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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Bates, Michael David
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Newick, Matthew Forster
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (74 offsprings)
    Officer
    2004-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (114 offsprings)
    Officer
    2002-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Carty, Helen Louise
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Power, Martin Alexander
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Harkness, David
    Born in September 1963
    Individual (26 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Abraham, Robin Guy
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Secretary → CIF 0
  • 10
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 47
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    ~ 2003-04-30
    OF - Nominee Director → CIF 0
  • 2
    Dunnigan, David
    Solicitor born in December 1961
    Individual (10 offsprings)
    Officer
    2008-10-06 ~ 2014-09-22
    OF - Director → CIF 0
  • 3
    Ignatius, Mark
    Individual
    Officer
    2002-04-24 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 4
    Bray, Michael
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2006-10-30
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    1993-02-23 ~ 2008-10-06
    OF - Director → CIF 0
  • 6
    Bradley, Edward Leonard
    Solicitor born in November 1957
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2009-05-14
    OF - Director → CIF 0
  • 7
    Kenny, April Louise
    Individual
    Officer
    1999-03-29 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 8
    Pollard, Andrew Garth
    Solicitor born in April 1945
    Individual
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    Mclean, Neil David
    Individual
    Officer
    2000-04-04 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 10
    Miller, Martin Joseph
    Individual (9 offsprings)
    Officer
    1998-05-26 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 11
    Pirnie, Christopher Robert
    Individual
    Officer
    2005-05-03 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 12
    Baird, James
    Solicitor born in August 1954
    Individual (3 offsprings)
    Officer
    2006-10-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Cornell, Peter Charles Edward
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2006-06-29
    OF - Director → CIF 0
  • 14
    Patel, Sheetal
    Individual
    Officer
    2007-08-14 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 15
    Thomas, Barry Michael
    Solicitor born in August 1949
    Individual (5 offsprings)
    Officer
    ~ 2006-07-20
    OF - Director → CIF 0
  • 16
    Cheesman, Sarah Jane
    Individual
    Officer
    2008-03-06 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 17
    Palmer, Phillip Alan
    Solicitor born in March 1960
    Individual
    Officer
    2001-12-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Howe, Geoffrey Michael Thomas
    Solicitor born in September 1949
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Bickerton, David John
    Solicitor born in November 1964
    Individual (11 offsprings)
    Officer
    2011-01-27 ~ 2018-04-16
    OF - Director → CIF 0
  • 20
    Felicien-maduka, Tatiana
    Individual
    Officer
    2006-07-25 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 21
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (9 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 22
    Orban, Angela
    Individual
    Officer
    1997-12-01 ~ 2000-09-02
    OF - Secretary → CIF 0
  • 23
    Brackenbury, Chantal Elizabeth
    Individual
    Officer
    1998-01-22 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 24
    Lee, Christine Anne
    Individual
    Officer
    ~ 1998-02-26
    OF - Secretary → CIF 0
  • 25
    Sweeting, Malcolm John
    Solicitor born in February 1957
    Individual (10 offsprings)
    Officer
    2011-01-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Mathews, Michael Robert
    Solicitor born in November 1941
    Individual (2 offsprings)
    Officer
    ~ 2000-07-06
    OF - Director → CIF 0
  • 27
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 28
    Kossoff, Daniel Jechiel
    Solicitor born in August 1956
    Individual (3 offsprings)
    Officer
    ~ 2006-10-30
    OF - Director → CIF 0
  • 29
    Williams, Anthony Neville
    Solicitor born in July 1956
    Individual (3 offsprings)
    Officer
    1997-06-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Matebalavu, Emma Louise
    Solicitor born in June 1975
    Individual (3 offsprings)
    Officer
    2018-03-02 ~ 2024-07-25
    OF - Director → CIF 0
  • 31
    Quirke, Lucy Lucyna
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 32
    Wellcome, Grant Peter
    Individual (4 offsprings)
    Officer
    2000-10-26 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 33
    De Bruyn, Amanda
    Individual
    Officer
    2000-10-26 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 34
    Clark, Keith
    Solicitor born in October 1944
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    Honeywood, Kathleen Tracee
    Solicitor born in May 1964
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ 2015-03-03
    OF - Director → CIF 0
  • 36
    Ladega, Aderemi
    Company Secretary
    Individual (3 offsprings)
    Officer
    2001-08-28 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 37
    Barlow, James Mellodew
    Solicitor born in December 1943
    Individual (4 offsprings)
    Officer
    ~ 2006-10-30
    OF - Director → CIF 0
  • 38
    Elvidge, Janet
    Individual
    Officer
    1999-11-02 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 39
    Shannon, Jacqueline Gloria
    Individual
    Officer
    2006-07-25 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 40
    Moore, Roger William
    Solicitor born in September 1953
    Individual
    Officer
    ~ 2014-03-05
    OF - Director → CIF 0
  • 41
    Childs, David Robert
    Solicitor born in June 1951
    Individual (10 offsprings)
    Officer
    2006-10-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 42
    Edwards, John Graham
    Solicitor born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 43
    Hennessy, Peter Terence
    Company Secretary
    Individual
    Officer
    2008-03-06 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 44
    Perrin, Christopher Courtenay
    Solicitor born in October 1956
    Individual (10 offsprings)
    Officer
    1999-11-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 45
    Popham, Stuart Godfrey
    Solicitor born in July 1954
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 46
    Sandelson, Jeremy Vaughan
    Solicitor born in April 1957
    Individual (16 offsprings)
    Officer
    2006-10-30 ~ 2018-03-02
    OF - Director → CIF 0
  • 47
    Ford, Robert Lester
    Company Secretary
    Individual
    Officer
    2004-07-05 ~ 2006-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CLIFFORD CHANCE SECRETARIES LIMITED

Previous name
LEGIBUS SECRETARIES LIMITED - 1997-01-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HOWARDMARSH LIMITED - 2008-04-04
    1 Snowden Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 2423 - Secretary → ME
  • 2
    Pannell Kerr Forster, 78 Hatton Garden, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 2221 - Nominee Secretary → ME
  • 3
    SEYMOURCLOSE LIMITED - 2008-04-04
    1 Snowden Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 2406 - Secretary → ME
  • 4
    KEEN EUROPE.COM LIMITED - 2001-12-19
    SHELFCO (NO.1935) LIMITED - 2000-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ dissolved
    CIF 2442 - Secretary → ME
  • 5
    Plumtree Court, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 2222 - Nominee Secretary → ME
Ceased 2421
  • 1
    C.J.VANDER LIMITED - 2021-06-16
    Pannell House 6 Queen Street, Leeds
    Liquidation Corporate (4 parents)
    Officer
    1996-05-08 ~ 2003-03-21
    CIF 2395 - Secretary → ME
  • 2
    SONGBRIDGE LIMITED - 1999-12-15
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-30 ~ 1999-09-02
    CIF 1541 - Nominee Secretary → ME
  • 3
    TROPICALBRIGHT LIMITED - 2008-02-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (8 parents)
    Officer
    2007-12-03 ~ 2008-02-07
    CIF 151 - Secretary → ME
  • 4
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-02 ~ 2006-10-16
    CIF 401 - Nominee Secretary → ME
  • 5
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-02 ~ 2006-10-16
    CIF 402 - Nominee Secretary → ME
  • 6
    MERLDEW LIMITED - 1995-06-07
    13 Blake Drive, Larkfield, Aylesford, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,038 GBP2025-03-31
    Officer
    1995-01-04 ~ 1995-05-17
    CIF 1991 - Nominee Secretary → ME
  • 7
    PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    PIXIEDEW LIMITED - 2003-08-19
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-08 ~ 2003-08-19
    CIF 959 - Nominee Secretary → ME
  • 8
    COASTGRANGE LIMITED - 2004-10-26
    250 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2004-07-12 ~ 2004-10-25
    CIF 770 - Nominee Secretary → ME
  • 9
    INKGRANGE LIMITED - 2004-11-11
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-09-16 ~ 2004-11-10
    CIF 738 - Nominee Secretary → ME
  • 10
    VIOLETFORD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-06 ~ 2000-03-14
    CIF 1470 - Nominee Secretary → ME
  • 11
    FORTUNEHURST LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-06 ~ 2000-03-14
    CIF 1468 - Nominee Secretary → ME
  • 12
    DBI ENVIRONMENTAL SERVICES LIMITED - 2007-12-03
    DRAIN BRAIN INTERNATIONAL LIMITED - 2003-09-24
    DRAIN BRAIN INDUSTRIAL LIMITED - 2001-02-02
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    573,000 GBP2023-03-31
    Officer
    ~ 1991-06-19
    CIF 2223 - Nominee Secretary → ME
  • 13
    AHL LANGLEY INVESTMENT LIMITED - 2016-09-05
    AHL LANGLEY TRADING LIMITED - 2004-11-10
    FESTIVEDRIVE LIMITED - 2004-06-01
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-18 ~ 2004-05-27
    CIF 834 - Nominee Secretary → ME
  • 14
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-01 ~ 2003-07-17
    CIF 2290 - Secretary → ME
  • 15
    AFRICA RESEARCH UK SERVICES LIMITED - 2012-11-27
    LATIN SERVICES LIMITED - 2009-04-27
    8 MILES LIMITED - 2009-04-21
    13th Floor C/o Tmf Group, One Angel Court, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-04-23 ~ 2009-10-09
    CIF 2287 - Secretary → ME
  • 16
    JUPITERGRANGE LIMITED - 2001-07-26
    30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-08-09
    CIF 1208 - Nominee Secretary → ME
  • 17
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2004-11-16
    CIF 856 - Nominee Secretary → ME
  • 18
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-09 ~ 2004-11-16
    CIF 800 - Nominee Secretary → ME
  • 19
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-06-09 ~ 2004-11-16
    CIF 801 - Nominee Secretary → ME
  • 20
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2004-11-16
    CIF 831 - Nominee Secretary → ME
  • 21
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-29 ~ 2006-02-17
    CIF 510 - Nominee Secretary → ME
  • 22
    BURNS PHILP EUROPE LIMITED - 2004-10-21
    LAPISHILL LIMITED - 1994-04-12
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-01-01 ~ 1994-04-11
    CIF 2059 - Nominee Secretary → ME
  • 23
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-07-08 ~ 2004-09-02
    CIF 775 - Secretary → ME
    2003-12-19 ~ 2004-06-29
    CIF 866 - Secretary → ME
  • 24
    CANARYDRIVE LIMITED - 2004-01-28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-10 ~ 2004-01-22
    CIF 898 - Nominee Secretary → ME
  • 25
    ACCANTIA GROUP HOLDINGS LIMITED - 2010-02-04
    PINKWOOD LIMITED - 2004-01-27
    Unilever House, 100 Victoria Embankment, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-28 ~ 2004-01-22
    CIF 908 - Nominee Secretary → ME
  • 26
    TOFFEEBRIDGE LIMITED - 2001-11-14
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2001-09-20 ~ 2001-11-06
    CIF 1178 - Nominee Secretary → ME
  • 27
    ELFBAY LIMITED - 2003-05-19
    30 Fenchurch Street, London
    Active Corporate (7 parents, 63 offsprings)
    Officer
    2003-05-08 ~ 2003-05-19
    CIF 973 - Nominee Secretary → ME
  • 28
    PRIVETBRIDGE LIMITED - 2002-08-30
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ 2002-08-30
    CIF 1102 - Nominee Secretary → ME
  • 29
    CRICKETWAY LIMITED - 2009-02-13
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2009-11-23
    CIF 2286 - Secretary → ME
  • 30
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-02-23 ~ 2001-05-08
    CIF 1293 - Nominee Secretary → ME
  • 31
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2001-05-08
    CIF 1294 - Nominee Secretary → ME
  • 32
    SPRING & ALPHA BIDCO LIMITED - 2007-09-18
    LINERBROOK LIMITED - 2007-06-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-05-18 ~ 2007-09-17
    CIF 259 - Secretary → ME
  • 33
    SPRING & ALPHA TOPCO LIMITED - 2007-09-18
    SKIPPERCLOSE LIMITED - 2007-06-19
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-05-18 ~ 2007-09-17
    CIF 262 - Secretary → ME
  • 34
    SPRING & ALPHA MIDCO LIMITED - 2007-09-18
    SKIPPERBROOK LIMITED - 2007-06-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-05-18 ~ 2007-09-17
    CIF 261 - Secretary → ME
  • 35
    SPRING & ALPHA SPC CO LIMITED - 2007-09-18
    LINERFLAME LIMITED - 2007-06-19
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-18 ~ 2007-09-17
    CIF 260 - Secretary → ME
  • 36
    CRUISERDALE LIMITED - 2007-06-14
    2 More London Riverside, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-06-13
    CIF 266 - Nominee Secretary → ME
  • 37
    OASISBRIGHT LIMITED - 2007-06-25
    2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-18 ~ 2007-06-21
    CIF 255 - Secretary → ME
  • 38
    LINERDOVE LIMITED - 2007-07-02
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-18 ~ 2007-06-21
    CIF 254 - Secretary → ME
  • 39
    STABLEHURST LIMITED - 2000-10-24
    75 Davies Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-08-10 ~ 2001-01-08
    CIF 1383 - Nominee Secretary → ME
  • 40
    TRAILGRANGE LIMITED - 2004-12-02
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-08-27 ~ 2004-12-01
    CIF 747 - Nominee Secretary → ME
  • 41
    SOFTLAW ENTERPRISE (UK) LIMITED - 2004-08-18
    PARSONCLOSE LIMITED - 2004-03-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-19 ~ 2004-11-04
    CIF 855 - Nominee Secretary → ME
  • 42
    SOFTLAW LEGAL (UK) LIMITED - 2004-08-18
    RAINBOWCLOSE LIMITED - 2004-03-26
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2004-11-04
    CIF 854 - Nominee Secretary → ME
  • 43
    PRODSTAR (G.B.) LIMITED - 1999-06-30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    1994-01-28 ~ 2009-11-06
    CIF 2043 - Secretary → ME
  • 44
    STRAWHURST LIMITED - 1999-03-24
    2 The Causeway, Staines-upon-thames, England
    Active Corporate (6 parents)
    Officer
    1999-01-05 ~ 2010-11-03
    CIF 2447 - Secretary → ME
  • 45
    ADP HOTEL SERVICES LIMITED - 1987-03-16
    LEGIBUS SIXTY-TWO LIMITED - 1981-12-31
    2 The Causeway, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    1991-11-11 ~ 2010-12-08
    CIF 2456 - Secretary → ME
  • 46
    Syward Place, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-09-17
    CIF 2269 - Nominee Secretary → ME
    Officer
    1999-02-01 ~ 2010-12-08
    CIF 2446 - Secretary → ME
  • 47
    AUTOMATIC DATA PROCESSING LIMITED - 1986-06-27
    ADP NETWORK SERVICES LIMITED - 1985-07-01
    TIME SHARING LIMITED - 1978-12-31
    2 The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1991-11-11 ~ 2010-04-05
    CIF 2455 - Secretary → ME
  • 48
    SRM ADVISERS CORPORATE MEMBER LIMITED - 2011-02-03
    RANWORTHCROFT LIMITED - 2009-07-06
    3 Cadogan Gate, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2009-03-16 ~ 2009-07-03
    CIF 33 - Secretary → ME
  • 49
    STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
    CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
    GINGERCOVE LIMITED - 1997-12-18
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-11-07 ~ 1997-12-17
    CIF 1786 - Nominee Secretary → ME
    Officer
    1998-04-21 ~ 2007-03-21
    CIF 1751 - Secretary → ME
  • 50
    CITRUSGRANGE LIMITED - 2000-10-20
    37-39 Kew Foot Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-08-10 ~ 2000-10-20
    CIF 1382 - Nominee Secretary → ME
  • 51
    BANNERBAY LIMITED - 2000-05-08
    37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-28 ~ 2000-05-04
    CIF 1447 - Nominee Secretary → ME
  • 52
    AEW EUROPE UK LIMITED - 2008-12-16
    CURZON GLOBAL U.K. LIMITED - 2008-12-02
    DTZ CURZON LIMITED - 2001-01-08
    CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
    DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
    DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
    DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
    ARMOURHURST LIMITED - 1993-02-18
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1992-12-23 ~ 1993-02-18
    CIF 2144 - Nominee Secretary → ME
  • 53
    EPI LP LIMITED - 2015-12-15
    CHIMECLOSE LIMITED - 2004-03-22
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-13 ~ 2005-02-03
    CIF 889 - Secretary → ME
  • 54
    PAMPASCOVE LIMITED - 1998-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-06-25 ~ 2009-10-15
    CIF 1735 - Secretary → ME
  • 55
    AFRICAN & CARIBBEAN DIVERSITY - 2008-07-30
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,308 GBP2024-03-31
    Officer
    2008-02-26 ~ 2009-11-13
    CIF 122 - Secretary → ME
  • 56
    INDO AFRICAN INSURANCE SERVICES LIMITED - 1988-06-09
    LEGIBUS 1058 LIMITED - 1988-02-19
    Third Floor, 11-13 Crosswall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,780,987 GBP2024-03-31
    Officer
    ~ 1991-10-23
    CIF 2224 - Nominee Secretary → ME
  • 57
    GSI RESOURCE (UK) LIMITED - 1999-09-14
    BASKERIDGE LIMITED - 1989-07-25
    Syward Place, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-04-01 ~ 2010-04-05
    CIF 2449 - Secretary → ME
  • 58
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2001-02-23 ~ 2001-04-05
    CIF 1285 - Nominee Secretary → ME
  • 59
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-05 ~ 2003-01-03
    CIF 1056 - Nominee Secretary → ME
  • 60
    HOCKDEW LIMITED - 2005-10-24
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-09-29 ~ 2005-10-20
    CIF 565 - Nominee Secretary → ME
  • 61
    AHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
    IRISBRIGHT LIMITED - 2005-11-16
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-10-18 ~ 2005-11-15
    CIF 550 - Nominee Secretary → ME
  • 62
    AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
    DOLLBROOK LIMITED - 2005-11-16
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-10-18 ~ 2005-11-15
    CIF 551 - Nominee Secretary → ME
  • 63
    AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
    BROWHURST LIMITED - 2005-11-16
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-10-18 ~ 2005-11-15
    CIF 552 - Nominee Secretary → ME
  • 64
    RAZORVALE LIMITED - 2004-06-01
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-03-18 ~ 2004-05-27
    CIF 833 - Nominee Secretary → ME
  • 65
    AHL LANGLEY INVESTMENT LIMITED - 2004-11-10
    FESTIVEGRANGE LIMITED - 2004-06-01
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-18 ~ 2004-05-27
    CIF 835 - Nominee Secretary → ME
  • 66
    CRIMSONGROVE LIMITED - 2005-05-31
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-05-09 ~ 2005-05-27
    CIF 633 - Nominee Secretary → ME
  • 67
    SNOWSPRING LIMITED - 2005-08-19
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-06-30 ~ 2005-08-19
    CIF 595 - Nominee Secretary → ME
  • 68
    CLIPPERGLADE LIMITED - 2006-12-06
    Station House 50 North Street, Havant, Hants
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2006-12-05
    CIF 349 - Nominee Secretary → ME
  • 69
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2004-03-02
    Station House 50 North Street, Havant, Hants
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-05-15 ~ 2003-06-13
    CIF 967 - Nominee Secretary → ME
  • 70
    VETCO AIBEL HOLDING LIMITED - 2007-05-14
    VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
    CHIMEPLACE LIMITED - 2004-03-08
    Station House 50 North Street, Havant, Hants
    Active Corporate (3 parents)
    Officer
    2003-12-02 ~ 2004-03-05
    CIF 882 - Secretary → ME
  • 71
    CLIPPERCOVE LIMITED - 2006-12-06
    Station House 50 North Street, Havant, Hants
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2006-12-05
    CIF 348 - Nominee Secretary → ME
  • 72
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25
    AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
    RAINBOWGRANGE LIMITED - 2004-05-24
    7th Floor, 52-56 Leadenhall Street, London, England
    Converted / Closed Corporate (8 parents)
    Officer
    2004-02-17 ~ 2004-11-04
    CIF 840 - Nominee Secretary → ME
  • 73
    CASSIDIAN LIMITED - 2014-07-31
    EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
    COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
    MERRYPARK LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    2001-03-30 ~ 2002-02-15
    CIF 1284 - Nominee Secretary → ME
  • 74
    AIRBUSGROUP LIMITED - 2015-06-30
    EADS UK LIMITED - 2014-07-01
    AEROSPATIALE MATRA UK LIMITED - 2001-10-03
    AEROSPATIALE UK LIMITED - 1999-10-21
    Wellington House, 125 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    1993-02-23 ~ 2004-08-01
    CIF 2127 - Secretary → ME
  • 75
    CLIPBAY LIMITED - 2005-05-26
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    790,181 GBP2016-12-31
    Officer
    2005-02-22 ~ 2009-10-01
    CIF 665 - Nominee Secretary → ME
  • 76
    GOOSEPLACE LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-05-21 ~ 2004-09-10
    CIF 805 - Nominee Secretary → ME
  • 77
    LANTERNGROVE LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-05-20 ~ 2004-09-10
    CIF 813 - Nominee Secretary → ME
  • 78
    GOOSEVIEW LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-05-21 ~ 2004-09-10
    CIF 807 - Nominee Secretary → ME
  • 79
    LANTERNBAY LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-05-21 ~ 2004-09-10
    CIF 806 - Nominee Secretary → ME
  • 80
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-08-07 ~ 1997-09-16
    CIF 2351 - Secretary → ME
  • 81
    CAMPWAY LIMITED - 2004-11-23
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2004-11-23
    CIF 716 - Nominee Secretary → ME
  • 82
    TIABRIGHT LIMITED - 2007-07-31
    6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2007-06-14 ~ 2007-07-30
    CIF 243 - Secretary → ME
  • 83
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-06-14 ~ 2007-07-30
    CIF 241 - Secretary → ME
  • 84
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    CIF 240 - Secretary → ME
  • 85
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-06-14 ~ 2007-07-30
    CIF 242 - Secretary → ME
  • 86
    ROMANYSTREAM LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Active Corporate (16 parents)
    Officer
    2007-06-14 ~ 2007-07-30
    CIF 239 - Secretary → ME
  • 87
    UPPERGREEN LIMITED - 2000-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1999-07-30 ~ 1999-10-30
    CIF 1551 - Nominee Secretary → ME
  • 88
    SEQUINGRANGE PLC - 2005-09-19
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-08-10 ~ 2005-09-16
    CIF 580 - Nominee Secretary → ME
  • 89
    ALBA 2006-1 PLC - 2020-11-18
    POCKETWAY PLC - 2006-04-05
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-17 ~ 2006-04-05
    CIF 476 - Nominee Secretary → ME
  • 90
    TABBYWAY PLC - 2006-08-25
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-16 ~ 2006-08-23
    CIF 453 - Nominee Secretary → ME
  • 91
    ZESTCROFT PLC - 2007-02-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-10-13 ~ 2007-02-22
    CIF 360 - Nominee Secretary → ME
  • 92
    NAILMIST LIMITED - 2004-11-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2004-10-12 ~ 2005-02-14
    CIF 727 - Nominee Secretary → ME
  • 93
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    25 Bank Street, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2000-05-09
    CIF 1461 - Nominee Secretary → ME
  • 94
    WATCHBRIGHT LIMITED - 2003-07-29
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-04-07 ~ 2003-07-29
    CIF 979 - Nominee Secretary → ME
  • 95
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2006-06-28 ~ 2006-09-28
    CIF 426 - Nominee Secretary → ME
  • 96
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-09-28
    CIF 427 - Nominee Secretary → ME
  • 97
    FRAMEDEW LIMITED - 2004-10-12
    Second Floor Building 2 Buckshaw Station Approach, Buckshaw, Chorley, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2004-08-27 ~ 2005-10-12
    CIF 748 - Nominee Secretary → ME
  • 98
    CLEAVESQUARE LIMITED - 2008-04-17
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-16 ~ 2008-04-16
    CIF 136 - Secretary → ME
  • 99
    ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
    MALIAHAVEN LIMITED - 2009-05-15
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-07 ~ 2009-05-14
    CIF 24 - Secretary → ME
  • 100
    ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09
    AREP II LIMITED - 2009-06-19
    MALIAGLADE LIMITED - 2009-05-15
    199 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-07 ~ 2009-05-14
    CIF 25 - Secretary → ME
  • 101
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    4th Floor 3 Dering Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-05-27 ~ 1993-09-24
    CIF 2115 - Nominee Secretary → ME
  • 102
    ALTAVAIR LIMITED - 2021-05-07
    GUGGENHEIM AVIATION PARTNERS LIMITED - 2016-10-03
    CHAINDEW LIMITED - 2003-11-13
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-27 ~ 2003-11-13
    CIF 915 - Nominee Secretary → ME
    Officer
    2004-07-14 ~ 2011-09-15
    CIF 2433 - Secretary → ME
  • 103
    GOLFGLADE LIMITED - 2007-02-13
    22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-29 ~ 2007-02-08
    CIF 330 - Nominee Secretary → ME
  • 104
    MOTHERWELL BRIDGE LIMITED - 2021-06-01
    ELYDALE LIMITED - 2008-09-11
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    2008-05-13 ~ 2008-06-12
    CIF 93 - Secretary → ME
  • 105
    SPIREFLAME LIMITED - 1999-09-14
    58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-05 ~ 2002-03-28
    CIF 1647 - Nominee Secretary → ME
  • 106
    STORMGLEN LIMITED - 1999-09-14
    58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-05 ~ 2002-03-28
    CIF 1646 - Nominee Secretary → ME
  • 107
    ODEON CINEMAS GROUP LIMITED - 2016-12-06
    FAMEALPHA LIMITED - 2000-02-25
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-12-19 ~ 2004-06-29
    CIF 868 - Secretary → ME
    2004-07-08 ~ 2004-09-02
    CIF 777 - Secretary → ME
  • 108
    HOWARDHILL LIMITED - 2008-04-07
    12 Henrietta Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,506,469 GBP2024-12-31
    Officer
    2008-03-03 ~ 2009-10-07
    CIF 121 - Secretary → ME
  • 109
    SURFERMIST LIMITED - 2008-01-25
    268 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-03 ~ 2009-12-15
    CIF 2425 - Secretary → ME
  • 110
    WALSHAMDALE LIMITED - 2008-11-14
    Aston Martin, Banbury Road, Gaydon, Warwick
    Active Corporate (3 parents)
    Officer
    2008-07-21 ~ 2008-11-14
    CIF 82 - Secretary → ME
  • 111
    TRUSHELFCO (NO. 1510) LIMITED - 1989-11-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-03-15 ~ 2007-06-04
    CIF 1604 - Secretary → ME
  • 112
    ANV CENTRAL BUREAU OF SERVICES LIMITED - 2017-09-19
    ANV UNDERWRITERS (UK) LIMITED - 2013-01-16
    MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17
    FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31
    MOLEGREEN LIMITED - 2009-06-09
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-12 ~ 2009-06-08
    CIF 15 - Secretary → ME
  • 113
    GEOS U.K. LIMITED - 1997-02-19
    LEGIBUS 1375 LIMITED - 1989-06-06
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -40,873 GBP2018-12-31
    Officer
    ~ 2003-06-26
    CIF 2279 - Nominee Secretary → ME
  • 114
    BECCLECOURT LIMITED - 2008-06-06
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2008-06-06
    CIF 103 - Secretary → ME
  • 115
    SHAWLPLACE PLC - 2008-06-06
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-03 ~ 2008-06-06
    CIF 153 - Secretary → ME
  • 116
    VESTA FINANCE PLC - 2009-02-06
    TYNEWAY PLC - 2008-11-03
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ 2008-10-31
    CIF 51 - Secretary → ME
  • 117
    BADGERCROFT LIMITED - 2009-02-12
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-17 ~ 2009-02-11
    CIF 50 - Secretary → ME
  • 118
    ANAPTYXI SME HOLDINGS LIMITED - 2009-02-09
    VESTA HOLDINGS LIMITED - 2009-02-06
    OUSEWOOD LIMITED - 2008-11-03
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ 2008-10-31
    CIF 58 - Secretary → ME
  • 119
    5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-11 ~ 2003-06-25
    CIF 2295 - Secretary → ME
  • 120
    ANDERTON (PREDECESSORS) LIMITED - 2007-03-05
    ANDERTON INTERNATIONAL LIMITED - 1996-01-15
    Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,200,000 GBP2024-12-31
    Officer
    1997-11-06 ~ 2003-11-26
    CIF 1802 - Secretary → ME
  • 121
    SWALEWOOD LIMITED - 2008-12-12
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ 2008-12-10
    CIF 54 - Secretary → ME
  • 122
    TESSCOVE PLC - 2008-12-12
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ 2008-12-10
    CIF 79 - Secretary → ME
  • 123
    GRS FINANCE LIMITED - 2003-04-28
    MALLOWHILL LIMITED - 1996-04-02
    Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-22 ~ 1996-03-29
    CIF 1898 - Nominee Secretary → ME
  • 124
    INKPLACE LIMITED - 2004-10-28
    192 Sloane Street, Second Floor, London
    Active Corporate (3 parents)
    Officer
    2004-09-16 ~ 2009-10-01
    CIF 740 - Nominee Secretary → ME
  • 125
    PLACESQUARE LIMITED - 2001-10-16
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-09-20 ~ 2001-10-15
    CIF 1174 - Nominee Secretary → ME
  • 126
    ANTOFAGASTA RAILWAY LIMITED - 1999-12-17
    FORTBRIGHT LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    CIF 1515 - Nominee Secretary → ME
  • 127
    LEAFGRANGE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    CIF 1519 - Nominee Secretary → ME
  • 128
    LEAFDRIVE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    CIF 1518 - Nominee Secretary → ME
  • 129
    ANTOFAGASTA LIMITED - 1999-12-17
    MALLETCLOSE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-09-15 ~ 1999-12-07
    CIF 1516 - Nominee Secretary → ME
  • 130
    FOUNTAINBRIGHT LIMITED - 1999-11-24
    Cleveland House 33 King Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    CIF 1513 - Nominee Secretary → ME
  • 131
    MALLETBROOK LIMITED - 1999-11-24
    Cleveland House 33 King Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    CIF 1517 - Nominee Secretary → ME
  • 132
    VALLEYGLEN LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    CIF 1520 - Nominee Secretary → ME
  • 133
    FORTCOVE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    CIF 1514 - Nominee Secretary → ME
  • 134
    CMP (NZ) LIMITED - 2004-04-29
    CITRUSDRIVE LIMITED - 2000-09-18
    Kings House, 101-135 Kings Road, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,784,097 GBP2024-12-29
    Officer
    2000-08-10 ~ 2001-03-13
    CIF 1386 - Nominee Secretary → ME
  • 135
    AON BENFIELD LIMITED - 2020-05-27
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    WATONDALE LIMITED - 2008-09-16
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2008-07-22 ~ 2008-09-12
    CIF 76 - Secretary → ME
  • 136
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ 2009-09-15
    CIF 2288 - Secretary → ME
  • 137
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2005-07-14
    CIF 724 - Nominee Secretary → ME
  • 138
    30 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-04-07 ~ 2003-06-16
    CIF 978 - Nominee Secretary → ME
  • 139
    CVC CAPITAL PARTNERS LIMITED - 2004-01-05
    CITICORP VENTURE CAPITAL LIMITED - 1993-07-08
    CITICORP DEVELOPMENT CAPITAL LIMITED - 1984-09-26
    DIKAPPA (NUMBER 219) LIMITED - 1982-04-08
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1993-06-29 ~ 2010-08-21
    CIF 2105 - Secretary → ME
  • 140
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    1993-07-20 ~ 1993-12-03
    CIF 2102 - Nominee Secretary → ME
  • 141
    POSTGRANGE LIMITED - 2001-10-16
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-09-20 ~ 2001-10-15
    CIF 1175 - Nominee Secretary → ME
  • 142
    TURRETDRIVE LIMITED - 2002-01-14
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-09-20 ~ 2002-01-11
    CIF 1181 - Nominee Secretary → ME
  • 143
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    2008-01-16 ~ 2008-02-19
    CIF 133 - Secretary → ME
  • 144
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    TROPICALFLAME LIMITED - 2008-01-29
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2008-01-28
    CIF 140 - Nominee Secretary → ME
  • 145
    ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03
    PRIVETDALE LIMITED - 2002-07-24
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ 2002-08-12
    CIF 1098 - Nominee Secretary → ME
  • 146
    CAMELSPRING LIMITED - 1996-12-17
    1b Elliott Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,292,057 GBP2024-12-31
    Officer
    1996-10-10 ~ 1998-01-14
    CIF 1844 - Nominee Secretary → ME
  • 147
    JORDANBAY LIMITED - 2007-06-13
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-02 ~ 2006-09-20
    CIF 398 - Nominee Secretary → ME
  • 148
    STOPDALE LIMITED - 2004-12-22
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ 2005-04-25
    CIF 697 - Nominee Secretary → ME
  • 149
    Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    289,787 GBP2024-03-31
    Officer
    1993-05-27 ~ 1993-04-08
    CIF 2109 - Nominee Secretary → ME
  • 150
    TELIA CARRIER UK LIMITED - 2023-01-10
    TELIASONERA INTERNATIONAL CARRIER UK LIMITED - 2016-09-21
    TELIA INTERNATIONAL CARRIER UK LIMITED - 2003-06-06
    TELIA UK LIMITED - 2001-12-03
    TELIA U.K. LIMITED - 1996-10-02
    TELIA INTERNATIONAL UK LIMITED - 1996-03-01
    FLINTDOVE LIMITED - 1993-09-15
    Telephone House, 69-77 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    1993-03-05 ~ 1998-11-10
    CIF 2126 - Nominee Secretary → ME
  • 151
    TROYCOVE LIMITED - 2007-08-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2009-10-29
    CIF 232 - Secretary → ME
  • 152
    ALEXDALE LIMITED - 2007-08-03
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-06-25 ~ 2009-10-29
    CIF 231 - Secretary → ME
  • 153
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Officer
    2006-06-05 ~ 2009-10-06
    CIF 436 - Nominee Secretary → ME
  • 154
    Sterling House, 27 Hatchlands, Road, Redhill, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    6,828 GBP2024-08-31
    Officer
    ~ 1993-05-28
    CIF 2236 - Nominee Secretary → ME
  • 155
    ROUGHGRANGE LIMITED - 2002-01-14
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-09-20 ~ 2002-01-11
    CIF 1182 - Nominee Secretary → ME
  • 156
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    949,879 GBP2024-06-30
    Officer
    1993-09-15 ~ 1992-12-07
    CIF 2074 - Nominee Secretary → ME
  • 157
    LEGIBUS 1615 LIMITED - 1991-05-16
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1993-03-22 ~ 2007-07-01
    CIF 2118 - Secretary → ME
  • 158
    LEGIBUS 1655 LIMITED - 1992-09-07
    21 Arlington Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-09-27 ~ 1992-08-27
    CIF 2202 - Nominee Secretary → ME
  • 159
    NATHAVEN LIMITED - 2009-07-16
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ 2009-07-14
    CIF 22 - Secretary → ME
  • 160
    STEMGREEN LIMITED - 2006-11-08
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2006-11-07
    CIF 369 - Nominee Secretary → ME
  • 161
    MOSSPOINT LIMITED - 1997-06-30
    42 New Broad Street, Ground Floor, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-01-15 ~ 1997-06-19
    CIF 1835 - Nominee Secretary → ME
  • 162
    ASHFROST LIMITED - 1997-09-11
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-05-27 ~ 1997-09-10
    CIF 2367 - Secretary → ME
  • 163
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2007-03-21
    CIF 306 - Nominee Secretary → ME
  • 164
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2007-03-21
    CIF 305 - Nominee Secretary → ME
  • 165
    RANWORTHWAY PLC - 2008-11-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ 2008-11-26
    CIF 45 - Secretary → ME
  • 166
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC - 2017-11-16
    CHAMBERLAIN LOAN INTEREST PURCHASER PLC - 2010-07-30
    LOVAGEBRIGHT PLC - 2009-10-06
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-26 ~ 2009-09-30
    CIF 2457 - Secretary → ME
  • 167
    CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
    CUMINBRIGHT LIMITED - 2009-10-08
    35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2009-08-26 ~ 2009-09-30
    CIF 2403 - Secretary → ME
  • 168
    Dunsborough Park, Ripley, Woking, England
    Active Corporate (4 parents)
    Officer
    1992-10-25 ~ 1996-03-20
    CIF 2157 - Nominee Secretary → ME
  • 169
    ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21
    PEPPERBAY LIMITED - 2000-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2000-05-19 ~ 2000-11-14
    CIF 1419 - Nominee Secretary → ME
  • 170
    FOLEYCREST LIMITED - 1989-01-23
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1994-12-30
    CIF 2254 - Nominee Secretary → ME
  • 171
    ARVIN EXHAUST LTD - 2002-07-12
    ARVIN-CHESWICK UK LTD. - 1995-02-10
    FLINTGROVE LIMITED - 1993-06-10
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents)
    Officer
    1993-03-05 ~ 1993-06-09
    CIF 2121 - Nominee Secretary → ME
  • 172
    ARVIN INVESTMENT (UK) LIMITED - 2001-04-10
    ARDENDOVE LIMITED - 1993-12-16
    Arvinmeritor, Grange Road, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    1993-05-27 ~ 2001-10-29
    CIF 2117 - Nominee Secretary → ME
  • 173
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1997-08-07 ~ 1997-10-08
    CIF 2354 - Secretary → ME
  • 174
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1997-05-27 ~ 1997-11-07
    CIF 2370 - Secretary → ME
  • 175
    ENIGMA CAPITAL LIMITED - 1999-07-07
    LENNOXDOVE LIMITED - 1998-06-18
    10 Portman Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-01-12 ~ 2002-06-24
    CIF 2337 - Secretary → ME
  • 176
    LANTERNLAND LIMITED - 2004-08-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2004-05-20 ~ 2004-07-13
    CIF 811 - Nominee Secretary → ME
  • 177
    FRAMEBRIDGE LIMITED - 2004-10-13
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-08-27 ~ 2004-10-04
    CIF 741 - Nominee Secretary → ME
  • 178
    TUDORGLADE LIMITED - 2003-09-22
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-07 ~ 2003-09-19
    CIF 980 - Secretary → ME
  • 179
    FLAGWOOD LIMITED - 2004-10-13
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2004-08-27 ~ 2004-10-05
    CIF 742 - Nominee Secretary → ME
  • 180
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-12-19 ~ 2004-06-29
    CIF 865 - Secretary → ME
    2004-07-08 ~ 2004-09-02
    CIF 774 - Secretary → ME
  • 181
    AVOMET LIMITED - 1994-05-31
    POLY-FLEX CIRCUITS (EUROPE) LIMITED - 1994-02-08
    AVOMET LIMITED - 1993-10-01
    C/o Calder Industrial Materials, Ltd Jupiter Drive, Chester West Employment Park, Chester
    Dissolved Corporate (2 parents)
    Officer
    1998-03-31 ~ 1998-06-29
    CIF 2325 - Secretary → ME
  • 182
    COILGRANGE LIMITED - 2004-09-20
    11th Floor 6 Bevis Marks, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-12 ~ 2004-10-20
    CIF 769 - Nominee Secretary → ME
  • 183
    HITACHI ASTEMO UK, LTD. - 2025-06-02
    HITACHI AUTOMOTIVE SYSTEMS UK LTD. - 2021-03-18
    HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED - 2015-04-01
    HITACHI AUTOMOTIVE SYSTEMS UK LTD - 2015-03-31
    HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD - 2015-03-23
    HITACHI AUTOMOTIVE PRODUCTS EUROPE LIMITED - 2004-03-04
    ORCHARDBUSH LIMITED - 1997-04-21
    Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    33,421 GBP2023-03-31
    Officer
    1997-01-15 ~ 1997-03-25
    CIF 1831 - Nominee Secretary → ME
  • 184
    PRIMROSECOVE LIMITED - 2007-11-07
    Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2009-10-20
    CIF 329 - Nominee Secretary → ME
  • 185
    PRIMROSEHAVEN LIMITED - 2007-10-31
    Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2009-10-20
    CIF 314 - Nominee Secretary → ME
  • 186
    ASTRO ALL ASIA NETWORKS PLC - 2012-01-18
    CARDBROOK PLC - 2003-07-23
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2003-07-23
    CIF 945 - Nominee Secretary → ME
  • 187
    CARDBRIDGE PLC - 2003-07-23
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-22 ~ 2003-07-23
    CIF 946 - Nominee Secretary → ME
    Officer
    2008-01-30 ~ 2009-10-08
    CIF 2459 - Secretary → ME
  • 188
    DUCHESSBAY PLC - 2003-07-23
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-22 ~ 2003-07-23
    CIF 944 - Nominee Secretary → ME
    Officer
    2008-01-30 ~ 2009-10-08
    CIF 131 - Secretary → ME
  • 189
    WAFA CASH LIMITED - 2013-06-27
    BREWSTERWAY LIMITED - 2002-12-23
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -17,191 GBP2024-12-31
    Officer
    2002-11-18 ~ 2009-10-26
    CIF 1025 - Secretary → ME
  • 190
    POTTERPOINT LIMITED - 1998-10-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1998-06-25 ~ 1998-10-12
    CIF 1725 - Nominee Secretary → ME
  • 191
    CONGAGROVE LIMITED - 2007-10-22
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ 2007-10-22
    CIF 180 - Secretary → ME
  • 192
    HOLSHAMFIELD LIMITED - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-06-10 ~ 2008-07-24
    CIF 91 - Secretary → ME
  • 193
    BALLARDBROOK LIMITED - 1998-10-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    1998-08-20 ~ 1998-10-12
    CIF 1700 - Nominee Secretary → ME
  • 194
    CHAMBERBAY PLC - 2002-08-27
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ 2002-08-23
    CIF 1101 - Nominee Secretary → ME
  • 195
    TRAILWOOD PLC - 2004-09-06
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ 2004-09-02
    CIF 757 - Nominee Secretary → ME
  • 196
    WIDEGRANGE PLC - 2005-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-25 ~ 2005-06-20
    CIF 616 - Nominee Secretary → ME
  • 197
    TIGGYFIELD PLC - 2007-10-22
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2007-10-22
    CIF 189 - Secretary → ME
  • 198
    VICTORIANTRAIL PLC - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-06-10 ~ 2008-07-24
    CIF 90 - Secretary → ME
  • 199
    ADP NETWORK SERVICES LIMITED - 1986-06-27
    AUTOMATIC DATA PROCESSING LIMITED - 1985-07-01
    SHARE TIME SERVICES LIMITED - 1977-12-31
    2 The Causeway, Staines-upon-thames, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-11-11 ~ 2010-04-05
    CIF 2453 - Secretary → ME
  • 200
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-03-30 ~ 2006-05-11
    CIF 467 - Nominee Secretary → ME
  • 201
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2006-05-11
    CIF 468 - Nominee Secretary → ME
  • 202
    CANDLE NEWCO UK LIMITED - 2018-09-07
    NOTEFROST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2006-05-11
    CIF 469 - Nominee Secretary → ME
  • 203
    AVAYA UK
    - now
    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, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1995-04-26 ~ 1995-12-13
    CIF 1978 - Nominee Secretary → ME
  • 204
    MOATFLEET LIMITED - 1999-10-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,790 GBP2024-12-31
    Officer
    1999-07-30 ~ 2009-09-30
    CIF 1560 - Secretary → ME
  • 205
    AVENELL PROPERTY PLC - 2024-01-08
    PONDLAND LIMITED - 1999-10-21
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-07-30 ~ 2009-09-30
    CIF 1561 - Secretary → ME
  • 206
    AVERY DENNISON OFFICE PRODUCTS U.K. LIMITED - 2008-02-20
    STAMPBAY LIMITED - 2003-06-30
    Avery Dennison Nelson Way, Nelson Park East, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-03-02 ~ 2003-04-03
    CIF 987 - Nominee Secretary → ME
  • 207
    PETROLBAY LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-12-02
    CIF 1147 - Nominee Secretary → ME
  • 208
    PETERGROVE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-12-02
    CIF 1146 - Nominee Secretary → ME
  • 209
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2006-11-24 ~ 2008-06-02
    CIF 343 - Nominee Secretary → ME
  • 210
    AVIVA GROUP LIMITED - 2008-04-22
    SECRETGRANGE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-12-02
    CIF 1145 - Nominee Secretary → ME
  • 211
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1998-01-12 ~ 1998-06-17
    CIF 1779 - Nominee Secretary → ME
  • 212
    MARBLEMIST LIMITED - 1993-01-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1992-11-09 ~ 1993-01-12
    CIF 2152 - Nominee Secretary → ME
  • 213
    CRICKETHAVEN LIMITED - 2009-03-31
    Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-13 ~ 2009-03-27
    CIF 38 - Secretary → ME
  • 214
    WONDERBAG LIMITED - 1997-03-10
    BRIDGEDALE LIMITED - 1996-01-01
    HARTSTONE LINGERIE LIMITED - 1995-03-31
    KNIT PICKS LIMITED - 1993-02-10
    DE FACTO 223 LIMITED - 1991-06-14
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-02 ~ 2009-11-24
    CIF 1652 - Secretary → ME
  • 215
    ELBRYCLOSE LIMITED - 1995-01-23
    6th Floor Cardinal House, 20 St Marys Parsonage, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1994-11-18 ~ 1995-01-11
    CIF 1997 - Nominee Secretary → ME
  • 216
    FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
    CORNBUSH LIMITED - 1992-08-18
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    1992-08-14 ~ 1997-04-16
    CIF 2167 - Nominee Secretary → ME
  • 217
    10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    1999-07-22 ~ 2003-12-31
    CIF 1562 - Secretary → ME
  • 218
    10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    1999-11-24 ~ 2003-12-31
    CIF 1481 - Secretary → ME
  • 219
    10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    1999-09-15 ~ 2003-12-31
    CIF 1526 - Secretary → ME
  • 220
    CORNHURST LIMITED - 2007-01-11
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-24 ~ 2009-10-15
    CIF 345 - Nominee Secretary → ME
  • 221
    SUNAHEAD LIMITED - 1992-12-08
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2001-10-04 ~ 2003-12-31
    CIF 1172 - Secretary → ME
  • 222
    THE GAP LIMITED - 1988-02-04
    BARTERMODEL LIMITED - 1987-08-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    1992-09-21 ~ 2009-11-09
    CIF 2159 - Secretary → ME
  • 223
    National Avenue, Hull, East Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2005-06-30
    CIF 645 - Nominee Secretary → ME
  • 224
    BMCE BANK INTERNATIONAL PLC - 2021-11-01
    MEDICAPITAL BANK PLC - 2010-09-01
    MEDI CAPITAL BANK PLC - 2007-07-20
    SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
    SPEED CAPITAL LIMITED - 2005-08-09
    SPIRITBROOK LIMITED - 2005-02-11
    37 Sun Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-12-29 ~ 2009-09-14
    CIF 689 - Nominee Secretary → ME
  • 225
    1 Lothbury, London
    Active Corporate (6 parents)
    Officer
    1996-08-08 ~ 2010-05-07
    CIF 1869 - Secretary → ME
  • 226
    1 Lothbury, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-07-15 ~ 1999-07-13
    CIF 2393 - Secretary → ME
  • 227
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2000-03-28 ~ 2000-06-06
    CIF 1452 - Nominee Secretary → ME
  • 228
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-10-03 ~ 2008-11-14
    CIF 53 - Secretary → ME
  • 229
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1995-01-04 ~ 1995-05-26
    CIF 1992 - Nominee Secretary → ME
  • 230
    BARRACUDA PUB COMPANY PLC - 2000-12-12
    STEELDEW PLC - 2000-09-20
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-18 ~ 2001-02-26
    CIF 1393 - Nominee Secretary → ME
  • 231
    ORANGEPOINT LIMITED - 2000-07-10
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-05-19 ~ 2000-07-17
    CIF 1415 - Nominee Secretary → ME
  • 232
    BATTELLE AGRIFOOD LIMITED - 2005-07-26
    JUPITERGREEN LIMITED - 2001-07-25
    29 Springfield Lyons Approach, Springfield, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2001-07-12 ~ 2001-07-25
    CIF 1206 - Nominee Secretary → ME
  • 233
    CLEAR CHANNEL HOLDINGS LIMITED - 2025-04-08
    CLEAR CHANNEL U.K. LIMITED - 1998-11-30
    STARNJEWELL LIMITED - 1998-06-08
    33 Golden Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-18 ~ 1998-11-06
    CIF 1742 - Nominee Secretary → ME
  • 234
    CELADOR RADIO (SOUTH WEST) LIMITED - 2020-08-24
    TOMAHAWK RADIO LIMITED - 2011-06-07
    ORIGINAL BRISTOL FM LIMITED - 2009-03-05
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2006-04-28 ~ 2006-10-25
    CIF 456 - Secretary → ME
  • 235
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-12 ~ 1997-12-04
    CIF 2397 - Secretary → ME
  • 236
    TROPICALDEW LIMITED - 2008-02-06
    Churchfields, Westbury Hill, Westbury On Trym, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -2,597,123 GBP2024-06-30
    Officer
    2007-12-03 ~ 2008-02-05
    CIF 150 - Secretary → ME
  • 237
    B B SECURITIES LIMITED - 2017-03-07
    CAMBERMIST LIMITED - 1993-12-17
    280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    1993-09-24 ~ 2009-09-07
    CIF 2072 - Secretary → ME
  • 238
    FENNELWOOD LIMITED - 1996-09-05
    1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    10,850 GBP2021-01-01 ~ 2021-12-31
    Officer
    1996-02-22 ~ 1996-08-06
    CIF 1908 - Nominee Secretary → ME
  • 239
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Officer
    2009-03-16 ~ 2009-04-30
    CIF 30 - Secretary → ME
  • 240
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    JANGLEHAVEN LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-07 ~ 2009-04-30
    CIF 23 - Secretary → ME
  • 241
    LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
    CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
    CAPMARK SERVICES UK LIMITED - 2009-07-01
    GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
    GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
    UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
    ASHJET LIMITED - 1997-10-23
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-05-27 ~ 2001-02-13
    CIF 2372 - Secretary → ME
  • 242
    BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
    ROMANYFIELD LIMITED - 2007-10-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-06-14 ~ 2007-10-03
    CIF 245 - Secretary → ME
  • 243
    HEREFORD AND WORCESTER WASTE MANAGEMENT LIMITED - 1993-01-21
    TRANSORT LIMITED - 1991-11-22
    3 Sidings Court, White Rose Way, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-12-22 ~ 2009-10-16
    CIF 1651 - Secretary → ME
  • 244
    DELTABRIGHT LIMITED - 1998-02-25
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-12 ~ 1998-03-03
    CIF 1778 - Nominee Secretary → ME
  • 245
    HUNT OIL (UK) LIMITED - 2000-03-28
    GREAT GLEN PETROLEUM COMPANY LIMITED - 1977-12-31
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 1998-08-05
    CIF 2267 - Nominee Secretary → ME
  • 246
    ORCHARDMARSH LIMITED - 1997-09-30
    Plantation Place South, 60 Great Tower Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-02-19 ~ 1997-06-20
    CIF 2382 - Secretary → ME
  • 247
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2008-06-26
    CIF 104 - Secretary → ME
  • 248
    BARNBUSH LIMITED - 1994-04-21
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-11-22 ~ 1994-01-19
    CIF 2067 - Nominee Secretary → ME
  • 249
    BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23
    DUSKBEAM LIMITED - 1996-09-16
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    1996-07-26 ~ 1996-12-13
    CIF 1878 - Nominee Secretary → ME
  • 250
    EDENBUSH LIMITED - 1997-07-22
    Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    1997-05-27 ~ 1997-07-25
    CIF 2365 - Secretary → ME
  • 251
    333 Petersham Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-07-12
    CIF 1641 - Nominee Secretary → ME
  • 252
    HAMMERGRANGE LIMITED - 1999-06-11
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1999-04-21 ~ 1999-06-10
    CIF 1593 - Nominee Secretary → ME
  • 253
    FLORSHAM LIMITED - 1988-04-13
    Pipers Drove Giffords Lane, Clopton, Wickhambrook, Newmarket, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    2,080,584 GBP2024-12-31
    Officer
    ~ 1993-03-04
    CIF 2232 - Nominee Secretary → ME
  • 254
    BRITANNIA HOSPITALITY LIMITED - 2019-11-08
    BATFIELD LIMITED - 2009-03-09
    16-18 St. James's Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -52,095,555 GBP2024-12-31
    Officer
    2008-12-05 ~ 2009-09-24
    CIF 43 - Secretary → ME
  • 255
    3I BIFM INVESTMENTS LIMITED - 2024-06-14
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    DILLWOOD LIMITED - 2009-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    3,864,235 GBP2024-12-31
    Officer
    2009-07-01 ~ 2009-07-02
    CIF 4 - Secretary → ME
  • 256
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2008-09-23 ~ 2009-01-09
    CIF 59 - Secretary → ME
  • 257
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-01-16 ~ 2009-03-27
    CIF 35 - Secretary → ME
  • 258
    OUSEWAY LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-09-23 ~ 2009-01-09
    CIF 60 - Secretary → ME
  • 259
    DEREHAMGLADE LIMITED - 2008-06-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-13 ~ 2008-06-27
    CIF 94 - Secretary → ME
  • 260
    SPEYSPRING LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2009-01-09
    CIF 61 - Secretary → ME
  • 261
    BRAMBLES INDUSTRIES PLC - 2009-06-30
    BIP INDUSTRIES PLC - 2009-06-30
    BRAMBLES INDUSTRIES LIMITED - 2009-06-30
    WAVEVALE PLC - 2001-05-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-01-03 ~ 2001-03-28
    CIF 1314 - Nominee Secretary → ME
  • 262
    HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
    DANCEGRANGE LIMITED - 2007-02-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-24 ~ 2007-02-08
    CIF 342 - Nominee Secretary → ME
  • 263
    BISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
    DIAMONDHURST LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-19 ~ 2004-08-05
    CIF 753 - Nominee Secretary → ME
  • 264
    DIAMONDTRAIL LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2004-08-05
    CIF 754 - Nominee Secretary → ME
  • 265
    DIAMONDHAVEN LIMITED - 2004-08-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-07-19 ~ 2004-08-05
    CIF 755 - Nominee Secretary → ME
  • 266
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2005-06-30 ~ 2005-08-09
    CIF 593 - Nominee Secretary → ME
  • 267
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-15 ~ 2002-05-22
    CIF 1122 - Nominee Secretary → ME
  • 268
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-20 ~ 2001-11-14
    CIF 1179 - Nominee Secretary → ME
  • 269
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-18 ~ 2006-02-01
    CIF 556 - Nominee Secretary → ME
  • 270
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-15 ~ 2002-05-22
    CIF 1123 - Nominee Secretary → ME
  • 271
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-01-12
    CIF 534 - Nominee Secretary → ME
  • 272
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-01-12
    CIF 535 - Nominee Secretary → ME
  • 273
    MGPA (EUROPE) LIMITED - 2013-10-08
    MGPA (UK) LIMITED - 2010-09-20
    MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2008-04-23
    OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2004-08-06
    PACKBRIDGE LIMITED - 2003-10-24
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-08 ~ 2009-10-16
    CIF 961 - Nominee Secretary → ME
  • 274
    MARBLEPOINT LIMITED - 1992-12-14
    203-206 Piccadilly, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1992-11-09 ~ 1992-11-17
    CIF 2148 - Nominee Secretary → ME
  • 275
    BLACKWELL PUBLISHING LIMITED - 2002-07-01
    BLACKWELL SCIENCE (HOLDINGS) LIMITED - 2001-06-07
    MUNKSGAARD (HOLDINGS) LIMITED - 2000-02-09
    MALLOWJET LIMITED - 1996-04-22
    The Atrium, Southern Gate, Chichester, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    1996-02-22 ~ 1996-04-11
    CIF 1900 - Nominee Secretary → ME
  • 276
    BLACKWELL SCIENCE (HOLDINGS) LIMITED - 1998-11-23
    HAWKLIGHT LIMITED - 1996-04-22
    New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-02-22 ~ 1996-04-11
    CIF 1899 - Nominee Secretary → ME
  • 277
    BOUNTYCLOSE LIMITED - 2006-06-02
    Level 33, 25 Canada Sq Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ 2009-11-05
    CIF 447 - Nominee Secretary → ME
  • 278
    FORTUNEGREEN LIMITED - 2000-03-01
    3 Spaniards Close, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-06 ~ 2000-12-19
    CIF 1475 - Nominee Secretary → ME
  • 279
    STEMBRIGHT LIMITED - 2006-10-12
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2006-10-12
    CIF 364 - Nominee Secretary → ME
  • 280
    ASHERBEAM LIMITED - 1997-12-11
    Unit 67 Gravelly Industrial Park, Erdington, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    1997-09-22 ~ 1997-12-10
    CIF 2340 - Secretary → ME
  • 281
    BMCE INTERNATIONAL (HOLDINGS) PLC - 2021-02-03
    MEDICAPITAL (HOLDINGS) PLC - 2010-09-01
    MEDI CAPITAL (HOLDINGS) PLC. - 2007-07-20
    SPEED CAPITAL (HOLDINGS) PLC. - 2005-10-05
    SPEED CAPITAL PLC. - 2005-02-11
    SPEEDHURST PLC - 2004-11-18
    37 Sun Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-27 ~ 2012-09-10
    CIF 2432 - Nominee Secretary → ME
  • 282
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-07-25 ~ 2003-11-27
    CIF 942 - Secretary → ME
  • 283
    ORANGELIGHT LIMITED - 2000-06-29
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-05-19 ~ 2000-11-14
    CIF 1418 - Nominee Secretary → ME
  • 284
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160 Queen Victoria Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-31 ~ 2005-04-13
    CIF 669 - Nominee Secretary → ME
  • 285
    BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05
    WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02
    WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03
    JASMINEVIEW LIMITED - 2005-12-06
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Officer
    2005-11-30 ~ 2005-12-06
    CIF 540 - Secretary → ME
  • 286
    BNY MARKETS LIMITED - 2021-04-14
    FENNELCROFT LIMITED - 1996-10-14
    160 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    1996-02-22 ~ 1996-10-01
    CIF 1909 - Nominee Secretary → ME
  • 287
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
    POTTERLAND LIMITED - 1998-09-09
    160 Queen Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-06-25 ~ 1998-08-13
    CIF 1721 - Nominee Secretary → ME
  • 288
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-01-15 ~ 1997-08-05
    CIF 1837 - Nominee Secretary → ME
  • 289
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-01-15 ~ 1997-02-24
    CIF 1826 - Nominee Secretary → ME
  • 290
    RASINBEAM LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-08-20 ~ 1999-03-04
    CIF 1704 - Nominee Secretary → ME
  • 291
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-07-08 ~ 2004-09-02
    CIF 772 - Secretary → ME
    2003-12-19 ~ 2004-06-29
    CIF 863 - Secretary → ME
  • 292
    WOLSELEY INVESTMENTS LIMITED - 2006-08-08
    LAWNFILE LIMITED - 2006-06-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-06 ~ 2006-06-02
    CIF 578 - Secretary → ME
  • 293
    CANDLEVIEW LIMITED - 2001-02-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-16 ~ 2001-02-16
    CIF 1331 - Nominee Secretary → ME
  • 294
    PEBBLEGRANGE LIMITED - 2001-02-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-16 ~ 2001-02-16
    CIF 1334 - Nominee Secretary → ME
  • 295
    PEBBLEDRIVE LIMITED - 2001-02-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-16 ~ 2001-02-16
    CIF 1333 - Nominee Secretary → ME
  • 296
    CARPFORD LIMITED - 2001-02-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-16 ~ 2001-02-16
    CIF 1332 - Nominee Secretary → ME
  • 297
    PLAZAGLOBE LIMITED - 1994-04-12
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1994-03-11 ~ 1994-04-08
    CIF 2028 - Nominee Secretary → ME
  • 298
    DRAGONCOVE LIMITED - 2006-10-03
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-18 ~ 2006-08-29
    CIF 412 - Nominee Secretary → ME
  • 299
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2001-02-23 ~ 2001-04-19
    CIF 1289 - Nominee Secretary → ME
  • 300
    BARRACUDA PUBS AND BARS LIMITED - 2012-10-03
    OLIVEGRANGE LIMITED - 2000-06-23
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-05-19 ~ 2000-07-11
    CIF 1414 - Nominee Secretary → ME
  • 301
    ARMOURWAY LIMITED - 1993-04-14
    21 Arlington Street, London.
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1993-01-04 ~ 1993-03-29
    CIF 2134 - Nominee Secretary → ME
  • 302
    BRIDGEFAST FINANCE (NO 1) LIMITED - 2001-01-08
    SECURE FINANCE FOR LIFE LIMITED - 1999-12-14
    WOLSINGCREST LIMITED - 1995-08-23
    8th Floor, Network House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    148,630 GBP2024-09-30
    Officer
    1995-04-26 ~ 1995-08-23
    CIF 1976 - Nominee Secretary → ME
  • 303
    BARGEHURST LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-05-31
    CIF 297 - Nominee Secretary → ME
  • 304
    BARGEFIELD LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-05-31
    CIF 298 - Nominee Secretary → ME
  • 305
    CRUISERBROOK LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-04-20 ~ 2007-05-31
    CIF 270 - Nominee Secretary → ME
  • 306
    CRICKETGRANGE LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-04-20 ~ 2007-05-31
    CIF 271 - Nominee Secretary → ME
  • 307
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-04 ~ 2008-02-26
    CIF 124 - Nominee Secretary → ME
  • 308
    PUMAVALE LIMITED - 1996-09-10
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1996-07-26 ~ 1996-08-30
    CIF 1872 - Nominee Secretary → ME
  • 309
    HERALDBRIGHT LIMITED - 1997-01-27
    Spennithorne Hall Spennithorne Hall, Main Street, Leyburn, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    1996-10-09 ~ 1997-01-24
    CIF 1855 - Nominee Secretary → ME
  • 310
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2005-05-09
    CIF 651 - Nominee Secretary → ME
  • 311
    HCG GOLF LIMITED - 2009-12-22
    BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
    HCG GOLF LIMITED - 1999-06-23
    CAMBERBROOK LIMITED - 1993-10-27
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    CIF 2076 - Nominee Secretary → ME
  • 312
    SPICEBROOK LIMITED - 1997-10-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-08-07 ~ 1997-09-26
    CIF 2353 - Secretary → ME
  • 313
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1998-06-25 ~ 1998-07-24
    CIF 1718 - Nominee Secretary → ME
  • 314
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-07-24
    CIF 1720 - Nominee Secretary → ME
  • 315
    MOSSFORCE LIMITED - 1996-04-17
    Atrium Court, 15 Jockeys Fields, London
    Dissolved Corporate (1 parent)
    Officer
    1995-07-31 ~ 1996-03-27
    CIF 1968 - Nominee Secretary → ME
  • 316
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-12-22 ~ 1996-05-13
    CIF 1921 - Nominee Secretary → ME
  • 317
    BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
    THE BBW III PARTNERSHIP LIMITED - 1998-05-18
    FERRISGLADE LIMITED - 1997-02-20
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-10-09 ~ 1997-02-20
    CIF 1857 - Nominee Secretary → ME
  • 318
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-04-07 ~ 2003-05-30
    CIF 976 - Nominee Secretary → ME
  • 319
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2003-11-26
    CIF 891 - Nominee Secretary → ME
  • 320
    FIRST ALBANY CAPITAL LIMITED - 2007-09-14
    STRAWVIEW LIMITED - 2005-10-19
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-09-06 ~ 2010-09-29
    CIF 579 - Nominee Secretary → ME
  • 321
    RIDGE CLEARING & OUTSOURCING SOLUTIONS LIMITED - 2012-08-22
    BR FINANCIAL SOLUTIONS LIMITED - 2007-06-28
    ADP INFORMATION SERVICES LIMITED - 2007-03-28
    ADP FINANCIAL INFORMATION LIMITED - 1988-09-27
    The Isis Building 193 Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1991-11-30 ~ 2009-09-29
    CIF 2196 - Secretary → ME
  • 322
    ADP BROKERAGE INTERNATIONAL LIMITED - 2007-02-05
    WILCO INTERNATIONAL LIMITED - 1997-10-20
    BUNHILL - 1993-10-11
    12 Arthur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-11-01 ~ 2009-09-29
    CIF 1336 - Secretary → ME
  • 323
    ADP WILCO LIMITED - 2007-02-05
    WILCO INTERNATIONAL LIMITED - 2003-02-14
    ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED - 1997-10-20
    QUOTRON INFORMATION BUSINESS LIMITED - 1993-03-05
    QUOTNET SERVICES LIMITED - 1990-01-01
    RIGHTPIECE LIMITED - 1985-01-09
    12 Arthur Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1993-06-28 ~ 2009-09-29
    CIF 2106 - Secretary → ME
  • 324
    BROOK STREET BUREAU PLC - 2021-05-27
    MOSSTRAIL PLC - 1997-01-02
    Capital Court, 30 Windsor Street, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-12-17 ~ 1996-12-18
    CIF 2463 - Secretary → ME
  • 325
    ARGAN SERVICES LIMITED - 2024-07-05
    DEHUS SERVICES LIMITED - 2006-06-14
    LARGEPLACE LIMITED - 2006-04-07
    Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
    Active Corporate (5 parents)
    Officer
    2006-02-13 ~ 2006-03-23
    CIF 483 - Nominee Secretary → ME
  • 326
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
    TREEFROST LIMITED - 2006-11-29
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2006-11-27
    CIF 374 - Nominee Secretary → ME
  • 327
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
    ZESTGLADE PLC - 2006-11-29
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-09-05 ~ 2006-11-27
    CIF 390 - Nominee Secretary → ME
  • 328
    DUCHESSHILL LIMITED - 2003-11-27
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-10 ~ 2003-12-01
    CIF 892 - Nominee Secretary → ME
  • 329
    SODA ASH INVESTMENTS PLC - 1998-10-14
    OXENGLEN PLC - 1998-05-11
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-03-10 ~ 1998-09-10
    CIF 1774 - Nominee Secretary → ME
  • 330
    Portwall Place, Portwall Lane, Bristol
    Liquidation Corporate (4 parents)
    Officer
    1996-09-20 ~ 2006-11-09
    CIF 1868 - Secretary → ME
  • 331
    DEUKALION UK HOLDING LIMITED - 2006-05-16
    CINDERPARK LIMITED - 2006-02-09
    Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-12-29 ~ 2006-02-02
    CIF 504 - Nominee Secretary → ME
  • 332
    MARBLEMARSH LIMITED - 1993-01-08
    The Atrium, Southern Gate, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1992-11-09 ~ 1992-12-24
    CIF 2151 - Nominee Secretary → ME
  • 333
    THRIFTCLOSE LIMITED - 2002-04-09
    Rugby Chambers 2, Rugby Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-04-05
    CIF 1117 - Nominee Secretary → ME
  • 334
    DBT GB LIMITED - 2008-01-03
    LONG-AIRDOX LIMITED - 2001-07-31
    ANDERSON MINING SERVICES LIMITED - 1995-12-27
    HERONPOINT LIMITED - 1995-01-25
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-24 ~ 1995-01-24
    CIF 2007 - Nominee Secretary → ME
  • 335
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    1996-07-26 ~ 1996-08-20
    CIF 1870 - Nominee Secretary → ME
  • 336
    PEACOCKGROVE LIMITED - 2001-06-08
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-05-21 ~ 2001-06-07
    CIF 1248 - Nominee Secretary → ME
  • 337
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2008-05-16
    CIF 102 - Secretary → ME
  • 338
    WAXBEAM LIMITED - 1999-08-17
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    1999-06-24 ~ 1999-08-16
    CIF 1576 - Nominee Secretary → ME
  • 339
    BURFORD BETA LIMITED - 2003-10-24
    DUCHESSVIEW LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -11,080,647 GBP2024-03-31
    Officer
    2003-09-01 ~ 2003-10-02
    CIF 930 - Nominee Secretary → ME
  • 340
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    2003-09-01 ~ 2003-10-02
    CIF 929 - Nominee Secretary → ME
  • 341
    BURFORD GAMMA I LIMITED - 2003-10-24
    DUCHESSWAY LIMITED - 2003-10-20
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,503,093 GBP2024-03-31
    Officer
    2003-09-01 ~ 2003-10-17
    CIF 932 - Nominee Secretary → ME
  • 342
    LEMONDRIFT LIMITED - 2000-05-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,179 GBP2024-11-30
    Officer
    2000-03-28 ~ 2000-05-03
    CIF 1445 - Nominee Secretary → ME
  • 343
    PINKBAY LIMITED - 2003-11-20
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,132,803 GBP2024-03-31
    Officer
    2003-10-14 ~ 2003-11-20
    CIF 919 - Nominee Secretary → ME
  • 344
    Richmond House Avonmouth Way, Avonmouth, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2003-10-17
    CIF 931 - Nominee Secretary → ME
  • 345
    NEW BURFORD PLC - 1995-11-27
    FRAMLEYCREST PLC - 1995-10-13
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-07-31 ~ 1995-10-09
    CIF 1958 - Nominee Secretary → ME
  • 346
    MOSSGRANGE LIMITED - 1995-10-13
    20 Thayer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-31 ~ 1995-11-24
    CIF 1963 - Nominee Secretary → ME
  • 347
    TRAFFORD PARK ESTATES LIMITED - 2004-03-30
    BURFORD TRAFFORD LIMITED - 2004-02-04
    DUCHESSWOOD LIMITED - 2003-10-23
    20 Thayer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ 2003-10-22
    CIF 933 - Nominee Secretary → ME
  • 348
    SHARKGROVE LIMITED - 2001-05-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2001-03-30 ~ 2001-05-02
    CIF 1276 - Nominee Secretary → ME
  • 349
    RAKEVALE LIMITED - 2003-10-30
    20 Thayer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2003-10-29
    CIF 914 - Nominee Secretary → ME
  • 350
    SHARKBROOK LIMITED - 2001-05-04
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    314,163 GBP2024-11-30
    Officer
    2001-03-30 ~ 2001-05-02
    CIF 1278 - Nominee Secretary → ME
  • 351
    CAROMCROWN LIMITED - 2009-09-17
    74-78 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-06-29 ~ 2009-09-17
    CIF 6 - Secretary → ME
  • 352
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2001-11-28 ~ 2002-10-17
    CIF 1159 - Nominee Secretary → ME
  • 353
    2 Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    17,509,573 GBP2024-06-30
    Officer
    2007-10-29 ~ 2009-09-10
    CIF 164 - Secretary → ME
  • 354
    CARDPARK PLC - 2003-11-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2003-11-27
    CIF 935 - Nominee Secretary → ME
  • 355
    SPEEDSPRING PLC - 2004-10-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2004-08-27 ~ 2004-10-06
    CIF 743 - Nominee Secretary → ME
  • 356
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    2005-04-11 ~ 2005-06-02
    CIF 644 - Nominee Secretary → ME
  • 357
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-29 ~ 2006-02-06
    CIF 505 - Nominee Secretary → ME
  • 358
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-30 ~ 2006-05-30
    CIF 473 - Nominee Secretary → ME
  • 359
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-05 ~ 2007-03-26
    CIF 307 - Nominee Secretary → ME
  • 360
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-18 ~ 2007-09-14
    CIF 258 - Secretary → ME
  • 361
    UMBRELLASTAR LIMITED - 2007-12-19
    50 Marshall Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2007-10-23 ~ 2009-01-20
    CIF 175 - Secretary → ME
  • 362
    ROCKWOOD ADDITIVES LIMITED - 2013-10-03
    BRIDLEVIEW LIMITED - 2001-04-06
    Moorfield Road, Widnes, Cheshire
    Active Corporate (4 parents)
    Officer
    2000-08-10 ~ 2009-10-15
    CIF 1388 - Secretary → ME
  • 363
    CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19
    HARBOURCOURT LIMITED - 1997-04-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-01-15 ~ 1997-04-23
    CIF 1833 - Nominee Secretary → ME
  • 364
    EQUIPOFFER LIMITED - 1997-08-26
    Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    1997-07-21 ~ 1997-08-22
    CIF 2358 - Secretary → ME
  • 365
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-15 ~ 2001-06-28
    CIF 1267 - Nominee Secretary → ME
  • 366
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
    TIPPERBAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-15 ~ 2001-06-28
    CIF 1268 - Nominee Secretary → ME
  • 367
    BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
    PEACOCKWOOD LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-21 ~ 2001-06-19
    CIF 1252 - Nominee Secretary → ME
  • 368
    BURFORD SAVOY SHARES LIMITED - 2001-10-15
    PICTUREBRIDGE LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-21 ~ 2001-06-19
    CIF 1253 - Nominee Secretary → ME
  • 369
    MOTHGLADE LIMITED - 2009-05-12
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2009-05-12
    CIF 2280 - Secretary → ME
  • 370
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-03-28 ~ 2000-04-27
    CIF 1443 - Nominee Secretary → ME
  • 371
    ICONGRANGE LIMITED - 2001-02-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-09-14 ~ 2001-02-07
    CIF 1366 - Nominee Secretary → ME
  • 372
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1999-04-21 ~ 1999-06-09
    CIF 1592 - Nominee Secretary → ME
  • 373
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2000-02-29 ~ 2000-04-27
    CIF 1460 - Nominee Secretary → ME
  • 374
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-09-14 ~ 2000-12-14
    CIF 1356 - Nominee Secretary → ME
  • 375
    OXENSPRING LIMITED - 1998-11-18
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    103 GBP2024-11-30
    Officer
    1998-06-25 ~ 1999-04-30
    CIF 1732 - Nominee Secretary → ME
  • 376
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    1997-01-15 ~ 1997-03-13
    CIF 1830 - Nominee Secretary → ME
  • 377
    PUDDLEHILL LIMITED - 2006-10-31
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-26 ~ 2006-10-27
    CIF 368 - Nominee Secretary → ME
  • 378
    BONEWAY LIMITED - 2003-07-14
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2002-11-18 ~ 2009-09-16
    CIF 1024 - Nominee Secretary → ME
  • 379
    GRIFFINHILL LIMITED - 1998-07-16
    C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1998-01-12 ~ 1998-06-29
    CIF 1780 - Nominee Secretary → ME
  • 380
    LENNOXGREEN LIMITED - 1998-08-13
    Number 1 Jupiter Drive, Chester West Employment Park, Chester
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-01-12 ~ 1998-06-29
    CIF 1781 - Nominee Secretary → ME
  • 381
    COOKSON INDUSTRIAL MATERIALS LIMITED - 1994-06-01
    ASSOCIATED LEAD MANUFACTURERS LIMITED - 1986-04-01
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-03-31 ~ 1998-06-29
    CIF 2323 - Secretary → ME
  • 382
    PLANETVALE LIMITED - 1998-07-15
    C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
    Active Corporate (3 parents)
    Officer
    1998-01-12 ~ 1998-06-29
    CIF 2333 - Secretary → ME
  • 383
    WEDGE METAL PROCESSORS LIMITED - 1995-08-25
    Calder Industrial Materials Ltd, Jupiter Drive, Chester West Employment Park, Chester
    Dissolved Corporate (2 parents)
    Officer
    1998-03-31 ~ 1998-06-29
    CIF 2326 - Secretary → ME
  • 384
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1998-03-11 ~ 1998-07-24
    CIF 1763 - Nominee Secretary → ME
  • 385
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    1998-03-10 ~ 1998-07-24
    CIF 1773 - Nominee Secretary → ME
  • 386
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-17 ~ 2009-10-12
    CIF 1323 - Secretary → ME
  • 387
    LEGIBUS 1502 LIMITED - 1990-08-17
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1993-02-06 ~ 2004-05-07
    CIF 2129 - Secretary → ME
  • 388
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2002-10-11 ~ 2003-12-31
    CIF 1062 - Secretary → ME
  • 389
    THE CAMELOT ORGANISATION LIMITED - 1993-09-27
    FENBUSH LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-27 ~ 1994-01-05
    CIF 2116 - Nominee Secretary → ME
  • 390
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1993-05-27 ~ 1993-09-24
    CIF 2114 - Nominee Secretary → ME
  • 391
    CRIMSONTRAIL LIMITED - 2005-07-12
    Wilson House Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ 2005-06-30
    CIF 627 - Nominee Secretary → ME
  • 392
    WALNUTGLADE LIMITED - 1998-10-30
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-10-14 ~ 1998-10-30
    CIF 1674 - Nominee Secretary → ME
  • 393
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    1997-02-20 ~ 1997-03-13
    CIF 1817 - Nominee Secretary → ME
  • 394
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-02-19 ~ 1997-03-13
    CIF 2377 - Secretary → ME
  • 395
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-02-19 ~ 1997-03-13
    CIF 2375 - Secretary → ME
  • 396
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1996-05-03 ~ 1997-03-13
    CIF 1894 - Nominee Secretary → ME
  • 397
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    1995-10-17 ~ 1997-12-02
    CIF 1953 - Nominee Secretary → ME
  • 398
    CANARY WHARF FINANCE PLC - 2017-10-16
    EXTONCOVE PLC - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1997-08-07 ~ 1997-09-18
    CIF 2352 - Secretary → ME
  • 399
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-03-30 ~ 2001-09-20
    CIF 1282 - Nominee Secretary → ME
  • 400
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-02-19 ~ 1997-03-13
    CIF 2376 - Secretary → ME
  • 401
    NOTEDEW LIMITED - 2006-05-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2006-05-11
    CIF 470 - Nominee Secretary → ME
  • 402
    CRICKETFORD LIMITED - 2009-03-24
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2009-03-23
    CIF 36 - Secretary → ME
  • 403
    CO2E.COM LIMITED - 2007-03-12
    MERRYSPRING LIMITED - 2001-06-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-30 ~ 2001-05-11
    CIF 1280 - Nominee Secretary → ME
  • 404
    CAPARO PLC - 2022-11-07
    OXENGREEN PLC - 1998-06-11
    103 Baker Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1998-03-10 ~ 1998-06-11
    CIF 1772 - Nominee Secretary → ME
  • 405
    MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
    IAN SCHRAGER LONDON LIMITED - 2005-11-25
    BASKETDRIFT LIMITED - 1998-03-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-11-07 ~ 1998-03-13
    CIF 1791 - Nominee Secretary → ME
  • 406
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-05-25 ~ 2005-07-07
    CIF 618 - Nominee Secretary → ME
  • 407
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents)
    Officer
    2005-05-25 ~ 2005-07-07
    CIF 619 - Nominee Secretary → ME
  • 408
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    2005-05-25 ~ 2005-07-07
    CIF 617 - Nominee Secretary → ME
  • 409
    GLOWTRAIL LIMITED - 2005-10-07
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2005-09-15
    CIF 571 - Secretary → ME
  • 410
    CAPITAL SAFETY GROUP LIMITED - 2005-10-07
    SABREVALE LIMITED - 1998-10-15
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-03-11 ~ 1998-10-19
    CIF 1764 - Nominee Secretary → ME
  • 411
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-12-22 ~ 2001-08-06
    CIF 1925 - Nominee Secretary → ME
  • 412
    CHILLIBROOK LIMITED - 2000-08-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-06-20 ~ 2000-08-14
    CIF 1401 - Nominee Secretary → ME
  • 413
    GMAC COMMERCIAL MORTGAGE LENDING LIMITED - 2006-05-15
    PALMDRIVE LIMITED - 2002-07-12
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2002-05-20 ~ 2002-07-12
    CIF 1096 - Nominee Secretary → ME
  • 414
    APPLESPRING LIMITED - 2001-09-20
    18 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-10-05
    CIF 1231 - Nominee Secretary → ME
  • 415
    BENCHDEW LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-06 ~ 2006-06-16
    CIF 461 - Nominee Secretary → ME
  • 416
    BENCHDRIFT LIMITED - 2006-06-19
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2006-04-06 ~ 2006-06-16
    CIF 460 - Nominee Secretary → ME
  • 417
    BENCHPARK LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2006-04-05 ~ 2006-06-16
    CIF 465 - Nominee Secretary → ME
  • 418
    PENCEHURST LIMITED - 2006-06-20
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-04-06 ~ 2006-06-16
    CIF 462 - Nominee Secretary → ME
  • 419
    MOSSBERRY LIMITED - 1998-08-21
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-07-31 ~ 1996-01-09
    CIF 1965 - Nominee Secretary → ME
  • 420
    LARGECLOSE LIMITED - 2006-04-12
    1 St James's Market, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-02-13 ~ 2006-04-04
    CIF 485 - Nominee Secretary → ME
  • 421
    CARNIVAL (UK) PLC - 2003-12-05
    CACTUSCLOSE LIMITED - 1996-04-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    1995-12-22 ~ 2000-02-25
    CIF 1924 - Nominee Secretary → ME
  • 422
    POTTERCLOSE LIMITED - 1998-06-24
    C/o Höegh Capital Partners Services Limited, 5 Young Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    1998-05-15 ~ 1998-06-16
    CIF 1746 - Nominee Secretary → ME
  • 423
    FLINTCLOSE LIMITED - 1993-07-14
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate
    Officer
    1993-03-05 ~ 1993-06-10
    CIF 2123 - Nominee Secretary → ME
  • 424
    COILHURST LIMITED - 2004-09-24
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-12 ~ 2004-09-23
    CIF 767 - Nominee Secretary → ME
  • 425
    COASTDEW LIMITED - 2004-08-18
    75 King William Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143 GBP2017-03-31
    Officer
    2004-07-12 ~ 2004-08-13
    CIF 765 - Nominee Secretary → ME
  • 426
    EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26
    EADS TELECOM UK LIMITED - 2004-09-30
    EDSN UK (HOLDINGS) LIMITED - 2002-05-09
    LEATHERSQUARE LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved Corporate (5 parents)
    Officer
    2001-02-23 ~ 2002-02-15
    CIF 1298 - Nominee Secretary → ME
  • 427
    HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
    TREEBAY LIMITED - 2006-11-01
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2006-10-31
    CIF 355 - Nominee Secretary → ME
  • 428
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2003-05-15 ~ 2003-10-23
    CIF 969 - Secretary → ME
  • 429
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-06-10 ~ 2003-10-23
    CIF 965 - Secretary → ME
  • 430
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2003-06-10 ~ 2003-06-27
    CIF 2292 - Secretary → ME
  • 431
    LOVAT EUROPE LIMITED - 2011-04-19
    LOVAT TUNNEL EQUIPMENT (EUROPE) LIMITED - 1997-05-01
    LEGIBUS 1618 LIMITED - 1991-07-25
    2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (4 parents)
    Officer
    1991-03-22 ~ 2007-02-28
    CIF 2217 - Secretary → ME
  • 432
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    1995-10-17 ~ 1995-12-21
    CIF 1949 - Nominee Secretary → ME
  • 433
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Active Corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-04-15
    CIF 1669 - Nominee Secretary → ME
  • 434
    BETALOCK LIMITED - 1999-03-29
    10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-01-05 ~ 2009-09-10
    CIF 1649 - Secretary → ME
  • 435
    CC ASIA LIMITED - 2013-10-25
    CINDERCLOSE LIMITED - 2006-03-17
    10 Upper Bank Street, London
    Active Corporate (26 parents)
    Officer
    2005-12-29 ~ 2009-11-04
    CIF 516 - Nominee Secretary → ME
  • 436
    INKHURST LIMITED - 2004-12-29
    Dephna House, 2 Portal Way, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-16 ~ 2004-12-29
    CIF 739 - Nominee Secretary → ME
  • 437
    CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
    SPLASHBRIGHT LIMITED - 2003-04-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2003-01-21 ~ 2003-04-04
    CIF 993 - Nominee Secretary → ME
  • 438
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-05-17 ~ 2001-06-12
    CIF 1262 - Nominee Secretary → ME
  • 439
    CDC2020 PLC - 2006-05-10
    SHERRYBRIGHT PLC - 2001-11-29
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-13 ~ 2005-09-16
    CIF 1162 - Secretary → ME
  • 440
    OCEANFROST LIMITED - 1994-07-06
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-04-29 ~ 1994-07-05
    CIF 2022 - Nominee Secretary → ME
  • 441
    LAPISCOURT LIMITED - 1993-09-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-08-16 ~ 1993-09-08
    CIF 2086 - Nominee Secretary → ME
  • 442
    VALLEYFLAME LIMITED - 2000-02-11
    DATAPHARM COMMUNICATIONS LIMITED - 1999-10-28
    VALLEYFLAME LIMITED - 1999-09-22
    The Bread Factory, 1a Broughton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-09-15 ~ 2005-10-12
    CIF 1527 - Secretary → ME
  • 443
    35 Soho Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-18 ~ 2005-05-04
    CIF 869 - Secretary → ME
  • 444
    TILEMIST LIMITED - 2003-08-01
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-07-09 ~ 2009-11-17
    CIF 952 - Nominee Secretary → ME
  • 445
    LAVENDERHURST LIMITED - 2004-10-13
    1 St James's Market, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ 2004-10-13
    CIF 938 - Nominee Secretary → ME
  • 446
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,000 GBP2024-03-31
    Officer
    1994-11-28 ~ 1994-12-30
    CIF 2483 - Secretary → ME
  • 447
    TILTBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-19 ~ 2005-07-07
    CIF 630 - Nominee Secretary → ME
  • 448
    WIDECLOSE PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2005-05-25 ~ 2005-07-07
    CIF 620 - Nominee Secretary → ME
  • 449
    IRONGRIP LIMITED - 1995-01-06
    Unit 1, Woodway Farm Industrial Estate, Long Crendon, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    81,563 GBP2024-12-31
    Officer
    1994-11-18 ~ 1994-12-15
    CIF 1995 - Nominee Secretary → ME
  • 450
    CGI BRANDSENSE LIMITED - 2005-04-20
    CGI/LONDON LTD - 2001-11-16
    CGI - 1988-03-09
    RAPID 4441 LIMITED - 1988-02-04
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    748,546 GBP2022-12-31
    Officer
    ~ 1993-01-06
    CIF 2230 - Nominee Secretary → ME
  • 451
    SHRUBFORCE LIMITED - 1995-03-27
    Po Box 41, North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-09 ~ 1999-05-17
    CIF 1986 - Nominee Secretary → ME
  • 452
    LEGIBUS 1676 LIMITED - 1992-02-04
    78 Grosvenor Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-12-31
    Officer
    1991-12-06 ~ 1992-02-04
    CIF 2192 - Nominee Secretary → ME
  • 453
    SPANGLEMARSH PLC - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2007-03-19 ~ 2007-06-12
    CIF 299 - Nominee Secretary → ME
  • 454
    PUDDLEGLEN LIMITED - 2006-11-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-26 ~ 2010-04-23
    CIF 380 - Nominee Secretary → ME
  • 455
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-31 ~ 2005-03-01
    CIF 667 - Nominee Secretary → ME
  • 456
    CHARLES TAYLOR PLC - 2020-01-31
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1996-05-03 ~ 1996-09-16
    CIF 1891 - Nominee Secretary → ME
  • 457
    IRONFLAME LIMITED - 1995-01-17
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1994-11-18 ~ 1995-01-17
    CIF 1999 - Nominee Secretary → ME
  • 458
    PANTHERWOOD LIMITED - 2003-02-05
    GOLDWOOD PLC - 1991-06-27
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    1991-03-22 ~ 1991-07-16
    CIF 2215 - Nominee Secretary → ME
  • 459
    CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
    DUSKBRIGHT LIMITED - 1996-10-10
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-26 ~ 1996-10-10
    CIF 2468 - Secretary → ME
  • 460
    GINGERCLOSE LIMITED - 1998-03-18
    C/o Mazars Llp, 35 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    1997-11-07 ~ 1998-03-17
    CIF 1792 - Nominee Secretary → ME
  • 461
    BASKETFROST LIMITED - 1998-03-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1997-11-07 ~ 1998-03-17
    CIF 1794 - Nominee Secretary → ME
  • 462
    ARCHERFIELD LIMITED - 1998-03-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    1997-11-07 ~ 1998-03-17
    CIF 1793 - Nominee Secretary → ME
  • 463
    LARKHAVEN LIMITED - 1994-03-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    1994-01-14 ~ 1994-03-21
    CIF 2055 - Nominee Secretary → ME
  • 464
    HORNINGCROFT LIMITED - 2009-05-28
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2009-05-27
    CIF 32 - Secretary → ME
  • 465
    VOLEWAY PLC - 2009-05-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-23 ~ 2009-05-27
    CIF 18 - Secretary → ME
  • 466
    CHESSINGTON COMPUTER CENTRE LIMITED - 1996-08-01
    Syward Place, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1998-10-13 ~ 2011-01-17
    CIF 2448 - Secretary → ME
  • 467
    PINCO 781 LIMITED - 1996-07-30
    2 The Causeway, The Causeway, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    1998-10-13 ~ 2011-03-31
    CIF 2422 - Secretary → ME
  • 468
    STABLEMARK LIMITED - 2005-09-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2005-07-13 ~ 2005-09-15
    CIF 587 - Nominee Secretary → ME
  • 469
    SPIREFORCE LIMITED - 1999-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-01-05 ~ 1999-05-18
    CIF 1638 - Nominee Secretary → ME
  • 470
    APPLETRAIL LIMITED - 2001-10-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-12 ~ 2001-10-01
    CIF 1229 - Nominee Secretary → ME
  • 471
    BRANDYBROOK PLC - 2001-12-06
    1 Dorset Street, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2001-09-17 ~ 2001-11-15
    CIF 1198 - Nominee Secretary → ME
  • 472
    ZOOMGREEN PLC - 2003-05-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-21 ~ 2003-05-12
    CIF 984 - Nominee Secretary → ME
  • 473
    FLOCKGREEN PLC - 2004-02-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-19 ~ 2004-02-04
    CIF 848 - Nominee Secretary → ME
  • 474
    JASMINEGRANGE LIMITED - 2001-10-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-10-01
    CIF 1230 - Nominee Secretary → ME
  • 475
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2001-05-08
    CIF 1315 - Nominee Secretary → ME
  • 476
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-03 ~ 2001-02-23
    CIF 1309 - Nominee Secretary → ME
  • 477
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
    WALNUTVIEW LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-10-14 ~ 2001-05-22
    CIF 1686 - Nominee Secretary → ME
  • 478
    INVESTORS FINANCE COMPANY PLC - 2010-11-19
    THISTLEFLEET LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-14 ~ 2001-05-22
    CIF 1687 - Nominee Secretary → ME
  • 479
    SPARKYGREEN LIMITED - 2002-08-15
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2002-06-21 ~ 2002-09-25
    CIF 1087 - Nominee Secretary → ME
  • 480
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ 2009-10-15
    CIF 1387 - Secretary → ME
  • 481
    ELMFLAME PLC - 1993-11-24
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    1993-07-20 ~ 1993-11-19
    CIF 2101 - Nominee Secretary → ME
  • 482
    RAPIDSTAR LIMITED - 1994-06-29
    Christopher Beale, Oldways, East Grafton, Marlborough, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -257,452 GBP2020-12-31
    Officer
    1994-04-29 ~ 1994-06-29
    CIF 2021 - Nominee Secretary → ME
  • 483
    FEATHERDOVE LIMITED - 2001-02-23
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-18 ~ 2001-02-23
    CIF 1319 - Nominee Secretary → ME
  • 484
    ACE CAPITAL III LIMITED - 2016-03-30
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    CORNSTAR LIMITED - 1994-11-16
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-10-24 ~ 1997-10-22
    CIF 2009 - Nominee Secretary → ME
  • 485
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-07-15 ~ 1994-11-28
    CIF 2016 - Nominee Secretary → ME
  • 486
    BARLEYMARSH LIMITED - 1993-09-29
    Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    1993-08-05 ~ 1993-09-10
    CIF 2088 - Nominee Secretary → ME
  • 487
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1994-10-20 ~ 1994-11-28
    CIF 2486 - Secretary → ME
  • 488
    FIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24
    OXFORDSPRING LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2002-12-13 ~ 2003-03-18
    CIF 999 - Nominee Secretary → ME
  • 489
    FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
    WHISPERBROOK LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-03-02 ~ 2003-03-18
    CIF 986 - Nominee Secretary → ME
  • 490
    FIRSTASSIST GROUP LIMITED - 2015-01-20
    OXFORDWAY LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2003-03-18
    CIF 1000 - Nominee Secretary → ME
  • 491
    S.ROBERTS (LEAD WASHERS) LIMITED - 1990-05-16
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Dissolved Corporate (2 parents)
    Officer
    1998-03-31 ~ 1998-06-29
    CIF 2324 - Secretary → ME
  • 492
    FERRISCOURT LIMITED - 1997-01-27
    30 Gurney Court Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    1996-10-09 ~ 1997-01-24
    CIF 2466 - Secretary → ME
  • 493
    HOUSING CHOICE PLC - 2008-07-22
    TIGGYBRIGHT PLC - 2007-11-16
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-09-13 ~ 2007-11-15
    CIF 190 - Secretary → ME
  • 494
    TRANSTECHNOLOGY (GB) LIMITED - 2002-07-30
    ANDERTON INTERNATIONAL LIMITED - 1999-04-13
    TTUK ACQUISITION CO. LTD. - 1996-01-18
    DRAWFREE SYSTEMS LIMITED - 1995-06-27
    Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,951,281 GBP2024-12-31
    Officer
    1995-06-27 ~ 2003-11-26
    CIF 1969 - Secretary → ME
  • 495
    SPEYBAY LIMITED - 2008-12-01
    Tricor Suite 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-23 ~ 2010-03-05
    CIF 62 - Secretary → ME
  • 496
    WATONCOURT LIMITED - 2008-12-01
    Tricor Suite 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-23 ~ 2010-03-05
    CIF 73 - Secretary → ME
  • 497
    MANGOVALE LIMITED - 2001-01-24
    3 Spring Mews, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2000-08-10 ~ 2001-01-23
    CIF 1384 - Nominee Secretary → ME
  • 498
    FINGEN APPAREL UK LIMITED - 2007-01-24
    F.A. WALES LTD. - 1998-12-04
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-11 ~ 2009-10-29
    CIF 1768 - Secretary → ME
  • 499
    ELFCLOSE LIMITED - 2003-08-07
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2003-08-07
    CIF 968 - Nominee Secretary → ME
  • 500
    WALSHAMCOURT LIMITED - 2008-10-07
    26 Ives Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-07-22 ~ 2008-10-06
    CIF 78 - Secretary → ME
  • 501
    PRINTDRIVE LIMITED - 2005-09-12
    26 Ives Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2004-12-09 ~ 2005-09-12
    CIF 698 - Nominee Secretary → ME
  • 502
    GAMMA FILTRATION TECHNOLOGY LIMITED - 2005-07-05
    MADISON FILTER 2 LIMITED - 2003-12-10
    FILTERNET 2 LIMITED - 2000-02-25
    UPPERHILL LIMITED - 1999-11-11
    C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-30 ~ 1999-11-11
    CIF 1555 - Nominee Secretary → ME
  • 503
    ELFPLACE LIMITED - 2005-03-22
    170-173 Egyptian House Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-15 ~ 2004-09-01
    CIF 970 - Nominee Secretary → ME
  • 504
    CONKERBRIDGE LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2007-06-12
    CIF 289 - Nominee Secretary → ME
  • 505
    CLIFFORD CHANCE EUROPE LIMITED - 2005-03-24
    STOPCLOSE LIMITED - 2005-02-18
    10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-09 ~ 2009-10-15
    CIF 700 - Nominee Secretary → ME
  • 506
    CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16
    CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-07
    10 Upper Bank Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1994-08-09 ~ 2009-10-15
    CIF 2011 - Secretary → ME
  • 507
    CLIFFORD-TURNER CONSULTANTS LIMITED - 1989-02-13
    LEGIBUS 469 LIMITED - 1984-10-23
    10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-02-23 ~ 2009-10-15
    CIF 2128 - Secretary → ME
  • 508
    CLIFFORD CHANCE UK LIMITED - 2006-11-02
    CLIFFORD CHANCE LIMITED - 2006-11-01
    10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    1992-12-28 ~ 2009-10-15
    CIF 2139 - Secretary → ME
  • 509
    POLARHILL LIMITED - 1997-09-26
    10 Upper Bank Street, London
    Active Corporate (10 parents)
    Officer
    1997-05-23 ~ 2009-09-09
    CIF 1815 - Secretary → ME
  • 510
    CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 20 offsprings)
    Officer
    1992-05-10 ~ 2009-10-16
    CIF 2181 - Secretary → ME
  • 511
    DEREHAMDALE LIMITED - 2008-07-25
    10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-13 ~ 2009-10-15
    CIF 100 - Secretary → ME
  • 512
    STARNPARK LIMITED - 1998-06-18
    10 Upper Bank Street, London
    Active Corporate (8 parents)
    Officer
    1998-05-18 ~ 2009-10-15
    CIF 1744 - Secretary → ME
  • 513
    STRAWLANE LIMITED - 1999-04-09
    10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-01-05 ~ 2009-10-15
    CIF 1650 - Secretary → ME
  • 514
    LEGIBUS C-T PENSION TRUSTEES LIMITED - 1988-04-27
    10 Upper Bank Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1992-12-21 ~ 2010-09-30
    CIF 2452 - Secretary → ME
  • 515
    LEGIBUS THIRTY-THREE LIMITED - 2006-01-25
    10 Upper Bank Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1991-02-23 ~ 2009-10-15
    CIF 2218 - Secretary → ME
  • 516
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-09-15 ~ 2009-10-15
    CIF 1529 - Secretary → ME
  • 517
    10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    1992-12-28 ~ 2009-10-15
    CIF 2141 - Secretary → ME
  • 518
    PEACOCKGLEN LIMITED - 2001-06-15
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-21 ~ 2001-06-14
    CIF 1251 - Nominee Secretary → ME
  • 519
    DONCASTERS FINANCE LIMITED - 2001-09-21
    CLOVEPARK LIMITED - 2001-09-14
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-17
    CIF 1288 - Nominee Secretary → ME
  • 520
    CLS UK HOLDINGS LTD. - 2002-10-07
    Exchange Tower, 1 Harbour Exchange Square, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1997-06-19 ~ 1998-02-19
    CIF 2359 - Secretary → ME
  • 521
    RANGER OIL (PC) LIMITED - 2001-07-06
    PETROLEUM CORPORATION (U.K.) LIMITED(THE) - 1997-02-05
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1997-02-03
    CIF 2261 - Nominee Secretary → ME
  • 522
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (3 parents)
    Officer
    2004-07-12 ~ 2004-10-07
    CIF 768 - Nominee Secretary → ME
  • 523
    EURODEKANIA MANAGEMENT LIMITED - 2012-09-06
    COHEN & COMPANY FINANCIAL LIMITED - 2007-09-25
    DUSTCROFT LIMITED - 2006-09-25
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    345,351 GBP2020-12-31
    Officer
    2006-08-02 ~ 2009-10-05
    CIF 409 - Nominee Secretary → ME
  • 524
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-07-12 ~ 2005-01-19
    CIF 771 - Nominee Secretary → ME
  • 525
    8-10 South Street, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    13,230 GBP2024-03-31
    Officer
    ~ 1998-03-01
    CIF 2263 - Nominee Secretary → ME
  • 526
    COLSTON NO.1 LIMITED - 2007-11-27
    GARLANDFORD LIMITED - 2007-11-26
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ 2007-11-26
    CIF 165 - Secretary → ME
  • 527
    SKIPPERLIGHT PLC - 2007-11-27
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-13 ~ 2007-11-26
    CIF 220 - Secretary → ME
  • 528
    COLSTON NO.2 PLC - 2013-04-12
    UMBRELLAWAY PLC - 2008-05-06
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ 2008-05-02
    CIF 172 - Secretary → ME
  • 529
    BECCLEGLADE LIMITED - 2008-05-06
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-17 ~ 2008-05-02
    CIF 101 - Secretary → ME
  • 530
    COLSTON NO.3 PLC - 2012-10-12
    TESSCROWN PLC - 2008-10-08
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-22 ~ 2008-10-03
    CIF 77 - Secretary → ME
  • 531
    NENEBROOK LIMITED - 2008-10-08
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2008-10-03
    CIF 63 - Secretary → ME
  • 532
    COLSTON NO.4 PLC - 2014-06-03
    WYEFORD PLC - 2008-11-17
    WYEFORD PUBLIC LIMITED COMPANY - 2008-09-12
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ 2008-11-13
    CIF 68 - Secretary → ME
  • 533
    SPEYSTREAM LIMITED - 2008-11-17
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ 2008-11-13
    CIF 52 - Secretary → ME
  • 534
    LARAGRANGE LIMITED - 2003-07-25
    9th Floor 9 Bressenden Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    198,522 GBP2017-12-31
    Officer
    2003-05-15 ~ 2011-10-06
    CIF 2414 - Nominee Secretary → ME
  • 535
    NEONVALE LIMITED - 2003-06-23
    9th Floor 9 Bressenden Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-06-09 ~ 2010-05-06
    CIF 966 - Secretary → ME
  • 536
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    SEALDRIFT LIMITED - 2006-09-18
    30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-05-03 ~ 1996-07-30
    CIF 1885 - Nominee Secretary → ME
  • 537
    BONDNET LIMITED - 2016-04-02
    THISTLEBERRY LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-10-14 ~ 1999-03-08
    CIF 1684 - Nominee Secretary → ME
  • 538
    TREECOVE LIMITED - 2006-12-21
    4th Floor, 239 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ 2006-12-21
    CIF 357 - Nominee Secretary → ME
  • 539
    ENERGY BUSINESS MANAGEMENT LIMITED - 2019-01-15
    HERBVIEW LIMITED - 2000-11-07
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-05-04 ~ 2000-10-31
    CIF 1435 - Nominee Secretary → ME
  • 540
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-17 ~ 2008-01-17
    CIF 1320 - Secretary → ME
  • 541
    CSC CONSULTING LTD - 1999-05-10
    141ST LEGIBUS PLC - 1991-06-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1991-03-22 ~ 1991-06-04
    CIF 2213 - Nominee Secretary → ME
  • 542
    CRICKETGROVE LIMITED - 2007-07-30
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ 2007-05-23
    CIF 268 - Nominee Secretary → ME
  • 543
    CRUISERFORD LIMITED - 2007-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ 2007-05-23
    CIF 269 - Secretary → ME
  • 544
    CRUISERDRIFT LIMITED - 2007-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ 2007-05-23
    CIF 265 - Nominee Secretary → ME
  • 545
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2007-10-12
    CIF 178 - Secretary → ME
  • 546
    FIZZCOVE LIMITED - 2004-05-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-22 ~ 2008-07-25
    CIF 825 - Nominee Secretary → ME
  • 547
    BARGECOVE LIMITED - 2007-06-28
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2007-03-19
    CIF 292 - Nominee Secretary → ME
  • 548
    WEBSQUARE PLC - 2007-06-28
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2007-04-12
    CIF 293 - Nominee Secretary → ME
  • 549
    ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
    ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
    CARNIVALBRIGHT LIMITED - 1999-12-16
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    1999-11-04 ~ 1999-12-16
    CIF 1483 - Nominee Secretary → ME
  • 550
    TOFFEESPRING LIMITED - 2001-10-22
    Business Control Ltd, Red Lion Yard, Odd Down Bath
    Dissolved Corporate (2 parents)
    Officer
    2001-09-20 ~ 2003-11-26
    CIF 1184 - Secretary → ME
  • 551
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-01-12
    CIF 529 - Nominee Secretary → ME
  • 552
    EMERSON CLIMATE TECHNOLOGIES LIMITED - 2023-06-26
    COPELAND CORPORATION LIMITED - 2007-12-31
    PRESTCOLD LIMITED - 1989-04-01
    LEGIBUS 329 LIMITED - 1984-06-04
    Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    557,546 GBP2023-09-30
    Officer
    1991-07-30 ~ 2009-09-10
    CIF 2203 - Secretary → ME
  • 553
    OYSTERJET LIMITED - 1996-11-29
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-09-23 ~ 1996-11-29
    CIF 1864 - Nominee Secretary → ME
  • 554
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-03 ~ 2001-02-23
    CIF 1307 - Nominee Secretary → ME
  • 555
    Rosebery House, 9 Haymarket Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-10-11 ~ 2003-12-31
    CIF 1063 - Secretary → ME
  • 556
    QTRADE LIMITED - 1994-08-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    102,877,377 GBP2024-12-31
    Officer
    2002-10-10 ~ 2009-10-01
    CIF 1066 - Secretary → ME
  • 557
    SCOTT PICKFORD LIMITED - 2003-01-03
    SCOTT, PICKFORD & ASSOCIATES LIMITED - 1988-05-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-10 ~ 2009-10-01
    CIF 1064 - Secretary → ME
  • 558
    DEXION GROUP (UK) LIMITED - 2004-11-15
    DEXION GROUP LIMITED - 2000-08-08
    EXTONDEW LIMITED - 1998-02-16
    1 Sell Close, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-22 ~ 1997-12-17
    CIF 2341 - Secretary → ME
  • 559
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Active Corporate (4 parents)
    Officer
    1992-08-14 ~ 1992-10-28
    CIF 2164 - Nominee Secretary → ME
  • 560
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-11-04 ~ 2000-10-23
    CIF 1495 - Nominee Secretary → ME
  • 561
    ARROWBRIGHT LIMITED - 1997-12-18
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-11-07 ~ 1997-12-17
    CIF 1785 - Nominee Secretary → ME
    Officer
    1998-04-21 ~ 2007-03-21
    CIF 1750 - Secretary → ME
  • 562
    SEAGAS (2) LIMITED - 2000-06-29
    SKYBERRY LIMITED - 2000-02-08
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    1999-09-15 ~ 1999-10-20
    CIF 1500 - Nominee Secretary → ME
  • 563
    ALLCO SEAGAS LIMITED - 2000-06-29
    VALLEYCLOSE LIMITED - 1999-11-18
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    1999-09-15 ~ 1999-11-17
    CIF 1506 - Nominee Secretary → ME
  • 564
    SEAGAS LIMITED - 2000-06-29
    FORTSPRING LIMITED - 1999-11-08
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    1999-09-15 ~ 1999-10-20
    CIF 1501 - Nominee Secretary → ME
  • 565
    10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    1992-12-28 ~ 2009-10-15
    CIF 2140 - Secretary → ME
  • 566
    TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
    BETAJET LIMITED - 1999-02-15
    4th Floor One Strand, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-01-05 ~ 1999-09-30
    CIF 1642 - Nominee Secretary → ME
  • 567
    CELADOR RADIO LIMITED - 2020-08-24
    CELADOR RADIO LTD - 2010-08-26
    THE COAST 106 LIMITED - 2010-08-06
    ORIGINAL 106 FM LIMITED - 2008-09-18
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -11,569,529 GBP2019-09-30
    Officer
    2005-04-28 ~ 2006-10-25
    CIF 637 - Nominee Secretary → ME
  • 568
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,000 GBP2024-12-31
    Officer
    2000-08-10 ~ 2009-10-20
    CIF 1390 - Nominee Secretary → ME
  • 569
    SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
    SELFRIDGES FINANCE LIMITED - 1985-05-01
    Air, 35 Homer Road, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-02-23 ~ 1999-07-08
    CIF 2320 - Secretary → ME
  • 570
    CLANDEBOYE LIMITED - 2007-11-07
    CLANBEBOYE PLC. - 2002-03-15
    JASMINEBRIGHT PLC - 2002-03-12
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2002-01-23 ~ 2002-03-11
    CIF 1136 - Nominee Secretary → ME
  • 571
    FERRISBRIDGE LIMITED - 1996-12-20
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,341 GBP2020-05-31
    Officer
    1996-10-09 ~ 1996-12-19
    CIF 1851 - Nominee Secretary → ME
  • 572
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,621,580 GBP2024-12-31
    Officer
    2009-01-13 ~ 2009-03-27
    CIF 37 - Secretary → ME
  • 573
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-13 ~ 2009-07-09
    CIF 39 - Secretary → ME
  • 574
    RAPTOR RMBS FUNDING PLC - 2004-11-16
    TRAILGREEN PLC - 2004-11-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-16 ~ 2004-10-28
    CIF 736 - Nominee Secretary → ME
  • 575
    RAPTOR RMBS HOLDINGS LIMITED - 2004-11-16
    FLAGMIST LIMITED - 2004-11-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-27 ~ 2004-10-28
    CIF 746 - Nominee Secretary → ME
  • 576
    CLOVERWAY LIMITED - 1996-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    1996-02-22 ~ 1996-07-12
    CIF 1907 - Nominee Secretary → ME
  • 577
    JACKPLACE LIMITED - 2002-12-06
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-29 ~ 2002-12-06
    CIF 1081 - Nominee Secretary → ME
  • 578
    SEQUINBROOK PLC - 2005-09-09
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-09 ~ 2005-09-07
    CIF 583 - Nominee Secretary → ME
  • 579
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-03 ~ 2005-01-19
    CIF 720 - Nominee Secretary → ME
  • 580
    LEATHERGROVE LIMITED - 2001-05-17
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-05-15
    CIF 1295 - Nominee Secretary → ME
  • 581
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    111 Strand, London
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2003-04-07 ~ 2010-10-27
    CIF 982 - Secretary → ME
  • 582
    LARACLOSE LIMITED - 2003-06-12
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2003-05-15 ~ 2010-05-07
    CIF 971 - Secretary → ME
  • 583
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1928 - Nominee Secretary → ME
  • 584
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1931 - Nominee Secretary → ME
  • 585
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1927 - Nominee Secretary → ME
  • 586
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-09-23 ~ 1996-11-04
    CIF 1863 - Nominee Secretary → ME
  • 587
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    1997-01-15 ~ 1997-03-13
    CIF 1829 - Nominee Secretary → ME
  • 588
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    1997-01-15 ~ 1997-03-13
    CIF 1828 - Nominee Secretary → ME
  • 589
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-01-15 ~ 1997-03-13
    CIF 1827 - Nominee Secretary → ME
  • 590
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1933 - Nominee Secretary → ME
  • 591
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-26 ~ 1996-09-04
    CIF 1876 - Nominee Secretary → ME
  • 592
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-26 ~ 1996-09-04
    CIF 1877 - Nominee Secretary → ME
  • 593
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1935 - Nominee Secretary → ME
  • 594
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1936 - Nominee Secretary → ME
  • 595
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1934 - Nominee Secretary → ME
  • 596
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1932 - Nominee Secretary → ME
  • 597
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1930 - Nominee Secretary → ME
  • 598
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1929 - Nominee Secretary → ME
  • 599
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-11-07 ~ 1995-12-22
    CIF 1937 - Nominee Secretary → ME
  • 600
    FOUNTAINDRIVE LIMITED - 1999-10-26
    17th Floor Chiswick Tower, 389 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,933,923 GBP2023-12-31
    Officer
    1999-09-15 ~ 2009-09-04
    CIF 1528 - Secretary → ME
  • 601
    RAKECLOSE LIMITED - 2003-10-30
    Sandy Cottage 24 Sandy Lane, Aspley Heath, Woburn Sands, Bedfordshire
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    993,127 GBP2024-11-30
    Officer
    2003-10-27 ~ 2003-10-29
    CIF 911 - Nominee Secretary → ME
  • 602
    RAKEWAY LIMITED - 2003-10-31
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    173,376 GBP2024-03-31
    Officer
    2003-10-27 ~ 2003-10-29
    CIF 913 - Nominee Secretary → ME
  • 603
    DAIRY CREST GROUP PLC - 2019-04-25
    FENNELVALE LIMITED - 1996-06-24
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-02-22 ~ 1996-06-24
    CIF 1906 - Nominee Secretary → ME
  • 604
    MALLOWBRIGHT LIMITED - 1996-07-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1996-02-22 ~ 1996-06-21
    CIF 1905 - Nominee Secretary → ME
  • 605
    DAMOVO UK LIMITED - 2015-07-01
    ERICSSON ENTERPRISES LIMITED - 2001-08-29
    ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
    LEATHERBROOK LIMITED - 2001-03-29
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-05-23
    CIF 1296 - Nominee Secretary → ME
  • 606
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-03 ~ 2001-02-23
    CIF 1308 - Nominee Secretary → ME
  • 607
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-03 ~ 2001-02-23
    CIF 1310 - Nominee Secretary → ME
  • 608
    SKIPPERGREEN PLC - 2007-09-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-20 ~ 2007-09-20
    CIF 191 - Secretary → ME
  • 609
    NUTMEGBAY LIMITED - 2007-09-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-20 ~ 2007-09-20
    CIF 192 - Secretary → ME
  • 610
    MINXFIELD LIMITED - 2007-09-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-13 ~ 2007-09-20
    CIF 218 - Secretary → ME
  • 611
    SPIREFLAME LIMITED - 2000-03-08
    Forum 3 Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2000-02-29 ~ 2000-03-08
    CIF 1455 - Nominee Secretary → ME
  • 612
    FERRISVALE LIMITED - 1997-08-15
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-02-20 ~ 1997-07-29
    CIF 1824 - Nominee Secretary → ME
  • 613
    HAVERFORDWEST CHEESE LIMITED - 2006-10-25
    TREASUREVIEW LIMITED - 2001-11-30
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2001-12-17
    CIF 1164 - Nominee Secretary → ME
  • 614
    BARLEYCLOSE LIMITED - 1993-08-17
    Delaware Drive, Tongwell, Milton Keynes, Mk15 8jh
    Dissolved Corporate (3 parents)
    Officer
    1993-05-28 ~ 1993-08-17
    CIF 2107 - Nominee Secretary → ME
  • 615
    LILACFROST LIMITED - 2001-01-18
    1 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-18 ~ 2010-02-22
    CIF 2421 - Secretary → ME
  • 616
    DONALDSON FILTRATION (GB) LIMITED - 2006-06-01
    EBONYDRIVE LIMITED - 2006-05-11
    Citadel House, 58 High Street, Hull, England
    Active Corporate (4 parents)
    Officer
    2006-01-12 ~ 2008-11-18
    CIF 500 - Nominee Secretary → ME
  • 617
    DCE VOKES GROUP LIMITED - 1987-12-22
    Citadel House, 58 High Street, Hull, England
    Active Corporate (4 parents)
    Officer
    2004-04-27 ~ 2008-11-18
    CIF 815 - Secretary → ME
  • 618
    DCE GROUP LIMITED - 1987-12-04
    DUST CONTROL EQUIPMENT LIMITED - 1984-10-16
    Citadel House, 58 High Street, Hull, England
    Active Corporate (4 parents)
    Officer
    2004-04-27 ~ 2008-11-18
    CIF 814 - Secretary → ME
  • 619
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-06-20 ~ 2000-09-26
    CIF 1403 - Nominee Secretary → ME
  • 620
    CHILLIDEW LIMITED - 2000-09-13
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ 2000-09-26
    CIF 1379 - Nominee Secretary → ME
  • 621
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-27 ~ 1997-08-20
    CIF 2366 - Secretary → ME
  • 622
    DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
    STABLELIGHT LIMITED - 2005-09-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ 2005-09-02
    CIF 586 - Nominee Secretary → ME
  • 623
    DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
    HOCKBAY PLC - 2005-09-05
    32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-24 ~ 2005-09-02
    CIF 608 - Nominee Secretary → ME
  • 624
    HOCKGLEN LIMITED - 2005-11-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2005-11-09
    CIF 567 - Nominee Secretary → ME
  • 625
    DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
    SACKHAVEN PLC - 2005-11-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ 2005-11-09
    CIF 568 - Nominee Secretary → ME
  • 626
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2008-09-02
    CIF 84 - Secretary → ME
  • 627
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-22 ~ 2008-09-02
    CIF 75 - Secretary → ME
  • 628
    JARWAY LIMITED - 2006-04-07
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2005-12-02 ~ 2006-04-05
    CIF 537 - Nominee Secretary → ME
  • 629
    JARTRAIL LIMITED - 2006-04-07
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2005-12-02 ~ 2006-04-05
    CIF 538 - Nominee Secretary → ME
  • 630
    JARSPRING LIMITED - 2006-04-07
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2005-12-02 ~ 2006-04-05
    CIF 539 - Nominee Secretary → ME
  • 631
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-10 ~ 1998-03-30
    CIF 1769 - Nominee Secretary → ME
  • 632
    CHALKGROVE PLC - 2000-03-06
    Deltex Medical, Terminus Road, Chichester, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-01-06 ~ 2000-03-02
    CIF 1466 - Nominee Secretary → ME
  • 633
    SAGECLOSE LIMITED - 1999-09-02
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-06-23 ~ 1999-09-27
    CIF 1585 - Nominee Secretary → ME
  • 634
    DEBENHAMS.COM LTD - 2021-02-08
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2000-03-28 ~ 2000-04-20
    CIF 1441 - Nominee Secretary → ME
  • 635
    LOVAGECLOSE PLC - 2009-09-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ 2009-09-21
    CIF 2 - Secretary → ME
  • 636
    CUMINBROOK LIMITED - 2009-09-22
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ 2009-09-21
    CIF 1 - Secretary → ME
  • 637
    AGENTSAFE LIMITED - 1991-10-14
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-03-22
    CIF 2258 - Nominee Secretary → ME
  • 638
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2005-11-15 ~ 2005-12-23
    CIF 545 - Secretary → ME
  • 639
    DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
    TWIGWAY PLC - 2003-09-24
    Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-16 ~ 2002-11-03
    CIF 1061 - Nominee Secretary → ME
  • 640
    Citadel House, 58 High Street, Hull, England
    Active Corporate (4 parents)
    Officer
    2004-01-13 ~ 2008-11-18
    CIF 860 - Secretary → ME
  • 641
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-07-12 ~ 2001-08-20
    CIF 1214 - Nominee Secretary → ME
  • 642
    BLP CIRCUIT PROTECTION LIMITED - 2012-02-02
    ARDENHAVEN LIMITED - 1993-07-19
    1st Floor, Exning Road, Newmarket, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    1993-05-27 ~ 1993-07-09
    CIF 2110 - Nominee Secretary → ME
  • 643
    BLP ELECTRO-MAGNETICS LIMITED - 2012-02-02
    BARLEYGROVE LIMITED - 1993-07-19
    1st Floor, Exning Road, Newmarket, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    1993-05-27 ~ 1993-07-09
    CIF 2111 - Nominee Secretary → ME
  • 644
    WINCOR NIXDORF LTD - 2017-09-28
    VALLEYBROOK LIMITED - 1999-11-26
    One, The Boulevard, Cain Road, Bracknell, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    23,067 GBP2022-12-31
    Officer
    1999-09-15 ~ 1999-11-25
    CIF 1511 - Nominee Secretary → ME
  • 645
    TELEMETRIX SECURITIES LIMITED - 2008-06-30
    CLOVERVIEW LIMITED - 1992-12-14
    Zetex Technology Park, Chadderton, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1992-11-09 ~ 1992-12-08
    CIF 2150 - Nominee Secretary → ME
  • 646
    LEGIBUS EIGHTY-TWO LIMITED - 1980-12-31
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    1992-12-27 ~ 2005-02-22
    CIF 2142 - Secretary → ME
  • 647
    First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-01-24
    CIF 2249 - Nominee Secretary → ME
  • 648
    FLYHAVEN LIMITED - 2009-04-01
    50 Marshall Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-03-03 ~ 2009-03-31
    CIF 2282 - Secretary → ME
  • 649
    DOCOMO EUROPE (UK) LIMITED - 2002-09-03
    LOWGLEN LIMITED - 2000-09-28
    1 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-09-14 ~ 2005-10-26
    CIF 1370 - Secretary → ME
  • 650
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-10-18 ~ 2006-06-30
    CIF 559 - Nominee Secretary → ME
  • 651
    ERUSIEL LIMITED - 2001-08-16
    LEATHERPOINT LIMITED - 2001-07-19
    Dometic House, The Brewery, Blandford St Mary, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2001-02-23 ~ 2002-03-28
    CIF 1299 - Nominee Secretary → ME
  • 652
    Citadel House, 58 High Street, Hull, England
    Active Corporate (5 parents)
    Officer
    1991-02-19 ~ 2008-11-18
    CIF 2219 - Secretary → ME
  • 653
    DCE DONALDSON LIMITED - 2006-06-01
    Citadel House, 58 High Street, Hull, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-04-27 ~ 2008-11-18
    CIF 817 - Secretary → ME
  • 654
    RIVERTROPIC LIMITED - 2003-11-03
    Citadel House, 58 High Street, Hull, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2003-10-16 ~ 2008-11-18
    CIF 917 - Secretary → ME
  • 655
    DONCASTERS GROUP LIMITED - 2006-07-21
    DONCASTERS GROUP LIMITED - 2006-07-11
    ACORNPLACE LIMITED - 2002-03-28
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2001-04-19
    CIF 1290 - Nominee Secretary → ME
  • 656
    DPI TERMINALS (EUROPE) LIMITED - 2006-01-26
    CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
    ORANGEHURST LIMITED - 2000-07-19
    16 Palace Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-19 ~ 2009-09-30
    CIF 1420 - Secretary → ME
  • 657
    TROYMARSH LIMITED - 2007-07-13
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2007-06-25 ~ 2007-07-13
    CIF 224 - Secretary → ME
  • 658
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-11-10 ~ 2009-09-30
    CIF 714 - Nominee Secretary → ME
  • 659
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2004-11-10 ~ 2009-09-30
    CIF 715 - Nominee Secretary → ME
  • 660
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2004-11-10 ~ 2009-09-30
    CIF 713 - Nominee Secretary → ME
  • 661
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2000-09-14 ~ 2000-11-22
    CIF 1348 - Nominee Secretary → ME
  • 662
    MINTFORD LIMITED - 1995-11-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1995-06-21 ~ 1995-11-08
    CIF 1973 - Nominee Secretary → ME
  • 663
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2006-02-01
    CIF 900 - Nominee Secretary → ME
  • 664
    WATCHFLAME LIMITED - 1999-08-02
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-24 ~ 2006-12-04
    CIF 1577 - Secretary → ME
  • 665
    FORTUNEDALE LIMITED - 2000-05-12
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-06 ~ 2006-12-04
    CIF 1477 - Secretary → ME
  • 666
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
    STARNLIGHT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (4 parents, 20 offsprings)
    Officer
    1998-05-18 ~ 1998-06-05
    CIF 1737 - Nominee Secretary → ME
  • 667
    ICONFLAME LIMITED - 2001-01-04
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-11-30
    CIF 1350 - Nominee Secretary → ME
  • 668
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    OXENJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    1998-05-18 ~ 1998-06-05
    CIF 1738 - Nominee Secretary → ME
  • 669
    DUKE STREET CAPITAL III LIMITED - 2008-08-05
    DELTAJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-10 ~ 1998-04-02
    CIF 1770 - Nominee Secretary → ME
  • 670
    DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
    DUKE STREET CAPITAL VII LIMITED - 2006-01-23
    SPELLDEW LIMITED - 2002-05-31
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-15 ~ 2002-05-27
    CIF 1125 - Nominee Secretary → ME
  • 671
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
    POTTERDRIFT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-15 ~ 1998-06-05
    CIF 1745 - Nominee Secretary → ME
  • 672
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2000-11-08
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-09-14 ~ 2000-10-05
    CIF 1339 - Nominee Secretary → ME
  • 673
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05
    DUKE STREET CAPITAL VI LIMITED - 2006-01-23
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-05-18 ~ 1998-06-23
    CIF 1739 - Nominee Secretary → ME
  • 674
    TRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04
    ASHERCROFT LIMITED - 1997-12-08
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,857,001 GBP2016-12-31
    Officer
    1997-09-22 ~ 1997-10-30
    CIF 1803 - Nominee Secretary → ME
  • 675
    INTERNATIONAL TRANSPORT FINANCE LIMITED - 2010-02-16
    POTTERJET LIMITED - 1998-08-13
    C/o Kpmg - Belfast Restructuring, 8 Princes Parade, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    1998-06-25 ~ 2003-03-24
    CIF 1734 - Nominee Secretary → ME
  • 676
    SURFERHURST LIMITED - 2007-12-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-03 ~ 2007-12-18
    CIF 147 - Secretary → ME
  • 677
    SURFERSPRING LIMITED - 2007-12-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-03 ~ 2007-12-18
    CIF 148 - Secretary → ME
  • 678
    TROPICALBROOK LIMITED - 2007-12-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-03 ~ 2007-12-18
    CIF 149 - Secretary → ME
  • 679
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    1999-07-30 ~ 1999-09-01
    CIF 1539 - Nominee Secretary → ME
  • 680
    OXFORDBRIGHT LIMITED - 2003-01-27
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2003-01-27
    CIF 994 - Nominee Secretary → ME
  • 681
    CITICORP DEALING RESOURCES INTERNATIONAL LIMITED - 1996-08-15
    FXTS INTERNATIONAL LIMITED - 1994-08-15
    LEGIBUS 1679 LIMITED - 1992-04-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-09-09
    CIF 2248 - Nominee Secretary → ME
  • 682
    INTERCEDE 1387 LIMITED - 1999-01-14
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1999-01-13 ~ 2003-10-14
    CIF 1627 - Secretary → ME
  • 683
    BLOCKDRIVE LIMITED - 2006-02-15
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-12-29 ~ 2006-02-14
    CIF 508 - Nominee Secretary → ME
  • 684
    JUGWOOD PLC - 2006-02-15
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-12-02 ~ 2006-02-14
    CIF 536 - Nominee Secretary → ME
  • 685
    EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15
    LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
    LONDON ELECTRICITY GROUP PLC - 2001-10-01
    EDF LONDON INVESTMENTS PLC - 2000-03-07
    ENTERGY LONDON INVESTMENTS PLC - 1998-12-07
    ENTERGY POWER UK PLC - 1997-09-01
    OYSTERWOOD PLC - 1996-12-12
    90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-10-09 ~ 1996-12-12
    CIF 1850 - Nominee Secretary → ME
  • 686
    BRITISH ENERGY GENERATION LIMITED - 2011-07-01
    NUCLEAR ELECTRIC LIMITED - 1998-12-31
    AGR & PWR CO. LIMITED - 1996-04-01
    Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1995-06-30 ~ 1995-07-03
    CIF 2474 - Secretary → ME
  • 687
    CONKERHAVEN LIMITED - 2007-05-25
    Rollings Butt Llp, 6 Snow Hill, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-04-02 ~ 2009-01-30
    CIF 290 - Nominee Secretary → ME
  • 688
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-05-22
    CIF 1124 - Nominee Secretary → ME
  • 689
    PARSLEYBRIDGE PLC - 2009-07-08
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2009-07-07
    CIF 21 - Secretary → ME
  • 690
    PCB MACHINERY LIMITED - 1983-02-03
    LEGIBUS ONE HUNDRED AND SEVEN LIMITED - 1981-12-31
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-08-31
    CIF 2268 - Nominee Secretary → ME
  • 691
    PRINTBROOK LIMITED - 2005-01-07
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-12-09 ~ 2010-04-13
    CIF 2409 - Nominee Secretary → ME
  • 692
    FALLVALE LIMITED - 2004-12-30
    20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2004-11-10 ~ 2010-04-13
    CIF 2411 - Nominee Secretary → ME
  • 693
    JAMBROOK LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2004-11-10 ~ 2010-04-13
    CIF 2410 - Nominee Secretary → ME
  • 694
    MILEBAY LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2004-11-10 ~ 2010-04-13
    CIF 2412 - Nominee Secretary → ME
  • 695
    PRINTBAY LIMITED - 2005-01-07
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-12-09 ~ 2010-04-13
    CIF 2408 - Nominee Secretary → ME
  • 696
    ABINGWORTH LIMITED - 2006-06-06
    ELKINBROOK LIMITED - 2001-09-12
    Princes House, 38 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    1991-09-27 ~ 1991-10-28
    CIF 2199 - Nominee Secretary → ME
  • 697
    ELLISON HOLDINGS LIMITED - 2004-03-26
    ELLISON CIRCLIPS GROUP LIMITED - 1996-09-27
    ELLISON CIRCLIPS LIMITED - 1990-05-09
    Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-07-19 ~ 2003-11-26
    CIF 1563 - Secretary → ME
  • 698
    BUTTONFILE LIMITED - 2006-04-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-06 ~ 2006-04-06
    CIF 577 - Secretary → ME
  • 699
    JANGLEFORD LIMITED - 2009-04-23
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-16 ~ 2009-11-27
    CIF 34 - Secretary → ME
  • 700
    STORMPOINT LIMITED - 1999-08-13
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-01-05 ~ 2000-02-16
    CIF 1644 - Nominee Secretary → ME
  • 701
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-11-23 ~ 1999-07-08
    CIF 1671 - Nominee Secretary → ME
  • 702
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    1998-11-23 ~ 1999-05-12
    CIF 1670 - Nominee Secretary → ME
  • 703
    CRESTBAY LIMITED - 1999-12-01
    4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-08-05 ~ 2000-02-16
    CIF 1534 - Nominee Secretary → ME
  • 704
    MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
    TIABAY LIMITED - 2007-07-19
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents)
    Officer
    2007-06-14 ~ 2007-07-17
    CIF 236 - Secretary → ME
  • 705
    1 More London Place, London
    Liquidation Corporate
    Officer
    2000-09-14 ~ 2000-11-07
    CIF 1341 - Nominee Secretary → ME
  • 706
    1 More London Place, London
    Liquidation Corporate
    Officer
    1999-07-30 ~ 1999-09-30
    CIF 1548 - Nominee Secretary → ME
  • 707
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1998-10-14 ~ 1998-11-09
    CIF 1676 - Nominee Secretary → ME
  • 708
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ 2000-08-29
    CIF 1373 - Nominee Secretary → ME
  • 709
    CITRUSCOVE LIMITED - 2000-09-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ 2000-09-19
    CIF 1376 - Nominee Secretary → ME
  • 710
    JADESTONE ENERGY (PHT GP) LIMITED - 2025-05-12
    SALAMANDER ENERGY (HOLDCO) LIMITED - 2023-03-10
    SACKPLACE LIMITED - 2005-07-26
    4 More London Riverside, London, England
    Active Corporate (3 parents)
    Officer
    2005-06-24 ~ 2005-07-21
    CIF 605 - Nominee Secretary → ME
  • 711
    HARBOURCROFT PLC - 1997-07-22
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1997-01-15 ~ 1997-07-10
    CIF 1836 - Nominee Secretary → ME
  • 712
    SABLEPARK LIMITED - 1997-06-27
    One, More London Place, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-27 ~ 1997-06-18
    CIF 2363 - Secretary → ME
  • 713
    CORNERDEW LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-04 ~ 2000-02-01
    CIF 1484 - Nominee Secretary → ME
  • 714
    HYPREZ LIMITED - 1994-01-01
    MARBLECREST LIMITED - 1992-12-07
    9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    -898,316 GBP2020-03-31
    Officer
    1992-08-14 ~ 1993-02-10
    CIF 2165 - Nominee Secretary → ME
  • 715
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    1994-03-21 ~ 2009-09-11
    CIF 2027 - Secretary → ME
  • 716
    ICEBROOK LIMITED - 2002-02-01
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2001-11-28 ~ 2002-01-31
    CIF 1153 - Nominee Secretary → ME
  • 717
    ICECLOSE LIMITED - 2002-01-24
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-11-28 ~ 2002-01-24
    CIF 1151 - Nominee Secretary → ME
  • 718
    BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
    YORKMARSH LIMITED - 1994-03-29
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-01-14 ~ 1994-03-02
    CIF 2053 - Nominee Secretary → ME
  • 719
    BERISFORD INTERNATIONAL LIMITED - 2004-08-11
    WINDGLORY LIMITED - 1995-03-01
    WINDGLORY LIMITED - 1994-12-15
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-11-18 ~ 1994-12-12
    CIF 1994 - Nominee Secretary → ME
  • 720
    SHIMMERVIEW LIMITED - 2004-06-30
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400,100 GBP2021-12-31
    Officer
    2004-06-08 ~ 2004-06-30
    CIF 802 - Nominee Secretary → ME
  • 721
    LANTERNDALE LIMITED - 2004-06-30
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-05-20 ~ 2004-06-30
    CIF 809 - Nominee Secretary → ME
  • 722
    GOLFGRANGE LIMITED - 2007-04-02
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-02-20
    CIF 332 - Nominee Secretary → ME
  • 723
    PETROBRAS U.K. LIMITED - 2001-09-10
    BRASOIL U.K. LIMITED - 1996-02-12
    TACHBROOK LIMITED - 1988-12-30
    Shell Centre, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1998-03-23
    CIF 2264 - Nominee Secretary → ME
  • 724
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1996-10-29
    CIF 2260 - Nominee Secretary → ME
    Officer
    2000-03-02 ~ 2001-05-25
    CIF 2313 - Secretary → ME
  • 725
    CANARYVIEW LIMITED - 2004-01-19
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Officer
    2003-11-13 ~ 2005-02-03
    CIF 888 - Secretary → ME
  • 726
    DUSTCOURT LIMITED - 2006-10-20
    Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-02 ~ 2006-10-18
    CIF 405 - Nominee Secretary → ME
  • 727
    JORDANBRIGHT LIMITED - 2006-10-20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-02 ~ 2006-10-18
    CIF 404 - Nominee Secretary → ME
  • 728
    WINGBRIGHT PLC - 2006-10-20
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-28 ~ 2006-10-18
    CIF 429 - Nominee Secretary → ME
  • 729
    FIZZGROVE LIMITED - 2004-08-17
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-22 ~ 2004-07-07
    CIF 821 - Nominee Secretary → ME
  • 730
    MERRYDEW LIMITED - 2004-08-17
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-28 ~ 2004-07-08
    CIF 794 - Nominee Secretary → ME
  • 731
    SHIMMERWAY PLC - 2004-08-17
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-22 ~ 2004-07-08
    CIF 822 - Nominee Secretary → ME
  • 732
    BLOCKGROVE LIMITED - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-29 ~ 2006-03-22
    CIF 512 - Nominee Secretary → ME
  • 733
    PILLGROVE PLC - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-12 ~ 2006-03-22
    CIF 494 - Nominee Secretary → ME
  • 734
    CINDERBRIGHT LIMITED - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-29 ~ 2006-03-22
    CIF 513 - Nominee Secretary → ME
  • 735
    DIKAPPA (NUMBER 448) LIMITED - 1987-01-21
    Hortonwood 30, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    1988-08-30 ~ 2009-09-07
    CIF 2220 - Secretary → ME
  • 736
    BENCHMARSH LIMITED - 2006-05-16
    13th Floor One Angel Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-04-06 ~ 2009-10-26
    CIF 464 - Nominee Secretary → ME
  • 737
    EQT CREDIT PARTNERS LIMITED - 2019-11-28
    EQT PARTNERS UK LIMITED - 2019-11-19
    DEREHAMWOOD LIMITED - 2008-07-01
    30 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,815,953 GBP2024-12-31
    Officer
    2008-05-13 ~ 2009-09-21
    CIF 99 - Secretary → ME
  • 738
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ 2005-07-08
    CIF 673 - Nominee Secretary → ME
  • 739
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-12-29 ~ 2005-07-08
    CIF 688 - Nominee Secretary → ME
  • 740
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-10 ~ 2005-07-08
    CIF 678 - Nominee Secretary → ME
  • 741
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ 2005-07-08
    CIF 672 - Nominee Secretary → ME
  • 742
    BALLARDGLADE LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-08-20 ~ 1999-03-04
    CIF 1703 - Nominee Secretary → ME
  • 743
    WALNUTLANE LIMITED - 1998-11-11
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-14 ~ 1999-03-04
    CIF 1682 - Nominee Secretary → ME
  • 744
    JETGLORY LIMITED - 1992-09-28
    9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
    Active Corporate (3 parents)
    Officer
    1992-08-14 ~ 1992-09-25
    CIF 2163 - Nominee Secretary → ME
  • 745
    CONKERBRIGHT LIMITED - 2007-05-10
    Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2007-05-09
    CIF 294 - Nominee Secretary → ME
  • 746
    STATE STREET INVESTMENT MANAGER SOLUTIONS EUROPE LIMITED - 2016-04-22
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ 2010-12-17
    CIF 723 - Secretary → ME
  • 747
    ESPIRITU DE CHILE LIMITED - 2016-09-14
    JACKSONBROOK LIMITED - 2006-07-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-02-13 ~ 2009-11-18
    CIF 487 - Nominee Secretary → ME
  • 748
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-05-16 ~ 2006-06-01
    CIF 448 - Nominee Secretary → ME
  • 749
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2005-12-02 ~ 2006-01-12
    CIF 530 - Nominee Secretary → ME
  • 750
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-01-12
    CIF 531 - Nominee Secretary → ME
  • 751
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-01-12
    CIF 532 - Nominee Secretary → ME
  • 752
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-04-06 ~ 2006-05-18
    CIF 457 - Nominee Secretary → ME
  • 753
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-13 ~ 2006-01-12
    CIF 590 - Nominee Secretary → ME
  • 754
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ 2006-01-12
    CIF 601 - Nominee Secretary → ME
  • 755
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-24 ~ 2006-01-12
    CIF 609 - Nominee Secretary → ME
  • 756
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ 2006-05-18
    CIF 471 - Nominee Secretary → ME
  • 757
    31st Floor 40, Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    1996-05-03 ~ 1996-09-19
    CIF 1892 - Nominee Secretary → ME
  • 758
    EULER TRADE INDEMNITY RISK SERVICES LIMITED - 2003-05-28
    TRADE INDEMNITY RISK SERVICES LIMITED - 1998-03-09
    DUSKFLAME LIMITED - 1994-10-13
    1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-07-15 ~ 1994-10-19
    CIF 2015 - Nominee Secretary → ME
  • 759
    EULER HERMES MANAGEMENT UK LIMITED - 2011-12-23
    EULER UK GROUP SERVICES LIMITED - 2007-11-28
    EDENGREEN LIMITED - 1997-09-24
    1 Canada Square, London
    Active Corporate (9 parents)
    Officer
    1997-05-27 ~ 1997-09-12
    CIF 2369 - Secretary → ME
  • 760
    HAWKMIST LIMITED - 1996-06-27
    Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    1996-02-22 ~ 1999-04-12
    CIF 1913 - Nominee Secretary → ME
  • 761
    K-EAST LIMITED - 1997-12-24
    OYSTERVIEW LIMITED - 1997-05-07
    C/o Preiskelegal Limited, 88 Portland Place, London
    Dissolved Corporate (9 parents)
    Officer
    1996-10-09 ~ 2003-10-03
    CIF 1859 - Secretary → ME
  • 762
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-01 ~ 2001-05-22
    CIF 1271 - Nominee Secretary → ME
  • 763
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-01 ~ 2001-05-22
    CIF 1272 - Nominee Secretary → ME
  • 764
    GOLFCOVE LIMITED - 2007-03-02
    15 Sloane Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-29 ~ 2007-03-01
    CIF 334 - Nominee Secretary → ME
  • 765
    EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
    TRIPCLOSE LIMITED - 2004-06-07
    5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-19 ~ 2004-06-03
    CIF 853 - Nominee Secretary → ME
  • 766
    BLOCKVIEW LIMITED - 2006-03-08
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    2005-12-29 ~ 2006-03-02
    CIF 511 - Nominee Secretary → ME
  • 767
    JUMPCLOSE LIMITED - 2006-03-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2006-03-21
    CIF 493 - Nominee Secretary → ME
  • 768
    SHILLINGMARK PLC - 2006-03-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-03-21
    CIF 482 - Nominee Secretary → ME
  • 769
    MISSYDEW LIMITED - 2006-06-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2006-06-09
    CIF 481 - Nominee Secretary → ME
  • 770
    EUROSAIL 2006-2 PLC - 2006-08-11
    POCKETCLOSE PLC - 2006-06-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-03-30 ~ 2006-06-09
    CIF 474 - Nominee Secretary → ME
  • 771
    EUROSAIL 2006-3BL PARENT LIMITED - 2006-10-12
    DUSTDALE LIMITED - 2006-09-25
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-08-02 ~ 2006-09-21
    CIF 399 - Nominee Secretary → ME
  • 772
    EUROSAIL 2006-3BL PLC - 2006-10-12
    TREEGLEN PLC - 2006-09-25
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-09-05 ~ 2006-09-21
    CIF 385 - Nominee Secretary → ME
  • 773
    EUROSAIL 2006-4BL PARENT LIMITED - 2006-11-07
    DUSTFIELD LIMITED - 2006-09-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-08-02 ~ 2006-09-14
    CIF 396 - Nominee Secretary → ME
  • 774
    EUROSAIL 2006-4BL PLC. - 2006-10-26
    ZESTHAVEN PLC - 2006-09-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-09-05 ~ 2006-09-14
    CIF 384 - Nominee Secretary → ME
  • 775
    PRS 3 OPTIONS LIMITED - 2006-05-04
    DREAMBRIDGE LIMITED - 2001-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2000-09-14 ~ 2001-01-23
    CIF 1359 - Nominee Secretary → ME
    Officer
    2003-12-12 ~ 2004-10-21
    CIF 872 - Secretary → ME
  • 776
    COCONUTBRIGHT LIMITED - 2007-10-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2007-10-08
    CIF 177 - Secretary → ME
  • 777
    TIGGYDALE PLC - 2007-10-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2007-09-13 ~ 2007-10-08
    CIF 188 - Secretary → ME
  • 778
    POLEBRIDGE LIMITED - 2007-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2007-03-01
    CIF 336 - Nominee Secretary → ME
  • 779
    WEBCOVE PLC - 2007-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-12-29 ~ 2007-03-01
    CIF 337 - Nominee Secretary → ME
  • 780
    WAXFLAME LIMITED - 1999-09-03
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (4 parents)
    Officer
    1999-06-24 ~ 1999-07-28
    CIF 1574 - Nominee Secretary → ME
  • 781
    BARNMARSH PLC - 1994-07-04
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1994-01-01 ~ 1994-06-27
    CIF 2061 - Nominee Secretary → ME
  • 782
    EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
    WCRS ADVERTISING LIMITED - 1990-01-19
    LONERAY LIMITED - 1987-10-02
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    ~ 1993-08-31
    CIF 2247 - Nominee Secretary → ME
  • 783
    COCONUTWOOD LIMITED - 2007-10-15
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ 2010-02-04
    CIF 186 - Secretary → ME
  • 784
    MINXWAY LIMITED - 2007-08-30
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -177,597 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-07-13 ~ 2009-10-20
    CIF 221 - Secretary → ME
  • 785
    JEFFERSON WELLS LIMITED - 2012-03-14
    LANTERNBRIGHT LIMITED - 2004-06-29
    Capital Court, Windsor Street, Uxbridge
    Active Corporate (3 parents)
    Officer
    2004-05-20 ~ 2004-06-28
    CIF 808 - Nominee Secretary → ME
  • 786
    CLEARGROVE LIMITED - 2005-04-22
    1 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-22 ~ 2005-04-21
    CIF 660 - Nominee Secretary → ME
  • 787
    UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30
    CLEAVETRAIL LIMITED - 2008-04-11
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-04 ~ 2008-04-08
    CIF 127 - Nominee Secretary → ME
  • 788
    UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
    HOWARDBROOK LIMITED - 2008-04-11
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-02-04 ~ 2008-04-08
    CIF 128 - Nominee Secretary → ME
  • 789
    UMBRELLASTREAM LIMITED - 2009-03-30
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-05 ~ 2008-03-27
    CIF 163 - Secretary → ME
  • 790
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2008-04-11
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-03 ~ 2008-04-08
    CIF 119 - Secretary → ME
  • 791
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-08-07 ~ 1997-10-08
    CIF 1809 - Nominee Secretary → ME
  • 792
    SWISSBRIGHT LIMITED - 2004-05-27
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2004-03-18 ~ 2010-09-20
    CIF 2435 - Nominee Secretary → ME
  • 793
    BIRDPLACE LIMITED - 2000-08-18
    C/o Emerson, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-06-20 ~ 2001-07-05
    CIF 1408 - Nominee Secretary → ME
  • 794
    POLARHAWK LIMITED - 1997-07-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-27 ~ 1998-06-15
    CIF 2371 - Secretary → ME
  • 795
    SHILLINGCOURT LIMITED - 2001-06-20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-21 ~ 2001-11-05
    CIF 1255 - Nominee Secretary → ME
  • 796
    LEATHERGREEN LIMITED - 2001-08-09
    One Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-11-05
    CIF 1297 - Nominee Secretary → ME
  • 797
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
    FAIRTANDERIS (1) PLC - 1994-12-22
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-15 ~ 2005-09-16
    CIF 1603 - Secretary → ME
  • 798
    OCKWIN LIMITED - 1986-06-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-15 ~ 2000-09-21
    CIF 2319 - Secretary → ME
  • 799
    9 Millers View, Much Hadham, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -356,524 GBP2024-05-31
    Officer
    1994-01-14 ~ 1994-05-26
    CIF 2057 - Nominee Secretary → ME
  • 800
    DP MANN CAPITAL LIMITED - 2001-05-04
    D P MANN CORPORATE NAME LIMITED - 2000-06-14
    DPM CORPORATE NAME LIMITED - 1997-09-12
    HERONGREEN LIMITED - 1994-11-16
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (6 parents)
    Officer
    1994-10-24 ~ 1994-11-15
    CIF 2003 - Nominee Secretary → ME
  • 801
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1995-04-26 ~ 1995-07-19
    CIF 1975 - Nominee Secretary → ME
  • 802
    URBASER LIMITED - 2024-11-01
    OXENVALE LIMITED - 1998-12-14
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1998-06-25 ~ 1998-12-02
    CIF 1726 - Nominee Secretary → ME
  • 803
    HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
    SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
    BELLAVALE LIMITED - 1992-12-11
    Unit D The Drove Retail Park, Mckinley Way, Newhaven, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-06-09 ~ 1992-11-30
    CIF 2176 - Nominee Secretary → ME
  • 804
    20 Air Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-03-18 ~ 2010-09-13
    CIF 2434 - Nominee Secretary → ME
  • 805
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-05-26 ~ 2003-02-27
    CIF 2312 - Secretary → ME
  • 806
    FIA SWISS HOLDINGS LIMITED - 2007-03-01
    DANCESTREAM LIMITED - 2007-01-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-11-24 ~ 2009-10-15
    CIF 344 - Nominee Secretary → ME
  • 807
    FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11
    FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14
    FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10
    BELLADALE LIMITED - 1992-06-08
    54 Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    1992-04-27 ~ 1992-06-01
    CIF 2182 - Nominee Secretary → ME
  • 808
    SHUTTLEGREEN LIMITED - 1998-12-15
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-20 ~ 2005-03-08
    CIF 1708 - Secretary → ME
  • 809
    FIDEX PLC - 2004-12-20
    DELPHMIST PLC - 1998-12-15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-08-20 ~ 2005-03-08
    CIF 1709 - Secretary → ME
  • 810
    66 Talbot Avenue, Slough
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,000 GBP2024-12-31
    Officer
    2000-09-14 ~ 2000-12-11
    CIF 1354 - Nominee Secretary → ME
  • 811
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-14 ~ 2001-03-02
    CIF 1369 - Nominee Secretary → ME
  • 812
    FALKLAND ISLANDS HOLDINGS PLC - 2016-09-06
    FOSSILDRIVE PLC - 1997-10-20
    Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1997-08-07 ~ 1997-10-17
    CIF 1811 - Nominee Secretary → ME
  • 813
    BASKETGLADE LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-11-07 ~ 2005-08-23
    CIF 1801 - Secretary → ME
  • 814
    FERRISDOVE LIMITED - 1997-03-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-10-09 ~ 2009-10-05
    CIF 1860 - Secretary → ME
  • 815
    HERALDMIST PLC - 1997-03-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-01-15 ~ 2009-10-05
    CIF 1839 - Secretary → ME
  • 816
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2000-03-28 ~ 2000-04-27
    CIF 1442 - Nominee Secretary → ME
  • 817
    FINANTIA SECURITIES LIMITED - 2015-12-31
    TRADEWAY SECURITIES LIMITED - 1997-06-10
    CAMBERLANE LIMITED - 1993-12-20
    10-11 Austin Friars, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-09-24 ~ 2009-09-15
    CIF 2073 - Secretary → ME
  • 818
    DAMOVO CORPORATE SERVICES LIMITED - 2015-04-02
    DAMOVO UK FINANCE I LIMITED - 2002-03-15
    ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06
    DAMSONDALE LIMITED - 2001-03-29
    Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2004-01-06
    CIF 1317 - Secretary → ME
  • 819
    DAMOVO UK FINANCE II LIMITED - 2015-03-27
    ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06
    CHESTNUTDRIVE LIMITED - 2001-03-29
    Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-01-03 ~ 2004-01-06
    CIF 1316 - Secretary → ME
  • 820
    HORNLOCK LIMITED - 2000-02-16
    1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    1999-11-04 ~ 2000-02-15
    CIF 1488 - Nominee Secretary → ME
  • 821
    1 Hertford House, Farm Close Shenley, Radlett, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,351,368 GBP2024-12-31
    Officer
    2007-07-31 ~ 2009-09-30
    CIF 205 - Secretary → ME
  • 822
    INTERPAN PENSION TRUSTEES LIMITED - 2000-08-01
    LOGANLAND LIMITED - 1996-02-19
    Old Golf Course, Fishtoft Road, Boston, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-11-07 ~ 1996-02-09
    CIF 1939 - Nominee Secretary → ME
  • 823
    FOSSILFLAME LIMITED - 1997-12-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-09-22 ~ 1999-08-27
    CIF 1808 - Nominee Secretary → ME
  • 824
    PADDOCKHILL LIMITED - 2000-04-12
    201 Borough High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    245,396 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-02-29 ~ 2002-11-19
    CIF 1465 - Nominee Secretary → ME
  • 825
    FIPRA EU LIMITED - 2013-09-04
    CARNIVALHURST LIMITED - 2000-04-11
    Tenter House, 45 Moorfields, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-04 ~ 2000-03-31
    CIF 1493 - Nominee Secretary → ME
  • 826
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1994-11-18 ~ 1994-12-22
    CIF 1996 - Nominee Secretary → ME
  • 827
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    1995-07-31 ~ 1996-03-22
    CIF 1967 - Nominee Secretary → ME
  • 828
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1995-12-15 ~ 1996-03-22
    CIF 2472 - Secretary → ME
  • 829
    FISERV (UK) LIMITED - 1993-11-05
    CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
    LEGIBUS 1517 LIMITED - 1990-04-09
    Janus House, Endeavour Drive, Basildon, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1993-02-01 ~ 2009-10-15
    CIF 2131 - Secretary → ME
  • 830
    FITZWILTON FINANCE (U.K.) PLC - 2009-01-15
    PYTHONBEAM PLC - 1996-08-16
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Active Corporate (5 parents)
    Officer
    1996-05-03 ~ 1996-08-14
    CIF 1888 - Nominee Secretary → ME
  • 831
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,325,808 GBP2024-12-31
    Officer
    1999-04-23 ~ 2009-09-23
    CIF 1589 - Secretary → ME
  • 832
    ROADBOX LIMITED - 2006-01-05
    C/o Fix Protocol Limited, 35 New Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 USD2018-12-31
    Officer
    2005-11-17 ~ 2009-09-23
    CIF 541 - Secretary → ME
  • 833
    SOPREMA UK LIMITED - 2012-11-22
    SOPREMA SBS ROOFING LIMITED - 2004-07-16
    SBS ROOFING LIMITED - 2001-04-20
    LENNOXBRIDGE LIMITED - 1998-02-18
    Barfords Standford Hill, Standford, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-01-12 ~ 1998-02-17
    CIF 2329 - Secretary → ME
  • 834
    FLINT INK (UK) LIMITED - 2000-05-19
    FOSSILCROWN LIMITED - 1997-12-19
    Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    1997-09-19 ~ 1997-12-18
    CIF 2345 - Secretary → ME
  • 835
    FINLAYSON MEDIA COMMUNICATIONS (HOLDINGS) LIMITED - 2002-07-10
    I Hertford House Farm Close, Shenley, Radlett, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    55,350 GBP2023-12-31
    Officer
    2007-07-31 ~ 2009-09-30
    CIF 206 - Secretary → ME
  • 836
    LAMPHURST LIMITED - 2000-11-29
    286a High Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-09-14 ~ 2001-02-01
    CIF 1363 - Nominee Secretary → ME
  • 837
    BRIDLEDEW LIMITED - 2000-08-23
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-10 ~ 2001-02-01
    CIF 1385 - Nominee Secretary → ME
  • 838
    CANDLEBAY LIMITED - 2000-08-23
    286a High Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-06-20 ~ 2001-02-01
    CIF 1407 - Nominee Secretary → ME
  • 839
    OXENBROOK LIMITED - 1998-04-24
    Coast Road, North Shields, Tyne & Wear
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-03-11 ~ 1998-04-24
    CIF 1760 - Nominee Secretary → ME
  • 840
    TILTGRANGE LIMITED - 2009-09-22
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-11 ~ 2009-08-31
    CIF 648 - Nominee Secretary → ME
  • 841
    JASMINEGRANGE LIMITED - 2005-12-21
    10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-12-02 ~ 2005-12-20
    CIF 527 - Nominee Secretary → ME
  • 842
    IVO ENERGY TRADING LIMITED - 1999-12-16
    SPARROWHAWK SERVICES LIMITED - 1996-09-23
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    1995-08-28 ~ 1997-05-12
    CIF 2398 - Secretary → ME
  • 843
    IVO GENERATION SERVICES (UK) LTD - 1999-03-10
    IVO GENERATION SERVICES (UK) LTD. - 1993-01-29
    IVO (O&M) SERVICES LIMITED - 1993-01-15
    IVO O & M SERVICES LIMITED - 1991-03-13
    CONCERTPAPER LIMITED - 1990-12-18
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-08-17 ~ 1997-05-12
    CIF 2400 - Secretary → ME
  • 844
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1997-08-07 ~ 1997-10-08
    CIF 1810 - Nominee Secretary → ME
  • 845
    SUGARTRAIL LIMITED - 2002-04-09
    Rugby Chambers, 2 Rugby Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-04-05
    CIF 1118 - Nominee Secretary → ME
  • 846
    BUCKLEBRIGHT LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-11-10 ~ 2003-12-17
    CIF 895 - Nominee Secretary → ME
  • 847
    CANARYHURST LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-11-10 ~ 2003-12-17
    CIF 896 - Nominee Secretary → ME
  • 848
    FOURNIER PHARMACEUTICAL LIMITED - 1990-05-15
    LEGIBUS 1509 LIMITED - 1990-04-25
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-02-06 ~ 2006-12-12
    CIF 2130 - Secretary → ME
  • 849
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    1995-07-31 ~ 1995-09-14
    CIF 1955 - Nominee Secretary → ME
  • 850
    SPARKLEDALE LIMITED - 1995-11-22
    37 Mount Pleasant, Clerkenwell, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-10-17 ~ 1995-10-26
    CIF 1945 - Nominee Secretary → ME
  • 851
    CAVEBRIDGE LIMITED - 1995-11-22
    37 Mount Pleasant, Clerkenwell, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-10-17 ~ 1995-10-26
    CIF 1944 - Nominee Secretary → ME
  • 852
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-23 ~ 2004-10-21
    CIF 818 - Secretary → ME
  • 853
    I.D.C. UNITED KINGDOM LIMITED - 2011-08-04
    EUROMEDIC UNITED KINGDOM LIMITED - 2008-05-23
    SPANGLEGLADE LIMITED - 2007-05-24
    Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2007-05-24
    CIF 313 - Nominee Secretary → ME
  • 854
    MAGNAFIELD LIMITED - 1990-02-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-01-15 ~ 2009-09-22
    CIF 2132 - Secretary → ME
  • 855
    UNION SALES LIMITED - 1989-08-09
    LEGIBUS EIGHTY-SEVEN LIMITED - 1981-12-31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-08-02 ~ 2009-09-22
    CIF 2169 - Secretary → ME
  • 856
    CMC MATERIALS UPC LIMITED - 2024-12-31
    KMG ULTRA PURE CHEMICALS LIMITED - 2020-10-02
    OM GROUP ULTRA PURE CHEMICALS LIMITED - 2013-06-25
    ROCKWOOD ELECTRONIC MATERIALS LIMITED - 2008-02-05
    MICRO-IMAGE TECHNOLOGY LIMITED - 2001-03-15
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-17 ~ 2008-01-17
    CIF 1321 - Secretary → ME
  • 857
    FURUKAWA RESEARCH & ENGINEERING EUROPE LIMITED - 1998-05-12
    LEGIBUS 1659 LIMITED - 1991-11-20
    Colet Court, 100 Hammersmith Road, London, England
    Active Corporate (6 parents)
    Officer
    1991-09-27 ~ 1991-12-13
    CIF 2200 - Nominee Secretary → ME
  • 858
    GALA BINGO LIMITED - 2014-02-06
    SPICEGOLD LIMITED - 2000-09-28
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-22 ~ 1998-09-22
    CIF 1807 - Nominee Secretary → ME
  • 859
    EBMEDIA PLC - 2002-04-11
    SPIREMIST PLC - 2000-03-29
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2000-02-29 ~ 2000-03-29
    CIF 1458 - Nominee Secretary → ME
  • 860
    POLARCROFT LIMITED - 1999-04-30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-25 ~ 2009-11-11
    CIF 1623 - Secretary → ME
  • 861
    ROMANYDALE LIMITED - 2007-06-18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-14 ~ 2009-11-11
    CIF 246 - Secretary → ME
  • 862
    COILDEW LIMITED - 2004-08-03
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -72,594 GBP2024-12-31
    Officer
    2004-07-12 ~ 2004-08-03
    CIF 764 - Nominee Secretary → ME
  • 863
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,057 GBP2024-08-31
    Officer
    ~ 1993-05-28
    CIF 2239 - Nominee Secretary → ME
  • 864
    DELPHCROWN LIMITED - 1998-11-02
    260-266 Goswell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-08-20 ~ 2004-04-30
    CIF 1707 - Secretary → ME
  • 865
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    FALCONDAY LIMITED - 1994-02-04
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    1993-11-22 ~ 1994-01-18
    CIF 2066 - Nominee Secretary → ME
  • 866
    KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
    RAPID 8492 LIMITED - 1989-07-24
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-25 ~ 2003-12-31
    CIF 2302 - Secretary → ME
  • 867
    KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
    BROOMCO (1042) LIMITED - 1996-03-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-10-25 ~ 2003-12-31
    CIF 1169 - Secretary → ME
  • 868
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-25 ~ 2003-01-17
    CIF 2301 - Secretary → ME
  • 869
    KVAERNER BOVING LIMITED - 1999-10-07
    BOVING AND CO. LIMITED - 1989-01-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2003-12-31
    CIF 1168 - Secretary → ME
  • 870
    TURBINE BLADING GROUP LIMITED - 2003-11-20
    MITCHCREST LIMITED - 1987-11-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-01-28 ~ 2003-12-31
    CIF 1625 - Secretary → ME
  • 871
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-17 ~ 2003-12-31
    CIF 1171 - Secretary → ME
  • 872
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-17 ~ 2003-12-31
    CIF 2303 - Secretary → ME
  • 873
    IGE ENERGY SERVICES (UK) LIMITED - 2025-07-01
    TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-04-03 ~ 2003-12-31
    CIF 1752 - Secretary → ME
  • 874
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-02 ~ 2006-10-16
    CIF 403 - Nominee Secretary → ME
  • 875
    GENERAL CONTINENTAL INVESTMENTS (UK) LIMITED - 1982-02-09
    LEGIBUS ONE HUNDRED AND SEVENTEEN LIMITED - 1981-12-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-08-24 ~ 2010-08-23
    CIF 2160 - Secretary → ME
  • 876
    CANARYWAY LIMITED - 2004-02-12
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-11-13 ~ 2004-10-07
    CIF 887 - Secretary → ME
  • 877
    TABBYVALE LIMITED - 2006-09-07
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-05-16 ~ 2007-07-11
    CIF 454 - Nominee Secretary → ME
  • 878
    MAXIMS CASINOS LIMITED - 2012-12-31
    COILPARK LIMITED - 2004-09-24
    Circus Casino Star City, Watson Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2004-07-19 ~ 2006-11-30
    CIF 760 - Nominee Secretary → ME
  • 879
    GESB PLC
    - now
    BARNSPRING PLC - 1994-06-29
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1994-06-30
    CIF 2062 - Nominee Secretary → ME
  • 880
    GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
    MERLVIEW LIMITED - 1995-08-22
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-01-04 ~ 1995-03-03
    CIF 1989 - Nominee Secretary → ME
  • 881
    GFK NOP U.K. HOLDING LIMITED - 2015-08-04
    BLADEWAY LIMITED - 2005-05-27
    7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2005-05-25
    CIF 641 - Nominee Secretary → ME
  • 882
    PADDOCKPLACE LIMITED - 2000-08-02
    1 Cathedral Piazza, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    689,018 GBP2024-07-31
    Officer
    2000-02-29 ~ 2000-07-26
    CIF 1463 - Nominee Secretary → ME
  • 883
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-03-30 ~ 2001-04-19
    CIF 1274 - Nominee Secretary → ME
  • 884
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-02-20 ~ 1997-06-26
    CIF 1823 - Nominee Secretary → ME
  • 885
    BNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED - 2013-04-11
    FORTIS CLEAN ENERGY FUND GP LIMITED - 2010-04-29
    ABN AMRO CLEAN ENERGY FUND GP LIMITED - 2008-05-13
    CONGABAY LIMITED - 2007-12-11
    9th Floor 201 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-10-01 ~ 2007-10-15
    CIF 179 - Secretary → ME
  • 886
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ 2010-02-02
    CIF 12 - Secretary → ME
  • 887
    CHALKMIST LIMITED - 2000-02-29
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-01-06 ~ 2010-02-02
    CIF 2415 - Secretary → ME
  • 888
    SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08
    H.R. ASSET MANAGEMENT LIMITED - 1997-10-13
    PRECIS (1521) LIMITED - 1997-06-26
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-16 ~ 2010-02-02
    CIF 8 - Secretary → ME
  • 889
    SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08
    PRECIS (1570) LIMITED - 1997-10-14
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2009-06-16 ~ 2010-02-02
    CIF 11 - Secretary → ME
  • 890
    GLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26
    TIAWAY LIMITED - 2011-02-10
    7th Floor, 52 Grosvenor Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2007-11-08
    CIF 230 - Secretary → ME
  • 891
    IXNET UK LIMITED - 2005-08-17
    IXNET LIMITED - 1998-04-27
    7th Floor, 10 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-05-02 ~ 2004-04-30
    CIF 1270 - Secretary → ME
  • 892
    SONGDEW LIMITED - 1999-10-13
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    1999-07-30 ~ 1999-10-12
    CIF 1549 - Nominee Secretary → ME
  • 893
    RAFTDEW LIMITED - 2008-03-26
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2007-11-05 ~ 2007-12-02
    CIF 158 - Secretary → ME
  • 894
    GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14
    GLOBELEQ AFRICA LIMITED - 2025-04-11
    GLOBELEQ ADVISORS LIMITED - 2018-01-09
    GLOBELEQ MANAGEMENT LIMITED - 2001-09-18
    JUPITERBROOK LIMITED - 2001-08-29
    6th Floor 67 Lombard Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2001-07-12 ~ 2002-05-31
    CIF 1232 - Nominee Secretary → ME
  • 895
    FRAMLEYDRIVE LIMITED - 1995-12-18
    5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-07-31 ~ 1995-11-27
    CIF 1964 - Nominee Secretary → ME
  • 896
    DOLLHURST LIMITED - 2022-09-12
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-18 ~ 2006-06-30
    CIF 557 - Nominee Secretary → ME
  • 897
    AKELER PROPERTY SERVICES LIMITED. - 2007-07-18
    TINKERDALE LIMITED - 2003-03-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2002-12-11
    CIF 1082 - Nominee Secretary → ME
  • 898
    DOLLMIST LIMITED - 2021-04-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-18 ~ 2006-06-30
    CIF 558 - Nominee Secretary → ME
  • 899
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-22 ~ 2004-07-13
    CIF 823 - Nominee Secretary → ME
  • 900
    ARLINGBUSH LIMITED - 1993-10-13
    North Farm, West Way, Sawston, Cambridgeshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1993-09-15 ~ 1993-11-11
    CIF 2084 - Nominee Secretary → ME
  • 901
    REMYBRIGHT LIMITED - 2007-09-21
    31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-20 ~ 2007-09-21
    CIF 195 - Secretary → ME
  • 902
    HOLTVALE LIMITED - 2008-09-12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2008-09-11
    CIF 85 - Secretary → ME
  • 903
    HOLTGLADE LIMITED - 2008-09-12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2008-09-11
    CIF 86 - Secretary → ME
  • 904
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-09-05 ~ 2007-02-21
    CIF 393 - Nominee Secretary → ME
  • 905
    TAWNEYHURST LIMITED - 1988-10-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-09-20 ~ 2009-11-11
    CIF 1337 - Secretary → ME
  • 906
    CLOVERHAWK LIMITED - 2019-10-11
    Heath House, Turner Drive, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,512,004 GBP2024-03-31
    Officer
    1996-02-22 ~ 1996-05-03
    CIF 1902 - Nominee Secretary → ME
  • 907
    WINTERGRANGE LIMITED - 1999-09-13
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-07-30 ~ 2001-02-07
    CIF 1559 - Nominee Secretary → ME
  • 908
    GRACECHURCH CARD FUNDING (NO. 12) PLC - 2006-08-15
    PILLPARK PLC - 2006-02-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2006-02-17
    CIF 491 - Nominee Secretary → ME
  • 909
    EBONYGRANGE LIMITED - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2006-04-26
    CIF 495 - Nominee Secretary → ME
  • 910
    EBONYPARK LIMITED - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2006-04-26
    CIF 496 - Nominee Secretary → ME
  • 911
    JUMPBRIGHT LIMITED - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2006-04-26
    CIF 497 - Nominee Secretary → ME
  • 912
    GRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
    PILLBAY PLC - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-12 ~ 2006-04-26
    CIF 498 - Nominee Secretary → ME
  • 913
    HCG ALPHA LIMITED - 2012-02-02
    ARLINGHURST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    CIF 2081 - Nominee Secretary → ME
  • 914
    HCG BRAVO LIMITED - 2012-02-02
    ARLINGMARSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    CIF 2080 - Nominee Secretary → ME
  • 915
    HCG CHARLIE LIMITED - 2012-02-02
    CAMBERBAY LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    CIF 2075 - Nominee Secretary → ME
  • 916
    HCG DELTA LIMITED - 2012-02-02
    ARLINGMIST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    CIF 2079 - Nominee Secretary → ME
  • 917
    HCG ECHO LIMITED - 2012-02-02
    CAMBERBUSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    CIF 2077 - Nominee Secretary → ME
  • 918
    HCG FOXTROT LIMITED - 2012-02-02
    FOXGRANGE LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    CIF 2078 - Nominee Secretary → ME
  • 919
    CAMPERDOWN UK LIMITED - 2020-01-16
    FRAMLEYFROST LIMITED - 1995-10-30
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-07-31 ~ 1995-10-30
    CIF 1962 - Nominee Secretary → ME
  • 920
    BEAZLEY DEDICATED LIMITED - 2011-09-08
    BFCM LIMITED - 1997-09-30
    ORCHARDHURST LIMITED - 1997-06-25
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-02-19 ~ 1997-06-20
    CIF 2381 - Secretary → ME
  • 921
    GRACO UK LIMITED - 1995-06-26
    GRACO OF ENGLAND,LIMITED - 1980-12-31
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    ~ 1994-02-01
    CIF 2250 - Nominee Secretary → ME
  • 922
    PETERGRANGE LIMITED - 2002-05-16
    54 Portland Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,573 GBP2024-12-31
    Officer
    2002-01-03 ~ 2010-05-25
    CIF 2441 - Secretary → ME
  • 923
    OXENHURST LIMITED - 1998-07-20
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    1998-05-18 ~ 1999-04-06
    CIF 1743 - Nominee Secretary → ME
    Officer
    2003-09-29 ~ 2010-05-25
    CIF 2437 - Secretary → ME
  • 924
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2000-07-18 ~ 2000-09-28
    CIF 1392 - Nominee Secretary → ME
  • 925
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-01-05 ~ 1999-05-26
    CIF 1639 - Nominee Secretary → ME
  • 926
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-01-05 ~ 1999-02-24
    CIF 1634 - Nominee Secretary → ME
  • 927
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-12-21
    CIF 1357 - Nominee Secretary → ME
  • 928
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-12-11
    CIF 1727 - Nominee Secretary → ME
  • 929
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-14 ~ 2000-12-11
    CIF 1355 - Nominee Secretary → ME
  • 930
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2001-05-17 ~ 2001-05-31
    CIF 1260 - Nominee Secretary → ME
  • 931
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-05 ~ 1999-09-09
    CIF 1532 - Nominee Secretary → ME
  • 932
    GCR (NECKWEAR) LIMITED - 1998-05-28
    SABREVIEW LIMITED - 1998-05-08
    C/o Downs & Co Imperial House, North Street, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    1998-03-11 ~ 1998-04-28
    CIF 1761 - Nominee Secretary → ME
  • 933
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-01-09 ~ 1999-08-27
    CIF 1988 - Nominee Secretary → ME
  • 934
    GREENOCK FUNDING NO. 5 PLC - 2017-11-16
    VOLEHAVEN PLC - 2009-05-01
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-14 ~ 2009-05-01
    CIF 2284 - Secretary → ME
  • 935
    35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2009-05-01
    CIF 31 - Secretary → ME
  • 936
    RANWORTHPARK LIMITED - 2009-02-12
    GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12
    GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ 2009-02-11
    CIF 49 - Secretary → ME
  • 937
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2009-02-11
    CIF 48 - Secretary → ME
  • 938
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-12-13 ~ 2010-09-27
    CIF 2419 - Secretary → ME
    1998-01-12 ~ 1998-09-10
    CIF 2336 - Secretary → ME
  • 939
    TWEEDGRANGE PLC - 1995-01-24
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1994-10-27 ~ 1995-04-26
    CIF 2001 - Nominee Secretary → ME
  • 940
    DUSKHAVEN LIMITED - 1994-12-08
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-10-24 ~ 1994-12-06
    CIF 2005 - Nominee Secretary → ME
  • 941
    HAMPERVALE LIMITED - 2004-05-12
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-14 ~ 2004-04-21
    CIF 858 - Secretary → ME
  • 942
    GE GUNFLEET LIMITED - 2006-12-22
    ENRON WIND GUNFLEET LIMITED - 2002-08-08
    5 Howick Place, London, England
    Active Corporate (6 parents)
    Officer
    2002-09-13 ~ 2003-12-31
    CIF 1072 - Secretary → ME
  • 943
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1996-07-26 ~ 2009-11-10
    CIF 1879 - Nominee Secretary → ME
  • 944
    ARCHERDRIVE LIMITED - 1998-01-09
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-11-07 ~ 1998-01-09
    CIF 1788 - Nominee Secretary → ME
  • 945
    H.J. FINANCE UK PLC - 1999-11-29
    VALLEYTRAIL PLC - 1999-11-23
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-11-22
    CIF 1508 - Nominee Secretary → ME
  • 946
    CRICKETCLOSE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ 2007-06-05
    CIF 287 - Nominee Secretary → ME
  • 947
    CRUISERBRIGHT LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2007-06-05
    CIF 274 - Nominee Secretary → ME
  • 948
    CRICKETDEW LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2007-06-05
    CIF 284 - Nominee Secretary → ME
  • 949
    CRUISERBAY LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ 2007-06-05
    CIF 275 - Nominee Secretary → ME
  • 950
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2006-06-27
    CIF 430 - Nominee Secretary → ME
  • 951
    TELECABLE OF CALDERDALE LIMITED - 1993-07-08
    TELECABLE OF CALDERDALE AND KIRKLEES LIMITED - 1990-09-26
    LEGIBUS 1490 LIMITED - 1990-01-30
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-06-25
    CIF 2244 - Nominee Secretary → ME
  • 952
    KIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
    NOTEDALE LIMITED - 2006-05-31
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-17 ~ 2006-05-30
    CIF 479 - Nominee Secretary → ME
  • 953
    KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
    BENCHGROVE LIMITED - 2006-06-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2006-06-19
    CIF 463 - Nominee Secretary → ME
  • 954
    HALPHEN MORTGAGE BACKED SECURITIES PLC - 2014-07-28
    KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
    WINGTRAIL PLC - 2006-05-31
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-06 ~ 2006-05-30
    CIF 458 - Nominee Secretary → ME
  • 955
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2001-01-03 ~ 2001-02-18
    CIF 1306 - Nominee Secretary → ME
  • 956
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2005-11-03
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    2005-09-30 ~ 2005-11-02
    CIF 562 - Nominee Secretary → ME
  • 957
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
    LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
    JACKSONBRIDGE LIMITED - 2005-11-03
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-29 ~ 2005-11-02
    CIF 566 - Nominee Secretary → ME
  • 958
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-12-02 ~ 2005-12-12
    CIF 525 - Nominee Secretary → ME
  • 959
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-26 ~ 1999-05-17
    CIF 1588 - Nominee Secretary → ME
  • 960
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2000-11-16 ~ 2001-05-18
    CIF 1335 - Nominee Secretary → ME
  • 961
    UPPERSQUARE LIMITED - 1999-08-17
    30 Panton Street, London, England
    Active Corporate (3 parents)
    Officer
    1999-08-05 ~ 1999-08-16
    CIF 1531 - Nominee Secretary → ME
  • 962
    ROMANYMARSH LIMITED - 2007-07-25
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    2007-06-14 ~ 2007-07-25
    CIF 237 - Secretary → ME
  • 963
    CHESTNUTLANE LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-03 ~ 2001-03-15
    CIF 1313 - Nominee Secretary → ME
  • 964
    Sterling House, 27 Hatchlands, Road, Redhill, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    16,593,613 GBP2024-08-31
    Officer
    ~ 1993-05-28
    CIF 2240 - Nominee Secretary → ME
  • 965
    Sterling House, 27 Hatchlands, Road, Redhill, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    57,119 GBP2024-08-31
    Officer
    ~ 1993-05-28
    CIF 2238 - Nominee Secretary → ME
  • 966
    CINDERBAY LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-12-29 ~ 2006-02-14
    CIF 509 - Nominee Secretary → ME
  • 967
    MEDIA PLANNING LIMITED - 2017-02-01
    MEDIAPOLIS UK LIMITED - 2000-05-08
    THE BALL PARTNERSHIP LIMITED - 1998-12-15
    THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
    BALL INTERNATIONAL LIMITED - 1989-01-09
    YAMSHEE LIMITED - 1987-03-30
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (4 parents)
    Officer
    ~ 1993-08-31
    CIF 2246 - Nominee Secretary → ME
  • 968
    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, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-02-02
    CIF 2231 - Nominee Secretary → ME
  • 969
    BANGLEMIST LIMITED - 2007-03-27
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-05 ~ 2007-03-26
    CIF 310 - Nominee Secretary → ME
  • 970
    STEMDRIFT LIMITED - 2006-11-24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-26 ~ 2006-11-22
    CIF 372 - Nominee Secretary → ME
  • 971
    STEMCLOSE LIMITED - 2006-11-28
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-26 ~ 2006-11-23
    CIF 373 - Nominee Secretary → ME
  • 972
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-20 ~ 1997-12-05
    CIF 1867 - Nominee Secretary → ME
  • 973
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2004-11-25 ~ 2006-03-03
    CIF 704 - Secretary → ME
  • 974
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2005-09-07 ~ 2005-10-14
    CIF 572 - Nominee Secretary → ME
  • 975
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2005-09-30 ~ 2005-10-14
    CIF 561 - Nominee Secretary → ME
  • 976
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2001-04-23
    CIF 2306 - Secretary → ME
  • 977
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2001-04-23
    CIF 1291 - Nominee Secretary → ME
  • 978
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2001-05-04
    CIF 1292 - Nominee Secretary → ME
  • 979
    21 Holborn Viaduct, London
    Active Corporate (12 parents)
    Officer
    2007-09-17 ~ 2009-12-09
    CIF 2405 - Secretary → ME
  • 980
    CHESTNUTWAY LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2001-03-15
    CIF 1312 - Nominee Secretary → ME
  • 981
    BANGLEFROST LIMITED - 2007-06-05
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-05 ~ 2007-05-23
    CIF 312 - Nominee Secretary → ME
  • 982
    TINKERBRIGHT LIMITED - 2002-10-16
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-29 ~ 2002-10-15
    CIF 1078 - Nominee Secretary → ME
  • 983
    HELICAL BAR SERVICES LIMITED - 2017-03-03
    CORALDRIVE LIMITED - 2001-02-16
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-01-03 ~ 2001-02-16
    CIF 1305 - Nominee Secretary → ME
  • 984
    DAMSONCREST LIMITED - 1989-04-14
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1992-01-22
    CIF 2227 - Nominee Secretary → ME
  • 985
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    1996-10-09 ~ 1996-11-11
    CIF 1847 - Nominee Secretary → ME
  • 986
    LEGIBUS 315 LIMITED - 1983-07-15
    The Atrium, 1 Harefield Road, Uxbridge, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1991-10-12 ~ 2009-10-01
    CIF 2198 - Secretary → ME
  • 987
    FENNELGLADE LIMITED - 1996-05-02
    The Atrium, 1 Harefield Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    1996-02-22 ~ 2009-10-01
    CIF 1914 - Secretary → ME
  • 988
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2001-01-04
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-11-16 ~ 2001-01-03
    CIF 1328 - Nominee Secretary → ME
  • 989
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2000-12-19 ~ 2001-01-03
    CIF 2311 - Secretary → ME
  • 990
    GLOBAL CROSSING (HOLDCO) LIMITED - 2004-02-12
    TRUSHELFCO (NO.2567) LIMITED - 1999-11-26
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-25 ~ 2004-02-12
    CIF 1479 - Secretary → ME
  • 991
    GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED - 2004-02-12
    TRUSHELFCO (NO.2544) LIMITED - 1999-11-04
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-25 ~ 2004-02-12
    CIF 1478 - Secretary → ME
  • 992
    LS BRACKNELL LIMITED - 2025-06-16
    LS (BRACKNELL) LIMITED - 2020-08-26
    LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
    MIRRORBAY LIMITED - 2004-07-15
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,000 GBP2022-03-31
    Officer
    2004-06-28 ~ 2004-07-13
    CIF 795 - Nominee Secretary → ME
  • 993
    SKIPPERBAY LIMITED - 2007-09-24
    Trainers House, Eddlethorpe, Malton, North Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2007-09-24
    CIF 244 - Secretary → ME
  • 994
    TRANS OCEAN BULK LOGISTICS LIMITED - 2021-12-23
    JF HILLEBRAND GB HOLDINGS LIMITED - 2009-07-20
    CLIPPERDOVE LIMITED - 2006-12-19
    Vanbrugh House First Floor, West Wing, Grange Drive, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,521,759 GBP2024-12-31
    Officer
    2006-10-31 ~ 2006-12-18
    CIF 351 - Nominee Secretary → ME
  • 995
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    1993-07-20 ~ 1993-11-17
    CIF 2100 - Nominee Secretary → ME
  • 996
    PYTHONFLEX LIMITED - 1996-06-13
    22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-05-03 ~ 1996-06-10
    CIF 1881 - Nominee Secretary → ME
  • 997
    BONDCO 583 LIMITED - 1996-02-22
    Sandgate Hall, Albion Road, North Shields, Tyne And Wear
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,747,156 GBP2023-12-31
    Officer
    1996-03-18 ~ 1999-09-14
    CIF 2396 - Secretary → ME
  • 998
    HERBHURST LIMITED - 2000-05-23
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,701 GBP2024-12-31
    Officer
    2000-03-28 ~ 2009-09-30
    CIF 1454 - Secretary → ME
  • 999
    HOBART PROPERTY PLC - 2024-01-08
    LEMONPOINT PLC - 2000-05-23
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-04-20 ~ 2009-09-30
    CIF 1439 - Secretary → ME
  • 1000
    TUDORBAY LIMITED - 2001-06-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-09-14 ~ 2001-03-02
    CIF 1367 - Nominee Secretary → ME
  • 1001
    BRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21
    AQUAFROST LIMITED - 1995-12-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Officer
    1995-11-07 ~ 1995-12-14
    CIF 1926 - Nominee Secretary → ME
  • 1002
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-01-12 ~ 2004-06-29
    CIF 861 - Secretary → ME
    2004-07-23 ~ 2004-09-02
    CIF 751 - Secretary → ME
  • 1003
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-11-04 ~ 2009-11-04
    CIF 2443 - Secretary → ME
  • 1004
    JETDALE LIMITED - 2004-10-29
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-12 ~ 2004-10-28
    CIF 725 - Nominee Secretary → ME
  • 1005
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    1996-05-03 ~ 2009-11-10
    CIF 1896 - Secretary → ME
  • 1006
    HOWARDMIST LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2008-04-04
    CIF 115 - Secretary → ME
  • 1007
    HOWARDPLACE LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2008-04-04
    CIF 116 - Secretary → ME
  • 1008
    SEYMOURFORD LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2008-04-04
    CIF 118 - Secretary → ME
  • 1009
    SEYMOURCROFT LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ 2008-04-04
    CIF 117 - Secretary → ME
  • 1010
    GALIFORM HOLDINGS LIMITED - 2010-09-15
    ORCHARDLIGHT LIMITED - 2007-12-19
    105 Wigmore Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1997-02-19 ~ 1997-04-29
    CIF 2379 - Secretary → ME
  • 1011
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-14 ~ 2001-01-25
    CIF 1362 - Nominee Secretary → ME
  • 1012
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-14 ~ 2001-01-25
    CIF 1360 - Nominee Secretary → ME
    Officer
    2001-10-09 ~ 2001-10-31
    CIF 2304 - Secretary → ME
  • 1013
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1995-12-22 ~ 1996-03-29
    CIF 1920 - Nominee Secretary → ME
  • 1014
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    1994-07-18 ~ 1996-10-29
    CIF 2014 - Nominee Secretary → ME
    Officer
    2000-03-02 ~ 2001-05-25
    CIF 2314 - Secretary → ME
  • 1015
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-01-09 ~ 1999-08-27
    CIF 1987 - Nominee Secretary → ME
  • 1016
    CRIMSONMIST LIMITED - 2005-06-16
    Ground Floor, Birchwood Building Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-09 ~ 2005-07-14
    CIF 635 - Nominee Secretary → ME
  • 1017
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,625,088 GBP2024-12-31
    Officer
    1992-12-24 ~ 2008-04-16
    CIF 2143 - Secretary → ME
  • 1018
    LS3 LIMITED - 2000-07-06
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-07-18 ~ 1999-05-17
    CIF 2402 - Secretary → ME
  • 1019
    Victoria House, 10 Broad Street, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    131,277 GBP2024-12-31
    Officer
    2002-12-06 ~ 2009-09-22
    CIF 1003 - Secretary → ME
  • 1020
    ICE FUTURES HOLDINGS PLC - 2007-07-02
    IPE HOLDINGS PLC - 2005-10-25
    SPIRELOCK PLC - 1999-06-29
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-01-05 ~ 1999-06-25
    CIF 1640 - Nominee Secretary → ME
  • 1021
    INTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED - 2005-10-25
    PETROLHURST LIMITED - 2002-03-05
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-01-03 ~ 2002-04-16
    CIF 1143 - Nominee Secretary → ME
  • 1022
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-09-14 ~ 2001-03-02
    CIF 1368 - Nominee Secretary → ME
  • 1023
    MOSAH LIMITED - 2006-11-22
    DRAGONSTREAM LIMITED - 2006-09-11
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-08-02 ~ 2006-11-17
    CIF 407 - Nominee Secretary → ME
  • 1024
    AMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED - 2005-05-03
    ARMITAGE SHANKS GROUP EXECUTIVE PENSION TRUSTEES LIMITED - 2000-04-05
    MEADOWDEW LIMITED - 1999-08-06
    Armitage, Rugeley, Staffordshire
    Active Corporate (3 parents)
    Officer
    1999-04-21 ~ 1999-08-04
    CIF 1595 - Nominee Secretary → ME
  • 1025
    AMERICAN STANDARD PLUMBING (UK) PENSION TRUSTEES LIMITED - 2005-05-03
    FALLONGREEN LIMITED - 2001-09-25
    Armitage, Rugeley, Staffordshire
    Active Corporate (5 parents)
    Officer
    2001-07-12 ~ 2001-09-25
    CIF 1228 - Nominee Secretary → ME
  • 1026
    STARNDOVE LIMITED - 1998-07-28
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-17 ~ 1998-07-27
    CIF 1755 - Nominee Secretary → ME
  • 1027
    GLITTERBRIGHT LIMITED - 1999-08-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-07-21
    CIF 1609 - Nominee Secretary → ME
  • 1028
    POLARMIST LIMITED - 1999-07-30
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-07-28
    CIF 1611 - Nominee Secretary → ME
  • 1029
    GTECH U.K. LIMITED - 2016-04-18
    FLINTBAY LIMITED - 1993-05-24
    1st Floor Building 3 Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1993-03-05 ~ 1993-06-09
    CIF 2122 - Nominee Secretary → ME
    Officer
    2000-07-06 ~ 2009-10-12
    CIF 1394 - Secretary → ME
  • 1030
    GTECH SPORTS BETTING SOLUTIONS LIMITED - 2016-04-30
    BARGEBRIGHT LIMITED - 2007-04-05
    12 Finsbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2010-10-18
    CIF 2426 - Nominee Secretary → ME
  • 1031
    GTECH UK INTERACTIVE LIMITED - 2016-04-09
    SPIELO INTERNATIONAL UK LIMITED - 2014-01-29
    FINSOFT LIMITED - 2012-11-05
    4th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-07-23 ~ 2010-10-18
    CIF 210 - Secretary → ME
  • 1032
    JARLA FINANCE LIMITED - 2008-10-22
    IK (BRITAIN) LIMITED - 2006-02-16
    SHILLINGBRIGHT LIMITED - 2001-06-08
    80 Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    304,552 GBP2024-12-31
    Officer
    2001-05-21 ~ 2001-06-05
    CIF 1243 - Nominee Secretary → ME
  • 1033
    INDUSTRI KAPITAL LIMITED - 2008-05-07
    CLOVERDOWN LIMITED - 1993-02-08
    80 Strand, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-11-09 ~ 1993-11-15
    CIF 2156 - Nominee Secretary → ME
  • 1034
    CSI WOOD PROTECTION LIMITED - 2013-08-05
    HOPEBRIDGE LIMITED - 2001-03-27
    Park Road Industrial Estate, Park Road, Barrow-in-furness, Cumbria
    Active Corporate (5 parents)
    Officer
    2000-08-10 ~ 2009-10-20
    CIF 1391 - Secretary → ME
  • 1035
    CITRUSDEW LIMITED - 2001-01-24
    66 Prescot Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-08-10 ~ 2000-10-19
    CIF 1381 - Nominee Secretary → ME
  • 1036
    CEGEDIM UK LIMITED - 2015-04-15
    CEGEDIM DENDRITE LIMITED - 2010-09-10
    CEGEDIM LIMITED - 2008-02-18
    OCEANBERRY LIMITED - 1994-10-31
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-04-29 ~ 2006-07-04
    CIF 2026 - Secretary → ME
  • 1037
    CROCUSBROOK LIMITED - 1999-08-11
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-07-21
    CIF 1610 - Nominee Secretary → ME
  • 1038
    The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Current Assets (Company account)
    19,382 GBP2024-12-31
    Officer
    1994-12-14 ~ 1995-06-22
    CIF 2480 - Secretary → ME
  • 1039
    Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (7 parents)
    Officer
    1994-12-16 ~ 1995-03-21
    CIF 2477 - Secretary → ME
  • 1040
    The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Current Assets (Company account)
    18,674 GBP2024-12-31
    Officer
    1994-12-14 ~ 1995-06-22
    CIF 2479 - Secretary → ME
  • 1041
    Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (5 parents)
    Officer
    1994-12-16 ~ 1995-03-21
    CIF 2478 - Secretary → ME
  • 1042
    CHALLENGER CONNECTIONS LIMITED - 2006-11-01
    STABLEDALE LIMITED - 2005-08-22
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-08-22
    CIF 596 - Nominee Secretary → ME
  • 1043
    CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
    SACKWAY LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-06-27 ~ 2005-08-22
    CIF 603 - Nominee Secretary → ME
  • 1044
    CHALLENGER ESP CONNECTIONS MID COMPANY LIMITED - 2007-02-22
    BENCHVIEW LIMITED - 2006-06-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ 2006-06-22
    CIF 445 - Nominee Secretary → ME
  • 1045
    CHALLENGER ESP CONNECTIONS LIMITED - 2007-02-22
    BOUNTYPARK LIMITED - 2006-06-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ 2006-06-22
    CIF 444 - Secretary → ME
  • 1046
    CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
    SACKVIEW LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2005-06-27 ~ 2005-08-22
    CIF 604 - Nominee Secretary → ME
  • 1047
    EEH (BIDCO) LIMITED - 2012-07-12
    CONKERDOVE LIMITED - 2007-05-25
    C/o Rollings Butt Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ 2009-01-30
    CIF 291 - Nominee Secretary → ME
  • 1048
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2008-01-16 ~ 2008-02-20
    CIF 134 - Secretary → ME
  • 1049
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2005-02-22 ~ 2005-03-17
    CIF 654 - Nominee Secretary → ME
  • 1050
    INMARSAT FINANCE PLC - 2022-01-19
    DUCHESSBROOK PLC - 2004-01-07
    50 Finsbury Square, London, England
    Active Corporate (6 parents)
    Officer
    2003-10-13 ~ 2004-01-07
    CIF 923 - Secretary → ME
  • 1051
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2003-12-16
    CIF 926 - Secretary → ME
  • 1052
    GRAPEDRIVE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-09-03 ~ 2003-12-16
    CIF 928 - Secretary → ME
  • 1053
    LAVENDERVIEW LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2003-12-16
    CIF 925 - Nominee Secretary → ME
  • 1054
    GRAPECLOSE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-09-03 ~ 2003-12-16
    CIF 927 - Secretary → ME
  • 1055
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-11-04 ~ 2000-02-08
    CIF 1487 - Nominee Secretary → ME
  • 1056
    MOATBRIGHT LIMITED - 1999-08-13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-07-30 ~ 1999-09-15
    CIF 1544 - Nominee Secretary → ME
  • 1057
    INORGPIGMENTS LIMITED - 1994-08-04
    DON ALUM LIMITED - 1994-04-11
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2000-11-17 ~ 2009-10-20
    CIF 1325 - Secretary → ME
  • 1058
    26-28 Southernhay East, Exeter, Devon, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    358,236 GBP2024-11-30
    Officer
    1998-05-19 ~ 2003-05-13
    CIF 1736 - Secretary → ME
  • 1059
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    1998-05-18 ~ 1998-07-31
    CIF 1741 - Nominee Secretary → ME
  • 1060
    ASHERCROFT LIMITED - 2000-05-04
    20 Fenchurch Street, Floor 12, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2000-05-03
    CIF 1446 - Nominee Secretary → ME
  • 1061
    DOLLGREEN LIMITED - 2005-12-06
    Reliance House, Sun Pier, Chatham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2008-08-29
    CIF 560 - Nominee Secretary → ME
  • 1062
    GOLFGLEN LIMITED - 2007-02-13
    Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-29 ~ 2008-08-29
    CIF 340 - Nominee Secretary → ME
  • 1063
    PACKMIST LIMITED - 2003-07-22
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-08 ~ 2009-09-15
    CIF 960 - Secretary → ME
  • 1064
    GLOWPARK LIMITED - 2005-06-22
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-06-14 ~ 2008-04-16
    CIF 614 - Nominee Secretary → ME
  • 1065
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2006-08-02 ~ 2006-11-03
    CIF 406 - Nominee Secretary → ME
  • 1066
    LEGIBUS 1668 LIMITED - 1991-12-20
    90 Fenchurch Street, London
    Active Corporate (10 parents)
    Officer
    1991-12-06 ~ 1991-12-19
    CIF 2190 - Nominee Secretary → ME
  • 1067
    FERRISFROST LIMITED - 1996-11-27
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    96,047 GBP2024-03-27
    Officer
    1996-10-09 ~ 1996-11-26
    CIF 1848 - Nominee Secretary → ME
    Officer
    1997-06-06 ~ 1998-08-07
    CIF 2362 - Secretary → ME
  • 1068
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
    INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
    ARAGONMIST LIMITED - 2008-02-18
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2008-02-15
    CIF 144 - Nominee Secretary → ME
  • 1069
    INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
    ELYCOURT LIMITED - 2008-07-02
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-13 ~ 2008-07-01
    CIF 96 - Secretary → ME
  • 1070
    INVISTA GLOBAL SECURITIES FUND INVESTING PARTNER LIMITED - 2008-07-29
    DEREHAMTRAIL LIMITED - 2008-07-02
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ 2008-07-01
    CIF 95 - Secretary → ME
  • 1071
    BOLEYNHAVEN LIMITED - 2008-03-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-16 ~ 2008-03-05
    CIF 135 - Secretary → ME
  • 1072
    DUDLEYVALE LIMITED - 2008-03-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-04 ~ 2008-03-05
    CIF 125 - Secretary → ME
  • 1073
    ION TRADING SYSTEMS LIMITED - 2004-06-29
    OYSTERVALE LIMITED - 1997-09-29
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-10-10 ~ 2000-02-29
    CIF 1846 - Nominee Secretary → ME
  • 1074
    SPACECLOSE LIMITED - 2005-06-30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-14 ~ 2005-06-29
    CIF 610 - Nominee Secretary → ME
  • 1075
    GLOWGREEN LIMITED - 2005-06-30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-14 ~ 2005-06-29
    CIF 611 - Nominee Secretary → ME
  • 1076
    IPC INFORMATION SYSTEMS (U.K.) LIMITED - 1992-09-30
    CONTEL IPC (U.K.) LIMITED - 1992-01-31
    IPC COMMUNICATIONS (U.K.) LIMITED - 1986-02-07
    PINEMERE LIMITED - 1984-07-18
    40 Bank Street 11th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-01-31 ~ 2001-12-20
    CIF 2307 - Secretary → ME
    2002-01-25 ~ 2009-01-19
    CIF 1132 - Secretary → ME
  • 1077
    PRECIS (2623) LIMITED - 2006-09-27
    40 Bank Street 11th Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-27 ~ 2009-01-19
    CIF 363 - Secretary → ME
  • 1078
    40 Bank Street 11th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-25 ~ 2009-01-19
    CIF 381 - Secretary → ME
  • 1079
    GAINS INTERNATIONAL (EUROPE) LIMITED - 2003-12-31
    PEN (UK) LIMITED - 2001-08-20
    GAINS (UK) LIMITED - 1992-04-13
    PENMASTER LIMITED - 1992-03-10
    40 Bank Street 11th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2009-01-19
    CIF 962 - Secretary → ME
  • 1080
    PRECIS (2624) LIMITED - 2006-09-26
    40 Bank Street 11th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2009-01-19
    CIF 377 - Secretary → ME
  • 1081
    40 Bank Street 11th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2009-01-19
    CIF 378 - Secretary → ME
  • 1082
    40 Bank Street 11th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-01-25 ~ 2009-01-19
    CIF 1134 - Secretary → ME
    2001-01-31 ~ 2001-12-20
    CIF 2309 - Secretary → ME
  • 1083
    40 Bank Street 11th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2001-01-31 ~ 2001-12-20
    CIF 2310 - Secretary → ME
    2002-01-25 ~ 2009-01-19
    CIF 1135 - Secretary → ME
  • 1084
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ 2005-01-24
    CIF 695 - Nominee Secretary → ME
  • 1085
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    1994-03-11 ~ 1996-03-22
    CIF 2032 - Nominee Secretary → ME
  • 1086
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    1994-03-11 ~ 1996-03-22
    CIF 2031 - Nominee Secretary → ME
  • 1087
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    1994-03-11 ~ 1996-03-22
    CIF 2033 - Nominee Secretary → ME
  • 1088
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-11-07 ~ 1996-03-22
    CIF 1940 - Nominee Secretary → ME
  • 1089
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,662,000 GBP2016-12-31
    Officer
    1996-02-15 ~ 1996-02-28
    CIF 2470 - Secretary → ME
  • 1090
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-12-19
    CIF 2226 - Nominee Secretary → ME
  • 1091
    POLEHURST LIMITED - 2007-03-26
    16 Palace Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -13,085,058 GBP2023-12-31
    Officer
    2007-01-25 ~ 2007-03-21
    CIF 324 - Nominee Secretary → ME
  • 1092
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-10-09 ~ 1997-01-30
    CIF 1856 - Nominee Secretary → ME
  • 1093
    ANGELO LIMITED - 1989-05-19
    55 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1995-08-21 ~ 1997-04-15
    CIF 2399 - Secretary → ME
  • 1094
    FRAMLEYCLOSE LIMITED - 1995-09-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    856,489 GBP2023-10-01 ~ 2024-09-30
    Officer
    1995-04-26 ~ 1995-09-18
    CIF 1977 - Nominee Secretary → ME
  • 1095
    PINKDEW LIMITED - 2003-10-28
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    48,813,632 GBP2024-05-31
    Officer
    2003-10-13 ~ 2003-10-27
    CIF 921 - Secretary → ME
  • 1096
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-12 ~ 2001-08-13
    CIF 1211 - Nominee Secretary → ME
  • 1097
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2000-06-02
    CIF 1422 - Nominee Secretary → ME
  • 1098
    JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
    JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
    SECRETPARK LIMITED - 2002-03-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2002-01-03 ~ 2002-03-15
    CIF 1142 - Nominee Secretary → ME
  • 1099
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ 2005-07-13
    CIF 711 - Nominee Secretary → ME
  • 1100
    MINTJET LIMITED - 1996-04-04
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1995-12-22 ~ 1996-10-18
    CIF 1923 - Nominee Secretary → ME
  • 1101
    JASMINETRAIL LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1219 - Nominee Secretary → ME
  • 1102
    JASMINEVIEW LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1220 - Nominee Secretary → ME
  • 1103
    MAGICDRIFT LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-28 ~ 2001-09-24
    CIF 1202 - Nominee Secretary → ME
  • 1104
    FALLONPLACE LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1217 - Nominee Secretary → ME
  • 1105
    FALLONBROOK LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1218 - Nominee Secretary → ME
  • 1106
    JUPITERWAY LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-28 ~ 2001-09-24
    CIF 1204 - Nominee Secretary → ME
  • 1107
    MAGICDEW LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-28 ~ 2001-09-24
    CIF 1203 - Nominee Secretary → ME
  • 1108
    FALLONBRIGHT LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1226 - Nominee Secretary → ME
  • 1109
    MAGICGLADE LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-28 ~ 2001-09-24
    CIF 1201 - Nominee Secretary → ME
  • 1110
    LEGIBUS 1633 LIMITED - 1991-08-14
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1991-07-22 ~ 1991-08-07
    CIF 2204 - Nominee Secretary → ME
  • 1111
    FRAMLEYDALE LIMITED - 1995-07-14
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-04-26 ~ 2009-10-29
    CIF 1982 - Secretary → ME
  • 1112
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1992-08-14 ~ 1992-01-01
    CIF 2161 - Nominee Secretary → ME
  • 1113
    FALCONBERRY LIMITED - 1994-01-20
    Jeyes, Brunel Way, Thetford, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-05
    Officer
    1993-11-22 ~ 1993-12-16
    CIF 2064 - Nominee Secretary → ME
  • 1114
    SABLEHILL LIMITED - 1997-07-25
    Churchfields, Westbury Hill, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    9,741,343 GBP2024-06-30
    Officer
    1997-05-27 ~ 1997-07-24
    CIF 2364 - Secretary → ME
  • 1115
    LODGEBRIGHT LIMITED - 1995-01-19
    Churchfields, Westbury Hill, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    54,375,262 GBP2024-06-30
    Officer
    1994-11-18 ~ 1995-01-13
    CIF 1998 - Nominee Secretary → ME
  • 1116
    Vander House Starnhill Close, Ecclesfield, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-05-08 ~ 2003-03-21
    CIF 2394 - Secretary → ME
  • 1117
    J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    CAMELPARK LIMITED - 1997-06-17
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1996-10-10 ~ 1997-03-19
    CIF 1843 - Nominee Secretary → ME
  • 1118
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-05-22 ~ 2006-09-08
    CIF 437 - Secretary → ME
  • 1119
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-05-22 ~ 2006-09-08
    CIF 438 - Secretary → ME
  • 1120
    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, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1994-11-28 ~ 1994-12-29
    CIF 2482 - Secretary → ME
  • 1121
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-07-18 ~ 1994-11-24
    CIF 2012 - Nominee Secretary → ME
  • 1122
    Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    33,715 GBP2024-03-31
    Officer
    2001-07-12 ~ 2001-08-15
    CIF 1212 - Nominee Secretary → ME
  • 1123
    RAKEBRIDGE LIMITED - 2003-10-30
    24 Windermere Avenue, Finchley, London
    Active Corporate (2 parents)
    Equity (Company account)
    485,003 GBP2024-11-30
    Officer
    2003-10-27 ~ 2003-10-29
    CIF 909 - Nominee Secretary → ME
  • 1124
    CLOVERDEW LIMITED - 1998-07-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-22 ~ 1997-03-24
    CIF 1912 - Nominee Secretary → ME
  • 1125
    FIFTHGREEN LIMITED - 2000-12-08
    10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-09-14 ~ 2000-12-08
    CIF 1352 - Nominee Secretary → ME
  • 1126
    MALLETBRIGHT LIMITED - 1999-11-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Officer
    1999-09-15 ~ 1999-11-12
    CIF 1504 - Nominee Secretary → ME
  • 1127
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 1998-07-28
    10 St. Giles Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1996-02-22 ~ 1997-03-24
    CIF 1911 - Nominee Secretary → ME
  • 1128
    STOPVALE PLC - 2005-04-26
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2005-04-25
    CIF 677 - Nominee Secretary → ME
  • 1129
    SPRINTMIST LIMITED - 2005-04-26
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ 2005-04-25
    CIF 670 - Nominee Secretary → ME
  • 1130
    KARTA LNI 1 LIMITED - 2005-06-28
    CHANTCLOSE LIMITED - 2005-04-26
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ 2005-04-25
    CIF 671 - Nominee Secretary → ME
  • 1131
    DIALPARK LIMITED - 2005-06-28
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ 2005-06-27
    CIF 626 - Nominee Secretary → ME
  • 1132
    DIALWAY LIMITED - 2005-06-13
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ 2005-06-10
    CIF 624 - Nominee Secretary → ME
  • 1133
    R-TEK LTD. - 2016-04-01
    LEGIBUS 1621 LIMITED - 1991-08-16
    Kasai Uk Ltd Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, England
    Active Corporate (5 parents)
    Officer
    1991-03-22 ~ 1992-04-30
    CIF 2216 - Nominee Secretary → ME
  • 1134
    RUBYDOVE LIMITED - 1992-03-26
    Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
    Active Corporate (9 parents)
    Officer
    1992-02-24 ~ 1992-03-01
    CIF 2185 - Nominee Secretary → ME
  • 1135
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-17 ~ 2006-06-12
    CIF 442 - Nominee Secretary → ME
  • 1136
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-17 ~ 2006-06-12
    CIF 439 - Nominee Secretary → ME
  • 1137
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2006-06-12
    CIF 440 - Nominee Secretary → ME
  • 1138
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ 2006-06-12
    CIF 441 - Nominee Secretary → ME
  • 1139
    THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
    BUSHTRAIL LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-28 ~ 2002-02-12
    CIF 1158 - Nominee Secretary → ME
  • 1140
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-04-26 ~ 1999-08-27
    CIF 1979 - Nominee Secretary → ME
  • 1141
    ADP COMPUTER COMPANY LIMITED - 2010-05-27
    KERRIDGE COMPUTER COMPANY LIMITED - 2007-02-19
    ADP DEALER SERVICES (UK) LTD. - 2006-06-30
    ADP-MODEMS LIMITED - 1994-12-23
    MOTOR DEALERS MANAGEMENT SYSTEMS LIMITED - 1992-11-23
    RANGEPART LIMITED - 1985-02-27
    Cygnet Way, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-07-31 ~ 2007-02-13
    CIF 2098 - Secretary → ME
  • 1142
    IMAGINE (LONDON) LIMITED - 1998-06-26
    DELTABEAM LIMITED - 1998-04-30
    4b Church Street, Diss, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    144,203 GBP2024-12-31
    Officer
    1998-01-12 ~ 1998-04-30
    CIF 2330 - Secretary → ME
  • 1143
    PUDDLEGREEN LIMITED - 2006-10-27
    53/55 High Street, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2006-10-26
    CIF 367 - Nominee Secretary → ME
  • 1144
    RAIT SECURITIES (UK) LTD. - 2012-02-13
    TABERNA SECURITIES (UK) LTD. - 2008-07-10
    BUBBLESTREAM LIMITED - 2006-09-08
    42 Rolleston Avenue, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-07-18 ~ 2010-06-23
    CIF 421 - Nominee Secretary → ME
  • 1145
    PUNCHDALE LIMITED - 2002-12-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-07-29 ~ 2003-01-23
    CIF 1083 - Nominee Secretary → ME
  • 1146
    Walton Oaks, Dorking Road, Tadworth, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2000-09-14 ~ 2000-11-24
    CIF 1349 - Nominee Secretary → ME
  • 1147
    TINKERBRIDGE LIMITED - 2002-10-28
    Walton Oaks, Dorking Road, Tadworth, Surrey, England
    Active Corporate (3 parents)
    Officer
    2002-07-29 ~ 2002-10-28
    CIF 1079 - Nominee Secretary → ME
  • 1148
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-03-29 ~ 2000-04-27
    CIF 1440 - Nominee Secretary → ME
  • 1149
    BANNERDRIVE LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-03-28 ~ 2000-04-27
    CIF 1444 - Nominee Secretary → ME
  • 1150
    RINGBRIDGE LIMITED - 2006-12-08
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ 2006-12-07
    CIF 354 - Secretary → ME
  • 1151
    JORDANCOURT LIMITED - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2006-10-09
    CIF 387 - Nominee Secretary → ME
  • 1152
    DUDLEYPLACE LIMITED - 2008-06-03
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-02-04 ~ 2008-05-20
    CIF 129 - Nominee Secretary → ME
  • 1153
    UMBRELLAVIEW PLC - 2008-06-02
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ 2008-05-20
    CIF 173 - Secretary → ME
  • 1154
    TREETRAIL PLC - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-02 ~ 2006-10-09
    CIF 400 - Nominee Secretary → ME
  • 1155
    KKR NECTAR NOMINEECO 4 LIMITED - 2008-07-17
    AYLESHAMFIELD LIMITED - 2008-05-01
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-26 ~ 2008-04-30
    CIF 110 - Secretary → ME
    2009-03-17 ~ 2009-10-26
    CIF 28 - Secretary → ME
  • 1156
    KENSINGTON MORTGAGES LIMITED - 2022-06-09
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-11-18 ~ 1999-08-27
    CIF 2000 - Nominee Secretary → ME
  • 1157
    BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
    ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
    ASHCOVE LIMITED - 1997-08-15
    110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-05-27 ~ 1997-09-10
    CIF 2368 - Secretary → ME
  • 1158
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-12 ~ 2001-09-10
    CIF 1216 - Nominee Secretary → ME
  • 1159
    GPRL INFRASTRUCTURE LIMITED - 2014-10-24
    SURFERDRIFT LIMITED - 2008-01-08
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2008-01-04
    CIF 161 - Secretary → ME
  • 1160
    GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
    REMYGLADE LIMITED - 2007-10-04
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2007-10-03
    CIF 196 - Secretary → ME
  • 1161
    GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
    RAFTCOVE LIMITED - 2008-01-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2007-11-05 ~ 2008-01-10
    CIF 162 - Secretary → ME
  • 1162
    COMASMAN LIMITED - 2011-12-09
    COMMERZ ASSET MANAGEMENT (UK) PLC - 2007-06-26
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-03-29 ~ 1995-07-13
    CIF 2475 - Secretary → ME
  • 1163
    SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25
    AIR INTERNATIONAL (UK) LIMITED - 2007-11-22
    AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05
    FALCONFROST LIMITED - 1994-04-25
    Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    1994-01-14 ~ 1994-04-25
    CIF 2056 - Nominee Secretary → ME
  • 1164
    KOCH CHEMICAL TECHNOLOGY GROUP LIMITED - 2020-10-01
    KOCH-GLITSCH (UK) LTD. - 2002-01-23
    KOCH KEC (UK) LIMITED - 2001-12-31
    FERRISMIST LIMITED - 1997-06-10
    First Floor Three Counties House, Festival Way, Hanley, Stoke-on-trent
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-02-19 ~ 1997-06-02
    CIF 2380 - Secretary → ME
  • 1165
    HARBOURFIELD LIMITED - 1997-04-16
    20 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    1997-02-19 ~ 1997-03-21
    CIF 2378 - Secretary → ME
  • 1166
    SWIFT 633 LIMITED - 1985-12-09
    Durham Road, Birtley, Chester Le Street, County Durham
    Active Corporate (7 parents)
    Officer
    1993-07-21 ~ 2009-10-14
    CIF 2099 - Secretary → ME
  • 1167
    LOGANPARK LIMITED - 1996-06-14
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    1995-11-07 ~ 1996-11-06
    CIF 1942 - Nominee Secretary → ME
  • 1168
    HKAC RENTALS (UK) COMPANY LIMITED - 2020-08-07
    ALLCO RENTALS (UK) LIMITED - 2010-02-19
    GRAPEGROVE LIMITED - 2004-04-06
    First Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-17 ~ 2010-02-03
    CIF 837 - Nominee Secretary → ME
  • 1169
    SPLASHBAY LIMITED - 2003-01-17
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-13 ~ 2005-01-31
    CIF 1001 - Secretary → ME
  • 1170
    PONDLIGHT LIMITED - 1999-09-01
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-07-30 ~ 1999-08-31
    CIF 1538 - Nominee Secretary → ME
  • 1171
    SCOTT PICKFORD GROUP LIMITED - 2003-01-03
    GAPS SCOTT PICKFORD LIMITED - 1994-04-12
    SCOTT PICKFORD INDEVA LIMITED - 1993-10-18
    WEATHERSTART LIMITED - 1990-08-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-10 ~ 2009-10-01
    CIF 1065 - Secretary → ME
  • 1172
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-06-28 ~ 2006-09-21
    CIF 424 - Nominee Secretary → ME
  • 1173
    VENICE NEWCO A LIMITED - 2007-02-20
    SMOOTHBRIDGE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-09-21
    CIF 423 - Nominee Secretary → ME
  • 1174
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-09-21
    CIF 425 - Nominee Secretary → ME
  • 1175
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-09-21
    CIF 422 - Nominee Secretary → ME
  • 1176
    LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ 2009-09-18
    CIF 563 - Secretary → ME
  • 1177
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-05-20 ~ 2004-06-30
    CIF 810 - Nominee Secretary → ME
  • 1178
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    1993-11-22 ~ 1994-01-11
    CIF 2065 - Nominee Secretary → ME
  • 1179
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    1994-04-29 ~ 1994-05-31
    CIF 2018 - Nominee Secretary → ME
  • 1180
    DOLLWAY LIMITED - 2005-11-18
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-10-18 ~ 2005-11-17
    CIF 553 - Nominee Secretary → ME
  • 1181
    LEGIBUS 885 LIMITED - 1987-07-03
    50 Stratton Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-05-10
    CIF 2275 - Nominee Secretary → ME
    ~ 1993-05-28
    CIF 2241 - Nominee Secretary → ME
  • 1182
    ARAGONBROOK LIMITED - 2008-02-01
    7 More London, Riverside, London
    Liquidation Corporate (2 parents)
    Officer
    2007-12-14 ~ 2008-02-01
    CIF 141 - Nominee Secretary → ME
  • 1183
    ARAGONMARSH LIMITED - 2008-02-01
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-14 ~ 2008-02-01
    CIF 143 - Nominee Secretary → ME
  • 1184
    ARAGONHURST LIMITED - 2008-02-01
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate
    Officer
    2007-12-14 ~ 2008-02-01
    CIF 142 - Nominee Secretary → ME
  • 1185
    RINGHAVEN LIMITED - 2006-11-24
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate
    Officer
    2006-11-17 ~ 2006-11-22
    CIF 346 - Nominee Secretary → ME
  • 1186
    OASISCOVE LIMITED - 2007-06-06
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2007-05-18 ~ 2007-06-05
    CIF 250 - Secretary → ME
  • 1187
    CHANTBAY LIMITED - 2005-02-21
    7 More London Riverside, London
    Dissolved Corporate (2 offsprings)
    Officer
    2005-01-31 ~ 2005-02-21
    CIF 666 - Nominee Secretary → ME
  • 1188
    BRANCHCLOSE LIMITED - 2000-08-22
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -203,318 GBP2024-12-31
    Officer
    2000-05-04 ~ 2000-07-19
    CIF 1424 - Nominee Secretary → ME
  • 1189
    LCH.CLEARNET GROUP LIMITED - 2017-04-11
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2003-04-24 ~ 2003-05-15
    CIF 974 - Nominee Secretary → ME
  • 1190
    CARNIVALGROVE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-04 ~ 2000-02-01
    CIF 1485 - Nominee Secretary → ME
  • 1191
    LCH GROUP HOLDINGS LIMITED - 2017-04-11
    REPONET LIMITED - 2017-02-08
    WALNUTCROFT LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Active Corporate (2 parents)
    Officer
    1998-10-14 ~ 1999-03-04
    CIF 1683 - Nominee Secretary → ME
  • 1192
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2001-10-31 ~ 2002-09-19
    CIF 2299 - Secretary → ME
  • 1193
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2001-10-31 ~ 2002-09-19
    CIF 2298 - Secretary → ME
  • 1194
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-17
    CIF 1286 - Nominee Secretary → ME
  • 1195
    SABREMARSH LIMITED - 1998-04-01
    Unit 2b Silver Royd Business Park, Silver Royd Hill, Leeds, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    1998-01-12 ~ 1998-06-29
    CIF 2332 - Secretary → ME
  • 1196
    PUMASPRING LIMITED - 1996-10-02
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-07-26 ~ 2001-07-12
    CIF 2392 - Secretary → ME
  • 1197
    SPELLBAY LIMITED - 2002-04-02
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-02-15 ~ 2002-03-26
    CIF 1116 - Nominee Secretary → ME
  • 1198
    JUGBROOK LIMITED - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2006-01-12
    CIF 522 - Nominee Secretary → ME
  • 1199
    NEONCLOSE LIMITED - 2003-08-06
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-06-10 ~ 2003-07-23
    CIF 2293 - Secretary → ME
  • 1200
    MERRYHURST LIMITED - 2005-01-17
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-06-28 ~ 2005-01-12
    CIF 796 - Nominee Secretary → ME
  • 1201
    CRESCENTWAY LIMITED - 2001-07-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-05-21 ~ 2001-06-05
    CIF 1246 - Nominee Secretary → ME
  • 1202
    FOUNTAINCROFT LIMITED - 1999-11-26
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-15 ~ 1999-11-22
    CIF 1509 - Nominee Secretary → ME
  • 1203
    DUCHESSPLACE LIMITED - 2004-07-30
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-11-13 ~ 2004-07-27
    CIF 886 - Secretary → ME
  • 1204
    THRIFTDALE LIMITED - 2002-04-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-02-15 ~ 2002-03-26
    CIF 1113 - Nominee Secretary → ME
  • 1205
    CORNMIST LIMITED - 2007-01-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2007-01-19
    CIF 341 - Nominee Secretary → ME
  • 1206
    ROUGHTRAIL LIMITED - 2001-11-19
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-20 ~ 2001-10-29
    CIF 1177 - Nominee Secretary → ME
  • 1207
    JUGHURST LIMITED - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2006-01-12
    CIF 523 - Nominee Secretary → ME
  • 1208
    CRESCENTVALE LIMITED - 2001-07-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-05-21 ~ 2001-06-05
    CIF 1245 - Nominee Secretary → ME
  • 1209
    PRINTDEW LIMITED - 2005-01-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-12-09 ~ 2005-01-12
    CIF 692 - Nominee Secretary → ME
  • 1210
    DEXTERGROVE LIMITED - 2003-02-06
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-18 ~ 2003-02-04
    CIF 1022 - Nominee Secretary → ME
  • 1211
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-04-21 ~ 2001-07-12
    CIF 1600 - Nominee Secretary → ME
  • 1212
    BUCKLESPRING LIMITED - 2003-12-15
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-11-10 ~ 2003-12-12
    CIF 894 - Nominee Secretary → ME
  • 1213
    TIAMARSH LIMITED - 2007-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-14 ~ 2007-07-25
    CIF 238 - Secretary → ME
  • 1214
    COCONUTPARK LIMITED - 2008-07-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ 2008-07-22
    CIF 185 - Secretary → ME
  • 1215
    BADGERHURST LIMITED - 2009-01-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ 2009-09-23
    CIF 2462 - Secretary → ME
    2008-11-18 ~ 2009-01-07
    CIF 46 - Secretary → ME
  • 1216
    WALNUTMIST LIMITED - 1998-11-19
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-10-14 ~ 2001-07-12
    CIF 1695 - Nominee Secretary → ME
  • 1217
    SUGARBRIGHT LIMITED - 2002-03-26
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-02-15 ~ 2002-03-26
    CIF 1115 - Nominee Secretary → ME
  • 1218
    SACKBAY PLC - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-01-12
    CIF 519 - Nominee Secretary → ME
  • 1219
    WHEELBROOK PLC - 2003-07-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-07-11 ~ 2003-07-23
    CIF 948 - Nominee Secretary → ME
  • 1220
    LEEK FINANCE NUMBER FIFTEEN PLC - 2012-09-10
    PARSNIPWAY PLC - 2005-01-17
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-06-08 ~ 2005-01-12
    CIF 804 - Nominee Secretary → ME
  • 1221
    PEACOCKBROOK LIMITED - 2001-06-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-05-21 ~ 2001-06-05
    CIF 1244 - Nominee Secretary → ME
  • 1222
    VALLEYLOCK LIMITED - 1999-11-23
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-15 ~ 1999-11-22
    CIF 1507 - Nominee Secretary → ME
  • 1223
    LEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
    TRIPGRANGE PLC - 2004-07-29
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-02-17 ~ 2004-07-27
    CIF 839 - Nominee Secretary → ME
  • 1224
    SUGARHILL LIMITED - 2002-03-26
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-02-15 ~ 2002-03-26
    CIF 1114 - Nominee Secretary → ME
  • 1225
    ZESTCOVE PLC - 2007-01-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-13 ~ 2007-01-19
    CIF 359 - Nominee Secretary → ME
  • 1226
    LEEK FINANCE NUMBER ONE PLC - 2012-09-10
    SWALLOWFLAME LIMITED - 1996-09-20
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-05-03 ~ 2001-07-10
    CIF 1895 - Nominee Secretary → ME
  • 1227
    LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
    TOFFEEWOOD LIMITED - 2001-11-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-20 ~ 2001-10-29
    CIF 1176 - Nominee Secretary → ME
    Officer
    2001-10-29 ~ 2001-10-29
    CIF 2300 - Secretary → ME
  • 1228
    SACKBRIGHT PLC - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-01-12
    CIF 518 - Nominee Secretary → ME
  • 1229
    PEACOCKBRIGHT LIMITED - 2001-06-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-05-21 ~ 2001-06-05
    CIF 1247 - Nominee Secretary → ME
  • 1230
    LEEK FINANCE NUMBER SIXTEEN PLC - 2012-09-10
    STOPWAY PLC - 2005-01-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-11-10 ~ 2005-01-12
    CIF 708 - Nominee Secretary → ME
  • 1231
    STAFFORDGROVE PLC - 2003-02-05
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-13 ~ 2003-02-04
    CIF 995 - Nominee Secretary → ME
  • 1232
    LEEK FINANCE NUMBER THREE PLC - 2012-09-10
    MEADOWFLEET LIMITED - 1999-07-08
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-04-21 ~ 2001-07-10
    CIF 1599 - Nominee Secretary → ME
  • 1233
    LEEK FINANCE NUMBER TWELVE PLC - 2012-09-10
    CARDHURST PLC - 2003-12-15
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-09-01 ~ 2003-12-12
    CIF 936 - Nominee Secretary → ME
  • 1234
    SKIPPERGLEN PLC - 2008-07-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ 2008-07-22
    CIF 204 - Secretary → ME
  • 1235
    SPANGLEHURST PLC - 2007-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ 2007-07-25
    CIF 300 - Nominee Secretary → ME
  • 1236
    RANWORTHPOINT PLC - 2009-01-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ 2009-01-07
    CIF 47 - Secretary → ME
  • 1237
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
    STARNVALE PLC - 1998-09-04
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-06-25 ~ 2001-07-10
    CIF 1733 - Nominee Secretary → ME
  • 1238
    LEGOLAND PARK DESIGN LIMITED - 1998-07-14
    LEGO PARK DESIGN LTD. - 1996-10-09
    MINKHAVEN LIMITED - 1994-12-12
    Capital Point, 33 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    1994-07-18 ~ 1994-11-30
    CIF 2013 - Nominee Secretary → ME
  • 1239
    BELLABROOK LIMITED - 1992-12-16
    Capital Point, 33 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-06-09 ~ 1992-11-25
    CIF 2174 - Nominee Secretary → ME
  • 1240
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    MANSIONGLADE LIMITED - 1992-11-27
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1992-06-09 ~ 1992-11-25
    CIF 2175 - Nominee Secretary → ME
  • 1241
    DRUMMERSTREAM LIMITED - 2007-07-30
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ 2007-07-26
    CIF 207 - Secretary → ME
  • 1242
    REMYBAY LIMITED - 2007-07-30
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ 2007-07-26
    CIF 209 - Secretary → ME
  • 1243
    DRUMMERWAY LIMITED - 2007-07-30
    Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-25 ~ 2007-07-26
    CIF 208 - Secretary → ME
  • 1244
    CRUISERDOVE LIMITED - 2007-06-15
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate
    Officer
    2007-04-23 ~ 2007-06-15
    CIF 267 - Nominee Secretary → ME
  • 1245
    LEICESTER CITY FOOTBALL CLUB PLC - 2007-04-17
    NEW FOX PLC - 2003-02-20
    WHISPERWAY PLC - 2002-12-24
    King Power Stadium, Filbert Way, Leicester, Leicestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-18 ~ 2003-02-20
    CIF 1023 - Nominee Secretary → ME
  • 1246
    LLHR UK LIMITED - 2003-10-14
    FALLONDEW LIMITED - 2001-09-17
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-12 ~ 2001-09-07
    CIF 1215 - Nominee Secretary → ME
  • 1247
    Nuffield House 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-27 ~ 2009-09-30
    CIF 584 - Secretary → ME
  • 1248
    PADDOCKBRIGHT LIMITED - 2000-07-06
    Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2000-02-29 ~ 2000-07-05
    CIF 1462 - Nominee Secretary → ME
  • 1249
    LEMONBRIDGE LIMITED - 2000-07-06
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-05-04 ~ 2000-07-05
    CIF 1423 - Nominee Secretary → ME
  • 1250
    GARLANDBAY LIMITED - 2007-11-16
    Second Floor, 11 Pilgrim Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ 2009-09-28
    CIF 176 - Secretary → ME
  • 1251
    RAPIDBROOK LIMITED - 1994-07-04
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-03-10 ~ 1994-04-07
    CIF 2035 - Nominee Secretary → ME
    Officer
    1999-06-25 ~ 2010-03-04
    CIF 2445 - Secretary → ME
  • 1252
    40 Bank Street 11th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-31 ~ 2009-01-19
    CIF 247 - Secretary → ME
  • 1253
    LOCKINGTON PARTNERS (UK) LIMITED - 2023-06-24
    KAZIMIR PARTNERS (UK) LIMITED - 2023-05-25
    BRUNSWICK ASSET MANAGEMENT LIMITED - 2005-03-23
    BRUNSWICK CAPITAL MANAGEMENT LIMITED - 2003-03-12
    ELBRYDRIVE LIMITED - 1995-03-31
    No. 1 Royal Exchange, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    360,169 GBP2024-12-31
    Officer
    1995-01-04 ~ 1995-03-28
    CIF 1990 - Nominee Secretary → ME
  • 1254
    ROMANYBAY LIMITED - 2007-06-18
    Ellerd House, Amenbury Lane, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    441,795 GBP2024-05-31
    Officer
    2007-06-14 ~ 2007-06-18
    CIF 233 - Secretary → ME
  • 1255
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ 2005-10-14
    CIF 573 - Nominee Secretary → ME
  • 1256
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2005-09-29 ~ 2005-10-14
    CIF 564 - Nominee Secretary → ME
  • 1257
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2004-11-25 ~ 2006-03-03
    CIF 703 - Secretary → ME
  • 1258
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-25 ~ 2006-03-03
    CIF 705 - Secretary → ME
  • 1259
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-11-25 ~ 2006-03-03
    CIF 706 - Secretary → ME
  • 1260
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ 2006-03-03
    CIF 650 - Secretary → ME
  • 1261
    SCAPA POLYMERICS LIMITED - 1998-04-01
    HERALDBROOK LIMITED - 1998-01-08
    Manchester Road, Ashton Under Lyne, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1996-10-09 ~ 1996-12-09
    CIF 1849 - Nominee Secretary → ME
  • 1262
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-06-09 ~ 1992-07-16
    CIF 2171 - Nominee Secretary → ME
  • 1263
    BETAFLAME LIMITED - 1998-12-30
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-23 ~ 1998-12-11
    CIF 1654 - Nominee Secretary → ME
  • 1264
    TOWERDECK LIMITED - 1998-12-30
    East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (2 parents)
    Officer
    1998-11-23 ~ 1998-12-21
    CIF 1657 - Nominee Secretary → ME
  • 1265
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    BLOCKGRANGE LIMITED - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-29 ~ 2006-04-06
    CIF 514 - Nominee Secretary → ME
  • 1266
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-03-17 ~ 2006-04-06
    CIF 477 - Nominee Secretary → ME
  • 1267
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-11-15 ~ 2005-12-23
    CIF 546 - Secretary → ME
  • 1268
    PRINCEPOINT LIMITED - 2005-01-24
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2004-12-09 ~ 2005-01-19
    CIF 694 - Nominee Secretary → ME
  • 1269
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1996-11-21 ~ 2009-09-17
    CIF 1841 - Secretary → ME
  • 1270
    SPIREBERRY LIMITED - 1998-12-30
    5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-11-23 ~ 1998-12-10
    CIF 1653 - Nominee Secretary → ME
  • 1271
    CORNERBROOK LIMITED - 2000-02-29
    5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-11-04 ~ 2000-02-29
    CIF 1489 - Nominee Secretary → ME
  • 1272
    STARNFLEET LIMITED - 1998-07-16
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-03-11 ~ 1998-06-08
    CIF 1762 - Nominee Secretary → ME
  • 1273
    EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
    DEUTSCHE EQUUS LIMITED - 2002-08-30
    EUROHYPO (UK) LTD - 2001-03-01
    EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
    CLOVERMARSH LIMITED - 1993-06-24
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-11-09 ~ 1993-06-24
    CIF 2154 - Nominee Secretary → ME
  • 1274
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-01-12 ~ 1998-08-19
    CIF 2335 - Secretary → ME
  • 1275
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    1998-01-12 ~ 1998-08-18
    CIF 2334 - Secretary → ME
  • 1276
    44 Orange Row, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-18 ~ 2009-05-15
    CIF 123 - Nominee Secretary → ME
  • 1277
    HESPERIA VICTORIA UK LIMITED - 2011-10-18
    ALLIANCE HOSPITALITY UK LIMITED - 2004-09-03
    144-146 Kings Cross Road, London
    Active Corporate (4 parents)
    Officer
    2004-08-25 ~ 2004-11-15
    CIF 749 - Secretary → ME
  • 1278
    CINDERVIEW LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-29 ~ 2006-02-14
    CIF 506 - Nominee Secretary → ME
  • 1279
    PILLVALE PLC - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-12-29 ~ 2006-02-14
    CIF 507 - Nominee Secretary → ME
  • 1280
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-09-13 ~ 2007-09-27
    CIF 187 - Secretary → ME
  • 1281
    SPLASHWOOD LIMITED - 2003-04-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-21 ~ 2003-03-31
    CIF 992 - Nominee Secretary → ME
  • 1282
    OXFORDGRANGE LIMITED - 2003-03-13
    Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-13 ~ 2003-03-12
    CIF 997 - Nominee Secretary → ME
  • 1283
    REGENTDEW PLC - 2004-05-28
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-30 ~ 2004-05-24
    CIF 829 - Nominee Secretary → ME
  • 1284
    RAILWOOD PLC - 2005-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-12 ~ 2005-01-12
    CIF 726 - Nominee Secretary → ME
  • 1285
    OXFORDCOVE LIMITED - 2003-03-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-13 ~ 2003-03-12
    CIF 998 - Nominee Secretary → ME
  • 1286
    PILLGRANGE PLC - 2006-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2006-02-24
    CIF 492 - Nominee Secretary → ME
  • 1287
    OXFORDHURST LIMITED - 2003-03-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-13 ~ 2003-03-12
    CIF 996 - Nominee Secretary → ME
  • 1288
    66 Talbot Avenue, Slough
    Active Corporate (4 parents)
    Equity (Company account)
    -169,000 GBP2024-12-31
    Officer
    2000-09-14 ~ 2000-11-30
    CIF 1351 - Nominee Secretary → ME
  • 1289
    TBG CARECO UK LIMITED - 2006-02-23
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-25 ~ 2005-09-28
    CIF 702 - Secretary → ME
  • 1290
    NHP PROPCO HOLDCO LIMITED - 2006-02-23
    CLIPGROVE LIMITED - 2005-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-22 ~ 2005-09-28
    CIF 664 - Nominee Secretary → ME
  • 1291
    TBG PROPCO LIMITED - 2006-02-23
    DAISYMIST LIMITED - 2005-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-24 ~ 2005-09-28
    CIF 653 - Nominee Secretary → ME
  • 1292
    NHP PROPCO LIMITED - 2006-02-23
    CLEARPLACE LIMITED - 2005-04-11
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-22 ~ 2005-09-28
    CIF 663 - Nominee Secretary → ME
  • 1293
    GONG LIMITED - 2008-02-01
    BOUNTYGREEN LIMITED - 2006-07-03
    117 Whitchurch Gardens, Edgware, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    94,658 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-05-17 ~ 2006-06-30
    CIF 446 - Nominee Secretary → ME
  • 1294
    SACKGROVE PLC - 2005-12-19
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-18 ~ 2006-01-10
    CIF 555 - Nominee Secretary → ME
  • 1295
    CENTURYLINK EMEA HOLDINGS LIMITED - 2021-07-01
    LEVEL 3 EMEA HOLDINGS LIMITED - 2018-02-12
    GLOBAL CROSSING (BIDCO) LIMITED - 2016-04-01
    TRUSHELFCO (NO.2541) LIMITED - 1999-11-04
    260-266 Goswell Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-25 ~ 2004-04-30
    CIF 1480 - Secretary → ME
  • 1296
    CENTURYLINK COMMUNICATIONS EUROPE LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS EUROPE LIMITED - 2018-02-01
    GLOBAL CROSSING EUROPE LIMITED - 2012-08-30
    260-266 Goswell Road, London, England
    Active Corporate (3 parents)
    Officer
    1999-05-17 ~ 2004-04-30
    CIF 1587 - Secretary → ME
  • 1297
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
    RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
    RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
    BR TELECOMMUNICATIONS LIMITED - 1995-12-22
    260-266 Goswell Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-11-24 ~ 2004-04-30
    CIF 1482 - Secretary → ME
  • 1298
    LUR BERRI UK LIMITED - 2018-04-10
    LABEYRIE FINE FOODS PLC - 2011-12-07
    SIF PRIME FOODS LIMITED - 2011-06-17
    LABEYRIE FINE FOODS LIMITED - 2011-06-17
    RIBBONVALE LIMITED - 2004-12-07
    C/o Browne Jacobson Llp, 6 Bevis Marks, London
    Active Corporate (3 parents)
    Officer
    2004-12-01 ~ 2004-12-06
    CIF 701 - Nominee Secretary → ME
  • 1299
    ACORDIS LIMITED - 2003-09-15
    FORTGRANGE LIMITED - 1999-11-16
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-15 ~ 1999-12-20
    CIF 1522 - Nominee Secretary → ME
  • 1300
    LYONNAISE UK LIMITED - 1988-06-16
    LEGIBUS 617 LIMITED - 1987-11-27
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-03-16
    CIF 2278 - Nominee Secretary → ME
  • 1301
    PINKGLADE LIMITED - 2003-10-30
    1 Holders Meadow Holders Green, Lindsell, Dunmow, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    453,874 GBP2024-11-30
    Officer
    2003-10-13 ~ 2003-10-29
    CIF 922 - Secretary → ME
  • 1302
    RAKEHURST LIMITED - 2003-10-30
    Chapel House, 22 Warrington Road, Lymm, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,911 GBP2024-11-30
    Officer
    2003-10-27 ~ 2003-10-29
    CIF 912 - Nominee Secretary → ME
  • 1303
    CHAMBERFROST LIMITED - 2002-05-30
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-04-02 ~ 2002-05-29
    CIF 1107 - Nominee Secretary → ME
  • 1304
    MACQUARIE CAPITAL PARTNERS LIMITED - 2006-12-29
    MACQUARIE CAPITAL PARTNERS (UK) LIMITED - 2001-09-03
    SECURITY CAPITAL MARKETS GROUP LIMITED - 2001-01-02
    SECURITY CAPITAL INTERNATIONAL LIMITED - 1998-07-30
    3 St. James's Square, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1998-01-16 ~ 1999-03-11
    CIF 2327 - Secretary → ME
  • 1305
    Kpmg, 8 Salisbury Square, London
    Live but Receiver Manager on at least one charge Corporate
    Officer
    1992-04-27 ~ 1992-08-19
    CIF 2183 - Nominee Secretary → ME
  • 1306
    BRAMBLECLOSE LIMITED - 2000-10-23
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-20 ~ 2007-12-31
    CIF 1412 - Secretary → ME
  • 1307
    FILTERNET 1 LIMITED - 2000-03-13
    SONGCROWN LIMITED - 1999-11-11
    C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, Uk
    Dissolved Corporate (3 parents)
    Officer
    1999-07-30 ~ 1999-11-11
    CIF 1554 - Nominee Secretary → ME
  • 1308
    JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
    JASMINEPARK LIMITED - 2001-09-24
    239 Kensington High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1227 - Nominee Secretary → ME
  • 1309
    JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08
    TREASUREBRIDGE LIMITED - 2001-09-24
    239 Kensington High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-08-28 ~ 2001-09-24
    CIF 1199 - Nominee Secretary → ME
  • 1310
    JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08
    FALLONBRIDGE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1225 - Nominee Secretary → ME
  • 1311
    JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08
    TREASUREDRIVE LIMITED - 2001-09-24
    25 Moorgate, London
    Dissolved Corporate
    Officer
    2001-08-28 ~ 2001-09-24
    CIF 1205 - Nominee Secretary → ME
  • 1312
    JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
    GARDENHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1189 - Nominee Secretary → ME
  • 1313
    JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
    GLASSBAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1197 - Nominee Secretary → ME
  • 1314
    JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
    PILLARPOINT LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1195 - Nominee Secretary → ME
  • 1315
    JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
    PLACEHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1194 - Nominee Secretary → ME
  • 1316
    JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08
    PILLARDRIVE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1192 - Nominee Secretary → ME
  • 1317
    JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08
    GARDENPARK LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1191 - Nominee Secretary → ME
  • 1318
    JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
    GARDENDALE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1188 - Nominee Secretary → ME
  • 1319
    JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
    GLASSDRIVE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1196 - Nominee Secretary → ME
  • 1320
    JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08
    PILLARBAY LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1193 - Nominee Secretary → ME
  • 1321
    JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08
    LARKCLOSE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate
    Officer
    2001-09-19 ~ 2001-09-24
    CIF 1190 - Nominee Secretary → ME
  • 1322
    JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
    JASMINEWAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1221 - Nominee Secretary → ME
  • 1323
    JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
    FALLONCLOSE LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1223 - Nominee Secretary → ME
  • 1324
    JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08
    FALLONBAY LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1224 - Nominee Secretary → ME
  • 1325
    JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08
    FALLONVALE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate
    Officer
    2001-07-12 ~ 2001-09-24
    CIF 1222 - Nominee Secretary → ME
  • 1326
    COSWORTH TECHNOLOGY LIMITED - 2005-06-30
    POTTERBAY LIMITED - 1998-07-08
    Costin House, St James Mill Road, Northampton
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-05-15 ~ 1998-10-01
    CIF 1747 - Nominee Secretary → ME
  • 1327
    COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED - 2005-06-30
    PRINCEGROVE LIMITED - 2005-04-11
    Costin House, St. James Mill Road, Northampton
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-12-09 ~ 2005-04-06
    CIF 696 - Nominee Secretary → ME
  • 1328
    GLG PARTNERS UK LTD - 2019-01-21
    SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08
    H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
    PRECIS (1540) LIMITED - 1997-07-15
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (7 parents)
    Officer
    2009-06-16 ~ 2010-02-02
    CIF 10 - Secretary → ME
  • 1329
    GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
    SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
    H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
    PRECIS (1541) LIMITED - 1997-07-15
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-06-16 ~ 2010-02-02
    CIF 9 - Secretary → ME
  • 1330
    MF GLOBAL OVERSEAS LIMITED - 2007-07-19
    DRUMMERBRIGHT LIMITED - 2007-07-17
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    2007-07-11 ~ 2007-07-16
    CIF 223 - Secretary → ME
  • 1331
    GLASSCLOSE LIMITED - 2000-05-23
    Salesforce Tower, 110 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2000-08-16
    CIF 1430 - Nominee Secretary → ME
  • 1332
    BRANCHGROVE LIMITED - 2000-05-23
    Salesforce Tower, 110 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2000-05-04 ~ 2000-08-18
    CIF 1431 - Nominee Secretary → ME
  • 1333
    ROBINSQUARE LIMITED - 2003-10-13
    The Old Dairy Griffin Farm, Conger Lane, Toddington, Bedfordshire
    Converted / Closed Corporate (6 parents)
    Officer
    2003-07-11 ~ 2003-09-04
    CIF 949 - Secretary → ME
  • 1334
    MARBLELAND LIMITED - 1993-03-29
    C/o Manpowergroup Uk Limited Capital Court, Windsor Street, Uxbridge
    Active Corporate (3 parents)
    Officer
    1992-11-09 ~ 1993-03-05
    CIF 2153 - Nominee Secretary → ME
  • 1335
    VALLEYGREEN LIMITED - 1999-12-17
    Capital Court, Windsor Street, Uxbridge, Middlesex
    Active Corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-15
    CIF 1521 - Nominee Secretary → ME
  • 1336
    NENEWOOD LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2008-10-22
    CIF 65 - Secretary → ME
  • 1337
    NENEBAY LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-11 ~ 2008-10-22
    CIF 66 - Secretary → ME
  • 1338
    AVONSPRING LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-11 ~ 2008-10-22
    CIF 67 - Secretary → ME
  • 1339
    NENEWAY LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2008-10-22
    CIF 64 - Secretary → ME
  • 1340
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-01-14 ~ 1994-02-22
    CIF 2052 - Nominee Secretary → ME
  • 1341
    GLASSHILL LIMITED - 2000-05-23
    Salesforce Tower, 110 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    2000-05-04 ~ 2000-09-28
    CIF 1432 - Nominee Secretary → ME
  • 1342
    ELLABRIGHT LIMITED - 2000-05-23
    Salesforce Tower, 110 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2000-08-11
    CIF 1429 - Nominee Secretary → ME
  • 1343
    TROPICALDOVE LIMITED - 2008-01-18
    Swallowtail House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (5 parents)
    Officer
    2007-12-14 ~ 2008-01-16
    CIF 139 - Nominee Secretary → ME
  • 1344
    THISTLE MARBLE ARCH LIMITED - 2015-02-17
    PETERCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-28 ~ 2002-02-12
    CIF 1156 - Nominee Secretary → ME
  • 1345
    EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
    BOUNTYBRIDGE LIMITED - 2006-06-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2006-06-16
    CIF 443 - Nominee Secretary → ME
  • 1346
    EUROSAIL 2006-3 PLC - 2006-09-12
    TABBYWOOD PLC - 2006-06-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ 2006-06-16
    CIF 450 - Nominee Secretary → ME
  • 1347
    MARGARET HOWELL (87) LIMITED - 2001-10-31
    FANERISE LIMITED - 1987-07-27
    6 Welbeck Way, London, England And Wales
    Active Corporate (6 parents)
    Officer
    1992-12-17 ~ 2009-12-15
    CIF 2146 - Secretary → ME
  • 1348
    CHESTNUTDEW LIMITED - 2001-03-20
    Polwartha Rock Road, Rock, Wadebridge, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -617,841 GBP2025-03-31
    Officer
    2001-01-03 ~ 2001-02-12
    CIF 1303 - Nominee Secretary → ME
  • 1349
    CHESTNUTCOVE LIMITED - 2001-03-20
    Polwartha Rock Road, Rock, Wadebridge, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,052,996 GBP2025-03-31
    Officer
    2001-01-03 ~ 2001-02-12
    CIF 1302 - Nominee Secretary → ME
  • 1350
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    1995-10-17 ~ 1995-10-30
    CIF 1946 - Nominee Secretary → ME
  • 1351
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20 Fenchurch Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1995-10-17 ~ 1995-10-30
    CIF 1947 - Nominee Secretary → ME
  • 1352
    MARKET AXESS EUROPE LIMITED - 2004-02-04
    MELONGLADE LIMITED - 2000-08-15
    5 (10th Floor), Aldermanbury Square, London
    Active Corporate (4 parents)
    Officer
    2000-06-20 ~ 2003-08-01
    CIF 1410 - Nominee Secretary → ME
  • 1353
    SHUTTLEFORD LIMITED - 1998-10-02
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-20 ~ 1999-03-04
    CIF 1705 - Nominee Secretary → ME
  • 1354
    PLAZAFIELD LIMITED - 1994-06-06
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1994-03-10 ~ 1994-05-16
    CIF 2038 - Nominee Secretary → ME
  • 1355
    COCONUTGREEN LIMITED - 2007-11-16
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-10-01 ~ 2007-11-13
    CIF 181 - Secretary → ME
  • 1356
    MATCHWORK.CO.UK LTD. - 2001-02-12
    MATCHWORK LTD - 2000-12-08
    BIRDFORD LIMITED - 2000-08-24
    Astute House, Wilmslow Road, Handforth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,035,685 GBP2019-12-31
    Officer
    2000-06-20 ~ 2002-10-30
    CIF 1409 - Nominee Secretary → ME
  • 1357
    MITSUI BUSSAN COMMODITIES LIMITED - 2015-04-02
    SNOWDOVE LIMITED - 1991-01-09
    1st Floor Warwick Court, 5 Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-04-24
    CIF 2265 - Nominee Secretary → ME
  • 1358
    MATRA BAE DYNAMICS (UK) LIMITED - 2002-01-02
    MATRA BAE DYNAMICS UK - 1996-10-29
    BRATHWELL - 1996-10-24
    Six Hills Way, Stevenage, Hertfordshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1996-01-11 ~ 1996-09-23
    CIF 2471 - Secretary → ME
    1996-09-23 ~ 1996-10-23
    CIF 2467 - Secretary → ME
  • 1359
    DOLPHINBROOK PLC - 2001-11-01
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-30 ~ 2001-11-01
    CIF 1283 - Nominee Secretary → ME
  • 1360
    PICTURECROFT LIMITED - 2001-11-01
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-21 ~ 2001-11-01
    CIF 1254 - Nominee Secretary → ME
  • 1361
    GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
    HENRYSTREAM LIMITED - 2007-09-21
    Berkeley Square House 8th Floor, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ 2007-09-21
    CIF 219 - Secretary → ME
  • 1362
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
    NUTMEGBRIGHT LIMITED - 2007-11-29
    22 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-20 ~ 2007-11-28
    CIF 200 - Secretary → ME
  • 1363
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
    REMYSTREAM LIMITED - 2007-11-29
    22 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-20 ~ 2007-11-28
    CIF 202 - Secretary → ME
  • 1364
    LEGIBUS 652 LIMITED - 1986-03-21
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1993-10-11 ~ 2009-09-28
    CIF 2070 - Secretary → ME
  • 1365
    MEDCO THAILAND (E&P) LIMITED - 2019-09-03
    OPHIR THAILAND (E&P) LIMITED - 2019-07-18
    SALAMANDER ENERGY (E&P) LIMITED - 2015-07-07
    SALAMANDER ENERGY (THAILAND) LIMITED - 2006-04-11
    CLIPCLOSE LIMITED - 2005-04-20
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2005-04-19
    CIF 659 - Nominee Secretary → ME
  • 1366
    CORALHURST LIMITED - 2001-02-19
    Portwall Place (4th Floor), Portwall Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2001-01-03 ~ 2001-02-15
    CIF 1304 - Nominee Secretary → ME
  • 1367
    WALSHAMFIELD LIMITED - 2008-10-10
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-21 ~ 2008-10-01
    CIF 80 - Secretary → ME
  • 1368
    ARAGONHAVEN LIMITED - 2008-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2008-02-22
    CIF 146 - Nominee Secretary → ME
  • 1369
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
    PALMBRIGHT LIMITED - 2002-08-16
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-20 ~ 2002-08-13
    CIF 1100 - Nominee Secretary → ME
  • 1370
    OUSEBAY LIMITED - 2008-11-14
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-23 ~ 2008-10-27
    CIF 57 - Secretary → ME
  • 1371
    JUGBRIGHT LIMITED - 2006-01-13
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-21 ~ 2006-01-12
    CIF 521 - Nominee Secretary → ME
  • 1372
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
    STAMPDALE LIMITED - 2003-04-22
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-02 ~ 2003-04-17
    CIF 989 - Nominee Secretary → ME
  • 1373
    HOLSHAMWOOD LIMITED - 2008-10-10
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2008-10-01
    CIF 87 - Secretary → ME
  • 1374
    TROPICALMIST LIMITED - 2008-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2008-02-22
    CIF 145 - Nominee Secretary → ME
  • 1375
    LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
    PRIVETBRIGHT LIMITED - 2002-08-14
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-20 ~ 2002-08-13
    CIF 1099 - Nominee Secretary → ME
  • 1376
    NENESPRING LIMITED - 2008-11-03
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-27 ~ 2009-09-23
    CIF 2461 - Secretary → ME
    2008-09-17 ~ 2008-10-27
    CIF 2458 - Secretary → ME
  • 1377
    JUGPLACE LIMITED - 2006-01-13
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-21 ~ 2006-01-12
    CIF 520 - Nominee Secretary → ME
  • 1378
    LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
    STAMPCOVE LIMITED - 2003-04-17
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-02 ~ 2003-04-17
    CIF 990 - Nominee Secretary → ME
  • 1379
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    1994-10-24 ~ 1994-12-14
    CIF 2006 - Nominee Secretary → ME
  • 1380
    SPARKLEGLEN LIMITED - 2017-10-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    1995-10-17 ~ 1995-12-21
    CIF 1950 - Nominee Secretary → ME
  • 1381
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1992-11-09 ~ 1992-12-07
    CIF 2149 - Nominee Secretary → ME
  • 1382
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1992-11-09 ~ 1993-11-09
    CIF 2155 - Nominee Secretary → ME
  • 1383
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2005-04-11 ~ 2005-05-11
    CIF 638 - Nominee Secretary → ME
  • 1384
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2003-05-13 ~ 2003-05-29
    CIF 972 - Nominee Secretary → ME
  • 1385
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2005-05-11
    CIF 639 - Nominee Secretary → ME
  • 1386
    CHERRYBRIGHT LIMITED - 2000-11-29
    Avnet House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2000-05-04 ~ 2000-07-27
    CIF 1427 - Nominee Secretary → ME
  • 1387
    CHOIRGRANGE LIMITED - 2000-11-29
    Avnet House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2000-05-04 ~ 2000-07-27
    CIF 1426 - Nominee Secretary → ME
  • 1388
    SPIRETRAIL LIMITED - 2000-11-29
    5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2000-02-29 ~ 2000-07-27
    CIF 1464 - 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, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-10-12
    CIF 2229 - Nominee Secretary → ME
  • 1390
    SABREWOOD LIMITED - 1998-05-15
    3 Sidings Court, White Rose Way, Doncaster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-03-11 ~ 2009-10-16
    CIF 1767 - Secretary → ME
  • 1391
    AZ ELECTRONIC MATERIALS SERVICES LIMITED - 2015-04-01
    FLAGHAVEN LIMITED - 2004-08-27
    Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2004-08-26
    CIF 756 - Nominee Secretary → ME
  • 1392
    CUMINBAY LIMITED - 2009-09-23
    48 Grosvenor Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2009-06-29 ~ 2009-09-22
    CIF 7 - Secretary → ME
  • 1393
    Ellesfield Avenue, Bracknell, Berkshire, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    1997-03-07 ~ 1997-08-01
    CIF 2374 - Secretary → ME
  • 1394
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-11-07 ~ 1998-06-26
    CIF 1798 - Nominee Secretary → ME
  • 1395
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    1997-11-07 ~ 1998-06-26
    CIF 1797 - Nominee Secretary → ME
  • 1396
    SUGARGREEN LIMITED - 2002-07-15
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-15 ~ 2002-07-15
    CIF 1126 - Nominee Secretary → ME
  • 1397
    ALEXCOURT LIMITED - 2007-07-20
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ 2007-07-19
    CIF 226 - Secretary → ME
    2008-07-11 ~ 2010-09-06
    CIF 83 - Secretary → ME
  • 1398
    CABLE STREET LIMITED - 2013-10-02
    CORNDOVE LIMITED - 1992-10-21
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-08-14 ~ 1993-08-14
    CIF 2166 - Nominee Secretary → ME
  • 1399
    STARNFLAME LIMITED - 1998-07-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-03-11 ~ 2009-09-09
    CIF 1766 - Secretary → ME
  • 1400
    SACKHURST LIMITED - 2005-08-16
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-24 ~ 2005-08-15
    CIF 607 - Nominee Secretary → ME
  • 1401
    METRIX FUNDING PLC - 2005-08-24
    BARNTRAIL PLC - 2005-08-16
    110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ 2005-08-15
    CIF 606 - Nominee Secretary → ME
  • 1402
    GARLANDCLOSE LIMITED - 2007-12-12
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ 2007-12-11
    CIF 169 - Secretary → ME
  • 1403
    UMBRELLATRAIL LIMITED - 2007-12-12
    105 Wigmore Street, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2007-10-23 ~ 2007-12-11
    CIF 171 - Secretary → ME
  • 1404
    GARLANDHILL LIMITED - 2007-12-12
    105 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-23 ~ 2007-12-11
    CIF 170 - Secretary → ME
  • 1405
    CRUISOVIEW LIMITED - 2007-12-12
    105 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-23 ~ 2007-12-11
    CIF 168 - Secretary → ME
  • 1406
    FINNFOREST UK HOLDINGS LIMITED - 2012-05-30
    INTERPAN LIMITED - 2001-01-15
    SAFFRONHURST LIMITED - 1995-09-28
    Fishtoft Road, Fishtoft Road, Boston, Lincolnshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-07-31 ~ 1995-09-14
    CIF 1956 - Nominee Secretary → ME
  • 1407
    FINNFOREST UK LIMITED - 2012-02-21
    INTERPAN UK LIMITED - 2000-01-28
    INTERPAN TIMBER LIMITED - 1998-10-28
    HUNTER TIMBER LIMITED - 1997-12-29
    PALMSILK LIMITED - 1995-10-06
    Old Golf Course, Fishtoft Road, Boston, Lincolnshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-06-21 ~ 1995-09-14
    CIF 1971 - Nominee Secretary → ME
  • 1408
    ALPHAGARY LIMITED - 2016-02-15
    LAPORTE ALPHAGARY LIMITED - 1999-08-26
    EVODE PLASTICS LIMITED - 1997-04-28
    ERIELAKE LIMITED - 1981-12-31
    C/o Mexichem 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2000-11-17 ~ 2009-10-09
    CIF 1322 - Secretary → ME
  • 1409
    CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19
    CROCUSFROST LIMITED - 1999-04-12
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-02-25 ~ 2005-09-16
    CIF 1620 - Secretary → ME
  • 1410
    CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19
    MERRYBAY LIMITED - 2001-03-27
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2001-02-23 ~ 2005-09-16
    CIF 1300 - Secretary → ME
  • 1411
    CENTEX HOMES LIMITED - 2005-09-19
    THRIFTBAY LIMITED - 2002-06-06
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-15 ~ 2005-09-16
    CIF 1127 - Secretary → ME
  • 1412
    CENTEX HOMES UK LIMITED - 2005-09-19
    BLOSSOMGROVE LIMITED - 2002-12-09
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-05 ~ 2005-09-16
    CIF 1058 - Secretary → ME
  • 1413
    CENTEX STRATEGIC LAND LIMITED - 2005-09-19
    SPARKYHURST LIMITED - 2002-08-21
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2002-06-21 ~ 2005-09-16
    CIF 1094 - Secretary → ME
  • 1414
    LEGIBUS 1329 LIMITED - 1989-05-30
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-01-03 ~ 2010-02-01
    CIF 2438 - Secretary → ME
  • 1415
    FENNELHURST LIMITED - 1996-03-28
    Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-02-22 ~ 1996-03-27
    CIF 1897 - Nominee Secretary → ME
  • 1416
    MICROSOFT EUROPE LIMITED - 1983-06-16
    DIALMAIN LIMITED - 1982-05-25
    Microsoft Campus, Thames Valley Park, Reading, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1995-11-28
    CIF 2256 - Nominee Secretary → ME
    ~ 1993-07-16
    CIF 2245 - Nominee Secretary → ME
  • 1417
    MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19
    LEGIBUS 1628 LIMITED - 1991-06-24
    Microsoft Campus, Thames Valley Park, Reading, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1995-11-28
    CIF 2257 - Nominee Secretary → ME
  • 1418
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,411,812 GBP2022-03-31
    Officer
    1997-11-28 ~ 2001-01-01
    CIF 2338 - Secretary → ME
    1997-08-07 ~ 1997-10-10
    CIF 2356 - Secretary → ME
  • 1419
    ALL-CLEAR WASTE COLLECTION LIMITED - 1985-01-08
    GRINTONGATE LIMITED - 1983-06-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-05-19
    CIF 2272 - Nominee Secretary → ME
  • 1420
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-10 ~ 2005-04-25
    CIF 710 - Nominee Secretary → ME
  • 1421
    HAMMERGREEN LIMITED - 1999-06-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-04-21 ~ 1999-06-03
    CIF 1591 - Nominee Secretary → ME
  • 1422
    HARBOURGREEN LIMITED - 1997-07-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-02-19 ~ 1997-06-23
    CIF 2383 - Secretary → ME
  • 1423
    B&B CHELSEA LIMITED - 1999-02-02
    FERRISFLEET LIMITED - 1997-01-02
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-10-09 ~ 1997-01-02
    CIF 1852 - Nominee Secretary → ME
  • 1424
    BONEDRIFT LIMITED - 2003-02-20
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-11-18 ~ 2003-01-31
    CIF 1021 - Nominee Secretary → ME
  • 1425
    DEXTERSPRING LIMITED - 2003-02-17
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-11-26 ~ 2003-01-31
    CIF 1013 - Nominee Secretary → ME
  • 1426
    MINTSTREET LIMITED - 1996-08-27
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-12-22 ~ 1996-02-20
    CIF 1918 - Nominee Secretary → ME
  • 1427
    STRAWMIST LIMITED - 1999-02-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1999-01-05 ~ 1999-02-02
    CIF 1632 - Nominee Secretary → ME
  • 1428
    BREWSTERGRANGE LIMITED - 2003-02-17
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-18 ~ 2003-01-31
    CIF 1020 - Nominee Secretary → ME
  • 1429
    CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
    SECRETVALE LIMITED - 2002-03-08
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2002-02-15 ~ 2005-09-16
    CIF 1128 - Secretary → ME
  • 1430
    CENTEX UK LTD - 2005-09-19
    CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21
    HAMMERFORD LIMITED - 1999-10-21
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1999-02-25 ~ 2005-09-16
    CIF 1621 - Secretary → ME
  • 1431
    THE LEARNING COMPANY (UK) LIMITED - 2002-02-08
    SOFTKEY INTERNATIONAL (UK) LIMITED - 1996-12-18
    WORDSTAR INTERNATIONAL LIMITED - 1994-02-03
    MICROPRO INTERNATIONAL LIMITED - 1989-08-03
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1998-06-12
    CIF 2266 - Nominee Secretary → ME
  • 1432
    6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-12-22 ~ 1996-01-31
    CIF 1917 - Nominee Secretary → ME
  • 1433
    10 Upper Bank Street, London
    Active Corporate (8 parents, 10 offsprings)
    Officer
    1993-01-03 ~ 2009-10-15
    CIF 2137 - Secretary → ME
  • 1434
    10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-01-03 ~ 2009-10-15
    CIF 2136 - Secretary → ME
  • 1435
    INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
    BUILDING & PROPERTY LIMITED - 2001-05-01
    SEALWAY LIMITED - 1996-10-28
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    1996-09-23 ~ 1996-10-25
    CIF 1862 - Nominee Secretary → ME
  • 1436
    MITSUBISHI PHARMA EUROPE LTD - 2014-06-02
    MTP EUROPE LIMITED - 2001-09-13
    DAMSONBRIGHT LIMITED - 2001-03-09
    Dashwood House, 69 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    2001-01-03 ~ 2001-03-08
    CIF 1311 - Nominee Secretary → ME
  • 1437
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Officer
    1992-01-17 ~ 2010-02-01
    CIF 2454 - Secretary → ME
  • 1438
    SOLARTRON OVERSEAS SALES LIMITED - 2005-07-21
    CAMBERDOVE LIMITED - 1993-11-15
    Emerson, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-10-27
    CIF 2083 - Nominee Secretary → ME
  • 1439
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-11-04 ~ 2000-03-23
    CIF 1491 - Nominee Secretary → ME
  • 1440
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2000-01-06 ~ 2000-03-23
    CIF 1472 - Nominee Secretary → ME
  • 1441
    KRAFT FOODS UK R&D LIMITED - 2013-04-29
    KRAFT FOODS INTERNATIONAL (EU) LTD - 2009-04-20
    VALLEYBASE LIMITED - 1999-11-25
    Bournville Place Bournville Lane, Bournville, Birmingham, England
    Active Corporate (2 parents)
    Officer
    1999-09-15 ~ 1999-11-24
    CIF 1510 - Nominee Secretary → ME
  • 1442
    MONTANARO FUND MANAGERS LIMITED - 2009-06-23
    HARFORD INVESTMENT MANAGERS LIMITED - 1996-12-05
    ACTIONDECIDE LIMITED - 1996-10-25
    53 Threadneedle Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-09-16 ~ 1998-04-16
    CIF 2388 - Secretary → ME
  • 1443
    ELBRYBRIGHT LIMITED - 1995-02-02
    53 Threadneedle Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-01-04 ~ 1998-03-03
    CIF 1993 - Nominee Secretary → ME
  • 1444
    DUSKGLADE LIMITED - 1995-01-18
    53 Threadneedle Street, London
    Active Corporate (3 parents)
    Officer
    1994-10-24 ~ 1998-03-03
    CIF 2010 - Nominee Secretary → ME
  • 1445
    MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02
    MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
    LEMONTRAIL PLC - 2000-07-26
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-04-20 ~ 2000-07-19
    CIF 1438 - Nominee Secretary → ME
  • 1446
    HERBDALE LIMITED - 2000-08-17
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-28 ~ 2000-07-19
    CIF 1453 - Nominee Secretary → ME
  • 1447
    CAMBERGROVE LIMITED - 1993-12-08
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-15 ~ 1993-12-08
    CIF 2085 - Nominee Secretary → ME
  • 1448
    CABOT 36 LIMITED - 2009-04-28
    MOTHMARSH LIMITED - 2009-03-06
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-04 ~ 2009-03-06
    CIF 2281 - Secretary → ME
  • 1449
    ELLISON LOCKWASHERS LIMITED - 1984-06-05
    Hayfield Colne Road, Glusburn, Keighley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-19 ~ 2003-11-26
    CIF 1564 - Secretary → ME
  • 1450
    SWALESTREAM LIMITED - 2009-01-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-03 ~ 2009-01-23
    CIF 55 - Secretary → ME
  • 1451
    VOLEFIELD PLC - 2009-01-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ 2009-01-23
    CIF 40 - Secretary → ME
  • 1452
    CHAMBERGRANGE LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-19 ~ 2002-06-18
    CIF 1105 - Nominee Secretary → ME
  • 1453
    CHAMBERGLEN LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-19 ~ 2002-06-18
    CIF 1106 - Nominee Secretary → ME
  • 1454
    CHIMEBRIDGE LIMITED - 2004-04-02
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-13 ~ 2004-03-24
    CIF 885 - Secretary → ME
  • 1455
    CHIMEGREEN LIMITED - 2004-04-02
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-13 ~ 2004-03-24
    CIF 884 - Nominee Secretary → ME
  • 1456
    PYTHONTRAIL LIMITED - 1996-09-30
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-26 ~ 2009-11-12
    CIF 1880 - Secretary → ME
  • 1457
    ORCHIDCLOSE LIMITED - 2006-10-27
    Northcliffe House, 2 Derry Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-12 ~ 2006-05-31
    CIF 499 - Nominee Secretary → ME
  • 1458
    MOTT EWBANK PREECE LIMITED - 2013-12-05
    FALCONTREE LIMITED - 1994-04-12
    10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-01-14 ~ 1994-03-14
    CIF 2054 - Nominee Secretary → ME
  • 1459
    CLEARDOVE LIMITED - 2005-05-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2005-05-11
    CIF 661 - Nominee Secretary → ME
  • 1460
    CLIPGRANGE LIMITED - 2005-05-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2005-05-11
    CIF 662 - Nominee Secretary → ME
  • 1461
    HANDYSIGN LIMITED - 1993-05-11
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-12 ~ 2004-06-29
    CIF 862 - Secretary → ME
    2004-07-23 ~ 2004-09-02
    CIF 752 - Secretary → ME
  • 1462
    MOWGLI HAIRCUTTERS LIMITED - 2011-06-03
    VIOLETCROWN LIMITED - 2000-02-28
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-01-06 ~ 2001-01-08
    CIF 1476 - Nominee Secretary → ME
  • 1463
    MISS SELFRIDGE RETAIL LIMITED - 2021-02-25
    JASMINEBROOK LIMITED - 2001-07-27
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-08-09
    CIF 1209 - Nominee Secretary → ME
  • 1464
    MACNEAL-SCHWENDLER COMPANY LIMITED(THE) - 1999-07-29
    LEGIBUS 752 LIMITED - 1986-11-18
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,173,150 GBP2020-12-31
    Officer
    1992-08-08 ~ 2009-09-14
    CIF 2168 - Secretary → ME
  • 1465
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1993-05-27 ~ 1993-08-03
    CIF 2112 - Nominee Secretary → ME
  • 1466
    CINDERGRANGE LIMITED - 2006-01-26
    10b Aldermans Hill, Palmers Green, London
    Active Corporate (3 parents)
    Officer
    2005-12-29 ~ 2007-08-01
    CIF 515 - Nominee Secretary → ME
  • 1467
    BRANDYHURST LIMITED - 2001-06-12
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-05-17 ~ 2001-06-11
    CIF 1261 - Nominee Secretary → ME
  • 1468
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (1 parent)
    Officer
    2001-02-08 ~ 2001-02-14
    CIF 1301 - Nominee Secretary → ME
  • 1469
    KENSINGTON VILLAGE LIMITED - 1998-04-07
    ARROWBERRY LIMITED - 1998-01-09
    Hill House, 1 Little Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-07 ~ 1998-03-25
    CIF 1795 - Nominee Secretary → ME
  • 1470
    THE BOARD PRACTICE LIMITED - 2002-05-28
    TURRETGRANGE LIMITED - 2001-10-16
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-20 ~ 2006-03-15
    CIF 1186 - Secretary → ME
  • 1471
    MAGICGLEN LIMITED - 2001-09-24
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-28 ~ 2001-09-24
    CIF 1200 - Nominee Secretary → ME
  • 1472
    UPPERLIGHT LIMITED - 1999-12-03
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-07-30 ~ 1999-11-30
    CIF 1556 - Nominee Secretary → ME
  • 1473
    BLADETRAIL LIMITED - 2005-06-02
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-11 ~ 2005-06-01
    CIF 643 - Nominee Secretary → ME
    Officer
    2008-02-04 ~ 2009-09-08
    CIF 130 - Secretary → ME
  • 1474
    IXIS ALTERNATIVE HOLDING LIMITED - 2007-03-01
    JUMPWAY LIMITED - 2006-04-07
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2006-02-13 ~ 2010-11-24
    CIF 2427 - Nominee Secretary → ME
  • 1475
    IXIS ALTERNATIVE INVESTMENT LIMITED - 2007-01-30
    IRISGREEN LIMITED - 2005-12-19
    88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-15 ~ 2009-09-14
    CIF 547 - Secretary → ME
  • 1476
    DEMOCRATIC MINERS TRUSTEES LIMITED - 1994-03-28
    BETSHURST LIMITED - 1989-02-24
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-07-13 ~ 2008-03-18
    CIF 2170 - Secretary → ME
  • 1477
    NCB REMITTANCE SERVICES (UK) LIMITED - 2017-08-17
    SENVIA MONEY SERVICES (UK) LIMITED - 2006-05-22
    NCB REMITTANCE SERVICES LIMITED - 2003-10-10
    CHAMBERGLADE LIMITED - 2002-07-11
    209 Ferndale Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    505,862 GBP2024-09-30
    Officer
    2002-04-02 ~ 2002-06-25
    CIF 1110 - Nominee Secretary → ME
  • 1478
    NEC INDUSTRIES (UK) PLC - 2001-12-05
    LEGIBUS 863 LIMITED - 1987-04-30
    Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex
    Active Corporate (4 parents)
    Officer
    1992-10-08 ~ 2009-02-26
    CIF 2158 - Secretary → ME
  • 1479
    NEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED - 2005-04-04
    GLASSHURST LIMITED - 2000-05-25
    Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex
    Active Corporate (2 parents)
    Officer
    2000-05-04 ~ 2009-09-30
    CIF 1436 - Secretary → ME
  • 1480
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1991-10-13 ~ 2009-10-14
    CIF 2197 - Secretary → ME
  • 1481
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    1996-07-31 ~ 1999-05-19
    CIF 2391 - Secretary → ME
  • 1482
    VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
    CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
    VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
    CIECO UK LIMITED - 1997-09-17
    GLADESTREAM LIMITED - 1992-07-01
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1991-12-06 ~ 1992-07-01
    CIF 2195 - Nominee Secretary → ME
  • 1483
    NEPCO UK LIMITED - 2001-01-16
    STORMFORD LIMITED - 1999-03-11
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, W Yorks
    Dissolved Corporate (1 parent)
    Officer
    1999-01-05 ~ 2002-01-29
    CIF 1645 - Nominee Secretary → ME
  • 1484
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-29 ~ 2006-01-26
    CIF 503 - Nominee Secretary → ME
  • 1485
    JANGLEDRIFT LIMITED - 2009-06-03
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ 2009-04-14
    CIF 29 - Secretary → ME
  • 1486
    PRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31
    SAGEDEW LIMITED - 1999-07-20
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-23 ~ 1999-07-09
    CIF 1580 - Nominee Secretary → ME
  • 1487
    RAPIDHILL LIMITED - 1995-07-10
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1994-03-10 ~ 1994-05-19
    CIF 2039 - Nominee Secretary → ME
  • 1488
    FINDUS LTD - 2008-11-12
    SUDNIF UK LIMITED - 2000-01-31
    FINDUS LTD - 1999-12-10
    SUDNIF UK LIMITED - 1999-11-04
    LEAFLAND LIMITED - 1999-10-29
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1999-09-15 ~ 1999-10-28
    CIF 1502 - Nominee Secretary → ME
  • 1489
    BRIDLEGREEN LIMITED - 2000-08-18
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2000-08-17
    CIF 1372 - Nominee Secretary → ME
  • 1490
    NEWSQUEST CAPITAL PLC - 2015-09-08
    RRN GROUP LIMITED - 1996-03-08
    FRAMLEYLAWN LIMITED - 1995-11-20
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1995-07-31 ~ 1996-03-06
    CIF 1966 - Nominee Secretary → ME
  • 1491
    NEWSQUEST PLC - 2015-09-08
    NEWSQUEST HOLDINGS LIMITED - 1997-09-22
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-02-22 ~ 1996-03-06
    CIF 2469 - Secretary → ME
  • 1492
    FORTENT LIMITED - 2013-04-02
    SEARCHSPACE LIMITED - 2006-12-01
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2006-09-08 ~ 2009-08-31
    CIF 383 - Secretary → ME
  • 1493
    METRIS UK LIMITED - 2010-01-12
    LK LIMITED - 2006-05-31
    STRAWCLOSE LIMITED - 1998-12-30
    Argosy Road East Midlands Airport, Castle Donington, Derby
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-11-23 ~ 1998-12-21
    CIF 1658 - Nominee Secretary → ME
  • 1494
    NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03
    THRIFTGROVE LIMITED - 2002-09-17
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2002-07-08 ~ 2002-09-17
    CIF 1084 - Nominee Secretary → ME
  • 1495
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,000 GBP2019-04-30
    Officer
    2007-12-03 ~ 2008-11-10
    CIF 156 - Secretary → ME
  • 1496
    UMBRELLAVALE LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ 2008-11-10
    CIF 174 - Secretary → ME
  • 1497
    SURFERMARSH LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-03 ~ 2008-11-10
    CIF 155 - Secretary → ME
  • 1498
    NIS DUTCH ACQUISITION LIMITED - 2008-07-11
    UMBRELLAMIST LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-03 ~ 2008-11-10
    CIF 157 - Secretary → ME
  • 1499
    NIS FRENCH ACQUISITION LIMITED - 2008-06-13
    SEYMOURGREEN LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-26 ~ 2008-11-10
    CIF 113 - Secretary → ME
  • 1500
    IGLO FOODS FINCO LIMITED - 2016-04-07
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED - 2011-06-22
    LIBERATOR PIKCO LIMITED - 2007-10-19
    BUBBLEHURST LIMITED - 2006-08-23
    Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2006-12-15
    CIF 418 - Nominee Secretary → ME
  • 1501
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED - 2011-06-22
    LIBERATOR HOLDCO LIMITED - 2007-10-19
    DRAGONDRIVE LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2006-12-15
    CIF 416 - Nominee Secretary → ME
  • 1502
    IGLO FOODS HOLDINGS LIMITED - 2016-04-07
    BEIG TOPCO LIMITED - 2011-06-22
    LIBERATOR TOPCO LIMITED - 2007-10-19
    BUBBLESPRING LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2006-12-15
    CIF 420 - Nominee Secretary → ME
  • 1503
    BIRDS EYE IPCO LIMITED - 2016-04-07
    LIBERATOR IPCO LIMITED - 2006-12-19
    DUSTGROVE LIMITED - 2006-10-09
    Forge, 43 Church Street West, Woking, England
    Active Corporate (2 parents)
    Officer
    2006-08-02 ~ 2006-12-15
    CIF 408 - Nominee Secretary → ME
  • 1504
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BUBBLEMIST LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2006-07-18 ~ 2006-12-15
    CIF 419 - Nominee Secretary → ME
  • 1505
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED - 2007-10-19
    DRAGONCROFT LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-18 ~ 2006-12-15
    CIF 417 - Nominee Secretary → ME
  • 1506
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-01-05 ~ 1999-11-23
    CIF 1643 - Nominee Secretary → ME
  • 1507
    Niddry Lodge, 51 Holland Street, London, England
    Active Corporate (3 parents)
    Officer
    1999-01-05 ~ 1999-01-29
    CIF 1631 - Nominee Secretary → ME
  • 1508
    NORMANBRIGHT LIMITED - 2004-10-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-09-17 ~ 2004-10-07
    CIF 730 - Nominee Secretary → ME
  • 1509
    NORMANFRAME LIMITED - 2004-10-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-05 ~ 2004-10-15
    CIF 729 - Secretary → ME
  • 1510
    NORMANGRANGE LIMITED - 2004-10-08
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-17 ~ 2004-10-07
    CIF 731 - Nominee Secretary → ME
  • 1511
    NORMANTRAIL LIMITED - 2004-10-08
    30 Finsbury Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-17 ~ 2004-10-07
    CIF 732 - Nominee Secretary → ME
  • 1512
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2000-08-10 ~ 2000-09-22
    CIF 1378 - Nominee Secretary → ME
  • 1513
    LINERLIGHT LIMITED - 2007-07-02
    15 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-18 ~ 2007-06-29
    CIF 257 - Secretary → ME
  • 1514
    GRAPEGRANGE LIMITED - 2004-04-16
    50 Bank Street, London
    Active Corporate (3 parents)
    Officer
    2004-04-02 ~ 2004-04-15
    CIF 826 - Nominee Secretary → ME
  • 1515
    NORTHERN TRUST GLOBAL SERVICES LIMITED - 2018-04-03
    TRIMCLOSE LIMITED - 2003-06-24
    50 Bank Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    2003-06-11 ~ 2003-06-24
    CIF 963 - Nominee Secretary → ME
  • 1516
    TRIMBRIGHT LIMITED - 2003-10-06
    50 Bank Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2003-06-11 ~ 2003-10-01
    CIF 964 - Nominee Secretary → ME
  • 1517
    TRIMDRIVE LIMITED - 2003-10-06
    50 Bank Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-06-11 ~ 2003-10-01
    CIF 2291 - Secretary → ME
  • 1518
    NIS HOLDINGS NO.5 LIMITED - 2008-07-24
    TROPICALCOVE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-12-03 ~ 2008-07-01
    CIF 154 - Secretary → ME
  • 1519
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1995-10-17 ~ 1996-02-29
    CIF 1951 - Nominee Secretary → ME
  • 1520
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2006-05-18
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1993-10-08 ~ 1993-10-19
    CIF 2071 - Nominee Secretary → ME
  • 1521
    STORMPLACE LIMITED - 1999-03-29
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (6 parents)
    Officer
    1999-01-05 ~ 1999-03-29
    CIF 1637 - Nominee Secretary → ME
  • 1522
    CABLE & WIRELESS COMMUNICATIONS (BROADLAND) LIMITED - 2000-06-13
    BELL CABLEMEDIA (BROADLAND) LIMITED - 1999-02-26
    BROADLAND CABLEVISION LIMITED - 1995-02-01
    LEGIBUS 1477 LIMITED - 1990-01-02
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-01-27 ~ 1994-07-22
    CIF 2049 - Nominee Secretary → ME
  • 1523
    CABLE & WIRELESS COMMUNICATIONS (FENLAND) LIMITED - 2000-06-13
    BELL CABLEMEDIA (FENLAND) LIMITED - 1999-02-26
    FENLAND CABLEVISION LIMITED - 1995-02-01
    FENLAND CABLEVISION LTD - 1991-06-05
    LEGIBUS 1497 LIMITED - 1990-02-28
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1994-01-27 ~ 1994-11-30
    CIF 2051 - Nominee Secretary → ME
  • 1524
    CABLE & WIRELESS COMMUNICATIONS (NORWICH) LIMITED - 2000-06-13
    BELL CABLEMEDIA (NORWICH) LIMITED - 1999-02-26
    NORWICH CABLEVISION LIMITED - 1995-02-01
    NORWICH CABLEVISION LTD. - 1991-06-10
    LEGIBUS 1337 LIMITED - 1989-02-27
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-01-27 ~ 1994-07-22
    CIF 2045 - Nominee Secretary → ME
  • 1525
    CABLE & WIRELESS COMMUNICATIONS (PETERBOROUGH) LIMITED - 2000-06-13
    BELL CABLEMEDIA (PETERBOROUGH) LIMITED - 1999-02-26
    PETERBOROUGH CABLEVISION LIMITED - 1995-02-01
    PETERBOROUGH CABLEVISION LTD. - 1991-06-05
    LEGIBUS 1336 LIMITED - 1989-02-28
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-01-27 ~ 1994-07-22
    CIF 2044 - Nominee Secretary → ME
  • 1526
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS MACCLESFIELD - 2000-06-13
    NYNEX CABLECOMMS MACCLESFIELD - 1999-03-01
    TELECABLE OF MACCLESFIELD LIMITED - 1993-09-01
    LEGIBUS 1495 LIMITED - 1990-02-19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-04-30
    CIF 2234 - Nominee Secretary → ME
  • 1527
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS STOCKPORT - 2000-06-13
    NYNEX CABLECOMMS STOCKPORT - 1999-02-26
    TELECABLE OF STOCKPORT LIMITED - 1993-09-01
    LEGIBUS 1461 LIMITED - 1989-12-15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-04-30
    CIF 2233 - Nominee Secretary → ME
  • 1528
    FAWNSPRING LIMITED - 2000-06-13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-04-29 ~ 1994-07-22
    CIF 2023 - Nominee Secretary → ME
  • 1529
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (BROADLAND) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (BROADLAND) LIMITED - 1999-02-25
    BROADLAND CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
    PACIFIC TELESIS UK (8) LIMITED - 1993-03-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1994-01-27 ~ 1994-07-22
    CIF 2047 - Nominee Secretary → ME
  • 1530
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (FENLAND) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (FENLAND) LIMITED - 1999-02-25
    FENLAND CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
    PACIFIC TELESIS UK (7) LIMITED - 1993-03-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1994-01-27 ~ 1994-07-22
    CIF 2048 - Nominee Secretary → ME
  • 1531
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25
    JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED - 1995-02-02
    JETSQUARE PLC - 1993-03-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-11-23 ~ 1993-08-03
    CIF 2147 - Nominee Secretary → ME
  • 1532
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (NORWICH) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (NORWICH) LIMITED - 1999-02-25
    NORWICH CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
    PACIFIC TELESIS UK (2) LIMITED - 1993-03-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-01-27 ~ 1994-07-22
    CIF 2046 - Nominee Secretary → ME
  • 1533
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (PETERBOROUGH) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (PETERBOROUGH) LIMITED - 1999-02-25
    FCB 1064 LIMITED - 1995-02-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-01-27 ~ 1994-07-22
    CIF 2050 - Nominee Secretary → ME
  • 1534
    KIRKLEES CABLE - 1994-03-18
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-06-10
    CIF 2242 - Nominee Secretary → ME
  • 1535
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-10-14 ~ 2001-05-23
    CIF 1691 - Nominee Secretary → ME
  • 1536
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-10-14 ~ 2001-05-23
    CIF 1692 - Nominee Secretary → ME
  • 1537
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-10-14 ~ 2001-05-23
    CIF 1694 - Nominee Secretary → ME
  • 1538
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-10-14 ~ 2001-05-23
    CIF 1693 - Nominee Secretary → ME
  • 1539
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-10-14 ~ 2001-05-23
    CIF 1689 - Nominee Secretary → ME
  • 1540
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-10-14 ~ 2001-05-23
    CIF 1688 - Nominee Secretary → ME
  • 1541
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-04 ~ 2001-05-23
    CIF 1497 - Nominee Secretary → ME
  • 1542
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1998-10-14 ~ 2001-05-23
    CIF 1690 - Nominee Secretary → ME
  • 1543
    O&H LYGON PLACE LIMITED - 2010-03-05
    CLIPBROOK LIMITED - 2005-04-14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-22 ~ 2005-04-13
    CIF 657 - Nominee Secretary → ME
  • 1544
    INFORMNOVEL LIMITED - 1995-06-23
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-01-30 ~ 2010-03-04
    CIF 2451 - Secretary → ME
  • 1545
    O & H (EIGHT) LIMITED - 2012-05-15
    O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
    TROYBRIGHT LIMITED - 2007-08-02
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ 2007-08-02
    CIF 227 - Secretary → ME
  • 1546
    VIOLETHURST LIMITED - 2003-01-09
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-11-13 ~ 2003-01-09
    CIF 1048 - Nominee Secretary → ME
  • 1547
    O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
    RAZORBRIDGE LIMITED - 2004-04-21
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2004-04-20
    CIF 838 - Nominee Secretary → ME
  • 1548
    CAMPBAY LIMITED - 2004-12-15
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-03 ~ 2004-12-14
    CIF 717 - Nominee Secretary → ME
  • 1549
    INKFLAME LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-16 ~ 2004-10-22
    CIF 734 - Nominee Secretary → ME
  • 1550
    DUSTBRIDGE LIMITED - 2006-09-15
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-02 ~ 2006-09-14
    CIF 397 - Nominee Secretary → ME
  • 1551
    CLEARGRANGE LIMITED - 2005-04-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2005-04-13
    CIF 656 - Nominee Secretary → ME
  • 1552
    CLIPMARK LIMITED - 2005-04-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-02-22 ~ 2005-04-13
    CIF 658 - Nominee Secretary → ME
  • 1553
    FLAGHURST LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-16 ~ 2004-10-22
    CIF 735 - Nominee Secretary → ME
  • 1554
    FLAGVIEW LIMITED - 2004-10-19
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-08-27 ~ 2004-10-15
    CIF 744 - Nominee Secretary → ME
  • 1555
    FRAMEBAY LIMITED - 2004-10-19
    2 Mill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-27 ~ 2004-10-15
    CIF 745 - Nominee Secretary → ME
  • 1556
    JETBROOK LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-16 ~ 2004-10-22
    CIF 733 - Nominee Secretary → ME
  • 1557
    COILGROVE LIMITED - 2004-08-05
    2 Mill Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2004-07-12 ~ 2004-08-03
    CIF 763 - Nominee Secretary → ME
  • 1558
    DIALBAY LIMITED - 2005-07-08
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-05-19 ~ 2005-07-07
    CIF 629 - Nominee Secretary → ME
  • 1559
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-11 ~ 2006-05-12
    CIF 455 - Secretary → ME
  • 1560
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1994-03-11 ~ 1994-07-11
    CIF 2030 - Nominee Secretary → ME
  • 1561
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2003-08-18 ~ 2003-10-22
    CIF 939 - Secretary → ME
  • 1562
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-07-09 ~ 2003-10-22
    CIF 951 - Secretary → ME
  • 1563
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-09-02
    CIF 947 - Secretary → ME
    2004-01-29 ~ 2004-06-29
    CIF 846 - Secretary → ME
  • 1564
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2004-07-08 ~ 2004-09-02
    CIF 776 - Secretary → ME
    2003-12-19 ~ 2004-06-29
    CIF 867 - Secretary → ME
  • 1565
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2003-12-19 ~ 2004-06-29
    CIF 864 - Secretary → ME
    2004-07-08 ~ 2004-09-02
    CIF 773 - Secretary → ME
  • 1566
    CASTLE DDB CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2004-06-29
    CIF 845 - Secretary → ME
    2004-07-15 ~ 2004-09-02
    CIF 762 - Secretary → ME
  • 1567
    CASTLE EQUITY CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-07-07 ~ 2004-09-02
    CIF 791 - Secretary → ME
    2004-01-29 ~ 2004-06-29
    CIF 844 - Secretary → ME
  • 1568
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-01-29 ~ 2004-06-29
    CIF 843 - Secretary → ME
    2004-07-15 ~ 2004-09-02
    CIF 761 - Secretary → ME
  • 1569
    MALIAWAY LIMITED - 2009-06-09
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ 2010-01-22
    CIF 27 - Secretary → ME
  • 1570
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-20 ~ 2000-07-19
    CIF 1396 - Nominee Secretary → ME
  • 1571
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-20 ~ 2000-07-19
    CIF 1397 - Nominee Secretary → ME
  • 1572
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-20 ~ 2000-07-19
    CIF 1398 - Nominee Secretary → ME
  • 1573
    FOSSILDRIFT LIMITED - 1998-01-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-09-22 ~ 1998-01-14
    CIF 1806 - Nominee Secretary → ME
  • 1574
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-09-22 ~ 1998-01-14
    CIF 2342 - Secretary → ME
  • 1575
    OM TECHNOLOGY (UK) LIMITED - 2004-08-03
    SPIREDRIFT LIMITED - 1999-03-16
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-03-16
    CIF 1636 - Nominee Secretary → ME
  • 1576
    SHUTTLEFLAME LIMITED - 1999-02-15
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-20 ~ 2009-09-28
    CIF 1710 - Secretary → ME
  • 1577
    ONO PLC - 1999-01-15
    BALLARDWAY PLC - 1998-12-15
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-20 ~ 2009-09-28
    CIF 1711 - Secretary → ME
  • 1578
    AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
    LINERGROVE LIMITED - 2007-07-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    2007-05-18 ~ 2008-04-16
    CIF 263 - Secretary → ME
  • 1579
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    ALLIANCE BOOTS LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    BARGECROWN LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2008-04-16
    CIF 303 - Nominee Secretary → ME
  • 1580
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-01-15 ~ 2009-10-05
    CIF 1840 - Secretary → ME
  • 1581
    PARSONGRANGE LIMITED - 2004-04-14
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-19 ~ 2004-04-13
    CIF 851 - Nominee Secretary → ME
  • 1582
    185 Fleet Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    131,969 GBP2022-04-01 ~ 2023-03-31
    Officer
    2006-09-01 ~ 2008-07-15
    CIF 394 - Nominee Secretary → ME
  • 1583
    1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    ~ 1992-03-19
    CIF 2228 - Nominee Secretary → ME
  • 1584
    REMYDALE LIMITED - 2007-10-09
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-20 ~ 2007-10-05
    CIF 197 - Secretary → ME
  • 1585
    OUTFIT RETAIL LIMITED - 2021-12-07
    JASMINEDRIFT LIMITED - 2001-07-26
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-08-09
    CIF 1210 - Nominee Secretary → ME
  • 1586
    OVER THE WALL - 2025-07-22
    THE OVER THE WALL GANG CAMP - 2006-10-02
    Over The Wall Camp The Settlement, Ockbrook, Derby, England
    Active Corporate (15 parents)
    Officer
    1999-02-09 ~ 2001-04-02
    CIF 1624 - Nominee Secretary → ME
  • 1587
    PRIZERUN LIMITED - 1999-04-07
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,758,226 GBP2024-12-31
    Officer
    2002-10-10 ~ 2009-10-01
    CIF 1067 - Secretary → ME
  • 1588
    VENATOR PIGMENTS UK LIMITED - 2023-04-13
    HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19
    ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16
    LAPORTE PIGMENTS (UK) LIMITED - 2000-12-22
    G.P.V. (U.K.) LIMITED - 2000-01-04
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -345,395 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-11-17 ~ 2009-10-23
    CIF 1326 - Secretary → ME
  • 1589
    GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
    OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
    PET TECHNOLOGIES LIMITED - 2002-06-24
    ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
    PLAS-PAK (U.K) LIMITED - 1990-12-18
    5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (4 parents)
    Equity (Company account)
    -2,391,139 GBP2022-12-30
    Officer
    2008-11-01 ~ 2010-03-16
    CIF 2460 - Secretary → ME
  • 1590
    RAKEBRIGHT LIMITED - 2003-10-30
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    806,376 GBP2024-11-30
    Officer
    2003-10-27 ~ 2003-10-29
    CIF 910 - Nominee Secretary → ME
  • 1591
    POLEBAY LIMITED - 2007-02-23
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2006-12-29 ~ 2007-02-15
    CIF 331 - Nominee Secretary → ME
  • 1592
    GOLFHURST LIMITED - 2007-03-02
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-03-01
    CIF 335 - Nominee Secretary → ME
  • 1593
    BOLEYNBRIDGE LIMITED - 2008-03-10
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ 2010-12-07
    CIF 2424 - Secretary → ME
  • 1594
    EAST ASIA NETCOM UK HOLDINGS LIMITED - 2008-01-17
    EAC UK HOLDINGS LIMITED - 2003-03-19
    CHELTRADING 254 LIMITED - 2000-05-17
    C/o Telstra The Crane Building, 5th Floor, 22 Lavington Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-06-09 ~ 2004-12-03
    CIF 1413 - Secretary → ME
  • 1595
    RB INVESTMENTS PAIG LIMITED - 2007-12-07
    GARLANDMIST LIMITED - 2007-12-03
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ 2007-12-06
    CIF 159 - Secretary → ME
  • 1596
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents)
    Officer
    2003-12-02 ~ 2004-02-27
    CIF 881 - Secretary → ME
  • 1597
    CAMPBROOK LIMITED - 2004-11-18
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-11-03 ~ 2006-11-29
    CIF 722 - Nominee Secretary → ME
  • 1598
    FALLBRIGHT LIMITED - 2004-11-18
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2004-11-03 ~ 2006-01-27
    CIF 721 - Nominee Secretary → ME
  • 1599
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1998-06-25 ~ 1999-01-26
    CIF 1730 - Nominee Secretary → ME
  • 1600
    7th Floor, 10 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-05-17 ~ 2004-04-30
    CIF 1586 - Secretary → ME
  • 1601
    PONDBRIGHT LIMITED - 2000-03-03
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    1999-07-30 ~ 1999-10-30
    CIF 1553 - Nominee Secretary → ME
  • 1602
    WINTERDEW LIMITED - 2000-04-10
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-07-30 ~ 1999-10-30
    CIF 1550 - Nominee Secretary → ME
  • 1603
    FOUNTAINFROST LIMITED - 2000-04-27
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-15 ~ 1999-10-30
    CIF 1503 - Nominee Secretary → ME
  • 1604
    POLARBRIGHT LIMITED - 1999-05-25
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-02-25 ~ 1999-05-24
    CIF 1605 - Nominee Secretary → ME
  • 1605
    JORDANFORD LIMITED - 2006-12-04
    Unit 30b Cranfield Innovation Centre University Way, Cranfield, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    286,137 GBP2023-09-30
    Officer
    2006-09-05 ~ 2006-11-29
    CIF 392 - Nominee Secretary → ME
  • 1606
    BASILCROFT LIMITED - 2009-07-10
    Law Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-10 ~ 2009-07-09
    CIF 14 - Secretary → ME
  • 1607
    ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
    MISSYVALE LIMITED - 2006-05-24
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-17 ~ 2006-05-18
    CIF 478 - Nominee Secretary → ME
  • 1608
    MARCH CAPITAL LIMITED - 1999-03-19
    FERRISHILL LIMITED - 1997-04-11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    1997-02-20 ~ 1998-03-25
    CIF 1825 - Nominee Secretary → ME
  • 1609
    20 Thayer Street, London
    Dissolved Corporate (4 parents)
    Officer
    1991-05-17 ~ 1992-01-29
    CIF 2210 - Nominee Secretary → ME
  • 1610
    CLEAVEFIELD LIMITED - 2008-02-06
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2008-01-16 ~ 2008-08-13
    CIF 138 - Secretary → ME
  • 1611
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    1998-03-10 ~ 1998-04-24
    CIF 1771 - Nominee Secretary → ME
  • 1612
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2004-11-10 ~ 2005-04-13
    CIF 709 - Nominee Secretary → ME
  • 1613
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents, 182 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    CIF 1717 - Nominee Secretary → ME
  • 1614
    BOLEYNBAY LIMITED - 2008-02-06
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2008-08-13
    CIF 137 - Secretary → ME
  • 1615
    LEGIBUS 1656 LIMITED - 1992-03-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1991-09-27 ~ 1992-02-28
    CIF 2201 - Nominee Secretary → ME
  • 1616
    APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02
    APW ENCLOSURES LIMITED - 1998-12-24
    DELPHBASE LIMITED - 1998-09-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    1998-08-20 ~ 1998-08-27
    CIF 1699 - Nominee Secretary → ME
  • 1617
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-15 ~ 2002-05-09
    CIF 1120 - Nominee Secretary → ME
  • 1618
    PENSION HOLDING COMPANY (UK) 2 LIMITED - 2007-02-12
    STEMHURST LIMITED - 2006-12-05
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ 2009-09-28
    CIF 362 - Nominee Secretary → ME
  • 1619
    PENSION HOLDING COMPANY (UK) 3 LIMITED - 2007-02-12
    TREEDEW LIMITED - 2006-12-05
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ 2009-09-28
    CIF 361 - Nominee Secretary → ME
  • 1620
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2006-02-13 ~ 2010-01-27
    CIF 488 - Nominee Secretary → ME
  • 1621
    WALNUTVALE LIMITED - 1998-11-09
    6 Woodyates Road, Lee
    Dissolved Corporate (1 parent)
    Officer
    1998-10-14 ~ 1998-10-30
    CIF 1675 - Nominee Secretary → ME
  • 1622
    CANDLEVALE LIMITED - 2001-02-13
    66 Talbot Avenue, Slough
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-11-16 ~ 2000-11-30
    CIF 1327 - Nominee Secretary → ME
  • 1623
    PERMIRA ADVISERS LIMITED - 2006-03-20
    SVA LIMITED - 2001-11-08
    CAMBERFLAME LIMITED - 1993-11-02
    80 Pall Mall, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    1993-09-15 ~ 1993-10-22
    CIF 2082 - Nominee Secretary → ME
  • 1624
    CLIPPERGLEN LIMITED - 2007-01-02
    80 Pall Mall, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2007-01-15
    CIF 353 - Nominee Secretary → ME
  • 1625
    TILEWAY LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    CIF 1242 - Nominee Secretary → ME
  • 1626
    SHILLINGVALE LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    CIF 1238 - Nominee Secretary → ME
  • 1627
    SLIPPERBRIGHT LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    CIF 1240 - Nominee Secretary → ME
  • 1628
    PERMIRA DEBT MANAGERS HOLDINGS LIMITED - 2021-04-16
    TREEBRIDGE LIMITED - 2006-11-20
    80 Pall Mall, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2006-11-20
    CIF 356 - Nominee Secretary → ME
  • 1629
    PERMIRA DEBT MANAGERS LIMITED - 2021-04-16
    PUDDLEDRIVE LIMITED - 2006-11-20
    80 Pall Mall, London
    Active Corporate (3 parents)
    Officer
    2006-09-26 ~ 2006-11-20
    CIF 371 - Nominee Secretary → ME
  • 1630
    SHILLINGWAY LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    CIF 1239 - Nominee Secretary → ME
  • 1631
    SLIPPERCLOSE LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    CIF 1241 - Nominee Secretary → ME
  • 1632
    SLIPPERGREEN LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    CIF 1236 - Nominee Secretary → ME
  • 1633
    SLIPPERTRAIL LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    CIF 1237 - Nominee Secretary → ME
  • 1634
    PFAUDLER PROCESS SOLUTIONS GROUP UK LIMITED - 2015-08-26
    ROBBINS & MYERS U.K. LIMITED - 2014-05-06
    PFAUDLER PROCESS SOLUTIONS GROUP UK LIMITED - 2013-10-01
    ROBBINS & MYERS U.K. LIMITED - 2013-09-25
    PFAUDLER BALFOUR HOLDINGS LIMITED - 1995-08-21
    PFAULDER BALFOUR HOLDINGS LIMITED - 1988-11-29
    LEGIBUS 1070 LIMITED - 1988-07-28
    Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton
    Active Corporate (4 parents)
    Officer
    ~ 1994-06-30
    CIF 2253 - Nominee Secretary → ME
  • 1635
    LEGIBUS 855 LIMITED - 1987-06-23
    Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton
    Dissolved Corporate (3 parents)
    Officer
    1992-05-15 ~ 1994-06-30
    CIF 2178 - Nominee Secretary → ME
  • 1636
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-10-12 ~ 2005-07-13
    CIF 728 - Nominee Secretary → ME
  • 1637
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2005-07-13
    CIF 712 - Nominee Secretary → ME
  • 1638
    HERALDGOLD LIMITED - 1997-04-03
    10 Hammersmith Grove, London
    Active Corporate (7 parents)
    Officer
    1997-01-15 ~ 1997-04-02
    CIF 1832 - Nominee Secretary → ME
  • 1639
    DELPHGREEN LIMITED - 1998-11-25
    10 Hammersmith Grove, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-08-20 ~ 1999-08-16
    CIF 1706 - Nominee Secretary → ME
  • 1640
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    CIF 1719 - Nominee Secretary → ME
  • 1641
    SLF OF CANADA UK LIMITED - 2024-11-18
    OUSESTREAM LIMITED - 2008-10-29
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-23 ~ 2008-10-24
    CIF 56 - Secretary → ME
  • 1642
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1998-10-14 ~ 1999-02-17
    CIF 1681 - Nominee Secretary → ME
  • 1643
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    1998-06-25 ~ 1998-07-24
    CIF 1716 - Nominee Secretary → ME
  • 1644
    PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
    LARGEMARK LIMITED - 2007-02-12
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2006-02-13 ~ 2009-09-28
    CIF 486 - Nominee Secretary → ME
  • 1645
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-27 ~ 2003-12-31
    CIF 1173 - Secretary → ME
  • 1646
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2003-12-31
    CIF 1073 - Secretary → ME
  • 1647
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2002-09-23 ~ 2003-12-31
    CIF 1070 - Secretary → ME
  • 1648
    PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-09-23 ~ 2003-12-31
    CIF 1071 - Secretary → ME
  • 1649
    ORCHIDVIEW PLC - 2005-10-26
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-06 ~ 2005-10-21
    CIF 574 - Nominee Secretary → ME
  • 1650
    PILLAR FUNDING SERIES 2007-1 PLC - 2007-03-16
    TREEGRANGE PLC - 2006-11-29
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-05 ~ 2006-11-28
    CIF 391 - Nominee Secretary → ME
  • 1651
    TINKERCROFT LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-29 ~ 2002-10-01
    CIF 1075 - Nominee Secretary → ME
  • 1652
    JACKVALE LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-29 ~ 2002-10-01
    CIF 1076 - Nominee Secretary → ME
  • 1653
    STRAWDALE LIMITED - 1999-02-08
    30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-11-23 ~ 1999-01-25
    CIF 1667 - Nominee Secretary → ME
  • 1654
    6 St Andrews Street, St. Andrew Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-06 ~ 2010-09-07
    CIF 2440 - Secretary → ME
  • 1655
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-01-12 ~ 1998-09-10
    CIF 1782 - Nominee Secretary → ME
    Officer
    2001-12-13 ~ 2010-09-27
    CIF 2420 - Secretary → ME
  • 1656
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-02-25 ~ 1999-09-27
    CIF 1613 - Nominee Secretary → ME
  • 1657
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-08-24 ~ 1999-09-14
    CIF 2317 - Secretary → ME
  • 1658
    CROCUSDALE LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-09-27
    CIF 1614 - Nominee Secretary → ME
  • 1659
    HAMMERDRIFT LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-09-14
    CIF 1612 - Nominee Secretary → ME
  • 1660
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-24 ~ 1999-09-14
    CIF 2318 - Secretary → ME
  • 1661
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-24 ~ 1999-09-14
    CIF 2316 - Secretary → ME
  • 1662
    BRIDLEGROVE LIMITED - 2000-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-10 ~ 2000-09-19
    CIF 1377 - Nominee Secretary → ME
  • 1663
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-29 ~ 2000-04-07
    CIF 1459 - Nominee Secretary → ME
  • 1664
    CROCUSDRIVE LIMITED - 1999-09-01
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-02-25 ~ 1999-09-27
    CIF 1615 - Nominee Secretary → ME
  • 1665
    MELONDRIVE LIMITED - 2000-09-06
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-06-20 ~ 2000-08-16
    CIF 1402 - Nominee Secretary → ME
  • 1666
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-29 ~ 1999-10-20
    CIF 2315 - Secretary → ME
  • 1667
    CLOUDLIGHT PLC - 1999-09-07
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-04-21 ~ 1999-09-14
    CIF 1596 - Nominee Secretary → ME
  • 1668
    PLATFORM HOME LOANS NO.2 PLC - 2012-09-10
    GLASSVALE PLC - 2000-08-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-05-19 ~ 2000-08-16
    CIF 1416 - Nominee Secretary → ME
  • 1669
    20 Thayer Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-25 ~ 1999-07-14
    CIF 1608 - Nominee Secretary → ME
  • 1670
    OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
    OAO/ICOR (UK) LIMITED - 2001-03-02
    PYTHONHAWK LIMITED - 1996-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-05-03 ~ 1996-09-04
    CIF 1889 - Nominee Secretary → ME
  • 1671
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-09-16
    CIF 1724 - Nominee Secretary → ME
  • 1672
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-09-14 ~ 2000-12-22
    CIF 1358 - Nominee Secretary → ME
  • 1673
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    RASINBAY LIMITED - 1998-10-16
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1998-08-20 ~ 1998-10-16
    CIF 1702 - Nominee Secretary → ME
  • 1674
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
    SHUTTLEGRANGE LIMITED - 1998-10-22
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-08-20 ~ 1998-10-16
    CIF 1701 - Nominee Secretary → ME
  • 1675
    PRAMERICA REAL ESTATE EUROMEZZ FUND I GP LIMITED - 2010-05-14
    MOLEDRIFT LIMITED - 2009-06-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2009-06-12
    CIF 19 - Secretary → ME
  • 1676
    PINKCLOSE LIMITED - 2003-10-24
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-14 ~ 2003-10-24
    CIF 918 - Nominee Secretary → ME
    Officer
    2003-12-12 ~ 2004-11-01
    CIF 878 - Secretary → ME
  • 1677
    PINCO 1616 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-12-12 ~ 2004-11-01
    CIF 877 - Secretary → ME
  • 1678
    PINCO 1604 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-12-12 ~ 2004-11-01
    CIF 876 - Secretary → ME
  • 1679
    CURZON COLLECTIONS LIMITED - 2003-08-11
    GARDENDANCE LIMITED - 1994-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2003-12-12 ~ 2004-11-11
    CIF 879 - Secretary → ME
  • 1680
    DISKELITE LIMITED - 1996-02-12
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-11-01
    CIF 875 - Secretary → ME
  • 1681
    FESTIVEGROVE LIMITED - 2004-07-29
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-18 ~ 2005-10-26
    CIF 836 - Nominee Secretary → ME
  • 1682
    BUCKLEWAY LIMITED - 2004-01-06
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-10 ~ 2004-11-11
    CIF 899 - Nominee Secretary → ME
  • 1683
    CHANTBROOK LIMITED - 2005-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2005-03-02
    CIF 668 - Nominee Secretary → ME
  • 1684
    STOPVIEW PLC - 2005-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2005-03-02
    CIF 676 - Nominee Secretary → ME
  • 1685
    EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
    CRIMSONDRIVE LIMITED - 2005-07-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2005-07-20
    CIF 636 - Nominee Secretary → ME
  • 1686
    PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31
    EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
    CORKBRIGHT LIMITED - 2005-07-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-04-11 ~ 2005-07-20
    CIF 646 - Nominee Secretary → ME
  • 1687
    JASMINEBRIGHT LIMITED - 2005-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2005-12-20
    CIF 528 - Nominee Secretary → ME
  • 1688
    SACKDALE PLC - 2005-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-10-18 ~ 2005-12-20
    CIF 554 - Nominee Secretary → ME
  • 1689
    QUALITYBROOK PLC - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-24 ~ 2003-08-08
    CIF 943 - Nominee Secretary → ME
    Officer
    2003-12-12 ~ 2004-10-21
    CIF 874 - Secretary → ME
  • 1690
    SHIMMERWOOD PLC - 2004-06-14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-22 ~ 2004-06-11
    CIF 820 - Nominee Secretary → ME
  • 1691
    ELYGLADE LIMITED - 2008-07-03
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ 2008-07-02
    CIF 98 - Secretary → ME
  • 1692
    ELYCROFT LIMITED - 2008-07-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ 2008-07-02
    CIF 97 - Secretary → ME
  • 1693
    PREMIER PAPER MERCHANTS LIMITED - 2000-02-21
    BETACLOSE LIMITED - 1998-12-21
    Midpoint Park, Kingsbury Road, Minworth, Birmingham
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1998-11-23 ~ 1999-12-18
    CIF 1672 - Nominee Secretary → ME
  • 1694
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ 2004-09-06
    CIF 766 - Nominee Secretary → ME
  • 1695
    INKGROVE LIMITED - 2004-11-11
    Kpmg Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-09-16 ~ 2004-11-10
    CIF 737 - Nominee Secretary → ME
  • 1696
    A/X HOLDINGS LIMITED - 2005-12-19
    TILTDEW LIMITED - 2005-09-23
    5 Howick Place, 6th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-11 ~ 2005-09-23
    CIF 647 - Nominee Secretary → ME
  • 1697
    BETADALE LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-01-18
    CIF 1663 - Nominee Secretary → ME
  • 1698
    BETAFLEX LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-01-18
    CIF 1662 - Nominee Secretary → ME
  • 1699
    BETAMARSH LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-01-18
    CIF 1628 - Nominee Secretary → ME
  • 1700
    PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19
    GINGERBAY LIMITED - 1997-12-05
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-07 ~ 1997-12-05
    CIF 1784 - Nominee Secretary → ME
  • 1701
    STRAWDOVE LIMITED - 1999-01-19
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    1998-11-23 ~ 1999-01-18
    CIF 1665 - Nominee Secretary → ME
  • 1702
    PRESTBURY INVESTMENT LIMITED - 2009-05-07
    ASHERDOVE LIMITED - 1997-10-20
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-22 ~ 1997-12-18
    CIF 1805 - Nominee Secretary → ME
  • 1703
    ARROWCLOSE LIMITED - 1998-01-15
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-07 ~ 1998-01-15
    CIF 1789 - Nominee Secretary → ME
  • 1704
    SPIRECLOSE LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-01-18
    CIF 1659 - Nominee Secretary → ME
  • 1705
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-11-25
    CIF 1512 - Nominee Secretary → ME
  • 1706
    SPIREBEAM LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-01-18
    CIF 1660 - Nominee Secretary → ME
  • 1707
    STORMDECK LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-01-18
    CIF 1629 - Nominee Secretary → ME
  • 1708
    EXTONDOVE LIMITED - 1999-02-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-19 ~ 1997-10-22
    CIF 2343 - Secretary → ME
  • 1709
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Officer
    2000-05-04 ~ 2000-08-02
    CIF 1428 - Nominee Secretary → ME
  • 1710
    SPIREBASE LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-01-18
    CIF 1661 - Nominee Secretary → ME
  • 1711
    PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31
    WAXBRIGHT LIMITED - 1999-07-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-24 ~ 1999-07-09
    CIF 1569 - Nominee Secretary → ME
  • 1712
    PRESTBURY TRADING LIMITED - 1998-04-23
    GRIFFINBEAM LIMITED - 1998-02-11
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-12 ~ 1998-02-11
    CIF 2328 - Secretary → ME
  • 1713
    WATCHBAY LIMITED - 1999-07-20
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-23 ~ 1999-07-09
    CIF 1578 - Nominee Secretary → ME
  • 1714
    SAGEDALE LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-23 ~ 1999-07-09
    CIF 1579 - Nominee Secretary → ME
  • 1715
    WAXBROOK LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-24 ~ 1999-07-09
    CIF 1570 - Nominee Secretary → ME
  • 1716
    HARPGRANGE LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-24 ~ 1999-07-09
    CIF 1567 - Nominee Secretary → ME
  • 1717
    PLANETBRIGHT LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-24 ~ 1999-07-09
    CIF 1571 - Nominee Secretary → ME
  • 1718
    HARPGREEN LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-24 ~ 1999-07-09
    CIF 1568 - Nominee Secretary → ME
  • 1719
    STRAWLIGHT LIMITED - 1999-03-17
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-03-08
    CIF 1635 - Nominee Secretary → ME
  • 1720
    STORMFLEET LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-01-18
    CIF 1630 - Nominee Secretary → ME
  • 1721
    STARNBASE LIMITED - 1998-04-23
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-11 ~ 1998-04-23
    CIF 1759 - Nominee Secretary → ME
  • 1722
    PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
    WATCHFORD LIMITED - 1999-07-20
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-06-24 ~ 1999-07-09
    CIF 1573 - Nominee Secretary → ME
  • 1723
    LENNOXBROOK LIMITED - 1998-06-09
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-12 ~ 1998-05-19
    CIF 2331 - Secretary → ME
  • 1724
    STRAWBROOK LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-01-18
    CIF 1664 - Nominee Secretary → ME
  • 1725
    PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
    EDENMINT LIMITED - 1999-07-20
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-06-23 ~ 1999-07-09
    CIF 1582 - Nominee Secretary → ME
  • 1726
    PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
    WATCHDEW LIMITED - 1999-07-20
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-06-24 ~ 1999-07-09
    CIF 1572 - Nominee Secretary → ME
  • 1727
    SLIPPERGROVE LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-11 ~ 2001-07-30
    CIF 1233 - Nominee Secretary → ME
  • 1728
    TILEGREEN LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-11 ~ 2001-07-30
    CIF 1235 - Nominee Secretary → ME
  • 1729
    SLIPPERPOINT LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-11 ~ 2001-07-30
    CIF 1234 - Nominee Secretary → ME
  • 1730
    STEELBRIGHT LIMITED - 2001-01-30
    Augustine House, Austin Friars, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-16 ~ 2001-01-29
    CIF 1329 - Nominee Secretary → ME
  • 1731
    PEPPERGREEN LIMITED - 2001-01-30
    Augustine House, Austin Friars, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-16 ~ 2001-01-29
    CIF 1330 - Nominee Secretary → ME
  • 1732
    ORCHIDBROOK LIMITED - 2006-01-27
    Augustine House, Austin Friars, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2006-01-25
    CIF 489 - Nominee Secretary → ME
  • 1733
    JUGWAY LIMITED - 2006-01-27
    Augustine House, Austin Friars, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-12 ~ 2006-01-25
    CIF 490 - Nominee Secretary → ME
  • 1734
    FAWNVIEW LIMITED - 1994-07-21
    Augustine House, 6a Austin Friars, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    21,651 GBP2025-03-31
    Officer
    1994-04-29 ~ 1996-05-22
    CIF 2025 - Nominee Secretary → ME
  • 1735
    LARGEVALE LIMITED - 2006-04-04
    Augustine House, Austin Friars, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ 2006-03-29
    CIF 484 - Nominee Secretary → ME
  • 1736
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-09 ~ 2005-01-10
    CIF 691 - Nominee Secretary → ME
  • 1737
    PRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED - 2002-10-28
    UPPERMIST LIMITED - 1999-10-28
    1 Wood Street, London
    Active Corporate (6 parents)
    Officer
    1999-08-05 ~ 2003-10-20
    CIF 1536 - Secretary → ME
  • 1738
    SHEFFIELD TRADECO LIMITED - 2010-12-06
    DRUMMERDALE LIMITED - 2007-09-12
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2007-09-11
    CIF 215 - Secretary → ME
  • 1739
    SOLIHULL TRADECO LIMITED - 2010-12-06
    ALEXBRIDGE LIMITED - 2007-09-12
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2007-09-11
    CIF 214 - Secretary → ME
  • 1740
    DERBY TRADECO LIMITED - 2010-12-06
    MINXSTREAM LIMITED - 2007-09-12
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2007-09-11
    CIF 216 - Secretary → ME
  • 1741
    VENICE HAWKSTONE TRADECO LIMITED - 2010-12-10
    BANGLECROFT LIMITED - 2007-03-27
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2007-03-05 ~ 2007-03-26
    CIF 309 - Nominee Secretary → ME
  • 1742
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-12-29 ~ 2005-02-09
    CIF 684 - Nominee Secretary → ME
  • 1743
    THE PRIVATE EQUITY FOUNDATION - 2006-11-13
    Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-20 ~ 2009-09-16
    CIF 410 - Secretary → ME
  • 1744
    Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-21 ~ 2002-11-03
    CIF 1093 - Nominee Secretary → ME
  • 1745
    PRIVETGRANGE LIMITED - 2002-07-24
    7 St Petersgate, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-20 ~ 2002-07-22
    CIF 1097 - Nominee Secretary → ME
  • 1746
    Bbc Radio Northampton, Abington Street, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    1998-10-07 ~ 2005-01-26
    CIF 1697 - Secretary → ME
  • 1747
    BETADRIFT LIMITED - 1999-02-08
    30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-11-23 ~ 1999-01-25
    CIF 1666 - Nominee Secretary → ME
  • 1748
    PLAZAGLADE LIMITED - 1994-05-03
    Steel House, Genesis Way, Consett, Durham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    1994-03-11 ~ 1994-04-12
    CIF 2029 - Nominee Secretary → ME
  • 1749
    ROWANMIST LIMITED - 1993-05-19
    Steel House, Genesis Way, Consett, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,432,942 GBP2024-06-30
    Officer
    1993-03-05 ~ 1993-05-10
    CIF 2120 - Nominee Secretary → ME
  • 1750
    RAPIDCLOSE LIMITED - 1994-05-03
    Steel House, Genesis Way, Consett, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    1994-03-10 ~ 1994-04-12
    CIF 2036 - Nominee Secretary → ME
  • 1751
    POLIMOON HOLDING UK LIMITED - 2007-11-05
    OXENCLOSE HOLDING UK LIMITED - 1999-09-23
    STRAWCROFT LIMITED - 1999-02-25
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-11-23 ~ 1999-02-08
    CIF 1668 - Nominee Secretary → ME
  • 1752
    POLIMOON PACKAGING LIMITED - 2007-11-05
    POLIMOON FIBRENYLE LIMITED - 2005-01-04
    BRICKVALE LIMITED - 2003-10-09
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-25 ~ 2003-10-09
    CIF 941 - Secretary → ME
  • 1753
    STOPGROVE PLC - 2005-10-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ 2005-10-19
    CIF 699 - Nominee Secretary → ME
  • 1754
    SPRINTBROOK LIMITED - 2005-10-20
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2005-10-19
    CIF 679 - Nominee Secretary → ME
  • 1755
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-04-07 ~ 2003-06-06
    CIF 977 - Nominee Secretary → ME
  • 1756
    ATLANTIC RESOURCES (UK) LIMITED - 2005-07-11
    A.B. EXPLORATION LIMITED - 1988-02-26
    INTERNATIONAL IMEX AGENCIES LIMITED - 1980-12-31
    C/o Interpath Advisory, 10th Floor 1 Marsden Street, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1991-12-26 ~ 2009-09-10
    CIF 2189 - Secretary → ME
  • 1757
    OXENHILL LIMITED - 1998-07-06
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-05-18 ~ 1998-07-06
    CIF 1740 - Nominee Secretary → ME
    Officer
    2003-12-12 ~ 2004-10-06
    CIF 871 - Secretary → ME
  • 1758
    PIXIEGRANGE LIMITED - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-07-08 ~ 2003-08-08
    CIF 957 - Nominee Secretary → ME
    Officer
    2003-12-12 ~ 2004-10-21
    CIF 873 - Secretary → ME
  • 1759
    FIZZHURST LIMITED - 2004-06-14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-04-22 ~ 2005-03-08
    CIF 824 - Nominee Secretary → ME
  • 1760
    RB INVESTMENTS 4 LIMITED - 2014-12-05
    GARLANDLIGHT LIMITED - 2007-12-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ 2007-12-06
    CIF 167 - Secretary → ME
  • 1761
    RB INVESTMENTS 1 LIMITED - 2014-12-05
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-01 ~ 2007-11-16
    CIF 183 - Secretary → ME
  • 1762
    PRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07
    PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04
    PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27
    SAGEDRIVE LIMITED - 1999-07-20
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-23 ~ 1999-07-09
    CIF 1581 - Nominee Secretary → ME
  • 1763
    The Boathouse, 57,gainsford Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    1996-05-03 ~ 1996-09-05
    CIF 1890 - Nominee Secretary → ME
  • 1764
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    PUBMASTER LIMITED - 2004-09-02
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-02-14 ~ 1997-02-21
    CIF 2387 - Secretary → ME
  • 1765
    PUNCH TAVERNS (REDWOOD NEWCO 1A) LIMITED - 2016-01-21
    BROWSPRING LIMITED - 2005-11-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-19 ~ 2005-11-30
    CIF 549 - Nominee Secretary → ME
  • 1766
    DOLLBAY LIMITED - 2005-11-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    2005-10-19 ~ 2005-11-30
    CIF 548 - Nominee Secretary → ME
  • 1767
    PUBMASTER GROUP LIMITED - 2004-09-02
    BERRYBOSS LIMITED - 1997-02-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1996-11-05 ~ 1997-01-15
    CIF 2465 - Secretary → ME
  • 1768
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    POLARCROWN LIMITED - 1999-06-17
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    1999-02-25 ~ 1999-06-11
    CIF 1607 - Nominee Secretary → ME
  • 1769
    PUBMASTER GROUP SHARE TRUSTEES LIMITED - 2004-09-02
    CROCUSFORCE LIMITED - 1999-05-27
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-05-27
    CIF 1606 - Nominee Secretary → ME
  • 1770
    IRISFLAME LIMITED - 2005-11-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    2005-11-15 ~ 2005-11-30
    CIF 542 - Secretary → ME
  • 1771
    SISTER OF PUBMASTER LIMITED - 2004-09-02
    VELVETBRIGHT LIMITED - 2002-10-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    2002-06-21 ~ 2002-10-29
    CIF 1092 - Nominee Secretary → ME
  • 1772
    PURPLE VOICE LIMITED - 2001-10-05
    CALECREST LIMITED - 1998-03-19
    40 Bank Street 11th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-02-05 ~ 2009-01-19
    CIF 841 - Secretary → ME
  • 1773
    PURPLE VOICE UK LIMITED - 2001-10-05
    40 Bank Street 11th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2004-02-05 ~ 2009-01-19
    CIF 842 - Secretary → ME
  • 1774
    MINXBAY LIMITED - 2007-07-30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-10-27
    CIF 222 - Secretary → ME
  • 1775
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1996-05-03 ~ 1996-08-02
    CIF 1887 - Nominee Secretary → ME
  • 1776
    QUADRON RUSHMOOR LIMITED - 2002-12-17
    EXPORTNEXT PROJECTS LIMITED - 1994-08-15
    The Hub, Warne Road, Weston-super-mare, North Somerset
    Dissolved Corporate (6 parents)
    Officer
    1996-08-08 ~ 1999-05-19
    CIF 2390 - Secretary → ME
  • 1777
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-08-08 ~ 1999-05-19
    CIF 2389 - Secretary → ME
  • 1778
    QUAD/TECH UK LIMITED - 2004-02-20
    QTI/PRESSTECH LIMITED - 2003-08-14
    BUTTONGROVE LIMITED - 2002-11-14
    552 Fairlie Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-24 ~ 2002-11-14
    CIF 1069 - Nominee Secretary → ME
  • 1779
    HIDRENA LIMITED - 1995-03-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    380,705,308 GBP2024-12-31
    Officer
    2002-10-17 ~ 2009-11-24
    CIF 1060 - Secretary → ME
  • 1780
    QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
    CLOUDGRANGE LIMITED - 1999-06-28
    Stonehill Road, Ottershaw, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,082,627 GBP2023-12-31
    Officer
    1999-04-21 ~ 2000-06-08
    CIF 1598 - Nominee Secretary → ME
  • 1781
    MALLETFORD LIMITED - 1999-12-07
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,796,875 GBP2017-12-31
    Officer
    1999-09-15 ~ 2000-06-08
    CIF 1524 - Nominee Secretary → ME
  • 1782
    MOATHILL LIMITED - 1999-11-18
    C/o Hw Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1999-08-05 ~ 2001-05-29
    CIF 1535 - Nominee Secretary → ME
  • 1783
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2005-02-22 ~ 2005-04-08
    CIF 655 - Nominee Secretary → ME
  • 1784
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    STABLEHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-13 ~ 2007-02-15
    CIF 591 - Nominee Secretary → ME
  • 1785
    INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
    SNOWHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-06-30 ~ 2007-02-15
    CIF 602 - Nominee Secretary → ME
  • 1786
    NUTMEGSTREAM LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-20 ~ 2007-09-21
    CIF 193 - Secretary → ME
  • 1787
    REMYMARSH LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ 2007-09-21
    CIF 194 - Secretary → ME
  • 1788
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2004-07-19 ~ 2004-09-24
    CIF 759 - Nominee Secretary → ME
  • 1789
    UMBRELLABAY LIMITED - 2008-05-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-26 ~ 2008-05-21
    CIF 112 - Secretary → ME
  • 1790
    250 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-28 ~ 2003-11-25
    CIF 907 - Nominee Secretary → ME
  • 1791
    HARVESTVALE LIMITED - 1996-01-01
    Wellington Road, Greenfield, Nr Oldham, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -59,428 GBP2024-03-31
    Officer
    1995-11-07 ~ 1999-02-12
    CIF 1943 - Nominee Secretary → ME
  • 1792
    LEGIBUS 1376 LIMITED - 1991-01-14
    Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1999-02-12
    CIF 2271 - Nominee Secretary → ME
  • 1793
    Midpoint Park, Minworth, Sutton Coldfield
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-08-19 ~ 1999-05-21
    CIF 1713 - Nominee Secretary → ME
  • 1794
    GARLANDGLEN LIMITED - 2007-12-03
    250 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ 2007-12-06
    CIF 166 - Secretary → ME
  • 1795
    RAFTBRIDGE LIMITED - 2007-12-03
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-05 ~ 2007-12-06
    CIF 160 - Secretary → ME
  • 1796
    ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
    HOARE GOVETT SERVICES LIMITED - 1998-02-09
    PANTHERSTREET LIMITED - 1992-04-15
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    1992-02-24 ~ 1992-04-15
    CIF 2187 - Nominee Secretary → ME
  • 1797
    COCONUTPLACE LIMITED - 2007-11-13
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ 2007-11-16
    CIF 182 - Secretary → ME
  • 1798
    DOLPHINPLACE LIMITED - 2001-04-23
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-17
    CIF 1287 - Nominee Secretary → ME
  • 1799
    TELSTRA (UK) LIMITED - 2001-03-06
    FENBAY LIMITED - 1993-08-13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,516 GBP2024-12-31
    Officer
    1993-05-28 ~ 1993-09-24
    CIF 2108 - Nominee Secretary → ME
  • 1800
    ROCKDEW LIMITED - 2003-04-07
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-26 ~ 2003-04-04
    CIF 1016 - Nominee Secretary → ME
  • 1801
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    GLITTERFORD LIMITED - 1999-09-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-02-25 ~ 1999-09-30
    CIF 1616 - Nominee Secretary → ME
  • 1802
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,501,000 GBP2017-04-30
    Officer
    1999-08-05 ~ 1999-11-23
    CIF 1533 - Nominee Secretary → ME
  • 1803
    HORNFROST LIMITED - 2000-05-15
    C/o Websters, 12 Melcombe Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    269,000 GBP2024-08-31
    Officer
    1999-11-04 ~ 2000-05-15
    CIF 1494 - Nominee Secretary → ME
  • 1804
    ASHERCOURT LIMITED - 2000-05-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2000-05-15
    CIF 1450 - Nominee Secretary → ME
  • 1805
    GOLDENDRIFT LIMITED - 2000-05-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2000-05-15
    CIF 1449 - Nominee Secretary → ME
  • 1806
    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, Birmingham
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-03 ~ 1996-07-05
    CIF 1883 - Nominee Secretary → ME
  • 1807
    CARNIVALDEW LIMITED - 2000-03-20
    30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-04 ~ 2000-03-20
    CIF 1490 - Nominee Secretary → ME
  • 1808
    REECH CAPITAL PLC - 2005-04-21
    SATINFORD PLC - 1999-02-10
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-10-14 ~ 1999-02-02
    CIF 1680 - Nominee Secretary → ME
  • 1809
    LXB REGENCO BORROWER LIMITED - 2010-09-08
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ 2008-03-25
    CIF 114 - Secretary → ME
  • 1810
    JORDANCOVE LIMITED - 2006-10-04
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ 2006-09-29
    CIF 386 - Nominee Secretary → ME
  • 1811
    OXENPARK LIMITED - 1998-09-23
    10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-06-25 ~ 1999-03-08
    CIF 1731 - Nominee Secretary → ME
  • 1812
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-10-31 ~ 2010-11-11
    CIF 906 - Secretary → ME
  • 1813
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    1999-07-30 ~ 2000-11-09
    CIF 1558 - Nominee Secretary → ME
  • 1814
    ASHERDRIVE LIMITED - 1997-12-15
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-22 ~ 1997-12-02
    CIF 1804 - Nominee Secretary → ME
  • 1815
    KING STREET ADVISORS LIMITED - 1999-06-01
    CAMELPLACE LIMITED - 1997-05-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-15 ~ 1997-05-27
    CIF 1834 - Nominee Secretary → ME
  • 1816
    Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-21 ~ 2005-04-11
    CIF 675 - Nominee Secretary → ME
  • 1817
    PLAZABAY LIMITED - 2009-01-15
    Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
    Active Corporate (2 parents)
    Officer
    1994-04-29 ~ 1994-05-25
    CIF 2017 - Nominee Secretary → ME
  • 1818
    BA INTERNATIONAL UNDERWRITERS LIMITED - 2010-10-13
    CLIPPERBAY LIMITED - 2006-12-12
    Pkf Littlejohn Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2006-10-31 ~ 2006-12-08
    CIF 350 - Nominee Secretary → ME
  • 1819
    ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19
    MONTPELIER CAPITAL LIMITED - 2015-08-03
    OASISFROST LIMITED - 2007-05-25
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2007-04-02 ~ 2007-05-23
    CIF 281 - Nominee Secretary → ME
  • 1820
    KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
    CORNBAY LIMITED - 1996-12-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-09-23 ~ 1996-12-04
    CIF 1865 - Nominee Secretary → ME
  • 1821
    LAMPSPRING LIMITED - 2001-02-05
    3-5 London Road, Rainham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    204,723 GBP2019-12-31
    Officer
    2000-09-14 ~ 2001-02-07
    CIF 1365 - Nominee Secretary → ME
  • 1822
    LARKBASE LIMITED - 1994-01-17
    Turpin Baker Armstrong, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1993-11-22 ~ 1994-09-22
    CIF 2069 - Nominee Secretary → ME
  • 1823
    BARLEYSTREET LIMITED - 1993-10-18
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-08-05 ~ 1993-10-08
    CIF 2091 - Nominee Secretary → ME
  • 1824
    GRANGESTREAM LIMITED - 1993-10-18
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    1993-08-05 ~ 1993-10-08
    CIF 2090 - Nominee Secretary → ME
  • 1825
    LAPISCROWN LIMITED - 1993-11-02
    Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    1993-08-05 ~ 1993-10-08
    CIF 2089 - Nominee Secretary → ME
  • 1826
    LAVENDERHAVEN LIMITED - 1992-04-01
    Stanford Gate, South Road, Brighton, Sussex
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,854,562 GBP2024-03-31
    Officer
    1992-02-24 ~ 1992-03-18
    CIF 2186 - Nominee Secretary → ME
  • 1827
    BECCLEHAVEN LIMITED - 2008-08-18
    166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ 2008-07-31
    CIF 105 - Secretary → ME
  • 1828
    LAPORTE ABSORBENTS (BAULKING) LIMITED - 2000-12-22
    LAPORTE EARTHS (BAULKING) LIMITED - 1991-03-15
    BRETT BENTONITE LIMITED - 1986-08-12
    C/o Rockwood Additives Limited, Moorfield Road, Widnes, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-17 ~ 2009-10-15
    CIF 1324 - Secretary → ME
  • 1829
    CITRUSBAY LIMITED - 2000-12-22
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-08-10 ~ 2009-10-20
    CIF 1389 - Secretary → ME
  • 1830
    PALMCLOSE LIMITED - 2002-06-21
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-05-20 ~ 2002-11-26
    CIF 1103 - Nominee Secretary → ME
    Officer
    2002-11-29 ~ 2009-10-21
    CIF 1008 - Secretary → ME
  • 1831
    PETERDRIFT LIMITED - 2002-02-14
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-11-28 ~ 2002-11-26
    CIF 1160 - Nominee Secretary → ME
    Officer
    2002-11-29 ~ 2009-10-21
    CIF 1007 - Secretary → ME
  • 1832
    MINXGLADE LIMITED - 2007-09-14
    Slough Trading Estate, Weston Road 964, Slough, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    370,082 GBP2024-12-31
    Officer
    2007-07-13 ~ 2007-09-13
    CIF 217 - Secretary → ME
  • 1833
    SPELLDRIVE LIMITED - 2002-04-08
    Rugby Chambers, 2 Rugby Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-04-05
    CIF 1119 - Nominee Secretary → ME
  • 1834
    IMO CAR WASH GROUP LIMITED - 2009-08-21
    BETAFORCE LIMITED - 1999-03-24
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-23 ~ 1998-12-17
    CIF 1656 - Nominee Secretary → ME
  • 1835
    MOBREY GROUP LIMITED - 2021-02-03
    MOBREY GROUP PLC - 2007-02-01
    SOLARTRON GROUP PLC - 2005-07-21
    LEATHERTRAIL PLC - 2001-06-19
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-03-30 ~ 2001-06-13
    CIF 1281 - Nominee Secretary → ME
  • 1836
    TRINITY (D) LIMITED - 2025-08-12
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    PETROLWAY LIMITED - 2002-02-21
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-01-03 ~ 2002-02-11
    CIF 1137 - Nominee Secretary → ME
  • 1837
    SOLARTRON ANALYTICAL LIMITED - 2005-10-26
    BLADEMIST LIMITED - 2005-05-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-11 ~ 2005-05-16
    CIF 640 - Nominee Secretary → ME
  • 1838
    CANDLEDEW LIMITED - 2000-08-16
    55 Gracechurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-06-20 ~ 2000-08-14
    CIF 1400 - Nominee Secretary → ME
  • 1839
    BOLEYNBROOK LIMITED - 2008-02-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2008-02-15
    CIF 132 - Secretary → ME
  • 1840
    VELVETDALE LIMITED - 2002-09-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-06-21 ~ 2002-08-22
    CIF 1086 - Nominee Secretary → ME
  • 1841
    RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10
    SUNNYWOOD PLC - 2002-08-22
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-07-29 ~ 2002-08-22
    CIF 1074 - Nominee Secretary → ME
  • 1842
    RUSSELL IMPLEMENTATION SERVICES LIMITED - 2016-05-10
    FRANK RUSSELL INVESTMENTS (UK) LIMITED - 2004-09-06
    WOLSINGMARSH LIMITED - 1995-07-06
    Rex House, 10 Regent Street, London
    Active Corporate (7 parents)
    Officer
    1995-04-26 ~ 2008-06-30
    CIF 1981 - Secretary → ME
    2008-08-25 ~ 2009-12-07
    CIF 72 - Secretary → ME
  • 1843
    FRANK RUSSELL COMPANY LIMITED - 2005-08-25
    RUSSELL SECURITIES LONDON LIMITED - 1988-02-12
    LEGIBUS 830 LIMITED - 1987-03-06
    Rex House, 10 Regent Street, London
    Active Corporate (6 parents)
    Officer
    2008-08-25 ~ 2009-12-07
    CIF 70 - Secretary → ME
    1992-05-11 ~ 2008-06-30
    CIF 2179 - Secretary → ME
  • 1844
    RUSSELL SYSTEMS LIMITED - 2016-04-26
    LEGIBUS 1429 LIMITED - 1989-11-01
    10 Regent Street Rex House, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-08-25 ~ 2009-12-07
    CIF 71 - Secretary → ME
    1992-05-11 ~ 2008-06-30
    CIF 2180 - Secretary → ME
  • 1845
    BASKETBROOK LIMITED - 1998-02-05
    311 Butlers Wharf Buildings, 36 Shad Thames, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-07 ~ 1998-01-27
    CIF 1790 - Nominee Secretary → ME
  • 1846
    OCEANJADE LIMITED - 1994-07-27
    Bedford House, 21a John Street, London, England
    Active Corporate (4 parents)
    Officer
    1994-03-10 ~ 2007-07-06
    CIF 2041 - Secretary → ME
  • 1847
    UMBRELLACLOSE LIMITED - 2008-03-04
    19 Phillimore Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-12-03 ~ 2008-02-28
    CIF 152 - Secretary → ME
  • 1848
    66 Talbot Avenue, Slough
    Active Corporate (4 parents)
    Equity (Company account)
    -80,000 GBP2024-12-31
    Officer
    2000-09-14 ~ 2000-12-11
    CIF 1353 - Nominee Secretary → ME
  • 1849
    FAWNGLEN LIMITED - 1994-04-11
    Sadlers Wells, Rosebery Avenue, London
    Active Corporate (17 parents)
    Officer
    1994-03-10 ~ 1994-03-25
    CIF 2034 - Nominee Secretary → ME
  • 1850
    CANDLEHURST LIMITED - 2001-02-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2000-06-20 ~ 2000-08-08
    CIF 1399 - Nominee Secretary → ME
  • 1851
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    1997-02-20 ~ 1997-06-17
    CIF 1821 - Nominee Secretary → ME
  • 1852
    REBUS LG HOLDINGS LIMITED - 2000-07-07
    POLARBROOK LIMITED - 1999-09-30
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-09-30
    CIF 1618 - Nominee Secretary → ME
  • 1853
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-06-23 ~ 1999-07-22
    CIF 1583 - Nominee Secretary → ME
  • 1854
    SAMUEL YATES LIMITED - 2002-07-10
    ARDENPOINT LIMITED - 1993-09-01
    Spalding Road, Sutterton, Boston, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    12,541,801 GBP2025-03-31
    Officer
    1993-05-27 ~ 1993-08-31
    CIF 2113 - Nominee Secretary → ME
  • 1855
    SALAMANDER ENERGY LIMITED - 2006-11-22
    STARTMARK LIMITED - 2005-03-18
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-12-29 ~ 2005-03-17
    CIF 687 - Nominee Secretary → ME
  • 1856
    TEAM SALAMANDER LIMITED - 2004-10-06
    POSTGLEN LIMITED - 2001-11-07
    12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,130,801 GBP2022-12-31
    Officer
    2001-09-20 ~ 2006-03-15
    CIF 1185 - Secretary → ME
  • 1857
    GDG (UK) LIMITED - 2011-11-18
    SHIMMERPARK LIMITED - 2004-09-02
    31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2004-08-23
    CIF 792 - Nominee Secretary → ME
  • 1858
    BRANDYDALE LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-17 ~ 2001-06-15
    CIF 1264 - Nominee Secretary → ME
  • 1859
    SANDERSON ASSET MANAGEMENT LIMITED - 2013-03-28
    SADDLEBRIDGE LIMITED - 2000-10-26
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2000-09-14 ~ 2000-10-26
    CIF 1340 - Nominee Secretary → ME
  • 1860
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-03-30 ~ 2004-05-06
    CIF 828 - Nominee Secretary → ME
  • 1861
    WIDEPARK PLC - 2005-07-25
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-06-14 ~ 2005-07-22
    CIF 612 - Nominee Secretary → ME
  • 1862
    PARSONDEW LIMITED - 2004-04-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-19 ~ 2004-05-06
    CIF 852 - Nominee Secretary → ME
  • 1863
    SMITHPARK LIMITED - 2005-09-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-06-30 ~ 2005-09-16
    CIF 597 - Nominee Secretary → ME
  • 1864
    60 London Wall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-04-20 ~ 2002-05-20
    CIF 1601 - Nominee Secretary → ME
  • 1865
    SANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02
    GENSEC UK LIMITED - 2004-09-17
    RAD LONDON LIMITED - 2002-02-01
    OXENGLADE LIMITED - 1998-07-23
    Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-03-11 ~ 1999-08-03
    CIF 1765 - Nominee Secretary → ME
  • 1866
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-02-08 ~ 2002-02-11
    CIF 1130 - Nominee Secretary → ME
  • 1867
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2008-02-16 ~ 2009-10-27
    CIF 2289 - Secretary → ME
  • 1868
    ISBAN UK LIMITED - 2017-09-07
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    2004-08-23 ~ 2009-10-05
    CIF 750 - Nominee Secretary → ME
  • 1869
    ACRISON INTERNATIONAL (UK) LIMITED - 2009-12-14
    BARLEYPOINT LIMITED - 1993-09-13
    Unit 6 Littler's Point Second Avenue, Trafford Park, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    192,101 GBP2024-06-30
    Officer
    1993-08-05 ~ 1994-05-13
    CIF 2097 - Nominee Secretary → ME
  • 1870
    E.W. SAYBOLT & CO. (U.K.) LIMITED - 1988-10-31
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,882,584 GBP2024-12-31
    Officer
    2002-10-17 ~ 2009-11-24
    CIF 1059 - Secretary → ME
  • 1871
    SCAPA TAPES UK LIMITED - 2001-09-14
    SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02
    FERRISBAY LIMITED - 1996-12-11
    997 Manchester Road, Ashton Under Lyne, Manchester
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1996-10-10 ~ 1996-12-09
    CIF 1842 - Nominee Secretary → ME
  • 1872
    SMOOTHWOOD PLC - 2006-06-06
    C/o Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-06 ~ 2006-06-05
    CIF 459 - Nominee Secretary → ME
  • 1873
    COPYDRIVE LIMITED - 2006-06-06
    Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-16 ~ 2006-06-05
    CIF 449 - Nominee Secretary → ME
  • 1874
    SEVEN WORLDWIDE LIMITED - 2005-08-04
    GINGERCOURT LIMITED - 1998-05-01
    Techspace, 132-140 Goswell Rd, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-11-07 ~ 1997-12-22
    CIF 1787 - Nominee Secretary → ME
  • 1875
    METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED - 2008-05-12
    38 De Montfort Street, Leicester, Leicestershire
    Liquidation Corporate (3 parents)
    Officer
    1999-11-04 ~ 2000-03-28
    CIF 1492 - Nominee Secretary → ME
  • 1876
    SHERRYBROOK LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-17 ~ 2001-06-15
    CIF 1263 - Nominee Secretary → ME
  • 1877
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-06-28 ~ 2010-03-04
    CIF 2444 - Secretary → ME
  • 1878
    LEGIBUS 569 LIMITED - 1985-04-25
    Meridian House Unit 33, 37 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    129,494 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 1991-11-12
    CIF 2225 - Nominee Secretary → ME
  • 1879
    STORMCROFT LIMITED - 1993-03-17
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-01-04 ~ 1994-01-04
    CIF 2135 - Nominee Secretary → ME
  • 1880
    NEWINCCO 16 LIMITED - 2001-03-07
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ 2009-08-27
    CIF 382 - Secretary → ME
    2009-08-27 ~ 2009-08-31
    CIF 3 - Secretary → ME
  • 1881
    CONGAHURST LIMITED - 2007-12-12
    Hillsdown House, 32 Hampstead High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ 2007-12-04
    CIF 184 - Secretary → ME
  • 1882
    PAYFRAME LIMITED - 2006-05-26
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ 2006-05-25
    CIF 472 - Nominee Secretary → ME
  • 1883
    SECRETDRIVE LIMITED - 2002-01-25
    Rivington Place, London
    Active Corporate (4 parents)
    Officer
    2002-01-03 ~ 2002-05-01
    CIF 1144 - Nominee Secretary → ME
    Officer
    2003-06-30 ~ 2011-01-01
    CIF 2418 - Secretary → ME
  • 1884
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    1992-04-27 ~ 1993-04-27
    CIF 2184 - Nominee Secretary → ME
  • 1885
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,062,811 GBP2023-01-01 ~ 2024-06-30
    Officer
    2004-07-19 ~ 2004-09-24
    CIF 758 - Nominee Secretary → ME
  • 1886
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-06 ~ 2000-05-11
    CIF 1474 - Nominee Secretary → ME
  • 1887
    SHUTTLEBEAM LIMITED - 1998-10-21
    3 Sidings Court, White Rose Way, Doncaster, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-08-20 ~ 2009-10-16
    CIF 1712 - Secretary → ME
  • 1888
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,089 GBP2024-11-30
    Officer
    2001-03-30 ~ 2001-05-02
    CIF 1277 - Nominee Secretary → ME
  • 1889
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-07 ~ 2009-11-06
    CIF 649 - Secretary → ME
  • 1890
    SETONCROFT LIMITED - 1990-02-19
    4 Furzeground Way, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-01-12 ~ 2009-11-06
    CIF 2133 - Secretary → ME
  • 1891
    KENWOOD ELECTRONICS TECHNOLOGIES (EUROPE) LIMITED - 2001-04-10
    TRIO-KENWOOD EUROPE LIMITED - 1996-06-10
    DUSKSTYLE LIMITED - 1990-07-24
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-15 ~ 2009-11-06
    CIF 1269 - Secretary → ME
  • 1892
    FLAMEBRIDGE PLC - 2003-08-29
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-25 ~ 2003-08-28
    CIF 940 - Nominee Secretary → ME
  • 1893
    QUALITYGREEN PLC - 2004-01-28
    55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    2003-12-02 ~ 2004-01-27
    CIF 880 - Secretary → ME
  • 1894
    SWISSWAY PLC - 2004-04-29
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-30 ~ 2004-04-28
    CIF 827 - Nominee Secretary → ME
  • 1895
    JACKSONVIEW PLC - 2005-08-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2005-07-29
    CIF 592 - Nominee Secretary → ME
  • 1896
    WINGBROOK PLC - 2006-09-01
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-07 ~ 2006-08-31
    CIF 433 - Nominee Secretary → ME
  • 1897
    MAGICWOOD LIMITED - 2002-03-20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2002-02-22
    CIF 1166 - Nominee Secretary → ME
  • 1898
    TREASUREPLACE LIMITED - 2002-03-13
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2002-02-22
    CIF 1165 - Nominee Secretary → ME
  • 1899
    Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-21 ~ 2005-04-11
    CIF 674 - Nominee Secretary → ME
  • 1900
    ZENSHINREN INTERNATIONAL LIMITED - 2000-10-03
    FOXCROFT LIMITED - 1990-09-07
    1st Floor, 85 London Wall, London
    Active Corporate (5 parents)
    Officer
    1991-07-16 ~ 2010-03-25
    CIF 2208 - Secretary → ME
  • 1901
    PINKCOVE LIMITED - 2003-12-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-13 ~ 2009-09-15
    CIF 924 - Secretary → ME
  • 1902
    SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
    BARNHILL PLC - 1994-12-13
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    1994-01-01 ~ 1994-12-12
    CIF 2063 - Nominee Secretary → ME
  • 1903
    METBOX LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1994-02-15 ~ 1999-09-01
    CIF 2042 - Nominee Secretary → ME
  • 1904
    SITA CONTRACT SERVICES LIMITED - 2016-03-25
    S.I.T.A. CONTRACT SERVICES LIMITED - 2000-11-02
    BRISTOL COMMUNITY SERVICES LIMITED - 1994-06-30
    LAW 581 LIMITED - 1994-06-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    1994-07-22 ~ 1999-05-19
    CIF 2401 - Secretary → ME
  • 1905
    SITA NEM LTD - 2016-03-25
    NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2015-02-05
    SHUKCO 300 LIMITED - 2002-08-28
    BFI ACQUISITIONS LIMITED - 1999-11-08
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-06-05 ~ 1999-05-19
    CIF 2322 - Secretary → ME
  • 1906
    ACCANTIA GROUP LIMITED - 2009-03-27
    DUCHESSDRIVE LIMITED - 2004-01-27
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-01 ~ 2004-01-22
    CIF 937 - Nominee Secretary → ME
  • 1907
    SINCLAIR LAND LIMITED - 2003-02-27
    PUMAHURST LIMITED - 1996-07-23
    8 Rodborough Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,961 GBP2017-05-31
    Officer
    1996-05-03 ~ 1996-07-12
    CIF 1884 - Nominee Secretary → ME
  • 1908
    LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19
    LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
    BUTTONCOVE LIMITED - 2002-10-16
    10th Floor, 25 North Colonnade, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-09-24 ~ 2002-10-16
    CIF 1068 - Nominee Secretary → ME
  • 1909
    OXENVIEW LIMITED - 1998-12-21
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-06-25 ~ 1998-12-21
    CIF 1728 - Nominee Secretary → ME
  • 1910
    SEYMOURGLADE LIMITED - 2008-06-06
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2008-06-05
    CIF 120 - Secretary → ME
  • 1911
    SMALLWORLDWIDE PLC - 2002-05-15
    SMALLWORLD SYSTEMS LIMITED - 1994-08-10
    CAMBRIDGE WILLOW LIMITED - 1988-11-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-10-17 ~ 2003-12-31
    CIF 1170 - Secretary → ME
  • 1912
    WATONBAY LIMITED - 2008-09-18
    Juxon House, 100, St Paul's Churchyard, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2010-04-15
    CIF 74 - Secretary → ME
  • 1913
    HOLSHAMGLADE LIMITED - 2008-09-18
    Juxon House, 100, St Paul's Churchyard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2009-11-06
    CIF 88 - Secretary → ME
  • 1914
    ASHERGREEN LIMITED - 2000-10-02
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-04 ~ 2000-10-24
    CIF 1434 - Nominee Secretary → ME
  • 1915
    SBCM DERIVATIVE PRODUCTS LIMITED - 2001-04-02
    100 Liverpool Street, London, England
    Active Corporate (9 parents)
    Officer
    1994-11-04 ~ 1995-04-18
    CIF 2485 - Secretary → ME
  • 1916
    THE SCOTTS COMPANY (UK) LIMITED - 2017-09-19
    LEVINGTON HORTICULTURE LIMITED - 1998-10-01
    OCEANDOVE LIMITED - 1994-07-04
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-29 ~ 1994-06-16
    CIF 2020 - Nominee Secretary → ME
    Officer
    1999-06-25 ~ 2010-03-04
    CIF 1565 - Secretary → ME
  • 1917
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-09 ~ 1995-04-24
    CIF 1984 - Nominee Secretary → ME
  • 1918
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2005-11-11
    CIF 600 - Nominee Secretary → ME
  • 1919
    PONDHAVEN LIMITED - 2000-10-27
    Leisure Island, River Drive, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    14,071,183 GBP2024-09-30
    Officer
    1999-07-30 ~ 1999-09-02
    CIF 1540 - Nominee Secretary → ME
  • 1920
    THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ 2000-03-17
    CIF 1457 - Nominee Secretary → ME
  • 1921
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    302,000 GBP2024-08-31
    Officer
    1992-06-09 ~ 1992-11-20
    CIF 2173 - Nominee Secretary → ME
  • 1922
    DIALCLOSE LIMITED - 2005-07-04
    1 Hampton Park West, Melksham, Wiltshire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2005-05-19 ~ 2005-06-30
    CIF 628 - Nominee Secretary → ME
  • 1923
    PURPLECLOSE LIMITED - 2001-06-15
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-21 ~ 2001-06-13
    CIF 1250 - Nominee Secretary → ME
  • 1924
    Lawworks Dx 115, 89 Chancery Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-07-29 ~ 2009-11-18
    CIF 1813 - Secretary → ME
  • 1925
    ENDURANCE HOLDINGS LIMITED - 2024-08-08
    MONTPELIER HOLDINGS LIMITED - 2015-08-05
    BARGEDEW LIMITED - 2007-05-25
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-19 ~ 2007-05-23
    CIF 296 - Nominee Secretary → ME
  • 1926
    STOPDRIFT LIMITED - 2004-12-29
    16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-12-09 ~ 2004-12-23
    CIF 690 - Nominee Secretary → ME
  • 1927
    Sterling House, 27 Hatchlands, Road, Redhill, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    974,269 GBP2024-08-31
    Officer
    ~ 1993-05-28
    CIF 2237 - Nominee Secretary → ME
  • 1928
    DUCHESSTRAIL LIMITED - 2004-01-16
    Level 28, The Shard, 32 London Bridge Street, London
    Active Corporate (9 parents)
    Officer
    2003-11-13 ~ 2009-11-13
    CIF 890 - Secretary → ME
  • 1929
    SWISSGREEN LIMITED - 2004-01-16
    Company Secretary, South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, Wales
    Active Corporate (9 parents)
    Officer
    2003-12-02 ~ 2006-06-28
    CIF 883 - Secretary → ME
  • 1930
    SEQUINPLACE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2005-05-09
    CIF 652 - Nominee Secretary → ME
  • 1931
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
    TBG OPCO 1 LIMITED - 2005-12-29
    SPRINTDEW LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-01-10 ~ 2006-02-22
    CIF 680 - Nominee Secretary → ME
  • 1932
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-10 ~ 2006-05-25
    CIF 681 - Nominee Secretary → ME
  • 1933
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-10 ~ 2006-05-25
    CIF 682 - Nominee Secretary → ME
  • 1934
    HARBOURFLAME LIMITED - 1997-04-24
    7th Floor, 200-202 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-02-20 ~ 1997-04-04
    CIF 1818 - Nominee Secretary → ME
  • 1935
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    BUCKLEDRIVE LIMITED - 2003-12-18
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2003-12-17
    CIF 897 - Nominee Secretary → ME
  • 1936
    FESTIVEVALE LIMITED - 2004-06-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2004-06-03
    CIF 830 - Nominee Secretary → ME
  • 1937
    HAMPERSPRING LIMITED - 2004-03-23
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2004-03-23
    CIF 857 - Secretary → ME
  • 1938
    PRINCECOVE LIMITED - 2005-01-13
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2004-12-09 ~ 2005-01-12
    CIF 693 - Nominee Secretary → ME
  • 1939
    STAFFORDBAY LIMITED - 2003-01-09
    C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-05 ~ 2003-01-07
    CIF 1004 - Nominee Secretary → ME
  • 1940
    TRIPDALE PLC - 2004-03-23
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-01-19 ~ 2004-03-23
    CIF 850 - Nominee Secretary → ME
  • 1941
    CRIMSONPOINT LIMITED - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2005-05-26
    CIF 632 - Nominee Secretary → ME
  • 1942
    WIDEBAY PLC - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-11 ~ 2005-05-26
    CIF 642 - Nominee Secretary → ME
  • 1943
    JARCLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-15 ~ 2005-12-19
    CIF 544 - Secretary → ME
  • 1944
    ORCHIDPLACE PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-29 ~ 2005-12-19
    CIF 569 - Nominee Secretary → ME
  • 1945
    MISOLUMP LIMITED - 1997-09-05
    Level 23 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-31 ~ 2010-06-15
    CIF 901 - Secretary → ME
  • 1946
    WORDLET LIMITED - 1999-04-09
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-31 ~ 2010-07-16
    CIF 902 - Secretary → ME
  • 1947
    SKIPRIG LIMITED - 1999-07-12
    Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2010-06-02
    CIF 2436 - Secretary → ME
  • 1948
    Level 23, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-31 ~ 2010-10-21
    CIF 905 - Secretary → ME
  • 1949
    TIMEBAY LIMITED - 2003-04-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-04-29
    CIF 985 - Nominee Secretary → ME
  • 1950
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2010-09-19
    CIF 903 - Secretary → ME
  • 1951
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate
    Officer
    2003-10-31 ~ 2010-09-19
    CIF 904 - Secretary → ME
  • 1952
    Level 23, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-27 ~ 2010-06-18
    CIF 2439 - Secretary → ME
  • 1953
    SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
    DUCHESSDALE PLC - 2003-12-18
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2003-10-14 ~ 2003-12-17
    CIF 920 - Nominee Secretary → ME
  • 1954
    REGENTGRANGE PLC - 2004-06-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents)
    Officer
    2004-04-22 ~ 2004-06-03
    CIF 819 - Nominee Secretary → ME
  • 1955
    JAMPARK PLC - 2005-01-13
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-11-03 ~ 2005-01-12
    CIF 719 - Nominee Secretary → ME
  • 1956
    CORKVIEW LIMITED - 2005-05-31
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2005-05-26
    CIF 631 - Nominee Secretary → ME
  • 1957
    WIDEBRIGHT PLC - 2005-05-31
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents)
    Officer
    2005-05-19 ~ 2005-05-26
    CIF 621 - Nominee Secretary → ME
  • 1958
    STABLEGRANGE LIMITED - 2005-09-28
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-26
    CIF 598 - Nominee Secretary → ME
  • 1959
    PURPLETRAIL PLC - 2005-09-28
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2005-07-13 ~ 2005-09-26
    CIF 588 - Nominee Secretary → ME
  • 1960
    JASMINECLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2005-12-19
    CIF 526 - Nominee Secretary → ME
  • 1961
    ORCHIDTRAIL PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-29 ~ 2005-12-19
    CIF 570 - Nominee Secretary → ME
  • 1962
    WHISPERVALE PLC - 2003-01-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-12-05 ~ 2003-01-10
    CIF 1005 - Nominee Secretary → ME
  • 1963
    ZOOMGRANGE PLC - 2003-04-17
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-03-21 ~ 2003-04-16
    CIF 983 - Nominee Secretary → ME
  • 1964
    FIRST AQUA LIMITED - 2003-06-30
    SUGARBAY LIMITED - 2002-02-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-02-15 ~ 2002-03-01
    CIF 1112 - Nominee Secretary → ME
  • 1965
    FLYCOVE LIMITED - 2009-03-16
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-14 ~ 2009-03-13
    CIF 2283 - Secretary → ME
  • 1966
    SHARKDRIVE LIMITED - 2001-05-04
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2001-03-30 ~ 2001-05-02
    CIF 1279 - Nominee Secretary → ME
  • 1967
    SHARKHURST LIMITED - 2001-05-04
    20 Thayer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-30 ~ 2001-05-02
    CIF 1275 - Nominee Secretary → ME
  • 1968
    1 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-10-17 ~ 1995-11-20
    CIF 1948 - Nominee Secretary → ME
  • 1969
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-02-19 ~ 2009-10-08
    CIF 315 - Nominee Secretary → ME
  • 1970
    WINTERCROWN LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-30 ~ 1999-09-15
    CIF 1543 - Nominee Secretary → ME
  • 1971
    WINTERHURST LIMITED - 1999-09-15
    Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    1999-07-30 ~ 1999-09-15
    CIF 1546 - Nominee Secretary → ME
  • 1972
    FERRISPLACE LIMITED - 1997-06-25
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-02-20 ~ 1997-06-20
    CIF 1822 - Nominee Secretary → ME
  • 1973
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1997-08-07 ~ 1997-08-28
    CIF 2347 - Secretary → ME
  • 1974
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-08-07 ~ 1998-03-19
    CIF 1812 - Nominee Secretary → ME
  • 1975
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1997-08-07 ~ 1997-10-08
    CIF 2355 - Secretary → ME
  • 1976
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    1998-11-23 ~ 1998-12-17
    CIF 1655 - Nominee Secretary → ME
  • 1977
    PUNCH TAVERNS (REDWOOD BIDCO) LIMITED - 2011-06-30
    IRISGRANGE LIMITED - 2005-11-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-15 ~ 2005-11-30
    CIF 543 - Secretary → ME
  • 1978
    BLOCKMIST LIMITED - 2006-01-26
    Tower Bridge House, St Katharine's Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-29 ~ 2006-01-25
    CIF 502 - Nominee Secretary → ME
    Officer
    2006-03-30 ~ 2010-09-16
    CIF 475 - Secretary → ME
  • 1979
    EBONYVIEW LIMITED - 2006-03-16
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-01-12 ~ 2009-09-08
    CIF 2416 - Nominee Secretary → ME
  • 1980
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-12-29 ~ 2005-02-09
    CIF 683 - Nominee Secretary → ME
  • 1981
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-12-29 ~ 2005-02-16
    CIF 686 - Nominee Secretary → ME
  • 1982
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-12-29 ~ 2005-02-09
    CIF 685 - Nominee Secretary → ME
  • 1983
    SPRINGER SCIENCE AND BUSINESS MEDIA FINANCE LIMITED - 2007-07-25
    ROMANYGLADE LIMITED - 2007-07-13
    Steve Rimington, 6th Floor 236 Gray's Inn Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-14 ~ 2007-07-12
    CIF 234 - Secretary → ME
  • 1984
    SUGARSPRING LIMITED - 2002-04-23
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-15 ~ 2009-09-30
    CIF 1129 - Secretary → ME
  • 1985
    BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
    APRILBRIDGE LIMITED - 1999-05-27
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1999-04-22 ~ 1999-05-26
    CIF 1590 - Nominee Secretary → ME
  • 1986
    DYNEGY HORNSEA LIMITED - 2002-10-11
    VELVETGLEN LIMITED - 2002-07-24
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-06-24 ~ 2002-07-23
    CIF 1085 - Nominee Secretary → ME
  • 1987
    PRIMROSEGLADE LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-25 ~ 2007-03-08
    CIF 319 - Nominee Secretary → ME
  • 1988
    ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
    PONDPOINT LIMITED - 1999-08-31
    St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    1999-07-30 ~ 1999-08-26
    CIF 1537 - Nominee Secretary → ME
  • 1989
    FERRISBROOK LIMITED - 1997-04-03
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-10 ~ 1999-08-27
    CIF 1845 - Nominee Secretary → ME
  • 1990
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2005-07-13 ~ 2005-08-19
    CIF 585 - Nominee Secretary → ME
  • 1991
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2003-03-02 ~ 2009-09-30
    CIF 991 - Secretary → ME
  • 1992
    BLOCKVALE LIMITED - 2006-01-12
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Officer
    2005-12-29 ~ 2006-01-11
    CIF 501 - Nominee Secretary → ME
  • 1993
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-02 ~ 2003-04-16
    CIF 988 - Nominee Secretary → ME
  • 1994
    JACKCLOSE LIMITED - 2002-10-29
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-29 ~ 2002-10-28
    CIF 1080 - Nominee Secretary → ME
  • 1995
    LAVENDERDRIFT LIMITED - 2003-11-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-01 ~ 2003-10-23
    CIF 934 - Nominee Secretary → ME
  • 1996
    TINKERGLADE LIMITED - 2002-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-05 ~ 2002-11-22
    CIF 1049 - Nominee Secretary → ME
  • 1997
    SEALCROFT LIMITED - 1996-10-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-23 ~ 1996-10-24
    CIF 1861 - Nominee Secretary → ME
  • 1998
    LOWGLADE LIMITED - 2001-02-01
    Greenwood House, London Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-09-14 ~ 2001-02-01
    CIF 1364 - Nominee Secretary → ME
  • 1999
    TINKERCOVE LIMITED - 2002-10-14
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2002-10-11
    CIF 1077 - Nominee Secretary → ME
  • 2000
    VICTORIANSQUARE LIMITED - 2008-09-18
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-06-10 ~ 2008-09-17
    CIF 92 - Secretary → ME
  • 2001
    MERIDIEN SECRETARIES LIMITED - 2006-03-24
    MERIDIEN GREENWICH III LIMITED - 2004-06-01
    RAINBAY LIMITED - 2003-11-26
    6 Snow Hill, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2003-10-27 ~ 2003-11-18
    CIF 916 - Nominee Secretary → ME
  • 2002
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-11 ~ 1998-03-20
    CIF 1756 - Nominee Secretary → ME
  • 2003
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-11 ~ 1998-03-30
    CIF 1757 - Nominee Secretary → ME
  • 2004
    Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-03-10 ~ 1998-09-10
    CIF 1775 - Nominee Secretary → ME
    Officer
    2001-12-13 ~ 2011-03-01
    CIF 1148 - Secretary → ME
  • 2005
    TORUS UNDERWRITING LIMITED - 2015-09-17
    BROADGATE UNDERWRITING LIMITED - 2012-01-25
    HORNBRIDGE LIMITED - 2000-04-04
    3 Castlegate, Grantham, Lincs, England
    Active Corporate (4 parents)
    Officer
    1999-11-04 ~ 2001-12-06
    CIF 1498 - Nominee Secretary → ME
  • 2006
    STATE STREET GCM CLEARING NOMINEES LIMITED - 2018-12-05
    GLOWMIST LIMITED - 2005-06-27
    20 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    2005-06-14 ~ 2009-06-08
    CIF 615 - Nominee Secretary → ME
  • 2007
    STATE STREET LONDON LIMITED - 2018-12-05
    20 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    2004-11-01 ~ 2011-06-21
    CIF 2431 - Secretary → ME
  • 2008
    20 Churchill Place, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-11-01 ~ 2010-10-04
    CIF 2430 - Secretary → ME
  • 2009
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20 Churchill Place, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    1999-01-05 ~ 1999-02-09
    CIF 1633 - Nominee Secretary → ME
  • 2010
    HERONTRAIL LIMITED - 1994-11-30
    20 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1994-10-24 ~ 1994-11-22
    CIF 2004 - Nominee Secretary → ME
  • 2011
    GLADECROFT LIMITED - 1992-04-23
    20 Churchill Place, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    1991-12-06 ~ 1992-04-10
    CIF 2194 - Nominee Secretary → ME
  • 2012
    VICTORIANFIELD LIMITED - 2008-05-13
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-05-12
    CIF 111 - Secretary → ME
  • 2013
    RANGE VALLEY ENGINEERING LIMITED - 1996-01-01
    Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-02-12
    CIF 2270 - Nominee Secretary → ME
  • 2014
    PUMAHILL LIMITED - 1996-06-26
    4385, 03194728 - Companies House Default Address, Cardiff
    Liquidation Corporate (5 parents)
    Officer
    1996-05-03 ~ 1997-01-20
    CIF 1893 - Nominee Secretary → ME
  • 2015
    SHADOWGLADE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-04 ~ 2000-02-01
    CIF 1486 - Nominee Secretary → ME
  • 2016
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1997-06-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-02-20 ~ 1997-06-17
    CIF 1820 - Nominee Secretary → ME
    Officer
    1998-04-21 ~ 2007-03-21
    CIF 1749 - Secretary → ME
  • 2017
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2006-09-28
    CIF 415 - Nominee Secretary → ME
  • 2018
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ 2006-09-28
    CIF 428 - Nominee Secretary → ME
  • 2019
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1997-04-14 ~ 2010-02-16
    CIF 1816 - Secretary → ME
  • 2020
    SKIPPERBRIDGE LIMITED - 2007-06-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-05-18 ~ 2007-06-25
    CIF 256 - Secretary → ME
  • 2021
    CRUISERFLAME LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-18 ~ 2007-06-12
    CIF 251 - Secretary → ME
  • 2022
    LINERBRIGHT LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-05-18 ~ 2007-06-12
    CIF 252 - Secretary → ME
  • 2023
    ORANGEMIST LIMITED - 2000-09-06
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    849,847 GBP2024-12-31
    Officer
    2000-05-19 ~ 2010-02-23
    CIF 1421 - Secretary → ME
  • 2024
    SITA SURREY LIMITED - 2016-03-29
    SURREY WASTE MANAGEMENT LIMITED - 2010-07-30
    BONDCO 619 LIMITED - 1997-10-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    1997-06-12 ~ 1999-06-19
    CIF 2361 - Secretary → ME
  • 2025
    SITA UK LIMITED - 2016-03-24
    SITA (GB) LIMITED - 2002-08-30
    S.I.T.A. (GB) LIMITED - 2000-11-02
    SITA (G.B.) LIMITED - 1993-02-22
    SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
    BUCKSDENE LIMITED - 1988-11-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    ~ 1999-05-19
    CIF 2273 - Nominee Secretary → ME
  • 2026
    SITA PENSION PLANS TRUSTEES LIMITED - 2016-03-24
    SURREY WASTE-TO-ENERGY LIMITED - 2012-03-09
    SERVICES TO THE COMMUNITY LIMITED - 1998-08-26
    BONDCO 620 LIMITED - 1997-10-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    1997-06-12 ~ 1999-05-19
    CIF 2360 - Secretary → ME
  • 2027
    PURSE SEINER 1 LIMITED - 2009-06-09
    MELONDEW LIMITED - 2000-12-18
    The Coach House, Coombe Park, Whitchurch On Thames, Reading
    Dissolved Corporate (1 parent)
    Officer
    2000-06-20 ~ 2000-12-18
    CIF 1406 - Nominee Secretary → ME
  • 2028
    AK & N (UK) LTD - 2007-11-13
    NS & N (UK) LTD. - 2000-12-11
    LEGIBUS 1616 LIMITED - 1991-06-13
    28 New Lane, Havant, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-03-22 ~ 1991-03-22
    CIF 2212 - Nominee Secretary → ME
  • 2029
    ASAHI THERMOFIL (UK) LTD. - 2007-11-13
    THERMOFIL POLYMERS (UK) LTD. - 2001-01-29
    NSCC COMPOUNDS (UK) LTD. - 1991-08-01
    LEGIBUS 1617 LIMITED - 1991-06-13
    28 New Lane, Havant, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1991-03-22 ~ 1991-03-22
    CIF 2211 - Nominee Secretary → ME
  • 2030
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-06-21 ~ 2002-10-28
    CIF 1090 - Nominee Secretary → ME
  • 2031
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-06-21 ~ 2002-10-28
    CIF 1089 - Nominee Secretary → ME
  • 2032
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-19 ~ 2005-05-31
    CIF 622 - Nominee Secretary → ME
  • 2033
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-05-19 ~ 2005-05-31
    CIF 623 - Nominee Secretary → ME
  • 2034
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-06-21 ~ 2002-10-28
    CIF 1091 - Nominee Secretary → ME
  • 2035
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-06-21 ~ 2002-10-28
    CIF 1088 - Nominee Secretary → ME
  • 2036
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-02 ~ 2002-05-30
    CIF 1108 - Nominee Secretary → ME
  • 2037
    S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
    BOWGROVE LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-02 ~ 2002-05-30
    CIF 1109 - Nominee Secretary → ME
  • 2038
    HARVESTWOOD LIMITED - 1996-02-15
    Delaware Drive, Tongwell, Milton Keynes Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1995-11-07 ~ 1996-02-02
    CIF 1938 - Nominee Secretary → ME
  • 2039
    235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -168,792 GBP2016-03-31
    Officer
    2003-02-25 ~ 2004-10-13
    CIF 2296 - Secretary → ME
  • 2040
    SPARKYCROFT LIMITED - 2002-05-21
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-02-06 ~ 2002-04-23
    CIF 1131 - Nominee Secretary → ME
  • 2041
    AB ACQUISITIONS LIMITED - 2015-06-16
    SPRINT UK BIDCO LIMITED - 2007-04-19
    BARGEDOVE LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2007-03-19 ~ 2008-04-16
    CIF 304 - Nominee Secretary → ME
  • 2042
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    1996-05-03 ~ 1996-08-02
    CIF 1886 - Nominee Secretary → ME
  • 2043
    LEMONBROOK LIMITED - 2000-05-26
    10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-28 ~ 2000-05-18
    CIF 1451 - Nominee Secretary → ME
  • 2044
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
    SWISS RE FINANCE (UK) LIMITED - 2020-02-25
    CHAMBERGROVE LIMITED - 2002-08-08
    30 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    2002-05-20 ~ 2009-09-24
    CIF 1104 - Secretary → ME
  • 2045
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2009-02-13
    CIF 69 - Secretary → ME
  • 2046
    XL CAPITAL ASSURANCE (U.K.) LIMITED - 2008-08-04
    TOFFEESQUARE LIMITED - 2002-04-12
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-20 ~ 2001-11-26
    CIF 1180 - Nominee Secretary → ME
  • 2047
    GRANGEGLADE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-08-05 ~ 1993-11-01
    CIF 2095 - Nominee Secretary → ME
  • 2048
    LAPISDALE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-08-05 ~ 1993-11-01
    CIF 2093 - Nominee Secretary → ME
  • 2049
    LAPISDOVE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-08-05 ~ 1993-11-01
    CIF 2092 - Nominee Secretary → ME
  • 2050
    BARLEYTREE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-08-05 ~ 1993-11-01
    CIF 2096 - Nominee Secretary → ME
  • 2051
    GRANGEMIST LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-08-05 ~ 1993-11-01
    CIF 2094 - Nominee Secretary → ME
  • 2052
    MALIADRIFT LIMITED - 2009-06-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ 2009-06-15
    CIF 26 - Secretary → ME
  • 2053
    PARSLEYBROOK PLC - 2009-06-19
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2009-06-15
    CIF 20 - Secretary → ME
  • 2054
    SPICEGLADE LIMITED - 1998-09-04
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-08-07 ~ 1997-09-08
    CIF 2350 - Secretary → ME
  • 2055
    SYNSTAR EUROPE LIMITED - 1998-12-22
    EXTONFORD LIMITED - 1998-09-04
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-08-07 ~ 1997-09-08
    CIF 2348 - Secretary → ME
  • 2056
    SYNSTAR PLC - 2004-11-30
    FOSSILBERRY LIMITED - 1998-12-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-08-07 ~ 1997-09-08
    CIF 2349 - Secretary → ME
  • 2057
    SGAM CARRIED INTEREST LIMITED - 2009-11-18
    BUCKLECLOSE LIMITED - 2003-12-11
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-11-10 ~ 2003-12-04
    CIF 893 - Nominee Secretary → ME
  • 2058
    SG CAPITAL EUROPE LIMITED - 2009-11-18
    SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
    POTTERFIELD LIMITED - 1998-11-23
    10 Holland Park Court, Holland Park Gardens, London, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1998-05-15 ~ 1998-11-12
    CIF 1748 - Nominee Secretary → ME
  • 2059
    EMERALDCROFT LIMITED - 1992-01-08
    Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-07-22 ~ 1991-12-22
    CIF 2206 - Nominee Secretary → ME
  • 2060
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-06-25 ~ 1998-07-17
    CIF 1715 - Nominee Secretary → ME
  • 2061
    GLOWGRANGE LIMITED - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2005-10-13
    CIF 613 - Nominee Secretary → ME
  • 2062
    STRAWDALE LIMITED - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-10 ~ 2005-10-13
    CIF 582 - Nominee Secretary → ME
  • 2063
    PURPLEDEW PLC - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ 2005-10-13
    CIF 599 - Nominee Secretary → ME
  • 2064
    GAMETEK (UK) LIMITED - 1997-08-01
    MARBLECROFT LIMITED - 1993-02-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-03-18
    CIF 2251 - Nominee Secretary → ME
  • 2065
    THE TETLEY GROUP LIMITED - 2010-07-30
    KARAND LIMITED - 1995-07-13
    SHRUBVALE LIMITED - 1995-04-13
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (4 parents)
    Officer
    1995-01-09 ~ 1995-06-16
    CIF 1985 - Nominee Secretary → ME
  • 2066
    LEGIBUS 646 LIMITED - 1986-06-20
    1st Floor, Pellipar House 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1992-12-28 ~ 2009-09-14
    CIF 2138 - Secretary → ME
  • 2067
    16 Northwold Road, London, England
    Active Corporate (7 parents)
    Officer
    2001-01-02 ~ 2009-09-15
    CIF 1318 - Secretary → ME
  • 2068
    CAMELMARSH LIMITED - 1996-09-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1996-07-26 ~ 1996-08-30
    CIF 1871 - Nominee Secretary → ME
  • 2069
    DUSKFROST LIMITED - 1996-09-10
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-26 ~ 1996-08-30
    CIF 1875 - Nominee Secretary → ME
  • 2070
    PUMAWOOD LIMITED - 1996-09-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1996-07-26 ~ 1996-08-30
    CIF 1874 - Nominee Secretary → ME
  • 2071
    FERRISBRIGHT LIMITED - 1997-01-27
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-10-09 ~ 1997-01-24
    CIF 1854 - Nominee Secretary → ME
  • 2072
    COUTANT-LAMBDA LIMITED - 2008-10-01
    COUTANT ELECTRONICS LIMITED - 1989-07-07
    Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
    Active Corporate (6 parents)
    Officer
    2005-09-30 ~ 2010-03-31
    CIF 2428 - Secretary → ME
  • 2073
    WATCHGREEN LIMITED - 1999-07-28
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    1999-06-23 ~ 1999-07-28
    CIF 1584 - Nominee Secretary → ME
  • 2074
    ETAK THE DIGITAL MAP COMPANY LIMITED - 2000-12-08
    LAWGRA (NO.444) LIMITED - 1997-10-02
    20th Floor Euston Tower, 286 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-02 ~ 2003-12-12
    CIF 1437 - Secretary → ME
  • 2075
    BASILVIEW LIMITED - 2009-06-29
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ 2009-06-26
    CIF 13 - Secretary → ME
  • 2076
    CACTUSGRANGE LIMITED - 1996-03-15
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1995-12-22 ~ 1996-03-14
    CIF 1919 - Nominee Secretary → ME
  • 2077
    TELEWEST SOUTHPORT LIMITED - 1996-07-01
    FRAMLEYMIST LIMITED - 1995-10-19
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1995-07-31 ~ 1995-10-18
    CIF 1961 - Nominee Secretary → ME
  • 2078
    TELEWEST COMMUNICATIONS PLC - 1996-05-13
    BARNMIST PLC - 1994-04-29
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-01 ~ 1994-04-28
    CIF 2060 - Nominee Secretary → ME
  • 2079
    TELEWEST HOLDINGS LIMITED - 1996-07-01
    CORNTREE LIMITED - 1994-11-18
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1994-10-24 ~ 1994-11-03
    CIF 2002 - Nominee Secretary → ME
  • 2080
    MINTDRIVE LIMITED - 1995-08-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1995-06-21 ~ 1995-08-08
    CIF 1970 - Nominee Secretary → ME
  • 2081
    MINTGLEN LIMITED - 1995-10-23
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-06-21 ~ 1995-09-29
    CIF 1972 - Nominee Secretary → ME
  • 2082
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-06-10 ~ 2003-07-23
    CIF 2294 - Secretary → ME
  • 2083
    TENENGE (UK) HOLDINGS LIMITED - 2005-07-06
    LEGIBUS 1622 LIMITED - 1991-06-03
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (3 parents)
    Equity (Company account)
    55,000 GBP2022-12-31
    Officer
    1991-03-22 ~ 1991-06-14
    CIF 2214 - Nominee Secretary → ME
  • 2084
    ROMANYBRIGHT LIMITED - 2007-07-13
    Kpmg Llp, 15 Canada Square, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-14 ~ 2007-07-16
    CIF 235 - Secretary → ME
  • 2085
    TETRATEC LIMITED - 1996-01-26
    TETRATECH EUROPE LIMITED - 1995-12-29
    Citadel House, 58 High Street, Hull, England
    Active Corporate (4 parents)
    Officer
    1996-01-26 ~ 2008-11-18
    CIF 1915 - Secretary → ME
  • 2086
    THE EDUCATION 2000 TRUST - 1997-12-23
    Lower House, 3 Grosvenor Place, Bath
    Dissolved Corporate (6 parents)
    Officer
    1998-03-18 ~ 2009-09-15
    CIF 1753 - Secretary → ME
  • 2087
    15 Broadwell Road, Wrecclesham, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    244,286 GBP2024-09-30
    Officer
    2005-09-13 ~ 2011-08-31
    CIF 2429 - Nominee Secretary → ME
  • 2088
    HERALDCLOSE LIMITED - 1997-05-14
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-10-09 ~ 1997-05-06
    CIF 1858 - Nominee Secretary → ME
  • 2089
    3I BIOSCIENCE INVESTMENT TRUST PLC - 2005-02-08
    BIOSCIENCE INVESTMENT TRUST PLC - 1999-12-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-09-08 ~ 1999-12-13
    CIF 1530 - Nominee Secretary → ME
  • 2090
    BPM MEDIA (MIDLANDS) LIMITED - 2008-09-30
    FERNMIST LIMITED - 2008-06-18
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1995-12-22 ~ 1996-01-31
    CIF 1916 - Nominee Secretary → ME
  • 2091
    CHARING CROSS GUOMAN LIMITED - 2013-06-07
    THISTLE CHARING CROSS LIMITED - 2007-12-17
    PETROLCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-01-03 ~ 2002-02-12
    CIF 1138 - Nominee Secretary → ME
  • 2092
    CORNPOINT LIMITED - 1995-02-09
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1994-10-24 ~ 1995-01-30
    CIF 2008 - Nominee Secretary → ME
  • 2093
    PINCO 778 LIMITED - 1996-07-17
    Syward Place, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1998-10-13 ~ 2011-03-31
    CIF 1696 - Secretary → ME
  • 2094
    CLOVERSPRING LIMITED - 1996-05-23
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-22 ~ 1996-04-30
    CIF 1901 - Nominee Secretary → ME
  • 2095
    VENICE REGAL DERBY LIMITED - 2016-11-02
    ALEXGLADE LIMITED - 2007-08-16
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    456,969 GBP2017-12-31
    Officer
    2007-06-25 ~ 2007-08-16
    CIF 229 - Secretary → ME
  • 2096
    20 Air Street, London
    Active Corporate (9 parents)
    Officer
    2005-08-15 ~ 2010-09-13
    CIF 2417 - Nominee Secretary → ME
  • 2097
    APOLLO DERIVATIVES GROUP - U.K. - 1996-11-15
    Five Kings House, 1 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-12-22 ~ 1996-10-14
    CIF 2476 - Secretary → ME
  • 2098
    LENNOXHILL LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-12 ~ 2005-08-23
    CIF 1783 - Secretary → ME
  • 2099
    BASKETCROWN PLC - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-11-07 ~ 2005-08-23
    CIF 1800 - Secretary → ME
  • 2100
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2005-05-09 ~ 2005-06-23
    CIF 634 - Nominee Secretary → ME
  • 2101
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-05-19 ~ 2005-06-23
    CIF 625 - Nominee Secretary → ME
  • 2102
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-02-28
    CIF 1002 - Nominee Secretary → ME
  • 2103
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-06-20 ~ 2009-09-09
    CIF 89 - Secretary → ME
  • 2104
    STORMSQUARE LIMITED - 1999-06-03
    International Dispute Resolution Centre, 1 Paternoster Lane, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    1,013,805 GBP2023-08-01 ~ 2024-07-31
    Officer
    1999-01-05 ~ 2005-12-16
    CIF 1648 - Secretary → ME
  • 2105
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-12-18 ~ 2009-06-16
    CIF 870 - Nominee Secretary → ME
  • 2106
    KANTAR LIMITED - 1994-11-15
    ZETIC LIMITED - 1994-05-16
    BARNFORCE LIMITED - 1994-04-28
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents)
    Officer
    1994-01-14 ~ 1995-01-11
    CIF 2058 - Nominee Secretary → ME
  • 2107
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2003-12-18
    PACKPLACE LIMITED - 2003-08-14
    10 Paternoster Square, London, England
    Active Corporate (2 parents)
    Officer
    2003-07-08 ~ 2003-08-14
    CIF 958 - Nominee Secretary → ME
  • 2108
    THE NELSON MANDELA LEGACY TRUST - 2004-12-23
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    56,420 GBP2024-03-31
    Officer
    2004-11-22 ~ 2008-06-10
    CIF 707 - Secretary → ME
  • 2109
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ 2006-05-08
    CIF 466 - Nominee Secretary → ME
  • 2110
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (3 offsprings)
    Officer
    1995-04-26 ~ 1999-08-27
    CIF 1980 - Nominee Secretary → ME
  • 2111
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-06 ~ 2006-01-12
    CIF 576 - Nominee Secretary → ME
  • 2112
    THE RCJ CITIZENS ADVICE BUREAU - 2016-09-12
    THE RCJ ADVICE BUREAU - 1998-09-16
    THE RCJ CITIZENS ADVICE BUREAU - 1998-05-19
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-10-26 ~ 2009-10-28
    CIF 2413 - Secretary → ME
  • 2113
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2005-12-02 ~ 2006-01-12
    CIF 533 - Nominee Secretary → ME
  • 2114
    THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07
    LARKBEAM LIMITED - 1994-02-08
    60 Petty France, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1993-11-22 ~ 1994-01-25
    CIF 2068 - Nominee Secretary → ME
  • 2115
    THISTLE HORSEGUARDS LIMITED - 2008-01-14
    PETERDRIVE LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-28 ~ 2002-02-12
    CIF 1155 - Nominee Secretary → ME
  • 2116
    1a Hillfoot Road, Hillfoot Road, Romford, England
    Active Corporate (2 parents)
    Officer
    1997-05-22 ~ 2001-07-25
    CIF 2373 - Secretary → ME
  • 2117
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Liquidation Corporate (1 parent)
    Officer
    1994-11-25 ~ 1994-12-29
    CIF 2484 - Secretary → ME
  • 2118
    MIRACLE GARDEN CARE (MANUFACTURING) LIMITED - 1998-10-01
    'HOWDEN PRODUCTS LIMITED' - 1995-11-08
    IMPKEMIX (NO. 39) LIMITED - 1992-12-02
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-01-30 ~ 2010-03-04
    CIF 2450 - Secretary → ME
  • 2119
    1 St. Peters Square, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-12-05 ~ 1995-12-08
    CIF 2473 - Secretary → ME
  • 2120
    PEOPLECARE (EUROPE) LIMITED - 2019-01-04
    ABC2019 LTD - 2019-01-04
    LEGALCARE (EUROPE) LIMITED - 1999-05-26
    HERALDMARSH LIMITED - 1997-06-26
    Aspire House, Annealing Close, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -241,363 GBP2022-12-31
    Officer
    1997-01-15 ~ 1997-12-17
    CIF 1838 - Nominee Secretary → ME
  • 2121
    VENICE REGAL SOLIHULL LIMITED - 2016-11-02
    DRUMMERFIELD LIMITED - 2007-08-16
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2007-07-13 ~ 2007-08-16
    CIF 212 - Secretary → ME
  • 2122
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-04-21 ~ 1999-07-30
    CIF 1594 - Nominee Secretary → ME
  • 2123
    THE WASTELINK GROUP LIMITED - 2006-08-11
    THE WASTEPACK GROUP LIMITED - 2004-03-17
    ELLACLOSE LIMITED - 2000-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -0 GBP2019-01-01 ~ 2019-12-31
    Officer
    2000-05-04 ~ 2000-07-19
    CIF 1425 - Nominee Secretary → ME
  • 2124
    RINGMARSH PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-25 ~ 2007-02-19
    CIF 316 - Nominee Secretary → ME
  • 2125
    RINGSTREAM PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-25 ~ 2007-02-19
    CIF 317 - Nominee Secretary → ME
  • 2126
    PHADIA LTD - 2015-10-30
    SWEDEN DIAGNOSTICS (UK) LTD - 2006-06-06
    RAINBOWDEW LIMITED - 2004-02-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2004-01-19 ~ 2004-02-24
    CIF 849 - Nominee Secretary → ME
  • 2127
    THETFORD (AQUA) PRODUCTS LIMITED - 1989-05-08
    Unit 6 Brookfields Way, Manvers, Rotherham, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1992-05-16 ~ 2005-06-29
    CIF 2177 - Secretary → ME
  • 2128
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    1998-10-14 ~ 1998-11-23
    CIF 1677 - Nominee Secretary → ME
  • 2129
    THISTLEHAVEN PLC - 2005-03-11
    C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1998-10-14 ~ 1999-04-30
    CIF 1685 - Nominee Secretary → ME
  • 2130
    I/B/E/S (U.K.) LIMITED - 2001-04-11
    LEGIBUS 1641 LIMITED - 1991-08-28
    The Thomson Reuters Building South Colonnade, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1991-07-22 ~ 1994-09-01
    CIF 2207 - Nominee Secretary → ME
  • 2131
    REUTERS GROUP LIMITED - 2009-01-15
    NAYATRONICS LIMITED - 1997-12-04
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,064,000 GBP2024-12-31
    Officer
    1997-10-23 ~ 1997-12-02
    CIF 2339 - Secretary → ME
  • 2132
    Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    1998-02-18 ~ 1999-03-17
    CIF 1776 - Nominee Secretary → ME
  • 2133
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-05-17 ~ 2001-06-28
    CIF 1265 - Nominee Secretary → ME
  • 2134
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-05-01 ~ 2001-06-28
    CIF 1273 - Nominee Secretary → ME
  • 2135
    SPIREBRIDGE LIMITED - 1998-12-22
    2nd Floor Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-11-23 ~ 2002-02-18
    CIF 1673 - Nominee Secretary → ME
  • 2136
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-08-16 ~ 2009-11-12
    CIF 1371 - Secretary → ME
  • 2137
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2001-09-20 ~ 2002-10-03
    CIF 1183 - Nominee Secretary → ME
  • 2138
    No.12 Shed, King George Dock, Hull
    Active Corporate (5 parents)
    Officer
    ~ 2000-01-27
    CIF 2274 - Nominee Secretary → ME
  • 2139
    FLOATCLOSE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-26 ~ 2002-12-12
    CIF 1009 - Nominee Secretary → ME
  • 2140
    BREWSTERHURST LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-18 ~ 2002-12-12
    CIF 1019 - Nominee Secretary → ME
  • 2141
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2002-11-14 ~ 2002-12-09
    CIF 1026 - Nominee Secretary → ME
  • 2142
    CANDYHURST LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-05 ~ 2002-12-12
    CIF 1050 - Nominee Secretary → ME
  • 2143
    BOXCROFT LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1046 - Nominee Secretary → ME
  • 2144
    STICKDALE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1034 - Nominee Secretary → ME
  • 2145
    PLANTDEW LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1032 - Nominee Secretary → ME
  • 2146
    PLANTBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1045 - Nominee Secretary → ME
  • 2147
    OLDBAY LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1044 - Nominee Secretary → ME
  • 2148
    MALTGRANGE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1043 - Nominee Secretary → ME
  • 2149
    MALTDRIVE LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1042 - Nominee Secretary → ME
  • 2150
    LANTERNTRAIL LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-08 ~ 2004-09-09
    CIF 803 - Nominee Secretary → ME
  • 2151
    GOOSEGRANGE LIMITED - 2004-09-09
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-20 ~ 2004-09-09
    CIF 812 - Nominee Secretary → ME
  • 2152
    MIRRORCLOSE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 782 - Nominee Secretary → ME
  • 2153
    MIRRORDRIVE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 783 - Nominee Secretary → ME
  • 2154
    VIOLETDEW LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1036 - Nominee Secretary → ME
  • 2155
    FLOATPLACE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-26 ~ 2002-12-12
    CIF 1010 - Nominee Secretary → ME
  • 2156
    FLOATGRANGE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-26 ~ 2002-12-12
    CIF 1012 - Nominee Secretary → ME
  • 2157
    VIOLETCOVE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1037 - Nominee Secretary → ME
  • 2158
    VIOLETCLOSE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1038 - Nominee Secretary → ME
  • 2159
    VIOLETBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1040 - Nominee Secretary → ME
  • 2160
    VIOLETBROOK LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1039 - Nominee Secretary → ME
  • 2161
    FLOATGROVE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-26 ~ 2002-12-12
    CIF 1011 - Nominee Secretary → ME
  • 2162
    MIRRORGREEN LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 784 - Nominee Secretary → ME
  • 2163
    PARSNIPHURST LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 780 - Nominee Secretary → ME
  • 2164
    PARSNIPDRIVE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 785 - Nominee Secretary → ME
  • 2165
    PARSNIPCOVE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 786 - Nominee Secretary → ME
  • 2166
    PARSNIPBRIGHT LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 779 - Nominee Secretary → ME
  • 2167
    PARSNIPBROOK LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 778 - Nominee Secretary → ME
  • 2168
    PARSNIPCLOSE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 787 - Nominee Secretary → ME
  • 2169
    RIBBONBRIGHT LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 789 - Nominee Secretary → ME
  • 2170
    PARSNIPVIEW LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 788 - Nominee Secretary → ME
  • 2171
    PARSNIPVALE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 781 - Nominee Secretary → ME
  • 2172
    BONEBAY LIMITED - 2002-12-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-11-18 ~ 2002-12-09
    CIF 1018 - Nominee Secretary → ME
  • 2173
    STICKBAY LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-11-13 ~ 2002-12-09
    CIF 1030 - Nominee Secretary → ME
  • 2174
    STICKGROVE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-13 ~ 2002-12-09
    CIF 1028 - Nominee Secretary → ME
  • 2175
    STICKBRIGHT LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-13 ~ 2002-12-09
    CIF 1029 - Nominee Secretary → ME
  • 2176
    BREWSTERDALE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-18 ~ 2002-12-09
    CIF 1017 - Nominee Secretary → ME
  • 2177
    BLOSSOMVALE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-05 ~ 2002-12-12
    CIF 1054 - Nominee Secretary → ME
  • 2178
    MALTBAY LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ 2002-12-12
    CIF 1027 - Nominee Secretary → ME
  • 2179
    BOXCOVE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1047 - Nominee Secretary → ME
  • 2180
    CANDYBRIDGE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-11-05 ~ 2002-12-12
    CIF 1053 - Nominee Secretary → ME
  • 2181
    BOXCLOSE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-11-05 ~ 2002-12-12
    CIF 1055 - Nominee Secretary → ME
  • 2182
    JACKBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-05 ~ 2002-12-12
    CIF 1052 - Nominee Secretary → ME
  • 2183
    JACKBRIDGE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-05 ~ 2002-12-12
    CIF 1051 - Nominee Secretary → ME
  • 2184
    RIBBONDRIVE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    CIF 790 - Nominee Secretary → ME
  • 2185
    LANTERNVALE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-09 ~ 2004-09-09
    CIF 799 - Nominee Secretary → ME
  • 2186
    LANTERNWAY LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-09 ~ 2004-09-09
    CIF 798 - Nominee Secretary → ME
  • 2187
    MERRYCLOSE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-09 ~ 2004-09-09
    CIF 797 - Nominee Secretary → ME
  • 2188
    PLANTDRIFT LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1033 - Nominee Secretary → ME
  • 2189
    VIOLETBAY LIMITED - 2002-12-12
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1031 - Nominee Secretary → ME
  • 2190
    TLLC REGENTS PALACE LIMITED - 2004-07-29
    STICKBROOK LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1035 - Nominee Secretary → ME
  • 2191
    VIOLETGRANGE LIMITED - 2002-12-12
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    CIF 1041 - Nominee Secretary → ME
  • 2192
    TM GROUP HOLDINGS PLC - 2005-10-17
    ARROWFLEET PLC - 1998-05-01
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 9 offsprings)
    Officer
    1997-11-07 ~ 1998-04-24
    CIF 1796 - Nominee Secretary → ME
  • 2193
    ICEDRIFT LIMITED - 2002-01-23
    Tmd Friction Uk Ltd, Oakesway, Hartlepool, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    114,972 GBP2023-12-31
    Officer
    2001-11-28 ~ 2001-12-28
    CIF 1149 - Nominee Secretary → ME
  • 2194
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2009-05-12 ~ 2009-06-11
    CIF 16 - Secretary → ME
  • 2195
    HARBOURGLEN LIMITED - 1997-07-24
    The Company Secretary, Mitsubishi Ufj Securities International Plc, Ropemaker Place, 25 Ropemaker Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-02-19 ~ 1997-07-18
    CIF 2385 - Secretary → ME
  • 2196
    DUKEBRIGHT LIMITED - 2002-09-06
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-05-21 ~ 2002-09-06
    CIF 1095 - Nominee Secretary → ME
  • 2197
    WT SEA-AIR LIMITED - 2011-02-16
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    MALBAK LIMITED - 1996-09-20
    PLAZABROOK LIMITED - 1994-08-03
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1994-04-29 ~ 1994-08-31
    CIF 2024 - Nominee Secretary → ME
  • 2198
    STEETLEY BENTONITE & ABSORBENTS LIMITED - 2008-07-23
    HAWKFROST LIMITED - 1996-06-26
    Second Avenue, Flixborough Industrial Estate, Scunthorpe, North Lincolnshire
    Active Corporate (3 parents)
    Officer
    1996-02-22 ~ 1997-01-20
    CIF 1910 - Nominee Secretary → ME
  • 2199
    CREAMFORD LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ 2000-09-03
    CIF 1375 - Nominee Secretary → ME
  • 2200
    CITRUSDALE LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2000-08-31
    CIF 1374 - Nominee Secretary → ME
  • 2201
    HAMPERWOOD LIMITED - 2019-07-19
    Four, Brindley Place, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2004-05-10
    CIF 859 - Nominee Secretary → ME
  • 2202
    TRINITYBROOK LIMITED - 2019-07-19
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2004-01-26 ~ 2004-05-10
    CIF 847 - Secretary → ME
  • 2203
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-26 ~ 2006-11-28
    CIF 375 - Nominee Secretary → ME
  • 2204
    THISTLE EDINBURGH LIMITED - 2005-06-07
    PETERTRAIL LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-02-28
    CIF 1140 - Nominee Secretary → ME
  • 2205
    THISTLE HYDE PARK LIMITED - 2005-06-06
    PETROLGRANGE LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-02-28
    CIF 1139 - Nominee Secretary → ME
  • 2206
    THISTLE PICCADILLY LIMITED - 2005-06-06
    SECRETBROOK LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-02-28
    CIF 1141 - Nominee Secretary → ME
  • 2207
    RANWORTHFORD LIMITED - 2009-07-24
    Stryker House, Hambridge Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,883,118 GBP2020-12-31
    Officer
    2009-01-14 ~ 2009-07-16
    CIF 2285 - Secretary → ME
  • 2208
    Hwb Cana Gwladys Street, Penywaun, Aberdare, Rhondda Cynon Taf, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -21,612 GBP2024-06-28
    Officer
    1994-11-28 ~ 1994-12-22
    CIF 2481 - Secretary → ME
  • 2209
    BATDRIFT LIMITED - 2009-05-01
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-05 ~ 2009-04-25
    CIF 41 - Secretary → ME
  • 2210
    EDWARD JONES LIMITED - 2010-05-07
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    1997-07-10 ~ 2009-09-28
    CIF 1814 - Secretary → ME
  • 2211
    Chartbrook House Farley, Yockleton, Shrewsbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-12-01 ~ 2010-02-08
    CIF 44 - Secretary → ME
  • 2212
    THISTLE TRAFALGAR LIMITED - 2015-02-17
    BUSHSPRING LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    2001-11-28 ~ 2002-02-12
    CIF 1157 - Nominee Secretary → ME
  • 2213
    HOWARDPLACE1 LIMITED - 2019-04-04
    DUDLEYVIEW LIMITED - 2008-03-17
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-02-04 ~ 2008-04-04
    CIF 126 - Nominee Secretary → ME
  • 2214
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-06-20 ~ 2000-10-04
    CIF 1405 - Nominee Secretary → ME
  • 2215
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-06-20 ~ 2000-10-04
    CIF 1404 - Nominee Secretary → ME
  • 2216
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-14 ~ 2000-11-13
    CIF 1342 - Nominee Secretary → ME
  • 2217
    TRAIN FINANCE 1 PLC - 2008-10-02
    SAFFRONMARSH PLC - 1996-03-27
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    1995-10-17 ~ 1996-03-25
    CIF 1952 - Nominee Secretary → ME
  • 2218
    MOTHCROFT LIMITED - 2009-07-20
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ 2009-07-13
    CIF 17 - Secretary → ME
  • 2219
    LINERCOURT LIMITED - 2007-06-25
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-18 ~ 2007-06-21
    CIF 253 - Secretary → ME
  • 2220
    PEBBLEDEW LIMITED - 2000-11-07
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-20 ~ 2004-03-10
    CIF 1411 - Secretary → ME
  • 2221
    BARLEYWAY PLC - 1994-01-11
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1993-07-20 ~ 1993-12-22
    CIF 2103 - Nominee Secretary → ME
    Officer
    1998-07-23 ~ 2010-07-18
    CIF 1714 - Secretary → ME
  • 2222
    LANDMARK TRAVEL CHANNEL LIMITED - 2004-06-09
    ROWANDOVE LIMITED - 1993-07-26
    One, Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    1993-03-05 ~ 1993-12-20
    CIF 2124 - Nominee Secretary → ME
    Officer
    1998-09-21 ~ 2004-12-22
    CIF 1698 - Secretary → ME
  • 2223
    CNEGLOBAL LIMITED - 2017-04-26
    CAROMCROFT LIMITED - 2009-09-21
    Vine Barn, Village Green, Northchapel, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-29 ~ 2009-08-19
    CIF 5 - Secretary → ME
  • 2224
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2002-10-17
    CIF 1167 - Nominee Secretary → ME
  • 2225
    HAWTHORN FINANCE PLC - 2007-08-09
    TREEPARK PLC - 2006-11-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-05 ~ 2006-11-17
    CIF 389 - Nominee Secretary → ME
  • 2226
    TRG MANAGEMENT UK LIMITED - 2009-10-21
    CAROMBAY LIMITED - 2009-09-29
    130 Wood Street 130 Wood Street, C/o Buzzacott Llp, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    730,442 GBP2021-12-31
    Officer
    2009-06-10 ~ 2009-09-28
    CIF 2404 - Secretary → ME
  • 2227
    FOUNTAINFLEET LIMITED - 1999-11-22
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-15 ~ 2001-06-05
    CIF 1525 - Nominee Secretary → ME
  • 2228
    FOSSILBROOK PLC - 1997-11-07
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-09-19 ~ 1997-10-30
    CIF 2344 - Secretary → ME
  • 2229
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-06-25 ~ 1998-12-23
    CIF 1729 - Nominee Secretary → ME
  • 2230
    LEGIBUS 1627 LIMITED - 1991-10-31
    6th Floor, 55 Colmore Row, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    23 GBP2024-04-05
    Officer
    1991-05-17 ~ 1991-02-01
    CIF 2209 - Nominee Secretary → ME
  • 2231
    GOLFHAVEN LIMITED - 2007-03-14
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-29 ~ 2008-07-15
    CIF 339 - Nominee Secretary → ME
  • 2232
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-04-29 ~ 1994-05-31
    CIF 2019 - Nominee Secretary → ME
  • 2233
    SAFFRONMIST LIMITED - 1995-10-13
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-07-31 ~ 1995-10-13
    CIF 1960 - Nominee Secretary → ME
  • 2234
    E-TRX LIMITED - 2004-02-27
    FORTDOVE LIMITED - 2000-03-01
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-09-15 ~ 2000-02-18
    CIF 1523 - Nominee Secretary → ME
  • 2235
    GLITTERDALE LIMITED - 1999-04-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1999-02-25 ~ 2009-09-11
    CIF 1622 - Secretary → ME
  • 2236
    NUTMEGDALE LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2007-11-16
    CIF 198 - Secretary → ME
  • 2237
    REMYWAY LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (6 parents)
    Officer
    2007-08-20 ~ 2007-11-16
    CIF 199 - Secretary → ME
  • 2238
    FLINTMIST LIMITED - 1993-03-23
    10 New Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-03-05 ~ 1994-03-05
    CIF 2125 - Nominee Secretary → ME
  • 2239
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-01-28 ~ 2003-12-31
    CIF 1626 - Secretary → ME
  • 2240
    TURQUOISE FUNDING PLC - 2006-05-11
    PURPLEGRANGE PLC - 2006-01-11
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ 2006-01-10
    CIF 589 - Nominee Secretary → ME
  • 2241
    FOLDBROOK LIMITED - 2006-01-11
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-06 ~ 2006-01-10
    CIF 575 - Nominee Secretary → ME
  • 2242
    UNIPART TVS LIMITED - 2001-06-14
    HARBOURFROST LIMITED - 1997-07-25
    215-219 Chester Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1997-02-19 ~ 1997-07-18
    CIF 2384 - Secretary → ME
  • 2243
    OYSTERCOVE LIMITED - 2011-02-21
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1996-09-20 ~ 1996-10-14
    CIF 1866 - Nominee Secretary → ME
  • 2244
    SHADOWBEAM LIMITED - 2000-02-11
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    1999-11-04 ~ 2001-02-01
    CIF 1496 - Nominee Secretary → ME
  • 2245
    UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
    UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
    PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
    GRIFFINPLACE LIMITED - 1998-12-21
    5 Broadgate, London, England
    Active Corporate (4 parents)
    Officer
    1998-03-17 ~ 1998-07-08
    CIF 1754 - Nominee Secretary → ME
  • 2246
    UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29
    ABN AMRO FUTURES LIMITED - 2006-10-02
    ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02
    THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
    AQUADALE LIMITED - 1996-07-03
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-11-07 ~ 1996-06-10
    CIF 1941 - Nominee Secretary → ME
  • 2247
    UGC JV PENSION TRUSTEE LIMITED - 1998-02-13
    FERRISLAWN LIMITED - 1997-04-21
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (5 parents)
    Officer
    1997-02-20 ~ 1997-04-04
    CIF 1819 - Nominee Secretary → ME
  • 2248
    THRIFTDRIVE LIMITED - 2002-05-22
    93 Ivy Drive, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-02-15 ~ 2002-05-20
    CIF 1121 - Nominee Secretary → ME
  • 2249
    Citadel House, 58 High Street, Hull, England
    Active Corporate (4 parents)
    Officer
    2004-04-27 ~ 2008-11-18
    CIF 816 - Secretary → ME
  • 2250
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-09-22
    CIF 1338 - Nominee Secretary → ME
  • 2251
    UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
    PETERBRIDGE LIMITED - 2002-02-08
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-11-28 ~ 2002-02-08
    CIF 1154 - Nominee Secretary → ME
  • 2252
    POTTERHURST LIMITED - 1998-09-11
    Unipart House, Garsington Road Cowley, Oxford
    Active Corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-09-10
    CIF 1723 - Nominee Secretary → ME
  • 2253
    BUSHBRIGHT LIMITED - 2002-01-21
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-11-28 ~ 2002-01-21
    CIF 1150 - Nominee Secretary → ME
  • 2254
    INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED - 2002-04-17
    SADDLECLOSE LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-11-17
    CIF 1343 - Nominee Secretary → ME
  • 2255
    INNTREPRENEUR PUB PROPERTIES BETA LIMITED - 2002-04-17
    LAMPVALE LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-11-17
    CIF 1344 - Nominee Secretary → ME
  • 2256
    INNTREPRENEUR PUB PROPERTIES GAMMA LIMITED - 2002-04-17
    LAMPFROST LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-11-17
    CIF 1346 - Nominee Secretary → ME
  • 2257
    INNTREPRENEUR PUB PROPERTIES THETA LIMITED - 2002-04-17
    LAMPDRIVE LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-11-17
    CIF 1345 - Nominee Secretary → ME
  • 2258
    UNITED NEWS & MEDIA QUEST TRUSTEE LIMITED - 2001-04-05
    EXTONDRIFT LIMITED - 1998-01-14
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-19 ~ 1998-01-13
    CIF 2346 - Secretary → ME
  • 2259
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-30 ~ 1999-09-07
    CIF 1542 - Nominee Secretary → ME
  • 2260
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-07-30 ~ 2000-04-19
    CIF 1557 - Nominee Secretary → ME
  • 2261
    AIRTECHNOLOGY FINANCE LIMITED - 2003-01-16
    UPPERGLEN LIMITED - 2000-05-04
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-07-30 ~ 1999-10-30
    CIF 1552 - Nominee Secretary → ME
  • 2262
    UPS GLOBAL TREASURY LIMITED - 2005-03-01
    ATEXCO (1991) LIMITED - 2003-05-03
    UNITED PARCEL SERVICE OF AMERICA LIMITED - 1991-10-28
    LEGIBUS 566 LIMITED - 1985-04-30
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1996-07-19
    CIF 2259 - Nominee Secretary → ME
  • 2263
    CONKERLIGHT LIMITED - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-02 ~ 2007-05-10
    CIF 279 - Nominee Secretary → ME
  • 2264
    WALSHAMGLADE LIMITED - 2008-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ 2008-11-10
    CIF 81 - Secretary → ME
  • 2265
    CONKERCLOSE LIMITED - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-02 ~ 2007-05-10
    CIF 280 - Nominee Secretary → ME
  • 2266
    CONKERSTREAM LIMITED - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-04-02 ~ 2007-05-10
    CIF 278 - Nominee Secretary → ME
  • 2267
    SPANGLESQUARE PLC - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-05-10
    CIF 295 - Nominee Secretary → ME
  • 2268
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-12-29 ~ 2007-02-28
    CIF 333 - Nominee Secretary → ME
  • 2269
    LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
    COPYVALE LIMITED - 2006-08-07
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-07 ~ 2006-08-03
    CIF 432 - Nominee Secretary → ME
  • 2270
    LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
    BARNBAY LIMITED - 2006-06-09
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-17 ~ 2006-06-08
    CIF 480 - Nominee Secretary → ME
  • 2271
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
    TABBYTRAIL LIMITED - 2006-06-28
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-16 ~ 2006-06-28
    CIF 452 - Nominee Secretary → ME
  • 2272
    LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
    PUDDLEBAY LIMITED - 2006-10-17
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-09-05 ~ 2006-10-13
    CIF 388 - Nominee Secretary → ME
  • 2273
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07
    STEMBAY LIMITED - 2006-11-27
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2006-11-17
    CIF 370 - Nominee Secretary → ME
  • 2274
    LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
    COPYTRAIL LIMITED - 2006-08-07
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-07 ~ 2006-08-03
    CIF 431 - Nominee Secretary → ME
  • 2275
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
    STEMCOURT LIMITED - 2006-10-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2006-09-26 ~ 2006-10-24
    CIF 366 - Nominee Secretary → ME
  • 2276
    MOSSFLAME LIMITED - 1997-02-24
    Unex House, Church Lane Stetchworth, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    1995-07-31 ~ 1995-09-29
    CIF 1957 - Nominee Secretary → ME
  • 2277
    CHOIRCLOSE LIMITED - 2000-05-11
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2000-05-10
    CIF 1448 - Nominee Secretary → ME
  • 2278
    UYE LTD
    - now
    UNIPART YANAGAWA ENGINEERING LIMITED - 2004-03-01
    MALLOWCLOSE LIMITED - 1996-08-07
    470 London Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-02-22 ~ 1996-06-12
    CIF 1904 - Nominee Secretary → ME
  • 2279
    UYEE LTD
    - now
    UNIPART YANAGAWA ENGINEERING EMPLOYEES LIMITED - 2004-03-01
    HAWKBERRY LIMITED - 1996-08-07
    470 London Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-02-22 ~ 1996-06-12
    CIF 1903 - Nominee Secretary → ME
  • 2280
    UNIPART YUTAKA SYSTEMS LIMITED - 2001-02-02
    EAGLEBERRY LIMITED - 1996-08-07
    1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    1996-05-03 ~ 1996-06-12
    CIF 1882 - Nominee Secretary → ME
  • 2281
    1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    1995-12-22 ~ 1996-06-12
    CIF 1922 - Nominee Secretary → ME
  • 2282
    V BAND PUBLIC LIMITED COMPANY - 2006-09-21
    TR FINANCIAL COMMUNICATIONS PLC - 1994-08-04
    V BAND PUBLIC LIMITED COMPANY - 1987-11-05
    40 Bank Street 11th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2001-01-31 ~ 2001-12-20
    CIF 2308 - Secretary → ME
    2002-01-25 ~ 2009-01-19
    CIF 1133 - Secretary → ME
  • 2283
    SEMEURO LIMITED - 2018-04-13
    JASMINEWAY LIMITED - 2006-01-06
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2006-01-06
    CIF 517 - Nominee Secretary → ME
  • 2284
    OCEANHAVEN LIMITED - 1996-07-29
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1994-03-10 ~ 1994-07-11
    CIF 2040 - Nominee Secretary → ME
  • 2285
    GREENYARD FLOWERS UK LTD - 2020-10-04
    WINCHESTER GROWERS LIMITED - 2016-12-30
    WOLSINGWOOD LIMITED - 1995-04-13
    Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    34,628,621 GBP2024-12-31
    Officer
    1995-01-09 ~ 1995-04-13
    CIF 1983 - Nominee Secretary → ME
  • 2286
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-08 ~ 2003-08-07
    CIF 956 - Nominee Secretary → ME
  • 2287
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-08 ~ 2003-08-07
    CIF 955 - Nominee Secretary → ME
  • 2288
    GOLFCROWN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-29 ~ 2007-03-08
    CIF 338 - Nominee Secretary → ME
  • 2289
    POLEHAVEN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-25 ~ 2007-03-08
    CIF 323 - Nominee Secretary → ME
  • 2290
    POLEGRANGE LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-25 ~ 2007-03-08
    CIF 322 - Nominee Secretary → ME
  • 2291
    PRIMROSECROWN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-25 ~ 2007-03-08
    CIF 318 - Nominee Secretary → ME
  • 2292
    FLIGHTCLOSE LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2006-09-21
    CIF 434 - Nominee Secretary → ME
  • 2293
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-17 ~ 2007-06-05
    CIF 264 - Secretary → ME
  • 2294
    CONKERCOVE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-06-05
    CIF 282 - Nominee Secretary → ME
  • 2295
    CRICKETDRIFT LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-06-05
    CIF 283 - Nominee Secretary → ME
  • 2296
    CRICKETDOVE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-06-05
    CIF 286 - Nominee Secretary → ME
  • 2297
    CRICKETDRIVE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2007-06-05
    CIF 285 - Nominee Secretary → ME
  • 2298
    BANGLELIGHT LIMITED - 2007-03-27
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-05 ~ 2007-03-26
    CIF 311 - Nominee Secretary → ME
  • 2299
    MASTERDEW LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2006-09-21
    CIF 435 - Nominee Secretary → ME
  • 2300
    BUBBLECLOSE LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2006-09-21
    CIF 414 - Nominee Secretary → ME
  • 2301
    PRIMROSEMARSH LIMITED - 2007-03-27
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-05 ~ 2007-03-26
    CIF 308 - Nominee Secretary → ME
  • 2302
    ALEXWAY LIMITED - 2007-08-16
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2007-08-16
    CIF 211 - Secretary → ME
  • 2303
    MINXDALE LIMITED - 2007-08-16
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2007-08-16
    CIF 213 - Secretary → ME
  • 2304
    TROYSTREAM LIMITED - 2007-08-16
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,908,969 GBP2024-03-31
    Officer
    2007-06-25 ~ 2007-08-16
    CIF 228 - Secretary → ME
  • 2305
    PUDDLEFORD LIMITED - 2006-10-24
    4th Floor, 22, Baker Street, London, England
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2006-09-26 ~ 2006-10-13
    CIF 365 - Nominee Secretary → ME
  • 2306
    DUSTBROOK LIMITED - 2006-09-14
    4th Floor, 22, Baker Street, London, England
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2006-08-02 ~ 2006-09-13
    CIF 395 - Nominee Secretary → ME
  • 2307
    POLEGLEN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-25 ~ 2007-03-08
    CIF 321 - Nominee Secretary → ME
  • 2308
    POLEDOVE LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-25 ~ 2007-03-08
    CIF 320 - Nominee Secretary → ME
  • 2309
    ORANGEPLACE LIMITED - 2000-08-22
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    72,467,410 GBP2023-12-31
    Officer
    2000-05-19 ~ 2000-08-16
    CIF 1417 - Nominee Secretary → ME
  • 2310
    MCI WORLDCOM LIMITED - 2006-09-20
    WORLDCOM INTERNATIONAL LIMITED - 1999-01-08
    MFS COMMUNICATIONS LIMITED - 1997-06-30
    ARMOURDOWN LIMITED - 1993-04-16
    Reading International Business, Park Basingstoke Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-12-23 ~ 1993-04-16
    CIF 2145 - Nominee Secretary → ME
  • 2311
    VETCO GRAY HOLDING LIMITED - 2011-11-29
    CLIPPERBRIDGE LIMITED - 2006-12-04
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-10-31 ~ 2006-12-01
    CIF 347 - Nominee Secretary → ME
  • 2312
    VETCO GROUP LIMITED - 2019-12-16
    PACKGRANGE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-07-08 ~ 2003-07-23
    CIF 953 - Nominee Secretary → ME
  • 2313
    PIXIEPARK LIMITED - 2004-04-20
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2003-09-15
    CIF 950 - Secretary → ME
  • 2314
    PIXIEGROVE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-07-08 ~ 2003-07-23
    CIF 954 - Nominee Secretary → ME
  • 2315
    CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
    MANGOPARK LIMITED - 2000-10-11
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
    Active Corporate (4 parents)
    Officer
    2000-08-10 ~ 2000-09-28
    CIF 1380 - Nominee Secretary → ME
  • 2316
    PUDDLEWAY LIMITED - 2006-12-06
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-26 ~ 2009-10-09
    CIF 379 - Nominee Secretary → ME
  • 2317
    CARIBBEAN INTERNATIONAL FINANCE CORPORATION LIMITED - 1991-07-10
    VMBS (OVERSEAS FINANCE) LIMITED - 1990-07-05
    LEGIBUS 1360 LIMITED - 1989-05-10
    380 Brixton Road, Brixton, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1993-07-16 ~ 2010-07-14
    CIF 2104 - Secretary → ME
  • 2318
    GRANGEBRIGHT LIMITED - 1993-10-01
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1993-08-16 ~ 1993-09-20
    CIF 2087 - Nominee Secretary → ME
  • 2319
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-15 ~ 2005-09-16
    CIF 1602 - Secretary → ME
  • 2320
    POLECOURT LIMITED - 2007-03-09
    Level 5, 10 Dominion Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2007-06-26
    CIF 327 - Nominee Secretary → ME
  • 2321
    PRIMROSEGLEN LIMITED - 2007-03-09
    Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-01-25 ~ 2007-06-26
    CIF 325 - Nominee Secretary → ME
  • 2322
    POLECROWN LIMITED - 2007-03-09
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-01-25 ~ 2007-06-26
    CIF 328 - Nominee Secretary → ME
  • 2323
    POLEBRIGHT LIMITED - 2007-03-09
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-01-25 ~ 2007-06-26
    CIF 326 - Nominee Secretary → ME
  • 2324
    RUBYDRIVE LIMITED - 1992-08-24
    Aishalton Church Path, Ash Vale, Aldershot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,588,020 GBP2019-12-31
    Officer
    1992-02-24 ~ 1992-06-04
    CIF 2188 - Nominee Secretary → ME
  • 2325
    FALLGRANGE LIMITED - 2004-12-21
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-03 ~ 2004-12-16
    CIF 718 - Nominee Secretary → ME
  • 2326
    CABLE INTERNET LIMITED - 2015-08-05
    FRAMLEYLAND LIMITED - 1995-10-12
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1995-07-31 ~ 1995-10-12
    CIF 1959 - Nominee Secretary → ME
  • 2327
    Lamb Brooks Llp, Victoria House, 39 Winchester Street, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    15,281 GBP2024-12-31
    Officer
    1996-11-06 ~ 1998-10-12
    CIF 2464 - Secretary → ME
  • 2328
    GLOBAL CROSSING CONFERENCING LIMITED - 2013-02-28
    GC VIDEOCONFERENCING UK LIMITED - 2000-02-22
    SHADOWDALE LIMITED - 1999-12-24
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-04-30
    CIF 1499 - Secretary → ME
  • 2329
    LEGIBUS 788 LIMITED - 1986-11-28
    50/60 Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    142,139 GBP2019-12-31
    Officer
    ~ 1995-05-18
    CIF 2255 - Nominee Secretary → ME
    ~ 1993-05-17
    CIF 2235 - Nominee Secretary → ME
  • 2330
    STEMDEW LIMITED - 2006-10-18
    105 Wigmore Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2006-09-26 ~ 2007-04-03
    CIF 376 - Nominee Secretary → ME
  • 2331
    DEXTERDRIFT LIMITED - 2003-04-11
    380 Brixton Road, Brixton, London
    Active Corporate (4 parents)
    Officer
    2002-11-18 ~ 2010-11-16
    CIF 2407 - Nominee Secretary → ME
  • 2332
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,106,138 GBP2024-12-31
    Officer
    2002-04-01 ~ 2004-03-10
    CIF 1111 - Secretary → ME
  • 2333
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2001-07-12 ~ 2001-08-17
    CIF 1213 - Nominee Secretary → ME
  • 2334
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2003-02-26
    BRANDYGROVE LIMITED - 2001-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-05-17 ~ 2001-08-17
    CIF 1266 - Nominee Secretary → ME
  • 2335
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Active Corporate (15 parents)
    Officer
    2008-12-05 ~ 2009-06-04
    CIF 42 - Secretary → ME
  • 2336
    CINTEL INTERNATIONAL LIMITED - 2000-10-31
    DUSKHURST LIMITED - 1996-09-12
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1996-07-26 ~ 1996-08-30
    CIF 1873 - Nominee Secretary → ME
  • 2337
    ICEVIEW LIMITED - 2002-04-09
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-11-28 ~ 2002-01-28
    CIF 1152 - Nominee Secretary → ME
  • 2338
    20 Thayer Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-24 ~ 1999-07-05
    CIF 1566 - Nominee Secretary → ME
  • 2339
    VIOLETDEW LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2000-01-06 ~ 2000-03-14
    CIF 1471 - Nominee Secretary → ME
  • 2340
    CHALKLIGHT LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2000-01-06 ~ 2000-03-14
    CIF 1467 - Nominee Secretary → ME
  • 2341
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2000-09-14 ~ 2000-11-22
    CIF 1347 - Nominee Secretary → ME
  • 2342
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-06-24 ~ 1999-08-04
    CIF 1575 - Nominee Secretary → ME
  • 2343
    5 CANADA SQUARE (UK) LIMITED - 2010-12-06
    TROYWAY LIMITED - 2007-07-19
    Queensberry House, 3-9 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ 2007-07-18
    CIF 225 - Secretary → ME
  • 2344
    AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14
    SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ 2008-04-16
    CIF 277 - Nominee Secretary → ME
  • 2345
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    BANGLESTREAM LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2008-04-16
    CIF 301 - Nominee Secretary → ME
  • 2346
    ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
    AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-19 ~ 2008-04-16
    CIF 302 - Nominee Secretary → ME
  • 2347
    WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26
    SMITHPLACE LIMITED - 2005-11-11
    C/o Mcgrigors, 5 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ 2005-08-09
    CIF 594 - Nominee Secretary → ME
  • 2348
    MERRYMIST LIMITED - 2011-03-08
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-06-29 ~ 2004-08-31
    CIF 793 - Nominee Secretary → ME
  • 2349
    FLOATVALE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-11-26 ~ 2003-03-08
    CIF 1014 - Nominee Secretary → ME
  • 2350
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    WELLSTREAM HOLDINGS LIMITED - 2007-04-05
    ROCKGRANGE LIMITED - 2003-03-12
    Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-11-26 ~ 2003-03-08
    CIF 1015 - Nominee Secretary → ME
  • 2351
    BLOSSOMGRANGE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-03-08
    CIF 1057 - Nominee Secretary → ME
  • 2352
    WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
    OXENFLAME LIMITED - 1998-09-25
    55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    1998-03-11 ~ 1998-04-07
    CIF 1758 - Nominee Secretary → ME
  • 2353
    PLAZAHILL LIMITED - 2004-05-07
    55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-03-10 ~ 1994-04-25
    CIF 2037 - Nominee Secretary → ME
  • 2354
    HORNES EXECUTIVE CLUB LIMITED - 1990-09-06
    QUIXSTAR LIMITED - 1985-01-22
    70 Great Bridgewater Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    1999-02-23 ~ 1999-07-08
    CIF 2321 - Secretary → ME
  • 2355
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-17 ~ 2001-05-21
    CIF 1259 - Nominee Secretary → ME
  • 2356
    WESTCOM EUROPE LIMITED - 2004-09-14
    40 Bank Street 11th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2007-05-31 ~ 2009-01-19
    CIF 249 - Secretary → ME
  • 2357
    WESTCOM DEDICATED PRIVATE LINES LIMITED - 2004-09-14
    NEWCO 1234 LIMITED - 2004-06-30
    40 Bank Street 11th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2009-01-19
    CIF 248 - Secretary → ME
  • 2358
    GREENWICH PENINSULA N0204 BLOCK A NOMINEE 1 LIMITED - 2010-09-16
    REMYFIELD LIMITED - 2007-11-29
    Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-20 ~ 2007-11-28
    CIF 203 - Secretary → ME
  • 2359
    GREENWICH PENINSULA N0204 BLOCK A NOMINEE 2 LIMITED - 2010-09-16
    NUTMEGFIELD LIMITED - 2007-11-29
    Simmons & Simmons Llp, One Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-20 ~ 2007-11-28
    CIF 201 - Secretary → ME
  • 2360
    WESTON AEROSPACE - 2004-06-14
    UPPERFLAME LIMITED - 1999-09-16
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-30 ~ 1999-09-15
    CIF 1545 - Nominee Secretary → ME
  • 2361
    JASMINEWOOD LIMITED - 2006-01-18
    Camomile Court, 23 Camomile Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2009-10-20
    CIF 524 - Nominee Secretary → ME
  • 2362
    WESTON GROUP LIMITED - 2003-06-03
    PEACOCKDEW LIMITED - 2001-06-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-21 ~ 2001-06-13
    CIF 1249 - Nominee Secretary → ME
  • 2363
    SPICEBRIDGE LIMITED - 1997-10-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1997-08-07 ~ 1997-10-16
    CIF 2357 - Secretary → ME
  • 2364
    WILLOWBAY LIMITED - 1992-02-07
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    1991-12-06 ~ 1992-03-31
    CIF 2193 - Nominee Secretary → ME
  • 2365
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1991-12-06 ~ 1992-01-14
    CIF 2191 - Nominee Secretary → ME
  • 2366
    PETERBAY LIMITED - 2002-01-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-11-28 ~ 2009-09-30
    CIF 1161 - Secretary → ME
  • 2367
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 489 offsprings)
    Officer
    ~ 2000-10-19
    CIF 2276 - Nominee Secretary → ME
  • 2368
    WILSON LEARNING (G.B.) LIMITED - 2000-03-28
    LEGIBUS ONE HUNDRED AND TWENTY LIMITED - 1981-12-31
    G 15d St Mary's Court, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,146 GBP2025-03-31
    Officer
    ~ 1994-06-15
    CIF 2252 - Nominee Secretary → ME
  • 2369
    WOLSINGHURST LIMITED - 1995-05-31
    C/o Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Officer
    1995-04-26 ~ 1995-05-19
    CIF 1974 - Nominee Secretary → ME
  • 2370
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-30 ~ 1999-09-27
    CIF 1547 - Nominee Secretary → ME
  • 2371
    HARRO FOODS LIMITED - 2019-12-16
    JETGLADE LIMITED - 1992-09-25
    Oak Point, Oakcroft Road, Chessington, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,847,360 GBP2024-12-31
    Officer
    1992-08-14 ~ 1992-09-22
    CIF 2162 - Nominee Secretary → ME
  • 2372
    IRISGRANGE LIMITED - 2000-04-04
    IRISGRANGE LIMITED - 2000-03-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-29 ~ 2000-03-14
    CIF 1456 - Nominee Secretary → ME
  • 2373
    VIOLETFIELD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-06 ~ 2000-03-14
    CIF 1469 - Nominee Secretary → ME
  • 2374
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (13 parents)
    Officer
    1995-08-25 ~ 2009-12-14
    CIF 1954 - Secretary → ME
  • 2375
    T.P. CONSUMABLES LIMITED - 2001-01-16
    LEGIBUS 1276 LIMITED - 1988-11-29
    One Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-02-19
    CIF 2277 - Nominee Secretary → ME
  • 2376
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-10-14 ~ 1998-12-03
    CIF 1679 - Nominee Secretary → ME
  • 2377
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    1998-10-14 ~ 1998-12-03
    CIF 1678 - Nominee Secretary → ME
  • 2378
    CRICKETFORD LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ 2007-06-05
    CIF 276 - Nominee Secretary → ME
  • 2379
    CRICKETCOVE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ 2007-06-05
    CIF 288 - Nominee Secretary → ME
  • 2380
    AYLESHAMWOOD LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2008-04-25
    CIF 109 - Secretary → ME
  • 2381
    AYLESHAMCOURT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2008-03-26 ~ 2008-04-25
    CIF 107 - Secretary → ME
  • 2382
    AYLESHAMHAVEN LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-04-25
    CIF 108 - Secretary → ME
  • 2383
    VICTORIANPOINT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-04-25
    CIF 106 - Secretary → ME
  • 2384
    WALLIS RETAIL LIMITED - 2021-02-26
    FALLONLAND LIMITED - 2001-07-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-08-09
    CIF 1207 - Nominee Secretary → ME
  • 2385
    TREASUREWAY LIMITED - 2009-04-24
    14th Floor 52, Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-11-07 ~ 2001-12-14
    CIF 1163 - Nominee Secretary → ME
  • 2386
    WRIGHT CREMASCOLI ORTHO LIMITED - 2005-01-25
    CREMASCOLI FRY ORTHO LIMITED - 2001-01-02
    OYSTERSTREAM LIMITED - 1996-12-17
    Stryker House, Hambridge Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-10-09 ~ 1997-01-16
    CIF 1853 - Nominee Secretary → ME
  • 2387
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1998-01-12 ~ 1998-02-25
    CIF 1777 - Nominee Secretary → ME
  • 2388
    GRAMLUTE LIMITED - 1989-06-19
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1993-03-20 ~ 2009-12-14
    CIF 2119 - Secretary → ME
  • 2389
    WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 2009-02-06
    WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 1992-04-09
    W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED - 1992-02-25
    LEGIBUS SIXTY-SIX LIMITED - 1978-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (1 parent)
    Officer
    ~ 1993-06-15
    CIF 2243 - Nominee Secretary → ME
  • 2390
    OXENPOINT LIMITED - 1998-09-10
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-09-09
    CIF 1722 - Nominee Secretary → ME
  • 2391
    XAAR PLC
    - now
    HARBOURJET LIMITED - 1997-09-17
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    1997-02-19 ~ 1997-09-01
    CIF 2386 - Secretary → ME
  • 2392
    DRAGONGLADE LIMITED - 2006-07-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ 2006-07-27
    CIF 411 - Nominee Secretary → ME
  • 2393
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-10-31 ~ 2001-11-23
    CIF 2297 - Secretary → ME
  • 2394
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-02-25 ~ 1999-09-30
    CIF 1617 - Nominee Secretary → ME
  • 2395
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2006-10-31 ~ 2007-01-15
    CIF 352 - Secretary → ME
  • 2396
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-14 ~ 2001-01-25
    CIF 1361 - Nominee Secretary → ME
  • 2397
    DRAGONFLAME LIMITED - 2006-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ 2006-09-21
    CIF 413 - 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 Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-05-16 ~ 2006-06-27
    CIF 451 - Nominee Secretary → ME
  • 2399
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-21 ~ 2002-02-04
    CIF 1256 - Nominee Secretary → ME
  • 2400
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-21 ~ 2002-02-04
    CIF 1257 - Nominee Secretary → ME
  • 2401
    REBUS RESOURCING LIMITED - 2004-08-09
    POLARCLOSE LIMITED - 1999-09-30
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-09-30
    CIF 1619 - Nominee Secretary → ME
  • 2402
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2000-07-18
    CIF 1395 - Nominee Secretary → ME
  • 2403
    SWISSGRANGE LIMITED - 2004-03-30
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-26 ~ 2004-03-29
    CIF 832 - Nominee Secretary → ME
  • 2404
    APRILVALE LIMITED - 2003-06-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-04-07 ~ 2003-10-08
    CIF 981 - Secretary → ME
  • 2405
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    BRANDYVIEW LIMITED - 2001-05-30
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2001-05-01 ~ 2001-05-29
    CIF 2305 - Secretary → ME
  • 2406
    XP POWER LIMITED - 2003-05-02
    HERBPLACE LIMITED - 2000-10-18
    16 Horseshoe Park, Pangbourne, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2000-10-17
    CIF 1433 - Nominee Secretary → ME
  • 2407
    IFX POWER PLC - 2003-05-02
    EC2F LIMITED - 2000-06-13
    FORTUNECROFT LIMITED - 2000-04-19
    16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-01-06 ~ 2000-04-19
    CIF 1473 - Nominee Secretary → ME
  • 2408
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2007-12-31
    CIF 1187 - Secretary → ME
  • 2409
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-05-21 ~ 2007-12-31
    CIF 1258 - Secretary → ME
  • 2410
    VERIZON MEDIA UK LIMITED - 2021-11-01
    OATH (UK) LIMITED - 2020-10-29
    AOL (UK) LIMITED - 2017-06-13
    AOL HOLDINGS (UK) LIMITED - 2001-03-01
    AOL HOLDINGS LIMITED - 1998-02-06
    ARCHERBROOK LIMITED - 1997-12-24
    Midcity Place, 71 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-11-07 ~ 2002-12-20
    CIF 1799 - Nominee Secretary → ME
  • 2411
    LEGIBUS 609 LIMITED - 1985-08-27
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-02-25
    CIF 2262 - Nominee Secretary → ME
  • 2412
    Oury Clark, Herschel House, 58 Herschel Street, Slough
    Liquidation Corporate (1 parent)
    Officer
    1991-07-22 ~ 1991-11-14
    CIF 2205 - Nominee Secretary → ME
  • 2413
    STRAWGLADE LIMITED - 2005-10-06
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-10 ~ 2005-09-29
    CIF 581 - Nominee Secretary → ME
  • 2414
    MEADOWLOCK LIMITED - 1999-09-13
    Park House, 158-160 Arthur Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-04-21 ~ 2000-02-14
    CIF 1597 - Nominee Secretary → ME
  • 2415
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2007-06-04
    CIF 272 - Nominee Secretary → ME
  • 2416
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-04-20 ~ 2007-06-04
    CIF 273 - Nominee Secretary → ME
  • 2417
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate
    Officer
    2006-10-13 ~ 2006-12-28
    CIF 358 - Nominee Secretary → ME
  • 2418
    AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
    TWIGBRIGHT LIMITED - 2003-02-14
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-12-05 ~ 2003-03-11
    CIF 1006 - Nominee Secretary → ME
  • 2419
    FORTMARSH LIMITED - 1999-11-23
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,439 GBP2017-05-31
    Officer
    1999-09-15 ~ 1999-11-12
    CIF 1505 - Nominee Secretary → ME
  • 2420
    MANSIONFIELD LIMITED - 1992-08-10
    C/o Z Dudhia & Company Ltd, 4 Hornton Place, London
    Dissolved Corporate (1 parent)
    Officer
    1992-06-09 ~ 1992-07-30
    CIF 2172 - Nominee Secretary → ME
  • 2421
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-07 ~ 2003-05-09
    CIF 975 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.