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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Delorme, Starr Shirley
    Individual (1 offspring)
    Officer
    (before 1992-11-12) ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Goggin, Timothy James
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2004-03-09 ~ now
    OF - Director → CIF 0
  • 3
    White, Andrew John
    Solicitor born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1992-11-12) ~ 1994-07-13
    OF - Director → CIF 0
  • 4
    Gray, David Francis
    Solicitor born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1992-11-12) ~ 1993-11-22
    OF - Director → CIF 0
  • 5
    Young, John Todd
    Solicitor born in January 1957
    Individual (34 offsprings)
    Officer
    (before 1992-11-12) ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Maunsell, Michael Brooke
    Solicitor born in January 1942
    Individual (9 offsprings)
    Officer
    (before 1992-11-12) ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Hutchings, Graham John Balfour
    Solicitor born in October 1934
    Individual (3 offsprings)
    Officer
    (before 1992-11-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Nineham, Robert Hugh
    Solicitor born in November 1953
    Individual (15 offsprings)
    Officer
    1993-07-09 ~ 1993-07-09
    OF - Director → CIF 0
  • 9
    Fisher, Simon Falcon
    Individual (1 offspring)
    Officer
    2001-08-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Hall, Austen Edward
    Solicitor born in September 1960
    Individual (23 offsprings)
    Officer
    2012-02-13 ~ 2013-10-18
    OF - Director → CIF 0
  • 11
    Reeves, James Hugh
    Solicitor born in February 1955
    Individual (4 offsprings)
    Officer
    1997-09-08 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Davidson, John
    Solicitor born in May 1959
    Individual (31 offsprings)
    Officer
    1995-10-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Simons, Daniel Alexander
    Born in February 1980
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Le Grys, Frances Claire
    Solicitor born in August 1964
    Individual (76 offsprings)
    Officer
    2005-10-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Keen, Stephanie Jane
    Solicitor born in January 1972
    Individual (10 offsprings)
    Officer
    2008-10-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Horrocks, Peter Graham
    Solicitor born in June 1944
    Individual (9 offsprings)
    Officer
    (before 1992-11-12) ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Macdonagh, Simon Michael Peter
    Solicitor born in September 1953
    Individual (9 offsprings)
    Officer
    2002-05-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    Phillipps, Patrick Roger
    Solicitor born in August 1940
    Individual (7 offsprings)
    Officer
    (before 1992-11-12) ~ 1997-04-30
    OF - Director → CIF 0
  • 19
    Read, Nigel Peter Lionel
    Solicitor born in January 1959
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Brassington, Thomas William
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
  • 21
    Dawes, Caroline Harriet
    Solicitor born in August 1943
    Individual (4 offsprings)
    Officer
    (before 1992-11-12) ~ 1997-02-01
    OF - Director → CIF 0
  • 22
    Compagnoni, Marco
    Solicitor born in May 1962
    Individual (47 offsprings)
    Officer
    1997-09-08 ~ 2006-04-30
    OF - Director → CIF 0
  • 23
    Walker, Andrew Douglas
    Solicitor born in May 1945
    Individual (6 offsprings)
    Officer
    (before 1992-11-12) ~ 2004-05-01
    OF - Director → CIF 0
  • 24
    Mace, Daniel Charles
    Solicitor born in October 1946
    Individual (7 offsprings)
    Officer
    (before 1992-11-12) ~ 1999-05-01
    OF - Director → CIF 0
  • 25
    HOGAN LOVELLS INTERNATIONAL LLP
    - now OC323639 07107885
    LOVELLS LLP - 2010-04-30
    Atlantic House, Holborn Viaduct, London, United Kingdom
    Active Corporate (808 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SISEC LIMITED

Period: 1962-10-16 ~ now
Company number: 00737958
Registered name
SISEC LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 1506
  • 1
    03972676 LIMITED - now
    SHIRES LIMITED
    - 2023-06-22 03972676 NF003541... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2000-04-10 ~ 2000-04-10
    CIF 522 - Nominee Secretary → ME
  • 2
    10 LANCELOT PLACE LIMITED - now
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-11-09 03766624 03766617... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1999-05-07 ~ 1999-10-14
    CIF 576 - Nominee Secretary → ME
  • 3
    11 OLD BOND STREET LONDON - now
    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 03766515
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-08-02 03766515 06892966... (more)
    111 Buckingham Palace Road, London, England
    Active Corporate (12 parents)
    Officer
    1999-05-07 ~ 1999-10-15
    CIF 573 - Nominee Secretary → ME
  • 4
    18 MANSELL STREET LONDON (NO.1) LIMITED
    04331026 04330708
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-29 ~ dissolved
    CIF 393 - Nominee Secretary → ME
  • 5
    18 MANSELL STREET LONDON (NO.2) LIMITED
    04330708 04331026
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ dissolved
    CIF 408 - Nominee Secretary → ME
  • 6
    1978 BHEADSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD GLASGOW LIMITED - 2025-12-03
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED
    - 1992-09-30 02725146
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (53 parents)
    Officer
    1992-06-23 ~ 1992-09-29
    CIF - Nominee Secretary → ME
  • 7
    2016 CASINOS LIMITED - now
    GALA CASINOS LIMITED - 2016-12-02
    GALA GROUP 2001 LIMITED
    - 2001-10-01 04054596 05730253... (more)
    2119TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-12-13 04054596 04031467... (more)
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2000-08-17 ~ 2000-12-18
    CIF 501 - Nominee Secretary → ME
  • 8
    2016 GGII LIMITED - now
    GALA GROUP II LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2003-03-28
    GALA GROUP ONE LIMITED
    - 2000-09-29 03927901
    301ST SHELF INVESTMENT COMPANY LIMITED
    - 2000-04-14 03927901 02912451... (more)
    City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2000-02-17 ~ 2000-04-17
    CIF 535 - Nominee Secretary → ME
  • 9
    278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED
    05965360 07687603... (more)
    278b Earls Court Road Earls Court Road, London, England
    Active Corporate (11 parents)
    Officer
    2006-10-12 ~ 2006-11-21
    CIF 122 - Secretary → ME
  • 10
    3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    07466429 07466437... (more)
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-12-10 ~ 2010-12-14
    CIF - Secretary → ME
  • 11
    3696TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    07573590 07466429... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-22 ~ dissolved
    CIF - Secretary → ME
  • 12
    3703RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - now 07566832 12899655... (more)
    PALIO (NO 8) LIMITED
    - 2011-08-18 07566832 03680752... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-16 ~ dissolved
    CIF - Secretary → ME
  • 13
    3706TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    07962120 08895270... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ dissolved
    CIF - Secretary → ME
  • 14
    3707TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    07974191 07882102... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    CIF - Secretary → ME
  • 15
    3709TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    07983778 07974191... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-09 ~ dissolved
    CIF - Secretary → ME
  • 16
    3713TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - now 08181176 08500740... (more)
    TENDRING HUNDRED WATER SERVICES LIMITED
    - 2012-09-28 08181176
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-08-15 ~ dissolved
    CIF - Secretary → ME
  • 17
    3716TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    08500885 08895270... (more)
    C/o Martin Lewis Alixpartners Services Uk Llp, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-23 ~ 2013-04-25
    CIF - Secretary → ME
  • 18
    3717TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    08505214 07974191... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    CIF - Secretary → ME
  • 19
    3718TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    08505216 10777705... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    CIF - Secretary → ME
  • 20
    3719TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    08556865 04730629... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    CIF - Secretary → ME
  • 21
    3720TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    08556871 08895270... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    CIF - Secretary → ME
  • 22
    3721ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    08595230 11412789... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF - Secretary → ME
  • 23
    3723RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    08595267 04768824... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF - Secretary → ME
  • 24
    3724TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    08894263 08895270... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-13 ~ dissolved
    CIF - Secretary → ME
  • 25
    3725TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    08895247 06777248... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF - Secretary → ME
  • 26
    3726TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    08895270 09074661... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF - Secretary → ME
  • 27
    3727TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    09074661 08895270... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-06 ~ dissolved
    CIF - Secretary → ME
  • 28
    3728TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    09617659 08895270... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    CIF - Secretary → ME
  • 29
    3730TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    09941895 05381787... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-08 ~ dissolved
    CIF - Secretary → ME
  • 30
    3731ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    09941908 11412789... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-08 ~ dissolved
    CIF - Secretary → ME
  • 31
    3732ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    10011413 10236688... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-18 ~ dissolved
    CIF - Secretary → ME
  • 32
    3733RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    10014254 05402974... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-19 ~ dissolved
    CIF - Secretary → ME
  • 33
    3734TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    10013507 08894263... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-18 ~ dissolved
    CIF - Secretary → ME
  • 34
    3735TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    10018933 07774268... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ dissolved
    CIF - Secretary → ME
  • 35
    3736TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    10077762 08895270... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    CIF - Secretary → ME
  • 36
    3737TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    10078735 07974191... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    CIF - Secretary → ME
  • 37
    3738TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    10093636 06864344... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF - Secretary → ME
  • 38
    3741ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    10235433 11412789... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-16 ~ dissolved
    CIF - Secretary → ME
  • 39
    3742ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    10236688 07709450... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-16 ~ dissolved
    CIF - Secretary → ME
  • 40
    3743RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    10236692 06892954... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-16 ~ dissolved
    CIF - Secretary → ME
  • 41
    3745TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    10263979 07774268... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-05 ~ dissolved
    CIF - Secretary → ME
  • 42
    3747TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    10777393 07974191... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-18 ~ dissolved
    CIF - Secretary → ME
  • 43
    3748TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    10777705 10093636... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-18 ~ dissolved
    CIF - Secretary → ME
  • 44
    3749TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    10781900 10235033... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-22 ~ dissolved
    CIF - Secretary → ME
  • 45
    3750TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    10783337 14102288... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-22 ~ dissolved
    CIF - Secretary → ME
  • 46
    3752ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    11469172 07709450... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-17 ~ dissolved
    CIF - Secretary → ME
  • 47
    3753RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - now 12899655 10014254... (more)
    ASAHI EUROPE & INTERNATIONAL LTD
    - 2021-09-28 12899655
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ dissolved
    CIF - Secretary → ME
  • 48
    3754TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - now 14102288 10236695... (more)
    CAPITAL & COUNTIES PROPERTIES LIMITED
    - 2023-03-09 14102288
    SHAFTESBURY CAPITAL LIMITED
    - 2023-03-06 14102288
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-12 ~ dissolved
    CIF - Secretary → ME
  • 49
    3D STRATEGIC COMMUNICATIONS LTD
    11266983
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-21 ~ now
    CIF - Secretary → ME
  • 50
    65 HOLBORN VIADUCT LIMITED
    - now 02510229
    LOVELL WHITE DURRANT LIMITED
    - 1997-03-12 02510229 03335112... (more)
    596TH SHELF TRADING COMPANY LIMITED
    - 1990-08-30 02510229 02509735... (more)
    21 Holborn Viaduct, London
    Active Corporate (7 parents)
    Officer
    (before 1992-06-11) ~ now
    CIF - Nominee Secretary → ME
  • 51
    7-ELEVEN LIMITED
    - now 01921026
    SEVEN ELEVEN STORES LIMITED
    - 1986-09-01 01921026
    CAMVIA LIMITED
    - 1985-08-28 01921026
    21 Holborn Viaduct, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-10-09) ~ 2024-11-07
    CIF - Nominee Secretary → ME
  • 52
    AB INBEV ASIA HOLDINGS LIMITED - now
    SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30
    SABMILLER (A & A 2) LIMITED
    - 2014-04-28 05891508 04982953
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (28 parents)
    Officer
    2006-07-31 ~ 2006-08-03
    CIF 137 - Secretary → ME
  • 53
    AB INBEV CAPITAL UK LIMITED - now
    SABMILLER CAPITAL UK LIMITED - 2017-06-30
    3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2011-07-15 07466437 05205402... (more)
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-12-10 ~ 2010-12-14
    CIF - Secretary → ME
  • 54
    AB INBEV HORIZON LIMITED - now
    SABMILLER HORIZON LIMITED
    - 2017-06-30 06868068
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-04-02 ~ 2009-04-08
    CIF - Secretary → ME
  • 55
    ABC5678 LIMITED - now
    APOLLO GROUP HOLDINGS LIMITED - 2012-05-02
    CONQUEST ACQUISITIONS LIMITED - 2009-08-26
    3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-05-22 06864337 06991011... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2009-03-31 ~ 2009-05-22
    CIF - Secretary → ME
  • 56
    ABCAM (US) LTD - now
    3711TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2012-10-22 08151375 08500740... (more)
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-07-20 ~ 2012-10-19
    CIF - Secretary → ME
  • 57
    ABI ACQUISITION 1 LIMITED
    - now 03011781 03011776... (more)
    ABI ACQUISITION 1 PLC - 2003-06-17
    SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 58
    ABI ACQUISITION 2 LIMITED
    - now 03011776 03011781... (more)
    ABI ACQUISITION 2 PLC - 2003-05-14
    RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 59
    ABI SAB GROUP HOLDING LIMITED - now
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC - 2016-10-06
    SOUTH AFRICAN BREWERIES PLC
    - 2002-07-09 03528416 04386322... (more)
    BLASTAWAY 2000 PLC
    - 1998-12-09 03528416 SC567498... (more)
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (72 parents, 10 offsprings)
    Officer
    1998-04-23 ~ 1999-02-08
    CIF 639 - Secretary → ME
  • 60
    ABKCO RECORDS LIMITED - now
    3539TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-08-28 06283268 06176434... (more)
    Delamere House, Bakers Lane, Stoke Bruerne, Nothamptonshire, England
    Active Corporate (7 parents)
    Officer
    2007-06-18 ~ 2007-08-23
    CIF 84 - Secretary → ME
  • 61
    ABT BRITAIN LIMITED
    - now 10633588 FC031775
    ABT SERVICES INTERNATIONAL LIMITED
    - 2017-03-10 10633588
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-02-22 ~ 2018-02-23
    CIF - Secretary → ME
  • 62
    AC FINCHLEY C.I.C.
    - now 06330083
    AC FINCHLEY LIMITED
    - 2017-02-02 06330083
    4 Cavendish Road, Barnet, Herts, England
    Active Corporate (10 parents)
    Officer
    2007-08-01 ~ 2018-07-17
    CIF - Secretary → ME
  • 63
    ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED - now
    ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED
    - 2000-12-21 03484780
    30 Fenchurch Street, London
    Active Corporate (66 parents)
    Officer
    1997-12-17 ~ 1997-12-23
    CIF 664 - Nominee Secretary → ME
  • 64
    ACENDEN LIMITED - now
    CAPSTONE MORTGAGE SERVICES LIMITED - 2010-11-22
    RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
    3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-27 05381786 08895270... (more)
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2005-05-27
    CIF 212 - Nominee Secretary → ME
  • 65
    ACKERMANN LIMITED
    - now 01415298
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 66
    ACORN (UK) 1 LIMITED
    - now 05073078
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-06-14 05073078 04730706... (more)
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (18 parents)
    Officer
    2004-03-15 ~ 2004-08-02
    CIF 276 - Nominee Secretary → ME
  • 67
    ACORN (UK) A LIMITED
    - now 05170572
    2262ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-08-23 05170572 04967001... (more)
    Westgate Point, Westgate, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-07-05 ~ 2004-09-02
    CIF 265 - Nominee Secretary → ME
  • 68
    ACTAVIS HOLDINGS UK LTD.
    - now 05032430 03557692
    ACTAVIS UK LIMITED
    - 2006-05-18 05032430 00079585
    ACTAVIS LIMITED
    - 2004-07-13 05032430
    2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-27 05032430 05032429... (more)
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-02-03 ~ 2005-03-03
    CIF 290 - Nominee Secretary → ME
    Officer
    2008-09-01 ~ 2012-03-07
    CIF - Secretary → ME
  • 69
    ACTON GATE NOMINEES (NO. 1) LIMITED
    - now 05072796 05072809
    2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-04-16 05072796 04768833... (more)
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2004-03-15 ~ 2004-04-19
    CIF 273 - Nominee Secretary → ME
  • 70
    ACTON GATE NOMINEES (NO. 2) LIMITED
    - now 05072809 05072796
    2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-04-16 05072809 04736787... (more)
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2004-03-15 ~ 2004-04-19
    CIF 274 - Nominee Secretary → ME
  • 71
    ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED - now
    ACUMEN DISTRIBUTION SERVICES LIMITED
    - 1998-11-23 03424393 00460836
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1997-11-12 03424393 03019950... (more)
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (29 parents)
    Officer
    1997-08-26 ~ 1998-09-21
    CIF 673 - Nominee Secretary → ME
  • 72
    ADEMCO INTERNATIONAL LIMITED
    01504296
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 73
    ADI-GARDINER EMEA LIMITED
    - now 02005506
    THE GARDINER GROUP LIMITED - 2006-10-17
    GARDINER GROUP PLC(THE) - 2003-06-19
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 74
    ADI-GARDINER HOLDING LIMITED
    - now 04541361
    GARDINER GROUP EUROPE HOLDING (UK) LIMITED - 2006-10-27
    OTHELLO SOLUTIONS LIMITED - 2003-08-13
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 75
    ADI-GARDINER LIMITED
    - now 01322200
    SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
    GARDINER SECURITY LIMITED - 2001-05-04
    GEOFF GARDINER SECURITY LIMITED - 1986-09-11
    GEOFF GARDNER SECURITY LIMITED - 1978-12-31
    DAPGLOW LIMITED - 1977-12-31
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (34 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 76
    ADMIRAL INSURANCE COMPANY LIMITED - now
    ROSYGLOW LIMITED - 2003-03-27
    3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2000-10-06 04080051 07709450... (more)
    Ty Admiral, David Street, Cardiff
    Active Corporate (31 parents)
    Officer
    2000-09-28 ~ 2000-10-05
    CIF 496 - Nominee Secretary → ME
  • 77
    ADVANCED SCAFFOLD PRODUCTS LIMITED
    03871922
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF - Secretary → ME
  • 78
    AEGERION PHARMACEUTICALS LIMITED
    08114919
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-06-21 ~ 2019-09-24
    CIF - Secretary → ME
  • 79
    AEGON UK PROPERTY FUND LIMITED - now
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED
    - 1999-09-24 03821597 03165891... (more)
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1999-08-09 ~ 1999-09-24
    CIF 571 - Nominee Secretary → ME
  • 80
    AFG AGA LIMITED - now
    THE AGA SHOP LIMITED - 2017-09-22
    RESURGAN LIMITED
    - 2012-04-14 03566835 01080998
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED
    - 1998-06-22 03566835 03725030... (more)
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-05-19 ~ 1999-06-23
    CIF 633 - Nominee Secretary → ME
  • 81
    AFRICA GROWTH CAPITAL GENERAL PARTNER LIMITED
    07257511
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-18 ~ dissolved
    CIF - Secretary → ME
  • 82
    AFRICAN CONSULTING ENGINEERING SERVICES LIMITED
    01694438
    21 Holborn Viaduct, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    CIF - Nominee Secretary → ME
  • 83
    AIMIA LOYALTY ANALYTICS UK LIMITED - now
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-03-26 06105748 06777248... (more)
    54 Portland Place, London, England
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2007-03-26
    CIF 98 - Secretary → ME
  • 84
    AIMIA SERVICES UK LIMITED - now
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-08-01 05402974 04817262... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-03-24 ~ 2005-08-01
    CIF 205 - Nominee Secretary → ME
  • 85
    AIMS OF INDUSTRY LIMITED
    - now 04195591
    NOWACTION LIMITED
    - 2002-01-03 04195591
    2 Lord North Street, London
    Active Corporate (12 parents)
    Officer
    2001-09-11 ~ 2002-07-26
    CIF 437 - Secretary → ME
  • 86
    AIRCOM UK 1 LIMITED
    - now 05528600
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-08-15 05528600 05723458... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-08-05 ~ 2005-10-06
    CIF 181 - Nominee Secretary → ME
  • 87
    AIRPORT HOTELS GENERAL PARTNER LIMITED - now
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-02-14 03866271 03566798... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-10-27 ~ 2000-02-09
    CIF 554 - Nominee Secretary → ME
  • 88
    AIRTEC PNEUMATICS UK LIMITED
    - now 04285077
    3269TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-01-16 04285077 04270446... (more)
    Unit 18b Shaw Lane Industrial, Estate Ogden Road, Doncaster, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2001-09-11 ~ 2002-01-17
    CIF 439 - Nominee Secretary → ME
  • 89
    AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED - now
    NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED
    - 2008-01-17 02579110
    144TH SHELF INVESTMENT COMPANY LIMITED
    - 1991-11-06 02579110 02746852... (more)
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    (before 1993-02-01) ~ 1997-06-20
    CIF - Nominee Secretary → ME
  • 90
    AKZO NOBEL HOLDINGS LIMITED
    - now 01731197 03517199... (more)
    NOBEL INDUSTRIES SWEDEN (U.K.) LIMITED
    - 1994-11-01 01731197
    KEMANOBEL (U.K.) LIMITED
    - 1987-03-10 01731197
    TRUSHELFCO (NO. 578) LIMITED
    - 1983-10-10 01731197 01732391... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-08-14
    CIF - Nominee Secretary → ME
  • 91
    ALARMEXPRESS LIMITED
    - now 01982479 02351524... (more)
    ATH LIMITED - 2011-08-23
    BARONEDGE LIMITED - 1989-10-24
    Unit 7a - 7b Transpennine Trading Estate, Gorrells Way, Rochdale, England
    Dissolved Corporate (9 parents)
    Officer
    2014-03-17 ~ 2016-01-29
    CIF - Secretary → ME
  • 92
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED - now
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-04-09 04252527 04233989... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2001-07-16 ~ 2002-04-09
    CIF 448 - Nominee Secretary → ME
  • 93
    ALBION HEALTHCARE (OXFORD) LIMITED - now
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-04-09 04277395 03264846... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2001-08-28 ~ 2002-04-09
    CIF 441 - Nominee Secretary → ME
  • 94
    ALBION PROPERTIES COLCHESTER LIMITED
    - now 03015052
    214TH SHELF INVESTMENT COMPANY LIMITED
    - 1995-09-26 03015052 03846307... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    1995-01-27 ~ 1996-01-03
    CIF 783 - Nominee Secretary → ME
  • 95
    ALBION PROPERTIES NORWICH LIMITED
    - now 03044687
    216TH SHELF INVESTMENT COMPANY LIMITED
    - 1995-09-26 03044687 03310225... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    1995-04-11 ~ 1996-01-03
    CIF 769 - Nominee Secretary → ME
  • 96
    ALBION PROPERTY INVESTMENTS LIMITED
    - now 03042517
    217TH SHELF INVESTMENT COMPANY LIMITED
    - 1995-10-02 03042517 03599229... (more)
    43-45 Portman Square, London
    Dissolved Corporate (39 parents)
    Officer
    1995-04-06 ~ 1996-01-03
    CIF 773 - Nominee Secretary → ME
  • 97
    ALIMENTA (U.K.) LIMITED
    01458233
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-02-21) ~ dissolved
    CIF - Nominee Secretary → ME
  • 98
    ALL IN ONE FINANCE LTD
    - now 00829441
    ROCHDALE MOTOR FINANCE LIMITED - 2000-05-12
    CARCRAFT CAR CENTRE LIMITED - 1993-03-29
    ROCHDALE MOTOR FINANCE CO.LIMITED - 1983-11-30
    11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-05-10 ~ 2016-02-12
    CIF - Secretary → ME
  • 99
    ALLIANCE GOLD LIMITED
    13395726
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-14 ~ 2023-01-06
    CIF - Secretary → ME
  • 100
    ALLIANT GOLD LIMITED
    13340100
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-16 ~ 2023-01-06
    CIF - Secretary → ME
  • 101
    ALLIANZ MARINE (UK) LIMITED - now
    ALLIANZ AGF MAT LIMITED - 2002-10-18
    CAMAT-AGF MARINE UNDERWRITING SERVICES LIMITED
    - 2000-11-01 02874460
    15 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1993-11-23 ~ 1994-03-24
    CIF - Nominee Secretary → ME
  • 102
    ALMAR PLC - now
    3233RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-06-15 04192990 05402974... (more)
    27 Berkeley Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-04-03 ~ 2001-06-15
    CIF 469 - Nominee Secretary → ME
  • 103
    ALPARGATAS UK LIMITED - now
    3590TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-09-17 06590653 06440163... (more)
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (16 parents)
    Officer
    2008-05-13 ~ 2008-09-16
    CIF - Secretary → ME
  • 104
    ALTERRA CAPITAL BRAZIL LIMITED - now
    3678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2011-03-08 07343517 06864344... (more)
    20 Fenchurch Street, London
    Active Corporate (17 parents)
    Officer
    2010-08-12 ~ 2011-03-08
    CIF - Secretary → ME
  • 105
    ALTERRA CAPITAL SERVICES UK LIMITED - now
    MAX CAPITAL SERVICES UK LTD
    - 2010-05-14 06864344
    3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-06-25 06864344 10093636... (more)
    20 Fenchurch Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-31 ~ 2009-07-08
    CIF - Secretary → ME
  • 106
    AMAG EUROPE LIMITED
    07036886
    21 Holborn Viaduct, London
    Dissolved Corporate (16 parents)
    Officer
    2011-01-17 ~ 2021-09-23
    CIF - Secretary → ME
  • 107
    AMEDA EGNELL LIMITED
    - now 01752186
    EGNELL AMEDA LIMITED
    - 1998-02-23 01752186
    GLIDEFLARE MARKETING LIMITED - 1983-11-02
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-01-20 ~ 2012-02-29
    CIF 657 - Secretary → ME
  • 108
    AMERICAN INSTITUTES FOR RESEARCH UK LIMITED
    05969682
    21 Holborn Viaduct, London
    Dissolved Corporate (8 parents)
    Officer
    2011-08-29 ~ dissolved
    CIF - Secretary → ME
  • 109
    AMERICAN OPTICAL UK LTD - now
    UK OPTICAL LIMITED - 2000-02-24
    UKO LIMITED
    - 1995-12-18 03136026
    Holford Way, Holford, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1995-12-05 ~ 1995-12-13
    CIF 756 - Nominee Secretary → ME
  • 110
    AMNACK LIMITED
    - now 03165185
    SHELFCO (NO.1159) LIMITED - 1996-04-19
    Millfield Industrial Estate, Arksey Lane Bentley, Doncaster, South Yorkshire
    Active Corporate (17 parents)
    Officer
    2014-11-04 ~ now
    CIF - Secretary → ME
  • 111
    AMNET LIMITED - now
    CARAT INTERACTIVE LIMITED
    - 2011-07-13 03148086
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1996-02-16 03148086 03148085... (more)
    1 More London Place, More London Place, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1996-01-18 ~ 1996-02-17
    CIF 750 - Nominee Secretary → ME
  • 112
    AMPLIFON UNITED KINGDOM LIMITED
    - now 05803524
    3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-07-03 05803524 05312716... (more)
    Gateway House, Styal Road, Manchester, Greater Manchester
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-05-03 ~ 2007-05-17
    CIF 143 - Secretary → ME
  • 113
    AMYLYX PHARMACEUTICALS UK LIMITED
    14766294
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-29 ~ 2025-12-19
    CIF - Secretary → ME
  • 114
    ANKA ACQUISITION LIMITED
    06690143
    21 Holborn Viaduct, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2022-07-22
    CIF - Secretary → ME
    2022-09-26 ~ now
    CIF - Secretary → ME
  • 115
    ANKA BORROWER LIMITED
    06690145
    21 Holborn Viaduct, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    CIF - Secretary → ME
    2008-09-05 ~ 2022-07-22
    CIF - Secretary → ME
  • 116
    ANKA FINANCE LIMITED
    06690165
    21 Holborn Viaduct, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    CIF - Secretary → ME
    2008-09-05 ~ 2022-07-22
    CIF - Secretary → ME
  • 117
    ANKA HOLDINGS LIMITED
    06690348
    21 Holborn Viaduct, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2022-07-22
    CIF - Secretary → ME
    2022-09-26 ~ now
    CIF - Secretary → ME
  • 118
    ANNACASA LIMITED - now
    PILSCOMB PROPERTIES LIMITED - 2007-12-31
    3492ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-09-11 05773158 02621926... (more)
    Second Floor Windsor House, 40/41 Great Castle Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-04-06 ~ 2006-09-05
    CIF 146 - Secretary → ME
  • 119
    ANSA LOGISTICS LIMITED - now
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-04-14 03715126 05402974... (more)
    Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents)
    Officer
    1999-02-18 ~ 1999-04-01
    CIF 586 - Nominee Secretary → ME
  • 120
    ANTALIS OFFICE LIMITED - now
    ANTALIS ENVELOPES LIMITED - 2006-12-11
    ARJO WIGGINS ENVELOPES LIMITED - 2002-10-01
    3175TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2000-06-16 03990272 07289455... (more)
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-05-11 ~ 2000-06-06
    CIF 515 - Nominee Secretary → ME
  • 121
    ANTECH DIAGNOSTICS LIMITED
    13529871
    Titan Business Centre, Tachbrook Park, Warwick, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-26 ~ now
    CIF - Secretary → ME
  • 122
    ANTEON LIMITED
    - now 02850814
    ANTEON (UK) LIMITED - 2008-06-24
    VECTOR DATA SYSTEMS (UK) LIMITED - 2000-12-29
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (25 parents)
    Officer
    2010-09-21 ~ 2012-07-10
    CIF - Secretary → ME
  • 123
    AOMORI CORPORATION LIMITED
    05554009
    21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-05 ~ dissolved
    CIF 178 - Secretary → ME
  • 124
    APCOA PARKING (UK) LIMITED - now
    APCOA LIMITED - 1996-12-31
    147TH SHELF INVESTMENT COMPANY LIMITED
    - 1992-02-21 02572947 02405387... (more)
    2nd Floor, Belmont House, Belmont Road, Uxbridge, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    (before 1992-01-11) ~ 1992-01-16
    CIF - Nominee Secretary → ME
  • 125
    APEX HOUSE (EDINBURGH) LIMITED
    06861891
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-03-27 ~ dissolved
    CIF - Secretary → ME
  • 126
    APPH AVIATION SERVICES LIMITED
    - now 01969227
    AP PRECISION HYDRAULICS (RUNCORN) LIMITED - 1995-06-12
    UNITS OF LEICESTER LIMITED - 1991-12-04
    ASTONMILL LIMITED - 1985-12-16
    8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Active Corporate (26 parents)
    Officer
    2022-04-29 ~ now
    CIF - Secretary → ME
  • 127
    APPH LIMITED
    - now 01972451
    AP PRECISION HYDRAULICS LIMITED - 1995-10-03
    8 Pembroke Court, Chancellor Road, Manor Park, Runcorn
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2014-02-03 ~ now
    CIF - Secretary → ME
  • 128
    APPH NOTTINGHAM LIMITED
    - now 02125837
    BEAUFORT ENGINEERING LIMITED - 2007-03-30
    SPRUCEBIG LIMITED - 1987-08-14
    8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Active Corporate (30 parents)
    Officer
    2022-04-29 ~ now
    CIF - Secretary → ME
  • 129
    APTUS HEALTH INTERNATIONAL UK PVT LTD - now
    PI INTERNATIONAL PVT LTD - 2017-01-18
    THE MSD FOUNDATION LIMITED - 2014-11-20
    728TH SHELF TRADING COMPANY LIMITED
    - 1993-01-13 02744400 02875180... (more)
    One, Fleet Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    1992-09-02 ~ 1992-12-17
    CIF - Nominee Secretary → ME
  • 130
    ARDWOOD PROPERTIES LIMITED - now
    ARDWOOD PROPERTY PARTNERSHIPS LIMITED - 2000-12-11
    ARDWOOD PROPERTIES LIMITED
    - 2000-02-28 03689158
    2071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-03-04 03689158 03689120... (more)
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-12-24 ~ 2000-01-25
    CIF 599 - Nominee Secretary → ME
  • 131
    ARENA CATERING LIMITED - now
    924TH SHELF TRADING COMPANY LIMITED
    - 1998-10-09 03568629 03568678... (more)
    109 Bennetts Road, Horsham, England
    Active Corporate (10 parents)
    Officer
    1998-05-21 ~ 1998-09-28
    CIF 629 - Nominee Secretary → ME
  • 132
    ARGENT (STEVENSON SQUARE) LIMITED
    05881179
    4 Stable Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-07-19 ~ 2006-07-20
    CIF 138 - Secretary → ME
  • 133
    ARGENT PICCADILLY PLACE (NO. 2) LIMITED - now
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-04 05378327 05381787... (more)
    4 Stable Street, London
    Active Corporate (29 parents)
    Officer
    2005-02-28 ~ 2005-04-27
    CIF 219 - Nominee Secretary → ME
  • 134
    ARGENT PICCADILLY PLACE (NO.1) LIMITED - now
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-04 05378311 04730629... (more)
    4 Stable Street, London
    Active Corporate (29 parents)
    Officer
    2005-02-28 ~ 2005-04-27
    CIF 218 - Nominee Secretary → ME
  • 135
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2000-09-22 04062132 05312712... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2000-08-30 ~ 2000-09-29
    CIF 500 - Nominee Secretary → ME
  • 136
    ARIANTY NO. 1 PLC - now
    ARIANTY NO 1 PLC
    - 2004-04-22 03946857
    EXCHANGEACTION PUBLIC LIMITED COMPANY
    - 2000-09-26 03946857
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents)
    Officer
    2000-09-15 ~ 2000-09-29
    CIF 498 - Secretary → ME
  • 137
    ARIANTY SERVICES LIMITED - now
    ARIANTY LEASING LIMITED
    - 2000-10-11 04054601
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-09-26 04054601 04054596... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2000-08-17 ~ 2000-09-29
    CIF 502 - Nominee Secretary → ME
  • 138
    ARITAS FINANCIAL LTD
    - now 06697676
    PIPELINE FINANCIAL GROUP LTD
    - 2012-01-11 06697676
    PIPELINE FINANCIAL TECHNOLOGIES LTD - 2008-09-22
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-07 ~ 2012-09-24
    CIF - Secretary → ME
  • 139
    ARKON SAFETY U.K. LIMITED
    - now 03290593
    ALNERY NO. 1641 LIMITED - 1997-12-22
    Victoria House, Colliery Rd, Wolverhampton, England
    Active Corporate (27 parents)
    Officer
    2010-07-05 ~ 2016-01-29
    CIF - Secretary → ME
  • 140
    ARNDALE AINTREE PROPERTY LIMITED - now
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-05-07 05059349 04174228... (more)
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-03-01 ~ 2004-03-10
    CIF 284 - Nominee Secretary → ME
  • 141
    ARNDALE PROPERTIES LIMITED - now
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-29 04768976 04768833... (more)
    1st Floor, 70 Jermyn Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-05-18 ~ 2003-05-29
    CIF 320 - Secretary → ME
  • 142
    ARRAY BIOPHARMA LTD.
    06746773
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF - Secretary → ME
  • 143
    ASCOT UNDERWRITING HOLDINGS LIMITED
    - now 04211094
    2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2001-07-19 04211094 04233989... (more)
    20 Fenchurch Street, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2001-10-02
    CIF 465 - Nominee Secretary → ME
  • 144
    ASCOT UNDERWRITING LIMITED
    - now 04098461
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-13 04098461 04082472... (more)
    20 Fenchurch Street, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2001-10-02
    CIF 487 - Nominee Secretary → ME
  • 145
    ASHINGTON FABRICATION COMPANY LIMITED
    02925419
    7th Floor 322 High Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    2010-08-19 ~ 2012-05-01
    CIF - Secretary → ME
  • 146
    ASPEN INSURANCE UK SERVICES LIMITED - now
    WELLINGTON RE SERVICES LIMITED - 2003-03-04
    WELLINGTON LIMITED
    - 2002-05-24 04270446
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-10-19 04270446 04270452... (more)
    30 Fenchurch Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-08-15 ~ 2002-05-24
    CIF 444 - Nominee Secretary → ME
  • 147
    ASPER RENEWABLES (NOMINEES) LIMITED - now
    HGCAPITAL RENEWABLES (NOMINEES) LIMITED
    - 2018-01-25 05650157
    68 King William Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-09 ~ 2005-12-20
    CIF 162 - Nominee Secretary → ME
  • 148
    ASPYRA TECHNOLOGIES LTD - now
    STORCOMM TECHNOLOGIES LIMITED
    - 2005-12-13 03535482
    Humphrey And Company, 8-9 The Avenue, Eastbourne
    Active Corporate (15 parents)
    Officer
    1998-03-20 ~ 2002-07-30
    CIF 648 - Nominee Secretary → ME
  • 149
    ASSET INTERTECH, LTD
    03373313
    Winton House Unit A - Third Floor, Stoke Road, Stoke-on-trent, England
    Dissolved Corporate (13 parents)
    Officer
    1997-05-20 ~ 2002-08-02
    CIF 686 - Nominee Secretary → ME
  • 150
    ASSURANT GROUP LIMITED - now
    BANKERS INSURANCE GROUP LIMITED - 2000-04-12
    3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1997-05-02 03264846 03148099... (more)
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Officer
    1996-10-17 ~ 1997-04-04
    CIF 717 - Nominee Secretary → ME
  • 151
    ASSURANT LIFE LIMITED - now
    BANKERS LIFE ASSURANCE COMPANY LIMITED - 2007-11-14
    BLAIC LIMITED - 1998-04-29
    3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1997-05-07 03264844 03468211... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (53 parents)
    Officer
    1996-10-17 ~ 1997-04-08
    CIF 716 - Nominee Secretary → ME
  • 152
    ASSURED GUARANTY FINANCE OVERSEAS LTD. - now
    ACE FINANCE OVERSEAS LTD.
    - 2004-04-14 04031467
    2129TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-08-25 04031467 04054596... (more)
    11th Floor 6 Bevis Marks, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-07-11 ~ 2000-11-14
    CIF 508 - Nominee Secretary → ME
  • 153
    ASTELLAS PHARMA LTD. - now
    YAMANOUCHI PHARMA LTD.
    - 2005-08-19 00787610
    BROCADES (GREAT BRITAIN) LIMITED
    - 1994-03-01 00787610
    300 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom
    Active Corporate (32 parents)
    Officer
    (before 1992-05-29) ~ 2005-03-01
    CIF - Nominee Secretary → ME
  • 154
    ASTRIUM SERVICES UK LIMITED
    - now 04596160 05575453
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED
    - 2008-07-16 04596160 04562657
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2003-03-18 ~ 2015-04-15
    CIF 330 - Secretary → ME
  • 155
    ATHYRIUM OPPORTUNITIES IV UK QAHC LTD
    14206759
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    CIF - Secretary → ME
  • 156
    ATLANTIC-PACIFIC CAPITAL LIMITED - now
    ATLANTIC-PACIFIC FINANCE LIMITED - 1998-11-19
    3100TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1998-07-14 03564495 07664301... (more)
    6th Floor 60 St. James's Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1998-05-14 ~ 1998-06-26
    CIF 636 - Nominee Secretary → ME
  • 157
    ATRIUM 100 PROPERTIES LIMITED - now
    ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
    LW PROPERTIES LIMITED
    - 2002-12-02 04502487
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-09-25 04502487 04328683... (more)
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2002-08-02 ~ 2002-09-26
    CIF 360 - Nominee Secretary → ME
  • 158
    ATTOCK OIL COMPANY LIMITED(THE)
    00132501
    24 Chapman Road, Croydon, England
    Active Corporate (27 parents)
    Officer
    1997-05-22 ~ 2001-11-08
    CIF 685 - Secretary → ME
  • 159
    AUCHINLECK FIVE WAYS (NO. 2) LIMITED
    04330992 04330665
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-29 ~ dissolved
    CIF 390 - Nominee Secretary → ME
  • 160
    AUCHINLECK FIVE WAYS (NO.1) LIMITED
    04330665 04330992
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ dissolved
    CIF 403 - Nominee Secretary → ME
  • 161
    AURORA (BEDWORTH) LIMITED - now
    3507TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-09-18 05928288 07974191... (more)
    49 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-07 ~ 2006-09-15
    CIF 133 - Secretary → ME
  • 162
    AURORA (HINCKLEY) LIMITED - now
    3511TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-09-18 05930798 05933192... (more)
    49 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-11 ~ 2006-09-15
    CIF 131 - Secretary → ME
  • 163
    AURORA (LEIGH) LIMITED - now
    3498TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-09-18 05850612 05364464... (more)
    49 Berkeley Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-06-19 ~ 2006-09-15
    CIF 139 - Secretary → ME
  • 164
    AURORA (MOTHERWELL) LIMITED - now
    3499TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-09-18 05850933 05843604... (more)
    49 Berkeley Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-06-19 ~ 2006-09-15
    CIF 140 - Secretary → ME
  • 165
    AURORA (NORMANTON) LIMITED
    05930786
    49 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-11 ~ 2006-09-15
    CIF 130 - Secretary → ME
  • 166
    AURORA (NUNEATON) LIMITED - now
    3508TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-09-18 05927883 02912351... (more)
    49 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-07 ~ 2006-09-15
    CIF 132 - Secretary → ME
  • 167
    AURORA NOMINEE 1 LIMITED
    05932160 05932224
    49 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-12 ~ 2006-09-15
    CIF 126 - Secretary → ME
  • 168
    AURORA NOMINEE 2 LIMITED - now
    3513TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-09-18 05932224 05930798... (more)
    49 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-12 ~ 2006-09-15
    CIF 127 - Secretary → ME
  • 169
    AUSPAC LTD
    03262832
    Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2003-01-31 ~ 2005-12-31
    CIF 335 - Secretary → ME
  • 170
    AUTOCAR LOGISTICS LIMITED - now
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-04-14 03712214 03866428... (more)
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    1999-02-11 ~ 1999-04-01
    CIF 588 - Nominee Secretary → ME
  • 171
    AUTOSUPPLY HOLDINGS UK LIMITED
    09977356
    Holt Lloyd Services Ltd, Unit 100, Barton Dock Road, Stretford, Greater Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2025-01-27
    CIF - Secretary → ME
  • 172
    AUTOTRADER HOLDING LIMITED - now
    AUTO TRADER HOLDING LIMITED - 2026-01-16
    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 04768833 04768840... (more)
    No.3 Circle Square, 3 Hawkshaw Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-05-18 ~ 2003-08-14
    CIF 316 - Nominee Secretary → ME
  • 173
    AUTOTRADER LIMITED - now
    AUTO TRADER LIMITED - 2026-01-16
    TRADER PUBLISHING LIMITED - 2014-03-10
    AUTO TRADER HOLDINGS LIMITED - 2000-06-15
    3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2000-03-09 03909628 03990272... (more)
    No.3 Circle Square, 3 Hawkshaw Street, Manchester, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2000-01-19 ~ 2000-02-23
    CIF 544 - Nominee Secretary → ME
  • 174
    AVENT FINANCE LIMITED
    - now 05402991
    CONSTABLE SPV 2 LIMITED
    - 2005-06-22 05402991 05402988
    3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-20 05402991 05679197... (more)
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2005-03-24 ~ 2006-08-31
    CIF 208 - Nominee Secretary → ME
  • 175
    AVENT HOLDINGS LIMITED
    - now 05402988
    CONSTABLE SPV 1 LIMITED
    - 2005-06-22 05402988 05402991
    3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-20 05402988 05723458... (more)
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2005-03-24 ~ 2006-08-31
    CIF 207 - Nominee Secretary → ME
  • 176
    AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED - now
    3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-05-28 04732806 04730629... (more)
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2003-04-13 ~ 2003-05-28
    CIF 325 - Nominee Secretary → ME
  • 177
    AVIAGEN INTERNATIONAL FINANCE LIMITED - now
    3322ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-05-28 04768827 04967011... (more)
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-05-18 ~ 2003-05-28
    CIF 315 - Nominee Secretary → ME
  • 178
    AVIAGEN INTERNATIONAL FINANCE ONE LIMITED - now
    3313TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-05-28 04695426 08181176... (more)
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2003-05-28
    CIF 331 - Nominee Secretary → ME
  • 179
    AVIAGEN INTERNATIONAL FINANCE TWO LIMITED - now
    3314TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-05-28 04695437 04730629... (more)
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2003-05-28
    CIF 332 - Nominee Secretary → ME
  • 180
    AVIAGEN INTERNATIONAL HOLDINGS LTD.
    06003678
    Stratford Hatchery Alscott Industrial Estate Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2006-11-27
    CIF 114 - Secretary → ME
  • 181
    AVVIO REPLY LIMITED
    - now 02865104
    AVVIO DESIGN ASSOCIATES LIMITED
    - 2013-01-10 02865104
    Reply House, 36 Grosvenor Gardens, London, United Kingdom, England
    Active Corporate (14 parents)
    Officer
    2012-12-18 ~ 2014-04-14
    CIF - Secretary → ME
  • 182
    AXSIA GROUP LIMITED - now
    267TH SHELF INVESTMENT COMPANY LIMITED
    - 1998-07-16 03508104 03599229... (more)
    1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-02-11 ~ 1998-04-27
    CIF 655 - Nominee Secretary → ME
  • 183
    AXSIA LIMITED - now
    TGE GROUP LIMITED - 1998-07-09
    222ND SHELF INVESTMENT COMPANY LIMITED
    - 1995-12-27 03047122 03547447... (more)
    1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-04-11 ~ 1995-12-20
    CIF 771 - Nominee Secretary → ME
  • 184
    B W EUROPE LIMITED
    03887202
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (23 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 185
    B/E AEROSPACE (UK) LIMITED
    - now 03599118 NF004079... (more)
    BE AEROSPACE (UK) LIMITED
    - 2004-06-16 03599118 00516846... (more)
    BE AEROSPACE (UK) LIMITED
    - 2004-02-02 03599118 00516846... (more)
    C F TAYLOR (B/E) UK LIMITED
    - 2003-12-30 03599118
    C F TAYLOR (B/E) UK LIMITED
    - 2003-12-24 03599118
    3109TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1998-08-28 03599118 03599123... (more)
    Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire
    Active Corporate (43 parents)
    Officer
    1998-07-16 ~ 2014-06-23
    CIF 617 - Nominee Secretary → ME
  • 186
    B/E AEROSPACE COMPOSITES LIMITED
    - now 02229527
    C2 COMPOSITES LIMITED
    - 2010-06-04 02229527 07325480... (more)
    STERADIAN LIMITED - 2005-05-31
    Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-10-25 ~ dissolved
    CIF 117 - Secretary → ME
  • 187
    BACOU UK LTD
    - now 02353255
    PREMIER SAFETY PRODUCTS LIMITED - 1998-01-13
    BROADSMITH LIMITED - 1989-03-17
    200 Berkshire Place, Winnersh Traingle, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2013-05-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 188
    BACTON AGENT COMPANY LIMITED
    03632044
    James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire
    Dissolved Corporate (26 parents)
    Officer
    1998-09-10 ~ 2005-11-30
    CIF 612 - Nominee Secretary → ME
  • 189
    BADER COLLEGE - now
    BADER INTERNATIONAL STUDY CENTRE - 2022-06-28
    INTERNATIONAL STUDY CENTRE
    - 2011-03-03 02837809
    Herstmonceux Castle, Hailsham, East Sussex
    Active Corporate (40 parents, 1 offspring)
    Officer
    1993-07-15 ~ 1996-07-01
    CIF - Nominee Secretary → ME
  • 190
    BANK SEPAH INTERNATIONAL PLC
    - now 04189598
    SEPAH INTERNATIONAL LIMITED
    - 2001-11-27 04189598
    3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-25 04189598 09617659... (more)
    5/7 Eastcheap, London
    Active Corporate (29 parents)
    Officer
    2001-03-29 ~ 2001-04-25
    CIF 471 - Nominee Secretary → ME
    Officer
    2001-11-16 ~ 2002-09-16
    CIF 433 - Secretary → ME
  • 191
    BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED
    - now 03867180
    290TH SHELF INVESTMENT COMPANY LIMITED
    - 1999-11-22 03867180 03846307... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1999-10-27 ~ 1999-12-16
    CIF 561 - Secretary → ME
  • 192
    BARIC HOLDINGS LIMITED
    07348215
    6th Floor 322 High Holborn, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-08-17 ~ 2012-05-01
    CIF - Secretary → ME
  • 193
    BARIC PRODUCTS LIMITED
    - now 00163944
    WILLIAM COULTHARD AND COMPANY LIMITED
    - 2010-08-23 00163944 07227095
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2010-08-19 ~ 2012-05-01
    CIF - Secretary → ME
  • 194
    BARIC SYSTEMS LIMITED
    07426742 03379888
    6th Floor 322 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2010-11-02 ~ 2012-05-01
    CIF - Secretary → ME
  • 195
    BARKING POWER LIMITED
    - now 02354681
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (105 parents)
    Officer
    2018-12-14 ~ now
    CIF - Secretary → ME
  • 196
    BARRACUDA 2005 LIMITED
    - now 05475203 04016747... (more)
    MARLIN SPV 2 LIMITED
    - 2005-07-13 05475203 05475132
    3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-06-24 05475203 05381787... (more)
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-08 ~ 2005-09-19
    CIF 195 - Nominee Secretary → ME
  • 197
    BARRACUDA GROUP LIMITED
    - now 05475132 04016747... (more)
    MARLIN SPV 1 LIMITED
    - 2005-07-13 05475132 05475203
    3438TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-06-24 05475132 06864344... (more)
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-06-08 ~ 2005-10-05
    CIF 193 - Nominee Secretary → ME
  • 198
    BARRACUDA PROPCO 1 LIMITED
    - now 05475210 05494323... (more)
    3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-07-19 05475210 06329100... (more)
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-08 ~ 2005-09-19
    CIF 198 - Nominee Secretary → ME
  • 199
    BARRACUDA PROPCO 2 LIMITED
    - now 05475205 05494327... (more)
    3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-07-19 05475205 05381787... (more)
    200 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-08 ~ 2005-09-19
    CIF 196 - Nominee Secretary → ME
  • 200
    BARRACUDA PROPCO 3 LIMITED
    - now 05494327 05494323... (more)
    3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-07-19 05494327 05679197... (more)
    200 Aldersgate Street, London, Greater London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-29 ~ 2005-09-19
    CIF 190 - Nominee Secretary → ME
  • 201
    BARRACUDA PROPCO 4 LIMITED
    - now 05494323 05494327... (more)
    3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-07-19 05494323 04235825... (more)
    200 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-29 ~ 2005-09-19
    CIF 189 - Nominee Secretary → ME
  • 202
    BAUER ACTIVE LIMITED
    - now 03591444
    EMAP ACTIVE LIMITED
    - 2008-02-20 03591444
    INGLEBY (1116) LIMITED - 1998-08-11
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2008-01-31 ~ 2011-04-01
    CIF 18 - Secretary → ME
  • 203
    BAUER ADVERTISING LIMITED
    - now 01246778
    EMAP ADVERTISING LIMITED
    - 2008-02-20 01246778
    EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
    EMAP ADVERTISING SALES LIMITED - 2000-02-08
    COACHMART LIMITED - 1999-12-22
    RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
    T.D.J.K. LIMITED - 1983-12-31
    K.I.T. CAR HIRE LIMITED - 1979-12-31
    RELCOLINE LIMITED - 1977-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2008-01-31 ~ 2011-04-01
    CIF 14 - Secretary → ME
  • 204
    BAUER AUTOMOTIVE LIMITED
    - now 00696758
    EMAP AUTOMOTIVE LIMITED
    - 2008-02-20 00696758
    EMAP RESPONSE LIMITED - 1995-12-01
    EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
    RESPONSE PUBLISHING LIMITED - 1988-09-19
    BROOKLANDS PRESS LIMITED - 1985-05-09
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    2008-01-31 ~ 2011-04-01
    CIF 10 - Secretary → ME
  • 205
    BAUER CONSUMER MEDIA (HOLDINGS) LIMITED
    - now 04327348
    EMAP CONSUMER MEDIA (HOLDINGS) LIMITED
    - 2008-02-20 04327348
    1 Lincoln Court, Lincoln Road, Peterborough
    Converted / Closed Corporate (17 parents)
    Officer
    2008-01-31 ~ 2011-04-01
    CIF 19 - Secretary → ME
  • 206
    BAUER CONSUMER MEDIA LIMITED
    - now 01176085
    EMAP CONSUMER MEDIA LIMITED
    - 2008-02-20 01176085
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (49 parents, 12 offsprings)
    Officer
    2008-01-31 ~ 2011-04-01
    CIF 12 - Secretary → ME
  • 207
    BAUER DIGITAL RADIO LIMITED
    - now 01875591
    EMAP DIGITAL RADIO LIMITED
    - 2008-02-20 01875591
    THE DIGITAL RADIO GROUP LIMITED - 1999-04-09
    D A B GROUP LIMITED - 1997-11-12
    RUSMUND LIMITED - 1997-10-22
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2008-01-29 ~ 2011-04-01
    CIF 29 - Secretary → ME
  • 208
    BAUER EAST LIMITED
    - now 01397483
    EMAP EAST LIMITED
    - 2008-02-20 01397483
    EMAP ELAN EAST LIMITED - 2003-04-17
    WAGADON LIMITED - 2000-04-13
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-01-31 ~ 2011-04-01
    CIF 15 - Secretary → ME
  • 209
    BAUER ESPRIT LIMITED
    - now 02504829
    EMAP ESPRIT LIMITED
    - 2008-02-20 02504829
    EMAP INTERNATIONAL LIMITED - 2000-02-08
    EMAP INTERNATIONAL MAGAZINES LIMITED - 1995-09-19
    STEPMARSH LIMITED - 1990-11-02
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2008-01-31 ~ 2011-04-01
    CIF 17 - Secretary → ME
  • 210
    BAUER GROUP SECRETARIAT LIMITED
    - now 00944753
    BAUER METRO LIMITED
    - 2011-03-14 00944753
    EMAP METRO LIMITED
    - 2008-02-20 00944753
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (50 parents, 136 offsprings)
    Officer
    2008-01-29 ~ 2011-04-01
    CIF 23 - Secretary → ME
  • 211
    BAUER LONDON LIFESTYLE LIMITED
    - now 00842309
    EMAP LONDON LIFESTYLE LIMITED
    - 2008-02-20 00842309
    EMAP ELAN NETWORK LIMITED - 2003-04-29
    EMAP ELAN LIMITED - 2000-02-08
    GREEN LANE PUBLISHING COMPANY LIMITED - 1990-05-16
    GREEN LANE TRAVEL(AIR AND SHIPPING)LIMITED - 1986-10-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2008-01-31 ~ 2011-04-01
    CIF 11 - Secretary → ME
  • 212
    BAUER POP LIMITED
    - now 01901190
    EMAP POP LIMITED
    - 2008-02-20 01901190
    HEML LIMITED - 2007-11-14
    HACHETTE/EMAP MAGAZINES LIMITED - 2003-04-16
    HACHETTE MAGAZINES LIMITED - 1993-02-23
    NEWS INTERNATIONAL-HACHETTE LIMITED - 1988-12-12
    TRUSHELFCO (NO. 789) LIMITED - 1985-06-25
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2008-01-31 ~ 2011-04-01
    CIF 16 - Secretary → ME
  • 213
    BAUER RADIO (HOLDINGS) LIMITED
    - now 04327363 03359692
    EMAP RADIO (HOLDINGS) LIMITED
    - 2008-02-20 04327363
    EMAP PERFORMANCE (HOLDINGS) LIMITED - 2005-10-18
    1 Lincoln Court, Lincoln Road, Peterborough
    Converted / Closed Corporate (17 parents)
    Officer
    2008-01-29 ~ 2011-04-01
    CIF 39 - Secretary → ME
  • 214
    BAUER RADIO (WEST MIDLANDS) LIMITED - now
    PLANET ROCK (WEST MIDLANDS) LIMITED - 2015-08-21
    KERRANG! RADIO (WEST MIDLANDS) LIMITED
    - 2014-12-19 04287647
    K RADIO (WEST MIDLANDS) LIMITED - 2003-04-15
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-01-29 ~ 2011-04-01
    CIF 38 - Secretary → ME
  • 215
    BAUER RADIO LIMITED
    - now 01394141
    EMAP RADIO LIMITED
    - 2008-02-20 01394141
    EMAP PERFORMANCE LIMITED - 2005-10-18
    EMAP RADIO LIMITED - 2000-04-14
    TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
    MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
    JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
    NEARPALM LIMITED - 1979-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (59 parents, 36 offsprings)
    Officer
    2008-01-29 ~ 2011-04-01
    CIF 27 - Secretary → ME
  • 216
    BAYROL UK LIMITED
    15597369
    6th Floor 4 More London, Riverside, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ 2024-12-31
    CIF - Secretary → ME
  • 217
    BBC DIGITAL PROGRAMME SERVICES LIMITED
    - now 03699797
    937TH SHELF TRADING COMPANY LIMITED
    - 1999-05-07 03699797 03364821... (more)
    Broadcasting House, Portland Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-01-22 ~ 1999-05-08
    CIF 590 - Nominee Secretary → ME
  • 218
    BCA VEHICLE SERVICES LIMITED - now
    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 04031608 02552880... (more)
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2000-09-15 04031608 05292064... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-07-11 ~ 2000-10-25
    CIF 509 - Nominee Secretary → ME
  • 219
    BDML CONNECT LIMITED - now
    ROSSBOROUGH INSURANCE SERVICES LIMITED
    - 1999-03-01 02785540 FC023456
    ROSSBOROUGH (UK) LIMITED
    - 1993-11-09 02785540
    181ST SHELF INVESTMENT COMPANY LIMITED
    - 1993-07-30 02785540 02846167
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (65 parents)
    Officer
    1993-02-01 ~ 1994-02-01
    CIF - Nominee Secretary → ME
  • 220
    BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED
    06469453 OC333466... (more)
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-01-10 ~ 2014-06-23
    CIF 54 - Secretary → ME
  • 221
    BE AEROSPACE HOLDINGS (UK) LIMITED
    - now 00516846 OC333466... (more)
    BE AEROSPACE (UK) LIMITED
    - 1998-04-06 00516846 03599118... (more)
    FLIGHT EQUIPMENT AND ENGINEERING LIMITED
    - 1994-03-11 00516846
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1992-04-02 ~ 2014-06-23
    CIF - Nominee Secretary → ME
  • 222
    BEAZLEY GROUP LIMITED - now
    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 04082477 04270452... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    CIF 493 - Nominee Secretary → ME
  • 223
    BEAZLEY INVESTMENTS LIMITED - now
    2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1997-07-01 03362457 03239262... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-04-30 ~ 1997-06-18
    CIF 692 - Nominee Secretary → ME
  • 224
    BECHTEL MANAGEMENT COMPANY LIMITED
    - now 04252526 02589925
    2156TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-01-30 04252526 04233989... (more)
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (56 parents)
    Officer
    2001-07-16 ~ 2002-01-31
    CIF 447 - Nominee Secretary → ME
  • 225
    BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED - now
    813TH SHELF TRADING COMPANY LIMITED
    - 1994-09-06 02927853 NF003155... (more)
    Broad Street House 55, Old Broad Street, London
    Dissolved Corporate (32 parents)
    Officer
    1994-05-11 ~ 1994-07-20
    CIF - Nominee Secretary → ME
  • 226
    BENDLER INVESTMENTS II LTD
    - now 03766537
    BENDLER INVESTMENT II LTD
    - 2018-11-27 03766537
    PEPSICO FINANCE EUROPE LIMITED
    - 2018-02-13 03766537
    3137TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-12-22 03766537 03599123... (more)
    Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-05-07 ~ 2022-05-16
    CIF 574 - Nominee Secretary → ME
  • 227
    BFS MEMBER SERVICES LIMITED - now
    BBFS MEMBER SERVICES LIMITED - 2008-01-25
    3146TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-11-16 03821812 03909530... (more)
    Bfs House, 45 Bromham Road, Bedford, England
    Active Corporate (19 parents)
    Officer
    1999-08-09 ~ 1999-10-18
    CIF 572 - Nominee Secretary → ME
  • 228
    BGHPW LIMITED
    - now 03483976
    3090TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1998-02-09 03483976 05205388... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-12-19 ~ 1998-05-14
    CIF 662 - Nominee Secretary → ME
  • 229
    BGPH GROUP LIMITED
    - now 05364464
    3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-10-11 05364464 04129810... (more)
    C/o Hgcapital 2 More London Place, Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-15 ~ 2005-12-19
    CIF 223 - Nominee Secretary → ME
  • 230
    BGPH HOLDINGS LIMITED
    - now 05364454
    3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-10-11 05364454 05679197... (more)
    Hgcaptial, 2 More London Riverside, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-02-15 ~ 2005-12-19
    CIF 221 - Nominee Secretary → ME
  • 231
    BGPH LIMITED
    - now 05528591
    3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-10-11 05528591 05603624... (more)
    6 Snow Hill, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2005-12-19
    CIF 180 - Nominee Secretary → ME
  • 232
    BIG BOX GP LIMITED
    - now 04327845
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-07-03 04327845 04174232... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-11-23 ~ 2002-07-05
    CIF 430 - Nominee Secretary → ME
  • 233
    BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED - now
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-04-11 04645538 04730629... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-01-23 ~ 2003-04-11
    CIF 337 - Nominee Secretary → ME
  • 234
    BITPANDA BROKER UK LTD
    - now 11412485
    COMMERCIAL RAPID PAYMENT TECHNOLOGIES LIMITED
    - 2025-02-04 11412485
    CRP TECHNOLOGIES LIMITED - 2019-03-04
    Atlantic House, Holborn Viaduct, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-01-30 ~ now
    CIF - Secretary → ME
  • 235
    BITPANDA CUSTODY LTD
    - now 11625148
    TRUSTOLOGY LTD
    - 2022-03-29 11625148
    Atlantic House, Holborn Viaduct, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-03-16 ~ now
    CIF - Secretary → ME
  • 236
    BITPANDA UK HOLDING LTD.
    14923149
    Atlantic House, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-08 ~ now
    CIF - Secretary → ME
  • 237
    BKN NEW MEDIA LIMITED
    04036213
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-07-13 ~ 2000-07-20
    CIF 506 - Nominee Secretary → ME
  • 238
    BLACK RANGE LIMITED - now
    GLENO INDUSTRIES LIMITED
    - 2008-06-30 00834829 06044470
    93 Queen Street, Sheffield, South Yorkshire
    Liquidation Corporate (9 parents)
    Officer
    (before 1992-10-15) ~ 1999-06-09
    CIF - Nominee Secretary → ME
  • 239
    BLOCKBUSTER EXPRESS LIMITED - now
    BLOCKBUSTER ENTERTAINMENT LIMITED - 1998-01-05
    BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED
    - 1996-05-07 02276901 02659891... (more)
    CHARTBUSTER ENTERTAINMENT CORPORATION LIMITED
    - 1990-03-05 02276901
    BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED
    - 1989-09-01 02276901 02659891... (more)
    SIGNAL ENTERPRISES LIMITED
    - 1988-11-04 02276901
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-01-27) ~ 1992-10-27
    CIF - Nominee Secretary → ME
  • 240
    BLUE STAR SYNDICATE MANAGEMENT LIMITED
    - now 07134073
    3663RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-03-22 07134073 07246722... (more)
    Level 6, 8 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2010-01-22 ~ 2010-04-02
    CIF - Secretary → ME
  • 241
    BLUESTONE RESORTS GROUP LIMITED
    - now 06795091
    3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-11-11 06795091 06892966... (more)
    The Grange, Canaston Wood, Narberth, Pembrokeshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-01-19 ~ 2009-11-18
    CIF - Secretary → ME
  • 242
    BLUESTONE RESORTS LIMITED
    - now 06797991 06794720
    3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-11-11 06797991 07246722... (more)
    The Grange, Canaston Wood, Narberth, Pembrokeshire
    Active Corporate (24 parents)
    Officer
    2009-01-21 ~ 2009-11-18
    CIF - Secretary → ME
  • 243
    BLUESTONE RESORTS SERVICES LIMITED
    - now 06794720 06797991
    3630TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-11-11 06794720 06864344... (more)
    The Grange, Canaston Wood, Narberth, Pembrokeshire
    Dissolved Corporate (10 parents)
    Officer
    2009-01-19 ~ 2009-11-18
    CIF - Secretary → ME
  • 244
    BOART LONGYEAR (HOLDINGS) LIMITED
    - now 01582112
    BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
    Bamfords Trust House 85-89 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2005-07-29 ~ 2014-01-30
    CIF 183 - Secretary → ME
  • 245
    BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED
    04383808 04383800
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    CIF 376 - Nominee Secretary → ME
  • 246
    BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED
    04383800 04383808
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    CIF 375 - Nominee Secretary → ME
  • 247
    BOX CLEVER FINANCE LIMITED
    - now 03866452
    297TH SHELF INVESTMENT COMPANY LIMITED
    - 1999-12-13 03866452 03599229... (more)
    7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    1999-10-27 ~ 2000-06-26
    CIF 559 - Nominee Secretary → ME
  • 248
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-11-25 03866274 03639312... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-10-27 ~ 2000-06-26
    CIF 555 - Nominee Secretary → ME
  • 249
    BRAITRIM HOLDINGS LIMITED - now
    BRAITRIM INVESTMENT LIMITED
    - 1998-07-13 03484688
    Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, England
    Dissolved Corporate (35 parents)
    Officer
    1997-12-22 ~ 1998-03-13
    CIF 660 - Nominee Secretary → ME
  • 250
    BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED
    04330976 04330711
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-29 ~ dissolved
    CIF 387 - Nominee Secretary → ME
  • 251
    BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED
    04330711 04330976
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ dissolved
    CIF 410 - Nominee Secretary → ME
  • 252
    BRIDAL FASHIONS LIMITED - now
    894TH SHELF TRADING COMPANY LIMITED
    - 1997-04-04 03287579 03287960... (more)
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (20 parents)
    Officer
    1996-12-04 ~ 1997-03-21
    CIF 707 - Nominee Secretary → ME
  • 253
    BRIPHARM LIMITED
    00909478
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-29) ~ 2005-03-01
    CIF - Nominee Secretary → ME
  • 254
    BRIT INVESTMENT COMPANY LIMITED - now
    249TH SHELF INVESTMENT COMPANY LIMITED
    - 1997-03-21 03221251 03335872... (more)
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-07-05 ~ 1997-03-20
    CIF 726 - Nominee Secretary → ME
  • 255
    BRITEL PROPERTY ACQUISITIONS LIMITED
    - now 03363245
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1997-07-03 03363245 03275272... (more)
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1997-05-01 ~ 1997-07-04
    CIF 689 - Nominee Secretary → ME
  • 256
    BRITHOL MICHCOMA (OVERSEAS) LIMITED
    - now 02182960
    DUKESTAR LIMITED - 1987-11-17
    21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ 2022-01-28
    CIF 85 - Secretary → ME
  • 257
    BRIXTON (NEWBURY) LIMITED - now
    3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1998-08-27 03599126 03909530... (more)
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-07-16 ~ 1998-08-12
    CIF 619 - Nominee Secretary → ME
  • 258
    BRIXTON PENSION TRUSTEES LIMITED - now
    BRIXTON ESTATE PENSION TRUSTEES LIMITED
    - 2001-04-27 02776699
    178TH SHELF INVESTMENT COMPANY LIMITED
    - 1993-06-14 02776699 02776424... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    1993-01-04 ~ 1993-06-21
    CIF - Nominee Secretary → ME
  • 259
    BROOKFIELD RENEWABLE UK HOLDINGS LIMITED - now
    BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2015-06-24
    BROOKFIELD RENEWABLE EUROPE FINANCE PLC
    - 2015-06-09 09293100
    BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED
    - 2014-11-17 09293100
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-11-14 ~ 2014-11-14
    CIF - Director → ME
    Officer
    2014-11-14 ~ 2015-06-08
    CIF - Secretary → ME
  • 260
    BROOKLANDS ESTATES MANAGEMENT LIMITED - now
    ROLEPRIOR LIMITED
    - 1993-04-08 02683020
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-01-31) ~ 1993-03-26
    CIF - Nominee Secretary → ME
  • 261
    BROWN-FORMAN BEVERAGES, EUROPE, LTD - now
    3218TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-03-14 04129810 04098447... (more)
    45 Mortimer Street, London
    Active Corporate (26 parents)
    Officer
    2000-12-22 ~ 2001-03-14
    CIF 479 - Nominee Secretary → ME
  • 262
    BT FACILITIES SERVICES LIMITED - now
    MONTERAY LIMITED
    - 2012-09-28 04054291
    978TH SHELF TRADING COMPANY LIMITED
    - 2000-09-18 04054291 04054273... (more)
    55 Baker Street, London
    Dissolved Corporate (48 parents)
    Officer
    2000-08-16 ~ 2000-09-30
    CIF 504 - Nominee Secretary → ME
  • 263
    BUDENBERG 4B GROUP LIMITED - now
    ELECTROCAL GROUP LIMITED - 2011-08-24
    MNR GROUP LIMITED - 1997-02-05
    246TH SHELF INVESTMENT COMPANY LIMITED
    - 1996-10-02 03221236 03866459... (more)
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1996-07-05 ~ 1996-09-13
    CIF 724 - Nominee Secretary → ME
  • 264
    BUDENBERG 4B TRUSTEES LIMITED - now
    ELECTROCAL GROUP TRUSTEES LIMITED - 2011-12-16
    HOTFOIL LIMITED
    - 2000-05-15 03240708
    878TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1996-10-15 03240708 10777705... (more)
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (15 parents)
    Officer
    1996-08-21 ~ 1996-11-07
    CIF 718 - Nominee Secretary → ME
  • 265
    BUDENBERG VAC LIMITED - now
    DH.BUDENBERG LIMITED - 2011-01-12
    CALOTREC LIMITED - 1999-04-23
    ELECTROCAL LIMITED
    - 1997-02-05 03239293
    883RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1996-10-15 03239293 05205406... (more)
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (22 parents)
    Officer
    1996-08-19 ~ 1996-11-07
    CIF 722 - Nominee Secretary → ME
  • 266
    BUREAU VERITAS COMMODITIES UK LIMITED - now
    TENPLETH LIMITED - 2021-04-23
    2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-04-06 04966988 05032429... (more)
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-11-18 ~ 2004-04-01
    CIF 297 - Nominee Secretary → ME
  • 267
    BUREAU VERITAS UK HOLDINGS LIMITED - now
    BUREAU VERITAS UK LIMITED - 2006-06-16
    3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-03-13 05622600 05402967... (more)
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2005-11-15 ~ 2006-03-03
    CIF 164 - Nominee Secretary → ME
  • 268
    BURTON ADVISERS LIMITED
    03222394
    Northgate House, Northgate, Sleaford, Lincs
    Active Corporate (2 parents)
    Officer
    1996-07-04 ~ 2011-06-27
    CIF 727 - Nominee Secretary → ME
  • 269
    BWAT RETAIL NOMINEE (1) LIMITED
    - now 05312712 05312714
    3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-03-11 05312712 05292064... (more)
    10 Fenchurch Avenue, London
    Active Corporate (27 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    CIF 231 - Nominee Secretary → ME
  • 270
    BWAT RETAIL NOMINEE (2) LIMITED
    - now 05312714 05312712
    3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-03-11 05312714 04730629... (more)
    10 Fenchurch Avenue, London
    Active Corporate (27 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    CIF 232 - Nominee Secretary → ME
  • 271
    BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED - now
    3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-04-19 05728369 05723458... (more)
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-03-02 ~ 2006-04-18
    CIF 152 - Secretary → ME
  • 272
    CAL INVESTMENTS LIMITED
    - now 01488617
    COMMODITY INVESTMENT ADVISORS LIMITED - 1980-12-31
    TRIKAPPA (NUMBER 36) LIMITED - 1980-12-31
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (21 parents)
    Officer
    2009-01-01 ~ 2010-04-16
    CIF 5 - Secretary → ME
  • 273
    CALGON EUROPE LIMITED - now
    CHEMVIRON SPECIALITY CHEMICALS LIMITED
    - 1999-01-04 00224165
    CHEMVIRON LIMITED
    - 1986-01-15 00224165
    Po Box No 11, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-11-13) ~ 1993-06-30
    CIF - Nominee Secretary → ME
  • 274
    CALISEN ASSET MANAGEMENT LIMITED - now
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-08-11 07246723 07289455... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2010-05-07 ~ 2010-07-27
    CIF - Secretary → ME
  • 275
    CAMBERRY LIMITED
    01661112
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (15 parents)
    Officer
    1992-11-06 ~ 1994-06-30
    CIF - Nominee Secretary → ME
  • 276
    CAMBREX (UK AND EIRE) LIMITED - now
    NORDIC SYNTHESIS LIMITED - 1998-06-08
    NOBEL CHEMICALS LIMITED
    - 1996-03-14 02340281
    ALNERY NO. 783 LIMITED
    - 1989-04-10 02340281 02340597... (more)
    C/o Weightmans Llp, 105 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1993-01-27) ~ 1994-11-30
    CIF - Nominee Secretary → ME
  • 277
    CAPITA HEALTH AND WELLBEING LIMITED - now
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED
    - 1998-03-05 03185776
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1996-04-09 ~ 1996-09-18
    CIF 737 - Nominee Secretary → ME
  • 278
    CAPITAL CASES CHARITABLE TRUST
    04083947
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-10-04 ~ 2017-08-30
    CIF 490 - Secretary → ME
  • 279
    CAPTEUR SENSORS AND ANALYSERS LIMITED
    02475628
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2008-06-30 ~ dissolved
    CIF - Secretary → ME
  • 280
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
    - now 01989260
    CARADON PLASTICS LIMITED - 1998-06-24
    INTERCEDE 345 LIMITED - 1986-07-03
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2008-06-30 ~ dissolved
    CIF - Secretary → ME
  • 281
    CARCRAFT GROUP LIMITED
    - now 08595164 03509223... (more)
    3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2014-04-02 08595164 05642721... (more)
    Moda Business Centre, Stirling Way, Borehamwood
    Dissolved Corporate (9 parents)
    Officer
    2013-07-03 ~ 2016-02-12
    CIF - Secretary → ME
  • 282
    CARDTRONICS UK LIMITED - now
    BANK MACHINE LIMITED - 2013-12-20
    EURONET SERVICES (UK) LIMITED
    - 2003-01-20 03610221
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1998-07-30 ~ 2003-01-16
    CIF 615 - Nominee Secretary → ME
  • 283
    CARLISLE RADIO LIMITED
    - now 02670814
    HACKREMCO (NO.728) LIMITED - 1992-01-30
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-29 ~ 2011-04-01
    CIF 33 - Secretary → ME
  • 284
    CARLTON LANES, CASTLEFORD (NO. 1) LIMITED
    - now 03937326 04330712
    CARLTON LANES, CASTLEFORD LIMITED
    - 2001-11-26 03937326 04330712
    PEARL (CARLTON LANES) LIMITED - 2000-08-07
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-05 ~ dissolved
    CIF 436 - Secretary → ME
  • 285
    CARNABY ESTATE HOLDINGS LIMITED
    05208465
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 254 - Nominee Secretary → ME
  • 286
    CARNABY PROPERTY INVESTMENTS LIMITED
    05208434
    Regal House, 14 James Street, London, England, England
    Active Corporate (15 parents)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 250 - Nominee Secretary → ME
  • 287
    CATLIN INVESTMENT (UK) LIMITED - now
    WELLINGTON INVESTMENT (UK) LIMITED
    - 2007-06-04 05764163
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-03-31 ~ 2006-05-15
    CIF 149 - Secretary → ME
  • 288
    CC AUTOMOTIVE GROUP LIMITED
    - now 00819414 05414018
    CARCRAFT OF ROCHDALE LIMITED - 2005-12-09
    LITTLE ONE LIMITED (THE) - 1979-12-31
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2014-04-09 ~ 2016-02-12
    CIF - Secretary → ME
  • 289
    CDG 3 LIMITED - now
    BELLA PASTA LIMITED - 2015-12-21
    822ND SHELF TRADING COMPANY LIMITED
    - 1994-10-21 02952264 03021535... (more)
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (28 parents)
    Officer
    1994-07-25 ~ 1994-10-21
    CIF - Nominee Secretary → ME
  • 290
    CENTRICA PRODUCTION (DMF) LIMITED - now
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED
    - 1996-04-23 01483729
    PEKO OIL NORTH SEA PLC
    - 1990-10-10 01483729
    NORTH SEA & GENERAL OIL OPERATIONS PLC
    - 1988-01-04 01483729
    DAWSEA PUBLIC LIMITED COMPANY
    - 1985-01-22 01483729
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-07-05) ~ 1996-04-03
    CIF - Nominee Secretary → ME
  • 291
    CENTURY ENTERTAINMENT LIMITED
    - now 02377122
    CENTURY ENTERTAINMENTS LIMITED
    - 1989-11-28 02377122
    RAYSPOT LIMITED
    - 1989-06-06 02377122
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-04-27) ~ 1992-10-27
    CIF - Nominee Secretary → ME
  • 292
    CH CHESTERFORD LIMITED - now
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED
    - 2000-03-23 03927904 03946778... (more)
    113 Brent Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-02-17 ~ 2000-03-03
    CIF 536 - Nominee Secretary → ME
  • 293
    CHARLOTTE HOUSE GLASGOW LIMITED
    04334387
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-05 ~ dissolved
    CIF 380 - Nominee Secretary → ME
  • 294
    CHARLOTTE STREET ESTATE HOLDINGS LIMITED
    05208442
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 251 - Nominee Secretary → ME
  • 295
    CHARTERHOUSE INCOME CARRY SLP LIMITED - now
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-11-04 03866342 03239272... (more)
    8 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-10-27 ~ 1999-11-04
    CIF 556 - Nominee Secretary → ME
  • 296
    CHASE & SONS LIMITED
    05519155
    505 Eskdale Road, Winnersh, Wokingham, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-07-26 ~ now
    CIF 186 - Secretary → ME
  • 297
    CHASE PROTECTIVE COATINGS LIMITED
    - now 06329116
    3541ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-08-23 06329116 06892966... (more)
    505 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-07-31 ~ now
    CIF 79 - Secretary → ME
  • 298
    CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED - now
    PEMBROKE 4000 LIMITED - 2008-09-10
    QUANTA 4000 LIMITED
    - 2008-02-21 05203226
    QUANTA AT LLOYD'S LIMITED
    - 2004-09-30 05203226
    3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-08-19 05203226 05205402... (more)
    52 Lime Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-08-11 ~ 2008-02-14
    CIF 258 - Nominee Secretary → ME
  • 299
    CHESHIRE CASTINGS LIMITED
    00937083
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2008-06-30 ~ 2015-07-08
    CIF - Secretary → ME
  • 300
    CHEVRON PRODUCTS UK LIMITED - now
    FUEL AND MARINE MARKETING LIMITED - 2008-03-03
    920TH SHELF TRADING COMPANY LIMITED
    - 1998-10-16 03600726 03568678... (more)
    1 Westferry Circus, Canary Wharf, London
    Active Corporate (50 parents, 7 offsprings)
    Officer
    1998-07-20 ~ 1998-09-29
    CIF 616 - Secretary → ME
  • 301
    CHIMERIX UK LIMITED
    09257415
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-09 ~ 2015-04-23
    CIF - Secretary → ME
  • 302
    CHINATOWN ESTATE HOLDINGS LIMITED
    05208458
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 253 - Nominee Secretary → ME
  • 303
    CHINATOWN PROPERTY INVESTMENTS LIMITED
    05208421
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 249 - Nominee Secretary → ME
  • 304
    CHLORIDE SAFETY SYSTEMS LIMITED
    - now 02010174
    ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 305
    CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED - now
    CHRISTIE'S GREAT ESTATES EUROPE LIMITED - 2011-01-11
    3486TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-04-28 05728332 05679197... (more)
    8 King Street, St James's, London
    Active Corporate (23 parents)
    Officer
    2006-03-02 ~ 2006-04-28
    CIF 151 - Secretary → ME
  • 306
    CHUBB (CR) HOLDINGS - now
    ACE (CR) HOLDINGS - 2016-03-31
    CAPITAL RE (UK) HOLDINGS
    - 2000-04-28 03221240
    247TH SHELF INVESTMENT COMPANY LIMITED
    - 1996-10-28 03221240 03599229... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1996-07-05 ~ 1997-10-15
    CIF 725 - Nominee Secretary → ME
  • 307
    CHUBB CAPITAL I LIMITED - now
    ACE CAPITAL LIMITED
    - 2016-03-30 03100091 02949447... (more)
    TEMPEST CAPITAL LIMITED
    - 1995-11-21 03100091
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1995-10-06 03100091 02912351... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1995-09-08 ~ 1997-02-26
    CIF 761 - Nominee Secretary → ME
  • 308
    CHUBB CAPITAL VI LIMITED - now
    ACE CAPITAL VI LIMITED - 2016-03-30
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED
    - 1996-10-30 03219204 03197643... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1996-07-02 ~ 1996-10-30
    CIF 728 - Nominee Secretary → ME
  • 309
    CHUBB CAPITAL VII LIMITED - now
    ACE CAPITAL VII LTD - 2016-03-30
    CRC CAPITAL LIMITED
    - 2000-04-28 03265185
    CRC CAPITAL, LIMITED
    - 1997-02-25 03265185
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1996-10-28 03265185 03265181... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1996-10-18 ~ 1997-10-15
    CIF 711 - Nominee Secretary → ME
  • 310
    CHUBB COMPANY SERVICES LIMITED - now
    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 03166503 02467658... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1996-02-29 ~ 1997-04-30
    CIF 742 - Nominee Secretary → ME
  • 311
    CHUBB EUROPE FINANCE LTD
    - now 06408108
    3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-11-30 06408108 14102288... (more)
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-24 ~ 2007-12-07
    CIF 68 - Secretary → ME
  • 312
    CHUBB EUROPE SERVICES LTD
    - now 07232174
    3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-07-29 07232174 07289455... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-04-22 ~ 2010-08-12
    CIF - Secretary → ME
  • 313
    CHUBB EUROPEAN HOLDINGS LIMITED - now
    ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-06-11 05073085 04829865... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2004-03-15 ~ 2004-06-10
    CIF 277 - Nominee Secretary → ME
  • 314
    CHUBB INSURANCE INVESTMENT HOLDINGS LTD
    - now 06408046
    3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-11-30 06408046 06353565... (more)
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2007-10-24 ~ 2007-12-07
    CIF 67 - Secretary → ME
  • 315
    CHUBB LONDON GROUP LIMITED - now
    ACE LONDON GROUP LIMITED - 2016-03-30
    ACE UK LIMITED
    - 1998-07-14 03115073 03600577
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1995-11-20 03115073 03148085... (more)
    30 Old Bailey, London
    Dissolved Corporate (26 parents, 19 offsprings)
    Officer
    1995-10-19 ~ 1997-03-27
    CIF 758 - Nominee Secretary → ME
  • 316
    CINIME APPS LIMITED - now
    YUMMI APPS LIMITED
    - 2015-03-19 07327914
    22 Ganton Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-27 ~ 2010-07-30
    CIF - Secretary → ME
  • 317
    CIPD LTD - now
    970TH SHELF TRADING COMPANY LIMITED
    - 2000-10-25 03960576 04054291... (more)
    151 The Broadway, London
    Dissolved Corporate (13 parents)
    Officer
    2000-03-30 ~ 2000-10-19
    CIF 527 - Nominee Secretary → ME
  • 318
    CIRCOR SUB LTD - now
    CLFX SUB LTD
    - 2018-02-09 03897724
    WARNER ELECTRIC LIMITED - 2006-04-28
    WARNER ELECTRIC UK II LIMITED - 2000-03-22
    Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-12-22 ~ 2012-05-01
    CIF - Secretary → ME
  • 319
    CITY TECHNOLOGY HOLDINGS LIMITED
    - now 03084012
    BANDCABLE LIMITED - 1995-08-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 320
    CITY TECHNOLOGY LIMITED
    01326515
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (35 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 321
    CIVIL AND MARINE (HOLDINGS) LIMITED - now
    NORTH EAST SLAG CEMENT LIMITED
    - 2003-04-01 02854405
    766TH SHELF TRADING COMPANY LIMITED
    - 1993-10-25 02854405 02813467... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1993-09-17 ~ 1995-06-01
    CIF - Nominee Secretary → ME
  • 322
    CIVIL AND MARINE SLAG CEMENT LIMITED
    - now 02672659
    ASSETRETURN LIMITED
    - 1992-01-22 02672659
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1993-01-02) ~ 1993-04-30
    CIF - Nominee Secretary → ME
  • 323
    CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - now
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
    - 2016-01-22 07438430 09129565
    Osit, 46 New Broad Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2010-11-12 ~ 2010-11-16
    CIF - Secretary → ME
  • 324
    CJC (MHI) LIMITED - now
    3582ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-03-25 06527742 05203862... (more)
    St Helen's House, King Street, Derby, England
    Dissolved Corporate (8 parents)
    Officer
    2008-03-07 ~ 2008-03-20
    CIF - Secretary → ME
  • 325
    CLAIMS VALIDATION SERVICES LIMITED
    03164206
    Roundhouse Barn Broadwell Farm, Gulworthy, Tavistock, England
    Active Corporate (15 parents)
    Officer
    1996-02-20 ~ 1998-06-08
    CIF 747 - Nominee Secretary → ME
  • 326
    CLARION EVENTS GROUP LIMITED - now
    FINTRY 2 LIMITED
    - 2005-01-11 05170380 05170671... (more)
    3378TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-10-19 05170380 05142753... (more)
    Bedford House, Fulham High Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-07-05 ~ 2004-10-22
    CIF 262 - Secretary → ME
  • 327
    CLARION EVENTS HOLDING LIMITED - now
    FINTRY 1 LIMITED
    - 2005-01-11 05170525 05170380... (more)
    3377TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-10-19 05170525 04645545... (more)
    Bedford House, 69-79 Fulham High Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2004-07-05 ~ 2004-10-22
    CIF 264 - Nominee Secretary → ME
  • 328
    CLASSIC COPYRIGHT (HOLDINGS) LIMITED
    - now 04768934
    3330TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-09-23 04768934 06176434... (more)
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-05-18 ~ 2003-10-01
    CIF 319 - Nominee Secretary → ME
  • 329
    CLASSIC COPYRIGHT LIMITED
    - now 04817260
    3331ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-09-23 04817260 05203429... (more)
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (19 parents)
    Officer
    2003-07-02 ~ 2003-10-01
    CIF 311 - Nominee Secretary → ME
  • 330
    CLEPPA PARK NEWPORT (NO. 2) LIMITED
    04331022 04330714
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-29 ~ dissolved
    CIF 392 - Nominee Secretary → ME
  • 331
    CLEPPA PARK NEWPORT (NO.1) LIMITED
    04330714 04331022
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ dissolved
    CIF 412 - Nominee Secretary → ME
  • 332
    CLOF II UK LIMITED
    07225932
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-04-16 ~ 2010-04-16
    CIF - Secretary → ME
  • 333
    CMH NO. 1 LIMITED
    09198163 09198159
    3 Aldburgh Mews, London, England
    Active Corporate (11 parents)
    Officer
    2014-09-01 ~ 2022-08-04
    CIF - Secretary → ME
  • 334
    CMH NO. 2 LIMITED
    09198159 09198163
    3 Aldburgh Mews, London, England
    Active Corporate (11 parents)
    Officer
    2014-09-01 ~ 2022-08-04
    CIF - Secretary → ME
  • 335
    CNA EUROPE HOLDINGS LIMITED
    - now 03526047
    CNA UK HOLDINGS LIMITED
    - 1999-02-18 03526047
    20 Fenchurch Street, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    1998-03-06 ~ 1999-04-23
    CIF 650 - Nominee Secretary → ME
  • 336
    COAL PENSION TRUSTEES SERVICES LIMITED - now
    CMT PENSION TRUSTEE SERVICES LIMITED
    - 2000-11-29 02952260
    823RD SHELF TRADING COMPANY LIMITED
    - 1994-09-23 02952260 03287580... (more)
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (60 parents, 3 offsprings)
    Officer
    1994-07-25 ~ 1994-10-07
    CIF - Nominee Secretary → ME
  • 337
    COBURN SLIDING SYSTEMS LIMITED - now
    HILLALDAM COBURN LIMITED
    - 2016-04-22 02885429 00892574
    795TH SHELF TRADING COMPANY LIMITED
    - 1994-02-08 02885429 02509735... (more)
    Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    1994-01-07 ~ 1994-02-24
    CIF - Nominee Secretary → ME
  • 338
    CODA GROUP INTERNATIONAL LTD. - now
    CODA GROUP HOLDINGS LIMITED - 2006-12-28
    2108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-04-11 03938996 04054601... (more)
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2000-03-03 ~ 2000-03-31
    CIF 532 - Nominee Secretary → ME
  • 339
    COLFAX FLUID HANDLING MIDDLE EAST LIMITED - now
    BARIC SYSTEMS MIDDLE EAST LIMITED
    - 2015-04-01 03379888
    BARIC ENGINEERING LIMITED
    - 2011-10-25 03379888
    BARIC SYSTEMS LIMITED
    - 2010-11-02 03379888 07426742
    CROSSCO (270) LIMITED - 1997-07-14
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-08-19 ~ 2012-05-01
    CIF - Secretary → ME
  • 340
    COMBISAFE INTERNATIONAL LIMITED
    02814205
    Safety Centre Cheaney Drive, Grange Park, Northampton, Northamptonshire
    Active Corporate (28 parents)
    Officer
    2012-03-07 ~ 2016-01-29
    CIF - Secretary → ME
  • 341
    COMER (NEW SOUTHGATE) NO 1 LIMITED - now
    NORTEL NETWORKS (NEW SOUTHGATE) NO.1 LIMITED - 2002-07-22
    3248TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-09-18 04235797 04235825... (more)
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-06-15 ~ 2001-09-11
    CIF 453 - Nominee Secretary → ME
  • 342
    COMER (NEW SOUTHGATE) NO. 2 LIMITED - now
    NORTEL NETWORKS (NEW SOUTHGATE) NO.2 LIMITED - 2002-07-22
    3250TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-09-18 04235823 03866441... (more)
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-06-15 ~ 2001-09-11
    CIF 454 - Nominee Secretary → ME
  • 343
    COMPAGNIE DES GARANTIES LIMITED
    05479493
    30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-13 ~ 2009-03-31
    CIF 192 - Nominee Secretary → ME
  • 344
    COMPASS GROUP FINANCE NO.2 LIMITED - now
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED
    - 2002-09-23 03165891
    243RD SHELF INVESTMENT COMPANY LIMITED
    - 1996-07-19 03165891 03047121... (more)
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (29 parents)
    Officer
    1996-02-28 ~ 1996-07-29
    CIF 746 - Nominee Secretary → ME
  • 345
    COMPASS PATHFINDER HOLDINGS LIMITED
    10830790
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2019-07-15
    CIF - Secretary → ME
  • 346
    COMSTACK LIMITED
    02823715
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 347
    CONCOAT HOLDINGS LIMITED
    - now 00967743
    MINERAL & CEMENT PROJECTS LIMITED - 1997-04-14
    EUROPEAN CONTINUOUS HANDLING CO. LIMITED - 1982-09-15
    505 Eskdale Road, Winnersh, Wokingham, Berkshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2005-10-14 ~ now
    CIF 175 - Secretary → ME
  • 348
    CONCOAT LIMITED
    05840874 01480710
    505 Eskdale Road, Winnersh, Wokingham, Berkshire
    Active Corporate (10 parents)
    Officer
    2006-06-08 ~ now
    CIF 142 - Nominee Secretary → ME
  • 349
    CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED
    - now 09188406
    BEACON SECURITY & COMMUNICATIONS LIMITED
    - 2017-01-10 09188406 02910983... (more)
    CONVERGINT TECHNOLOGIES UK, LIMITED
    - 2017-01-09 09188406 02910983
    21 Holborn Viaduct, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-08-28 ~ now
    CIF - Secretary → ME
  • 350
    CONVERGINT TECHNOLOGIES UK, LIMITED
    - now 02910983 09188406
    BEACON SECURITY & COMMUNICATIONS LIMITED
    - 2017-01-09 02910983 09188406... (more)
    21 Holborn Viaduct, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-01-02 ~ now
    CIF - Secretary → ME
  • 351
    COOLCHAIN LIMITED - now
    COOLCHAIN GROUP LIMITED
    - 2015-01-15 03485402 01142144
    2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1998-05-14 03485402 03484690... (more)
    Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1997-12-24 ~ 1998-11-06
    CIF 659 - Nominee Secretary → ME
  • 352
    CORFID LIMITED
    06080394
    6 Princes Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-02 ~ 2007-02-09
    CIF 99 - Secretary → ME
  • 353
    CORPORATE RESPONSIBILITY GROUP LIMITED
    02717692
    21 Holborn Viaduct, London
    Active Corporate (78 parents, 1 offspring)
    Officer
    2006-09-01 ~ now
    CIF 134 - Secretary → ME
  • 354
    COURTAULDS TEXTILES (HOLDINGS) LIMITED
    - now 01753996
    COURTAULDS TEXTILES LIMITED - 1987-12-15
    COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
    LEVELTILL LIMITED - 1984-02-23
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2022-07-28 ~ now
    CIF - Secretary → ME
  • 355
    COURTAULDS TEXTILES LIMITED
    02453150 01753996
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    2022-07-28 ~ dissolved
    CIF - Secretary → ME
  • 356
    COVANCE LABORATORIES PENSION ESCROW LIMITED
    16862906
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-17 ~ now
    CIF - Secretary → ME
  • 357
    COVENT GARDEN ESTATE HOLDINGS LIMITED
    05208451 16083517
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 252 - Nominee Secretary → ME
  • 358
    COWEN INTERNATIONAL TRADING LIMITED - now
    LABRANCHE STRUCTURED PRODUCTS EUROPE LIMITED - 2011-07-22
    3382ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-01-28 05203862 04967011... (more)
    1 Snowden Street, 11th Floor, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-08-11 ~ 2005-01-28
    CIF 259 - Nominee Secretary → ME
  • 359
    CPHCL INVESTMENTS (UK) LIMITED - now
    CORINTHIA INVESTMENTS LIMITED
    - 2022-07-14 01962947
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-05-01
    CIF - Nominee Secretary → ME
  • 360
    CPS DISPOSAL (NO. 3) LIMITED
    - now 00065638 00856174... (more)
    IDEAL STELRAD LIMITED - 2000-12-06
    STELRAD GROUP LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-07-31 ~ 2016-01-29
    CIF - Secretary → ME
  • 361
    CRAY HOUSE SIDCUP (NO.1) LIMITED
    04330722 04330707
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ dissolved
    CIF 415 - Nominee Secretary → ME
  • 362
    CRAY HOUSE SIDCUP (NO.2) LIMITED
    04330707 04330722
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ dissolved
    CIF 407 - Nominee Secretary → ME
  • 363
    CREATE SERVICES LIMITED. - now
    LLOYDS TSB BANK (NO.5) LIMITED. - 2002-12-05
    3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-10-08 04502461 04502451... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-08-02 ~ 2002-10-08
    CIF 358 - Nominee Secretary → ME
  • 364
    CRECY DOMAINS LIMITED
    05772478
    21 Holborn Viaduct, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-06 ~ 2006-07-24
    CIF 145 - Secretary → ME
  • 365
    CRIBBS CAUSEWAY JV LIMITED - now
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-03-08 05343227 05603624... (more)
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-01-26 ~ 2005-03-07
    CIF 226 - Nominee Secretary → ME
  • 366
    CRIBBS MALL NOMINEE (1) LIMITED - now
    3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-03-08 05312716 05622599... (more)
    10 Fenchurch Avenue, London
    Active Corporate (18 parents)
    Officer
    2004-12-14 ~ 2005-03-04
    CIF 233 - Nominee Secretary → ME
  • 367
    CRIBBS MALL NOMINEE (2) LIMITED - now
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-03-08 05312719 07709450... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2004-12-14 ~ 2005-03-07
    CIF 234 - Nominee Secretary → ME
  • 368
    CROSS MATCH TECHNOLOGIES LIMITED
    08858872
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-01-23 ~ 2017-01-01
    CIF - Secretary → ME
  • 369
    CROYDON REALISATIONS LIMITED - now
    STONEWEST LIMITED - 2011-10-17
    3016TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1995-01-04 02946968 03019952... (more)
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1994-07-08 ~ 1994-12-31
    CIF - Nominee Secretary → ME
  • 370
    CSC BUSINESS SYSTEMS LIMITED - now
    RM BUSINESS SYSTEMS LIMITED - 2003-06-03
    ROMEC (NO.3) LIMITED - 2003-03-19
    ROMEC LIMITED
    - 2002-07-29 04192875 04235613
    3234TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-05-22 04192875 04270452... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-04-03 ~ 2001-08-14
    CIF 468 - Nominee Secretary → ME
  • 371
    CUFE INVESTMENTS LIMITED
    - now 08369020
    3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2013-02-19 08369020 08181176... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2013-03-26
    CIF - Secretary → ME
  • 372
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED - now
    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 03990266 04253400... (more)
    125 Old Broad Street, London, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2000-05-11 ~ 2000-05-27
    CIF 514 - Nominee Secretary → ME
  • 373
    CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED
    - now 02708886
    EASYKIND LIMITED
    - 1992-06-26 02708886
    Times Place, 45 Pall Mall, London
    Dissolved Corporate (31 parents)
    Officer
    1992-05-14 ~ 1992-07-17
    CIF - Nominee Secretary → ME
  • 374
    CWB CAPITAL PARTNERS (NOMINEES) LIMITED
    - now 02746855
    165TH SHELF INVESTMENT COMPANY LIMITED
    - 1993-01-04 02746855 02776424... (more)
    Times Place, 45 Pall Mall, London
    Dissolved Corporate (27 parents)
    Officer
    1992-09-11 ~ 1993-03-10
    CIF - Nominee Secretary → ME
  • 375
    D H BRIDGECO LIMITED - now
    279TH SHELF INVESTMENT COMPANY LIMITED
    - 1999-05-24 03599224 03599227... (more)
    45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    1998-07-16 ~ 1998-07-31
    CIF 622 - Nominee Secretary → ME
  • 376
    D.E FINANCE UK LIMITED
    - now 00300959
    SARA LEE UK FINANCE LIMITED - 2013-10-09
    SARA LEE HOUSEHOLD & BODY CARE UK LIMITED - 2008-05-29
    SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED - 1997-07-01
    ASPRO-NICHOLAS P.L.C. - 1991-09-02
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2022-07-28 ~ dissolved
    CIF - Secretary → ME
  • 377
    D.E HOLDCO UK LIMITED
    - now 05943720
    SARA LEE HOUSEHOLD & BODY CARE UK LIMITED - 2013-10-09
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2022-07-28 ~ dissolved
    CIF - Secretary → ME
  • 378
    D.E HOLDING UK LIMITED
    - now 01558575
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    SARA LEE UK HOLDINGS PLC - 2004-06-11
    TUXAN LIMITED - 1991-11-14
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2022-07-28 ~ now
    CIF - Secretary → ME
  • 379
    D.U.K.E. CAPITAL SERVICES EUROPE LIMITED - now
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-04-11 06393885 11412789... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-09 ~ 2008-03-26
    CIF 70 - Secretary → ME
  • 380
    DAFFRON VIII LIMITED
    10153951
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    CIF - Secretary → ME
  • 381
    DANSAC LIMITED
    - now 01323831
    CAMBMAC INSTRUMENTS LIMITED
    - 1994-01-17 01323831
    Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham, England
    Active Corporate (28 parents)
    Officer
    (before 1992-09-19) ~ 2016-01-11
    CIF - Nominee Secretary → ME
  • 382
    DATAROAM LIMITED
    - now 03713569
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-10-13 03713569 03599123... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1999-02-15 ~ 2001-10-19
    CIF 587 - Nominee Secretary → ME
  • 383
    DAVIDOFF DISTRIBUTION (UK) LIMITED
    03382345
    Unit 5 The Workstack, 599 Woolwich Road, London, Greater London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1997-06-06 ~ now
    CIF 684 - Secretary → ME
  • 384
    DAYTON PROGRESS LIMITED
    - now 00856663
    DAYTON PROGRESS (U.K.) LIMITED
    - 1983-07-04 00856663
    21 Holborn Viaduct, London
    Active Corporate (21 parents)
    Officer
    (before 1992-11-07) ~ now
    CIF - Nominee Secretary → ME
  • 385
    DEC GROUP UK LTD - now
    EXTRACT TECHNOLOGY LIMITED
    - 2026-02-05 05849921 16778686... (more)
    CPS NEWCO LIMITED - 2006-08-09
    Extract Technology Limited Bradley Junction Industrial Estate, Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2019-04-25
    CIF - Secretary → ME
  • 386
    DELL SYSTEMS EUROPE LIMITED - now
    PEROT SYSTEMS EUROPE LIMITED
    - 2015-02-09 02469305
    FIVE HUNDRED AND SEVENTY NINTH SHELF TRADING COMPANY LIMITED
    - 1990-04-20 02469305
    Dell House The Boulevard, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-02-12) ~ 1992-05-16
    CIF - Nominee Secretary → ME
  • 387
    DELPHINO LIMITED - now
    2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1998-01-12 03482523 03265181... (more)
    45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1997-12-11 ~ 1998-01-09
    CIF 665 - Nominee Secretary → ME
  • 388
    DENIPURNA LIMITED - now
    3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2016-12-02 10500295 08895270... (more)
    1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (18 parents)
    Officer
    2016-11-28 ~ 2016-12-02
    CIF - Secretary → ME
  • 389
    DENTON MORLEY LIMITED - now
    BANFIELD (UK) LIMITED - 2009-12-31
    3307TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-03-06 04645545 07974191... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (20 parents)
    Officer
    2003-01-23 ~ 2003-03-06
    CIF 338 - Nominee Secretary → ME
  • 390
    DESIGN MUSEUM ENTERPRISES LIMITED
    - now 02330977
    INTERCEDE 653 LIMITED - 1989-04-12
    224-238 Kensington High Street, London, England
    Active Corporate (21 parents)
    Officer
    2011-03-07 ~ 2014-04-23
    CIF - Secretary → ME
  • 391
    DESITIN PHARMA LIMITED
    07914851
    6 Hermitage Road, Woking, Surrey
    Active Corporate (11 parents)
    Officer
    2012-01-18 ~ 2014-04-30
    CIF - Secretary → ME
  • 392
    DH MANAGEMENT BRIDGECO LIMITED - now
    D H BRIDGECO KNOWLES LIMITED - 2006-05-03
    2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-08-23 04482897 04174228... (more)
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (14 parents)
    Officer
    2002-07-11 ~ 2002-08-23
    CIF 361 - Nominee Secretary → ME
  • 393
    DH NOMINEES LIMITED - now
    3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1997-02-26 03264792 03287919... (more)
    45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1996-10-17 ~ 1997-02-24
    CIF 714 - Nominee Secretary → ME
  • 394
    DH PROJECTS 2 LIMITED - now
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1998-12-14 03639318 03363245... (more)
    36 Broadway, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1998-09-28 ~ 1998-12-05
    CIF 611 - Nominee Secretary → ME
  • 395
    DH PROJECTS 3 LIMITED - now
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-19 04194504 04189598... (more)
    45 Pall Mall, London
    Dissolved Corporate (15 parents)
    Officer
    2001-04-04 ~ 2001-04-18
    CIF 467 - Nominee Secretary → ME
  • 396
    DH-BUDENBERG HOLDINGS LIMITED - now
    ELECTROCAL OVERSEAS HOLDINGS LIMITED - 2004-05-25
    MNR OVERSEAS HOLDINGS LIMITED - 1997-02-05
    2022ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1996-10-02 03239272 03689125... (more)
    4 Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    1996-08-19 ~ 1996-09-13
    CIF 720 - Nominee Secretary → ME
  • 397
    DHCRE II PROJECTS LIMITED - now
    DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
    2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-04-10 03938832 04233989... (more)
    45 Pall Mall, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-03-03 ~ 2000-03-21
    CIF 531 - Nominee Secretary → ME
  • 398
    DIGITAL GRAMOPHONE AND WIRELESS LIMITED - now
    711TH SHELF TRADING COMPANY LIMITED
    - 1992-06-02 02702873 02725193... (more)
    Latham Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1992-04-01 ~ 1992-05-23
    CIF - Nominee Secretary → ME
  • 399
    DISCOVERY HOLDINGS EUROPE LIMITED - now
    PRUDENTIAL HEALTH HOLDINGS LIMITED
    - 2014-11-14 05933172 09276671
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-11-02 05933172 06353565... (more)
    3 More London Riverside, London
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2006-09-12 ~ 2007-03-08
    CIF 129 - Secretary → ME
  • 400
    DONGRAY INDUSTRIAL LIMITED
    - now 01614713
    MILRAY INDUSTRIAL LIMITED - 1985-07-01
    DONGRAY INDUSTRIAL (1982) LIMITED - 1982-12-31
    INTERCEDE EIGHTY-THREE LIMITED - 1982-06-07
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2005-07-29 ~ 2014-01-30
    CIF 184 - Secretary → ME
  • 401
    DOSGL (2008) REALISATIONS LIMITED - now
    DUFFER OF ST GEORGE LIMITED
    - 2008-12-28 02947379 06732497
    818TH SHELF TRADING COMPANY LIMITED
    - 1994-08-03 02947379 02912472... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1994-07-11 ~ 1994-07-21
    CIF - Nominee Secretary → ME
    Officer
    1994-09-02 ~ 1995-09-01
    CIF 799 - Secretary → ME
  • 402
    DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED
    - now 04471663
    3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-07-25 04471663 04347402... (more)
    45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2002-06-27 ~ 2002-08-02
    CIF 364 - Nominee Secretary → ME
  • 403
    DOUGHTY HANSON & CO IV BRIDGECO LIMITED - now
    3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-12-10 04966991 11412789... (more)
    45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-18 ~ 2003-12-10
    CIF 298 - Nominee Secretary → ME
  • 404
    DOUGHTY HANSON & CO IV LIMITED - now
    FUNDFOUR LIMITED
    - 2003-09-30 04645557
    2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-03-24 04645557 04967001... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2003-01-23 ~ 2003-03-26
    CIF 339 - Nominee Secretary → ME
  • 405
    DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED - now
    2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-10 04829836 03239262... (more)
    36 Broadway, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-07-11 ~ 2003-12-10
    CIF 306 - Nominee Secretary → ME
  • 406
    DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED - now
    2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-10 04829859 04768976... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2003-07-11 ~ 2003-12-10
    CIF 309 - Nominee Secretary → ME
  • 407
    DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED - now
    2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-10 04829841 03239272... (more)
    36 Broadway, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-07-11 ~ 2003-12-10
    CIF 307 - Nominee Secretary → ME
  • 408
    DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED - now
    2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-10 04829846 05059349... (more)
    36 Broadway, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-07-11 ~ 2003-12-10
    CIF 308 - Nominee Secretary → ME
  • 409
    DOUGHTY HANSON & CO LIMITED - now
    DH BRIDGECO SPORTSIO LIMITED - 2008-10-22
    DH PROJECTS 5 LIMITED - 2003-01-23
    2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-12-17 04572046 04603099... (more)
    36 Broadway, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-10-24 ~ 2002-12-17
    CIF 348 - Nominee Secretary → ME
  • 410
    DOUGHTY HANSON & CO MANAGERS LIMITED - now
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED
    - 1996-06-03 03015047
    212TH SHELF INVESTMENT COMPANY LIMITED
    - 1995-03-08 03015047 03015052... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (15 parents, 6 offsprings)
    Officer
    1995-01-27 ~ 1995-03-09
    CIF 781 - Nominee Secretary → ME
  • 411
    DOUGHTY HANSON & CO NOMINEES LIMITED - now
    CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
    213TH SHELF INVESTMENT COMPANY LIMITED
    - 1995-03-10 03015048 03044687... (more)
    45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    1995-01-27 ~ 1995-03-10
    CIF 782 - Nominee Secretary → ME
  • 412
    DOUGHTY HANSON & CO REAL ESTATE LIMITED - now
    2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1998-05-21 03566798 03363245... (more)
    36 Broadway, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    1998-05-19 ~ 1998-05-21
    CIF 632 - Nominee Secretary → ME
  • 413
    DOUGHTY HANSON & CO TECHNOLOGY LIMITED - now
    2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-03-28 03909585 04174232... (more)
    36 Broadway, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-01-19 ~ 2000-03-04
    CIF 542 - Nominee Secretary → ME
  • 414
    DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED
    - now 04252528 04123466... (more)
    2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2001-08-09 04252528 04233989... (more)
    45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-16 ~ 2001-08-10
    CIF 449 - Nominee Secretary → ME
  • 415
    DOWNTOWN RADIO LIMITED
    - now NI010164
    COMMUNITY RADIO SERVICES LIMITED - 2000-01-01
    COMMUNITY RADIO SERVICES PLC - 1997-09-11
    Kiltonga Industrial Estate, Newtownards, Co Down
    Active Corporate (24 parents)
    Officer
    2008-01-29 ~ 2011-04-01
    CIF 41 - Secretary → ME
  • 416
    DRIVING SUCCESS LIMITED - now
    DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19
    RED SCHOOL HOLDINGS LIMITED
    - 2010-02-17 07148357
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2010-02-05 ~ 2010-02-15
    CIF - Secretary → ME
  • 417
    DTCC SOLUTIONS (UK) LIMITED - now
    DTCC TBD LIMITED
    - 2020-03-19 06169558
    EUROPEAN CENTRAL COUNTERPARTY LIMITED
    - 2015-04-22 06169558 FC031747
    Broadgate Quarter Dtcc, Snowden Street, London, England
    Active Corporate (40 parents)
    Officer
    2007-03-19 ~ 2015-10-13
    CIF 94 - Secretary → ME
  • 418
    DUMMUIES WINDFARM HUNTLY LIMITED
    - now 05624537
    HALLCO 1266 LIMITED - 2006-03-03
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-07-19 ~ 2013-08-31
    CIF - Secretary → ME
  • 419
    DUNLOP AEROSPACE HOLDINGS LIMITED - now
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC
    - 2004-08-23 03599235
    276TH SHELF INVESTMENT COMPANY LIMITED
    - 1998-07-27 03599235 03599227... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-07-16 ~ 1998-10-01
    CIF 625 - Nominee Secretary → ME
  • 420
    DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED - now
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED
    - 2006-03-30 03599223
    280TH SHELF INVESTMENT COMPANY LIMITED
    - 1998-09-16 03599223 03867180... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents)
    Officer
    1998-07-16 ~ 1998-09-29
    CIF 621 - Nominee Secretary → ME
  • 421
    DUNLOP AEROSPACE OVERSEAS LIMITED - now
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED
    - 2006-03-30 03599227
    278TH SHELF INVESTMENT COMPANY LIMITED
    - 1998-07-24 03599227 02776699... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-07-16 ~ 1998-10-01
    CIF 623 - Nominee Secretary → ME
  • 422
    DYNAMIC-MATERIALS LIMITED - now
    BOMANTON LIMITED - 2005-08-15
    BOMANTON INTERNATIONAL LIMITED - 1998-12-31
    893RD SHELF TRADING COMPANY LIMITED
    - 1997-02-06 03287580 02952260... (more)
    Brookhill Industrial Estate, Brookhill Road Pinxton, Nottingham
    Active Corporate (21 parents, 1 offspring)
    Officer
    1996-12-04 ~ 1997-02-06
    CIF 708 - Nominee Secretary → ME
  • 423
    ECO RECYCLING SYSTEMS LIMITED
    - now 04164596
    3222ND SINGLE MEMBER TRADING COMPANY LIMITED
    - 2001-03-29 04164596
    10 Compton Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2001-02-21 ~ 2004-02-21
    CIF 478 - Nominee Secretary → ME
  • 424
    EDX LONDON LIMITED - now
    EDX LIMITED
    - 2002-12-09 04567917 04613622
    3302ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-12-05 04567917 07709450... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-10-21 ~ 2002-12-08
    CIF 351 - Nominee Secretary → ME
  • 425
    EFFEM HOLDINGS LIMITED
    - now 03689160
    2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-02-11 03689160 03725026... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1998-12-24 ~ 1999-02-18
    CIF 600 - Nominee Secretary → ME
  • 426
    EG DIGITAL LIMITED.
    - now 04459643
    TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2008-05-23 ~ 2011-04-01
    CIF - Secretary → ME
  • 427
    EGA (2015) LIMITED - now
    00847277 LIMITED
    - 2015-04-15 00847277
    EGATUBE LIMITED - 1982-08-03
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2008-06-30 ~ 2011-11-17
    CIF - Secretary → ME
  • 428
    EGA HOLDINGS LIMITED
    00883829
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2008-06-30 ~ 2011-11-17
    CIF 8 - Secretary → ME
  • 429
    ELECTROPHORETICS LIMITED - now
    ELECTROPHORETICS INTERNATIONAL LIMITED
    - 1994-10-13 02776424 02879724
    175TH SHELF INVESTMENT COMPANY LIMITED
    - 1993-04-13 02776424 02746855... (more)
    Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    1992-12-24 ~ 1993-12-14
    CIF - Nominee Secretary → ME
  • 430
    ELIANCE UK LIMITED
    - now 03766617
    2086TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-07-21 03766617 03566848... (more)
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1999-05-07 ~ 1999-08-23
    CIF 575 - Nominee Secretary → ME
  • 431
    ELIOR UK SERVICES LIMITED - now
    3357TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-03-12 05032425 05170525... (more)
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Active Corporate (17 parents)
    Officer
    2004-02-03 ~ 2004-03-05
    CIF 287 - Nominee Secretary → ME
  • 432
    ELMWOOD SENSORS LIMITED
    01169328
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 433
    ELOPAK UK LIMITED
    - now 00687462
    LIQUID PACKAGING LIMITED
    - 2004-05-28 00687462
    Sovereign House, Suite A2 First Floor, Stockport Road, Cheadle, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-07-06 ~ 2011-02-24
    CIF 451 - Secretary → ME
  • 434
    ELSICK FARMS LIMITED
    - now 01216593
    SEVENTY NINTH LOVITING LIMITED - 1976-12-31
    ELSICK (NO.1) COMPANY LIMITED
    - 1976-12-31 01216593
    Saffery Champness, 71 Queen Victoria Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    ~ 1995-11-30
    CIF - Nominee Secretary → ME
  • 435
    EMMER GREEN FLAT MANAGEMENT COMPANY LIMITED - now
    3347TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-12-17 04943577 04645545... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-10-24 ~ 2003-12-16
    CIF 301 - Nominee Secretary → ME
  • 436
    EMS ACQUISITION COMPANY LIMITED
    06733194
    200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-01-03 ~ 2016-01-29
    CIF - Secretary → ME
  • 437
    EMS SATCOM UK, LTD.
    - now 03164520
    OTTERCOM LIMITED - 2002-05-01
    FAXBETTER LIMITED - 1996-04-19
    Green Lane, Ashchurch, Tewksbury, Gloucestershire
    Active Corporate (31 parents)
    Officer
    2011-10-17 ~ 2016-01-29
    CIF - Secretary → ME
  • 438
    ENDEMOL UK HOLDING LIMITED - now
    ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
    ENDEMOL ENTERTAINMENT LIMITED
    - 2000-08-08 02585418 01692513
    J E ENTERTAINMENT LIMITED
    - 1995-04-26 02585418
    685TH SHELF TRADING COMPANY LIMITED
    - 1991-09-17 02585418 02583731... (more)
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1991-02-25 ~ 2000-08-07
    CIF - Nominee Secretary → ME
  • 439
    ENERGIZER TRUST LIMITED - now
    RALSTON TRUST LIMITED - 2000-10-03
    EVER READY TRUST LIMITED.
    - 1998-05-01 02744376
    723RD SHELF TRADING COMPANY LIMITED
    - 1992-09-18 02744376 02952260... (more)
    Sword House, Totteridge Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (26 parents)
    Officer
    1992-09-02 ~ 1992-09-19
    CIF - Nominee Secretary → ME
  • 440
    ENODICOM NUMBER 2 LIMITED - now
    TEMP-RITE INTERNATIONAL LIMITED
    - 2002-06-25 01422689
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-02-22) ~ 1998-08-25
    CIF - Nominee Secretary → ME
  • 441
    ENQUEST HEATHER LIMITED - now
    LUNDIN HEATHER LIMITED - 2010-05-06
    DNO HEATHER LIMITED
    - 2004-02-20 02748866
    UNOCAL BRITAIN LIMITED
    - 1997-07-02 02748866
    YEARNRARE LIMITED - 1992-12-09
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1997-06-30 ~ 1998-12-31
    CIF 681 - Secretary → ME
  • 442
    ENQUEST UK LIMITED - now
    LUNDIN UK LIMITED - 2010-05-28
    DNO LIMITED
    - 2004-02-20 01006812
    DNO ONSHORE LIMITED
    - 1996-10-09 01006812
    PEKO PETROLEUM (UK) LIMITED
    - 1990-10-10 01006812
    WEEKS PETROLEUM (UK) LIMITED
    - 1986-10-21 01006812
    WEEKS NATURAL RESOURCES(U.K)LIMITED
    - 1980-12-31 01006812
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-07-05) ~ 1998-12-31
    CIF - Nominee Secretary → ME
  • 443
    ENRAF LTD.
    03121308
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 444
    ENTRED 9 LIMITED
    - now 00315922
    FLEXY BRUSHES LIMITED - 2005-03-08
    Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford, Manchester
    Active Corporate (30 parents)
    Officer
    2016-08-01 ~ 2025-01-27
    CIF - Secretary → ME
  • 445
    EP INVESTMENTS 2004 LIMITED - now
    EP INVESTMENTS 2004 PLC - 2007-05-24
    2254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-09-07 05142322 04736783... (more)
    Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2004-09-06
    CIF 267 - Nominee Secretary → ME
  • 446
    EPS (FOSTON) LIMITED - now
    ELOPAK PLASTIC SYSTEMS (UK) LIMITED
    - 2007-04-30 04224747
    3240TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-07-04 04224747 04235823... (more)
    Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2001-05-30 ~ 2006-03-07
    CIF 463 - Nominee Secretary → ME
  • 447
    ESI FINANCING LIMITED
    - now 04110444
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2000-12-13 04110444 05343227... (more)
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2000-11-20 ~ 2000-12-15
    CIF 484 - Nominee Secretary → ME
  • 448
    EURAC LIMITED - now
    EUROPEAN AUTOMOTIVE COMPONENTS LIMITED
    - 2003-02-17 02687168
    PRECISION DISC CASTINGS LIMITED
    - 1992-03-26 02687168
    697TH SHELF TRADING COMPANY LIMITED
    - 1992-02-20 02687168 02594504... (more)
    Mannings Heath Road, Poole, Dorset
    Active Corporate (24 parents)
    Officer
    1992-02-10 ~ 1992-04-07
    CIF - Nominee Secretary → ME
  • 449
    EURO EXIDE CORPORATION LIMITED
    02901241
    Mansell House Aspinall Close, Middlebrook Horwich, Bolton
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-05-09 ~ 1998-11-30
    CIF - Secretary → ME
  • 450
    EUROPEAN COFFEE CORPORATION LIMITED - now
    3076TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1997-10-28 03424255 05679197... (more)
    Unit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1997-08-22 ~ 1997-10-28
    CIF 676 - Nominee Secretary → ME
  • 451
    EUROPEAN VISION (HOLDING) LIMITED - now
    EUROPEAN VISION LIMITED
    - 2009-05-05 03641336 00575754
    3116TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1998-11-19 03641336 03909530... (more)
    150-158 Unit 4, The Robinson, 150-158 Church Street, Blackpool, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1998-09-30 ~ 1999-10-01
    CIF 608 - Nominee Secretary → ME
  • 452
    EUROSENSOR LIMITED - now
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    ACAL SUPPLY CHAIN LIMITED - 2009-05-22
    ACAL PARTS SERVICES HOLDINGS LIMITED
    - 2008-11-21 06754508
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2008-11-20
    CIF - Secretary → ME
  • 453
    EVEREST ADVISORS (UK), LTD.
    - now 04993539
    3355TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-04-23 04993539 05528600... (more)
    40 Lime Street, London
    Active Corporate (18 parents)
    Officer
    2003-12-12 ~ now
    CIF 296 - Nominee Secretary → ME
  • 454
    EVEREST FUNERAL CONCIERGE (UK) LIMITED
    14351473
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-12 ~ now
    CIF - Secretary → ME
  • 455
    EVIDON (SOFTWARE) LTD.
    - now 07851914
    GHOSTERY LIMITED
    - 2017-03-03 07851914
    EVIDON LIMITED - 2014-04-14
    21 Holborn Viaduct, London
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ dissolved
    CIF - Secretary → ME
  • 456
    EWP TECHNICAL SERVICES LIMITED - now
    ROMEC SERVICES LIMITED - 2016-02-29
    ROMEC (NO.2) LIMITED
    - 2002-07-29 04386323 04235613... (more)
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-07-11 04386323 05205406... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2002-07-12
    CIF 373 - Nominee Secretary → ME
  • 457
    EX-OR HOLDINGS LIMITED
    04025097
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 458
    EX-OR LIMITED
    - now 01780639
    GREENSEDGE LIMITED - 1984-05-10
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 459
    EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED - now
    EXIDE (DAGENHAM) LIMITED
    - 2004-08-27 02316604
    GEMALA BATTERY COMPANY LIMITED
    - 1994-11-29 02316604
    MAYHEAD LIMITED - 1989-05-22
    Mansell House Aspinall Close, Middlebrook Horwich, Bolton
    Active Corporate (35 parents)
    Officer
    1994-09-23 ~ 1998-11-30
    CIF 798 - Secretary → ME
  • 460
    EXPERT REMARKETING LIMITED
    - now 07232170
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-06-14 07232170 07652992... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-04-22 ~ 2010-06-11
    CIF - Secretary → ME
    2011-05-18 ~ 2013-08-15
    CIF - Secretary → ME
  • 461
    F.E.V.A (UK) LIMITED - now
    FEVA (UK) LIMITED - 1998-02-03
    ROBENAU TOYS LIMITED - 1998-01-02
    897TH SHELF TRADING COMPANY LIMITED
    - 1997-04-04 03287956 03013080... (more)
    Little Gables Cholesbury Lane, Buckland Common, Tring, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    1996-12-05 ~ 1997-03-21
    CIF 705 - Nominee Secretary → ME
  • 462
    FA II LIMITED - now
    FALCON ACQUISITIONS II LIMITED
    - 2010-03-05 06906057 06907502... (more)
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-08-07 06906057 06981711... (more)
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-05-14 ~ 2009-08-12
    CIF - Secretary → ME
  • 463
    FA III LIMITED - now
    FALCON ACQUISITIONS III LIMITED
    - 2010-03-05 06907502 06906057... (more)
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-08-11 06907502 06864344... (more)
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2009-05-15 ~ 2009-08-12
    CIF - Secretary → ME
  • 464
    FAIVELEY TRANSPORT TAMWORTH LTD
    - now 02851510
    FAIVELEY UK LIMITED
    - 2005-02-23 02851510
    782ND SHELF TRADING COMPANY LIMITED
    - 1994-02-02 02851510 02886476... (more)
    Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, United Kingdom
    Active Corporate (22 parents)
    Officer
    1993-09-08 ~ 2011-05-31
    CIF - Nominee Secretary → ME
  • 465
    FALCON ACQUISITIONS HOLDINGS LIMITED - now
    3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-31 06176260 06141773... (more)
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2007-03-21 ~ 2007-05-31
    CIF 92 - Secretary → ME
  • 466
    FALCON ACQUISITIONS LIMITED - now
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-31 06238324 05402951... (more)
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2007-05-04 ~ 2007-05-31
    CIF 88 - Secretary → ME
  • 467
    FAT FACE FULHAM LIMITED - now
    FAT FACE GROUP LIMITED
    - 2011-06-24 05425282 06148029... (more)
    FAT HOLDINGS LIMITED
    - 2005-04-22 05425282
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-15 ~ 2005-05-09
    CIF 201 - Secretary → ME
  • 468
    FAT FACE NEWCO 1 LIMITED
    - now 05425494 05430680
    FAT LIMITED
    - 2005-04-22 05425494
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-15 ~ 2005-05-09
    CIF 202 - Secretary → ME
  • 469
    FAT FACE NEWCO 2 LIMITED
    05430680 05425494
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-20 ~ 2005-05-09
    CIF 200 - Secretary → ME
  • 470
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED
    - 1994-05-09 SC074783
    LE MERIDIEN PICCADILLY LIMITED
    - 1988-04-27 SC074783
    HERMANUS LIMITED
    - 1986-07-23 SC074783
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY
    - 1986-03-21 SC074783
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    (before 1989-03-10) ~ 1995-02-13
    CIF - Nominee Secretary → ME
  • 471
    FCC INDUSTRIAL UK LIMITED
    07541895
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (9 parents)
    Officer
    2011-02-24 ~ 2013-10-22
    CIF - Secretary → ME
  • 472
    FD INDIA LIMITED
    06645796
    200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-14 ~ 2008-07-31
    CIF - Secretary → ME
  • 473
    FELAW MALTINGS IPSWICH (NO.1) LIMITED
    04330837 04330719
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ dissolved
    CIF 428 - Nominee Secretary → ME
  • 474
    FELAW MALTINGS IPSWICH (NO.2) LIMITED
    04330719 04330837
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ dissolved
    CIF 414 - Nominee Secretary → ME
  • 475
    FIDBANK UK LIMITED - now
    FIDELITY BANK UK LIMITED - 2024-03-13
    FIDELITY BANK UK PLC - 2023-11-07
    UNION BANK UK PLC
    - 2023-08-03 04661188
    1 Kings Arms Yard, London, England
    Active Corporate (44 parents)
    Officer
    2003-02-10 ~ 2003-08-14
    CIF 334 - Nominee Secretary → ME
  • 476
    FIELD FIRST CONGLETON LIMITED - now
    FIRST CARTON (CONGLETON) LIMITED
    - 2001-05-16 03699799
    935TH SHELF TRADING COMPANY LIMITED
    - 1999-04-30 03699799 04005039... (more)
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    1999-01-22 ~ 1999-05-06
    CIF 591 - Nominee Secretary → ME
  • 477
    FIELD FIRST LIMITED - now
    FIRST CARTON LTD - 2001-05-16
    LAWSON MARDON CARTON LTD.
    - 1998-03-16 00926307
    LMG FOLDING CARTONS LIMITED - 1994-05-01
    MARDON PACKAGING MACHINES LIMITED - 1990-04-27
    CUNDELL MACHINES LIMITED - 1986-04-15
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1998-03-02 ~ 1998-03-02
    CIF 653 - Secretary → ME
  • 478
    FIELD MARKETING (UK) HOLDINGS LIMITED
    07851230
    1 Parkshot, Richmond, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2011-11-17 ~ 2012-03-21
    CIF - Secretary → ME
  • 479
    FIELD MARKETING (UK) LIMITED
    07827266
    1 Parkshot, Richmond, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-10-28 ~ 2012-03-21
    CIF - Secretary → ME
  • 480
    FINARTA LIMITED
    - now 04514721
    GEMEGUA LIMITED
    - 2003-06-06 04514721
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (9 parents)
    Officer
    2002-08-20 ~ 2009-05-19
    CIF 353 - Secretary → ME
  • 481
    FINDHORN INVESTMENTS LIMITED
    - now 03866459
    296TH SHELF INVESTMENT COMPANY LIMITED
    - 2000-01-10 03866459 03866452... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    1999-10-27 ~ 2000-01-11
    CIF 560 - Nominee Secretary → ME
  • 482
    FINTRY 3 LIMITED
    - now 05170671 05170380... (more)
    3379TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-10-19 05170671 04730629... (more)
    Bedford House, 69-79 Fulham High Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-07-05 ~ 2004-10-22
    CIF 266 - Nominee Secretary → ME
  • 483
    FIRESTONE UK LIMITED
    01701183
    5th Floor Colmore Gate, 2 Colmore Row, Birmingham
    Active Corporate (6 parents)
    Officer
    ~ 1992-07-10
    CIF - Nominee Secretary → ME
  • 484
    FIROKA (CITY) LIMITED - now
    3058TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1996-07-31 03200524 03564492... (more)
    1 Kings Cross Road, London
    Active Corporate (8 parents)
    Officer
    1996-05-17 ~ 1996-07-22
    CIF 733 - Nominee Secretary → ME
  • 485
    FIRST CARTON GROUP LTD - now
    FIRST CARTONS LIMITED - 1998-03-17
    2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1998-02-23 03484690 03363245... (more)
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1997-12-22 ~ 1998-02-04
    CIF 661 - Nominee Secretary → ME
  • 486
    FIRST CARTON PAZO LTD - now
    LAWSON MARDON PAZO LTD.
    - 1998-03-16 00238339
    LMG PAZO LIMITED - 1994-05-01
    PAZO COMPANY LIMITED(THE) - 1989-03-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (34 parents)
    Officer
    1998-03-02 ~ 1998-03-03
    CIF 651 - Secretary → ME
  • 487
    FIRST CARTON THYNE LTD
    - now 00345645
    LMG MARDON LIMITED - 1994-05-01
    MARDON SON & HALL LIMITED - 1989-04-03
    MARDON,SON AND HALL,LIMITED - 1987-04-03
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (38 parents)
    Officer
    1998-03-02 ~ 1999-06-01
    CIF 652 - Secretary → ME
  • 488
    FIRST GLOBAL (UK) LTD. - now
    930TH SHELF TRADING COMPANY LIMITED
    - 1999-02-17 03644072 03699797... (more)
    46 Station Road, North Harrow, Middx, England
    Active Corporate (9 parents)
    Officer
    1998-10-05 ~ 1999-02-05
    CIF 603 - Nominee Secretary → ME
  • 489
    FIRST TECHNOLOGY AUTOMOTIVE LIMITED
    - now 02504070
    SHELFCO (NO. 509) LIMITED - 1990-11-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (19 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 490
    FIRST TECHNOLOGY INTERNATIONAL LIMITED
    - now 02504005
    SHELFCO (NO. 511) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 491
    FIRST TECHNOLOGY LIMITED
    - now 01882393 00691494... (more)
    FIRST TECHNOLOGY PLC - 2006-10-16
    FIRST SECURITY GROUP PLC - 1988-08-01
    VIRGOPRIDE LIMITED - 1985-06-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (35 parents, 6 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 492
    FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED
    - now 00691494
    FIRST TECHNOLOGY LIMITED - 1988-08-01
    C.B.ASSOCIATES LIMITED - 1988-07-22
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2008-06-30 ~ dissolved
    CIF - Secretary → ME
  • 493
    FIRST TECHNOLOGY OVERSEAS LIMITED
    - now 04302488
    GAC NO.278 LIMITED - 2001-12-14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 494
    FISHER SCIENTIFIC UK HOLDING COMPANY 2 - now
    OXOID GROUP HOLDINGS
    - 2007-01-30 03977334
    2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-07-06 03977334 04054596... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-04-20 ~ 2000-07-28
    CIF 519 - Nominee Secretary → ME
  • 495
    FL NOMINEES LIMITED - now
    DH PROJECTS LIMITED
    - 2000-09-29 03264794 04572046... (more)
    3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1997-01-24 03264794 03017857... (more)
    60 Ludgate Hill, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1996-10-17 ~ 1997-01-25
    CIF 715 - Nominee Secretary → ME
  • 496
    FLYTTR HOLDINGS LIMITED - now
    OXITEC INSECT HOLDINGS LIMITED - 2026-02-13
    INTREXON UK INSECT HOLDINGS LIMITED
    - 2020-05-20 09617654
    3729TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2015-08-11 09617654 08895270... (more)
    37c Innovation Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2017-04-20
    CIF - Secretary → ME
  • 497
    FORCE PROTECTION EUROPE LIMITED
    - now 06681502
    FORCE PROTECTION ADVANCED SOLUTIONS LIMITED - 2009-08-02
    21 Holborn Viaduct, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-08-24 ~ dissolved
    CIF - Secretary → ME
  • 498
    FORD NB LIMITED
    06761290
    Eagel Way, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-11-28 ~ 2008-12-01
    CIF - Secretary → ME
  • 499
    FORD OF EUROPE - now
    FORD OF EUROPE UK
    - 2003-11-04 03853720
    Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-09-30 ~ 1999-10-01
    CIF 568 - Nominee Secretary → ME
  • 500
    FORD RETAIL UK LIMITED. - now
    3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-12-06 04569381 04645545... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2002-10-22 ~ 2002-12-05
    CIF 349 - Nominee Secretary → ME
  • 501
    FORD VH LIMITED - now
    3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-08-02 07085791 06777248... (more)
    Arterial Road, Laindon, Essex, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-11-24 ~ 2010-08-02
    CIF - Secretary → ME
  • 502
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED
    - 2020-01-31 08856505
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 46 offsprings)
    Officer
    2014-01-22 ~ 2016-01-05
    CIF - Secretary → ME
  • 503
    FORESTER FINANCIAL SERVICES LIMITED - now
    FORESTER MANAGEMENT SERVICES LIMITED
    - 2007-07-30 03013080 02997639... (more)
    837TH SHELF TRADING COMPANY LIMITED
    - 1995-04-10 03013080 03008864... (more)
    Foresters House, Cromwell Avenue, Bromley
    Dissolved Corporate (18 parents)
    Officer
    1995-01-23 ~ 1996-09-24
    CIF 784 - Nominee Secretary → ME
  • 504
    FORESTER HOLDINGS (EUROPE) LIMITED
    - now 03013082
    838TH SHELF TRADING COMPANY LIMITED
    - 1995-05-16 03013082 03013084... (more)
    2 Cromwell Avenue, Bromley
    Active Corporate (44 parents, 6 offsprings)
    Officer
    1995-01-23 ~ 1996-09-24
    CIF 785 - Nominee Secretary → ME
    Officer
    2021-12-27 ~ 2023-03-31
    CIF - Secretary → ME
  • 505
    FORESTER INSURANCE SERVICES LIMITED - now
    FORESTER MEMBERSHIP SERVICES LIMITED
    - 1997-12-12 03013084
    FORESTER MEMBERSHIP SALES LIMITED
    - 1995-07-03 03013084
    839TH SHELF TRADING COMPANY LIMITED
    - 1995-04-10 03013084 03008864... (more)
    Foresters House, Cromwell Avenue, Bromley
    Dissolved Corporate (18 parents)
    Officer
    1995-01-23 ~ 1996-09-24
    CIF 786 - Nominee Secretary → ME
  • 506
    FORESTER INVESTMENTS LIMITED
    - now 02997629
    3020TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1995-01-11 02997629 05378327... (more)
    Foresters House, Cromwell Avenue, Bromley
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1994-12-02 ~ 1996-09-24
    CIF 790 - Nominee Secretary → ME
  • 507
    FORESTER LIFE LIMITED
    - now 02997655
    3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1995-01-11 02997655 05642721... (more)
    2 Cromwell Avenue, Bromley
    Active Corporate (46 parents, 1 offspring)
    Officer
    1994-12-02 ~ 1996-09-24
    CIF 792 - Nominee Secretary → ME
    Officer
    2021-12-27 ~ 2023-03-31
    CIF - Secretary → ME
  • 508
    FORESTER NOMINEES LIMITED - now
    FORESTER MANAGEMENT SERVICES LIMITED - 2015-04-30
    FORESTER FINANCIAL SERVICES LIMITED
    - 2007-07-30 02997639 03013080
    3021ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1995-04-10 02997639 03264846... (more)
    Foresters House, Cromwell Avenue, Bromley
    Dissolved Corporate (21 parents)
    Officer
    1994-12-02 ~ 1996-09-24
    CIF 791 - Nominee Secretary → ME
  • 509
    FORESTERS LIMITED - now
    THE FORESTERS LIMITED
    - 2007-06-28 03019952
    3026TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1995-04-10 03019952 08895270... (more)
    Foresters House, Cromwell Avenue, Bromley
    Dissolved Corporate (18 parents)
    Officer
    1995-02-09 ~ 1996-09-24
    CIF 779 - Nominee Secretary → ME
  • 510
    FORMFAST GLOBAL LIMITED
    08466702
    21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ 2016-05-18
    CIF - Secretary → ME
  • 511
    FORMPART (MDL) LIMITED - now
    ELSEVIER INFORMATION SYSTEMS (UK) LIMITED - 2010-09-20
    MDL INFORMATION SYSTEMS (UK) LIMITED - 2007-10-17
    756TH SHELF TRADING COMPANY LIMITED
    - 1993-04-30 02809894 02873946... (more)
    1-3 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    1993-04-16 ~ 1993-04-30
    CIF - Nominee Secretary → ME
  • 512
    FORWARD ENTERPRISING BUILDING CONSTRUCTION LIMITED
    - now 02323379
    SEVENTY THIRD SHELF INVESTMENT COMPANY LIMITED
    - 1989-01-25 02323379
    52 Esmond Road, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-11-30) ~ 1997-03-11
    CIF - Nominee Secretary → ME
  • 513
    FOUNTAIN PRECINCT (NO. 2) LIMITED
    04334405 04334394
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-05 ~ dissolved
    CIF 382 - Secretary → ME
  • 514
    FOUNTAIN PRECINCT (NO.1) LIMITED
    04334394 04334405
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-05 ~ dissolved
    CIF 381 - Nominee Secretary → ME
  • 515
    FREESCALE SEMICONDUCTOR HOLDING UK LIMITED
    - now SC263289 SC262720
    MITRESHELF 360 LIMITED - 2004-02-16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-11-09 ~ 2016-11-08
    CIF 64 - Secretary → ME
  • 516
    FREESCALE SEMICONDUCTOR UK LIMITED
    - now SC262720 SC263289
    MITRESHELF 359 LIMITED - 2004-02-16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-11-09 ~ 2016-11-08
    CIF 63 - Secretary → ME
  • 517
    FREIGHT TRADERS LIMITED
    - now 03883256
    LINKPLANET LIMITED
    - 2000-01-10 03883256
    3d Dundee Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    1999-12-15 ~ 2000-02-23
    CIF 550 - Secretary → ME
  • 518
    FRIEDLAND DOGGART GROUP LIMITED
    00769700
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (35 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 519
    FRIEDLAND LIMITED
    - now 00346900
    CARADON FRIEDLAND LIMITED - 2000-12-29
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (42 parents)
    Officer
    2008-06-30 ~ dissolved
    CIF - Secretary → ME
  • 520
    FRITZ LIMITED - now
    819TH SHELF TRADING COMPANY LIMITED
    - 1994-11-24 02954689 02927853... (more)
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-08-02 ~ 1994-11-12
    CIF 800 - Nominee Secretary → ME
  • 521
    FRONTLINE LIMITED
    - now 00329613
    BBC FRONTLINE LIMITED - 1993-12-10
    FRONTLINE (EMAP - 1990-04-17
    EMAP FRONTLINE LIMITED - 1988-10-11
    N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (64 parents, 4 offsprings)
    Officer
    2008-04-29 ~ 2011-04-01
    CIF - Secretary → ME
  • 522
    FRONTLINE PUBLISHING SERVICES LIMITED
    - now 01184969
    FRONTLINE EMPLOYEE SERVICES LIMITED - 1995-06-19
    EMAP FRONTLINE LIMITED - 1995-04-19
    SEAWARD PUBLISHING COMPANY LIMITED - 1990-03-19
    SEAWARD TRAVEL LIMITED - 1986-10-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-01-31 ~ 2011-04-01
    CIF 13 - Secretary → ME
  • 523
    FT FINANCE LIMITED
    - now 02504094
    FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
    SHELFCO (NO. 510) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 524
    FT NORTH AMERICA (HOLDINGS) LIMITED
    - now 05054486
    SHELFCO (NO.2947) LIMITED - 2004-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (17 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 525
    FT NORTH AMERICA LIMITED
    - now 05054501
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 526
    FTI CONSULTING GULF LIMITED - now
    FD GULF LIMITED - 2011-09-16
    FD DUBAI LIMITED
    - 2009-06-11 05895621
    200 Aldersgate Aldersgate Street, London
    Active Corporate (16 parents)
    Officer
    2006-08-03 ~ 2006-08-07
    CIF 136 - Secretary → ME
  • 527
    FTSA HOLDINGS LIMITED
    - now 05720311
    3484TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-03-10 05720311 07423439... (more)
    Simmons & Simmons Llp, Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-02-23 ~ 2006-05-08
    CIF 154 - Secretary → ME
  • 528
    FUJITSU COMPARABLE PENSION TRUST LIMITED - now
    ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-15
    3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1995-07-28 03068276 10013507... (more)
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (41 parents)
    Officer
    1995-06-14 ~ 1995-07-28
    CIF 768 - Nominee Secretary → ME
  • 529
    FUNKO UK, LTD
    10506769
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-01 ~ now
    CIF - Secretary → ME
  • 530
    GALL THOMSON ENVIRONMENTAL LIMITED - now
    189TH SHELF INVESTMENT COMPANY LIMITED
    - 1994-01-21 02852924 02912439... (more)
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1993-09-13 ~ 1993-12-08
    CIF - Nominee Secretary → ME
  • 531
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-12-21 05933192 05928288... (more)
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (18 parents, 51 offsprings)
    Officer
    2006-09-13 ~ 2006-12-22
    CIF 125 - Secretary → ME
  • 532
    GARDEN COMPANY (UK) LIMITED
    02085510
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    ~ now
    CIF - Nominee Secretary → ME
  • 533
    GARFIELD HOUSE LONDON (NO. 1) LIMITED
    04330460 04330462
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ dissolved
    CIF 401 - Nominee Secretary → ME
  • 534
    GARFIELD HOUSE LONDON (NO. 2) LIMITED
    04330462 04330460
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ dissolved
    CIF 402 - Nominee Secretary → ME
  • 535
    GARRETT MOTION UK A LIMITED - now
    HYMATIC AEROSPACE LIMITED
    - 2019-05-01 03513156
    THE HYMATIC GROUP LIMITED - 2001-02-23
    GLANCESPACE LIMITED - 1998-09-03
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 536
    GARRETT MOTION UK B LIMITED - now
    HYMATIC INDUSTRIAL PRODUCTS LIMITED
    - 2019-05-01 01809270
    HYMATIC PURE AIR LIMITED - 2001-02-23
    HYPRESAIR LIMITED - 1994-08-26
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 537
    GARRETT MOTION UK C LIMITED - now
    THE HYMATIC GROUP LIMITED
    - 2019-05-01 04034958 03513156... (more)
    INGLEBY (1364) LIMITED - 2001-02-23
    INGLEBY (1336) LIMITED - 2000-11-30
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 538
    GARRETT THERMAL SYSTEMS LIMITED
    - now 03427415 03327983... (more)
    SERCK HEAT TRANSFER LIMITED - 2003-10-01
    SHT - 1997-09-04
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 539
    GARRETT THERMAL SYSTEMS UK LIMITED
    - now 03327983 03408585... (more)
    SHT (UK) LIMITED - 2003-10-01
    DE FACTO 589 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 540
    GARRETT THERMAL SYSTEMS US LIMITED
    - now 03408585 03327983... (more)
    SHT (US) LIMITED - 2003-10-01
    DE FACTO 655 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (31 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 541
    GATES TREASURY (BRAZILIAN REAL) LIMITED - now
    TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-23
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-05-12 06529492 05205406... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents)
    Officer
    2008-03-11 ~ 2008-05-09
    CIF - Secretary → ME
  • 542
    GE VERNOVA PENSION TRUST LIMITED - now
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED
    - 2020-06-10 03579649 05623333
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (62 parents, 2 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    CIF 628 - Nominee Secretary → ME
  • 543
    GENERAL CHEMICAL (GREAT BRITAIN) LIMITED
    - now 01579260
    ALLIED CHEMICAL (GREAT BRITAIN) LIMITED
    - 1987-04-10 01579260
    LEGIBUS ONE HUNDRED AND FIFTY-NINE LIMITED
    - 1982-03-15 01579260
    21 Holborn Viaduct, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-10-08) ~ dissolved
    CIF - Nominee Secretary → ME
  • 544
    GENERAL DYNAMICS EUROPEAN FINANCE LIMITED
    08814957
    47 Red Lion Street, London, England
    Active Corporate (15 parents)
    Officer
    2013-12-13 ~ 2024-08-08
    CIF - Secretary → ME
  • 545
    GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED
    08778567
    47 Red Lion Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2013-11-18 ~ 2024-08-08
    CIF - Secretary → ME
  • 546
    GENERAL DYNAMICS ITRONIX EUROPE LTD.
    - now 01328356
    ITRONIX (UK) LIMITED - 2007-05-16
    HUSKY TECHNOLOGY LIMITED - 2000-03-15
    WPI HUSKY TECHNOLOGY LIMITED - 2000-03-06
    WPI HUSKY COMPUTERS LIMITED - 1999-04-08
    HUSKY COMPUTERS LIMITED - 1997-08-21
    D.V.W. MICROELECTRONICS LIMITED - 1983-12-30
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (33 parents)
    Officer
    2010-09-17 ~ 2015-03-18
    CIF - Secretary → ME
  • 547
    GENERAL DYNAMICS LIMITED
    00565542
    47 Red Lion Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2010-09-15 ~ 2024-08-08
    CIF - Secretary → ME
  • 548
    GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED
    - now 04218312
    GENERAL DYNAMICS BROADBAND UK LIMITED
    - 2015-12-16 04218312
    IPWIRELESS U.K. LIMITED
    - 2012-06-26 04218312
    PROMRENT LIMITED - 2001-06-07
    47 Red Lion Street, London, England
    Active Corporate (23 parents)
    Officer
    2012-06-08 ~ 2024-08-08
    CIF - Secretary → ME
  • 549
    GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED
    10786363
    47 Red Lion Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-06-19 ~ 2024-08-08
    CIF - Secretary → ME
  • 550
    GENERAL DYNAMICS UNITED KINGDOM LIMITED
    - now 01911653
    COMPUTING DEVICES COMPANY LIMITED
    - 2001-09-07 01911653
    COMPUTING DEVICES HOLDINGS LIMITED
    - 1988-08-19 01911653
    47 Red Lion Street, London, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    (before 1992-07-13) ~ 2001-09-10
    CIF - Nominee Secretary → ME
    Officer
    2010-09-21 ~ 2024-07-16
    CIF - Secretary → ME
  • 551
    GENERAL OPTICA LIMITED
    03622693
    Unit 4, The Robinson, 150-158 Church Street, Blackpool, England
    Active Corporate (17 parents)
    Officer
    2000-06-16 ~ 2010-06-30
    CIF 510 - Secretary → ME
  • 552
    GENERAL PHYSICS (UK) LTD.
    - now 03424328
    GENERAL PHYSICS CORPORATION (UK) LTD
    - 1999-01-11 03424328
    3074TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1997-09-30 03424328 04345023... (more)
    3 New Street Square, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-08-22 ~ 2012-05-09
    CIF 678 - Nominee Secretary → ME
  • 553
    GENTIAN (CAMBRIDGE) LIMITED - now
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1998-11-20 03641547 03712234... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    1998-10-01 ~ 1998-11-18
    CIF 605 - Nominee Secretary → ME
  • 554
    GENTIAN (NORTH TEES) LIMITED - now
    HEALTHGATE (NORTH TEES) LIMITED
    - 1999-01-25 03691623
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    1999-01-05 ~ 1999-01-08
    CIF 592 - Nominee Secretary → ME
  • 555
    GEOTRACE DATA INTEGRATION SERVICES LIMITED - now
    TIGRESS LIMITED - 2008-06-16
    PGS TIGRESS (UK) LTD - 2003-12-15
    ERC TIGRESS LIMITED
    - 1996-12-31 02912810
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-03-25 ~ 1994-07-04
    CIF - Nominee Secretary → ME
  • 556
    GGFII LIMITED - now
    GALA GROUP FINANCE II LIMITED - 2016-12-19
    GALA GROUP FINANCE LIMITED
    - 2003-03-27 03927889 04639243... (more)
    303RD SHELF INVESTMENT COMPANY LIMITED
    - 2000-04-14 03927889
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2000-02-17 ~ 2000-04-17
    CIF 533 - Nominee Secretary → ME
  • 557
    GGHII LIMITED - now
    GALA GROUP HOLDINGS II LIMITED - 2016-12-02
    GALA GROUP HOLDINGS LIMITED
    - 2003-03-27 03936658
    LAUNCHVOTE PUBLIC LIMITED COMPANY
    - 2000-04-03 03936658
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-03-10 ~ 2000-04-17
    CIF 530 - Secretary → ME
  • 558
    GGTII LIMITED - now
    GALA GROUP TWO II LIMITED - 2016-12-02
    GALA GROUP TWO LIMITED
    - 2003-03-27 03927898
    302ND SHELF INVESTMENT COMPANY LIMITED
    - 2000-04-14 03927898 02549604
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-02-17 ~ 2000-04-17
    CIF 534 - Nominee Secretary → ME
  • 559
    GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY - now
    GHANA INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-04-01
    3084TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1998-03-06 03468216 05720311... (more)
    Regina House 67 Cheapside, 1st Floor, London
    Active Corporate (72 parents)
    Officer
    1997-11-13 ~ 1998-02-24
    CIF 672 - Nominee Secretary → ME
  • 560
    GICL 2013 LIMITED - now
    GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
    GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
    LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
    LOMBARD CONTINENTAL INSURANCE (UK) LTD.
    - 1994-04-18 00995253 00494416
    ELIZABETHAN INSURANCE COMPANY LIMITED
    - 1993-05-06 00995253
    ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE)
    - 1980-12-31 00995253
    6th Floor One America Square, 17 Crosswall, London
    Dissolved Corporate (75 parents)
    Officer
    (before 1992-05-24) ~ 1993-05-28
    CIF - Nominee Secretary → ME
  • 561
    GLOBAL ENGINEERING PLASTIC PRODUCTS (GLOBAL EPP) LIMITED - now
    GLOBAL TECHNICAL PLASTICS LIMITED
    - 2008-08-20 06636136
    3596TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-07-22 06636136 06590653... (more)
    75 Hastings Road, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2008-07-02 ~ 2008-07-23
    CIF - Secretary → ME
  • 562
    GLOBAL GENERAL AND REINSURANCE SERVICES LIMITED - now
    GG AND RE SERVICES LIMITED - 2004-08-27
    3363RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-08-24 05059316 04817262... (more)
    6 Snow Hill, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2004-07-23
    CIF 280 - Nominee Secretary → ME
  • 563
    GLOBAL INSIGHT (HOLDINGS) LIMITED - now
    DRI.WEFA (HOLDINGS) LIMITED - 2002-11-04
    WEFA (HOLDINGS) LIMITED
    - 2001-10-29 02136829
    CANDYMATE LIMITED - 1987-07-24
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1994-11-24 ~ 1997-02-07
    CIF 794 - Secretary → ME
  • 564
    GLOBAL SWITCH LIMITED - now
    DATA CENTRE INVESTMENTS LIMITED
    - 2009-06-10 06238341 03769786
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-17 06238341 06393909... (more)
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2007-05-04 ~ 2008-03-31
    CIF 89 - Secretary → ME
  • 565
    GLOBALDRIVE (UK) VARIABLE FUNDING I PLC
    05985701
    21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-01 ~ 2006-11-15
    CIF 116 - Nominee Secretary → ME
  • 566
    GLOBALDRIVE HOLDINGS LIMITED
    04072869
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2000-09-12 ~ 2000-11-01
    CIF 499 - Nominee Secretary → ME
  • 567
    GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED
    05607797
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-31 ~ 2005-11-08
    CIF 168 - Secretary → ME
  • 568
    GLORY DEVELOPMENT UK PROPERTY HOLDING CO LIMITED
    14124636
    Third Floor, 20 King Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-23 ~ now
    CIF - Secretary → ME
  • 569
    GMG (TME) LIMITED - now
    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 04829505 04768833... (more)
    68164, Kings Place, 90 York Way, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-11 ~ 2003-08-04
    CIF 304 - Nominee Secretary → ME
  • 570
    GMG INVESTCO 3 LIMITED - now
    GMG INVESTCO 3 LIMITED LIMITED - 2014-03-27
    GMG (TMG) LIMITED - 2014-03-20
    TRADER MEDIA GROUP LIMITED - 2008-02-07
    GMG AUTO TRADER HOLDINGS LIMITED - 2004-02-06
    2214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-09-08 04768840 04768833... (more)
    Kings Place, 90 York Way, London, England
    Active Corporate (28 parents)
    Officer
    2003-05-18 ~ 2003-08-14
    CIF 317 - Nominee Secretary → ME
  • 571
    GOBI LIMITED
    - now 07769306
    3704TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2012-02-22 07769306 07974191... (more)
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2013-06-11
    CIF - Secretary → ME
  • 572
    GOLDEN NUGGET CLUB LIMITED - now
    BANDINDEX LIMITED
    - 1992-07-06 02690212
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1992-02-27 ~ 1992-05-28
    CIF - Nominee Secretary → ME
  • 573
    GOODY PRODUCTS UK, LTD
    11668021
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-22 ~ now
    CIF - Secretary → ME
  • 574
    GPT SPECIAL PROJECT MANAGEMENT LIMITED
    02984211
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (46 parents)
    Officer
    2007-03-14 ~ 2019-04-05
    CIF 95 - Secretary → ME
  • 575
    GRACECHURCH UTG NO. 379 LIMITED - now
    DUNCANSON AND HOLT UNDERWRITERS LTD.
    - 2020-01-16 02854987
    779TH SHELF TRADING COMPANY LIMITED
    - 1993-11-12 02854987 03200312... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    1993-09-20 ~ 1995-07-20
    CIF - Nominee Secretary → ME
  • 576
    GRACECHURCH UTG NO.12 LIMITED - now
    BEAZLEY DEDICATED NO.2 LIMITED - 2011-09-08
    973RD SHELF TRADING COMPANY LIMITED
    - 2000-09-29 03975356 03725039... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-04-18 ~ 2000-09-28
    CIF 520 - Nominee Secretary → ME
  • 577
    GRACECHURCH UTG NO.13 LIMITED - now
    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 04082462 04164590... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2000-10-03 ~ 2000-10-20
    CIF 491 - Nominee Secretary → ME
  • 578
    GRANADA LIMITED - now
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC
    - 2001-02-01 03962410
    OFFICENEXT LIMITED
    - 2000-05-17 03962410
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-05-15 ~ 2000-05-26
    CIF 513 - Secretary → ME
  • 579
    GRAND UNION ESTATES (GLASGOW) LIMITED - now
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-11-15 03866267 03725026... (more)
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    1999-10-27 ~ 1999-11-05
    CIF 553 - Nominee Secretary → ME
  • 580
    GRAND UNION ESTATES (RYDE) LIMITED - now
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-11-15 03866264 03866267... (more)
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    1999-10-27 ~ 1999-11-05
    CIF 552 - Nominee Secretary → ME
  • 581
    GRAND UNION OFFICE PARK LIMITED - now
    786TH SHELF TRADING COMPANY LIMITED
    - 1993-12-14 02873946 02875180... (more)
    2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1993-11-22 ~ 1993-12-03
    CIF - Nominee Secretary → ME
  • 582
    GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED - now
    INTERGEN (UK) DEVELOPMENTS LTD - 2024-02-05
    INTERGEN ENERGY HOLDINGS (UK) LTD. - 2010-01-02
    271ST SHELF INVESTMENT COMPANY LIMITED
    - 1998-07-03 03547451 03047123... (more)
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-04-17 ~ 1998-06-10
    CIF 642 - Nominee Secretary → ME
  • 583
    GREEN STREET ADVISORS (UK) LIMITED
    - now 06471304
    3568TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-03-05 06471304 05603624... (more)
    25 Maddox Street, 3rd-4th Floor, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2008-01-14 ~ 2008-04-18
    CIF 51 - Secretary → ME
  • 584
    GREENPARK (READING) GENERAL PARTNER LIMITED - now
    3585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-05-09 06529374 06353565... (more)
    C/o Mazars Llp 1st Floor, 2 Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2008-03-10 ~ 2008-05-01
    CIF - Secretary → ME
  • 585
    GREENPARK (READING) NOMINEE NO.1 LIMITED
    06562317 06562424
    10 Fenchurch Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-10 ~ 2008-05-08
    CIF - Secretary → ME
  • 586
    GREENPARK (READING) NOMINEE NO.2 LIMITED
    06562424 06562317
    10 Fenchurch Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-10 ~ 2008-05-08
    CIF - Secretary → ME
  • 587
    GREGORY PARK HOLDING LIMITED - now
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-06-15 05124555 04967011... (more)
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-05-11 ~ 2004-06-07
    CIF 270 - Nominee Secretary → ME
  • 588
    GREGORY PARK LIMITED - now
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-06-16 05124548 07246722... (more)
    6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (26 parents)
    Officer
    2004-05-11 ~ 2004-06-07
    CIF 269 - Nominee Secretary → ME
  • 589
    GRENADIER HOLDINGS LIMITED - now
    GRENADIER HOLDINGS PLC - 2023-06-06
    GRENADIER HOLDINGS LIMITED
    - 2016-12-07 03591693
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (16 parents, 12 offsprings)
    Officer
    1998-06-26 ~ 1998-07-24
    CIF 627 - Nominee Secretary → ME
  • 590
    GRESHAM RECEIVABLES (NO. 30) UK LIMITED
    07672448 07672799... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-06-16 ~ 2011-06-23
    CIF - Secretary → ME
  • 591
    GRESHAM RECEIVABLES (NO. 31) UK LIMITED
    07672799 07807235... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-06-16 ~ 2011-06-23
    CIF - Secretary → ME
  • 592
    GROUP RISK SERVICES LIMITED
    06744393
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-11-07 ~ 2008-11-24
    CIF - Secretary → ME
  • 593
    GUARDIAN EDUCATION INTERACTIVE LIMITED
    - now 03866428
    CREATIVE MEDIA PARTNERS LIMITED
    - 2000-05-05 03866428
    3152ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-10-29 03866428 04227837... (more)
    92 London Street, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1999-10-27 ~ 2001-03-26
    CIF 557 - Nominee Secretary → ME
  • 594
    GUILD CENTRE PRESTON (NO. 1) LIMITED
    04330449 04330450
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ dissolved
    CIF 397 - Nominee Secretary → ME
  • 595
    GUILD CENTRE PRESTON (NO. 2) LIMITED
    04330450 04330449
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ dissolved
    CIF 398 - Nominee Secretary → ME
  • 596
    GULFSTREAM AEROSPACE, LTD
    04690404
    47 Red Lion Street, London, England
    Active Corporate (12 parents)
    Officer
    2010-09-21 ~ 2019-09-19
    CIF - Secretary → ME
  • 597
    GUTTERIDGE HASKINS & DAVEY LIMITED - now
    3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-10-26 05528602 05679197... (more)
    Nexus Building Floor 10, 25 Farringdon Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2005-08-05 ~ 2005-09-28
    CIF 182 - Nominee Secretary → ME
  • 598
    H REALISATIONS LIMITED
    - now 00548030 01994060... (more)
    - 2011-07-01
    - 1992-03-28
    - 1984-09-10
    - 1976-12-31
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (25 parents)
    Officer
    1993-09-07 ~ 2021-09-16
    CIF - Nominee Secretary → ME
  • 599
    HABITAT UK (MEMBER NOMINATED) TRUSTEES LIMITED
    06415318
    Flat 11 Lawn Manor, Barnet Lane, Elstree, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-01 ~ 2013-11-26
    CIF 66 - Nominee Secretary → ME
  • 600
    HABITAT UK PENSION TRUSTEES LIMITED
    - now 02744379
    724TH SHELF TRADING COMPANY LIMITED
    - 1992-12-11 02744379 02874539... (more)
    52 Chiltern Avenue, Little Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1992-09-02 ~ 1992-12-04
    CIF - Nominee Secretary → ME
    Officer
    2008-01-24 ~ dissolved
    CIF - Secretary → ME
  • 601
    HAMILTON BRIMER LIMITED
    03775767
    7th Floor 322 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2010-08-19 ~ 2012-05-01
    CIF - Secretary → ME
  • 602
    HAMILTON UK HOLDINGS LIMITED
    - now 09241836 11590052
    DON ACQUISITIONCO LIMITED
    - 2015-04-13 09241836
    Level 3, 8 Fenchurch Place, London, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2014-09-30 ~ 2016-05-31
    CIF - Secretary → ME
  • 603
    HARBRIDGE HOUSE CONSULTANTS LIMITED - now
    771ST SHELF TRADING COMPANY LIMITED
    - 1993-11-08 02847417 03197643... (more)
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (24 parents)
    Officer
    1993-08-24 ~ 1993-11-01
    CIF - Nominee Secretary → ME
  • 604
    HAREWOOD HELENA 1 LIMITED
    06599631 06599546
    5 Aldermanbury Square, London, England
    Active Corporate (25 parents)
    Officer
    2008-05-21 ~ 2008-05-28
    CIF - Secretary → ME
  • 605
    HAREWOOD HELENA 2 LIMITED
    06599546 06599631
    5 Aldermanbury Square, London, England
    Active Corporate (24 parents)
    Officer
    2008-05-21 ~ 2008-05-28
    CIF - Secretary → ME
  • 606
    HDI HOLDINGS (UK) LIMITED
    08865824
    8 Pembroke Court, Chancellor Road, Manor Park, Runcorn
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-01-28 ~ now
    CIF - Secretary → ME
  • 607
    HEALEY & BAKER TRUSTEE LIMITED - now
    914TH SHELF TRADING COMPANY LIMITED
    - 1998-09-09 03506678 03479031... (more)
    125 Old Broad Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    1998-02-09 ~ 1998-09-08
    CIF 656 - Nominee Secretary → ME
  • 608
    HEALTH DIALOG UK LIMITED
    05460428
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-05-23 ~ 2005-06-13
    CIF 199 - Nominee Secretary → ME
  • 609
    HEALTHCARE CAPITAL PARTNERS LIMITED - now
    NEPHRONET (UK) LIMITED - 2004-02-06
    NEPHRO EURO CARE (UK) LIMITED
    - 1998-01-23 03468213
    3083RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1997-12-03 03468213 05205406... (more)
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    1997-11-13 ~ 1997-12-05
    CIF 671 - Nominee Secretary → ME
  • 610
    HEART OF THE CITY OF LONDON LIMITED
    05973126
    21 Holborn Viaduct, London
    Active Corporate (42 parents)
    Officer
    2014-10-14 ~ now
    CIF - Secretary → ME
  • 611
    HEARTLANDS LIMITED - now
    788TH SHELF TRADING COMPANY LIMITED
    - 1994-01-24 02875180 02725193... (more)
    12 Wilberforce Road, Cambridge
    Dissolved Corporate (11 parents)
    Officer
    1993-11-25 ~ 1994-01-13
    CIF - Nominee Secretary → ME
  • 612
    HELCO SERVICES LIMITED - now
    HIRECYBER LIMITED
    - 1998-07-07 03541897
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1998-04-29 ~ 1998-06-27
    CIF 638 - Secretary → ME
  • 613
    HERM. G. DETHLEFFSEN LTD.
    - now 07762650
    DETHLEFFSEN LTD.
    - 2013-11-14 07762650
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-09-05 ~ 2014-04-22
    CIF - Secretary → ME
  • 614
    HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED - now
    HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
    836TH SHELF TRADING COMPANY LIMITED
    - 1995-03-16 03008864 03013082... (more)
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (43 parents)
    Officer
    1995-01-06 ~ 1995-02-07
    CIF 787 - Nominee Secretary → ME
  • 615
    HERMES SLP LIMITED
    03625220
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-08-26 ~ 1998-10-16
    CIF 614 - Nominee Secretary → ME
  • 616
    HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED
    04330936 04330791
    21 Holborn Viaduct, London
    Active Corporate (7 parents)
    Officer
    2001-11-29 ~ now
    CIF 385 - Nominee Secretary → ME
  • 617
    HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED
    04330791 04330936
    21 Holborn Viaduct, London
    Active Corporate (7 parents)
    Officer
    2001-11-28 ~ now
    CIF 422 - Nominee Secretary → ME
  • 618
    HG INCORPORATIONS LIMITED - now
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-11-12 04572042 04233989... (more)
    2 More London Riverside, London
    Active Corporate (19 parents, 82 offsprings)
    Officer
    2002-10-24 ~ 2002-11-12
    CIF 347 - Nominee Secretary → ME
  • 619
    HGCAPITAL NOMINEES LIMITED - now
    HGCAPITAL 5 (NOMINEES) LIMITED
    - 2010-08-13 05650156 09092951... (more)
    2 More London Riverside, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2005-12-20
    CIF 161 - Nominee Secretary → ME
  • 620
    HGI OMP UK LIMITED
    - now 06605704
    3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-06-30 06605704 07521673... (more)
    HENDERSON OMP (GP) LIMITED
    - 2008-06-25 06605704 SC344934
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-05-29 ~ 2008-07-02
    CIF - Secretary → ME
  • 621
    HI FINANCE PROPERTIES LIMITED - now
    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 03363702 03725026... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    1997-05-01 ~ 1997-09-19
    CIF 690 - Nominee Secretary → ME
  • 622
    HISCOX SYNDICATES TRUSTEES LIMITED - now
    3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-03-19 06471807 06590653... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-01-14 ~ 2008-03-19
    CIF 52 - Secretary → ME
  • 623
    HJA PARTNERSHIP LTD - now
    GMW PARTNERSHIP LIMITED
    - 2015-08-15 03180864
    Battersea Studios 2, 82 Silverthorne Road, London
    Dissolved Corporate (12 parents)
    Officer
    1996-04-01 ~ 2003-01-10
    CIF 738 - Secretary → ME
  • 624
    HOGAN LOVELLS (ALICANTE) LIMITED
    - now 05769131
    LOVELLS (ALICANTE) LIMITED
    - 2010-04-30 05769131
    21 Holborn Viaduct, London
    Active Corporate (9 parents)
    Officer
    2006-04-04 ~ now
    CIF 148 - Secretary → ME
  • 625
    HOGAN LOVELLS (CIS)
    - now 03335112
    LOVELLS CIS
    - 2010-04-30 03335112
    LOVELL WHITE DURRANT
    - 2000-03-08 03335112 02510229... (more)
    21 Holborn Viaduct, London
    Active Corporate (20 parents)
    Officer
    1997-03-12 ~ now
    CIF 695 - Nominee Secretary → ME
  • 626
    HOGAN LOVELLS (GENEVA) LIMITED
    - now 07107885
    HOGAN LOVELLS INTERNATIONAL LIMITED
    - 2010-04-30 07107885 OC323639
    21 Holborn Viaduct, London
    Active Corporate (7 parents)
    Officer
    2009-12-17 ~ now
    CIF - Secretary → ME
  • 627
    HOGAN LOVELLS (HOLBORN VIADUCT) LIMITED
    07861229
    Atlantic House, Holborn Viaduct, London
    Active Corporate (9 parents)
    Officer
    2011-11-25 ~ now
    CIF - Secretary → ME
  • 628
    HOGAN LOVELLS (HOLDINGS) NO.1 LIMITED
    - now 06232072 06232104
    LOVELLS (HOLDINGS) NO.1 LIMITED
    - 2010-05-04 06232072 06232104
    21 Holborn Viaduct, London
    Active Corporate (6 parents)
    Officer
    2007-04-30 ~ now
    CIF 90 - Nominee Secretary → ME
  • 629
    HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED
    - now 06232104 06232072
    LOVELLS (HOLDINGS) NO.2 LIMITED
    - 2010-05-04 06232104 06232072
    21 Holborn Viaduct, London
    Active Corporate (6 parents)
    Officer
    2007-04-30 ~ now
    CIF 91 - Nominee Secretary → ME
  • 630
    HOGAN LOVELLS CORPORATE SERVICES LIMITED
    - now 05338798
    HOGAN & HARTSON CORPORATE SERVICES LIMITED
    - 2010-05-05 05338798
    21 Holborn Viaduct, London
    Active Corporate (10 parents, 21 offsprings)
    Officer
    2010-05-01 ~ now
    CIF - Secretary → ME
  • 631
    HOGAN LOVELLS GLOBAL SERVICES LIMITED
    09465825
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-02 ~ now
    CIF - Secretary → ME
  • 632
    HOGAN LOVELLS INDEMNITY CO. LIMITED
    12566833
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-04-21 ~ now
    CIF - Secretary → ME
  • 633
    HOGAN LOVELLS LIMITED
    07081991 02898822... (more)
    21 Holborn Viaduct, London
    Active Corporate (7 parents)
    Officer
    2009-11-19 ~ now
    CIF - Secretary → ME
  • 634
    HOGAN LOVELLS PENSION TRUSTEES LIMITED
    - now 02590213 07530355
    LOVELLS PENSION TRUSTEES LIMITED
    - 2010-05-04 02590213
    LOVELL WHITE DURRANT PENSION TRUSTEES LIMITED
    - 2000-01-04 02590213 00944934
    21 Holborn Viaduct, London
    Active Corporate (17 parents)
    Officer
    ~ now
    CIF - Nominee Secretary → ME
  • 635
    HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED
    - now 05326713 05326721
    LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED
    - 2010-05-04 05326713 05326721
    3404TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-02-09 05326713 05343255... (more)
    21 Holborn Viaduct, London
    Active Corporate (12 parents)
    Officer
    2005-01-07 ~ now
    CIF 228 - Nominee Secretary → ME
  • 636
    HOGAN LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITED
    - now 05326721 05326713
    LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITED
    - 2010-05-04 05326721 05326713
    3405TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-02-09 05326721 05723458... (more)
    21 Holborn Viaduct, London
    Active Corporate (12 parents)
    Officer
    2005-01-07 ~ now
    CIF 229 - Nominee Secretary → ME
  • 637
    HOGAN LOVELLS REAL ESTATE LIMITED
    - now 05974207
    LOVELLS REAL ESTATE LIMITED
    - 2010-05-04 05974207
    21 Holborn Viaduct, London
    Active Corporate (7 parents)
    Officer
    2006-10-23 ~ now
    CIF 118 - Secretary → ME
  • 638
    HOGAN LOVELLS SERVICES
    - now 02898822 07081991... (more)
    LOVELLS SERVICES
    - 2010-04-30 02898822 OC317403... (more)
    LOVELL WHITE DURRANT SERVICES
    - 2000-01-04 02898822 03335112... (more)
    21 Holborn Viaduct, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1994-02-16 ~ now
    CIF - Nominee Secretary → ME
  • 639
    HOGAN LOVELLS SERVICES (GERMANY) LIMITED
    - now 10236695
    3744TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2016-07-01 10236695 10777705... (more)
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-06-16 ~ now
    CIF - Secretary → ME
  • 640
    HOGAN LOVELLS SERVICES (SOUTH AFRICA) LIMITED
    08891578
    21 Holborn Viaduct, London
    Active Corporate (10 parents)
    Officer
    2014-02-12 ~ now
    CIF - Secretary → ME
  • 641
    HOGAN LOVELLS SOLUTIONS (TRANSFER PRICING) LIMITED
    - now 10325784
    HOGAN LOVELLS SOLUTIONS LIMITED
    - 2018-08-17 10325784 11412789
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-08-11 ~ now
    CIF - Secretary → ME
  • 642
    HOGAN LOVELLS SOLUTIONS LIMITED
    - now 11412789 10325784
    3751ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2018-08-17 11412789 03148099... (more)
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-13 ~ now
    CIF - Secretary → ME
  • 643
    HOGAN LOVELLS TRUSTEE LIMITED
    - now 06074486 00944934
    LOVELLS TRUSTEE LIMITED
    - 2010-04-30 06074486 00944934
    21 Holborn Viaduct, London
    Active Corporate (13 parents)
    Officer
    2007-01-30 ~ now
    CIF 101 - Secretary → ME
  • 644
    HOGAN LOVELLS TRUSTEES
    - now 00944934 06074486
    LOVELLS TRUSTEES
    - 2010-05-05 00944934 06074486
    LOVELL WHITE DURRANT TRUSTEES
    - 2000-01-04 00944934 02590213
    LOVELL, WHITE & KING TRUSTEES
    - 1989-11-15 00944934
    SERJEANTS' INN TRUSTEES
    - 1978-12-31 00944934
    21 Holborn Viaduct, London
    Active Corporate (16 parents)
    Officer
    ~ now
    CIF - Nominee Secretary → ME
  • 645
    HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED
    07530355 02590213
    21 Holborn Viaduct, London
    Active Corporate (11 parents)
    Officer
    2011-02-15 ~ now
    CIF - Secretary → ME
  • 646
    HOLLISTER EUROPE LIMITED
    - now 02403481
    HOLLISTER GROUP LIMITED
    - 1995-08-01 02403481
    ETHICARE GROUP PLC
    - 1991-08-30 02403481 11986164
    BEATDRAFT LIMITED
    - 1989-10-04 02403481
    Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    ~ 2016-01-11
    CIF - Nominee Secretary → ME
  • 647
    HOLLISTER LIMITED
    - now 02509735 04082472
    595TH SHELF TRADING COMPANY LIMITED
    - 1990-09-30 02509735 02510229... (more)
    Building 1010 Winnersh Triangle Business Park, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    ~ 2016-01-11
    CIF - Nominee Secretary → ME
  • 648
    HOLLISTER SERVICES LIMITED
    - now 04082472 02509735
    3205TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2000-10-27 04082472 07774268... (more)
    Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham, England
    Active Corporate (22 parents)
    Officer
    2000-10-03 ~ 2016-01-11
    CIF 492 - Nominee Secretary → ME
  • 649
    HOLSTEN (UK) LIMITED
    - now 03712234
    3128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-04-26 03712234 06176260... (more)
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (35 parents)
    Officer
    1999-02-11 ~ 1999-04-23
    CIF 589 - Nominee Secretary → ME
    Officer
    1999-10-05 ~ 2006-03-01
    CIF 566 - Secretary → ME
  • 650
    HOLT HOLDINGS (UK) LIMITED
    - now 07528931
    AUTOPARTS HOLDINGS (UK) LTD - 2011-03-22
    Holt Lloyd International Limited, Unit 100 Barton Dock Road Stretford, Greater Manchester
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-09-23 ~ 2025-01-27
    CIF - Secretary → ME
  • 651
    HOLT LLOYD CDM LIMITED
    - now 00191799
    CARR & DAY & MARTIN HOUSEHOLD PRODUCTS LIMITED - 2000-12-29
    CARR & DAY & MARTIN LIMITED - 2000-07-21
    Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester
    Active Corporate (28 parents)
    Officer
    2008-06-30 ~ 2025-01-27
    CIF - Secretary → ME
  • 652
    HOLT LLOYD GROUP LIMITED
    - now 02918147
    PHASECOPY LIMITED - 1995-01-30
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2025-01-27
    CIF - Secretary → ME
  • 653
    HOLT LLOYD HOLDINGS LIMITED
    - now 02926642
    TODAYJOB LIMITED - 1994-12-20
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (37 parents)
    Officer
    2008-06-30 ~ 2025-01-27
    CIF - Secretary → ME
  • 654
    HOLT LLOYD INTERNATIONAL LIMITED
    01235124
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2008-06-30 ~ 2025-01-27
    CIF - Secretary → ME
  • 655
    HOLT LLOYD LIMITED
    - now 00375573
    LLOYD'S INDUSTRIES LIMITED - 1980-12-31
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (31 parents)
    Officer
    2008-06-30 ~ 2025-01-27
    CIF - Secretary → ME
  • 656
    HOLT LLOYD SERVICES (UK) LTD
    07573602
    Holt Lloyd Services Ltd Unit 100, Barton Dock Road, Stretford, Greater Manchester
    Active Corporate (16 parents)
    Officer
    2011-09-23 ~ 2025-01-27
    CIF - Secretary → ME
  • 657
    HOLT PRODUCTS LIMITED
    00305218
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (30 parents)
    Officer
    2008-06-30 ~ 2025-01-27
    CIF - Secretary → ME
  • 658
    HOME FUNDING LIMITED
    - now 05497754 05381787
    3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-10-04 05497754 10781900... (more)
    Maynards Appledore Road, Leigh Green, Tenterden, Kent
    Active Corporate (13 parents)
    Officer
    2005-07-04 ~ 2006-03-22
    CIF 188 - Nominee Secretary → ME
  • 659
    HONEYWELL ACQUISITIONS II LIMITED
    05667809 05319521
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (23 parents, 8 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 660
    HONEYWELL ACQUISITIONS LIMITED
    05319521 05667809
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 661
    HONEYWELL AFTERMARKET EUROPE LIMITED
    - now 01085502
    ALLIEDSIGNAL AFTERMARKET EUROPE LIMITED
    - 2000-07-13 01085502
    BENDIX PARTS LIMITED
    - 1993-07-01 01085502
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-06-27) ~ 2001-06-14
    CIF - Nominee Secretary → ME
    Officer
    2008-06-30 ~ 2015-07-08
    CIF - Secretary → ME
  • 662
    HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED
    - now 04936582
    ZELLWEGER ANALYTICS SALES AND SERVICE LIMITED - 2005-07-11
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2008-06-30 ~ 2015-07-08
    CIF - Secretary → ME
  • 663
    HONEYWELL ANALYTICS LIMITED
    - now 00412070
    ZELLWEGER ANALYTICS LIMITED - 2005-07-11
    SIEGER LIMITED - 1995-04-01
    SIEGER LIMITED - 1995-03-13
    J&S SIEGER LIMITED - 1983-05-03
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (37 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 664
    HONEYWELL AVIONICS SYSTEMS LIMITED
    - now 02160822
    VENUEVOUCH LIMITED - 1987-09-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (26 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 665
    HONEYWELL CONTROL SYSTEMS LIMITED
    00217803
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 666
    HONEYWELL ENRAF UK LIMITED
    - now 05490016
    ENRAF FLUID TECHNOLOGY UK LTD - 2008-05-14
    ABBOTS 351 LIMITED - 2005-08-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 667
    HONEYWELL EUROPE FINANCE LIMITED
    05764884
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 668
    HONEYWELL FINANCE LIMITED
    - now 03681521
    HONEYWELL FINANCE PUBLIC LIMITED COMPANY
    - 2013-09-12 03681521
    CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
    1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 669
    HONEYWELL FM2 LIMITED
    - now 02825573
    FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
    VELOCITY 164 LIMITED - 1993-11-25
    1 More London Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 670
    HONEYWELL GLOBAL TRACKING LIMITED
    - now 04154553
    EMS GLOBAL TRACKING LIMITED
    - 2012-10-03 04154553
    SATAMATICS LIMITED - 2010-03-02
    Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, England
    Liquidation Corporate (32 parents)
    Officer
    2012-01-03 ~ 2016-01-29
    CIF - Secretary → ME
  • 671
    HONEYWELL GROUP HOLDING UK
    03893519 03896222
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 672
    HONEYWELL GROUP HOLDING UK II
    03896222 03893519
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 673
    HONEYWELL GROUP LTD
    - now 03408580
    GARRETT THERMAL SYSTEMS HOLDINGS LIMITED
    - 2013-10-02 03408580
    SERCK HEAT TRANSFER HOLDINGS LIMITED - 2003-10-01
    SHT HOLDINGS LIMITED - 1997-09-04
    DE FACTO 654 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 674
    HONEYWELL HOLDINGS LIMITED
    - now 03560836
    APPLYLATER LIMITED - 1998-11-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 675
    HONEYWELL INTERNATIONAL UK LIMITED
    - now 00078289
    ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
    ALLIED-SIGNAL LIMITED - 1993-01-01
    ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
    L. & M. HOLDINGS LIMITED - 1984-01-24
    LINOTYPE AND MACHINERY LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 676
    HONEYWELL JOINT VENTURES LIMITED
    - now 02451128 02797684... (more)
    HOPEBETTER LIMITED - 2009-11-27
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (13 parents)
    Officer
    2009-12-17 ~ 2016-01-29
    CIF - Secretary → ME
  • 677
    HONEYWELL LIMITED
    00320495
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 678
    HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED
    - now 00406281
    NORMALAIR-GARRETT (HOLDINGS) LIMITED - 2000-05-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (40 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 679
    HONEYWELL NORMALAIR-GARRETT LIMITED
    - now 00915735
    NORMALAIR-GARRETT LIMITED - 2000-05-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (32 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 680
    HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED
    - now 05993855
    HONEYWELL BERMUDA UK HOLDINGS LIMITED - 2007-11-01
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 681
    HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
    HAND HELD PRODUCTS (UK) LIMITED
    - 2018-09-18 03138032
    FISEPA 54 LIMITED - 1996-02-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-04-01 ~ 2016-01-29
    CIF 2 - Secretary → ME
  • 682
    HONEYWELL SAFETY PRODUCTS (UK) LTD
    - now 01093827
    SPERIAN PROTECTION (UK) LTD
    - 2013-11-19 01093827 03730866
    BACOU-DALLOZ LIMITED - 2007-08-24
    DALLOZ SAFETY LIMITED - 2002-03-15
    BILSOM INTERNATIONAL LIMITED - 1997-07-01
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2016-01-29
    CIF - Secretary → ME
  • 683
    HONEYWELL SAFETY PRODUCTS INTERNATIONAL LTD.
    08783410
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-11-20 ~ 2016-01-29
    CIF - Secretary → ME
  • 684
    HONEYWELL SECURITY UK LIMITED
    - now 01248725
    ADEMCO MICROTECH LIMITED - 2004-04-21
    ADEMCO-SONTRIX LIMITED - 1997-01-01
    ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
    Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 685
    HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED
    - now 00146739
    ASTOR LIMITED - 2000-01-20
    ASTOR.STAG LIMITED - 1998-03-18
    ASTOR CHEMICAL LIMITED - 1992-06-22
    ASTOR PETROCHEMICALS LIMITED - 1973-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (32 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 686
    HONEYWELL UK HEALTHCARE PLAN LIMITED
    - now 02443830
    NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
    CARADON PENSION TRUSTEES LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
    M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
    INTERCEDE 764 LIMITED - 1990-02-26
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (40 parents)
    Officer
    2012-09-28 ~ 2016-01-29
    CIF - Secretary → ME
  • 687
    HONEYWELL UK LIMITED
    - now 00301598
    ALLIEDSIGNAL LIMITED - 2000-02-28
    BENDIX LIMITED - 1993-01-01
    BENDIX WESTINGHOUSE LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 688
    HONEYWELL VENTURES 2 LIMITED
    - now 04124719 02797684... (more)
    GARDINER SECURITY LIMITED
    - 2014-12-09 04124719 01322200
    MADSHAPE LIMITED - 2001-05-04
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (10 parents)
    Officer
    2014-03-17 ~ 2016-01-29
    CIF - Secretary → ME
  • 689
    HONEYWELL VENTURES LIMITED
    - now 02797684 04124719... (more)
    CHARNWOOD ELECTRONICS LIMITED - 2009-11-27
    ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2016-01-29
    CIF - Secretary → ME
  • 690
    HONEYWELL VIDEO SYSTEMS UK LIMITED
    - now 01501883
    VIDEO CONTROLS LIMITED - 2004-05-21
    BALRETONE LIMITED - 1981-12-31
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 691
    HORSE DEALS LIMITED
    - now 04097886
    CASDAN LIMITED - 2001-08-20
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-11 ~ 2011-04-01
    CIF - Secretary → ME
  • 692
    HORTON KIRBY PAPER MILLS LIMITED - now
    SOUTH DARENTH WALL PAPER LIMITED
    - 2000-05-03 03928190
    960TH SHELF TRADING COMPANY LIMITED
    - 2000-04-11 03928190 03927916... (more)
    C/o Alsecco (u.k.) Limited, Whitebridge Way, Stone, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2000-02-17 ~ 2000-05-03
    CIF 538 - Nominee Secretary → ME
  • 693
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-06-21 03960462 04054596... (more)
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 32 offsprings)
    Officer
    2000-03-30 ~ 2000-08-31
    CIF 524 - Nominee Secretary → ME
  • 694
    HOSTMORE GROUP LIMITED
    13328374
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2021-04-12 ~ 2021-10-29
    CIF - Secretary → ME
  • 695
    HOSTMORE PLC - now
    HOSTMORE LTD
    - 2021-10-13 13334853
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2021-04-14 ~ 2021-10-05
    CIF - Secretary → ME
  • 696
    HOULIHAN LOKEY (EUROPE) LIMITED - now
    HOULIHAN LOKEY HOWARD & ZUKIN (EUROPE) LIMITED
    - 2010-03-29 04285073
    HOULIHAN LOKEY HOWARD & ZUKIN (UK) LIMITED
    - 2003-12-08 04285073
    3270TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-11-13 04285073 04345023... (more)
    1 Curzon Street, London, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2001-09-11 ~ 2004-05-28
    CIF 438 - Nominee Secretary → ME
  • 697
    HSBC LEGACY PARTNERSHIP LIMITED - now
    JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-03-20 04645530 04645545... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2003-01-23 ~ 2003-03-11
    CIF 336 - Nominee Secretary → ME
  • 698
    HSBC PROPERTY FUNDS (HOLDING) LIMITED - now
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
    - 2003-08-19 03335872
    259TH SHELF INVESTMENT COMPANY LIMITED
    - 1997-12-19 03335872 03832986... (more)
    8 Canada Square, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1997-03-19 ~ 1997-12-20
    CIF 694 - Nominee Secretary → ME
  • 699
    HSBC PROPERTY FUNDS INVESTMENT LIMITED - now
    CHARTERHOUSE PROPERTY LP LIMITED
    - 2003-08-19 03364513 02084578
    262ND SHELF INVESTMENT COMPANY LIMITED
    - 1997-10-03 03364513 03547447... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-05-01 ~ 1997-11-04
    CIF 691 - Nominee Secretary → ME
  • 700
    HUMISEAL EUROPE LIMITED
    - now 01480710
    CONCOAT LIMITED
    - 2006-06-08 01480710 05840874
    505 Eskdale Road, Winnersh, Wokingham, Berkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-10-14 ~ now
    CIF 176 - Secretary → ME
  • 701
    HYMATIC TECHNOLOGIES LIMITED
    - now 00588786
    HYMATIC GROUP LIMITED(THE) - 1998-09-03
    HUNTLEIGH GROUP PLC(THE) - 1984-08-29
    1 More London Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 702
    HYPERDYNAMICS OIL & GAS LIMITED
    07500074
    21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-20 ~ dissolved
    CIF - Secretary → ME
  • 703
    IAG UK HOLDINGS LIMITED
    06012326
    148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-11-28 ~ 2007-01-23
    CIF 113 - Secretary → ME
  • 704
    IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED
    - now 05622678
    IBERDROLA INGENIERIA Y CONSTRUCCION UK LIMITED
    - 2010-02-22 05622678
    3474TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-01-19 05622678 05679197... (more)
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-15 ~ 2006-01-20
    CIF 165 - Nominee Secretary → ME
    Officer
    2010-12-16 ~ 2016-11-21
    CIF - Secretary → ME
  • 705
    IBEX HOUSE LONDON (NO. 1) LIMITED
    - now 00912475 04330440
    MARS SECURITY LIMITED
    - 2001-11-28 00912475 00449733
    WOODSTON SALES LIMITED - 1996-04-06
    WOODSTON FOOD SALES LIMITED - 1984-10-11
    DINE FOODS LIMITED - 1976-12-31
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-05 ~ dissolved
    CIF 435 - Secretary → ME
  • 706
    IBEX HOUSE LONDON (NO.2) LIMITED
    04330440 00912475
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ dissolved
    CIF 394 - Nominee Secretary → ME
  • 707
    ICTS (UK) HOLDINGS LIMITED - now
    3594TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-10-02 06616953 06590653... (more)
    Tavistock House, Tavistock Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ 2008-10-01
    CIF - Secretary → ME
  • 708
    IHS GLOBAL INSIGHT LIMITED - now
    GLOBAL INSIGHT LIMITED - 2009-06-12
    DRI-WEFA (U.K.) LIMITED - 2002-11-04
    WEFA LIMITED
    - 2001-10-26 02063127
    CAPELEASE LIMITED - 1986-11-11
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1994-11-24 ~ 1997-02-07
    CIF 793 - Secretary → ME
  • 709
    IIC PETERBOROUGH HOLDING COMPANY LIMITED - now
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-04-04 05702754 05203862... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2006-04-03
    CIF 155 - Secretary → ME
  • 710
    IKEA DISTRIBUTION SERVICES LIMITED
    - now 03568682 03364821
    IKEA WHOLESALE LIMITED
    - 2007-05-01 03568682
    919TH SHELF TRADING COMPANY LIMITED
    - 1998-06-25 03568682 03479031... (more)
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1998-05-21 ~ 2013-08-31
    CIF 631 - Nominee Secretary → ME
  • 711
    IKEA LEASING LIMITED
    - now 03364821
    IKEA DISTRIBUTION LIMITED
    - 2004-10-15 03364821 03568682
    907TH SHELF TRADING COMPANY LIMITED
    - 1998-01-12 03364821 03960424... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1997-05-02 ~ 2013-08-31
    CIF 687 - Nominee Secretary → ME
  • 712
    IKEA LIMITED
    - now 01986283
    IKEA PROPERTIES LIMITED
    - 1994-05-27 01986283
    DREAMSHIELD LIMITED
    - 1986-03-21 01986283
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Officer
    (before 1992-05-02) ~ 2013-08-31
    CIF - Nominee Secretary → ME
  • 713
    IKEA PROPERTIES (READING) LIMITED
    - now 04413526
    GRANTCHESTER PROPERTIES (READING) LTD
    - 2010-04-12 04413526
    ROTORFRESH LIMITED - 2002-06-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-12-14 ~ 2013-08-31
    CIF - Secretary → ME
  • 714
    IKEA PROPERTIES (THEALE) LIMITED
    - now 04318264
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED
    - 2010-04-12 04318264
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2009-12-14 ~ 2013-08-31
    CIF - Secretary → ME
  • 715
    IKEA PROPERTIES INVESTMENTS LIMITED
    - now 03026333
    845TH SHELF TRADING COMPANY LIMITED
    - 1995-09-18 03026333 02572704... (more)
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1995-02-24 ~ 2013-08-31
    CIF 776 - Nominee Secretary → ME
  • 716
    ILIAS LALAOUNIS LIMITED
    - now 02946975
    3013TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1994-09-16 02946975 05932224... (more)
    15 Whitehall, London
    Active Corporate (6 parents)
    Officer
    1994-07-08 ~ 1994-09-29
    CIF - Nominee Secretary → ME
  • 717
    ILVA FURNITURE LIMITED
    - now 04645562
    ADVENT INDIGO UK LIMITED
    - 2003-08-14 04645562
    2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-03-05 04645562 05059349... (more)
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2003-01-23 ~ 2006-06-15
    CIF 340 - Nominee Secretary → ME
  • 718
    IMES CONSULTING LIMITED - now
    INTERNATIONAL MARKETING & ECONOMIC SERVICES (UNITEDKINGDOM) LIMITED
    - 2001-08-22 01044660
    HUNTER MARKETING SERVICES LIMITED
    - 1980-12-31 01044660
    Apt 56, Mercury Building, 15 Aytoun Street, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-31) ~ 1997-03-31
    CIF - Nominee Secretary → ME
  • 719
    IMMUNE DESIGN LTD
    09982157
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-02 ~ dissolved
    CIF - Secretary → ME
  • 720
    IMO CAR WASH GROUP LIMITED - now
    ROSE NEWCO LIMITED
    - 2010-01-21 06892954
    3643RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-07-28 06892954 07246722... (more)
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2009-07-30
    CIF - Secretary → ME
  • 721
    INCHCAPE MOTORS PENSION TRUST LIMITED
    02702443
    First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (44 parents)
    Officer
    1992-03-31 ~ 1992-04-09
    CIF - Nominee Secretary → ME
  • 722
    INDIGO ACQUISITIONCO LIMITED
    07170269 07111828
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-02-25 ~ 2010-06-23
    CIF - Secretary → ME
  • 723
    INDIGO MIDCO LIMITED
    - now 07111828
    INDIGO ACQUISITIONCO LIMITED
    - 2010-02-23 07111828 07170269
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-23 ~ 2010-06-23
    CIF - Secretary → ME
  • 724
    INDIGO TOPCO LIMITED
    07112229
    Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2010-06-23
    CIF - Secretary → ME
  • 725
    INDUSTRIAL CONTROL SOFTWARE LIMITED
    - now 02620043
    PRAISETHRIFT LIMITED - 1991-09-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (13 parents)
    Officer
    2012-04-23 ~ 2015-07-08
    CIF - Secretary → ME
  • 726
    INDUSTRIOUS (FARNBOROUGH) LIMITED - now
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1998-08-27 03599123 05928288... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-07-16 ~ 1998-08-11
    CIF 618 - Nominee Secretary → ME
  • 727
    INFORMA GLOBAL MARKETS (EUROPE) LIMITED - now
    MCM (EUROPE) LIMITED
    - 2004-01-12 03094797
    MCCARTHY, CRISANTI & MAFFEI (EUROPE) LIMITED
    - 1996-11-15 03094797
    3040TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1996-01-26 03094797 03148085... (more)
    5 Howick Place, London
    Active Corporate (31 parents)
    Officer
    1995-08-23 ~ 2001-08-02
    CIF 765 - Nominee Secretary → ME
  • 728
    INFORMA GROUP LIMITED - now
    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 03099067
    5 Howick Place, London
    Active Corporate (45 parents, 34 offsprings)
    Officer
    1995-09-29 ~ 1995-12-20
    CIF 760 - Secretary → ME
  • 729
    INFRARED CAPITAL PARTNERS LIMITED - now
    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 03364976 03917449
    909TH SHELF TRADING COMPANY LIMITED
    - 1997-11-03 03364976 03644071... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    1997-05-02 ~ 1997-11-04
    CIF 688 - Nominee Secretary → ME
  • 730
    INFRASTRUCTURE CENTRAL LIMITED - now
    HICL INFRASTRUCTURE COMPANY LIMITED
    - 2018-12-21 07409699 11738373... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-10-15 ~ 2011-03-25
    CIF - Secretary → ME
  • 731
    INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    - now 04768851
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-07-06 04768851 04768833... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-05-18 ~ 2003-07-11
    CIF 318 - Nominee Secretary → ME
  • 732
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-01-10 05622598 05679197... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2005-11-15 ~ 2006-01-18
    CIF 163 - Nominee Secretary → ME
  • 733
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Officer
    2008-04-04 ~ 2008-05-16
    CIF - Secretary → ME
  • 734
    ING (LONDON) (NO.12) LIMITED - now
    BARING BROTHERS LIMITED - 2005-04-13
    BARINGS BANK LIMITED - 1995-03-10
    842ND SHELF TRADING COMPANY LIMITED
    - 1995-03-06 03021535 03725038... (more)
    60 London Wall, London
    Dissolved Corporate (70 parents)
    Officer
    1995-02-14 ~ 1995-03-05
    CIF 777 - Nominee Secretary → ME
  • 735
    ING INTERMEDIATE HOLDINGS LIMITED - now
    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 03002705 03725026... (more)
    8-10 Moorgate Moorgate, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1994-12-19 ~ 1995-03-05
    CIF 789 - Nominee Secretary → ME
  • 736
    INGKA ENERGY SERVICES UK LIMITED - now
    IKEA ENERGY SERVICES UK LIMITED - 2018-11-29
    IKEA ENERGY SERVICES LIMITED
    - 2018-11-28 04270452
    IKEA RETAIL SERVICES LIMITED
    - 2010-12-01 04270452
    3264TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-08-29 04270452 04285077... (more)
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-08-15 ~ 2013-08-31
    CIF 445 - Nominee Secretary → ME
  • 737
    INLINE ELECTRONICS LIMITED
    - now 03191666
    EX-OR MANUFACTURING LIMITED - 1998-06-15
    EX-OR OVERSEAS LIMITED - 1997-10-13
    200 Berkshire Place Wharfedale Road, Winnersh Triangle, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 738
    INNISFREE PUBLISHING LIMITED - now
    INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
    INNISFREE IMPPP LIMITED - 2002-04-11
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-12-21 04227862 06393891... (more)
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-06-04 ~ 2001-12-21
    CIF 460 - Nominee Secretary → ME
  • 739
    INSITE FACILITY SERVICES LIMITED - now
    3559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-01-07 06417467 06408108... (more)
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (13 parents)
    Officer
    2007-11-05 ~ 2008-01-07
    CIF 65 - Secretary → ME
  • 740
    INSOLVENCY LAWYERS' ASSOCIATION LIMITED
    02406222
    26-28 Southernhay East, Exeter, Devon, England
    Active Corporate (62 parents)
    Officer
    (before 1992-03-28) ~ 1998-05-19
    CIF - Nominee Secretary → ME
  • 741
    INSTITUTE OF CORPORATE RESPONSIBILITY AND SUSTAINABILITY LIMITED
    - now 08668852
    INGLEBY (1930) LIMITED - 2013-09-18
    21 Holborn Viaduct, London
    Dissolved Corporate (15 parents)
    Officer
    2014-06-18 ~ dissolved
    CIF - Secretary → ME
  • 742
    INSULET INTERNATIONAL HOLDINGS LIMITED
    10694368 10695788
    245 Hammersmith Road, 6th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2023-02-08
    CIF - Secretary → ME
  • 743
    INSULET INTERNATIONAL LIMITED
    10695788 10694368
    245 Hammersmith Road, 6th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2017-03-28 ~ 2023-02-08
    CIF - Secretary → ME
  • 744
    INTERGEN (UK) LTD. - now
    INTERNATIONAL GENERATING COMPANY (UK) LIMITED - 1998-02-09
    INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED
    - 1995-10-05 03039100
    3032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1995-06-08 03039100 03264844... (more)
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1995-03-29 ~ 1995-09-12
    CIF 775 - Nominee Secretary → ME
  • 745
    INTERGEN ENTERPRISES (UK) LTD. - now
    926TH SHELF TRADING COMPANY LIMITED
    - 1998-07-08 03568678 04054273... (more)
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1998-05-21 ~ 1998-06-20
    CIF 630 - Nominee Secretary → ME
  • 746
    INTERGEN MANAGEMENT SERVICES (U.K.) LTD - now
    INTERGEN MANAGEMENT SERVICES (CORYTON) LTD. - 2001-10-08
    272ND SHELF INVESTMENT COMPANY LIMITED
    - 1998-06-23 03547447 03364513... (more)
    30 Crown Place, Earl Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-04-17 ~ 1998-06-10
    CIF 641 - Nominee Secretary → ME
  • 747
    INTERGEN OPERATING COMPANY (UK) LIMITED
    - now 03197643
    871ST SHELF TRADING COMPANY LIMITED
    - 1996-05-16 03197643 03219204... (more)
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1996-05-13 ~ 1996-06-24
    CIF 735 - Nominee Secretary → ME
  • 748
    INTERNAP NETWORK SERVICES U.K. LIMITED
    03898071
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-12-16 ~ 2001-03-26
    CIF 549 - Nominee Secretary → ME
  • 749
    INTERNATIONAL LAWYERS PROJECT
    - now 05581685
    INTERNATIONAL SENIOR LAWYERS PROJECT - UK
    - 2020-06-17 05581685
    INTERNATIONAL LAWYERS PROJECT - 2011-05-19
    Exchange House, 12 Primrose Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2022-07-06
    CIF - Secretary → ME
  • 750
    INTERNATIONAL METALS TECHNOLOGIES LIMITED
    - now 09314213 09155890... (more)
    PRIMETALS TECHNOLOGIES, LIMITED
    - 2015-01-07 09314213 09155890
    21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-17 ~ dissolved
    CIF - Secretary → ME
  • 751
    INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED
    05250305
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Active Corporate (12 parents)
    Officer
    2004-10-05 ~ 2004-10-29
    CIF 242 - Secretary → ME
  • 752
    INTERNATIONAL WATER (HIGHLANDS) LIMITED - now
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1996-10-08 03199060 03265181... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    1996-05-15 ~ 1996-10-04
    CIF 734 - Nominee Secretary → ME
  • 753
    INTERNATIONAL WATER (TAY) LIMITED - now
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1997-12-01 03424414 03239272... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-08-26 ~ 1997-11-27
    CIF 674 - Nominee Secretary → ME
  • 754
    INTEVA PRODUCTS UK LIMITED
    - now 07254962
    AUTOMOTIVE BODY SYSTEMS UK LIMITED - 2011-12-21
    SHOO 503 LIMITED - 2010-08-03
    21 Holborn Viaduct, London
    Dissolved Corporate (14 parents)
    Officer
    2013-08-05 ~ 2025-07-21
    CIF - Secretary → ME
  • 755
    INTU MH PARKING LIMITED - now
    QIC PARKING (UK) LIMITED
    - 2016-06-28 06012126
    1 More London Place, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2016-06-22
    CIF 111 - Secretary → ME
  • 756
    IPASS (U.K.) LIMITED
    03959136
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-06-09 ~ 2011-04-30
    CIF 511 - Secretary → ME
  • 757
    ITHACA (NE) E&P LIMITED - now
    ENI ENERGY E&P UK LIMITED - 2024-12-18
    NEPTUNE E&P UK LIMITED - 2024-06-10
    NEPTUNE E&P UKCS LTD - 2018-12-28
    ENGIE E&P UKCS LIMITED - 2018-02-16
    GDF SUEZ E&P UKCS LTD - 2016-02-01
    GAZ DE FRANCE BRITAIN E&P LIMITED
    - 2008-11-12 01483021
    CALENERGY GAS (UK) LIMITED
    - 2002-05-23 01483021
    SOVEREIGN EXPLORATION LIMITED - 1997-05-23
    DESLINK LIMITED - 1980-12-31
    1 Park Row, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2007-05-16
    CIF 369 - Secretary → ME
  • 758
    ITHACA (NE) UKCS LIMITED - now
    ENI ENERGY E&P UKCS LIMITED - 2024-12-18
    NEPTUNE E&P UKCS LIMITED - 2024-06-10
    NEPTUNE E&P UK LTD - 2018-12-28
    ENGIE E&P UK LIMITED - 2018-02-15
    GDF SUEZ E&P UK LTD - 2016-02-01
    GDF BRITAIN LIMITED - 2008-11-10
    BEF BRITAIN LTD - 2008-07-08
    GDF BRITAIN LIMITED
    - 2008-07-01 03386464
    GDF (BRITAIN) LIMITED
    - 1997-11-19 03386464
    1 Park Row, Leeds, England
    Active Corporate (48 parents)
    Officer
    1997-06-09 ~ 1998-03-01
    CIF 683 - Nominee Secretary → ME
    Officer
    1999-10-01 ~ 2007-05-16
    CIF 567 - Secretary → ME
  • 759
    ITV PLC - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-03 04967001 03275267... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2003-11-18 ~ 2003-12-03
    CIF 299 - Nominee Secretary → ME
  • 760
    IVORYDELL LIMITED - now
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1997-06-05 03264791 03725026... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1997-05-22
    CIF 713 - Nominee Secretary → ME
  • 761
    IWL MORAY MONTROSE LIMITED - now
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED
    - 1999-09-21 03639312
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1998-11-24 03639312 03725035... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1998-09-28 ~ 1998-11-25
    CIF 609 - Nominee Secretary → ME
  • 762
    JACOBS COFFEE UK LTD
    - now 09401992
    MONDELEZ UK COFFEE LTD - 2015-03-19
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-07-28 ~ now
    CIF - Secretary → ME
  • 763
    JACOBS DOUWE EGBERTS GB LTD
    - now 00999990 01435632... (more)
    DOUWE EGBERTS RETAIL UK LIMITED - 2015-07-03
    SARA LEE COFFEE & TEA UK LIMITED - 2013-01-30
    DOUWE EGBERTS UK LIMITED - 2006-08-07
    DOUWE EGBERTS TOBACCO COMPANY LIMITED - 1977-12-31
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2022-07-28 ~ now
    CIF - Secretary → ME
  • 764
    JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED
    - now 04342270
    D.E PENSION TRUSTEE UK LIMITED - 2018-10-11
    SARA LEE UK PENSION TRUSTEE LIMITED - 2013-01-30
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2022-08-31 ~ now
    CIF - Secretary → ME
  • 765
    JAGUAR LAND ROVER PENSION TRUSTEES LIMITED - now
    LAND ROVER PENSION TRUSTEES LIMITED
    - 2011-09-28 04102133
    Abbey Road, Whitley, Coventry, England And Wales
    Active Corporate (63 parents)
    Officer
    2000-10-31 ~ 2000-11-01
    CIF 485 - Secretary → ME
  • 766
    JANUARY INVESTMENTS LIMITED - now
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-01-11 03689120 04274181... (more)
    Acre House, 11-15 William Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-12-24 ~ 1999-01-11
    CIF 597 - Nominee Secretary → ME
  • 767
    JAVELIN (UK) LIMITED
    - now 04768816
    3326TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-09-01 04768816 08895270... (more)
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (38 parents)
    Officer
    2003-05-18 ~ 2003-09-02
    CIF 313 - Nominee Secretary → ME
  • 768
    JBS INDUSTRIES LIMITED
    - now 02846167
    191ST SHELF INVESTMENT COMPANY LIMITED
    - 1994-02-04 02846167 02785540
    Unit 11 Pennington Close, West Bromwich, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    1993-08-19 ~ 1994-02-24
    CIF - Nominee Secretary → ME
  • 769
    JERMCAM LIMITED - now
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED
    - 2006-09-26 04083117
    982ND SHELF TRADING COMPANY LIMITED
    - 2000-11-29 04083117 03725038... (more)
    33 Cavendish Square, London, London, England
    Dissolved Corporate (23 parents)
    Officer
    2000-10-03 ~ 2000-11-30
    CIF 494 - Nominee Secretary → ME
  • 770
    JINGDONG PROPERTY ASSET MANAGEMENT UK LIMITED
    15947931
    Floor 3 20 King Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-10 ~ 2026-01-26
    CIF - Secretary → ME
  • 771
    JLEAG SOLAR 1 LIMITED
    09828399
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2015-10-16 ~ 2017-06-27
    CIF - Secretary → ME
  • 772
    JLEAG WIND HOLDING LIMITED
    09985822
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2017-06-27
    CIF - Secretary → ME
  • 773
    JLEAG WIND LIMITED
    09986238
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2016-02-03 ~ 2017-06-27
    CIF - Secretary → ME
  • 774
    JLIF (GP) LIMITED
    07314907
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (17 parents, 39 offsprings)
    Officer
    2010-07-14 ~ 2010-08-31
    CIF - Secretary → ME
  • 775
    JOCKEY UK COMPANY LIMITED
    - now 03239281
    882ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1996-11-08 03239281 07372852... (more)
    63-66 Hatton Garden, London
    Active Corporate (17 parents)
    Officer
    1996-08-19 ~ 1997-01-02
    CIF 721 - Nominee Secretary → ME
  • 776
    JSA INTERNATIONAL AIRCRAFT UK LIMITED
    - now 08375546
    MULAC UK LIMITED
    - 2014-01-03 08375546
    21 Holborn Viaduct, London, Greater London
    Active Corporate (10 parents)
    Officer
    2013-01-25 ~ now
    CIF - Secretary → ME
  • 777
    JSCL LIMITED - now
    3480TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-03-01 05697944 05723458... (more)
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2006-02-04 ~ 2006-02-27
    CIF 156 - Secretary → ME
  • 778
    KAC ALARM COMPANY LIMITED
    01205354
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (18 parents)
    Officer
    2008-06-30 ~ 2016-01-29
    CIF - Secretary → ME
  • 779
    KAI PHARMACEUTICALS LIMITED
    06999536
    21 Holborn Viaduct, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-30 ~ dissolved
    CIF - Secretary → ME
  • 780
    KALEIDOSCOPE TOPCO LIMITED - now
    PAGE & MOY GROUP HOLDINGS LIMITED - 2012-06-08
    KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED
    - 2010-06-08 06749497
    3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-11-25 06749497 06747727... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2008-11-14 ~ 2008-12-04
    CIF - Secretary → ME
  • 781
    KAO (UK) LIMITED
    - now 04471658
    KAO BRANDS EUROPE LIMITED
    - 2012-01-03 04471658
    JOHN FRIEDA UK LIMITED
    - 2004-01-05 04471658
    3288TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-08-27 04471658 04189598... (more)
    21 Holborn Viaduct, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-06-27 ~ 2013-02-08
    CIF 363 - Nominee Secretary → ME
  • 782
    KAO PRESTIGE LIMITED
    - now 05402967
    3432ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-07-01 05402967 05773158... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-03-24 ~ 2005-07-01
    CIF 204 - Nominee Secretary → ME
    Officer
    2006-08-31 ~ 2009-02-18
    CIF 135 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.