 ~ 1994-07-22
    CIF 2046 - nominee-secretary → ME
  • 1512
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (FENLAND) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (FENLAND) LIMITED - 1999-02-25
    FENLAND CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
    PACIFIC TELESIS UK (7) LIMITED - 1993-03-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-01-27 ~ 1994-07-22
    CIF 2047 - nominee-secretary → ME
  • 1513
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25
    JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED - 1995-02-02
    JETSQUARE PLC - 1993-03-03
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-11-23 ~ 1993-08-03
    CIF 2146 - nominee-secretary → ME
  • 1514
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (NORWICH) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (NORWICH) LIMITED - 1999-02-25
    NORWICH CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
    PACIFIC TELESIS UK (2) LIMITED - 1993-03-03
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-01-27 ~ 1994-07-22
    CIF 2045 - nominee-secretary → ME
  • 1515
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (PETERBOROUGH) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (PETERBOROUGH) LIMITED - 1999-02-25
    FCB 1064 LIMITED - 1995-02-01
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-01-27 ~ 1994-07-22
    CIF 2049 - nominee-secretary → ME
  • 1516
    CABLETEL KIRKLEES - 1999-06-02
    KIRKLEES CABLE - 1994-03-18
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-06-10
    CIF 2241 - nominee-secretary → ME
  • 1517
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-14 ~ 2001-05-23
    CIF 1690 - nominee-secretary → ME
  • 1518
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-14 ~ 2001-05-23
    CIF 1691 - nominee-secretary → ME
  • 1519
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-14 ~ 2001-05-23
    CIF 1693 - nominee-secretary → ME
  • 1520
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-14 ~ 2001-05-23
    CIF 1692 - nominee-secretary → ME
  • 1521
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-14 ~ 2001-05-23
    CIF 1688 - nominee-secretary → ME
  • 1522
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-14 ~ 2001-05-23
    CIF 1687 - nominee-secretary → ME
  • 1523
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-11-04 ~ 2001-05-23
    CIF 1496 - nominee-secretary → ME
  • 1524
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1998-10-14 ~ 2001-05-23
    CIF 1689 - nominee-secretary → ME
  • 1525
    O&H LYGON PLACE LIMITED - 2010-03-05
    CLIPBROOK LIMITED - 2005-04-14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-22 ~ 2005-04-13
    CIF 656 - nominee-secretary → ME
  • 1526
    INFORMNOVEL LIMITED - 1995-06-23
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-01-30 ~ 2010-03-04
    CIF 2452 - secretary → ME
  • 1527
    O & H (EIGHT) LIMITED - 2012-05-15
    O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
    TROYBRIGHT LIMITED - 2007-08-02
    2 Mill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ 2007-08-02
    CIF 226 - secretary → ME
  • 1528
    VIOLETHURST LIMITED - 2003-01-09
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-11-13 ~ 2003-01-09
    CIF 1047 - nominee-secretary → ME
  • 1529
    O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
    RAZORBRIDGE LIMITED - 2004-04-21
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ 2004-04-20
    CIF 837 - nominee-secretary → ME
  • 1530
    CAMPBAY LIMITED - 2004-12-15
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ 2004-12-14
    CIF 716 - nominee-secretary → ME
  • 1531
    INKFLAME LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-09-16 ~ 2004-10-22
    CIF 733 - nominee-secretary → ME
  • 1532
    DUSTBRIDGE LIMITED - 2006-09-15
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-08-02 ~ 2006-09-14
    CIF 396 - nominee-secretary → ME
  • 1533
    CLEARGRANGE LIMITED - 2005-04-14
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2005-04-13
    CIF 655 - nominee-secretary → ME
  • 1534
    CLIPMARK LIMITED - 2005-04-14
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-22 ~ 2005-04-13
    CIF 657 - nominee-secretary → ME
  • 1535
    FLAGHURST LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-09-16 ~ 2004-10-22
    CIF 734 - nominee-secretary → ME
  • 1536
    FLAGVIEW LIMITED - 2004-10-19
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-08-27 ~ 2004-10-15
    CIF 743 - nominee-secretary → ME
  • 1537
    FRAMEBAY LIMITED - 2004-10-19
    2 Mill Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-27 ~ 2004-10-15
    CIF 744 - nominee-secretary → ME
  • 1538
    JETBROOK LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-09-16 ~ 2004-10-22
    CIF 732 - nominee-secretary → ME
  • 1539
    COILGROVE LIMITED - 2004-08-05
    2 Mill Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-12 ~ 2004-08-03
    CIF 762 - nominee-secretary → ME
  • 1540
    DIALBAY LIMITED - 2005-07-08
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-05-19 ~ 2005-07-07
    CIF 628 - nominee-secretary → ME
  • 1541
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-11 ~ 2006-05-12
    CIF 454 - secretary → ME
  • 1542
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1994-03-11 ~ 1994-07-11
    CIF 2029 - nominee-secretary → ME
  • 1543
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2003-08-18 ~ 2003-10-22
    CIF 938 - secretary → ME
  • 1544
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-07-09 ~ 2003-10-22
    CIF 950 - secretary → ME
  • 1545
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-01-29 ~ 2004-06-29
    CIF 845 - secretary → ME
    2003-07-15 ~ 2004-09-02
    CIF 946 - secretary → ME
  • 1546
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2004-07-08 ~ 2004-09-02
    CIF 775 - secretary → ME
    2003-12-19 ~ 2004-06-29
    CIF 866 - secretary → ME
  • 1547
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2004-07-08 ~ 2004-09-02
    CIF 772 - secretary → ME
    2003-12-19 ~ 2004-06-29
    CIF 863 - secretary → ME
  • 1548
    CASTLE DDB CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2004-09-02
    CIF 761 - secretary → ME
    2004-01-29 ~ 2004-06-29
    CIF 844 - secretary → ME
  • 1549
    CASTLE EQUITY CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-07-07 ~ 2004-09-02
    CIF 790 - secretary → ME
    2004-01-29 ~ 2004-06-29
    CIF 843 - secretary → ME
  • 1550
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2004-09-02
    CIF 760 - secretary → ME
    2004-01-29 ~ 2004-06-29
    CIF 842 - secretary → ME
  • 1551
    MALIAWAY LIMITED - 2009-06-09
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-07 ~ 2010-01-22
    CIF 26 - secretary → ME
  • 1552
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2000-06-20 ~ 2000-07-19
    CIF 1395 - nominee-secretary → ME
  • 1553
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2000-06-20 ~ 2000-07-19
    CIF 1396 - nominee-secretary → ME
  • 1554
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2000-06-20 ~ 2000-07-19
    CIF 1397 - nominee-secretary → ME
  • 1555
    FOSSILDRIFT LIMITED - 1998-01-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-09-22 ~ 1998-01-14
    CIF 1805 - nominee-secretary → ME
  • 1556
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-09-22 ~ 1998-01-14
    CIF 2341 - secretary → ME
  • 1557
    OM TECHNOLOGY (UK) LIMITED - 2004-08-03
    SPIREDRIFT LIMITED - 1999-03-16
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-03-16
    CIF 1635 - nominee-secretary → ME
  • 1558
    SHUTTLEFLAME LIMITED - 1999-02-15
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 2009-09-28
    CIF 1709 - secretary → ME
  • 1559
    ONO PLC - 1999-01-15
    BALLARDWAY PLC - 1998-12-15
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 2009-09-28
    CIF 1710 - secretary → ME
  • 1560
    AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
    LINERGROVE LIMITED - 2007-07-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (4 parents)
    Officer
    2007-05-18 ~ 2008-04-16
    CIF 262 - secretary → ME
  • 1561
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    ALLIANCE BOOTS LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    BARGECROWN LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2008-04-16
    CIF 302 - nominee-secretary → ME
  • 1562
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-01-15 ~ 2009-10-05
    CIF 1839 - secretary → ME
  • 1563
    PARSONGRANGE LIMITED - 2004-04-14
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (6 parents)
    Officer
    2004-01-19 ~ 2004-04-13
    CIF 850 - nominee-secretary → ME
  • 1564
    185 Fleet Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    131,969 GBP2022-04-01 ~ 2023-03-31
    Officer
    2006-09-01 ~ 2008-07-15
    CIF 393 - nominee-secretary → ME
  • 1565
    1 More London Place, London
    Corporate (1 parent)
    Officer
    ~ 1992-03-19
    CIF 2227 - nominee-secretary → ME
  • 1566
    REMYDALE LIMITED - 2007-10-09
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (8 parents)
    Officer
    2007-08-20 ~ 2007-10-05
    CIF 196 - secretary → ME
  • 1567
    OUTFIT RETAIL LIMITED - 2021-12-07
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-08-09
    CIF 1209 - nominee-secretary → ME
  • 1568
    THE OVER THE WALL GANG CAMP - 2006-10-02
    Langstone Technology Park, Langstone Road, Havant, Hampshire, England
    Corporate (15 parents)
    Officer
    1999-02-09 ~ 2001-04-02
    CIF 1623 - nominee-secretary → ME
  • 1569
    PRIZERUN LIMITED - 1999-04-07
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,035,674 GBP2023-12-31
    Officer
    2002-10-10 ~ 2009-10-01
    CIF 1066 - secretary → ME
  • 1570
    VENATOR PIGMENTS UK LIMITED - 2023-04-13
    HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19
    ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16
    LAPORTE PIGMENTS (UK) LIMITED - 2000-12-22
    G.P.V. (U.K.) LIMITED - 2000-01-04
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,682,585 GBP2023-12-31
    Officer
    2000-11-17 ~ 2009-10-23
    CIF 1325 - secretary → ME
  • 1571
    RAKEBRIGHT LIMITED - 2003-10-30
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    771,271 GBP2023-11-30
    Officer
    2003-10-27 ~ 2003-10-29
    CIF 909 - nominee-secretary → ME
  • 1572
    POLEBAY LIMITED - 2007-02-23
    Channel House, Channel View Road, Dover, Kent
    Corporate (3 parents, 17 offsprings)
    Officer
    2006-12-29 ~ 2007-02-15
    CIF 330 - nominee-secretary → ME
  • 1573
    GOLFHURST LIMITED - 2007-03-02
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-03-01
    CIF 334 - nominee-secretary → ME
  • 1574
    BOLEYNBRIDGE LIMITED - 2008-03-10
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-16 ~ 2010-12-07
    CIF 2425 - secretary → ME
  • 1575
    EAST ASIA NETCOM UK HOLDINGS LIMITED - 2008-01-17
    EAC UK HOLDINGS LIMITED - 2003-03-19
    CHELTRADING 254 LIMITED - 2000-05-17
    C/o Telstra 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (3 parents)
    Officer
    2000-06-09 ~ 2004-12-03
    CIF 1412 - secretary → ME
  • 1576
    RB INVESTMENTS PAIG LIMITED - 2007-12-07
    GARLANDMIST LIMITED - 2007-12-03
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2007-12-06
    CIF 158 - secretary → ME
  • 1577
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents)
    Officer
    2003-12-02 ~ 2004-02-27
    CIF 880 - secretary → ME
  • 1578
    CAMPBROOK LIMITED - 2004-11-18
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2006-11-29
    CIF 721 - nominee-secretary → ME
  • 1579
    FALLBRIGHT LIMITED - 2004-11-18
    Genting Club Star City, Watson Road, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2004-11-03 ~ 2006-01-27
    CIF 720 - nominee-secretary → ME
  • 1580
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-06-25 ~ 1999-01-26
    CIF 1729 - nominee-secretary → ME
  • 1581
    7th Floor, 10 Fleet Place, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-05-17 ~ 2004-04-30
    CIF 1585 - secretary → ME
  • 1582
    PONDBRIGHT LIMITED - 2000-03-03
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    1999-07-30 ~ 1999-10-30
    CIF 1552 - nominee-secretary → ME
  • 1583
    WINTERDEW LIMITED - 2000-04-10
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-07-30 ~ 1999-10-30
    CIF 1549 - nominee-secretary → ME
  • 1584
    FOUNTAINFROST LIMITED - 2000-04-27
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-09-15 ~ 1999-10-30
    CIF 1502 - nominee-secretary → ME
  • 1585
    POLARBRIGHT LIMITED - 1999-05-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (8 parents)
    Officer
    1999-02-25 ~ 1999-05-24
    CIF 1604 - nominee-secretary → ME
  • 1586
    JORDANFORD LIMITED - 2006-12-04
    Unit 30b Cranfield Innovation Centre University Way, Cranfield, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    286,137 GBP2023-09-30
    Officer
    2006-09-05 ~ 2006-11-29
    CIF 391 - nominee-secretary → ME
  • 1587
    BASILCROFT LIMITED - 2009-07-10
    Law Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-10 ~ 2009-07-09
    CIF 13 - secretary → ME
  • 1588
    ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
    MISSYVALE LIMITED - 2006-05-24
    24 Endell Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-03-17 ~ 2006-05-18
    CIF 477 - nominee-secretary → ME
  • 1589
    MARCH CAPITAL LIMITED - 1999-03-19
    FERRISHILL LIMITED - 1997-04-11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-02-20 ~ 1998-03-25
    CIF 1824 - nominee-secretary → ME
  • 1590
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    1991-05-17 ~ 1992-01-29
    CIF 2209 - nominee-secretary → ME
  • 1591
    CLEAVEFIELD LIMITED - 2008-02-06
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-01-16 ~ 2008-08-13
    CIF 137 - secretary → ME
  • 1592
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-03-10 ~ 1998-04-24
    CIF 1770 - nominee-secretary → ME
  • 1593
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2004-11-10 ~ 2005-04-13
    CIF 708 - nominee-secretary → ME
  • 1594
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents, 181 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    CIF 1716 - nominee-secretary → ME
  • 1595
    BOLEYNBAY LIMITED - 2008-02-06
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2008-08-13
    CIF 136 - secretary → ME
  • 1596
    LEGIBUS 1656 LIMITED - 1992-03-17
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1991-09-27 ~ 1992-02-28
    CIF 2200 - nominee-secretary → ME
  • 1597
    APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02
    APW ENCLOSURES LIMITED - 1998-12-24
    DELPHBASE LIMITED - 1998-09-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 1998-08-27
    CIF 1698 - nominee-secretary → ME
  • 1598
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-15 ~ 2002-05-09
    CIF 1119 - nominee-secretary → ME
  • 1599
    PENSION HOLDING COMPANY (UK) 2 LIMITED - 2007-02-12
    STEMHURST LIMITED - 2006-12-05
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-13 ~ 2009-09-28
    CIF 361 - nominee-secretary → ME
  • 1600
    PENSION HOLDING COMPANY (UK) 3 LIMITED - 2007-02-12
    TREEDEW LIMITED - 2006-12-05
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-13 ~ 2009-09-28
    CIF 360 - nominee-secretary → ME
  • 1601
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Corporate (17 parents, 5 offsprings)
    Officer
    2006-02-13 ~ 2010-01-27
    CIF 487 - nominee-secretary → ME
  • 1602
    WALNUTVALE LIMITED - 1998-11-09
    6 Woodyates Road, Lee
    Dissolved corporate (1 parent)
    Officer
    1998-10-14 ~ 1998-10-30
    CIF 1674 - nominee-secretary → ME
  • 1603
    CANDLEVALE LIMITED - 2001-02-13
    66 Talbot Avenue, Slough
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    28,000 GBP2023-12-31
    Officer
    2000-11-16 ~ 2000-11-30
    CIF 1326 - nominee-secretary → ME
  • 1604
    PERMIRA ADVISERS LIMITED - 2006-03-20
    SVA LIMITED - 2001-11-08
    CAMBERFLAME LIMITED - 1993-11-02
    80 Pall Mall, London
    Corporate (2 parents, 7 offsprings)
    Officer
    1993-09-15 ~ 1993-10-22
    CIF 2081 - nominee-secretary → ME
  • 1605
    CLIPPERGLEN LIMITED - 2007-01-02
    80 Pall Mall, London
    Corporate (2 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2007-01-15
    CIF 352 - nominee-secretary → ME
  • 1606
    TILEWAY LIMITED - 2001-07-13
    80 Pall Mall, London
    Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    CIF 1241 - nominee-secretary → ME
  • 1607
    SHILLINGVALE LIMITED - 2001-07-13
    80 Pall Mall, London
    Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    CIF 1237 - nominee-secretary → ME
  • 1608
    SLIPPERBRIGHT LIMITED - 2001-07-13
    80 Pall Mall, London
    Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    CIF 1239 - nominee-secretary → ME
  • 1609
    PERMIRA DEBT MANAGERS HOLDINGS LIMITED - 2021-04-16
    TREEBRIDGE LIMITED - 2006-11-20
    80 Pall Mall, London
    Corporate (2 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2006-11-20
    CIF 355 - nominee-secretary → ME
  • 1610
    PERMIRA DEBT MANAGERS LIMITED - 2021-04-16
    PUDDLEDRIVE LIMITED - 2006-11-20
    80 Pall Mall, London
    Corporate (3 parents)
    Officer
    2006-09-26 ~ 2006-11-20
    CIF 370 - nominee-secretary → ME
  • 1611
    SHILLINGWAY LIMITED - 2001-07-13
    80 Pall Mall, London
    Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    CIF 1238 - nominee-secretary → ME
  • 1612
    SLIPPERCLOSE LIMITED - 2001-07-13
    80 Pall Mall, London
    Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    CIF 1240 - nominee-secretary → ME
  • 1613
    SLIPPERGREEN LIMITED - 2001-07-13
    80 Pall Mall, London
    Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    CIF 1235 - nominee-secretary → ME
  • 1614
    SLIPPERTRAIL LIMITED - 2001-07-13
    80 Pall Mall, London
    Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    CIF 1236 - nominee-secretary → ME
  • 1615
    PFAUDLER PROCESS SOLUTIONS GROUP UK LIMITED - 2015-08-26
    ROBBINS & MYERS U.K. LIMITED - 2014-05-06
    PFAUDLER PROCESS SOLUTIONS GROUP UK LIMITED - 2013-10-01
    ROBBINS & MYERS U.K. LIMITED - 2013-09-25
    PFAUDLER BALFOUR HOLDINGS LIMITED - 1995-08-21
    PFAULDER BALFOUR HOLDINGS LIMITED - 1988-11-29
    LEGIBUS 1070 LIMITED - 1988-07-28
    Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton
    Corporate (5 parents)
    Officer
    ~ 1994-06-30
    CIF 2252 - nominee-secretary → ME
  • 1616
    LEGIBUS 855 LIMITED - 1987-06-23
    Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton
    Dissolved corporate (3 parents)
    Officer
    1992-05-15 ~ 1994-06-30
    CIF 2177 - nominee-secretary → ME
  • 1617
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-10-12 ~ 2005-07-13
    CIF 727 - nominee-secretary → ME
  • 1618
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2005-07-13
    CIF 711 - nominee-secretary → ME
  • 1619
    HERALDGOLD LIMITED - 1997-04-03
    10 Hammersmith Grove, London
    Corporate (8 parents)
    Officer
    1997-01-15 ~ 1997-04-02
    CIF 1831 - nominee-secretary → ME
  • 1620
    DELPHGREEN LIMITED - 1998-11-25
    10 Hammersmith Grove, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-08-20 ~ 1999-08-16
    CIF 1705 - nominee-secretary → ME
  • 1621
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (6 parents, 9 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    CIF 1718 - nominee-secretary → ME
  • 1622
    SLF OF CANADA UK LIMITED - 2024-11-18
    OUSESTREAM LIMITED - 2008-10-29
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-23 ~ 2008-10-24
    CIF 55 - secretary → ME
  • 1623
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-10-14 ~ 1999-02-17
    CIF 1680 - nominee-secretary → ME
  • 1624
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    1998-06-25 ~ 1998-07-24
    CIF 1715 - nominee-secretary → ME
  • 1625
    PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
    LARGEMARK LIMITED - 2007-02-12
    22 Ropemaker Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2006-02-13 ~ 2009-09-28
    CIF 485 - nominee-secretary → ME
  • 1626
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-27 ~ 2003-12-31
    CIF 1172 - secretary → ME
  • 1627
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2003-12-31
    CIF 1072 - secretary → ME
  • 1628
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2002-09-23 ~ 2003-12-31
    CIF 1069 - secretary → ME
  • 1629
    PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Corporate (5 parents)
    Officer
    2002-09-23 ~ 2003-12-31
    CIF 1070 - secretary → ME
  • 1630
    ORCHIDVIEW PLC - 2005-10-26
    76 Shoe Lane, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-06 ~ 2005-10-21
    CIF 573 - nominee-secretary → ME
  • 1631
    PILLAR FUNDING SERIES 2007-1 PLC - 2007-03-16
    TREEGRANGE PLC - 2006-11-29
    76 Shoe Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-05 ~ 2006-11-28
    CIF 390 - nominee-secretary → ME
  • 1632
    TINKERCROFT LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-29 ~ 2002-10-01
    CIF 1074 - nominee-secretary → ME
  • 1633
    JACKVALE LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-29 ~ 2002-10-01
    CIF 1075 - nominee-secretary → ME
  • 1634
    STRAWDALE LIMITED - 1999-02-08
    30 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-11-23 ~ 1999-01-25
    CIF 1666 - nominee-secretary → ME
  • 1635
    6 St Andrews Street, St. Andrew Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-06 ~ 2010-09-07
    CIF 2441 - secretary → ME
  • 1636
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-01-12 ~ 1998-09-10
    CIF 1781 - nominee-secretary → ME
    Officer
    2001-12-13 ~ 2010-09-27
    CIF 2421 - secretary → ME
  • 1637
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-02-25 ~ 1999-09-27
    CIF 1612 - nominee-secretary → ME
  • 1638
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-08-24 ~ 1999-09-14
    CIF 2316 - secretary → ME
  • 1639
    CROCUSDALE LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-09-27
    CIF 1613 - nominee-secretary → ME
  • 1640
    HAMMERDRIFT LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-09-14
    CIF 1611 - nominee-secretary → ME
  • 1641
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-24 ~ 1999-09-14
    CIF 2317 - secretary → ME
  • 1642
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-24 ~ 1999-09-14
    CIF 2315 - secretary → ME
  • 1643
    BRIDLEGROVE LIMITED - 2000-09-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-10 ~ 2000-09-19
    CIF 1376 - nominee-secretary → ME
  • 1644
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-02-29 ~ 2000-04-07
    CIF 1458 - nominee-secretary → ME
  • 1645
    CROCUSDRIVE LIMITED - 1999-09-01
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-02-25 ~ 1999-09-27
    CIF 1614 - nominee-secretary → ME
  • 1646
    MELONDRIVE LIMITED - 2000-09-06
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-06-20 ~ 2000-08-16
    CIF 1401 - nominee-secretary → ME
  • 1647
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-29 ~ 1999-10-20
    CIF 2314 - secretary → ME
  • 1648
    CLOUDLIGHT PLC - 1999-09-07
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-04-21 ~ 1999-09-14
    CIF 1595 - nominee-secretary → ME
  • 1649
    PLATFORM HOME LOANS NO.2 PLC - 2012-09-10
    GLASSVALE PLC - 2000-08-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-05-19 ~ 2000-08-16
    CIF 1415 - nominee-secretary → ME
  • 1650
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-25 ~ 1999-07-14
    CIF 1607 - nominee-secretary → ME
  • 1651
    OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
    OAO/ICOR (UK) LIMITED - 2001-03-02
    PYTHONHAWK LIMITED - 1996-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    1996-05-03 ~ 1996-09-04
    CIF 1888 - nominee-secretary → ME
  • 1652
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-09-16
    CIF 1723 - nominee-secretary → ME
  • 1653
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-09-14 ~ 2000-12-22
    CIF 1357 - nominee-secretary → ME
  • 1654
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    RASINBAY LIMITED - 1998-10-16
    1 Chaseside, Bournemouth, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1998-08-20 ~ 1998-10-16
    CIF 1701 - nominee-secretary → ME
  • 1655
    PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    SHUTTLEGRANGE LIMITED - 1998-10-22
    1 Chaseside, Bournemouth, United Kingdom
    Corporate (5 parents)
    Officer
    1998-08-20 ~ 1998-10-16
    CIF 1700 - nominee-secretary → ME
  • 1656
    PRAMERICA REAL ESTATE EUROMEZZ FUND I GP LIMITED - 2010-05-14
    MOLEDRIFT LIMITED - 2009-06-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-04-23 ~ 2009-06-12
    CIF 18 - secretary → ME
  • 1657
    PINKCLOSE LIMITED - 2003-10-24
    Hays Galleria, 1 Hays Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-14 ~ 2003-10-24
    CIF 917 - nominee-secretary → ME
    Officer
    2003-12-12 ~ 2004-11-01
    CIF 877 - secretary → ME
  • 1658
    PINCO 1616 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-12-12 ~ 2004-11-01
    CIF 876 - secretary → ME
  • 1659
    PINCO 1604 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2003-12-12 ~ 2004-11-01
    CIF 875 - secretary → ME
  • 1660
    CURZON COLLECTIONS LIMITED - 2003-08-11
    GARDENDANCE LIMITED - 1994-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2003-12-12 ~ 2004-11-11
    CIF 878 - secretary → ME
  • 1661
    DISKELITE LIMITED - 1996-02-12
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-11-01
    CIF 874 - secretary → ME
  • 1662
    FESTIVEGROVE LIMITED - 2004-07-29
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-18 ~ 2005-10-26
    CIF 835 - nominee-secretary → ME
  • 1663
    BUCKLEWAY LIMITED - 2004-01-06
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-10 ~ 2004-11-11
    CIF 898 - nominee-secretary → ME
  • 1664
    CHANTBROOK LIMITED - 2005-03-04
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2005-03-02
    CIF 667 - nominee-secretary → ME
  • 1665
    STOPVIEW PLC - 2005-03-04
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-10 ~ 2005-03-02
    CIF 675 - nominee-secretary → ME
  • 1666
    EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
    CRIMSONDRIVE LIMITED - 2005-07-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2005-07-20
    CIF 635 - nominee-secretary → ME
  • 1667
    PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31
    EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
    CORKBRIGHT LIMITED - 2005-07-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2005-04-11 ~ 2005-07-20
    CIF 645 - nominee-secretary → ME
  • 1668
    JASMINEBRIGHT LIMITED - 2005-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2005-12-20
    CIF 527 - nominee-secretary → ME
  • 1669
    SACKDALE PLC - 2005-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2005-10-18 ~ 2005-12-20
    CIF 553 - nominee-secretary → ME
  • 1670
    QUALITYBROOK PLC - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-24 ~ 2003-08-08
    CIF 942 - nominee-secretary → ME
    Officer
    2003-12-12 ~ 2004-10-21
    CIF 873 - secretary → ME
  • 1671
    SHIMMERWOOD PLC - 2004-06-14
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-22 ~ 2004-06-11
    CIF 819 - nominee-secretary → ME
  • 1672
    ELYGLADE LIMITED - 2008-07-03
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-13 ~ 2008-07-02
    CIF 97 - secretary → ME
  • 1673
    ELYCROFT LIMITED - 2008-07-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-13 ~ 2008-07-02
    CIF 96 - secretary → ME
  • 1674
    PREMIER PAPER MERCHANTS LIMITED - 2000-02-21
    BETACLOSE LIMITED - 1998-12-21
    Midpoint Park, Kingsbury Road, Minworth, Birmingham
    Corporate (7 parents, 6 offsprings)
    Officer
    1998-11-23 ~ 1999-12-18
    CIF 1671 - nominee-secretary → ME
  • 1675
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-07-12 ~ 2004-09-06
    CIF 765 - nominee-secretary → ME
  • 1676
    INKGROVE LIMITED - 2004-11-11
    Kpmg Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2004-09-16 ~ 2004-11-10
    CIF 736 - nominee-secretary → ME
  • 1677
    A/X HOLDINGS LIMITED - 2005-12-19
    TILTDEW LIMITED - 2005-09-23
    5 Howick Place, 6th Floor, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-11 ~ 2005-09-23
    CIF 646 - nominee-secretary → ME
  • 1678
    BETADALE LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-01-18
    CIF 1662 - nominee-secretary → ME
  • 1679
    BETAFLEX LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-01-18
    CIF 1661 - nominee-secretary → ME
  • 1680
    BETAMARSH LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-01-18
    CIF 1627 - nominee-secretary → ME
  • 1681
    PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19
    GINGERBAY LIMITED - 1997-12-05
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-07 ~ 1997-12-05
    CIF 1783 - nominee-secretary → ME
  • 1682
    STRAWDOVE LIMITED - 1999-01-19
    Cavendish House, 18 Cavendish Square, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    1998-11-23 ~ 1999-01-18
    CIF 1664 - nominee-secretary → ME
  • 1683
    PRESTBURY INVESTMENT LIMITED - 2009-05-07
    ASHERDOVE LIMITED - 1997-10-20
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-22 ~ 1997-12-18
    CIF 1804 - nominee-secretary → ME
  • 1684
    ARROWCLOSE LIMITED - 1998-01-15
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-07 ~ 1998-01-15
    CIF 1788 - nominee-secretary → ME
  • 1685
    SPIRECLOSE LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-01-18
    CIF 1658 - nominee-secretary → ME
  • 1686
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-11-25
    CIF 1511 - nominee-secretary → ME
  • 1687
    SPIREBEAM LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-01-18
    CIF 1659 - nominee-secretary → ME
  • 1688
    STORMDECK LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-01-18
    CIF 1628 - nominee-secretary → ME
  • 1689
    EXTONDOVE LIMITED - 1999-02-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-19 ~ 1997-10-22
    CIF 2342 - secretary → ME
  • 1690
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London
    Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Officer
    2000-05-04 ~ 2000-08-02
    CIF 1427 - nominee-secretary → ME
  • 1691
    SPIREBASE LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-01-18
    CIF 1660 - nominee-secretary → ME
  • 1692
    PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31
    WAXBRIGHT LIMITED - 1999-07-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-24 ~ 1999-07-09
    CIF 1568 - nominee-secretary → ME
  • 1693
    PRESTBURY TRADING LIMITED - 1998-04-23
    GRIFFINBEAM LIMITED - 1998-02-11
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-12 ~ 1998-02-11
    CIF 2327 - secretary → ME
  • 1694
    WATCHBAY LIMITED - 1999-07-20
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-23 ~ 1999-07-09
    CIF 1577 - nominee-secretary → ME
  • 1695
    SAGEDALE LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-23 ~ 1999-07-09
    CIF 1578 - nominee-secretary → ME
  • 1696
    WAXBROOK LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-24 ~ 1999-07-09
    CIF 1569 - nominee-secretary → ME
  • 1697
    HARPGRANGE LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-24 ~ 1999-07-09
    CIF 1566 - nominee-secretary → ME
  • 1698
    PLANETBRIGHT LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-24 ~ 1999-07-09
    CIF 1570 - nominee-secretary → ME
  • 1699
    HARPGREEN LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-24 ~ 1999-07-09
    CIF 1567 - nominee-secretary → ME
  • 1700
    STRAWLIGHT LIMITED - 1999-03-17
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-03-08
    CIF 1634 - nominee-secretary → ME
  • 1701
    STORMFLEET LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-01-18
    CIF 1629 - nominee-secretary → ME
  • 1702
    STARNBASE LIMITED - 1998-04-23
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 1998-04-23
    CIF 1758 - nominee-secretary → ME
  • 1703
    PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
    WATCHFORD LIMITED - 1999-07-20
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-06-24 ~ 1999-07-09
    CIF 1572 - nominee-secretary → ME
  • 1704
    EDENHAWK LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-23 ~ 1997-10-09
    CIF 2374 - secretary → ME
  • 1705
    LENNOXBROOK LIMITED - 1998-06-09
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-12 ~ 1998-05-19
    CIF 2330 - secretary → ME
  • 1706
    STRAWBROOK LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-01-18
    CIF 1663 - nominee-secretary → ME
  • 1707
    PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
    EDENMINT LIMITED - 1999-07-20
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-06-23 ~ 1999-07-09
    CIF 1581 - nominee-secretary → ME
  • 1708
    PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
    WATCHDEW LIMITED - 1999-07-20
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-06-24 ~ 1999-07-09
    CIF 1571 - nominee-secretary → ME
  • 1709
    SLIPPERGROVE LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-11 ~ 2001-07-30
    CIF 1232 - nominee-secretary → ME
  • 1710
    TILEGREEN LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-11 ~ 2001-07-30
    CIF 1234 - nominee-secretary → ME
  • 1711
    SLIPPERPOINT LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-11 ~ 2001-07-30
    CIF 1233 - nominee-secretary → ME
  • 1712
    STEELBRIGHT LIMITED - 2001-01-30
    Augustine House, Austin Friars, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-16 ~ 2001-01-29
    CIF 1328 - nominee-secretary → ME
  • 1713
    PEPPERGREEN LIMITED - 2001-01-30
    Augustine House, Austin Friars, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-16 ~ 2001-01-29
    CIF 1329 - nominee-secretary → ME
  • 1714
    ORCHIDBROOK LIMITED - 2006-01-27
    Augustine House, Austin Friars, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2006-01-25
    CIF 488 - nominee-secretary → ME
  • 1715
    JUGWAY LIMITED - 2006-01-27
    Augustine House, Austin Friars, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-01-12 ~ 2006-01-25
    CIF 489 - nominee-secretary → ME
  • 1716
    FAWNVIEW LIMITED - 1994-07-21
    Augustine House, 6a Austin Friars, London
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    21,651 GBP2024-03-31
    Officer
    1994-04-29 ~ 1996-05-22
    CIF 2024 - nominee-secretary → ME
  • 1717
    LARGEVALE LIMITED - 2006-04-04
    Augustine House, Austin Friars, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-13 ~ 2006-03-29
    CIF 483 - nominee-secretary → ME
  • 1718
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-09 ~ 2005-01-10
    CIF 690 - nominee-secretary → ME
  • 1719
    PRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED - 2002-10-28
    UPPERMIST LIMITED - 1999-10-28
    1 Wood Street, London
    Corporate (6 parents)
    Officer
    1999-08-05 ~ 2003-10-20
    CIF 1535 - secretary → ME
  • 1720
    SHEFFIELD TRADECO LIMITED - 2010-12-06
    DRUMMERDALE LIMITED - 2007-09-12
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2007-09-11
    CIF 214 - secretary → ME
  • 1721
    SOLIHULL TRADECO LIMITED - 2010-12-06
    ALEXBRIDGE LIMITED - 2007-09-12
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2007-09-11
    CIF 213 - secretary → ME
  • 1722
    DERBY TRADECO LIMITED - 2010-12-06
    MINXSTREAM LIMITED - 2007-09-12
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2007-09-11
    CIF 215 - secretary → ME
  • 1723
    VENICE HAWKSTONE TRADECO LIMITED - 2010-12-10
    BANGLECROFT LIMITED - 2007-03-27
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents)
    Officer
    2007-03-05 ~ 2007-03-26
    CIF 308 - nominee-secretary → ME
  • 1724
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-29 ~ 2005-02-09
    CIF 683 - nominee-secretary → ME
  • 1725
    THE PRIVATE EQUITY FOUNDATION - 2006-11-13
    Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-07-20 ~ 2009-09-16
    CIF 409 - secretary → ME
  • 1726
    Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-21 ~ 2002-11-03
    CIF 1092 - nominee-secretary → ME
  • 1727
    PRIVETGRANGE LIMITED - 2002-07-24
    7 St Petersgate, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-20 ~ 2002-07-22
    CIF 1096 - nominee-secretary → ME
  • 1728
    Bbc Radio Northampton, Abington Street, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-07 ~ 2005-01-26
    CIF 1696 - secretary → ME
  • 1729
    BETADRIFT LIMITED - 1999-02-08
    30 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-11-23 ~ 1999-01-25
    CIF 1665 - nominee-secretary → ME
  • 1730
    PLAZAGLADE LIMITED - 1994-05-03
    Steel House, Genesis Way, Consett, Durham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    1994-03-11 ~ 1994-04-12
    CIF 2028 - nominee-secretary → ME
  • 1731
    ROWANMIST LIMITED - 1993-05-19
    Steel House, Genesis Way, Consett, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,268,820 GBP2023-06-30
    Officer
    1993-03-05 ~ 1993-05-10
    CIF 2119 - nominee-secretary → ME
  • 1732
    RAPIDCLOSE LIMITED - 1994-05-03
    Steel House, Genesis Way, Consett, Durham, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    1994-03-10 ~ 1994-04-12
    CIF 2035 - nominee-secretary → ME
  • 1733
    POLIMOON HOLDING UK LIMITED - 2007-11-05
    OXENCLOSE HOLDING UK LIMITED - 1999-09-23
    STRAWCROFT LIMITED - 1999-02-25
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-11-23 ~ 1999-02-08
    CIF 1667 - nominee-secretary → ME
  • 1734
    POLIMOON PACKAGING LIMITED - 2007-11-05
    POLIMOON FIBRENYLE LIMITED - 2005-01-04
    BRICKVALE LIMITED - 2003-10-09
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-25 ~ 2003-10-09
    CIF 940 - secretary → ME
  • 1735
    STOPGROVE PLC - 2005-10-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2005-10-19
    CIF 698 - nominee-secretary → ME
  • 1736
    SPRINTBROOK LIMITED - 2005-10-20
    35 Great St. Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-10 ~ 2005-10-19
    CIF 678 - nominee-secretary → ME
  • 1737
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-04-07 ~ 2003-06-06
    CIF 976 - nominee-secretary → ME
  • 1738
    ATLANTIC RESOURCES (UK) LIMITED - 2005-07-11
    A.B. EXPLORATION LIMITED - 1988-02-26
    INTERNATIONAL IMEX AGENCIES LIMITED - 1980-12-31
    C/o Interpath Advisory, 10th Floor 1 Marsden Street, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1991-12-26 ~ 2009-09-10
    CIF 2188 - secretary → ME
  • 1739
    OXENHILL LIMITED - 1998-07-06
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    1998-05-18 ~ 1998-07-06
    CIF 1739 - nominee-secretary → ME
    Officer
    2003-12-12 ~ 2004-10-06
    CIF 870 - secretary → ME
  • 1740
    PIXIEGRANGE LIMITED - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-07-08 ~ 2003-08-08
    CIF 956 - nominee-secretary → ME
    Officer
    2003-12-12 ~ 2004-10-21
    CIF 872 - secretary → ME
  • 1741
    FIZZHURST LIMITED - 2004-06-14
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-04-22 ~ 2005-03-08
    CIF 823 - nominee-secretary → ME
  • 1742
    RB INVESTMENTS 4 LIMITED - 2014-12-05
    GARLANDLIGHT LIMITED - 2007-12-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-23 ~ 2007-12-06
    CIF 166 - secretary → ME
  • 1743
    RB INVESTMENTS 1 LIMITED - 2014-12-05
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-01 ~ 2007-11-16
    CIF 182 - secretary → ME
  • 1744
    PRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07
    PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04
    PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27
    SAGEDRIVE LIMITED - 1999-07-20
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-23 ~ 1999-07-09
    CIF 1580 - nominee-secretary → ME
  • 1745
    The Boathouse, 57,gainsford Street, London
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    1996-05-03 ~ 1996-09-05
    CIF 1889 - nominee-secretary → ME
  • 1746
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    PUBMASTER LIMITED - 2004-09-02
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-02-14 ~ 1997-02-21
    CIF 2390 - secretary → ME
  • 1747
    PUNCH TAVERNS (REDWOOD NEWCO 1A) LIMITED - 2016-01-21
    BROWSPRING LIMITED - 2005-11-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-19 ~ 2005-11-30
    CIF 548 - nominee-secretary → ME
  • 1748
    DOLLBAY LIMITED - 2005-11-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2005-11-30
    CIF 547 - nominee-secretary → ME
  • 1749
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 8 offsprings)
    Officer
    1999-02-25 ~ 1999-06-11
    CIF 1606 - nominee-secretary → ME
  • 1750
    PUBMASTER GROUP SHARE TRUSTEES LIMITED - 2004-09-02
    CROCUSFORCE LIMITED - 1999-05-27
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-05-27
    CIF 1605 - nominee-secretary → ME
  • 1751
    IRISFLAME LIMITED - 2005-11-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    2005-11-15 ~ 2005-11-30
    CIF 541 - secretary → ME
  • 1752
    SISTER OF PUBMASTER LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    2002-06-21 ~ 2002-10-29
    CIF 1091 - nominee-secretary → ME
  • 1753
    PURPLE VOICE LIMITED - 2001-10-05
    CALECREST LIMITED - 1998-03-19
    40 Bank Street 11th Floor, London, England
    Corporate (2 parents)
    Officer
    2004-02-05 ~ 2009-01-19
    CIF 840 - secretary → ME
  • 1754
    PURPLE VOICE UK LIMITED - 2001-10-05
    40 Bank Street 11th Floor, London, England
    Corporate (2 parents)
    Officer
    2004-02-05 ~ 2009-01-19
    CIF 841 - secretary → ME
  • 1755
    MINXBAY LIMITED - 2007-07-30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-10-27
    CIF 221 - secretary → ME
  • 1756
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents, 77 offsprings)
    Officer
    1996-05-03 ~ 1996-08-02
    CIF 1886 - nominee-secretary → ME
  • 1757
    QUADRON RUSHMOOR LIMITED - 2002-12-17
    EXPORTNEXT PROJECTS LIMITED - 1994-08-15
    The Hub, Warne Road, Weston-super-mare, North Somerset
    Dissolved corporate (6 parents)
    Officer
    1996-08-08 ~ 1999-05-19
    CIF 2393 - secretary → ME
  • 1758
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-08-08 ~ 1999-05-19
    CIF 2392 - secretary → ME
  • 1759
    QUAD/TECH UK LIMITED - 2004-02-20
    QTI/PRESSTECH LIMITED - 2003-08-14
    BUTTONGROVE LIMITED - 2002-11-14
    552 Fairlie Road, Slough, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-24 ~ 2002-11-14
    CIF 1068 - nominee-secretary → ME
  • 1760
    HIDRENA LIMITED - 1995-03-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    361,997,927 GBP2023-12-31
    Officer
    2002-10-17 ~ 2009-11-24
    CIF 1059 - secretary → ME
  • 1761
    QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
    CLOUDGRANGE LIMITED - 1999-06-28
    Stonehill Road, Ottershaw, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,082,627 GBP2023-12-31
    Officer
    1999-04-21 ~ 2000-06-08
    CIF 1597 - nominee-secretary → ME
  • 1762
    MALLETFORD LIMITED - 1999-12-07
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,796,875 GBP2017-12-31
    Officer
    1999-09-15 ~ 2000-06-08
    CIF 1523 - nominee-secretary → ME
  • 1763
    MOATHILL LIMITED - 1999-11-18
    C/o Hw Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1999-08-05 ~ 2001-05-29
    CIF 1534 - nominee-secretary → ME
  • 1764
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 18 offsprings)
    Officer
    2005-02-22 ~ 2005-04-08
    CIF 654 - nominee-secretary → ME
  • 1765
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    STABLEHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-13 ~ 2007-02-15
    CIF 590 - nominee-secretary → ME
  • 1766
    INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
    SNOWHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2007-02-15
    CIF 601 - nominee-secretary → ME
  • 1767
    NUTMEGSTREAM LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-20 ~ 2007-09-21
    CIF 192 - secretary → ME
  • 1768
    REMYMARSH LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ 2007-09-21
    CIF 193 - secretary → ME
  • 1769
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2004-07-19 ~ 2004-09-24
    CIF 758 - nominee-secretary → ME
  • 1770
    UMBRELLABAY LIMITED - 2008-05-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-26 ~ 2008-05-21
    CIF 111 - secretary → ME
  • 1771
    250 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-28 ~ 2003-11-25
    CIF 906 - nominee-secretary → ME
  • 1772
    HARVESTVALE LIMITED - 1996-01-01
    Wellington Road, Greenfield, Nr Oldham, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -59,428 GBP2024-03-31
    Officer
    1995-11-07 ~ 1999-02-12
    CIF 1942 - nominee-secretary → ME
  • 1773
    LEGIBUS 1376 LIMITED - 1991-01-14
    Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1999-02-12
    CIF 2270 - nominee-secretary → ME
  • 1774
    Midpoint Park, Minworth, Sutton Coldfield
    Corporate (3 parents, 1 offspring)
    Officer
    1998-08-19 ~ 1999-05-21
    CIF 1712 - nominee-secretary → ME
  • 1775
    GARLANDGLEN LIMITED - 2007-12-03
    250 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-23 ~ 2007-12-06
    CIF 165 - secretary → ME
  • 1776
    RAFTBRIDGE LIMITED - 2007-12-03
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2007-11-05 ~ 2007-12-06
    CIF 159 - secretary → ME
  • 1777
    ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
    HOARE GOVETT SERVICES LIMITED - 1998-02-09
    PANTHERSTREET LIMITED - 1992-04-15
    250 Bishopsgate, London
    Corporate (4 parents)
    Officer
    1992-02-24 ~ 1992-04-15
    CIF 2186 - nominee-secretary → ME
  • 1778
    COCONUTPLACE LIMITED - 2007-11-13
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-01 ~ 2007-11-16
    CIF 181 - secretary → ME
  • 1779
    DOLPHINPLACE LIMITED - 2001-04-23
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-17
    CIF 1286 - nominee-secretary → ME
  • 1780
    TELSTRA (UK) LIMITED - 2001-03-06
    FENBAY LIMITED - 1993-08-13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    53,043 GBP2023-12-31
    Officer
    1993-05-28 ~ 1993-09-24
    CIF 2107 - nominee-secretary → ME
  • 1781
    ROCKDEW LIMITED - 2003-04-07
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-11-26 ~ 2003-04-04
    CIF 1015 - nominee-secretary → ME
  • 1782
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    GLITTERFORD LIMITED - 1999-09-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-02-25 ~ 1999-09-30
    CIF 1615 - nominee-secretary → ME
  • 1783
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,501,000 GBP2017-04-30
    Officer
    1999-08-05 ~ 1999-11-23
    CIF 1532 - nominee-secretary → ME
  • 1784
    HORNFROST LIMITED - 2000-05-15
    C/o Websters, 12 Melcombe Place, London
    Corporate (5 parents)
    Equity (Company account)
    298,596,000 GBP2023-08-31
    Officer
    1999-11-04 ~ 2000-05-15
    CIF 1493 - nominee-secretary → ME
  • 1785
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2000-05-15
    CIF 1449 - nominee-secretary → ME
  • 1786
    GOLDENDRIFT LIMITED - 2000-05-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-03-28 ~ 2000-05-15
    CIF 1448 - nominee-secretary → ME
  • 1787
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-03 ~ 1996-07-05
    CIF 1882 - nominee-secretary → ME
  • 1788
    CARNIVALDEW LIMITED - 2000-03-20
    30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-04 ~ 2000-03-20
    CIF 1489 - nominee-secretary → ME
  • 1789
    REECH CAPITAL PLC - 2005-04-21
    SATINFORD PLC - 1999-02-10
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-10-14 ~ 1999-02-02
    CIF 1679 - nominee-secretary → ME
  • 1790
    LXB REGENCO BORROWER LIMITED - 2010-09-08
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ 2008-03-25
    CIF 113 - secretary → ME
  • 1791
    JORDANCOVE LIMITED - 2006-10-04
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-09-05 ~ 2006-09-29
    CIF 385 - nominee-secretary → ME
  • 1792
    OXENPARK LIMITED - 1998-09-23
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-06-25 ~ 1999-03-08
    CIF 1730 - nominee-secretary → ME
  • 1793
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2003-10-31 ~ 2010-11-11
    CIF 905 - secretary → ME
  • 1794
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    1999-07-30 ~ 2000-11-09
    CIF 1557 - nominee-secretary → ME
  • 1795
    ASHERDRIVE LIMITED - 1997-12-15
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-22 ~ 1997-12-02
    CIF 1803 - nominee-secretary → ME
  • 1796
    KING STREET ADVISORS LIMITED - 1999-06-01
    CAMELPLACE LIMITED - 1997-05-29
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-15 ~ 1997-05-27
    CIF 1833 - nominee-secretary → ME
  • 1797
    Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-21 ~ 2005-04-11
    CIF 674 - nominee-secretary → ME
  • 1798
    PLAZABAY LIMITED - 2009-01-15
    Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
    Corporate (2 parents)
    Officer
    1994-04-29 ~ 1994-05-25
    CIF 2016 - nominee-secretary → ME
  • 1799
    BA INTERNATIONAL UNDERWRITERS LIMITED - 2010-10-13
    CLIPPERBAY LIMITED - 2006-12-12
    Pkf Littlejohn Advisory 3rd Floor, One Park Row, Leeds
    Corporate (3 parents)
    Officer
    2006-10-31 ~ 2006-12-08
    CIF 349 - nominee-secretary → ME
  • 1800
    ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19
    MONTPELIER CAPITAL LIMITED - 2015-08-03
    OASISFROST LIMITED - 2007-05-25
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (5 parents)
    Officer
    2007-04-02 ~ 2007-05-23
    CIF 280 - nominee-secretary → ME
  • 1801
    KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
    CORNBAY LIMITED - 1996-12-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (10 parents)
    Officer
    1996-09-23 ~ 1996-12-04
    CIF 1864 - nominee-secretary → ME
  • 1802
    LAMPSPRING LIMITED - 2001-02-05
    3-5 London Road, Rainham, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    204,723 GBP2019-12-31
    Officer
    2000-09-14 ~ 2001-02-07
    CIF 1364 - nominee-secretary → ME
  • 1803
    LARKBASE LIMITED - 1994-01-17
    Turpin Baker Armstrong, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    1993-11-22 ~ 1994-09-22
    CIF 2068 - nominee-secretary → ME
  • 1804
    BARLEYSTREET LIMITED - 1993-10-18
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-08-05 ~ 1993-10-08
    CIF 2090 - nominee-secretary → ME
  • 1805
    GRANGESTREAM LIMITED - 1993-10-18
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1993-08-05 ~ 1993-10-08
    CIF 2089 - nominee-secretary → ME
  • 1806
    LAPISCROWN LIMITED - 1993-11-02
    Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    1993-08-05 ~ 1993-10-08
    CIF 2088 - nominee-secretary → ME
  • 1807
    LAVENDERHAVEN LIMITED - 1992-04-01
    Stanford Gate, South Road, Brighton, Sussex
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,854,562 GBP2024-03-31
    Officer
    1992-02-24 ~ 1992-03-18
    CIF 2185 - nominee-secretary → ME
  • 1808
    BECCLEHAVEN LIMITED - 2008-08-18
    166 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-17 ~ 2008-07-31
    CIF 104 - secretary → ME
  • 1809
    LAPORTE ABSORBENTS (BAULKING) LIMITED - 2000-12-22
    LAPORTE EARTHS (BAULKING) LIMITED - 1991-03-15
    BRETT BENTONITE LIMITED - 1986-08-12
    C/o Rockwood Additives Limited, Moorfield Road, Widnes, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ 2009-10-15
    CIF 1323 - secretary → ME
  • 1810
    CITRUSBAY LIMITED - 2000-12-22
    1 Bartholomew Lane, London, England
    Corporate (3 parents)
    Officer
    2000-08-10 ~ 2009-10-20
    CIF 1388 - secretary → ME
  • 1811
    PALMCLOSE LIMITED - 2002-06-21
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-05-20 ~ 2002-11-26
    CIF 1102 - nominee-secretary → ME
    Officer
    2002-11-29 ~ 2009-10-21
    CIF 1007 - secretary → ME
  • 1812
    PETERDRIFT LIMITED - 2002-02-14
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-11-28 ~ 2002-11-26
    CIF 1159 - nominee-secretary → ME
    Officer
    2002-11-29 ~ 2009-10-21
    CIF 1006 - secretary → ME
  • 1813
    MINXGLADE LIMITED - 2007-09-14
    Slough Trading Estate, Weston Road 964, Slough, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,180,650 GBP2023-12-31
    Officer
    2007-07-13 ~ 2007-09-13
    CIF 216 - secretary → ME
  • 1814
    SPELLDRIVE LIMITED - 2002-04-08
    Rugby Chambers, 2 Rugby Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-04-05
    CIF 1118 - nominee-secretary → ME
  • 1815
    IMO CAR WASH GROUP LIMITED - 2009-08-21
    BETAFORCE LIMITED - 1999-03-24
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-23 ~ 1998-12-17
    CIF 1655 - nominee-secretary → ME
  • 1816
    MOBREY GROUP LIMITED - 2021-02-03
    MOBREY GROUP PLC - 2007-02-01
    SOLARTRON GROUP PLC - 2005-07-21
    LEATHERTRAIL PLC - 2001-06-19
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-03-30 ~ 2001-06-13
    CIF 1280 - nominee-secretary → ME
  • 1817
    SOLARTRON ANALYTICAL LIMITED - 2005-10-26
    BLADEMIST LIMITED - 2005-05-17
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-11 ~ 2005-05-16
    CIF 639 - nominee-secretary → ME
  • 1818
    CANDLEDEW LIMITED - 2000-08-16
    55 Gracechurch Street, London
    Dissolved corporate (7 parents)
    Officer
    2000-06-20 ~ 2000-08-14
    CIF 1399 - nominee-secretary → ME
  • 1819
    BOLEYNBROOK LIMITED - 2008-02-18
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2008-02-15
    CIF 131 - secretary → ME
  • 1820
    VELVETDALE LIMITED - 2002-09-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-06-21 ~ 2002-08-22
    CIF 1085 - nominee-secretary → ME
  • 1821
    RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10
    SUNNYWOOD PLC - 2002-08-22
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-07-29 ~ 2002-08-22
    CIF 1073 - nominee-secretary → ME
  • 1822
    RUSSELL IMPLEMENTATION SERVICES LIMITED - 2016-05-10
    FRANK RUSSELL INVESTMENTS (UK) LIMITED - 2004-09-06
    WOLSINGMARSH LIMITED - 1995-07-06
    Rex House, 10 Regent Street, London
    Corporate (7 parents)
    Officer
    2008-08-25 ~ 2009-12-07
    CIF 71 - secretary → ME
    1995-04-26 ~ 2008-06-30
    CIF 1980 - secretary → ME
  • 1823
    FRANK RUSSELL COMPANY LIMITED - 2005-08-25
    RUSSELL SECURITIES LONDON LIMITED - 1988-02-12
    LEGIBUS 830 LIMITED - 1987-03-06
    Rex House, 10 Regent Street, London
    Corporate (7 parents)
    Officer
    2008-08-25 ~ 2009-12-07
    CIF 69 - secretary → ME
    1992-05-11 ~ 2008-06-30
    CIF 2178 - secretary → ME
  • 1824
    RUSSELL SYSTEMS LIMITED - 2016-04-26
    LEGIBUS 1429 LIMITED - 1989-11-01
    10 Regent Street Rex House, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-08-25 ~ 2009-12-07
    CIF 70 - secretary → ME
    1992-05-11 ~ 2008-06-30
    CIF 2179 - secretary → ME
  • 1825
    BASKETBROOK LIMITED - 1998-02-05
    311 Butlers Wharf Buildings, 36 Shad Thames, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-07 ~ 1998-01-27
    CIF 1789 - nominee-secretary → ME
  • 1826
    OCEANJADE LIMITED - 1994-07-27
    Bedford House, 21a John Street, London, England
    Corporate (4 parents)
    Officer
    1994-03-10 ~ 2007-07-06
    CIF 2040 - secretary → ME
  • 1827
    UMBRELLACLOSE LIMITED - 2008-03-04
    19 Phillimore Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-03 ~ 2008-02-28
    CIF 151 - secretary → ME
  • 1828
    66 Talbot Avenue, Slough
    Corporate (4 parents)
    Equity (Company account)
    -79,500,000 GBP2023-12-31
    Officer
    2000-09-14 ~ 2000-12-11
    CIF 1352 - nominee-secretary → ME
  • 1829
    FAWNGLEN LIMITED - 1994-04-11
    Sadlers Wells, Rosebery Avenue, London
    Corporate (16 parents)
    Officer
    1994-03-10 ~ 1994-03-25
    CIF 2033 - nominee-secretary → ME
  • 1830
    CANDLEHURST LIMITED - 2001-02-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2000-06-20 ~ 2000-08-08
    CIF 1398 - nominee-secretary → ME
  • 1831
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    1997-02-20 ~ 1997-06-17
    CIF 1820 - nominee-secretary → ME
  • 1832
    REBUS LG HOLDINGS LIMITED - 2000-07-07
    POLARBROOK LIMITED - 1999-09-30
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-09-30
    CIF 1617 - nominee-secretary → ME
  • 1833
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-06-23 ~ 1999-07-22
    CIF 1582 - nominee-secretary → ME
  • 1834
    SAMUEL YATES LIMITED - 2002-07-10
    ARDENPOINT LIMITED - 1993-09-01
    Spalding Road, Sutterton, Boston, Lincolnshire
    Corporate (5 parents)
    Equity (Company account)
    12,296,451 GBP2024-03-31
    Officer
    1993-05-27 ~ 1993-08-31
    CIF 2112 - nominee-secretary → ME
  • 1835
    SALAMANDER ENERGY LIMITED - 2006-11-22
    STARTMARK LIMITED - 2005-03-18
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-12-29 ~ 2005-03-17
    CIF 686 - nominee-secretary → ME
  • 1836
    TEAM SALAMANDER LIMITED - 2004-10-06
    POSTGLEN LIMITED - 2001-11-07
    12 Charles Ii Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,130,801 GBP2022-12-31
    Officer
    2001-09-20 ~ 2006-03-15
    CIF 1184 - secretary → ME
  • 1837
    GDG (UK) LIMITED - 2011-11-18
    SHIMMERPARK LIMITED - 2004-09-02
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2004-08-23
    CIF 791 - nominee-secretary → ME
  • 1838
    BRANDYDALE LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-17 ~ 2001-06-15
    CIF 1263 - nominee-secretary → ME
  • 1839
    SANDERSON ASSET MANAGEMENT LIMITED - 2013-03-28
    SADDLEBRIDGE LIMITED - 2000-10-26
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-14 ~ 2000-10-26
    CIF 1339 - nominee-secretary → ME
  • 1840
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2004-03-30 ~ 2004-05-06
    CIF 827 - nominee-secretary → ME
  • 1841
    WIDEPARK PLC - 2005-07-25
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2005-06-14 ~ 2005-07-22
    CIF 611 - nominee-secretary → ME
  • 1842
    PARSONDEW LIMITED - 2004-04-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-19 ~ 2004-05-06
    CIF 851 - nominee-secretary → ME
  • 1843
    SMITHPARK LIMITED - 2005-09-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2005-09-16
    CIF 596 - nominee-secretary → ME
  • 1844
    60 London Wall, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-04-20 ~ 2002-05-20
    CIF 1600 - nominee-secretary → ME
  • 1845
    SANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02
    GENSEC UK LIMITED - 2004-09-17
    RAD LONDON LIMITED - 2002-02-01
    OXENGLADE LIMITED - 1998-07-23
    Monument Place, 24 Monument Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-03-11 ~ 1999-08-03
    CIF 1764 - nominee-secretary → ME
  • 1846
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-02-08 ~ 2002-02-11
    CIF 1129 - nominee-secretary → ME
  • 1847
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    2 Triton Square, Regent's Place, London
    Corporate (6 parents)
    Officer
    2008-02-16 ~ 2009-10-27
    CIF 2288 - secretary → ME
  • 1848
    ISBAN UK LIMITED - 2017-09-07
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2004-08-23 ~ 2009-10-05
    CIF 749 - nominee-secretary → ME
  • 1849
    ACRISON INTERNATIONAL (UK) LIMITED - 2009-12-14
    BARLEYPOINT LIMITED - 1993-09-13
    Unit 6 Littler's Point Second Avenue, Trafford Park, Manchester
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    192,101 GBP2024-06-30
    Officer
    1993-08-05 ~ 1994-05-13
    CIF 2096 - nominee-secretary → ME
  • 1850
    E.W. SAYBOLT & CO. (U.K.) LIMITED - 1988-10-31
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,652,084 GBP2023-12-31
    Officer
    2002-10-17 ~ 2009-11-24
    CIF 1058 - secretary → ME
  • 1851
    SCAPA TAPES UK LIMITED - 2001-09-14
    SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02
    FERRISBAY LIMITED - 1996-12-11
    997 Manchester Road, Ashton Under Lyne, Manchester
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,687,000 GBP2023-12-31
    Officer
    1996-10-10 ~ 1996-12-09
    CIF 1841 - nominee-secretary → ME
  • 1852
    SMOOTHWOOD PLC - 2006-06-06
    C/o Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-06 ~ 2006-06-05
    CIF 458 - nominee-secretary → ME
  • 1853
    COPYDRIVE LIMITED - 2006-06-06
    Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ 2006-06-05
    CIF 448 - nominee-secretary → ME
  • 1854
    SEVEN WORLDWIDE LIMITED - 2005-08-04
    GINGERCOURT LIMITED - 1998-05-01
    Techspace, 132-140 Goswell Rd, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-11-07 ~ 1997-12-22
    CIF 1786 - nominee-secretary → ME
  • 1855
    METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED - 2008-05-12
    38 De Montfort Street, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1999-11-04 ~ 2000-03-28
    CIF 1491 - nominee-secretary → ME
  • 1856
    SHERRYBROOK LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-17 ~ 2001-06-15
    CIF 1262 - nominee-secretary → ME
  • 1857
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-06-28 ~ 2010-03-04
    CIF 2445 - secretary → ME
  • 1858
    LEGIBUS 569 LIMITED - 1985-04-25
    Meridian House Unit 33 37 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Corporate (4 parents)
    Officer
    ~ 1991-11-12
    CIF 2224 - nominee-secretary → ME
  • 1859
    STORMCROFT LIMITED - 1993-03-17
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1993-01-04 ~ 1994-01-04
    CIF 2134 - nominee-secretary → ME
  • 1860
    NEWINCCO 16 LIMITED - 2001-03-07
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-08-27 ~ 2009-08-31
    CIF 3 - secretary → ME
    2006-09-08 ~ 2009-08-27
    CIF 381 - secretary → ME
  • 1861
    CONGAHURST LIMITED - 2007-12-12
    Hillsdown House, 32 Hampstead High Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ 2007-12-04
    CIF 183 - secretary → ME
  • 1862
    PAYFRAME LIMITED - 2006-05-26
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-30 ~ 2006-05-25
    CIF 471 - nominee-secretary → ME
  • 1863
    SECRETDRIVE LIMITED - 2002-01-25
    Rivington Place, London
    Corporate (4 parents)
    Officer
    2002-01-03 ~ 2002-05-01
    CIF 1143 - nominee-secretary → ME
    Officer
    2003-06-30 ~ 2011-01-01
    CIF 2419 - secretary → ME
  • 1864
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    1992-04-27 ~ 1993-04-27
    CIF 2183 - nominee-secretary → ME
  • 1865
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -672,285 GBP2020-12-31
    Officer
    2004-07-19 ~ 2004-09-24
    CIF 757 - nominee-secretary → ME
  • 1866
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-06 ~ 2000-05-11
    CIF 1473 - nominee-secretary → ME
  • 1867
    SHUTTLEBEAM LIMITED - 1998-10-21
    3 Sidings Court, White Rose Way, Doncaster, United Kingdom
    Corporate (5 parents)
    Officer
    1998-08-20 ~ 2009-10-16
    CIF 1711 - secretary → ME
  • 1868
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -6,089 GBP2023-11-30
    Officer
    2001-03-30 ~ 2001-05-02
    CIF 1276 - nominee-secretary → ME
  • 1869
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-07 ~ 2009-11-06
    CIF 648 - secretary → ME
  • 1870
    SETONCROFT LIMITED - 1990-02-19
    4 Furzeground Way, Stockley Park, Uxbridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-01-12 ~ 2009-11-06
    CIF 2132 - secretary → ME
  • 1871
    KENWOOD ELECTRONICS TECHNOLOGIES (EUROPE) LIMITED - 2001-04-10
    TRIO-KENWOOD EUROPE LIMITED - 1996-06-10
    DUSKSTYLE LIMITED - 1990-07-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-15 ~ 2009-11-06
    CIF 1268 - secretary → ME
  • 1872
    FLAMEBRIDGE PLC - 2003-08-29
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-25 ~ 2003-08-28
    CIF 939 - nominee-secretary → ME
  • 1873
    QUALITYGREEN PLC - 2004-01-28
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2003-12-02 ~ 2004-01-27
    CIF 879 - secretary → ME
  • 1874
    SWISSWAY PLC - 2004-04-29
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-30 ~ 2004-04-28
    CIF 826 - nominee-secretary → ME
  • 1875
    JACKSONVIEW PLC - 2005-08-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2005-07-29
    CIF 591 - nominee-secretary → ME
  • 1876
    WINGBROOK PLC - 2006-09-01
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-07 ~ 2006-08-31
    CIF 432 - nominee-secretary → ME
  • 1877
    MAGICWOOD LIMITED - 2002-03-20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2002-02-22
    CIF 1165 - nominee-secretary → ME
  • 1878
    TREASUREPLACE LIMITED - 2002-03-13
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2002-02-22
    CIF 1164 - nominee-secretary → ME
  • 1879
    Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-21 ~ 2005-04-11
    CIF 673 - nominee-secretary → ME
  • 1880
    ZENSHINREN INTERNATIONAL LIMITED - 2000-10-03
    FOXCROFT LIMITED - 1990-09-07
    1st Floor, 85 London Wall, London
    Corporate (4 parents)
    Officer
    1991-07-16 ~ 2010-03-25
    CIF 2207 - secretary → ME
  • 1881
    PINKCOVE LIMITED - 2003-12-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-13 ~ 2009-09-15
    CIF 923 - secretary → ME
  • 1882
    SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
    BARNHILL PLC - 1994-12-13
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    1994-01-01 ~ 1994-12-12
    CIF 2062 - nominee-secretary → ME
  • 1883
    METBOX LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1994-02-15 ~ 1999-09-01
    CIF 2041 - nominee-secretary → ME
  • 1884
    SITA CONTRACT SERVICES LIMITED - 2016-03-25
    S.I.T.A. CONTRACT SERVICES LIMITED - 2000-11-02
    BRISTOL COMMUNITY SERVICES LIMITED - 1994-06-30
    LAW 581 LIMITED - 1994-06-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    1994-07-22 ~ 1999-05-19
    CIF 2404 - secretary → ME
  • 1885
    SITA NEM LTD - 2016-03-25
    NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2015-02-05
    SHUKCO 300 LIMITED - 2002-08-28
    BFI ACQUISITIONS LIMITED - 1999-11-08
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-06-05 ~ 1999-05-19
    CIF 2321 - secretary → ME
  • 1886
    ACCANTIA GROUP LIMITED - 2009-03-27
    DUCHESSDRIVE LIMITED - 2004-01-27
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-01 ~ 2004-01-22
    CIF 936 - nominee-secretary → ME
  • 1887
    SINCLAIR LAND LIMITED - 2003-02-27
    PUMAHURST LIMITED - 1996-07-23
    8 Rodborough Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,961 GBP2017-05-31
    Officer
    1996-05-03 ~ 1996-07-12
    CIF 1883 - nominee-secretary → ME
  • 1888
    LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19
    LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
    BUTTONCOVE LIMITED - 2002-10-16
    10th Floor, 25 North Colonnade, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-09-24 ~ 2002-10-16
    CIF 1067 - nominee-secretary → ME
  • 1889
    OXENVIEW LIMITED - 1998-12-21
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-06-25 ~ 1998-12-21
    CIF 1727 - nominee-secretary → ME
  • 1890
    SEYMOURGLADE LIMITED - 2008-06-06
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2008-06-05
    CIF 119 - secretary → ME
  • 1891
    SMALLWORLDWIDE PLC - 2002-05-15
    SMALLWORLD SYSTEMS LIMITED - 1994-08-10
    CAMBRIDGE WILLOW LIMITED - 1988-11-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-17 ~ 2003-12-31
    CIF 1169 - secretary → ME
  • 1892
    WATONBAY LIMITED - 2008-09-18
    Juxon House, 100, St Paul's Churchyard, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2008-07-23 ~ 2010-04-15
    CIF 73 - secretary → ME
  • 1893
    HOLSHAMGLADE LIMITED - 2008-09-18
    Juxon House, 100, St Paul's Churchyard, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2009-11-06
    CIF 87 - secretary → ME
  • 1894
    ASHERGREEN LIMITED - 2000-10-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-04 ~ 2000-10-24
    CIF 1433 - nominee-secretary → ME
  • 1895
    THE SCOTTS COMPANY (UK) LIMITED - 2017-09-19
    LEVINGTON HORTICULTURE LIMITED - 1998-10-01
    OCEANDOVE LIMITED - 1994-07-04
    13th Floor One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-29 ~ 1994-06-16
    CIF 2019 - nominee-secretary → ME
    Officer
    1999-06-25 ~ 2010-03-04
    CIF 1564 - secretary → ME
  • 1896
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1995-01-09 ~ 1995-04-24
    CIF 1983 - nominee-secretary → ME
  • 1897
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2005-11-11
    CIF 599 - nominee-secretary → ME
  • 1898
    PONDHAVEN LIMITED - 2000-10-27
    Leisure Island, River Drive, Tamworth, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    13,158,448 GBP2023-09-30
    Officer
    1999-07-30 ~ 1999-09-02
    CIF 1539 - nominee-secretary → ME
  • 1899
    THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-29 ~ 2000-03-17
    CIF 1456 - nominee-secretary → ME
  • 1900
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1992-06-09 ~ 1992-11-20
    CIF 2172 - nominee-secretary → ME
  • 1901
    DIALCLOSE LIMITED - 2005-07-04
    1 Hampton Park West, Melksham, Wiltshire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2005-05-19 ~ 2005-06-30
    CIF 627 - nominee-secretary → ME
  • 1902
    PURPLECLOSE LIMITED - 2001-06-15
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-21 ~ 2001-06-13
    CIF 1249 - nominee-secretary → ME
  • 1903
    Lawworks Dx 115, 89 Chancery Lane, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1997-07-29 ~ 2009-11-18
    CIF 1812 - secretary → ME
  • 1904
    ENDURANCE HOLDINGS LIMITED - 2024-08-08
    MONTPELIER HOLDINGS LIMITED - 2015-08-05
    BARGEDEW LIMITED - 2007-05-25
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-19 ~ 2007-05-23
    CIF 295 - nominee-secretary → ME
  • 1905
    STOPDRIFT LIMITED - 2004-12-29
    16-17 Boundary Road, Hove, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2004-12-09 ~ 2004-12-23
    CIF 689 - nominee-secretary → ME
  • 1906
    Sterling House, 27 Hatchlands, Road, Redhill, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    974,269 GBP2023-08-31
    Officer
    ~ 1993-05-28
    CIF 2236 - nominee-secretary → ME
  • 1907
    DUCHESSTRAIL LIMITED - 2004-01-16
    Level 28, The Shard, 32 London Bridge Street, London
    Corporate (10 parents)
    Officer
    2003-11-13 ~ 2009-11-13
    CIF 889 - secretary → ME
  • 1908
    SWISSGREEN LIMITED - 2004-01-16
    Company Secretary, South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, Wales
    Corporate (10 parents)
    Officer
    2003-12-02 ~ 2006-06-28
    CIF 882 - secretary → ME
  • 1909
    SEQUINPLACE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2005-05-09
    CIF 651 - nominee-secretary → ME
  • 1910
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
    TBG OPCO 1 LIMITED - 2005-12-29
    SPRINTDEW LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-10 ~ 2006-02-22
    CIF 679 - nominee-secretary → ME
  • 1911
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-10 ~ 2006-05-25
    CIF 680 - nominee-secretary → ME
  • 1912
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-10 ~ 2006-05-25
    CIF 681 - nominee-secretary → ME
  • 1913
    HARBOURFLAME LIMITED - 1997-04-24
    7th Floor, 200-202 Aldersgate Street, London
    Dissolved corporate (6 parents)
    Officer
    1997-02-20 ~ 1997-04-04
    CIF 1817 - nominee-secretary → ME
  • 1914
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    BUCKLEDRIVE LIMITED - 2003-12-18
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2003-12-17
    CIF 896 - nominee-secretary → ME
  • 1915
    FESTIVEVALE LIMITED - 2004-06-03
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2004-06-03
    CIF 829 - nominee-secretary → ME
  • 1916
    HAMPERSPRING LIMITED - 2004-03-23
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2004-03-23
    CIF 856 - secretary → ME
  • 1917
    PRINCECOVE LIMITED - 2005-01-13
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-12-09 ~ 2005-01-12
    CIF 692 - nominee-secretary → ME
  • 1918
    STAFFORDBAY LIMITED - 2003-01-09
    C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-05 ~ 2003-01-07
    CIF 1003 - nominee-secretary → ME
  • 1919
    TRIPDALE PLC - 2004-03-23
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2004-01-19 ~ 2004-03-23
    CIF 849 - nominee-secretary → ME
  • 1920
    CRIMSONPOINT LIMITED - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2005-05-26
    CIF 631 - nominee-secretary → ME
  • 1921
    WIDEBAY PLC - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-11 ~ 2005-05-26
    CIF 641 - nominee-secretary → ME
  • 1922
    JARCLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-15 ~ 2005-12-19
    CIF 543 - secretary → ME
  • 1923
    ORCHIDPLACE PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-29 ~ 2005-12-19
    CIF 568 - nominee-secretary → ME
  • 1924
    MISOLUMP LIMITED - 1997-09-05
    Level 23 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-31 ~ 2010-06-15
    CIF 900 - secretary → ME
  • 1925
    WORDLET LIMITED - 1999-04-09
    Hays Galleria, 1 Hays Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-31 ~ 2010-07-16
    CIF 901 - secretary → ME
  • 1926
    SKIPRIG LIMITED - 1999-07-12
    Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-31 ~ 2010-06-02
    CIF 2437 - secretary → ME
  • 1927
    Level 23, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-31 ~ 2010-10-21
    CIF 904 - secretary → ME
  • 1928
    TIMEBAY LIMITED - 2003-04-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-04-29
    CIF 984 - nominee-secretary → ME
  • 1929
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2010-09-19
    CIF 902 - secretary → ME
  • 1930
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate
    Officer
    2003-10-31 ~ 2010-09-19
    CIF 903 - secretary → ME
  • 1931
    Level 23, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-27 ~ 2010-06-18
    CIF 2440 - secretary → ME
  • 1932
    SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
    DUCHESSDALE PLC - 2003-12-18
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2003-10-14 ~ 2003-12-17
    CIF 919 - nominee-secretary → ME
  • 1933
    REGENTGRANGE PLC - 2004-06-03
    7th Floor 21 Lombard Street, London
    Corporate (5 parents)
    Officer
    2004-04-22 ~ 2004-06-03
    CIF 818 - nominee-secretary → ME
  • 1934
    JAMPARK PLC - 2005-01-13
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2004-11-03 ~ 2005-01-12
    CIF 718 - nominee-secretary → ME
  • 1935
    CORKVIEW LIMITED - 2005-05-31
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2005-05-26
    CIF 630 - nominee-secretary → ME
  • 1936
    WIDEBRIGHT PLC - 2005-05-31
    7th Floor 21 Lombard Street, London
    Corporate (5 parents)
    Officer
    2005-05-19 ~ 2005-05-26
    CIF 620 - nominee-secretary → ME
  • 1937
    STABLEGRANGE LIMITED - 2005-09-28
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-26
    CIF 597 - nominee-secretary → ME
  • 1938
    PURPLETRAIL PLC - 2005-09-28
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2005-07-13 ~ 2005-09-26
    CIF 587 - nominee-secretary → ME
  • 1939
    JASMINECLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2005-12-19
    CIF 525 - nominee-secretary → ME
  • 1940
    ORCHIDTRAIL PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-29 ~ 2005-12-19
    CIF 569 - nominee-secretary → ME
  • 1941
    WHISPERVALE PLC - 2003-01-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-12-05 ~ 2003-01-10
    CIF 1004 - nominee-secretary → ME
  • 1942
    ZOOMGRANGE PLC - 2003-04-17
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-21 ~ 2003-04-16
    CIF 982 - nominee-secretary → ME
  • 1943
    FIRST AQUA LIMITED - 2003-06-30
    SUGARBAY LIMITED - 2002-02-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2002-02-15 ~ 2002-03-01
    CIF 1111 - nominee-secretary → ME
  • 1944
    FLYCOVE LIMITED - 2009-03-16
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-14 ~ 2009-03-13
    CIF 2282 - secretary → ME
  • 1945
    SHARKDRIVE LIMITED - 2001-05-04
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ 2001-05-02
    CIF 1278 - nominee-secretary → ME
  • 1946
    SHARKHURST LIMITED - 2001-05-04
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-30 ~ 2001-05-02
    CIF 1274 - nominee-secretary → ME
  • 1947
    1 Kingdom Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-10-17 ~ 1995-11-20
    CIF 1947 - nominee-secretary → ME
  • 1948
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-02-19 ~ 2009-10-08
    CIF 314 - nominee-secretary → ME
  • 1949
    WINTERCROWN LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-30 ~ 1999-09-15
    CIF 1542 - nominee-secretary → ME
  • 1950
    WINTERHURST LIMITED - 1999-09-15
    Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent
    Dissolved corporate (4 parents, 8 offsprings)
    Officer
    1999-07-30 ~ 1999-09-15
    CIF 1545 - nominee-secretary → ME
  • 1951
    FERRISPLACE LIMITED - 1997-06-25
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-20 ~ 1997-06-20
    CIF 1821 - nominee-secretary → ME
  • 1952
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    1997-08-07 ~ 1997-08-28
    CIF 2346 - secretary → ME
  • 1953
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-08-07 ~ 1998-03-19
    CIF 1811 - nominee-secretary → ME
  • 1954
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    1997-08-07 ~ 1997-10-08
    CIF 2354 - secretary → ME
  • 1955
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    1998-11-23 ~ 1998-12-17
    CIF 1654 - nominee-secretary → ME
  • 1956
    PUNCH TAVERNS (REDWOOD BIDCO) LIMITED - 2011-06-30
    IRISGRANGE LIMITED - 2005-11-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-15 ~ 2005-11-30
    CIF 542 - secretary → ME
  • 1957
    BLOCKMIST LIMITED - 2006-01-26
    Tower Bridge House, St Katharine's Way, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-12-29 ~ 2006-01-25
    CIF 501 - nominee-secretary → ME
    Officer
    2006-03-30 ~ 2010-09-16
    CIF 474 - secretary → ME
  • 1958
    EBONYVIEW LIMITED - 2006-03-16
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-01-12 ~ 2009-09-08
    CIF 2417 - nominee-secretary → ME
  • 1959
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2004-12-29 ~ 2005-02-09
    CIF 682 - nominee-secretary → ME
  • 1960
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2004-12-29 ~ 2005-02-16
    CIF 685 - nominee-secretary → ME
  • 1961
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-29 ~ 2005-02-09
    CIF 684 - nominee-secretary → ME
  • 1962
    SPRINGER SCIENCE AND BUSINESS MEDIA FINANCE LIMITED - 2007-07-25
    ROMANYGLADE LIMITED - 2007-07-13
    Steve Rimington, 6th Floor 236 Gray's Inn Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-14 ~ 2007-07-12
    CIF 233 - secretary → ME
  • 1963
    SUGARSPRING LIMITED - 2002-04-23
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-15 ~ 2009-09-30
    CIF 1128 - secretary → ME
  • 1964
    BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
    APRILBRIDGE LIMITED - 1999-05-27
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    1999-04-22 ~ 1999-05-26
    CIF 1589 - nominee-secretary → ME
  • 1965
    DYNEGY HORNSEA LIMITED - 2002-10-11
    VELVETGLEN LIMITED - 2002-07-24
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (11 parents)
    Officer
    2002-06-24 ~ 2002-07-23
    CIF 1084 - nominee-secretary → ME
  • 1966
    PRIMROSEGLADE LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-01-25 ~ 2007-03-08
    CIF 318 - nominee-secretary → ME
  • 1967
    ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
    PONDPOINT LIMITED - 1999-08-31
    St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    1999-07-30 ~ 1999-08-26
    CIF 1536 - nominee-secretary → ME
  • 1968
    FERRISBROOK LIMITED - 1997-04-03
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-10 ~ 1999-08-27
    CIF 1844 - nominee-secretary → ME
  • 1969
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2005-07-13 ~ 2005-08-19
    CIF 584 - nominee-secretary → ME
  • 1970
    The Campus, 4 Crinan Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2003-03-02 ~ 2009-09-30
    CIF 990 - secretary → ME
  • 1971
    BLOCKVALE LIMITED - 2006-01-12
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Corporate (2 parents)
    Officer
    2005-12-29 ~ 2006-01-11
    CIF 500 - nominee-secretary → ME
  • 1972
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-02 ~ 2003-04-16
    CIF 987 - nominee-secretary → ME
  • 1973
    JACKCLOSE LIMITED - 2002-10-29
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-29 ~ 2002-10-28
    CIF 1079 - nominee-secretary → ME
  • 1974
    LAVENDERDRIFT LIMITED - 2003-11-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-01 ~ 2003-10-23
    CIF 933 - nominee-secretary → ME
  • 1975
    TINKERGLADE LIMITED - 2002-11-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-05 ~ 2002-11-22
    CIF 1048 - nominee-secretary → ME
  • 1976
    SEALCROFT LIMITED - 1996-10-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-23 ~ 1996-10-24
    CIF 1860 - nominee-secretary → ME
  • 1977
    LOWGLADE LIMITED - 2001-02-01
    Greenwood House, London Road, Bracknell, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2000-09-14 ~ 2001-02-01
    CIF 1363 - nominee-secretary → ME
  • 1978
    TINKERCOVE LIMITED - 2002-10-14
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2002-10-11
    CIF 1076 - nominee-secretary → ME
  • 1979
    VICTORIANSQUARE LIMITED - 2008-09-18
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2008-06-10 ~ 2008-09-17
    CIF 91 - secretary → ME
  • 1980
    MERIDIEN SECRETARIES LIMITED - 2006-03-24
    MERIDIEN GREENWICH III LIMITED - 2004-06-01
    RAINBAY LIMITED - 2003-11-26
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-27 ~ 2003-11-18
    CIF 915 - nominee-secretary → ME
  • 1981
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 1998-03-20
    CIF 1755 - nominee-secretary → ME
  • 1982
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 1998-03-30
    CIF 1756 - nominee-secretary → ME
  • 1983
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-03-10 ~ 1998-09-10
    CIF 1774 - nominee-secretary → ME
    Officer
    2001-12-13 ~ 2011-03-01
    CIF 1147 - secretary → ME
  • 1984
    TORUS UNDERWRITING LIMITED - 2015-09-17
    BROADGATE UNDERWRITING LIMITED - 2012-01-25
    HORNBRIDGE LIMITED - 2000-04-04
    3 Castlegate, Grantham, Lincs, England
    Corporate (4 parents)
    Officer
    1999-11-04 ~ 2001-12-06
    CIF 1497 - nominee-secretary → ME
  • 1985
    STATE STREET GCM CLEARING NOMINEES LIMITED - 2018-12-05
    GLOWMIST LIMITED - 2005-06-27
    20 Churchill Place, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2005-06-14 ~ 2009-06-08
    CIF 614 - nominee-secretary → ME
  • 1986
    STATE STREET LONDON LIMITED - 2018-12-05
    20 Churchill Place, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2004-11-01 ~ 2011-06-21
    CIF 2432 - secretary → ME
  • 1987
    20 Churchill Place, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2004-11-01 ~ 2010-10-04
    CIF 2431 - secretary → ME
  • 1988
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20 Churchill Place, London
    Dissolved corporate (5 parents, 14 offsprings)
    Officer
    1999-01-05 ~ 1999-02-09
    CIF 1632 - nominee-secretary → ME
  • 1989
    HERONTRAIL LIMITED - 1994-11-30
    20 Churchill Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    1994-10-24 ~ 1994-11-22
    CIF 2003 - nominee-secretary → ME
  • 1990
    GLADECROFT LIMITED - 1992-04-23
    20 Churchill Place, Canary Wharf, London
    Corporate (6 parents)
    Officer
    1991-12-06 ~ 1992-04-10
    CIF 2193 - nominee-secretary → ME
  • 1991
    VICTORIANFIELD LIMITED - 2008-05-13
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-05-12
    CIF 110 - secretary → ME
  • 1992
    RANGE VALLEY ENGINEERING LIMITED - 1996-01-01
    Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-02-12
    CIF 2269 - nominee-secretary → ME
  • 1993
    PUMAHILL LIMITED - 1996-06-26
    4385, 03194728 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Officer
    1996-05-03 ~ 1997-01-20
    CIF 1892 - nominee-secretary → ME
  • 1994
    SHADOWGLADE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ 2000-02-01
    CIF 1485 - nominee-secretary → ME
  • 1995
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1997-06-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    1997-02-20 ~ 1997-06-17
    CIF 1819 - nominee-secretary → ME
    Officer
    1998-04-21 ~ 2007-03-21
    CIF 1748 - secretary → ME
  • 1996
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2006-09-28
    CIF 414 - nominee-secretary → ME
  • 1997
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-06-28 ~ 2006-09-28
    CIF 427 - nominee-secretary → ME
  • 1998
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1997-04-14 ~ 2010-02-16
    CIF 1815 - secretary → ME
  • 1999
    SKIPPERBRIDGE LIMITED - 2007-06-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2007-05-18 ~ 2007-06-25
    CIF 255 - secretary → ME
  • 2000
    CRUISERFLAME LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-18 ~ 2007-06-12
    CIF 250 - secretary → ME
  • 2001
    LINERBRIGHT LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2007-05-18 ~ 2007-06-12
    CIF 251 - secretary → ME
  • 2002
    ORANGEMIST LIMITED - 2000-09-06
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    885,279 GBP2023-12-31
    Officer
    2000-05-19 ~ 2010-02-23
    CIF 1420 - secretary → ME
  • 2003
    SITA SURREY LIMITED - 2016-03-29
    SURREY WASTE MANAGEMENT LIMITED - 2010-07-30
    BONDCO 619 LIMITED - 1997-10-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    1997-06-12 ~ 1999-06-19
    CIF 2360 - secretary → ME
  • 2004
    SITA UK LIMITED - 2016-03-24
    SITA (GB) LIMITED - 2002-08-30
    S.I.T.A. (GB) LIMITED - 2000-11-02
    SITA (G.B.) LIMITED - 1993-02-22
    SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
    BUCKSDENE LIMITED - 1988-11-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (5 parents, 24 offsprings)
    Officer
    ~ 1999-05-19
    CIF 2272 - nominee-secretary → ME
  • 2005
    SITA PENSION PLANS TRUSTEES LIMITED - 2016-03-24
    SURREY WASTE-TO-ENERGY LIMITED - 2012-03-09
    SERVICES TO THE COMMUNITY LIMITED - 1998-08-26
    BONDCO 620 LIMITED - 1997-10-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    1997-06-12 ~ 1999-05-19
    CIF 2359 - secretary → ME
  • 2006
    PURSE SEINER 1 LIMITED - 2009-06-09
    MELONDEW LIMITED - 2000-12-18
    The Coach House, Coombe Park, Whitchurch On Thames, Reading
    Dissolved corporate (1 parent)
    Officer
    2000-06-20 ~ 2000-12-18
    CIF 1405 - nominee-secretary → ME
  • 2007
    AK & N (UK) LTD - 2007-11-13
    NS & N (UK) LTD. - 2000-12-11
    LEGIBUS 1616 LIMITED - 1991-06-13
    28 New Lane, Havant, Hampshire
    Corporate (6 parents, 1 offspring)
    Officer
    1991-03-22 ~ 1991-03-22
    CIF 2211 - nominee-secretary → ME
  • 2008
    ASAHI THERMOFIL (UK) LTD. - 2007-11-13
    THERMOFIL POLYMERS (UK) LTD. - 2001-01-29
    NSCC COMPOUNDS (UK) LTD. - 1991-08-01
    LEGIBUS 1617 LIMITED - 1991-06-13
    28 New Lane, Havant, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    1991-03-22 ~ 1991-03-22
    CIF 2210 - nominee-secretary → ME
  • 2009
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-21 ~ 2002-10-28
    CIF 1089 - nominee-secretary → ME
  • 2010
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-21 ~ 2002-10-28
    CIF 1088 - nominee-secretary → ME
  • 2011
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2005-05-19 ~ 2005-05-31
    CIF 621 - nominee-secretary → ME
  • 2012
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-19 ~ 2005-05-31
    CIF 622 - nominee-secretary → ME
  • 2013
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-21 ~ 2002-10-28
    CIF 1090 - nominee-secretary → ME
  • 2014
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-21 ~ 2002-10-28
    CIF 1087 - nominee-secretary → ME
  • 2015
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-02 ~ 2002-05-30
    CIF 1107 - nominee-secretary → ME
  • 2016
    S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
    BOWGROVE LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-02 ~ 2002-05-30
    CIF 1108 - nominee-secretary → ME
  • 2017
    HARVESTWOOD LIMITED - 1996-02-15
    Delaware Drive, Tongwell, Milton Keynes Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    1995-11-07 ~ 1996-02-02
    CIF 1937 - nominee-secretary → ME
  • 2018
    235 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -168,792 GBP2016-03-31
    Officer
    2003-02-25 ~ 2004-10-13
    CIF 2295 - secretary → ME
  • 2019
    SPARKYCROFT LIMITED - 2002-05-21
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-02-06 ~ 2002-04-23
    CIF 1130 - nominee-secretary → ME
  • 2020
    AB ACQUISITIONS LIMITED - 2015-06-16
    SPRINT UK BIDCO LIMITED - 2007-04-19
    BARGEDOVE LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (5 parents, 11 offsprings)
    Officer
    2007-03-19 ~ 2008-04-16
    CIF 303 - nominee-secretary → ME
  • 2021
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    1996-05-03 ~ 1996-08-02
    CIF 1885 - nominee-secretary → ME
  • 2022
    LEMONBROOK LIMITED - 2000-05-26
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-28 ~ 2000-05-18
    CIF 1450 - nominee-secretary → ME
  • 2023
    SWISS RE FINANCE (UK) LIMITED - 2020-02-25
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
    CHAMBERGROVE LIMITED - 2002-08-08
    30 St. Mary Axe, London, England
    Corporate (7 parents)
    Officer
    2002-05-20 ~ 2009-09-24
    CIF 1103 - secretary → ME
  • 2024
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2009-02-13
    CIF 68 - secretary → ME
  • 2025
    XL CAPITAL ASSURANCE (U.K.) LIMITED - 2008-08-04
    TOFFEESQUARE LIMITED - 2002-04-12
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-20 ~ 2001-11-26
    CIF 1179 - nominee-secretary → ME
  • 2026
    GRANGEGLADE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-08-05 ~ 1993-11-01
    CIF 2094 - nominee-secretary → ME
  • 2027
    LAPISDALE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-08-05 ~ 1993-11-01
    CIF 2092 - nominee-secretary → ME
  • 2028
    LAPISDOVE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-08-05 ~ 1993-11-01
    CIF 2091 - nominee-secretary → ME
  • 2029
    BARLEYTREE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-08-05 ~ 1993-11-01
    CIF 2095 - nominee-secretary → ME
  • 2030
    GRANGEMIST LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-08-05 ~ 1993-11-01
    CIF 2093 - nominee-secretary → ME
  • 2031
    MALIADRIFT LIMITED - 2009-06-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-07 ~ 2009-06-15
    CIF 25 - secretary → ME
  • 2032
    PARSLEYBROOK PLC - 2009-06-19
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-23 ~ 2009-06-15
    CIF 19 - secretary → ME
  • 2033
    SPICEGLADE LIMITED - 1998-09-04
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-07 ~ 1997-09-08
    CIF 2349 - secretary → ME
  • 2034
    SYNSTAR EUROPE LIMITED - 1998-12-22
    EXTONFORD LIMITED - 1998-09-04
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-07 ~ 1997-09-08
    CIF 2347 - secretary → ME
  • 2035
    SYNSTAR PLC - 2004-11-30
    FOSSILBERRY LIMITED - 1998-12-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-07 ~ 1997-09-08
    CIF 2348 - secretary → ME
  • 2036
    SGAM CARRIED INTEREST LIMITED - 2009-11-18
    BUCKLECLOSE LIMITED - 2003-12-11
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-10 ~ 2003-12-04
    CIF 892 - nominee-secretary → ME
  • 2037
    SG CAPITAL EUROPE LIMITED - 2009-11-18
    SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
    POTTERFIELD LIMITED - 1998-11-23
    10 Holland Park Court, Holland Park Gardens, London, England
    Dissolved corporate (2 parents, 13 offsprings)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1998-05-15 ~ 1998-11-12
    CIF 1747 - nominee-secretary → ME
  • 2038
    EMERALDCROFT LIMITED - 1992-01-08
    Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-07-22 ~ 1991-12-22
    CIF 2205 - nominee-secretary → ME
  • 2039
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-06-25 ~ 1998-07-17
    CIF 1714 - nominee-secretary → ME
  • 2040
    GLOWGRANGE LIMITED - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2005-10-13
    CIF 612 - nominee-secretary → ME
  • 2041
    STRAWDALE LIMITED - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-10 ~ 2005-10-13
    CIF 581 - nominee-secretary → ME
  • 2042
    PURPLEDEW PLC - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2005-10-13
    CIF 598 - nominee-secretary → ME
  • 2043
    GAMETEK (UK) LIMITED - 1997-08-01
    MARBLECROFT LIMITED - 1993-02-15
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-03-18
    CIF 2250 - nominee-secretary → ME
  • 2044
    THE TETLEY GROUP LIMITED - 2010-07-30
    KARAND LIMITED - 1995-07-13
    SHRUBVALE LIMITED - 1995-04-13
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (4 parents)
    Officer
    1995-01-09 ~ 1995-06-16
    CIF 1984 - nominee-secretary → ME
  • 2045
    LEGIBUS 646 LIMITED - 1986-06-20
    1st Floor, Pellipar House 9 Cloak Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1992-12-28 ~ 2009-09-14
    CIF 2137 - secretary → ME
  • 2046
    16 Northwold Road, London, England
    Corporate (8 parents)
    Officer
    2001-01-02 ~ 2009-09-15
    CIF 1317 - secretary → ME
  • 2047
    CAMELMARSH LIMITED - 1996-09-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1996-07-26 ~ 1996-08-30
    CIF 1870 - nominee-secretary → ME
  • 2048
    DUSKFROST LIMITED - 1996-09-10
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-26 ~ 1996-08-30
    CIF 1874 - nominee-secretary → ME
  • 2049
    PUMAWOOD LIMITED - 1996-09-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1996-07-26 ~ 1996-08-30
    CIF 1873 - nominee-secretary → ME
  • 2050
    FERRISBRIGHT LIMITED - 1997-01-27
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (6 parents)
    Officer
    1996-10-09 ~ 1997-01-24
    CIF 1853 - nominee-secretary → ME
  • 2051
    COUTANT-LAMBDA LIMITED - 2008-10-01
    COUTANT ELECTRONICS LIMITED - 1989-07-07
    Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
    Corporate (8 parents)
    Officer
    2005-09-30 ~ 2010-03-31
    CIF 2429 - secretary → ME
  • 2052
    WATCHGREEN LIMITED - 1999-07-28
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved corporate (5 parents)
    Officer
    1999-06-23 ~ 1999-07-28
    CIF 1583 - nominee-secretary → ME
  • 2053
    ETAK THE DIGITAL MAP COMPANY LIMITED - 2000-12-08
    LAWGRA (NO.444) LIMITED - 1997-10-02
    20th Floor Euston Tower, 286 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-02 ~ 2003-12-12
    CIF 1436 - secretary → ME
  • 2054
    BASILVIEW LIMITED - 2009-06-29
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-06-10 ~ 2009-06-26
    CIF 12 - secretary → ME
  • 2055
    CACTUSGRANGE LIMITED - 1996-03-15
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-12-22 ~ 1996-03-14
    CIF 1918 - nominee-secretary → ME
  • 2056
    TELEWEST SOUTHPORT LIMITED - 1996-07-01
    FRAMLEYMIST LIMITED - 1995-10-19
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1995-07-31 ~ 1995-10-18
    CIF 1960 - nominee-secretary → ME
  • 2057
    TELEWEST COMMUNICATIONS PLC - 1996-05-13
    BARNMIST PLC - 1994-04-29
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-01 ~ 1994-04-28
    CIF 2059 - nominee-secretary → ME
  • 2058
    TELEWEST HOLDINGS LIMITED - 1996-07-01
    CORNTREE LIMITED - 1994-11-18
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1994-10-24 ~ 1994-11-03
    CIF 2001 - nominee-secretary → ME
  • 2059
    MINTDRIVE LIMITED - 1995-08-09
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    1995-06-21 ~ 1995-08-08
    CIF 1969 - nominee-secretary → ME
  • 2060
    MINTGLEN LIMITED - 1995-10-23
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-06-21 ~ 1995-09-29
    CIF 1971 - nominee-secretary → ME
  • 2061
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-06-10 ~ 2003-07-23
    CIF 2293 - secretary → ME
  • 2062
    TENENGE (UK) HOLDINGS LIMITED - 2005-07-06
    LEGIBUS 1622 LIMITED - 1991-06-03
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents)
    Equity (Company account)
    54,553,000 GBP2022-12-31
    Officer
    1991-03-22 ~ 1991-06-14
    CIF 2213 - nominee-secretary → ME
  • 2063
    ROMANYBRIGHT LIMITED - 2007-07-13
    Kpmg Llp, 15 Canada Square, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2007-06-14 ~ 2007-07-16
    CIF 234 - secretary → ME
  • 2064
    TETRATEC LIMITED - 1996-01-26
    TETRATECH EUROPE LIMITED - 1995-12-29
    Citadel House, 58 High Street, Hull, England
    Corporate (4 parents)
    Officer
    1996-01-26 ~ 2008-11-18
    CIF 1914 - secretary → ME
  • 2065
    THE EDUCATION 2000 TRUST - 1997-12-23
    Lower House, 3 Grosvenor Place, Bath
    Dissolved corporate (6 parents)
    Officer
    1998-03-18 ~ 2009-09-15
    CIF 1752 - secretary → ME
  • 2066
    15 Broadwell Road, Wrecclesham, Farnham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    198,004 GBP2023-09-30
    Officer
    2005-09-13 ~ 2011-08-31
    CIF 2430 - nominee-secretary → ME
  • 2067
    HERALDCLOSE LIMITED - 1997-05-14
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-10-09 ~ 1997-05-06
    CIF 1857 - nominee-secretary → ME
  • 2068
    3I BIOSCIENCE INVESTMENT TRUST PLC - 2005-02-08
    BIOSCIENCE INVESTMENT TRUST PLC - 1999-12-16
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-09-08 ~ 1999-12-13
    CIF 1529 - nominee-secretary → ME
  • 2069
    BPM MEDIA (MIDLANDS) LIMITED - 2008-09-30
    FERNMIST LIMITED - 2008-06-18
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1995-12-22 ~ 1996-01-31
    CIF 1915 - nominee-secretary → ME
  • 2070
    CHARING CROSS GUOMAN LIMITED - 2013-06-07
    THISTLE CHARING CROSS LIMITED - 2007-12-17
    PETROLCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2002-01-03 ~ 2002-02-12
    CIF 1137 - nominee-secretary → ME
  • 2071
    CORNPOINT LIMITED - 1995-02-09
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1994-10-24 ~ 1995-01-30
    CIF 2007 - nominee-secretary → ME
  • 2072
    PINCO 778 LIMITED - 1996-07-17
    Syward Place, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    1998-10-13 ~ 2011-03-31
    CIF 1695 - secretary → ME
  • 2073
    CLOVERSPRING LIMITED - 1996-05-23
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1996-02-22 ~ 1996-04-30
    CIF 1900 - nominee-secretary → ME
  • 2074
    VENICE REGAL DERBY LIMITED - 2016-11-02
    ALEXGLADE LIMITED - 2007-08-16
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    456,969 GBP2017-12-31
    Officer
    2007-06-25 ~ 2007-08-16
    CIF 228 - secretary → ME
  • 2075
    20 Air Street, London
    Corporate (9 parents)
    Officer
    2005-08-15 ~ 2010-09-13
    CIF 2418 - nominee-secretary → ME
  • 2076
    LENNOXHILL LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-12 ~ 2005-08-23
    CIF 1782 - secretary → ME
  • 2077
    BASKETCROWN PLC - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-07 ~ 2005-08-23
    CIF 1799 - secretary → ME
  • 2078
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2005-05-09 ~ 2005-06-23
    CIF 633 - nominee-secretary → ME
  • 2079
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2005-05-19 ~ 2005-06-23
    CIF 624 - nominee-secretary → ME
  • 2080
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-02-28
    CIF 1001 - nominee-secretary → ME
  • 2081
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2008-06-20 ~ 2009-09-09
    CIF 88 - secretary → ME
  • 2082
    STORMSQUARE LIMITED - 1999-06-03
    International Dispute Resolution Centre, 1 Paternoster Lane, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    1,013,805 GBP2023-08-01 ~ 2024-07-31
    Officer
    1999-01-05 ~ 2005-12-16
    CIF 1647 - secretary → ME
  • 2083
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (10 parents)
    Officer
    2003-12-18 ~ 2009-06-16
    CIF 869 - nominee-secretary → ME
  • 2084
    KANTAR LIMITED - 1994-11-15
    ZETIC LIMITED - 1994-05-16
    BARNFORCE LIMITED - 1994-04-28
    South Bank Central, 30 Stamford Street, London, England
    Corporate (5 parents)
    Officer
    1994-01-14 ~ 1995-01-11
    CIF 2057 - nominee-secretary → ME
  • 2085
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2003-12-18
    PACKPLACE LIMITED - 2003-08-14
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2003-07-08 ~ 2003-08-14
    CIF 957 - nominee-secretary → ME
  • 2086
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    56,420 GBP2024-03-31
    Officer
    2004-11-22 ~ 2008-06-10
    CIF 706 - secretary → ME
  • 2087
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-30 ~ 2006-05-08
    CIF 465 - nominee-secretary → ME
  • 2088
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved corporate (3 offsprings)
    Officer
    1995-04-26 ~ 1999-08-27
    CIF 1979 - nominee-secretary → ME
  • 2089
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-06 ~ 2006-01-12
    CIF 575 - nominee-secretary → ME
  • 2090
    THE RCJ CITIZENS ADVICE BUREAU - 2016-09-12
    THE RCJ ADVICE BUREAU - 1998-09-16
    THE RCJ CITIZENS ADVICE BUREAU - 1998-05-19
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (16 parents)
    Officer
    2004-10-26 ~ 2009-10-28
    CIF 2414 - secretary → ME
  • 2091
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2005-12-02 ~ 2006-01-12
    CIF 532 - nominee-secretary → ME
  • 2092
    THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07
    LARKBEAM LIMITED - 1994-02-08
    60 Petty France, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1993-11-22 ~ 1994-01-25
    CIF 2067 - nominee-secretary → ME
  • 2093
    THISTLE HORSEGUARDS LIMITED - 2008-01-14
    PETERDRIVE LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2001-11-28 ~ 2002-02-12
    CIF 1154 - nominee-secretary → ME
  • 2094
    1a Hillfoot Road, Hillfoot Road, Romford, England
    Corporate (2 parents)
    Officer
    1997-05-22 ~ 2001-07-25
    CIF 2376 - secretary → ME
  • 2095
    MIRACLE GARDEN CARE (MANUFACTURING) LIMITED - 1998-10-01
    'HOWDEN PRODUCTS LIMITED' - 1995-11-08
    IMPKEMIX (NO. 39) LIMITED - 1992-12-02
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-01-30 ~ 2010-03-04
    CIF 2451 - secretary → ME
  • 2096
    ABC2019 LTD - 2019-01-04
    PEOPLECARE (EUROPE) LIMITED - 2019-01-04
    LEGALCARE (EUROPE) LIMITED - 1999-05-26
    HERALDMARSH LIMITED - 1997-06-26
    Aspire House, Annealing Close, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -241,363 GBP2022-12-31
    Officer
    1997-01-15 ~ 1997-12-17
    CIF 1837 - nominee-secretary → ME
  • 2097
    VENICE REGAL SOLIHULL LIMITED - 2016-11-02
    DRUMMERFIELD LIMITED - 2007-08-16
    3 More London Riverside, 4th Floor, London, England
    Corporate (2 parents)
    Officer
    2007-07-13 ~ 2007-08-16
    CIF 211 - secretary → ME
  • 2098
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-04-21 ~ 1999-07-30
    CIF 1593 - nominee-secretary → ME
  • 2099
    THE WASTELINK GROUP LIMITED - 2006-08-11
    THE WASTEPACK GROUP LIMITED - 2004-03-17
    ELLACLOSE LIMITED - 2000-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    -28,000 GBP2019-01-01 ~ 2019-12-31
    Officer
    2000-05-04 ~ 2000-07-19
    CIF 1424 - nominee-secretary → ME
  • 2100
    RINGMARSH PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-01-25 ~ 2007-02-19
    CIF 315 - nominee-secretary → ME
  • 2101
    RINGSTREAM PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-01-25 ~ 2007-02-19
    CIF 316 - nominee-secretary → ME
  • 2102
    PHADIA LTD - 2015-10-30
    SWEDEN DIAGNOSTICS (UK) LTD - 2006-06-06
    RAINBOWDEW LIMITED - 2004-02-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents)
    Officer
    2004-01-19 ~ 2004-02-24
    CIF 848 - nominee-secretary → ME
  • 2103
    THETFORD (AQUA) PRODUCTS LIMITED - 1989-05-08
    Unit 6 Brookfields Way, Manvers, Rotherham, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1992-05-16 ~ 2005-06-29
    CIF 2176 - secretary → ME
  • 2104
    Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1998-10-14 ~ 1998-11-23
    CIF 1676 - nominee-secretary → ME
  • 2105
    THISTLEHAVEN PLC - 2005-03-11
    C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1998-10-14 ~ 1999-04-30
    CIF 1684 - nominee-secretary → ME
  • 2106
    I/B/E/S (U.K.) LIMITED - 2001-04-11
    LEGIBUS 1641 LIMITED - 1991-08-28
    The Thomson Reuters Building South Colonnade, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1991-07-22 ~ 1994-09-01
    CIF 2206 - nominee-secretary → ME
  • 2107
    REUTERS GROUP LIMITED - 2009-01-15
    NAYATRONICS LIMITED - 1997-12-04
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,183,004,000 USD2023-12-31
    Officer
    1997-10-23 ~ 1997-12-02
    CIF 2338 - secretary → ME
  • 2108
    Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    1998-02-18 ~ 1999-03-17
    CIF 1775 - nominee-secretary → ME
  • 2109
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-05-17 ~ 2001-06-28
    CIF 1264 - nominee-secretary → ME
  • 2110
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-05-01 ~ 2001-06-28
    CIF 1272 - nominee-secretary → ME
  • 2111
    SPIREBRIDGE LIMITED - 1998-12-22
    2nd Floor Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-11-23 ~ 2002-02-18
    CIF 1672 - nominee-secretary → ME
  • 2112
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-08-16 ~ 2009-11-12
    CIF 1370 - secretary → ME
  • 2113
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2001-09-20 ~ 2002-10-03
    CIF 1182 - nominee-secretary → ME
  • 2114
    No.12 Shed, King George Dock, Hull
    Corporate (5 parents)
    Officer
    ~ 2000-01-27
    CIF 2273 - nominee-secretary → ME
  • 2115
    FLOATCLOSE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-26 ~ 2002-12-12
    CIF 1008 - nominee-secretary → ME
  • 2116
    BREWSTERHURST LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-18 ~ 2002-12-12
    CIF 1018 - nominee-secretary → ME
  • 2117
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (3 parents)
    Officer
    2002-11-14 ~ 2002-12-09
    CIF 1025 - nominee-secretary → ME
  • 2118
    CANDYHURST LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-05 ~ 2002-12-12
    CIF 1049 - nominee-secretary → ME
  • 2119
    BOXCROFT LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1045 - nominee-secretary → ME
  • 2120
    STICKDALE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1033 - nominee-secretary → ME
  • 2121
    PLANTDEW LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1031 - nominee-secretary → ME
  • 2122
    PLANTBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1044 - nominee-secretary → ME
  • 2123
    OLDBAY LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1043 - nominee-secretary → ME
  • 2124
    MALTGRANGE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1042 - nominee-secretary → ME
  • 2125
    MALTDRIVE LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1041 - nominee-secretary → ME
  • 2126
    LANTERNTRAIL LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-08 ~ 2004-09-09
    CIF 802 - nominee-secretary → ME
  • 2127
    GOOSEGRANGE LIMITED - 2004-09-09
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-20 ~ 2004-09-09
    CIF 811 - nominee-secretary → ME
  • 2128
    MIRRORCLOSE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 781 - nominee-secretary → ME
  • 2129
    MIRRORDRIVE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 782 - nominee-secretary → ME
  • 2130
    VIOLETDEW LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1035 - nominee-secretary → ME
  • 2131
    FLOATPLACE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-26 ~ 2002-12-12
    CIF 1009 - nominee-secretary → ME
  • 2132
    FLOATGRANGE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-26 ~ 2002-12-12
    CIF 1011 - nominee-secretary → ME
  • 2133
    VIOLETCOVE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1036 - nominee-secretary → ME
  • 2134
    VIOLETCLOSE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1037 - nominee-secretary → ME
  • 2135
    VIOLETBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1039 - nominee-secretary → ME
  • 2136
    VIOLETBROOK LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1038 - nominee-secretary → ME
  • 2137
    FLOATGROVE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-26 ~ 2002-12-12
    CIF 1010 - nominee-secretary → ME
  • 2138
    MIRRORGREEN LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 783 - nominee-secretary → ME
  • 2139
    PARSNIPHURST LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 779 - nominee-secretary → ME
  • 2140
    PARSNIPDRIVE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 784 - nominee-secretary → ME
  • 2141
    PARSNIPCOVE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 785 - nominee-secretary → ME
  • 2142
    PARSNIPBRIGHT LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 778 - nominee-secretary → ME
  • 2143
    PARSNIPBROOK LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 777 - nominee-secretary → ME
  • 2144
    PARSNIPCLOSE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 786 - nominee-secretary → ME
  • 2145
    RIBBONBRIGHT LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 788 - nominee-secretary → ME
  • 2146
    PARSNIPVIEW LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 787 - nominee-secretary → ME
  • 2147
    PARSNIPVALE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 780 - nominee-secretary → ME
  • 2148
    BONEBAY LIMITED - 2002-12-10
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-11-18 ~ 2002-12-09
    CIF 1017 - nominee-secretary → ME
  • 2149
    STICKBAY LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-11-13 ~ 2002-12-09
    CIF 1029 - nominee-secretary → ME
  • 2150
    STICKGROVE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-13 ~ 2002-12-09
    CIF 1027 - nominee-secretary → ME
  • 2151
    STICKBRIGHT LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-13 ~ 2002-12-09
    CIF 1028 - nominee-secretary → ME
  • 2152
    BREWSTERDALE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-18 ~ 2002-12-09
    CIF 1016 - nominee-secretary → ME
  • 2153
    BLOSSOMVALE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-05 ~ 2002-12-12
    CIF 1053 - nominee-secretary → ME
  • 2154
    MALTBAY LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-11-14 ~ 2002-12-12
    CIF 1026 - nominee-secretary → ME
  • 2155
    BOXCOVE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1046 - nominee-secretary → ME
  • 2156
    CANDYBRIDGE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-11-05 ~ 2002-12-12
    CIF 1052 - nominee-secretary → ME
  • 2157
    BOXCLOSE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-11-05 ~ 2002-12-12
    CIF 1054 - nominee-secretary → ME
  • 2158
    JACKBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-05 ~ 2002-12-12
    CIF 1051 - nominee-secretary → ME
  • 2159
    JACKBRIDGE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-05 ~ 2002-12-12
    CIF 1050 - nominee-secretary → ME
  • 2160
    RIBBONDRIVE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 789 - nominee-secretary → ME
  • 2161
    LANTERNVALE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2004-09-09
    CIF 798 - nominee-secretary → ME
  • 2162
    LANTERNWAY LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2004-09-09
    CIF 797 - nominee-secretary → ME
  • 2163
    MERRYCLOSE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2004-09-09
    CIF 796 - nominee-secretary → ME
  • 2164
    PLANTDRIFT LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1032 - nominee-secretary → ME
  • 2165
    VIOLETBAY LIMITED - 2002-12-12
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1030 - nominee-secretary → ME
  • 2166
    TLLC REGENTS PALACE LIMITED - 2004-07-29
    STICKBROOK LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1034 - nominee-secretary → ME
  • 2167
    VIOLETGRANGE LIMITED - 2002-12-12
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1040 - nominee-secretary → ME
  • 2168
    Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 9 offsprings)
    Officer
    1997-11-07 ~ 1998-04-24
    CIF 1795 - nominee-secretary → ME
  • 2169
    ICEDRIFT LIMITED - 2002-01-23
    Titan Business Centre Central House, Victoria Court, Cleckheaton, West Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    114,972 GBP2023-12-31
    Officer
    2001-11-28 ~ 2001-12-28
    CIF 1148 - nominee-secretary → ME
  • 2170
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2009-05-12 ~ 2009-06-11
    CIF 15 - secretary → ME
  • 2171
    HARBOURGLEN LIMITED - 1997-07-24
    The Company Secretary, Mitsubishi Ufj Securities International Plc, Ropemaker Place, 25 Ropemaker Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-02-19 ~ 1997-07-18
    CIF 2388 - secretary → ME
  • 2172
    DUKEBRIGHT LIMITED - 2002-09-06
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-05-21 ~ 2002-09-06
    CIF 1094 - nominee-secretary → ME
  • 2173
    WT SEA-AIR LIMITED - 2011-02-16
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    MALBAK LIMITED - 1996-09-20
    PLAZABROOK LIMITED - 1994-08-03
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    1994-04-29 ~ 1994-08-31
    CIF 2023 - nominee-secretary → ME
  • 2174
    STEETLEY BENTONITE & ABSORBENTS LIMITED - 2008-07-23
    HAWKFROST LIMITED - 1996-06-26
    Second Avenue, Flixborough Industrial Estate, Scunthorpe, North Lincolnshire
    Corporate (3 parents)
    Officer
    1996-02-22 ~ 1997-01-20
    CIF 1909 - nominee-secretary → ME
  • 2175
    CREAMFORD LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-10 ~ 2000-09-03
    CIF 1374 - nominee-secretary → ME
  • 2176
    CITRUSDALE LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2000-08-31
    CIF 1373 - nominee-secretary → ME
  • 2177
    HAMPERWOOD LIMITED - 2019-07-19
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2004-05-10
    CIF 858 - nominee-secretary → ME
  • 2178
    TRINITYBROOK LIMITED - 2019-07-19
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2004-01-26 ~ 2004-05-10
    CIF 846 - secretary → ME
  • 2179
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    The Pavilions, Bridgwater Road, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-09-26 ~ 2006-11-28
    CIF 374 - nominee-secretary → ME
  • 2180
    THISTLE EDINBURGH LIMITED - 2005-06-07
    PETERTRAIL LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-02-28
    CIF 1139 - nominee-secretary → ME
  • 2181
    THISTLE HYDE PARK LIMITED - 2005-06-06
    PETROLGRANGE LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-02-28
    CIF 1138 - nominee-secretary → ME
  • 2182
    THISTLE PICCADILLY LIMITED - 2005-06-06
    SECRETBROOK LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-02-28
    CIF 1140 - nominee-secretary → ME
  • 2183
    RANWORTHFORD LIMITED - 2009-07-24
    Stryker House, Hambridge Road, Newbury, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,883,118 GBP2020-12-31
    Officer
    2009-01-14 ~ 2009-07-16
    CIF 2284 - secretary → ME
  • 2184
    BATDRIFT LIMITED - 2009-05-01
    13th Floor One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-05 ~ 2009-04-25
    CIF 40 - secretary → ME
  • 2185
    EDWARD JONES LIMITED - 2010-05-07
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-07-10 ~ 2009-09-28
    CIF 1813 - secretary → ME
  • 2186
    Chartbrook House Farley, Yockleton, Shrewsbury, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-12-01 ~ 2010-02-08
    CIF 43 - secretary → ME
  • 2187
    THISTLE TRAFALGAR LIMITED - 2015-02-17
    BUSHSPRING LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (5 parents)
    Officer
    2001-11-28 ~ 2002-02-12
    CIF 1156 - nominee-secretary → ME
  • 2188
    HOWARDPLACE1 LIMITED - 2019-04-04
    DUDLEYVIEW LIMITED - 2008-03-17
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-02-04 ~ 2008-04-04
    CIF 125 - nominee-secretary → ME
  • 2189
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-06-20 ~ 2000-10-04
    CIF 1404 - nominee-secretary → ME
  • 2190
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-06-20 ~ 2000-10-04
    CIF 1403 - nominee-secretary → ME
  • 2191
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-14 ~ 2000-11-13
    CIF 1341 - nominee-secretary → ME
  • 2192
    TRAIN FINANCE 1 PLC - 2008-10-02
    SAFFRONMARSH PLC - 1996-03-27
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    1995-10-17 ~ 1996-03-25
    CIF 1951 - nominee-secretary → ME
  • 2193
    MOTHCROFT LIMITED - 2009-07-20
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-12 ~ 2009-07-13
    CIF 16 - secretary → ME
  • 2194
    LINERCOURT LIMITED - 2007-06-25
    24 Endell Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-18 ~ 2007-06-21
    CIF 252 - secretary → ME
  • 2195
    PEBBLEDEW LIMITED - 2000-11-07
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-20 ~ 2004-03-10
    CIF 1410 - secretary → ME
  • 2196
    BARLEYWAY PLC - 1994-01-11
    5th Floor 6 St. Andrew Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-07-20 ~ 1993-12-22
    CIF 2102 - nominee-secretary → ME
    Officer
    1998-07-23 ~ 2010-07-18
    CIF 1713 - secretary → ME
  • 2197
    LANDMARK TRAVEL CHANNEL LIMITED - 2004-06-09
    ROWANDOVE LIMITED - 1993-07-26
    One, Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    1993-03-05 ~ 1993-12-20
    CIF 2123 - nominee-secretary → ME
    Officer
    1998-09-21 ~ 2004-12-22
    CIF 1697 - secretary → ME
  • 2198
    CNEGLOBAL LIMITED - 2017-04-26
    CAROMCROFT LIMITED - 2009-09-21
    Vine Barn, Village Green, Northchapel, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2009-06-29 ~ 2009-08-19
    CIF 5 - secretary → ME
  • 2199
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2002-10-17
    CIF 1166 - nominee-secretary → ME
  • 2200
    HAWTHORN FINANCE PLC - 2007-08-09
    TREEPARK PLC - 2006-11-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-05 ~ 2006-11-17
    CIF 388 - nominee-secretary → ME
  • 2201
    FOUNTAINFLEET LIMITED - 1999-11-22
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-15 ~ 2001-06-05
    CIF 1524 - nominee-secretary → ME
  • 2202
    FOSSILBROOK PLC - 1997-11-07
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1997-09-19 ~ 1997-10-30
    CIF 2343 - secretary → ME
  • 2203
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    PETROLWAY LIMITED - 2002-02-21
    1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-03 ~ 2002-02-11
    CIF 1136 - nominee-secretary → ME
  • 2204
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-06-25 ~ 1998-12-23
    CIF 1728 - nominee-secretary → ME
  • 2205
    LEGIBUS 1627 LIMITED - 1991-10-31
    6th Floor, 55 Colmore Row, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    23 GBP2024-04-05
    Officer
    1991-05-17 ~ 1991-02-01
    CIF 2208 - nominee-secretary → ME
  • 2206
    GOLFHAVEN LIMITED - 2007-03-14
    6th Floor 2 London Wall Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-29 ~ 2008-07-15
    CIF 338 - nominee-secretary → ME
  • 2207
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-04-29 ~ 1994-05-31
    CIF 2018 - nominee-secretary → ME
  • 2208
    SAFFRONMIST LIMITED - 1995-10-13
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-07-31 ~ 1995-10-13
    CIF 1959 - nominee-secretary → ME
  • 2209
    E-TRX LIMITED - 2004-02-27
    FORTDOVE LIMITED - 2000-03-01
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-09-15 ~ 2000-02-18
    CIF 1522 - nominee-secretary → ME
  • 2210
    GLITTERDALE LIMITED - 1999-04-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-02-25 ~ 2009-09-11
    CIF 1621 - secretary → ME
  • 2211
    NUTMEGDALE LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Corporate (8 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2007-11-16
    CIF 197 - secretary → ME
  • 2212
    REMYWAY LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Corporate (7 parents)
    Officer
    2007-08-20 ~ 2007-11-16
    CIF 198 - secretary → ME
  • 2213
    FLINTMIST LIMITED - 1993-03-23
    10 New Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-03-05 ~ 1994-03-05
    CIF 2124 - nominee-secretary → ME
  • 2214
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-01-28 ~ 2003-12-31
    CIF 1625 - secretary → ME
  • 2215
    TURQUOISE FUNDING PLC - 2006-05-11
    PURPLEGRANGE PLC - 2006-01-11
    76 Shoe Lane, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2006-01-10
    CIF 588 - nominee-secretary → ME
  • 2216
    FOLDBROOK LIMITED - 2006-01-11
    76 Shoe Lane, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-06 ~ 2006-01-10
    CIF 574 - nominee-secretary → ME
  • 2217
    UNIPART TVS LIMITED - 2001-06-14
    HARBOURFROST LIMITED - 1997-07-25
    215-219 Chester Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-02-19 ~ 1997-07-18
    CIF 2387 - secretary → ME
  • 2218
    OYSTERCOVE LIMITED - 2011-02-21
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    1996-09-20 ~ 1996-10-14
    CIF 1865 - nominee-secretary → ME
  • 2219
    SHADOWBEAM LIMITED - 2000-02-11
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved corporate (4 parents)
    Officer
    1999-11-04 ~ 2001-02-01
    CIF 1495 - nominee-secretary → ME
  • 2220
    UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
    UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
    PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
    GRIFFINPLACE LIMITED - 1998-12-21
    5 Broadgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1998-03-17 ~ 1998-07-08
    CIF 1753 - nominee-secretary → ME
  • 2221
    UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29
    ABN AMRO FUTURES LIMITED - 2006-10-02
    ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02
    THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
    AQUADALE LIMITED - 1996-07-03
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-11-07 ~ 1996-06-10
    CIF 1940 - nominee-secretary → ME
  • 2222
    UGC JV PENSION TRUSTEE LIMITED - 1998-02-13
    FERRISLAWN LIMITED - 1997-04-21
    Unipart House, Cowley, Oxford, Oxfordshire
    Corporate (5 parents)
    Officer
    1997-02-20 ~ 1997-04-04
    CIF 1818 - nominee-secretary → ME
  • 2223
    THRIFTDRIVE LIMITED - 2002-05-22
    93 Ivy Drive, Lightwater, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-02-15 ~ 2002-05-20
    CIF 1120 - nominee-secretary → ME
  • 2224
    Citadel House, 58 High Street, Hull, England
    Corporate (4 parents)
    Officer
    2004-04-27 ~ 2008-11-18
    CIF 815 - secretary → ME
  • 2225
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-09-22
    CIF 1337 - nominee-secretary → ME
  • 2226
    UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
    PETERBRIDGE LIMITED - 2002-02-08
    Unipart House, Cowley, Oxford, Oxfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-28 ~ 2002-02-08
    CIF 1153 - nominee-secretary → ME
  • 2227
    POTTERHURST LIMITED - 1998-09-11
    Unipart House, Garsington Road Cowley, Oxford
    Corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-09-10
    CIF 1722 - nominee-secretary → ME
  • 2228
    BUSHBRIGHT LIMITED - 2002-01-21
    Unipart House, Cowley, Oxford, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-28 ~ 2002-01-21
    CIF 1149 - nominee-secretary → ME
  • 2229
    INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED - 2002-04-17
    SADDLECLOSE LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-11-17
    CIF 1342 - nominee-secretary → ME
  • 2230
    INNTREPRENEUR PUB PROPERTIES BETA LIMITED - 2002-04-17
    LAMPVALE LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-11-17
    CIF 1343 - nominee-secretary → ME
  • 2231
    INNTREPRENEUR PUB PROPERTIES GAMMA LIMITED - 2002-04-17
    LAMPFROST LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-11-17
    CIF 1345 - nominee-secretary → ME
  • 2232
    INNTREPRENEUR PUB PROPERTIES THETA LIMITED - 2002-04-17
    LAMPDRIVE LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-11-17
    CIF 1344 - nominee-secretary → ME
  • 2233
    UNITED NEWS & MEDIA QUEST TRUSTEE LIMITED - 2001-04-05
    EXTONDRIFT LIMITED - 1998-01-14
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-19 ~ 1998-01-13
    CIF 2345 - secretary → ME
  • 2234
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-30 ~ 1999-09-07
    CIF 1541 - nominee-secretary → ME
  • 2235
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-07-30 ~ 2000-04-19
    CIF 1556 - nominee-secretary → ME
  • 2236
    AIRTECHNOLOGY FINANCE LIMITED - 2003-01-16
    UPPERGLEN LIMITED - 2000-05-04
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-07-30 ~ 1999-10-30
    CIF 1551 - nominee-secretary → ME
  • 2237
    UPS GLOBAL TREASURY LIMITED - 2005-03-01
    ATEXCO (1991) LIMITED - 2003-05-03
    UNITED PARCEL SERVICE OF AMERICA LIMITED - 1991-10-28
    LEGIBUS 566 LIMITED - 1985-04-30
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1996-07-19
    CIF 2258 - nominee-secretary → ME
  • 2238
    CONKERLIGHT LIMITED - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-04-02 ~ 2007-05-10
    CIF 278 - nominee-secretary → ME
  • 2239
    WALSHAMGLADE LIMITED - 2008-11-11
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-07-21 ~ 2008-11-10
    CIF 80 - secretary → ME
  • 2240
    CONKERCLOSE LIMITED - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-02 ~ 2007-05-10
    CIF 279 - nominee-secretary → ME
  • 2241
    CONKERSTREAM LIMITED - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-04-02 ~ 2007-05-10
    CIF 277 - nominee-secretary → ME
  • 2242
    SPANGLESQUARE PLC - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-05-10
    CIF 294 - nominee-secretary → ME
  • 2243
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-12-29 ~ 2007-02-28
    CIF 332 - nominee-secretary → ME
  • 2244
    LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
    COPYVALE LIMITED - 2006-08-07
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-07 ~ 2006-08-03
    CIF 431 - nominee-secretary → ME
  • 2245
    LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
    BARNBAY LIMITED - 2006-06-09
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-17 ~ 2006-06-08
    CIF 479 - nominee-secretary → ME
  • 2246
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
    TABBYTRAIL LIMITED - 2006-06-28
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ 2006-06-28
    CIF 451 - nominee-secretary → ME
  • 2247
    LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
    PUDDLEBAY LIMITED - 2006-10-17
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-05 ~ 2006-10-13
    CIF 387 - nominee-secretary → ME
  • 2248
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07
    STEMBAY LIMITED - 2006-11-27
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2006-11-17
    CIF 369 - nominee-secretary → ME
  • 2249
    LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
    COPYTRAIL LIMITED - 2006-08-07
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-07 ~ 2006-08-03
    CIF 430 - nominee-secretary → ME
  • 2250
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
    STEMCOURT LIMITED - 2006-10-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2006-09-26 ~ 2006-10-24
    CIF 365 - nominee-secretary → ME
  • 2251
    MOSSFLAME LIMITED - 1997-02-24
    Unex House, Church Lane Stetchworth, Newmarket, Suffolk
    Corporate (8 parents)
    Officer
    1995-07-31 ~ 1995-09-29
    CIF 1956 - nominee-secretary → ME
  • 2252
    CHOIRCLOSE LIMITED - 2000-05-11
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved corporate (4 parents)
    Officer
    2000-03-28 ~ 2000-05-10
    CIF 1447 - nominee-secretary → ME
  • 2253
    UYE LTD
    - now
    UNIPART YANAGAWA ENGINEERING LIMITED - 2004-03-01
    MALLOWCLOSE LIMITED - 1996-08-07
    470 London Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1996-02-22 ~ 1996-06-12
    CIF 1903 - nominee-secretary → ME
  • 2254
    UYEE LTD
    - now
    UNIPART YANAGAWA ENGINEERING EMPLOYEES LIMITED - 2004-03-01
    HAWKBERRY LIMITED - 1996-08-07
    470 London Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1996-02-22 ~ 1996-06-12
    CIF 1902 - nominee-secretary → ME
  • 2255
    1 More London Place, London
    Corporate (1 parent)
    Officer
    1996-05-03 ~ 1996-06-12
    CIF 1881 - nominee-secretary → ME
  • 2256
    1 More London Place, London
    Corporate (6 parents)
    Officer
    1995-12-22 ~ 1996-06-12
    CIF 1921 - nominee-secretary → ME
  • 2257
    V BAND PUBLIC LIMITED COMPANY - 2006-09-21
    TR FINANCIAL COMMUNICATIONS PLC - 1994-08-04
    V BAND PUBLIC LIMITED COMPANY - 1987-11-05
    40 Bank Street 11th Floor, London, England
    Corporate (2 parents)
    Officer
    2002-01-25 ~ 2009-01-19
    CIF 1132 - secretary → ME
    2001-01-31 ~ 2001-12-20
    CIF 2307 - secretary → ME
  • 2258
    SEMEURO LIMITED - 2018-04-13
    JASMINEWAY LIMITED - 2006-01-06
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2006-01-06
    CIF 516 - nominee-secretary → ME
  • 2259
    OCEANHAVEN LIMITED - 1996-07-29
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1994-03-10 ~ 1994-07-11
    CIF 2039 - nominee-secretary → ME
  • 2260
    GREENYARD FLOWERS UK LTD - 2020-10-04
    WINCHESTER GROWERS LIMITED - 2016-12-30
    WOLSINGWOOD LIMITED - 1995-04-13
    Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    31,913,450 GBP2023-12-31
    Officer
    1995-01-09 ~ 1995-04-13
    CIF 1982 - nominee-secretary → ME
  • 2261
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2003-07-08 ~ 2003-08-07
    CIF 955 - nominee-secretary → ME
  • 2262
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2003-07-08 ~ 2003-08-07
    CIF 954 - nominee-secretary → ME
  • 2263
    GOLFCROWN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-29 ~ 2007-03-08
    CIF 337 - nominee-secretary → ME
  • 2264
    POLEHAVEN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-25 ~ 2007-03-08
    CIF 322 - nominee-secretary → ME
  • 2265
    POLEGRANGE LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-25 ~ 2007-03-08
    CIF 321 - nominee-secretary → ME
  • 2266
    PRIMROSECROWN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-01-25 ~ 2007-03-08
    CIF 317 - nominee-secretary → ME
  • 2267
    FLIGHTCLOSE LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2006-09-21
    CIF 433 - nominee-secretary → ME
  • 2268
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-05-17 ~ 2007-06-05
    CIF 263 - secretary → ME
  • 2269
    CONKERCOVE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-06-05
    CIF 281 - nominee-secretary → ME
  • 2270
    CRICKETDRIFT LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-06-05
    CIF 282 - nominee-secretary → ME
  • 2271
    CRICKETDOVE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-06-05
    CIF 285 - nominee-secretary → ME
  • 2272
    CRICKETDRIVE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2007-06-05
    CIF 284 - nominee-secretary → ME
  • 2273
    BANGLELIGHT LIMITED - 2007-03-27
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-05 ~ 2007-03-26
    CIF 310 - nominee-secretary → ME
  • 2274
    MASTERDEW LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2006-09-21
    CIF 434 - nominee-secretary → ME
  • 2275
    BUBBLECLOSE LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2006-09-21
    CIF 413 - nominee-secretary → ME
  • 2276
    PRIMROSEMARSH LIMITED - 2007-03-27
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-05 ~ 2007-03-26
    CIF 307 - nominee-secretary → ME
  • 2277
    ALEXWAY LIMITED - 2007-08-16
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2007-08-16
    CIF 210 - secretary → ME
  • 2278
    MINXDALE LIMITED - 2007-08-16
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ 2007-08-16
    CIF 212 - secretary → ME
  • 2279
    TROYSTREAM LIMITED - 2007-08-16
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,908,969 GBP2024-03-31
    Officer
    2007-06-25 ~ 2007-08-16
    CIF 227 - secretary → ME
  • 2280
    PUDDLEFORD LIMITED - 2006-10-24
    4th Floor, 22, Baker Street, London, England
    Corporate (3 parents)
    Officer
    2006-09-26 ~ 2006-10-13
    CIF 364 - nominee-secretary → ME
  • 2281
    DUSTBROOK LIMITED - 2006-09-14
    4th Floor, 22, Baker Street, London, England
    Corporate (3 parents)
    Officer
    2006-08-02 ~ 2006-09-13
    CIF 394 - nominee-secretary → ME
  • 2282
    POLEGLEN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-01-25 ~ 2007-03-08
    CIF 320 - nominee-secretary → ME
  • 2283
    POLEDOVE LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-01-25 ~ 2007-03-08
    CIF 319 - nominee-secretary → ME
  • 2284
    ORANGEPLACE LIMITED - 2000-08-22
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    72,467,410 GBP2023-12-31
    Officer
    2000-05-19 ~ 2000-08-16
    CIF 1416 - nominee-secretary → ME
  • 2285
    MCI WORLDCOM LIMITED - 2006-09-20
    WORLDCOM INTERNATIONAL LIMITED - 1999-01-08
    MFS COMMUNICATIONS LIMITED - 1997-06-30
    ARMOURDOWN LIMITED - 1993-04-16
    Reading International Business, Park Basingstoke Road, Reading, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-12-23 ~ 1993-04-16
    CIF 2144 - nominee-secretary → ME
  • 2286
    VETCO GRAY HOLDING LIMITED - 2011-11-29
    CLIPPERBRIDGE LIMITED - 2006-12-04
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2006-10-31 ~ 2006-12-01
    CIF 346 - nominee-secretary → ME
  • 2287
    VETCO GROUP LIMITED - 2019-12-16
    PACKGRANGE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-08 ~ 2003-07-23
    CIF 952 - nominee-secretary → ME
  • 2288
    PIXIEPARK LIMITED - 2004-04-20
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2003-09-15
    CIF 949 - secretary → ME
  • 2289
    PIXIEGROVE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-08 ~ 2003-07-23
    CIF 953 - nominee-secretary → ME
  • 2290
    CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
    MANGOPARK LIMITED - 2000-10-11
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2000-09-28
    CIF 1379 - nominee-secretary → ME
  • 2291
    PUDDLEWAY LIMITED - 2006-12-06
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-26 ~ 2009-10-09
    CIF 378 - nominee-secretary → ME
  • 2292
    CARIBBEAN INTERNATIONAL FINANCE CORPORATION LIMITED - 1991-07-10
    VMBS (OVERSEAS FINANCE) LIMITED - 1990-07-05
    LEGIBUS 1360 LIMITED - 1989-05-10
    380 Brixton Road, Brixton, London
    Corporate (8 parents, 1 offspring)
    Officer
    1993-07-16 ~ 2010-07-14
    CIF 2103 - secretary → ME
  • 2293
    GRANGEBRIGHT LIMITED - 1993-10-01
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
    Corporate (3 parents, 3 offsprings)
    Officer
    1993-08-16 ~ 1993-09-20
    CIF 2086 - nominee-secretary → ME
  • 2294
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1999-04-15 ~ 2005-09-16
    CIF 1601 - secretary → ME
  • 2295
    POLECOURT LIMITED - 2007-03-09
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2007-06-26
    CIF 326 - nominee-secretary → ME
  • 2296
    PRIMROSEGLEN LIMITED - 2007-03-09
    Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-01-25 ~ 2007-06-26
    CIF 324 - nominee-secretary → ME
  • 2297
    POLECROWN LIMITED - 2007-03-09
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-01-25 ~ 2007-06-26
    CIF 327 - nominee-secretary → ME
  • 2298
    POLEBRIGHT LIMITED - 2007-03-09
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-01-25 ~ 2007-06-26
    CIF 325 - nominee-secretary → ME
  • 2299
    RUBYDRIVE LIMITED - 1992-08-24
    Aishalton Church Path, Ash Vale, Aldershot, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,588,020 GBP2019-12-31
    Officer
    1992-02-24 ~ 1992-06-04
    CIF 2187 - nominee-secretary → ME
  • 2300
    FALLGRANGE LIMITED - 2004-12-21
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2004-12-16
    CIF 717 - nominee-secretary → ME
  • 2301
    CABLE INTERNET LIMITED - 2015-08-05
    FRAMLEYLAND LIMITED - 1995-10-12
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-07-31 ~ 1995-10-12
    CIF 1958 - nominee-secretary → ME
  • 2302
    GLOBAL CROSSING CONFERENCING LIMITED - 2013-02-28
    GC VIDEOCONFERENCING UK LIMITED - 2000-02-22
    SHADOWDALE LIMITED - 1999-12-24
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-04-30
    CIF 1498 - secretary → ME
  • 2303
    LEGIBUS 788 LIMITED - 1986-11-28
    50/60 Station Road, Cambridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    142,139 GBP2019-12-31
    Officer
    ~ 1995-05-18
    CIF 2254 - nominee-secretary → ME
    ~ 1993-05-17
    CIF 2234 - nominee-secretary → ME
  • 2304
    STEMDEW LIMITED - 2006-10-18
    105 Wigmore Street, London
    Corporate (3 parents, 9 offsprings)
    Officer
    2006-09-26 ~ 2007-04-03
    CIF 375 - nominee-secretary → ME
  • 2305
    DEXTERDRIFT LIMITED - 2003-04-11
    380 Brixton Road, Brixton, London
    Corporate (4 parents)
    Officer
    2002-11-18 ~ 2010-11-16
    CIF 2408 - nominee-secretary → ME
  • 2306
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,756,826 GBP2023-12-31
    Officer
    2002-04-01 ~ 2004-03-10
    CIF 1110 - secretary → ME
  • 2307
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 17 offsprings)
    Officer
    2001-07-12 ~ 2001-08-17
    CIF 1212 - nominee-secretary → ME
  • 2308
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2003-02-26
    BRANDYGROVE LIMITED - 2001-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2001-05-17 ~ 2001-08-17
    CIF 1265 - nominee-secretary → ME
  • 2309
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Corporate (14 parents)
    Officer
    2008-12-05 ~ 2009-06-04
    CIF 41 - secretary → ME
  • 2310
    CINTEL INTERNATIONAL LIMITED - 2000-10-31
    DUSKHURST LIMITED - 1996-09-12
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    1996-07-26 ~ 1996-08-30
    CIF 1872 - nominee-secretary → ME
  • 2311
    ICEVIEW LIMITED - 2002-04-09
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-11-28 ~ 2002-01-28
    CIF 1151 - nominee-secretary → ME
  • 2312
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-24 ~ 1999-07-05
    CIF 1565 - nominee-secretary → ME
  • 2313
    VIOLETDEW LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2000-01-06 ~ 2000-03-14
    CIF 1470 - nominee-secretary → ME
  • 2314
    CHALKLIGHT LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2000-01-06 ~ 2000-03-14
    CIF 1466 - nominee-secretary → ME
  • 2315
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2000-09-14 ~ 2000-11-22
    CIF 1346 - nominee-secretary → ME
  • 2316
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-06-24 ~ 1999-08-04
    CIF 1574 - nominee-secretary → ME
  • 2317
    5 CANADA SQUARE (UK) LIMITED - 2010-12-06
    TROYWAY LIMITED - 2007-07-19
    Queensberry House, 3-9 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ 2007-07-18
    CIF 224 - secretary → ME
  • 2318
    AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14
    SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-16 ~ 2008-04-16
    CIF 276 - nominee-secretary → ME
  • 2319
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    BANGLESTREAM LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2008-04-16
    CIF 300 - nominee-secretary → ME
  • 2320
    ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
    AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-19 ~ 2008-04-16
    CIF 301 - nominee-secretary → ME
  • 2321
    WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26
    SMITHPLACE LIMITED - 2005-11-11
    C/o Mcgrigors, 5 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2005-08-09
    CIF 593 - nominee-secretary → ME
  • 2322
    MERRYMIST LIMITED - 2011-03-08
    73 Cornhill, London, England
    Dissolved corporate (6 parents)
    Officer
    2004-06-29 ~ 2004-08-31
    CIF 792 - nominee-secretary → ME
  • 2323
    FLOATVALE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2002-11-26 ~ 2003-03-08
    CIF 1013 - nominee-secretary → ME
  • 2324
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    WELLSTREAM HOLDINGS LIMITED - 2007-04-05
    ROCKGRANGE LIMITED - 2003-03-12
    Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-11-26 ~ 2003-03-08
    CIF 1014 - nominee-secretary → ME
  • 2325
    BLOSSOMGRANGE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2002-11-05 ~ 2003-03-08
    CIF 1056 - nominee-secretary → ME
  • 2326
    WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
    OXENFLAME LIMITED - 1998-09-25
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    1998-03-11 ~ 1998-04-07
    CIF 1757 - nominee-secretary → ME
  • 2327
    PLAZAHILL LIMITED - 2004-05-07
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1994-03-10 ~ 1994-04-25
    CIF 2036 - nominee-secretary → ME
  • 2328
    HORNES EXECUTIVE CLUB LIMITED - 1990-09-06
    QUIXSTAR LIMITED - 1985-01-22
    70 Great Bridgewater Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    1999-02-23 ~ 1999-07-08
    CIF 2320 - secretary → ME
  • 2329
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-17 ~ 2001-05-21
    CIF 1258 - nominee-secretary → ME
  • 2330
    WESTCOM EUROPE LIMITED - 2004-09-14
    40 Bank Street 11th Floor, London, England
    Corporate (2 parents)
    Officer
    2007-05-31 ~ 2009-01-19
    CIF 248 - secretary → ME
  • 2331
    WESTCOM DEDICATED PRIVATE LINES LIMITED - 2004-09-14
    NEWCO 1234 LIMITED - 2004-06-30
    40 Bank Street 11th Floor, London, England
    Corporate (2 parents)
    Officer
    2007-05-31 ~ 2009-01-19
    CIF 247 - secretary → ME
  • 2332
    GREENWICH PENINSULA N0204 BLOCK A NOMINEE 1 LIMITED - 2010-09-16
    REMYFIELD LIMITED - 2007-11-29
    Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-08-20 ~ 2007-11-28
    CIF 202 - secretary → ME
  • 2333
    GREENWICH PENINSULA N0204 BLOCK A NOMINEE 2 LIMITED - 2010-09-16
    NUTMEGFIELD LIMITED - 2007-11-29
    Simmons & Simmons Llp, One Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-08-20 ~ 2007-11-28
    CIF 200 - secretary → ME
  • 2334
    WESTON AEROSPACE - 2004-06-14
    UPPERFLAME LIMITED - 1999-09-16
    5 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-30 ~ 1999-09-15
    CIF 1544 - nominee-secretary → ME
  • 2335
    JASMINEWOOD LIMITED - 2006-01-18
    Camomile Court, 23 Camomile Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2009-10-20
    CIF 523 - nominee-secretary → ME
  • 2336
    WESTON GROUP LIMITED - 2003-06-03
    PEACOCKDEW LIMITED - 2001-06-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-21 ~ 2001-06-13
    CIF 1248 - nominee-secretary → ME
  • 2337
    SPICEBRIDGE LIMITED - 1997-10-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    1997-08-07 ~ 1997-10-16
    CIF 2356 - secretary → ME
  • 2338
    WILLOWBAY LIMITED - 1992-02-07
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1991-12-06 ~ 1992-03-31
    CIF 2192 - nominee-secretary → ME
  • 2339
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1991-12-06 ~ 1992-01-14
    CIF 2190 - nominee-secretary → ME
  • 2340
    PETERBAY LIMITED - 2002-01-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-11-28 ~ 2009-09-30
    CIF 1160 - secretary → ME
  • 2341
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents, 480 offsprings)
    Officer
    ~ 2000-10-19
    CIF 2275 - nominee-secretary → ME
  • 2342
    WILSON LEARNING (G.B.) LIMITED - 2000-03-28
    LEGIBUS ONE HUNDRED AND TWENTY LIMITED - 1981-12-31
    G 15d St Mary's Court, Amersham, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    747,626 GBP2024-03-31
    Officer
    ~ 1994-06-15
    CIF 2251 - nominee-secretary → ME
  • 2343
    WOLSINGHURST LIMITED - 1995-05-31
    C/o Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    1995-04-26 ~ 1995-05-19
    CIF 1973 - nominee-secretary → ME
  • 2344
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-30 ~ 1999-09-27
    CIF 1546 - nominee-secretary → ME
  • 2345
    HARRO FOODS LIMITED - 2019-12-16
    JETGLADE LIMITED - 1992-09-25
    Oak Point, Oakcroft Road, Chessington, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,252,824 GBP2023-12-31
    Officer
    1992-08-14 ~ 1992-09-22
    CIF 2161 - nominee-secretary → ME
  • 2346
    IRISGRANGE LIMITED - 2000-04-04
    IRISGRANGE LIMITED - 2000-03-15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-02-29 ~ 2000-03-14
    CIF 1455 - nominee-secretary → ME
  • 2347
    VIOLETFIELD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-01-06 ~ 2000-03-14
    CIF 1468 - nominee-secretary → ME
  • 2348
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (13 parents)
    Officer
    1995-08-25 ~ 2009-12-14
    CIF 1953 - secretary → ME
  • 2349
    T.P. CONSUMABLES LIMITED - 2001-01-16
    LEGIBUS 1276 LIMITED - 1988-11-29
    One Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-02-19
    CIF 2276 - nominee-secretary → ME
  • 2350
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (12 parents, 1 offspring)
    Officer
    1998-10-14 ~ 1998-12-03
    CIF 1678 - nominee-secretary → ME
  • 2351
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents)
    Officer
    1998-10-14 ~ 1998-12-03
    CIF 1677 - nominee-secretary → ME
  • 2352
    CRICKETFORD LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-04-20 ~ 2007-06-05
    CIF 275 - nominee-secretary → ME
  • 2353
    CRICKETCOVE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-04-02 ~ 2007-06-05
    CIF 287 - nominee-secretary → ME
  • 2354
    AYLESHAMWOOD LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2008-04-25
    CIF 108 - secretary → ME
  • 2355
    AYLESHAMCOURT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents)
    Officer
    2008-03-26 ~ 2008-04-25
    CIF 106 - secretary → ME
  • 2356
    AYLESHAMHAVEN LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-04-25
    CIF 107 - secretary → ME
  • 2357
    VICTORIANPOINT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-04-25
    CIF 105 - secretary → ME
  • 2358
    WALLIS RETAIL LIMITED - 2021-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-08-09
    CIF 1206 - nominee-secretary → ME
  • 2359
    TREASUREWAY LIMITED - 2009-04-24
    14th Floor 52, Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-11-07 ~ 2001-12-14
    CIF 1162 - nominee-secretary → ME
  • 2360
    WRIGHT CREMASCOLI ORTHO LIMITED - 2005-01-25
    CREMASCOLI FRY ORTHO LIMITED - 2001-01-02
    OYSTERSTREAM LIMITED - 1996-12-17
    Stryker House, Hambridge Road, Newbury, Berkshire, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-10-09 ~ 1997-01-16
    CIF 1852 - nominee-secretary → ME
  • 2361
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    1998-01-12 ~ 1998-02-25
    CIF 1776 - nominee-secretary → ME
  • 2362
    GRAMLUTE LIMITED - 1989-06-19
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-03-20 ~ 2009-12-14
    CIF 2118 - secretary → ME
  • 2363
    WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 2009-02-06
    WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 1992-04-09
    W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED - 1992-02-25
    LEGIBUS SIXTY-SIX LIMITED - 1978-12-31
    Cannon Place, 78 Cannon Street, London, England
    Corporate (1 parent)
    Officer
    ~ 1993-06-15
    CIF 2242 - nominee-secretary → ME
  • 2364
    OXENPOINT LIMITED - 1998-09-10
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-09-09
    CIF 1721 - nominee-secretary → ME
  • 2365
    XAAR PLC
    - now
    HARBOURJET LIMITED - 1997-09-17
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (8 parents, 9 offsprings)
    Officer
    1997-02-19 ~ 1997-09-01
    CIF 2389 - secretary → ME
  • 2366
    EDENJET LIMITED - 1997-09-19
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Officer
    1997-05-23 ~ 1997-09-18
    CIF 2372 - secretary → ME
  • 2367
    DRAGONGLADE LIMITED - 2006-07-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-18 ~ 2006-07-27
    CIF 410 - nominee-secretary → ME
  • 2368
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-10-31 ~ 2001-11-23
    CIF 2296 - secretary → ME
  • 2369
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-02-25 ~ 1999-09-30
    CIF 1616 - nominee-secretary → ME
  • 2370
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2006-10-31 ~ 2007-01-15
    CIF 351 - secretary → ME
  • 2371
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-14 ~ 2001-01-25
    CIF 1360 - nominee-secretary → ME
  • 2372
    DRAGONFLAME LIMITED - 2006-11-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-18 ~ 2006-09-21
    CIF 412 - nominee-secretary → ME
  • 2373
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ 2006-06-27
    CIF 450 - nominee-secretary → ME
  • 2374
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-21 ~ 2002-02-04
    CIF 1255 - nominee-secretary → ME
  • 2375
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-21 ~ 2002-02-04
    CIF 1256 - nominee-secretary → ME
  • 2376
    REBUS RESOURCING LIMITED - 2004-08-09
    POLARCLOSE LIMITED - 1999-09-30
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-09-30
    CIF 1618 - nominee-secretary → ME
  • 2377
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2000-07-18
    CIF 1394 - nominee-secretary → ME
  • 2378
    SWISSGRANGE LIMITED - 2004-03-30
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-26 ~ 2004-03-29
    CIF 831 - nominee-secretary → ME
  • 2379
    APRILVALE LIMITED - 2003-06-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-04-07 ~ 2003-10-08
    CIF 980 - secretary → ME
  • 2380
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    BRANDYVIEW LIMITED - 2001-05-30
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2001-05-01 ~ 2001-05-29
    CIF 2304 - secretary → ME
  • 2381
    XP POWER LIMITED - 2003-05-02
    HERBPLACE LIMITED - 2000-10-18
    16 Horseshoe Park, Pangbourne, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2000-10-17
    CIF 1432 - nominee-secretary → ME
  • 2382
    IFX POWER PLC - 2003-05-02
    EC2F LIMITED - 2000-06-13
    FORTUNECROFT LIMITED - 2000-04-19
    16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-06 ~ 2000-04-19
    CIF 1472 - nominee-secretary → ME
  • 2383
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2007-12-31
    CIF 1186 - secretary → ME
  • 2384
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-05-21 ~ 2007-12-31
    CIF 1257 - secretary → ME
  • 2385
    VERIZON MEDIA UK LIMITED - 2021-11-01
    OATH (UK) LIMITED - 2020-10-29
    AOL (UK) LIMITED - 2017-06-13
    AOL HOLDINGS (UK) LIMITED - 2001-03-01
    AOL HOLDINGS LIMITED - 1998-02-06
    ARCHERBROOK LIMITED - 1997-12-24
    Midcity Place, 71 High Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-11-07 ~ 2002-12-20
    CIF 1798 - nominee-secretary → ME
  • 2386
    LEGIBUS 609 LIMITED - 1985-08-27
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-02-25
    CIF 2261 - nominee-secretary → ME
  • 2387
    Oury Clark, Herschel House, 58 Herschel Street, Slough
    Corporate (1 parent)
    Officer
    1991-07-22 ~ 1991-11-14
    CIF 2204 - nominee-secretary → ME
  • 2388
    STRAWGLADE LIMITED - 2005-10-06
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-10 ~ 2005-09-29
    CIF 580 - nominee-secretary → ME
  • 2389
    MEADOWLOCK LIMITED - 1999-09-13
    Park House, 158-160 Arthur Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-04-21 ~ 2000-02-14
    CIF 1596 - nominee-secretary → ME
  • 2390
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2007-06-04
    CIF 271 - nominee-secretary → ME
  • 2391
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2007-04-20 ~ 2007-06-04
    CIF 272 - nominee-secretary → ME
  • 2392
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved corporate
    Officer
    2006-10-13 ~ 2006-12-28
    CIF 357 - nominee-secretary → ME
  • 2393
    AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
    TWIGBRIGHT LIMITED - 2003-02-14
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-05 ~ 2003-03-11
    CIF 1005 - nominee-secretary → ME
  • 2394
    FORTMARSH LIMITED - 1999-11-23
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    38,439 GBP2017-05-31
    Officer
    1999-09-15 ~ 1999-11-12
    CIF 1504 - nominee-secretary → ME
  • 2395
    MANSIONFIELD LIMITED - 1992-08-10
    C/o Z Dudhia & Company Ltd, 4 Hornton Place, London
    Dissolved corporate (1 parent)
    Officer
    1992-06-09 ~ 1992-07-30
    CIF 2171 - nominee-secretary → ME
  • 2396
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-07 ~ 2003-05-09
    CIF 974 - nominee-secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.