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 7
  • 1
    Simons, Daniel Alexander
    Lawyer born in February 1980
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
  • 2
    Brown, Philip George Lees
    Solicitor born in October 1966
    Individual (7 offsprings)
    Officer
    2002-04-10 ~ now
    OF - director → CIF 0
  • 3
    Goggin, Timothy James
    Solicitor born in December 1969
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ now
    OF - director → CIF 0
  • 4
    Brassington, Thomas William
    Solicitor born in August 1974
    Individual (4 offsprings)
    Officer
    2009-10-23 ~ now
    OF - director → CIF 0
  • 5
    Watts, Peter David
    Solicitor born in May 1963
    Individual (7 offsprings)
    Officer
    2006-10-24 ~ now
    OF - director → CIF 0
  • 6
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    ~ now
    OF - nominee-secretary → CIF 0
  • 7
    LOVELLS LLP - 2010-04-30
    Atlantic House, Holborn Viaduct, London, United Kingdom
    Corporate (388 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 83
  • 1
    Voisey, Peter George
    Solicitor born in May 1960
    Individual (1 offspring)
    Officer
    1994-05-13 ~ 2000-05-30
    OF - director → CIF 0
  • 2
    Compagnoni, Marco
    Solicitor born in May 1962
    Individual (15 offsprings)
    Officer
    1993-05-01 ~ 2006-04-30
    OF - director → CIF 0
  • 3
    Mckean, Roderick Hugh Ross
    Solicitor born in March 1956
    Individual
    Officer
    ~ 1998-04-30
    OF - director → CIF 0
  • 4
    Yeowart, Geoffrey Bernard Brian
    Solicitor born in March 1949
    Individual
    Officer
    ~ 2002-03-13
    OF - director → CIF 0
  • 5
    Smyth, John Rodney
    Solicitor born in August 1953
    Individual
    Officer
    ~ 1995-10-26
    OF - director → CIF 0
  • 6
    Penson, Alun John Alawfryn
    Solicitor born in February 1955
    Individual
    Officer
    ~ 2000-03-13
    OF - director → CIF 0
  • 7
    Hutchings, Michael Balfour
    Solicitor born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-08-29
    OF - director → CIF 0
  • 8
    Dunlop, Leah Rosamond
    Solicitor born in November 1959
    Individual
    Officer
    ~ 2002-03-07
    OF - director → CIF 0
  • 9
    Murray Jones, Allan Gordon
    Solicitor born in November 1952
    Individual (3 offsprings)
    Officer
    ~ 2001-04-30
    OF - director → CIF 0
  • 10
    Gilbert, John
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    1994-05-13 ~ 2002-03-06
    OF - director → CIF 0
  • 11
    Harper, David Alfred
    Solicitor born in March 1954
    Individual
    Officer
    ~ 2002-03-12
    OF - director → CIF 0
  • 12
    Gamble, Andrew
    Solicitor born in September 1953
    Individual (1 offspring)
    Officer
    ~ 2002-03-06
    OF - director → CIF 0
  • 13
    Hampton, Alison Jane Douglas
    Solicitor born in May 1968
    Individual (9 offsprings)
    Officer
    1999-07-14 ~ 2003-09-22
    OF - director → CIF 0
  • 14
    Parden, Nicholas Bateson
    Solicitor born in November 1966
    Individual
    Officer
    2006-10-24 ~ 2014-08-31
    OF - director → CIF 0
  • 15
    Lacey, David Graham
    Solicitor born in June 1963
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2002-03-13
    OF - director → CIF 0
  • 16
    Garside, Laurence Mark
    Solicitor born in August 1959
    Individual
    Officer
    1992-11-19 ~ 2002-03-12
    OF - director → CIF 0
  • 17
    Major, Christopher Ian
    Solicitor born in June 1948
    Individual
    Officer
    ~ 1997-04-30
    OF - director → CIF 0
  • 18
    Lickorish, Adrian Derick
    Solicitor born in October 1948
    Individual
    Officer
    ~ 2002-03-14
    OF - director → CIF 0
  • 19
    Ahmed, Shibeer
    Solicitor born in December 1964
    Individual
    Officer
    2000-05-17 ~ 2009-04-30
    OF - director → CIF 0
  • 20
    Gershuny, Philip David
    Solicitor born in August 1958
    Individual (2 offsprings)
    Officer
    ~ 1994-09-02
    OF - director → CIF 0
    1999-11-09 ~ 2016-12-31
    OF - director → CIF 0
  • 21
    Lewis, Richard James Trevor
    Solicitor born in April 1967
    Individual
    Officer
    2006-10-24 ~ 2011-12-31
    OF - director → CIF 0
  • 22
    Williamson, Andrew Philip Faure
    Solicitor born in July 1942
    Individual
    Officer
    ~ 2002-03-20
    OF - director → CIF 0
  • 23
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (54 offsprings)
    Officer
    2006-10-24 ~ 2007-07-31
    OF - director → CIF 0
  • 24
    Friel, Daniel John
    Solicitor born in March 1963
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2002-03-14
    OF - director → CIF 0
  • 25
    Cargill, Timothy Daniel
    Solicitor born in September 1961
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2004-10-08
    OF - director → CIF 0
  • 26
    Anning, Paul James
    Solicitor born in November 1966
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2005-05-31
    OF - director → CIF 0
  • 27
    Sparks, David
    Solicitor born in December 1941
    Individual
    Officer
    ~ 1999-07-31
    OF - director → CIF 0
  • 28
    Fisher, Peter John
    Solicitor born in May 1958
    Individual
    Officer
    ~ 2002-03-12
    OF - director → CIF 0
  • 29
    Olsen, Thomas Frederick Morrell
    Solicitor born in August 1942
    Individual
    Officer
    ~ 1998-07-31
    OF - director → CIF 0
  • 30
    Booth, Kay
    Solicitor born in January 1962
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2008-12-31
    OF - director → CIF 0
  • 31
    Bradshaw, Julie Margaret
    Solicitor born in December 1960
    Individual (27 offsprings)
    Officer
    ~ 2005-05-31
    OF - director → CIF 0
  • 32
    Reeves, James Hugh
    Solicitor born in February 1955
    Individual
    Officer
    ~ 2002-03-13
    OF - director → CIF 0
  • 33
    Collins, Philip Geoffrey Hugh
    Solicitor born in January 1948
    Individual (4 offsprings)
    Officer
    ~ 2005-03-31
    OF - director → CIF 0
  • 34
    Kitching, John Richard Howard
    Solicitor born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 2000-11-30
    OF - director → CIF 0
  • 35
    Young, John Todd
    Solicitor born in January 1957
    Individual (4 offsprings)
    Officer
    ~ 2012-04-30
    OF - director → CIF 0
  • 36
    Hutchings, Graham John Balfour
    Solicitor born in October 1934
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 37
    Read, Nigel Peter Lionel
    Solicitor born in January 1959
    Individual
    Officer
    1997-03-05 ~ 2017-12-31
    OF - director → CIF 0
  • 38
    Harris, David Anthony
    Solicitor born in March 1954
    Individual
    Officer
    ~ 2002-03-12
    OF - director → CIF 0
  • 39
    Curran, Thomas Andrew Robert
    Solicitor born in March 1947
    Individual
    Officer
    ~ 1996-10-31
    OF - director → CIF 0
  • 40
    Moody, David Barry Drury
    Solicitor born in April 1949
    Individual
    Officer
    2001-11-25 ~ 2005-04-30
    OF - director → CIF 0
  • 41
    Phillipps, Patrick Roger
    Solicitor born in August 1940
    Individual
    Officer
    ~ 1997-04-30
    OF - director → CIF 0
  • 42
    Bannister, Joseph Bahlsen
    Solicitor born in September 1962
    Individual
    Officer
    1998-05-29 ~ 1998-09-15
    OF - director → CIF 0
  • 43
    Penney, Charles David Stjohn
    Solicitor born in April 1960
    Individual (2 offsprings)
    Officer
    1994-11-03 ~ 1998-11-06
    OF - director → CIF 0
    2002-10-09 ~ 2005-02-28
    OF - director → CIF 0
  • 44
    White, Andrew John
    Solicitor born in October 1942
    Individual
    Officer
    ~ 1994-07-13
    OF - director → CIF 0
  • 45
    Oldman, Paul Anthony
    Solicitor born in December 1952
    Individual
    Officer
    ~ 1993-11-18
    OF - director → CIF 0
    1987-06-16 ~ 1994-04-29
    OF - director → CIF 0
  • 46
    Liddle, Guy David
    Solicitor born in July 1962
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2002-03-12
    OF - director → CIF 0
  • 47
    Maunsell, Michael Brooke
    Solicitor born in January 1942
    Individual
    Officer
    ~ 1997-04-30
    OF - director → CIF 0
  • 48
    Le Grys, Frances Claire
    Solicitor born in August 1964
    Individual (35 offsprings)
    Officer
    2000-05-19 ~ 2019-12-31
    OF - director → CIF 0
  • 49
    Walker, Andrew Douglas
    Solicitor born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2004-05-01
    OF - director → CIF 0
  • 50
    Strachan, Russell Alexander
    Solicitor born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 2002-03-13
    OF - director → CIF 0
  • 51
    Kelly, Donald Cornelius
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    ~ 2005-02-28
    OF - director → CIF 0
  • 52
    Rowe, Heather
    Solicitor born in October 1957
    Individual
    Officer
    ~ 2002-03-12
    OF - director → CIF 0
  • 53
    Shean, Richard Anthony
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    ~ 1998-05-01
    OF - director → CIF 0
  • 54
    Brown, Richard Michael
    Solicitor born in February 1969
    Individual
    Officer
    2006-10-24 ~ 2012-02-01
    OF - director → CIF 0
  • 55
    Carne, Brian Jonathan
    Solicitor born in October 1970
    Individual (18 offsprings)
    Officer
    2002-05-29 ~ 2005-12-05
    OF - director → CIF 0
  • 56
    Bryan, Steven Donald
    Solicitor born in December 1963
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2019-03-11
    OF - director → CIF 0
  • 57
    Horrocks, Peter Graham
    Solicitor born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - director → CIF 0
  • 58
    Simler, Derek
    Solicitor born in January 1940
    Individual
    Officer
    ~ 1998-04-30
    OF - director → CIF 0
  • 59
    Hallam, Robin Louis
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    2000-05-17 ~ 2002-03-12
    OF - director → CIF 0
  • 60
    Davidson, John
    Solicitor born in May 1959
    Individual (21 offsprings)
    Officer
    1995-10-09 ~ 2006-07-31
    OF - director → CIF 0
  • 61
    Cooper, John
    Solicitor born in April 1955
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 2011-05-01
    OF - director → CIF 0
  • 62
    Hill, Matthew Owen Francis
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1998-12-02
    OF - director → CIF 0
  • 63
    Gordon, Alasdair Shepherd
    Solicitor born in July 1949
    Individual
    Officer
    ~ 1994-12-30
    OF - director → CIF 0
  • 64
    Rix, Charles Simon
    Solicitor born in November 1966
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2022-12-31
    OF - director → CIF 0
  • 65
    Toland, Gordon Kirk
    Solicitor born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2002-03-12
    OF - director → CIF 0
  • 66
    Mace, Daniel Charles
    Solicitor born in October 1946
    Individual
    Officer
    ~ 1999-05-01
    OF - director → CIF 0
  • 67
    Keen, Stephanie Jane
    Solicitor born in January 1972
    Individual
    Officer
    2008-10-27 ~ 2024-09-30
    OF - director → CIF 0
  • 68
    Watkins, William George
    Solicitor born in August 1933
    Individual
    Officer
    ~ 1995-04-18
    OF - director → CIF 0
  • 69
    Stones, Richard John Laurence
    Solicitor born in April 1948
    Individual (1 offspring)
    Officer
    ~ 2006-04-06
    OF - director → CIF 0
  • 70
    Baird, Derek William
    Solicitor born in August 1967
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2006-03-23
    OF - director → CIF 0
  • 71
    Whitehouse, Richard Timothy
    Solicitor born in December 1952
    Individual
    Officer
    ~ 1998-09-30
    OF - director → CIF 0
  • 72
    Dawes, Caroline Harriet
    Solicitor born in August 1943
    Individual
    Officer
    ~ 1997-02-01
    OF - director → CIF 0
  • 73
    Gregory, Deborah Ann
    Solicitor born in March 1959
    Individual (3 offsprings)
    Officer
    ~ 1999-12-31
    OF - director → CIF 0
  • 74
    Ashman, Kevin Stewart
    Solicitor born in June 1957
    Individual (5 offsprings)
    Officer
    1993-08-12 ~ 2017-06-30
    OF - director → CIF 0
  • 75
    Carey, Andrew Peter De Vic
    Solicitor born in October 1962
    Individual (4 offsprings)
    Officer
    2005-11-15 ~ 2020-03-31
    OF - director → CIF 0
  • 76
    Pearson, Andrew
    Solicitor born in July 1964
    Individual (8 offsprings)
    Officer
    1999-07-14 ~ 2017-12-31
    OF - director → CIF 0
  • 77
    Ufland, Richard Mark
    Solicitor born in May 1957
    Individual
    Officer
    1998-11-20 ~ 2017-12-31
    OF - director → CIF 0
  • 78
    Robson, Charles Robert
    Solicitor born in April 1963
    Individual
    Officer
    2002-04-10 ~ 2008-09-30
    OF - director → CIF 0
  • 79
    Cottis, Matthew John
    Solicitor born in May 1962
    Individual
    Officer
    2000-04-19 ~ 2002-03-12
    OF - director → CIF 0
  • 80
    Allinson, Catherine Mary
    Solicitor born in October 1952
    Individual
    Officer
    2000-04-19 ~ 2002-03-12
    OF - director → CIF 0
  • 81
    Nineham, Robert Hugh
    Solicitor born in November 1953
    Individual (7 offsprings)
    Officer
    ~ 2008-02-29
    OF - director → CIF 0
  • 82
    Gray, David Francis
    Solicitor born in June 1936
    Individual
    Officer
    ~ 1993-11-22
    OF - director → CIF 0
  • 83
    Taylor, Cavan
    Solicitor born in February 1935
    Individual
    Officer
    ~ 1996-04-30
    OF - director → CIF 0
parent relation
Company in focus

SERJEANTS' INN NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 59
  • 1
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-22 ~ dissolved
    CIF 659 - director → ME
  • 2
    PALIO (NO 8) LIMITED - 2011-08-18
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-16 ~ dissolved
    CIF 661 - director → ME
  • 3
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-02-23 ~ dissolved
    CIF 632 - director → ME
  • 4
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    CIF 631 - director → ME
  • 5
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ dissolved
    CIF 629 - director → ME
  • 6
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-09-28
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-08-15 ~ dissolved
    CIF 625 - director → ME
  • 7
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    CIF 620 - director → ME
  • 8
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    CIF 621 - director → ME
  • 9
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    CIF 618 - director → ME
  • 10
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    CIF 619 - director → ME
  • 11
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 614 - director → ME
  • 12
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 615 - director → ME
  • 13
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-02-13 ~ dissolved
    CIF 613 - director → ME
  • 14
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF 611 - director → ME
  • 15
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF 612 - director → ME
  • 16
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-06-06 ~ dissolved
    CIF 609 - director → ME
  • 17
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    CIF 606 - director → ME
  • 18
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-08 ~ dissolved
    CIF 602 - director → ME
  • 19
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-08 ~ dissolved
    CIF 603 - director → ME
  • 20
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-18 ~ dissolved
    CIF 600 - director → ME
  • 21
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-19 ~ dissolved
    CIF 599 - director → ME
  • 22
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-18 ~ dissolved
    CIF 601 - director → ME
  • 23
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-22 ~ dissolved
    CIF 598 - director → ME
  • 24
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    CIF 595 - director → ME
  • 25
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    CIF 596 - director → ME
  • 26
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 594 - director → ME
  • 27
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-16 ~ dissolved
    CIF 588 - director → ME
  • 28
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-16 ~ dissolved
    CIF 589 - director → ME
  • 29
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-16 ~ dissolved
    CIF 590 - director → ME
  • 30
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-05 ~ dissolved
    CIF 587 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 861 - Ownership of shares – 75% or more → OE
    CIF 861 - Ownership of voting rights - 75% or more → OE
    CIF 861 - Right to appoint or remove directors → OE
  • 31
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-18 ~ dissolved
    CIF 584 - director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    CIF 856 - Ownership of shares – 75% or more → OE
    CIF 856 - Ownership of voting rights - 75% or more → OE
    CIF 856 - Right to appoint or remove directors → OE
  • 32
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-18 ~ dissolved
    CIF 585 - director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    CIF 857 - Ownership of shares – 75% or more → OE
    CIF 857 - Ownership of voting rights - 75% or more → OE
    CIF 857 - Right to appoint or remove directors → OE
  • 33
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-22 ~ dissolved
    CIF 582 - director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    CIF 854 - Ownership of shares – 75% or more → OE
    CIF 854 - Ownership of voting rights - 75% or more → OE
    CIF 854 - Right to appoint or remove directors → OE
  • 34
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-22 ~ dissolved
    CIF 583 - director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    CIF 855 - Ownership of shares – 75% or more → OE
    CIF 855 - Ownership of voting rights - 75% or more → OE
    CIF 855 - Right to appoint or remove directors → OE
  • 35
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-07-17 ~ dissolved
    CIF 853 - Ownership of shares – 75% or more → OE
    CIF 853 - Ownership of voting rights - 75% or more → OE
    CIF 853 - Right to appoint or remove directors → OE
  • 36
    ASAHI EUROPE & INTERNATIONAL LTD - 2021-09-28
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-23 ~ dissolved
    CIF 574 - director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    CIF 851 - Ownership of shares – 75% or more → OE
    CIF 851 - Ownership of voting rights - 75% or more → OE
    CIF 851 - Right to appoint or remove directors → OE
  • 37
    CAPITAL & COUNTIES PROPERTIES LIMITED - 2023-03-09
    SHAFTESBURY CAPITAL LIMITED - 2023-03-06
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-05-12 ~ dissolved
    CIF 573 - director → ME
    Person with significant control
    2022-05-12 ~ dissolved
    CIF 850 - Ownership of shares – 75% or more → OE
    CIF 850 - Ownership of voting rights - 75% or more → OE
    CIF 850 - Right to appoint or remove directors → OE
  • 38
    LOVELL WHITE DURRANT LIMITED - 1997-03-12
    596TH SHELF TRADING COMPANY LIMITED - 1990-08-30
    21 Holborn Viaduct, London
    Corporate (5 parents)
    Officer
    ~ now
    CIF 495 - nominee-director → ME
  • 39
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    CIF 689 - director → ME
  • 40
    HOGAN LOVELLS INTERNATIONAL LIMITED - 2010-04-30
    21 Holborn Viaduct, London
    Corporate (5 parents)
    Officer
    2009-12-17 ~ now
    CIF 578 - director → ME
  • 41
    21 Holborn Viaduct, London
    Corporate (5 parents)
    Officer
    2009-11-19 ~ now
    CIF 581 - director → ME
  • 42
    LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED - 2010-05-04
    3404TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-09
    21 Holborn Viaduct, London
    Corporate (4 parents)
    Officer
    2014-07-01 ~ now
    CIF 576 - director → ME
  • 43
    LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITED - 2010-05-04
    3405TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-09
    21 Holborn Viaduct, London
    Corporate (4 parents)
    Officer
    2014-07-01 ~ now
    CIF 577 - director → ME
  • 44
    LOVELLS REAL ESTATE LIMITED - 2010-05-04
    21 Holborn Viaduct, London
    Corporate (5 parents)
    Officer
    2006-10-23 ~ now
    CIF 769 - director → ME
  • 45
    PRIMETALS TECHNOLOGIES, LIMITED - 2015-01-07
    21 Holborn Viaduct, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-17 ~ dissolved
    CIF 608 - director → ME
  • 46
    309TH SHELF INVESTMENT COMPANY LIMITED - 2000-04-07
    21 Holborn Viaduct, London
    Corporate (5 parents)
    Officer
    2000-03-14 ~ now
    CIF 219 - nominee-director → ME
  • 47
    2101ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-08
    21 Holborn Viaduct, London
    Corporate (5 parents)
    Officer
    2000-01-19 ~ now
    CIF 229 - nominee-director → ME
  • 48
    21 Holborn Viaduct, London
    Corporate (5 parents)
    Officer
    ~ now
    CIF 496 - nominee-director → ME
  • 49
    LOVELL WHITE DURRANT (MOSCOW) LIMITED - 2000-01-04
    21 Holborn Viaduct, London
    Corporate (5 parents)
    Officer
    1997-02-21 ~ now
    CIF 345 - nominee-director → ME
  • 50
    21 Holborn Viaduct, London
    Corporate (5 parents)
    Officer
    2009-11-19 ~ now
    CIF 580 - director → ME
  • 51
    21 Holborn Viaduct, London
    Corporate (5 parents)
    Officer
    2009-11-19 ~ now
    CIF 579 - director → ME
  • 52
    LOVELLS (NO. 1) LIMITED - 2006-11-02
    LOVELLS LIMITED - 2006-11-02
    LOVELLS LIMITED - 2006-01-24
    LOVELLS NO.1 LIMITED - 2006-01-24
    21 Holborn Viaduct, London
    Corporate (5 parents)
    Officer
    2001-07-11 ~ now
    CIF 152 - nominee-director → ME
  • 53
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 658 - director → ME
  • 54
    SAP NO. 3 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-08-02 ~ dissolved
    CIF 572 - director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    CIF 849 - Ownership of shares – 75% or more → OE
    CIF 849 - Ownership of voting rights - 75% or more → OE
    CIF 849 - Right to appoint or remove directors → OE
  • 55
    SAP NO. 4 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-08-02 ~ dissolved
    CIF 571 - director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    CIF 848 - Ownership of shares – 75% or more → OE
    CIF 848 - Ownership of voting rights - 75% or more → OE
    CIF 848 - Right to appoint or remove directors → OE
  • 56
    21 Holborn Viaduct, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-25 ~ now
    CIF 575 - director → ME
    Person with significant control
    2019-02-12 ~ now
    CIF 852 - Ownership of shares – 75% or more → OE
    CIF 852 - Ownership of voting rights - 75% or more → OE
    CIF 852 - Right to appoint or remove directors → OE
  • 57
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-11 ~ dissolved
    CIF 604 - director → ME
  • 58
    INTERNATIONAL METALS TECHNOLOGIES LIMITED - 2014-08-05
    21 Holborn Viaduct, London
    Dissolved corporate (4 parents)
    Officer
    2014-05-02 ~ dissolved
    CIF 610 - director → ME
  • 59
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-29 ~ dissolved
    CIF 605 - director → ME
Ceased 789
  • 1
    SHIRES LIMITED - 2023-06-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2000-04-10 ~ 2000-04-17
    CIF 213 - nominee-director → ME
  • 2
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-05-07 ~ 1999-10-14
    CIF 254 - nominee-director → ME
  • 3
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ FINE JEWELLERY LONDON - 2020-03-31
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    111 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    1999-05-07 ~ 1999-10-15
    CIF 255 - nominee-director → ME
  • 4
    GALA GROUP II LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2003-03-28
    GALA GROUP ONE LIMITED - 2000-09-29
    301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-02-17 ~ 2000-03-10
    CIF 226 - nominee-director → ME
  • 5
    278b Earls Court Road Earls Court Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2006-10-12 ~ 2006-11-20
    CIF 773 - director → ME
  • 6
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2010-12-10 ~ 2010-12-13
    CIF 664 - director → ME
  • 7
    C/o Martin Lewis Alixpartners Services Uk Llp, 10 Fleet Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ 2013-04-24
    CIF 622 - director → ME
  • 8
    SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30
    SABMILLER (A & A 2) LIMITED - 2014-04-28
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-31 ~ 2006-08-03
    CIF 787 - director → ME
  • 9
    SABMILLER CAPITAL UK LIMITED - 2017-06-30
    3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-07-15
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-12-10 ~ 2010-12-13
    CIF 665 - director → ME
  • 10
    SABMILLER HORIZON LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-04-02 ~ 2009-04-07
    CIF 514 - director → ME
  • 11
    APOLLO GROUP HOLDINGS LIMITED - 2012-05-02
    CONQUEST ACQUISITIONS LIMITED - 2009-08-26
    3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-05-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ 2009-05-22
    CIF 515 - director → ME
  • 12
    3711TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-10-22
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-20 ~ 2012-10-19
    CIF 627 - director → ME
  • 13
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC - 2016-10-06
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1998-04-23 ~ 1999-02-08
    CIF 835 - director → ME
  • 14
    3539TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-08-28
    Delamere House, Bakers Lane, Stoke Bruerne, Nothamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    756,562 GBP2023-12-31
    Officer
    2007-06-18 ~ 2007-08-23
    CIF 744 - director → ME
  • 15
    ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED - 2000-12-21
    30 Fenchurch Street, London
    Corporate (11 parents)
    Officer
    1997-12-17 ~ 1997-12-23
    CIF 322 - nominee-director → ME
  • 16
    CAPSTONE MORTGAGE SERVICES LIMITED - 2010-11-22
    RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
    3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2005-05-27
    CIF 29 - nominee-director → ME
  • 17
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents, 128 offsprings)
    Officer
    2004-03-15 ~ 2004-06-22
    CIF 70 - nominee-director → ME
  • 18
    2262ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-08-23
    Westgate Point, Westgate, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-07-05 ~ 2004-08-23
    CIF 59 - nominee-director → ME
  • 19
    ACTAVIS UK LIMITED - 2006-05-18
    ACTAVIS LIMITED - 2004-07-13
    2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-27
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-02-03 ~ 2004-02-26
    CIF 80 - nominee-director → ME
  • 20
    2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-04-19
    CIF 67 - nominee-director → ME
  • 21
    2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-04-19
    CIF 68 - nominee-director → ME
  • 22
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    1997-08-26 ~ 1997-12-03
    CIF 331 - nominee-director → ME
  • 23
    ROSYGLOW LIMITED - 2003-03-27
    3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06
    Ty Admiral, David Street, Cardiff
    Corporate (7 parents)
    Officer
    2000-09-28 ~ 2000-10-05
    CIF 194 - nominee-director → ME
  • 24
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-08-09 ~ 1999-09-24
    CIF 250 - nominee-director → ME
  • 25
    THE AGA SHOP LIMITED - 2017-09-22
    RESURGAN LIMITED - 2012-04-14
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-05-19 ~ 1998-06-25
    CIF 306 - nominee-director → ME
  • 26
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    54 Portland Place, London, England
    Corporate (3 parents)
    Officer
    2007-02-14 ~ 2007-03-26
    CIF 754 - director → ME
  • 27
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-24 ~ 2005-08-01
    CIF 28 - nominee-director → ME
  • 28
    NOWACTION LIMITED - 2002-01-03
    2 Lord North Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-09-11 ~ 2002-07-26
    CIF 819 - director → ME
  • 29
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-05 ~ 2005-08-12
    CIF 11 - nominee-director → ME
  • 30
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-27 ~ 2000-02-09
    CIF 245 - nominee-director → ME
  • 31
    3269TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-16
    Unit 18b Shaw Lane Industrial, Estate Ogden Road, Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    136,021 GBP2023-12-31
    Officer
    2001-09-11 ~ 2002-01-16
    CIF 141 - nominee-director → ME
  • 32
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2001-07-16 ~ 2002-04-09
    CIF 151 - nominee-director → ME
  • 33
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2001-08-28 ~ 2002-04-09
    CIF 143 - nominee-director → ME
  • 34
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-27 ~ 1995-10-11
    CIF 419 - nominee-director → ME
  • 35
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-11 ~ 1995-10-11
    CIF 405 - nominee-director → ME
  • 36
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved corporate (5 parents)
    Officer
    1995-04-06 ~ 1995-10-13
    CIF 409 - nominee-director → ME
  • 37
    ALLIANZ AGF MAT LIMITED - 2002-10-18
    CAMAT-AGF MARINE UNDERWRITING SERVICES LIMITED - 2000-11-01
    Allianz House, 60 Gracechurch Street, London
    Corporate (2 parents)
    Officer
    1993-11-23 ~ 1994-03-22
    CIF 453 - nominee-director → ME
  • 38
    ALMAR PLC
    - now
    3233RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-15
    27 Berkeley Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-03 ~ 2001-06-15
    CIF 169 - nominee-director → ME
  • 39
    3590TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-09-17
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    160,044 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-05-13 ~ 2008-09-16
    CIF 563 - director → ME
  • 40
    3678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-08
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2010-08-12 ~ 2011-03-07
    CIF 673 - director → ME
  • 41
    MAX CAPITAL SERVICES UK LTD - 2010-05-14
    3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
    20 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-31 ~ 2009-06-24
    CIF 516 - director → ME
  • 42
    UK OPTICAL LIMITED - 2000-02-24
    UKO LIMITED - 1995-12-18
    Holford Way, Holford, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1995-12-05 ~ 1995-12-13
    CIF 395 - nominee-director → ME
  • 43
    CARAT INTERACTIVE LIMITED - 2011-07-13
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
    1 More London Place, More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-01-18 ~ 1996-02-16
    CIF 387 - nominee-director → ME
  • 44
    3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-07-03
    Gateway House, Styal Road, Manchester, Greater Manchester
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-03 ~ 2006-06-07
    CIF 793 - director → ME
  • 45
    21 Holborn Viaduct, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2008-09-05
    CIF 534 - director → ME
  • 46
    21 Holborn Viaduct, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2008-09-05
    CIF 535 - director → ME
  • 47
    21 Holborn Viaduct, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2008-09-05
    CIF 536 - director → ME
  • 48
    21 Holborn Viaduct, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2008-09-05
    CIF 537 - director → ME
  • 49
    PILSCOMB PROPERTIES LIMITED - 2007-12-31
    3492ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-11
    Second Floor Windsor House, 40/41 Great Castle Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,496,153 GBP2023-12-31
    Officer
    2006-04-06 ~ 2006-09-05
    CIF 796 - director → ME
  • 50
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    1999-02-18 ~ 1999-04-01
    CIF 264 - nominee-director → ME
  • 51
    ANTALIS ENVELOPES LIMITED - 2006-12-11
    ARJO WIGGINS ENVELOPES LIMITED - 2002-10-01
    3175TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-16
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-05-11 ~ 2000-06-06
    CIF 206 - nominee-director → ME
  • 52
    APCOA LIMITED - 1996-12-31
    147TH SHELF INVESTMENT COMPANY LIMITED - 1992-02-21
    2nd Floor, Belmont House, Belmont Road, Uxbridge, England
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1992-01-15
    CIF 497 - nominee-director → ME
  • 53
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ 2009-03-31
    CIF 517 - director → ME
  • 54
    PI INTERNATIONAL PVT LTD - 2017-01-18
    THE MSD FOUNDATION LIMITED - 2014-11-20
    728TH SHELF TRADING COMPANY LIMITED - 1993-01-13
    One, Fleet Place, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    371,265 GBP2019-12-31
    Officer
    1992-09-02 ~ 1992-12-16
    CIF 475 - nominee-director → ME
  • 55
    ARDWOOD PROPERTY PARTNERSHIPS LIMITED - 2000-12-11
    ARDWOOD PROPERTIES LIMITED - 2000-02-28
    2071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-04
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88 GBP2023-09-30
    Officer
    1998-12-24 ~ 1999-02-19
    CIF 277 - nominee-director → ME
  • 56
    924TH SHELF TRADING COMPANY LIMITED - 1998-10-09
    109 Bennetts Road, Horsham, England
    Corporate (1 parent)
    Equity (Company account)
    12,135 GBP2023-10-31
    Officer
    1998-05-21 ~ 1998-09-28
    CIF 303 - nominee-director → ME
  • 57
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-07-19 ~ 2006-07-20
    CIF 788 - director → ME
  • 58
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-28 ~ 2005-04-27
    CIF 35 - nominee-director → ME
  • 59
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-28 ~ 2005-04-27
    CIF 34 - nominee-director → ME
  • 60
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents, 7 offsprings)
    Officer
    2000-08-30 ~ 2000-09-22
    CIF 197 - nominee-director → ME
  • 61
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2000-09-15 ~ 2000-09-25
    CIF 821 - director → ME
  • 62
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-08-17 ~ 2000-09-25
    CIF 822 - director → ME
  • 63
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2004-03-10
    CIF 73 - nominee-director → ME
  • 64
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    1st Floor, 70 Jermyn Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-05-18 ~ 2003-05-29
    CIF 817 - director → ME
  • 65
    2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2001-05-04 ~ 2001-07-10
    CIF 166 - nominee-director → ME
  • 66
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    20 Fenchurch Street, London
    Corporate (10 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2001-03-28
    CIF 187 - nominee-director → ME
  • 67
    WELLINGTON RE SERVICES LIMITED - 2003-03-04
    WELLINGTON LIMITED - 2002-05-24
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
    30 Fenchurch Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-08-15 ~ 2002-06-21
    CIF 147 - nominee-director → ME
  • 68
    HGCAPITAL RENEWABLES (NOMINEES) LIMITED - 2018-01-25
    68 King William Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-12-09 ~ 2005-12-20
    CIF 5 - nominee-director → ME
  • 69
    BANKERS INSURANCE GROUP LIMITED - 2000-04-12
    3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    1996-10-17 ~ 1997-04-03
    CIF 359 - nominee-director → ME
  • 70
    BANKERS LIFE ASSURANCE COMPANY LIMITED - 2007-11-14
    BLAIC LIMITED - 1998-04-29
    3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-17 ~ 1997-04-07
    CIF 360 - nominee-director → ME
  • 71
    ACE FINANCE OVERSEAS LTD. - 2004-04-14
    AGR FINANCE UK LIMITED - 2000-11-14
    2129TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-08-25
    11th Floor 6 Bevis Marks, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-07-11 ~ 2000-11-14
    CIF 202 - nominee-director → ME
  • 72
    ATLANTIC-PACIFIC FINANCE LIMITED - 1998-11-19
    3100TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-14
    6th Floor 60 St. James's Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    526,991 GBP2023-12-31
    Officer
    1998-05-14 ~ 1998-06-26
    CIF 307 - nominee-director → ME
  • 73
    ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
    LW PROPERTIES LIMITED - 2002-12-02
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2002-08-02 ~ 2002-09-26
    CIF 122 - nominee-director → ME
  • 74
    3507TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    49 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-07 ~ 2006-09-15
    CIF 784 - director → ME
  • 75
    3511TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    49 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-11 ~ 2006-09-15
    CIF 782 - director → ME
  • 76
    3498TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    49 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-06-19 ~ 2006-09-15
    CIF 789 - director → ME
  • 77
    3499TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    49 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-06-19 ~ 2006-09-15
    CIF 790 - director → ME
  • 78
    49 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-11 ~ 2006-09-15
    CIF 781 - director → ME
  • 79
    3508TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    49 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-07 ~ 2006-09-15
    CIF 783 - director → ME
  • 80
    49 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-12 ~ 2006-09-15
    CIF 777 - director → ME
  • 81
    3513TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    49 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-12 ~ 2006-09-15
    CIF 778 - director → ME
  • 82
    AUTO TRADER GROUP LIMITED - 2015-02-13
    TRADER MEDIA GROUP LIMITED - 2014-03-07
    TRADER MEDIA INVESTMENTS LIMITED - 2008-02-07
    GMG AUTO TRADER GROUP LIMITED - 2004-02-06
    2215TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
    1 Tony Wilson Place, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-18 ~ 2003-08-14
    CIF 100 - nominee-director → ME
  • 83
    TRADER PUBLISHING LIMITED - 2014-03-10
    AUTO TRADER HOLDINGS LIMITED - 2000-06-15
    3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-09
    1 Tony Wilson Place, Manchester, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2000-01-19 ~ 2000-02-23
    CIF 231 - nominee-director → ME
  • 84
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-02-11 ~ 1999-04-01
    CIF 266 - nominee-director → ME
  • 85
    CONSTABLE SPV 2 LIMITED - 2005-06-22
    3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-03-24 ~ 2005-05-20
    CIF 25 - nominee-director → ME
  • 86
    CONSTABLE SPV 1 LIMITED - 2005-06-22
    3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-03-24 ~ 2005-05-20
    CIF 24 - nominee-director → ME
  • 87
    3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-04-13 ~ 2003-05-28
    CIF 107 - nominee-director → ME
  • 88
    3322ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-18 ~ 2003-05-28
    CIF 99 - nominee-director → ME
  • 89
    3313TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2003-05-28
    CIF 109 - nominee-director → ME
  • 90
    3314TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2003-05-28
    CIF 110 - nominee-director → ME
  • 91
    Stratford Hatchery Alscott Industrial Estate Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2006-11-27
    CIF 767 - director → ME
  • 92
    267TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-16
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-11 ~ 1998-04-27
    CIF 314 - nominee-director → ME
  • 93
    TGE GROUP LIMITED - 1998-07-09
    222ND SHELF INVESTMENT COMPANY LIMITED - 1995-12-27
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-11 ~ 1995-12-20
    CIF 407 - nominee-director → ME
  • 94
    BE AEROSPACE (UK) LIMITED - 2004-06-16
    C F TAYLOR (B/E) UK LIMITED - 2004-06-14
    BE AEROSPACE (UK) LIMITED - 2004-02-02
    BE AEROSPACE (UK) LIMITED - 2004-01-13
    C F TAYLOR (B/E) UK LIMITED - 2003-12-30
    C F TAYLOR (B/E) UK LIMITED - 2003-12-24
    3109TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-28
    Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire
    Corporate (6 parents)
    Officer
    1998-07-16 ~ 1998-08-28
    CIF 297 - nominee-director → ME
  • 95
    SEPAH INTERNATIONAL LIMITED - 2001-11-27
    3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-25
    5/7 Eastcheap, London
    Corporate (9 parents)
    Officer
    2001-03-29 ~ 2001-04-24
    CIF 172 - nominee-director → ME
  • 96
    290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-27 ~ 1999-12-15
    CIF 828 - director → ME
  • 97
    MARLIN SPV 2 LIMITED - 2005-07-13
    3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-08 ~ 2005-06-23
    CIF 18 - nominee-director → ME
  • 98
    MARLIN SPV 1 LIMITED - 2005-07-13
    3438TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2005-06-23
    CIF 17 - nominee-director → ME
  • 99
    3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-08 ~ 2005-07-18
    CIF 21 - nominee-director → ME
  • 100
    3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-08 ~ 2005-07-18
    CIF 20 - nominee-director → ME
  • 101
    3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2005-06-29 ~ 2005-07-18
    CIF 14 - nominee-director → ME
  • 102
    3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-29 ~ 2005-07-18
    CIF 13 - nominee-director → ME
  • 103
    937TH SHELF TRADING COMPANY LIMITED - 1999-05-07
    Broadcasting House, Portland Place, London, England
    Corporate (1 parent)
    Officer
    1999-01-22 ~ 1999-05-07
    CIF 269 - nominee-director → ME
  • 104
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2000-07-11 ~ 2000-10-24
    CIF 201 - nominee-director → ME
  • 105
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    1993-02-01 ~ 1994-02-01
    CIF 467 - nominee-director → ME
  • 106
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-10 ~ 2008-02-01
    CIF 721 - director → ME
  • 107
    BEAZLEY GROUP PLC - 2009-06-09
    BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    CIF 190 - nominee-director → ME
  • 108
    2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-04-30 ~ 1997-06-17
    CIF 343 - nominee-director → ME
  • 109
    2156TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-30
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (5 parents)
    Officer
    2001-07-16 ~ 2002-01-31
    CIF 150 - nominee-director → ME
  • 110
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Broad Street House 55, Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-05-11 ~ 1994-07-19
    CIF 440 - nominee-director → ME
  • 111
    BENDLER INVESTMENT II LTD - 2018-11-27
    PEPSICO FINANCE EUROPE LIMITED - 2018-02-13
    3137TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-12-22
    Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-05-07 ~ 1999-12-22
    CIF 256 - nominee-director → ME
  • 112
    BBFS MEMBER SERVICES LIMITED - 2008-01-25
    3146TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-11-16
    Bfs House, 45 Bromham Road, Bedford, England
    Corporate (2 parents)
    Officer
    1999-08-09 ~ 1999-10-18
    CIF 251 - nominee-director → ME
  • 113
    3090TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-19 ~ 1998-01-22
    CIF 320 - nominee-director → ME
  • 114
    3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    C/o Hgcapital 2 More London Place, Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-15 ~ 2005-10-10
    CIF 38 - nominee-director → ME
  • 115
    3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    Hgcaptial, 2 More London Riverside, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-15 ~ 2005-10-10
    CIF 37 - nominee-director → ME
  • 116
    3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-05 ~ 2005-10-10
    CIF 12 - nominee-director → ME
  • 117
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-07-04
    CIF 139 - nominee-director → ME
  • 118
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-23 ~ 2003-04-11
    CIF 114 - nominee-director → ME
  • 119
    3663RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-03-22
    Level 6, 8 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-01-22 ~ 2010-03-19
    CIF 706 - director → ME
  • 120
    3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    The Grange, Canaston Wood, Narberth, Pembrokeshire
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-12-31
    Officer
    2009-01-19 ~ 2009-11-09
    CIF 521 - director → ME
  • 121
    3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    The Grange, Canaston Wood, Narberth, Pembrokeshire
    Corporate (5 parents)
    Officer
    2009-01-21 ~ 2009-11-09
    CIF 520 - director → ME
  • 122
    3630TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    The Grange, Canaston Wood, Narberth, Pembrokeshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-19 ~ 2009-11-11
    CIF 522 - director → ME
  • 123
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    7 More London Riverside, London
    Dissolved corporate
    Officer
    1999-10-27 ~ 1999-12-14
    CIF 243 - nominee-director → ME
  • 124
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    1999-10-27 ~ 1999-12-14
    CIF 242 - nominee-director → ME
  • 125
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    1992-06-23 ~ 1992-09-29
    CIF 477 - nominee-director → ME
  • 126
    BRAITRIM INVESTMENT LIMITED - 1998-07-13
    Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    918,827 GBP2015-06-30
    Officer
    1997-12-22 ~ 1998-03-13
    CIF 319 - nominee-director → ME
  • 127
    894TH SHELF TRADING COMPANY LIMITED - 1997-04-04
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    1996-12-04 ~ 1997-03-21
    CIF 352 - nominee-director → ME
  • 128
    249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
    92 London Street, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-07-05 ~ 1997-03-20
    CIF 370 - nominee-director → ME
  • 129
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-01 ~ 1997-07-03
    CIF 340 - nominee-director → ME
  • 130
    3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-16 ~ 1998-08-11
    CIF 296 - nominee-director → ME
  • 131
    BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
    178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-01-04 ~ 1993-06-17
    CIF 468 - nominee-director → ME
  • 132
    ROLEPRIOR LIMITED - 1993-04-08
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    ~ 1993-03-26
    CIF 498 - nominee-director → ME
  • 133
    3218TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-14
    45 Mortimer Street, London
    Corporate (5 parents)
    Officer
    2000-12-22 ~ 2001-03-13
    CIF 180 - nominee-director → ME
  • 134
    MONTERAY LIMITED - 2012-09-28
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-08-16 ~ 2000-09-29
    CIF 198 - nominee-director → ME
  • 135
    ELECTROCAL GROUP LIMITED - 2011-08-24
    MNR GROUP LIMITED - 1997-02-05
    246TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-02
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,152,245 GBP2023-12-31
    Officer
    1996-07-05 ~ 1996-09-13
    CIF 367 - nominee-director → ME
  • 136
    ELECTROCAL GROUP TRUSTEES LIMITED - 2011-12-16
    HOTFOIL LIMITED - 2000-05-15
    878TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-10-15
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    5,147 GBP2023-12-31
    Officer
    1996-08-21 ~ 1996-11-06
    CIF 362 - nominee-director → ME
  • 137
    DH.BUDENBERG LIMITED - 2011-01-12
    CALOTREC LIMITED - 1999-04-23
    ELECTROCAL LIMITED - 1997-02-05
    883RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-10-15
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,000 GBP2023-12-31
    Officer
    1996-08-19 ~ 1996-11-06
    CIF 365 - nominee-director → ME
  • 138
    TENPLETH LIMITED - 2021-04-23
    2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-06
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-11-18 ~ 2004-04-01
    CIF 88 - nominee-director → ME
  • 139
    BUREAU VERITAS UK LIMITED - 2006-06-16
    3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-11-15 ~ 2006-03-02
    CIF 7 - nominee-director → ME
  • 140
    3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2004-12-14 ~ 2005-03-11
    CIF 43 - nominee-director → ME
  • 141
    3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2004-12-14 ~ 2005-03-11
    CIF 44 - nominee-director → ME
  • 142
    3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-19
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-04-18
    CIF 799 - director → ME
  • 143
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2010-05-07 ~ 2010-07-26
    CIF 691 - director → ME
  • 144
    3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2014-04-02
    Moda Business Centre, Stirling Way, Borehamwood
    Dissolved corporate (2 parents)
    Officer
    2013-07-03 ~ 2014-02-20
    CIF 616 - director → ME
  • 145
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 54 - nominee-director → ME
  • 146
    Regal House, 14 James Street, London, England, England
    Corporate (5 parents)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 50 - nominee-director → ME
  • 147
    WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-31 ~ 2006-03-31
    CIF 797 - director → ME
  • 148
    BELLA PASTA LIMITED - 2015-12-21
    822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-07-25 ~ 1994-10-21
    CIF 434 - nominee-director → ME
  • 149
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    113 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-17 ~ 2000-03-02
    CIF 223 - nominee-director → ME
  • 150
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 51 - nominee-director → ME
  • 151
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    8 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-27 ~ 1999-11-03
    CIF 239 - nominee-director → ME
  • 152
    3541ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-08-23
    505 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2007-08-23
    CIF 738 - director → ME
  • 153
    PEMBROKE 4000 LIMITED - 2008-09-10
    QUANTA 4000 LIMITED - 2008-02-21
    QUANTA AT LLOYD'S LIMITED - 2004-09-30
    3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-19
    52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-11 ~ 2004-08-19
    CIF 56 - nominee-director → ME
  • 154
    FUEL AND MARINE MARKETING LIMITED - 2008-03-03
    920TH SHELF TRADING COMPANY LIMITED - 1998-10-16
    1 Westferry Circus, Canary Wharf, London
    Corporate (6 parents, 6 offsprings)
    Officer
    1998-07-20 ~ 1998-09-28
    CIF 832 - director → ME
  • 155
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 53 - nominee-director → ME
  • 156
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 49 - nominee-director → ME
  • 157
    CHRISTIE'S GREAT ESTATES EUROPE LIMITED - 2011-01-11
    3486TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-28
    8 King Street, St James's, London
    Corporate (3 parents)
    Equity (Company account)
    3,973,056 USD2023-12-31
    Officer
    2006-03-02 ~ 2006-04-27
    CIF 800 - director → ME
  • 158
    ACE (CR) HOLDINGS - 2016-03-31
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-07-05 ~ 1996-10-28
    CIF 368 - nominee-director → ME
  • 159
    ACE CAPITAL LIMITED - 2016-03-30
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-09-08 ~ 1995-10-26
    CIF 397 - nominee-director → ME
  • 160
    ACE CAPITAL VI LIMITED - 2016-03-30
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-07-02 ~ 1996-10-29
    CIF 371 - nominee-director → ME
  • 161
    ACE CAPITAL VII LTD - 2016-03-30
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-10-18 ~ 1996-10-28
    CIF 354 - nominee-director → ME
  • 162
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-02-29 ~ 1996-03-27
    CIF 380 - nominee-director → ME
  • 163
    3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-24 ~ 2007-11-29
    CIF 729 - director → ME
  • 164
    3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-04-22 ~ 2010-07-28
    CIF 694 - director → ME
  • 165
    ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2004-03-15 ~ 2004-06-09
    CIF 69 - nominee-director → ME
  • 166
    3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2007-11-29
    CIF 728 - director → ME
  • 167
    YUMMI APPS LIMITED - 2015-03-19
    22 Ganton Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-27 ~ 2010-07-30
    CIF 678 - director → ME
  • 168
    CIPD LTD
    - now
    970TH SHELF TRADING COMPANY LIMITED - 2000-10-25
    151 The Broadway, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2000-03-30 ~ 2000-10-19
    CIF 218 - nominee-director → ME
  • 169
    NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
    766TH SHELF TRADING COMPANY LIMITED - 1993-10-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1993-09-17 ~ 1993-10-27
    CIF 456 - nominee-director → ME
  • 170
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    Fora, 50 Liverpool Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-11-12 ~ 2010-11-16
    CIF 666 - director → ME
  • 171
    3582ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-25
    St Helen's House, King Street, Derby, England
    Dissolved corporate (5 parents)
    Officer
    2008-03-07 ~ 2008-03-20
    CIF 570 - director → ME
  • 172
    Roundhouse Barn Broadwell Farm, Gulworthy, Tavistock, England
    Corporate (3 parents)
    Officer
    1996-02-20 ~ 1996-02-23
    CIF 386 - nominee-director → ME
  • 173
    FINTRY 2 LIMITED - 2005-01-11
    3378TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19
    Bedford House, Fulham High Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-05 ~ 2004-10-22
    CIF 816 - director → ME
  • 174
    FINTRY 1 LIMITED - 2005-01-11
    3377TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19
    Bedford House, 69-79 Fulham High Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-05 ~ 2004-10-22
    CIF 60 - nominee-director → ME
  • 175
    3330TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -740,615 GBP2023-01-31
    Officer
    2003-05-18 ~ 2003-10-01
    CIF 103 - nominee-director → ME
  • 176
    3331ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,658,649 GBP2023-01-31
    Officer
    2003-07-02 ~ 2003-10-01
    CIF 98 - nominee-director → ME
  • 177
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ 2010-04-16
    CIF 695 - director → ME
  • 178
    CNA UK HOLDINGS LIMITED - 1999-02-18
    20 Fenchurch Street, London
    Corporate (10 parents, 1 offspring)
    Officer
    1998-03-06 ~ 1998-03-06
    CIF 313 - nominee-director → ME
  • 179
    CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
    823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    3,905 GBP2024-03-31
    Officer
    1994-07-25 ~ 1994-10-06
    CIF 432 - nominee-director → ME
  • 180
    HILLALDAM COBURN LIMITED - 2016-04-22
    795TH SHELF TRADING COMPANY LIMITED - 1994-02-08
    Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire
    Corporate (3 parents)
    Officer
    1994-01-07 ~ 1994-02-03
    CIF 449 - nominee-director → ME
  • 181
    CODA GROUP HOLDINGS LIMITED - 2006-12-28
    2108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-11
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-03-03 ~ 2000-03-27
    CIF 222 - nominee-director → ME
  • 182
    NORTEL NETWORKS (NEW SOUTHGATE) NO.1 LIMITED - 2002-07-22
    3248TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2001-06-15 ~ 2001-09-10
    CIF 156 - nominee-director → ME
  • 183
    NORTEL NETWORKS (NEW SOUTHGATE) NO.2 LIMITED - 2002-07-22
    3250TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2001-06-15 ~ 2001-09-10
    CIF 157 - nominee-director → ME
  • 184
    30 City Road, London
    Dissolved corporate
    Officer
    2005-06-13 ~ 2005-06-27
    CIF 16 - nominee-director → ME
  • 185
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    1996-02-28 ~ 1996-07-29
    CIF 385 - nominee-director → ME
  • 186
    COOLCHAIN GROUP LIMITED - 2015-01-15
    2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-14
    Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1997-12-24 ~ 1998-04-28
    CIF 317 - nominee-director → ME
  • 187
    6 Princes Gate, London
    Corporate
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-02 ~ 2007-02-09
    CIF 755 - director → ME
  • 188
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 52 - nominee-director → ME
  • 189
    LABRANCHE STRUCTURED PRODUCTS EUROPE LIMITED - 2011-07-22
    3382ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-01-28
    1 Snowden Street, 11th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-08-11 ~ 2005-01-27
    CIF 57 - nominee-director → ME
  • 190
    LLOYDS TSB BANK (NO.5) LIMITED. - 2002-12-05
    3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-08
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-02 ~ 2002-10-08
    CIF 123 - nominee-director → ME
  • 191
    21 Holborn Viaduct, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-06 ~ 2006-07-24
    CIF 795 - director → ME
  • 192
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-26 ~ 2005-03-04
    CIF 39 - nominee-director → ME
  • 193
    3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-12-14 ~ 2005-03-04
    CIF 41 - nominee-director → ME
  • 194
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-04
    CIF 42 - nominee-director → ME
  • 195
    STONEWEST LIMITED - 2011-10-17
    3016TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    1994-07-08 ~ 1994-12-30
    CIF 439 - nominee-director → ME
  • 196
    RM BUSINESS SYSTEMS LIMITED - 2003-06-03
    ROMEC (NO.3) LIMITED - 2003-03-19
    ROMEC LIMITED - 2002-07-29
    3234TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-22
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-03 ~ 2001-08-14
    CIF 170 - nominee-director → ME
  • 197
    3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
    1 More London Place, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,300,000 GBP2019-04-30
    Officer
    2013-01-21 ~ 2013-03-26
    CIF 624 - director → ME
  • 198
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
    125 Old Broad Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-05-11 ~ 2000-05-26
    CIF 205 - nominee-director → ME
  • 199
    EASYKIND LIMITED - 1992-06-26
    Times Place, 45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1992-05-14 ~ 1992-07-17
    CIF 480 - nominee-director → ME
  • 200
    165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
    Times Place, 45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1992-09-11 ~ 1993-03-09
    CIF 472 - nominee-director → ME
  • 201
    279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-16 ~ 1998-07-30
    CIF 294 - nominee-director → ME
  • 202
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-09 ~ 2008-03-26
    CIF 732 - director → ME
  • 203
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-02-15 ~ 1999-10-12
    CIF 265 - nominee-director → ME
  • 204
    2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-11 ~ 1998-01-09
    CIF 323 - nominee-director → ME
  • 205
    3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-12-02
    1 Television Centre, 101 Wood Lane, London, England
    Corporate (4 parents)
    Officer
    2016-11-28 ~ 2016-12-02
    CIF 586 - director → ME
    Person with significant control
    2016-11-28 ~ 2016-11-28
    CIF 858 - Ownership of shares – 75% or more → OE
    CIF 858 - Ownership of voting rights - 75% or more → OE
    CIF 858 - Right to appoint or remove directors → OE
  • 206
    BANFIELD (UK) LIMITED - 2009-12-31
    3307TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-06
    3d Dundee Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2003-01-23 ~ 2003-03-06
    CIF 113 - nominee-director → ME
  • 207
    D H BRIDGECO KNOWLES LIMITED - 2006-05-03
    2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2002-07-11 ~ 2002-08-23
    CIF 125 - nominee-director → ME
  • 208
    3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-17 ~ 1997-02-24
    CIF 358 - nominee-director → ME
  • 209
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
    36 Broadway, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-09-28 ~ 1998-12-04
    CIF 288 - nominee-director → ME
  • 210
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-04 ~ 2001-04-18
    CIF 168 - nominee-director → ME
  • 211
    ELECTROCAL OVERSEAS HOLDINGS LIMITED - 2004-05-25
    MNR OVERSEAS HOLDINGS LIMITED - 1997-02-05
    2022ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-02
    4 Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    1996-08-19 ~ 1996-09-13
    CIF 363 - nominee-director → ME
  • 212
    DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
    2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
    45 Pall Mall, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-03 ~ 2000-03-21
    CIF 221 - nominee-director → ME
  • 213
    711TH SHELF TRADING COMPANY LIMITED - 1992-06-02
    Latham Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    1992-04-01 ~ 1992-05-23
    CIF 481 - nominee-director → ME
  • 214
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (14 parents, 4 offsprings)
    Officer
    2006-09-12 ~ 2006-12-19
    CIF 780 - director → ME
  • 215
    830 Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    -1,127,953 GBP2023-12-31
    Officer
    2008-09-26 ~ 2008-10-03
    CIF 531 - director → ME
  • 216
    DUFFER OF ST GEORGE LIMITED - 2008-12-28
    818TH SHELF TRADING COMPANY LIMITED - 1994-08-03
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-07-11 ~ 1994-07-21
    CIF 436 - nominee-director → ME
  • 217
    3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
    45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-27 ~ 2002-07-31
    CIF 127 - nominee-director → ME
  • 218
    3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-18 ~ 2003-12-09
    CIF 86 - nominee-director → ME
  • 219
    2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-07-11 ~ 2003-12-09
    CIF 94 - nominee-director → ME
  • 220
    2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-11 ~ 2003-12-09
    CIF 97 - nominee-director → ME
  • 221
    2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-07-11 ~ 2003-12-09
    CIF 95 - nominee-director → ME
  • 222
    2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-07-11 ~ 2003-12-09
    CIF 96 - nominee-director → ME
  • 223
    DH BRIDGECO SPORTSIO LIMITED - 2008-10-22
    DH PROJECTS 5 LIMITED - 2003-01-23
    2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-10-24 ~ 2002-12-17
    CIF 118 - nominee-director → ME
  • 224
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1995-01-27 ~ 1995-03-08
    CIF 417 - nominee-director → ME
  • 225
    CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
    213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1995-01-27 ~ 1995-03-10
    CIF 418 - nominee-director → ME
  • 226
    2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
    36 Broadway, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1998-05-19 ~ 1998-05-21
    CIF 304 - nominee-director → ME
  • 227
    2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
    36 Broadway, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-01-19 ~ 2000-03-03
    CIF 232 - nominee-director → ME
  • 228
    2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-16 ~ 2001-08-09
    CIF 149 - nominee-director → ME
  • 229
    DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19
    RED SCHOOL HOLDINGS LIMITED - 2010-02-17
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2010-02-05 ~ 2010-02-15
    CIF 704 - director → ME
  • 230
    DTCC TBD LIMITED - 2020-03-19
    EUROPEAN CENTRAL COUNTERPARTY LIMITED - 2015-04-22
    Broadgate Quarter Dtcc, Snowden Street, London, England
    Corporate (4 parents)
    Officer
    2007-03-19 ~ 2007-04-26
    CIF 751 - director → ME
  • 231
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-07-16 ~ 1998-07-27
    CIF 293 - nominee-director → ME
  • 232
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    1998-07-16 ~ 1998-09-16
    CIF 298 - nominee-director → ME
  • 233
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-07-16 ~ 1998-07-24
    CIF 290 - nominee-director → ME
  • 234
    BOMANTON LIMITED - 2005-08-15
    BOMANTON INTERNATIONAL LIMITED - 1998-12-31
    893RD SHELF TRADING COMPANY LIMITED - 1997-02-06
    Brookhill Industrial Estate, Brookhill Road Pinxton, Nottingham
    Corporate (5 parents, 1 offspring)
    Officer
    1996-12-04 ~ 1997-02-06
    CIF 351 - nominee-director → ME
  • 235
    3222ND SINGLE MEMBER TRADING COMPANY LIMITED - 2001-03-29
    10 Compton Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-21 ~ 2001-03-30
    CIF 179 - nominee-director → ME
  • 236
    EDX LIMITED - 2002-12-09
    3302ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-05
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-21 ~ 2002-12-08
    CIF 120 - nominee-director → ME
  • 237
    2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
    3d Dundee Road, Slough, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-12-24 ~ 1999-02-18
    CIF 276 - nominee-director → ME
  • 238
    ELECTROPHORETICS INTERNATIONAL LIMITED - 1994-10-13
    175TH SHELF INVESTMENT COMPANY LIMITED - 1993-04-13
    Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    1992-12-24 ~ 1993-12-13
    CIF 469 - nominee-director → ME
  • 239
    2086TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-07-21
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-05-07 ~ 1999-08-23
    CIF 253 - nominee-director → ME
  • 240
    ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
    ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
    J E ENTERTAINMENT LIMITED - 1995-04-26
    685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1991-02-25 ~ 1991-09-02
    CIF 493 - nominee-director → ME
  • 241
    RALSTON TRUST LIMITED - 2000-10-03
    EVER READY TRUST LIMITED. - 1998-05-01
    723RD SHELF TRADING COMPANY LIMITED - 1992-09-18
    Sword House, Totteridge Road, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-08-31
    Officer
    1992-09-02 ~ 1992-09-18
    CIF 473 - nominee-director → ME
  • 242
    EP INVESTMENTS 2004 PLC - 2007-05-24
    2254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-09-07
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2004-06-01 ~ 2004-09-06
    CIF 63 - nominee-director → ME
  • 243
    ELOPAK PLASTIC SYSTEMS (UK) LIMITED - 2007-04-30
    3240TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-04
    Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-30 ~ 2001-07-04
    CIF 164 - nominee-director → ME
  • 244
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2000-11-20 ~ 2000-12-15
    CIF 185 - nominee-director → ME
  • 245
    EUROPEAN AUTOMOTIVE COMPONENTS LIMITED - 2003-02-17
    PRECISION DISC CASTINGS LIMITED - 1992-03-26
    697TH SHELF TRADING COMPANY LIMITED - 1992-02-20
    Mannings Heath Road, Poole, Dorset
    Corporate (4 parents)
    Officer
    1992-02-10 ~ 1992-03-19
    CIF 488 - nominee-director → ME
  • 246
    3076TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-10-28
    Unit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-08-22 ~ 1997-10-27
    CIF 334 - nominee-director → ME
  • 247
    EUROPEAN VISION LIMITED - 2009-05-05
    3116TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-19
    Unit 3, Fycreatives, 154-158 Church Street, Blackpool, Lancashire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-09-30 ~ 1998-11-19
    CIF 284 - nominee-director → ME
  • 248
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    ACAL SUPPLY CHAIN LIMITED - 2009-05-22
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
    Dissolved corporate (4 parents)
    Officer
    2008-11-20 ~ 2008-11-20
    CIF 526 - director → ME
  • 249
    ROMEC SERVICES LIMITED - 2016-02-29
    ROMEC (NO.2) LIMITED - 2002-07-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2002-07-11
    CIF 130 - nominee-director → ME
  • 250
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2010-04-22 ~ 2010-06-11
    CIF 693 - director → ME
  • 251
    FEVA (UK) LIMITED - 1998-02-03
    ROBENAU TOYS LIMITED - 1998-01-02
    897TH SHELF TRADING COMPANY LIMITED - 1997-04-04
    Little Gables Cholesbury Lane, Buckland Common, Tring, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -889,694 GBP2024-01-31
    Officer
    1996-12-05 ~ 1997-03-21
    CIF 347 - nominee-director → ME
  • 252
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-14 ~ 2009-08-12
    CIF 508 - director → ME
  • 253
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-15 ~ 2009-08-12
    CIF 507 - director → ME
  • 254
    FAIVELEY UK LIMITED - 2005-02-23
    782ND SHELF TRADING COMPANY LIMITED - 1994-02-02
    Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, United Kingdom
    Corporate (6 parents)
    Officer
    1993-09-08 ~ 1994-01-14
    CIF 458 - nominee-director → ME
  • 255
    3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2007-03-21 ~ 2007-05-31
    CIF 749 - director → ME
  • 256
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-05-04 ~ 2007-05-31
    CIF 748 - director → ME
  • 257
    200 Aldersgate Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-14 ~ 2008-07-31
    CIF 547 - director → ME
  • 258
    FIRST CARTON (CONGLETON) LIMITED - 2001-05-16
    935TH SHELF TRADING COMPANY LIMITED - 1999-04-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1999-01-22 ~ 1999-05-06
    CIF 268 - nominee-director → ME
  • 259
    296TH SHELF INVESTMENT COMPANY LIMITED - 2000-01-10
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-27 ~ 2000-01-10
    CIF 244 - nominee-director → ME
  • 260
    3058TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-07-31
    1 Kings Cross Road, London
    Corporate (4 parents)
    Officer
    1996-05-17 ~ 1996-07-22
    CIF 373 - nominee-director → ME
  • 261
    FIRST CARTONS LIMITED - 1998-03-17
    2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-12-22 ~ 1998-02-20
    CIF 318 - nominee-director → ME
  • 262
    930TH SHELF TRADING COMPANY LIMITED - 1999-02-17
    46 Station Road, North Harrow, Middx, England
    Corporate (3 parents)
    Equity (Company account)
    269,541 GBP2023-03-31
    Officer
    1998-10-05 ~ 1999-02-04
    CIF 280 - nominee-director → ME
  • 263
    OXOID GROUP HOLDINGS - 2007-01-30
    2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents, 1 offspring)
    Officer
    2000-04-20 ~ 2000-07-07
    CIF 208 - nominee-director → ME
  • 264
    DH PROJECTS LIMITED - 2000-09-29
    3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
    60 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-10-17 ~ 1997-01-24
    CIF 357 - nominee-director → ME
  • 265
    Eagel Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-11-28 ~ 2008-11-28
    CIF 1 - director → ME
  • 266
    FORD OF EUROPE UK - 2003-11-04
    Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-09-30 ~ 1999-10-01
    CIF 247 - nominee-director → ME
  • 267
    3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-12-05
    CIF 119 - nominee-director → ME
  • 268
    3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-02
    Arterial Road, Laindon, Essex, England
    Corporate (5 parents)
    Officer
    2009-11-24 ~ 2010-07-30
    CIF 713 - director → ME
  • 269
    FORESTER MANAGEMENT SERVICES LIMITED - 2007-07-30
    837TH SHELF TRADING COMPANY LIMITED - 1995-04-10
    Foresters House, Cromwell Avenue, Bromley
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1995-01-23 ~ 1995-05-23
    CIF 420 - nominee-director → ME
  • 270
    838TH SHELF TRADING COMPANY LIMITED - 1995-05-16
    2 Cromwell Avenue, Bromley
    Corporate (8 parents, 7 offsprings)
    Officer
    1995-01-23 ~ 1995-05-23
    CIF 421 - nominee-director → ME
  • 271
    FORESTER MEMBERSHIP SERVICES LIMITED - 1997-12-12
    FORESTER MEMBERSHIP SALES LIMITED - 1995-07-03
    839TH SHELF TRADING COMPANY LIMITED - 1995-04-10
    Foresters House, Cromwell Avenue, Bromley
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1995-01-23 ~ 1995-05-23
    CIF 422 - nominee-director → ME
  • 272
    3020TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
    Foresters House, Cromwell Avenue, Bromley
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1994-12-02 ~ 1995-05-23
    CIF 426 - nominee-director → ME
  • 273
    3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
    2 Cromwell Avenue, Bromley
    Corporate (9 parents, 7 offsprings)
    Officer
    1994-12-02 ~ 1995-05-23
    CIF 428 - nominee-director → ME
  • 274
    FORESTER MANAGEMENT SERVICES LIMITED - 2015-04-30
    FORESTER FINANCIAL SERVICES LIMITED - 2007-07-30
    3021ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-04-10
    Foresters House, Cromwell Avenue, Bromley
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1994-12-02 ~ 1995-05-23
    CIF 427 - nominee-director → ME
  • 275
    THE FORESTERS LIMITED - 2007-06-28
    3026TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-04-10
    Foresters House, Cromwell Avenue, Bromley
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1995-02-09 ~ 1995-05-23
    CIF 414 - nominee-director → ME
  • 276
    ELSEVIER INFORMATION SYSTEMS (UK) LIMITED - 2010-09-20
    MDL INFORMATION SYSTEMS (UK) LIMITED - 2007-10-17
    756TH SHELF TRADING COMPANY LIMITED - 1993-04-30
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1993-04-16 ~ 1993-04-30
    CIF 466 - nominee-director → ME
  • 277
    LINKPLANET LIMITED - 2000-01-10
    3d Dundee Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    1999-12-15 ~ 2000-02-23
    CIF 827 - director → ME
  • 278
    819TH SHELF TRADING COMPANY LIMITED - 1994-11-24
    Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,203,770 GBP2023-12-31
    Officer
    1994-08-02 ~ 1994-11-11
    CIF 431 - nominee-director → ME
  • 279
    FD GULF LIMITED - 2011-09-16
    FD DUBAI LIMITED - 2009-06-11
    200 Aldersgate Aldersgate Street, London
    Corporate (3 parents)
    Officer
    2006-08-03 ~ 2006-08-07
    CIF 785 - director → ME
  • 280
    3484TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-10
    Simmons & Simmons Llp, Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-23 ~ 2006-03-09
    CIF 802 - director → ME
  • 281
    ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-15
    3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (8 parents)
    Officer
    1995-06-14 ~ 1995-07-27
    CIF 404 - nominee-director → ME
  • 282
    189TH SHELF INVESTMENT COMPANY LIMITED - 1994-01-21
    C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-13 ~ 1993-12-08
    CIF 457 - nominee-director → ME
  • 283
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London
    Corporate (4 parents, 48 offsprings)
    Officer
    2006-09-13 ~ 2006-12-21
    CIF 776 - director → ME
  • 284
    TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-23
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2008-03-11 ~ 2008-05-09
    CIF 568 - director → ME
  • 285
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED - 2020-06-10
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    CIF 300 - nominee-director → ME
  • 286
    GENERAL PHYSICS CORPORATION (UK) LTD - 1999-01-11
    3074TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-09-30
    3 New Street Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-08-22 ~ 1997-09-22
    CIF 333 - nominee-director → ME
  • 287
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    1998-10-01 ~ 1998-11-18
    CIF 283 - nominee-director → ME
  • 288
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-05 ~ 1999-01-07
    CIF 270 - nominee-director → ME
  • 289
    TIGRESS LIMITED - 2008-06-16
    PGS TIGRESS (UK) LTD - 2003-12-15
    ERC TIGRESS LIMITED - 1996-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-25 ~ 1994-07-04
    CIF 442 - nominee-director → ME
  • 290
    GALA GROUP FINANCE II LIMITED - 2016-12-19
    GALA GROUP FINANCE LIMITED - 2003-03-27
    303RD SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2000-02-17 ~ 2000-03-10
    CIF 224 - nominee-director → ME
  • 291
    GALA GROUP HOLDINGS II LIMITED - 2016-12-02
    GALA GROUP HOLDINGS LIMITED - 2003-03-27
    LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-10 ~ 2000-03-10
    CIF 824 - director → ME
  • 292
    GALA GROUP TWO II LIMITED - 2016-12-02
    GALA GROUP TWO LIMITED - 2003-03-27
    302ND SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-02-17 ~ 2000-03-10
    CIF 225 - nominee-director → ME
  • 293
    GHANA INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-04-01
    3084TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-03-06
    Regina House 67 Cheapside, 1st Floor, London
    Corporate (7 parents)
    Officer
    1997-11-13 ~ 1998-02-24
    CIF 329 - nominee-director → ME
  • 294
    GLOBAL TECHNICAL PLASTICS LIMITED - 2008-08-20
    3596TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-22
    75 Hastings Road, Leicester
    Dissolved corporate (1 parent)
    Officer
    2008-07-02 ~ 2008-07-21
    CIF 550 - director → ME
  • 295
    GG AND RE SERVICES LIMITED - 2004-08-27
    3363RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-24
    6 Snow Hill, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2004-07-23
    CIF 78 - nominee-director → ME
  • 296
    DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-05-04 ~ 2007-05-23
    CIF 747 - director → ME
  • 297
    21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-01 ~ 2006-11-14
    CIF 4 - nominee-director → ME
  • 298
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-09-12 ~ 2000-11-01
    CIF 196 - nominee-director → ME
  • 299
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2005-11-08
    CIF 810 - director → ME
  • 300
    TRADER MEDIA EQUITY LIMITED - 2008-02-01
    GMG AUTO TRADER INVESTMENT LIMITED - 2004-02-06
    2217TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-05
    68164, Kings Place, 90 York Way, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-11 ~ 2003-08-14
    CIF 91 - nominee-director → ME
  • 301
    3704TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-02-22
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2013-06-10
    CIF 647 - director → ME
  • 302
    BANDINDEX LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1992-02-27 ~ 1992-05-27
    CIF 487 - nominee-director → ME
  • 303
    DUNCANSON AND HOLT UNDERWRITERS LTD. - 2020-01-16
    779TH SHELF TRADING COMPANY LIMITED - 1993-11-12
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-20 ~ 1993-11-04
    CIF 455 - nominee-director → ME
  • 304
    BEAZLEY DEDICATED NO.2 LIMITED - 2011-09-08
    973RD SHELF TRADING COMPANY LIMITED - 2000-09-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-04-18 ~ 2000-09-28
    CIF 211 - nominee-director → ME
  • 305
    BEAZLEY CORPORATE MEMBER LIMITED - 2011-09-08
    BEAZLEY 2623 LIMITED - 2002-04-18
    BEAZLEY STAFF CORPORATE MEMBER LIMITED - 2002-02-18
    3203RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-10-03 ~ 2000-10-20
    CIF 189 - nominee-director → ME
  • 306
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-05-15 ~ 2000-05-25
    CIF 823 - director → ME
  • 307
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    1999-10-27 ~ 1999-11-05
    CIF 241 - nominee-director → ME
  • 308
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    1999-10-27 ~ 1999-11-05
    CIF 240 - nominee-director → ME
  • 309
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1993-11-22 ~ 1993-12-02
    CIF 454 - nominee-director → ME
  • 310
    INTERGEN (UK) DEVELOPMENTS LTD - 2024-02-05
    INTERGEN ENERGY HOLDINGS (UK) LTD. - 2010-01-02
    271ST SHELF INVESTMENT COMPANY LIMITED - 1998-07-03
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-04-17 ~ 1998-06-10
    CIF 310 - nominee-director → ME
  • 311
    3568TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-05
    25 Maddox Street, 3rd-4th Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,741,101 GBP2022-01-01 ~ 2022-12-31
    Officer
    2008-01-14 ~ 2008-03-03
    CIF 715 - director → ME
  • 312
    3585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-09
    C/o Mazars Llp 1st Floor, 2 Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-03-10 ~ 2008-04-30
    CIF 569 - director → ME
  • 313
    10 Fenchurch Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-10 ~ 2008-05-07
    CIF 565 - director → ME
  • 314
    10 Fenchurch Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-10 ~ 2008-05-07
    CIF 566 - director → ME
  • 315
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2004-05-11 ~ 2004-06-07
    CIF 66 - nominee-director → ME
  • 316
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    6th Floor, 11 Old Jewry, London, England
    Dissolved corporate (13 parents)
    Officer
    2004-05-11 ~ 2004-06-07
    CIF 65 - nominee-director → ME
  • 317
    GRENADIER HOLDINGS PLC - 2023-06-06
    GRENADIER HOLDINGS LIMITED - 2016-12-07
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1998-06-26 ~ 1998-07-23
    CIF 299 - nominee-director → ME
  • 318
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-16 ~ 2011-06-22
    CIF 653 - director → ME
  • 319
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-16 ~ 2011-06-22
    CIF 654 - director → ME
  • 320
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-07 ~ 2008-11-21
    CIF 530 - director → ME
  • 321
    CREATIVE MEDIA PARTNERS LIMITED - 2000-05-05
    3152ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-29
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-10-27 ~ 1999-10-28
    CIF 238 - nominee-director → ME
  • 322
    Flat 11 Lawn Manor, Barnet Lane, Elstree, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2007-11-01 ~ 2007-11-13
    CIF 3 - nominee-director → ME
  • 323
    724TH SHELF TRADING COMPANY LIMITED - 1992-12-11
    52 Chiltern Avenue, Little Bushey, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-09-02 ~ 1992-12-04
    CIF 474 - nominee-director → ME
  • 324
    771ST SHELF TRADING COMPANY LIMITED - 1993-11-08
    Po Box 67238 10-18 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-08-24 ~ 1993-10-29
    CIF 459 - nominee-director → ME
  • 325
    5 Aldermanbury Square, London, England
    Corporate (5 parents)
    Officer
    2008-05-21 ~ 2008-05-28
    CIF 560 - director → ME
  • 326
    5 Aldermanbury Square, London, England
    Corporate (5 parents)
    Officer
    2008-05-21 ~ 2008-05-28
    CIF 559 - director → ME
  • 327
    914TH SHELF TRADING COMPANY LIMITED - 1998-09-09
    125 Old Broad Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1998-02-09 ~ 1998-09-08
    CIF 315 - nominee-director → ME
  • 328
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-05-23 ~ 2005-06-13
    CIF 23 - nominee-director → ME
  • 329
    NEPHRONET (UK) LIMITED - 2004-02-06
    NEPHRO EURO CARE (UK) LIMITED - 1998-01-23
    3083RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-03
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    -70,368 GBP2023-12-31
    Officer
    1997-11-13 ~ 1997-11-27
    CIF 327 - nominee-director → ME
  • 330
    788TH SHELF TRADING COMPANY LIMITED - 1994-01-24
    12 Wilberforce Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    1993-11-25 ~ 1994-01-12
    CIF 450 - nominee-director → ME
  • 331
    HIRECYBER LIMITED - 1998-07-07
    The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-28
    Officer
    1998-04-29 ~ 1998-06-26
    CIF 834 - director → ME
  • 332
    HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
    836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents)
    Officer
    1995-01-06 ~ 1995-02-06
    CIF 423 - nominee-director → ME
  • 333
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-26 ~ 1998-09-11
    CIF 289 - nominee-director → ME
  • 334
    3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
    HENDERSON OMP (GP) LIMITED - 2008-06-25
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-29 ~ 2008-07-02
    CIF 558 - director → ME
  • 335
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    1997-05-01 ~ 1997-09-19
    CIF 341 - nominee-director → ME
  • 336
    3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-14 ~ 2008-03-18
    CIF 716 - director → ME
  • 337
    GMW PARTNERSHIP LIMITED - 2015-08-15
    Battersea Studios 2, 82 Silverthorne Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-04-01 ~ 1997-03-21
    CIF 841 - director → ME
  • 338
    3744TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-07-01
    21 Holborn Viaduct, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-16 ~ 2016-06-30
    CIF 591 - director → ME
    Person with significant control
    2016-06-16 ~ 2016-06-30
    CIF 859 - Ownership of shares – 75% or more → OE
    CIF 859 - Ownership of voting rights - 75% or more → OE
    CIF 859 - Right to appoint or remove directors → OE
  • 339
    3205TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-27
    Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham, England
    Corporate (4 parents)
    Officer
    2000-10-03 ~ 2000-10-30
    CIF 191 - nominee-director → ME
  • 340
    3128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-26
    Marston's House, Brewery Road, Wolverhampton, England
    Corporate (3 parents)
    Officer
    1999-02-11 ~ 1999-04-22
    CIF 267 - nominee-director → ME
  • 341
    SOUTH DARENTH WALL PAPER LIMITED - 2000-05-03
    960TH SHELF TRADING COMPANY LIMITED - 2000-04-11
    C/o Alsecco (u.k.) Limited, Whitebridge Way, Stone, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2000-02-17 ~ 2000-05-03
    CIF 228 - nominee-director → ME
  • 342
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2000-03-30 ~ 2000-06-01
    CIF 215 - nominee-director → ME
  • 343
    HOULIHAN LOKEY HOWARD & ZUKIN (EUROPE) LIMITED - 2010-03-29
    HOULIHAN LOKEY HOWARD & ZUKIN (UK) LIMITED - 2003-12-08
    3270TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-11-13
    1 Curzon Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-09-11 ~ 2001-11-27
    CIF 140 - nominee-director → ME
  • 344
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-19 ~ 1997-12-19
    CIF 344 - nominee-director → ME
  • 345
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-01 ~ 1997-10-02
    CIF 342 - nominee-director → ME
  • 346
    148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-28 ~ 2006-12-01
    CIF 766 - director → ME
  • 347
    IBERDROLA INGENIERIA Y CONSTRUCCION UK LIMITED - 2010-02-22
    3474TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-19
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-15 ~ 2006-01-19
    CIF 6 - nominee-director → ME
  • 348
    3594TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-10-02
    Tavistock House, Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ 2008-10-01
    CIF 551 - director → ME
  • 349
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Officer
    2006-02-08 ~ 2006-04-03
    CIF 803 - director → ME
  • 350
    IKEA WHOLESALE LIMITED - 2007-05-01
    919TH SHELF TRADING COMPANY LIMITED - 1998-06-25
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    1998-05-21 ~ 1998-06-05
    CIF 301 - nominee-director → ME
  • 351
    IKEA DISTRIBUTION LIMITED - 2004-10-15
    907TH SHELF TRADING COMPANY LIMITED - 1998-01-12
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-05-02 ~ 1997-12-19
    CIF 339 - nominee-director → ME
  • 352
    845TH SHELF TRADING COMPANY LIMITED - 1995-09-18
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-24 ~ 1995-08-29
    CIF 412 - nominee-director → ME
  • 353
    3013TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-09-16
    15 Whitehall, London
    Corporate (2 parents)
    Equity (Company account)
    91,103 GBP2023-12-31
    Officer
    1994-07-08 ~ 1994-09-29
    CIF 437 - nominee-director → ME
  • 354
    ADVENT INDIGO UK LIMITED - 2003-08-14
    2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-05
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-23 ~ 2003-03-05
    CIF 112 - nominee-director → ME
  • 355
    ROSE NEWCO LIMITED - 2010-01-21
    3643RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2009-07-29
    CIF 511 - director → ME
  • 356
    First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1992-03-31 ~ 1992-04-09
    CIF 482 - nominee-director → ME
  • 357
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-25 ~ 2010-06-23
    CIF 700 - director → ME
  • 358
    INDIGO ACQUISITIONCO LIMITED - 2010-02-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-23 ~ 2010-06-23
    CIF 711 - director → ME
  • 359
    Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham
    Corporate (6 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2010-06-23
    CIF 712 - director → ME
  • 360
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-16 ~ 1998-08-11
    CIF 295 - nominee-director → ME
  • 361
    MCM (EUROPE) LIMITED - 2004-01-12
    MCCARTHY, CRISANTI & MAFFEI (EUROPE) LIMITED - 1996-11-15
    3040TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-01-26
    5 Howick Place, London
    Corporate (6 parents)
    Officer
    1995-08-23 ~ 1996-01-29
    CIF 401 - nominee-director → ME
  • 362
    INFORMA GROUP PLC - 2018-12-19
    INFORMA PLC - 2009-06-30
    T&F INFORMA PLC - 2005-08-18
    INFORMA GROUP PLC - 2004-05-10
    LLP GROUP PLC - 1998-12-21
    COTTON INVESTMENTS LIMITED - 1998-02-10
    STUDIODEMO LIMITED - 1996-01-08
    5 Howick Place, London
    Corporate (7 parents, 28 offsprings)
    Officer
    1995-09-29 ~ 1995-12-20
    CIF 843 - director → ME
  • 363
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    1997-05-02 ~ 1997-11-03
    CIF 338 - nominee-director → ME
  • 364
    HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-10-15 ~ 2011-03-25
    CIF 669 - director → ME
  • 365
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 56 offsprings)
    Officer
    2008-04-04 ~ 2008-05-15
    CIF 567 - director → ME
  • 366
    BARING BROTHERS LIMITED - 2005-04-13
    BARINGS BANK LIMITED - 1995-03-10
    842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
    60 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-14 ~ 1995-03-05
    CIF 413 - nominee-director → ME
  • 367
    ING BARING HOLDINGS LIMITED - 2002-03-18
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    8-10 Moorgate Moorgate, London, England
    Corporate (2 parents, 6 offsprings)
    Officer
    1994-12-19 ~ 1995-03-05
    CIF 425 - nominee-director → ME
  • 368
    IKEA ENERGY SERVICES UK LIMITED - 2018-11-29
    IKEA ENERGY SERVICES LIMITED - 2018-11-28
    IKEA RETAIL SERVICES LIMITED - 2010-12-01
    3264TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-29
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-08-15 ~ 2001-10-25
    CIF 146 - nominee-director → ME
  • 369
    INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
    INNISFREE IMPPP LIMITED - 2002-04-11
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-04 ~ 2001-12-21
    CIF 161 - nominee-director → ME
  • 370
    3559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2008-01-07
    CIF 727 - director → ME
  • 371
    INTERNATIONAL GENERATING COMPANY (UK) LIMITED - 1998-02-09
    INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED - 1995-10-05
    3032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-08
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-03-29 ~ 1995-06-08
    CIF 411 - nominee-director → ME
  • 372
    926TH SHELF TRADING COMPANY LIMITED - 1998-07-08
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-21 ~ 1998-06-19
    CIF 302 - nominee-director → ME
  • 373
    INTERGEN MANAGEMENT SERVICES (CORYTON) LTD. - 2001-10-08
    272ND SHELF INVESTMENT COMPANY LIMITED - 1998-06-23
    30 Crown Place, Earl Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-04-17 ~ 1998-06-10
    CIF 309 - nominee-director → ME
  • 374
    871ST SHELF TRADING COMPANY LIMITED - 1996-05-16
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-05-13 ~ 1996-06-12
    CIF 377 - nominee-director → ME
  • 375
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    1999-12-16 ~ 2000-02-04
    CIF 237 - nominee-director → ME
  • 376
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Corporate (6 parents)
    Officer
    2004-10-05 ~ 2004-10-29
    CIF 813 - director → ME
  • 377
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-05-15 ~ 1996-10-04
    CIF 376 - nominee-director → ME
  • 378
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-08-26 ~ 1997-11-27
    CIF 330 - nominee-director → ME
  • 379
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2003-11-18 ~ 2003-12-02
    CIF 85 - nominee-director → ME
  • 380
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1997-05-21
    CIF 361 - nominee-director → ME
  • 381
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-09-28 ~ 1998-11-24
    CIF 287 - nominee-director → ME
  • 382
    LAND ROVER PENSION TRUSTEES LIMITED - 2011-09-28
    Abbey Road, Whitley, Coventry, England And Wales
    Corporate (14 parents)
    Officer
    2000-10-31 ~ 2000-11-01
    CIF 820 - director → ME
  • 383
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -486,000 GBP2022-01-31
    Officer
    1998-12-24 ~ 1999-01-11
    CIF 271 - nominee-director → ME
  • 384
    3326TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-01
    Kao One, Kao Park, Harlow, Essex, England
    Corporate (6 parents)
    Officer
    2003-05-18 ~ 2003-09-01
    CIF 101 - nominee-director → ME
  • 385
    191ST SHELF INVESTMENT COMPANY LIMITED - 1994-02-04
    Unit 11 Pennington Close, West Bromwich, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1993-08-19 ~ 1994-02-03
    CIF 461 - nominee-director → ME
  • 386
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-10-03 ~ 2000-11-30
    CIF 192 - nominee-director → ME
  • 387
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-07-14 ~ 2010-08-31
    CIF 680 - director → ME
  • 388
    882ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-11-08
    63-66 Hatton Garden, London
    Corporate (3 parents)
    Officer
    1996-08-19 ~ 1996-11-08
    CIF 366 - nominee-director → ME
  • 389
    3480TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-01
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-02-04 ~ 2006-02-27
    CIF 804 - director → ME
  • 390
    PAGE & MOY GROUP HOLDINGS LIMITED - 2012-06-08
    KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED - 2010-06-08
    3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2008-11-14 ~ 2008-12-04
    CIF 527 - director → ME
  • 391
    3432ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-24 ~ 2005-07-01
    CIF 26 - nominee-director → ME
  • 392
    3119TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-20
    Cooper Burnett Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,725,759 GBP2024-04-30
    Officer
    1998-12-24 ~ 1999-01-20
    CIF 272 - nominee-director → ME
  • 393
    958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-01-19 ~ 2000-02-14
    CIF 230 - nominee-director → ME
  • 394
    3441ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-27
    21 Holborn Viaduct, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-08 ~ 2005-07-25
    CIF 22 - nominee-director → ME
  • 395
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2002-06-27 ~ 2002-07-24
    CIF 126 - nominee-director → ME
  • 396
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-18 ~ 2006-10-30
    CIF 772 - director → ME
  • 397
    KITBAG SPORTS GROUP LIMITED - 2005-02-17
    EDISON INTERACTIVE GROUP LIMITED - 2000-05-04
    943RD SHELF TRADING COMPANY LIMITED - 1999-07-07
    Greengate, Middleton, Manchester, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-03-03 ~ 1999-07-07
    CIF 261 - nominee-director → ME
  • 398
    3710TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-09-27
    Pamplona Capital Management, 25 Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-18 ~ 2012-09-25
    CIF 628 - director → ME
  • 399
    TARCONORD UK LIMITED - 2000-06-08
    3051ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-28
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    1996-01-18 ~ 1996-03-28
    CIF 389 - nominee-director → ME
  • 400
    HEINZ EUROPE UNLIMITED - 2024-10-10
    HJH INDUSTRIES LIMITED - 1996-05-20
    2034TH SHELF INVESTMENT COMPANY LIMITED - 1996-04-09
    The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    1995-08-29 ~ 1996-05-22
    CIF 400 - nominee-director → ME
  • 401
    LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED - 2020-07-22
    LFF REAL ESTATE PARTNERS UK LIMITED - 2016-10-17
    CUSHMAN & WAKEFIELD INVESTORS LIMITED - 2014-04-07
    HEALEY & BAKER INVESTMENT MANAGERS LIMITED - 2006-03-08
    3256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-24
    6th Floor 17 St Swithin's Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-07-17 ~ 2001-10-18
    CIF 148 - nominee-director → ME
  • 402
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-02-28 ~ 1996-07-29
    CIF 384 - nominee-director → ME
  • 403
    3712TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-10-29
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-23 ~ 2012-10-23
    CIF 626 - director → ME
  • 404
    MARS DRINKS UK LIMITED - 2019-01-28
    3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    Armstrong Road, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-07-18 ~ 2008-07-24
    CIF 541 - director → ME
  • 405
    HOME FUNDING LIMITED - 2005-10-04
    HOME FUNDING MANAGEMENT LIMITED - 2005-08-25
    3430TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-28
    Maynards Appeldore Road, Leigh Green, Tenterden, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-03-03 ~ 2005-07-19
    CIF 31 - nominee-director → ME
  • 406
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2010-11-12 ~ 2010-11-16
    CIF 667 - director → ME
  • 407
    DRIVEMADE LIMITED - 1992-07-06
    5 Hamilton Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-05-14 ~ 1992-05-27
    CIF 478 - nominee-director → ME
  • 408
    824TH SHELF TRADING COMPANY LIMITED - 1994-10-27
    London Skate Centre, 27 Leinster Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    268,965 GBP2024-03-31
    Officer
    1994-07-25 ~ 1994-10-19
    CIF 433 - nominee-director → ME
  • 409
    LEVANT CONSULTANTS LIMITED - 2004-08-02
    CROPS LIMITED - 1995-08-23
    746TH SHELF TRADING COMPANY LIMITED - 1993-02-25
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    1992-12-18 ~ 1993-02-16
    CIF 470 - nominee-director → ME
  • 410
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    2 Savoy Court, London
    Corporate (7 parents, 12 offsprings)
    Officer
    1994-08-02 ~ 1994-12-20
    CIF 845 - director → ME
  • 411
    LIONHEART INVESTMENT FUNDS LIMITED - 1999-07-08
    RIVER & MERCANTILE INVESTMENT FUNDS LIMITED - 1999-07-01
    2005TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-03
    2 Savoy Court, London
    Corporate (4 parents, 1 offspring)
    Officer
    1994-12-19 ~ 1995-03-03
    CIF 424 - nominee-director → ME
  • 412
    FINSBURY SQUARE EVENTS LIMITED - 2011-05-23
    WELBECK LAND HOLDINGS LIMITED - 2009-10-29
    Pegasus House 5 Winckley Court, Mount Street, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2008-01-24 ~ 2008-03-31
    CIF 714 - director → ME
  • 413
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    1996-12-05 ~ 1997-06-04
    CIF 350 - nominee-director → ME
  • 414
    223RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-04-11 ~ 1995-12-21
    CIF 408 - nominee-director → ME
  • 415
    123 Victoria Street, London, England
    Corporate (8 parents)
    Officer
    2016-02-26 ~ 2016-03-31
    CIF 597 - director → ME
  • 416
    3540TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-10
    505 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-07-12 ~ 2007-09-11
    CIF 742 - director → ME
  • 417
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    1998-03-26 ~ 1998-04-08
    CIF 837 - director → ME
  • 418
    SIGNSAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-03-26 ~ 1998-04-08
    CIF 838 - director → ME
  • 419
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
    THE HYDE PARK HOTEL LIMITED - 1999-08-13
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    5th Floor 110 High Holborn, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-05-17 ~ 1996-07-29
    CIF 375 - nominee-director → ME
  • 420
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-04-16 ~ 2003-05-20
    CIF 104 - nominee-director → ME
  • 421
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2003-04-16 ~ 2003-05-21
    CIF 105 - nominee-director → ME
  • 422
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1992-09-11 ~ 1992-09-27
    CIF 471 - nominee-director → ME
  • 423
    3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2008-07-18 ~ 2008-07-24
    CIF 544 - director → ME
  • 424
    3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2008-07-24
    CIF 538 - director → ME
  • 425
    2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-03-14
    3d Dundee Road, Slough, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-01-12 ~ 1996-02-28
    CIF 393 - nominee-director → ME
  • 426
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-06 ~ 2004-10-13
    CIF 58 - nominee-director → ME
  • 427
    WRIGLEY IT (UK) LIMITED - 2009-09-07
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ 2009-09-15
    CIF 501 - director → ME
  • 428
    3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2008-07-18 ~ 2008-07-24
    CIF 543 - director → ME
  • 429
    MARS PETCARE UK LIMITED - 2010-11-01
    3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Corporate (9 parents)
    Officer
    2008-07-18 ~ 2008-07-24
    CIF 540 - director → ME
  • 430
    3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2008-07-18 ~ 2008-07-24
    CIF 542 - director → ME
  • 431
    3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2008-07-18 ~ 2008-07-24
    CIF 545 - director → ME
  • 432
    MARS CHOCOLATE UK LIMITED - 2018-02-26
    3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2008-07-24
    CIF 539 - director → ME
  • 433
    3679TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    First Floor, 46 Bow Lane, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    409,565 GBP2023-06-30
    Officer
    2010-08-12 ~ 2011-12-01
    CIF 674 - director → ME
  • 434
    KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
    RHM PROPERTY COMPANY ONE LIMITED - 2005-06-02
    3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2004-04-27
    CIF 77 - nominee-director → ME
  • 435
    3530TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-06-20
    Unit 9 Po Box 11 Widow Hill Road, Heasandford Industrial Estate, Burnley
    Dissolved corporate (5 parents)
    Officer
    2007-03-21 ~ 2007-06-19
    CIF 750 - director → ME
  • 436
    3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2007-04-16
    CIF 763 - director → ME
  • 437
    3101ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-05-20
    75 Maygrove Road, West Hempstead, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-16 ~ 1998-05-11
    CIF 311 - nominee-director → ME
  • 438
    MCKINSEY & COMPANY, FINALTA HOLDINGS LIMITED - 2016-04-18
    3702ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-09-01
    The Post Building, 100 Museum Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2011-08-31
    CIF 652 - director → ME
  • 439
    PHYSIO-CONTROL UK LIMITED - 2000-10-20
    3008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-06-28
    Mitre House, 160 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-24 ~ 1994-07-26
    CIF 444 - nominee-director → ME
  • 440
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2000-01-19 ~ 2000-05-25
    CIF 234 - nominee-director → ME
  • 441
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-07-16 ~ 1998-07-27
    CIF 292 - nominee-director → ME
  • 442
    3210TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-01-04
    35 Dover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    46,810 GBP2023-03-31
    Officer
    2000-10-30 ~ 2001-01-04
    CIF 186 - nominee-director → ME
  • 443
    3047TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-06-17
    Rycote House, Rycote Park Milton Common, Thame, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    -3,936,723 GBP2024-04-05
    Officer
    1996-01-18 ~ 1996-05-15
    CIF 390 - nominee-director → ME
  • 444
    3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-13
    Meritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Officer
    1998-09-30 ~ 1998-11-03
    CIF 831 - director → ME
  • 445
    3491ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-15
    2 King Edward Street, London
    Corporate (6 parents)
    Officer
    2006-03-14 ~ 2006-06-14
    CIF 798 - director → ME
  • 446
    BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
    MILLER ARGENT (FFOS-Y-FRAN) LIMITED - 2018-02-15
    3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2007-08-28 ~ 2007-09-27
    CIF 733 - director → ME
  • 447
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09
    MILLER ARGENT HOLDINGS LIMITED - 2018-02-15
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,880 GBP2023-12-31
    Officer
    2007-08-01 ~ 2007-09-27
    CIF 737 - director → ME
  • 448
    METAL ONE LIMITED - 2003-08-19
    3280TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-05-17
    Mid City Place, 71 High Holborn, London
    Corporate (3 parents)
    Officer
    2002-03-04 ~ 2003-08-11
    CIF 131 - nominee-director → ME
  • 449
    3424TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    21 Holborn Viaduct, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-28 ~ 2005-05-20
    CIF 36 - nominee-director → ME
  • 450
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2010-01-22 ~ 2010-05-13
    CIF 707 - director → ME
  • 451
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2010-06-10 ~ 2010-06-17
    CIF 688 - director → ME
  • 452
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2010-10-29 ~ 2011-06-30
    CIF 668 - director → ME
  • 453
    3645TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-01
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-07 ~ 2009-05-26
    CIF 509 - director → ME
  • 454
    PLAYBOY CLUB LONDON LIMITED - 2022-06-14
    RENDEZVOUS CLUB (LONDON) LIMITED - 2011-03-03
    BATCHLOCAL LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1992-02-27 ~ 1992-05-27
    CIF 486 - nominee-director → ME
  • 455
    204TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-27
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1994-07-08 ~ 1994-10-19
    CIF 438 - nominee-director → ME
  • 456
    800TH SHELF TRADING COMPANY LIMITED - 1994-05-20
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1994-01-28 ~ 1994-05-04
    CIF 446 - nominee-director → ME
  • 457
    MIRAMAX/HAL FILMS LIMITED - 2000-04-14
    3088TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-03
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-12-19 ~ 1998-01-23
    CIF 321 - nominee-director → ME
  • 458
    2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-18 ~ 2001-07-17
    CIF 167 - nominee-director → ME
  • 459
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2010-01-15 ~ 2010-05-13
    CIF 710 - director → ME
  • 460
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2010-06-10 ~ 2010-06-17
    CIF 687 - director → ME
  • 461
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    30,000 GBP2024-01-31
    Officer
    2012-01-09 ~ 2012-01-20
    CIF 633 - director → ME
  • 462
    3697TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-06-26
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2011-03-22 ~ 2012-03-01
    CIF 660 - director → ME
  • 463
    LEES PRESTON LIMITED - 2004-08-06
    289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-27 ~ 1999-09-02
    CIF 249 - nominee-director → ME
  • 464
    790TH SHELF TRADING COMPANY LIMITED - 1994-04-07
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    1993-11-23 ~ 1994-01-04
    CIF 451 - nominee-director → ME
  • 465
    3478TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents)
    Officer
    2006-01-24 ~ 2006-06-21
    CIF 806 - director → ME
  • 466
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (14 parents)
    Officer
    2000-12-21 ~ 2001-02-01
    CIF 182 - nominee-director → ME
  • 467
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-12-21 ~ 2001-02-01
    CIF 181 - nominee-director → ME
  • 468
    3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents)
    Officer
    2001-02-21 ~ 2001-03-30
    CIF 178 - nominee-director → ME
  • 469
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-30 ~ 2001-06-21
    CIF 163 - nominee-director → ME
  • 470
    ALSTOM CONTRACTING LTD - 2013-07-16
    No 1, Dorset Street, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    1998-09-28 ~ 1998-11-09
    CIF 286 - nominee-director → ME
  • 471
    ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED - 2013-06-24
    3475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-15 ~ 2006-03-02
    CIF 8 - nominee-director → ME
  • 472
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2005-11-02 ~ 2005-11-23
    CIF 809 - director → ME
  • 473
    NEXANT LIMITED - 2021-01-13
    ISSUESHELP LIMITED - 1999-12-10
    110 Cannon Street, London, England
    Corporate (2 parents)
    Officer
    1999-10-15 ~ 1999-12-10
    CIF 829 - director → ME
  • 474
    3707TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-12-30
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate
    Officer
    2011-12-14 ~ 2011-12-29
    CIF 634 - director → ME
  • 475
    DAILYSURVEY LIMITED - 1994-02-08
    109 Oxford Road, Clacton On Sea, Essex
    Corporate (8 parents)
    Officer
    1993-06-24 ~ 1994-02-03
    CIF 463 - nominee-director → ME
  • 476
    NICOVENTURES RETAIL LIMITED - 2017-05-11
    3740TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2017-04-03
    Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Corporate (5 parents)
    Officer
    2016-06-16 ~ 2017-04-03
    CIF 593 - director → ME
  • 477
    UMBRO FINANCE LIMITED - 2013-06-18
    3354TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Nike Camberwell Way, Doxford International Business Park, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2003-12-12 ~ 2004-04-23
    CIF 84 - nominee-director → ME
  • 478
    6 Bevis Marks, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-08 ~ 2011-10-10
    CIF 648 - director → ME
  • 479
    6 Bevis Marks, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-08 ~ 2011-10-10
    CIF 649 - director → ME
  • 480
    6 Bevis Marks, London, England
    Corporate (7 parents)
    Officer
    2011-09-09 ~ 2011-10-10
    CIF 646 - director → ME
  • 481
    6 Bevis Marks, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-13 ~ 2011-10-10
    CIF 644 - director → ME
  • 482
    6 Bevis Marks, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2011-09-07 ~ 2011-10-10
    CIF 651 - director → ME
  • 483
    6 Bevis Marks, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-08 ~ 2011-10-10
    CIF 650 - director → ME
  • 484
    6 Bevis Marks, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-09 ~ 2011-10-10
    CIF 645 - director → ME
  • 485
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    1999-03-03 ~ 1999-03-18
    CIF 257 - nominee-director → ME
  • 486
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-03-03 ~ 1999-03-18
    CIF 258 - nominee-director → ME
  • 487
    709TH SHELF TRADING COMPANY LIMITED - 1992-09-21
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1992-03-31 ~ 1992-09-11
    CIF 483 - nominee-director → ME
  • 488
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-10-15 ~ 1999-12-14
    CIF 830 - director → ME
  • 489
    221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-04-11 ~ 1995-12-05
    CIF 406 - nominee-director → ME
  • 490
    3396TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-12-21
    Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2004-11-19 ~ 2004-12-21
    CIF 45 - nominee-director → ME
  • 491
    3427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2005-03-03 ~ 2005-07-22
    CIF 32 - nominee-director → ME
  • 492
    3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2005-03-03 ~ 2005-07-22
    CIF 33 - nominee-director → ME
  • 493
    C/o Price Bailey Llp Dashwood House 7th Floor, 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-10 ~ 2008-07-14
    CIF 548 - director → ME
  • 494
    EBPP LIMITED - 2004-10-08
    3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16
    Drake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-03 ~ 2004-03-22
    CIF 82 - nominee-director → ME
  • 495
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Corporate (4 parents, 11 offsprings)
    Officer
    1996-01-18 ~ 1996-03-25
    CIF 388 - nominee-director → ME
  • 496
    3537TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-07-24
    10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,401,251 GBP2023-12-31
    Officer
    2007-05-16 ~ 2007-07-24
    CIF 746 - director → ME
  • 497
    OXEA UK LIMITED - 2020-05-15
    3522ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-19
    4 Hill House, Hill House Drive, Reigate, Surrey
    Corporate (4 parents)
    Equity (Company account)
    73,943 GBP2023-12-31
    Officer
    2007-01-02 ~ 2007-02-22
    CIF 762 - director → ME
  • 498
    3705TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-06-19
    Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ 2012-06-12
    CIF 643 - director → ME
  • 499
    INTREXON UK INSECT HOLDINGS LIMITED - 2020-05-20
    3729TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2015-08-11
    71 Innovation Drive, Milton Park, Abingdon, Oxfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2015-08-07
    CIF 607 - director → ME
  • 500
    2115TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents, 1 offspring)
    Officer
    2000-04-20 ~ 2000-07-07
    CIF 207 - nominee-director → ME
  • 501
    3611TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-20
    Walkmill Lane, Cannock, Staffordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-11-12 ~ 2008-11-24
    CIF 528 - director → ME
  • 502
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-26 ~ 2010-01-26
    CIF 705 - director → ME
  • 503
    MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09
    MICHAEL PAGE GROUP PLC - 2001-02-28
    INTERIM SERVICES (UK) PLC - 1997-10-31
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (9 parents, 2 offsprings)
    Officer
    1997-01-30 ~ 1997-03-05
    CIF 346 - nominee-director → ME
  • 504
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2010-10-27
    CIF 681 - director → ME
  • 505
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-03-16 ~ 2011-04-06
    CIF 662 - director → ME
  • 506
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2011-11-03
    CIF 641 - director → ME
  • 507
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2011-10-17 ~ 2011-11-03
    CIF 642 - director → ME
  • 508
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2011-11-03
    CIF 635 - director → ME
  • 509
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2011-11-03
    CIF 636 - director → ME
  • 510
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2011-11-03
    CIF 637 - director → ME
  • 511
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2011-11-03
    CIF 638 - director → ME
  • 512
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2011-11-03
    CIF 639 - director → ME
  • 513
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2011-10-18 ~ 2011-11-03
    CIF 640 - director → ME
  • 514
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-14 ~ 2010-10-27
    CIF 682 - director → ME
  • 515
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-14 ~ 2010-10-27
    CIF 684 - director → ME
  • 516
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-14 ~ 2010-10-27
    CIF 683 - director → ME
  • 517
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-14 ~ 2010-10-27
    CIF 685 - director → ME
  • 518
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-14 ~ 2010-10-27
    CIF 686 - director → ME
  • 519
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2010-10-27
    CIF 670 - director → ME
  • 520
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-16 ~ 2011-04-06
    CIF 663 - director → ME
  • 521
    CLASSDEPTH LIMITED - 1992-07-06
    Genting Club Star City, Watson Road, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1992-02-27 ~ 1992-05-27
    CIF 485 - nominee-director → ME
  • 522
    PDC EUROPE LIMITED - 2010-08-06
    3400TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-10
    Covent Garden, 16 Great Queen Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2005-02-03
    CIF 40 - nominee-director → ME
  • 523
    3068TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-04-28
    1 Oliver's Yard, 55 - 71 City Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-12-05 ~ 1997-04-08
    CIF 348 - nominee-director → ME
  • 524
    2238TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-03
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-03 ~ 2004-03-02
    CIF 81 - nominee-director → ME
  • 525
    PCC GLOBAL LIMITED - 2021-07-14
    GRENADIER (UK) LIMITED - 2019-04-30
    SHOWERCHARGE LIMITED - 1998-12-09
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    1998-03-26 ~ 1998-07-23
    CIF 839 - director → ME
  • 526
    PEDER SMEDRIG CAPITAL SPECIAL LP LIMITED - 2001-04-03
    2141ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-04-03
    Ryger House, 11 Arlington Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-03-07 ~ 2001-03-20
    CIF 176 - nominee-director → ME
  • 527
    CHANCEFINISH LIMITED - 1992-02-25
    Building 4 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (3 parents)
    Officer
    1992-01-07 ~ 1992-03-20
    CIF 490 - nominee-director → ME
  • 528
    SWITCHEARN LIMITED - 1990-12-19
    C/o National Office, Of Animal Health, 3 Crossfield Chambers, Gladbeck Way Enfield
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    ~ 1996-01-22
    CIF 500 - nominee-director → ME
  • 529
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-01-15 ~ 2007-03-12
    CIF 760 - director → ME
  • 530
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2007-01-15 ~ 2007-03-12
    CIF 759 - director → ME
  • 531
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2007-01-16 ~ 2007-03-12
    CIF 758 - director → ME
  • 532
    3485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-02-27 ~ 2006-04-03
    CIF 801 - director → ME
  • 533
    784TH SHELF TRADING COMPANY LIMITED - 1994-01-25
    4 The Heights, Brooklands, Weybridge, Surrey
    Corporate (3 parents, 7 offsprings)
    Officer
    1993-11-23 ~ 1994-01-13
    CIF 452 - nominee-director → ME
  • 534
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED - 2003-12-15
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    1999-03-03 ~ 1999-03-18
    CIF 259 - nominee-director → ME
  • 535
    3002ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-03-23
    4 The Heights, Brooklands, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    1994-03-03 ~ 1994-03-15
    CIF 846 - director → ME
  • 536
    829TH SHELF TRADING COMPANY LIMITED - 1995-02-27
    4 The Heights, Brooklands, Weybridge, Surrey
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-11-08 ~ 1995-01-23
    CIF 429 - nominee-director → ME
  • 537
    PROTEOME SCIENCES LIMITED - 1998-06-15
    Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    1998-01-02 ~ 1998-03-27
    CIF 316 - nominee-director → ME
  • 538
    YUMMI GLOBAL LIMITED - 2014-10-22
    22 Ganton Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-27 ~ 2010-07-30
    CIF 677 - director → ME
  • 539
    CORNWALL ACQUISITION LIMITED - 2005-10-31
    3431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-05
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2005-03-24 ~ 2005-07-04
    CIF 27 - nominee-director → ME
  • 540
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2005-02-28 ~ 2005-04-27
    CIF 811 - director → ME
  • 541
    3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-28 ~ 2005-04-27
    CIF 812 - director → ME
  • 542
    3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-07-31 ~ 2007-09-11
    CIF 739 - director → ME
  • 543
    3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-07-31 ~ 2007-09-11
    CIF 740 - director → ME
  • 544
    3561ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-02-06
    CIF 723 - director → ME
  • 545
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Corporate (4 parents, 1 offspring)
    Officer
    1997-08-22 ~ 1998-02-09
    CIF 335 - nominee-director → ME
  • 546
    PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Corporate (5 parents)
    Officer
    1997-08-26 ~ 1998-01-30
    CIF 332 - nominee-director → ME
  • 547
    GEBERIT UK LTD - 2007-07-06
    GEBERIT LIMITED - 2000-03-31
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-12-24 ~ 1999-02-01
    CIF 275 - nominee-director → ME
  • 548
    869TH SHELF TRADING COMPANY LIMITED - 1996-06-25
    41 Old Deer Park Gardens, Richmond, England
    Corporate (3 parents)
    Officer
    1996-02-29 ~ 1996-06-14
    CIF 381 - nominee-director → ME
  • 549
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2002-07-11
    CIF 133 - nominee-director → ME
  • 550
    3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2002-06-10
    CIF 129 - nominee-director → ME
  • 551
    3285TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-03-04 ~ 2002-06-10
    CIF 128 - nominee-director → ME
  • 552
    NORTEL NETWORKS (HARLOW) NO.1 LIMITED - 2002-09-03
    3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2001-06-15 ~ 2001-09-07
    CIF 155 - nominee-director → ME
  • 553
    NORTEL NETWORKS (HARLOW) NO.2 LIMITED - 2002-09-03
    3247TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2001-06-15 ~ 2001-09-07
    CIF 154 - nominee-director → ME
  • 554
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-11 ~ 2006-10-30
    CIF 774 - director → ME
  • 555
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2000-04-20 ~ 2000-07-14
    CIF 209 - nominee-director → ME
  • 556
    DRIVING RESULTS LIMITED - 2013-04-18
    ANNABEL LENDING LIMITED - 2010-02-17
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate
    Officer
    2010-02-12 ~ 2010-02-15
    CIF 701 - director → ME
  • 557
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-08-13 ~ 1997-08-13
    CIF 337 - nominee-director → ME
  • 558
    3715TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-06-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ 2013-06-11
    CIF 623 - director → ME
  • 559
    3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-05-11 ~ 2004-05-26
    CIF 64 - nominee-director → ME
  • 560
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved corporate (5 parents)
    Officer
    2010-05-05 ~ 2010-05-20
    CIF 692 - director → ME
  • 561
    3098TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-10
    11 Pilgrim Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-14 ~ 1998-08-03
    CIF 308 - nominee-director → ME
  • 562
    21 Holborn Viaduct, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2006-12-07
    CIF 765 - director → ME
  • 563
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-06-04 ~ 2001-08-23
    CIF 160 - nominee-director → ME
  • 564
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-07-19 ~ 1994-12-07
    CIF 435 - nominee-director → ME
  • 565
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-12-10 ~ 1998-01-20
    CIF 325 - nominee-director → ME
  • 566
    RITZ CLUB (LONDON) LIMITED - 1998-06-24
    COURTFORGE LIMITED - 1992-07-30
    55 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1992-05-14 ~ 1992-05-27
    CIF 479 - nominee-director → ME
  • 567
    155TH SHELF INVESTMENT COMPANY LIMITED - 1992-01-23
    45 Mymms Drive, Brookmans Park, Hatfield, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -694,407 GBP2023-12-31
    Officer
    1991-02-26 ~ 1991-12-24
    CIF 492 - nominee-director → ME
  • 568
    THE BETTING SITE LIMITED - 2008-07-15
    3448TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-28
    10th Floor The Met Building, 22 Percy Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-28 ~ 2005-09-15
    CIF 15 - nominee-director → ME
  • 569
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1996-08-19 ~ 1996-09-23
    CIF 364 - nominee-director → ME
  • 570
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-14 ~ 2008-05-23
    CIF 562 - director → ME
  • 571
    Hanover House, 14 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-14 ~ 2008-05-23
    CIF 561 - director → ME
  • 572
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    1997-12-10 ~ 1998-03-26
    CIF 840 - director → ME
  • 573
    Level 18, Tower 42 25 Old Broad Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-01-05 ~ 2007-08-03
    CIF 761 - director → ME
  • 574
    YACHT UK LIMITED - 2005-01-25
    RANDSTAD INTER ENGINEERING LTD. - 2000-01-11
    3003RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-03-22
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1994-03-03 ~ 1994-03-17
    CIF 847 - director → ME
  • 575
    RANDSTAD UK HOLDING LTD. - 2008-09-04
    801ST SHELF TRADING COMPANY LIMITED - 1994-04-20
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1994-01-26 ~ 1994-03-17
    CIF 447 - nominee-director → ME
  • 576
    BROOMCO (3968) LIMITED - 2006-01-12
    21 Holborn Viaduct, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-21 ~ 2012-06-15
    CIF 764 - director → ME
  • 577
    RAYTHEON AIRCRAFT SYSTEMS LIMITED - 1997-12-31
    911TH SHELF TRADING COMPANY LIMITED - 1997-12-29
    Kao One, Kao Park, Harlow, Essex, England
    Dissolved corporate (2 parents)
    Officer
    1997-12-10 ~ 1997-12-19
    CIF 324 - nominee-director → ME
  • 578
    3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Officer
    2010-09-10 ~ 2010-12-10
    CIF 671 - director → ME
  • 579
    DRL BRANDS LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Officer
    2010-09-10 ~ 2011-01-20
    CIF 672 - director → ME
  • 580
    3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-10
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-11-18 ~ 2004-02-09
    CIF 87 - nominee-director → ME
  • 581
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    ISHARES LIMITED - 1999-12-07
    Berkeley Square House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-27 ~ 2000-04-06
    CIF 246 - nominee-director → ME
  • 582
    854TH SHELF TRADING COMPANY LIMITED - 1996-04-17
    7th Floor, 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-13 ~ 1996-04-16
    CIF 396 - nominee-director → ME
  • 583
    3136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-07 ~ 1999-05-28
    CIF 252 - nominee-director → ME
  • 584
    3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-03-12
    22 York Buildings, London
    Corporate (3 parents)
    Officer
    1998-12-24 ~ 2000-02-18
    CIF 278 - nominee-director → ME
  • 585
    RMI NO. 1 LIMITED - 2007-08-01
    3245TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-28
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (7 parents)
    Officer
    2001-05-08 ~ 2001-06-26
    CIF 165 - nominee-director → ME
  • 586
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-05-13 ~ 1996-07-29
    CIF 378 - nominee-director → ME
  • 587
    3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2011-05-31 ~ 2011-06-21
    CIF 657 - director → ME
  • 588
    2035TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-18
    Level 45 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-08-29 ~ 1995-10-25
    CIF 398 - nominee-director → ME
  • 589
    851ST SHELF TRADING COMPANY LIMITED - 1995-10-18
    Level 45 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-06-16 ~ 1995-10-25
    CIF 403 - nominee-director → ME
  • 590
    RGA MANAGING AGENCY LIMITED - 2000-10-27
    852ND SHELF TRADING COMPANY LIMITED - 1995-10-18
    Level 45 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-08-01 ~ 1995-10-25
    CIF 402 - nominee-director → ME
  • 591
    RG TOPCO LIMITED - 2012-02-13
    3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2011-06-21
    CIF 656 - director → ME
  • 592
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-08-31
    CIF 204 - nominee-director → ME
  • 593
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-20 ~ 2000-07-14
    CIF 210 - nominee-director → ME
  • 594
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-03-30 ~ 2000-07-14
    CIF 217 - nominee-director → ME
  • 595
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-03 ~ 2002-03-15
    CIF 171 - nominee-director → ME
  • 596
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-03-30 ~ 2000-07-14
    CIF 216 - nominee-director → ME
  • 597
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-03-14 ~ 2000-07-14
    CIF 220 - nominee-director → ME
  • 598
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2004-04-27
    CIF 74 - nominee-director → ME
  • 599
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2004-04-27
    CIF 76 - nominee-director → ME
  • 600
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2004-04-27
    CIF 75 - nominee-director → ME
  • 601
    BAKERS BASCO LIMITED - 2006-02-17
    RHM SC ONE LIMITED - 2005-10-07
    JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
    2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-18 ~ 2000-08-31
    CIF 200 - nominee-director → ME
  • 602
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    1996-05-24 ~ 1996-07-29
    CIF 372 - nominee-director → ME
  • 603
    RINGWAY HOTELS LIMITED - 1998-06-12
    2007TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-06-30
    Crown Moran Hotel, 152 Cricklewood Broadway, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-04-04 ~ 1995-05-04
    CIF 410 - nominee-director → ME
  • 604
    ROMEC LIMITED - 2017-02-21
    ROMEC (NO.1) LIMITED - 2002-07-29
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    Highbank House, Exchange Street, Stockport, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2001-08-14
    CIF 153 - nominee-director → ME
  • 605
    AEA TECHNOLOGY PLC - 2012-11-22
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1995-08-29 ~ 1995-12-14
    CIF 399 - nominee-director → ME
  • 606
    3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2009-07-29
    CIF 513 - director → ME
  • 607
    3642ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2009-07-29
    CIF 512 - director → ME
  • 608
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-14 ~ 2007-01-05
    CIF 768 - director → ME
  • 609
    Level 5 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-07-01 ~ 2013-07-10
    CIF 617 - director → ME
  • 610
    THE ASTRON GROUP LIMITED - 2007-03-26
    E-DOC GROUP PLC - 2001-02-02
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2000-01-11 ~ 2000-01-19
    CIF 236 - nominee-director → ME
  • 611
    TRIPLEAVON LIMITED - 1998-11-20
    Ab Inbev House, Church Street West, Woking, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-21 ~ 2003-10-22
    CIF 836 - director → ME
  • 612
    3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-09-30 ~ 2001-09-27
    CIF 285 - nominee-director → ME
  • 613
    Cannon Place, 78 Cannon Street, London
    Corporate (9 parents, 3 offsprings)
    Officer
    2010-03-01 ~ 2010-03-01
    CIF 697 - director → ME
  • 614
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2010-03-01 ~ 2010-03-01
    CIF 696 - director → ME
  • 615
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2010-03-01 ~ 2010-03-01
    CIF 699 - director → ME
  • 616
    Cannon Place, 78 Cannon Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2010-03-01 ~ 2010-03-01
    CIF 698 - director → ME
  • 617
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-09-17 ~ 2008-09-23
    CIF 532 - director → ME
  • 618
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-09-17 ~ 2008-09-23
    CIF 533 - director → ME
  • 619
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2009-08-20 ~ 2009-10-13
    CIF 502 - director → ME
  • 620
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2009-03-05 ~ 2009-10-13
    CIF 518 - director → ME
  • 621
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-07 ~ 2009-06-16
    CIF 510 - director → ME
  • 622
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-01-14 ~ 2009-01-16
    CIF 523 - director → ME
  • 623
    3652ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-14 ~ 2009-10-13
    CIF 504 - director → ME
  • 624
    3649TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-06-05 ~ 2009-10-13
    CIF 506 - director → ME
  • 625
    3650TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-14 ~ 2009-10-13
    CIF 503 - director → ME
  • 626
    3651ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-14 ~ 2009-10-13
    CIF 505 - director → ME
  • 627
    THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
    2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-05-18 ~ 2003-06-16
    CIF 818 - director → ME
  • 628
    2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED - 2004-03-31
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-01 ~ 2004-03-04
    CIF 72 - nominee-director → ME
  • 629
    2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-02-03 ~ 2004-02-24
    CIF 79 - nominee-director → ME
  • 630
    2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2003-12-12 ~ 2004-02-24
    CIF 83 - nominee-director → ME
  • 631
    972ND SHELF TRADING COMPANY LIMITED - 2000-08-30
    21 Holborn Viaduct, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-18 ~ 2000-11-07
    CIF 212 - nominee-director → ME
  • 632
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-02-08 ~ 2000-10-30
    CIF 825 - director → ME
  • 633
    PRIMETIME RADIO LIMITED - 2004-10-20
    PRIME TIME RADIO LIMITED - 2000-06-23
    969TH SHELF TRADING COMPANY LIMITED - 2000-05-08
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (2 parents)
    Officer
    2000-03-30 ~ 2000-05-05
    CIF 214 - nominee-director → ME
  • 634
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    27 Clements Lane, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-01-10 ~ 2008-01-18
    CIF 718 - director → ME
  • 635
    SASOL TRADING SERVICES LIMITED - 1998-02-24
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-12-05 ~ 1997-12-15
    CIF 326 - nominee-director → ME
  • 636
    2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-24
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-01-12 ~ 1996-01-29
    CIF 392 - nominee-director → ME
  • 637
    VUE ENTERTAINMENT (UK) LIMITED - 2014-06-30
    VUE BOOKING SERVICES LIMITED - 2007-10-03
    VUE ENTERTAINMENT (UK) LIMITED - 2007-06-12
    SPEAN BRIDGE (UK) LIMITED - 2003-08-21
    3114TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-12-03
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-06 ~ 1998-11-20
    CIF 279 - nominee-director → ME
  • 638
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    1998-12-24 ~ 1999-01-29
    CIF 273 - nominee-director → ME
  • 639
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    1998-12-24 ~ 1999-01-29
    CIF 274 - nominee-director → ME
  • 640
    SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
    3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-13 ~ 2004-11-08
    CIF 55 - nominee-director → ME
  • 641
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-06-18 ~ 2007-07-24
    CIF 743 - director → ME
  • 642
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 10 offsprings)
    Officer
    2008-11-11 ~ 2008-12-09
    CIF 529 - director → ME
  • 643
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-08-01 ~ 2007-08-07
    CIF 736 - director → ME
  • 644
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-08-07 ~ 2007-08-07
    CIF 735 - director → ME
  • 645
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 47 offsprings)
    Officer
    2007-05-17 ~ 2007-08-07
    CIF 745 - director → ME
  • 646
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    1998-07-16 ~ 1998-07-27
    CIF 291 - nominee-director → ME
  • 647
    SERVIER UK IP LIMITED - 2018-09-19
    SIGMA-TAU PHARMA LIMITED - 2018-09-07
    3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-05-26
    Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom
    Corporate (5 parents)
    Officer
    2006-02-03 ~ 2006-05-30
    CIF 805 - director → ME
  • 648
    AGRIVERT (CW) LIMITED - 2019-03-29
    3708TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-04-27
    The Stables, Radford, Chipping Norton, Oxfordshire
    Corporate (6 parents)
    Officer
    2012-03-08 ~ 2012-04-25
    CIF 630 - director → ME
  • 649
    AGRIVERT (RBWM) LIMITED - 2019-03-29
    3677TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09
    The Stables, Radford, Chipping Norton, Oxfordshire
    Corporate (6 parents)
    Officer
    2010-07-26 ~ 2011-08-04
    CIF 679 - director → ME
  • 650
    AGRIVERT (WALLINGFORD) LIMITED - 2019-03-29
    3701ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09
    The Stables, Radford, Chipping Norton, Oxfordshire
    Corporate (6 parents)
    Officer
    2011-06-16 ~ 2011-08-04
    CIF 655 - director → ME
  • 651
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-08-19 ~ 2004-09-20
    CIF 814 - director → ME
  • 652
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 815 - director → ME
  • 653
    2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-10-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2003-07-11 ~ 2003-10-17
    CIF 93 - nominee-director → ME
  • 654
    SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED - 2019-11-20
    SOMPO JAPAN CORPORATE MEMBER LIMITED - 2013-08-27
    YASUDA LLOYD'S CORPORATE MEMBER LIMITED - 2002-07-11
    MATCHSENT COMPANY LIMITED - 1993-11-25
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1993-06-24 ~ 1993-11-30
    CIF 462 - nominee-director → ME
  • 655
    3665TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-02-26
    21 Holborn Viaduct, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-10 ~ 2010-02-25
    CIF 703 - director → ME
  • 656
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-01-07
    CIF 722 - director → ME
  • 657
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-17 ~ 2007-10-30
    CIF 741 - director → ME
  • 658
    3664TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-02-26
    21 Holborn Viaduct, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-10 ~ 2010-02-25
    CIF 702 - director → ME
  • 659
    3660TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-02-26
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-15 ~ 2010-02-25
    CIF 709 - director → ME
  • 660
    3659TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-02-26
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-15 ~ 2010-02-25
    CIF 708 - director → ME
  • 661
    3057TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-07-24
    Unit 3 Dominion Trade Centre, Dominion Way West, Worthing, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    11,144 GBP2023-12-31
    Officer
    1996-05-17 ~ 1996-07-23
    CIF 374 - nominee-director → ME
  • 662
    SAGA REGIONAL DIGITAL RADIO LIMITED - 2007-03-12
    976TH SHELF TRADING COMPANY LIMITED - 2000-11-02
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    2000-08-16 ~ 2000-10-09
    CIF 199 - nominee-director → ME
  • 663
    SMURFIT KAPPA PACKAGING UK LIMITED - 2024-11-11
    KAPPA PACKAGING UK LIMITED - 2006-06-27
    2058TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-25
    Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, Liverpool
    Corporate (6 parents, 4 offsprings)
    Officer
    1998-05-19 ~ 1998-06-12
    CIF 305 - nominee-director → ME
  • 664
    ASSOCIATION OF BUSINESS RECOVERY PROFESSIONALS - 2000-01-28
    Clerkenwell House 3rd Floor (east), 67 Clerkenwell Road, London, England
    Corporate (2 parents)
    Officer
    2000-01-18 ~ 2000-05-31
    CIF 235 - nominee-director → ME
  • 665
    22 Regent Street, Nottingham
    Corporate (5 parents)
    Officer
    1993-06-24 ~ 1994-02-03
    CIF 464 - nominee-director → ME
  • 666
    SOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED - 2013-05-31
    THE YASUDA KASAI INSURANCE COMPANY OF EUROPE LIMITED - 2002-07-02
    188TH SHELF INVESTMENT COMPANY LIMITED - 1993-12-09
    1st Floor 2 Minster Court, Mincing Lane, London, England
    Corporate (11 parents)
    Officer
    1993-08-20 ~ 1993-12-01
    CIF 460 - nominee-director → ME
  • 667
    929TH SHELF TRADING COMPANY LIMITED - 1999-07-05
    929TH SHELF TRADING COMPANY LIMITED - 1998-11-26
    Ab Inbev House, Church Street West, Woking, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-10-05 ~ 2003-10-22
    CIF 281 - nominee-director → ME
  • 668
    SAB MILLER LIMITED - 2002-07-09
    2168TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-15
    Ab Inbev House, Church Street West, Woking, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-03-04 ~ 2003-10-22
    CIF 132 - nominee-director → ME
  • 669
    2197TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-21
    Maynards, Appledore Road Leigh Green, Tenterden, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-10-24 ~ 2002-11-11
    CIF 117 - nominee-director → ME
  • 670
    SPX PROCESS EQUIPMENT LIMITED - 2010-12-10
    BRAN + LUEBBE LIMITED - 2004-03-12
    760TH SHELF TRADING COMPANY LIMITED - 1993-10-08
    Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-04-28 ~ 1993-06-01
    CIF 465 - nominee-director → ME
  • 671
    3476TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
    23 Queen Anne Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    541,441 GBP2024-03-31
    Officer
    2006-01-18 ~ 2006-02-23
    CIF 808 - director → ME
  • 672
    FIRST AFRICA GROUP HOLDINGS LIMITED - 2010-07-21
    3497TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-14
    1 Basinghall Avenue, London
    Corporate (5 parents)
    Officer
    2006-06-12 ~ 2006-06-14
    CIF 791 - director → ME
  • 673
    3018TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-11-24
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    1994-09-29 ~ 1994-12-30
    CIF 844 - director → ME
  • 674
    STONEWEST LIMITED - 1995-01-04
    S.W. RESTORATIONS LIMITED - 1994-08-31
    3012TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-08-02
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1994-05-09 ~ 1994-08-01
    CIF 441 - nominee-director → ME
  • 675
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-02-28 ~ 1996-07-29
    CIF 383 - nominee-director → ME
  • 676
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-19 ~ 2007-02-23
    CIF 757 - director → ME
  • 677
    LIFELINE SHIPPING LIMITED - 2004-12-14
    2268TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-11-25
    41 Hamilton Gardens, London, Greater London
    Corporate (2 parents)
    Equity (Company account)
    -5,051,907 GBP2023-12-31
    Officer
    2004-09-27 ~ 2004-11-24
    CIF 46 - nominee-director → ME
  • 678
    SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
    2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-04-16 ~ 2003-06-13
    CIF 106 - nominee-director → ME
  • 679
    25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-19 ~ 2006-11-08
    CIF 770 - director → ME
  • 680
    25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2007-02-12
    CIF 756 - director → ME
  • 681
    25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-19 ~ 2006-11-08
    CIF 771 - director → ME
  • 682
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2006-09-25 ~ 2006-10-03
    CIF 775 - director → ME
  • 683
    05381782 LIMITED - 2017-05-20
    3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-08
    C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    -27,531,911 GBP2022-12-31
    Officer
    2005-03-03 ~ 2005-06-08
    CIF 30 - nominee-director → ME
  • 684
    T-MOBILE UNITED KINGDOM LIMITED - 2010-08-06
    3292ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-09-03
    Orion House, Bessemer Road, Welwyn Garden City, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-02 ~ 2002-09-11
    CIF 121 - nominee-director → ME
  • 685
    3271ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-25
    Orion House, Bessemer Road, Welwyn Garden City, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-04 ~ 2002-09-11
    CIF 134 - nominee-director → ME
  • 686
    EPCJOBS LIMITED - 2006-05-19
    3238TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-03
    Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,350,577 GBP2023-12-31
    Officer
    2001-03-27 ~ 2001-05-01
    CIF 175 - nominee-director → ME
  • 687
    TATA GLOBAL BEVERAGES GB LIMITED - 2020-02-12
    TETLEY GB LIMITED - 2010-07-30
    TETLEY (GB) LIMITED - 1995-07-25
    3025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (6 parents, 5 offsprings)
    Officer
    1995-02-09 ~ 1995-05-31
    CIF 415 - nominee-director → ME
  • 688
    TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03
    TETLEY OVERSEAS HOLDINGS LIMITED - 2010-07-30
    3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    1995-02-03 ~ 1995-05-31
    CIF 416 - nominee-director → ME
  • 689
    TETLEY GROUP HOLDINGS LIMITED - 2010-07-30
    TETLEY GB HOLDINGS LIMITED - 2003-10-21
    2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-01-13
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (4 parents)
    Officer
    1996-10-18 ~ 1997-01-13
    CIF 355 - nominee-director → ME
  • 690
    TETLEY OVERSEAS LIMITED - 2010-07-30
    867TH SHELF TRADING COMPANY LIMITED - 1996-08-08
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (4 parents)
    Officer
    1996-03-01 ~ 1996-08-07
    CIF 379 - nominee-director → ME
  • 691
    TD UNITED KINGDOM ACQUISITION LIMITED - 2022-12-13
    2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2002-11-28 ~ 2003-02-04
    CIF 116 - nominee-director → ME
  • 692
    TRIANGLE FINANCE LIMITED - 2000-08-16
    885TH SHELF TRADING COMPANY LIMITED - 1996-12-31
    A Trade Group Ltd Alston Drive, Bradwell Abbey, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    7,544,846 GBP2019-12-31
    Officer
    1996-07-05 ~ 1996-12-18
    CIF 369 - nominee-director → ME
  • 693
    CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED - 2021-06-01
    AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED - 2020-02-26
    3rd Floor, 6 Ramillies Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2008-07-07
    CIF 549 - director → ME
  • 694
    CXLOYALTY INTERNATIONAL TRAVEL LIMITED - 2021-06-01
    AFFINION INTERNATIONAL TRAVEL LIMITED - 2020-02-26
    3rd Floor, 6 Ramillies Street, London, England
    Corporate (5 parents)
    Officer
    2008-07-01 ~ 2008-07-07
    CIF 2 - director → ME
  • 695
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (4 parents)
    Officer
    2001-12-24 ~ 2002-01-31
    CIF 135 - nominee-director → ME
  • 696
    SUNDAY BUSINESS PUBLISHING LIMITED - 2002-01-08
    3rd Floor, 20 St James's Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-08-14 ~ 1997-08-16
    CIF 336 - nominee-director → ME
  • 697
    One Fitzroy, 6 Mortimer Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2008-07-16 ~ 2008-08-01
    CIF 546 - director → ME
  • 698
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2001-06-13 ~ 2001-11-02
    CIF 159 - nominee-director → ME
  • 699
    3310TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-22
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    54 GBP2024-03-31
    Officer
    2003-02-13 ~ 2006-02-01
    CIF 111 - nominee-director → ME
  • 700
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-05 ~ 2005-06-16
    CIF 61 - nominee-director → ME
  • 701
    ROLETRAIN LIMITED - 1993-04-08
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    ~ 1993-03-26
    CIF 499 - nominee-director → ME
  • 702
    2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-07-05 ~ 2005-06-16
    CIF 62 - nominee-director → ME
  • 703
    LOWE LAMBOURNE OPERATIONS (UK) LIMITED - 2003-07-18
    3157TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-23
    Windsor House, Victoria Street, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-19 ~ 2000-03-22
    CIF 233 - nominee-director → ME
  • 704
    WYLD COURT RAINFOREST LIMITED - 2013-11-11
    658TH SHELF TRADING COMPANY LIMITED - 1991-05-09
    Hampstead Norreys, Thatcham, Newbury, Berkshire
    Corporate (3 parents)
    Officer
    1991-02-01 ~ 1991-04-23
    CIF 494 - nominee-director → ME
  • 705
    3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (9 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2008-01-11 ~ 2008-03-07
    CIF 717 - director → ME
  • 706
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-08-21 ~ 2001-11-26
    CIF 145 - nominee-director → ME
  • 707
    3214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-19
    3d Dundee Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2000-11-29 ~ 2000-12-19
    CIF 184 - nominee-director → ME
  • 708
    BRIGHTSTEADY LIMITED - 1992-03-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    1992-01-07 ~ 1992-03-16
    CIF 489 - nominee-director → ME
  • 709
    3437TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2005-07-01
    CIF 19 - nominee-director → ME
  • 710
    BEFORECLASS LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1992-02-27 ~ 1992-05-27
    CIF 484 - nominee-director → ME
  • 711
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1994-03-24 ~ 1994-08-16
    CIF 445 - nominee-director → ME
  • 712
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (14 parents, 25 offsprings)
    Officer
    2003-04-11 ~ 2003-05-02
    CIF 108 - nominee-director → ME
  • 713
    3323RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-04
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-05-18 ~ 2003-09-03
    CIF 102 - nominee-director → ME
  • 714
    3294TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-16
    151 The Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-02 ~ 2002-11-08
    CIF 124 - nominee-director → ME
  • 715
    THINKSMART EUROPE PLC - 2016-06-29
    THINKSMART FINANCE GROUP PLC - 2016-06-29
    THINKSMART FINANCE GROUP LIMITED - 2016-05-12
    THINKSMART EUROPE LIMITED - 2016-05-12
    RENTSMART UK LIMITED - 2004-08-13
    3304TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-21
    22 York Buildings, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2002-12-06 ~ 2003-01-20
    CIF 115 - nominee-director → ME
  • 716
    SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED - 2018-10-18
    Cannon Place, 78 Cannon Street, London
    Corporate (10 parents)
    Officer
    2009-01-14 ~ 2009-01-16
    CIF 524 - director → ME
  • 717
    SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED - 2018-10-18
    Cannon Place, 78 Cannon Street, London
    Corporate (10 parents)
    Officer
    2009-01-14 ~ 2009-01-16
    CIF 525 - director → ME
  • 718
    2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2001-06-13
    CIF 193 - nominee-director → ME
  • 719
    3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-01
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2005-08-25 ~ 2005-11-08
    CIF 10 - nominee-director → ME
  • 720
    2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-03-07 ~ 2001-05-29
    CIF 177 - nominee-director → ME
  • 721
    TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
    329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2000-10-27 ~ 2001-04-17
    CIF 188 - nominee-director → ME
  • 722
    2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
    4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
    Dissolved corporate (6 parents)
    Officer
    2001-06-13 ~ 2001-06-27
    CIF 158 - nominee-director → ME
  • 723
    TMC TATTENHAM NO.1 PLC - 2011-05-26
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-05-11 ~ 1998-05-29
    CIF 833 - director → ME
  • 724
    3082ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-19
    1 Pine Trees, Chertsey Lane, Staines-upon-thames, England
    Corporate (3 parents)
    Officer
    1997-11-13 ~ 1997-12-17
    CIF 328 - nominee-director → ME
  • 725
    TRADER MEDIA 2003 LIMITED - 2004-02-06
    2219TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-09
    1 Tony Wilson Place, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2003-07-11 ~ 2003-08-14
    CIF 92 - nominee-director → ME
  • 726
    3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-12
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2006-04-06 ~ 2006-06-01
    CIF 794 - director → ME
  • 727
    Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2010-05-12
    CIF 690 - director → ME
  • 728
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2001-03-27 ~ 2001-04-05
    CIF 174 - nominee-director → ME
  • 729
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2001-03-27 ~ 2001-04-04
    CIF 173 - nominee-director → ME
  • 730
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved corporate (4 parents)
    Officer
    1992-06-23 ~ 1992-07-10
    CIF 476 - nominee-director → ME
  • 731
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    IMPRESS UK LIMITED - 2011-04-27
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
    Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-10-18 ~ 1997-04-14
    CIF 356 - nominee-director → ME
  • 732
    3469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2005-10-26 ~ 2005-12-19
    CIF 9 - nominee-director → ME
  • 733
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Corporate (11 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-09-30
    Officer
    1998-10-02 ~ 1998-10-05
    CIF 282 - nominee-director → ME
  • 734
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-01-28
    CIF 137 - nominee-director → ME
  • 735
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-09-22 ~ 1999-11-05
    CIF 248 - nominee-director → ME
  • 736
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents)
    Officer
    1999-03-03 ~ 1999-11-12
    CIF 263 - nominee-director → ME
  • 737
    3066TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
    C/o Mazors Llp, Tower Bridge House St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-05 ~ 1997-05-07
    CIF 349 - nominee-director → ME
  • 738
    2128TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-11-22
    Head Office, Edinburgh Way, Harlow, Essex
    Dissolved corporate (4 parents)
    Officer
    2000-07-11 ~ 2000-11-20
    CIF 203 - nominee-director → ME
  • 739
    2167TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-19
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-26 ~ 2001-12-19
    CIF 136 - nominee-director → ME
  • 740
    HENDERSON UK OM (LP1) (GP) LIMITED - 2017-04-03
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2008-07-02
    CIF 555 - director → ME
  • 741
    HENDERSON UK OM (LP1) LIMITED - 2017-04-03
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2008-05-29 ~ 2008-07-02
    CIF 554 - director → ME
  • 742
    HENDERSON UK OM (LP2) (GP) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2008-07-02
    CIF 556 - director → ME
  • 743
    HENDERSON UK OM (LP2) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2008-05-29 ~ 2008-07-02
    CIF 552 - director → ME
  • 744
    HENDERSON UK OM (LP3) (GP) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2008-07-02
    CIF 557 - director → ME
  • 745
    HENDERSON UK OM (LP3) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2008-05-29 ~ 2008-07-02
    CIF 553 - director → ME
  • 746
    2078TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-04-23
    Umbro House, Lakeside, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-04-21
    CIF 260 - nominee-director → ME
  • 747
    Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-15 ~ 1999-12-23
    CIF 826 - director → ME
  • 748
    944TH SHELF TRADING COMPANY LIMITED - 1999-09-03
    1 D'abernon Drive, Cobham, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -74,174 GBP2019-12-31
    Officer
    1999-03-03 ~ 1999-08-26
    CIF 262 - nominee-director → ME
  • 749
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2002-03-25
    CIF 162 - nominee-director → ME
  • 750
    3201ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-11-30
    Mandale Park, Norman Road, Rochdale, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    4,894,138 GBP2021-12-31
    Officer
    2000-09-28 ~ 2000-11-28
    CIF 195 - nominee-director → ME
  • 751
    NCH NUWORLD UK LIMITED - 2008-12-15
    964TH SHELF TRADING COMPANY LIMITED - 2000-03-29
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,706,717 GBP2021-12-31
    Officer
    2000-02-17 ~ 2000-03-29
    CIF 227 - nominee-director → ME
  • 752
    3524TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    Suite 1a 62 Goldsworth Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-03-26
    CIF 753 - director → ME
  • 753
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    1991-03-13 ~ 1991-10-09
    CIF 491 - nominee-director → ME
  • 754
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (17 parents, 2 offsprings)
    Officer
    2006-09-12 ~ 2006-12-19
    CIF 779 - director → ME
  • 755
    3565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-10 ~ 2008-01-22
    CIF 720 - director → ME
  • 756
    3566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-10 ~ 2008-01-22
    CIF 719 - director → ME
  • 757
    CABLE AND WIRELESS EUROPE (UK) LIMITED - 2013-11-22
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    1995-12-13 ~ 1996-01-19
    CIF 394 - nominee-director → ME
  • 758
    3009TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-06-28
    Waters Limited Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, England
    Corporate (4 parents)
    Officer
    1994-03-24 ~ 1994-07-22
    CIF 443 - nominee-director → ME
  • 759
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-02-28 ~ 1996-05-17
    CIF 382 - nominee-director → ME
  • 760
    LANDFORM DEVELOPMENT LIMITED - 2012-01-26
    3502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-29
    23 Queen Anne Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,673 GBP2024-03-31
    Officer
    2006-05-03 ~ 2006-05-22
    CIF 792 - director → ME
  • 761
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-10-09 ~ 2007-11-16
    CIF 731 - director → ME
  • 762
    3477TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-02-23
    23 Queen Anne Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    247,158 GBP2024-03-31
    Officer
    2006-01-20 ~ 2006-02-23
    CIF 807 - director → ME
  • 763
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 21 offsprings)
    Officer
    1996-01-18 ~ 1996-07-29
    CIF 391 - nominee-director → ME
  • 764
    WESTCLIFF SPORTING CLUB LIMITED - 1998-09-15
    792ND SHELF TRADING COMPANY LIMITED - 1994-02-10
    Genting Club Star City, Watson Road, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1994-01-11 ~ 1994-01-31
    CIF 448 - nominee-director → ME
  • 765
    3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-09-29 ~ 1994-12-21
    CIF 430 - nominee-director → ME
  • 766
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-11-23 ~ 2002-03-08
    CIF 138 - nominee-director → ME
  • 767
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2007-11-21
    CIF 725 - director → ME
  • 768
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2007-11-21
    CIF 724 - director → ME
  • 769
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2007-11-21
    CIF 726 - director → ME
  • 770
    21 Holborn Viaduct, London
    Dissolved corporate (5 parents)
    Officer
    2007-08-17 ~ 2007-09-18
    CIF 734 - director → ME
  • 771
    2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
    Arterial Road, Laindon, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2019-12-31
    Officer
    2004-03-15 ~ 2004-07-22
    CIF 71 - nominee-director → ME
  • 772
    3739TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-11-11
    1 Knightsbridge Green, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,338 GBP2023-12-31
    Officer
    2016-06-16 ~ 2016-11-11
    CIF 592 - director → ME
    Person with significant control
    2016-06-16 ~ 2016-11-11
    CIF 860 - Ownership of shares – 75% or more → OE
    CIF 860 - Ownership of voting rights - 75% or more → OE
    CIF 860 - Right to appoint or remove directors → OE
  • 773
    21 Holborn Viaduct, London
    Corporate (3 parents)
    Officer
    2004-08-20 ~ 2004-08-25
    CIF 47 - nominee-director → ME
  • 774
    21 Holborn Viaduct, London
    Corporate (3 parents)
    Officer
    2004-08-20 ~ 2004-08-25
    CIF 48 - nominee-director → ME
  • 775
    3267TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-11-08
    King's Place, 90 York Way, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2001-11-08
    CIF 142 - nominee-director → ME
  • 776
    3587TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-16
    King's Place, 90 York Way, London
    Corporate (4 parents)
    Officer
    2008-04-15 ~ 2008-05-16
    CIF 564 - director → ME
  • 777
    2160TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-08
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-08-21 ~ 2001-11-08
    CIF 144 - nominee-director → ME
  • 778
    3550TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-27
    3 Keeper Wharf 12 Narrow Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-09 ~ 2007-11-09
    CIF 730 - director → ME
  • 779
    WORN AGAIN FOOTWEAR AND ACCESSORIES LIMITED - 2017-08-25
    Biocity, Pennyfoot Street, Nottingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,315,709 GBP2022-12-31
    Officer
    2009-02-11 ~ 2009-07-01
    CIF 519 - director → ME
  • 780
    1 More London Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-30
    Officer
    2006-08-01 ~ 2007-03-23
    CIF 786 - director → ME
  • 781
    XEROX CAPITAL (EUROPE) PUBLIC LIMITED COMPANY - 2007-07-23
    RANK XEROX CAPITAL (EUROPE) PLC - 1997-10-31
    TIMEDFUTURE PUBLIC LIMITED COMPANY - 1995-11-28
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-18 ~ 1995-11-15
    CIF 842 - director → ME
  • 782
    2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-10
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-11-07 ~ 1997-06-09
    CIF 353 - nominee-director → ME
  • 783
    2053RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-01
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-04-14 ~ 1998-05-01
    CIF 312 - nominee-director → ME
  • 784
    WARBURTON FUNERAL GROUP LIMITED - 2007-09-10
    3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-23
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-06 ~ 2007-05-22
    CIF 752 - director → ME
  • 785
    YODELIT LIMITED - 2010-12-03
    SHOP DIRECT ONE LIMITED - 2010-05-04
    SHOP DIRECT LIMITED - 2008-05-06
    3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-08-06 ~ 2003-09-30
    CIF 90 - nominee-director → ME
  • 786
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Corporate (3 parents)
    Officer
    2010-07-27 ~ 2010-07-30
    CIF 675 - director → ME
  • 787
    22 Ganton Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-27 ~ 2010-07-30
    CIF 676 - director → ME
  • 788
    MELEMEDJIAN HOLDING LIMITED - 2004-09-24
    2227TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    11 Old Court House, Old Court Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-22 ~ 2003-11-28
    CIF 89 - nominee-director → ME
  • 789
    3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2000-11-29 ~ 2000-12-15
    CIF 183 - nominee-director → ME

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