1
C.J.VANDER LIMITED - 2021-06-16
Pannell House 6 Queen Street, LeedsLiquidation Corporate (4 parents)
Officer
1996-05-08 ~ 2003-03-21CIF 2398 - Secretary → ME
2
SONGBRIDGE LIMITED - 1999-12-15
Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (1 parent)
Officer
1999-07-30 ~ 1999-09-02CIF 1540 - Nominee Secretary → ME
3
TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And WalesDissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2008-02-07CIF 150 - Secretary → ME
4
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2006-08-02 ~ 2006-10-16CIF 400 - Nominee Secretary → ME
5
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2006-08-02 ~ 2006-10-16CIF 401 - Nominee Secretary → ME
6
MERLDEW LIMITED - 1995-06-07
13 Blake Drive, Larkfield, Aylesford, EnglandActive Corporate (5 parents)
Equity (Company account)
5,038 GBP2025-03-31
Officer
1995-01-04 ~ 1995-05-17CIF 1990 - Nominee Secretary → ME
7
PIXIEDEW LIMITED - 2003-08-19
PIXIEDEW LIMITED - 2004-11-08
MOUCHEL PARKMAN LIMITED - 2003-09-19
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2003-07-08 ~ 2003-08-19CIF 958 - Nominee Secretary → ME
8
COASTGRANGE LIMITED - 2004-10-26
250 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2004-07-12 ~ 2004-10-25CIF 769 - Nominee Secretary → ME
9
INKGRANGE LIMITED - 2004-11-11
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)
Officer
2004-09-16 ~ 2004-11-10CIF 737 - Nominee Secretary → ME
10
VIOLETFORD LIMITED - 2000-04-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2000-01-06 ~ 2000-03-14CIF 1469 - Nominee Secretary → ME
11
FORTUNEHURST LIMITED - 2000-04-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2000-01-06 ~ 2000-03-14CIF 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, EnglandActive Corporate (3 parents)
Equity (Company account)
573,000 GBP2023-03-31
Officer
~ 1991-06-19CIF 2222 - Nominee Secretary → ME
13
AHL LANGLEY TRADING LIMITED - 2004-11-10
FESTIVEDRIVE LIMITED - 2004-06-01
AHL LANGLEY INVESTMENT LIMITED - 2016-09-05
400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)
Officer
2004-03-18 ~ 2004-05-27CIF 833 - Nominee Secretary → ME
14
TRENDSTAGE LIMITED - 2002-05-01
One, Coleman Street, LondonDissolved Corporate (4 parents)
Officer
2003-07-01 ~ 2003-07-17CIF 2289 - Secretary → ME
15
8 MILES LIMITED - 2009-04-21
AFRICA RESEARCH UK SERVICES LIMITED - 2012-11-27
LATIN SERVICES LIMITED - 2009-04-27
13th Floor C/o Tmf Group, One Angel Court, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2009-04-23 ~ 2009-10-09CIF 2286 - Secretary → ME
16
JUPITERGRANGE LIMITED - 2001-07-26
30 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2001-07-12 ~ 2001-08-09CIF 1207 - Nominee Secretary → ME
17
TRIPBRIGHT LIMITED - 2004-06-25
BETA ACQUISITION CO LIMITED - 2004-10-04
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2004-01-19 ~ 2004-11-16CIF 855 - Nominee Secretary → ME
18
AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
SHIMMERVALE LIMITED - 2004-06-25
BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2004-06-09 ~ 2004-11-16CIF 799 - Nominee Secretary → ME
19
AA PLC - 2021-03-17
BETA TOP CO LIMITED - 2004-10-05
AA LIMITED - 2014-06-19
FIZZBAY LIMITED - 2004-06-25
AA TOP CO LIMITED - 2006-12-22
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (13 parents, 2 offsprings)
Officer
2004-06-09 ~ 2004-11-16CIF 800 - Nominee Secretary → ME
20
RIBBONWAY LIMITED - 2004-06-25
BETA SPC CO LIMITED - 2004-10-04
AA SPC CO LIMITED - 2013-03-21
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2004-03-30 ~ 2004-11-16CIF 830 - Nominee Secretary → ME
21
BLOCKDEW LIMITED - 2006-02-16
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-17CIF 509 - Nominee Secretary → ME
22
BURNS PHILP EUROPE LIMITED - 2004-10-21
LAPISHILL LIMITED - 1994-04-12
Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)
Officer
1994-01-01 ~ 1994-04-11CIF 2058 - Nominee Secretary → ME
23
8th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents)
Officer
2004-07-08 ~ 2004-09-02CIF 774 - Secretary → ME
2003-12-19 ~ 2004-06-29CIF 865 - Secretary → ME
24
CANARYDRIVE LIMITED - 2004-01-28
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2003-11-10 ~ 2004-01-22CIF 897 - Nominee Secretary → ME
25
ACCANTIA GROUP HOLDINGS LIMITED - 2010-02-04
PINKWOOD LIMITED - 2004-01-27
Unilever House, 100 Victoria Embankment, London, EnglandActive Corporate (3 parents)
Officer
2003-10-28 ~ 2004-01-22CIF 907 - Nominee Secretary → ME
26
TOFFEEBRIDGE LIMITED - 2001-11-14
81 Station Road, Marlow, BucksDissolved Corporate (2 parents)
Officer
2001-09-20 ~ 2001-11-06CIF 1177 - Nominee Secretary → ME
27
ELFBAY LIMITED - 2003-05-19
30 Fenchurch Street, LondonActive Corporate (7 parents, 62 offsprings)
Officer
2003-05-08 ~ 2003-05-19CIF 972 - Nominee Secretary → ME
28
PRIVETBRIDGE LIMITED - 2002-08-30
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2002-05-20 ~ 2002-08-30CIF 1101 - Nominee Secretary → ME
29
CRICKETWAY LIMITED - 2009-02-13
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2009-01-14 ~ 2009-11-23CIF 2285 - Secretary → ME
30
Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2001-02-23 ~ 2001-05-08CIF 1292 - Nominee Secretary → ME
31
Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents)
Officer
2001-02-23 ~ 2001-05-08CIF 1293 - Nominee Secretary → ME
32
LINERBROOK LIMITED - 2007-06-13
SPRING & ALPHA BIDCO LIMITED - 2007-09-18
Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)
Officer
2007-05-18 ~ 2007-09-17CIF 258 - Secretary → ME
33
SPRING & ALPHA TOPCO LIMITED - 2007-09-18
SKIPPERCLOSE LIMITED - 2007-06-19
Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (9 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-09-17CIF 261 - Secretary → ME
34
SPRING & ALPHA MIDCO LIMITED - 2007-09-18
SKIPPERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)
Officer
2007-05-18 ~ 2007-09-17CIF 260 - Secretary → ME
35
SPRING & ALPHA SPC CO LIMITED - 2007-09-18
LINERFLAME LIMITED - 2007-06-19
Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2007-05-18 ~ 2007-09-17CIF 259 - Secretary → ME
36
CRUISERDALE LIMITED - 2007-06-14
2 More London Riverside, LondonActive Corporate (6 parents, 1 offspring)
Officer
2007-04-23 ~ 2007-06-13CIF 265 - Nominee Secretary → ME
37
OASISBRIGHT LIMITED - 2007-06-25
2 More London Riverside, LondonDissolved Corporate (3 parents)
Officer
2007-05-18 ~ 2007-06-21CIF 254 - Secretary → ME
38
LINERDOVE LIMITED - 2007-07-02
2 More London Riverside, LondonDissolved Corporate (4 parents)
Officer
2007-05-18 ~ 2007-06-21CIF 253 - Secretary → ME
39
STABLEHURST LIMITED - 2000-10-24
75 Davies Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2000-08-10 ~ 2001-01-08CIF 1382 - Nominee Secretary → ME
40
TRAILGRANGE LIMITED - 2004-12-02
5 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2004-08-27 ~ 2004-12-01CIF 746 - Nominee Secretary → ME
41
SOFTLAW ENTERPRISE (UK) LIMITED - 2004-08-18
PARSONCLOSE LIMITED - 2004-03-26
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2004-01-19 ~ 2004-11-04CIF 854 - Nominee Secretary → ME
42
RAINBOWCLOSE LIMITED - 2004-03-26
SOFTLAW LEGAL (UK) LIMITED - 2004-08-18
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2004-01-19 ~ 2004-11-04CIF 853 - Nominee Secretary → ME
43
PRODSTAR (G.B.) LIMITED - 1999-06-30
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
1994-01-28 ~ 2009-11-06CIF 2042 - Secretary → ME
44
STRAWHURST LIMITED - 1999-03-24
2 The Causeway, Staines-upon-thames, EnglandActive Corporate (6 parents)
Officer
1999-01-05 ~ 2010-11-03CIF 2450 - Secretary → ME
45
LEGIBUS SIXTY-TWO LIMITED - 1981-12-31
ADP HOTEL SERVICES LIMITED - 1987-03-16
2 The Causeway, Staines-upon-thames, EnglandDissolved Corporate (3 parents)
Officer
1991-11-11 ~ 2010-12-08CIF 2459 - Secretary → ME
46
Syward Place, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (2 parents)
Officer
~ 1998-09-17CIF 2268 - Nominee Secretary → ME
Officer
1999-02-01 ~ 2010-12-08CIF 2449 - Secretary → ME
47
ADP NETWORK SERVICES LIMITED - 1985-07-01
TIME SHARING LIMITED - 1978-12-31
AUTOMATIC DATA PROCESSING LIMITED - 1986-06-27
2 The Causeway, Staines-upon-thames, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1991-11-11 ~ 2010-04-05CIF 2458 - Secretary → ME
48
RANWORTHCROFT LIMITED - 2009-07-06
SRM ADVISERS CORPORATE MEMBER LIMITED - 2011-02-03
3 Cadogan Gate, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
20 GBP2024-12-31
Officer
2009-03-16 ~ 2009-07-03CIF 32 - Secretary → ME
49
CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
GINGERCOVE LIMITED - 1997-12-18
STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
15 Canada Square, LondonDissolved Corporate (5 parents)
Officer
1997-11-07 ~ 1997-12-17CIF 1785 - Nominee Secretary → ME
Officer
1998-04-21 ~ 2007-03-21CIF 1750 - Secretary → ME
50
CITRUSGRANGE LIMITED - 2000-10-20
37-39 Kew Foot Road, Richmond, SurreyDissolved Corporate (2 parents)
Officer
2000-08-10 ~ 2000-10-20CIF 1381 - Nominee Secretary → ME
51
BANNERBAY LIMITED - 2000-05-08
37-39 Kew Foot Road, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2000-03-28 ~ 2000-05-04CIF 1446 - Nominee Secretary → ME
52
DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
DTZ CURZON LIMITED - 2001-01-08
DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
AEW EUROPE UK LIMITED - 2008-12-16
CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
CURZON GLOBAL U.K. LIMITED - 2008-12-02
ARMOURHURST LIMITED - 1993-02-18
Level 42 8 Bishopsgate, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
1992-12-23 ~ 1993-02-18CIF 2143 - Nominee Secretary → ME
53
CHIMECLOSE LIMITED - 2004-03-22
EPI LP LIMITED - 2015-12-15
Level 42 8 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2003-11-13 ~ 2005-02-03CIF 888 - Secretary → ME
54
PAMPASCOVE LIMITED - 1998-09-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents)
Officer
1998-06-25 ~ 2009-10-15CIF 1734 - Secretary → ME
55
AFRICAN & CARIBBEAN DIVERSITY - 2008-07-30
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,308 GBP2024-03-31
Officer
2008-02-26 ~ 2009-11-13CIF 121 - Secretary → ME
56
LEGIBUS 1058 LIMITED - 1988-02-19
INDO AFRICAN INSURANCE SERVICES LIMITED - 1988-06-09
Third Floor, 11-13 Crosswall, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,780,987 GBP2024-03-31
Officer
~ 1991-10-23CIF 2223 - Nominee Secretary → ME
57
BASKERIDGE LIMITED - 1989-07-25
GSI RESOURCE (UK) LIMITED - 1999-09-14
Syward Place, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (3 parents)
Officer
1998-04-01 ~ 2010-04-05CIF 2452 - Secretary → ME
58
LEATHERGRANGE LIMITED - 2001-04-06
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2001-02-23 ~ 2001-04-05CIF 1284 - Nominee Secretary → ME
59
TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2003-01-03CIF 1055 - Nominee Secretary → ME
60
HOCKDEW LIMITED - 2005-10-24
7 More London Riverside, LondonDissolved Corporate
Officer
2005-09-29 ~ 2005-10-20CIF 564 - Nominee Secretary → ME
61
IRISBRIGHT LIMITED - 2005-11-16
AHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
3rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2005-10-18 ~ 2005-11-15CIF 549 - Nominee Secretary → ME
62
DOLLBROOK LIMITED - 2005-11-16
AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
7 More London Riverside, LondonDissolved Corporate
Officer
2005-10-18 ~ 2005-11-15CIF 550 - Nominee Secretary → ME
63
AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
BROWHURST LIMITED - 2005-11-16
7 More London Riverside, LondonDissolved Corporate
Officer
2005-10-18 ~ 2005-11-15CIF 551 - Nominee Secretary → ME
64
RAZORVALE LIMITED - 2004-06-01
3rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (3 parents)
Officer
2004-03-18 ~ 2004-05-27CIF 832 - Nominee Secretary → ME
65
FESTIVEGRANGE LIMITED - 2004-06-01
AHL LANGLEY INVESTMENT LIMITED - 2004-11-10
7 More London Riverside, LondonDissolved Corporate (1 parent)
Officer
2004-03-18 ~ 2004-05-27CIF 834 - Nominee Secretary → ME
66
CRIMSONGROVE LIMITED - 2005-05-31
7 More London Riverside, LondonDissolved Corporate
Officer
2005-05-09 ~ 2005-05-27CIF 632 - Nominee Secretary → ME
67
SNOWSPRING LIMITED - 2005-08-19
7 More London Riverside, LondonDissolved Corporate
Officer
2005-06-30 ~ 2005-08-19CIF 594 - Nominee Secretary → ME
68
CLIPPERGLADE LIMITED - 2006-12-06
Station House 50 North Street, Havant, HantsActive Corporate (3 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-05CIF 348 - Nominee Secretary → ME
69
LARADEW LIMITED - 2004-03-02
VETCO LIMITED - 2006-11-24
Station House 50 North Street, Havant, HantsActive Corporate (3 parents, 1 offspring)
Officer
2003-05-15 ~ 2003-06-13CIF 966 - Nominee Secretary → ME
70
CHIMEPLACE LIMITED - 2004-03-08
VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
VETCO AIBEL HOLDING LIMITED - 2007-05-14
Station House 50 North Street, Havant, HantsActive Corporate (3 parents)
Officer
2003-12-02 ~ 2004-03-05CIF 881 - Secretary → ME
71
CLIPPERCOVE LIMITED - 2006-12-06
Station House 50 North Street, Havant, HantsActive Corporate (2 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-05CIF 347 - Nominee Secretary → ME
72
RAINBOWGRANGE LIMITED - 2004-05-24
AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25
7th Floor, 52-56 Leadenhall Street, London, EnglandConverted / Closed Corporate (8 parents)
Officer
2004-02-17 ~ 2004-11-04CIF 839 - Nominee Secretary → ME
73
EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
MERRYPARK LIMITED - 2001-07-16
CASSIDIAN LIMITED - 2014-07-31
Quadrant House, Celtic Springs, Coedkernew, NewportDissolved Corporate (4 parents)
Equity (Company account)
0.01 GBP2019-12-31
Officer
2001-03-30 ~ 2002-02-15CIF 1283 - Nominee Secretary → ME
74
AEROSPATIALE UK LIMITED - 1999-10-21
AEROSPATIALE MATRA UK LIMITED - 2001-10-03
EADS UK LIMITED - 2014-07-01
AIRBUSGROUP LIMITED - 2015-06-30
Wellington House, 125 Strand, LondonDissolved Corporate (3 parents)
Officer
1993-02-23 ~ 2004-08-01CIF 2126 - Secretary → ME
75
CLIPBAY LIMITED - 2005-05-26
Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
790,181 GBP2016-12-31
Officer
2005-02-22 ~ 2009-10-01CIF 664 - Nominee Secretary → ME
76
GOOSEPLACE LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-05-21 ~ 2004-09-10CIF 804 - Nominee Secretary → ME
77
LANTERNGROVE LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-05-20 ~ 2004-09-10CIF 812 - Nominee Secretary → ME
78
GOOSEVIEW LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-05-21 ~ 2004-09-10CIF 806 - Nominee Secretary → ME
79
LANTERNBAY LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-05-21 ~ 2004-09-10CIF 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 YorkshireDissolved Corporate (3 parents)
Officer
1997-08-07 ~ 1997-09-16CIF 2350 - Secretary → ME
81
CAMPWAY LIMITED - 2004-11-23
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)
Officer
2004-11-03 ~ 2004-11-23CIF 715 - Nominee Secretary → ME
82
TIABRIGHT LIMITED - 2007-07-31
6th Floor One London Wall, LondonDissolved Corporate (14 parents)
Officer
2007-06-14 ~ 2007-07-30CIF 242 - Secretary → ME
83
TIAFIELD LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (14 parents)
Officer
2007-06-14 ~ 2007-07-30CIF 240 - Secretary → ME
84
AIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (15 parents, 2 offsprings)
Officer
2007-06-14 ~ 2007-07-30CIF 239 - Secretary → ME
85
AIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (14 parents)
Officer
2007-06-14 ~ 2007-07-30CIF 241 - Secretary → ME
86
ROMANYSTREAM LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, OxfordshireActive Corporate (16 parents)
Officer
2007-06-14 ~ 2007-07-30CIF 238 - Secretary → ME
87
UPPERGREEN LIMITED - 2000-05-10
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
1999-07-30 ~ 1999-10-30CIF 1550 - Nominee Secretary → ME
88
SEQUINGRANGE PLC - 2005-09-19
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2005-08-10 ~ 2005-09-16CIF 579 - Nominee Secretary → ME
89
ALBA 2006-1 PLC - 2020-11-18
POCKETWAY PLC - 2006-04-05
8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-03-17 ~ 2006-04-05CIF 475 - Nominee Secretary → ME
90
TABBYWAY PLC - 2006-08-25
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2006-05-16 ~ 2006-08-23CIF 452 - Nominee Secretary → ME
91
ZESTCROFT PLC - 2007-02-26
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2006-10-13 ~ 2007-02-22CIF 359 - Nominee Secretary → ME
92
NAILMIST LIMITED - 2004-11-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Officer
2004-10-12 ~ 2005-02-14CIF 726 - Nominee Secretary → ME
93
PADDOCKBAY LIMITED - 2000-05-11
CHASE EQUITIES LIMITED - 2003-03-27
25 Bank Street, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)
Officer
2000-02-29 ~ 2000-05-09CIF 1460 - Nominee Secretary → ME
94
WATCHBRIGHT LIMITED - 2003-07-29
Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)
Officer
2003-04-07 ~ 2003-07-29CIF 978 - Nominee Secretary → ME
95
PRESSDALE LIMITED - 2006-07-25
HAVANA BIDCO LIMITED - 2006-10-12
Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents, 23 offsprings)
Officer
2006-06-28 ~ 2006-09-28CIF 425 - Nominee Secretary → ME
96
PLINTHDRIVE LIMITED - 2006-07-25
HAVANA TOPCO LIMITED - 2006-10-12
Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-28CIF 426 - Nominee Secretary → ME
97
FRAMEDEW LIMITED - 2004-10-12
Second Floor Building 2 Buckshaw Station Approach, Buckshaw, Chorley, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2004-08-27 ~ 2005-10-12CIF 747 - Nominee Secretary → ME
98
CLEAVESQUARE LIMITED - 2008-04-17
199 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2008-01-16 ~ 2008-04-16CIF 135 - Secretary → ME
99
MALIAHAVEN LIMITED - 2009-05-15
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
199 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2009-04-07 ~ 2009-05-14CIF 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 KingdomActive Corporate (6 parents)
Officer
2009-04-07 ~ 2009-05-14CIF 24 - Secretary → ME
101
BARLEYFLAME LIMITED - 1993-07-30
CAMELOT HOLDINGS LIMITED - 1998-01-12
CISL LIMITED - 2000-08-09
CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
4th Floor 3 Dering Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1993-05-27 ~ 1993-09-24CIF 2114 - Nominee Secretary → ME
102
GUGGENHEIM AVIATION PARTNERS LIMITED - 2016-10-03
ALTAVAIR LIMITED - 2021-05-07
CHAINDEW LIMITED - 2003-11-13
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Officer
2003-10-27 ~ 2003-11-13CIF 914 - Nominee Secretary → ME
Officer
2004-07-14 ~ 2011-09-15CIF 2436 - Secretary → ME
103
GOLFGLADE LIMITED - 2007-02-13
22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2006-12-29 ~ 2007-02-08CIF 329 - Nominee Secretary → ME
104
MOTHERWELL BRIDGE LIMITED - 2021-06-01
ELYDALE LIMITED - 2008-09-11
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (4 parents)
Officer
2008-05-13 ~ 2008-06-12CIF 92 - Secretary → ME
105
SPIREFLAME LIMITED - 1999-09-14
58 Hugh Street, LondonDissolved Corporate (2 parents)
Officer
1999-01-05 ~ 2002-03-28CIF 1646 - Nominee Secretary → ME
106
STORMGLEN LIMITED - 1999-09-14
58 Hugh Street, LondonDissolved Corporate (2 parents)
Officer
1999-01-05 ~ 2002-03-28CIF 1645 - Nominee Secretary → ME
107
FAMEALPHA LIMITED - 2000-02-25
ODEON CINEMAS GROUP LIMITED - 2016-12-06
No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2003-12-19 ~ 2004-06-29CIF 867 - Secretary → ME
2004-07-08 ~ 2004-09-02CIF 776 - Secretary → ME
108
HOWARDHILL LIMITED - 2008-04-07
12 Henrietta Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
9,506,469 GBP2024-12-31
Officer
2008-03-03 ~ 2009-10-07CIF 120 - Secretary → ME
109
SURFERMIST LIMITED - 2008-01-25
268 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)
Officer
2007-12-03 ~ 2009-12-15CIF 2428 - Secretary → ME
110
WALSHAMDALE LIMITED - 2008-11-14
Aston Martin, Banbury Road, Gaydon, WarwickActive Corporate (3 parents)
Officer
2008-07-21 ~ 2008-11-14CIF 81 - Secretary → ME
111
TRUSHELFCO (NO. 1510) LIMITED - 1989-11-01
20 Fenchurch Street, 14th Floor, London, United KingdomDissolved Corporate (4 parents)
Officer
1999-03-15 ~ 2007-06-04CIF 1603 - Secretary → ME
112
ANV UNDERWRITERS (UK) LIMITED - 2013-01-16
FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31
MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17
MOLEGREEN LIMITED - 2009-06-09
ANV CENTRAL BUREAU OF SERVICES LIMITED - 2017-09-19
Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (3 parents)
Officer
2009-05-12 ~ 2009-06-08CIF 14 - Secretary → ME
113
GEOS U.K. LIMITED - 1997-02-19
LEGIBUS 1375 LIMITED - 1989-06-06
26 Stroudley Road, Brighton, East SussexLiquidation Corporate (3 parents)
Equity (Company account)
-40,873 GBP2018-12-31
Officer
~ 2003-06-26CIF 2278 - Nominee Secretary → ME
114
BECCLECOURT LIMITED - 2008-06-06
55 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-06CIF 102 - Secretary → ME
115
SHAWLPLACE PLC - 2008-06-06
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2007-12-03 ~ 2008-06-06CIF 152 - Secretary → ME
116
TYNEWAY PLC - 2008-11-03
VESTA FINANCE PLC - 2009-02-06
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2008-10-03 ~ 2008-10-31CIF 50 - Secretary → ME
117
BADGERCROFT LIMITED - 2009-02-12
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2008-11-17 ~ 2009-02-11CIF 49 - Secretary → ME
118
VESTA HOLDINGS LIMITED - 2009-02-06
ANAPTYXI SME HOLDINGS LIMITED - 2009-02-09
OUSEWOOD LIMITED - 2008-11-03
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2008-09-23 ~ 2008-10-31CIF 57 - Secretary → ME
119
5 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2003-04-11 ~ 2003-06-25CIF 2294 - Secretary → ME
120
ANDERTON (PREDECESSORS) LIMITED - 2007-03-05
ANDERTON INTERNATIONAL LIMITED - 1996-01-15
Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,200,000 GBP2024-12-31
Officer
1997-11-06 ~ 2003-11-26CIF 1801 - Secretary → ME
121
SWALEWOOD LIMITED - 2008-12-12
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2008-10-03 ~ 2008-12-10CIF 53 - Secretary → ME
122
TESSCOVE PLC - 2008-12-12
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2008-07-22 ~ 2008-12-10CIF 78 - Secretary → ME
123
GRS FINANCE LIMITED - 2003-04-28
MALLOWHILL LIMITED - 1996-04-02
Portland House, Bressenden Place, LondonDissolved Corporate (5 parents)
Officer
1996-02-22 ~ 1996-03-29CIF 1897 - Nominee Secretary → ME
124
INKPLACE LIMITED - 2004-10-28
192 Sloane Street, Second Floor, LondonActive Corporate (3 parents)
Officer
2004-09-16 ~ 2009-10-01CIF 739 - Nominee Secretary → ME
125
PLACESQUARE LIMITED - 2001-10-16
3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)
Officer
2001-09-20 ~ 2001-10-15CIF 1173 - Nominee Secretary → ME
126
FORTBRIGHT LIMITED - 1999-11-25
ANTOFAGASTA RAILWAY LIMITED - 1999-12-17
Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07CIF 1514 - Nominee Secretary → ME
127
LEAFGRANGE LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07CIF 1518 - Nominee Secretary → ME
128
LEAFDRIVE LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07CIF 1517 - Nominee Secretary → ME
129
ANTOFAGASTA LIMITED - 1999-12-17
MALLETCLOSE LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1999-09-15 ~ 1999-12-07CIF 1515 - Nominee Secretary → ME
130
FOUNTAINBRIGHT LIMITED - 1999-11-24
Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07CIF 1512 - Nominee Secretary → ME
131
MALLETBROOK LIMITED - 1999-11-24
Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07CIF 1516 - Nominee Secretary → ME
132
VALLEYGLEN LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07CIF 1519 - Nominee Secretary → ME
133
FORTCOVE LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07CIF 1513 - Nominee Secretary → ME
134
CMP (NZ) LIMITED - 2004-04-29
CITRUSDRIVE LIMITED - 2000-09-18
Kings House, 101-135 Kings Road, Brentwood, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
4,784,097 GBP2024-12-29
Officer
2000-08-10 ~ 2001-03-13CIF 1385 - Nominee Secretary → ME
135
WATONDALE LIMITED - 2008-09-16
AON BENFIELD LIMITED - 2020-05-27
AON BENFIELD HOLDINGS LIMITED - 2009-09-24
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (6 parents, 10 offsprings)
Officer
2008-07-22 ~ 2008-09-12CIF 75 - Secretary → ME
136
1 Chamberlain Square Cs, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2008-10-02 ~ 2009-09-15CIF 2287 - Secretary → ME
137
RAILGRANGE LIMITED - 2005-07-15
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2004-10-13 ~ 2005-07-14CIF 723 - Nominee Secretary → ME
138
30 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2003-04-07 ~ 2003-06-16CIF 977 - Nominee Secretary → ME
139
DIKAPPA (NUMBER 219) LIMITED - 1982-04-08
CITICORP VENTURE CAPITAL LIMITED - 1993-07-08
CITICORP DEVELOPMENT CAPITAL LIMITED - 1984-09-26
CVC CAPITAL PARTNERS LIMITED - 2004-01-05
5th Floor 6 St. Andrew Street, London, EnglandDissolved Corporate (5 parents)
Officer
1993-06-29 ~ 2010-08-21CIF 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 DurhamDissolved Corporate (2 parents)
Officer
1993-07-20 ~ 1993-12-03CIF 2101 - Nominee Secretary → ME
141
POSTGRANGE LIMITED - 2001-10-16
3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)
Officer
2001-09-20 ~ 2001-10-15CIF 1174 - Nominee Secretary → ME
142
TURRETDRIVE LIMITED - 2002-01-14
3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)
Officer
2001-09-20 ~ 2002-01-11CIF 1180 - Nominee Secretary → ME
143
INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
BOLEYNMIST LIMITED - 2008-02-19
HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (2 parents)
Officer
2008-01-16 ~ 2008-02-19CIF 132 - Secretary → ME
144
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
TROPICALFLAME LIMITED - 2008-01-29
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-12-14 ~ 2008-01-28CIF 139 - Nominee Secretary → ME
145
PRIVETDALE LIMITED - 2002-07-24
ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2002-05-20 ~ 2002-08-12CIF 1097 - Nominee Secretary → ME
146
CAMELSPRING LIMITED - 1996-12-17
1b Elliott Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,292,057 GBP2024-12-31
Officer
1996-10-10 ~ 1998-01-14CIF 1843 - Nominee Secretary → ME
147
JORDANBAY LIMITED - 2007-06-13
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2006-08-02 ~ 2006-09-20CIF 397 - Nominee Secretary → ME
148
STOPDALE LIMITED - 2004-12-22
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2004-12-09 ~ 2005-04-25CIF 696 - Nominee Secretary → ME
149
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
289,787 GBP2024-03-31
Officer
1993-05-27 ~ 1993-04-08CIF 2108 - Nominee Secretary → ME
150
TELIA U.K. LIMITED - 1996-10-02
TELIA INTERNATIONAL UK LIMITED - 1996-03-01
TELIA UK LIMITED - 2001-12-03
TELIASONERA INTERNATIONAL CARRIER UK LIMITED - 2016-09-21
FLINTDOVE LIMITED - 1993-09-15
TELIA INTERNATIONAL CARRIER UK LIMITED - 2003-06-06
TELIA CARRIER UK LIMITED - 2023-01-10
Telephone House, 69-77 Paul Street, London, EnglandActive Corporate (2 parents)
Officer
1993-03-05 ~ 1998-11-10CIF 2125 - Nominee Secretary → ME
151
TROYCOVE LIMITED - 2007-08-03
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-06-25 ~ 2009-10-29CIF 231 - Secretary → ME
152
ALEXDALE LIMITED - 2007-08-03
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2007-06-25 ~ 2009-10-29CIF 230 - Secretary → ME
153
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents, 32 offsprings)
Officer
2006-06-05 ~ 2009-10-06CIF 435 - Nominee Secretary → ME
154
Sterling House, 27 Hatchlands, Road, Redhill, SurreyActive Corporate (4 parents)
Equity (Company account)
6,828 GBP2024-08-31
Officer
~ 1993-05-28CIF 2235 - Nominee Secretary → ME
155
ROUGHGRANGE LIMITED - 2002-01-14
3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)
Officer
2001-09-20 ~ 2002-01-11CIF 1181 - Nominee Secretary → ME
156
Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, WarwickshireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
949,879 GBP2024-06-30
Officer
1993-09-15 ~ 1992-12-07CIF 2073 - Nominee Secretary → ME
157
LEGIBUS 1615 LIMITED - 1991-05-16
131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved Corporate (3 parents)
Officer
1993-03-22 ~ 2007-07-01CIF 2117 - Secretary → ME
158
LEGIBUS 1655 LIMITED - 1992-09-07
21 Arlington Street, LondonActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1991-09-27 ~ 1992-08-27CIF 2201 - Nominee Secretary → ME
159
NATHAVEN LIMITED - 2009-07-16
New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (2 parents)
Officer
2009-04-23 ~ 2009-07-14CIF 21 - Secretary → ME
160
STEMGREEN LIMITED - 2006-11-08
New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2006-11-07CIF 368 - Nominee Secretary → ME
161
MOSSPOINT LIMITED - 1997-06-30
42 New Broad Street, Ground Floor, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
1997-01-15 ~ 1997-06-19CIF 1834 - Nominee Secretary → ME
162
ASHFROST LIMITED - 1997-09-11
The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
1997-05-27 ~ 1997-09-10CIF 2366 - Secretary → ME
163
BANGLECOVE LIMITED - 2007-03-23
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 2 offsprings)
Officer
2007-03-05 ~ 2007-03-21CIF 305 - Nominee Secretary → ME
164
PRIMROSEHURST LIMITED - 2007-03-23
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
Crawley Court, Winchester, HampshireActive Corporate (11 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-03-21CIF 304 - Nominee Secretary → ME
165
RANWORTHWAY PLC - 2008-11-26
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-11-18 ~ 2008-11-26CIF 44 - Secretary → ME
166
CUMINBRIGHT LIMITED - 2009-10-08
CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
35 Great St. Helen's, LondonDissolved Corporate (3 parents, 3 offsprings)
Officer
2009-08-26 ~ 2009-09-30CIF 2406 - Secretary → ME
167
Dunsborough Park, Ripley, Woking, EnglandActive Corporate (4 parents)
Officer
1992-10-25 ~ 1996-03-20CIF 2156 - Nominee Secretary → ME
168
ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21
PEPPERBAY LIMITED - 2000-06-29
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)
Officer
2000-05-19 ~ 2000-11-14CIF 1418 - Nominee Secretary → ME
169
FOLEYCREST LIMITED - 1989-01-23
Meritor, Grange Road, Cwmbran, GwentActive Corporate (5 parents, 2 offsprings)
Officer
~ 1994-12-30CIF 2253 - Nominee Secretary → ME
170
ARVIN EXHAUST LTD - 2002-07-12
ARVIN-CHESWICK UK LTD. - 1995-02-10
FLINTGROVE LIMITED - 1993-06-10
Meritor, Grange Road, Cwmbran, GwentActive Corporate (5 parents)
Officer
1993-03-05 ~ 1993-06-09CIF 2120 - Nominee Secretary → ME
171
ARDENDOVE LIMITED - 1993-12-16
ARVIN INVESTMENT (UK) LIMITED - 2001-04-10
Arvinmeritor, Grange Road, Cwmbran, GwentDissolved Corporate (4 parents)
Officer
1993-05-27 ~ 2001-10-29CIF 2116 - Nominee Secretary → ME
172
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)
Officer
1997-08-07 ~ 1997-10-08CIF 2353 - Secretary → ME
173
Hilmore House, Gain Lane, Bradford, West YorkshireDissolved Corporate (1 parent)
Officer
1997-05-27 ~ 1997-11-07CIF 2369 - Secretary → ME
174
LENNOXDOVE LIMITED - 1998-06-18
ENIGMA CAPITAL LIMITED - 1999-07-07
10 Portman Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
1998-01-12 ~ 2002-06-24CIF 2336 - Secretary → ME
175
LANTERNLAND LIMITED - 2004-08-02
Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 14 offsprings)
Officer
2004-05-20 ~ 2004-07-13CIF 810 - Nominee Secretary → ME
176
FRAMEBRIDGE LIMITED - 2004-10-13
3rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (1 parent)
Officer
2004-08-27 ~ 2004-10-04CIF 740 - Nominee Secretary → ME
177
TUDORGLADE LIMITED - 2003-09-22
400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)
Officer
2003-04-07 ~ 2003-09-19CIF 979 - Secretary → ME
178
FLAGWOOD LIMITED - 2004-10-13
7 More London Riverside, LondonDissolved Corporate
Officer
2004-08-27 ~ 2004-10-05CIF 741 - Nominee Secretary → ME
179
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2003-12-19 ~ 2004-06-29CIF 864 - Secretary → ME
2004-07-08 ~ 2004-09-02CIF 773 - Secretary → ME
180
AVOMET LIMITED - 1993-10-01
AVOMET LIMITED - 1994-05-31
POLY-FLEX CIRCUITS (EUROPE) LIMITED - 1994-02-08
C/o Calder Industrial Materials, Ltd Jupiter Drive, Chester West Employment Park, ChesterDissolved Corporate (2 parents)
Officer
1998-03-31 ~ 1998-06-29CIF 2324 - Secretary → ME
181
COILGRANGE LIMITED - 2004-09-20
11th Floor 6 Bevis Marks, London, EnglandActive Corporate (7 parents)
Officer
2004-07-12 ~ 2004-10-20CIF 768 - Nominee Secretary → ME
182
HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD - 2015-03-23
HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED - 2015-04-01
HITACHI ASTEMO UK, LTD. - 2025-06-02
HITACHI AUTOMOTIVE SYSTEMS UK LTD. - 2021-03-18
HITACHI AUTOMOTIVE SYSTEMS UK LTD - 2015-03-31
HITACHI AUTOMOTIVE PRODUCTS EUROPE LIMITED - 2004-03-04
ORCHARDBUSH LIMITED - 1997-04-21
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, LancashireActive Corporate (5 parents)
Equity (Company account)
33,421 GBP2023-03-31
Officer
1997-01-15 ~ 1997-03-25CIF 1830 - Nominee Secretary → ME
183
PRIMROSECOVE LIMITED - 2007-11-07
Aston Martin Banbury Road, Gaydon, WarwickActive Corporate (5 parents, 1 offspring)
Officer
2007-01-25 ~ 2009-10-20CIF 328 - Nominee Secretary → ME
184
PRIMROSEHAVEN LIMITED - 2007-10-31
Aston Martin Banbury Road, Gaydon, WarwickActive Corporate (5 parents, 1 offspring)
Officer
2007-03-05 ~ 2009-10-20CIF 313 - Nominee Secretary → ME
185
CARDBROOK PLC - 2003-07-23
ASTRO ALL ASIA NETWORKS PLC - 2012-01-18
13th Floor One Angel Court, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2003-07-22 ~ 2003-07-23CIF 944 - Nominee Secretary → ME
186
CARDBRIDGE PLC - 2003-07-23
5th Floor 6 St Andrew Street, LondonDissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2003-07-23CIF 945 - Nominee Secretary → ME
187
DUCHESSBAY PLC - 2003-07-23
5th Floor 6 St Andrew Street, LondonDissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2003-07-23CIF 943 - Nominee Secretary → ME
Officer
2008-01-30 ~ 2009-10-08CIF 130 - Secretary → ME
188
WAFA CASH LIMITED - 2013-06-27
BREWSTERWAY LIMITED - 2002-12-23
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-17,191 GBP2024-12-31
Officer
2002-11-18 ~ 2009-10-26CIF 1024 - Secretary → ME
189
POTTERPOINT LIMITED - 1998-10-23
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
1998-06-25 ~ 1998-10-12CIF 1724 - Nominee Secretary → ME
190
CONGAGROVE LIMITED - 2007-10-22
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-01 ~ 2007-10-22CIF 179 - Secretary → ME
191
HOLSHAMFIELD LIMITED - 2008-07-25
Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents)
Officer
2008-06-10 ~ 2008-07-24CIF 90 - Secretary → ME
192
BALLARDBROOK LIMITED - 1998-10-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (4 parents)
Officer
1998-08-20 ~ 1998-10-12CIF 1699 - Nominee Secretary → ME
193
CHAMBERBAY PLC - 2002-08-27
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2002-05-20 ~ 2002-08-23CIF 1100 - Nominee Secretary → ME
194
TRAILWOOD PLC - 2004-09-06
The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)
Officer
2004-07-19 ~ 2004-09-02CIF 756 - Nominee Secretary → ME
195
WIDEGRANGE PLC - 2005-06-23
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2005-05-25 ~ 2005-06-20CIF 615 - Nominee Secretary → ME
196
TIGGYFIELD PLC - 2007-10-22
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2007-09-13 ~ 2007-10-22CIF 188 - Secretary → ME
197
VICTORIANTRAIL PLC - 2008-07-25
Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents)
Officer
2008-06-10 ~ 2008-07-24CIF 89 - Secretary → ME
198
AUTOMATIC DATA PROCESSING LIMITED - 1985-07-01
ADP NETWORK SERVICES LIMITED - 1986-06-27
SHARE TIME SERVICES LIMITED - 1977-12-31
2 The Causeway, Staines-upon-thames, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
1992-11-11 ~ 2010-04-05CIF 2456 - Secretary → ME
199
PAYHURST LIMITED - 2006-05-05
CANDLE UK LIMITED - 2010-07-15
EUROTAXGLASS'S LIMITED - 2016-10-13
Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2006-03-30 ~ 2006-05-11CIF 466 - Nominee Secretary → ME
200
NOTEHURST LIMITED - 2006-05-11
CANDLE HOLDCO UK LIMITED - 2016-10-13
Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-03-30 ~ 2006-05-11CIF 467 - Nominee Secretary → ME
201
CANDLE NEWCO UK LIMITED - 2018-09-07
NOTEFROST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-03-30 ~ 2006-05-11CIF 468 - Nominee Secretary → ME
202
LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
FARTHINGSPRING LIMITED - 1995-12-15
45 Gresham Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
1995-04-26 ~ 1995-12-13CIF 1977 - Nominee Secretary → ME
203
MOATFLEET LIMITED - 1999-10-29
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
12,790 GBP2024-12-31
Officer
1999-07-30 ~ 2009-09-30CIF 1559 - Secretary → ME
204
AVENELL PROPERTY PLC - 2024-01-08
PONDLAND LIMITED - 1999-10-21
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
1999-07-30 ~ 2009-09-30CIF 1560 - Secretary → ME
205
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 KingdomActive Corporate (3 parents, 1 offspring)
Officer
2003-03-02 ~ 2003-04-03CIF 986 - Nominee Secretary → ME
206
PETROLBAY LIMITED - 2002-02-07
St Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-12-02CIF 1146 - Nominee Secretary → ME
207
PETERGROVE LIMITED - 2002-02-07
St Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-12-02CIF 1145 - Nominee Secretary → ME
208
AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
DANCEHURST LIMITED - 2007-01-19
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 23 offsprings)
Officer
2006-11-24 ~ 2008-06-02CIF 342 - Nominee Secretary → ME
209
SECRETGRANGE LIMITED - 2002-02-07
AVIVA GROUP LIMITED - 2008-04-22
St Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-12-02CIF 1144 - Nominee Secretary → ME
210
EDENSTREAM LIMITED - 1998-02-12
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU LIMITED - 1998-06-02
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
1998-01-12 ~ 1998-06-17CIF 1778 - Nominee Secretary → ME
211
MARBLEMIST LIMITED - 1993-01-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
1992-11-09 ~ 1993-01-12CIF 2151 - Nominee Secretary → ME
212
CRICKETHAVEN LIMITED - 2009-03-31
Bedfont Cross, Stanwell Road, Feltham, Middlesex, EnglandDissolved Corporate (4 parents)
Officer
2009-01-13 ~ 2009-03-27CIF 37 - Secretary → ME
213
KNIT PICKS LIMITED - 1993-02-10
WONDERBAG LIMITED - 1997-03-10
DE FACTO 223 LIMITED - 1991-06-14
BRIDGEDALE LIMITED - 1996-01-01
HARTSTONE LINGERIE LIMITED - 1995-03-31
5th Floor 6 St Andrew Street, LondonDissolved Corporate (3 parents)
Officer
1998-12-02 ~ 2009-11-24CIF 1651 - Secretary → ME
214
ELBRYCLOSE LIMITED - 1995-01-23
6th Floor Cardinal House, 20 St Marys Parsonage, ManchesterDissolved Corporate (2 parents)
Officer
1994-11-18 ~ 1995-01-11CIF 1996 - Nominee Secretary → ME
215
FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
CORNBUSH LIMITED - 1992-08-18
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)
Officer
1992-08-14 ~ 1997-04-16CIF 2166 - Nominee Secretary → ME
216
10 Fleet Place, LondonLiquidation Corporate (2 parents, 2 offsprings)
Officer
1999-07-22 ~ 2003-12-31CIF 1561 - Secretary → ME
217
10 Fleet Place, LondonLiquidation Corporate (2 parents)
Officer
1999-11-24 ~ 2003-12-31CIF 1480 - Secretary → ME
218
10 Fleet Place, LondonLiquidation Corporate (6 parents)
Officer
1999-09-15 ~ 2003-12-31CIF 1525 - Secretary → ME
219
CORNHURST LIMITED - 2007-01-11
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2006-11-24 ~ 2009-10-15CIF 344 - Nominee Secretary → ME
220
SUNAHEAD LIMITED - 1992-12-08
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (2 parents)
Officer
2001-10-04 ~ 2003-12-31CIF 1171 - Secretary → ME
221
THE GAP LIMITED - 1988-02-04
BARTERMODEL LIMITED - 1987-08-25
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
1992-09-21 ~ 2009-11-09CIF 2158 - Secretary → ME
222
National Avenue, Hull, East YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-06-30CIF 644 - Nominee Secretary → ME
223
MEDI CAPITAL BANK PLC - 2007-07-20
SPEED CAPITAL LIMITED - 2005-08-09
SPIRITBROOK LIMITED - 2005-02-11
SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
BMCE BANK INTERNATIONAL PLC - 2021-11-01
MEDICAPITAL BANK PLC - 2010-09-01
37 Sun Street, London, United KingdomActive Corporate (12 parents)
Officer
2004-12-29 ~ 2009-09-14CIF 688 - Nominee Secretary → ME
224
1 Lothbury, LondonActive Corporate (6 parents)
Officer
1996-08-08 ~ 2010-05-07CIF 1868 - Secretary → ME
225
1 Lothbury, LondonActive Corporate (5 parents, 2 offsprings)
Officer
1996-07-15 ~ 1999-07-13CIF 2396 - Secretary → ME
226
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2000-03-28 ~ 2000-06-06CIF 1451 - Nominee Secretary → ME
227
SWALEBAY LIMITED - 2008-11-19
1 Churchill Place, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2008-10-03 ~ 2008-11-14CIF 52 - Secretary → ME
228
MERLBUSH LIMITED - 1997-02-03
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
HEV LIMITED - 2000-07-12
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
20 Old Bailey, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
1995-01-04 ~ 1995-05-26CIF 1991 - Nominee Secretary → ME
229
BARRACUDA PUB COMPANY PLC - 2000-12-12
STEELDEW PLC - 2000-09-20
Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2000-07-18 ~ 2001-02-26CIF 1392 - Nominee Secretary → ME
230
ORANGEPOINT LIMITED - 2000-07-10
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2000-05-19 ~ 2000-07-17CIF 1414 - Nominee Secretary → ME
231
BATTELLE AGRIFOOD LIMITED - 2005-07-26
JUPITERGREEN LIMITED - 2001-07-25
29 Springfield Lyons Approach, Springfield, Chelmsford, Essex, EnglandActive Corporate (4 parents)
Officer
2001-07-12 ~ 2001-07-25CIF 1205 - Nominee Secretary → ME
232
CLEAR CHANNEL U.K. LIMITED - 1998-11-30
STARNJEWELL LIMITED - 1998-06-08
CLEAR CHANNEL HOLDINGS LIMITED - 2025-04-08
33 Golden Square, LondonActive Corporate (5 parents, 2 offsprings)
Officer
1998-05-18 ~ 1998-11-06CIF 1741 - Nominee Secretary → ME
233
TOMAHAWK RADIO LIMITED - 2011-06-07
CELADOR RADIO (SOUTH WEST) LIMITED - 2020-08-24
ORIGINAL BRISTOL FM LIMITED - 2009-03-05
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2006-04-28 ~ 2006-10-25CIF 455 - Secretary → ME
234
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-10-12 ~ 1997-12-04CIF 2400 - Secretary → ME
235
TROPICALDEW LIMITED - 2008-02-06
Churchfields, Westbury Hill, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
-2,597,123 GBP2024-06-30
Officer
2007-12-03 ~ 2008-02-05CIF 149 - Secretary → ME
236
CAMBERMIST LIMITED - 1993-12-17
B B SECURITIES LIMITED - 2017-03-07
280 Bishopsgate, London, EnglandActive Corporate (7 parents)
Officer
1993-09-24 ~ 2009-09-07CIF 2071 - Secretary → ME
237
FENNELWOOD LIMITED - 1996-09-05
1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
10,850 GBP2021-01-01 ~ 2021-12-31
Officer
1996-02-22 ~ 1996-08-06CIF 1907 - Nominee Secretary → ME
238
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
JANGLEWAY LIMITED - 2009-07-21
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
455,000 GBP2015-12-31
Officer
2009-03-16 ~ 2009-04-30CIF 29 - Secretary → ME
239
JANGLEHAVEN LIMITED - 2009-07-21
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2009-04-07 ~ 2009-04-30CIF 22 - Secretary → ME
240
ASHJET LIMITED - 1997-10-23
CAPMARK SERVICES UK LIMITED - 2009-07-01
LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
1st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1997-05-27 ~ 2001-02-13CIF 2371 - Secretary → ME
241
ROMANYFIELD LIMITED - 2007-10-08
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)
Officer
2007-06-14 ~ 2007-10-03CIF 244 - Secretary → ME
242
TRANSORT LIMITED - 1991-11-22
HEREFORD AND WORCESTER WASTE MANAGEMENT LIMITED - 1993-01-21
3 Sidings Court, White Rose Way, Doncaster, United KingdomActive Corporate (3 parents)
Officer
1998-12-22 ~ 2009-10-16CIF 1650 - Secretary → ME
243
DELTABRIGHT LIMITED - 1998-02-25
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
1998-01-12 ~ 1998-03-03CIF 1777 - Nominee Secretary → ME
244
GREAT GLEN PETROLEUM COMPANY LIMITED - 1977-12-31
HUNT OIL (UK) LIMITED - 2000-03-28
C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United KingdomActive Corporate (7 parents)
Officer
~ 1998-08-05CIF 2266 - Nominee Secretary → ME
245
ORCHARDMARSH LIMITED - 1997-09-30
Plantation Place South, 60 Great Tower Street, LondonDissolved Corporate (4 parents)
Officer
1997-02-19 ~ 1997-06-20CIF 2385 - Secretary → ME
246
35 Great St Helen's, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-26CIF 103 - Secretary → ME
247
BARNBUSH LIMITED - 1994-04-21
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1993-11-22 ~ 1994-01-19CIF 2066 - Nominee Secretary → ME
248
BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23
DUSKBEAM LIMITED - 1996-09-16
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (9 parents)
Officer
1996-07-26 ~ 1996-12-13CIF 1877 - Nominee Secretary → ME
249
EDENBUSH LIMITED - 1997-07-22
Royal Liver Building, Pier Head, LiverpoolDissolved Corporate (2 parents)
Officer
1997-05-27 ~ 1997-07-25CIF 2364 - Secretary → ME
250
333 Petersham Road, Richmond, SurreyDissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-07-12CIF 1640 - Nominee Secretary → ME
251
HAMMERGRANGE LIMITED - 1999-06-11
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
1999-04-21 ~ 1999-06-10CIF 1592 - Nominee Secretary → ME
252
FLORSHAM LIMITED - 1988-04-13
Pipers Drove Giffords Lane, Clopton, Wickhambrook, Newmarket, SuffolkActive Corporate (4 parents)
Equity (Company account)
2,080,584 GBP2024-12-31
Officer
~ 1993-03-04CIF 2231 - Nominee Secretary → ME
253
BRITANNIA HOSPITALITY LIMITED - 2019-11-08
BATFIELD LIMITED - 2009-03-09
16-18 St. James's Place, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-52,095,555 GBP2024-12-31
Officer
2008-12-05 ~ 2009-09-24CIF 42 - Secretary → ME
254
DILLWOOD LIMITED - 2009-07-02
3I BIFM INVESTMENTS LIMITED - 2024-06-14
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents, 9 offsprings)
Equity (Company account)
3,864,235 GBP2024-12-31
Officer
2009-07-01 ~ 2009-07-02CIF 4 - Secretary → ME
255
SPEYBRIDGE LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 25 offsprings)
Officer
2008-09-23 ~ 2009-01-09CIF 58 - Secretary → ME
256
FLYFLAME LIMITED - 2009-03-30
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents, 15 offsprings)
Officer
2009-01-16 ~ 2009-03-27CIF 34 - Secretary → ME
257
OUSEWAY LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2008-09-23 ~ 2009-01-09CIF 59 - Secretary → ME
258
DEREHAMGLADE LIMITED - 2008-06-27
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2008-05-13 ~ 2008-06-27CIF 93 - Secretary → ME
259
SPEYSPRING LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-09-23 ~ 2009-01-09CIF 60 - Secretary → ME
260
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, EnglandActive Corporate (4 parents)
Officer
2001-01-03 ~ 2001-03-28CIF 1313 - Nominee Secretary → ME
261
HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
DANCEGRANGE LIMITED - 2007-02-09
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2006-11-24 ~ 2007-02-08CIF 341 - Nominee Secretary → ME
262
DIAMONDHURST LIMITED - 2004-08-06
BISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2004-07-19 ~ 2004-08-05CIF 752 - Nominee Secretary → ME
263
DIAMONDTRAIL LIMITED - 2004-08-06
C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2004-07-19 ~ 2004-08-05CIF 753 - Nominee Secretary → ME
264
DIAMONDHAVEN LIMITED - 2004-08-06
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2004-07-19 ~ 2004-08-05CIF 754 - Nominee Secretary → ME
265
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
SNOWMIST LIMITED - 2005-08-09
LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)
Officer
2005-06-30 ~ 2005-08-09CIF 592 - Nominee Secretary → ME
266
DSCLI HOLDINGS LIMITED - 2007-03-16
ESPORTA (DSCH) LIMITED - 2011-08-15
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2002-02-15 ~ 2002-05-22CIF 1121 - Nominee Secretary → ME
267
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, LondonDissolved Corporate (4 parents)
Officer
2001-09-20 ~ 2001-11-14CIF 1178 - Nominee Secretary → ME
268
DOLLVIEW LIMITED - 2011-08-15
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-10-18 ~ 2006-02-01CIF 555 - Nominee Secretary → ME
269
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2002-02-15 ~ 2002-05-22CIF 1122 - Nominee Secretary → ME
270
EPH NO 1 LIMITED - 2011-09-08
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-12-02 ~ 2006-01-12CIF 533 - Nominee Secretary → ME
271
JARVIEW LIMITED - 2006-01-16
EPH NO 2 LIMITED - 2011-09-08
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-12-02 ~ 2006-01-12CIF 534 - Nominee Secretary → ME
272
MGPA (EUROPE) LIMITED - 2013-10-08
OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2004-08-06
MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2008-04-23
PACKBRIDGE LIMITED - 2003-10-24
MGPA (UK) LIMITED - 2010-09-20
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (4 parents)
Officer
2003-07-08 ~ 2009-10-16CIF 960 - Nominee Secretary → ME
273
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
1992-11-09 ~ 1992-11-17CIF 2147 - Nominee Secretary → ME
274
MUNKSGAARD (HOLDINGS) LIMITED - 2000-02-09
BLACKWELL PUBLISHING LIMITED - 2002-07-01
MALLOWJET LIMITED - 1996-04-22
BLACKWELL SCIENCE (HOLDINGS) LIMITED - 2001-06-07
The Atrium, Southern Gate, Chichester, West SussexDissolved Corporate (6 parents)
Officer
1996-02-22 ~ 1996-04-11CIF 1899 - Nominee Secretary → ME
275
HAWKLIGHT LIMITED - 1996-04-22
BLACKWELL SCIENCE (HOLDINGS) LIMITED - 1998-11-23
New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United KingdomActive Corporate (5 parents)
Officer
1996-02-22 ~ 1996-04-11CIF 1898 - Nominee Secretary → ME
276
BOUNTYCLOSE LIMITED - 2006-06-02
Level 33, 25 Canada Sq Canada Square, London, EnglandDissolved Corporate (1 parent)
Officer
2006-05-17 ~ 2009-11-05CIF 446 - Nominee Secretary → ME
277
FORTUNEGREEN LIMITED - 2000-03-01
3 Spaniards Close, LondonDissolved Corporate (2 parents)
Officer
2000-01-06 ~ 2000-12-19CIF 1474 - Nominee Secretary → ME
278
STEMBRIGHT LIMITED - 2006-10-12
9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2006-10-12CIF 363 - Nominee Secretary → ME
279
ASHERBEAM LIMITED - 1997-12-11
Unit 67 Gravelly Industrial Park, Erdington, Birmingham, West MidlandsActive Corporate (2 parents)
Officer
1997-09-22 ~ 1997-12-10CIF 2339 - Secretary → ME
280
SPEED CAPITAL (HOLDINGS) PLC. - 2005-10-05
SPEEDHURST PLC - 2004-11-18
MEDI CAPITAL (HOLDINGS) PLC. - 2007-07-20
BMCE INTERNATIONAL (HOLDINGS) PLC - 2021-02-03
SPEED CAPITAL PLC. - 2005-02-11
MEDICAPITAL (HOLDINGS) PLC - 2010-09-01
37 Sun Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2004-08-27 ~ 2012-09-10CIF 2435 - Nominee Secretary → ME
281
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2003-07-25 ~ 2003-11-27CIF 941 - Secretary → ME
282
ORANGELIGHT LIMITED - 2000-06-29
Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (5 parents, 1 offspring)
Officer
2000-05-19 ~ 2000-11-14CIF 1417 - Nominee Secretary → ME
283
CHANTVALE LIMITED - 2005-04-15
BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
LYNCH, JONES & RYAN LIMITED - 2005-10-21
160 Queen Victoria Street, LondonDissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2005-04-13CIF 668 - Nominee Secretary → ME
284
JASMINEVIEW LIMITED - 2005-12-06
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
Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (5 parents)
Officer
2005-11-30 ~ 2005-12-06CIF 539 - Secretary → ME
285
BNY MARKETS LIMITED - 2021-04-14
FENNELCROFT LIMITED - 1996-10-14
160 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Officer
1996-02-22 ~ 1996-10-01CIF 1908 - Nominee Secretary → ME
286
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
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
160 Queen Victoria Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
1998-06-25 ~ 1998-08-13CIF 1720 - Nominee Secretary → ME
287
ORCHARDBAY LIMITED - 1997-08-06
One, Connaught Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
1997-01-15 ~ 1997-08-05CIF 1836 - Nominee Secretary → ME
288
HARBOURCOVE LIMITED - 1997-03-04
One, Connaught Place, London, EnglandDissolved Corporate (4 parents)
Officer
1997-01-15 ~ 1997-02-24CIF 1825 - Nominee Secretary → ME
289
RASINBEAM LIMITED - 1998-10-02
10 Paternoster Square, London, EnglandDissolved Corporate (3 parents)
Officer
1998-08-20 ~ 1999-03-04CIF 1703 - Nominee Secretary → ME
290
ELECTRONEON SIGNS LIMITED - 2001-12-04
R. DAVIDSON LIMITED - 1989-05-30
8th Floor 1 Stephen Street, London, United KingdomActive Corporate (6 parents)
Officer
2004-07-08 ~ 2004-09-02CIF 771 - Secretary → ME
2003-12-19 ~ 2004-06-29CIF 862 - Secretary → ME
291
LAWNFILE LIMITED - 2006-06-06
WOLSELEY INVESTMENTS LIMITED - 2006-08-08
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2005-09-06 ~ 2006-06-02CIF 577 - Secretary → ME
292
CANDLEVIEW LIMITED - 2001-02-20
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2000-11-16 ~ 2001-02-16CIF 1330 - Nominee Secretary → ME
293
PEBBLEGRANGE LIMITED - 2001-02-20
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-11-16 ~ 2001-02-16CIF 1333 - Nominee Secretary → ME
294
PEBBLEDRIVE LIMITED - 2001-02-20
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-11-16 ~ 2001-02-16CIF 1332 - Nominee Secretary → ME
295
CARPFORD LIMITED - 2001-02-20
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2000-11-16 ~ 2001-02-16CIF 1331 - Nominee Secretary → ME
296
PLAZAGLOBE LIMITED - 1994-04-12
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-03-11 ~ 1994-04-08CIF 2027 - Nominee Secretary → ME
297
DRAGONCOVE LIMITED - 2006-10-03
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2006-07-18 ~ 2006-08-29CIF 411 - Nominee Secretary → ME
298
IS HOLDCO LIMITED - 2001-12-17
LEATHERCROWN LIMITED - 2001-05-18
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2001-02-23 ~ 2001-04-19CIF 1288 - Nominee Secretary → ME
299
OLIVEGRANGE LIMITED - 2000-06-23
BARRACUDA PUBS AND BARS LIMITED - 2012-10-03
C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
2000-05-19 ~ 2000-07-11CIF 1413 - Nominee Secretary → ME
300
ARMOURWAY LIMITED - 1993-04-14
21 Arlington Street, London.Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
1993-01-04 ~ 1993-03-29CIF 2133 - Nominee Secretary → ME
301
SECURE FINANCE FOR LIFE LIMITED - 1999-12-14
WOLSINGCREST LIMITED - 1995-08-23
BRIDGEFAST FINANCE (NO 1) LIMITED - 2001-01-08
8th Floor, Network House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
148,630 GBP2024-09-30
Officer
1995-04-26 ~ 1995-08-23CIF 1975 - Nominee Secretary → ME
302
BARGEHURST LIMITED - 2007-06-01
95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2007-05-31CIF 296 - Nominee Secretary → ME
303
BARGEFIELD LIMITED - 2007-06-01
95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2007-05-31CIF 297 - Nominee Secretary → ME
304
CRUISERBROOK LIMITED - 2007-06-01
95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)
Officer
2007-04-20 ~ 2007-05-31CIF 269 - Nominee Secretary → ME
305
CRICKETGRANGE LIMITED - 2007-06-01
95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)
Officer
2007-04-20 ~ 2007-05-31CIF 270 - Nominee Secretary → ME
306
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2008-02-04 ~ 2008-02-26CIF 123 - Nominee Secretary → ME
307
PUMAVALE LIMITED - 1996-09-10
3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (4 parents)
Officer
1996-07-26 ~ 1996-08-30CIF 1871 - Nominee Secretary → ME
308
HERALDBRIGHT LIMITED - 1997-01-27
Spennithorne Hall Spennithorne Hall, Main Street, Leyburn, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-05
Officer
1996-10-09 ~ 1997-01-24CIF 1854 - Nominee Secretary → ME
309
MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
DAISYGRANGE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-05-09CIF 650 - Nominee Secretary → ME
310
HCG GOLF LIMITED - 2009-12-22
HCG GOLF LIMITED - 1999-06-23
CAMBERBROOK LIMITED - 1993-10-27
BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
92 London Street, Reading, United KingdomDissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29CIF 2075 - Nominee Secretary → ME
311
SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (4 parents)
Officer
1997-08-07 ~ 1997-09-26CIF 2352 - Secretary → ME
312
BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
1998-06-25 ~ 1998-07-24CIF 1717 - Nominee Secretary → ME
313
DELPHBRIGHT LIMITED - 1998-08-04
BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
1998-06-25 ~ 1998-07-24CIF 1719 - Nominee Secretary → ME
314
MOSSFORCE LIMITED - 1996-04-17
Atrium Court, 15 Jockeys Fields, LondonDissolved Corporate (1 parent)
Officer
1995-07-31 ~ 1996-03-27CIF 1967 - Nominee Secretary → ME
315
CACTUSHAVEN PLC - 1996-05-15
BRITISH GAS SERVICE LIMITED - 1997-02-17
Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (7 parents, 1 offspring)
Officer
1995-12-22 ~ 1996-05-13CIF 1920 - Nominee Secretary → ME
316
FERRISGLADE LIMITED - 1997-02-20
BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
THE BBW III PARTNERSHIP LIMITED - 1998-05-18
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United KingdomDissolved Corporate (2 parents)
Officer
1996-10-09 ~ 1997-02-20CIF 1856 - Nominee Secretary → ME
317
DRAKEHURST LIMITED - 2003-06-08
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2003-04-07 ~ 2003-05-30CIF 975 - Nominee Secretary → ME
318
NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
CANARYBRIGHT LIMITED - 2003-11-26
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)
Officer
2003-11-11 ~ 2003-11-26CIF 890 - Nominee Secretary → ME
319
STRAWVIEW LIMITED - 2005-10-19
FIRST ALBANY CAPITAL LIMITED - 2007-09-14
5th Floor 6 St. Andrew Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-09-06 ~ 2010-09-29CIF 578 - Nominee Secretary → ME
320
ADP INFORMATION SERVICES LIMITED - 2007-03-28
BR FINANCIAL SOLUTIONS LIMITED - 2007-06-28
ADP FINANCIAL INFORMATION LIMITED - 1988-09-27
RIDGE CLEARING & OUTSOURCING SOLUTIONS LIMITED - 2012-08-22
The Isis Building 193 Marsh Wall, LondonDissolved Corporate (3 parents)
Officer
1991-11-30 ~ 2009-09-29CIF 2195 - Secretary → ME
321
WILCO INTERNATIONAL LIMITED - 1997-10-20
BUNHILL - 1993-10-11
ADP BROKERAGE INTERNATIONAL LIMITED - 2007-02-05
12 Arthur Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2000-11-01 ~ 2009-09-29CIF 1335 - Secretary → ME
322
ADP WILCO LIMITED - 2007-02-05
RIGHTPIECE LIMITED - 1985-01-09
QUOTRON INFORMATION BUSINESS LIMITED - 1993-03-05
ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED - 1997-10-20
QUOTNET SERVICES LIMITED - 1990-01-01
WILCO INTERNATIONAL LIMITED - 2003-02-14
12 Arthur Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
1993-06-28 ~ 2009-09-29CIF 2105 - Secretary → ME
323
MOSSTRAIL PLC - 1997-01-02
BROOK STREET BUREAU PLC - 2021-05-27
Capital Court, 30 Windsor Street, Uxbridge, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1996-12-17 ~ 1996-12-18CIF 2461 - Secretary → ME
324
DEHUS SERVICES LIMITED - 2006-06-14
ARGAN SERVICES LIMITED - 2024-07-05
LARGEPLACE LIMITED - 2006-04-07
Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, EnglandActive Corporate (5 parents)
Officer
2006-02-13 ~ 2006-03-23CIF 482 - Nominee Secretary → ME
325
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
TREEFROST LIMITED - 2006-11-29
Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-26 ~ 2006-11-27CIF 373 - Nominee Secretary → ME
326
ZESTGLADE PLC - 2006-11-29
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
2006-09-05 ~ 2006-11-27CIF 389 - Nominee Secretary → ME
327
DUCHESSHILL LIMITED - 2003-11-27
1 Braham Street, London, United KingdomActive Corporate (4 parents)
Officer
2003-11-10 ~ 2003-12-01CIF 891 - Nominee Secretary → ME
328
SODA ASH INVESTMENTS PLC - 1998-10-14
OXENGLEN PLC - 1998-05-11
Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1998-03-10 ~ 1998-09-10CIF 1773 - Nominee Secretary → ME
329
Portwall Place, Portwall Lane, BristolLiquidation Corporate (4 parents)
Officer
1996-09-20 ~ 2006-11-09CIF 1867 - Secretary → ME
330
DEUKALION UK HOLDING LIMITED - 2006-05-16
CINDERPARK LIMITED - 2006-02-09
Willerby Hill Business Park, Beverley Road, Willerby, East YorkshireActive Corporate (4 parents, 3 offsprings)
Officer
2005-12-29 ~ 2006-02-02CIF 503 - Nominee Secretary → ME
331
MARBLEMARSH LIMITED - 1993-01-08
The Atrium, Southern Gate, Chichester, West SussexDissolved Corporate (4 parents)
Officer
1992-11-09 ~ 1992-12-24CIF 2150 - Nominee Secretary → ME
332
THRIFTCLOSE LIMITED - 2002-04-09
Rugby Chambers 2, Rugby Street, LondonDissolved Corporate (2 parents)
Officer
2002-02-15 ~ 2002-04-05CIF 1116 - Nominee Secretary → ME
333
DBT GB LIMITED - 2008-01-03
ANDERSON MINING SERVICES LIMITED - 1995-12-27
HERONPOINT LIMITED - 1995-01-25
LONG-AIRDOX LIMITED - 2001-07-31
2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)
Officer
1994-10-24 ~ 1995-01-24CIF 2006 - Nominee Secretary → ME
334
PYTHONPARK LIMITED - 1996-10-15
Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)
Officer
1996-07-26 ~ 1996-08-20CIF 1869 - Nominee Secretary → ME
335
PEACOCKGROVE LIMITED - 2001-06-08
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)
Officer
2001-05-21 ~ 2001-06-07CIF 1247 - Nominee Secretary → ME
336
Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-05-16CIF 101 - Secretary → ME
337
WAXBEAM LIMITED - 1999-08-17
20 Thayer Street, LondonDissolved Corporate
Officer
1999-06-24 ~ 1999-08-16CIF 1575 - Nominee Secretary → ME
338
BURFORD BETA LIMITED - 2003-10-24
DUCHESSVIEW LIMITED - 2003-10-03
Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-11,080,647 GBP2024-03-31
Officer
2003-09-01 ~ 2003-10-02CIF 929 - Nominee Secretary → ME
339
LAVENDERPLACE LIMITED - 2003-10-03
BURFORD ALPHA LIMITED - 2003-10-24
Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
11,165,894 GBP2024-03-31
Officer
2003-09-01 ~ 2003-10-02CIF 928 - Nominee Secretary → ME
340
BURFORD GAMMA I LIMITED - 2003-10-24
DUCHESSWAY LIMITED - 2003-10-20
Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,503,093 GBP2024-03-31
Officer
2003-09-01 ~ 2003-10-17CIF 931 - Nominee Secretary → ME
341
LEMONDRIFT LIMITED - 2000-05-03
Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-84,179 GBP2024-11-30
Officer
2000-03-28 ~ 2000-05-03CIF 1444 - Nominee Secretary → ME
342
PINKBAY LIMITED - 2003-11-20
Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
23,132,803 GBP2024-03-31
Officer
2003-10-14 ~ 2003-11-20CIF 918 - Nominee Secretary → ME
343
Richmond House Avonmouth Way, Avonmouth, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2003-09-01 ~ 2003-10-17CIF 930 - Nominee Secretary → ME
344
FRAMLEYCREST PLC - 1995-10-13
NEW BURFORD PLC - 1995-11-27
Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
1995-07-31 ~ 1995-10-09CIF 1957 - Nominee Secretary → ME
345
MOSSGRANGE LIMITED - 1995-10-13
20 Thayer Street, LondonDissolved Corporate (3 parents)
Officer
1995-07-31 ~ 1995-11-24CIF 1962 - Nominee Secretary → ME
346
BURFORD TRAFFORD LIMITED - 2004-02-04
DUCHESSWOOD LIMITED - 2003-10-23
TRAFFORD PARK ESTATES LIMITED - 2004-03-30
20 Thayer Street, LondonDissolved Corporate (3 parents)
Officer
2003-09-01 ~ 2003-10-22CIF 932 - Nominee Secretary → ME
347
SHARKGROVE LIMITED - 2001-05-03
Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2001-03-30 ~ 2001-05-02CIF 1275 - Nominee Secretary → ME
348
RAKEVALE LIMITED - 2003-10-30
20 Thayer Street, LondonDissolved Corporate (3 parents)
Officer
2003-10-27 ~ 2003-10-29CIF 913 - Nominee Secretary → ME
349
SHARKBROOK LIMITED - 2001-05-04
Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
314,163 GBP2024-11-30
Officer
2001-03-30 ~ 2001-05-02CIF 1277 - Nominee Secretary → ME
350
CAROMCROWN LIMITED - 2009-09-17
74-78 Victoria Street, St Albans, HertfordshireDissolved Corporate (1 parent)
Officer
2009-06-29 ~ 2009-09-17CIF 6 - Secretary → ME
351
The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)
Officer
2001-11-28 ~ 2002-10-17CIF 1158 - Nominee Secretary → ME
352
2 Peterborough Business Park, Lynch Wood, Peterborough, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
17,509,573 GBP2024-06-30
Officer
2007-10-29 ~ 2009-09-10CIF 163 - Secretary → ME
353
CARDPARK PLC - 2003-11-28
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2003-11-27CIF 934 - Nominee Secretary → ME
354
SPEEDSPRING PLC - 2004-10-07
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
2004-08-27 ~ 2004-10-06CIF 742 - Nominee Secretary → ME
355
TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)
Officer
2005-04-11 ~ 2005-06-02CIF 643 - Nominee Secretary → ME
356
PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-12-29 ~ 2006-02-06CIF 504 - Nominee Secretary → ME
357
POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-03-30 ~ 2006-05-30CIF 472 - Nominee Secretary → ME
358
WEBGRANGE PLC - 2007-03-28
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-03-05 ~ 2007-03-26CIF 306 - Nominee Secretary → ME
359
SKIPPERDALE PLC - 2007-09-18
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-05-18 ~ 2007-09-14CIF 257 - Secretary → ME
360
UMBRELLASTAR LIMITED - 2007-12-19
50 Marshall Street, 3rd Floor, London, EnglandActive Corporate (3 parents)
Officer
2007-10-23 ~ 2009-01-20CIF 174 - Secretary → ME
361
ROCKWOOD ADDITIVES LIMITED - 2013-10-03
BRIDLEVIEW LIMITED - 2001-04-06
Moorfield Road, Widnes, CheshireActive Corporate (4 parents)
Officer
2000-08-10 ~ 2009-10-15CIF 1387 - Secretary → ME
362
CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19
HARBOURCOURT LIMITED - 1997-04-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)
Officer
1997-01-15 ~ 1997-04-23CIF 1832 - Nominee Secretary → ME
363
EQUIPOFFER LIMITED - 1997-08-26
Royal Liver Building, Pier Head, LiverpoolDissolved Corporate (2 parents)
Officer
1997-07-21 ~ 1997-08-22CIF 2357 - Secretary → ME
364
BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
SPLINTERWAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)
Officer
2001-05-15 ~ 2001-06-28CIF 1266 - Nominee Secretary → ME
365
BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
TIPPERBAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)
Officer
2001-05-15 ~ 2001-06-28CIF 1267 - Nominee Secretary → ME
366
BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
PEACOCKWOOD LIMITED - 2001-06-19
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2001-05-21 ~ 2001-06-19CIF 1251 - Nominee Secretary → ME
367
BURFORD SAVOY SHARES LIMITED - 2001-10-15
PICTUREBRIDGE LIMITED - 2001-06-19
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2001-05-21 ~ 2001-06-19CIF 1252 - Nominee Secretary → ME
368
MOTHGLADE LIMITED - 2009-05-12
20 Bank Street, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2009-05-01 ~ 2009-05-12CIF 2279 - Secretary → ME
369
BRONZEBAY LIMITED - 2000-05-11
KINGS HILL (NO.5) LIMITED - 2004-03-29
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2000-03-28 ~ 2000-04-27CIF 1442 - Nominee Secretary → ME
370
ICONGRANGE LIMITED - 2001-02-09
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2000-09-14 ~ 2001-02-07CIF 1365 - Nominee Secretary → ME
371
CLOUDHAVEN LIMITED - 1999-06-09
KINGS HILL (NO.1) LIMITED - 2007-01-15
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 8 offsprings)
Officer
1999-04-21 ~ 1999-06-09CIF 1591 - Nominee Secretary → ME
372
IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 13 offsprings)
Officer
2000-02-29 ~ 2000-04-27CIF 1459 - Nominee Secretary → ME
373
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, KentActive Corporate (4 parents, 1 offspring)
Officer
2000-09-14 ~ 2000-12-14CIF 1355 - Nominee Secretary → ME
374
OXENSPRING LIMITED - 1998-11-18
Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
103 GBP2024-11-30
Officer
1998-06-25 ~ 1999-04-30CIF 1731 - Nominee Secretary → ME
375
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
1997-01-15 ~ 1997-03-13CIF 1829 - Nominee Secretary → ME
376
PUDDLEHILL LIMITED - 2006-10-31
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2006-09-26 ~ 2006-10-27CIF 367 - Nominee Secretary → ME
377
BONEWAY LIMITED - 2003-07-14
10 Duke Of York Square, LondonActive Corporate (4 parents)
Officer
2002-11-18 ~ 2009-09-16CIF 1023 - Nominee Secretary → ME
378
GRIFFINHILL LIMITED - 1998-07-16
C/o Cim Limited, Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (3 parents, 3 offsprings)
Officer
1998-01-12 ~ 1998-06-29CIF 1779 - Nominee Secretary → ME
379
LENNOXGREEN LIMITED - 1998-08-13
Number 1 Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (3 parents, 1 offspring)
Officer
1998-01-12 ~ 1998-06-29CIF 1780 - Nominee Secretary → ME
380
ASSOCIATED LEAD MANUFACTURERS LIMITED - 1986-04-01
COOKSON INDUSTRIAL MATERIALS LIMITED - 1994-06-01
C/o Calder Industrial Materials, Jupiter Drive, ChesterActive Corporate (6 parents, 1 offspring)
Officer
1998-03-31 ~ 1998-06-29CIF 2322 - Secretary → ME
381
PLANETVALE LIMITED - 1998-07-15
C/o Cim Limited, Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (3 parents)
Officer
1998-01-12 ~ 1998-06-29CIF 2332 - Secretary → ME
382
WEDGE METAL PROCESSORS LIMITED - 1995-08-25
Calder Industrial Materials Ltd, Jupiter Drive, Chester West Employment Park, ChesterDissolved Corporate (2 parents)
Officer
1998-03-31 ~ 1998-06-29CIF 2325 - Secretary → ME
383
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, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
1998-03-11 ~ 1998-07-24CIF 1762 - Nominee Secretary → ME
384
OXENGRANGE PLC - 1998-07-24
CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)
Officer
1998-03-10 ~ 1998-07-24CIF 1772 - Nominee Secretary → ME
385
400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)
Officer
2000-11-17 ~ 2009-10-12CIF 1322 - Secretary → ME
386
LEGIBUS 1502 LIMITED - 1990-08-17
Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
1993-02-06 ~ 2004-05-07CIF 2128 - Secretary → ME
387
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)
Officer
2002-10-11 ~ 2003-12-31CIF 1061 - Secretary → ME
388
FENBUSH LIMITED - 1993-07-30
THE CAMELOT ORGANISATION LIMITED - 1993-09-27
Tolpits Lane, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
1993-05-27 ~ 1994-01-05CIF 2115 - Nominee Secretary → ME
389
BARLEYGREEN LIMITED - 1993-07-30
CAMELOT GROUP LIMITED - 2010-08-05
CAMELOT GROUP PLC - 2010-07-05
37-39 Clarendon Road, Watford, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1993-05-27 ~ 1993-09-24CIF 2113 - Nominee Secretary → ME
390
CRIMSONTRAIL LIMITED - 2005-07-12
Wilson House Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (4 parents)
Officer
2005-05-19 ~ 2005-06-30CIF 626 - Nominee Secretary → ME
391
WALNUTGLADE LIMITED - 1998-10-30
100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
1998-10-14 ~ 1998-10-30CIF 1673 - Nominee Secretary → ME
392
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,001 GBP2024-12-31
Officer
1997-02-20 ~ 1997-03-13CIF 1816 - Nominee Secretary → ME
393
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-02-19 ~ 1997-03-13CIF 2380 - Secretary → ME
394
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-02-19 ~ 1997-03-13CIF 2378 - Secretary → ME
395
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1996-05-03 ~ 1997-03-13CIF 1893 - Nominee Secretary → ME
396
CANARY WHARF GROUP PLC - 2001-12-04
SPARKLEBROOK PLC - 1995-12-14
CWI HOLDINGS PLC - 1998-10-02
Level 30, 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
1995-10-17 ~ 1997-12-02CIF 1952 - Nominee Secretary → ME
397
CANARY WHARF FINANCE PLC - 2017-10-16
EXTONCOVE PLC - 1997-10-02
1 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
1997-08-07 ~ 1997-09-18CIF 2351 - Secretary → ME
398
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2001-03-30 ~ 2001-09-20CIF 1281 - Nominee Secretary → ME
399
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-02-19 ~ 1997-03-13CIF 2379 - Secretary → ME
400
NOTEDEW LIMITED - 2006-05-11
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2006-03-30 ~ 2006-05-11CIF 469 - Nominee Secretary → ME
401
CRICKETFORD LIMITED - 2009-03-24
1 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-13 ~ 2009-03-23CIF 35 - Secretary → ME
402
MERRYSPRING LIMITED - 2001-06-07
CO2E.COM LIMITED - 2007-03-12
5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)
Officer
2001-03-30 ~ 2001-05-11CIF 1279 - Nominee Secretary → ME
403
CAPARO PLC - 2022-11-07
OXENGREEN PLC - 1998-06-11
103 Baker Street, LondonActive Corporate (5 parents, 6 offsprings)
Officer
1998-03-10 ~ 1998-06-11CIF 1771 - Nominee Secretary → ME
404
IAN SCHRAGER LONDON LIMITED - 2005-11-25
MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
BASKETDRIFT LIMITED - 1998-03-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1997-11-07 ~ 1998-03-13CIF 1790 - Nominee Secretary → ME
405
GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 2 offsprings)
Officer
2005-05-25 ~ 2005-07-07CIF 617 - Nominee Secretary → ME
406
WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)
Officer
2005-05-25 ~ 2005-07-07CIF 618 - Nominee Secretary → ME
407
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)
Officer
2005-05-25 ~ 2005-07-07CIF 616 - Nominee Secretary → ME
408
GLOWTRAIL LIMITED - 2005-10-07
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2005-09-08 ~ 2005-09-15CIF 570 - Secretary → ME
409
CAPITAL SAFETY GROUP LIMITED - 2005-10-07
SABREVALE LIMITED - 1998-10-15
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1998-03-11 ~ 1998-10-19CIF 1763 - Nominee Secretary → ME
410
CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United KingdomActive Corporate (3 parents)
Officer
1995-12-22 ~ 2001-08-06CIF 1924 - Nominee Secretary → ME
411
CHILLIBROOK LIMITED - 2000-08-14
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2000-06-20 ~ 2000-08-14CIF 1400 - Nominee Secretary → ME
412
GMAC COMMERCIAL MORTGAGE LENDING LIMITED - 2006-05-15
PALMDRIVE LIMITED - 2002-07-12
4th Floor 140 Aldersgate Street, London, United KingdomLiquidation Corporate (2 parents)
Officer
2002-05-20 ~ 2002-07-12CIF 1095 - Nominee Secretary → ME
413
APPLESPRING LIMITED - 2001-09-20
18 Hanover Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2001-07-12 ~ 2001-10-05CIF 1230 - Nominee Secretary → ME
414
BENCHDEW LIMITED - 2006-06-19
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2006-04-06 ~ 2006-06-16CIF 460 - Nominee Secretary → ME
415
BENCHDRIFT LIMITED - 2006-06-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
2006-04-06 ~ 2006-06-16CIF 459 - Nominee Secretary → ME
416
BENCHPARK LIMITED - 2006-06-19
250 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2006-04-05 ~ 2006-06-16CIF 464 - Nominee Secretary → ME
417
PENCEHURST LIMITED - 2006-06-20
250 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2006-04-06 ~ 2006-06-16CIF 461 - Nominee Secretary → ME
418
MOSSBERRY LIMITED - 1998-08-21
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)
Officer
1995-07-31 ~ 1996-01-09CIF 1964 - Nominee Secretary → ME
419
LARGECLOSE LIMITED - 2006-04-12
1 St James's Market, London, EnglandDissolved Corporate (1 parent)
Officer
2006-02-13 ~ 2006-04-04CIF 484 - Nominee Secretary → ME
420
CACTUSCLOSE LIMITED - 1996-04-04
CARNIVAL (UK) PLC - 2003-12-05
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents)
Officer
1995-12-22 ~ 2000-02-25CIF 1923 - Nominee Secretary → ME
421
POTTERCLOSE LIMITED - 1998-06-24
C/o Höegh Capital Partners Services Limited, 5 Young Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-06-30
Officer
1998-05-15 ~ 1998-06-16CIF 1745 - Nominee Secretary → ME
422
FLINTCLOSE LIMITED - 1993-07-14
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate
Officer
1993-03-05 ~ 1993-06-10CIF 2122 - Nominee Secretary → ME
423
COILHURST LIMITED - 2004-09-24
Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)
Officer
2004-07-12 ~ 2004-09-23CIF 766 - Nominee Secretary → ME
424
COASTDEW LIMITED - 2004-08-18
75 King William Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
143 GBP2017-03-31
Officer
2004-07-12 ~ 2004-08-13CIF 764 - Nominee Secretary → ME
425
EADS TELECOM UK LIMITED - 2004-09-30
EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26
EDSN UK (HOLDINGS) LIMITED - 2002-05-09
LEATHERSQUARE LIMITED - 2001-07-16
Quadrant House, Celtic Springs, Coedkernew, NewportDissolved Corporate (5 parents)
Officer
2001-02-23 ~ 2002-02-15CIF 1297 - Nominee Secretary → ME
426
TREEBAY LIMITED - 2006-11-01
HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2006-10-13 ~ 2006-10-31CIF 354 - Nominee Secretary → ME
427
SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)
Officer
2003-05-15 ~ 2003-10-23CIF 968 - Secretary → ME
428
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2003-06-10 ~ 2003-10-23CIF 964 - Secretary → ME
429
NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)
Officer
2003-06-10 ~ 2003-06-27CIF 2291 - Secretary → ME
430
LEGIBUS 1618 LIMITED - 1991-07-25
LOVAT TUNNEL EQUIPMENT (EUROPE) LIMITED - 1997-05-01
LOVAT EUROPE LIMITED - 2011-04-19
2nd Floor Regis House 45 King William Street, LondonLiquidation Corporate (4 parents)
Officer
1991-03-22 ~ 2007-02-28CIF 2216 - Secretary → ME
431
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1995-10-17 ~ 1995-12-21CIF 1948 - Nominee Secretary → ME
432
Ernst & Young Llp, 100 Barbirolli Square, ManchesterActive Corporate (2 parents)
Officer
1998-11-23 ~ 1999-04-15CIF 1668 - Nominee Secretary → ME
433
BETALOCK LIMITED - 1999-03-29
10 Upper Bank Street, LondonDissolved Corporate (8 parents)
Officer
1999-01-05 ~ 2009-09-10CIF 1648 - Secretary → ME
434
CINDERCLOSE LIMITED - 2006-03-17
CC ASIA LIMITED - 2013-10-25
10 Upper Bank Street, LondonActive Corporate (26 parents)
Officer
2005-12-29 ~ 2009-11-04CIF 515 - Nominee Secretary → ME
435
INKHURST LIMITED - 2004-12-29
Dephna House, 2 Portal Way, London, London, EnglandDissolved Corporate (3 parents)
Officer
2004-09-16 ~ 2004-12-29CIF 738 - Nominee Secretary → ME
436
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2003-01-21 ~ 2003-04-04CIF 992 - Nominee Secretary → ME
437
SHERRYBAY LIMITED - 2001-06-12
WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
30 Market Place, London, EnglandDissolved Corporate (2 parents)
Officer
2001-05-17 ~ 2001-06-12CIF 1261 - Nominee Secretary → ME
438
SHERRYBRIGHT PLC - 2001-11-29
CDC2020 PLC - 2006-05-10
2 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
2001-11-13 ~ 2005-09-16CIF 1161 - Secretary → ME
439
OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)
Officer
1994-04-29 ~ 1994-07-05CIF 2021 - Nominee Secretary → ME
440
LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1993-08-16 ~ 1993-09-08CIF 2085 - Nominee Secretary → ME
441
VALLEYFLAME LIMITED - 2000-02-11
DATAPHARM COMMUNICATIONS LIMITED - 1999-10-28
VALLEYFLAME LIMITED - 1999-09-22
The Bread Factory, 1a Broughton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
1999-09-15 ~ 2005-10-12CIF 1526 - Secretary → ME
442
35 Soho Square, LondonDissolved Corporate (5 parents)
Officer
2003-12-18 ~ 2005-05-04CIF 868 - Secretary → ME
443
TILEMIST LIMITED - 2003-08-01
5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-07-09 ~ 2009-11-17CIF 951 - Nominee Secretary → ME
444
LAVENDERHURST LIMITED - 2004-10-13
1 St James's Market, London, EnglandDissolved Corporate (3 parents)
Officer
2003-09-01 ~ 2004-10-13CIF 937 - Nominee Secretary → ME
445
SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
Avalon House, 5-7 Cathedral Road, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
17,000 GBP2024-03-31
Officer
1994-11-28 ~ 1994-12-30CIF 2481 - Secretary → ME
446
TILTBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-07-07CIF 629 - Nominee Secretary → ME
447
WIDECLOSE PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2005-05-25 ~ 2005-07-07CIF 619 - Nominee Secretary → ME
448
IRONGRIP LIMITED - 1995-01-06
Unit 1, Woodway Farm Industrial Estate, Long Crendon, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
81,563 GBP2024-12-31
Officer
1994-11-18 ~ 1994-12-15CIF 1994 - Nominee Secretary → ME
449
CGI/LONDON LTD - 2001-11-16
CGI BRANDSENSE LIMITED - 2005-04-20
CGI - 1988-03-09
RAPID 4441 LIMITED - 1988-02-04
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (4 parents)
Equity (Company account)
748,546 GBP2022-12-31
Officer
~ 1993-01-06CIF 2229 - Nominee Secretary → ME
450
SHRUBFORCE LIMITED - 1995-03-27
Po Box 41, North Harbour, Portsmouth, HampshireDissolved Corporate (2 parents)
Officer
1995-01-09 ~ 1999-05-17CIF 1985 - Nominee Secretary → ME
451
LEGIBUS 1676 LIMITED - 1992-02-04
78 Grosvenor Road, Tunbridge Wells, EnglandActive Corporate (2 parents)
Equity (Company account)
48 GBP2024-12-31
Officer
1991-12-06 ~ 1992-02-04CIF 2191 - Nominee Secretary → ME
452
SPANGLEMARSH PLC - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2007-03-19 ~ 2007-06-12CIF 298 - Nominee Secretary → ME
453
PUDDLEGLEN LIMITED - 2006-11-16
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2006-09-26 ~ 2010-04-23CIF 379 - Nominee Secretary → ME
454
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-01-31 ~ 2005-03-01CIF 666 - Nominee Secretary → ME
455
CHARLES TAYLOR GROUP PLC - 2001-03-15
SWALLOWMARSH PLC - 1996-09-13
CHARLES TAYLOR CONSULTING PLC - 2012-05-15
CHARLES TAYLOR PLC - 2020-01-31
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
1996-05-03 ~ 1996-09-16CIF 1890 - Nominee Secretary → ME
456
IRONFLAME LIMITED - 1995-01-17
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
1994-11-18 ~ 1995-01-17CIF 1998 - Nominee Secretary → ME
457
PANTHERWOOD LIMITED - 2003-02-05
GOLDWOOD PLC - 1991-06-27
E2 Sussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved Corporate (5 parents)
Officer
1991-03-22 ~ 1991-07-16CIF 2214 - Nominee Secretary → ME
458
CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
DUSKBRIGHT LIMITED - 1996-10-10
David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
1996-07-26 ~ 1996-10-10CIF 2466 - Secretary → ME
459
GINGERCLOSE LIMITED - 1998-03-18
C/o Mazars Llp, 35 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
1997-11-07 ~ 1998-03-17CIF 1791 - Nominee Secretary → ME
460
BASKETFROST LIMITED - 1998-03-18
25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1997-11-07 ~ 1998-03-17CIF 1793 - Nominee Secretary → ME
461
ARCHERFIELD LIMITED - 1998-03-18
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
1997-11-07 ~ 1998-03-17CIF 1792 - Nominee Secretary → ME
462
LARKHAVEN LIMITED - 1994-03-21
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
1994-01-14 ~ 1994-03-21CIF 2054 - Nominee Secretary → ME
463
HORNINGCROFT LIMITED - 2009-05-28
1 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2009-03-16 ~ 2009-05-27CIF 31 - Secretary → ME
464
VOLEWAY PLC - 2009-05-28
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2009-04-23 ~ 2009-05-27CIF 17 - Secretary → ME
465
CHESSINGTON COMPUTER CENTRE LIMITED - 1996-08-01
Syward Place, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (2 parents)
Officer
1998-10-13 ~ 2011-01-17CIF 2451 - Secretary → ME
466
PINCO 781 LIMITED - 1996-07-30
2 The Causeway, The Causeway, Staines-upon-thames, EnglandDissolved Corporate (3 parents)
Officer
1998-10-13 ~ 2011-03-31CIF 2425 - Secretary → ME
467
STABLEMARK LIMITED - 2005-09-16
Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2005-07-13 ~ 2005-09-15CIF 586 - Nominee Secretary → ME
468
SPIREFORCE LIMITED - 1999-05-14
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1999-01-05 ~ 1999-05-18CIF 1637 - Nominee Secretary → ME
469
APPLETRAIL LIMITED - 2001-10-15
The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2001-07-12 ~ 2001-10-01CIF 1228 - Nominee Secretary → ME
470
BRANDYBROOK PLC - 2001-12-06
1 Dorset Street, SouthamptonDissolved Corporate (3 parents)
Officer
2001-09-17 ~ 2001-11-15CIF 1197 - Nominee Secretary → ME
471
ZOOMGREEN PLC - 2003-05-13
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2003-03-21 ~ 2003-05-12CIF 983 - Nominee Secretary → ME
472
FLOCKGREEN PLC - 2004-02-05
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2004-01-19 ~ 2004-02-04CIF 847 - Nominee Secretary → ME
473
JASMINEGRANGE LIMITED - 2001-10-25
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2001-07-12 ~ 2001-10-01CIF 1229 - Nominee Secretary → ME
474
Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2001-01-03 ~ 2001-05-08CIF 1314 - Nominee Secretary → ME
475
Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)
Officer
2001-01-03 ~ 2001-02-23CIF 1308 - Nominee Secretary → ME
476
INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
WALNUTVIEW LIMITED - 1999-02-23
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1998-10-14 ~ 2001-05-22CIF 1685 - Nominee Secretary → ME
477
THISTLEFLEET LIMITED - 1999-02-23
INVESTORS FINANCE COMPANY PLC - 2010-11-19
7th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)
Officer
1998-10-14 ~ 2001-05-22CIF 1686 - Nominee Secretary → ME
478
SPARKYGREEN LIMITED - 2002-08-15
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2002-06-21 ~ 2002-09-25CIF 1086 - Nominee Secretary → ME
479
400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)
Officer
2000-08-10 ~ 2009-10-15CIF 1386 - Secretary → ME
480
ELMFLAME PLC - 1993-11-24
208 Bath Road, Slough, BerkshireConverted / Closed Corporate (2 parents)
Officer
1993-07-20 ~ 1993-11-19CIF 2100 - Nominee Secretary → ME
481
RAPIDSTAR LIMITED - 1994-06-29
Christopher Beale, Oldways, East Grafton, Marlborough, Wiltshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-257,452 GBP2020-12-31
Officer
1994-04-29 ~ 1994-06-29CIF 2020 - Nominee Secretary → ME
482
FEATHERDOVE LIMITED - 2001-02-23
8th Floor 5 Merchant Square, LondonDissolved Corporate (6 parents)
Officer
2000-12-18 ~ 2001-02-23CIF 1318 - Nominee Secretary → ME
483
ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
ACE CAPITAL III LIMITED - 2016-03-30
CORNSTAR LIMITED - 1994-11-16
ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
1994-10-24 ~ 1997-10-22CIF 2008 - Nominee Secretary → ME
484
ACE CAPITAL V LIMITED - 2016-03-30
TARQUIN UNDERWRITERS LIMITED - 1998-07-21
PLAZAWAY LIMITED - 1994-11-29
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
1994-07-15 ~ 1994-11-28CIF 2015 - Nominee Secretary → ME
485
BARLEYMARSH LIMITED - 1993-09-29
Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)
Officer
1993-08-05 ~ 1993-09-10CIF 2087 - Nominee Secretary → ME
486
ACE TARQUIN - 2016-03-30
TARQUIN - 1999-01-04
AMBERFLAME PLC - 1994-11-29
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1994-10-20 ~ 1994-11-28CIF 2484 - Secretary → ME
487
OXFORDSPRING LIMITED - 2003-04-25
FIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24
5 Aldermanbury Square, London, EnglandActive Corporate (3 parents)
Officer
2002-12-13 ~ 2003-03-18CIF 998 - Nominee Secretary → ME
488
WHISPERBROOK LIMITED - 2003-04-25
FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
5 Aldermanbury Square, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2003-03-02 ~ 2003-03-18CIF 985 - Nominee Secretary → ME
489
OXFORDWAY LIMITED - 2003-04-25
FIRSTASSIST GROUP LIMITED - 2015-01-20
5 Aldermanbury Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2002-12-13 ~ 2003-03-18CIF 999 - Nominee Secretary → ME
490
S.ROBERTS (LEAD WASHERS) LIMITED - 1990-05-16
C/o Calder Industrial Materials, Jupiter Drive, ChesterDissolved Corporate (2 parents)
Officer
1998-03-31 ~ 1998-06-29CIF 2323 - Secretary → ME
491
FERRISCOURT LIMITED - 1997-01-27
30 Gurney Court Road, St. Albans, HertsDissolved Corporate (3 parents)
Officer
1996-10-09 ~ 1997-01-24CIF 2464 - Secretary → ME
492
HOUSING CHOICE PLC - 2008-07-22
TIGGYBRIGHT PLC - 2007-11-16
5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)
Officer
2007-09-13 ~ 2007-11-15CIF 189 - Secretary → ME
493
DRAWFREE SYSTEMS LIMITED - 1995-06-27
TRANSTECHNOLOGY (GB) LIMITED - 2002-07-30
TTUK ACQUISITION CO. LTD. - 1996-01-18
ANDERTON INTERNATIONAL LIMITED - 1999-04-13
Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
7,951,281 GBP2024-12-31
Officer
1995-06-27 ~ 2003-11-26CIF 1968 - Secretary → ME
494
SPEYBAY LIMITED - 2008-12-01
Tricor Suite 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (5 parents)
Officer
2008-09-23 ~ 2010-03-05CIF 61 - Secretary → ME
495
WATONCOURT LIMITED - 2008-12-01
Tricor Suite 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2008-07-23 ~ 2010-03-05CIF 72 - Secretary → ME
496
MANGOVALE LIMITED - 2001-01-24
3 Spring Mews, London, EnglandActive Corporate (9 parents, 7 offsprings)
Officer
2000-08-10 ~ 2001-01-23CIF 1383 - Nominee Secretary → ME
497
F.A. WALES LTD. - 1998-12-04
FINGEN APPAREL UK LIMITED - 2007-01-24
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1998-03-11 ~ 2009-10-29CIF 1767 - Secretary → ME
498
ELFCLOSE LIMITED - 2003-08-07
C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Officer
2003-05-15 ~ 2003-08-07CIF 967 - Nominee Secretary → ME
499
WALSHAMCOURT LIMITED - 2008-10-07
26 Ives Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-07-22 ~ 2008-10-06CIF 77 - Secretary → ME
500
PRINTDRIVE LIMITED - 2005-09-12
26 Ives Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2004-12-09 ~ 2005-09-12CIF 697 - Nominee Secretary → ME
501
UPPERHILL LIMITED - 1999-11-11
FILTERNET 2 LIMITED - 2000-02-25
MADISON FILTER 2 LIMITED - 2003-12-10
GAMMA FILTRATION TECHNOLOGY LIMITED - 2005-07-05
C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, LancashireDissolved Corporate (3 parents)
Officer
1999-07-30 ~ 1999-11-11CIF 1554 - Nominee Secretary → ME
502
ELFPLACE LIMITED - 2005-03-22
170-173 Egyptian House Piccadilly, LondonDissolved Corporate (1 parent)
Officer
2003-05-15 ~ 2004-09-01CIF 969 - Nominee Secretary → ME
503
CONKERBRIDGE LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-06-12CIF 288 - Nominee Secretary → ME
504
CLIFFORD CHANCE EUROPE LIMITED - 2005-03-24
STOPCLOSE LIMITED - 2005-02-18
10 Upper Bank Street, LondonDissolved Corporate (8 parents)
Officer
2004-12-09 ~ 2009-10-15CIF 699 - Nominee Secretary → ME
505
CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-07
CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16
10 Upper Bank Street, LondonActive Corporate (7 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1994-08-09 ~ 2009-10-15CIF 2010 - Secretary → ME
506
LEGIBUS 469 LIMITED - 1984-10-23
CLIFFORD-TURNER CONSULTANTS LIMITED - 1989-02-13
10 Upper Bank Street, LondonDissolved Corporate (8 parents)
Officer
1993-02-23 ~ 2009-10-15CIF 2127 - Secretary → ME
507
CLIFFORD CHANCE LIMITED - 2006-11-01
CLIFFORD CHANCE UK LIMITED - 2006-11-02
10 Upper Bank Street, LondonDissolved Corporate (8 parents)
Officer
1992-12-28 ~ 2009-10-15CIF 2138 - Secretary → ME
508
POLARHILL LIMITED - 1997-09-26
10 Upper Bank Street, LondonActive Corporate (10 parents)
Officer
1997-05-23 ~ 2009-09-09CIF 1814 - Secretary → ME
509
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 KingdomActive Corporate (9 parents, 18 offsprings)
Officer
1992-05-10 ~ 2009-10-16CIF 2180 - Secretary → ME
510
DEREHAMDALE LIMITED - 2008-07-25
10 Upper Bank Street, LondonDissolved Corporate (8 parents)
Officer
2008-05-13 ~ 2009-10-15CIF 99 - Secretary → ME
511
STARNPARK LIMITED - 1998-06-18
10 Upper Bank Street, LondonActive Corporate (8 parents)
Officer
1998-05-18 ~ 2009-10-15CIF 1743 - Secretary → ME
512
STRAWLANE LIMITED - 1999-04-09
10 Upper Bank Street, LondonDissolved Corporate (8 parents)
Officer
1999-01-05 ~ 2009-10-15CIF 1649 - Secretary → ME
513
LEGIBUS C-T PENSION TRUSTEES LIMITED - 1988-04-27
10 Upper Bank Street, LondonActive Corporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
1992-12-21 ~ 2010-09-30CIF 2455 - Secretary → ME
514
LEGIBUS THIRTY-THREE LIMITED - 2006-01-25
10 Upper Bank Street, LondonActive Corporate (8 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
1991-02-23 ~ 2009-10-15CIF 2217 - Secretary → ME
515
LEAFBERRY LIMITED - 1999-11-19
10 Upper Bank Street, LondonDissolved Corporate (8 parents)
Officer
1999-09-15 ~ 2009-10-15CIF 1528 - Secretary → ME
516
10 Upper Bank Street, LondonDissolved Corporate (8 parents)
Officer
1992-12-28 ~ 2009-10-15CIF 2140 - Secretary → ME
517
PEACOCKGLEN LIMITED - 2001-06-15
Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (3 parents)
Officer
2001-05-21 ~ 2001-06-14CIF 1250 - Nominee Secretary → ME
518
DONCASTERS FINANCE LIMITED - 2001-09-21
CLOVEPARK LIMITED - 2001-09-14
1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-04-17CIF 1287 - Nominee Secretary → ME
519
CLS UK HOLDINGS LTD. - 2002-10-07
Exchange Tower, 1 Harbour Exchange Square, LondonActive Corporate (7 parents, 3 offsprings)
Officer
1997-06-19 ~ 1998-02-19CIF 2358 - Secretary → ME
520
PETROLEUM CORPORATION (U.K.) LIMITED(THE) - 1997-02-05
RANGER OIL (PC) LIMITED - 2001-07-06
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (8 parents)
Officer
~ 1997-02-03CIF 2260 - Nominee Secretary → ME
521
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (3 parents)
Officer
2004-07-12 ~ 2004-10-07CIF 767 - Nominee Secretary → ME
522
COHEN & COMPANY FINANCIAL LIMITED - 2007-09-25
EURODEKANIA MANAGEMENT LIMITED - 2012-09-06
DUSTCROFT LIMITED - 2006-09-25
9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
345,351 GBP2020-12-31
Officer
2006-08-02 ~ 2009-10-05CIF 408 - Nominee Secretary → ME
523
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)
Officer
2004-07-12 ~ 2005-01-19CIF 770 - Nominee Secretary → ME
524
8-10 South Street, Epsom, SurreyActive Corporate (3 parents)
Equity (Company account)
13,230 GBP2024-03-31
Officer
~ 1998-03-01CIF 2262 - Nominee Secretary → ME
525
COLSTON NO.1 LIMITED - 2007-11-27
GARLANDFORD LIMITED - 2007-11-26
4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2007-11-26CIF 164 - Secretary → ME
526
SKIPPERLIGHT PLC - 2007-11-27
4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2007-07-13 ~ 2007-11-26CIF 219 - Secretary → ME
527
UMBRELLAWAY PLC - 2008-05-06
COLSTON NO.2 PLC - 2013-04-12
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2008-05-02CIF 171 - Secretary → ME
528
BECCLEGLADE LIMITED - 2008-05-06
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2008-04-17 ~ 2008-05-02CIF 100 - Secretary → ME
529
COLSTON NO.3 PLC - 2012-10-12
TESSCROWN PLC - 2008-10-08
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2008-07-22 ~ 2008-10-03CIF 76 - Secretary → ME
530
NENEBROOK LIMITED - 2008-10-08
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2008-10-03CIF 62 - Secretary → ME
531
WYEFORD PLC - 2008-11-17
COLSTON NO.4 PLC - 2014-06-03
WYEFORD PUBLIC LIMITED COMPANY - 2008-09-12
4th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2008-09-11 ~ 2008-11-13CIF 67 - Secretary → ME
532
SPEYSTREAM LIMITED - 2008-11-17
4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2008-10-03 ~ 2008-11-13CIF 51 - Secretary → ME
533
LARAGRANGE LIMITED - 2003-07-25
9th Floor 9 Bressenden Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
198,522 GBP2017-12-31
Officer
2003-05-15 ~ 2011-10-06CIF 2417 - Nominee Secretary → ME
534
NEONVALE LIMITED - 2003-06-23
9th Floor 9 Bressenden Place, London, United KingdomActive Corporate (2 parents)
Officer
2003-06-09 ~ 2010-05-06CIF 965 - Secretary → ME
535
SEALDRIFT LIMITED - 2006-09-18
DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
30 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
1996-05-03 ~ 1996-07-30CIF 1884 - Nominee Secretary → ME
536
THISTLEBERRY LIMITED - 1998-11-11
BONDNET LIMITED - 2016-04-02
10 Paternoster Square, London, EnglandDissolved Corporate (3 parents)
Officer
1998-10-14 ~ 1999-03-08CIF 1683 - Nominee Secretary → ME
537
TREECOVE LIMITED - 2006-12-21
4th Floor, 239 Kensington High Street, LondonDissolved Corporate (3 parents)
Officer
2006-10-13 ~ 2006-12-21CIF 356 - Nominee Secretary → ME
538
ENERGY BUSINESS MANAGEMENT LIMITED - 2019-01-15
HERBVIEW LIMITED - 2000-11-07
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-05-04 ~ 2000-10-31CIF 1434 - Nominee Secretary → ME
539
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United KingdomActive Corporate (5 parents)
Officer
2000-11-17 ~ 2008-01-17CIF 1319 - Secretary → ME
540
CSC CONSULTING LTD - 1999-05-10
141ST LEGIBUS PLC - 1991-06-04
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)
Officer
1991-03-22 ~ 1991-06-04CIF 2212 - Nominee Secretary → ME
541
CRICKETGROVE LIMITED - 2007-07-30
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2007-04-20 ~ 2007-05-23CIF 267 - Nominee Secretary → ME
542
CRUISERFORD LIMITED - 2007-05-14
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2007-04-20 ~ 2007-05-23CIF 268 - Secretary → ME
543
CRUISERDRIFT LIMITED - 2007-05-14
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2007-04-23 ~ 2007-05-23CIF 264 - Nominee Secretary → ME
544
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-10-01 ~ 2007-10-12CIF 177 - Secretary → ME
545
FIZZCOVE LIMITED - 2004-05-12
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2004-04-22 ~ 2008-07-25CIF 824 - Nominee Secretary → ME
546
BARGECOVE LIMITED - 2007-06-28
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2007-03-19CIF 291 - Nominee Secretary → ME
547
WEBSQUARE PLC - 2007-06-28
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2007-04-12CIF 292 - Nominee Secretary → ME
548
CARNIVALBRIGHT LIMITED - 1999-12-16
ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Officer
1999-11-04 ~ 1999-12-16CIF 1482 - Nominee Secretary → ME
549
TOFFEESPRING LIMITED - 2001-10-22
Business Control Ltd, Red Lion Yard, Odd Down BathDissolved Corporate (2 parents)
Officer
2001-09-20 ~ 2003-11-26CIF 1183 - Secretary → ME
550
JASMINEGREEN LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2005-12-02 ~ 2006-01-12CIF 528 - Nominee Secretary → ME
551
COPELAND CORPORATION LIMITED - 2007-12-31
PRESTCOLD LIMITED - 1989-04-01
EMERSON CLIMATE TECHNOLOGIES LIMITED - 2023-06-26
LEGIBUS 329 LIMITED - 1984-06-04
Office 181, Regus 1st Floor, 3 More London Riverside, LondonActive Corporate (3 parents)
Equity (Company account)
557,546 GBP2023-09-30
Officer
1991-07-30 ~ 2009-09-10CIF 2202 - Secretary → ME
552
OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1996-09-23 ~ 1996-11-29CIF 1863 - Nominee Secretary → ME
553
Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)
Officer
2001-01-03 ~ 2001-02-23CIF 1306 - Nominee Secretary → ME
554
Rosebery House, 9 Haymarket Terrace, Edinburgh, United KingdomDissolved Corporate (5 parents)
Officer
2002-10-11 ~ 2003-12-31CIF 1062 - Secretary → ME
555
QTRADE LIMITED - 1994-08-23
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
102,877,377 GBP2024-12-31
Officer
2002-10-10 ~ 2009-10-01CIF 1065 - Secretary → ME
556
SCOTT PICKFORD LIMITED - 2003-01-03
SCOTT, PICKFORD & ASSOCIATES LIMITED - 1988-05-16
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Officer
2002-10-10 ~ 2009-10-01CIF 1063 - Secretary → ME
557
EXTONDEW LIMITED - 1998-02-16
DEXION GROUP (UK) LIMITED - 2004-11-15
DEXION GROUP LIMITED - 2000-08-08
1 Sell Close, Cheshunt, HertfordshireDissolved Corporate (3 parents)
Officer
1997-09-22 ~ 1997-12-17CIF 2340 - Secretary → ME
558
C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandActive Corporate (4 parents)
Officer
1992-08-14 ~ 1992-10-28CIF 2163 - Nominee Secretary → ME
559
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
1999-11-04 ~ 2000-10-23CIF 1494 - Nominee Secretary → ME
560
ARROWBRIGHT LIMITED - 1997-12-18
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1997-11-07 ~ 1997-12-17CIF 1784 - Nominee Secretary → ME
Officer
1998-04-21 ~ 2007-03-21CIF 1749 - Secretary → ME
561
SEAGAS (2) LIMITED - 2000-06-29
SKYBERRY LIMITED - 2000-02-08
Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)
Officer
1999-09-15 ~ 1999-10-20CIF 1499 - Nominee Secretary → ME
562
VALLEYCLOSE LIMITED - 1999-11-18
ALLCO SEAGAS LIMITED - 2000-06-29
Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)
Officer
1999-09-15 ~ 1999-11-17CIF 1505 - Nominee Secretary → ME
563
SEAGAS LIMITED - 2000-06-29
FORTSPRING LIMITED - 1999-11-08
Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)
Officer
1999-09-15 ~ 1999-10-20CIF 1500 - Nominee Secretary → ME
564
10 Upper Bank Street, LondonDissolved Corporate (8 parents)
Officer
1992-12-28 ~ 2009-10-15CIF 2139 - Secretary → ME
565
BETAJET LIMITED - 1999-02-15
TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
4th Floor One Strand, LondonActive Corporate (6 parents, 3 offsprings)
Officer
1999-01-05 ~ 1999-09-30CIF 1641 - Nominee Secretary → ME
566
CELADOR RADIO LIMITED - 2020-08-24
CELADOR RADIO LTD - 2010-08-26
ORIGINAL 106 FM LIMITED - 2008-09-18
THE COAST 106 LIMITED - 2010-08-06
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents, 5 offsprings)
Equity (Company account)
-11,569,529 GBP2019-09-30
Officer
2005-04-28 ~ 2006-10-25CIF 636 - Nominee Secretary → ME
567
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,000 GBP2024-12-31
Officer
2000-08-10 ~ 2009-10-20CIF 1389 - Nominee Secretary → ME
568
SELFRIDGES FINANCE LIMITED - 1985-05-01
SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
Air, 35 Homer Road, Solihull, EnglandActive Corporate (7 parents, 1 offspring)
Officer
1999-02-23 ~ 1999-07-08CIF 2319 - Secretary → ME
569
CLANBEBOYE PLC. - 2002-03-15
JASMINEBRIGHT PLC - 2002-03-12
CLANDEBOYE LIMITED - 2007-11-07
Chadwick House, Blenheim Court, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
2002-01-23 ~ 2002-03-11CIF 1135 - Nominee Secretary → ME
570
FERRISBRIDGE LIMITED - 1996-12-20
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
8,341 GBP2020-05-31
Officer
1996-10-09 ~ 1996-12-19CIF 1850 - Nominee Secretary → ME
571
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-8,621,580 GBP2024-12-31
Officer
2009-01-13 ~ 2009-03-27CIF 36 - Secretary → ME
572
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (2 parents)
Officer
2009-01-13 ~ 2009-07-09CIF 38 - Secretary → ME
573
RAPTOR RMBS FUNDING PLC - 2004-11-16
TRAILGREEN PLC - 2004-11-01
76 Shoe Lane, LondonDissolved Corporate (2 parents)
Officer
2004-09-16 ~ 2004-10-28CIF 735 - Nominee Secretary → ME
574
FLAGMIST LIMITED - 2004-11-01
RAPTOR RMBS HOLDINGS LIMITED - 2004-11-16
76 Shoe Lane, LondonDissolved Corporate (2 parents)
Officer
2004-08-27 ~ 2004-10-28CIF 745 - Nominee Secretary → ME
575
EDENMARSH LIMITED - 1997-10-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
1997-05-23 ~ 1997-10-20CIF 2375 - Secretary → ME
576
CLOVERWAY LIMITED - 1996-07-05
Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (8 parents)
Officer
1996-02-22 ~ 1996-07-12CIF 1906 - Nominee Secretary → ME
577
JACKPLACE LIMITED - 2002-12-06
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2002-07-29 ~ 2002-12-06CIF 1080 - Nominee Secretary → ME
578
SEQUINBROOK PLC - 2005-09-09
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2005-08-09 ~ 2005-09-07CIF 582 - Nominee Secretary → ME
579
FALLTRAIL LIMITED - 2005-01-24
LMS (KINGSTON) LIMITED - 2009-12-17
LMS RETAIL & LEISURE LIMITED - 2005-12-22
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
2004-11-03 ~ 2005-01-19CIF 719 - Nominee Secretary → ME
580
LEATHERGROVE LIMITED - 2001-05-17
Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-05-15CIF 1294 - Nominee Secretary → ME
581
CVC CAPITAL PARTNERS LIMITED - 2018-06-13
APRILWAY LIMITED - 2004-01-05
111 Strand, LondonActive Corporate (10 parents)
Officer
2003-04-07 ~ 2010-10-27CIF 981 - Secretary → ME
582
LARACLOSE LIMITED - 2003-06-12
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2020-12-31
Officer
2003-05-15 ~ 2010-05-07CIF 970 - Secretary → ME
583
SABLEFROST LIMITED - 1997-10-02
CANARY WHARF BORROWER LIMITED - 1997-10-17
1 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1997-05-23 ~ 1997-09-18CIF 2373 - Secretary → ME
584
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22CIF 1927 - Nominee Secretary → ME
585
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22CIF 1930 - Nominee Secretary → ME
586
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
1995-11-07 ~ 1995-12-22CIF 1926 - Nominee Secretary → ME
587
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-09-23 ~ 1996-11-04CIF 1862 - Nominee Secretary → ME
588
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
1997-01-15 ~ 1997-03-13CIF 1828 - Nominee Secretary → ME
589
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
1997-01-15 ~ 1997-03-13CIF 1827 - Nominee Secretary → ME
590
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
ORCHARDBRIGHT LIMITED - 1997-04-02
CWC SPVG LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-01-15 ~ 1997-03-13CIF 1826 - Nominee Secretary → ME
591
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22CIF 1932 - Nominee Secretary → ME
592
DUSKMIST LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1996-07-26 ~ 1996-09-04CIF 1875 - Nominee Secretary → ME
593
PUMAWAY LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1996-07-26 ~ 1996-09-04CIF 1876 - Nominee Secretary → ME
594
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
1995-11-07 ~ 1995-12-22CIF 1934 - Nominee Secretary → ME
595
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22CIF 1935 - Nominee Secretary → ME
596
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
1995-11-07 ~ 1995-12-22CIF 1933 - Nominee Secretary → ME
597
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22CIF 1931 - Nominee Secretary → ME
598
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22CIF 1929 - Nominee Secretary → ME
599
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1995-11-07 ~ 1995-12-22CIF 1928 - Nominee Secretary → ME
600
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22CIF 1936 - Nominee Secretary → ME
601
FOUNTAINDRIVE LIMITED - 1999-10-26
17th Floor Chiswick Tower, 389 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,933,923 GBP2023-12-31
Officer
1999-09-15 ~ 2009-09-04CIF 1527 - Secretary → ME
602
RAKECLOSE LIMITED - 2003-10-30
Sandy Cottage 24 Sandy Lane, Aspley Heath, Woburn Sands, BedfordshireActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
993,127 GBP2024-11-30
Officer
2003-10-27 ~ 2003-10-29CIF 910 - Nominee Secretary → ME
603
RAKEWAY LIMITED - 2003-10-31
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
173,376 GBP2024-03-31
Officer
2003-10-27 ~ 2003-10-29CIF 912 - Nominee Secretary → ME
604
FENNELVALE LIMITED - 1996-06-24
DAIRY CREST GROUP PLC - 2019-04-25
5 The Heights, Brooklands, Weybridge, Surrey, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
1996-02-22 ~ 1996-06-24CIF 1905 - Nominee Secretary → ME
605
MALLOWBRIGHT LIMITED - 1996-07-02
5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)
Officer
1996-02-22 ~ 1996-06-21CIF 1904 - Nominee Secretary → ME
606
DAMOVO UK LIMITED - 2015-07-01
ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
ERICSSON ENTERPRISES LIMITED - 2001-08-29
LEATHERBROOK LIMITED - 2001-03-29
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-05-23CIF 1295 - Nominee Secretary → ME
607
Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)
Officer
2001-01-03 ~ 2001-02-23CIF 1307 - Nominee Secretary → ME
608
Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)
Officer
2001-01-03 ~ 2001-02-23CIF 1309 - Nominee Secretary → ME
609
SKIPPERGREEN PLC - 2007-09-28
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-08-20 ~ 2007-09-20CIF 190 - Secretary → ME
610
NUTMEGBAY LIMITED - 2007-09-28
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-08-20 ~ 2007-09-20CIF 191 - Secretary → ME
611
MINXFIELD LIMITED - 2007-09-28
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-13 ~ 2007-09-20CIF 217 - Secretary → ME
612
SPIREFLAME LIMITED - 2000-03-08
Forum 3 Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)
Officer
2000-02-29 ~ 2000-03-08CIF 1454 - Nominee Secretary → ME
613
FERRISVALE LIMITED - 1997-08-15
34 Leadenhall Street, LondonDissolved Corporate (1 parent)
Officer
1997-02-20 ~ 1997-07-29CIF 1823 - Nominee Secretary → ME
614
HAVERFORDWEST CHEESE LIMITED - 2006-10-25
TREASUREVIEW LIMITED - 2001-11-30
Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (3 parents)
Officer
2001-11-07 ~ 2001-12-17CIF 1163 - Nominee Secretary → ME
615
BARLEYCLOSE LIMITED - 1993-08-17
Delaware Drive, Tongwell, Milton Keynes, Mk15 8jhDissolved Corporate (3 parents)
Officer
1993-05-28 ~ 1993-08-17CIF 2106 - Nominee Secretary → ME
616
LILACFROST LIMITED - 2001-01-18
1 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2000-12-18 ~ 2010-02-22CIF 2424 - Secretary → ME
617
DONALDSON FILTRATION (GB) LIMITED - 2006-06-01
EBONYDRIVE LIMITED - 2006-05-11
Citadel House, 58 High Street, Hull, EnglandActive Corporate (4 parents)
Officer
2006-01-12 ~ 2008-11-18CIF 499 - Nominee Secretary → ME
618
DCE VOKES GROUP LIMITED - 1987-12-22
Citadel House, 58 High Street, Hull, EnglandActive Corporate (4 parents)
Officer
2004-04-27 ~ 2008-11-18CIF 814 - Secretary → ME
619
DCE GROUP LIMITED - 1987-12-04
DUST CONTROL EQUIPMENT LIMITED - 1984-10-16
Citadel House, 58 High Street, Hull, EnglandActive Corporate (4 parents)
Officer
2004-04-27 ~ 2008-11-18CIF 813 - Secretary → ME
620
CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents)
Officer
2000-06-20 ~ 2000-09-26CIF 1402 - Nominee Secretary → ME
621
CHILLIDEW LIMITED - 2000-09-13
1 Welbeck Street, LondonDissolved Corporate (3 parents)
Officer
2000-08-10 ~ 2000-09-26CIF 1378 - Nominee Secretary → ME
622
ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, LondonDissolved Corporate (3 parents)
Officer
1997-05-27 ~ 1997-08-20CIF 2365 - Secretary → ME
623
DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
STABLELIGHT LIMITED - 2005-09-05
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2005-09-02CIF 585 - Nominee Secretary → ME
624
DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
HOCKBAY PLC - 2005-09-05
32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2005-06-24 ~ 2005-09-02CIF 607 - Nominee Secretary → ME
625
HOCKGLEN LIMITED - 2005-11-09
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2005-09-29 ~ 2005-11-09CIF 566 - Nominee Secretary → ME
626
SACKHAVEN PLC - 2005-11-09
DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2005-11-09CIF 567 - Nominee Secretary → ME
627
HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2008-07-01 ~ 2008-09-02CIF 83 - Secretary → ME
628
TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-07-22 ~ 2008-09-02CIF 74 - Secretary → ME
629
JARWAY LIMITED - 2006-04-07
1 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (1 parent)
Officer
2005-12-02 ~ 2006-04-05CIF 536 - Nominee Secretary → ME
630
JARTRAIL LIMITED - 2006-04-07
1 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (1 parent)
Officer
2005-12-02 ~ 2006-04-05CIF 537 - Nominee Secretary → ME
631
JARSPRING LIMITED - 2006-04-07
1 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (1 parent)
Officer
2005-12-02 ~ 2006-04-05CIF 538 - Nominee Secretary → ME
632
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-03-10 ~ 1998-03-30CIF 1768 - Nominee Secretary → ME
633
CHALKGROVE PLC - 2000-03-06
Deltex Medical, Terminus Road, Chichester, West SussexActive Corporate (3 parents, 1 offspring)
Officer
2000-01-06 ~ 2000-03-02CIF 1465 - Nominee Secretary → ME
634
SAGECLOSE LIMITED - 1999-09-02
Heathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireActive Corporate (5 parents, 2 offsprings)
Officer
1999-06-23 ~ 1999-09-27CIF 1584 - Nominee Secretary → ME
635
DEBENHAMS.COM LTD - 2021-02-08
LEMONCLOSE LIMITED - 2000-04-20
Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (2 parents)
Officer
2000-03-28 ~ 2000-04-20CIF 1440 - Nominee Secretary → ME
636
LOVAGECLOSE PLC - 2009-09-22
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2009-09-11 ~ 2009-09-21CIF 2 - Secretary → ME
637
CUMINBROOK LIMITED - 2009-09-22
35 Great St. Helen's, LondonDissolved Corporate (4 parents)
Officer
2009-09-15 ~ 2009-09-21CIF 1 - Secretary → ME
638
AGENTSAFE LIMITED - 1991-10-14
6th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved Corporate (3 parents)
Officer
~ 1996-03-22CIF 2257 - Nominee Secretary → ME
639
LMS FINANCE (II) LIMITED - 2007-08-09
IRISPLACE LIMITED - 2006-01-05
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2005-11-15 ~ 2005-12-23CIF 544 - Secretary → ME
640
TWIGWAY PLC - 2003-09-24
DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2002-10-16 ~ 2002-11-03CIF 1060 - Nominee Secretary → ME
641
Citadel House, 58 High Street, Hull, EnglandActive Corporate (4 parents)
Officer
2004-01-13 ~ 2008-11-18CIF 859 - Secretary → ME
642
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2001-07-12 ~ 2001-08-20CIF 1213 - Nominee Secretary → ME
643
BLP CIRCUIT PROTECTION LIMITED - 2012-02-02
ARDENHAVEN LIMITED - 1993-07-19
1st Floor, Exning Road, Newmarket, SuffolkDissolved Corporate (1 parent)
Officer
1993-05-27 ~ 1993-07-09CIF 2109 - Nominee Secretary → ME
644
BARLEYGROVE LIMITED - 1993-07-19
BLP ELECTRO-MAGNETICS LIMITED - 2012-02-02
1st Floor, Exning Road, Newmarket, SuffolkDissolved Corporate (1 parent)
Officer
1993-05-27 ~ 1993-07-09CIF 2110 - Nominee Secretary → ME
645
WINCOR NIXDORF LTD - 2017-09-28
VALLEYBROOK LIMITED - 1999-11-26
One, The Boulevard, Cain Road, Bracknell, BerkshireActive Corporate (3 parents)
Equity (Company account)
23,067 GBP2022-12-31
Officer
1999-09-15 ~ 1999-11-25CIF 1510 - Nominee Secretary → ME
646
TELEMETRIX SECURITIES LIMITED - 2008-06-30
CLOVERVIEW LIMITED - 1992-12-14
Zetex Technology Park, Chadderton, Oldham, LancashireDissolved Corporate (3 parents)
Officer
1992-11-09 ~ 1992-12-08CIF 2149 - Nominee Secretary → ME
647
LEGIBUS EIGHTY-TWO LIMITED - 1980-12-31
1 More London Place, LondonLiquidation Corporate (5 parents)
Officer
1992-12-27 ~ 2005-02-22CIF 2141 - Secretary → ME
648
First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, EnglandDissolved Corporate (2 parents)
Officer
~ 1994-01-24CIF 2248 - Nominee Secretary → ME
649
FLYHAVEN LIMITED - 2009-04-01
50 Marshall Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-03-03 ~ 2009-03-31CIF 2281 - Secretary → ME
650
DOCOMO EUROPE (UK) LIMITED - 2002-09-03
LOWGLEN LIMITED - 2000-09-28
1 King William Street, London, EnglandActive Corporate (3 parents)
Officer
2000-09-14 ~ 2005-10-26CIF 1369 - Secretary → ME
651
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents, 7 offsprings)
Officer
2005-10-18 ~ 2006-06-30CIF 558 - Nominee Secretary → ME
652
ERUSIEL LIMITED - 2001-08-16
LEATHERPOINT LIMITED - 2001-07-19
Dometic House, The Brewery, Blandford St Mary, DorsetDissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2002-03-28CIF 1298 - Nominee Secretary → ME
653
Citadel House, 58 High Street, Hull, EnglandActive Corporate (5 parents)
Officer
1991-02-19 ~ 2008-11-18CIF 2218 - Secretary → ME
654
DCE DONALDSON LIMITED - 2006-06-01
Citadel House, 58 High Street, Hull, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2004-04-27 ~ 2008-11-18CIF 816 - Secretary → ME
655
RIVERTROPIC LIMITED - 2003-11-03
Citadel House, 58 High Street, Hull, EnglandActive Corporate (5 parents, 8 offsprings)
Officer
2003-10-16 ~ 2008-11-18CIF 916 - Secretary → ME
656
ACORNPLACE LIMITED - 2002-03-28
DONCASTERS GROUP LIMITED - 2006-07-11
DONCASTERS GROUP LIMITED - 2006-07-21
Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2001-02-23 ~ 2001-04-19CIF 1289 - Nominee Secretary → ME
657
DPI TERMINALS (EUROPE) LIMITED - 2006-01-26
ORANGEHURST LIMITED - 2000-07-19
CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
16 Palace Street, LondonDissolved Corporate (2 parents)
Officer
2000-05-19 ~ 2009-09-30CIF 1419 - Secretary → ME
658
TROYMARSH LIMITED - 2007-07-13
16 Palace Street, LondonActive Corporate (4 parents)
Officer
2007-06-25 ~ 2007-07-13CIF 223 - Secretary → ME
659
MILECLOSE LIMITED - 2004-12-30
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2004-11-10 ~ 2009-09-30CIF 713 - Nominee Secretary → ME
660
JAMCLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2004-11-10 ~ 2009-09-30CIF 714 - Nominee Secretary → ME
661
PRINCECLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2004-11-10 ~ 2009-09-30CIF 712 - Nominee Secretary → ME
662
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2000-09-14 ~ 2000-11-22CIF 1347 - Nominee Secretary → ME
663
MINTFORD LIMITED - 1995-11-08
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
1995-06-21 ~ 1995-11-08CIF 1972 - Nominee Secretary → ME
664
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2003-11-10 ~ 2006-02-01CIF 899 - Nominee Secretary → ME
665
WATCHFLAME LIMITED - 1999-08-02
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1999-06-24 ~ 2006-12-04CIF 1576 - Secretary → ME
666
FORTUNEDALE LIMITED - 2000-05-12
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (1 parent)
Officer
2000-01-06 ~ 2006-12-04CIF 1476 - Secretary → ME
667
DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
STARNLIGHT LIMITED - 1998-06-05
DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (4 parents, 20 offsprings)
Officer
1998-05-18 ~ 1998-06-05CIF 1736 - Nominee Secretary → ME
668
ICONFLAME LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2000-09-14 ~ 2000-11-30CIF 1349 - Nominee Secretary → ME
669
OXENJADE LIMITED - 1998-06-05
DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents)
Officer
1998-05-18 ~ 1998-06-05CIF 1737 - Nominee Secretary → ME
670
DUKE STREET CAPITAL III LIMITED - 2008-08-05
DELTAJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
1998-03-10 ~ 1998-04-02CIF 1769 - Nominee Secretary → ME
671
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, LondonDissolved Corporate (4 parents)
Officer
2002-02-15 ~ 2002-05-27CIF 1124 - Nominee Secretary → ME
672
POTTERDRIFT LIMITED - 1998-06-05
DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
1998-05-15 ~ 1998-06-05CIF 1744 - Nominee Secretary → ME
673
WAVEHURST LIMITED - 2000-11-08
DUKE STREET CAPITAL V LIMITED - 2008-08-05
Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2000-09-14 ~ 2000-10-05CIF 1338 - Nominee Secretary → ME
674
DUKE STREET CAPITAL VI LIMITED - 2006-01-23
DUKE STREET CAPITAL LIMITED - 2001-01-04
DUKE STREET CAPITAL VII LIMITED - 2008-08-05
Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
1998-05-18 ~ 1998-06-23CIF 1738 - Nominee Secretary → ME
675
ASHERCROFT LIMITED - 1997-12-08
TRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,857,001 GBP2016-12-31
Officer
1997-09-22 ~ 1997-10-30CIF 1802 - Nominee Secretary → ME
676
INTERNATIONAL TRANSPORT FINANCE LIMITED - 2010-02-16
POTTERJET LIMITED - 1998-08-13
C/o Kpmg - Belfast Restructuring, 8 Princes Parade, LiverpoolLiquidation Corporate (4 parents)
Officer
1998-06-25 ~ 2003-03-24CIF 1733 - Nominee Secretary → ME
677
SURFERHURST LIMITED - 2007-12-19
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2007-12-18CIF 146 - Secretary → ME
678
SURFERSPRING LIMITED - 2007-12-19
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2007-12-18CIF 147 - Secretary → ME
679
TROPICALBROOK LIMITED - 2007-12-19
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2007-12-18CIF 148 - Secretary → ME
680
UPPERCROFT LIMITED - 1999-10-21
KAJIMA CAMBRIDGE LIMITED - 2005-07-27
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
53,304,248 GBP2024-12-31
Officer
1999-07-30 ~ 1999-09-01CIF 1538 - Nominee Secretary → ME
681
OXFORDBRIGHT LIMITED - 2003-01-27
252 Bath Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2002-12-13 ~ 2003-01-27CIF 993 - Nominee Secretary → ME
682
LEGIBUS 1679 LIMITED - 1992-04-27
FXTS INTERNATIONAL LIMITED - 1994-08-15
CITICORP DEALING RESOURCES INTERNATIONAL LIMITED - 1996-08-15
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (5 parents)
Officer
~ 1993-09-09CIF 2247 - Nominee Secretary → ME
683
INTERCEDE 1387 LIMITED - 1999-01-14
5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
1999-01-13 ~ 2003-10-14CIF 1626 - Secretary → ME
684
BLOCKDRIVE LIMITED - 2006-02-15
35 Great St Helen's, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-14CIF 507 - Nominee Secretary → ME
685
JUGWOOD PLC - 2006-02-15
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2005-12-02 ~ 2006-02-14CIF 535 - Nominee Secretary → ME
686
EDF LONDON INVESTMENTS PLC - 2000-03-07
EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15
OYSTERWOOD PLC - 1996-12-12
ENTERGY LONDON INVESTMENTS PLC - 1998-12-07
LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
ENTERGY POWER UK PLC - 1997-09-01
LONDON ELECTRICITY GROUP PLC - 2001-10-01
90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)
Officer
1996-10-09 ~ 1996-12-12CIF 1849 - Nominee Secretary → ME
687
NUCLEAR ELECTRIC LIMITED - 1998-12-31
AGR & PWR CO. LIMITED - 1996-04-01
BRITISH ENERGY GENERATION LIMITED - 2011-07-01
Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, EnglandActive Corporate (8 parents, 3 offsprings)
Officer
1995-06-30 ~ 1995-07-03CIF 2472 - Secretary → ME
688
CONKERHAVEN LIMITED - 2007-05-25
Rollings Butt Llp, 6 Snow Hill, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2007-04-02 ~ 2009-01-30CIF 289 - Nominee Secretary → ME
689
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2002-02-15 ~ 2002-05-22CIF 1123 - Nominee Secretary → ME
690
PARSLEYBRIDGE PLC - 2009-07-08
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2009-04-23 ~ 2009-07-07CIF 20 - Secretary → ME
691
LEGIBUS ONE HUNDRED AND SEVEN LIMITED - 1981-12-31
PCB MACHINERY LIMITED - 1983-02-03
Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)
Officer
~ 1998-08-31CIF 2267 - Nominee Secretary → ME
692
PRINTBROOK LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United KingdomActive Corporate (3 parents)
Officer
2004-12-09 ~ 2010-04-13CIF 2412 - Nominee Secretary → ME
693
FALLVALE LIMITED - 2004-12-30
20 Farringdon Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2004-11-10 ~ 2010-04-13CIF 2414 - Nominee Secretary → ME
694
JAMBROOK LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EnglandActive Corporate (3 parents)
Officer
2004-11-10 ~ 2010-04-13CIF 2413 - Nominee Secretary → ME
695
MILEBAY LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EnglandActive Corporate (3 parents)
Officer
2004-11-10 ~ 2010-04-13CIF 2415 - Nominee Secretary → ME
696
PRINTBAY LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United KingdomActive Corporate (3 parents)
Officer
2004-12-09 ~ 2010-04-13CIF 2411 - Nominee Secretary → ME
697
ELKINBROOK LIMITED - 2001-09-12
ABINGWORTH LIMITED - 2006-06-06
Princes House, 38 Jermyn Street, LondonDissolved Corporate (3 parents)
Officer
1991-09-27 ~ 1991-10-28CIF 2198 - Nominee Secretary → ME
698
ELLISON CIRCLIPS LIMITED - 1990-05-09
ELLISON HOLDINGS LIMITED - 2004-03-26
ELLISON CIRCLIPS GROUP LIMITED - 1996-09-27
Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
1999-07-19 ~ 2003-11-26CIF 1562 - Secretary → ME
699
BUTTONFILE LIMITED - 2006-04-06
Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2005-09-06 ~ 2006-04-06CIF 576 - Secretary → ME
700
JANGLEFORD LIMITED - 2009-04-23
15 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2009-03-16 ~ 2009-11-27CIF 33 - Secretary → ME
701
STORMPOINT LIMITED - 1999-08-13
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1999-01-05 ~ 2000-02-16CIF 1643 - Nominee Secretary → ME
702
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
1998-11-23 ~ 1999-07-08CIF 1670 - Nominee Secretary → ME
703
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
1998-11-23 ~ 1999-05-12CIF 1669 - Nominee Secretary → ME
704
CRESTBAY LIMITED - 1999-12-01
4th Floor Reading Bridge House, George Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
1999-08-05 ~ 2000-02-16CIF 1533 - Nominee Secretary → ME
705
TIABAY LIMITED - 2007-07-19
MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (6 parents)
Officer
2007-06-14 ~ 2007-07-17CIF 235 - Secretary → ME
706
1 More London Place, LondonLiquidation Corporate
Officer
2000-09-14 ~ 2000-11-07CIF 1340 - Nominee Secretary → ME
707
1 More London Place, LondonLiquidation Corporate
Officer
1999-07-30 ~ 1999-09-30CIF 1547 - Nominee Secretary → ME
708
THISTLEDEW LIMITED - 1998-12-08
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents, 2 offsprings)
Officer
1998-10-14 ~ 1998-11-09CIF 1675 - Nominee Secretary → ME
709
MANGOSPRING LIMITED - 2000-08-29
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)
Officer
2000-08-10 ~ 2000-08-29CIF 1372 - Nominee Secretary → ME
710
CITRUSCOVE LIMITED - 2000-09-19
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)
Officer
2000-08-10 ~ 2000-09-19CIF 1375 - Nominee Secretary → ME
711
SALAMANDER ENERGY (HOLDCO) LIMITED - 2023-03-10
SACKPLACE LIMITED - 2005-07-26
JADESTONE ENERGY (PHT GP) LIMITED - 2025-05-12
4 More London Riverside, London, EnglandActive Corporate (3 parents)
Officer
2005-06-24 ~ 2005-07-21CIF 604 - Nominee Secretary → ME
712
HARBOURCROFT PLC - 1997-07-22
6th Floor 33 Holborn, London, EnglandActive Corporate (5 parents, 11 offsprings)
Officer
1997-01-15 ~ 1997-07-10CIF 1835 - Nominee Secretary → ME
713
SABLEPARK LIMITED - 1997-06-27
One, More London Place, London, Greater LondonDissolved Corporate (2 parents)
Officer
1997-05-27 ~ 1997-06-18CIF 2362 - Secretary → ME
714
CORNERDEW LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)
Officer
1999-11-04 ~ 2000-02-01CIF 1483 - Nominee Secretary → ME
715
HYPREZ LIMITED - 1994-01-01
MARBLECREST LIMITED - 1992-12-07
9 Centenary Business Park, Station Road, Henley On Thames, OxfordshireActive Corporate (6 parents)
Equity (Company account)
-898,316 GBP2020-03-31
Officer
1992-08-14 ~ 1993-02-10CIF 2164 - Nominee Secretary → ME
716
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents)
Officer
1994-03-21 ~ 2009-09-11CIF 2026 - Secretary → ME
717
ICEBROOK LIMITED - 2002-02-01
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2001-11-28 ~ 2002-01-31CIF 1152 - Nominee Secretary → ME
718
ICECLOSE LIMITED - 2002-01-24
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2001-11-28 ~ 2002-01-24CIF 1150 - Nominee Secretary → ME
719
YORKMARSH LIMITED - 1994-03-29
BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1994-01-14 ~ 1994-03-02CIF 2052 - Nominee Secretary → ME
720
WINDGLORY LIMITED - 1995-03-01
WINDGLORY LIMITED - 1994-12-15
BERISFORD INTERNATIONAL LIMITED - 2004-08-11
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Officer
1994-11-18 ~ 1994-12-12CIF 1993 - Nominee Secretary → ME
721
SHIMMERVIEW LIMITED - 2004-06-30
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
400,100 GBP2021-12-31
Officer
2004-06-08 ~ 2004-06-30CIF 801 - Nominee Secretary → ME
722
LANTERNDALE LIMITED - 2004-06-30
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2004-05-20 ~ 2004-06-30CIF 808 - Nominee Secretary → ME
723
GOLFGRANGE LIMITED - 2007-04-02
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (4 parents)
Officer
2006-12-29 ~ 2007-02-20CIF 331 - Nominee Secretary → ME
724
TACHBROOK LIMITED - 1988-12-30
BRASOIL U.K. LIMITED - 1996-02-12
PETROBRAS U.K. LIMITED - 2001-09-10
Shell Centre, London, EnglandActive Corporate (5 parents)
Officer
~ 1998-03-23CIF 2263 - Nominee Secretary → ME
725
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, EnglandActive Corporate (8 parents, 1 offspring)
Officer
~ 1996-10-29CIF 2259 - Nominee Secretary → ME
Officer
2000-03-02 ~ 2001-05-25CIF 2312 - Secretary → ME
726
CANARYVIEW LIMITED - 2004-01-19
Berkeley Square House, 8th Floor, Berkeley Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2021-12-31
Officer
2003-11-13 ~ 2005-02-03CIF 887 - Secretary → ME
727
DUSTCOURT LIMITED - 2006-10-20
Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, LondonDissolved Corporate (3 parents)
Officer
2006-08-02 ~ 2006-10-18CIF 404 - Nominee Secretary → ME
728
JORDANBRIGHT LIMITED - 2006-10-20
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)
Officer
2006-08-02 ~ 2006-10-18CIF 403 - Nominee Secretary → ME
729
WINGBRIGHT PLC - 2006-10-20
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2006-06-28 ~ 2006-10-18CIF 428 - Nominee Secretary → ME
730
FIZZGROVE LIMITED - 2004-08-17
4th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2004-04-22 ~ 2004-07-07CIF 820 - Nominee Secretary → ME
731
MERRYDEW LIMITED - 2004-08-17
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2004-06-28 ~ 2004-07-08CIF 793 - Nominee Secretary → ME
732
SHIMMERWAY PLC - 2004-08-17
4th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2004-04-22 ~ 2004-07-08CIF 821 - Nominee Secretary → ME
733
BLOCKGROVE LIMITED - 2006-03-23
4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2005-12-29 ~ 2006-03-22CIF 511 - Nominee Secretary → ME
734
PILLGROVE PLC - 2006-03-23
4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2006-01-12 ~ 2006-03-22CIF 493 - Nominee Secretary → ME
735
CINDERBRIGHT LIMITED - 2006-03-23
4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2005-12-29 ~ 2006-03-22CIF 512 - Nominee Secretary → ME
736
DIKAPPA (NUMBER 448) LIMITED - 1987-01-21
Hortonwood 30, Telford, ShropshireActive Corporate (5 parents)
Officer
1988-08-30 ~ 2009-09-07CIF 2219 - Secretary → ME
737
BENCHMARSH LIMITED - 2006-05-16
13th Floor One Angel Court, London, United KingdomDissolved Corporate (1 parent)
Officer
2006-04-06 ~ 2009-10-26CIF 463 - Nominee Secretary → ME
738
DEREHAMWOOD LIMITED - 2008-07-01
EQT PARTNERS UK LIMITED - 2019-11-19
EQT CREDIT PARTNERS LIMITED - 2019-11-28
30 Broadwick Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
44,815,953 GBP2024-12-31
Officer
2008-05-13 ~ 2009-09-21CIF 98 - Secretary → ME
739
CHANTBRIGHT LIMITED - 2005-07-11
XAFINITY SOLUTIONS LIMITED - 2008-08-29
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY CONSULTING LIMITED - 2007-01-19
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2005-01-31 ~ 2005-07-08CIF 672 - Nominee Secretary → ME
740
STOPBRIDGE LIMITED - 2005-07-11
XAFINITY HOLDINGS LIMITED - 2013-03-06
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2004-12-29 ~ 2005-07-08CIF 687 - Nominee Secretary → ME
741
SPRINTDRIVE LIMITED - 2005-07-11
XAFINITY SERVICES LIMITED - 2013-02-28
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2005-01-10 ~ 2005-07-08CIF 677 - Nominee Secretary → ME
742
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2005-01-31 ~ 2005-07-08CIF 671 - Nominee Secretary → ME
743
BALLARDGLADE LIMITED - 1998-10-02
10 Paternoster Square, London, EnglandDissolved Corporate (3 parents)
Officer
1998-08-20 ~ 1999-03-04CIF 1702 - Nominee Secretary → ME
744
WALNUTLANE LIMITED - 1998-11-11
Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)
Officer
1998-10-14 ~ 1999-03-04CIF 1681 - Nominee Secretary → ME
745
JETGLORY LIMITED - 1992-09-28
9 Wellington Road, Oxon Prenton, Birkenhead Wirral, MerseysideActive Corporate (3 parents)
Officer
1992-08-14 ~ 1992-09-25CIF 2162 - Nominee Secretary → ME
746
CONKERBRIGHT LIMITED - 2007-05-10
Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, LondonDissolved Corporate (2 parents)
Officer
2007-03-19 ~ 2007-05-09CIF 293 - Nominee Secretary → ME
747
STATE STREET INVESTMENT MANAGER SOLUTIONS EUROPE LIMITED - 2016-04-22
20 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2010-12-17CIF 722 - Secretary → ME
748
JACKSONBROOK LIMITED - 2006-07-18
ESPIRITU DE CHILE LIMITED - 2016-09-14
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (5 parents)
Officer
2006-02-13 ~ 2009-11-18CIF 486 - Nominee Secretary → ME
749
BOUNTYWAY LIMITED - 2006-06-02
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)
Officer
2006-05-16 ~ 2006-06-01CIF 447 - Nominee Secretary → ME
750
JASMINEPARK LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)
Officer
2005-12-02 ~ 2006-01-12CIF 529 - Nominee Secretary → ME
751
JASMINEVALE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2005-12-02 ~ 2006-01-12CIF 530 - Nominee Secretary → ME
752
ORCHIDGROVE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2005-12-02 ~ 2006-01-12CIF 531 - Nominee Secretary → ME
753
BENCHVALE LIMITED - 2006-05-19
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)
Officer
2006-04-06 ~ 2006-05-18CIF 456 - Nominee Secretary → ME
754
BARNDRIFT LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-01-12CIF 589 - Nominee Secretary → ME
755
BARNGRANGE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2005-06-30 ~ 2006-01-12CIF 600 - Nominee Secretary → ME
756
BARNPLACE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2005-06-24 ~ 2006-01-12CIF 608 - Nominee Secretary → ME
757
PAYGROVE LIMITED - 2006-05-19
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2006-05-18CIF 470 - Nominee Secretary → ME
758
31st Floor 40, Bank Street, LondonLiquidation Corporate (2 parents)
Officer
1996-05-03 ~ 1996-09-19CIF 1891 - Nominee Secretary → ME
759
DUSKFLAME LIMITED - 1994-10-13
TRADE INDEMNITY RISK SERVICES LIMITED - 1998-03-09
EULER TRADE INDEMNITY RISK SERVICES LIMITED - 2003-05-28
1 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1994-07-15 ~ 1994-10-19CIF 2014 - Nominee Secretary → ME
760
EDENGREEN LIMITED - 1997-09-24
EULER HERMES MANAGEMENT UK LIMITED - 2011-12-23
EULER UK GROUP SERVICES LIMITED - 2007-11-28
1 Canada Square, LondonActive Corporate (9 parents)
Officer
1997-05-27 ~ 1997-09-12CIF 2368 - Secretary → ME
761
HAWKMIST LIMITED - 1996-06-27
Brunel Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved Corporate (4 parents)
Officer
1996-02-22 ~ 1999-04-12CIF 1912 - Nominee Secretary → ME
762
OYSTERVIEW LIMITED - 1997-05-07
K-EAST LIMITED - 1997-12-24
C/o Preiskelegal Limited, 88 Portland Place, LondonDissolved Corporate (9 parents)
Officer
1996-10-09 ~ 2003-10-03CIF 1858 - Secretary → ME
763
SHUTTLEHURST LIMITED - 2001-05-24
BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
10 Norwich Street, LondonDissolved Corporate (5 parents)
Officer
2001-05-01 ~ 2001-05-22CIF 1270 - Nominee Secretary → ME
764
BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, LondonDissolved Corporate (5 parents)
Officer
2001-05-01 ~ 2001-05-22CIF 1271 - Nominee Secretary → ME
765
GOLFCOVE LIMITED - 2007-03-02
15 Sloane Square, LondonDissolved Corporate (6 parents)
Officer
2006-12-29 ~ 2007-03-01CIF 333 - Nominee Secretary → ME
766
EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
TRIPCLOSE LIMITED - 2004-06-07
5th Floor 42 Berners Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2004-01-19 ~ 2004-06-03CIF 852 - Nominee Secretary → ME
767
BLOCKVIEW LIMITED - 2006-03-08
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)
Officer
2005-12-29 ~ 2006-03-02CIF 510 - Nominee Secretary → ME
768
JUMPCLOSE LIMITED - 2006-03-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)
Officer
2006-01-12 ~ 2006-03-21CIF 492 - Nominee Secretary → ME
769
SHILLINGMARK PLC - 2006-03-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)
Officer
2006-02-13 ~ 2006-03-21CIF 481 - Nominee Secretary → ME
770
MISSYDEW LIMITED - 2006-06-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)
Officer
2006-03-17 ~ 2006-06-09CIF 480 - Nominee Secretary → ME
771
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, LondonActive Corporate (3 parents)
Officer
2006-03-30 ~ 2006-06-09CIF 473 - Nominee Secretary → ME
772
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, LondonActive Corporate (3 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-21CIF 398 - Nominee Secretary → ME
773
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, LondonActive Corporate (3 parents)
Officer
2006-09-05 ~ 2006-09-21CIF 384 - Nominee Secretary → ME
774
DUSTFIELD LIMITED - 2006-09-18
EUROSAIL 2006-4BL PARENT LIMITED - 2006-11-07
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-14CIF 395 - Nominee Secretary → ME
775
ZESTHAVEN PLC - 2006-09-18
EUROSAIL 2006-4BL PLC. - 2006-10-26
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)
Officer
2006-09-05 ~ 2006-09-14CIF 383 - Nominee Secretary → ME
776
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, LondonActive Corporate (3 parents)
Officer
2000-09-14 ~ 2001-01-23CIF 1358 - Nominee Secretary → ME
Officer
2003-12-12 ~ 2004-10-21CIF 871 - Secretary → ME
777
COCONUTBRIGHT LIMITED - 2007-10-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents, 1 offspring)
Officer
2007-10-01 ~ 2007-10-08CIF 176 - Secretary → ME
778
TIGGYDALE PLC - 2007-10-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2007-09-13 ~ 2007-10-08CIF 187 - Secretary → ME
779
POLEBRIDGE LIMITED - 2007-03-05
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)
Officer
2006-12-29 ~ 2007-03-01CIF 335 - Nominee Secretary → ME
780
WEBCOVE PLC - 2007-03-05
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)
Officer
2006-12-29 ~ 2007-03-01CIF 336 - Nominee Secretary → ME
781
WAXFLAME LIMITED - 1999-09-03
6th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (4 parents)
Officer
1999-06-24 ~ 1999-07-28CIF 1573 - Nominee Secretary → ME
782
BARNMARSH PLC - 1994-07-04
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1994-01-01 ~ 1994-06-27CIF 2060 - Nominee Secretary → ME
783
WCRS ADVERTISING LIMITED - 1990-01-19
LONERAY LIMITED - 1987-10-02
EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
~ 1993-08-31CIF 2246 - Nominee Secretary → ME
784
COCONUTWOOD LIMITED - 2007-10-15
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (4 parents)
Officer
2007-10-01 ~ 2010-02-04CIF 185 - Secretary → ME
785
MINXWAY LIMITED - 2007-08-30
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-177,597 GBP2024-01-01 ~ 2024-12-31
Officer
2007-07-13 ~ 2009-10-20CIF 220 - Secretary → ME
786
LANTERNBRIGHT LIMITED - 2004-06-29
JEFFERSON WELLS LIMITED - 2012-03-14
Capital Court, Windsor Street, UxbridgeActive Corporate (3 parents)
Officer
2004-05-20 ~ 2004-06-28CIF 807 - Nominee Secretary → ME
787
CLEARGROVE LIMITED - 2005-04-22
1 Great St Helen's, LondonDissolved Corporate (3 parents)
Officer
2005-02-22 ~ 2005-04-21CIF 659 - Nominee Secretary → ME
788
CLEAVETRAIL LIMITED - 2008-04-11
UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30
Second Floor, Davidson House, Forbury Square, Reading, BerkshireActive Corporate (4 parents, 2 offsprings)
Officer
2008-02-04 ~ 2008-04-08CIF 126 - Nominee Secretary → ME
789
UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
HOWARDBROOK LIMITED - 2008-04-11
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2008-02-04 ~ 2008-04-08CIF 127 - Nominee Secretary → ME
790
UMBRELLASTREAM LIMITED - 2009-03-30
Second Floor, Davidson House, Forbury Square, Reading, BerkshireActive Corporate (4 parents, 2 offsprings)
Officer
2007-11-05 ~ 2008-03-27CIF 162 - Secretary → ME
791
UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
HOWARDHAVEN LIMITED - 2008-04-11
55 Baker Street, LondonDissolved Corporate (14 parents)
Officer
2008-03-03 ~ 2008-04-08CIF 118 - Secretary → ME
792
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)
Officer
1997-08-07 ~ 1997-10-08CIF 1808 - Nominee Secretary → ME
793
SWISSBRIGHT LIMITED - 2004-05-27
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2004-03-18 ~ 2010-09-20CIF 2438 - Nominee Secretary → ME
794
BIRDPLACE LIMITED - 2000-08-18
C/o Emerson, Accurist House, 44 Baker Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-06-20 ~ 2001-07-05CIF 1407 - Nominee Secretary → ME
795
POLARHAWK LIMITED - 1997-07-29
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1997-05-27 ~ 1998-06-15CIF 2370 - Secretary → ME
796
SHILLINGCOURT LIMITED - 2001-06-20
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-05-21 ~ 2001-11-05CIF 1254 - Nominee Secretary → ME
797
LEATHERGREEN LIMITED - 2001-08-09
One Curzon Street, LondonDissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-11-05CIF 1296 - Nominee Secretary → ME
798
FAIRTANDERIS (1) PLC - 1994-12-22
AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
2 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
1999-04-15 ~ 2005-09-16CIF 1602 - Secretary → ME
799
OCKWIN LIMITED - 1986-06-17
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 2 offsprings)
Officer
1999-04-15 ~ 2000-09-21CIF 2318 - Secretary → ME
800
9 Millers View, Much Hadham, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-356,524 GBP2024-05-31
Officer
1994-01-14 ~ 1994-05-26CIF 2056 - Nominee Secretary → ME
801
DP MANN CAPITAL LIMITED - 2001-05-04
D P MANN CORPORATE NAME LIMITED - 2000-06-14
HERONGREEN LIMITED - 1994-11-16
DPM CORPORATE NAME LIMITED - 1997-09-12
Corn Exchange, 55 Mark Lane, LondonActive Corporate (6 parents)
Officer
1994-10-24 ~ 1994-11-15CIF 2002 - Nominee Secretary → ME
802
Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (4 parents)
Officer
1995-04-26 ~ 1995-07-19CIF 1974 - Nominee Secretary → ME
803
OXENVALE LIMITED - 1998-12-14
URBASER LIMITED - 2024-11-01
3 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
1998-06-25 ~ 1998-12-02CIF 1725 - Nominee Secretary → ME
804
BELLAVALE LIMITED - 1992-12-11
HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
Unit D The Drove Retail Park, Mckinley Way, Newhaven, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1992-06-09 ~ 1992-11-30CIF 2175 - Nominee Secretary → ME
805
20 Air Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-03-18 ~ 2010-09-13CIF 2437 - Nominee Secretary → ME
806
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2000-05-26 ~ 2003-02-27CIF 2311 - Secretary → ME
807
DANCESTREAM LIMITED - 2007-01-12
FIA SWISS HOLDINGS LIMITED - 2007-03-01
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents)
Officer
2006-11-24 ~ 2009-10-15CIF 343 - Nominee Secretary → ME
808
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, EnglandActive Corporate (4 parents)
Officer
1992-04-27 ~ 1992-06-01CIF 2181 - Nominee Secretary → ME
809
SHUTTLEGREEN LIMITED - 1998-12-15
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
1998-08-20 ~ 2005-03-08CIF 1707 - Secretary → ME
810
DELPHMIST PLC - 1998-12-15
FIDEX PLC - 2004-12-20
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1998-08-20 ~ 2005-03-08CIF 1708 - Secretary → ME
811
66 Talbot Avenue, SloughActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,000 GBP2024-12-31
Officer
2000-09-14 ~ 2000-12-11CIF 1353 - Nominee Secretary → ME
812
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2000-09-14 ~ 2001-03-02CIF 1368 - Nominee Secretary → ME
813
FOSSILDRIVE PLC - 1997-10-20
FALKLAND ISLANDS HOLDINGS PLC - 2016-09-06
Kenburgh Court, 133-137 South Street, Bishop's Stortford, HertfordshireActive Corporate (8 parents, 4 offsprings)
Officer
1997-08-07 ~ 1997-10-17CIF 1810 - Nominee Secretary → ME
814
BASKETGLADE LIMITED - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
1997-11-07 ~ 2005-08-23CIF 1800 - Secretary → ME
815
FERRISDOVE LIMITED - 1997-03-05
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1996-10-09 ~ 2009-10-05CIF 1859 - Secretary → ME
816
HERALDMIST PLC - 1997-03-04
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
1997-01-15 ~ 2009-10-05CIF 1838 - Secretary → ME
817
KINGS HILL (NO.2) LIMITED - 2005-03-14
GOLDENBRIGHT LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-12-31
Officer
2000-03-28 ~ 2000-04-27CIF 1441 - Nominee Secretary → ME
818
FINANTIA SECURITIES LIMITED - 2015-12-31
CAMBERLANE LIMITED - 1993-12-20
TRADEWAY SECURITIES LIMITED - 1997-06-10
10-11 Austin Friars, London, United KingdomActive Corporate (6 parents)
Officer
1993-09-24 ~ 2009-09-15CIF 2072 - Secretary → ME
819
DAMSONDALE LIMITED - 2001-03-29
DAMOVO UK FINANCE I LIMITED - 2002-03-15
DAMOVO CORPORATE SERVICES LIMITED - 2015-04-02
ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06
Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-03 ~ 2004-01-06CIF 1316 - Secretary → ME
820
CHESTNUTDRIVE LIMITED - 2001-03-29
ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06
DAMOVO UK FINANCE II LIMITED - 2015-03-27
Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, EnglandDissolved Corporate (3 parents)
Officer
2001-01-03 ~ 2004-01-06CIF 1315 - Secretary → ME
821
HORNLOCK LIMITED - 2000-02-16
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, EnglandDissolved Corporate (4 parents)
Officer
1999-11-04 ~ 2000-02-15CIF 1487 - Nominee Secretary → ME
822
1 Hertford House, Farm Close Shenley, Radlett, HertfordshireActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,351,368 GBP2024-12-31
Officer
2007-07-31 ~ 2009-09-30CIF 204 - Secretary → ME
823
LOGANLAND LIMITED - 1996-02-19
INTERPAN PENSION TRUSTEES LIMITED - 2000-08-01
Old Golf Course, Fishtoft Road, Boston, LincolnshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-11-07 ~ 1996-02-09CIF 1938 - Nominee Secretary → ME
824
FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
1997-09-22 ~ 1999-08-27CIF 1807 - Nominee Secretary → ME
825
PADDOCKHILL LIMITED - 2000-04-12
201 Borough High Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
245,396 GBP2024-01-01 ~ 2024-12-31
Officer
2000-02-29 ~ 2002-11-19CIF 1464 - Nominee Secretary → ME
826
FIPRA EU LIMITED - 2013-09-04
CARNIVALHURST LIMITED - 2000-04-11
Tenter House, 45 Moorfields, LondonDissolved Corporate (3 parents)
Officer
1999-11-04 ~ 2000-03-31CIF 1492 - Nominee Secretary → ME
827
FNBS HOLDINGS UK LIMITED - 1998-09-04
ELBRYWAY LIMITED - 1994-12-22
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1994-11-18 ~ 1994-12-22CIF 1995 - Nominee Secretary → ME
828
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (6 parents)
Officer
1995-07-31 ~ 1996-03-22CIF 1966 - Nominee Secretary → ME
829
Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (6 parents, 2 offsprings)
Officer
1995-12-15 ~ 1996-03-22CIF 2470 - Secretary → ME
830
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, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1993-02-01 ~ 2009-10-15CIF 2130 - Secretary → ME
831
PYTHONBEAM PLC - 1996-08-16
FITZWILTON FINANCE (U.K.) PLC - 2009-01-15
C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandActive Corporate (5 parents)
Officer
1996-05-03 ~ 1996-08-14CIF 1887 - Nominee Secretary → ME
832
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
1,325,808 GBP2024-12-31
Officer
1999-04-23 ~ 2009-09-23CIF 1588 - Secretary → ME
833
ROADBOX LIMITED - 2006-01-05
C/o Fix Protocol Limited, 35 New Broad Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 USD2018-12-31
Officer
2005-11-17 ~ 2009-09-23CIF 540 - Secretary → ME
834
SBS ROOFING LIMITED - 2001-04-20
SOPREMA SBS ROOFING LIMITED - 2004-07-16
LENNOXBRIDGE LIMITED - 1998-02-18
SOPREMA UK LIMITED - 2012-11-22
Barfords Standford Hill, Standford, Bordon, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
1998-01-12 ~ 1998-02-17CIF 2328 - Secretary → ME
835
FOSSILCROWN LIMITED - 1997-12-19
FLINT INK (UK) LIMITED - 2000-05-19
Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)
Officer
1997-09-19 ~ 1997-12-18CIF 2344 - Secretary → ME
836
FINLAYSON MEDIA COMMUNICATIONS (HOLDINGS) LIMITED - 2002-07-10
I Hertford House Farm Close, Shenley, Radlett, HertfordshireActive Corporate (4 parents)
Equity (Company account)
55,350 GBP2023-12-31
Officer
2007-07-31 ~ 2009-09-30CIF 205 - Secretary → ME
837
LAMPHURST LIMITED - 2000-11-29
286a High Street, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2000-09-14 ~ 2001-02-01CIF 1362 - Nominee Secretary → ME
838
BRIDLEDEW LIMITED - 2000-08-23
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2000-08-10 ~ 2001-02-01CIF 1384 - Nominee Secretary → ME
839
CANDLEBAY LIMITED - 2000-08-23
286a High Street, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2000-06-20 ~ 2001-02-01CIF 1406 - Nominee Secretary → ME
840
OXENBROOK LIMITED - 1998-04-24
Coast Road, North Shields, Tyne & WearActive Corporate (4 parents, 1 offspring)
Officer
1998-03-11 ~ 1998-04-24CIF 1759 - Nominee Secretary → ME
841
TILTGRANGE LIMITED - 2009-09-22
Tollbar House Tollbar Way, Hedge End, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2005-04-11 ~ 2009-08-31CIF 647 - Nominee Secretary → ME
842
JASMINEGRANGE LIMITED - 2005-12-21
10 Harewood Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-12-02 ~ 2005-12-20CIF 526 - Nominee Secretary → ME
843
SPARROWHAWK SERVICES LIMITED - 1996-09-23
IVO ENERGY TRADING LIMITED - 1999-12-16
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
1995-08-28 ~ 1997-05-12CIF 2401 - Secretary → ME
844
IVO GENERATION SERVICES (UK) LTD - 1999-03-10
CONCERTPAPER LIMITED - 1990-12-18
IVO O & M SERVICES LIMITED - 1991-03-13
IVO (O&M) SERVICES LIMITED - 1993-01-15
IVO GENERATION SERVICES (UK) LTD. - 1993-01-29
55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
1995-08-17 ~ 1997-05-12CIF 2403 - Secretary → ME
845
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)
Officer
1997-08-07 ~ 1997-10-08CIF 1809 - Nominee Secretary → ME
846
SUGARTRAIL LIMITED - 2002-04-09
Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (2 parents)
Officer
2002-02-15 ~ 2002-04-05CIF 1117 - Nominee Secretary → ME
847
BUCKLEBRIGHT LIMITED - 2003-12-19
Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (3 parents)
Officer
2003-11-10 ~ 2003-12-17CIF 894 - Nominee Secretary → ME
848
CANARYHURST LIMITED - 2003-12-19
Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2003-11-10 ~ 2003-12-17CIF 895 - Nominee Secretary → ME
849
FOURNIER PHARMACEUTICAL LIMITED - 1990-05-15
LEGIBUS 1509 LIMITED - 1990-04-25
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireDissolved Corporate (4 parents)
Officer
1993-02-06 ~ 2006-12-12CIF 2129 - Secretary → ME
850
Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (4 parents)
Officer
1995-07-31 ~ 1995-09-14CIF 1954 - Nominee Secretary → ME
851
SPARKLEDALE LIMITED - 1995-11-22
37 Mount Pleasant, Clerkenwell, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1995-10-17 ~ 1995-10-26CIF 1944 - Nominee Secretary → ME
852
CAVEBRIDGE LIMITED - 1995-11-22
37 Mount Pleasant, Clerkenwell, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1995-10-17 ~ 1995-10-26CIF 1943 - Nominee Secretary → ME
853
20-22 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2004-04-23 ~ 2004-10-21CIF 817 - Secretary → ME
854
SPANGLEGLADE LIMITED - 2007-05-24
EUROMEDIC UNITED KINGDOM LIMITED - 2008-05-23
I.D.C. UNITED KINGDOM LIMITED - 2011-08-04
Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-05-24CIF 312 - Nominee Secretary → ME
855
MAGNAFIELD LIMITED - 1990-02-16
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1993-01-15 ~ 2009-09-22CIF 2131 - Secretary → ME
856
UNION SALES LIMITED - 1989-08-09
LEGIBUS EIGHTY-SEVEN LIMITED - 1981-12-31
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Officer
1992-08-02 ~ 2009-09-22CIF 2168 - Secretary → ME
857
MICRO-IMAGE TECHNOLOGY LIMITED - 2001-03-15
OM GROUP ULTRA PURE CHEMICALS LIMITED - 2013-06-25
CMC MATERIALS UPC LIMITED - 2024-12-31
KMG ULTRA PURE CHEMICALS LIMITED - 2020-10-02
ROCKWOOD ELECTRONIC MATERIALS LIMITED - 2008-02-05
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2000-11-17 ~ 2008-01-17CIF 1320 - Secretary → ME
858
LEGIBUS 1659 LIMITED - 1991-11-20
FURUKAWA RESEARCH & ENGINEERING EUROPE LIMITED - 1998-05-12
Colet Court, 100 Hammersmith Road, London, EnglandActive Corporate (6 parents)
Officer
1991-09-27 ~ 1991-12-13CIF 2199 - Nominee Secretary → ME
859
SPICEGOLD LIMITED - 2000-09-28
GALA BINGO LIMITED - 2014-02-06
Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)
Officer
1997-09-22 ~ 1998-09-22CIF 1806 - Nominee Secretary → ME
860
EBMEDIA PLC - 2002-04-11
SPIREMIST PLC - 2000-03-29
Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (1 parent)
Officer
2000-02-29 ~ 2000-03-29CIF 1457 - Nominee Secretary → ME
861
POLARCROFT LIMITED - 1999-04-30
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1999-02-25 ~ 2009-11-11CIF 1622 - Secretary → ME
862
ROMANYDALE LIMITED - 2007-06-18
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2007-06-14 ~ 2009-11-11CIF 245 - Secretary → ME
863
COILDEW LIMITED - 2004-08-03
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-72,594 GBP2024-12-31
Officer
2004-07-12 ~ 2004-08-03CIF 763 - Nominee Secretary → ME
864
Sterling House, 27 Hatchlands Road, Redhill, SurreyActive Corporate (4 parents, 1 offspring)
Equity (Company account)
13,057 GBP2024-08-31
Officer
~ 1993-05-28CIF 2238 - Nominee Secretary → ME
865
DELPHCROWN LIMITED - 1998-11-02
260-266 Goswell Road, London, EnglandDissolved Corporate (3 parents)
Officer
1998-08-20 ~ 2004-04-30CIF 1706 - Secretary → ME
866
FALCONDAY LIMITED - 1994-02-04
SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
1993-11-22 ~ 1994-01-18CIF 2065 - Nominee Secretary → ME
867
RAPID 8492 LIMITED - 1989-07-24
KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
The Arena, Downshire Way, Bracknell, BerkshireDissolved Corporate (4 parents)
Officer
2001-10-25 ~ 2003-12-31CIF 2301 - Secretary → ME
868
BROOMCO (1042) LIMITED - 1996-03-21
KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2001-10-25 ~ 2003-12-31CIF 1168 - Secretary → ME
869
KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
BROOMCO (1240) LIMITED - 1997-05-02
BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2001-10-25 ~ 2003-01-17CIF 2300 - Secretary → ME
870
BOVING AND CO. LIMITED - 1989-01-01
KVAERNER BOVING LIMITED - 1999-10-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2001-10-25 ~ 2003-12-31CIF 1167 - Secretary → ME
871
MITCHCREST LIMITED - 1987-11-18
TURBINE BLADING GROUP LIMITED - 2003-11-20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
1999-01-28 ~ 2003-12-31CIF 1624 - Secretary → ME
872
The Arena, Downshire Way, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2001-10-17 ~ 2003-12-31CIF 1170 - Secretary → ME
873
The Arena, Downshire Way, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2001-10-17 ~ 2003-12-31CIF 2302 - Secretary → ME
874
IGE ENERGY SERVICES (UK) LIMITED - 2025-07-01
TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents)
Officer
1998-04-03 ~ 2003-12-31CIF 1751 - Secretary → ME
875
DRAGONGROVE LIMITED - 2006-10-18
HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2006-08-02 ~ 2006-10-16CIF 402 - Nominee Secretary → ME
876
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 KingdomDissolved Corporate (2 parents)
Officer
1992-08-24 ~ 2010-08-23CIF 2159 - Secretary → ME
877
CANARYWAY LIMITED - 2004-02-12
Genting Club Star City, Watson Road, BirminghamDissolved Corporate (6 parents)
Officer
2003-11-13 ~ 2004-10-07CIF 886 - Secretary → ME
878
TABBYVALE LIMITED - 2006-09-07
Genting Club Star City, Watson Road, BirminghamDissolved Corporate (5 parents)
Officer
2006-05-16 ~ 2007-07-11CIF 453 - Nominee Secretary → ME
879
COILPARK LIMITED - 2004-09-24
MAXIMS CASINOS LIMITED - 2012-12-31
Circus Casino Star City, Watson Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2004-07-19 ~ 2006-11-30CIF 759 - Nominee Secretary → ME
880
BARNSPRING PLC - 1994-06-29
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)
Officer
1994-01-01 ~ 1994-06-30CIF 2061 - Nominee Secretary → ME
881
MERLVIEW LIMITED - 1995-08-22
GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1995-01-04 ~ 1995-03-03CIF 1988 - Nominee Secretary → ME
882
BLADEWAY LIMITED - 2005-05-27
GFK NOP U.K. HOLDING LIMITED - 2015-08-04
7th Floor Blue Fin Building, 110 Southwark Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-05-25CIF 640 - Nominee Secretary → ME
883
PADDOCKPLACE LIMITED - 2000-08-02
1 Cathedral Piazza, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
689,018 GBP2024-07-31
Officer
2000-02-29 ~ 2000-07-26CIF 1462 - Nominee Secretary → ME
884
GKN PLC - 2018-08-16
MISTYCOVE PLC - 2001-05-18
NEW GKN PLC - 2001-08-01
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2001-03-30 ~ 2001-04-19CIF 1273 - Nominee Secretary → ME
885
ORCHARDGLEN LIMITED - 1997-06-26
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (4 parents)
Officer
1997-02-20 ~ 1997-06-26CIF 1822 - Nominee Secretary → ME
886
FORTIS CLEAN ENERGY FUND GP LIMITED - 2010-04-29
ABN AMRO CLEAN ENERGY FUND GP LIMITED - 2008-05-13
CONGABAY LIMITED - 2007-12-11
BNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED - 2013-04-11
9th Floor 201 Bishopsgate, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2007-10-01 ~ 2007-10-15CIF 178 - Secretary → ME
887
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent)
Officer
2009-06-16 ~ 2010-02-02CIF 11 - Secretary → ME
888
CHALKMIST LIMITED - 2000-02-29
Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)
Officer
2000-01-06 ~ 2010-02-02CIF 2418 - Secretary → ME
889
SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08
PRECIS (1521) LIMITED - 1997-06-26
H.R. ASSET MANAGEMENT LIMITED - 1997-10-13
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)
Officer
2009-06-16 ~ 2010-02-02CIF 7 - Secretary → ME
890
PRECIS (1570) LIMITED - 1997-10-14
SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)
Officer
2009-06-16 ~ 2010-02-02CIF 10 - Secretary → ME
891
GLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26
TIAWAY LIMITED - 2011-02-10
7th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-06-25 ~ 2007-11-08CIF 229 - Secretary → ME
892
IXNET UK LIMITED - 2005-08-17
IXNET LIMITED - 1998-04-27
7th Floor, 10 Fleet Place, London, EnglandDissolved Corporate (2 parents)
Officer
2001-05-02 ~ 2004-04-30CIF 1269 - Secretary → ME
893
SONGDEW LIMITED - 1999-10-13
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Officer
1999-07-30 ~ 1999-10-12CIF 1548 - Nominee Secretary → ME
894
RAFTDEW LIMITED - 2008-03-26
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
2007-11-05 ~ 2007-12-02CIF 157 - Secretary → ME
895
GLOBELEQ MANAGEMENT LIMITED - 2001-09-18
GLOBELEQ ADVISORS LIMITED - 2018-01-09
GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14
JUPITERBROOK LIMITED - 2001-08-29
GLOBELEQ AFRICA LIMITED - 2025-04-11
6th Floor 67 Lombard Street, London, EnglandActive Corporate (6 parents, 9 offsprings)
Officer
2001-07-12 ~ 2002-05-31CIF 1231 - Nominee Secretary → ME
896
FRAMLEYDRIVE LIMITED - 1995-12-18
5 Howick Place, London, United KingdomActive Corporate (4 parents)
Officer
1995-07-31 ~ 1995-11-27CIF 1963 - Nominee Secretary → ME
897
DOLLHURST LIMITED - 2022-09-12
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2005-10-18 ~ 2006-06-30CIF 556 - Nominee Secretary → ME
898
AKELER PROPERTY SERVICES LIMITED. - 2007-07-18
TINKERDALE LIMITED - 2003-03-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2002-07-29 ~ 2002-12-11CIF 1081 - Nominee Secretary → ME
899
DOLLMIST LIMITED - 2021-04-30
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2005-10-18 ~ 2006-06-30CIF 557 - Nominee Secretary → ME
900
Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2004-04-22 ~ 2004-07-13CIF 822 - Nominee Secretary → ME
901
ARLINGBUSH LIMITED - 1993-10-13
North Farm, West Way, Sawston, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1993-09-15 ~ 1993-11-11CIF 2083 - Nominee Secretary → ME
902
REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)
Officer
2007-08-20 ~ 2007-09-21CIF 194 - Secretary → ME
903
HOLTVALE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)
Officer
2008-07-01 ~ 2008-09-11CIF 84 - Secretary → ME
904
HOLTGLADE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)
Officer
2008-07-01 ~ 2008-09-11CIF 85 - Secretary → ME
905
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)
Officer
2006-09-05 ~ 2007-02-21CIF 392 - Nominee Secretary → ME
906
TAWNEYHURST LIMITED - 1988-10-25
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2000-09-20 ~ 2009-11-11CIF 1336 - Secretary → ME
907
CLOVERHAWK LIMITED - 2019-10-11
Heath House, Turner Drive, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,512,004 GBP2024-03-31
Officer
1996-02-22 ~ 1996-05-03CIF 1901 - Nominee Secretary → ME
908
WINTERGRANGE LIMITED - 1999-09-13
1 Churchill Place, LondonActive Corporate (6 parents, 1 offspring)
Officer
1999-07-30 ~ 2001-02-07CIF 1558 - Nominee Secretary → ME
909
PILLPARK PLC - 2006-02-20
GRACECHURCH CARD FUNDING (NO. 12) PLC - 2006-08-15
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2006-01-12 ~ 2006-02-17CIF 490 - Nominee Secretary → ME
910
EBONYGRANGE LIMITED - 2006-04-28
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2006-01-12 ~ 2006-04-26CIF 494 - Nominee Secretary → ME
911
EBONYPARK LIMITED - 2006-04-28
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2006-01-12 ~ 2006-04-26CIF 495 - Nominee Secretary → ME
912
JUMPBRIGHT LIMITED - 2006-04-28
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2006-01-12 ~ 2006-04-26CIF 496 - Nominee Secretary → ME
913
GRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
PILLBAY PLC - 2006-04-28
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2006-01-12 ~ 2006-04-26CIF 497 - Nominee Secretary → ME
914
ARLINGHURST LIMITED - 1993-10-27
HCG ALPHA LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29CIF 2080 - Nominee Secretary → ME
915
ARLINGMARSH LIMITED - 1993-10-27
HCG BRAVO LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29CIF 2079 - Nominee Secretary → ME
916
CAMBERBAY LIMITED - 1993-10-27
HCG CHARLIE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29CIF 2074 - Nominee Secretary → ME
917
ARLINGMIST LIMITED - 1993-10-27
HCG DELTA LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29CIF 2078 - Nominee Secretary → ME
918
HCG ECHO LIMITED - 2012-02-02
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29CIF 2076 - Nominee Secretary → ME
919
HCG FOXTROT LIMITED - 2012-02-02
FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29CIF 2077 - Nominee Secretary → ME
920
CAMPERDOWN UK LIMITED - 2020-01-16
FRAMLEYFROST LIMITED - 1995-10-30
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1995-07-31 ~ 1995-10-30CIF 1961 - Nominee Secretary → ME
921
BFCM LIMITED - 1997-09-30
BEAZLEY DEDICATED LIMITED - 2011-09-08
ORCHARDHURST LIMITED - 1997-06-25
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1997-02-19 ~ 1997-06-20CIF 2384 - Secretary → ME
922
GRACO OF ENGLAND,LIMITED - 1980-12-31
GRACO UK LIMITED - 1995-06-26
Central Square 5th Floor, 29 Wellington Street, Leeds, EnglandActive Corporate (4 parents)
Officer
~ 1994-02-01CIF 2249 - Nominee Secretary → ME
923
PETERGRANGE LIMITED - 2002-05-16
54 Portland Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,573 GBP2024-12-31
Officer
2002-01-03 ~ 2010-05-25CIF 2444 - Secretary → ME
924
OXENHURST LIMITED - 1998-07-20
Baker Tilly, 3 Hardman Street, ManchesterDissolved Corporate (5 parents)
Officer
1998-05-18 ~ 1999-04-06CIF 1742 - Nominee Secretary → ME
Officer
2003-09-29 ~ 2010-05-25CIF 2440 - Secretary → ME
925
GRANTCHESTER HOLDINGS PLC - 2002-12-18
GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2000-07-18 ~ 2000-09-28CIF 1391 - Nominee Secretary → ME
926
STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1999-01-05 ~ 1999-05-26CIF 1638 - Nominee Secretary → ME
927
BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-01-05 ~ 1999-02-24CIF 1633 - Nominee Secretary → ME
928
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)
Officer
2000-09-14 ~ 2000-12-21CIF 1356 - Nominee Secretary → ME
929
STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-06-25 ~ 1998-12-11CIF 1726 - Nominee Secretary → ME
930
LAMPDEW LIMITED - 2000-12-12
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2000-09-14 ~ 2000-12-11CIF 1354 - Nominee Secretary → ME
931
MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
841,076 GBP2016-12-31
Officer
2001-05-17 ~ 2001-05-31CIF 1259 - Nominee Secretary → ME
932
MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
1999-08-05 ~ 1999-09-09CIF 1531 - Nominee Secretary → ME
933
GCR (NECKWEAR) LIMITED - 1998-05-28
SABREVIEW LIMITED - 1998-05-08
C/o Downs & Co Imperial House, North Street, Bromley, KentDissolved Corporate (2 parents)
Officer
1998-03-11 ~ 1998-04-28CIF 1760 - Nominee Secretary → ME
934
KIRKHAVEN LIMITED - 1995-05-03
NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1995-01-09 ~ 1999-08-27CIF 1987 - Nominee Secretary → ME
935
VOLEHAVEN PLC - 2009-05-01
GREENOCK FUNDING NO. 5 PLC - 2017-11-16
35 Great St Helen's, LondonDissolved Corporate (4 parents)
Officer
2009-01-14 ~ 2009-05-01CIF 2283 - Secretary → ME
936
35 Great St Helen's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-03-16 ~ 2009-05-01CIF 30 - Secretary → ME
937
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, LondonDissolved Corporate (3 parents)
Officer
2008-11-18 ~ 2009-02-11CIF 48 - Secretary → ME
938
31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-18 ~ 2009-02-11CIF 47 - Secretary → ME
939
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
1998-01-12 ~ 1998-09-10CIF 2335 - Secretary → ME
2001-12-13 ~ 2010-09-27CIF 2422 - Secretary → ME
940
TWEEDGRANGE PLC - 1995-01-24
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
1994-10-27 ~ 1995-04-26CIF 2000 - Nominee Secretary → ME
941
DUSKHAVEN LIMITED - 1994-12-08
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
1994-10-24 ~ 1994-12-06CIF 2004 - Nominee Secretary → ME
942
HAMPERVALE LIMITED - 2004-05-12
20 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2004-01-14 ~ 2004-04-21CIF 857 - Secretary → ME
943
GE GUNFLEET LIMITED - 2006-12-22
ENRON WIND GUNFLEET LIMITED - 2002-08-08
5 Howick Place, London, EnglandActive Corporate (7 parents)
Officer
2002-09-13 ~ 2003-12-31CIF 1071 - Secretary → ME
944
7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
1996-07-26 ~ 2009-11-10CIF 1878 - Nominee Secretary → ME
945
ARCHERDRIVE LIMITED - 1998-01-09
1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1997-11-07 ~ 1998-01-09CIF 1787 - Nominee Secretary → ME
946
VALLEYTRAIL PLC - 1999-11-23
H.J. FINANCE UK PLC - 1999-11-29
The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)
Officer
1999-09-15 ~ 1999-11-22CIF 1507 - Nominee Secretary → ME
947
CRICKETCLOSE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (5 parents)
Officer
2007-04-02 ~ 2007-06-05CIF 286 - Nominee Secretary → ME
948
CRUISERBRIGHT LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (3 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-06-05CIF 273 - Nominee Secretary → ME
949
CRICKETDEW LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (5 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-06-05CIF 283 - Nominee Secretary → ME
950
CRUISERBAY LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2007-04-20 ~ 2007-06-05CIF 274 - Nominee Secretary → ME
951
MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-06-27CIF 429 - Nominee Secretary → ME
952
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 KingdomDissolved Corporate (3 parents)
Officer
~ 1993-06-25CIF 2243 - Nominee Secretary → ME
953
KIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
NOTEDALE LIMITED - 2006-05-31
35 Great St Helen's, LondonDissolved Corporate (4 parents)
Officer
2006-03-17 ~ 2006-05-30CIF 478 - Nominee Secretary → ME
954
KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
BENCHGROVE LIMITED - 2006-06-20
40a Station Road, Upminster, EssexDissolved Corporate (2 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-06-19CIF 462 - Nominee Secretary → ME
955
WINGTRAIL PLC - 2006-05-31
HALPHEN MORTGAGE BACKED SECURITIES PLC - 2014-07-28
KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
35 Great St Helens, LondonDissolved Corporate (4 parents)
Officer
2006-04-06 ~ 2006-05-30CIF 457 - Nominee Secretary → ME
956
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, EnglandDissolved Corporate (5 parents)
Equity (Company account)
3,686,000 GBP2022-12-31
Officer
2001-01-03 ~ 2001-02-18CIF 1305 - Nominee Secretary → ME
957
BROWDRIVE LIMITED - 2005-11-03
LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2,380,000 GBP2022-12-31
Officer
2005-09-30 ~ 2005-11-02CIF 561 - Nominee Secretary → ME
958
LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
JACKSONBRIDGE LIMITED - 2005-11-03
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2005-09-29 ~ 2005-11-02CIF 565 - Nominee Secretary → ME
959
LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
JARPARK LIMITED - 2005-12-14
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)
Officer
2005-12-02 ~ 2005-12-12CIF 524 - Nominee Secretary → ME
960
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
1999-04-26 ~ 1999-05-17CIF 1587 - Nominee Secretary → ME
961
THANET NO.1 LIMITED - 2001-10-29
WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
ROUGEBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2000-11-16 ~ 2001-05-18CIF 1334 - Nominee Secretary → ME
962
UPPERSQUARE LIMITED - 1999-08-17
30 Panton Street, London, EnglandActive Corporate (3 parents)
Officer
1999-08-05 ~ 1999-08-16CIF 1530 - Nominee Secretary → ME
963
ROMANYMARSH LIMITED - 2007-07-25
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (9 parents)
Officer
2007-06-14 ~ 2007-07-25CIF 236 - Secretary → ME
964
CHESTNUTLANE LIMITED - 2001-03-15
5 Hanover Square, LondonDissolved Corporate (5 parents)
Officer
2001-01-03 ~ 2001-03-15CIF 1312 - Nominee Secretary → ME
965
Sterling House, 27 Hatchlands, Road, Redhill, SurreyActive Corporate (2 parents)
Equity (Company account)
16,593,613 GBP2024-08-31
Officer
~ 1993-05-28CIF 2239 - Nominee Secretary → ME
966
Sterling House, 27 Hatchlands, Road, Redhill, SurreyActive Corporate (3 parents)
Equity (Company account)
57,119 GBP2024-08-31
Officer
~ 1993-05-28CIF 2237 - Nominee Secretary → ME
967
CINDERBAY LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)
Officer
2005-12-29 ~ 2006-02-14CIF 508 - Nominee Secretary → ME
968
MEDIAPOLIS UK LIMITED - 2000-05-08
THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
BALL INTERNATIONAL LIMITED - 1989-01-09
YAMSHEE LIMITED - 1987-03-30
MEDIA PLANNING LIMITED - 2017-02-01
THE BALL PARTNERSHIP LIMITED - 1998-12-15
Havas House Hermitage Court, Hermitage Lane, Maidstone, EnglandActive Corporate (4 parents)
Officer
~ 1993-08-31CIF 2245 - Nominee Secretary → ME
969
EURO RSCG BISS LANCASTER PLC - 2012-09-21
HAVAS PR UK 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, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 1993-02-02CIF 2230 - Nominee Secretary → ME
970
BANGLEMIST LIMITED - 2007-03-27
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2007-03-26CIF 309 - Nominee Secretary → ME
971
STEMDRIFT LIMITED - 2006-11-24
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2006-09-26 ~ 2006-11-22CIF 371 - Nominee Secretary → ME
972
STEMCLOSE LIMITED - 2006-11-28
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)
Officer
2006-09-26 ~ 2006-11-23CIF 372 - Nominee Secretary → ME
973
OYSTERBRIGHT LIMITED - 1997-01-22
SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
OYSTERBRIGHT LIMITED - 1996-11-06
SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OPUS HOLDINGS CO. LIMITED - 1996-11-15
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1996-09-20 ~ 1997-12-05CIF 1866 - Nominee Secretary → ME
974
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents, 4 offsprings)
Officer
2004-11-25 ~ 2006-03-03CIF 703 - Secretary → ME
975
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 DurhamActive Corporate (4 parents)
Officer
2005-09-07 ~ 2005-10-14CIF 571 - Nominee Secretary → ME
976
BROWBAY LIMITED - 2005-10-17
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)
Officer
2005-09-30 ~ 2005-10-14CIF 560 - Nominee Secretary → ME
977
DOLPHINGRANGE LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)
Officer
2001-02-23 ~ 2001-04-23CIF 2305 - Secretary → ME
978
MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)
Officer
2001-02-23 ~ 2001-04-23CIF 1290 - Nominee Secretary → ME
979
ACORNTRAIL LIMITED - 2001-05-04
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)
Officer
2001-02-23 ~ 2001-05-04CIF 1291 - Nominee Secretary → ME
980
21 Holborn Viaduct, LondonActive Corporate (12 parents)
Officer
2007-09-17 ~ 2009-12-09CIF 2408 - Secretary → ME
981
CHESTNUTWAY LIMITED - 2001-03-15
5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2001-01-03 ~ 2001-03-15CIF 1311 - Nominee Secretary → ME
982
BANGLEFROST LIMITED - 2007-06-05
5 Hanover Square, LondonDissolved Corporate (3 parents)
Officer
2007-03-05 ~ 2007-05-23CIF 311 - Nominee Secretary → ME
983
TINKERBRIGHT LIMITED - 2002-10-16
5 Hanover Square, LondonDissolved Corporate (5 parents)
Officer
2002-07-29 ~ 2002-10-15CIF 1077 - Nominee Secretary → ME
984
HELICAL BAR SERVICES LIMITED - 2017-03-03
CORALDRIVE LIMITED - 2001-02-16
22 Ganton Street, London, EnglandActive Corporate (4 parents)
Officer
2001-01-03 ~ 2001-02-16CIF 1304 - Nominee Secretary → ME
985
DAMSONCREST LIMITED - 1989-04-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1992-01-22CIF 2226 - Nominee Secretary → ME
986
1 Churchill Place, LondonActive Corporate (7 parents)
Officer
1996-10-09 ~ 1996-11-11CIF 1846 - Nominee Secretary → ME
987
LEGIBUS 315 LIMITED - 1983-07-15
The Atrium, 1 Harefield Road, Uxbridge, MiddlesexActive Corporate (5 parents, 1 offspring)
Officer
1991-10-12 ~ 2009-10-01CIF 2197 - Secretary → ME
988
FENNELGLADE LIMITED - 1996-05-02
The Atrium, 1 Harefield Road, Uxbridge, MiddlesexActive Corporate (5 parents)
Officer
1996-02-22 ~ 2009-10-01CIF 1913 - Secretary → ME
989
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, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2000-11-16 ~ 2001-01-03CIF 1327 - Nominee Secretary → ME
990
CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (5 parents)
Officer
2000-12-19 ~ 2001-01-03CIF 2310 - Secretary → ME
991
TRUSHELFCO (NO.2567) LIMITED - 1999-11-26
GLOBAL CROSSING (HOLDCO) LIMITED - 2004-02-12
5 Hanover Square, LondonDissolved Corporate (4 parents)
Officer
1999-11-25 ~ 2004-02-12CIF 1478 - Secretary → ME
992
GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED - 2004-02-12
TRUSHELFCO (NO.2544) LIMITED - 1999-11-04
5 Hanover Square, LondonDissolved Corporate (4 parents)
Officer
1999-11-25 ~ 2004-02-12CIF 1477 - Secretary → ME
993
MIRRORBAY LIMITED - 2004-07-15
LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
LS BRACKNELL LIMITED - 2025-06-16
LS (BRACKNELL) LIMITED - 2020-08-26
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
23,000 GBP2022-03-31
Officer
2004-06-28 ~ 2004-07-13CIF 794 - Nominee Secretary → ME
994
SKIPPERBAY LIMITED - 2007-09-24
Trainers House, Eddlethorpe, Malton, North YorkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-14 ~ 2007-09-24CIF 243 - Secretary → ME
995
CLIPPERDOVE LIMITED - 2006-12-19
TRANS OCEAN BULK LOGISTICS LIMITED - 2021-12-23
JF HILLEBRAND GB HOLDINGS LIMITED - 2009-07-20
Vanbrugh House First Floor, West Wing, Grange Drive, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
81,521,759 GBP2024-12-31
Officer
2006-10-31 ~ 2006-12-18CIF 350 - Nominee Secretary → ME
996
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United KingdomActive Corporate (7 parents, 20 offsprings)
Officer
1993-07-20 ~ 1993-11-17CIF 2099 - Nominee Secretary → ME
997
PYTHONFLEX LIMITED - 1996-06-13
22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
1996-05-03 ~ 1996-06-10CIF 1880 - Nominee Secretary → ME
998
BONDCO 583 LIMITED - 1996-02-22
Sandgate Hall, Albion Road, North Shields, Tyne And WearActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,747,156 GBP2023-12-31
Officer
1996-03-18 ~ 1999-09-14CIF 2399 - Secretary → ME
999
HERBHURST LIMITED - 2000-05-23
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
12,701 GBP2024-12-31
Officer
2000-03-28 ~ 2009-09-30CIF 1453 - Secretary → ME
1000
HOBART PROPERTY PLC - 2024-01-08
LEMONPOINT PLC - 2000-05-23
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2000-04-20 ~ 2009-09-30CIF 1438 - Secretary → ME
1001
TUDORBAY LIMITED - 2001-06-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2000-09-14 ~ 2001-03-02CIF 1366 - Nominee Secretary → ME
1002
AQUAFROST LIMITED - 1995-12-15
BRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (2 parents)
Officer
1995-11-07 ~ 1995-12-14CIF 1925 - Nominee Secretary → ME
1003
1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2004-07-23 ~ 2004-09-02CIF 750 - Secretary → ME
2004-01-12 ~ 2004-06-29CIF 860 - Secretary → ME
1004
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
1999-11-04 ~ 2009-11-04CIF 2446 - Secretary → ME
1005
JETDALE LIMITED - 2004-10-29
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)
Officer
2004-10-12 ~ 2004-10-28CIF 724 - Nominee Secretary → ME
1006
7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
1996-05-03 ~ 2009-11-10CIF 1895 - Secretary → ME
1007
HOWARDMIST LIMITED - 2008-03-17
2 Des Roches Square, Witney, OxfordshireDissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-04-04CIF 114 - Secretary → ME
1008
HOWARDPLACE LIMITED - 2008-03-17
2 Des Roches Square, Witney, OxfordshireDissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-04-04CIF 115 - Secretary → ME
1009
SEYMOURFORD LIMITED - 2008-03-17
2 Des Roches Square, Witney, OxfordshireDissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-04-04CIF 117 - Secretary → ME
1010
SEYMOURCROFT LIMITED - 2008-03-17
2 Des Roches Square, Witney, OxfordshireDissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-04-04CIF 116 - Secretary → ME
1011
ORCHARDLIGHT LIMITED - 2007-12-19
GALIFORM HOLDINGS LIMITED - 2010-09-15
105 Wigmore Street, London, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
1997-02-19 ~ 1997-04-29CIF 2382 - Secretary → ME
1012
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2000-09-14 ~ 2001-01-25CIF 1361 - Nominee Secretary → ME
1013
ICONGREEN LIMITED - 2001-01-26
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2000-09-14 ~ 2001-01-25CIF 1359 - Nominee Secretary → ME
Officer
2001-10-09 ~ 2001-10-31CIF 2303 - Secretary → ME
1014
CACTUSLAND PLC - 1996-04-01
HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
8 Canada Square, LondonActive Corporate (6 parents, 6 offsprings)
Officer
1995-12-22 ~ 1996-03-29CIF 1919 - Nominee Secretary → ME
1015
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (5 parents)
Officer
1994-07-18 ~ 1996-10-29CIF 2013 - Nominee Secretary → ME
Officer
2000-03-02 ~ 2001-05-25CIF 2313 - Secretary → ME
1016
SHRUBGLEN LIMITED - 1995-05-03
NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1995-01-09 ~ 1999-08-27CIF 1986 - Nominee Secretary → ME
1017
CRIMSONMIST LIMITED - 2005-06-16
Ground Floor, Birchwood Building Springfield Drive, Leatherhead, Surrey, United KingdomActive Corporate (5 parents)
Officer
2005-05-09 ~ 2005-07-14CIF 634 - Nominee Secretary → ME
1018
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
9,625,088 GBP2024-12-31
Officer
1992-12-24 ~ 2008-04-16CIF 2142 - Secretary → ME
1019
LS3 LIMITED - 2000-07-06
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (5 parents)
Officer
1994-07-18 ~ 1999-05-17CIF 2405 - Secretary → ME
1020
Victoria House, 10 Broad Street, Abingdon, Oxfordshire, United KingdomActive Corporate (11 parents)
Net Assets/Liabilities (Company account)
131,277 GBP2024-12-31
Officer
2002-12-06 ~ 2009-09-22CIF 1002 - Secretary → ME
1021
SPIRELOCK PLC - 1999-06-29
ICE FUTURES HOLDINGS PLC - 2007-07-02
IPE HOLDINGS PLC - 2005-10-25
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
1999-01-05 ~ 1999-06-25CIF 1639 - Nominee Secretary → ME
1022
INTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED - 2005-10-25
PETROLHURST LIMITED - 2002-03-05
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (5 parents)
Officer
2002-01-03 ~ 2002-04-16CIF 1142 - Nominee Secretary → ME
1023
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2000-09-14 ~ 2001-03-02CIF 1367 - Nominee Secretary → ME
1024
MOSAH LIMITED - 2006-11-22
DRAGONSTREAM LIMITED - 2006-09-11
3 Castlegate, Grantham, LincolnshireActive Corporate (6 parents, 3 offsprings)
Officer
2006-08-02 ~ 2006-11-17CIF 406 - Nominee Secretary → ME
1025
MEADOWDEW LIMITED - 1999-08-06
ARMITAGE SHANKS GROUP EXECUTIVE PENSION TRUSTEES LIMITED - 2000-04-05
AMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED - 2005-05-03
Armitage, Rugeley, StaffordshireActive Corporate (3 parents)
Officer
1999-04-21 ~ 1999-08-04CIF 1594 - Nominee Secretary → ME
1026
FALLONGREEN LIMITED - 2001-09-25
AMERICAN STANDARD PLUMBING (UK) PENSION TRUSTEES LIMITED - 2005-05-03
Armitage, Rugeley, StaffordshireActive Corporate (5 parents)
Officer
2001-07-12 ~ 2001-09-25CIF 1227 - Nominee Secretary → ME
1027
STARNDOVE LIMITED - 1998-07-28
Ernst & Young, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1998-03-17 ~ 1998-07-27CIF 1754 - Nominee Secretary → ME
1028
GLITTERBRIGHT LIMITED - 1999-08-02
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1999-02-25 ~ 1999-07-21CIF 1608 - Nominee Secretary → ME
1029
POLARMIST LIMITED - 1999-07-30
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (3 parents)
Officer
1999-02-25 ~ 1999-07-28CIF 1610 - Nominee Secretary → ME
1030
FLINTBAY LIMITED - 1993-05-24
GTECH U.K. LIMITED - 2016-04-18
1st Floor Building 3 Croxley Green Business Park, Hatters Lane, Watford, HertfordshireActive Corporate (2 parents)
Officer
1993-03-05 ~ 1993-06-09CIF 2121 - Nominee Secretary → ME
Officer
2000-07-06 ~ 2009-10-12CIF 1393 - Secretary → ME
1031
GTECH SPORTS BETTING SOLUTIONS LIMITED - 2016-04-30
BARGEBRIGHT LIMITED - 2007-04-05
12 Finsbury Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2007-03-19 ~ 2010-10-18CIF 2429 - Nominee Secretary → ME
1032
SPIELO INTERNATIONAL UK LIMITED - 2014-01-29
GTECH UK INTERACTIVE LIMITED - 2016-04-09
FINSOFT LIMITED - 2012-11-05
4th Floor The Aspect, 12 Finsbury Square, London, United KingdomActive Corporate (2 parents)
Officer
2007-07-23 ~ 2010-10-18CIF 209 - Secretary → ME
1033
IK (BRITAIN) LIMITED - 2006-02-16
SHILLINGBRIGHT LIMITED - 2001-06-08
JARLA FINANCE LIMITED - 2008-10-22
80 Strand, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
304,552 GBP2024-12-31
Officer
2001-05-21 ~ 2001-06-05CIF 1242 - Nominee Secretary → ME
1034
INDUSTRI KAPITAL LIMITED - 2008-05-07
CLOVERDOWN LIMITED - 1993-02-08
80 Strand, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
1992-11-09 ~ 1993-11-15CIF 2155 - Nominee Secretary → ME
1035
HOPEBRIDGE LIMITED - 2001-03-27
CSI WOOD PROTECTION LIMITED - 2013-08-05
Park Road Industrial Estate, Park Road, Barrow-in-furness, CumbriaActive Corporate (5 parents)
Officer
2000-08-10 ~ 2009-10-20CIF 1390 - Secretary → ME
1036
CITRUSDEW LIMITED - 2001-01-24
66 Prescot Street, London, EnglandDissolved Corporate (1 parent)
Officer
2000-08-10 ~ 2000-10-19CIF 1380 - Nominee Secretary → ME
1037
OCEANBERRY LIMITED - 1994-10-31
CEGEDIM LIMITED - 2008-02-18
CEGEDIM DENDRITE LIMITED - 2010-09-10
CEGEDIM UK LIMITED - 2015-04-15
3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)
Officer
1994-04-29 ~ 2006-07-04CIF 2025 - Secretary → ME
1038
CROCUSBROOK LIMITED - 1999-08-11
Ernst & Young, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1999-02-25 ~ 1999-07-21CIF 1609 - Nominee Secretary → ME
1039
The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South YorkshireActive Corporate (9 parents, 1 offspring)
Current Assets (Company account)
19,382 GBP2024-12-31
Officer
1994-12-14 ~ 1995-06-22CIF 2478 - Secretary → ME
1040
Mexborough Business Centre, College Road, Mexborough, South YorkshireActive Corporate (7 parents)
Officer
1994-12-16 ~ 1995-03-21CIF 2475 - Secretary → ME
1041
The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South YorkshireActive Corporate (9 parents, 1 offspring)
Current Assets (Company account)
18,674 GBP2024-12-31
Officer
1994-12-14 ~ 1995-06-22CIF 2477 - Secretary → ME
1042
Mexborough Business Centre, College Road, Mexborough, South YorkshireActive Corporate (5 parents)
Officer
1994-12-16 ~ 1995-03-21CIF 2476 - Secretary → ME
1043
STABLEDALE LIMITED - 2005-08-22
CHALLENGER CONNECTIONS LIMITED - 2006-11-01
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-08-22CIF 595 - Nominee Secretary → ME
1044
SACKWAY LIMITED - 2005-08-22
CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (5 parents, 2 offsprings)
Officer
2005-06-27 ~ 2005-08-22CIF 602 - Nominee Secretary → ME
1045
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, SuffolkDissolved Corporate (3 parents)
Officer
2006-05-17 ~ 2006-06-22CIF 444 - Nominee Secretary → ME
1046
BOUNTYPARK LIMITED - 2006-06-22
CHALLENGER ESP CONNECTIONS LIMITED - 2007-02-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (3 parents)
Officer
2006-05-17 ~ 2006-06-22CIF 443 - Secretary → ME
1047
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, SuffolkDissolved Corporate (5 parents)
Officer
2005-06-27 ~ 2005-08-22CIF 603 - Nominee Secretary → ME
1048
CONKERDOVE LIMITED - 2007-05-25
EEH (BIDCO) LIMITED - 2012-07-12
C/o Rollings Butt Llp, 6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
2007-04-02 ~ 2009-01-30CIF 290 - Nominee Secretary → ME
1049
CLEAVEPOINT LIMITED - 2008-02-20
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents, 13 offsprings)
Officer
2008-01-16 ~ 2008-02-20CIF 133 - Secretary → ME
1050
SEQUINWOOD LIMITED - 2005-09-27
8th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 265 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2005-02-22 ~ 2005-03-17CIF 653 - Nominee Secretary → ME
1051
INMARSAT FINANCE PLC - 2022-01-19
DUCHESSBROOK PLC - 2004-01-07
50 Finsbury Square, London, EnglandActive Corporate (6 parents)
Officer
2003-10-13 ~ 2004-01-07CIF 922 - Secretary → ME
1052
INMARSAT PLC - 2019-12-05
INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
INMARSAT GROUP HOLDINGS PLC - 2019-12-05
DUCHESSGROVE LIMITED - 2004-02-10
50 Finsbury Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2003-09-03 ~ 2003-12-16CIF 925 - Secretary → ME
1053
GRAPEDRIVE LIMITED - 2004-01-06
50 Finsbury Square, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2003-09-03 ~ 2003-12-16CIF 927 - Secretary → ME
1054
LAVENDERVIEW LIMITED - 2004-01-06
50 Finsbury Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2003-10-01 ~ 2003-12-16CIF 924 - Nominee Secretary → ME
1055
GRAPECLOSE LIMITED - 2004-01-06
50 Finsbury Square, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2003-09-03 ~ 2003-12-16CIF 926 - Secretary → ME
1056
HORNCLOSE LIMITED - 2000-02-04
MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1999-11-04 ~ 2000-02-08CIF 1486 - Nominee Secretary → ME
1057
MOATBRIGHT LIMITED - 1999-08-13
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-07-30 ~ 1999-09-15CIF 1543 - Nominee Secretary → ME
1058
DON ALUM LIMITED - 1994-04-11
INORGPIGMENTS LIMITED - 1994-08-04
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2000-11-17 ~ 2009-10-20CIF 1324 - Secretary → ME
1059
26-28 Southernhay East, Exeter, Devon, EnglandActive Corporate (13 parents)
Net Assets/Liabilities (Company account)
358,236 GBP2024-11-30
Officer
1998-05-19 ~ 2003-05-13CIF 1735 - Secretary → ME
1060
LEISURE LINK GROUP LIMITED - 2006-11-16
STARNMIST LIMITED - 1998-07-16
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 20 offsprings)
Officer
1998-05-18 ~ 1998-07-31CIF 1740 - Nominee Secretary → ME
1061
ASHERCROFT LIMITED - 2000-05-04
20 Fenchurch Street, Floor 12, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2000-03-28 ~ 2000-05-03CIF 1445 - Nominee Secretary → ME
1062
DOLLGREEN LIMITED - 2005-12-06
Reliance House, Sun Pier, Chatham, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2005-10-18 ~ 2008-08-29CIF 559 - Nominee Secretary → ME
1063
GOLFGLEN LIMITED - 2007-02-13
Osb House Quayside, Chatham Maritime, Chatham, United KingdomActive Corporate (5 parents)
Officer
2006-12-29 ~ 2008-08-29CIF 339 - Nominee Secretary → ME
1064
PACKMIST LIMITED - 2003-07-22
5th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2003-07-08 ~ 2009-09-15CIF 959 - Secretary → ME
1065
GLOWPARK LIMITED - 2005-06-22
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-06-14 ~ 2008-04-16CIF 613 - Nominee Secretary → ME
1066
DUSTCOVE LIMITED - 2006-11-06
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 12 offsprings)
Officer
2006-08-02 ~ 2006-11-03CIF 405 - Nominee Secretary → ME
1067
LEGIBUS 1668 LIMITED - 1991-12-20
90 Fenchurch Street, LondonActive Corporate (10 parents)
Officer
1991-12-06 ~ 1991-12-19CIF 2189 - Nominee Secretary → ME
1068
FERRISFROST LIMITED - 1996-11-27
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (2 parents)
Equity (Company account)
96,047 GBP2024-03-27
Officer
1996-10-09 ~ 1996-11-26CIF 1847 - Nominee Secretary → ME
Officer
1997-06-06 ~ 1998-08-07CIF 2361 - Secretary → ME
1069
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
ARAGONMIST LIMITED - 2008-02-18
INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2008-02-15CIF 143 - Nominee Secretary → ME
1070
INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
ELYCOURT LIMITED - 2008-07-02
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2008-05-13 ~ 2008-07-01CIF 95 - Secretary → ME
1071
DEREHAMTRAIL LIMITED - 2008-07-02
INVISTA GLOBAL SECURITIES FUND INVESTING PARTNER LIMITED - 2008-07-29
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2008-07-01CIF 94 - Secretary → ME
1072
BOLEYNHAVEN LIMITED - 2008-03-06
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2008-01-16 ~ 2008-03-05CIF 134 - Secretary → ME
1073
DUDLEYVALE LIMITED - 2008-03-06
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2008-02-04 ~ 2008-03-05CIF 124 - Secretary → ME
1074
OYSTERVALE LIMITED - 1997-09-29
ION TRADING SYSTEMS LIMITED - 2004-06-29
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1996-10-10 ~ 2000-02-29CIF 1845 - Nominee Secretary → ME
1075
SPACECLOSE LIMITED - 2005-06-30
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-06-14 ~ 2005-06-29CIF 609 - Nominee Secretary → ME
1076
GLOWGREEN LIMITED - 2005-06-30
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-06-14 ~ 2005-06-29CIF 610 - Nominee Secretary → ME
1077
CONTEL IPC (U.K.) LIMITED - 1992-01-31
PINEMERE LIMITED - 1984-07-18
IPC COMMUNICATIONS (U.K.) LIMITED - 1986-02-07
IPC INFORMATION SYSTEMS (U.K.) LIMITED - 1992-09-30
40 Bank Street 11th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2002-01-25 ~ 2009-01-19CIF 1131 - Secretary → ME
2001-01-31 ~ 2001-12-20CIF 2306 - Secretary → ME
1078
PRECIS (2623) LIMITED - 2006-09-27
40 Bank Street 11th Floor, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2006-09-27 ~ 2009-01-19CIF 362 - Secretary → ME
1079
40 Bank Street 11th Floor, London, EnglandActive Corporate (3 parents)
Officer
2006-09-25 ~ 2009-01-19CIF 380 - Secretary → ME
1080
GAINS (UK) LIMITED - 1992-04-13
GAINS INTERNATIONAL (EUROPE) LIMITED - 2003-12-31
PENMASTER LIMITED - 1992-03-10
PEN (UK) LIMITED - 2001-08-20
40 Bank Street 11th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2003-07-01 ~ 2009-01-19CIF 961 - Secretary → ME
1081
PRECIS (2624) LIMITED - 2006-09-26
40 Bank Street 11th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2006-09-26 ~ 2009-01-19CIF 376 - Secretary → ME
1082
40 Bank Street 11th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-09-26 ~ 2009-01-19CIF 377 - Secretary → ME
1083
40 Bank Street 11th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2001-01-31 ~ 2001-12-20CIF 2308 - Secretary → ME
2002-01-25 ~ 2009-01-19CIF 1133 - Secretary → ME
1084
40 Bank Street 11th Floor, London, EnglandActive Corporate (3 parents)
Officer
2002-01-25 ~ 2009-01-19CIF 1134 - Secretary → ME
2001-01-31 ~ 2001-12-20CIF 2309 - Secretary → ME
1085
PRINTGLEN LIMITED - 2005-01-28
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-12-09 ~ 2005-01-24CIF 694 - Nominee Secretary → ME
1086
EDISON MISSION SERVICES LIMITED - 2005-05-10
MISSION ENERGY SERVICES LIMITED - 1998-04-01
16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (3 parents)
Officer
1994-03-11 ~ 1996-03-22CIF 2031 - Nominee Secretary → ME
1087
MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
MULTICLAIM LIMITED - 1990-07-05
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)
Officer
1994-03-11 ~ 1996-03-22CIF 2030 - Nominee Secretary → ME
1088
EDISON MISSION ENERGY LIMITED - 2005-03-29
MISSION ENERGY LIMITED - 1996-01-29
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (3 parents)
Officer
1994-03-11 ~ 1996-03-22CIF 2032 - Nominee Secretary → ME
1089
MISSION HYDRO (UK) LIMITED - 2005-06-01
LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1995-11-07 ~ 1996-03-22CIF 1939 - Nominee Secretary → ME
1090
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
24,662,000 GBP2016-12-31
Officer
1996-02-15 ~ 1996-02-28CIF 2468 - Secretary → ME
1091
SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
SMS UNITED KINGDOM LIMITED - 1997-12-01
DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)
Officer
~ 1991-12-19CIF 2225 - Nominee Secretary → ME
1092
POLEHURST LIMITED - 2007-03-26
16 Palace Street, LondonActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-13,085,058 GBP2023-12-31
Officer
2007-01-25 ~ 2007-03-21CIF 323 - Nominee Secretary → ME
1093
HERALDBAY LIMITED - 1997-01-28
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
1996-10-09 ~ 1997-01-30CIF 1855 - Nominee Secretary → ME
1094
ANGELO LIMITED - 1989-05-19
55 Baker Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
1995-08-21 ~ 1997-04-15CIF 2402 - Secretary → ME
1095
FRAMLEYCLOSE LIMITED - 1995-09-25
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
856,489 GBP2023-10-01 ~ 2024-09-30
Officer
1995-04-26 ~ 1995-09-18CIF 1976 - Nominee Secretary → ME
1096
PINKDEW LIMITED - 2003-10-28
Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents, 13 offsprings)
Equity (Company account)
48,813,632 GBP2024-05-31
Officer
2003-10-13 ~ 2003-10-27CIF 920 - Secretary → ME
1097
25 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2001-07-12 ~ 2001-08-13CIF 1210 - Nominee Secretary → ME
1098
CHERRYDEW LIMITED - 2000-06-06
CHASE EU HOLDINGS LIMITED - 2001-12-03
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2000-05-04 ~ 2000-06-02CIF 1421 - Nominee Secretary → ME
1099
JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
SECRETPARK LIMITED - 2002-03-18
25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2002-01-03 ~ 2002-03-15CIF 1141 - Nominee Secretary → ME
1100
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2004-11-10 ~ 2005-07-13CIF 710 - Nominee Secretary → ME
1101
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1995-12-22 ~ 1996-10-18CIF 1922 - Nominee Secretary → ME
1102
JASMINETRAIL LIMITED - 2001-09-24
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-07-12 ~ 2001-09-24CIF 1218 - Nominee Secretary → ME
1103
JASMINEVIEW LIMITED - 2001-09-24
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-07-12 ~ 2001-09-24CIF 1219 - Nominee Secretary → ME
1104
MAGICDRIFT LIMITED - 2001-09-24
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2001-09-24CIF 1201 - Nominee Secretary → ME
1105
FALLONPLACE LIMITED - 2001-09-24
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-07-12 ~ 2001-09-24CIF 1216 - Nominee Secretary → ME
1106
FALLONBROOK LIMITED - 2001-09-24
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-07-12 ~ 2001-09-24CIF 1217 - Nominee Secretary → ME
1107
JUPITERWAY LIMITED - 2001-09-24
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2001-09-24CIF 1203 - Nominee Secretary → ME
1108
MAGICDEW LIMITED - 2001-09-24
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2001-09-24CIF 1202 - Nominee Secretary → ME
1109
FALLONBRIGHT LIMITED - 2001-09-24
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-07-12 ~ 2001-09-24CIF 1225 - Nominee Secretary → ME
1110
MAGICGLADE LIMITED - 2001-09-24
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2001-09-24CIF 1200 - Nominee Secretary → ME
1111
LEGIBUS 1633 LIMITED - 1991-08-14
Abbey Road, Whitley, CoventryDissolved Corporate (3 parents)
Officer
1991-07-22 ~ 1991-08-07CIF 2203 - Nominee Secretary → ME
1112
FRAMLEYDALE LIMITED - 1995-07-14
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1995-04-26 ~ 2009-10-29CIF 1981 - Secretary → ME
1113
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1992-08-14 ~ 1992-01-01CIF 2160 - Nominee Secretary → ME
1114
FALCONBERRY LIMITED - 1994-01-20
Jeyes, Brunel Way, Thetford, NorfolkDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-05
Officer
1993-11-22 ~ 1993-12-16CIF 2063 - Nominee Secretary → ME
1115
SABLEHILL LIMITED - 1997-07-25
Churchfields, Westbury Hill, BristolActive Corporate (4 parents)
Equity (Company account)
9,741,343 GBP2024-06-30
Officer
1997-05-27 ~ 1997-07-24CIF 2363 - Secretary → ME
1116
LODGEBRIGHT LIMITED - 1995-01-19
Churchfields, Westbury Hill, BristolActive Corporate (4 parents)
Equity (Company account)
54,375,262 GBP2024-06-30
Officer
1994-11-18 ~ 1995-01-13CIF 1997 - Nominee Secretary → ME
1117
Vander House Starnhill Close, Ecclesfield, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
1996-05-08 ~ 2003-03-21CIF 2397 - Secretary → ME
1118
J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
CAMELPARK LIMITED - 1997-06-17
J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)
Officer
1996-10-10 ~ 1997-03-19CIF 1842 - Nominee Secretary → ME
1119
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-05-22 ~ 2006-09-08CIF 436 - Secretary → ME
1120
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-05-22 ~ 2006-09-08CIF 437 - Secretary → ME
1121
UK COAL MINING LTD - 2013-07-09
RJB MINING (UK) LTD - 2001-05-25
CENTRAL AND NORTHERN MINING LIMITED - 1994-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1994-11-28 ~ 1994-12-29CIF 2480 - Secretary → ME
1122
MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
MINKGROVE LIMITED - 1994-12-05
The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (6 parents)
Officer
1994-07-18 ~ 1994-11-24CIF 2011 - Nominee Secretary → ME
1123
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
33,715 GBP2024-03-31
Officer
2001-07-12 ~ 2001-08-15CIF 1211 - Nominee Secretary → ME
1124
RAKEBRIDGE LIMITED - 2003-10-30
24 Windermere Avenue, Finchley, LondonActive Corporate (2 parents)
Equity (Company account)
485,003 GBP2024-11-30
Officer
2003-10-27 ~ 2003-10-29CIF 908 - Nominee Secretary → ME
1125
CLOVERDEW LIMITED - 1998-07-28
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1996-02-22 ~ 1997-03-24CIF 1911 - Nominee Secretary → ME
1126
FIFTHGREEN LIMITED - 2000-12-08
10 St. Giles Square, London, United KingdomActive Corporate (5 parents)
Officer
2000-09-14 ~ 2000-12-08CIF 1351 - Nominee Secretary → ME
1127
MALLETBRIGHT LIMITED - 1999-11-18
10 St. Giles Square, London, United KingdomActive Corporate (10 parents, 15 offsprings)
Officer
1999-09-15 ~ 1999-11-12CIF 1503 - Nominee Secretary → ME
1128
MALLOWGRANGE LIMITED - 1998-07-28
KAJIMA LONDON WALL LIMITED - 2008-10-16
10 St. Giles Square, London, United KingdomActive Corporate (10 parents, 2 offsprings)
Officer
1996-02-22 ~ 1997-03-24CIF 1910 - Nominee Secretary → ME
1129
STOPVALE PLC - 2005-04-26
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2005-01-10 ~ 2005-04-25CIF 676 - Nominee Secretary → ME
1130
SPRINTMIST LIMITED - 2005-04-26
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2005-01-31 ~ 2005-04-25CIF 669 - Nominee Secretary → ME
1131
KARTA LNI 1 LIMITED - 2005-06-28
CHANTCLOSE LIMITED - 2005-04-26
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2005-01-31 ~ 2005-04-25CIF 670 - Nominee Secretary → ME
1132
DIALPARK LIMITED - 2005-06-28
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2005-05-19 ~ 2005-06-27CIF 625 - Nominee Secretary → ME
1133
DIALWAY LIMITED - 2005-06-13
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2005-05-19 ~ 2005-06-10CIF 623 - Nominee Secretary → ME
1134
LEGIBUS 1621 LIMITED - 1991-08-16
R-TEK LTD. - 2016-04-01
Kasai Uk Ltd Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, EnglandActive Corporate (5 parents)
Officer
1991-03-22 ~ 1992-04-30CIF 2215 - Nominee Secretary → ME
1135
RUBYDOVE LIMITED - 1992-03-26
Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United KingdomActive Corporate (11 parents)
Officer
1992-02-24 ~ 1992-03-01CIF 2184 - Nominee Secretary → ME
1136
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)
Officer
2006-05-17 ~ 2006-06-12CIF 441 - Nominee Secretary → ME
1137
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)
Officer
2006-05-17 ~ 2006-06-12CIF 438 - Nominee Secretary → ME
1138
BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2006-05-17 ~ 2006-06-12CIF 439 - Nominee Secretary → ME
1139
BOUNTYGRANGE LIMITED - 2006-06-14
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2006-05-17 ~ 2006-06-12CIF 440 - Nominee Secretary → ME
1140
BUSHTRAIL LIMITED - 2002-02-13
THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
110 Central Street, London, EnglandActive Corporate (6 parents)
Officer
2001-11-28 ~ 2002-02-12CIF 1157 - Nominee Secretary → ME
1141
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, MaidenheadActive Corporate (7 parents, 1 offspring)
Officer
1995-04-26 ~ 1999-08-27CIF 1978 - Nominee Secretary → ME
1142
ADP COMPUTER COMPANY LIMITED - 2010-05-27
MOTOR DEALERS MANAGEMENT SYSTEMS LIMITED - 1992-11-23
ADP DEALER SERVICES (UK) LTD. - 2006-06-30
ADP-MODEMS LIMITED - 1994-12-23
RANGEPART LIMITED - 1985-02-27
KERRIDGE COMPUTER COMPANY LIMITED - 2007-02-19
Cygnet Way, Charnham Park, Hungerford, BerkshireDissolved Corporate (2 parents)
Officer
1993-07-31 ~ 2007-02-13CIF 2097 - Secretary → ME
1143
IMAGINE (LONDON) LIMITED - 1998-06-26
DELTABEAM LIMITED - 1998-04-30
4b Church Street, Diss, NorfolkActive Corporate (3 parents)
Equity (Company account)
144,203 GBP2024-12-31
Officer
1998-01-12 ~ 1998-04-30CIF 2329 - Secretary → ME
1144
PUDDLEGREEN LIMITED - 2006-10-27
53/55 High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2006-10-26CIF 366 - Nominee Secretary → ME
1145
BUBBLESTREAM LIMITED - 2006-09-08
RAIT SECURITIES (UK) LTD. - 2012-02-13
TABERNA SECURITIES (UK) LTD. - 2008-07-10
42 Rolleston Avenue, Petts Wood, KentDissolved Corporate (1 parent)
Officer
2006-07-18 ~ 2010-06-23CIF 420 - Nominee Secretary → ME
1146
PUNCHDALE LIMITED - 2002-12-19
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (4 parents)
Officer
2002-07-29 ~ 2003-01-23CIF 1082 - Nominee Secretary → ME
1147
Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2000-09-14 ~ 2000-11-24CIF 1348 - Nominee Secretary → ME
1148
TINKERBRIDGE LIMITED - 2002-10-28
Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (3 parents)
Officer
2002-07-29 ~ 2002-10-28CIF 1078 - Nominee Secretary → ME
1149
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
CHOIRGROVE LIMITED - 2000-05-11
KINGS HILL (NO.4) LIMITED - 2005-02-02
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2000-03-29 ~ 2000-04-27CIF 1439 - Nominee Secretary → ME
1150
BANNERDRIVE LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2000-03-28 ~ 2000-04-27CIF 1443 - Nominee Secretary → ME
1151
RINGBRIDGE LIMITED - 2006-12-08
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2006-10-25 ~ 2006-12-07CIF 353 - Secretary → ME
1152
JORDANCOURT LIMITED - 2006-10-10
Quadrant House 4, Thomas More Square, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2006-09-05 ~ 2006-10-09CIF 386 - Nominee Secretary → ME
1153
DUDLEYPLACE LIMITED - 2008-06-03
Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
2008-02-04 ~ 2008-05-20CIF 128 - Nominee Secretary → ME
1154
UMBRELLAVIEW PLC - 2008-06-02
Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2008-05-20CIF 172 - Secretary → ME
1155
TREETRAIL PLC - 2006-10-10
Quadrant House 4, Thomas More Square, LondonDissolved Corporate (5 parents)
Officer
2006-08-02 ~ 2006-10-09CIF 399 - Nominee Secretary → ME
1156
AYLESHAMFIELD LIMITED - 2008-05-01
KKR NECTAR NOMINEECO 4 LIMITED - 2008-07-17
Pellipar House 1st Floor, 9 Cloak Lane, LondonDissolved Corporate (3 parents)
Officer
2008-03-26 ~ 2008-04-30CIF 109 - Secretary → ME
2009-03-17 ~ 2009-10-26CIF 27 - Secretary → ME
1157
NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED - 1995-01-04
KENSINGTON MORTGAGES LIMITED - 2022-06-09
5 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1994-11-18 ~ 1999-08-27CIF 1999 - Nominee Secretary → ME
1158
BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
ASHCOVE LIMITED - 1997-08-15
110 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
1997-05-27 ~ 1997-09-10CIF 2367 - Secretary → ME
1159
MERIDIAN DELTA LIMITED - 2013-11-22
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2001-07-12 ~ 2001-09-10CIF 1215 - Nominee Secretary → ME
1160
GPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-11-05 ~ 2008-01-04CIF 160 - Secretary → ME
1161
GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-08-20 ~ 2007-10-03CIF 195 - Secretary → ME
1162
RAFTCOVE LIMITED - 2008-01-11
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2007-11-05 ~ 2008-01-10CIF 161 - Secretary → ME
1163
COMASMAN LIMITED - 2011-12-09
COMMERZ ASSET MANAGEMENT (UK) PLC - 2007-06-26
The Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1995-03-29 ~ 1995-07-13CIF 2473 - Secretary → ME
1164
SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25
FALCONFROST LIMITED - 1994-04-25
AIR INTERNATIONAL (UK) LIMITED - 2007-11-22
AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05
Westinghouse Way, Hampton Park East, Melksham, WiltshireDissolved Corporate (3 parents)
Officer
1994-01-14 ~ 1994-04-25CIF 2055 - Nominee Secretary → ME
1165
KOCH CHEMICAL TECHNOLOGY GROUP LIMITED - 2020-10-01
KOCH KEC (UK) LIMITED - 2001-12-31
FERRISMIST LIMITED - 1997-06-10
KOCH-GLITSCH (UK) LTD. - 2002-01-23
First Floor Three Counties House, Festival Way, Hanley, Stoke-on-trentActive Corporate (3 parents, 1 offspring)
Officer
1997-02-19 ~ 1997-06-02CIF 2383 - Secretary → ME
1166
HARBOURFIELD LIMITED - 1997-04-16
20 Wood Street, London, EnglandActive Corporate (4 parents)
Officer
1997-02-19 ~ 1997-03-21CIF 2381 - Secretary → ME
1167
SWIFT 633 LIMITED - 1985-12-09
Durham Road, Birtley, Chester Le Street, County DurhamActive Corporate (7 parents)
Officer
1993-07-21 ~ 2009-10-14CIF 2098 - Secretary → ME
1168
LOGANPARK LIMITED - 1996-06-14
Taylor Wessing Llp, 5 New Street Square, LondonDissolved Corporate (5 parents)
Officer
1995-11-07 ~ 1996-11-06CIF 1941 - Nominee Secretary → ME
1169
ALLCO RENTALS (UK) LIMITED - 2010-02-19
HKAC RENTALS (UK) COMPANY LIMITED - 2020-08-07
GRAPEGROVE LIMITED - 2004-04-06
First Floor Templeback, 10 Temple Back, Bristol, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-03-17 ~ 2010-02-03CIF 836 - Nominee Secretary → ME
1170
SPLASHBAY LIMITED - 2003-01-17
55 Baker Street, LondonDissolved Corporate (1 parent)
Officer
2002-12-13 ~ 2005-01-31CIF 1000 - Secretary → ME
1171
PONDLIGHT LIMITED - 1999-09-01
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-07-30 ~ 1999-08-31CIF 1537 - Nominee Secretary → ME
1172
SCOTT PICKFORD GROUP LIMITED - 2003-01-03
SCOTT PICKFORD INDEVA LIMITED - 1993-10-18
WEATHERSTART LIMITED - 1990-08-10
GAPS SCOTT PICKFORD LIMITED - 1994-04-12
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Officer
2002-10-10 ~ 2009-10-01CIF 1064 - Secretary → ME
1173
VENICE BIDCO A LIMITED - 2007-02-20
SMOOTHGREEN LIMITED - 2006-09-07
5 Seaforth Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-06-28 ~ 2006-09-21CIF 423 - Nominee Secretary → ME
1174
SMOOTHBRIDGE LIMITED - 2006-09-07
VENICE NEWCO A LIMITED - 2007-02-20
5 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-21CIF 422 - Nominee Secretary → ME
1175
VENICE NEWCO B LIMITED - 2007-02-20
PLINTHVIEW LIMITED - 2006-09-07
5 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-21CIF 424 - Nominee Secretary → ME
1176
VENICE NEWCO C LIMITED - 2007-02-20
TABBYDRIVE LIMITED - 2006-09-07
5 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-21CIF 421 - Nominee Secretary → ME
1177
LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
311 High Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2009-09-18CIF 562 - Secretary → ME
1178
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2004-05-20 ~ 2004-06-30CIF 809 - Nominee Secretary → ME
1179
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (5 parents)
Officer
1993-11-22 ~ 1994-01-11CIF 2064 - Nominee Secretary → ME
1180
TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
PLAZACLOSE LIMITED - 1994-08-25
BURFORD PICCADILLY LIMITED - 1995-10-13
TROCADERO PICCADILLY LIMITED - 2002-06-27
76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
1994-04-29 ~ 1994-05-31CIF 2017 - Nominee Secretary → ME
1181
DOLLWAY LIMITED - 2005-11-18
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-10-18 ~ 2005-11-17CIF 552 - Nominee Secretary → ME
1182
LEGIBUS 885 LIMITED - 1987-07-03
50 Stratton Street, LondonDissolved Corporate (2 parents)
Officer
~ 1993-05-28CIF 2240 - Nominee Secretary → ME
~ 2000-05-10CIF 2274 - Nominee Secretary → ME
1183
ARAGONBROOK LIMITED - 2008-02-01
7 More London, Riverside, LondonLiquidation Corporate (2 parents)
Officer
2007-12-14 ~ 2008-02-01CIF 140 - Nominee Secretary → ME
1184
ARAGONMARSH LIMITED - 2008-02-01
Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2007-12-14 ~ 2008-02-01CIF 142 - Nominee Secretary → ME
1185
ARAGONHURST LIMITED - 2008-02-01
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate
Officer
2007-12-14 ~ 2008-02-01CIF 141 - Nominee Secretary → ME
1186
RINGHAVEN LIMITED - 2006-11-24
Lehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate
Officer
2006-11-17 ~ 2006-11-22CIF 345 - Nominee Secretary → ME
1187
OASISCOVE LIMITED - 2007-06-06
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (3 parents)
Officer
2007-05-18 ~ 2007-06-05CIF 249 - Secretary → ME
1188
CHANTBAY LIMITED - 2005-02-21
7 More London Riverside, LondonDissolved Corporate (2 offsprings)
Officer
2005-01-31 ~ 2005-02-21CIF 665 - Nominee Secretary → ME
1189
BRANCHCLOSE LIMITED - 2000-08-22
3rd Floor 24 Old Bond Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-203,318 GBP2024-12-31
Officer
2000-05-04 ~ 2000-07-19CIF 1423 - Nominee Secretary → ME
1190
TUDORBRIGHT LIMITED - 2003-05-22
LCH.CLEARNET GROUP LIMITED - 2017-04-11
10 Paternoster Square, London, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2003-04-24 ~ 2003-05-15CIF 973 - Nominee Secretary → ME
1191
CARNIVALGROVE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)
Officer
1999-11-04 ~ 2000-02-01CIF 1484 - Nominee Secretary → ME
1192
REPONET LIMITED - 2017-02-08
LCH GROUP HOLDINGS LIMITED - 2017-04-11
WALNUTCROFT LIMITED - 1998-11-11
10 Paternoster Square, London, EnglandActive Corporate (2 parents)
Officer
1998-10-14 ~ 1999-03-04CIF 1682 - Nominee Secretary → ME
1193
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents)
Officer
2001-10-31 ~ 2002-09-19CIF 2298 - Secretary → ME
1194
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents)
Officer
2001-10-31 ~ 2002-09-19CIF 2297 - Secretary → ME
1195
Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-04-17CIF 1285 - Nominee Secretary → ME
1196
SABREMARSH LIMITED - 1998-04-01
Unit 2b Silver Royd Business Park, Silver Royd Hill, Leeds, United Kingdom, EnglandActive Corporate (3 parents)
Officer
1998-01-12 ~ 1998-06-29CIF 2331 - Secretary → ME
1197
PUMASPRING LIMITED - 1996-10-02
5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1996-07-26 ~ 2001-07-12CIF 2395 - Secretary → ME
1198
SPELLBAY LIMITED - 2002-04-02
5th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2002-02-15 ~ 2002-03-26CIF 1115 - Nominee Secretary → ME
1199
JUGBROOK LIMITED - 2006-01-13
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-12CIF 521 - Nominee Secretary → ME
1200
NEONCLOSE LIMITED - 2003-08-06
5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2003-06-10 ~ 2003-07-23CIF 2292 - Secretary → ME
1201
MERRYHURST LIMITED - 2005-01-17
5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2004-06-28 ~ 2005-01-12CIF 795 - Nominee Secretary → ME
1202
CRESCENTWAY LIMITED - 2001-07-05
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2001-05-21 ~ 2001-06-05CIF 1245 - Nominee Secretary → ME
1203
FOUNTAINCROFT LIMITED - 1999-11-26
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)
Officer
1999-09-15 ~ 1999-11-22CIF 1508 - Nominee Secretary → ME
1204
DUCHESSPLACE LIMITED - 2004-07-30
5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2003-11-13 ~ 2004-07-27CIF 885 - Secretary → ME
1205
THRIFTDALE LIMITED - 2002-04-02
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2002-02-15 ~ 2002-03-26CIF 1112 - Nominee Secretary → ME
1206
CORNMIST LIMITED - 2007-01-23
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2006-11-24 ~ 2007-01-19CIF 340 - Nominee Secretary → ME
1207
ROUGHTRAIL LIMITED - 2001-11-19
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)
Officer
2001-09-20 ~ 2001-10-29CIF 1176 - Nominee Secretary → ME
1208
JUGHURST LIMITED - 2006-01-13
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-12CIF 522 - Nominee Secretary → ME
1209
CRESCENTVALE LIMITED - 2001-07-05
5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2001-05-21 ~ 2001-06-05CIF 1244 - Nominee Secretary → ME
1210
PRINTDEW LIMITED - 2005-01-17
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2004-12-09 ~ 2005-01-12CIF 691 - Nominee Secretary → ME
1211
DEXTERGROVE LIMITED - 2003-02-06
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)
Officer
2002-11-18 ~ 2003-02-04CIF 1021 - Nominee Secretary → ME
1212
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1999-04-21 ~ 2001-07-12CIF 1599 - Nominee Secretary → ME
1213
BUCKLESPRING LIMITED - 2003-12-15
5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2003-11-10 ~ 2003-12-12CIF 893 - Nominee Secretary → ME
1214
TIAMARSH LIMITED - 2007-07-27
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2007-06-14 ~ 2007-07-25CIF 237 - Secretary → ME
1215
COCONUTPARK LIMITED - 2008-07-29
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2007-10-01 ~ 2008-07-22CIF 184 - Secretary → ME
1216
BADGERHURST LIMITED - 2009-01-08
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2009-01-07 ~ 2009-09-23CIF 2460 - Secretary → ME
2008-11-18 ~ 2009-01-07CIF 45 - Secretary → ME
1217
WALNUTMIST LIMITED - 1998-11-19
5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1998-10-14 ~ 2001-07-12CIF 1694 - Nominee Secretary → ME
1218
SUGARBRIGHT LIMITED - 2002-03-26
5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2002-02-15 ~ 2002-03-26CIF 1114 - Nominee Secretary → ME
1219
SACKBAY PLC - 2006-01-13
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2005-12-21 ~ 2006-01-12CIF 518 - Nominee Secretary → ME
1220
WHEELBROOK PLC - 2003-07-24
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2003-07-11 ~ 2003-07-23CIF 947 - Nominee Secretary → ME
1221
PARSNIPWAY PLC - 2005-01-17
LEEK FINANCE NUMBER FIFTEEN PLC - 2012-09-10
5th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2004-06-08 ~ 2005-01-12CIF 803 - Nominee Secretary → ME
1222
PEACOCKBROOK LIMITED - 2001-06-05
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2001-05-21 ~ 2001-06-05CIF 1243 - Nominee Secretary → ME
1223
VALLEYLOCK LIMITED - 1999-11-23
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)
Officer
1999-09-15 ~ 1999-11-22CIF 1506 - Nominee Secretary → ME
1224
TRIPGRANGE PLC - 2004-07-29
LEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
5th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2004-02-17 ~ 2004-07-27CIF 838 - Nominee Secretary → ME
1225
SUGARHILL LIMITED - 2002-03-26
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2002-02-15 ~ 2002-03-26CIF 1113 - Nominee Secretary → ME
1226
ZESTCOVE PLC - 2007-01-23
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2006-10-13 ~ 2007-01-19CIF 358 - Nominee Secretary → ME
1227
LEEK FINANCE NUMBER ONE PLC - 2012-09-10
SWALLOWFLAME LIMITED - 1996-09-20
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1996-05-03 ~ 2001-07-10CIF 1894 - Nominee Secretary → ME
1228
LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
TOFFEEWOOD LIMITED - 2001-11-01
5th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)
Officer
2001-09-20 ~ 2001-10-29CIF 1175 - Nominee Secretary → ME
Officer
2001-10-29 ~ 2001-10-29CIF 2299 - Secretary → ME
1229
SACKBRIGHT PLC - 2006-01-13
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2005-12-21 ~ 2006-01-12CIF 517 - Nominee Secretary → ME
1230
PEACOCKBRIGHT LIMITED - 2001-06-05
5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2001-05-21 ~ 2001-06-05CIF 1246 - Nominee Secretary → ME
1231
LEEK FINANCE NUMBER SIXTEEN PLC - 2012-09-10
STOPWAY PLC - 2005-01-17
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2004-11-10 ~ 2005-01-12CIF 707 - Nominee Secretary → ME
1232
STAFFORDGROVE PLC - 2003-02-05
5th Floor, 6 St Andrew Street, LondonDissolved Corporate (5 parents)
Officer
2002-12-13 ~ 2003-02-04CIF 994 - Nominee Secretary → ME
1233
LEEK FINANCE NUMBER THREE PLC - 2012-09-10
MEADOWFLEET LIMITED - 1999-07-08
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1999-04-21 ~ 2001-07-10CIF 1598 - Nominee Secretary → ME
1234
CARDHURST PLC - 2003-12-15
LEEK FINANCE NUMBER TWELVE PLC - 2012-09-10
5th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2003-09-01 ~ 2003-12-12CIF 935 - Nominee Secretary → ME
1235
SKIPPERGLEN PLC - 2008-07-29
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2007-08-20 ~ 2008-07-22CIF 203 - Secretary → ME
1236
SPANGLEHURST PLC - 2007-07-27
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2007-03-19 ~ 2007-07-25CIF 299 - Nominee Secretary → ME
1237
RANWORTHPOINT PLC - 2009-01-08
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2008-11-18 ~ 2009-01-07CIF 46 - Secretary → ME
1238
SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
STARNVALE PLC - 1998-09-04
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1998-06-25 ~ 2001-07-10CIF 1732 - Nominee Secretary → ME
1239
LEGO PARK DESIGN LTD. - 1996-10-09
LEGOLAND PARK DESIGN LIMITED - 1998-07-14
MINKHAVEN LIMITED - 1994-12-12
Capital Point, 33 Bath Road, Slough, BerkshireActive Corporate (4 parents)
Officer
1994-07-18 ~ 1994-11-30CIF 2012 - Nominee Secretary → ME
1240
BELLABROOK LIMITED - 1992-12-16
Capital Point, 33 Bath Road, Slough, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
1992-06-09 ~ 1992-11-25CIF 2173 - Nominee Secretary → ME
1241
MANSIONGLADE LIMITED - 1992-11-27
LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Officer
1992-06-09 ~ 1992-11-25CIF 2174 - Nominee Secretary → ME
1242
DRUMMERSTREAM LIMITED - 2007-07-30
Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2007-07-25 ~ 2007-07-26CIF 206 - Secretary → ME
1243
REMYBAY LIMITED - 2007-07-30
Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2007-07-25 ~ 2007-07-26CIF 208 - Secretary → ME
1244
DRUMMERWAY LIMITED - 2007-07-30
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-25 ~ 2007-07-26CIF 207 - Secretary → ME
1245
CRUISERDOVE LIMITED - 2007-06-15
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate
Officer
2007-04-23 ~ 2007-06-15CIF 266 - Nominee Secretary → ME
1246
LEICESTER CITY FOOTBALL CLUB PLC - 2007-04-17
WHISPERWAY PLC - 2002-12-24
NEW FOX PLC - 2003-02-20
King Power Stadium, Filbert Way, Leicester, LeicestershireActive Corporate (5 parents, 2 offsprings)
Officer
2002-11-18 ~ 2003-02-20CIF 1022 - Nominee Secretary → ME
1247
LLHR UK LIMITED - 2003-10-14
FALLONDEW LIMITED - 2001-09-17
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2001-07-12 ~ 2001-09-07CIF 1214 - Nominee Secretary → ME
1248
Nuffield House 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2005-07-27 ~ 2009-09-30CIF 583 - Secretary → ME
1249
PADDOCKBRIGHT LIMITED - 2000-07-06
Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West SussexDissolved Corporate (15 parents)
Officer
2000-02-29 ~ 2000-07-05CIF 1461 - Nominee Secretary → ME
1250
LEMONBRIDGE LIMITED - 2000-07-06
Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)
Officer
2000-05-04 ~ 2000-07-05CIF 1422 - Nominee Secretary → ME
1251
GARLANDBAY LIMITED - 2007-11-16
Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2009-09-28CIF 175 - Secretary → ME
1252
RAPIDBROOK LIMITED - 1994-07-04
8th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1994-03-10 ~ 1994-04-07CIF 2034 - Nominee Secretary → ME
Officer
1999-06-25 ~ 2010-03-04CIF 2448 - Secretary → ME
1253
40 Bank Street 11th Floor, London, EnglandActive Corporate (3 parents)
Officer
2007-05-31 ~ 2009-01-19CIF 246 - Secretary → ME
1254
ELBRYDRIVE LIMITED - 1995-03-31
LOCKINGTON PARTNERS (UK) LIMITED - 2023-06-24
BRUNSWICK ASSET MANAGEMENT LIMITED - 2005-03-23
KAZIMIR PARTNERS (UK) LIMITED - 2023-05-25
BRUNSWICK CAPITAL MANAGEMENT LIMITED - 2003-03-12
No. 1 Royal Exchange, London, EnglandActive Corporate (2 parents)
Equity (Company account)
360,169 GBP2024-12-31
Officer
1995-01-04 ~ 1995-03-28CIF 1989 - Nominee Secretary → ME
1255
ROMANYBAY LIMITED - 2007-06-18
Ellerd House, Amenbury Lane, Harpenden, HertfordshireActive Corporate (2 parents)
Equity (Company account)
441,795 GBP2024-05-31
Officer
2007-06-14 ~ 2007-06-18CIF 232 - Secretary → ME
1256
FOLDBRIDGE LIMITED - 2005-10-17
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2005-09-07 ~ 2005-10-14CIF 572 - Nominee Secretary → ME
1257
HOCKDRIVE LIMITED - 2005-10-17
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2005-09-29 ~ 2005-10-14CIF 563 - Nominee Secretary → ME
1258
TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2004-11-25 ~ 2006-03-03CIF 702 - Secretary → ME
1259
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 2 offsprings)
Officer
2004-11-25 ~ 2006-03-03CIF 704 - Secretary → ME
1260
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 1 offspring)
Officer
2004-11-25 ~ 2006-03-03CIF 705 - Secretary → ME
1261
TEAMSKY LIMITED - 2005-04-12
TBG GUARANTEECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2005-03-31 ~ 2006-03-03CIF 649 - Secretary → ME
1262
HERALDBROOK LIMITED - 1998-01-08
SCAPA POLYMERICS LIMITED - 1998-04-01
Manchester Road, Ashton Under Lyne, ManchesterDissolved Corporate (3 parents)
Officer
1996-10-09 ~ 1996-12-09CIF 1848 - Nominee Secretary → ME
1263
PANTHERDOVE LIMITED - 1992-07-21
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1992-06-09 ~ 1992-07-16CIF 2170 - Nominee Secretary → ME
1264
BETAFLAME LIMITED - 1998-12-30
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1998-12-11CIF 1653 - Nominee Secretary → ME
1265
TOWERDECK LIMITED - 1998-12-30
East Midlands Airport, Castle Donington, DerbyDissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1998-12-21CIF 1656 - Nominee Secretary → ME
1266
BLOCKGRANGE LIMITED - 2006-04-07
LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
3 Bromley Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-04-06CIF 513 - Nominee Secretary → ME
1267
LEO CAPITAL PLC - 2007-03-13
SHILLINGBRIDGE PLC - 2006-04-07
3 Bromley Place, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2006-03-17 ~ 2006-04-06CIF 476 - Nominee Secretary → ME
1268
JARBRIGHT LIMITED - 2006-01-05
25 Savile Row, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2005-11-15 ~ 2005-12-23CIF 545 - Secretary → ME
1269
PRINCEPOINT LIMITED - 2005-01-24
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2004-12-09 ~ 2005-01-19CIF 693 - Nominee Secretary → ME
1270
13th Floor One Angel Court, London, United KingdomActive Corporate (22 parents, 1 offspring)
Officer
1996-11-21 ~ 2009-09-17CIF 1840 - Secretary → ME
1271
SPIREBERRY LIMITED - 1998-12-30
5 Aldermanbury Square, 13th Floor, London, EnglandDissolved Corporate (4 parents)
Officer
1998-11-23 ~ 1998-12-10CIF 1652 - Nominee Secretary → ME
1272
CORNERBROOK LIMITED - 2000-02-29
5 Aldermanbury Square, 13th Floor, London, EnglandDissolved Corporate (4 parents)
Officer
1999-11-04 ~ 2000-02-29CIF 1488 - Nominee Secretary → ME
1273
STARNFLEET LIMITED - 1998-07-16
2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
1998-03-11 ~ 1998-06-08CIF 1761 - Nominee Secretary → ME
1274
CLOVERMARSH LIMITED - 1993-06-24
EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
EUROHYPO (UK) LTD - 2001-03-01
DEUTSCHE EQUUS LIMITED - 2002-08-30
EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
76 New Cavendish Street, LondonDissolved Corporate (2 parents)
Officer
1992-11-09 ~ 1993-06-24CIF 2153 - Nominee Secretary → ME
1275
PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
1998-01-12 ~ 1998-08-19CIF 2334 - Secretary → ME
1276
PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (17 parents)
Officer
1998-01-12 ~ 1998-08-18CIF 2333 - Secretary → ME
1277
44 Orange Row, Brighton, EnglandDissolved Corporate (5 parents)
Officer
2008-02-18 ~ 2009-05-15CIF 122 - Nominee Secretary → ME
1278
HESPERIA VICTORIA UK LIMITED - 2011-10-18
ALLIANCE HOSPITALITY UK LIMITED - 2004-09-03
144-146 Kings Cross Road, LondonActive Corporate (4 parents)
Officer
2004-08-25 ~ 2004-11-15CIF 748 - Secretary → ME
1279
CINDERVIEW LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-14CIF 505 - Nominee Secretary → ME
1280
PILLVALE PLC - 2006-02-15
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2005-12-29 ~ 2006-02-14CIF 506 - Nominee Secretary → ME
1281
NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2007-09-13 ~ 2007-09-27CIF 186 - Secretary → ME
1282
SPLASHWOOD LIMITED - 2003-04-01
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2003-01-21 ~ 2003-03-31CIF 991 - Nominee Secretary → ME
1283
OXFORDGRANGE LIMITED - 2003-03-13
Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)
Officer
2002-12-13 ~ 2003-03-12CIF 996 - Nominee Secretary → ME
1284
REGENTDEW PLC - 2004-05-28
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2004-03-30 ~ 2004-05-24CIF 828 - Nominee Secretary → ME
1285
RAILWOOD PLC - 2005-01-13
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2004-10-12 ~ 2005-01-12CIF 725 - Nominee Secretary → ME
1286
OXFORDCOVE LIMITED - 2003-03-13
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2002-12-13 ~ 2003-03-12CIF 997 - Nominee Secretary → ME
1287
PILLGRANGE PLC - 2006-02-27
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2006-01-12 ~ 2006-02-24CIF 491 - Nominee Secretary → ME
1288
OXFORDHURST LIMITED - 2003-03-13
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2002-12-13 ~ 2003-03-12CIF 995 - Nominee Secretary → ME
1289
66 Talbot Avenue, SloughActive Corporate (4 parents)
Equity (Company account)
-169,000 GBP2024-12-31
Officer
2000-09-14 ~ 2000-11-30CIF 1350 - Nominee Secretary → ME
1290
TBG CARECO UK LIMITED - 2006-02-23
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-11-25 ~ 2005-09-28CIF 701 - Secretary → ME
1291
NHP PROPCO HOLDCO LIMITED - 2006-02-23
CLIPGROVE LIMITED - 2005-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-02-22 ~ 2005-09-28CIF 663 - Nominee Secretary → ME
1292
TBG PROPCO LIMITED - 2006-02-23
DAISYMIST LIMITED - 2005-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-03-24 ~ 2005-09-28CIF 652 - Nominee Secretary → ME
1293
CLEARPLACE LIMITED - 2005-04-11
NHP PROPCO LIMITED - 2006-02-23
Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-02-22 ~ 2005-09-28CIF 662 - Nominee Secretary → ME
1294
BOUNTYGREEN LIMITED - 2006-07-03
GONG LIMITED - 2008-02-01
117 Whitchurch Gardens, Edgware, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
94,658 GBP2023-04-01 ~ 2024-03-31
Officer
2006-05-17 ~ 2006-06-30CIF 445 - Nominee Secretary → ME
1295
SACKGROVE PLC - 2005-12-19
3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)
Officer
2005-10-18 ~ 2006-01-10CIF 554 - Nominee Secretary → ME
1296
GLOBAL CROSSING (BIDCO) LIMITED - 2016-04-01
CENTURYLINK EMEA HOLDINGS LIMITED - 2021-07-01
LEVEL 3 EMEA HOLDINGS LIMITED - 2018-02-12
TRUSHELFCO (NO.2541) LIMITED - 1999-11-04
260-266 Goswell Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1999-11-25 ~ 2004-04-30CIF 1479 - Secretary → ME
1297
LEVEL 3 COMMUNICATIONS EUROPE LIMITED - 2018-02-01
GLOBAL CROSSING EUROPE LIMITED - 2012-08-30
CENTURYLINK COMMUNICATIONS EUROPE LIMITED - 2021-04-03
260-266 Goswell Road, London, EnglandActive Corporate (3 parents)
Officer
1999-05-17 ~ 2004-04-30CIF 1586 - Secretary → ME
1298
GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
BR TELECOMMUNICATIONS LIMITED - 1995-12-22
LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
260-266 Goswell Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1999-11-24 ~ 2004-04-30CIF 1481 - Secretary → ME
1299
LUR BERRI UK LIMITED - 2018-04-10
RIBBONVALE LIMITED - 2004-12-07
LABEYRIE FINE FOODS PLC - 2011-12-07
LABEYRIE FINE FOODS LIMITED - 2011-06-17
SIF PRIME FOODS LIMITED - 2011-06-17
C/o Browne Jacobson Llp, 6 Bevis Marks, LondonActive Corporate (4 parents)
Officer
2004-12-01 ~ 2004-12-06CIF 700 - Nominee Secretary → ME
1300
FORTGRANGE LIMITED - 1999-11-16
ACORDIS LIMITED - 2003-09-15
1 City Square, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
1999-09-15 ~ 1999-12-20CIF 1521 - Nominee Secretary → ME
1301
LYONNAISE UK LIMITED - 1988-06-16
LEGIBUS 617 LIMITED - 1987-11-27
Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (2 parents)
Officer
~ 2001-03-16CIF 2277 - Nominee Secretary → ME
1302
PINKGLADE LIMITED - 2003-10-30
1 Holders Meadow Holders Green, Lindsell, Dunmow, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
453,874 GBP2024-11-30
Officer
2003-10-13 ~ 2003-10-29CIF 921 - Secretary → ME
1303
RAKEHURST LIMITED - 2003-10-30
Chapel House, 22 Warrington Road, Lymm, CheshireActive Corporate (3 parents)
Equity (Company account)
8,911 GBP2024-11-30
Officer
2003-10-27 ~ 2003-10-29CIF 911 - Nominee Secretary → ME
1304
CHAMBERFROST LIMITED - 2002-05-30
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2002-04-02 ~ 2002-05-29CIF 1106 - Nominee Secretary → ME
1305
MACQUARIE CAPITAL PARTNERS LIMITED - 2006-12-29
MACQUARIE CAPITAL PARTNERS (UK) LIMITED - 2001-09-03
SECURITY CAPITAL INTERNATIONAL LIMITED - 1998-07-30
SECURITY CAPITAL MARKETS GROUP LIMITED - 2001-01-02
3 St. James's Square, 3rd Floor, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
1998-01-16 ~ 1999-03-11CIF 2326 - Secretary → ME
1306
Kpmg, 8 Salisbury Square, LondonLive but Receiver Manager on at least one charge Corporate
Officer
1992-04-27 ~ 1992-08-19CIF 2182 - Nominee Secretary → ME
1307
BRAMBLECLOSE LIMITED - 2000-10-23
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2000-06-20 ~ 2007-12-31CIF 1411 - Secretary → ME
1308
SONGCROWN LIMITED - 1999-11-11
FILTERNET 1 LIMITED - 2000-03-13
C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, UkDissolved Corporate (3 parents)
Officer
1999-07-30 ~ 1999-11-11CIF 1553 - Nominee Secretary → ME
1309
JASMINEPARK LIMITED - 2001-09-24
JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
239 Kensington High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-07-12 ~ 2001-09-24CIF 1226 - Nominee Secretary → ME
1310
TREASUREBRIDGE LIMITED - 2001-09-24
JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08
239 Kensington High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-08-28 ~ 2001-09-24CIF 1198 - Nominee Secretary → ME
1311
FALLONBRIDGE LIMITED - 2001-09-24
JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate
Officer
2001-07-12 ~ 2001-09-24CIF 1224 - Nominee Secretary → ME
1312
JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08
TREASUREDRIVE LIMITED - 2001-09-24
25 Moorgate, LondonDissolved Corporate
Officer
2001-08-28 ~ 2001-09-24CIF 1204 - Nominee Secretary → ME
1313
JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
GARDENHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2001-09-24CIF 1188 - Nominee Secretary → ME
1314
GLASSBAY LIMITED - 2001-09-24
JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2001-09-24CIF 1196 - Nominee Secretary → ME
1315
JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
PILLARPOINT LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2001-09-24CIF 1194 - Nominee Secretary → ME
1316
PLACEHURST LIMITED - 2001-09-24
JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2001-09-24CIF 1193 - Nominee Secretary → ME
1317
JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08
PILLARDRIVE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate
Officer
2001-09-19 ~ 2001-09-24CIF 1191 - Nominee Secretary → ME
1318
GARDENPARK LIMITED - 2001-09-24
JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate
Officer
2001-09-19 ~ 2001-09-24CIF 1190 - Nominee Secretary → ME
1319
JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
GARDENDALE LIMITED - 2001-09-24
7 Albemarle Street, London, EnglandActive Corporate (4 parents)
Officer
2001-09-19 ~ 2001-09-24CIF 1187 - Nominee Secretary → ME
1320
GLASSDRIVE LIMITED - 2001-09-24
JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
7 Albemarle Street, London, EnglandActive Corporate (4 parents)
Officer
2001-09-19 ~ 2001-09-24CIF 1195 - Nominee Secretary → ME
1321
PILLARBAY LIMITED - 2001-09-24
JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate
Officer
2001-09-19 ~ 2001-09-24CIF 1192 - Nominee Secretary → ME
1322
JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08
LARKCLOSE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate
Officer
2001-09-19 ~ 2001-09-24CIF 1189 - Nominee Secretary → ME
1323
JASMINEWAY LIMITED - 2001-09-24
JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)
Officer
2001-07-12 ~ 2001-09-24CIF 1220 - Nominee Secretary → ME
1324
FALLONCLOSE LIMITED - 2001-09-24
JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)
Officer
2001-07-12 ~ 2001-09-24CIF 1222 - Nominee Secretary → ME
1325
FALLONBAY LIMITED - 2001-09-24
JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate
Officer
2001-07-12 ~ 2001-09-24CIF 1223 - Nominee Secretary → ME
1326
FALLONVALE LIMITED - 2001-09-24
JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate
Officer
2001-07-12 ~ 2001-09-24CIF 1221 - Nominee Secretary → ME
1327
COSWORTH TECHNOLOGY LIMITED - 2005-06-30
POTTERBAY LIMITED - 1998-07-08
Costin House, St James Mill Road, NorthamptonActive Corporate (3 parents, 1 offspring)
Officer
1998-05-15 ~ 1998-10-01CIF 1746 - Nominee Secretary → ME
1328
PRINCEGROVE LIMITED - 2005-04-11
COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED - 2005-06-30
Costin House, St. James Mill Road, NorthamptonActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-12-09 ~ 2005-04-06CIF 695 - Nominee Secretary → ME
1329
H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08
GLG PARTNERS UK LTD - 2019-01-21
PRECIS (1540) LIMITED - 1997-07-15
Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (7 parents)
Officer
2009-06-16 ~ 2010-02-02CIF 9 - Secretary → ME
1330
PRECIS (1541) LIMITED - 1997-07-15
H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)
Officer
2009-06-16 ~ 2010-02-02CIF 8 - Secretary → ME
1331
DRUMMERBRIGHT LIMITED - 2007-07-17
MF GLOBAL OVERSEAS LIMITED - 2007-07-19
Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (3 parents)
Officer
2007-07-11 ~ 2007-07-16CIF 222 - Secretary → ME
1332
GLASSCLOSE LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2000-05-04 ~ 2000-08-16CIF 1429 - Nominee Secretary → ME
1333
BRANCHGROVE LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (11 parents)
Officer
2000-05-04 ~ 2000-08-18CIF 1430 - Nominee Secretary → ME
1334
ROBINSQUARE LIMITED - 2003-10-13
The Old Dairy Griffin Farm, Conger Lane, Toddington, BedfordshireConverted / Closed Corporate (6 parents)
Officer
2003-07-11 ~ 2003-09-04CIF 948 - Secretary → ME
1335
MARBLELAND LIMITED - 1993-03-29
C/o Manpowergroup Uk Limited Capital Court, Windsor Street, UxbridgeActive Corporate (3 parents)
Officer
1992-11-09 ~ 1993-03-05CIF 2152 - Nominee Secretary → ME
1336
VALLEYGREEN LIMITED - 1999-12-17
Capital Court, Windsor Street, Uxbridge, MiddlesexActive Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-15CIF 1520 - Nominee Secretary → ME
1337
NENEWOOD LIMITED - 2008-10-23
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2008-10-22CIF 64 - Secretary → ME
1338
NENEBAY LIMITED - 2008-10-23
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-11 ~ 2008-10-22CIF 65 - Secretary → ME
1339
AVONSPRING LIMITED - 2008-10-23
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-11 ~ 2008-10-22CIF 66 - Secretary → ME
1340
NENEWAY LIMITED - 2008-10-23
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2008-10-22CIF 63 - Secretary → ME
1341
FALCONGREEN LIMITED - 1994-06-24
C/o Johnston Carmichael, 107-111 Fleet Street, LondonDissolved Corporate (3 parents)
Officer
1994-01-14 ~ 1994-02-22CIF 2051 - Nominee Secretary → ME
1342
GLASSHILL LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (7 parents)
Officer
2000-05-04 ~ 2000-09-28CIF 1431 - Nominee Secretary → ME
1343
ELLABRIGHT LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2000-05-04 ~ 2000-08-11CIF 1428 - Nominee Secretary → ME
1344
TROPICALDOVE LIMITED - 2008-01-18
Swallowtail House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (5 parents)
Officer
2007-12-14 ~ 2008-01-16CIF 138 - Nominee Secretary → ME
1345
PETERCLOSE LIMITED - 2002-02-13
THISTLE MARBLE ARCH LIMITED - 2015-02-17
110 Central Street, London, EnglandActive Corporate (6 parents)
Officer
2001-11-28 ~ 2002-02-12CIF 1155 - Nominee Secretary → ME
1346
BOUNTYBRIDGE LIMITED - 2006-06-19
EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2006-05-17 ~ 2006-06-16CIF 442 - Nominee Secretary → ME
1347
EUROSAIL 2006-3 PLC - 2006-09-12
TABBYWOOD PLC - 2006-06-19
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-16 ~ 2006-06-16CIF 449 - Nominee Secretary → ME
1348
MARGARET HOWELL (87) LIMITED - 2001-10-31
FANERISE LIMITED - 1987-07-27
6 Welbeck Way, London, England And WalesActive Corporate (6 parents)
Officer
1992-12-17 ~ 2009-12-15CIF 2145 - Secretary → ME
1349
CHESTNUTDEW LIMITED - 2001-03-20
Polwartha Rock Road, Rock, Wadebridge, Cornwall, EnglandActive Corporate (2 parents)
Equity (Company account)
-617,841 GBP2025-03-31
Officer
2001-01-03 ~ 2001-02-12CIF 1302 - Nominee Secretary → ME
1350
CHESTNUTCOVE LIMITED - 2001-03-20
Polwartha Rock Road, Rock, Wadebridge, Cornwall, EnglandActive Corporate (2 parents)
Equity (Company account)
2,052,996 GBP2025-03-31
Officer
2001-01-03 ~ 2001-02-12CIF 1301 - Nominee Secretary → ME
1351
TERRA NOVA CAPITAL LIMITED - 2000-04-20
CAVEBERRY LIMITED - 1995-10-30
20 Fenchurch Street, LondonActive Corporate (5 parents)
Officer
1995-10-17 ~ 1995-10-30CIF 1945 - Nominee Secretary → ME
1352
SAFFRONPLACE LIMITED - 1996-01-09
OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
20 Fenchurch Street, LondonActive Corporate (9 parents, 2 offsprings)
Officer
1995-10-17 ~ 1995-10-30CIF 1946 - Nominee Secretary → ME
1353
MARKET AXESS EUROPE LIMITED - 2004-02-04
MELONGLADE LIMITED - 2000-08-15
5 (10th Floor), Aldermanbury Square, LondonActive Corporate (5 parents)
Officer
2000-06-20 ~ 2003-08-01CIF 1409 - Nominee Secretary → ME
1354
SHUTTLEFORD LIMITED - 1998-10-02
Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)
Officer
1998-08-20 ~ 1999-03-04CIF 1704 - Nominee Secretary → ME
1355
PLAZAFIELD LIMITED - 1994-06-06
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)
Officer
1994-03-10 ~ 1994-05-16CIF 2037 - Nominee Secretary → ME
1356
COCONUTGREEN LIMITED - 2007-11-16
4 Coleman Street, 6th Floor, London, United KingdomActive Corporate (7 parents)
Officer
2007-10-01 ~ 2007-11-13CIF 180 - Secretary → ME
1357
BIRDFORD LIMITED - 2000-08-24
MATCHWORK.CO.UK LTD. - 2001-02-12
MATCHWORK LTD - 2000-12-08
Astute House, Wilmslow Road, HandforthDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,035,685 GBP2019-12-31
Officer
2000-06-20 ~ 2002-10-30CIF 1408 - Nominee Secretary → ME
1358
MITSUI BUSSAN COMMODITIES LIMITED - 2015-04-02
SNOWDOVE LIMITED - 1991-01-09
1st Floor Warwick Court, 5 Paternoster Square, London, United KingdomDissolved Corporate (4 parents)
Officer
~ 1998-04-24CIF 2264 - Nominee Secretary → ME
1359
MATRA BAE DYNAMICS UK - 1996-10-29
BRATHWELL - 1996-10-24
MATRA BAE DYNAMICS (UK) LIMITED - 2002-01-02
Six Hills Way, Stevenage, HertfordshireActive Corporate (7 parents, 5 offsprings)
Officer
1996-09-23 ~ 1996-10-23CIF 2465 - Secretary → ME
1996-01-11 ~ 1996-09-23CIF 2469 - Secretary → ME
1360
DOLPHINBROOK PLC - 2001-11-01
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2001-03-30 ~ 2001-11-01CIF 1282 - Nominee Secretary → ME
1361
PICTURECROFT LIMITED - 2001-11-01
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2001-05-21 ~ 2001-11-01CIF 1253 - Nominee Secretary → ME
1362
HENRYSTREAM LIMITED - 2007-09-21
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (2 parents)
Officer
2007-07-13 ~ 2007-09-21CIF 218 - Secretary → ME
1363
NUTMEGBRIGHT LIMITED - 2007-11-29
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
22 Baker Street, London, EnglandActive Corporate (5 parents)
Officer
2007-08-20 ~ 2007-11-28CIF 199 - Secretary → ME
1364
REMYSTREAM LIMITED - 2007-11-29
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
22 Baker Street, London, EnglandActive Corporate (5 parents)
Officer
2007-08-20 ~ 2007-11-28CIF 201 - Secretary → ME
1365
LEGIBUS 652 LIMITED - 1986-03-21
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
1993-10-11 ~ 2009-09-28CIF 2069 - Secretary → ME
1366
OPHIR THAILAND (E&P) LIMITED - 2019-07-18
CLIPCLOSE LIMITED - 2005-04-20
MEDCO THAILAND (E&P) LIMITED - 2019-09-03
SALAMANDER ENERGY (THAILAND) LIMITED - 2006-04-11
SALAMANDER ENERGY (E&P) LIMITED - 2015-07-07
Green Place, Rotherfield Greys, Henley-on-thames, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2005-02-22 ~ 2005-04-19CIF 658 - Nominee Secretary → ME
1367
CORALHURST LIMITED - 2001-02-19
Portwall Place (4th Floor), Portwall Lane, BristolDissolved Corporate (1 parent)
Officer
2001-01-03 ~ 2001-02-15CIF 1303 - Nominee Secretary → ME
1368
WALSHAMFIELD LIMITED - 2008-10-10
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2008-07-21 ~ 2008-10-01CIF 79 - Secretary → ME
1369
ARAGONHAVEN LIMITED - 2008-03-06
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2008-02-22CIF 145 - Nominee Secretary → ME
1370
PALMBRIGHT LIMITED - 2002-08-16
LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)
Officer
2002-05-20 ~ 2002-08-13CIF 1099 - Nominee Secretary → ME
1371
OUSEBAY LIMITED - 2008-11-14
5th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)
Officer
2008-09-23 ~ 2008-10-27CIF 56 - Secretary → ME
1372
JUGBRIGHT LIMITED - 2006-01-13
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)
Officer
2005-12-21 ~ 2006-01-12CIF 520 - Nominee Secretary → ME
1373
STAMPDALE LIMITED - 2003-04-22
LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
5th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)
Officer
2003-03-02 ~ 2003-04-17CIF 988 - Nominee Secretary → ME
1374
HOLSHAMWOOD LIMITED - 2008-10-10
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2008-07-01 ~ 2008-10-01CIF 86 - Secretary → ME
1375
TROPICALMIST LIMITED - 2008-02-28
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2008-02-22CIF 144 - Nominee Secretary → ME
1376
LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
PRIVETBRIGHT LIMITED - 2002-08-14
LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)
Officer
2002-05-20 ~ 2002-08-13CIF 1098 - Nominee Secretary → ME
1377
JUGPLACE LIMITED - 2006-01-13
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)
Officer
2005-12-21 ~ 2006-01-12CIF 519 - Nominee Secretary → ME
1378
STAMPCOVE LIMITED - 2003-04-17
LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)
Officer
2003-03-02 ~ 2003-04-17CIF 989 - Nominee Secretary → ME
1379
COLTAX AEROSPACE LIMITED - 1996-06-24
CORNMIST LIMITED - 1994-12-15
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1994-10-24 ~ 1994-12-14CIF 2005 - Nominee Secretary → ME
1380
SPARKLEGLEN LIMITED - 2017-10-20
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (4 parents)
Officer
1995-10-17 ~ 1995-12-21CIF 1949 - Nominee Secretary → ME
1381
MARBLEPARK LIMITED - 1992-12-16
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
1992-11-09 ~ 1992-12-07CIF 2148 - Nominee Secretary → ME
1382
MARBLESQUARE LIMITED - 1992-12-15
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
1992-11-09 ~ 1993-11-09CIF 2154 - Nominee Secretary → ME
1383
BLADEHURST LIMITED - 2005-05-11
79 Caroline Street, BirminghamDissolved Corporate (5 parents)
Officer
2005-04-11 ~ 2005-05-11CIF 637 - Nominee Secretary → ME
1384
MELROSE LIMITED - 2013-07-02
WHEELMARK PLC - 2003-10-01
MELROSE PLC - 2013-01-23
11th Floor The Colmore Building, Colmore Circus Queensway, BirminghamActive Corporate (6 parents, 8 offsprings)
Officer
2003-05-13 ~ 2003-05-29CIF 971 - Nominee Secretary → ME
1385
BANDGRANGE LIMITED - 2005-05-11
11th Floor The Colmore Building, Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-05-11CIF 638 - Nominee Secretary → ME
1386
CHERRYBRIGHT LIMITED - 2000-11-29
Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (2 parents, 3 offsprings)
Officer
2000-05-04 ~ 2000-07-27CIF 1426 - Nominee Secretary → ME
1387
CHOIRGRANGE LIMITED - 2000-11-29
Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (2 parents)
Officer
2000-05-04 ~ 2000-07-27CIF 1425 - Nominee Secretary → ME
1388
SPIRETRAIL LIMITED - 2000-11-29
5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)
Officer
2000-02-29 ~ 2000-07-27CIF 1463 - Nominee Secretary → ME
1389
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, HampshireDissolved Corporate (3 parents)
Officer
~ 1992-10-12CIF 2228 - Nominee Secretary → ME
1390
SABREWOOD LIMITED - 1998-05-15
3 Sidings Court, White Rose Way, Doncaster, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1998-03-11 ~ 2009-10-16CIF 1766 - Secretary → ME
1391
FLAGHAVEN LIMITED - 2004-08-27
AZ ELECTRONIC MATERIALS SERVICES LIMITED - 2015-04-01
Bedfont Cross, Stanwell Road, Feltham, Middlesex, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-19 ~ 2004-08-26CIF 755 - Nominee Secretary → ME
1392
Ellesfield Avenue, Bracknell, Berkshire, United KingdomLiquidation Corporate (5 parents)
Officer
1997-03-07 ~ 1997-08-01CIF 2377 - Secretary → ME
1393
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
1997-11-07 ~ 1998-06-26CIF 1797 - Nominee Secretary → ME
1394
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
1997-11-07 ~ 1998-06-26CIF 1796 - Nominee Secretary → ME
1395
SUGARGREEN LIMITED - 2002-07-15
Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (4 parents)
Officer
2002-02-15 ~ 2002-07-15CIF 1125 - Nominee Secretary → ME
1396
ALEXCOURT LIMITED - 2007-07-20
5th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-06-25 ~ 2007-07-19CIF 225 - Secretary → ME
2008-07-11 ~ 2010-09-06CIF 82 - Secretary → ME
1397
CORNDOVE LIMITED - 1992-10-21
CABLE STREET LIMITED - 2013-10-02
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1992-08-14 ~ 1993-08-14CIF 2165 - Nominee Secretary → ME
1398
STARNFLAME LIMITED - 1998-07-16
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)
Officer
1998-03-11 ~ 2009-09-09CIF 1765 - Secretary → ME
1399
SACKHURST LIMITED - 2005-08-16
35 Great St Helen's, LondonDissolved Corporate (4 parents)
Officer
2005-06-24 ~ 2005-08-15CIF 606 - Nominee Secretary → ME
1400
METRIX FUNDING PLC - 2005-08-24
BARNTRAIL PLC - 2005-08-16
110 Cannon Street, LondonDissolved Corporate (5 parents)
Officer
2005-06-24 ~ 2005-08-15CIF 605 - Nominee Secretary → ME
1401
GARLANDCLOSE LIMITED - 2007-12-12
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2007-12-11CIF 168 - Secretary → ME
1402
UMBRELLATRAIL LIMITED - 2007-12-12
105 Wigmore Street, LondonDissolved Corporate (5 parents, 6 offsprings)
Officer
2007-10-23 ~ 2007-12-11CIF 170 - Secretary → ME
1403
GARLANDHILL LIMITED - 2007-12-12
105 Wigmore Street, LondonDissolved Corporate (5 parents)
Officer
2007-10-23 ~ 2007-12-11CIF 169 - Secretary → ME
1404
CRUISOVIEW LIMITED - 2007-12-12
105 Wigmore Street, LondonDissolved Corporate (5 parents)
Officer
2007-10-23 ~ 2007-12-11CIF 167 - Secretary → ME
1405
INTERPAN LIMITED - 2001-01-15
SAFFRONHURST LIMITED - 1995-09-28
FINNFOREST UK HOLDINGS LIMITED - 2012-05-30
Fishtoft Road, Fishtoft Road, Boston, LincolnshireDissolved Corporate (5 parents, 1 offspring)
Officer
1995-07-31 ~ 1995-09-14CIF 1955 - Nominee Secretary → ME
1406
INTERPAN UK LIMITED - 2000-01-28
FINNFOREST UK LIMITED - 2012-02-21
HUNTER TIMBER LIMITED - 1997-12-29
PALMSILK LIMITED - 1995-10-06
INTERPAN TIMBER LIMITED - 1998-10-28
Old Golf Course, Fishtoft Road, Boston, LincolnshireActive Corporate (5 parents, 1 offspring)
Officer
1995-06-21 ~ 1995-09-14CIF 1970 - Nominee Secretary → ME
1407
LAPORTE ALPHAGARY LIMITED - 1999-08-26
ALPHAGARY LIMITED - 2016-02-15
ERIELAKE LIMITED - 1981-12-31
EVODE PLASTICS LIMITED - 1997-04-28
C/o Mexichem 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, LeicestershireActive Corporate (4 parents)
Officer
2000-11-17 ~ 2009-10-09CIF 1321 - Secretary → ME
1408
CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19
CROCUSFROST LIMITED - 1999-04-12
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 1 offspring)
Officer
1999-02-25 ~ 2005-09-16CIF 1619 - Secretary → ME
1409
MERRYBAY LIMITED - 2001-03-27
CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)
Officer
2001-02-23 ~ 2005-09-16CIF 1299 - Secretary → ME
1410
CENTEX HOMES LIMITED - 2005-09-19
THRIFTBAY LIMITED - 2002-06-06
2 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)
Officer
2002-02-15 ~ 2005-09-16CIF 1126 - Secretary → ME
1411
BLOSSOMGROVE LIMITED - 2002-12-09
CENTEX HOMES UK LIMITED - 2005-09-19
2 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2005-09-16CIF 1057 - Secretary → ME
1412
SPARKYHURST LIMITED - 2002-08-21
CENTEX STRATEGIC LAND LIMITED - 2005-09-19
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)
Officer
2002-06-21 ~ 2005-09-16CIF 1093 - Secretary → ME
1413
LEGIBUS 1329 LIMITED - 1989-05-30
6th Floor Cassini House, 57-58 St. James's Street, London, United KingdomActive Corporate (4 parents)
Officer
2003-01-03 ~ 2010-02-01CIF 2441 - Secretary → ME
1414
FENNELHURST LIMITED - 1996-03-28
Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, CheshireActive Corporate (5 parents, 1 offspring)
Officer
1996-02-22 ~ 1996-03-27CIF 1896 - Nominee Secretary → ME
1415
MICROSOFT EUROPE LIMITED - 1983-06-16
DIALMAIN LIMITED - 1982-05-25
Microsoft Campus, Thames Valley Park, Reading, BerkshireActive Corporate (5 parents, 3 offsprings)
Officer
~ 1995-11-28CIF 2255 - Nominee Secretary → ME
~ 1993-07-16CIF 2244 - Nominee Secretary → ME
1416
LEGIBUS 1628 LIMITED - 1991-06-24
MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19
Microsoft Campus, Thames Valley Park, Reading, BerkshireActive Corporate (5 parents, 1 offspring)
Officer
~ 1995-11-28CIF 2256 - Nominee Secretary → ME
1417
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,411,812 GBP2022-03-31
Officer
1997-08-07 ~ 1997-10-10CIF 2355 - Secretary → ME
1997-11-28 ~ 2001-01-01CIF 2337 - Secretary → ME
1418
ALL-CLEAR WASTE COLLECTION LIMITED - 1985-01-08
GRINTONGATE LIMITED - 1983-06-09
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 1999-05-19CIF 2271 - Nominee Secretary → ME
1419
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-11-10 ~ 2005-04-25CIF 709 - Nominee Secretary → ME
1420
HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1999-04-21 ~ 1999-06-03CIF 1590 - Nominee Secretary → ME
1421
HARBOURGREEN LIMITED - 1997-07-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1997-02-19 ~ 1997-06-23CIF 2386 - Secretary → ME
1422
FERRISFLEET LIMITED - 1997-01-02
B&B CHELSEA LIMITED - 1999-02-02
Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)
Officer
1996-10-09 ~ 1997-01-02CIF 1851 - Nominee Secretary → ME
1423
BONEDRIFT LIMITED - 2003-02-20
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2002-11-18 ~ 2003-01-31CIF 1020 - Nominee Secretary → ME
1424
DEXTERSPRING LIMITED - 2003-02-17
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2002-11-26 ~ 2003-01-31CIF 1012 - Nominee Secretary → ME
1425
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1995-12-22 ~ 1996-02-20CIF 1917 - Nominee Secretary → ME
1426
STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
1999-01-05 ~ 1999-02-02CIF 1631 - Nominee Secretary → ME
1427
BREWSTERGRANGE LIMITED - 2003-02-17
Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)
Officer
2002-11-18 ~ 2003-01-31CIF 1019 - Nominee Secretary → ME
1428
CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
SECRETVALE LIMITED - 2002-03-08
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)
Officer
2002-02-15 ~ 2005-09-16CIF 1127 - Secretary → ME
1429
HAMMERFORD LIMITED - 1999-10-21
CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21
CENTEX UK LTD - 2005-09-19
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 4 offsprings)
Officer
1999-02-25 ~ 2005-09-16CIF 1620 - Secretary → ME
1430
SOFTKEY INTERNATIONAL (UK) LIMITED - 1996-12-18
MICROPRO INTERNATIONAL LIMITED - 1989-08-03
THE LEARNING COMPANY (UK) LIMITED - 2002-02-08
WORDSTAR INTERNATIONAL LIMITED - 1994-02-03
Staple Court, 11 Staple Inn Buildings, London, United KingdomDissolved Corporate (1 parent)
Officer
~ 1998-06-12CIF 2265 - Nominee Secretary → ME
1431
6 Snow Hill, City Of London, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
1995-12-22 ~ 1996-01-31CIF 1916 - Nominee Secretary → ME
1432
10 Upper Bank Street, LondonActive Corporate (8 parents, 10 offsprings)
Officer
1993-01-03 ~ 2009-10-15CIF 2136 - Secretary → ME
1433
10 Upper Bank Street, LondonDissolved Corporate (8 parents)
Officer
1993-01-03 ~ 2009-10-15CIF 2135 - Secretary → ME
1434
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, EnglandActive Corporate (6 parents)
Officer
1996-09-23 ~ 1996-10-25CIF 1861 - Nominee Secretary → ME
1435
MTP EUROPE LIMITED - 2001-09-13
MITSUBISHI PHARMA EUROPE LTD - 2014-06-02
DAMSONBRIGHT LIMITED - 2001-03-09
Dashwood House, 69 Old Broad Street, LondonActive Corporate (4 parents)
Officer
2001-01-03 ~ 2001-03-08CIF 1310 - Nominee Secretary → ME
1436
6th Floor Cassini House, 57-58 St. James's Street, London, United KingdomActive Corporate (6 parents, 22 offsprings)
Officer
1992-01-17 ~ 2010-02-01CIF 2457 - Secretary → ME
1437
SOLARTRON OVERSEAS SALES LIMITED - 2005-07-21
CAMBERDOVE LIMITED - 1993-11-15
Emerson, 2nd Floor Accurist House, 44 Baker Street, LondonDissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-10-27CIF 2082 - Nominee Secretary → ME
1438
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesActive Corporate (8 parents, 1 offspring)
Officer
1999-11-04 ~ 2000-03-23CIF 1490 - Nominee Secretary → ME
1439
VIOLETGLEN PLC - 2000-03-22
MODUS SERVICES PLC - 2004-10-29
46 Charles Street, Second Floor, Cardiff, WalesActive Corporate (7 parents)
Officer
2000-01-06 ~ 2000-03-23CIF 1471 - Nominee Secretary → ME
1440
VALLEYBASE LIMITED - 1999-11-25
KRAFT FOODS UK R&D LIMITED - 2013-04-29
KRAFT FOODS INTERNATIONAL (EU) LTD - 2009-04-20
Bournville Place Bournville Lane, Bournville, Birmingham, EnglandActive Corporate (2 parents)
Officer
1999-09-15 ~ 1999-11-24CIF 1509 - Nominee Secretary → ME
1441
HARFORD INVESTMENT MANAGERS LIMITED - 1996-12-05
ACTIONDECIDE LIMITED - 1996-10-25
MONTANARO FUND MANAGERS LIMITED - 2009-06-23
53 Threadneedle Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
1996-09-16 ~ 1998-04-16CIF 2391 - Secretary → ME
1442
ELBRYBRIGHT LIMITED - 1995-02-02
53 Threadneedle Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
1995-01-04 ~ 1998-03-03CIF 1992 - Nominee Secretary → ME
1443
DUSKGLADE LIMITED - 1995-01-18
53 Threadneedle Street, LondonActive Corporate (3 parents)
Officer
1994-10-24 ~ 1998-03-03CIF 2009 - Nominee Secretary → ME
1444
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 KingdomDissolved Corporate (2 parents)
Officer
2000-04-20 ~ 2000-07-19CIF 1437 - Nominee Secretary → ME
1445
HERBDALE LIMITED - 2000-08-17
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2000-03-28 ~ 2000-07-19CIF 1452 - Nominee Secretary → ME
1446
CAMBERGROVE LIMITED - 1993-12-08
6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1993-09-15 ~ 1993-12-08CIF 2084 - Nominee Secretary → ME
1447
MOTHMARSH LIMITED - 2009-03-06
CABOT 36 LIMITED - 2009-04-28
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2009-03-04 ~ 2009-03-06CIF 2280 - Secretary → ME
1448
ELLISON LOCKWASHERS LIMITED - 1984-06-05
Hayfield Colne Road, Glusburn, Keighley, West YorkshireDissolved Corporate (2 parents)
Officer
1999-07-19 ~ 2003-11-26CIF 1563 - Secretary → ME
1449
SWALESTREAM LIMITED - 2009-01-23
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2008-10-03 ~ 2009-01-23CIF 54 - Secretary → ME
1450
VOLEFIELD PLC - 2009-01-23
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2008-12-05 ~ 2009-01-23CIF 39 - Secretary → ME
1451
CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2002-04-19 ~ 2002-06-18CIF 1104 - Nominee Secretary → ME
1452
CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2002-04-19 ~ 2002-06-18CIF 1105 - Nominee Secretary → ME
1453
CHIMEBRIDGE LIMITED - 2004-04-02
Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)
Officer
2003-11-13 ~ 2004-03-24CIF 884 - Secretary → ME
1454
CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2003-11-13 ~ 2004-03-24CIF 883 - Nominee Secretary → ME
1455
PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)
Officer
1996-07-26 ~ 2009-11-12CIF 1879 - Secretary → ME
1456
ORCHIDCLOSE LIMITED - 2006-10-27
Northcliffe House, 2 Derry Street, LondonDissolved Corporate (2 parents)
Officer
2006-01-12 ~ 2006-05-31CIF 498 - Nominee Secretary → ME
1457
FALCONTREE LIMITED - 1994-04-12
MOTT EWBANK PREECE LIMITED - 2013-12-05
10 Fleet Place, London, United KingdomActive Corporate (3 parents)
Officer
1994-01-14 ~ 1994-03-14CIF 2053 - Nominee Secretary → ME
1458
CLEARDOVE LIMITED - 2005-05-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-05-11CIF 660 - Nominee Secretary → ME
1459
CLIPGRANGE LIMITED - 2005-05-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-05-11CIF 661 - Nominee Secretary → ME
1460
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2004-01-12 ~ 2004-06-29CIF 861 - Secretary → ME
2004-07-23 ~ 2004-09-02CIF 751 - Secretary → ME
1461
MOWGLI HAIRCUTTERS LIMITED - 2011-06-03
VIOLETCROWN LIMITED - 2000-02-28
Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (3 parents)
Officer
2000-01-06 ~ 2001-01-08CIF 1475 - Nominee Secretary → ME
1462
JASMINEBROOK LIMITED - 2001-07-27
MISS SELFRIDGE RETAIL LIMITED - 2021-02-25
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)
Officer
2001-07-12 ~ 2001-08-09CIF 1208 - Nominee Secretary → ME
1463
MACNEAL-SCHWENDLER COMPANY LIMITED(THE) - 1999-07-29
LEGIBUS 752 LIMITED - 1986-11-18
Cedar House, 78 Portsmouth Road, Cobham, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
2,173,150 GBP2020-12-31
Officer
1992-08-08 ~ 2009-09-14CIF 2167 - Secretary → ME
1464
MULTIPART (HOLDINGS) LIMITED - 2006-06-06
ARDENDRIVE LIMITED - 1993-09-07
IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (4 parents)
Officer
1993-05-27 ~ 1993-08-03CIF 2111 - Nominee Secretary → ME
1465
CINDERGRANGE LIMITED - 2006-01-26
10b Aldermans Hill, Palmers Green, LondonActive Corporate (3 parents)
Officer
2005-12-29 ~ 2007-08-01CIF 514 - Nominee Secretary → ME
1466
BRANDYHURST LIMITED - 2001-06-12
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, EnglandActive Corporate (3 parents, 24 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-05-17 ~ 2001-06-11CIF 1260 - Nominee Secretary → ME
1467
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonIn Administration Corporate (1 parent)
Officer
2001-02-08 ~ 2001-02-14CIF 1300 - Nominee Secretary → ME
1468
ARROWBERRY LIMITED - 1998-01-09
KENSINGTON VILLAGE LIMITED - 1998-04-07
Hill House, 1 Little Street, LondonDissolved Corporate (4 parents)
Officer
1997-11-07 ~ 1998-03-25CIF 1794 - Nominee Secretary → ME
1469
TURRETGRANGE LIMITED - 2001-10-16
THE BOARD PRACTICE LIMITED - 2002-05-28
Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)
Officer
2001-09-20 ~ 2006-03-15CIF 1185 - Secretary → ME
1470
MAGICGLEN LIMITED - 2001-09-24
8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2001-08-28 ~ 2001-09-24CIF 1199 - Nominee Secretary → ME
1471
UPPERLIGHT LIMITED - 1999-12-03
First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-07-30 ~ 1999-11-30CIF 1555 - Nominee Secretary → ME
1472
BLADETRAIL LIMITED - 2005-06-02
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-04-11 ~ 2005-06-01CIF 642 - Nominee Secretary → ME
Officer
2008-02-04 ~ 2009-09-08CIF 129 - Secretary → ME
1473
JUMPWAY LIMITED - 2006-04-07
IXIS ALTERNATIVE HOLDING LIMITED - 2007-03-01
Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2006-02-13 ~ 2010-11-24CIF 2430 - Nominee Secretary → ME
1474
IRISGREEN LIMITED - 2005-12-19
IXIS ALTERNATIVE INVESTMENT LIMITED - 2007-01-30
88 Wood Street, LondonDissolved Corporate (6 parents)
Officer
2005-11-15 ~ 2009-09-14CIF 546 - Secretary → ME
1475
BETSHURST LIMITED - 1989-02-24
DEMOCRATIC MINERS TRUSTEES LIMITED - 1994-03-28
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1992-07-13 ~ 2008-03-18CIF 2169 - Secretary → ME
1476
CHAMBERGLADE LIMITED - 2002-07-11
SENVIA MONEY SERVICES (UK) LIMITED - 2006-05-22
NCB REMITTANCE SERVICES LIMITED - 2003-10-10
NCB REMITTANCE SERVICES (UK) LIMITED - 2017-08-17
209 Ferndale Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
505,862 GBP2024-09-30
Officer
2002-04-02 ~ 2002-06-25CIF 1109 - Nominee Secretary → ME
1477
NEC INDUSTRIES (UK) PLC - 2001-12-05
LEGIBUS 863 LIMITED - 1987-04-30
Athene Odyssey Business Park, West End Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
1992-10-08 ~ 2009-02-26CIF 2157 - Secretary → ME
1478
NEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED - 2005-04-04
GLASSHURST LIMITED - 2000-05-25
Athene Odyssey Business Park, West End Road, South Ruislip, MiddlesexActive Corporate (2 parents)
Officer
2000-05-04 ~ 2009-09-30CIF 1435 - Secretary → ME
1479
3-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (3 parents)
Officer
1991-10-13 ~ 2009-10-14CIF 2196 - Secretary → ME
1480
Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents)
Officer
1996-07-31 ~ 1999-05-19CIF 2394 - Secretary → ME
1481
GLADESTREAM LIMITED - 1992-07-01
CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
CIECO UK LIMITED - 1997-09-17
VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
30 St. Mary Axe, London, United KingdomActive Corporate (6 parents)
Officer
1991-12-06 ~ 1992-07-01CIF 2194 - Nominee Secretary → ME
1482
NEPCO UK LIMITED - 2001-01-16
STORMFORD LIMITED - 1999-03-11
Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, W YorksDissolved Corporate (1 parent)
Officer
1999-01-05 ~ 2002-01-29CIF 1644 - Nominee Secretary → ME
1483
CINDERDRIVE LIMITED - 2006-01-27
NEW ESPORTA HOLDING LIMITED - 2011-08-11
Group Legal, Sg House, 41 Tower Hill, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-01-26CIF 502 - Nominee Secretary → ME
1484
JANGLEDRIFT LIMITED - 2009-06-03
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (3 parents)
Officer
2009-03-16 ~ 2009-04-14CIF 28 - Secretary → ME
1485
PRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31
SAGEDEW LIMITED - 1999-07-20
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
1999-06-23 ~ 1999-07-09CIF 1579 - Nominee Secretary → ME
1486
RAPIDHILL LIMITED - 1995-07-10
Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (1 parent)
Officer
1994-03-10 ~ 1994-05-19CIF 2038 - Nominee Secretary → ME
1487
LEAFLAND LIMITED - 1999-10-29
FINDUS LTD - 2008-11-12
SUDNIF UK LIMITED - 1999-11-04
FINDUS LTD - 1999-12-10
SUDNIF UK LIMITED - 2000-01-31
The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
1999-09-15 ~ 1999-10-28CIF 1501 - Nominee Secretary → ME
1488
BRIDLEGREEN LIMITED - 2000-08-18
Halifax Avenue, Fradley Park, Lichfield, StaffordshireActive Corporate (2 parents, 1 offspring)
Officer
2000-08-10 ~ 2000-08-17CIF 1371 - Nominee Secretary → ME
1489
RRN GROUP LIMITED - 1996-03-08
FRAMLEYLAWN LIMITED - 1995-11-20
NEWSQUEST CAPITAL PLC - 2015-09-08
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
1995-07-31 ~ 1996-03-06CIF 1965 - Nominee Secretary → ME
1490
NEWSQUEST PLC - 2015-09-08
NEWSQUEST HOLDINGS LIMITED - 1997-09-22
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1996-02-22 ~ 1996-03-06CIF 2467 - Secretary → ME
1491
SEARCHSPACE LIMITED - 2006-12-01
FORTENT LIMITED - 2013-04-02
Tollbar House Tollbar Way, Hedge End, Southampton, HampshireActive Corporate (3 parents)
Officer
2006-09-08 ~ 2009-08-31CIF 382 - Secretary → ME
1492
LK LIMITED - 2006-05-31
METRIS UK LIMITED - 2010-01-12
STRAWCLOSE LIMITED - 1998-12-30
Argosy Road East Midlands Airport, Castle Donington, DerbyActive Corporate (3 parents, 1 offspring)
Officer
1998-11-23 ~ 1998-12-21CIF 1657 - Nominee Secretary → ME
1493
NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03
THRIFTGROVE LIMITED - 2002-09-17
Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)
Officer
2002-07-08 ~ 2002-09-17CIF 1083 - Nominee Secretary → ME
1494
TROPICALBRIDGE LIMITED - 2007-12-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
84,000 GBP2019-04-30
Officer
2007-12-03 ~ 2008-11-10CIF 155 - Secretary → ME
1495
UMBRELLAVALE LIMITED - 2007-12-19
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2008-11-10CIF 173 - Secretary → ME
1496
SURFERMARSH LIMITED - 2007-12-19
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2008-11-10CIF 154 - Secretary → ME
1497
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 KingdomDissolved Corporate (1 parent)
Officer
2007-12-03 ~ 2008-11-10CIF 156 - Secretary → ME
1498
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 KingdomDissolved Corporate (1 parent)
Officer
2008-03-26 ~ 2008-11-10CIF 112 - Secretary → ME
1499
LIBERATOR PIKCO LIMITED - 2007-10-19
BUBBLEHURST LIMITED - 2006-08-23
IGLO FOODS PIKCO LIMITED - 2012-07-05
BEIG PIKCO LIMITED - 2011-06-22
IGLO FOODS FINCO LIMITED - 2016-04-07
Forge, 43 Church Street West, Woking, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-12-15CIF 417 - Nominee Secretary → ME
1500
DRAGONDRIVE LIMITED - 2006-08-17
IGLO FOODS HOLDCO LIMITED - 2016-04-07
BEIG HOLDCO LIMITED - 2011-06-22
LIBERATOR HOLDCO LIMITED - 2007-10-19
Forge, 43 Church Street West, Woking, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-12-15CIF 415 - Nominee Secretary → ME
1501
LIBERATOR TOPCO LIMITED - 2007-10-19
BEIG TOPCO LIMITED - 2011-06-22
IGLO FOODS HOLDINGS LIMITED - 2016-04-07
BUBBLESPRING LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-12-15CIF 419 - Nominee Secretary → ME
1502
BIRDS EYE IPCO LIMITED - 2016-04-07
LIBERATOR IPCO LIMITED - 2006-12-19
DUSTGROVE LIMITED - 2006-10-09
Forge, 43 Church Street West, Woking, EnglandActive Corporate (3 parents)
Officer
2006-08-02 ~ 2006-12-15CIF 407 - Nominee Secretary → ME
1503
BUBBLEMIST LIMITED - 2006-08-17
LIBERATOR BIDCO LIMITED - 2006-12-19
BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
IGLO FOODS GROUP LIMITED - 2016-04-07
Forge, 43 Church Street West, Woking, EnglandActive Corporate (4 parents, 12 offsprings)
Officer
2006-07-18 ~ 2006-12-15CIF 418 - Nominee Secretary → ME
1504
BEIG MIDCO LIMITED - 2011-06-22
LIBERATOR MIDCO LIMITED - 2007-10-19
IGLO FOODS MIDCO LIMITED - 2016-04-07
DRAGONCROFT LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2006-07-18 ~ 2006-12-15CIF 416 - Nominee Secretary → ME
1505
NORCROS (HOLDINGS) LIMITED - 2007-06-15
STORMGRANGE LIMITED - 2000-02-07
Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (7 parents, 1 offspring)
Officer
1999-01-05 ~ 1999-11-23CIF 1642 - Nominee Secretary → ME
1506
Niddry Lodge, 51 Holland Street, London, EnglandActive Corporate (3 parents)
Officer
1999-01-05 ~ 1999-01-29CIF 1630 - Nominee Secretary → ME
1507
NORMANBRIGHT LIMITED - 2004-10-08
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2004-09-17 ~ 2004-10-07CIF 729 - Nominee Secretary → ME
1508
NORMANFRAME LIMITED - 2004-10-18
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2004-10-05 ~ 2004-10-15CIF 728 - Secretary → ME
1509
NORMANGRANGE LIMITED - 2004-10-08
Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-17 ~ 2004-10-07CIF 730 - Nominee Secretary → ME
1510
NORMANTRAIL LIMITED - 2004-10-08
30 Finsbury Square, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2004-09-17 ~ 2004-10-07CIF 731 - Nominee Secretary → ME
1511
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
2,230,042 GBP2024-12-31
Officer
2000-08-10 ~ 2000-09-22CIF 1377 - Nominee Secretary → ME
1512
LINERLIGHT LIMITED - 2007-07-02
15 Portland Place, LondonDissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2007-06-29CIF 256 - Secretary → ME
1513
GRAPEGRANGE LIMITED - 2004-04-16
50 Bank Street, LondonActive Corporate (3 parents)
Officer
2004-04-02 ~ 2004-04-15CIF 825 - Nominee Secretary → ME
1514
TRIMCLOSE LIMITED - 2003-06-24
NORTHERN TRUST GLOBAL SERVICES LIMITED - 2018-04-03
50 Bank Street, LondonConverted / Closed Corporate (12 parents)
Officer
2003-06-11 ~ 2003-06-24CIF 962 - Nominee Secretary → ME
1515
TRIMBRIGHT LIMITED - 2003-10-06
50 Bank Street, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2003-06-11 ~ 2003-10-01CIF 963 - Nominee Secretary → ME
1516
TRIMDRIVE LIMITED - 2003-10-06
50 Bank Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2003-06-11 ~ 2003-10-01CIF 2290 - Secretary → ME
1517
TROPICALCOVE LIMITED - 2007-12-19
NIS HOLDINGS NO.5 LIMITED - 2008-07-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2007-12-03 ~ 2008-07-01CIF 153 - Secretary → ME
1518
ONDEO SERVICES UK PLC - 2003-06-19
NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (12 parents, 3 offsprings)
Officer
1995-10-17 ~ 1996-02-29CIF 1950 - Nominee Secretary → ME
1519
NOVAE HOLDINGS PLC - 2008-12-16
SYNDICATE CAPITAL TRUST PLC - 1998-10-30
SVB HOLDINGS PLC - 2006-05-18
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents, 3 offsprings)
Officer
1993-10-08 ~ 1993-10-19CIF 2070 - Nominee Secretary → ME
1520
STORMPLACE LIMITED - 1999-03-29
First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (6 parents)
Officer
1999-01-05 ~ 1999-03-29CIF 1636 - Nominee Secretary → ME
1521
BELL CABLEMEDIA (BROADLAND) LIMITED - 1999-02-26
BROADLAND CABLEVISION LIMITED - 1995-02-01
CABLE & WIRELESS COMMUNICATIONS (BROADLAND) LIMITED - 2000-06-13
LEGIBUS 1477 LIMITED - 1990-01-02
500 Brook Drive, Reading, United KingdomDissolved Corporate (4 parents)
Officer
1994-01-27 ~ 1994-07-22CIF 2048 - Nominee Secretary → ME
1522
FENLAND CABLEVISION LTD - 1991-06-05
BELL CABLEMEDIA (FENLAND) LIMITED - 1999-02-26
CABLE & WIRELESS COMMUNICATIONS (FENLAND) LIMITED - 2000-06-13
FENLAND CABLEVISION LIMITED - 1995-02-01
LEGIBUS 1497 LIMITED - 1990-02-28
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1994-01-27 ~ 1994-11-30CIF 2050 - Nominee Secretary → ME
1523
BELL CABLEMEDIA (NORWICH) LIMITED - 1999-02-26
CABLE & WIRELESS COMMUNICATIONS (NORWICH) LIMITED - 2000-06-13
LEGIBUS 1337 LIMITED - 1989-02-27
NORWICH CABLEVISION LTD. - 1991-06-10
NORWICH CABLEVISION LIMITED - 1995-02-01
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
1994-01-27 ~ 1994-07-22CIF 2044 - Nominee Secretary → ME
1524
BELL CABLEMEDIA (PETERBOROUGH) LIMITED - 1999-02-26
LEGIBUS 1336 LIMITED - 1989-02-28
CABLE & WIRELESS COMMUNICATIONS (PETERBOROUGH) LIMITED - 2000-06-13
PETERBOROUGH CABLEVISION LIMITED - 1995-02-01
PETERBOROUGH CABLEVISION LTD. - 1991-06-05
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
1994-01-27 ~ 1994-07-22CIF 2043 - Nominee Secretary → ME
1525
LEGIBUS 1495 LIMITED - 1990-02-19
CABLE & WIRELESS COMMUNICATIONS CABLECOMMS MACCLESFIELD - 2000-06-13
TELECABLE OF MACCLESFIELD LIMITED - 1993-09-01
NYNEX CABLECOMMS MACCLESFIELD - 1999-03-01
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 1993-04-30CIF 2233 - Nominee Secretary → ME
1526
CABLE & WIRELESS COMMUNICATIONS CABLECOMMS STOCKPORT - 2000-06-13
TELECABLE OF STOCKPORT LIMITED - 1993-09-01
NYNEX CABLECOMMS STOCKPORT - 1999-02-26
LEGIBUS 1461 LIMITED - 1989-12-15
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 1993-04-30CIF 2232 - Nominee Secretary → ME
1527
FAWNSPRING LIMITED - 2000-06-13
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1994-04-29 ~ 1994-07-22CIF 2022 - Nominee Secretary → ME
1528
BROADLAND CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
PACIFIC TELESIS UK (8) LIMITED - 1993-03-03
BELL CABLEMEDIA HOLDINGS (BROADLAND) LIMITED - 1999-02-25
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (BROADLAND) LIMITED - 2000-06-13
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)
Officer
1994-01-27 ~ 1994-07-22CIF 2046 - Nominee Secretary → ME
1529
PACIFIC TELESIS UK (7) LIMITED - 1993-03-03
BELL CABLEMEDIA HOLDINGS (FENLAND) LIMITED - 1999-02-25
FENLAND CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (FENLAND) LIMITED - 2000-06-13
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1994-01-27 ~ 1994-07-22CIF 2047 - Nominee Secretary → ME
1530
JETSQUARE PLC - 1993-03-03
BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13
JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED - 1995-02-02
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
1992-11-23 ~ 1993-08-03CIF 2146 - Nominee Secretary → ME
1531
PACIFIC TELESIS UK (2) LIMITED - 1993-03-03
BELL CABLEMEDIA HOLDINGS (NORWICH) LIMITED - 1999-02-25
NORWICH CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (NORWICH) LIMITED - 2000-06-13
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
1994-01-27 ~ 1994-07-22CIF 2045 - Nominee Secretary → ME
1532
BELL CABLEMEDIA HOLDINGS (PETERBOROUGH) LIMITED - 1999-02-25
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (PETERBOROUGH) LIMITED - 2000-06-13
FCB 1064 LIMITED - 1995-02-01
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
1994-01-27 ~ 1994-07-22CIF 2049 - Nominee Secretary → ME
1533
KIRKLEES CABLE - 1994-03-18
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
~ 1993-06-10CIF 2241 - Nominee Secretary → ME
1534
WALNUTCOVE LIMITED - 1999-02-12
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-10-14 ~ 2001-05-23CIF 1690 - Nominee Secretary → ME
1535
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-10-14 ~ 2001-05-23CIF 1691 - Nominee Secretary → ME
1536
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-10-14 ~ 2001-05-23CIF 1693 - Nominee Secretary → ME
1537
THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-10-14 ~ 2001-05-23CIF 1692 - Nominee Secretary → ME
1538
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-10-14 ~ 2001-05-23CIF 1688 - Nominee Secretary → ME
1539
SPLINTERFLAME LIMITED - 1999-02-11
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-10-14 ~ 2001-05-23CIF 1687 - Nominee Secretary → ME
1540
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-11-04 ~ 2001-05-23CIF 1496 - Nominee Secretary → ME
1541
THE INVESTORS GROUP LIMITED - 2002-12-20
SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
1998-10-14 ~ 2001-05-23CIF 1689 - Nominee Secretary → ME
1542
CLIPBROOK LIMITED - 2005-04-14
O&H LYGON PLACE LIMITED - 2010-03-05
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2005-02-22 ~ 2005-04-13CIF 656 - Nominee Secretary → ME
1543
INFORMNOVEL LIMITED - 1995-06-23
8th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1998-01-30 ~ 2010-03-04CIF 2454 - Secretary → ME
1544
TROYBRIGHT LIMITED - 2007-08-02
O & H (EIGHT) LIMITED - 2012-05-15
O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
2 Mill Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-06-25 ~ 2007-08-02CIF 226 - Secretary → ME
1545
VIOLETHURST LIMITED - 2003-01-09
2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2002-11-13 ~ 2003-01-09CIF 1047 - Nominee Secretary → ME
1546
O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
RAZORBRIDGE LIMITED - 2004-04-21
2 Mill Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-02-17 ~ 2004-04-20CIF 837 - Nominee Secretary → ME
1547
CAMPBAY LIMITED - 2004-12-15
2 Mill Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-11-03 ~ 2004-12-14CIF 716 - Nominee Secretary → ME
1548
INKFLAME LIMITED - 2004-10-25
2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2004-09-16 ~ 2004-10-22CIF 733 - Nominee Secretary → ME
1549
DUSTBRIDGE LIMITED - 2006-09-15
2 Mill Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-08-02 ~ 2006-09-14CIF 396 - Nominee Secretary → ME
1550
CLEARGRANGE LIMITED - 2005-04-14
2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-04-13CIF 655 - Nominee Secretary → ME
1551
CLIPMARK LIMITED - 2005-04-14
2 Mill Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-02-22 ~ 2005-04-13CIF 657 - Nominee Secretary → ME
1552
FLAGHURST LIMITED - 2004-10-25
2 Mill Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-09-16 ~ 2004-10-22CIF 734 - Nominee Secretary → ME
1553
FLAGVIEW LIMITED - 2004-10-19
2 Mill Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-08-27 ~ 2004-10-15CIF 743 - Nominee Secretary → ME
1554
FRAMEBAY LIMITED - 2004-10-19
2 Mill Street, LondonDissolved Corporate (3 parents)
Officer
2004-08-27 ~ 2004-10-15CIF 744 - Nominee Secretary → ME
1555
JETBROOK LIMITED - 2004-10-25
2 Mill Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-09-16 ~ 2004-10-22CIF 732 - Nominee Secretary → ME
1556
COILGROVE LIMITED - 2004-08-05
2 Mill Street, London, United KingdomLiquidation Corporate (4 parents)
Officer
2004-07-12 ~ 2004-08-03CIF 762 - Nominee Secretary → ME
1557
DIALBAY LIMITED - 2005-07-08
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2005-05-19 ~ 2005-07-07CIF 628 - Nominee Secretary → ME
1558
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2006-05-11 ~ 2006-05-12CIF 454 - Secretary → ME
1559
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1994-03-11 ~ 1994-07-11CIF 2029 - Nominee Secretary → ME
1560
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2003-08-18 ~ 2003-10-22CIF 938 - Secretary → ME
1561
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)
Officer
2003-07-09 ~ 2003-10-22CIF 950 - Secretary → ME
1562
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)
Officer
2004-01-29 ~ 2004-06-29CIF 845 - Secretary → ME
2003-07-15 ~ 2004-09-02CIF 946 - Secretary → ME
1563
REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2004-07-08 ~ 2004-09-02CIF 775 - Secretary → ME
2003-12-19 ~ 2004-06-29CIF 866 - Secretary → ME
1564
ROBFAX LIMITED - 1984-11-21
RANK THEATRES LIMITED - 1992-01-02
8th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2003-12-19 ~ 2004-06-29CIF 863 - Secretary → ME
2004-07-08 ~ 2004-09-02CIF 772 - Secretary → ME
1565
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)
Officer
2004-07-15 ~ 2004-09-02CIF 761 - Secretary → ME
2004-01-29 ~ 2004-06-29CIF 844 - Secretary → ME
1566
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2004-01-29 ~ 2004-06-29CIF 843 - Secretary → ME
2004-07-07 ~ 2004-09-02CIF 790 - Secretary → ME
1567
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, BirminghamDissolved Corporate (2 parents)
Officer
2004-01-29 ~ 2004-06-29CIF 842 - Secretary → ME
2004-07-15 ~ 2004-09-02CIF 760 - Secretary → ME
1568
MALIAWAY LIMITED - 2009-06-09
5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2010-01-22CIF 26 - Secretary → ME
1569
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2000-06-20 ~ 2000-07-19CIF 1395 - Nominee Secretary → ME
1570
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2000-06-20 ~ 2000-07-19CIF 1396 - Nominee Secretary → ME
1571
MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2000-06-20 ~ 2000-07-19CIF 1397 - Nominee Secretary → ME
1572
FOSSILDRIFT LIMITED - 1998-01-14
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
1997-09-22 ~ 1998-01-14CIF 1805 - Nominee Secretary → ME
1573
OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
EXTONCROWN LIMITED - 1998-01-15
OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
1997-09-22 ~ 1998-01-14CIF 2341 - Secretary → ME
1574
OM TECHNOLOGY (UK) LIMITED - 2004-08-03
SPIREDRIFT LIMITED - 1999-03-16
Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-03-16CIF 1635 - Nominee Secretary → ME
1575
SHUTTLEFLAME LIMITED - 1999-02-15
4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
1998-08-20 ~ 2009-09-28CIF 1709 - Secretary → ME
1576
BALLARDWAY PLC - 1998-12-15
ONO PLC - 1999-01-15
4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
1998-08-20 ~ 2009-09-28CIF 1710 - Secretary → ME
1577
AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
LINERGROVE LIMITED - 2007-07-02
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)
Officer
2007-05-18 ~ 2008-04-16CIF 262 - Secretary → ME
1578
WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
ALLIANCE BOOTS LIMITED - 2016-10-14
AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
BARGECROWN LIMITED - 2007-04-13
SPRINT UK TOPCO 2 LIMITED - 2007-05-01
Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-04-16CIF 302 - Nominee Secretary → ME
1579
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
1997-01-15 ~ 2009-10-05CIF 1839 - Secretary → ME
1580
PARSONGRANGE LIMITED - 2004-04-14
500 Larkshall Road, Highams Park, LondonDissolved Corporate (6 parents)
Officer
2004-01-19 ~ 2004-04-13CIF 850 - Nominee Secretary → ME
1581
185 Fleet Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
131,969 GBP2022-04-01 ~ 2023-03-31
Officer
2006-09-01 ~ 2008-07-15CIF 393 - Nominee Secretary → ME
1582
1 More London Place, LondonLiquidation Corporate (1 parent)
Officer
~ 1992-03-19CIF 2227 - Nominee Secretary → ME
1583
REMYDALE LIMITED - 2007-10-09
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (8 parents)
Officer
2007-08-20 ~ 2007-10-05CIF 196 - Secretary → ME
1584
OUTFIT RETAIL LIMITED - 2021-12-07
JASMINEDRIFT LIMITED - 2001-07-26
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)
Officer
2001-07-12 ~ 2001-08-09CIF 1209 - Nominee Secretary → ME
1585
THE OVER THE WALL GANG CAMP - 2006-10-02
OVER THE WALL - 2025-07-22
Over The Wall Camp The Settlement, Ockbrook, Derby, EnglandActive Corporate (15 parents)
Officer
1999-02-09 ~ 2001-04-02CIF 1623 - Nominee Secretary → ME
1586
PRIZERUN LIMITED - 1999-04-07
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,758,226 GBP2024-12-31
Officer
2002-10-10 ~ 2009-10-01CIF 1066 - Secretary → ME
1587
ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16
G.P.V. (U.K.) LIMITED - 2000-01-04
VENATOR PIGMENTS UK LIMITED - 2023-04-13
HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19
LAPORTE PIGMENTS (UK) LIMITED - 2000-12-22
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-345,395 GBP2024-01-01 ~ 2024-12-31
Officer
2000-11-17 ~ 2009-10-23CIF 1325 - Secretary → ME
1588
RAKEBRIGHT LIMITED - 2003-10-30
Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
806,376 GBP2024-11-30
Officer
2003-10-27 ~ 2003-10-29CIF 909 - Nominee Secretary → ME
1589
POLEBAY LIMITED - 2007-02-23
Channel House, Channel View Road, Dover, KentActive Corporate (5 parents, 17 offsprings)
Officer
2006-12-29 ~ 2007-02-15CIF 330 - Nominee Secretary → ME
1590
GOLFHURST LIMITED - 2007-03-02
Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)
Officer
2006-12-29 ~ 2007-03-01CIF 334 - Nominee Secretary → ME
1591
BOLEYNBRIDGE LIMITED - 2008-03-10
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (2 parents)
Officer
2008-01-16 ~ 2010-12-07CIF 2427 - Secretary → ME
1592
EAST ASIA NETCOM UK HOLDINGS LIMITED - 2008-01-17
CHELTRADING 254 LIMITED - 2000-05-17
EAC UK HOLDINGS LIMITED - 2003-03-19
C/o Telstra The Crane Building, 5th Floor, 22 Lavington Street, London, EnglandActive Corporate (3 parents)
Officer
2000-06-09 ~ 2004-12-03CIF 1412 - Secretary → ME
1593
GARLANDMIST LIMITED - 2007-12-03
RB INVESTMENTS PAIG LIMITED - 2007-12-07
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2007-11-05 ~ 2007-12-06CIF 158 - Secretary → ME
1594
O&H NORTHAMPTON LIMITED - 2015-06-20
HAMPERDEW LIMITED - 2004-02-27
Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents)
Officer
2003-12-02 ~ 2004-02-27CIF 880 - Secretary → ME
1595
CAMPBROOK LIMITED - 2004-11-18
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2004-11-03 ~ 2006-11-29CIF 721 - Nominee Secretary → ME
1596
FALLBRIGHT LIMITED - 2004-11-18
Genting Club Star City, Watson Road, BirminghamDissolved Corporate (6 parents)
Officer
2004-11-03 ~ 2006-01-27CIF 720 - Nominee Secretary → ME
1597
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
1998-06-25 ~ 1999-01-26CIF 1729 - Nominee Secretary → ME
1598
7th Floor, 10 Fleet Place, London, EnglandDissolved Corporate (2 parents)
Officer
1999-05-17 ~ 2004-04-30CIF 1585 - Secretary → ME
1599
PONDBRIGHT LIMITED - 2000-03-03
Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (4 parents)
Officer
1999-07-30 ~ 1999-10-30CIF 1552 - Nominee Secretary → ME
1600
WINTERDEW LIMITED - 2000-04-10
Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (4 parents)
Officer
1999-07-30 ~ 1999-10-30CIF 1549 - Nominee Secretary → ME
1601
FOUNTAINFROST LIMITED - 2000-04-27
Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
1999-09-15 ~ 1999-10-30CIF 1502 - Nominee Secretary → ME
1602
POLARBRIGHT LIMITED - 1999-05-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (8 parents)
Officer
1999-02-25 ~ 1999-05-24CIF 1604 - Nominee Secretary → ME
1603
JORDANFORD LIMITED - 2006-12-04
Unit 30b Cranfield Innovation Centre University Way, Cranfield, Bedford, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
286,137 GBP2023-09-30
Officer
2006-09-05 ~ 2006-11-29CIF 391 - Nominee Secretary → ME
1604
BASILCROFT LIMITED - 2009-07-10
Law Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2009-06-10 ~ 2009-07-09CIF 13 - Secretary → ME
1605
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
MISSYVALE LIMITED - 2006-05-24
24 Endell Street, London, United KingdomActive Corporate (6 parents)
Officer
2006-03-17 ~ 2006-05-18CIF 477 - Nominee Secretary → ME
1606
MARCH CAPITAL LIMITED - 1999-03-19
FERRISHILL LIMITED - 1997-04-11
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
1997-02-20 ~ 1998-03-25CIF 1824 - Nominee Secretary → ME
1607
20 Thayer Street, LondonDissolved Corporate (4 parents)
Officer
1991-05-17 ~ 1992-01-29CIF 2209 - Nominee Secretary → ME
1608
CLEAVEFIELD LIMITED - 2008-02-06
Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (5 parents, 4 offsprings)
Officer
2008-01-16 ~ 2008-08-13CIF 137 - Secretary → ME
1609
STARNHAWK PLC - 1998-07-14
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
20 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
1998-03-10 ~ 1998-04-24CIF 1770 - Nominee Secretary → ME
1610
PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 11 offsprings)
Officer
2004-11-10 ~ 2005-04-13CIF 708 - Nominee Secretary → ME
1611
POTTERLANE LIMITED - 1998-08-04
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents, 182 offsprings)
Officer
1998-06-25 ~ 1998-07-24CIF 1716 - Nominee Secretary → ME
1612
BOLEYNBAY LIMITED - 2008-02-06
Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (5 parents, 1 offspring)
Officer
2008-01-16 ~ 2008-08-13CIF 136 - Secretary → ME
1613
LEGIBUS 1656 LIMITED - 1992-03-17
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1991-09-27 ~ 1992-02-28CIF 2200 - Nominee Secretary → ME
1614
APW ENCLOSURES LIMITED - 1998-12-24
APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02
DELPHBASE LIMITED - 1998-09-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)
Officer
1998-08-20 ~ 1998-08-27CIF 1698 - Nominee Secretary → ME
1615
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2002-02-15 ~ 2002-05-09CIF 1119 - Nominee Secretary → ME
1616
PENSION HOLDING COMPANY (UK) 2 LIMITED - 2007-02-12
STEMHURST LIMITED - 2006-12-05
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2006-10-13 ~ 2009-09-28CIF 361 - Nominee Secretary → ME
1617
TREEDEW LIMITED - 2006-12-05
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2007-02-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2006-10-13 ~ 2009-09-28CIF 360 - Nominee Secretary → ME
1618
JUMPHURST LIMITED - 2006-10-02
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
22 Ropemaker Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)
Officer
2006-02-13 ~ 2010-01-27CIF 487 - Nominee Secretary → ME
1619
WALNUTVALE LIMITED - 1998-11-09
6 Woodyates Road, LeeDissolved Corporate (1 parent)
Officer
1998-10-14 ~ 1998-10-30CIF 1674 - Nominee Secretary → ME
1620
CANDLEVALE LIMITED - 2001-02-13
66 Talbot Avenue, SloughActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-11-16 ~ 2000-11-30CIF 1326 - Nominee Secretary → ME
1621
PERMIRA ADVISERS LIMITED - 2006-03-20
SVA LIMITED - 2001-11-08
CAMBERFLAME LIMITED - 1993-11-02
80 Pall Mall, LondonActive Corporate (2 parents, 7 offsprings)
Officer
1993-09-15 ~ 1993-10-22CIF 2081 - Nominee Secretary → ME
1622
CLIPPERGLEN LIMITED - 2007-01-02
80 Pall Mall, LondonActive Corporate (2 parents, 1 offspring)
Officer
2006-10-31 ~ 2007-01-15CIF 352 - Nominee Secretary → ME
1623
TILEWAY LIMITED - 2001-07-13
80 Pall Mall, LondonActive Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26CIF 1241 - Nominee Secretary → ME
1624
SHILLINGVALE LIMITED - 2001-07-13
80 Pall Mall, LondonActive Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26CIF 1237 - Nominee Secretary → ME
1625
SLIPPERBRIGHT LIMITED - 2001-07-13
80 Pall Mall, LondonActive Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26CIF 1239 - Nominee Secretary → ME
1626
TREEBRIDGE LIMITED - 2006-11-20
PERMIRA DEBT MANAGERS HOLDINGS LIMITED - 2021-04-16
80 Pall Mall, LondonActive Corporate (2 parents, 1 offspring)
Officer
2006-10-13 ~ 2006-11-20CIF 355 - Nominee Secretary → ME
1627
PUDDLEDRIVE LIMITED - 2006-11-20
PERMIRA DEBT MANAGERS LIMITED - 2021-04-16
80 Pall Mall, LondonActive Corporate (3 parents)
Officer
2006-09-26 ~ 2006-11-20CIF 370 - Nominee Secretary → ME
1628
SHILLINGWAY LIMITED - 2001-07-13
80 Pall Mall, LondonActive Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26CIF 1238 - Nominee Secretary → ME
1629
SLIPPERCLOSE LIMITED - 2001-07-13
80 Pall Mall, LondonActive Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26CIF 1240 - Nominee Secretary → ME
1630
SLIPPERGREEN LIMITED - 2001-07-13
80 Pall Mall, LondonActive Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26CIF 1235 - Nominee Secretary → ME
1631
SLIPPERTRAIL LIMITED - 2001-07-13
80 Pall Mall, LondonActive Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26CIF 1236 - Nominee Secretary → ME
1632
ROBBINS & MYERS U.K. LIMITED - 2013-09-25
ROBBINS & MYERS U.K. LIMITED - 2014-05-06
PFAUDLER PROCESS SOLUTIONS GROUP UK LIMITED - 2015-08-26
LEGIBUS 1070 LIMITED - 1988-07-28
PFAUDLER BALFOUR HOLDINGS LIMITED - 1995-08-21
PFAULDER BALFOUR HOLDINGS LIMITED - 1988-11-29
PFAUDLER PROCESS SOLUTIONS GROUP UK LIMITED - 2013-10-01
Unit 5 Lyon Road Industrial Estate, Kearsley, BoltonActive Corporate (4 parents)
Officer
~ 1994-06-30CIF 2252 - Nominee Secretary → ME
1633
LEGIBUS 855 LIMITED - 1987-06-23
Unit 5 Lyon Road Industrial Estate, Kearsley, BoltonDissolved Corporate (3 parents)
Officer
1992-05-15 ~ 1994-06-30CIF 2177 - Nominee Secretary → ME
1634
SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2004-10-12 ~ 2005-07-13CIF 727 - Nominee Secretary → ME
1635
HERA INVESTMENTS ONE LIMITED - 2009-11-09
PRINCEBRIGHT LIMITED - 2004-12-06
30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2004-11-10 ~ 2005-07-13CIF 711 - Nominee Secretary → ME
1636
HERALDGOLD LIMITED - 1997-04-03
10 Hammersmith Grove, LondonActive Corporate (6 parents)
Officer
1997-01-15 ~ 1997-04-02CIF 1831 - Nominee Secretary → ME
1637
DELPHGREEN LIMITED - 1998-11-25
10 Hammersmith Grove, LondonActive Corporate (4 parents, 1 offspring)
Officer
1998-08-20 ~ 1999-08-16CIF 1705 - Nominee Secretary → ME
1638
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
PAMPASBUSH LIMITED - 1998-08-04
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents, 9 offsprings)
Officer
1998-06-25 ~ 1998-07-24CIF 1718 - Nominee Secretary → ME
1639
SLF OF CANADA UK LIMITED - 2024-11-18
OUSESTREAM LIMITED - 2008-10-29
1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2008-09-23 ~ 2008-10-24CIF 55 - Secretary → ME
1640
WALNUTSTREAM LIMITED - 1999-02-22
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1998-10-14 ~ 1999-02-17CIF 1680 - Nominee Secretary → ME
1641
POTTERHAWK LIMITED - 1998-08-04
BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (8 parents)
Officer
1998-06-25 ~ 1998-07-24CIF 1715 - Nominee Secretary → ME
1642
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
LARGEMARK LIMITED - 2007-02-12
22 Ropemaker Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)
Officer
2006-02-13 ~ 2009-09-28CIF 485 - Nominee Secretary → ME
1643
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2001-09-27 ~ 2003-12-31CIF 1172 - Secretary → ME
1644
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandActive Corporate (4 parents, 1 offspring)
Officer
2002-09-03 ~ 2003-12-31CIF 1072 - Secretary → ME
1645
PII HOLDINGS LIMITED - 2010-03-16
PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
BG UK HOLDINGS LIMITED - 1997-02-13
BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandDissolved Corporate (4 parents)
Officer
2002-09-23 ~ 2003-12-31CIF 1069 - Secretary → ME
1646
PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandActive Corporate (5 parents, 1 offspring)
Officer
2002-09-23 ~ 2003-12-31CIF 1070 - Secretary → ME
1647
ORCHIDVIEW PLC - 2005-10-26
76 Shoe Lane, LondonDissolved Corporate (3 parents)
Officer
2005-09-06 ~ 2005-10-21CIF 573 - Nominee Secretary → ME
1648
PILLAR FUNDING SERIES 2007-1 PLC - 2007-03-16
TREEGRANGE PLC - 2006-11-29
76 Shoe Lane, LondonDissolved Corporate (3 parents)
Officer
2006-09-05 ~ 2006-11-28CIF 390 - Nominee Secretary → ME
1649
TINKERCROFT LIMITED - 2002-10-01
76 Shoe Lane, LondonDissolved Corporate (2 parents)
Officer
2002-07-29 ~ 2002-10-01CIF 1074 - Nominee Secretary → ME
1650
JACKVALE LIMITED - 2002-10-01
76 Shoe Lane, LondonDissolved Corporate (2 parents)
Officer
2002-07-29 ~ 2002-10-01CIF 1075 - Nominee Secretary → ME
1651
STRAWDALE LIMITED - 1999-02-08
30 Cannon Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-11-23 ~ 1999-01-25CIF 1666 - Nominee Secretary → ME
1652
6 St Andrews Street, St. Andrew Street, LondonDissolved Corporate (1 parent)
Officer
2002-03-06 ~ 2010-09-07CIF 2443 - Secretary → ME
1653
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
1998-01-12 ~ 1998-09-10CIF 1781 - Nominee Secretary → ME
Officer
2001-12-13 ~ 2010-09-27CIF 2423 - Secretary → ME
1654
CROCUSBRIGHT LIMITED - 1999-08-26
CABOT CONSUMER SERVICES LIMITED - 2001-02-09
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
1999-02-25 ~ 1999-09-27CIF 1612 - Nominee Secretary → ME
1655
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
INTERCEDE 1280 LIMITED - 1997-11-20
1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
1999-08-24 ~ 1999-09-14CIF 2316 - Secretary → ME
1656
CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1999-02-25 ~ 1999-09-27CIF 1613 - Nominee Secretary → ME
1657
HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1999-02-25 ~ 1999-09-14CIF 1611 - Nominee Secretary → ME
1658
THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
INTERCEDE 1281 LIMITED - 1997-11-20
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1999-08-24 ~ 1999-09-14CIF 2317 - Secretary → ME
1659
INTERCEDE 1282 LIMITED - 1997-11-20
THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1999-08-24 ~ 1999-09-14CIF 2315 - Secretary → ME
1660
BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2000-08-10 ~ 2000-09-19CIF 1376 - Nominee Secretary → ME
1661
PADDOCKMARSH LIMITED - 2000-04-14
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2000-02-29 ~ 2000-04-07CIF 1458 - Nominee Secretary → ME
1662
CROCUSDRIVE LIMITED - 1999-09-01
5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1999-02-25 ~ 1999-09-27CIF 1614 - Nominee Secretary → ME
1663
MELONDRIVE LIMITED - 2000-09-06
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2000-06-20 ~ 2000-08-16CIF 1401 - Nominee Secretary → ME
1664
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1999-09-29 ~ 1999-10-20CIF 2314 - Secretary → ME
1665
CLOUDLIGHT PLC - 1999-09-07
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1999-04-21 ~ 1999-09-14CIF 1595 - Nominee Secretary → ME
1666
PLATFORM HOME LOANS NO.2 PLC - 2012-09-10
GLASSVALE PLC - 2000-08-17
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2000-05-19 ~ 2000-08-16CIF 1415 - Nominee Secretary → ME
1667
20 Thayer Street, LondonDissolved Corporate (4 parents)
Officer
1999-02-25 ~ 1999-07-14CIF 1607 - Nominee Secretary → ME
1668
OAO/ICOR (UK) LIMITED - 2001-03-02
OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
PYTHONHAWK LIMITED - 1996-08-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)
Officer
1996-05-03 ~ 1996-09-04CIF 1888 - Nominee Secretary → ME
1669
5 Strand, LondonDissolved Corporate (4 parents)
Officer
1998-06-25 ~ 1998-09-16CIF 1723 - Nominee Secretary → ME
1670
ICONCLOSE LIMITED - 2000-12-14
FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2000-09-14 ~ 2000-12-22CIF 1357 - Nominee Secretary → ME
1671
MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
RASINBAY LIMITED - 1998-10-16
1 Chaseside, Bournemouth, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
1998-08-20 ~ 1998-10-16CIF 1701 - Nominee Secretary → ME
1672
SHUTTLEGRANGE LIMITED - 1998-10-22
PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
1 Chaseside, Bournemouth, United KingdomActive Corporate (5 parents)
Officer
1998-08-20 ~ 1998-10-16CIF 1700 - Nominee Secretary → ME
1673
PRAMERICA REAL ESTATE EUROMEZZ FUND I GP LIMITED - 2010-05-14
MOLEDRIFT LIMITED - 2009-06-15
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
2009-04-23 ~ 2009-06-12CIF 18 - Secretary → ME
1674
PINKCLOSE LIMITED - 2003-10-24
Hays Galleria, 1 Hays Lane, LondonDissolved Corporate (2 parents)
Officer
2003-10-14 ~ 2003-10-24CIF 917 - Nominee Secretary → ME
Officer
2003-12-12 ~ 2004-11-01CIF 877 - Secretary → ME
1675
PINCO 1616 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2003-12-12 ~ 2004-11-01CIF 876 - Secretary → ME
1676
PINCO 1604 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2003-12-12 ~ 2004-11-01CIF 875 - Secretary → ME
1677
GARDENDANCE LIMITED - 1994-12-21
CURZON COLLECTIONS LIMITED - 2003-08-11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2003-12-12 ~ 2004-11-11CIF 878 - Secretary → ME
1678
DISKELITE LIMITED - 1996-02-12
1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2003-12-12 ~ 2004-11-01CIF 874 - Secretary → ME
1679
FESTIVEGROVE LIMITED - 2004-07-29
Lehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2004-03-18 ~ 2005-10-26CIF 835 - Nominee Secretary → ME
1680
BUCKLEWAY LIMITED - 2004-01-06
Lehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2003-11-10 ~ 2004-11-11CIF 898 - Nominee Secretary → ME
1681
CHANTBROOK LIMITED - 2005-03-04
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2005-01-31 ~ 2005-03-02CIF 667 - Nominee Secretary → ME
1682
STOPVIEW PLC - 2005-03-04
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2005-01-10 ~ 2005-03-02CIF 675 - Nominee Secretary → ME
1683
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, LondonActive Corporate (4 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-07-20CIF 635 - Nominee Secretary → ME
1684
EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
CORKBRIGHT LIMITED - 2005-07-22
PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2005-04-11 ~ 2005-07-20CIF 645 - Nominee Secretary → ME
1685
JASMINEBRIGHT LIMITED - 2005-12-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents, 1 offspring)
Officer
2005-12-02 ~ 2005-12-20CIF 527 - Nominee Secretary → ME
1686
SACKDALE PLC - 2005-12-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2005-10-18 ~ 2005-12-20CIF 553 - Nominee Secretary → ME
1687
QUALITYBROOK PLC - 2003-08-08
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2003-07-24 ~ 2003-08-08CIF 942 - Nominee Secretary → ME
Officer
2003-12-12 ~ 2004-10-21CIF 873 - Secretary → ME
1688
SHIMMERWOOD PLC - 2004-06-14
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2004-04-22 ~ 2004-06-11CIF 819 - Nominee Secretary → ME
1689
ELYGLADE LIMITED - 2008-07-03
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2008-07-02CIF 97 - Secretary → ME
1690
ELYCROFT LIMITED - 2008-07-03
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2008-07-02CIF 96 - Secretary → ME
1691
PREMIER PAPER MERCHANTS LIMITED - 2000-02-21
BETACLOSE LIMITED - 1998-12-21
Midpoint Park, Kingsbury Road, Minworth, BirminghamActive Corporate (7 parents, 6 offsprings)
Officer
1998-11-23 ~ 1999-12-18CIF 1671 - Nominee Secretary → ME
1692
SHIMMERBAY LIMITED - 2004-09-07
Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2004-07-12 ~ 2004-09-06CIF 765 - Nominee Secretary → ME
1693
INKGROVE LIMITED - 2004-11-11
Kpmg Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)
Officer
2004-09-16 ~ 2004-11-10CIF 736 - Nominee Secretary → ME
1694
TILTDEW LIMITED - 2005-09-23
A/X HOLDINGS LIMITED - 2005-12-19
5 Howick Place, 6th Floor, LondonDissolved Corporate (3 parents)
Officer
2005-04-11 ~ 2005-09-23CIF 646 - Nominee Secretary → ME
1695
BETADALE LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1999-01-18CIF 1662 - Nominee Secretary → ME
1696
BETAFLEX LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1999-01-18CIF 1661 - Nominee Secretary → ME
1697
BETAMARSH LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-01-18CIF 1627 - Nominee Secretary → ME
1698
PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19
GINGERBAY LIMITED - 1997-12-05
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1997-11-07 ~ 1997-12-05CIF 1783 - Nominee Secretary → ME
1699
STRAWDOVE LIMITED - 1999-01-19
Cavendish House, 18 Cavendish Square, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
1998-11-23 ~ 1999-01-18CIF 1664 - Nominee Secretary → ME
1700
PRESTBURY INVESTMENT LIMITED - 2009-05-07
ASHERDOVE LIMITED - 1997-10-20
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1997-09-22 ~ 1997-12-18CIF 1804 - Nominee Secretary → ME
1701
ARROWCLOSE LIMITED - 1998-01-15
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1997-11-07 ~ 1998-01-15CIF 1788 - Nominee Secretary → ME
1702
SPIRECLOSE LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1999-01-18CIF 1658 - Nominee Secretary → ME
1703
SKYDEW LIMITED - 1999-11-26
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-11-25CIF 1511 - Nominee Secretary → ME
1704
SPIREBEAM LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1999-01-18CIF 1659 - Nominee Secretary → ME
1705
STORMDECK LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-01-18CIF 1628 - Nominee Secretary → ME
1706
EXTONDOVE LIMITED - 1999-02-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1997-09-19 ~ 1997-10-22CIF 2342 - Secretary → ME
1707
GLASSWAY LIMITED - 2000-08-04
Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 16 offsprings)
Net Assets/Liabilities (Company account)
42,948,065 GBP2024-02-29
Officer
2000-05-04 ~ 2000-08-02CIF 1427 - Nominee Secretary → ME
1708
SPIREBASE LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1999-01-18CIF 1660 - Nominee Secretary → ME
1709
PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31
WAXBRIGHT LIMITED - 1999-07-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
1999-06-24 ~ 1999-07-09CIF 1568 - Nominee Secretary → ME
1710
GRIFFINBEAM LIMITED - 1998-02-11
PRESTBURY TRADING LIMITED - 1998-04-23
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-01-12 ~ 1998-02-11CIF 2327 - Secretary → ME
1711
WATCHBAY LIMITED - 1999-07-20
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1999-06-23 ~ 1999-07-09CIF 1577 - Nominee Secretary → ME
1712
SAGEDALE LIMITED - 1999-07-20
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-06-23 ~ 1999-07-09CIF 1578 - Nominee Secretary → ME
1713
WAXBROOK LIMITED - 1999-07-20
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-06-24 ~ 1999-07-09CIF 1569 - Nominee Secretary → ME
1714
HARPGRANGE LIMITED - 1999-07-20
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-06-24 ~ 1999-07-09CIF 1566 - Nominee Secretary → ME
1715
PLANETBRIGHT LIMITED - 1999-07-20
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-06-24 ~ 1999-07-09CIF 1570 - Nominee Secretary → ME
1716
HARPGREEN LIMITED - 1999-07-20
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-06-24 ~ 1999-07-09CIF 1567 - Nominee Secretary → ME
1717
STRAWLIGHT LIMITED - 1999-03-17
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-03-08CIF 1634 - Nominee Secretary → ME
1718
STORMFLEET LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-01-18CIF 1629 - Nominee Secretary → ME
1719
STARNBASE LIMITED - 1998-04-23
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-03-11 ~ 1998-04-23CIF 1758 - Nominee Secretary → ME
1720
PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
WATCHFORD LIMITED - 1999-07-20
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1999-06-24 ~ 1999-07-09CIF 1572 - Nominee Secretary → ME
1721
EDENHAWK LIMITED - 1999-02-19
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1997-05-23 ~ 1997-10-09CIF 2374 - Secretary → ME
1722
LENNOXBROOK LIMITED - 1998-06-09
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-01-12 ~ 1998-05-19CIF 2330 - Secretary → ME
1723
STRAWBROOK LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1999-01-18CIF 1663 - Nominee Secretary → ME
1724
EDENMINT LIMITED - 1999-07-20
PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1999-06-23 ~ 1999-07-09CIF 1581 - Nominee Secretary → ME
1725
PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
WATCHDEW LIMITED - 1999-07-20
55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1999-06-24 ~ 1999-07-09CIF 1571 - Nominee Secretary → ME
1726
SLIPPERGROVE LIMITED - 2001-07-09
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2001-06-11 ~ 2001-07-30CIF 1232 - Nominee Secretary → ME
1727
TILEGREEN LIMITED - 2001-07-09
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2001-06-11 ~ 2001-07-30CIF 1234 - Nominee Secretary → ME
1728
SLIPPERPOINT LIMITED - 2001-07-09
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2001-06-11 ~ 2001-07-30CIF 1233 - Nominee Secretary → ME
1729
STEELBRIGHT LIMITED - 2001-01-30
Augustine House, Austin Friars, LondonDissolved Corporate (5 parents)
Officer
2000-11-16 ~ 2001-01-29CIF 1328 - Nominee Secretary → ME
1730
PEPPERGREEN LIMITED - 2001-01-30
Augustine House, Austin Friars, LondonDissolved Corporate (5 parents)
Officer
2000-11-16 ~ 2001-01-29CIF 1329 - Nominee Secretary → ME
1731
ORCHIDBROOK LIMITED - 2006-01-27
Augustine House, Austin Friars, LondonDissolved Corporate (4 parents)
Officer
2006-01-12 ~ 2006-01-25CIF 488 - Nominee Secretary → ME
1732
JUGWAY LIMITED - 2006-01-27
Augustine House, Austin Friars, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2006-01-12 ~ 2006-01-25CIF 489 - Nominee Secretary → ME
1733
FAWNVIEW LIMITED - 1994-07-21
Augustine House, 6a Austin Friars, LondonActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
21,651 GBP2025-03-31
Officer
1994-04-29 ~ 1996-05-22CIF 2024 - Nominee Secretary → ME
1734
LARGEVALE LIMITED - 2006-04-04
Augustine House, Austin Friars, LondonDissolved Corporate (4 parents)
Officer
2006-02-13 ~ 2006-03-29CIF 483 - Nominee Secretary → ME
1735
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2004-12-09 ~ 2005-01-10CIF 690 - Nominee Secretary → ME
1736
PRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED - 2002-10-28
UPPERMIST LIMITED - 1999-10-28
1 Wood Street, LondonActive Corporate (6 parents)
Officer
1999-08-05 ~ 2003-10-20CIF 1535 - Secretary → ME
1737
DRUMMERDALE LIMITED - 2007-09-12
SHEFFIELD TRADECO LIMITED - 2010-12-06
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2007-09-11CIF 214 - Secretary → ME
1738
SOLIHULL TRADECO LIMITED - 2010-12-06
ALEXBRIDGE LIMITED - 2007-09-12
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2007-09-11CIF 213 - Secretary → ME
1739
DERBY TRADECO LIMITED - 2010-12-06
MINXSTREAM LIMITED - 2007-09-12
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2007-09-11CIF 215 - Secretary → ME
1740
BANGLECROFT LIMITED - 2007-03-27
VENICE HAWKSTONE TRADECO LIMITED - 2010-12-10
The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents)
Officer
2007-03-05 ~ 2007-03-26CIF 308 - Nominee Secretary → ME
1741
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)
Officer
2004-12-29 ~ 2005-02-09CIF 683 - Nominee Secretary → ME
1742
THE PRIVATE EQUITY FOUNDATION - 2006-11-13
Floor 4, Evergreen House North, 160 Grafton Place, London, EnglandDissolved Corporate (5 parents)
Officer
2006-07-20 ~ 2009-09-16CIF 409 - Secretary → ME
1743
Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2002-06-21 ~ 2002-11-03CIF 1092 - Nominee Secretary → ME
1744
PRIVETGRANGE LIMITED - 2002-07-24
7 St Petersgate, Stockport, CheshireDissolved Corporate (2 parents)
Officer
2002-05-20 ~ 2002-07-22CIF 1096 - Nominee Secretary → ME
1745
Bbc Radio Northampton, Abington Street, Northampton, NorthamptonshireDissolved Corporate (3 parents)
Officer
1998-10-07 ~ 2005-01-26CIF 1696 - Secretary → ME
1746
BETADRIFT LIMITED - 1999-02-08
30 Cannon Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-11-23 ~ 1999-01-25CIF 1665 - Nominee Secretary → ME
1747
PLAZAGLADE LIMITED - 1994-05-03
Steel House, Genesis Way, Consett, Durham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
1994-03-11 ~ 1994-04-12CIF 2028 - Nominee Secretary → ME
1748
ROWANMIST LIMITED - 1993-05-19
Steel House, Genesis Way, Consett, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,432,942 GBP2024-06-30
Officer
1993-03-05 ~ 1993-05-10CIF 2119 - Nominee Secretary → ME
1749
RAPIDCLOSE LIMITED - 1994-05-03
Steel House, Genesis Way, Consett, Durham, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
1994-03-10 ~ 1994-04-12CIF 2035 - Nominee Secretary → ME
1750
STRAWCROFT LIMITED - 1999-02-25
POLIMOON HOLDING UK LIMITED - 2007-11-05
OXENCLOSE HOLDING UK LIMITED - 1999-09-23
Sapphire House, Crown Way, Rushden, NorthamptonshireDissolved Corporate (5 parents, 1 offspring)
Officer
1998-11-23 ~ 1999-02-08CIF 1667 - Nominee Secretary → ME
1751
BRICKVALE LIMITED - 2003-10-09
POLIMOON PACKAGING LIMITED - 2007-11-05
POLIMOON FIBRENYLE LIMITED - 2005-01-04
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (4 parents)
Officer
2003-07-25 ~ 2003-10-09CIF 940 - Secretary → ME
1752
STOPGROVE PLC - 2005-10-20
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2004-12-09 ~ 2005-10-19CIF 698 - Nominee Secretary → ME
1753
SPRINTBROOK LIMITED - 2005-10-20
35 Great St. Helen's, LondonDissolved Corporate (4 parents)
Officer
2005-01-10 ~ 2005-10-19CIF 678 - Nominee Secretary → ME
1754
CLASSGRANGE LIMITED - 2003-06-06
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2003-04-07 ~ 2003-06-06CIF 976 - Nominee Secretary → ME
1755
A.B. EXPLORATION LIMITED - 1988-02-26
INTERNATIONAL IMEX AGENCIES LIMITED - 1980-12-31
ATLANTIC RESOURCES (UK) LIMITED - 2005-07-11
C/o Interpath Advisory, 10th Floor 1 Marsden Street, Manchester, LancashireDissolved Corporate (3 parents)
Officer
1991-12-26 ~ 2009-09-10CIF 2188 - Secretary → ME
1756
OXENHILL LIMITED - 1998-07-06
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents, 1 offspring)
Officer
1998-05-18 ~ 1998-07-06CIF 1739 - Nominee Secretary → ME
Officer
2003-12-12 ~ 2004-10-06CIF 870 - Secretary → ME
1757
PIXIEGRANGE LIMITED - 2003-08-08
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2003-07-08 ~ 2003-08-08CIF 956 - Nominee Secretary → ME
Officer
2003-12-12 ~ 2004-10-21CIF 872 - Secretary → ME
1758
FIZZHURST LIMITED - 2004-06-14
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2004-04-22 ~ 2005-03-08CIF 823 - Nominee Secretary → ME
1759
GARLANDLIGHT LIMITED - 2007-12-05
RB INVESTMENTS 4 LIMITED - 2014-12-05
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2007-12-06CIF 166 - Secretary → ME
1760
RB INVESTMENTS 1 LIMITED - 2014-12-05
11-12 Hanover Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-10-01 ~ 2007-11-16CIF 182 - Secretary → ME
1761
PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04
SAGEDRIVE LIMITED - 1999-07-20
PRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07
PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27
Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
1999-06-23 ~ 1999-07-09CIF 1580 - Nominee Secretary → ME
1762
The Boathouse, 57,gainsford Street, LondonActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
1996-05-03 ~ 1996-09-05CIF 1889 - Nominee Secretary → ME
1763
PUBMASTER LIMITED - 2004-09-02
PUBMASTER (TRADING) LIMITED - 1997-05-30
PUBMASTER OPERATING LIMITED - 1997-02-21
PUNCH TAVERNS (PML) LIMITED - 2009-05-27
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents, 2 offsprings)
Officer
1997-02-14 ~ 1997-02-21CIF 2390 - Secretary → ME
1764
BROWSPRING LIMITED - 2005-11-30
PUNCH TAVERNS (REDWOOD NEWCO 1A) LIMITED - 2016-01-21
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (3 parents)
Officer
2005-10-19 ~ 2005-11-30CIF 548 - Nominee Secretary → ME
1765
DOLLBAY LIMITED - 2005-11-30
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents)
Officer
2005-10-19 ~ 2005-11-30CIF 547 - Nominee Secretary → ME
1766
BERRYBOSS LIMITED - 1997-02-06
PUBMASTER GROUP LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents, 5 offsprings)
Officer
1996-11-05 ~ 1997-01-15CIF 2463 - Secretary → ME
1767
POLARCROWN LIMITED - 1999-06-17
PUBMASTER HOLDINGS LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 8 offsprings)
Officer
1999-02-25 ~ 1999-06-11CIF 1606 - Nominee Secretary → ME
1768
PUBMASTER GROUP SHARE TRUSTEES LIMITED - 2004-09-02
CROCUSFORCE LIMITED - 1999-05-27
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (3 parents)
Officer
1999-02-25 ~ 1999-05-27CIF 1605 - Nominee Secretary → ME
1769
IRISFLAME LIMITED - 2005-11-30
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)
Officer
2005-11-15 ~ 2005-11-30CIF 541 - Secretary → ME
1770
VELVETBRIGHT LIMITED - 2002-10-30
SISTER OF PUBMASTER LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)
Officer
2002-06-21 ~ 2002-10-29CIF 1091 - Nominee Secretary → ME
1771
CALECREST LIMITED - 1998-03-19
PURPLE VOICE LIMITED - 2001-10-05
40 Bank Street 11th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2004-02-05 ~ 2009-01-19CIF 840 - Secretary → ME
1772
PURPLE VOICE UK LIMITED - 2001-10-05
40 Bank Street 11th Floor, London, EnglandActive Corporate (3 parents)
Officer
2004-02-05 ~ 2009-01-19CIF 841 - Secretary → ME
1773
MINXBAY LIMITED - 2007-07-30
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Officer
2007-07-13 ~ 2009-10-27CIF 221 - Secretary → ME
1774
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)
Officer
1996-05-03 ~ 1996-08-02CIF 1886 - Nominee Secretary → ME
1775
QUADRON RUSHMOOR LIMITED - 2002-12-17
EXPORTNEXT PROJECTS LIMITED - 1994-08-15
The Hub, Warne Road, Weston-super-mare, North SomersetDissolved Corporate (6 parents)
Officer
1996-08-08 ~ 1999-05-19CIF 2393 - Secretary → ME
1776
Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1996-08-08 ~ 1999-05-19CIF 2392 - Secretary → ME
1777
QTI/PRESSTECH LIMITED - 2003-08-14
BUTTONGROVE LIMITED - 2002-11-14
QUAD/TECH UK LIMITED - 2004-02-20
552 Fairlie Road, Slough, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2002-09-24 ~ 2002-11-14CIF 1068 - Nominee Secretary → ME
1778
HIDRENA LIMITED - 1995-03-16
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
380,705,308 GBP2024-12-31
Officer
2002-10-17 ~ 2009-11-24CIF 1059 - Secretary → ME
1779
CLOUDGRANGE LIMITED - 1999-06-28
QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
Stonehill Road, Ottershaw, SurreyActive Corporate (6 parents, 1 offspring)
Equity (Company account)
21,082,627 GBP2023-12-31
Officer
1999-04-21 ~ 2000-06-08CIF 1597 - Nominee Secretary → ME
1780
MALLETFORD LIMITED - 1999-12-07
3rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,796,875 GBP2017-12-31
Officer
1999-09-15 ~ 2000-06-08CIF 1523 - Nominee Secretary → ME
1781
MOATHILL LIMITED - 1999-11-18
C/o Hw Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West MidlandsDissolved Corporate (2 parents)
Officer
1999-08-05 ~ 2001-05-29CIF 1534 - Nominee Secretary → ME
1782
CLEARHURST LIMITED - 2005-11-17
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (11 parents, 18 offsprings)
Officer
2005-02-22 ~ 2005-04-08CIF 654 - Nominee Secretary → ME
1783
INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
STABLEHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-07-13 ~ 2007-02-15CIF 590 - Nominee Secretary → ME
1784
SNOWHURST LIMITED - 2005-11-17
INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-06-30 ~ 2007-02-15CIF 601 - Nominee Secretary → ME
1785
NUTMEGSTREAM LIMITED - 2007-09-21
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2007-08-20 ~ 2007-09-21CIF 192 - Secretary → ME
1786
REMYMARSH LIMITED - 2007-09-21
43-45 Portman Square, LondonDissolved Corporate (4 parents)
Officer
2007-08-20 ~ 2007-09-21CIF 193 - Secretary → ME
1787
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2004-07-19 ~ 2004-09-24CIF 758 - Nominee Secretary → ME
1788
UMBRELLABAY LIMITED - 2008-05-22
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2008-03-26 ~ 2008-05-21CIF 111 - Secretary → ME
1789
250 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2003-10-28 ~ 2003-11-25CIF 906 - Nominee Secretary → ME
1790
HARVESTVALE LIMITED - 1996-01-01
Wellington Road, Greenfield, Nr Oldham, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-59,428 GBP2024-03-31
Officer
1995-11-07 ~ 1999-02-12CIF 1942 - Nominee Secretary → ME
1791
LEGIBUS 1376 LIMITED - 1991-01-14
Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United KingdomActive Corporate (3 parents)
Officer
~ 1999-02-12CIF 2270 - Nominee Secretary → ME
1792
Midpoint Park, Minworth, Sutton ColdfieldActive Corporate (3 parents, 1 offspring)
Officer
1998-08-19 ~ 1999-05-21CIF 1712 - Nominee Secretary → ME
1793
GARLANDGLEN LIMITED - 2007-12-03
250 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2007-12-06CIF 165 - Secretary → ME
1794
RAFTBRIDGE LIMITED - 2007-12-03
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2007-11-05 ~ 2007-12-06CIF 159 - Secretary → ME
1795
PANTHERSTREET LIMITED - 1992-04-15
HOARE GOVETT SERVICES LIMITED - 1998-02-09
ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
1992-02-24 ~ 1992-04-15CIF 2186 - Nominee Secretary → ME
1796
COCONUTPLACE LIMITED - 2007-11-13
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2007-10-01 ~ 2007-11-16CIF 181 - Secretary → ME
1797
DOLPHINPLACE LIMITED - 2001-04-23
1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-04-17CIF 1286 - Nominee Secretary → ME
1798
FENBAY LIMITED - 1993-08-13
TELSTRA (UK) LIMITED - 2001-03-06
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
37,516 GBP2024-12-31
Officer
1993-05-28 ~ 1993-09-24CIF 2107 - Nominee Secretary → ME
1799
ROCKDEW LIMITED - 2003-04-07
Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (3 parents)
Officer
2002-11-26 ~ 2003-04-04CIF 1015 - Nominee Secretary → ME
1800
GLITTERFORD LIMITED - 1999-09-30
REBUS HR LIMITED - 2001-04-02
REBUS HR GROUP LIMITED - 2000-02-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
1999-02-25 ~ 1999-09-30CIF 1615 - Nominee Secretary → ME
1801
FOUNTAINBROOK PLC - 1999-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,501,000 GBP2017-04-30
Officer
1999-08-05 ~ 1999-11-23CIF 1532 - Nominee Secretary → ME
1802
HORNFROST LIMITED - 2000-05-15
C/o Websters, 12 Melcombe Place, LondonActive Corporate (5 parents)
Equity (Company account)
269,000 GBP2024-08-31
Officer
1999-11-04 ~ 2000-05-15CIF 1493 - Nominee Secretary → ME
1803
ASHERCOURT LIMITED - 2000-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents, 1 offspring)
Officer
2000-03-28 ~ 2000-05-15CIF 1449 - Nominee Secretary → ME
1804
GOLDENDRIFT LIMITED - 2000-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2000-03-28 ~ 2000-05-15CIF 1448 - Nominee Secretary → ME
1805
BURTON GROUP PROPERTIES LIMITED - 1998-01-23
PUMAHAVEN LIMITED - 1996-08-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 2 offsprings)
Officer
1996-05-03 ~ 1996-07-05CIF 1882 - Nominee Secretary → ME
1806
CARNIVALDEW LIMITED - 2000-03-20
30 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
1999-11-04 ~ 2000-03-20CIF 1489 - Nominee Secretary → ME
1807
SATINFORD PLC - 1999-02-10
REECH CAPITAL PLC - 2005-04-21
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (4 parents)
Officer
1998-10-14 ~ 1999-02-02CIF 1679 - Nominee Secretary → ME
1808
LXB REGENCO BORROWER LIMITED - 2010-09-08
SEYMOURCROWN LIMITED - 2008-03-26
Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-03-25CIF 113 - Secretary → ME
1809
JORDANCOVE LIMITED - 2006-10-04
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (6 parents)
Officer
2006-09-05 ~ 2006-09-29CIF 385 - Nominee Secretary → ME
1810
OXENPARK LIMITED - 1998-09-23
10 Paternoster Square, London, EnglandDissolved Corporate (3 parents)
Officer
1998-06-25 ~ 1999-03-08CIF 1730 - Nominee Secretary → ME
1811
Hays Galleria, 1 Hays Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2003-10-31 ~ 2010-11-11CIF 905 - Secretary → ME
1812
MERCHANT SPV LIMITED - 2000-02-07
PONDMIST LIMITED - 1999-08-25
MERCHANT SPV II LIMITED - 2008-01-18
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (3 parents)
Officer
1999-07-30 ~ 2000-11-09CIF 1557 - Nominee Secretary → ME
1813
ASHERDRIVE LIMITED - 1997-12-15
The Thomson Reuters Building 30 South Colonnade, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1997-09-22 ~ 1997-12-02CIF 1803 - Nominee Secretary → ME
1814
CAMELPLACE LIMITED - 1997-05-29
KING STREET ADVISORS LIMITED - 1999-06-01
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1997-01-15 ~ 1997-05-27CIF 1833 - Nominee Secretary → ME
1815
Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (3 parents)
Officer
2005-01-21 ~ 2005-04-11CIF 674 - Nominee Secretary → ME
1816
PLAZABAY LIMITED - 2009-01-15
Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-seaActive Corporate (2 parents)
Officer
1994-04-29 ~ 1994-05-25CIF 2016 - Nominee Secretary → ME
1817
BA INTERNATIONAL UNDERWRITERS LIMITED - 2010-10-13
CLIPPERBAY LIMITED - 2006-12-12
Pkf Littlejohn Advisory 3rd Floor, One Park Row, LeedsLiquidation Corporate (3 parents)
Officer
2006-10-31 ~ 2006-12-08CIF 349 - Nominee Secretary → ME
1818
OASISFROST LIMITED - 2007-05-25
ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19
MONTPELIER CAPITAL LIMITED - 2015-08-03
Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (5 parents)
Officer
2007-04-02 ~ 2007-05-23CIF 280 - Nominee Secretary → ME
1819
CORNBAY LIMITED - 1996-12-05
KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (10 parents)
Officer
1996-09-23 ~ 1996-12-04CIF 1864 - Nominee Secretary → ME
1820
LAMPSPRING LIMITED - 2001-02-05
3-5 London Road, Rainham, KentDissolved Corporate (2 parents)
Equity (Company account)
204,723 GBP2019-12-31
Officer
2000-09-14 ~ 2001-02-07CIF 1364 - Nominee Secretary → ME
1821
LARKBASE LIMITED - 1994-01-17
Turpin Baker Armstrong, Allen House 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)
Officer
1993-11-22 ~ 1994-09-22CIF 2068 - Nominee Secretary → ME
1822
BARLEYSTREET LIMITED - 1993-10-18
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1993-08-05 ~ 1993-10-08CIF 2090 - Nominee Secretary → ME
1823
GRANGESTREAM LIMITED - 1993-10-18
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (4 parents)
Officer
1993-08-05 ~ 1993-10-08CIF 2089 - Nominee Secretary → ME
1824
LAPISCROWN LIMITED - 1993-11-02
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, StaffordshireActive Corporate (4 parents)
Officer
1993-08-05 ~ 1993-10-08CIF 2088 - Nominee Secretary → ME
1825
LAVENDERHAVEN LIMITED - 1992-04-01
Stanford Gate, South Road, Brighton, SussexActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
1,854,562 GBP2024-03-31
Officer
1992-02-24 ~ 1992-03-18CIF 2185 - Nominee Secretary → ME
1826
BECCLEHAVEN LIMITED - 2008-08-18
166 Sloane Street, LondonDissolved Corporate (3 parents)
Officer
2008-04-17 ~ 2008-07-31CIF 104 - Secretary → ME
1827
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, CheshireDissolved Corporate (3 parents)
Officer
2000-11-17 ~ 2009-10-15CIF 1323 - Secretary → ME
1828
CITRUSBAY LIMITED - 2000-12-22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2000-08-10 ~ 2009-10-20CIF 1388 - Secretary → ME
1829
PALMCLOSE LIMITED - 2002-06-21
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-05-20 ~ 2002-11-26CIF 1102 - Nominee Secretary → ME
Officer
2002-11-29 ~ 2009-10-21CIF 1007 - Secretary → ME
1830
PETERDRIFT LIMITED - 2002-02-14
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2001-11-28 ~ 2002-11-26CIF 1159 - Nominee Secretary → ME
Officer
2002-11-29 ~ 2009-10-21CIF 1006 - Secretary → ME
1831
MINXGLADE LIMITED - 2007-09-14
Slough Trading Estate, Weston Road 964, Slough, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
370,082 GBP2024-12-31
Officer
2007-07-13 ~ 2007-09-13CIF 216 - Secretary → ME
1832
SPELLDRIVE LIMITED - 2002-04-08
Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (2 parents)
Officer
2002-02-15 ~ 2002-04-05CIF 1118 - Nominee Secretary → ME
1833
IMO CAR WASH GROUP LIMITED - 2009-08-21
BETAFORCE LIMITED - 1999-03-24
7 More London Riverside, LondonDissolved Corporate (3 parents)
Officer
1998-11-23 ~ 1998-12-17CIF 1655 - Nominee Secretary → ME
1834
MOBREY GROUP PLC - 2007-02-01
SOLARTRON GROUP PLC - 2005-07-21
LEATHERTRAIL PLC - 2001-06-19
MOBREY GROUP LIMITED - 2021-02-03
Fosse House, 6 Smith Way, Enderby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2001-03-30 ~ 2001-06-13CIF 1280 - Nominee Secretary → ME
1835
TRINITY (D) LIMITED - 2025-08-12
PETROLWAY LIMITED - 2002-02-21
MERIDIAN DELTA DOME LIMITED - 2009-10-16
The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)
Officer
2002-01-03 ~ 2002-02-11CIF 1136 - Nominee Secretary → ME
1836
SOLARTRON ANALYTICAL LIMITED - 2005-10-26
BLADEMIST LIMITED - 2005-05-17
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-04-11 ~ 2005-05-16CIF 639 - Nominee Secretary → ME
1837
CANDLEDEW LIMITED - 2000-08-16
55 Gracechurch Street, LondonDissolved Corporate (7 parents)
Officer
2000-06-20 ~ 2000-08-14CIF 1399 - Nominee Secretary → ME
1838
BOLEYNBROOK LIMITED - 2008-02-18
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2008-01-16 ~ 2008-02-15CIF 131 - Secretary → ME
1839
VELVETDALE LIMITED - 2002-09-02
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2002-06-21 ~ 2002-08-22CIF 1085 - Nominee Secretary → ME
1840
SUNNYWOOD PLC - 2002-08-22
RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10
5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2002-07-29 ~ 2002-08-22CIF 1073 - Nominee Secretary → ME
1841
WOLSINGMARSH LIMITED - 1995-07-06
FRANK RUSSELL INVESTMENTS (UK) LIMITED - 2004-09-06
RUSSELL IMPLEMENTATION SERVICES LIMITED - 2016-05-10
Rex House, 10 Regent Street, LondonActive Corporate (7 parents)
Officer
1995-04-26 ~ 2008-06-30CIF 1980 - Secretary → ME
2008-08-25 ~ 2009-12-07CIF 71 - Secretary → ME
1842
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, LondonActive Corporate (6 parents)
Officer
1992-05-11 ~ 2008-06-30CIF 2178 - Secretary → ME
2008-08-25 ~ 2009-12-07CIF 69 - Secretary → ME
1843
LEGIBUS 1429 LIMITED - 1989-11-01
RUSSELL SYSTEMS LIMITED - 2016-04-26
10 Regent Street Rex House, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
1992-05-11 ~ 2008-06-30CIF 2179 - Secretary → ME
2008-08-25 ~ 2009-12-07CIF 70 - Secretary → ME
1844
BASKETBROOK LIMITED - 1998-02-05
311 Butlers Wharf Buildings, 36 Shad Thames, LondonDissolved Corporate (2 parents)
Officer
1997-11-07 ~ 1998-01-27CIF 1789 - Nominee Secretary → ME
1845
OCEANJADE LIMITED - 1994-07-27
Bedford House, 21a John Street, London, EnglandActive Corporate (4 parents)
Officer
1994-03-10 ~ 2007-07-06CIF 2040 - Secretary → ME
1846
UMBRELLACLOSE LIMITED - 2008-03-04
19 Phillimore Gardens, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-12-03 ~ 2008-02-28CIF 151 - Secretary → ME
1847
66 Talbot Avenue, SloughActive Corporate (4 parents)
Equity (Company account)
-80,000 GBP2024-12-31
Officer
2000-09-14 ~ 2000-12-11CIF 1352 - Nominee Secretary → ME
1848
FAWNGLEN LIMITED - 1994-04-11
Sadlers Wells, Rosebery Avenue, LondonActive Corporate (17 parents)
Officer
1994-03-10 ~ 1994-03-25CIF 2033 - Nominee Secretary → ME
1849
CANDLEHURST LIMITED - 2001-02-19
Hilmore House, Gain Lane, Bradford, West YorkshireDissolved Corporate (1 parent)
Officer
2000-06-20 ~ 2000-08-08CIF 1398 - Nominee Secretary → ME
1850
FERRISPOINT LIMITED - 1997-06-17
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents)
Officer
1997-02-20 ~ 1997-06-17CIF 1820 - Nominee Secretary → ME
1851
POLARBROOK LIMITED - 1999-09-30
REBUS LG HOLDINGS LIMITED - 2000-07-07
Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)
Officer
1999-02-25 ~ 1999-09-30CIF 1617 - Nominee Secretary → ME
1852
1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1999-06-23 ~ 1999-07-22CIF 1582 - Nominee Secretary → ME
1853
ARDENPOINT LIMITED - 1993-09-01
SAMUEL YATES LIMITED - 2002-07-10
Spalding Road, Sutterton, Boston, LincolnshireActive Corporate (5 parents)
Equity (Company account)
12,541,801 GBP2025-03-31
Officer
1993-05-27 ~ 1993-08-31CIF 2112 - Nominee Secretary → ME
1854
SALAMANDER ENERGY LIMITED - 2006-11-22
STARTMARK LIMITED - 2005-03-18
Green Place, Rotherfield Greys, Henley-on-thames, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2004-12-29 ~ 2005-03-17CIF 686 - Nominee Secretary → ME
1855
TEAM SALAMANDER LIMITED - 2004-10-06
POSTGLEN LIMITED - 2001-11-07
12 Charles Ii Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-9,130,801 GBP2022-12-31
Officer
2001-09-20 ~ 2006-03-15CIF 1184 - Secretary → ME
1856
GDG (UK) LIMITED - 2011-11-18
SHIMMERPARK LIMITED - 2004-09-02
31/33 Commercial Road, Poole, DorsetDissolved Corporate (3 parents, 1 offspring)
Officer
2004-06-29 ~ 2004-08-23CIF 791 - Nominee Secretary → ME
1857
BRANDYDALE LIMITED - 2001-06-25
1 Finsbury Circus, LondonDissolved Corporate (4 parents)
Officer
2001-05-17 ~ 2001-06-15CIF 1263 - Nominee Secretary → ME
1858
SANDERSON ASSET MANAGEMENT LIMITED - 2013-03-28
SADDLEBRIDGE LIMITED - 2000-10-26
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)
Officer
2000-09-14 ~ 2000-10-26CIF 1339 - Nominee Secretary → ME
1859
SWISSWOOD PLC - 2004-04-22
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2004-03-30 ~ 2004-05-06CIF 827 - Nominee Secretary → ME
1860
WIDEPARK PLC - 2005-07-25
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2005-06-14 ~ 2005-07-22CIF 611 - Nominee Secretary → ME
1861
PARSONDEW LIMITED - 2004-04-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2004-01-19 ~ 2004-05-06CIF 851 - Nominee Secretary → ME
1862
SMITHPARK LIMITED - 2005-09-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2005-06-30 ~ 2005-09-16CIF 596 - Nominee Secretary → ME
1863
60 London Wall, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
1999-04-20 ~ 2002-05-20CIF 1600 - Nominee Secretary → ME
1864
SANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02
OXENGLADE LIMITED - 1998-07-23
GENSEC UK LIMITED - 2004-09-17
RAD LONDON LIMITED - 2002-02-01
Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (3 parents)
Officer
1998-03-11 ~ 1999-08-03CIF 1764 - Nominee Secretary → ME
1865
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2002-02-08 ~ 2002-02-11CIF 1129 - Nominee Secretary → ME
1866
ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
GOALGLOBE LIMITED - 2001-03-22
ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
GEOBAN UK LIMITED - 2017-11-01
2 Triton Square, Regent's Place, LondonActive Corporate (6 parents)
Officer
2008-02-16 ~ 2009-10-27CIF 2288 - Secretary → ME
1867
ISBAN UK LIMITED - 2017-09-07
2 Triton Square, Regents Place, LondonActive Corporate (5 parents)
Officer
2004-08-23 ~ 2009-10-05CIF 749 - Nominee Secretary → ME
1868
ACRISON INTERNATIONAL (UK) LIMITED - 2009-12-14
BARLEYPOINT LIMITED - 1993-09-13
Unit 6 Littler's Point Second Avenue, Trafford Park, ManchesterActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
192,101 GBP2024-06-30
Officer
1993-08-05 ~ 1994-05-13CIF 2096 - Nominee Secretary → ME
1869
E.W. SAYBOLT & CO. (U.K.) LIMITED - 1988-10-31
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,882,584 GBP2024-12-31
Officer
2002-10-17 ~ 2009-11-24CIF 1058 - Secretary → ME
1870
SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02
FERRISBAY LIMITED - 1996-12-11
SCAPA TAPES UK LIMITED - 2001-09-14
997 Manchester Road, Ashton Under Lyne, ManchesterActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1996-10-10 ~ 1996-12-09CIF 1841 - Nominee Secretary → ME
1871
SMOOTHWOOD PLC - 2006-06-06
C/o Rollings Oliver Llp, 6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
2006-04-06 ~ 2006-06-05CIF 458 - Nominee Secretary → ME
1872
COPYDRIVE LIMITED - 2006-06-06
Rollings Oliver Llp, 6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2006-06-05CIF 448 - Nominee Secretary → ME
1873
SEVEN WORLDWIDE LIMITED - 2005-08-04
GINGERCOURT LIMITED - 1998-05-01
Techspace, 132-140 Goswell Rd, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
1997-11-07 ~ 1997-12-22CIF 1786 - Nominee Secretary → ME
1874
METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED - 2008-05-12
38 De Montfort Street, Leicester, LeicestershireLiquidation Corporate (3 parents)
Officer
1999-11-04 ~ 2000-03-28CIF 1491 - Nominee Secretary → ME
1875
SHERRYBROOK LIMITED - 2001-06-25
1 Finsbury Circus, LondonDissolved Corporate (4 parents)
Officer
2001-05-17 ~ 2001-06-15CIF 1262 - Nominee Secretary → ME
1876
8th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1999-06-28 ~ 2010-03-04CIF 2447 - Secretary → ME
1877
LEGIBUS 569 LIMITED - 1985-04-25
Meridian House Unit 33, 37 Road One, Winsford Industrial Estate, Winsford, Cheshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
129,494 GBP2023-07-01 ~ 2024-06-30
Officer
~ 1991-11-12CIF 2224 - Nominee Secretary → ME
1878
STORMCROFT LIMITED - 1993-03-17
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
1993-01-04 ~ 1994-01-04CIF 2134 - Nominee Secretary → ME
1879
NEWINCCO 16 LIMITED - 2001-03-07
Tollbar House Tollbar Way, Hedge End, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2009-08-27 ~ 2009-08-31CIF 3 - Secretary → ME
2006-09-08 ~ 2009-08-27CIF 381 - Secretary → ME
1880
CONGAHURST LIMITED - 2007-12-12
Hillsdown House, 32 Hampstead High Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-01 ~ 2007-12-04CIF 183 - Secretary → ME
1881
PAYFRAME LIMITED - 2006-05-26
Main Road, Waterston, Milford Haven, PembrokeshireDissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2006-05-25CIF 471 - Nominee Secretary → ME
1882
SECRETDRIVE LIMITED - 2002-01-25
Rivington Place, LondonActive Corporate (4 parents)
Officer
2002-01-03 ~ 2002-05-01CIF 1143 - Nominee Secretary → ME
Officer
2003-06-30 ~ 2011-01-01CIF 2421 - Secretary → ME
1883
ELKINLANE LIMITED - 1998-07-07
Tyco Park, Grimshaw Lane, Newton Heath, ManchesterActive Corporate (3 parents)
Profit/Loss (Company account)
-1,837 GBP2021-10-01 ~ 2022-09-30
Officer
1992-04-27 ~ 1993-04-27CIF 2183 - Nominee Secretary → ME
1884
MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
BFIN EUROPE HOLDING LIMITED - 2021-01-06
DIAMONDCOVE LIMITED - 2004-09-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-5,062,811 GBP2023-01-01 ~ 2024-06-30
Officer
2004-07-19 ~ 2004-09-24CIF 757 - Nominee Secretary → ME
1885
VIOLETBROOK LIMITED - 2000-05-11
E.CRES LIMITED - 2001-05-23
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (3 parents)
Officer
2000-01-06 ~ 2000-05-11CIF 1473 - Nominee Secretary → ME
1886
SHUTTLEBEAM LIMITED - 1998-10-21
3 Sidings Court, White Rose Way, Doncaster, United KingdomActive Corporate (4 parents)
Officer
1998-08-20 ~ 2009-10-16CIF 1711 - Secretary → ME
1887
Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,089 GBP2024-11-30
Officer
2001-03-30 ~ 2001-05-02CIF 1276 - Nominee Secretary → ME
1888
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2005-04-07 ~ 2009-11-06CIF 648 - Secretary → ME
1889
SETONCROFT LIMITED - 1990-02-19
4 Furzeground Way, Stockley Park, Uxbridge, United KingdomDissolved Corporate (4 parents)
Officer
1993-01-12 ~ 2009-11-06CIF 2132 - Secretary → ME
1890
TRIO-KENWOOD EUROPE LIMITED - 1996-06-10
DUSKSTYLE LIMITED - 1990-07-24
KENWOOD ELECTRONICS TECHNOLOGIES (EUROPE) LIMITED - 2001-04-10
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2001-05-15 ~ 2009-11-06CIF 1268 - Secretary → ME
1891
FLAMEBRIDGE PLC - 2003-08-29
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2003-07-25 ~ 2003-08-28CIF 939 - Nominee Secretary → ME
1892
QUALITYGREEN PLC - 2004-01-28
55 Baker Street, LondonLiquidation Corporate (4 parents)
Officer
2003-12-02 ~ 2004-01-27CIF 879 - Secretary → ME
1893
SWISSWAY PLC - 2004-04-29
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-03-30 ~ 2004-04-28CIF 826 - Nominee Secretary → ME
1894
JACKSONVIEW PLC - 2005-08-01
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2005-06-30 ~ 2005-07-29CIF 591 - Nominee Secretary → ME
1895
WINGBROOK PLC - 2006-09-01
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2006-06-07 ~ 2006-08-31CIF 432 - Nominee Secretary → ME
1896
MAGICWOOD LIMITED - 2002-03-20
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2001-11-07 ~ 2002-02-22CIF 1165 - Nominee Secretary → ME
1897
TREASUREPLACE LIMITED - 2002-03-13
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (3 parents)
Officer
2001-11-07 ~ 2002-02-22CIF 1164 - Nominee Secretary → ME
1898
Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (2 parents)
Officer
2005-01-21 ~ 2005-04-11CIF 673 - Nominee Secretary → ME
1899
ZENSHINREN INTERNATIONAL LIMITED - 2000-10-03
FOXCROFT LIMITED - 1990-09-07
1st Floor, 85 London Wall, LondonActive Corporate (5 parents)
Officer
1991-07-16 ~ 2010-03-25CIF 2207 - Secretary → ME
1900
PINKCOVE LIMITED - 2003-12-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Officer
2003-10-13 ~ 2009-09-15CIF 923 - Secretary → ME
1901
SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
BARNHILL PLC - 1994-12-13
SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
1 Kingdom Street, London, United KingdomDissolved Corporate (3 parents, 9 offsprings)
Officer
1994-01-01 ~ 1994-12-12CIF 2062 - Nominee Secretary → ME
1902
METBOX LIMITED - 1991-11-22
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)
Officer
1994-02-15 ~ 1999-09-01CIF 2041 - Nominee Secretary → ME
1903
BRISTOL COMMUNITY SERVICES LIMITED - 1994-06-30
SITA CONTRACT SERVICES LIMITED - 2016-03-25
S.I.T.A. CONTRACT SERVICES LIMITED - 2000-11-02
LAW 581 LIMITED - 1994-06-27
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Officer
1994-07-22 ~ 1999-05-19CIF 2404 - Secretary → ME
1904
BFI ACQUISITIONS LIMITED - 1999-11-08
SITA NEM LTD - 2016-03-25
NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2015-02-05
SHUKCO 300 LIMITED - 2002-08-28
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1998-06-05 ~ 1999-05-19CIF 2321 - Secretary → ME
1905
DUCHESSDRIVE LIMITED - 2004-01-27
ACCANTIA GROUP LIMITED - 2009-03-27
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2003-09-01 ~ 2004-01-22CIF 936 - Nominee Secretary → ME
1906
PUMAHURST LIMITED - 1996-07-23
SINCLAIR LAND LIMITED - 2003-02-27
8 Rodborough Road, London, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-24,961 GBP2017-05-31
Officer
1996-05-03 ~ 1996-07-12CIF 1883 - Nominee Secretary → ME
1907
LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19
BUTTONCOVE LIMITED - 2002-10-16
LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
10th Floor, 25 North Colonnade, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2002-09-24 ~ 2002-10-16CIF 1067 - Nominee Secretary → ME
1908
OXENVIEW LIMITED - 1998-12-21
8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)
Officer
1998-06-25 ~ 1998-12-21CIF 1727 - Nominee Secretary → ME
1909
SEYMOURGLADE LIMITED - 2008-06-06
Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-06-05CIF 119 - Secretary → ME
1910
SMALLWORLD SYSTEMS LIMITED - 1994-08-10
CAMBRIDGE WILLOW LIMITED - 1988-11-30
SMALLWORLDWIDE PLC - 2002-05-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2001-10-17 ~ 2003-12-31CIF 1169 - Secretary → ME
1911
WATONBAY LIMITED - 2008-09-18
Juxon House, 100, St Paul's Churchyard, London, England And WalesDissolved Corporate (3 parents)
Officer
2008-07-23 ~ 2010-04-15CIF 73 - Secretary → ME
1912
HOLSHAMGLADE LIMITED - 2008-09-18
Juxon House, 100, St Paul's Churchyard, London, EnglandDissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2009-11-06CIF 87 - Secretary → ME
1913
ASHERGREEN LIMITED - 2000-10-02
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2000-05-04 ~ 2000-10-24CIF 1433 - Nominee Secretary → ME
1914
SBCM DERIVATIVE PRODUCTS LIMITED - 2001-04-02
100 Liverpool Street, London, EnglandActive Corporate (9 parents)
Officer
1994-11-04 ~ 1995-04-18CIF 2483 - Secretary → ME
1915
THE SCOTTS COMPANY (UK) LIMITED - 2017-09-19
OCEANDOVE LIMITED - 1994-07-04
LEVINGTON HORTICULTURE LIMITED - 1998-10-01
13th Floor One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1994-04-29 ~ 1994-06-16CIF 2019 - Nominee Secretary → ME
Officer
1999-06-25 ~ 2010-03-04CIF 1564 - Secretary → ME
1916
LODGEWAY LIMITED - 1995-05-01
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)
Officer
1995-01-09 ~ 1995-04-24CIF 1983 - Nominee Secretary → ME
1917
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
2005-06-30 ~ 2005-11-11CIF 599 - Nominee Secretary → ME
1918
PONDHAVEN LIMITED - 2000-10-27
Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (4 parents)
Equity (Company account)
14,071,183 GBP2024-09-30
Officer
1999-07-30 ~ 1999-09-02CIF 1539 - Nominee Secretary → ME
1919
THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
IRISCOURT LIMITED - 2000-04-06
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2000-02-29 ~ 2000-03-17CIF 1456 - Nominee Secretary → ME
1920
SODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
MANSIONHILL LIMITED - 1992-11-13
One, Southampton Row, LondonActive Corporate (4 parents)
Equity (Company account)
302,000 GBP2024-08-31
Officer
1992-06-09 ~ 1992-11-20CIF 2172 - Nominee Secretary → ME
1921
DIALCLOSE LIMITED - 2005-07-04
1 Hampton Park West, Melksham, Wiltshire, EnglandActive Corporate (6 parents, 10 offsprings)
Officer
2005-05-19 ~ 2005-06-30CIF 627 - Nominee Secretary → ME
1922
PURPLECLOSE LIMITED - 2001-06-15
2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)
Officer
2001-05-21 ~ 2001-06-13CIF 1249 - Nominee Secretary → ME
1923
Lawworks Dx 115, 89 Chancery Lane, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
1997-07-29 ~ 2009-11-18CIF 1812 - Secretary → ME
1924
MONTPELIER HOLDINGS LIMITED - 2015-08-05
ENDURANCE HOLDINGS LIMITED - 2024-08-08
BARGEDEW LIMITED - 2007-05-25
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2007-03-19 ~ 2007-05-23CIF 295 - Nominee Secretary → ME
1925
STOPDRIFT LIMITED - 2004-12-29
16-17 Boundary Road, Hove, East SussexDissolved Corporate (3 parents)
Officer
2004-12-09 ~ 2004-12-23CIF 689 - Nominee Secretary → ME
1926
Sterling House, 27 Hatchlands, Road, Redhill, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
974,269 GBP2024-08-31
Officer
~ 1993-05-28CIF 2236 - Nominee Secretary → ME
1927
DUCHESSTRAIL LIMITED - 2004-01-16
Level 28, The Shard, 32 London Bridge Street, LondonActive Corporate (9 parents)
Officer
2003-11-13 ~ 2009-11-13CIF 889 - Secretary → ME
1928
SWISSGREEN LIMITED - 2004-01-16
Company Secretary, South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, WalesActive Corporate (9 parents)
Officer
2003-12-02 ~ 2006-06-28CIF 882 - Secretary → ME
1929
SEQUINPLACE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-05-09CIF 651 - Nominee Secretary → ME
1930
TBG OPCO 1 LIMITED - 2005-12-29
SPRINTDEW LIMITED - 2005-02-16
SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
Fifth Floor, 100 Wood Street, London, EnglandDissolved Corporate (3 parents)
Officer
2005-01-10 ~ 2006-02-22CIF 679 - Nominee Secretary → ME
1931
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2005-01-10 ~ 2006-05-25CIF 680 - Nominee Secretary → ME
1932
TBG OPCO 3 LIMITED - 2005-09-02
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, LondonDissolved Corporate (1 parent)
Officer
2005-01-10 ~ 2006-05-25CIF 681 - Nominee Secretary → ME
1933
HARBOURFLAME LIMITED - 1997-04-24
7th Floor, 200-202 Aldersgate Street, LondonDissolved Corporate (6 parents)
Officer
1997-02-20 ~ 1997-04-04CIF 1817 - Nominee Secretary → ME
1934
BUCKLEDRIVE LIMITED - 2003-12-18
SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2003-11-10 ~ 2003-12-17CIF 896 - Nominee Secretary → ME
1935
FESTIVEVALE LIMITED - 2004-06-03
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2004-03-30 ~ 2004-06-03CIF 829 - Nominee Secretary → ME
1936
HAMPERSPRING LIMITED - 2004-03-23
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2004-01-14 ~ 2004-03-23CIF 856 - Secretary → ME
1937
PRINCECOVE LIMITED - 2005-01-13
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2004-12-09 ~ 2005-01-12CIF 692 - Nominee Secretary → ME
1938
STAFFORDBAY LIMITED - 2003-01-09
C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2003-01-07CIF 1003 - Nominee Secretary → ME
1939
TRIPDALE PLC - 2004-03-23
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2004-01-19 ~ 2004-03-23CIF 849 - Nominee Secretary → ME
1940
CRIMSONPOINT LIMITED - 2005-05-31
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-05-26CIF 631 - Nominee Secretary → ME
1941
WIDEBAY PLC - 2005-05-31
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-04-11 ~ 2005-05-26CIF 641 - Nominee Secretary → ME
1942
JARCLOSE LIMITED - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-11-15 ~ 2005-12-19CIF 543 - Secretary → ME
1943
ORCHIDPLACE PLC - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-09-29 ~ 2005-12-19CIF 568 - Nominee Secretary → ME
1944
MISOLUMP LIMITED - 1997-09-05
Level 23 25 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2003-10-31 ~ 2010-06-15CIF 900 - Secretary → ME
1945
WORDLET LIMITED - 1999-04-09
Hays Galleria, 1 Hays Lane, LondonDissolved Corporate (2 parents)
Officer
2003-10-31 ~ 2010-07-16CIF 901 - Secretary → ME
1946
SKIPRIG LIMITED - 1999-07-12
Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2003-10-31 ~ 2010-06-02CIF 2439 - Secretary → ME
1947
Level 23, 25 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2003-10-31 ~ 2010-10-21CIF 904 - Secretary → ME
1948
TIMEBAY LIMITED - 2003-04-16
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2003-03-19 ~ 2003-04-29CIF 984 - Nominee Secretary → ME
1949
1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2003-10-31 ~ 2010-09-19CIF 902 - Secretary → ME
1950
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate
Officer
2003-10-31 ~ 2010-09-19CIF 903 - Secretary → ME
1951
Level 23, 25 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2002-05-27 ~ 2010-06-18CIF 2442 - Secretary → ME
1952
DUCHESSDALE PLC - 2003-12-18
SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2003-10-14 ~ 2003-12-17CIF 919 - Nominee Secretary → ME
1953
REGENTGRANGE PLC - 2004-06-03
7th Floor 21 Lombard Street, LondonLiquidation Corporate (5 parents)
Officer
2004-04-22 ~ 2004-06-03CIF 818 - Nominee Secretary → ME
1954
JAMPARK PLC - 2005-01-13
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2004-11-03 ~ 2005-01-12CIF 718 - Nominee Secretary → ME
1955
CORKVIEW LIMITED - 2005-05-31
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-05-26CIF 630 - Nominee Secretary → ME
1956
WIDEBRIGHT PLC - 2005-05-31
7th Floor 21 Lombard Street, LondonLiquidation Corporate (5 parents)
Officer
2005-05-19 ~ 2005-05-26CIF 620 - Nominee Secretary → ME
1957
STABLEGRANGE LIMITED - 2005-09-28
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-09-26CIF 597 - Nominee Secretary → ME
1958
PURPLETRAIL PLC - 2005-09-28
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2005-07-13 ~ 2005-09-26CIF 587 - Nominee Secretary → ME
1959
JASMINECLOSE LIMITED - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-12-02 ~ 2005-12-19CIF 525 - Nominee Secretary → ME
1960
ORCHIDTRAIL PLC - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-09-29 ~ 2005-12-19CIF 569 - Nominee Secretary → ME
1961
WHISPERVALE PLC - 2003-01-13
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2003-01-10CIF 1004 - Nominee Secretary → ME
1962
ZOOMGRANGE PLC - 2003-04-17
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2003-03-21 ~ 2003-04-16CIF 982 - Nominee Secretary → ME
1963
FIRST AQUA LIMITED - 2003-06-30
SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 1 offspring)
Officer
2002-02-15 ~ 2002-03-01CIF 1111 - Nominee Secretary → ME
1964
FLYCOVE LIMITED - 2009-03-16
30 Crown Place, Earl Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-01-14 ~ 2009-03-13CIF 2282 - Secretary → ME
1965
SHARKDRIVE LIMITED - 2001-05-04
Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2001-03-30 ~ 2001-05-02CIF 1278 - Nominee Secretary → ME
1966
SHARKHURST LIMITED - 2001-05-04
20 Thayer Street, LondonDissolved Corporate (4 parents)
Officer
2001-03-30 ~ 2001-05-02CIF 1274 - Nominee Secretary → ME
1967
1 Kingdom Street, London, EnglandDissolved Corporate (4 parents)
Officer
1995-10-17 ~ 1995-11-20CIF 1947 - Nominee Secretary → ME
1968
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents)
Officer
2007-02-19 ~ 2009-10-08CIF 314 - Nominee Secretary → ME
1969
WINTERCROWN LIMITED - 1999-09-17
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1999-07-30 ~ 1999-09-15CIF 1542 - Nominee Secretary → ME
1970
WINTERHURST LIMITED - 1999-09-15
Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, GwentDissolved Corporate (4 parents)
Officer
1999-07-30 ~ 1999-09-15CIF 1545 - Nominee Secretary → ME
1971
FERRISPLACE LIMITED - 1997-06-25
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
1997-02-20 ~ 1997-06-20CIF 1821 - Nominee Secretary → ME
1972
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (2 parents)
Officer
1997-08-07 ~ 1997-08-28CIF 2346 - Secretary → ME
1973
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)
Officer
1997-08-07 ~ 1998-03-19CIF 1811 - Nominee Secretary → ME
1974
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)
Officer
1997-08-07 ~ 1997-10-08CIF 2354 - Secretary → ME
1975
7 More London Riverside, LondonDissolved Corporate (1 parent)
Officer
1998-11-23 ~ 1998-12-17CIF 1654 - Nominee Secretary → ME
1976
IRISGRANGE LIMITED - 2005-11-30
PUNCH TAVERNS (REDWOOD BIDCO) LIMITED - 2011-06-30
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
2005-11-15 ~ 2005-11-30CIF 542 - Secretary → ME
1977
BLOCKMIST LIMITED - 2006-01-26
Tower Bridge House, St Katharine's Way, LondonActive Corporate (7 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-01-25CIF 501 - Nominee Secretary → ME
Officer
2006-03-30 ~ 2010-09-16CIF 474 - Secretary → ME
1978
EBONYVIEW LIMITED - 2006-03-16
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-01-12 ~ 2009-09-08CIF 2419 - Nominee Secretary → ME
1979
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Officer
2004-12-29 ~ 2005-02-09CIF 682 - Nominee Secretary → ME
1980
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Officer
2004-12-29 ~ 2005-02-16CIF 685 - Nominee Secretary → ME
1981
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)
Officer
2004-12-29 ~ 2005-02-09CIF 684 - Nominee Secretary → ME
1982
ROMANYGLADE LIMITED - 2007-07-13
SPRINGER SCIENCE AND BUSINESS MEDIA FINANCE LIMITED - 2007-07-25
Steve Rimington, 6th Floor 236 Gray's Inn Road, London, EnglandDissolved Corporate (4 parents)
Officer
2007-06-14 ~ 2007-07-12CIF 233 - Secretary → ME
1983
SUGARSPRING LIMITED - 2002-04-23
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (5 parents)
Officer
2002-02-15 ~ 2009-09-30CIF 1128 - Secretary → ME
1984
APRILBRIDGE LIMITED - 1999-05-27
BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
1999-04-22 ~ 1999-05-26CIF 1589 - Nominee Secretary → ME
1985
VELVETGLEN LIMITED - 2002-07-24
DYNEGY HORNSEA LIMITED - 2002-10-11
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (10 parents)
Officer
2002-06-24 ~ 2002-07-23CIF 1084 - Nominee Secretary → ME
1986
PRIMROSEGLADE LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2007-03-08CIF 318 - Nominee Secretary → ME
1987
ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
PONDPOINT LIMITED - 1999-08-31
St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)
Officer
1999-07-30 ~ 1999-08-26CIF 1536 - Nominee Secretary → ME
1988
FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1996-10-10 ~ 1999-08-27CIF 1844 - Nominee Secretary → ME
1989
10 Fenchurch Avenue, LondonActive Corporate (6 parents)
Officer
2005-07-13 ~ 2005-08-19CIF 584 - Nominee Secretary → ME
1990
The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2003-03-02 ~ 2009-09-30CIF 990 - Secretary → ME
1991
BLOCKVALE LIMITED - 2006-01-12
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (2 parents)
Officer
2005-12-29 ~ 2006-01-11CIF 500 - Nominee Secretary → ME
1992
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2003-03-02 ~ 2003-04-16CIF 987 - Nominee Secretary → ME
1993
JACKCLOSE LIMITED - 2002-10-29
Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2002-07-29 ~ 2002-10-28CIF 1079 - Nominee Secretary → ME
1994
LAVENDERDRIFT LIMITED - 2003-11-04
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2003-09-01 ~ 2003-10-23CIF 933 - Nominee Secretary → ME
1995
TINKERGLADE LIMITED - 2002-11-22
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2002-11-22CIF 1048 - Nominee Secretary → ME
1996
SEALCROFT LIMITED - 1996-10-21
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1996-09-23 ~ 1996-10-24CIF 1860 - Nominee Secretary → ME
1997
LOWGLADE LIMITED - 2001-02-01
Greenwood House, London Road, Bracknell, Berkshire, United KingdomActive Corporate (7 parents)
Officer
2000-09-14 ~ 2001-02-01CIF 1363 - Nominee Secretary → ME
1998
TINKERCOVE LIMITED - 2002-10-14
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)
Officer
2002-07-29 ~ 2002-10-11CIF 1076 - Nominee Secretary → ME
1999
VICTORIANSQUARE LIMITED - 2008-09-18
15th Floor 33 Cavendish Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2008-06-10 ~ 2008-09-17CIF 91 - Secretary → ME
2000
MERIDIEN SECRETARIES LIMITED - 2006-03-24
MERIDIEN GREENWICH III LIMITED - 2004-06-01
RAINBAY LIMITED - 2003-11-26
6 Snow Hill, LondonDissolved Corporate (3 parents, 27 offsprings)
Officer
2003-10-27 ~ 2003-11-18CIF 915 - Nominee Secretary → ME
2001
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-03-11 ~ 1998-03-20CIF 1755 - Nominee Secretary → ME
2002
Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
1998-03-11 ~ 1998-03-30CIF 1756 - Nominee Secretary → ME
2003
Hill House 1, Little New Street, LondonDissolved Corporate (1 parent)
Officer
1998-03-10 ~ 1998-09-10CIF 1774 - Nominee Secretary → ME
Officer
2001-12-13 ~ 2011-03-01CIF 1147 - Secretary → ME
2004
TORUS UNDERWRITING LIMITED - 2015-09-17
BROADGATE UNDERWRITING LIMITED - 2012-01-25
HORNBRIDGE LIMITED - 2000-04-04
3 Castlegate, Grantham, Lincs, EnglandActive Corporate (4 parents)
Officer
1999-11-04 ~ 2001-12-06CIF 1497 - Nominee Secretary → ME
2005
GLOWMIST LIMITED - 2005-06-27
STATE STREET GCM CLEARING NOMINEES LIMITED - 2018-12-05
20 Churchill Place, Canary Wharf, LondonActive Corporate (3 parents)
Officer
2005-06-14 ~ 2009-06-08CIF 614 - Nominee Secretary → ME
2006
STATE STREET LONDON LIMITED - 2018-12-05
20 Churchill Place, Canary Wharf, LondonActive Corporate (3 parents)
Officer
2004-11-01 ~ 2011-06-21CIF 2434 - Secretary → ME
2007
20 Churchill Place, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2004-11-01 ~ 2010-10-04CIF 2433 - Secretary → ME
2008
BETAHILL LIMITED - 1999-02-10
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
20 Churchill Place, LondonDissolved Corporate (5 parents, 14 offsprings)
Officer
1999-01-05 ~ 1999-02-09CIF 1632 - Nominee Secretary → ME
2009
HERONTRAIL LIMITED - 1994-11-30
20 Churchill Place, LondonActive Corporate (6 parents)
Officer
1994-10-24 ~ 1994-11-22CIF 2003 - Nominee Secretary → ME
2010
GLADECROFT LIMITED - 1992-04-23
20 Churchill Place, Canary Wharf, LondonActive Corporate (6 parents)
Officer
1991-12-06 ~ 1992-04-10CIF 2193 - Nominee Secretary → ME
2011
VICTORIANFIELD LIMITED - 2008-05-13
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-05-12CIF 110 - Secretary → ME
2012
RANGE VALLEY ENGINEERING LIMITED - 1996-01-01
Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United KingdomDissolved Corporate (4 parents)
Officer
~ 1999-02-12CIF 2269 - Nominee Secretary → ME
2013
PUMAHILL LIMITED - 1996-06-26
4385, 03194728 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)
Officer
1996-05-03 ~ 1997-01-20CIF 1892 - Nominee Secretary → ME
2014
SHADOWGLADE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)
Officer
1999-11-04 ~ 2000-02-01CIF 1485 - Nominee Secretary → ME
2015
FERRISHAWK LIMITED - 1997-06-18
STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents)
Officer
1997-02-20 ~ 1997-06-17CIF 1819 - Nominee Secretary → ME
Officer
1998-04-21 ~ 2007-03-21CIF 1748 - Secretary → ME
2016
ALL3MEDIA CAPITAL LIMITED - 2019-10-02
BUBBLEWOOD LIMITED - 2006-07-25
HAVANA HOLDCO LIMITED - 2006-10-12
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-09-28CIF 414 - Nominee Secretary → ME
2017
PLINTHCLOSE LIMITED - 2006-07-25
HAVANA MIDCO LIMITED - 2006-10-12
ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2006-06-28 ~ 2006-09-28CIF 427 - Nominee Secretary → ME
2018
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1997-04-14 ~ 2010-02-16CIF 1815 - Secretary → ME
2019
SKIPPERBRIDGE LIMITED - 2007-06-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)
Officer
2007-05-18 ~ 2007-06-25CIF 255 - Secretary → ME
2020
CRUISERFLAME LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-06-12CIF 250 - Secretary → ME
2021
LINERBRIGHT LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-06-12CIF 251 - Secretary → ME
2022
ORANGEMIST LIMITED - 2000-09-06
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
849,847 GBP2024-12-31
Officer
2000-05-19 ~ 2010-02-23CIF 1420 - Secretary → ME
2023
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, EnglandActive Corporate (5 parents)
Officer
1997-06-12 ~ 1999-06-19CIF 2360 - Secretary → ME
2024
SITA UK LIMITED - 2016-03-24
BUCKSDENE LIMITED - 1988-11-04
S.I.T.A. (GB) LIMITED - 2000-11-02
SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
SITA (G.B.) LIMITED - 1993-02-22
SITA (GB) LIMITED - 2002-08-30
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (5 parents, 23 offsprings)
Officer
~ 1999-05-19CIF 2272 - Nominee Secretary → ME
2025
BONDCO 620 LIMITED - 1997-10-27
SERVICES TO THE COMMUNITY LIMITED - 1998-08-26
SITA PENSION PLANS TRUSTEES LIMITED - 2016-03-24
SURREY WASTE-TO-ENERGY LIMITED - 2012-03-09
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)
Officer
1997-06-12 ~ 1999-05-19CIF 2359 - Secretary → ME
2026
MELONDEW LIMITED - 2000-12-18
PURSE SEINER 1 LIMITED - 2009-06-09
The Coach House, Coombe Park, Whitchurch On Thames, ReadingDissolved Corporate (1 parent)
Officer
2000-06-20 ~ 2000-12-18CIF 1405 - Nominee Secretary → ME
2027
NS & N (UK) LTD. - 2000-12-11
AK & N (UK) LTD - 2007-11-13
LEGIBUS 1616 LIMITED - 1991-06-13
28 New Lane, Havant, HampshireActive Corporate (6 parents, 1 offspring)
Officer
1991-03-22 ~ 1991-03-22CIF 2211 - Nominee Secretary → ME
2028
THERMOFIL POLYMERS (UK) LTD. - 2001-01-29
NSCC COMPOUNDS (UK) LTD. - 1991-08-01
ASAHI THERMOFIL (UK) LTD. - 2007-11-13
LEGIBUS 1617 LIMITED - 1991-06-13
28 New Lane, Havant, HampshireActive Corporate (4 parents, 1 offspring)
Officer
1991-03-22 ~ 1991-03-22CIF 2210 - Nominee Secretary → ME
2029
SPARKYCROWN LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2002-06-21 ~ 2002-10-28CIF 1089 - Nominee Secretary → ME
2030
VELVETCLOSE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2002-06-21 ~ 2002-10-28CIF 1088 - Nominee Secretary → ME
2031
DIALGRANGE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 3 offsprings)
Officer
2005-05-19 ~ 2005-05-31CIF 621 - Nominee Secretary → ME
2032
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-05-31CIF 622 - Nominee Secretary → ME
2033
VELVETBRIDGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2002-06-21 ~ 2002-10-28CIF 1090 - Nominee Secretary → ME
2034
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2002-06-21 ~ 2002-10-28CIF 1087 - Nominee Secretary → ME
2035
S.A.L. CARE (UK) LIMITED - 2004-09-15
CHAMBERCROWN LIMITED - 2002-05-31
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2002-04-02 ~ 2002-05-30CIF 1107 - Nominee Secretary → ME
2036
BOWGROVE LIMITED - 2002-05-31
S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2002-04-02 ~ 2002-05-30CIF 1108 - Nominee Secretary → ME
2037
HARVESTWOOD LIMITED - 1996-02-15
Delaware Drive, Tongwell, Milton Keynes BuckinghamshireDissolved Corporate (1 parent)
Officer
1995-11-07 ~ 1996-02-02CIF 1937 - Nominee Secretary → ME
2038
235 Old Marylebone Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-168,792 GBP2016-03-31
Officer
2003-02-25 ~ 2004-10-13CIF 2295 - Secretary → ME
2039
SPARKYCROFT LIMITED - 2002-05-21
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (3 parents)
Officer
2002-02-06 ~ 2002-04-23CIF 1130 - Nominee Secretary → ME
2040
BARGEDOVE LIMITED - 2007-04-13
SPRINT UK BIDCO LIMITED - 2007-04-19
AB ACQUISITIONS LIMITED - 2015-06-16
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 11 offsprings)
Officer
2007-03-19 ~ 2008-04-16CIF 303 - Nominee Secretary → ME
2041
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents, 4 offsprings)
Officer
1996-05-03 ~ 1996-08-02CIF 1885 - Nominee Secretary → ME
2042
LEMONBROOK LIMITED - 2000-05-26
10 Paternoster Square, London, EnglandDissolved Corporate (3 parents)
Officer
2000-03-28 ~ 2000-05-18CIF 1450 - Nominee Secretary → ME
2043
SWISS RE FINANCE (UK) LIMITED - 2020-02-25
CHAMBERGROVE LIMITED - 2002-08-08
SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
30 St. Mary Axe, London, EnglandActive Corporate (7 parents)
Officer
2002-05-20 ~ 2009-09-24CIF 1103 - Secretary → ME
2044
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2009-02-13CIF 68 - Secretary → ME
2045
TOFFEESQUARE LIMITED - 2002-04-12
XL CAPITAL ASSURANCE (U.K.) LIMITED - 2008-08-04
Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (6 parents)
Officer
2001-09-20 ~ 2001-11-26CIF 1179 - Nominee Secretary → ME
2046
GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-08-05 ~ 1993-11-01CIF 2094 - Nominee Secretary → ME
2047
LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-08-05 ~ 1993-11-01CIF 2092 - Nominee Secretary → ME
2048
LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-08-05 ~ 1993-11-01CIF 2091 - Nominee Secretary → ME
2049
BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-08-05 ~ 1993-11-01CIF 2095 - Nominee Secretary → ME
2050
GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-08-05 ~ 1993-11-01CIF 2093 - Nominee Secretary → ME
2051
MALIADRIFT LIMITED - 2009-06-19
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2009-06-15CIF 25 - Secretary → ME
2052
PARSLEYBROOK PLC - 2009-06-19
The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2009-04-23 ~ 2009-06-15CIF 19 - Secretary → ME
2053
SPICEGLADE LIMITED - 1998-09-04
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)
Officer
1997-08-07 ~ 1997-09-08CIF 2349 - Secretary → ME
2054
SYNSTAR EUROPE LIMITED - 1998-12-22
EXTONFORD LIMITED - 1998-09-04
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)
Officer
1997-08-07 ~ 1997-09-08CIF 2347 - Secretary → ME
2055
SYNSTAR PLC - 2004-11-30
FOSSILBERRY LIMITED - 1998-12-22
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)
Officer
1997-08-07 ~ 1997-09-08CIF 2348 - Secretary → ME
2056
SGAM CARRIED INTEREST LIMITED - 2009-11-18
BUCKLECLOSE LIMITED - 2003-12-11
2nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)
Officer
2003-11-10 ~ 2003-12-04CIF 892 - Nominee Secretary → ME
2057
SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
SG CAPITAL EUROPE LIMITED - 2009-11-18
POTTERFIELD LIMITED - 1998-11-23
10 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (3 parents, 13 offsprings)
Equity (Company account)
0 GBP2023-03-31
Officer
1998-05-15 ~ 1998-11-12CIF 1747 - Nominee Secretary → ME
2058
EMERALDCROFT LIMITED - 1992-01-08
Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1991-07-22 ~ 1991-12-22CIF 2205 - Nominee Secretary → ME
2059
DELPHCLOSE LIMITED - 1998-07-17
51 Lime Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
1998-06-25 ~ 1998-07-17CIF 1714 - Nominee Secretary → ME
2060
GLOWGRANGE LIMITED - 2005-10-14
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2005-06-14 ~ 2005-10-13CIF 612 - Nominee Secretary → ME
2061
STRAWDALE LIMITED - 2005-10-14
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2005-08-10 ~ 2005-10-13CIF 581 - Nominee Secretary → ME
2062
PURPLEDEW PLC - 2005-10-14
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2005-06-30 ~ 2005-10-13CIF 598 - Nominee Secretary → ME
2063
MARBLECROFT LIMITED - 1993-02-15
GAMETEK (UK) LIMITED - 1997-08-01
7 Savoy Court, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ 1994-03-18CIF 2250 - Nominee Secretary → ME
2064
THE TETLEY GROUP LIMITED - 2010-07-30
KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents)
Officer
1995-01-09 ~ 1995-06-16CIF 1984 - Nominee Secretary → ME
2065
LEGIBUS 646 LIMITED - 1986-06-20
1st Floor, Pellipar House 9 Cloak Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
1992-12-28 ~ 2009-09-14CIF 2137 - Secretary → ME
2066
16 Northwold Road, London, EnglandActive Corporate (7 parents)
Officer
2001-01-02 ~ 2009-09-15CIF 1317 - Secretary → ME
2067
CAMELMARSH LIMITED - 1996-09-11
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
1996-07-26 ~ 1996-08-30CIF 1870 - Nominee Secretary → ME
2068
DUSKFROST LIMITED - 1996-09-10
2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1996-07-26 ~ 1996-08-30CIF 1874 - Nominee Secretary → ME
2069
PUMAWOOD LIMITED - 1996-09-10
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
1996-07-26 ~ 1996-08-30CIF 1873 - Nominee Secretary → ME
2070
FERRISBRIGHT LIMITED - 1997-01-27
2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (6 parents)
Officer
1996-10-09 ~ 1997-01-24CIF 1853 - Nominee Secretary → ME
2071
COUTANT ELECTRONICS LIMITED - 1989-07-07
COUTANT-LAMBDA LIMITED - 2008-10-01
Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, EnglandActive Corporate (6 parents)
Officer
2005-09-30 ~ 2010-03-31CIF 2431 - Secretary → ME
2072
WATCHGREEN LIMITED - 1999-07-28
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (5 parents)
Officer
1999-06-23 ~ 1999-07-28CIF 1583 - Nominee Secretary → ME
2073
LAWGRA (NO.444) LIMITED - 1997-10-02
ETAK THE DIGITAL MAP COMPANY LIMITED - 2000-12-08
20th Floor Euston Tower, 286 Euston Road, LondonDissolved Corporate (2 parents)
Officer
2000-05-02 ~ 2003-12-12CIF 1436 - Secretary → ME
2074
BASILVIEW LIMITED - 2009-06-29
3rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
2009-06-10 ~ 2009-06-26CIF 12 - Secretary → ME
2075
CACTUSGRANGE LIMITED - 1996-03-15
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1995-12-22 ~ 1996-03-14CIF 1918 - Nominee Secretary → ME
2076
FRAMLEYMIST LIMITED - 1995-10-19
TELEWEST SOUTHPORT LIMITED - 1996-07-01
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)
Officer
1995-07-31 ~ 1995-10-18CIF 1960 - Nominee Secretary → ME
2077
BARNMIST PLC - 1994-04-29
TELEWEST COMMUNICATIONS PLC - 1996-05-13
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1994-01-01 ~ 1994-04-28CIF 2059 - Nominee Secretary → ME
2078
CORNTREE LIMITED - 1994-11-18
TELEWEST HOLDINGS LIMITED - 1996-07-01
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents, 3 offsprings)
Officer
1994-10-24 ~ 1994-11-03CIF 2001 - Nominee Secretary → ME
2079
MINTDRIVE LIMITED - 1995-08-09
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
1995-06-21 ~ 1995-08-08CIF 1969 - Nominee Secretary → ME
2080
MINTGLEN LIMITED - 1995-10-23
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
1995-06-21 ~ 1995-09-29CIF 1971 - Nominee Secretary → ME
2081
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (2 parents)
Officer
2003-06-10 ~ 2003-07-23CIF 2293 - Secretary → ME
2082
LEGIBUS 1622 LIMITED - 1991-06-03
TENENGE (UK) HOLDINGS LIMITED - 2005-07-06
The St Botolph Building, 138 Houndsditch, LondonActive Corporate (3 parents)
Equity (Company account)
55,000 GBP2022-12-31
Officer
1991-03-22 ~ 1991-06-14CIF 2213 - Nominee Secretary → ME
2083
ROMANYBRIGHT LIMITED - 2007-07-13
Kpmg Llp, 15 Canada Square, London, Greater LondonDissolved Corporate (1 parent)
Officer
2007-06-14 ~ 2007-07-16CIF 234 - Secretary → ME
2084
TETRATEC LIMITED - 1996-01-26
TETRATECH EUROPE LIMITED - 1995-12-29
Citadel House, 58 High Street, Hull, EnglandActive Corporate (4 parents)
Officer
1996-01-26 ~ 2008-11-18CIF 1914 - Secretary → ME
2085
THE EDUCATION 2000 TRUST - 1997-12-23
Lower House, 3 Grosvenor Place, BathDissolved Corporate (6 parents)
Officer
1998-03-18 ~ 2009-09-15CIF 1752 - Secretary → ME
2086
15 Broadwell Road, Wrecclesham, Farnham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
244,286 GBP2024-09-30
Officer
2005-09-13 ~ 2011-08-31CIF 2432 - Nominee Secretary → ME
2087
HERALDCLOSE LIMITED - 1997-05-14
160 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
1996-10-09 ~ 1997-05-06CIF 1857 - Nominee Secretary → ME
2088
3I BIOSCIENCE INVESTMENT TRUST PLC - 2005-02-08
BIOSCIENCE INVESTMENT TRUST PLC - 1999-12-16
30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1999-09-08 ~ 1999-12-13CIF 1529 - Nominee Secretary → ME
2089
BPM MEDIA (MIDLANDS) LIMITED - 2008-09-30
FERNMIST LIMITED - 2008-06-18
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1995-12-22 ~ 1996-01-31CIF 1915 - Nominee Secretary → ME
2090
PETROLCLOSE LIMITED - 2002-02-13
CHARING CROSS GUOMAN LIMITED - 2013-06-07
THISTLE CHARING CROSS LIMITED - 2007-12-17
110 Central Street, London, EnglandActive Corporate (6 parents)
Officer
2002-01-03 ~ 2002-02-12CIF 1137 - Nominee Secretary → ME
2091
CORNPOINT LIMITED - 1995-02-09
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1994-10-24 ~ 1995-01-30CIF 2007 - Nominee Secretary → ME
2092
PINCO 778 LIMITED - 1996-07-17
Syward Place, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (2 parents)
Officer
1998-10-13 ~ 2011-03-31CIF 1695 - Secretary → ME
2093
CLOVERSPRING LIMITED - 1996-05-23
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
1996-02-22 ~ 1996-04-30CIF 1900 - Nominee Secretary → ME
2094
VENICE REGAL DERBY LIMITED - 2016-11-02
ALEXGLADE LIMITED - 2007-08-16
Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, EnglandActive Corporate (2 parents)
Equity (Company account)
456,969 GBP2017-12-31
Officer
2007-06-25 ~ 2007-08-16CIF 228 - Secretary → ME
2095
20 Air Street, LondonActive Corporate (9 parents)
Officer
2005-08-15 ~ 2010-09-13CIF 2420 - Nominee Secretary → ME
2096
APOLLO DERIVATIVES GROUP - U.K. - 1996-11-15
Five Kings House, 1 Queen Street Place, LondonDissolved Corporate (2 parents)
Officer
1994-12-22 ~ 1996-10-14CIF 2474 - Secretary → ME
2097
LENNOXHILL LIMITED - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1998-01-12 ~ 2005-08-23CIF 1782 - Secretary → ME
2098
BASKETCROWN PLC - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
1997-11-07 ~ 2005-08-23CIF 1799 - Secretary → ME
2099
CRIMSONCLOSE LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2005-05-09 ~ 2005-06-23CIF 633 - Nominee Secretary → ME
2100
DIALWOOD LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-06-23CIF 624 - Nominee Secretary → ME
2101
TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2002-12-06 ~ 2003-02-28CIF 1001 - Nominee Secretary → ME
2102
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)
Officer
2008-06-20 ~ 2009-09-09CIF 88 - Secretary → ME
2103
STORMSQUARE LIMITED - 1999-06-03
International Dispute Resolution Centre, 1 Paternoster Lane, London, United KingdomActive Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
1,013,805 GBP2023-08-01 ~ 2024-07-31
Officer
1999-01-05 ~ 2005-12-16CIF 1647 - Secretary → ME
2104
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (11 parents)
Officer
2003-12-18 ~ 2009-06-16CIF 869 - Nominee Secretary → ME
2105
ZETIC LIMITED - 1994-05-16
KANTAR LIMITED - 1994-11-15
BARNFORCE LIMITED - 1994-04-28
South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents)
Officer
1994-01-14 ~ 1995-01-11CIF 2057 - Nominee Secretary → ME
2106
PACKPLACE LIMITED - 2003-08-14
THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
LCH.CLEARNET LIMITED - 2003-12-18
10 Paternoster Square, London, EnglandActive Corporate (2 parents)
Officer
2003-07-08 ~ 2003-08-14CIF 957 - Nominee Secretary → ME
2107
THE NELSON MANDELA LEGACY TRUST - 2004-12-23
Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
56,420 GBP2024-03-31
Officer
2004-11-22 ~ 2008-06-10CIF 706 - Secretary → ME
2108
PAYGREEN LIMITED - 2006-05-08
Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2006-05-08CIF 465 - Nominee Secretary → ME
2109
NORLAND CAPITAL GROUP PLC - 1998-12-11
KENSINGTON GROUP LIMITED - 2015-12-31
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, LondonDissolved Corporate (3 offsprings)
Officer
1995-04-26 ~ 1999-08-27CIF 1979 - Nominee Secretary → ME
2110
BARNCOVE LIMITED - 2006-01-16
Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2005-09-06 ~ 2006-01-12CIF 575 - Nominee Secretary → ME
2111
THE RCJ CITIZENS ADVICE BUREAU - 2016-09-12
THE RCJ CITIZENS ADVICE BUREAU - 1998-05-19
THE RCJ ADVICE BUREAU - 1998-09-16
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (17 parents)
Officer
2004-10-26 ~ 2009-10-28CIF 2416 - Secretary → ME
2112
ORCHIDHURST LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)
Officer
2005-12-02 ~ 2006-01-12CIF 532 - Nominee Secretary → ME
2113
THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07
LARKBEAM LIMITED - 1994-02-08
60 Petty France, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
1993-11-22 ~ 1994-01-25CIF 2067 - Nominee Secretary → ME
2114
PETERDRIVE LIMITED - 2002-02-13
THISTLE HORSEGUARDS LIMITED - 2008-01-14
110 Central Street, London, EnglandActive Corporate (6 parents)
Officer
2001-11-28 ~ 2002-02-12CIF 1154 - Nominee Secretary → ME
2115
1a Hillfoot Road, Hillfoot Road, Romford, EnglandActive Corporate (2 parents)
Officer
1997-05-22 ~ 2001-07-25CIF 2376 - Secretary → ME
2116
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowLiquidation Corporate (1 parent)
Officer
1994-11-25 ~ 1994-12-29CIF 2482 - Secretary → ME
2117
IMPKEMIX (NO. 39) LIMITED - 1992-12-02
MIRACLE GARDEN CARE (MANUFACTURING) LIMITED - 1998-10-01
'HOWDEN PRODUCTS LIMITED' - 1995-11-08
8th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1998-01-30 ~ 2010-03-04CIF 2453 - Secretary → ME
2118
1 St. Peters Square, ManchesterDissolved Corporate (2 parents, 1 offspring)
Officer
1995-12-05 ~ 1995-12-08CIF 2471 - Secretary → ME
2119
ABC2019 LTD - 2019-01-04
PEOPLECARE (EUROPE) LIMITED - 2019-01-04
HERALDMARSH LIMITED - 1997-06-26
LEGALCARE (EUROPE) LIMITED - 1999-05-26
Aspire House, Annealing Close, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-241,363 GBP2022-12-31
Officer
1997-01-15 ~ 1997-12-17CIF 1837 - Nominee Secretary → ME
2120
DRUMMERFIELD LIMITED - 2007-08-16
VENICE REGAL SOLIHULL LIMITED - 2016-11-02
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (2 parents)
Officer
2007-07-13 ~ 2007-08-16CIF 211 - Secretary → ME
2121
MEADOWPOINT PLC - 1999-10-15
18 Central Avenue, St. Andrews Business Park, Norwich, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-04-21 ~ 1999-07-30CIF 1593 - Nominee Secretary → ME
2122
ELLACLOSE LIMITED - 2000-08-22
THE WASTEPACK GROUP LIMITED - 2004-03-17
THE WASTELINK GROUP LIMITED - 2006-08-11
Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, EnglandActive Corporate (6 parents, 10 offsprings)
Profit/Loss (Company account)
-0 GBP2019-01-01 ~ 2019-12-31
Officer
2000-05-04 ~ 2000-07-19CIF 1424 - Nominee Secretary → ME
2123
RINGMARSH PLC - 2007-02-20
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2007-02-19CIF 315 - Nominee Secretary → ME
2124
RINGSTREAM PLC - 2007-02-20
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2007-02-19CIF 316 - Nominee Secretary → ME
2125
SWEDEN DIAGNOSTICS (UK) LTD - 2006-06-06
RAINBOWDEW LIMITED - 2004-02-24
PHADIA LTD - 2015-10-30
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents)
Officer
2004-01-19 ~ 2004-02-24CIF 848 - Nominee Secretary → ME
2126
THETFORD (AQUA) PRODUCTS LIMITED - 1989-05-08
Unit 6 Brookfields Way, Manvers, Rotherham, South YorkshireActive Corporate (3 parents, 1 offspring)
Officer
1992-05-16 ~ 2005-06-29CIF 2176 - Secretary → ME
2127
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 1 offspring)
Officer
1998-10-14 ~ 1998-11-23CIF 1676 - Nominee Secretary → ME
2128
THISTLEHAVEN PLC - 2005-03-11
C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)
Officer
1998-10-14 ~ 1999-04-30CIF 1684 - Nominee Secretary → ME
2129
I/B/E/S (U.K.) LIMITED - 2001-04-11
LEGIBUS 1641 LIMITED - 1991-08-28
The Thomson Reuters Building South Colonnade, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1991-07-22 ~ 1994-09-01CIF 2206 - Nominee Secretary → ME
2130
REUTERS GROUP LIMITED - 2009-01-15
NAYATRONICS LIMITED - 1997-12-04
Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
2,064,000 GBP2024-12-31
Officer
1997-10-23 ~ 1997-12-02CIF 2338 - Secretary → ME
2131
Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomLiquidation Corporate (2 parents, 2 offsprings)
Officer
1998-02-18 ~ 1999-03-17CIF 1775 - Nominee Secretary → ME
2132
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-05-17 ~ 2001-06-28CIF 1264 - Nominee Secretary → ME
2133
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-05-01 ~ 2001-06-28CIF 1272 - Nominee Secretary → ME
2134
SPIREBRIDGE LIMITED - 1998-12-22
2nd Floor Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-11-23 ~ 2002-02-18CIF 1672 - Nominee Secretary → ME
2135
EDWARD JONES NOMINEES LIMITED - 2010-05-07
TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
INTERCEDE 1569 LIMITED - 2000-05-30
45 Gresham Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-16 ~ 2009-11-12CIF 1370 - Secretary → ME
2136
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)
Officer
2001-09-20 ~ 2002-10-03CIF 1182 - Nominee Secretary → ME
2137
No.12 Shed, King George Dock, HullActive Corporate (5 parents)
Officer
~ 2000-01-27CIF 2273 - Nominee Secretary → ME
2138
FLOATCLOSE LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2002-11-26 ~ 2002-12-12CIF 1008 - Nominee Secretary → ME
2139
BREWSTERHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-11-18 ~ 2002-12-12CIF 1018 - Nominee Secretary → ME
2140
MALTCOVE LIMITED - 2002-11-20
Sleepy Hollow, Aylesbury Road, Thame, OxfordshireActive Corporate (3 parents)
Officer
2002-11-14 ~ 2002-12-09CIF 1025 - Nominee Secretary → ME
2141
CANDYHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2002-12-12CIF 1049 - Nominee Secretary → ME
2142
BOXCROFT LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2002-12-12CIF 1045 - Nominee Secretary → ME
2143
STICKDALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12CIF 1033 - Nominee Secretary → ME
2144
PLANTDEW LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2002-12-12CIF 1031 - Nominee Secretary → ME
2145
PLANTBRIGHT LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2002-12-12CIF 1044 - Nominee Secretary → ME
2146
OLDBAY LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12CIF 1043 - Nominee Secretary → ME
2147
MALTGRANGE LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12CIF 1042 - Nominee Secretary → ME
2148
MALTDRIVE LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2002-12-12CIF 1041 - Nominee Secretary → ME
2149
LANTERNTRAIL LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-06-08 ~ 2004-09-09CIF 802 - Nominee Secretary → ME
2150
GOOSEGRANGE LIMITED - 2004-09-09
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-05-20 ~ 2004-09-09CIF 811 - Nominee Secretary → ME
2151
MIRRORCLOSE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09CIF 781 - Nominee Secretary → ME
2152
MIRRORDRIVE LIMITED - 2004-09-09
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09CIF 782 - Nominee Secretary → ME
2153
VIOLETDEW LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12CIF 1035 - Nominee Secretary → ME
2154
FLOATPLACE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-11-26 ~ 2002-12-12CIF 1009 - Nominee Secretary → ME
2155
FLOATGRANGE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-11-26 ~ 2002-12-12CIF 1011 - Nominee Secretary → ME
2156
VIOLETCOVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12CIF 1036 - Nominee Secretary → ME
2157
VIOLETCLOSE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12CIF 1037 - Nominee Secretary → ME
2158
VIOLETBRIGHT LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12CIF 1039 - Nominee Secretary → ME
2159
VIOLETBROOK LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12CIF 1038 - Nominee Secretary → ME
2160
FLOATGROVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-11-26 ~ 2002-12-12CIF 1010 - Nominee Secretary → ME
2161
MIRRORGREEN LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09CIF 783 - Nominee Secretary → ME
2162
PARSNIPHURST LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09CIF 779 - Nominee Secretary → ME
2163
PARSNIPDRIVE LIMITED - 2004-09-09
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09CIF 784 - Nominee Secretary → ME
2164
PARSNIPCOVE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09CIF 785 - Nominee Secretary → ME
2165
PARSNIPBRIGHT LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09CIF 778 - Nominee Secretary → ME
2166
PARSNIPBROOK LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09CIF 777 - Nominee Secretary → ME
2167
PARSNIPCLOSE LIMITED - 2004-09-09
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09CIF 786 - Nominee Secretary → ME
2168
RIBBONBRIGHT LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09CIF 788 - Nominee Secretary → ME
2169
PARSNIPVIEW LIMITED - 2004-09-09
Kpmg Llp Arlington Business Prk, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09CIF 787 - Nominee Secretary → ME
2170
PARSNIPVALE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09CIF 780 - Nominee Secretary → ME
2171
BONEBAY LIMITED - 2002-12-10
100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)
Officer
2002-11-18 ~ 2002-12-09CIF 1017 - Nominee Secretary → ME
2172
STICKBAY LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2002-11-13 ~ 2002-12-09CIF 1029 - Nominee Secretary → ME
2173
STICKGROVE LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2002-12-09CIF 1027 - Nominee Secretary → ME
2174
STICKBRIGHT LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2002-12-09CIF 1028 - Nominee Secretary → ME
2175
BREWSTERDALE LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (3 parents)
Officer
2002-11-18 ~ 2002-12-09CIF 1016 - Nominee Secretary → ME
2176
BLOSSOMVALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2002-12-12CIF 1053 - Nominee Secretary → ME
2177
MALTBAY LIMITED - 2002-12-12
100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)
Officer
2002-11-14 ~ 2002-12-12CIF 1026 - Nominee Secretary → ME
2178
BOXCOVE LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12CIF 1046 - Nominee Secretary → ME
2179
CANDYBRIDGE LIMITED - 2002-12-12
100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)
Officer
2002-11-05 ~ 2002-12-12CIF 1052 - Nominee Secretary → ME
2180
BOXCLOSE LIMITED - 2002-12-12
100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)
Officer
2002-11-05 ~ 2002-12-12CIF 1054 - Nominee Secretary → ME
2181
JACKBRIGHT LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2002-12-12CIF 1051 - Nominee Secretary → ME
2182
JACKBRIDGE LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2002-12-12CIF 1050 - Nominee Secretary → ME
2183
RIBBONDRIVE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09CIF 789 - Nominee Secretary → ME
2184
LANTERNVALE LIMITED - 2004-09-09
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2004-06-09 ~ 2004-09-09CIF 798 - Nominee Secretary → ME
2185
LANTERNWAY LIMITED - 2004-09-09
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2004-06-09 ~ 2004-09-09CIF 797 - Nominee Secretary → ME
2186
MERRYCLOSE LIMITED - 2004-09-09
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2004-06-09 ~ 2004-09-09CIF 796 - Nominee Secretary → ME
2187
PLANTDRIFT LIMITED - 2002-12-12
100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)
Officer
2002-11-13 ~ 2002-12-12CIF 1032 - Nominee Secretary → ME
2188
VIOLETBAY LIMITED - 2002-12-12
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12CIF 1030 - Nominee Secretary → ME
2189
STICKBROOK LIMITED - 2002-12-12
TLLC REGENTS PALACE LIMITED - 2004-07-29
100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)
Officer
2002-11-13 ~ 2002-12-12CIF 1034 - Nominee Secretary → ME
2190
VIOLETGRANGE LIMITED - 2002-12-12
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12CIF 1040 - Nominee Secretary → ME
2191
ARROWFLEET PLC - 1998-05-01
TM GROUP HOLDINGS PLC - 2005-10-17
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 9 offsprings)
Officer
1997-11-07 ~ 1998-04-24CIF 1795 - Nominee Secretary → ME
2192
ICEDRIFT LIMITED - 2002-01-23
Tmd Friction Uk Ltd, Oakesway, Hartlepool, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
114,972 GBP2023-12-31
Officer
2001-11-28 ~ 2001-12-28CIF 1148 - Nominee Secretary → ME
2193
BASILCLOSE LIMITED - 2009-06-11
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents, 1149 offsprings)
Officer
2009-05-12 ~ 2009-06-11CIF 15 - Secretary → ME
2194
HARBOURGLEN LIMITED - 1997-07-24
The Company Secretary, Mitsubishi Ufj Securities International Plc, Ropemaker Place, 25 Ropemaker Street, LondonDissolved Corporate (1 parent)
Officer
1997-02-19 ~ 1997-07-18CIF 2388 - Secretary → ME
2195
DUKEBRIGHT LIMITED - 2002-09-06
8 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-05-21 ~ 2002-09-06CIF 1094 - Nominee Secretary → ME
2196
PLAZABROOK LIMITED - 1994-08-03
MERIBEL INVESTMENTS LIMITED - 2003-05-14
WT SEA-AIR LIMITED - 2011-02-16
MALBAK LIMITED - 1996-09-20
672 Spur Road, North Feltham Trading Estate, Feltham, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
1994-04-29 ~ 1994-08-31CIF 2023 - Nominee Secretary → ME
2197
HAWKFROST LIMITED - 1996-06-26
STEETLEY BENTONITE & ABSORBENTS LIMITED - 2008-07-23
Second Avenue, Flixborough Industrial Estate, Scunthorpe, North LincolnshireActive Corporate (3 parents)
Officer
1996-02-22 ~ 1997-01-20CIF 1909 - Nominee Secretary → ME
2198
CREAMFORD LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
2000-08-10 ~ 2000-09-03CIF 1374 - Nominee Secretary → ME
2199
CITRUSDALE LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2000-08-10 ~ 2000-08-31CIF 1373 - Nominee Secretary → ME
2200
HAMPERWOOD LIMITED - 2019-07-19
Four, Brindley Place, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2004-01-14 ~ 2004-05-10CIF 858 - Nominee Secretary → ME
2201
TRINITYBROOK LIMITED - 2019-07-19
DE FACTO 1091 LIMITED - 2004-02-03
TRINITYBROOK PLC - 2007-03-23
TRINITYBROOK LIMITED - 2004-02-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2004-01-26 ~ 2004-05-10CIF 846 - Secretary → ME
2202
TOPAZ FINANCE PLC - 2014-06-03
ZESTBAY PLC - 2006-11-29
The Pavilions, Bridgwater Road, BristolActive Corporate (7 parents, 2 offsprings)
Officer
2006-09-26 ~ 2006-11-28CIF 374 - Nominee Secretary → ME
2203
THISTLE EDINBURGH LIMITED - 2005-06-07
PETERTRAIL LIMITED - 2002-03-01
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-02-28CIF 1139 - Nominee Secretary → ME
2204
THISTLE HYDE PARK LIMITED - 2005-06-06
PETROLGRANGE LIMITED - 2002-03-01
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-02-28CIF 1138 - Nominee Secretary → ME
2205
THISTLE PICCADILLY LIMITED - 2005-06-06
SECRETBROOK LIMITED - 2002-03-01
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-02-28CIF 1140 - Nominee Secretary → ME
2206
RANWORTHFORD LIMITED - 2009-07-24
Stryker House, Hambridge Road, Newbury, Berkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,883,118 GBP2020-12-31
Officer
2009-01-14 ~ 2009-07-16CIF 2284 - Secretary → ME
2207
Hwb Cana Gwladys Street, Penywaun, Aberdare, Rhondda Cynon Taf, WalesActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-21,612 GBP2024-06-28
Officer
1994-11-28 ~ 1994-12-22CIF 2479 - Secretary → ME
2208
BATDRIFT LIMITED - 2009-05-01
13th Floor One Angel Court, London, United KingdomActive Corporate (4 parents)
Officer
2008-12-05 ~ 2009-04-25CIF 40 - Secretary → ME
2209
EDWARD JONES LIMITED - 2010-05-07
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
1997-07-10 ~ 2009-09-28CIF 1813 - Secretary → ME
2210
Chartbrook House Farley, Yockleton, Shrewsbury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-12-01 ~ 2010-02-08CIF 43 - Secretary → ME
2211
THISTLE TRAFALGAR LIMITED - 2015-02-17
BUSHSPRING LIMITED - 2002-02-13
110 Central Street, London, EnglandActive Corporate (5 parents)
Officer
2001-11-28 ~ 2002-02-12CIF 1156 - Nominee Secretary → ME
2212
HOWARDPLACE1 LIMITED - 2019-04-04
DUDLEYVIEW LIMITED - 2008-03-17
One Creechurch Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2008-02-04 ~ 2008-04-04CIF 125 - Nominee Secretary → ME
2213
BRAMBLEGROVE LIMITED - 2000-10-23
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2000-06-20 ~ 2000-10-04CIF 1404 - Nominee Secretary → ME
2214
BRAMBLEPOINT LIMITED - 2000-10-16
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2000-06-20 ~ 2000-10-04CIF 1403 - Nominee Secretary → ME
2215
TUDORGROVE LIMITED - 2000-11-20
TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-09-14 ~ 2000-11-13CIF 1341 - Nominee Secretary → ME
2216
TRAIN FINANCE 1 PLC - 2008-10-02
SAFFRONMARSH PLC - 1996-03-27
C/o Angel Trains Ltd, Portland, House, Bressenden Place, LondonDissolved Corporate (5 parents)
Officer
1995-10-17 ~ 1996-03-25CIF 1951 - Nominee Secretary → ME
2217
MOTHCROFT LIMITED - 2009-07-20
5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-05-12 ~ 2009-07-13CIF 16 - Secretary → ME
2218
LINERCOURT LIMITED - 2007-06-25
24 Endell Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-05-18 ~ 2007-06-21CIF 252 - Secretary → ME
2219
PEBBLEDEW LIMITED - 2000-11-07
1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2000-06-20 ~ 2004-03-10CIF 1410 - Secretary → ME
2220
BARLEYWAY PLC - 1994-01-11
5th Floor 6 St. Andrew Street, London, EnglandDissolved Corporate (2 parents)
Officer
1993-07-20 ~ 1993-12-22CIF 2102 - Nominee Secretary → ME
Officer
1998-07-23 ~ 2010-07-18CIF 1713 - Secretary → ME
2221
LANDMARK TRAVEL CHANNEL LIMITED - 2004-06-09
ROWANDOVE LIMITED - 1993-07-26
One, Fleet Place, LondonDissolved Corporate (6 parents)
Officer
1993-03-05 ~ 1993-12-20CIF 2123 - Nominee Secretary → ME
Officer
1998-09-21 ~ 2004-12-22CIF 1697 - Secretary → ME
2222
CAROMCROFT LIMITED - 2009-09-21
CNEGLOBAL LIMITED - 2017-04-26
Vine Barn, Village Green, Northchapel, West Sussex, EnglandDissolved Corporate (3 parents)
Officer
2009-06-29 ~ 2009-08-19CIF 5 - Secretary → ME
2223
The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)
Officer
2001-11-07 ~ 2002-10-17CIF 1166 - Nominee Secretary → ME
2224
HAWTHORN FINANCE PLC - 2007-08-09
TREEPARK PLC - 2006-11-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)
Officer
2006-09-05 ~ 2006-11-17CIF 388 - Nominee Secretary → ME
2225
CAROMBAY LIMITED - 2009-09-29
TRG MANAGEMENT UK LIMITED - 2009-10-21
130 Wood Street 130 Wood Street, C/o Buzzacott Llp, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
730,442 GBP2021-12-31
Officer
2009-06-10 ~ 2009-09-28CIF 2407 - Secretary → ME
2226
FOUNTAINFLEET LIMITED - 1999-11-22
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (2 parents)
Officer
1999-09-15 ~ 2001-06-05CIF 1524 - Nominee Secretary → ME
2227
FOSSILBROOK PLC - 1997-11-07
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
1997-09-19 ~ 1997-10-30CIF 2343 - Secretary → ME
2228
TRINITY ACQUISITION PLC - 2014-08-11
POTTERLOCK PLC - 1998-07-17
TRINITY ACQUISITION LIMITED - 2016-03-09
51 Lime Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
1998-06-25 ~ 1998-12-23CIF 1728 - Nominee Secretary → ME
2229
LEGIBUS 1627 LIMITED - 1991-10-31
6th Floor, 55 Colmore Row, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
23 GBP2024-04-05
Officer
1991-05-17 ~ 1991-02-01CIF 2208 - Nominee Secretary → ME
2230
GOLFHAVEN LIMITED - 2007-03-14
6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)
Officer
2006-12-29 ~ 2008-07-15CIF 338 - Nominee Secretary → ME
2231
OCEANDEW LIMITED - 1994-08-25
BURFORD TROCADERO LIMITED - 1995-10-13
TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)
Officer
1994-04-29 ~ 1994-05-31CIF 2018 - Nominee Secretary → ME
2232
SAFFRONMIST LIMITED - 1995-10-13
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
1995-07-31 ~ 1995-10-13CIF 1959 - Nominee Secretary → ME
2233
E-TRX LIMITED - 2004-02-27
FORTDOVE LIMITED - 2000-03-01
Clockhouse Place, Bedfont Road, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
1999-09-15 ~ 2000-02-18CIF 1522 - Nominee Secretary → ME
2234
GLITTERDALE LIMITED - 1999-04-16
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)
Officer
1999-02-25 ~ 2009-09-11CIF 1621 - Secretary → ME
2235
NUTMEGDALE LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And WearActive Corporate (9 parents, 1 offspring)
Officer
2007-08-20 ~ 2007-11-16CIF 197 - Secretary → ME
2236
REMYWAY LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And WearActive Corporate (8 parents)
Officer
2007-08-20 ~ 2007-11-16CIF 198 - Secretary → ME
2237
FLINTMIST LIMITED - 1993-03-23
10 New Burlington Street, LondonDissolved Corporate (2 parents)
Officer
1993-03-05 ~ 1994-03-05CIF 2124 - Nominee Secretary → ME
2238
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
1999-01-28 ~ 2003-12-31CIF 1625 - Secretary → ME
2239
PURPLEGRANGE PLC - 2006-01-11
TURQUOISE FUNDING PLC - 2006-05-11
76 Shoe Lane, LondonDissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2006-01-10CIF 588 - Nominee Secretary → ME
2240
FOLDBROOK LIMITED - 2006-01-11
76 Shoe Lane, LondonDissolved Corporate (3 parents)
Officer
2005-09-06 ~ 2006-01-10CIF 574 - Nominee Secretary → ME
2241
UNIPART TVS LIMITED - 2001-06-14
HARBOURFROST LIMITED - 1997-07-25
215-219 Chester Road, ManchesterDissolved Corporate (2 parents)
Officer
1997-02-19 ~ 1997-07-18CIF 2387 - Secretary → ME
2242
OYSTERCOVE LIMITED - 2011-02-21
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)
Officer
1996-09-20 ~ 1996-10-14CIF 1865 - Nominee Secretary → ME
2243
SHADOWBEAM LIMITED - 2000-02-11
Company Secretariat, Faraday Road, Dorcan, SwindonDissolved Corporate (4 parents)
Officer
1999-11-04 ~ 2001-02-01CIF 1495 - Nominee Secretary → ME
2244
PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
GRIFFINPLACE LIMITED - 1998-12-21
UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
5 Broadgate, London, EnglandActive Corporate (4 parents)
Officer
1998-03-17 ~ 1998-07-08CIF 1753 - Nominee Secretary → ME
2245
ABN AMRO FUTURES LIMITED - 2006-10-02
UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29
THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
AQUADALE LIMITED - 1996-07-03
ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02
5 Broadgate, London, United KingdomDissolved Corporate (4 parents)
Officer
1995-11-07 ~ 1996-06-10CIF 1940 - Nominee Secretary → ME
2246
FERRISLAWN LIMITED - 1997-04-21
UGC JV PENSION TRUSTEE LIMITED - 1998-02-13
Unipart House, Cowley, Oxford, OxfordshireActive Corporate (5 parents)
Officer
1997-02-20 ~ 1997-04-04CIF 1818 - Nominee Secretary → ME
2247
THRIFTDRIVE LIMITED - 2002-05-22
93 Ivy Drive, Lightwater, SurreyDissolved Corporate (3 parents)
Officer
2002-02-15 ~ 2002-05-20CIF 1120 - Nominee Secretary → ME
2248
Citadel House, 58 High Street, Hull, EnglandActive Corporate (4 parents)
Officer
2004-04-27 ~ 2008-11-18CIF 815 - Secretary → ME
2249
AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
LAMPGROVE LIMITED - 2001-06-12
AVIVA LIFE UK LIMITED - 2013-12-04
AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2000-09-14 ~ 2000-09-22CIF 1337 - Nominee Secretary → ME
2250
UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
PETERBRIDGE LIMITED - 2002-02-08
Unipart House, Cowley, Oxford, OxfordshireActive Corporate (5 parents, 1 offspring)
Officer
2001-11-28 ~ 2002-02-08CIF 1153 - Nominee Secretary → ME
2251
POTTERHURST LIMITED - 1998-09-11
Unipart House, Garsington Road Cowley, OxfordActive Corporate (4 parents)
Officer
1998-06-25 ~ 1998-09-10CIF 1722 - Nominee Secretary → ME
2252
BUSHBRIGHT LIMITED - 2002-01-21
Unipart House, Cowley, Oxford, OxfordshireActive Corporate (4 parents, 1 offspring)
Officer
2001-11-28 ~ 2002-01-21CIF 1149 - Nominee Secretary → ME
2253
SADDLECLOSE LIMITED - 2000-11-17
INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED - 2002-04-17
3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2000-09-14 ~ 2000-11-17CIF 1342 - Nominee Secretary → ME
2254
INNTREPRENEUR PUB PROPERTIES BETA LIMITED - 2002-04-17
LAMPVALE LIMITED - 2000-11-17
3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2000-09-14 ~ 2000-11-17CIF 1343 - Nominee Secretary → ME
2255
INNTREPRENEUR PUB PROPERTIES GAMMA LIMITED - 2002-04-17
LAMPFROST LIMITED - 2000-11-17
3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2000-09-14 ~ 2000-11-17CIF 1345 - Nominee Secretary → ME
2256
LAMPDRIVE LIMITED - 2000-11-17
INNTREPRENEUR PUB PROPERTIES THETA LIMITED - 2002-04-17
3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2000-09-14 ~ 2000-11-17CIF 1344 - Nominee Secretary → ME
2257
UNITED NEWS & MEDIA QUEST TRUSTEE LIMITED - 2001-04-05
EXTONDRIFT LIMITED - 1998-01-14
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (4 parents)
Officer
1997-09-19 ~ 1998-01-13CIF 2345 - Secretary → ME
2258
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)
Officer
1999-07-30 ~ 1999-09-07CIF 1541 - Nominee Secretary → ME
2259
1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)
Officer
1999-07-30 ~ 2000-04-19CIF 1556 - Nominee Secretary → ME
2260
UPPERGLEN LIMITED - 2000-05-04
AIRTECHNOLOGY FINANCE LIMITED - 2003-01-16
Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (2 parents)
Officer
1999-07-30 ~ 1999-10-30CIF 1551 - Nominee Secretary → ME
2261
UNITED PARCEL SERVICE OF AMERICA LIMITED - 1991-10-28
LEGIBUS 566 LIMITED - 1985-04-30
ATEXCO (1991) LIMITED - 2003-05-03
UPS GLOBAL TREASURY LIMITED - 2005-03-01
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United KingdomActive Corporate (5 parents)
Officer
~ 1996-07-19CIF 2258 - Nominee Secretary → ME
2262
CONKERLIGHT LIMITED - 2007-05-11
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2007-04-02 ~ 2007-05-10CIF 278 - Nominee Secretary → ME
2263
WALSHAMGLADE LIMITED - 2008-11-11
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2008-07-21 ~ 2008-11-10CIF 80 - Secretary → ME
2264
CONKERCLOSE LIMITED - 2007-05-11
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2007-04-02 ~ 2007-05-10CIF 279 - Nominee Secretary → ME
2265
CONKERSTREAM LIMITED - 2007-05-11
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2007-04-02 ~ 2007-05-10CIF 277 - Nominee Secretary → ME
2266
SPANGLESQUARE PLC - 2007-05-11
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2007-03-19 ~ 2007-05-10CIF 294 - Nominee Secretary → ME
2267
GOLFBAY LIMITED - 2007-02-28
LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (2 parents)
Officer
2006-12-29 ~ 2007-02-28CIF 332 - Nominee Secretary → ME
2268
COPYVALE LIMITED - 2006-08-07
LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2006-06-07 ~ 2006-08-03CIF 431 - Nominee Secretary → ME
2269
LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
BARNBAY LIMITED - 2006-06-09
Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (2 parents)
Officer
2006-03-17 ~ 2006-06-08CIF 479 - Nominee Secretary → ME
2270
LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
TABBYTRAIL LIMITED - 2006-06-28
Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2006-06-28CIF 451 - Nominee Secretary → ME
2271
PUDDLEBAY LIMITED - 2006-10-17
LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)
Officer
2006-09-05 ~ 2006-10-13CIF 387 - Nominee Secretary → ME
2272
LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07
STEMBAY LIMITED - 2006-11-27
Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2006-11-17CIF 369 - Nominee Secretary → ME
2273
COPYTRAIL LIMITED - 2006-08-07
LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
Pinsent Masons Llp, 5 Old Bailey, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-06-07 ~ 2006-08-03CIF 430 - Nominee Secretary → ME
2274
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
STEMCOURT LIMITED - 2006-10-25
Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents)
Officer
2006-09-26 ~ 2006-10-24CIF 365 - Nominee Secretary → ME
2275
MOSSFLAME LIMITED - 1997-02-24
Unex House, Church Lane Stetchworth, Newmarket, SuffolkActive Corporate (7 parents)
Officer
1995-07-31 ~ 1995-09-29CIF 1956 - Nominee Secretary → ME
2276
CHOIRCLOSE LIMITED - 2000-05-11
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)
Officer
2000-03-28 ~ 2000-05-10CIF 1447 - Nominee Secretary → ME
2277
UNIPART YANAGAWA ENGINEERING LIMITED - 2004-03-01
MALLOWCLOSE LIMITED - 1996-08-07
470 London Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
1996-02-22 ~ 1996-06-12CIF 1903 - Nominee Secretary → ME
2278
HAWKBERRY LIMITED - 1996-08-07
UNIPART YANAGAWA ENGINEERING EMPLOYEES LIMITED - 2004-03-01
470 London Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
1996-02-22 ~ 1996-06-12CIF 1902 - Nominee Secretary → ME
2279
UNIPART YUTAKA SYSTEMS LIMITED - 2001-02-02
EAGLEBERRY LIMITED - 1996-08-07
1 More London Place, LondonLiquidation Corporate (1 parent)
Officer
1996-05-03 ~ 1996-06-12CIF 1881 - Nominee Secretary → ME
2280
1 More London Place, LondonLiquidation Corporate (6 parents)
Officer
1995-12-22 ~ 1996-06-12CIF 1921 - Nominee Secretary → ME
2281
TR FINANCIAL COMMUNICATIONS PLC - 1994-08-04
V BAND PUBLIC LIMITED COMPANY - 2006-09-21
V BAND PUBLIC LIMITED COMPANY - 1987-11-05
40 Bank Street 11th Floor, London, EnglandActive Corporate (3 parents)
Officer
2002-01-25 ~ 2009-01-19CIF 1132 - Secretary → ME
2001-01-31 ~ 2001-12-20CIF 2307 - Secretary → ME
2282
JASMINEWAY LIMITED - 2006-01-06
SEMEURO LIMITED - 2018-04-13
27th Floor 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-06CIF 516 - Nominee Secretary → ME
2283
OCEANHAVEN LIMITED - 1996-07-29
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1994-03-10 ~ 1994-07-11CIF 2039 - Nominee Secretary → ME
2284
WINCHESTER GROWERS LIMITED - 2016-12-30
GREENYARD FLOWERS UK LTD - 2020-10-04
WOLSINGWOOD LIMITED - 1995-04-13
Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
34,628,621 GBP2024-12-31
Officer
1995-01-09 ~ 1995-04-13CIF 1982 - Nominee Secretary → ME
2285
PIXIEDALE LIMITED - 2003-08-13
HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
26 Red Lion Square, LondonDissolved Corporate (7 parents)
Officer
2003-07-08 ~ 2003-08-07CIF 955 - Nominee Secretary → ME
2286
HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
PIXIEBROOK LIMITED - 2003-08-13
26 Red Lion Square, LondonDissolved Corporate (7 parents)
Officer
2003-07-08 ~ 2003-08-07CIF 954 - Nominee Secretary → ME
2287
GOLFCROWN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)
Officer
2006-12-29 ~ 2007-03-08CIF 337 - Nominee Secretary → ME
2288
POLEHAVEN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)
Officer
2007-01-25 ~ 2007-03-08CIF 322 - Nominee Secretary → ME
2289
POLEGRANGE LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2007-01-25 ~ 2007-03-08CIF 321 - Nominee Secretary → ME
2290
PRIMROSECROWN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2007-03-08CIF 317 - Nominee Secretary → ME
2291
FLIGHTCLOSE LIMITED - 2006-09-07
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (5 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-09-21CIF 433 - Nominee Secretary → ME
2292
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2007-06-05CIF 263 - Secretary → ME
2293
CONKERCOVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2007-06-05CIF 281 - Nominee Secretary → ME
2294
CRICKETDRIFT LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2007-06-05CIF 282 - Nominee Secretary → ME
2295
CRICKETDOVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2007-06-05CIF 285 - Nominee Secretary → ME
2296
CRICKETDRIVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (5 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-06-05CIF 284 - Nominee Secretary → ME
2297
BANGLELIGHT LIMITED - 2007-03-27
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2007-03-26CIF 310 - Nominee Secretary → ME
2298
MASTERDEW LIMITED - 2006-09-07
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (6 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-09-21CIF 434 - Nominee Secretary → ME
2299
BUBBLECLOSE LIMITED - 2006-09-07
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (5 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-09-21CIF 413 - Nominee Secretary → ME
2300
PRIMROSEMARSH LIMITED - 2007-03-27
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2007-03-26CIF 307 - Nominee Secretary → ME
2301
ALEXWAY LIMITED - 2007-08-16
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2007-08-16CIF 210 - Secretary → ME
2302
MINXDALE LIMITED - 2007-08-16
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2007-08-16CIF 212 - Secretary → ME
2303
TROYSTREAM LIMITED - 2007-08-16
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
7,908,969 GBP2024-03-31
Officer
2007-06-25 ~ 2007-08-16CIF 227 - Secretary → ME
2304
PUDDLEFORD LIMITED - 2006-10-24
4th Floor, 22, Baker Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2006-09-26 ~ 2006-10-13CIF 364 - Nominee Secretary → ME
2305
DUSTBROOK LIMITED - 2006-09-14
4th Floor, 22, Baker Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2006-08-02 ~ 2006-09-13CIF 394 - Nominee Secretary → ME
2306
POLEGLEN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2007-03-08CIF 320 - Nominee Secretary → ME
2307
POLEDOVE LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2007-03-08CIF 319 - Nominee Secretary → ME
2308
ORANGEPLACE LIMITED - 2000-08-22
Connect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
72,467,410 GBP2023-12-31
Officer
2000-05-19 ~ 2000-08-16CIF 1416 - Nominee Secretary → ME
2309
MCI WORLDCOM LIMITED - 2006-09-20
ARMOURDOWN LIMITED - 1993-04-16
MFS COMMUNICATIONS LIMITED - 1997-06-30
WORLDCOM INTERNATIONAL LIMITED - 1999-01-08
Reading International Business, Park Basingstoke Road, Reading, BerkshireActive Corporate (4 parents, 2 offsprings)
Officer
1992-12-23 ~ 1993-04-16CIF 2144 - Nominee Secretary → ME
2310
VETCO GRAY HOLDING LIMITED - 2011-11-29
CLIPPERBRIDGE LIMITED - 2006-12-04
10th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2006-10-31 ~ 2006-12-01CIF 346 - Nominee Secretary → ME
2311
PACKGRANGE LIMITED - 2004-03-12
VETCO GROUP LIMITED - 2019-12-16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)
Officer
2003-07-08 ~ 2003-07-23CIF 952 - Nominee Secretary → ME
2312
PIXIEPARK LIMITED - 2004-04-20
10th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2003-07-09 ~ 2003-09-15CIF 949 - Secretary → ME
2313
PIXIEGROVE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)
Officer
2003-07-08 ~ 2003-07-23CIF 953 - Nominee Secretary → ME
2314
CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
MANGOPARK LIMITED - 2000-10-11
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2000-08-10 ~ 2000-09-28CIF 1379 - Nominee Secretary → ME
2315
PUDDLEWAY LIMITED - 2006-12-06
400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)
Officer
2006-09-26 ~ 2009-10-09CIF 378 - Nominee Secretary → ME
2316
CARIBBEAN INTERNATIONAL FINANCE CORPORATION LIMITED - 1991-07-10
LEGIBUS 1360 LIMITED - 1989-05-10
VMBS (OVERSEAS FINANCE) LIMITED - 1990-07-05
380 Brixton Road, Brixton, LondonActive Corporate (9 parents, 1 offspring)
Officer
1993-07-16 ~ 2010-07-14CIF 2103 - Secretary → ME
2317
GRANGEBRIGHT LIMITED - 1993-10-01
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, LancashireActive Corporate (3 parents, 3 offsprings)
Officer
1993-08-16 ~ 1993-09-20CIF 2086 - Nominee Secretary → ME
2318
2 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
1999-04-15 ~ 2005-09-16CIF 1601 - Secretary → ME
2319
POLECOURT LIMITED - 2007-03-09
Level 5, 10 Dominion Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-01-25 ~ 2007-06-26CIF 326 - Nominee Secretary → ME
2320
PRIMROSEGLEN LIMITED - 2007-03-09
Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2007-01-25 ~ 2007-06-26CIF 324 - Nominee Secretary → ME
2321
POLECROWN LIMITED - 2007-03-09
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2007-01-25 ~ 2007-06-26CIF 327 - Nominee Secretary → ME
2322
POLEBRIGHT LIMITED - 2007-03-09
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2007-01-25 ~ 2007-06-26CIF 325 - Nominee Secretary → ME
2323
RUBYDRIVE LIMITED - 1992-08-24
Aishalton Church Path, Ash Vale, Aldershot, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
46,588,020 GBP2019-12-31
Officer
1992-02-24 ~ 1992-06-04CIF 2187 - Nominee Secretary → ME
2324
FALLGRANGE LIMITED - 2004-12-21
Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (2 parents)
Officer
2004-11-03 ~ 2004-12-16CIF 717 - Nominee Secretary → ME
2325
FRAMLEYLAND LIMITED - 1995-10-12
CABLE INTERNET LIMITED - 2015-08-05
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1995-07-31 ~ 1995-10-12CIF 1958 - Nominee Secretary → ME
2326
Lamb Brooks Llp, Victoria House, 39 Winchester Street, Basingstoke, HampshireActive Corporate (6 parents)
Equity (Company account)
15,281 GBP2024-12-31
Officer
1996-11-06 ~ 1998-10-12CIF 2462 - Secretary → ME
2327
GC VIDEOCONFERENCING UK LIMITED - 2000-02-22
SHADOWDALE LIMITED - 1999-12-24
GLOBAL CROSSING CONFERENCING LIMITED - 2013-02-28
Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)
Officer
1999-11-04 ~ 2004-04-30CIF 1498 - Secretary → ME
2328
LEGIBUS 788 LIMITED - 1986-11-28
50/60 Station Road, Cambridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
142,139 GBP2019-12-31
Officer
~ 1995-05-18CIF 2254 - Nominee Secretary → ME
~ 1993-05-17CIF 2234 - Nominee Secretary → ME
2329
STEMDEW LIMITED - 2006-10-18
105 Wigmore Street, LondonActive Corporate (3 parents, 8 offsprings)
Officer
2006-09-26 ~ 2007-04-03CIF 375 - Nominee Secretary → ME
2330
DEXTERDRIFT LIMITED - 2003-04-11
380 Brixton Road, Brixton, LondonActive Corporate (4 parents)
Officer
2002-11-18 ~ 2010-11-16CIF 2410 - Nominee Secretary → ME
2331
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
7,106,138 GBP2024-12-31
Officer
2002-04-01 ~ 2004-03-10CIF 1110 - Secretary → ME
2332
VHG MANAGEMENT LIMITED - 2012-05-02
FALLONGLEN LIMITED - 2001-09-28
PHG MANAGEMENT LIMITED - 2007-10-16
MILBURY MANAGEMENT LIMITED - 2003-04-15
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (6 parents, 17 offsprings)
Officer
2001-07-12 ~ 2001-08-17CIF 1212 - Nominee Secretary → ME
2333
BRANDYGROVE LIMITED - 2001-10-16
MILBURY INVESTMENTS LIMITED - 2003-02-26
PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (6 parents, 1 offspring)
Officer
2001-05-17 ~ 2001-08-17CIF 1265 - Nominee Secretary → ME
2334
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, NewportActive Corporate (14 parents)
Officer
2008-12-05 ~ 2009-06-04CIF 41 - Secretary → ME
2335
DUSKHURST LIMITED - 1996-09-12
CINTEL INTERNATIONAL LIMITED - 2000-10-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (6 parents)
Officer
1996-07-26 ~ 1996-08-30CIF 1872 - Nominee Secretary → ME
2336
ICEVIEW LIMITED - 2002-04-09
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-11-28 ~ 2002-01-28CIF 1151 - Nominee Secretary → ME
2337
20 Thayer Street, LondonDissolved Corporate (4 parents)
Officer
1999-06-24 ~ 1999-07-05CIF 1565 - Nominee Secretary → ME
2338
VIOLETDEW LIMITED - 2000-04-04
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2000-01-06 ~ 2000-03-14CIF 1470 - Nominee Secretary → ME
2339
CHALKLIGHT LIMITED - 2000-04-04
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2000-01-06 ~ 2000-03-14CIF 1466 - Nominee Secretary → ME
2340
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2000-09-14 ~ 2000-11-22CIF 1346 - Nominee Secretary → ME
2341
1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1999-06-24 ~ 1999-08-04CIF 1574 - Nominee Secretary → ME
2342
5 CANADA SQUARE (UK) LIMITED - 2010-12-06
TROYWAY LIMITED - 2007-07-19
Queensberry House, 3-9 Old Burlington Street, LondonDissolved Corporate (2 parents)
Officer
2007-06-25 ~ 2007-07-18CIF 224 - Secretary → ME
2343
AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14
SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)
Officer
2007-04-16 ~ 2008-04-16CIF 276 - Nominee Secretary → ME
2344
ALLIANCE BOOTS LIMITED - 2009-11-24
AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
BANGLESTREAM LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-04-16CIF 300 - Nominee Secretary → ME
2345
ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
SPRINT UK HOLDCO LIMITED - 2007-05-01
BARGEBAY LIMITED - 2007-04-13
AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2007-03-19 ~ 2008-04-16CIF 301 - Nominee Secretary → ME
2346
WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26
SMITHPLACE LIMITED - 2005-11-11
C/o Mcgrigors, 5 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2005-06-30 ~ 2005-08-09CIF 593 - Nominee Secretary → ME
2347
MERRYMIST LIMITED - 2011-03-08
73 Cornhill, London, EnglandDissolved Corporate (6 parents)
Officer
2004-06-29 ~ 2004-08-31CIF 792 - Nominee Secretary → ME
2348
FLOATVALE LIMITED - 2003-03-12
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2002-11-26 ~ 2003-03-08CIF 1013 - Nominee Secretary → ME
2349
WELLSTREAM HOLDINGS LIMITED - 2007-04-05
ROCKGRANGE LIMITED - 2003-03-12
WELLSTREAM HOLDINGS PLC - 2011-10-13
Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2002-11-26 ~ 2003-03-08CIF 1014 - Nominee Secretary → ME
2350
BLOSSOMGRANGE LIMITED - 2003-03-12
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon TyneActive Corporate (3 parents)
Officer
2002-11-05 ~ 2003-03-08CIF 1056 - Nominee Secretary → ME
2351
WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
OXENFLAME LIMITED - 1998-09-25
55 Baker Street, LondonActive Corporate (4 parents)
Officer
1998-03-11 ~ 1998-04-07CIF 1757 - Nominee Secretary → ME
2352
PLAZAHILL LIMITED - 2004-05-07
55 Baker Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
1994-03-10 ~ 1994-04-25CIF 2036 - Nominee Secretary → ME
2353
QUIXSTAR LIMITED - 1985-01-22
HORNES EXECUTIVE CLUB LIMITED - 1990-09-06
70 Great Bridgewater Street, ManchesterDissolved Corporate (5 parents)
Officer
1999-02-23 ~ 1999-07-08CIF 2320 - Secretary → ME
2354
GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2001-05-17 ~ 2001-05-21CIF 1258 - Nominee Secretary → ME
2355
WESTCOM EUROPE LIMITED - 2004-09-14
40 Bank Street 11th Floor, London, EnglandActive Corporate (2 parents)
Officer
2007-05-31 ~ 2009-01-19CIF 248 - Secretary → ME
2356
NEWCO 1234 LIMITED - 2004-06-30
WESTCOM DEDICATED PRIVATE LINES LIMITED - 2004-09-14
40 Bank Street 11th Floor, London, EnglandActive Corporate (2 parents)
Officer
2007-05-31 ~ 2009-01-19CIF 247 - Secretary → ME
2357
GREENWICH PENINSULA N0204 BLOCK A NOMINEE 1 LIMITED - 2010-09-16
REMYFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp Citypoint, One Ropemaker Street, LondonDissolved Corporate (5 parents)
Officer
2007-08-20 ~ 2007-11-28CIF 202 - Secretary → ME
2358
NUTMEGFIELD LIMITED - 2007-11-29
GREENWICH PENINSULA N0204 BLOCK A NOMINEE 2 LIMITED - 2010-09-16
Simmons & Simmons Llp, One Ropemaker Street, LondonDissolved Corporate (5 parents)
Officer
2007-08-20 ~ 2007-11-28CIF 200 - Secretary → ME
2359
WESTON AEROSPACE - 2004-06-14
UPPERFLAME LIMITED - 1999-09-16
5 New Street Square, LondonDissolved Corporate (5 parents)
Officer
1999-07-30 ~ 1999-09-15CIF 1544 - Nominee Secretary → ME
2360
JASMINEWOOD LIMITED - 2006-01-18
Camomile Court, 23 Camomile Street, LondonDissolved Corporate (3 parents)
Officer
2005-12-21 ~ 2009-10-20CIF 523 - Nominee Secretary → ME
2361
PEACOCKDEW LIMITED - 2001-06-18
WESTON GROUP LIMITED - 2003-06-03
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2001-05-21 ~ 2001-06-13CIF 1248 - Nominee Secretary → ME
2362
SPICEBRIDGE LIMITED - 1997-10-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
1997-08-07 ~ 1997-10-16CIF 2356 - Secretary → ME
2363
WILLOWBAY LIMITED - 1992-02-07
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
1991-12-06 ~ 1992-03-31CIF 2192 - Nominee Secretary → ME
2364
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
1991-12-06 ~ 1992-01-14CIF 2190 - Nominee Secretary → ME
2365
PETERBAY LIMITED - 2002-01-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2001-11-28 ~ 2009-09-30CIF 1160 - Secretary → ME
2366
SPV MANAGEMENT LIMITED - 2005-12-19
LEGIBUS 1586 LIMITED - 1991-01-16
Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents, 273 offsprings)
Officer
~ 2000-10-19CIF 2275 - Nominee Secretary → ME
2367
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 KingdomActive Corporate (3 parents)
Equity (Company account)
48,146 GBP2025-03-31
Officer
~ 1994-06-15CIF 2251 - Nominee Secretary → ME
2368
WOLSINGHURST LIMITED - 1995-05-31
C/o Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandDissolved Corporate (4 parents)
Officer
1995-04-26 ~ 1995-05-19CIF 1973 - Nominee Secretary → ME
2369
Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (4 parents)
Officer
1999-07-30 ~ 1999-09-27CIF 1546 - Nominee Secretary → ME
2370
HARRO FOODS LIMITED - 2019-12-16
JETGLADE LIMITED - 1992-09-25
Oak Point, Oakcroft Road, Chessington, SurreyActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-14,847,360 GBP2024-12-31
Officer
1992-08-14 ~ 1992-09-22CIF 2161 - Nominee Secretary → ME
2371
IRISGRANGE LIMITED - 2000-03-15
IRISGRANGE LIMITED - 2000-04-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2000-02-29 ~ 2000-03-14CIF 1455 - Nominee Secretary → ME
2372
VIOLETFIELD LIMITED - 2000-04-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2000-01-06 ~ 2000-03-14CIF 1468 - Nominee Secretary → ME
2373
Sentinel House, Harvest Crescent, Fleet, EnglandActive Corporate (13 parents)
Officer
1995-08-25 ~ 2009-12-14CIF 1953 - Secretary → ME
2374
LEGIBUS 1276 LIMITED - 1988-11-29
T.P. CONSUMABLES LIMITED - 2001-01-16
One Colmore Row, BirminghamDissolved Corporate (2 parents)
Officer
~ 2001-02-19CIF 2276 - Nominee Secretary → ME
2375
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, EnglandActive Corporate (12 parents, 1 offspring)
Officer
1998-10-14 ~ 1998-12-03CIF 1678 - Nominee Secretary → ME
2376
WALNUTPLACE PLC - 1998-12-15
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)
Officer
1998-10-14 ~ 1998-12-03CIF 1677 - Nominee Secretary → ME
2377
CRICKETFORD LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2007-04-20 ~ 2007-06-05CIF 275 - Nominee Secretary → ME
2378
CRICKETCOVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2007-04-02 ~ 2007-06-05CIF 287 - Nominee Secretary → ME
2379
AYLESHAMWOOD LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (4 parents, 2 offsprings)
Officer
2008-03-26 ~ 2008-04-25CIF 108 - Secretary → ME
2380
AYLESHAMCOURT LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (4 parents)
Officer
2008-03-26 ~ 2008-04-25CIF 106 - Secretary → ME
2381
AYLESHAMHAVEN LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (4 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-25CIF 107 - Secretary → ME
2382
VICTORIANPOINT LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (4 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-25CIF 105 - Secretary → ME
2383
FALLONLAND LIMITED - 2001-07-26
WALLIS RETAIL LIMITED - 2021-02-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)
Officer
2001-07-12 ~ 2001-08-09CIF 1206 - Nominee Secretary → ME
2384
TREASUREWAY LIMITED - 2009-04-24
14th Floor 52, Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2001-11-07 ~ 2001-12-14CIF 1162 - Nominee Secretary → ME
2385
CREMASCOLI FRY ORTHO LIMITED - 2001-01-02
OYSTERSTREAM LIMITED - 1996-12-17
WRIGHT CREMASCOLI ORTHO LIMITED - 2005-01-25
Stryker House, Hambridge Road, Newbury, Berkshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
1996-10-09 ~ 1997-01-16CIF 1852 - Nominee Secretary → ME
2386
EDENPOINT LIMITED - 1998-02-26
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (5 parents)
Officer
1998-01-12 ~ 1998-02-25CIF 1776 - Nominee Secretary → ME
2387
GRAMLUTE LIMITED - 1989-06-19
Sentinel House, Harvest Crescent, Fleet, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1993-03-20 ~ 2009-12-14CIF 2118 - Secretary → ME
2388
LEGIBUS SIXTY-SIX LIMITED - 1978-12-31
WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 1992-04-09
WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 2009-02-06
W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED - 1992-02-25
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (1 parent)
Officer
~ 1993-06-15CIF 2242 - Nominee Secretary → ME
2389
OXENPOINT LIMITED - 1998-09-10
3950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (4 parents)
Officer
1998-06-25 ~ 1998-09-09CIF 1721 - Nominee Secretary → ME
2390
HARBOURJET LIMITED - 1997-09-17
3950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (8 parents, 9 offsprings)
Officer
1997-02-19 ~ 1997-09-01CIF 2389 - Secretary → ME
2391
EDENJET LIMITED - 1997-09-19
3950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (4 parents)
Officer
1997-05-23 ~ 1997-09-18CIF 2372 - Secretary → ME
2392
DRAGONGLADE LIMITED - 2006-07-28
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2006-07-27CIF 410 - Nominee Secretary → ME
2393
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2001-10-31 ~ 2001-11-23CIF 2296 - Secretary → ME
2394
REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1999-02-25 ~ 1999-09-30CIF 1616 - Nominee Secretary → ME
2395
CLIPPERCROWN LIMITED - 2007-04-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 13 offsprings)
Officer
2006-10-31 ~ 2007-01-15CIF 351 - Secretary → ME
2396
HR OPCO LIMITED - 2001-04-27
FIFTHBAY LIMITED - 2001-01-26
TOGETHR HR SERVICES LIMITED - 2006-08-09
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2000-09-14 ~ 2001-01-25CIF 1360 - Nominee Secretary → ME
2397
DRAGONFLAME LIMITED - 2006-11-07
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2006-09-21CIF 412 - Nominee Secretary → ME
2398
XCHANGING PLC - 2016-08-04
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2006-06-27CIF 450 - Nominee Secretary → ME
2399
SHILLINGCLOSE LIMITED - 2001-06-15
PRO-CUR HOLDCO LIMITED - 2003-01-02
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2001-05-21 ~ 2002-02-04CIF 1255 - Nominee Secretary → ME
2400
PRO-CUR OPCO LIMITED - 2001-12-04
PRO-CUR SERVICES LIMITED - 2003-01-02
PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2001-05-21 ~ 2002-02-04CIF 1256 - Nominee Secretary → ME
2401
POLARCLOSE LIMITED - 1999-09-30
REBUS RESOURCING LIMITED - 2004-08-09
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-02-25 ~ 1999-09-30CIF 1618 - Nominee Secretary → ME
2402
MELONBROOK LIMITED - 2000-07-18
REBUS TECHNOLOGIES LIMITED - 2004-08-09
REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2000-06-20 ~ 2000-07-18CIF 1394 - Nominee Secretary → ME
2403
SWISSGRANGE LIMITED - 2004-03-30
Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)
Officer
2004-03-26 ~ 2004-03-29CIF 831 - Nominee Secretary → ME
2404
APRILVALE LIMITED - 2003-06-09
30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2003-04-07 ~ 2003-10-08CIF 980 - Secretary → ME
2405
BRANDYVIEW LIMITED - 2001-05-30
XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)
Officer
2001-05-01 ~ 2001-05-29CIF 2304 - Secretary → ME
2406
XP POWER LIMITED - 2003-05-02
HERBPLACE LIMITED - 2000-10-18
16 Horseshoe Park, Pangbourne, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2000-05-04 ~ 2000-10-17CIF 1432 - Nominee Secretary → ME
2407
EC2F LIMITED - 2000-06-13
FORTUNECROFT LIMITED - 2000-04-19
IFX POWER PLC - 2003-05-02
16 Horseshoe Park, Pangbourne, Reading, BerkshireActive Corporate (4 parents, 2 offsprings)
Officer
2000-01-06 ~ 2000-04-19CIF 1472 - Nominee Secretary → ME
2408
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2001-09-20 ~ 2007-12-31CIF 1186 - Secretary → ME
2409
PICTUREWOOD LIMITED - 2001-06-15
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2001-05-21 ~ 2007-12-31CIF 1257 - Secretary → ME
2410
AOL (UK) LIMITED - 2017-06-13
ARCHERBROOK LIMITED - 1997-12-24
OATH (UK) LIMITED - 2020-10-29
VERIZON MEDIA UK LIMITED - 2021-11-01
AOL HOLDINGS (UK) LIMITED - 2001-03-01
AOL HOLDINGS LIMITED - 1998-02-06
Midcity Place, 71 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1997-11-07 ~ 2002-12-20CIF 1798 - Nominee Secretary → ME
2411
LEGIBUS 609 LIMITED - 1985-08-27
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)
Officer
~ 1998-02-25CIF 2261 - Nominee Secretary → ME
2412
Oury Clark, Herschel House, 58 Herschel Street, SloughLiquidation Corporate (1 parent)
Officer
1991-07-22 ~ 1991-11-14CIF 2204 - Nominee Secretary → ME
2413
STRAWGLADE LIMITED - 2005-10-06
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)
Officer
2005-08-10 ~ 2005-09-29CIF 580 - Nominee Secretary → ME
2414
MEADOWLOCK LIMITED - 1999-09-13
Park House, 158-160 Arthur Road, London, United KingdomDissolved Corporate (1 parent)
Officer
1999-04-21 ~ 2000-02-14CIF 1596 - Nominee Secretary → ME
2415
CRUISERCOVE LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (5 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-06-04CIF 271 - Nominee Secretary → ME
2416
CRUISERCOURT LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (5 parents)
Officer
2007-04-20 ~ 2007-06-04CIF 272 - Nominee Secretary → ME
2417
Lehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate
Officer
2006-10-13 ~ 2006-12-28CIF 357 - Nominee Secretary → ME
2418
TWIGBRIGHT LIMITED - 2003-02-14
AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2002-12-05 ~ 2003-03-11CIF 1005 - Nominee Secretary → ME
2419
FORTMARSH LIMITED - 1999-11-23
The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (3 parents)
Equity (Company account)
38,439 GBP2017-05-31
Officer
1999-09-15 ~ 1999-11-12CIF 1504 - Nominee Secretary → ME
2420
MANSIONFIELD LIMITED - 1992-08-10
C/o Z Dudhia & Company Ltd, 4 Hornton Place, LondonDissolved Corporate (1 parent)
Officer
1992-06-09 ~ 1992-07-30CIF 2171 - Nominee Secretary → ME
2421
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2003-04-07 ~ 2003-05-09CIF 974 - Nominee Secretary → ME