1
SHIRES LIMITED - 2023-06-22
1 Bridgewater Place, Water Lane, Leeds, West YorkshireActive Corporate (3 parents)
Officer
2000-04-10 ~ 2000-04-10CIF 522 - Nominee Secretary → ME
2
2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
1999-05-07 ~ 1999-10-14CIF 575 - Nominee Secretary → ME
3
RITZ LONDON - 2008-05-15
RITZ LONDON LIMITED - 2004-06-10
ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
RITZ FINE JEWELLERY LONDON - 2020-03-31
111 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
1999-05-07 ~ 1999-10-15CIF 576 - Nominee Secretary → ME
4
GALA GROUP 2001 LIMITED - 2001-10-01
GALA CASINOS LIMITED - 2016-12-02
2119TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-12-13
Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)
Officer
2000-08-17 ~ 2000-12-18CIF 502 - Nominee Secretary → ME
5
GALA GROUP ONE LIMITED - 2000-09-29
301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
GALA GROUP LIMITED - 2003-03-28
GALA GROUP II LIMITED - 2016-12-02
City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, NottinghamshireDissolved Corporate (4 parents, 2 offsprings)
Officer
2000-02-17 ~ 2000-04-17CIF 537 - Nominee Secretary → ME
6
278b Earls Court Road Earls Court Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2006-10-12 ~ 2006-11-21CIF 122 - Secretary → ME
7
Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (10 parents)
Officer
2010-12-10 ~ 2010-12-14CIF 1467 - Secretary → ME
8
C/o Martin Lewis Alixpartners Services Uk Llp, 10 Fleet Place, LondonDissolved Corporate (1 parent)
Officer
2013-04-23 ~ 2013-04-25CIF 1374 - Secretary → ME
9
SEVEN ELEVEN STORES LIMITED - 1986-09-01
CAMVIA LIMITED - 1985-08-28
21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
~ 2024-11-07CIF 967 - Nominee Secretary → ME
10
SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30
SABMILLER (A & A 2) LIMITED - 2014-04-28
Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)
Officer
2006-07-31 ~ 2006-08-03CIF 137 - Secretary → ME
11
SABMILLER CAPITAL UK LIMITED - 2017-06-30
3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-07-15
Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)
Officer
2010-12-10 ~ 2010-12-14CIF 1468 - Secretary → ME
12
SABMILLER HORIZON LIMITED - 2017-06-30
Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)
Officer
2009-04-02 ~ 2009-04-08CIF 981 - Secretary → ME
13
3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-05-22
CONQUEST ACQUISITIONS LIMITED - 2009-08-26
APOLLO GROUP HOLDINGS LIMITED - 2012-05-02
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2009-03-31 ~ 2009-05-22CIF 982 - Secretary → ME
14
3711TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-10-22
Discovery Drive, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2012-07-20 ~ 2012-10-19CIF 1387 - Secretary → ME
15
SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
ABI ACQUISITION 1 PLC - 2003-06-17
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-30 ~ 2016-01-29CIF 1528 - Secretary → ME
16
RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
ABI ACQUISITION 2 PLC - 2003-05-14
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-30 ~ 2016-01-29CIF 1527 - Secretary → ME
17
SABMILLER PLC - 2016-10-06
SABMILLER LIMITED - 2017-06-30
BLASTAWAY 2000 PLC - 1998-12-09
SOUTH AFRICAN BREWERIES PLC - 2002-07-09
Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)
Officer
1998-04-23 ~ 1999-02-08CIF 639 - Secretary → ME
18
3539TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-08-28
Delamere House, Bakers Lane, Stoke Bruerne, Nothamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
809,438 GBP2024-12-31
Officer
2007-06-18 ~ 2007-08-23CIF 84 - Secretary → ME
19
ABT SERVICES INTERNATIONAL LIMITED - 2017-03-10
1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-730,833 GBP2018-03-31
Officer
2017-02-22 ~ 2018-02-23CIF 1302 - Secretary → ME
20
AC FINCHLEY LIMITED - 2017-02-02
4 Cavendish Road, Barnet, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
137,040 GBP2024-05-31
Officer
2007-08-01 ~ 2018-07-17CIF 1167 - Secretary → ME
21
ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED - 2000-12-21
30 Fenchurch Street, LondonActive Corporate (11 parents)
Officer
1997-12-17 ~ 1997-12-23CIF 664 - Nominee Secretary → ME
22
RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
CAPSTONE MORTGAGE SERVICES LIMITED - 2010-11-22
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2005-03-03 ~ 2005-05-27CIF 209 - Nominee Secretary → ME
23
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 3 offsprings)
Officer
2008-06-30 ~ 2016-01-29CIF 1065 - Secretary → ME
24
2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, EnglandDissolved Corporate (4 parents, 154 offsprings)
Officer
2004-03-15 ~ 2004-08-02CIF 277 - Nominee Secretary → ME
25
2262ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-08-23
Westgate Point, Westgate, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2004-07-05 ~ 2004-09-02CIF 261 - Nominee Secretary → ME
26
2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-27
ACTAVIS UK LIMITED - 2006-05-18
ACTAVIS LIMITED - 2004-07-13
Ridings Point, Whistler Drive, Castleford, England, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2004-02-03 ~ 2005-03-03CIF 291 - Nominee Secretary → ME
Officer
2008-09-01 ~ 2012-03-07CIF 1010 - Secretary → ME
27
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2004-03-15 ~ 2004-04-19CIF 273 - Nominee Secretary → ME
28
2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2004-03-15 ~ 2004-04-19CIF 274 - Nominee Secretary → ME
29
ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandActive Corporate (4 parents)
Officer
1997-08-26 ~ 1998-09-21CIF 675 - Nominee Secretary → ME
30
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-30 ~ 2016-01-29CIF 1067 - Secretary → ME
31
THE GARDINER GROUP LIMITED - 2006-10-17
GARDINER GROUP PLC(THE) - 2003-06-19
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
2008-06-30 ~ 2016-01-29CIF 1074 - Secretary → ME
32
OTHELLO SOLUTIONS LIMITED - 2003-08-13
GARDINER GROUP EUROPE HOLDING (UK) LIMITED - 2006-10-27
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, EnglandLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
9,400,000 GBP2018-12-31
Officer
2008-06-30 ~ 2016-01-29CIF 1107 - Secretary → ME
33
GEOFF GARDNER SECURITY LIMITED - 1978-12-31
SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
GEOFF GARDINER SECURITY LIMITED - 1986-09-11
DAPGLOW LIMITED - 1977-12-31
GARDINER SECURITY LIMITED - 2001-05-04
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1062 - Secretary → ME
34
3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06
ROSYGLOW LIMITED - 2003-03-27
Ty Admiral, David Street, CardiffActive Corporate (7 parents)
Officer
2000-09-28 ~ 2000-10-05CIF 496 - Nominee Secretary → ME
35
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-21 ~ 2019-09-24CIF 1389 - Secretary → ME
36
293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
GP NOMINEES LIMITED - 2007-03-09
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1999-08-09 ~ 1999-09-24CIF 571 - Nominee Secretary → ME
37
THE AGA SHOP LIMITED - 2017-09-22
RESURGAN LIMITED - 2012-04-14
2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (5 parents)
Officer
1998-05-19 ~ 1999-06-23CIF 634 - Nominee Secretary → ME
38
LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
54 Portland Place, London, EnglandActive Corporate (3 parents)
Officer
2007-02-14 ~ 2007-03-26CIF 97 - Secretary → ME
39
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)
Officer
2005-03-24 ~ 2005-08-01CIF 206 - Nominee Secretary → ME
40
NOWACTION LIMITED - 2002-01-03
2 Lord North Street, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2001-09-11 ~ 2002-07-26CIF 438 - Secretary → ME
41
3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2005-08-05 ~ 2005-10-06CIF 181 - Nominee Secretary → ME
42
2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1999-10-27 ~ 2000-02-09CIF 557 - Nominee Secretary → ME
43
3269TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-16
Unit 18b Shaw Lane Industrial, Estate Ogden Road, Doncaster, South YorkshireActive Corporate (3 parents)
Equity (Company account)
153,407 GBP2024-12-31
Officer
2001-09-11 ~ 2002-01-17CIF 437 - Nominee Secretary → ME
44
144TH SHELF INVESTMENT COMPANY LIMITED - 1991-11-06
NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED - 2008-01-17
The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
~ 1997-06-20CIF 947 - Nominee Secretary → ME
45
TRUSHELFCO (NO. 578) LIMITED - 1983-10-10
NOBEL INDUSTRIES SWEDEN (U.K.) LIMITED - 1994-11-01
KEMANOBEL (U.K.) LIMITED - 1987-03-10
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)
Officer
~ 1995-08-14CIF 938 - Nominee Secretary → ME
46
ATH LIMITED - 2011-08-23
BARONEDGE LIMITED - 1989-10-24
Unit 7a - 7b Transpennine Trading Estate, Gorrells Way, Rochdale, EnglandDissolved Corporate (3 parents)
Officer
2014-03-17 ~ 2016-01-29CIF 1350 - Secretary → ME
47
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2001-07-16 ~ 2002-04-09CIF 449 - Nominee Secretary → ME
48
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2001-08-28 ~ 2002-04-09CIF 441 - Nominee Secretary → ME
49
214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
1995-01-27 ~ 1996-01-03CIF 783 - Nominee Secretary → ME
50
216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
1995-04-11 ~ 1996-01-03CIF 772 - Nominee Secretary → ME
51
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, LondonDissolved Corporate (5 parents)
Officer
1995-04-06 ~ 1996-01-03CIF 773 - Nominee Secretary → ME
52
ROCHDALE MOTOR FINANCE CO.LIMITED - 1983-11-30
CARCRAFT CAR CENTRE LIMITED - 1993-03-29
ROCHDALE MOTOR FINANCE LIMITED - 2000-05-12
11th Floor Landmark St Peter's Square, Oxford Street, ManchesterDissolved Corporate (2 parents)
Officer
2011-05-10 ~ 2016-02-12CIF 1451 - Secretary → ME
53
21 Holborn Viaduct, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-14 ~ 2023-01-06CIF 1226 - Secretary → ME
54
21 Holborn Viaduct, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-04-16 ~ 2023-01-06CIF 1227 - Secretary → ME
55
ALLIANZ AGF MAT LIMITED - 2002-10-18
CAMAT-AGF MARINE UNDERWRITING SERVICES LIMITED - 2000-11-01
Allianz House, 60 Gracechurch Street, LondonActive Corporate (2 parents)
Officer
1993-11-23 ~ 1994-03-24CIF 831 - Nominee Secretary → ME
56
3233RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-15
27 Berkeley Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2001-04-03 ~ 2001-06-15CIF 468 - Nominee Secretary → ME
57
3590TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-09-17
Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireActive Corporate (3 parents)
Profit/Loss (Company account)
160,044 GBP2023-01-01 ~ 2023-12-31
Officer
2008-05-13 ~ 2008-09-16CIF 1137 - Secretary → ME
58
3678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-08
20 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2010-08-12 ~ 2011-03-08CIF 1480 - Secretary → ME
59
3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
MAX CAPITAL SERVICES UK LTD - 2010-05-14
20 Fenchurch Street, LondonDissolved Corporate (4 parents)
Officer
2009-03-31 ~ 2009-07-08CIF 983 - Secretary → ME
60
21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
2011-01-17 ~ 2021-09-23CIF 1284 - Secretary → ME
61
EGNELL AMEDA LIMITED - 1998-02-23
GLIDEFLARE MARKETING LIMITED - 1983-11-02
11th Floor 66 Chiltern Street, LondonDissolved Corporate (3 parents)
Officer
1998-01-20 ~ 2012-02-29CIF 657 - Secretary → ME
62
UK OPTICAL LIMITED - 2000-02-24
UKO LIMITED - 1995-12-18
Holford Way, Holford, BirminghamDissolved Corporate (4 parents)
Officer
1995-12-05 ~ 1995-12-13CIF 756 - Nominee Secretary → ME
63
3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
CARAT INTERACTIVE LIMITED - 2011-07-13
1 More London Place, More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1996-01-18 ~ 1996-02-17CIF 748 - Nominee Secretary → ME
64
3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-07-03
Gateway House, Styal Road, Manchester, Greater ManchesterActive Corporate (4 parents, 2 offsprings)
Officer
2006-05-03 ~ 2007-05-17CIF 144 - Secretary → ME
65
21 Holborn Viaduct, LondonActive Corporate (6 parents, 1 offspring)
Officer
2008-09-05 ~ 2022-07-22CIF 1006 - Secretary → ME
66
21 Holborn Viaduct, LondonActive Corporate (6 parents, 1 offspring)
Officer
2008-09-05 ~ 2022-07-22CIF 1007 - Secretary → ME
67
21 Holborn Viaduct, LondonActive Corporate (6 parents, 1 offspring)
Officer
2008-09-05 ~ 2022-07-22CIF 1008 - Secretary → ME
68
21 Holborn Viaduct, LondonActive Corporate (6 parents, 1 offspring)
Officer
2008-09-05 ~ 2022-07-22CIF 1009 - Secretary → ME
69
3492ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-11
PILSCOMB PROPERTIES LIMITED - 2007-12-31
Second Floor Windsor House, 40/41 Great Castle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,496,153 GBP2023-12-31
Officer
2006-04-06 ~ 2006-09-05CIF 147 - Secretary → ME
70
3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
AAA LOGISTICS LIMITED - 1999-04-29
Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)
Officer
1999-02-18 ~ 1999-04-01CIF 586 - Nominee Secretary → ME
71
3175TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-16
ANTALIS ENVELOPES LIMITED - 2006-12-11
ARJO WIGGINS ENVELOPES LIMITED - 2002-10-01
100 New Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2000-05-11 ~ 2000-06-06CIF 515 - Nominee Secretary → ME
72
ANTEON (UK) LIMITED - 2008-06-24
VECTOR DATA SYSTEMS (UK) LIMITED - 2000-12-29
3 Rivergate, Temple Quay, BristolDissolved Corporate (2 parents)
Officer
2010-09-21 ~ 2012-07-10CIF 1173 - Secretary → ME
73
APCOA LIMITED - 1996-12-31
147TH SHELF INVESTMENT COMPANY LIMITED - 1992-02-21
2nd Floor, Belmont House, Belmont Road, Uxbridge, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
~ 1992-01-16CIF 912 - Nominee Secretary → ME
74
THE MSD FOUNDATION LIMITED - 2014-11-20
728TH SHELF TRADING COMPANY LIMITED - 1993-01-13
PI INTERNATIONAL PVT LTD - 2017-01-18
One, Fleet Place, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
371,265 GBP2019-12-31
Officer
1992-09-02 ~ 1992-12-17CIF 879 - Nominee Secretary → ME
75
2071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-04
ARDWOOD PROPERTY PARTNERSHIPS LIMITED - 2000-12-11
ARDWOOD PROPERTIES LIMITED - 2000-02-28
Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
88 GBP2023-09-30
Officer
1998-12-24 ~ 2000-01-25CIF 599 - Nominee Secretary → ME
76
924TH SHELF TRADING COMPANY LIMITED - 1998-10-09
109 Bennetts Road, Horsham, EnglandActive Corporate (1 parent)
Equity (Company account)
4,817 GBP2024-10-31
Officer
1998-05-21 ~ 1998-09-28CIF 630 - Nominee Secretary → ME
77
4 Stable Street, LondonDissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-07-19 ~ 2006-07-20CIF 138 - Secretary → ME
78
3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-02-28 ~ 2005-04-27CIF 219 - Nominee Secretary → ME
79
3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-02-28 ~ 2005-04-27CIF 218 - Nominee Secretary → ME
80
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
51 Homer Road, Solihull, West MidlandsActive Corporate (5 parents, 7 offsprings)
Officer
2000-08-30 ~ 2000-09-29CIF 500 - Nominee Secretary → ME
81
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
ARIANTY NO 1 PLC - 2004-04-22
51 Homer Road, Solihull, West MidlandsActive Corporate (6 parents)
Officer
2000-09-15 ~ 2000-09-29CIF 498 - Secretary → ME
82
2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
ARIANTY LEASING LIMITED - 2000-10-11
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2000-08-17 ~ 2000-09-29CIF 501 - Nominee Secretary → ME
83
PIPELINE FINANCIAL GROUP LTD - 2012-01-11
PIPELINE FINANCIAL TECHNOLOGIES LTD - 2008-09-22
21 Holborn Viaduct, LondonDissolved Corporate (1 parent)
Officer
2011-02-07 ~ 2012-09-24CIF 1463 - Secretary → ME
84
ALNERY NO. 1641 LIMITED - 1997-12-22
Honeywell House, Skimped Hill Lane, Bracknell, BerkshireActive Corporate (5 parents)
Officer
2010-07-05 ~ 2016-01-29CIF 1175 - Secretary → ME
85
2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
St Albans House 4th Floor, 57-59 Haymarket, London, EnglandDissolved Corporate (4 parents)
Officer
2004-03-01 ~ 2004-03-10CIF 279 - Nominee Secretary → ME
86
2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
1st Floor, 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2003-05-18 ~ 2003-05-29CIF 314 - Secretary → ME
87
2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
20 Fenchurch Street, LondonActive Corporate (5 parents)
Officer
2001-05-04 ~ 2001-10-02CIF 465 - Nominee Secretary → ME
88
3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
20 Fenchurch Street, LondonActive Corporate (9 parents, 1 offspring)
Officer
2000-10-30 ~ 2001-10-02CIF 486 - Nominee Secretary → ME
89
7th Floor 322 High Holborn, LondonDissolved Corporate (3 parents)
Officer
2010-08-19 ~ 2012-05-01CIF 1164 - Secretary → ME
90
WELLINGTON RE SERVICES LIMITED - 2003-03-04
3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
WELLINGTON LIMITED - 2002-05-24
30 Fenchurch Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2001-08-15 ~ 2002-05-24CIF 444 - Nominee Secretary → ME
91
HGCAPITAL RENEWABLES (NOMINEES) LIMITED - 2018-01-25
68 King William Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-12-09 ~ 2005-12-20CIF 162 - Nominee Secretary → ME
92
STORCOMM TECHNOLOGIES LIMITED - 2005-12-13
Humphrey And Company, 8-9 The Avenue, EastbourneActive Corporate (2 parents)
Equity (Company account)
-3,784,025 GBP2024-12-31
Officer
1998-03-20 ~ 2002-07-30CIF 648 - Nominee Secretary → ME
93
Winton House Unit A - Third Floor, Stoke Road, Stoke-on-trent, EnglandDissolved Corporate (7 parents)
Profit/Loss (Company account)
15,256 GBP2020-01-01 ~ 2020-12-31
Officer
1997-05-20 ~ 2002-08-02CIF 686 - Nominee Secretary → ME
94
BANKERS INSURANCE GROUP LIMITED - 2000-04-12
3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
1996-10-17 ~ 1997-04-04CIF 715 - Nominee Secretary → ME
95
BLAIC LIMITED - 1998-04-29
3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
BANKERS LIFE ASSURANCE COMPANY LIMITED - 2007-11-14
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
1996-10-17 ~ 1997-04-08CIF 716 - Nominee Secretary → ME
96
2129TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-08-25
ACE FINANCE OVERSEAS LTD. - 2004-04-14
11th Floor 6 Bevis Marks, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2000-07-11 ~ 2000-11-14CIF 508 - Nominee Secretary → ME
97
YAMANOUCHI PHARMA LTD. - 2005-08-19
BROCADES (GREAT BRITAIN) LIMITED - 1994-03-01
300 Dashwood Lang Road, Bourne Business Park, Addlestone, United KingdomActive Corporate (4 parents)
Officer
~ 2005-03-01CIF 958 - Nominee Secretary → ME
98
PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16
Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (3 parents, 2 offsprings)
Officer
2003-03-18 ~ 2015-04-15CIF 330 - Secretary → ME
99
ATLANTIC-PACIFIC FINANCE LIMITED - 1998-11-19
3100TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-14
6th Floor 60 St. James's Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
372,856 GBP2024-12-31
Officer
1998-05-14 ~ 1998-06-26CIF 635 - Nominee Secretary → ME
100
2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
LW PROPERTIES LIMITED - 2002-12-02
ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Officer
2002-08-02 ~ 2002-09-26CIF 357 - Nominee Secretary → ME
101
24 Chapman Road, Croydon, EnglandActive Corporate (4 parents)
Officer
1997-05-22 ~ 2001-11-08CIF 685 - Secretary → ME
102
3507TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, LondonDissolved Corporate (1 parent)
Officer
2006-09-07 ~ 2006-09-15CIF 133 - Secretary → ME
103
3511TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, LondonDissolved Corporate (1 parent)
Officer
2006-09-11 ~ 2006-09-15CIF 131 - Secretary → ME
104
3498TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London, EnglandDissolved Corporate (1 parent)
Officer
2006-06-19 ~ 2006-09-15CIF 139 - Secretary → ME
105
3499TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London, EnglandDissolved Corporate (1 parent)
Officer
2006-06-19 ~ 2006-09-15CIF 140 - Secretary → ME
106
49 Berkeley Square, LondonDissolved Corporate (1 parent)
Officer
2006-09-11 ~ 2006-09-15CIF 130 - Secretary → ME
107
3508TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, LondonDissolved Corporate (1 parent)
Officer
2006-09-07 ~ 2006-09-15CIF 132 - Secretary → ME
108
49 Berkeley Square, LondonDissolved Corporate (1 parent)
Officer
2006-09-12 ~ 2006-09-15CIF 126 - Secretary → ME
109
3513TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, LondonDissolved Corporate (1 parent)
Officer
2006-09-12 ~ 2006-09-15CIF 127 - Secretary → ME
110
Jenna Way, Interchange Park, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)
Officer
2003-01-31 ~ 2005-12-31CIF 335 - Secretary → ME
111
2215TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
AUTO TRADER GROUP LIMITED - 2015-02-13
TRADER MEDIA GROUP LIMITED - 2014-03-07
GMG AUTO TRADER GROUP LIMITED - 2004-02-06
TRADER MEDIA INVESTMENTS LIMITED - 2008-02-07
1 Tony Wilson Place, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-05-18 ~ 2003-08-14CIF 317 - Nominee Secretary → ME
112
AUTO TRADER HOLDINGS LIMITED - 2000-06-15
TRADER PUBLISHING LIMITED - 2014-03-10
3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-09
1 Tony Wilson Place, Manchester, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2000-01-19 ~ 2000-02-23CIF 542 - Nominee Secretary → ME
113
3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Rsm, 3 Hardman Street, ManchesterDissolved Corporate (3 parents)
Officer
1999-02-11 ~ 1999-04-01CIF 588 - Nominee Secretary → ME
114
Holt Lloyd Services Ltd, Unit 100, Barton Dock Road, Stretford, Greater Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-08-01 ~ 2025-01-27CIF 1250 - Secretary → ME
115
3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
CONSTABLE SPV 2 LIMITED - 2005-06-22
Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2005-03-24 ~ 2006-08-31CIF 208 - Nominee Secretary → ME
116
CONSTABLE SPV 1 LIMITED - 2005-06-22
3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2005-03-24 ~ 2006-08-31CIF 207 - Nominee Secretary → ME
117
3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (5 parents, 3 offsprings)
Officer
2003-04-13 ~ 2003-05-28CIF 325 - Nominee Secretary → ME
118
3322ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (3 parents, 1 offspring)
Officer
2003-05-18 ~ 2003-05-28CIF 313 - Nominee Secretary → ME
119
3313TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (3 parents, 1 offspring)
Officer
2003-03-12 ~ 2003-05-28CIF 331 - Nominee Secretary → ME
120
3314TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (4 parents, 1 offspring)
Officer
2003-03-12 ~ 2003-05-28CIF 332 - Nominee Secretary → ME
121
Stratford Hatchery Alscott Industrial Estate Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (7 parents, 1 offspring)
Officer
2006-11-20 ~ 2006-11-27CIF 114 - Secretary → ME
122
AVVIO DESIGN ASSOCIATES LIMITED - 2013-01-10
38 Grosvenor Gardens, LondonActive Corporate (3 parents)
Officer
2012-12-18 ~ 2014-04-14CIF 1382 - Secretary → ME
123
267TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-16
1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1998-02-11 ~ 1998-04-27CIF 655 - Nominee Secretary → ME
124
222ND SHELF INVESTMENT COMPANY LIMITED - 1995-12-27
TGE GROUP LIMITED - 1998-07-09
1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1995-04-11 ~ 1995-12-20CIF 770 - Nominee Secretary → ME
125
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1101 - Secretary → ME
126
BE AEROSPACE (UK) LIMITED - 2004-02-02
3109TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-28
C F TAYLOR (B/E) UK LIMITED - 2003-12-30
BE AEROSPACE (UK) LIMITED - 2004-06-16
C F TAYLOR (B/E) UK LIMITED - 2003-12-24
Nissen House, Grovebury Road, Leighton Buzzard, BedfordshireActive Corporate (6 parents)
Officer
1998-07-16 ~ 2014-06-23CIF 625 - Nominee Secretary → ME
127
BROADSMITH LIMITED - 1989-03-17
PREMIER SAFETY PRODUCTS LIMITED - 1998-01-13
200 Berkshire Place, Winnersh Traingle, BerkshireDissolved Corporate (4 parents)
Officer
2013-05-30 ~ 2016-01-29CIF 1371 - Secretary → ME
128
James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, OxfordshireDissolved Corporate (7 parents)
Officer
1998-09-10 ~ 2005-11-30CIF 612 - Nominee Secretary → ME
129
INTERNATIONAL STUDY CENTRE - 2011-03-03
BADER INTERNATIONAL STUDY CENTRE - 2022-06-28
Herstmonceux Castle, Hailsham, East SussexActive Corporate (7 parents, 1 offspring)
Officer
1993-07-15 ~ 1996-07-01CIF 845 - Nominee Secretary → ME
130
SEPAH INTERNATIONAL LIMITED - 2001-11-27
3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-25
5/7 Eastcheap, LondonActive Corporate (8 parents)
Officer
2001-03-29 ~ 2001-04-25CIF 471 - Nominee Secretary → ME
Officer
2001-11-16 ~ 2002-09-16CIF 433 - Secretary → ME
131
290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1999-10-27 ~ 1999-12-16CIF 555 - Secretary → ME
132
6th Floor 322 High Holborn, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2010-08-17 ~ 2012-05-01CIF 1479 - Secretary → ME
133
WILLIAM COULTHARD AND COMPANY LIMITED - 2010-08-23
7th Floor, 322 High Holborn, LondonDissolved Corporate (3 parents)
Officer
2010-08-19 ~ 2012-05-01CIF 1163 - Secretary → ME
134
6th Floor 322 High Holborn, LondonDissolved Corporate (3 parents)
Officer
2010-11-02 ~ 2012-05-01CIF 1471 - Secretary → ME
135
3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
MARLIN SPV 2 LIMITED - 2005-07-13
Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2005-06-08 ~ 2005-09-19CIF 195 - Nominee Secretary → ME
136
MARLIN SPV 1 LIMITED - 2005-07-13
3438TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2005-06-08 ~ 2005-10-05CIF 198 - Nominee Secretary → ME
137
3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
400 Capability Green, Luton, BedfordshireDissolved Corporate (1 parent)
Officer
2005-06-08 ~ 2005-09-19CIF 197 - Nominee Secretary → ME
138
3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, LondonDissolved Corporate (1 parent)
Officer
2005-06-08 ~ 2005-09-19CIF 196 - Nominee Secretary → ME
139
3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, London, Greater LondonDissolved Corporate (1 parent)
Officer
2005-06-29 ~ 2005-09-19CIF 190 - Nominee Secretary → ME
140
3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, LondonDissolved Corporate (1 parent)
Officer
2005-06-29 ~ 2005-09-19CIF 189 - Nominee Secretary → ME
141
INGLEBY (1116) LIMITED - 1998-08-11
EMAP ACTIVE LIMITED - 2008-02-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (4 parents)
Officer
2008-01-31 ~ 2011-04-01CIF 19 - Secretary → ME
142
RELCOLINE LIMITED - 1977-12-31
EMAP ADVERTISING LIMITED - 2008-02-20
T.D.J.K. LIMITED - 1983-12-31
K.I.T. CAR HIRE LIMITED - 1979-12-31
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
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (4 parents)
Officer
2008-01-31 ~ 2011-04-01CIF 15 - Secretary → ME
143
BROOKLANDS PRESS LIMITED - 1985-05-09
RESPONSE PUBLISHING LIMITED - 1988-09-19
EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
EMAP RESPONSE LIMITED - 1995-12-01
EMAP AUTOMOTIVE LIMITED - 2008-02-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (4 parents)
Officer
2008-01-31 ~ 2011-04-01CIF 11 - Secretary → ME
144
EMAP CONSUMER MEDIA (HOLDINGS) LIMITED - 2008-02-20
1 Lincoln Court, Lincoln Road, PeterboroughConverted / Closed Corporate (4 parents)
Officer
2008-01-31 ~ 2011-04-01CIF 20 - Secretary → ME
145
EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
EMAP CONSUMER MEDIA LIMITED - 2008-02-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (7 parents, 11 offsprings)
Officer
2008-01-31 ~ 2011-04-01CIF 13 - Secretary → ME
146
D A B GROUP LIMITED - 1997-11-12
THE DIGITAL RADIO GROUP LIMITED - 1999-04-09
EMAP DIGITAL RADIO LIMITED - 2008-02-20
RUSMUND LIMITED - 1997-10-22
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (5 parents, 22 offsprings)
Officer
2008-01-29 ~ 2011-04-01CIF 29 - Secretary → ME
147
EMAP EAST LIMITED - 2008-02-20
EMAP ELAN EAST LIMITED - 2003-04-17
WAGADON LIMITED - 2000-04-13
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (4 parents)
Officer
2008-01-31 ~ 2011-04-01CIF 16 - Secretary → ME
148
EMAP INTERNATIONAL LIMITED - 2000-02-08
EMAP ESPRIT LIMITED - 2008-02-20
EMAP INTERNATIONAL MAGAZINES LIMITED - 1995-09-19
STEPMARSH LIMITED - 1990-11-02
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (4 parents)
Officer
2008-01-31 ~ 2011-04-01CIF 18 - Secretary → ME
149
ROBSON JONES TRAVEL LIMITED - 1986-10-29
EMAP METRO LIMITED - 2008-02-20
ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
BAUER METRO LIMITED - 2011-03-14
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (6 parents, 136 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-01-29 ~ 2011-04-01CIF 23 - Secretary → ME
150
EMAP ELAN NETWORK LIMITED - 2003-04-29
GREEN LANE PUBLISHING COMPANY LIMITED - 1990-05-16
EMAP LONDON LIFESTYLE LIMITED - 2008-02-20
EMAP ELAN LIMITED - 2000-02-08
GREEN LANE TRAVEL(AIR AND SHIPPING)LIMITED - 1986-10-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (4 parents)
Officer
2008-01-31 ~ 2011-04-01CIF 12 - Secretary → ME
151
HEML LIMITED - 2007-11-14
NEWS INTERNATIONAL-HACHETTE LIMITED - 1988-12-12
HACHETTE/EMAP MAGAZINES LIMITED - 2003-04-16
EMAP POP LIMITED - 2008-02-20
TRUSHELFCO (NO. 789) LIMITED - 1985-06-25
HACHETTE MAGAZINES LIMITED - 1993-02-23
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (4 parents)
Officer
2008-01-31 ~ 2011-04-01CIF 17 - Secretary → ME
152
EMAP RADIO (HOLDINGS) LIMITED - 2008-02-20
EMAP PERFORMANCE (HOLDINGS) LIMITED - 2005-10-18
1 Lincoln Court, Lincoln Road, PeterboroughConverted / Closed Corporate (4 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 39 - Secretary → ME
153
PLANET ROCK (WEST MIDLANDS) LIMITED - 2015-08-21
K RADIO (WEST MIDLANDS) LIMITED - 2003-04-15
KERRANG! RADIO (WEST MIDLANDS) LIMITED - 2014-12-19
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 38 - Secretary → ME
154
EMAP RADIO LIMITED - 2008-02-20
EMAP RADIO LIMITED - 2000-04-14
NEARPALM LIMITED - 1979-12-31
MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
EMAP PERFORMANCE LIMITED - 2005-10-18
TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (6 parents, 34 offsprings)
Officer
2008-01-29 ~ 2011-04-01CIF 27 - Secretary → ME
155
6th Floor 4 More London, Riverside, London, EnglandActive Corporate (2 parents)
Officer
2024-03-27 ~ 2024-12-31CIF 1193 - Secretary → ME
156
937TH SHELF TRADING COMPANY LIMITED - 1999-05-07
Broadcasting House, Portland Place, London, EnglandActive Corporate (1 parent)
Officer
1999-01-22 ~ 1999-05-08CIF 591 - Nominee Secretary → ME
157
E-NABLE CARS LIMITED - 2007-01-02
VMEX LIMITED - 2012-09-26
PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
STOBART VEHICLE SERVICES LIMITED - 2013-01-25
STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents)
Officer
2000-07-11 ~ 2000-10-25CIF 507 - Nominee Secretary → ME
158
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
ROSSBOROUGH (UK) LIMITED - 1993-11-09
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
45 Westerham Road, Sevenoaks, KentActive Corporate (4 parents)
Officer
1993-02-01 ~ 1994-02-01CIF 852 - Nominee Secretary → ME
159
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2008-01-10 ~ 2014-06-23CIF 57 - Secretary → ME
160
BE AEROSPACE (UK) LIMITED - 1998-04-06
FLIGHT EQUIPMENT AND ENGINEERING LIMITED - 1994-03-11
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1992-04-02 ~ 2014-06-23CIF 885 - Nominee Secretary → ME
161
3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
BEAZLEY GROUP PLC - 2009-06-09
BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
22 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2000-10-03 ~ 2000-10-20CIF 492 - Nominee Secretary → ME
162
2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
1997-04-30 ~ 1997-06-18CIF 692 - Nominee Secretary → ME
163
2156TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-30
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (5 parents)
Officer
2001-07-16 ~ 2002-01-31CIF 448 - Nominee Secretary → ME
164
813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
Broad Street House 55, Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
1994-05-11 ~ 1994-07-20CIF 813 - Nominee Secretary → ME
165
PEPSICO FINANCE EUROPE LIMITED - 2018-02-13
3137TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-12-22
BENDLER INVESTMENT II LTD - 2018-11-27
Chiswick Park, 566 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents)
Officer
1999-05-07 ~ 2022-05-16CIF 577 - Nominee Secretary → ME
166
BBFS MEMBER SERVICES LIMITED - 2008-01-25
3146TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-11-16
Bfs House, 45 Bromham Road, Bedford, EnglandActive Corporate (2 parents)
Officer
1999-08-09 ~ 1999-10-18CIF 572 - Nominee Secretary → ME
167
3090TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-09
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1997-12-19 ~ 1998-05-14CIF 662 - Nominee Secretary → ME
168
3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
C/o Hgcapital 2 More London Place, Riverside, LondonDissolved Corporate (2 parents)
Officer
2005-02-15 ~ 2005-12-19CIF 223 - Nominee Secretary → ME
169
3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
Hgcaptial, 2 More London Riverside, London, EnglandDissolved Corporate (2 parents)
Officer
2005-02-15 ~ 2005-12-19CIF 222 - Nominee Secretary → ME
170
3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
6 Snow Hill, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2005-12-19CIF 182 - Nominee Secretary → ME
171
2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2001-11-23 ~ 2002-07-05CIF 432 - Nominee Secretary → ME
172
3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2003-01-23 ~ 2003-04-11CIF 339 - Nominee Secretary → ME
173
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2000-07-13 ~ 2000-07-20CIF 506 - Nominee Secretary → ME
174
GLENO INDUSTRIES LIMITED - 2008-06-30
93 Queen Street, Sheffield, South YorkshireLiquidation Corporate (2 parents)
Officer
~ 1999-06-09CIF 953 - Nominee Secretary → ME
175
BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED - 1989-09-01
SIGNAL ENTERPRISES LIMITED - 1988-11-04
BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED - 1996-05-07
BLOCKBUSTER ENTERTAINMENT LIMITED - 1998-01-05
CHARTBUSTER ENTERTAINMENT CORPORATION LIMITED - 1990-03-05
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
~ 1992-10-27CIF 917 - Nominee Secretary → ME
176
3663RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-03-22
Level 6, 8 Bishopsgate, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2010-01-22 ~ 2010-04-02CIF 1514 - Secretary → ME
177
3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
The Grange, Canaston Wood, Narberth, PembrokeshireDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-12-31
Officer
2009-01-19 ~ 2009-11-18CIF 989 - Secretary → ME
178
3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
The Grange, Canaston Wood, Narberth, PembrokeshireActive Corporate (5 parents)
Officer
2009-01-21 ~ 2009-11-18CIF 987 - Secretary → ME
179
3630TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
The Grange, Canaston Wood, Narberth, PembrokeshireDissolved Corporate (3 parents)
Officer
2009-01-19 ~ 2009-11-18CIF 988 - Secretary → ME
180
BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
Bamfords Trust House 85-89 Colmore Row, BirminghamDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2014-01-30CIF 183 - Secretary → ME
181
297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
7 More London Riverside, LondonDissolved Corporate
Officer
1999-10-27 ~ 2000-06-26CIF 560 - Nominee Secretary → ME
182
2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1999-10-27 ~ 2000-06-26CIF 559 - Nominee Secretary → ME
183
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)
Officer
1992-06-23 ~ 1992-09-29CIF 881 - Nominee Secretary → ME
184
BRAITRIM INVESTMENT LIMITED - 1998-07-13
Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
918,827 GBP2015-06-30
Officer
1997-12-22 ~ 1998-03-13CIF 661 - Nominee Secretary → ME
185
894TH SHELF TRADING COMPANY LIMITED - 1997-04-04
Wilson Field The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Officer
1996-12-04 ~ 1997-03-21CIF 708 - Nominee Secretary → ME
186
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
~ 2005-03-01CIF 959 - Nominee Secretary → ME
187
249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
92 London Street, Reading, United KingdomDissolved Corporate (4 parents)
Officer
1996-07-05 ~ 1997-03-20CIF 724 - Nominee Secretary → ME
188
2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1997-05-01 ~ 1997-07-04CIF 689 - Nominee Secretary → ME
189
DUKESTAR LIMITED - 1987-11-17
21 Holborn Viaduct, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2007-06-01 ~ 2022-01-28CIF 85 - Secretary → ME
190
3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
1998-07-16 ~ 1998-08-12CIF 619 - Nominee Secretary → ME
191
BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
1993-01-04 ~ 1993-06-21CIF 853 - Nominee Secretary → ME
192
BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2015-06-24
BROOKFIELD RENEWABLE EUROPE FINANCE PLC - 2015-06-09
BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2014-11-17
Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-11-14 ~ 2014-11-14CIF 1336 - Director → ME
Officer
2014-11-14 ~ 2015-06-08CIF 1337 - Secretary → ME
193
ROLEPRIOR LIMITED - 1993-04-08
Delaware Drive, Tongwell, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)
Officer
~ 1993-03-26CIF 919 - Nominee Secretary → ME
194
3218TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-14
45 Mortimer Street, LondonActive Corporate (5 parents)
Officer
2000-12-22 ~ 2001-03-14CIF 479 - Nominee Secretary → ME
195
MONTERAY LIMITED - 2012-09-28
978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2000-08-16 ~ 2000-09-30CIF 503 - Nominee Secretary → ME
196
ELECTROCAL GROUP LIMITED - 2011-08-24
246TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-02
MNR GROUP LIMITED - 1997-02-05
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,154,487 GBP2024-12-31
Officer
1996-07-05 ~ 1996-09-13CIF 723 - Nominee Secretary → ME
197
HOTFOIL LIMITED - 2000-05-15
878TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-10-15
ELECTROCAL GROUP TRUSTEES LIMITED - 2011-12-16
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
5,147 GBP2024-12-31
Officer
1996-08-21 ~ 1996-11-07CIF 718 - Nominee Secretary → ME
198
DH.BUDENBERG LIMITED - 2011-01-12
ELECTROCAL LIMITED - 1997-02-05
883RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-10-15
CALOTREC LIMITED - 1999-04-23
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,000 GBP2024-12-31
Officer
1996-08-19 ~ 1996-11-07CIF 721 - Nominee Secretary → ME
199
2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-06
TENPLETH LIMITED - 2021-04-23
Suite 206 Fort Dunlop, Fort Parkway, BirminghamActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-11-18 ~ 2004-04-01CIF 300 - Nominee Secretary → ME
200
BUREAU VERITAS UK LIMITED - 2006-06-16
3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2005-11-15 ~ 2006-03-03CIF 165 - Nominee Secretary → ME
201
Northgate House, Northgate, Sleaford, LincsActive Corporate (1 parent)
Equity (Company account)
313,742 GBP2024-03-31
Officer
1996-07-04 ~ 2011-06-27CIF 727 - Nominee Secretary → ME
202
3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, LondonActive Corporate (6 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2004-12-14 ~ 2005-03-14CIF 233 - Nominee Secretary → ME
203
3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, LondonActive Corporate (6 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2004-12-14 ~ 2005-03-14CIF 234 - Nominee Secretary → ME
204
3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-19
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)
Officer
2006-03-02 ~ 2006-04-18CIF 151 - Secretary → ME
205
TRIKAPPA (NUMBER 36) LIMITED - 1980-12-31
COMMODITY INVESTMENT ADVISORS LIMITED - 1980-12-31
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
131,171 GBP2024-12-31
Officer
2009-01-01 ~ 2010-04-16CIF 5 - Secretary → ME
206
CHEMVIRON SPECIALITY CHEMICALS LIMITED - 1999-01-04
CHEMVIRON LIMITED - 1986-01-15
Po Box No 11, Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents)
Officer
~ 1993-06-30CIF 923 - Nominee Secretary → ME
207
CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
MARLIN ENERGY SERVICES LIMITED - 2010-08-31
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2010-05-07 ~ 2010-07-27CIF 1499 - Secretary → ME
208
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1992-11-06 ~ 1994-06-30CIF 864 - Nominee Secretary → ME
209
NOBEL CHEMICALS LIMITED - 1996-03-14
NORDIC SYNTHESIS LIMITED - 1998-06-08
ALNERY NO. 783 LIMITED - 1989-04-10
C/o Weightmans Llp, 105 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
~ 1994-11-30CIF 932 - Nominee Secretary → ME
210
CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
BMI HEALTH SERVICES LIMITED - 2005-09-30
OHSA LIMITED - 1998-03-05
1 More London Place, LondonDissolved Corporate (4 parents)
Profit/Loss (Company account)
51,198 GBP2020-01-01 ~ 2020-12-31
Officer
1996-04-09 ~ 1996-09-18CIF 737 - Nominee Secretary → ME
211
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)
Officer
2000-10-04 ~ 2017-08-30CIF 490 - Secretary → ME
212
3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2014-04-02
Moda Business Centre, Stirling Way, BorehamwoodDissolved Corporate (2 parents)
Officer
2013-07-03 ~ 2016-02-12CIF 1366 - Secretary → ME
213
EURONET SERVICES (UK) LIMITED - 2003-01-20
BANK MACHINE LIMITED - 2013-12-20
12th Floor 5 Merchant Square, Paddington, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1998-07-30 ~ 2003-01-16CIF 615 - Nominee Secretary → ME
214
HACKREMCO (NO.728) LIMITED - 1992-01-30
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 33 - Secretary → ME
215
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-08-17 ~ 2004-09-20CIF 254 - Nominee Secretary → ME
216
Regal House, 14 James Street, London, England, EnglandActive Corporate (5 parents)
Officer
2004-08-17 ~ 2004-09-20CIF 250 - Nominee Secretary → ME
217
WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2006-03-31 ~ 2006-05-15CIF 149 - Secretary → ME
218
LITTLE ONE LIMITED (THE) - 1979-12-31
CARCRAFT OF ROCHDALE LIMITED - 2005-12-09
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents)
Officer
2014-04-09 ~ 2016-02-12CIF 1346 - Secretary → ME
219
822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
BELLA PASTA LIMITED - 2015-12-21
1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1994-07-25 ~ 1994-10-21CIF 804 - Nominee Secretary → ME
220
VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
CH4 DMF LIMITED - 2006-12-01
NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
PEKO OIL NORTH SEA PLC - 1990-10-10
LASMO (DMF) LIMITED - 2003-04-10
DNO OFFSHORE LIMITED - 1996-04-23
DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
ENI DMF LIMITED - 2004-05-28
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
~ 1996-04-03CIF 942 - Nominee Secretary → ME
221
CENTURY ENTERTAINMENTS LIMITED - 1989-11-28
RAYSPOT LIMITED - 1989-06-06
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
~ 1992-10-27CIF 918 - Nominee Secretary → ME
222
CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
17,459,148 GBP2024-12-31
Officer
2000-02-17 ~ 2000-03-03CIF 533 - Nominee Secretary → ME
223
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2004-08-17 ~ 2004-09-20CIF 251 - Nominee Secretary → ME
224
2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
8 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1999-10-27 ~ 1999-11-04CIF 552 - Nominee Secretary → ME
225
QUANTA 4000 LIMITED - 2008-02-21
PEMBROKE 4000 LIMITED - 2008-09-10
QUANTA AT LLOYD'S LIMITED - 2004-09-30
3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-19
52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2004-08-11 ~ 2008-02-14CIF 259 - Nominee Secretary → ME
226
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2015-07-08CIF 1035 - Secretary → ME
227
FUEL AND MARINE MARKETING LIMITED - 2008-03-03
920TH SHELF TRADING COMPANY LIMITED - 1998-10-16
1 Westferry Circus, Canary Wharf, LondonActive Corporate (6 parents, 12 offsprings)
Officer
1998-07-20 ~ 1998-09-29CIF 616 - Secretary → ME
228
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-10-09 ~ 2015-04-23CIF 1339 - Secretary → ME
229
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-08-17 ~ 2004-09-20CIF 253 - Nominee Secretary → ME
230
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2004-08-17 ~ 2004-09-20CIF 249 - Nominee Secretary → ME
231
ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
1 More London Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-06-30 ~ 2016-01-29CIF 1075 - Secretary → ME
232
3486TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-28
CHRISTIE'S GREAT ESTATES EUROPE LIMITED - 2011-01-11
8 King Street, St James's, LondonActive Corporate (3 parents)
Equity (Company account)
5,445,727 USD2024-12-31
Officer
2006-03-02 ~ 2006-04-28CIF 152 - Secretary → ME
233
CAPITAL RE (UK) HOLDINGS - 2000-04-28
247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
ACE (CR) HOLDINGS - 2016-03-31
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1996-07-05 ~ 1997-10-15CIF 725 - Nominee Secretary → ME
234
TEMPEST CAPITAL LIMITED - 1995-11-21
2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
ACE CAPITAL LIMITED - 2016-03-30
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
1995-09-08 ~ 1997-02-26CIF 761 - Nominee Secretary → ME
235
ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
ACE CAPITAL VI LIMITED - 2016-03-30
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
1996-07-02 ~ 1996-10-30CIF 728 - Nominee Secretary → ME
236
ACE CAPITAL VII LTD - 2016-03-30
2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
CRC CAPITAL LIMITED - 2000-04-28
CRC CAPITAL, LIMITED - 1997-02-25
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
1996-10-18 ~ 1997-10-15CIF 712 - Nominee Secretary → ME
237
CHUBB COMPANY SERVICES LIMITED - 2016-10-21
868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
1996-02-29 ~ 1997-04-30CIF 742 - Nominee Secretary → ME
238
3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (5 parents)
Officer
2007-10-24 ~ 2007-12-07CIF 68 - Secretary → ME
239
3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2010-04-22 ~ 2010-08-12CIF 1502 - Secretary → ME
240
2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2004-03-15 ~ 2004-06-10CIF 275 - Nominee Secretary → ME
241
3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2007-10-24 ~ 2007-12-07CIF 67 - Secretary → ME
242
ACE LONDON GROUP LIMITED - 2016-03-30
ACE UK LIMITED - 1998-07-14
3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
30 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
1995-10-19 ~ 1997-03-27CIF 758 - Nominee Secretary → ME
243
YUMMI APPS LIMITED - 2015-03-19
22 Ganton Street, LondonDissolved Corporate (2 parents)
Officer
2010-07-27 ~ 2010-07-30CIF 1485 - Secretary → ME
244
970TH SHELF TRADING COMPANY LIMITED - 2000-10-25
151 The Broadway, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2000-03-30 ~ 2000-10-19CIF 527 - Nominee Secretary → ME
245
WARNER ELECTRIC LIMITED - 2006-04-28
WARNER ELECTRIC UK II LIMITED - 2000-03-22
CLFX SUB LTD - 2018-02-09
Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2010-12-22 ~ 2012-05-01CIF 1170 - Secretary → ME
246
BANDCABLE LIMITED - 1995-08-18
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents, 1 offspring)
Officer
2008-06-30 ~ 2016-01-29CIF 1091 - Secretary → ME
247
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1063 - Secretary → ME
248
766TH SHELF TRADING COMPANY LIMITED - 1993-10-25
NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
1993-09-17 ~ 1995-06-01CIF 837 - Nominee Secretary → ME
249
ASSETRETURN LIMITED - 1992-01-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
~ 1993-04-30CIF 921 - Nominee Secretary → ME
250
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
Osit, 46 New Broad Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2010-11-12 ~ 2010-11-16CIF 1469 - Secretary → ME
251
3582ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-25
St Helen's House, King Street, Derby, EnglandDissolved Corporate (5 parents)
Officer
2008-03-07 ~ 2008-03-20CIF 1148 - Secretary → ME
252
Roundhouse Barn Broadwell Farm, Gulworthy, Tavistock, EnglandActive Corporate (3 parents)
Officer
1996-02-20 ~ 1998-06-08CIF 747 - Nominee Secretary → ME
253
FINTRY 2 LIMITED - 2005-01-11
3378TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19
Bedford House, Fulham High Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2004-07-05 ~ 2004-10-22CIF 262 - Secretary → ME
254
FINTRY 1 LIMITED - 2005-01-11
3377TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19
Bedford House, 69-79 Fulham High Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2004-07-05 ~ 2004-10-22CIF 263 - Nominee Secretary → ME
255
3330TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-740,615 GBP2023-01-31
Officer
2003-05-18 ~ 2003-10-01CIF 321 - Nominee Secretary → ME
256
3331ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2,658,649 GBP2023-01-31
Officer
2003-07-02 ~ 2003-10-01CIF 311 - Nominee Secretary → ME
257
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2010-04-16 ~ 2010-04-16CIF 1503 - Secretary → ME
258
Unit 8 54 Weymouth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-09-01 ~ 2022-08-04CIF 1263 - Secretary → ME
259
Unit 8 54 Weymouth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-09-01 ~ 2022-08-04CIF 1262 - Secretary → ME
260
CNA UK HOLDINGS LIMITED - 1999-02-18
20 Fenchurch Street, LondonActive Corporate (10 parents, 1 offspring)
Officer
1998-03-06 ~ 1999-04-23CIF 650 - Nominee Secretary → ME
261
823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (11 parents, 1 offspring)
Equity (Company account)
3,905 GBP2024-03-31
Officer
1994-07-25 ~ 1994-10-07CIF 802 - Nominee Secretary → ME
262
HILLALDAM COBURN LIMITED - 2016-04-22
795TH SHELF TRADING COMPANY LIMITED - 1994-02-08
Unit 1, Cardinal West, Cardinal Way, Godmanchester, CambridgeshireActive Corporate (4 parents)
Officer
1994-01-07 ~ 1994-02-24CIF 827 - Nominee Secretary → ME
263
CODA GROUP HOLDINGS LIMITED - 2006-12-28
2108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-11
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (4 parents)
Officer
2000-03-03 ~ 2000-03-31CIF 532 - Nominee Secretary → ME
264
CROSSCO (270) LIMITED - 1997-07-14
BARIC ENGINEERING LIMITED - 2011-10-25
BARIC SYSTEMS MIDDLE EAST LIMITED - 2015-04-01
BARIC SYSTEMS LIMITED - 2010-11-02
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,764 GBP2024-12-31
Officer
2010-08-19 ~ 2012-05-01CIF 1165 - Secretary → ME
265
Safety Centre Cheaney Drive, Grange Park, Northampton, NorthamptonshireActive Corporate (6 parents)
Officer
2012-03-07 ~ 2016-01-29CIF 1399 - Secretary → ME
266
3248TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
NORTEL NETWORKS (NEW SOUTHGATE) NO.1 LIMITED - 2002-07-22
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2001-06-15 ~ 2001-09-11CIF 455 - Nominee Secretary → ME
267
NORTEL NETWORKS (NEW SOUTHGATE) NO.2 LIMITED - 2002-07-22
3250TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2001-06-15 ~ 2001-09-11CIF 456 - Nominee Secretary → ME
268
30 City Road, LondonDissolved Corporate
Officer
2005-06-13 ~ 2009-03-31CIF 192 - Nominee Secretary → ME
269
COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents)
Officer
1996-02-28 ~ 1996-07-29CIF 745 - Nominee Secretary → ME
270
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-06-22 ~ 2019-07-15CIF 1297 - Secretary → ME
271
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1088 - Secretary → ME
272
2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-14
COOLCHAIN GROUP LIMITED - 2015-01-15
Low Fare Finder House, Leeds Bradford International Airport, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
1997-12-24 ~ 1998-11-06CIF 659 - Nominee Secretary → ME
273
6 Princes Gate, LondonDissolved Corporate
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-02 ~ 2007-02-09CIF 99 - Secretary → ME
274
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-08-17 ~ 2004-09-20CIF 252 - Nominee Secretary → ME
275
3382ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-01-28
LABRANCHE STRUCTURED PRODUCTS EUROPE LIMITED - 2011-07-22
1 Snowden Street, 11th Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-08-11 ~ 2005-01-28CIF 258 - Nominee Secretary → ME
276
CORINTHIA INVESTMENTS LIMITED - 2022-07-14
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
15,231,516 GBP2023-12-31
Officer
~ 1992-05-01CIF 914 - Nominee Secretary → ME
277
IDEAL STELRAD LIMITED - 2000-12-06
STELRAD GROUP LIMITED - 1977-12-31
1 More London Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-31 ~ 2016-01-29CIF 1342 - Secretary → ME
278
LLOYDS TSB BANK (NO.5) LIMITED. - 2002-12-05
3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-08
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2002-08-02 ~ 2002-10-08CIF 358 - Nominee Secretary → ME
279
21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
2006-04-06 ~ 2006-07-24CIF 146 - Secretary → ME
280
3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United KingdomActive Corporate (3 parents)
Officer
2005-01-26 ~ 2005-03-07CIF 226 - Nominee Secretary → ME
281
3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2004-12-14 ~ 2005-03-04CIF 231 - Nominee Secretary → ME
282
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)
Officer
2004-12-14 ~ 2005-03-07CIF 232 - Nominee Secretary → ME
283
8th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-01-23 ~ 2017-01-01CIF 1357 - Secretary → ME
284
3016TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-04
STONEWEST LIMITED - 2011-10-17
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (4 parents)
Officer
1994-07-08 ~ 1994-12-31CIF 809 - Nominee Secretary → ME
285
3234TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-22
ROMEC LIMITED - 2002-07-29
RM BUSINESS SYSTEMS LIMITED - 2003-06-03
ROMEC (NO.3) LIMITED - 2003-03-19
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2001-04-03 ~ 2001-08-14CIF 469 - Nominee Secretary → ME
286
3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2019-04-30
Officer
2013-01-21 ~ 2013-03-26CIF 1380 - Secretary → ME
287
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
125 Old Broad Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2000-05-11 ~ 2000-05-27CIF 514 - Nominee Secretary → ME
288
EASYKIND LIMITED - 1992-06-26
Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)
Officer
1992-05-14 ~ 1992-07-17CIF 884 - Nominee Secretary → ME
289
165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)
Officer
1992-09-11 ~ 1993-03-10CIF 876 - Nominee Secretary → ME
290
279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
45 Pall Mall, LondonDissolved Corporate (3 parents)
Officer
1998-07-16 ~ 1998-07-31CIF 617 - Nominee Secretary → ME
291
3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-09 ~ 2008-03-26CIF 70 - Secretary → ME
292
CAMBMAC INSTRUMENTS LIMITED - 1994-01-17
Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham, EnglandActive Corporate (4 parents)
Officer
~ 2016-01-11CIF 963 - Nominee Secretary → ME
293
3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
1999-02-15 ~ 2001-10-19CIF 587 - Nominee Secretary → ME
294
PEROT SYSTEMS EUROPE LIMITED - 2015-02-09
FIVE HUNDRED AND SEVENTY NINTH SHELF TRADING COMPANY LIMITED - 1990-04-20
Dell House The Boulevard, Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)
Officer
~ 1992-05-16CIF 915 - Nominee Secretary → ME
295
2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
45 Pall Mall, LondonDissolved Corporate (3 parents)
Officer
1997-12-11 ~ 1998-01-09CIF 665 - Nominee Secretary → ME
296
3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-12-02
1 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (4 parents)
Officer
2016-11-28 ~ 2016-12-02CIF 1304 - Secretary → ME
297
3307TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-06
BANFIELD (UK) LIMITED - 2009-12-31
3d Dundee Road, Slough, BerkshireActive Corporate (2 parents)
Officer
2003-01-23 ~ 2003-03-06CIF 336 - Nominee Secretary → ME
298
INTERCEDE 653 LIMITED - 1989-04-12
224-238 Kensington High Street, London, EnglandActive Corporate (4 parents)
Officer
2011-03-07 ~ 2014-04-23CIF 1461 - Secretary → ME
299
6 Hermitage Road, Woking, SurreyActive Corporate (4 parents)
Equity (Company account)
912,821 GBP2024-09-30
Officer
2012-01-18 ~ 2014-04-30CIF 1406 - Secretary → ME
300
D H BRIDGECO KNOWLES LIMITED - 2006-05-03
2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)
Officer
2002-07-11 ~ 2002-08-23CIF 361 - Nominee Secretary → ME
301
3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
45 Pall Mall, LondonDissolved Corporate (3 parents)
Officer
1996-10-17 ~ 1997-02-24CIF 714 - Nominee Secretary → ME
302
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
36 Broadway, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
1998-09-28 ~ 1998-12-05CIF 611 - Nominee Secretary → ME
303
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
45 Pall Mall, LondonDissolved Corporate (4 parents)
Officer
2001-04-04 ~ 2001-04-18CIF 467 - Nominee Secretary → ME
304
ELECTROCAL OVERSEAS HOLDINGS LIMITED - 2004-05-25
MNR OVERSEAS HOLDINGS LIMITED - 1997-02-05
2022ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-02
4 Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, EnglandDissolved Corporate (3 parents)
Officer
1996-08-19 ~ 1996-09-13CIF 719 - Nominee Secretary → ME
305
DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
45 Pall Mall, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2000-03-03 ~ 2000-03-21CIF 531 - Nominee Secretary → ME
306
711TH SHELF TRADING COMPANY LIMITED - 1992-06-02
Latham Road, Huntingdon, CambridgeshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
1992-04-01 ~ 1992-05-23CIF 886 - Nominee Secretary → ME
307
PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, LondonActive Corporate (13 parents, 4 offsprings)
Officer
2006-09-12 ~ 2007-03-08CIF 129 - Secretary → ME
308
DONGRAY INDUSTRIAL (1982) LIMITED - 1982-12-31
INTERCEDE EIGHTY-THREE LIMITED - 1982-06-07
MILRAY INDUSTRIAL LIMITED - 1985-07-01
Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2014-01-30CIF 184 - Secretary → ME
309
DUFFER OF ST GEORGE LIMITED - 2008-12-28
818TH SHELF TRADING COMPANY LIMITED - 1994-08-03
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
1994-07-11 ~ 1994-07-21CIF 806 - Nominee Secretary → ME
Officer
1994-09-02 ~ 1995-09-01CIF 799 - Secretary → ME
310
3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
45 Pall Mall, LondonDissolved Corporate (2 parents)
Officer
2002-06-27 ~ 2002-08-02CIF 363 - Nominee Secretary → ME
311
3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
45 Pall Mall, LondonDissolved Corporate (4 parents)
Officer
2003-11-18 ~ 2003-12-10CIF 298 - Nominee Secretary → ME
312
FUNDFOUR LIMITED - 2003-09-30
2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 6 offsprings)
Officer
2003-01-23 ~ 2003-03-26CIF 338 - Nominee Secretary → ME
313
2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, EnglandDissolved Corporate (4 parents)
Officer
2003-07-11 ~ 2003-12-10CIF 307 - Nominee Secretary → ME
314
2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)
Officer
2003-07-11 ~ 2003-12-10CIF 310 - Nominee Secretary → ME
315
2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, EnglandDissolved Corporate (4 parents)
Officer
2003-07-11 ~ 2003-12-10CIF 308 - Nominee Secretary → ME
316
2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, EnglandDissolved Corporate (4 parents)
Officer
2003-07-11 ~ 2003-12-10CIF 309 - Nominee Secretary → ME
317
DH PROJECTS 5 LIMITED - 2003-01-23
DH BRIDGECO SPORTSIO LIMITED - 2008-10-22
2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17
36 Broadway, London, EnglandDissolved Corporate (3 parents)
Officer
2002-10-24 ~ 2002-12-17CIF 348 - Nominee Secretary → ME
318
CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
1995-01-27 ~ 1995-03-09CIF 781 - Nominee Secretary → ME
319
213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
45 Pall Mall, LondonDissolved Corporate (4 parents)
Officer
1995-01-27 ~ 1995-03-10CIF 782 - Nominee Secretary → ME
320
2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
36 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
1998-05-19 ~ 1998-05-21CIF 632 - Nominee Secretary → ME
321
2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
36 Broadway, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2000-01-19 ~ 2000-03-04CIF 543 - Nominee Secretary → ME
322
2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09
45 Pall Mall, LondonDissolved Corporate (3 parents)
Officer
2001-07-16 ~ 2001-08-10CIF 447 - Nominee Secretary → ME
323
COMMUNITY RADIO SERVICES PLC - 1997-09-11
COMMUNITY RADIO SERVICES LIMITED - 2000-01-01
Kiltonga Industrial Estate, Newtownards, Co DownActive Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 41 - Secretary → ME
324
RED SCHOOL HOLDINGS LIMITED - 2010-02-17
DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2010-02-05 ~ 2010-02-15CIF 1512 - Secretary → ME
325
DTCC TBD LIMITED - 2020-03-19
EUROPEAN CENTRAL COUNTERPARTY LIMITED - 2015-04-22
Broadgate Quarter Dtcc, Snowden Street, London, EnglandActive Corporate (3 parents)
Officer
2007-03-19 ~ 2015-10-13CIF 94 - Secretary → ME
326
HALLCO 1266 LIMITED - 2006-03-03
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents)
Officer
2011-07-19 ~ 2013-08-31CIF 1294 - Secretary → ME
327
DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1998-07-16 ~ 1998-10-01CIF 624 - Nominee Secretary → ME
328
280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1998-07-16 ~ 1998-09-29CIF 620 - Nominee Secretary → ME
329
DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1998-07-16 ~ 1998-10-01CIF 622 - Nominee Secretary → ME
330
BOMANTON INTERNATIONAL LIMITED - 1998-12-31
893RD SHELF TRADING COMPANY LIMITED - 1997-02-06
BOMANTON LIMITED - 2005-08-15
Brookhill Industrial Estate, Brookhill Road Pinxton, NottinghamActive Corporate (5 parents, 1 offspring)
Officer
1996-12-04 ~ 1997-02-06CIF 707 - Nominee Secretary → ME
331
3222ND SINGLE MEMBER TRADING COMPANY LIMITED - 2001-03-29
10 Compton Terrace, LondonDissolved Corporate (2 parents)
Officer
2001-02-21 ~ 2004-02-21CIF 478 - Nominee Secretary → ME
332
3302ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-05
EDX LIMITED - 2002-12-09
31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Officer
2002-10-21 ~ 2002-12-08CIF 351 - Nominee Secretary → ME
333
2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
3d Dundee Road, Slough, BerkshireActive Corporate (5 parents, 3 offsprings)
Officer
1998-12-24 ~ 1999-02-18CIF 597 - Nominee Secretary → ME
334
TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
-12,339,000 GBP2023-12-31
Officer
2008-05-23 ~ 2011-04-01CIF 1132 - Secretary → ME
335
EGATUBE LIMITED - 1982-08-03
00847277 LIMITED - 2015-04-15
Mazars Llp, One, St. Peters Square, ManchesterDissolved Corporate (1 parent)
Officer
2008-06-30 ~ 2011-11-17CIF 1033 - Secretary → ME
336
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2011-11-17CIF 8 - Secretary → ME
337
ELECTROPHORETICS INTERNATIONAL LIMITED - 1994-10-13
175TH SHELF INVESTMENT COMPANY LIMITED - 1993-04-13
Coveham House, Downside Bridge Road, Cobham, Surrey, United KingdomActive Corporate (5 parents)
Officer
1992-12-24 ~ 1993-12-14CIF 854 - Nominee Secretary → ME
338
2086TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-07-21
The Courtyard, Catherine Street, Macclesfield, CheshireDissolved Corporate (2 parents, 1 offspring)
Officer
1999-05-07 ~ 1999-08-23CIF 574 - Nominee Secretary → ME
339
3357TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-03-12
The Courtyard, Catherine Street, Macclesfield, CheshireActive Corporate (4 parents)
Officer
2004-02-03 ~ 2004-03-05CIF 289 - Nominee Secretary → ME
340
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1059 - Secretary → ME
341
LIQUID PACKAGING LIMITED - 2004-05-28
Sovereign House, Suite A2 First Floor, Stockport Road, Cheadle, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2001-07-06 ~ 2011-02-24CIF 451 - Secretary → ME
342
SEVENTY NINTH LOVITING LIMITED - 1976-12-31
ELSICK (NO.1) COMPANY LIMITED - 1976-12-31
Saffery Champness, 71 Queen Victoria Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-04-30
Officer
~ 1995-11-30CIF 940 - Nominee Secretary → ME
343
3347TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-17
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-10-24 ~ 2003-12-16CIF 301 - Nominee Secretary → ME
344
200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,633,544 GBP2018-12-31
Officer
2012-01-03 ~ 2016-01-29CIF 1409 - Secretary → ME
345
OTTERCOM LIMITED - 2002-05-01
FAXBETTER LIMITED - 1996-04-19
Green Lane, Ashchurch, Tewksbury, GloucestershireActive Corporate (2 parents)
Officer
2011-10-17 ~ 2016-01-29CIF 1423 - Secretary → ME
346
J E ENTERTAINMENT LIMITED - 1995-04-26
685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1991-02-25 ~ 2000-08-07CIF 898 - Nominee Secretary → ME
347
723RD SHELF TRADING COMPANY LIMITED - 1992-09-18
RALSTON TRUST LIMITED - 2000-10-03
EVER READY TRUST LIMITED. - 1998-05-01
Sword House, Totteridge Road, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-08-31
Officer
1992-09-02 ~ 1992-09-19CIF 877 - Nominee Secretary → ME
348
TEMP-RITE INTERNATIONAL LIMITED - 2002-06-25
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
~ 1998-08-25CIF 951 - Nominee Secretary → ME
349
YEARNRARE LIMITED - 1992-12-09
DNO HEATHER LIMITED - 2004-02-20
LUNDIN HEATHER LIMITED - 2010-05-06
UNOCAL BRITAIN LIMITED - 1997-07-02
Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)
Officer
1997-06-30 ~ 1998-12-31CIF 681 - Secretary → ME
350
DNO ONSHORE LIMITED - 1996-10-09
DNO LIMITED - 2004-02-20
PEKO PETROLEUM (UK) LIMITED - 1990-10-10
LUNDIN UK LIMITED - 2010-05-28
WEEKS NATURAL RESOURCES(U.K)LIMITED - 1980-12-31
WEEKS PETROLEUM (UK) LIMITED - 1986-10-21
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
~ 1998-12-31CIF 952 - Nominee Secretary → ME
351
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1092 - Secretary → ME
352
FLEXY BRUSHES LIMITED - 2005-03-08
Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford, ManchesterActive Corporate (5 parents)
Officer
2016-08-01 ~ 2025-01-27CIF 1249 - Secretary → ME
353
EP INVESTMENTS 2004 PLC - 2007-05-24
2254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-09-07
Marston's House, Brewery Road, WolverhamptonDissolved Corporate (6 parents)
Officer
2004-06-01 ~ 2004-09-06CIF 267 - Nominee Secretary → ME
354
ELOPAK PLASTIC SYSTEMS (UK) LIMITED - 2007-04-30
3240TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-04
Jenna Way, Interchange Park, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)
Officer
2001-05-30 ~ 2006-03-07CIF 463 - Nominee Secretary → ME
355
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
2000-11-20 ~ 2000-12-15CIF 484 - Nominee Secretary → ME
356
EUROPEAN AUTOMOTIVE COMPONENTS LIMITED - 2003-02-17
697TH SHELF TRADING COMPANY LIMITED - 1992-02-20
PRECISION DISC CASTINGS LIMITED - 1992-03-26
Mannings Heath Road, Poole, DorsetActive Corporate (4 parents)
Officer
1992-02-10 ~ 1992-04-07CIF 893 - Nominee Secretary → ME
357
Mansell House Aspinall Close, Middlebrook Horwich, BoltonActive Corporate (4 parents, 1 offspring)
Officer
1994-05-09 ~ 1998-11-30CIF 815 - Secretary → ME
358
3076TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-10-28
Unit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1997-08-22 ~ 1997-10-28CIF 676 - Nominee Secretary → ME
359
3116TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-19
EUROPEAN VISION LIMITED - 2009-05-05
150-158 Unit 4, The Robinson, 150-158 Church Street, Blackpool, EnglandActive Corporate (3 parents)
Officer
1998-09-30 ~ 1999-10-01CIF 607 - Nominee Secretary → ME
360
ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
ACAL SUPPLY CHAIN LIMITED - 2009-05-22
ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford SurreyDissolved Corporate (4 parents)
Officer
2008-11-20 ~ 2008-11-20CIF 998 - Secretary → ME
361
ROMEC SERVICES LIMITED - 2016-02-29
3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
ROMEC (NO.2) LIMITED - 2002-07-29
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)
Officer
2002-03-04 ~ 2002-07-12CIF 372 - Nominee Secretary → ME
362
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents, 2 offsprings)
Officer
2008-06-30 ~ 2016-01-29CIF 1104 - Secretary → ME
363
GREENSEDGE LIMITED - 1984-05-10
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1070 - Secretary → ME
364
MAYHEAD LIMITED - 1989-05-22
EXIDE (DAGENHAM) LIMITED - 2004-08-27
GEMALA BATTERY COMPANY LIMITED - 1994-11-29
Mansell House Aspinall Close, Middlebrook Horwich, BoltonActive Corporate (5 parents)
Officer
1994-09-23 ~ 1998-11-30CIF 798 - Secretary → ME
365
3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)
Officer
2010-04-22 ~ 2010-06-11CIF 1501 - Secretary → ME
2011-05-18 ~ 2013-08-15CIF 1449 - Secretary → ME
366
CPS NEWCO LIMITED - 2006-08-09
Extract Technology Limited Bradley Junction Industrial Estate, Leeds Road, Huddersfield, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-08-10 ~ 2019-04-25CIF 1384 - Secretary → ME
367
897TH SHELF TRADING COMPANY LIMITED - 1997-04-04
FEVA (UK) LIMITED - 1998-02-03
ROBENAU TOYS LIMITED - 1998-01-02
Little Gables Cholesbury Lane, Buckland Common, Tring, HertfordshireActive Corporate (3 parents)
Equity (Company account)
-889,694 GBP2024-01-31
Officer
1996-12-05 ~ 1997-03-21CIF 703 - Nominee Secretary → ME
368
3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
FALCON ACQUISITIONS II LIMITED - 2010-03-05
12 Bugle Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2009-05-14 ~ 2009-08-12CIF 975 - Secretary → ME
369
3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
FALCON ACQUISITIONS III LIMITED - 2010-03-05
12 Bugle Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2009-05-15 ~ 2009-08-12CIF 974 - Secretary → ME
370
FAIVELEY UK LIMITED - 2005-02-23
782ND SHELF TRADING COMPANY LIMITED - 1994-02-02
Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, United KingdomActive Corporate (6 parents)
Officer
1993-09-08 ~ 2011-05-31CIF 839 - Nominee Secretary → ME
371
3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
12 Bugle Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2007-03-21 ~ 2007-05-31CIF 92 - Secretary → ME
372
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
12 Bugle Street, Southampton, HampshireActive Corporate (3 parents, 4 offsprings)
Officer
2007-05-04 ~ 2007-05-31CIF 88 - Secretary → ME
373
FAT FACE GROUP LIMITED - 2011-06-24
FAT HOLDINGS LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2005-04-15 ~ 2005-05-09CIF 201 - Secretary → ME
374
FAT LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2005-04-15 ~ 2005-05-09CIF 202 - Secretary → ME
375
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2005-04-20 ~ 2005-05-09CIF 200 - Secretary → ME
376
HHR PICCADILLY LIMITED - 2019-01-07
ARCHER PICCADILLY LIMITED - 2023-07-11
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
STARMAN PICCADILLY LIMITED - 2010-08-04
HERMANUS LIMITED - 1986-07-23
LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
LE MERIDIEN LONDON LIMITED - 1994-05-09
1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
~ 1995-02-13CIF 934 - Nominee Secretary → ME
377
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-170,508 GBP2016-12-31
Officer
2011-02-24 ~ 2013-10-22CIF 1462 - Secretary → ME
378
200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2008-07-14 ~ 2008-07-31CIF 1020 - Secretary → ME
379
UNION BANK UK PLC - 2023-08-03
FIDELITY BANK UK PLC - 2023-11-07
FIDELITY BANK UK LIMITED - 2024-03-13
1 Kings Arms Yard, London, EnglandActive Corporate (9 parents)
Officer
2003-02-10 ~ 2003-08-14CIF 334 - Nominee Secretary → ME
380
FIRST CARTON (CONGLETON) LIMITED - 2001-05-16
935TH SHELF TRADING COMPANY LIMITED - 1999-04-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1999-01-22 ~ 1999-05-06CIF 590 - Nominee Secretary → ME
381
LMG FOLDING CARTONS LIMITED - 1994-05-01
CUNDELL MACHINES LIMITED - 1986-04-15
MARDON PACKAGING MACHINES LIMITED - 1990-04-27
LAWSON MARDON CARTON LTD. - 1998-03-16
FIRST CARTON LTD - 2001-05-16
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1998-03-02 ~ 1998-03-02CIF 651 - Secretary → ME
382
1 Parkshot, Richmond, Surrey, EnglandDissolved Corporate (6 parents)
Officer
2011-11-17 ~ 2012-03-21CIF 1413 - Secretary → ME
383
1 Parkshot, Richmond, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2011-10-28 ~ 2012-03-21CIF 1414 - Secretary → ME
384
GEMEGUA LIMITED - 2003-06-06
Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (5 parents)
Current Assets (Company account)
128,712 GBP2015-12-31
Officer
2002-08-20 ~ 2009-05-19CIF 353 - Secretary → ME
385
296TH SHELF INVESTMENT COMPANY LIMITED - 2000-01-10
Smith & Williamson Limited, 25 Moorgate, LondonDissolved Corporate (4 parents)
Officer
1999-10-27 ~ 2000-01-11CIF 556 - Nominee Secretary → ME
386
3379TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19
Bedford House, 69-79 Fulham High Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2004-07-05 ~ 2004-10-22CIF 264 - Nominee Secretary → ME
387
5th Floor Colmore Gate, 2 Colmore Row, BirminghamActive Corporate (2 parents)
Officer
~ 1992-07-10CIF 916 - Nominee Secretary → ME
388
3058TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-07-31
1 Kings Cross Road, LondonActive Corporate (4 parents)
Officer
1996-05-17 ~ 1996-07-22CIF 731 - Nominee Secretary → ME
389
2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
FIRST CARTONS LIMITED - 1998-03-17
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1997-12-22 ~ 1998-02-04CIF 660 - Nominee Secretary → ME
390
LAWSON MARDON PAZO LTD. - 1998-03-16
PAZO COMPANY LIMITED(THE) - 1989-03-30
LMG PAZO LIMITED - 1994-05-01
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1998-03-02 ~ 1998-03-03CIF 652 - Secretary → ME
391
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 KingdomActive Corporate (3 parents)
Officer
1998-03-02 ~ 1999-06-01CIF 653 - Secretary → ME
392
930TH SHELF TRADING COMPANY LIMITED - 1999-02-17
46 Station Road, North Harrow, Middx, EnglandActive Corporate (3 parents)
Equity (Company account)
269,541 GBP2023-03-31
Officer
1998-10-05 ~ 1999-02-05CIF 602 - Nominee Secretary → ME
393
SHELFCO (NO. 509) LIMITED - 1990-11-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1083 - Secretary → ME
394
SHELFCO (NO. 511) LIMITED - 1991-01-11
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents, 1 offspring)
Officer
2008-06-30 ~ 2016-01-29CIF 1082 - Secretary → ME
395
FIRST TECHNOLOGY PLC - 2006-10-16
VIRGOPRIDE LIMITED - 1985-06-11
FIRST SECURITY GROUP PLC - 1988-08-01
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents, 4 offsprings)
Officer
2008-06-30 ~ 2016-01-29CIF 1072 - Secretary → ME
396
GAC NO.278 LIMITED - 2001-12-14
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1106 - Secretary → ME
397
2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
OXOID GROUP HOLDINGS - 2007-01-30
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents, 1 offspring)
Officer
2000-04-20 ~ 2000-07-28CIF 517 - Nominee Secretary → ME
398
DH PROJECTS LIMITED - 2000-09-29
3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
60 Ludgate Hill, London, United KingdomActive Corporate (3 parents)
Officer
1996-10-17 ~ 1997-01-25CIF 713 - Nominee Secretary → ME
399
Eagel Way, Brentwood, EssexDissolved Corporate (4 parents)
Officer
2008-11-28 ~ 2008-12-01CIF 997 - Secretary → ME
400
FORD OF EUROPE UK - 2003-11-04
Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, EssexDissolved Corporate (3 parents, 1 offspring)
Officer
1999-09-30 ~ 1999-10-01CIF 568 - Nominee Secretary → ME
401
3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-06
1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2002-10-22 ~ 2002-12-05CIF 350 - Nominee Secretary → ME
402
3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-02
Arterial Road, Laindon, Essex, EnglandActive Corporate (5 parents)
Officer
2009-11-24 ~ 2010-08-02CIF 1521 - Secretary → ME
403
JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 39 offsprings)
Officer
2014-01-22 ~ 2016-01-05CIF 1358 - Secretary → ME
404
837TH SHELF TRADING COMPANY LIMITED - 1995-04-10
FORESTER MANAGEMENT SERVICES LIMITED - 2007-07-30
Foresters House, Cromwell Avenue, BromleyDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1995-01-23 ~ 1996-09-24CIF 784 - Nominee Secretary → ME
405
838TH SHELF TRADING COMPANY LIMITED - 1995-05-16
2 Cromwell Avenue, BromleyActive Corporate (8 parents, 6 offsprings)
Officer
1995-01-23 ~ 1996-09-24CIF 785 - Nominee Secretary → ME
Officer
2021-12-27 ~ 2023-03-31CIF 1222 - Secretary → ME
406
839TH SHELF TRADING COMPANY LIMITED - 1995-04-10
FORESTER MEMBERSHIP SERVICES LIMITED - 1997-12-12
FORESTER MEMBERSHIP SALES LIMITED - 1995-07-03
Foresters House, Cromwell Avenue, BromleyDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1995-01-23 ~ 1996-09-24CIF 786 - Nominee Secretary → ME
407
3020TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
Foresters House, Cromwell Avenue, BromleyDissolved Corporate (2 parents, 1 offspring)
Officer
1994-12-02 ~ 1996-09-24CIF 790 - Nominee Secretary → ME
408
3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
2 Cromwell Avenue, BromleyActive Corporate (9 parents, 1 offspring)
Officer
1994-12-02 ~ 1996-09-24CIF 792 - Nominee Secretary → ME
Officer
2021-12-27 ~ 2023-03-31CIF 1221 - Secretary → ME
409
3021ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-04-10
FORESTER FINANCIAL SERVICES LIMITED - 2007-07-30
FORESTER MANAGEMENT SERVICES LIMITED - 2015-04-30
Foresters House, Cromwell Avenue, BromleyDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
1994-12-02 ~ 1996-09-24CIF 791 - Nominee Secretary → ME
410
3026TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-04-10
THE FORESTERS LIMITED - 2007-06-28
Foresters House, Cromwell Avenue, BromleyDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
1995-02-09 ~ 1996-09-24CIF 779 - Nominee Secretary → ME
411
21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
2013-03-28 ~ 2016-05-18CIF 1378 - Secretary → ME
412
MDL INFORMATION SYSTEMS (UK) LIMITED - 2007-10-17
ELSEVIER INFORMATION SYSTEMS (UK) LIMITED - 2010-09-20
756TH SHELF TRADING COMPANY LIMITED - 1993-04-30
1-3 Strand, LondonDissolved Corporate (4 parents)
Officer
1993-04-16 ~ 1993-04-30CIF 851 - Nominee Secretary → ME
413
SEVENTY THIRD SHELF INVESTMENT COMPANY LIMITED - 1989-01-25
52 Esmond Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-310,340 GBP2018-06-30
Officer
~ 1997-03-11CIF 945 - Nominee Secretary → ME
414
MITRESHELF 360 LIMITED - 2004-02-16
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2007-11-09 ~ 2016-11-08CIF 64 - Secretary → ME
415
MITRESHELF 359 LIMITED - 2004-02-16
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2007-11-09 ~ 2016-11-08CIF 63 - Secretary → ME
416
LINKPLANET LIMITED - 2000-01-10
3d Dundee Road, Slough, BerkshireActive Corporate (3 parents)
Officer
1999-12-15 ~ 2000-02-23CIF 551 - Secretary → ME
417
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents, 4 offsprings)
Officer
2008-06-30 ~ 2016-01-29CIF 1054 - Secretary → ME
418
819TH SHELF TRADING COMPANY LIMITED - 1994-11-24
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,224,776 GBP2024-12-31
Officer
1994-08-02 ~ 1994-11-12CIF 800 - Nominee Secretary → ME
419
FRONTLINE (EMAP - 1990-04-17
EMAP FRONTLINE LIMITED - 1988-10-11
N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20
BBC FRONTLINE LIMITED - 1993-12-10
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (8 parents, 4 offsprings)
Officer
2008-04-29 ~ 2011-04-01CIF 1141 - Secretary → ME
420
FRONTLINE EMPLOYEE SERVICES LIMITED - 1995-06-19
SEAWARD TRAVEL LIMITED - 1986-10-29
SEAWARD PUBLISHING COMPANY LIMITED - 1990-03-19
EMAP FRONTLINE LIMITED - 1995-04-19
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (4 parents)
Officer
2008-01-31 ~ 2011-04-01CIF 14 - Secretary → ME
421
SHELFCO (NO. 510) LIMITED - 1991-01-11
FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents, 1 offspring)
Officer
2008-06-30 ~ 2016-01-29CIF 1084 - Secretary → ME
422
SHELFCO (NO.2947) LIMITED - 2004-05-05
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1109 - Secretary → ME
423
SHELFCO (NO.2945) LIMITED - 2004-04-28
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 1 offspring)
Officer
2008-06-30 ~ 2016-01-29CIF 1110 - Secretary → ME
424
FD GULF LIMITED - 2011-09-16
FD DUBAI LIMITED - 2009-06-11
200 Aldersgate Aldersgate Street, LondonActive Corporate (3 parents)
Officer
2006-08-03 ~ 2006-08-07CIF 136 - Secretary → ME
425
3484TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-10
Simmons & Simmons Llp, Citypoint, One Ropemaker Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-02-23 ~ 2006-05-08CIF 154 - Secretary → ME
426
ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-15
3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (8 parents)
Officer
1995-06-14 ~ 1995-07-28CIF 768 - Nominee Secretary → ME
427
189TH SHELF INVESTMENT COMPANY LIMITED - 1994-01-21
Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1993-09-13 ~ 1993-12-08CIF 838 - Nominee Secretary → ME
428
3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
The Walbrook Building, 25 Walbrook, LondonActive Corporate (4 parents, 51 offsprings)
Officer
2006-09-13 ~ 2006-12-22CIF 125 - Secretary → ME
429
GLANCESPACE LIMITED - 1998-09-03
HYMATIC AEROSPACE LIMITED - 2019-05-01
THE HYMATIC GROUP LIMITED - 2001-02-23
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1098 - Secretary → ME
430
HYMATIC PURE AIR LIMITED - 2001-02-23
HYPRESAIR LIMITED - 1994-08-26
HYMATIC INDUSTRIAL PRODUCTS LIMITED - 2019-05-01
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1071 - Secretary → ME
431
INGLEBY (1336) LIMITED - 2000-11-30
INGLEBY (1364) LIMITED - 2001-02-23
THE HYMATIC GROUP LIMITED - 2019-05-01
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-30 ~ 2016-01-29CIF 1105 - Secretary → ME
432
SERCK HEAT TRANSFER LIMITED - 2003-10-01
SHT - 1997-09-04
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 2 offsprings)
Officer
2008-06-30 ~ 2016-01-29CIF 1097 - Secretary → ME
433
DE FACTO 589 LIMITED - 1997-08-22
SHT (UK) LIMITED - 2003-10-01
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 1 offspring)
Officer
2008-06-30 ~ 2016-01-29CIF 1094 - Secretary → ME
434
DE FACTO 655 LIMITED - 1997-08-22
SHT (US) LIMITED - 2003-10-01
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1096 - Secretary → ME
435
TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-23
3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2008-03-11 ~ 2008-05-09CIF 1146 - Secretary → ME
436
GEAPS PENSION TRUST LIMITED - 2023-04-28
ALSTOM PENSION TRUST LIMITED - 2020-06-10
St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
1998-06-05 ~ 1998-06-05CIF 628 - Nominee Secretary → ME
437
47 Red Lion Street, London, EnglandActive Corporate (6 parents)
Officer
2013-12-13 ~ 2024-08-08CIF 1270 - Secretary → ME
438
47 Red Lion Street, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2013-11-18 ~ 2024-08-08CIF 1271 - Secretary → ME
439
WPI HUSKY COMPUTERS LIMITED - 1999-04-08
D.V.W. MICROELECTRONICS LIMITED - 1983-12-30
ITRONIX (UK) LIMITED - 2007-05-16
HUSKY COMPUTERS LIMITED - 1997-08-21
WPI HUSKY TECHNOLOGY LIMITED - 2000-03-06
HUSKY TECHNOLOGY LIMITED - 2000-03-15
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2010-09-17 ~ 2015-03-18CIF 1476 - Secretary → ME
440
47 Red Lion Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2010-09-15 ~ 2024-08-08CIF 1285 - Secretary → ME
441
IPWIRELESS U.K. LIMITED - 2012-06-26
PROMRENT LIMITED - 2001-06-07
GENERAL DYNAMICS BROADBAND UK LIMITED - 2015-12-16
47 Red Lion Street, London, EnglandActive Corporate (4 parents)
Officer
2012-06-08 ~ 2024-08-08CIF 1275 - Secretary → ME
442
47 Red Lion Street, London, EnglandActive Corporate (5 parents)
Officer
2017-06-19 ~ 2024-08-08CIF 1242 - Secretary → ME
443
COMPUTING DEVICES COMPANY LIMITED - 2001-09-07
COMPUTING DEVICES HOLDINGS LIMITED - 1988-08-19
47 Red Lion Street, London, EnglandActive Corporate (6 parents)
Officer
~ 2001-09-10CIF 955 - Nominee Secretary → ME
Officer
2010-09-21 ~ 2024-07-16CIF 1156 - Secretary → ME
444
Unit 4, The Robinson, 150-158 Church Street, Blackpool, EnglandActive Corporate (3 parents)
Officer
2000-06-16 ~ 2010-06-30CIF 510 - Secretary → ME
445
GENERAL PHYSICS CORPORATION (UK) LTD - 1999-01-11
3074TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-09-30
3 New Street Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1997-08-22 ~ 2012-05-09CIF 678 - Nominee Secretary → ME
446
HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
Acre House, 11/15 William Road, LondonActive Corporate (3 parents)
Equity (Company account)
467,416 GBP2023-12-31
Officer
1998-10-01 ~ 1998-11-18CIF 605 - Nominee Secretary → ME
447
HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)
Officer
1999-01-05 ~ 1999-01-08CIF 592 - Nominee Secretary → ME
448
PGS TIGRESS (UK) LTD - 2003-12-15
ERC TIGRESS LIMITED - 1996-12-31
TIGRESS LIMITED - 2008-06-16
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
1994-03-25 ~ 1994-07-04CIF 817 - Nominee Secretary → ME
449
GALA GROUP FINANCE LIMITED - 2003-03-27
303RD SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
GALA GROUP FINANCE II LIMITED - 2016-12-19
New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (4 parents)
Officer
2000-02-17 ~ 2000-04-17CIF 535 - Nominee Secretary → ME
450
GALA GROUP HOLDINGS II LIMITED - 2016-12-02
GALA GROUP HOLDINGS LIMITED - 2003-03-27
LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (4 parents, 1 offspring)
Officer
2000-03-10 ~ 2000-04-17CIF 530 - Secretary → ME
451
GALA GROUP TWO II LIMITED - 2016-12-02
302ND SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
GALA GROUP TWO LIMITED - 2003-03-27
New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (4 parents, 1 offspring)
Officer
2000-02-17 ~ 2000-04-17CIF 536 - Nominee Secretary → ME
452
GHANA INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-04-01
3084TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-03-06
Regina House 67 Cheapside, 1st Floor, LondonActive Corporate (12 parents)
Officer
1997-11-13 ~ 1998-02-24CIF 672 - Nominee Secretary → ME
453
LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
6th Floor One America Square, 17 Crosswall, LondonDissolved Corporate (3 parents)
Officer
~ 1993-05-28CIF 922 - Nominee Secretary → ME
454
GLOBAL TECHNICAL PLASTICS LIMITED - 2008-08-20
3596TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-22
75 Hastings Road, LeicesterDissolved Corporate (1 parent)
Officer
2008-07-02 ~ 2008-07-23CIF 1023 - Secretary → ME
455
3363RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-24
GG AND RE SERVICES LIMITED - 2004-08-27
6 Snow Hill, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2004-03-01 ~ 2004-07-23CIF 285 - Nominee Secretary → ME
456
WEFA (HOLDINGS) LIMITED - 2001-10-29
CANDYMATE LIMITED - 1987-07-24
DRI.WEFA (HOLDINGS) LIMITED - 2002-11-04
Ihs, Willoughby Road, Bracknell, BerkshireDissolved Corporate (4 parents)
Officer
1994-11-24 ~ 1997-02-07CIF 794 - Secretary → ME
457
3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
Nova North, Level 2, 11 Bressenden Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2007-05-04 ~ 2008-03-31CIF 89 - Secretary → ME
458
21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2006-11-01 ~ 2006-11-15CIF 116 - Nominee Secretary → ME
459
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2000-09-12 ~ 2000-11-01CIF 499 - Nominee Secretary → ME
460
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2005-10-31 ~ 2005-11-08CIF 168 - Secretary → ME
461
2217TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-05
TRADER MEDIA EQUITY LIMITED - 2008-02-01
GMG AUTO TRADER INVESTMENT LIMITED - 2004-02-06
68164, Kings Place, 90 York Way, LondonDissolved Corporate (3 parents)
Officer
2003-07-11 ~ 2003-08-04CIF 304 - Nominee Secretary → ME
462
GMG AUTO TRADER HOLDINGS LIMITED - 2004-02-06
2214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
TRADER MEDIA GROUP LIMITED - 2008-02-07
GMG INVESTCO 3 LIMITED LIMITED - 2014-03-27
GMG (TMG) LIMITED - 2014-03-20
Kings Place, 90 York Way, London, England, EnglandActive Corporate (3 parents)
Officer
2003-05-18 ~ 2003-08-14CIF 318 - Nominee Secretary → ME
463
3704TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-02-22
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-09-09 ~ 2013-06-11CIF 1431 - Secretary → ME
464
BANDINDEX LIMITED - 1992-07-06
Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)
Officer
1992-02-27 ~ 1992-05-28CIF 892 - Nominee Secretary → ME
465
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, EnglandActive Corporate (4 parents)
Officer
2007-03-14 ~ 2019-04-05CIF 95 - Secretary → ME
466
779TH SHELF TRADING COMPANY LIMITED - 1993-11-12
DUNCANSON AND HOLT UNDERWRITERS LTD. - 2020-01-16
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1993-09-20 ~ 1995-07-20CIF 833 - Nominee Secretary → ME
467
973RD SHELF TRADING COMPANY LIMITED - 2000-09-29
BEAZLEY DEDICATED NO.2 LIMITED - 2011-09-08
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2000-04-18 ~ 2000-09-28CIF 521 - Nominee Secretary → ME
468
BEAZLEY CORPORATE MEMBER LIMITED - 2011-09-08
BEAZLEY STAFF CORPORATE MEMBER LIMITED - 2002-02-18
3203RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
BEAZLEY 2623 LIMITED - 2002-04-18
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2000-10-03 ~ 2000-10-20CIF 491 - Nominee Secretary → ME
469
OFFICENEXT LIMITED - 2000-05-17
GRANADA COMPASS PLC - 2001-02-01
GRANADA PLC - 2004-09-21
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2000-05-15 ~ 2000-05-26CIF 513 - Secretary → ME
470
2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
1999-10-27 ~ 1999-11-05CIF 554 - Nominee Secretary → ME
471
2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
1999-10-27 ~ 1999-11-05CIF 553 - Nominee Secretary → ME
472
786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
2nd Floor The Atrium 31 Church Road, Ashford, MiddlesexDissolved Corporate (3 parents)
Officer
1993-11-22 ~ 1993-12-03CIF 832 - Nominee Secretary → ME
473
INTERGEN ENERGY HOLDINGS (UK) LTD. - 2010-01-02
271ST SHELF INVESTMENT COMPANY LIMITED - 1998-07-03
INTERGEN (UK) DEVELOPMENTS LTD - 2024-02-05
30 Crown Place, Earl Street, London, United KingdomActive Corporate (2 parents)
Officer
1998-04-17 ~ 1998-06-10CIF 642 - Nominee Secretary → ME
474
3568TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-05
25 Maddox Street, 3rd-4th Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-4,741,101 GBP2022-01-01 ~ 2022-12-31
Officer
2008-01-14 ~ 2008-04-18CIF 52 - Secretary → ME
475
3585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-09
C/o Mazars Llp 1st Floor, 2 Chamberlain Square, BirminghamDissolved Corporate (4 parents, 2 offsprings)
Officer
2008-03-10 ~ 2008-05-01CIF 1147 - Secretary → ME
476
10 Fenchurch Avenue, LondonDissolved Corporate (4 parents)
Officer
2008-04-10 ~ 2008-05-08CIF 1143 - Secretary → ME
477
10 Fenchurch Avenue, LondonDissolved Corporate (4 parents)
Officer
2008-04-10 ~ 2008-05-08CIF 1144 - Secretary → ME
478
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)
Officer
2004-05-11 ~ 2004-06-07CIF 271 - Nominee Secretary → ME
479
3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
6th Floor, 11 Old Jewry, London, EnglandDissolved Corporate (13 parents)
Officer
2004-05-11 ~ 2004-06-07CIF 270 - Nominee Secretary → ME
480
GRENADIER HOLDINGS PLC - 2023-06-06
GRENADIER HOLDINGS LIMITED - 2016-12-07
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1998-06-26 ~ 1998-07-24CIF 627 - Nominee Secretary → ME
481
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2011-06-23CIF 1441 - Secretary → ME
482
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2011-06-23CIF 1442 - Secretary → ME
483
Aviva, Wellington Row, York, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2008-11-07 ~ 2008-11-24CIF 1002 - Secretary → ME
484
CREATIVE MEDIA PARTNERS LIMITED - 2000-05-05
3152ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-29
92 London Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
1999-10-27 ~ 2001-03-26CIF 561 - Nominee Secretary → ME
485
East Gate Trenchard Way, Farnborough Airport, Farnborough, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
4,949,243 GBP2024-01-01 ~ 2024-12-31
Officer
2010-09-21 ~ 2019-09-19CIF 1475 - Secretary → ME
486
3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-26
Nexus Building Floor 10, 25 Farringdon Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
6,554,610 GBP2019-06-30
Officer
2005-08-05 ~ 2005-09-28CIF 180 - Nominee Secretary → ME
487
HABITAT UK LIMITED - 2011-07-01
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (1 parent)
Officer
1993-09-07 ~ 2021-09-16CIF 840 - Nominee Secretary → ME
488
Flat 11 Lawn Manor, Barnet Lane, Elstree, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2007-11-01 ~ 2013-11-26CIF 66 - Nominee Secretary → ME
489
724TH SHELF TRADING COMPANY LIMITED - 1992-12-11
52 Chiltern Avenue, Little Bushey, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
1992-09-02 ~ 1992-12-04CIF 878 - Nominee Secretary → ME
490
7th Floor 322 High Holborn, LondonDissolved Corporate (3 parents)
Officer
2010-08-19 ~ 2012-05-01CIF 1166 - Secretary → ME
491
DON ACQUISITIONCO LIMITED - 2015-04-13
Level 3, 8 Fenchurch Place, London, EnglandActive Corporate (1 parent, 6 offsprings)
Officer
2014-09-30 ~ 2016-05-31CIF 1340 - Secretary → ME
492
771ST SHELF TRADING COMPANY LIMITED - 1993-11-08
Po Box 67238 10-18 Union Street, LondonDissolved Corporate (3 parents)
Officer
1993-08-24 ~ 1993-11-01CIF 842 - Nominee Secretary → ME
493
5 Aldermanbury Square, London, EnglandActive Corporate (5 parents)
Officer
2008-05-21 ~ 2008-05-28CIF 1134 - Secretary → ME
494
5 Aldermanbury Square, London, EnglandActive Corporate (5 parents)
Officer
2008-05-21 ~ 2008-05-28CIF 1133 - Secretary → ME
495
914TH SHELF TRADING COMPANY LIMITED - 1998-09-09
125 Old Broad Street, London, EnglandDissolved Corporate (5 parents)
Officer
1998-02-09 ~ 1998-09-08CIF 656 - Nominee Secretary → ME
496
1 Angel Court, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-05-23 ~ 2005-06-13CIF 199 - Nominee Secretary → ME
497
NEPHRO EURO CARE (UK) LIMITED - 1998-01-23
NEPHRONET (UK) LIMITED - 2004-02-06
3083RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-03
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-70,368 GBP2023-12-31
Officer
1997-11-13 ~ 1997-12-05CIF 670 - Nominee Secretary → ME
498
788TH SHELF TRADING COMPANY LIMITED - 1994-01-24
12 Wilberforce Road, CambridgeDissolved Corporate (4 parents)
Officer
1993-11-25 ~ 1994-01-13CIF 828 - Nominee Secretary → ME
499
HIRECYBER LIMITED - 1998-07-07
The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-28
Officer
1998-04-29 ~ 1998-06-27CIF 638 - Secretary → ME
500
DETHLEFFSEN LTD. - 2013-11-14
69 Great Hampton Street, BirminghamDissolved Corporate (3 parents)
Officer
2011-09-05 ~ 2014-04-22CIF 1436 - Secretary → ME
501
836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)
Officer
1995-01-06 ~ 1995-02-07CIF 787 - Nominee Secretary → ME
502
Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)
Officer
1998-08-26 ~ 1998-10-16CIF 614 - Nominee Secretary → ME
503
2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
2 More London Riverside, LondonActive Corporate (5 parents, 15 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-10-24 ~ 2002-11-12CIF 347 - Nominee Secretary → ME
504
HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
2 More London Riverside, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-12-09 ~ 2005-12-20CIF 161 - Nominee Secretary → ME
505
HENDERSON OMP (GP) LIMITED - 2008-06-25
3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2008-05-29 ~ 2008-07-02CIF 1130 - Secretary → ME
506
HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents, 6 offsprings)
Officer
1997-05-01 ~ 1997-09-19CIF 690 - Nominee Secretary → ME
507
3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
22 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2008-01-14 ~ 2008-03-19CIF 51 - Secretary → ME
508
GMW PARTNERSHIP LIMITED - 2015-08-15
Battersea Studios 2, 82 Silverthorne Road, LondonDissolved Corporate (3 parents)
Officer
1996-04-01 ~ 2003-01-10CIF 738 - Secretary → ME
509
BEATDRAFT LIMITED - 1989-10-04
ETHICARE GROUP PLC - 1991-08-30
HOLLISTER GROUP LIMITED - 1995-08-01
Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
~ 2016-01-11CIF 965 - Nominee Secretary → ME
510
595TH SHELF TRADING COMPANY LIMITED - 1990-09-30
Building 1010 Winnersh Triangle Business Park, Eskdale Road, Winnersh, Wokingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 2016-01-11CIF 966 - Nominee Secretary → ME
511
3205TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-27
Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham, EnglandActive Corporate (4 parents)
Officer
2000-10-03 ~ 2016-01-11CIF 494 - Nominee Secretary → ME
512
3128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-26
Marston's House, Brewery Road, Wolverhampton, EnglandActive Corporate (3 parents)
Officer
1999-02-11 ~ 1999-04-23CIF 589 - Nominee Secretary → ME
Officer
1999-10-05 ~ 2006-03-01CIF 566 - Secretary → ME
513
AUTOPARTS HOLDINGS (UK) LTD - 2011-03-22
Holt Lloyd International Limited, Unit 100 Barton Dock Road Stretford, Greater ManchesterActive Corporate (5 parents, 2 offsprings)
Officer
2011-09-23 ~ 2025-01-27CIF 1279 - Secretary → ME
514
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, ManchesterActive Corporate (5 parents)
Officer
2008-06-30 ~ 2025-01-27CIF 1117 - Secretary → ME
515
PHASECOPY LIMITED - 1995-01-30
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterActive Corporate (5 parents, 2 offsprings)
Officer
2008-06-30 ~ 2025-01-27CIF 1121 - Secretary → ME
516
TODAYJOB LIMITED - 1994-12-20
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterActive Corporate (5 parents)
Officer
2008-06-30 ~ 2025-01-27CIF 1122 - Secretary → ME
517
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterActive Corporate (5 parents, 5 offsprings)
Officer
2008-06-30 ~ 2025-01-27CIF 1120 - Secretary → ME
518
LLOYD'S INDUSTRIES LIMITED - 1980-12-31
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterActive Corporate (5 parents)
Officer
2008-06-30 ~ 2025-01-27CIF 1119 - Secretary → ME
519
Holt Lloyd Services Ltd Unit 100, Barton Dock Road, Stretford, Greater ManchesterActive Corporate (5 parents)
Officer
2011-09-23 ~ 2025-01-27CIF 1280 - Secretary → ME
520
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterActive Corporate (5 parents)
Officer
2008-06-30 ~ 2025-01-27CIF 1118 - Secretary → ME
521
3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
Maynards Appledore Road, Leigh Green, Tenterden, KentActive Corporate (3 parents)
Equity (Company account)
20,264 GBP2024-12-31
Officer
2005-07-04 ~ 2006-03-22CIF 188 - Nominee Secretary → ME
522
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 4 offsprings)
Officer
2008-06-30 ~ 2016-01-29CIF 1113 - Secretary → ME
523
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 1 offspring)
Officer
2008-06-30 ~ 2016-01-29CIF 1111 - Secretary → ME
524
BENDIX PARTS LIMITED - 1993-07-01
ALLIEDSIGNAL AFTERMARKET EUROPE LIMITED - 2000-07-13
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)
Officer
~ 2001-06-14CIF 954 - Nominee Secretary → ME
Officer
2008-06-30 ~ 2015-07-08CIF 1036 - Secretary → ME
525
ZELLWEGER ANALYTICS SALES AND SERVICE LIMITED - 2005-07-11
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2015-07-08CIF 1037 - Secretary → ME
526
J&S SIEGER LIMITED - 1983-05-03
SIEGER LIMITED - 1995-04-01
SIEGER LIMITED - 1995-03-13
ZELLWEGER ANALYTICS LIMITED - 2005-07-11
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1049 - Secretary → ME
527
VENUEVOUCH LIMITED - 1987-09-18
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1076 - Secretary → ME
528
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (7 parents, 2 offsprings)
Officer
2008-06-30 ~ 2016-01-29CIF 1041 - Secretary → ME
529
ABBOTS 351 LIMITED - 2005-08-24
ENRAF FLUID TECHNOLOGY UK LTD - 2008-05-14
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (1 parent)
Officer
2008-06-30 ~ 2016-01-29CIF 1112 - Secretary → ME
530
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1114 - Secretary → ME
531
HONEYWELL FINANCE PUBLIC LIMITED COMPANY - 2013-09-12
CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
1 More London Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1100 - Secretary → ME
532
FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
VELOCITY 164 LIMITED - 1993-11-25
1 More London Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-06-30 ~ 2016-01-29CIF 1089 - Secretary → ME
533
SATAMATICS LIMITED - 2010-03-02
EMS GLOBAL TRACKING LIMITED - 2012-10-03
Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, EnglandLiquidation Corporate (2 parents)
Officer
2012-01-03 ~ 2016-01-29CIF 1169 - Secretary → ME
534
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 2 offsprings)
Officer
2008-06-30 ~ 2016-01-29CIF 1102 - Secretary → ME
535
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 4 offsprings)
Officer
2008-06-30 ~ 2016-01-29CIF 1103 - Secretary → ME
536
DE FACTO 654 LIMITED - 1997-08-22
SHT HOLDINGS LIMITED - 1997-09-04
GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
SERCK HEAT TRANSFER HOLDINGS LIMITED - 2003-10-01
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents, 2 offsprings)
Officer
2008-06-30 ~ 2016-01-29CIF 1095 - Secretary → ME
537
APPLYLATER LIMITED - 1998-11-18
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1099 - Secretary → ME
538
L. & M. HOLDINGS LIMITED - 1984-01-24
ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
ALLIED-SIGNAL LIMITED - 1993-01-01
LINOTYPE AND MACHINERY LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 3 offsprings)
Officer
2008-06-30 ~ 2016-01-29CIF 1038 - Secretary → ME
539
HOPEBETTER LIMITED - 2009-11-27
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents)
Officer
2009-12-17 ~ 2016-01-29CIF 1176 - Secretary → ME
540
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents, 3 offsprings)
Officer
2008-06-30 ~ 2016-01-29CIF 1045 - Secretary → ME
541
NORMALAIR-GARRETT (HOLDINGS) LIMITED - 2000-05-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents, 1 offspring)
Officer
2008-06-30 ~ 2016-01-29CIF 1048 - Secretary → ME
542
NORMALAIR-GARRETT LIMITED - 2000-05-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (3 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1057 - Secretary → ME
543
HONEYWELL BERMUDA UK HOLDINGS LIMITED - 2007-11-01
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1115 - Secretary → ME
544
HAND HELD PRODUCTS (UK) LIMITED - 2018-09-18
FISEPA 54 LIMITED - 1996-02-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2009-04-01 ~ 2016-01-29CIF 2 - Secretary → ME
545
DALLOZ SAFETY LIMITED - 2002-03-15
BACOU-DALLOZ LIMITED - 2007-08-24
BILSOM INTERNATIONAL LIMITED - 1997-07-01
SPERIAN PROTECTION (UK) LTD - 2013-11-19
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (5 parents)
Officer
2012-03-01 ~ 2016-01-29CIF 1401 - Secretary → ME
546
Honeywell House, Skimped Hill Lane, Bracknell, BerkshireActive Corporate (3 parents)
Officer
2013-11-20 ~ 2016-01-29CIF 1359 - Secretary → ME
547
ADEMCO-SONTRIX LIMITED - 1997-01-01
ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
ADEMCO MICROTECH LIMITED - 2004-04-21
Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-06-30 ~ 2016-01-29CIF 1061 - Secretary → ME
548
ASTOR PETROCHEMICALS LIMITED - 1973-08-22
ASTOR LIMITED - 2000-01-20
ASTOR.STAG LIMITED - 1998-03-18
ASTOR CHEMICAL LIMITED - 1992-06-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1039 - Secretary → ME
549
CARADON PENSION TRUSTEES LIMITED - 2000-12-29
M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
INTERCEDE 764 LIMITED - 1990-02-26
MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)
Officer
2012-09-28 ~ 2016-01-29CIF 1184 - Secretary → ME
550
BENDIX WESTINGHOUSE LIMITED - 1980-12-31
BENDIX LIMITED - 1993-01-01
ALLIEDSIGNAL LIMITED - 2000-02-28
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents, 2 offsprings)
Officer
2008-06-30 ~ 2016-01-29CIF 1044 - Secretary → ME
551
MADSHAPE LIMITED - 2001-05-04
GARDINER SECURITY LIMITED - 2014-12-09
Honeywell House, Skimped Hill Lane, Bracknell, BerkshireActive Corporate (2 parents)
Officer
2014-03-17 ~ 2016-01-29CIF 1352 - Secretary → ME
552
ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
CHARNWOOD ELECTRONICS LIMITED - 2009-11-27
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 1 offspring)
Officer
2009-12-17 ~ 2016-01-29CIF 1177 - Secretary → ME
553
BALRETONE LIMITED - 1981-12-31
VIDEO CONTROLS LIMITED - 2004-05-21
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1066 - Secretary → ME
554
CASDAN LIMITED - 2001-08-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (4 parents)
Officer
2010-06-11 ~ 2011-04-01CIF 1159 - Secretary → ME
555
SOUTH DARENTH WALL PAPER LIMITED - 2000-05-03
960TH SHELF TRADING COMPANY LIMITED - 2000-04-11
C/o Alsecco (u.k.) Limited, Whitebridge Way, Stone, StaffordshireDissolved Corporate (1 parent)
Officer
2000-02-17 ~ 2000-05-03CIF 538 - Nominee Secretary → ME
556
2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 32 offsprings)
Officer
2000-03-30 ~ 2000-08-31CIF 524 - Nominee Secretary → ME
557
C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (4 parents, 1 offspring)
Officer
2021-04-12 ~ 2021-10-29CIF 1229 - Secretary → ME
558
HOSTMORE LTD - 2021-10-13
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (7 parents, 4 offsprings)
Officer
2021-04-14 ~ 2021-10-05CIF 1228 - Secretary → ME
559
HOULIHAN LOKEY HOWARD & ZUKIN (UK) LIMITED - 2003-12-08
HOULIHAN LOKEY HOWARD & ZUKIN (EUROPE) LIMITED - 2010-03-29
3270TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-11-13
1 Curzon Street, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2001-09-11 ~ 2004-05-28CIF 439 - Nominee Secretary → ME
560
JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)
Officer
2003-01-23 ~ 2003-03-11CIF 337 - Nominee Secretary → ME
561
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)
Officer
1997-03-19 ~ 1997-12-20CIF 694 - Nominee Secretary → ME
562
CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1997-05-01 ~ 1997-11-04CIF 691 - Nominee Secretary → ME
563
HYMATIC GROUP LIMITED(THE) - 1998-09-03
HUNTLEIGH GROUP PLC(THE) - 1984-08-29
1 More London Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-06-30 ~ 2016-01-29CIF 1053 - Secretary → ME
564
148 Kew Road, Richmond-upon-thames, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2006-11-28 ~ 2007-01-23CIF 113 - Secretary → ME
565
3474TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-19
IBERDROLA INGENIERIA Y CONSTRUCCION UK LIMITED - 2010-02-22
C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)
Officer
2005-11-15 ~ 2006-01-20CIF 164 - Nominee Secretary → ME
Officer
2010-12-16 ~ 2016-11-21CIF 1466 - Secretary → ME
566
3594TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-10-02
Tavistock House, Tavistock Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-06-11 ~ 2008-10-01CIF 1123 - Secretary → ME
567
GLOBAL INSIGHT LIMITED - 2009-06-12
WEFA LIMITED - 2001-10-26
DRI-WEFA (U.K.) LIMITED - 2002-11-04
CAPELEASE LIMITED - 1986-11-11
Ihs, Willoughby Road, Bracknell, BerkshireDissolved Corporate (4 parents)
Officer
1994-11-24 ~ 1997-02-07CIF 793 - Secretary → ME
568
3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
853,770 GBP2024-06-30
Officer
2006-02-08 ~ 2006-04-03CIF 155 - Secretary → ME
569
919TH SHELF TRADING COMPANY LIMITED - 1998-06-25
IKEA WHOLESALE LIMITED - 2007-05-01
1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)
Officer
1998-05-21 ~ 2013-08-31CIF 631 - Nominee Secretary → ME
570
907TH SHELF TRADING COMPANY LIMITED - 1998-01-12
IKEA DISTRIBUTION LIMITED - 2004-10-15
100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Officer
1997-05-02 ~ 2013-08-31CIF 688 - Nominee Secretary → ME
571
DREAMSHIELD LIMITED - 1986-03-21
IKEA PROPERTIES LIMITED - 1994-05-27
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
~ 2013-08-31CIF 962 - Nominee Secretary → ME
572
GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
ROTORFRESH LIMITED - 2002-06-12
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2009-12-14 ~ 2013-08-31CIF 1161 - Secretary → ME
573
GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2009-12-14 ~ 2013-08-31CIF 1160 - Secretary → ME
574
845TH SHELF TRADING COMPANY LIMITED - 1995-09-18
1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)
Officer
1995-02-24 ~ 2013-08-31CIF 776 - Nominee Secretary → ME
575
3013TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-09-16
15 Whitehall, LondonActive Corporate (2 parents)
Equity (Company account)
100,515 GBP2024-12-31
Officer
1994-07-08 ~ 1994-09-29CIF 807 - Nominee Secretary → ME
576
2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-05
ADVENT INDIGO UK LIMITED - 2003-08-14
Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2003-01-23 ~ 2006-06-15CIF 340 - Nominee Secretary → ME
577
HUNTER MARKETING SERVICES LIMITED - 1980-12-31
INTERNATIONAL MARKETING & ECONOMIC SERVICES (UNITEDKINGDOM) LIMITED - 2001-08-22
Apt 56, Mercury Building, 15 Aytoun Street, Manchester, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-06-30
Officer
~ 1997-03-31CIF 946 - Nominee Secretary → ME
578
ROSE NEWCO LIMITED - 2010-01-21
3643RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
35-37 Amersham Hill, High Wycombe, BuckinghamshireActive Corporate (3 parents, 2 offsprings)
Officer
2009-04-30 ~ 2009-07-30CIF 978 - Secretary → ME
579
First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (4 parents)
Officer
1992-03-31 ~ 1992-04-09CIF 887 - Nominee Secretary → ME
580
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2010-02-25 ~ 2010-06-23CIF 1508 - Secretary → ME
581
INDIGO ACQUISITIONCO LIMITED - 2010-02-23
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2009-12-23 ~ 2010-06-23CIF 1519 - Secretary → ME
582
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County DurhamActive Corporate (6 parents, 1 offspring)
Officer
2009-12-23 ~ 2010-06-23CIF 1520 - Secretary → ME
583
PRAISETHRIFT LIMITED - 1991-09-20
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)
Officer
2012-04-23 ~ 2015-07-08CIF 1393 - Secretary → ME
584
BRIXTON (HAYES) LIMITED - 1999-07-07
BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
1998-07-16 ~ 1998-08-11CIF 618 - Nominee Secretary → ME
585
MCM (EUROPE) LIMITED - 2004-01-12
3040TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-01-26
MCCARTHY, CRISANTI & MAFFEI (EUROPE) LIMITED - 1996-11-15
5 Howick Place, LondonActive Corporate (6 parents)
Officer
1995-08-23 ~ 2001-08-02CIF 765 - Nominee Secretary → ME
586
T&F INFORMA PLC - 2005-08-18
LLP GROUP PLC - 1998-12-21
INFORMA GROUP PLC - 2004-05-10
INFORMA GROUP PLC - 2018-12-19
STUDIODEMO LIMITED - 1996-01-08
COTTON INVESTMENTS LIMITED - 1998-02-10
INFORMA PLC - 2009-06-30
5 Howick Place, LondonActive Corporate (7 parents)
Officer
1995-09-29 ~ 1995-12-20CIF 760 - Secretary → ME
587
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 13 offsprings)
Officer
1997-05-02 ~ 1997-11-04CIF 687 - Nominee Secretary → ME
588
HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-10-15 ~ 2011-03-25CIF 1473 - Secretary → ME
589
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)
Officer
2003-05-18 ~ 2003-07-11CIF 316 - Nominee Secretary → ME
590
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 16 offsprings)
Officer
2005-11-15 ~ 2006-01-18CIF 163 - Nominee Secretary → ME
591
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 38 offsprings)
Officer
2008-04-04 ~ 2008-05-16CIF 1145 - Secretary → ME
592
BARING BROTHERS LIMITED - 2005-04-13
BARINGS BANK LIMITED - 1995-03-10
842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
60 London Wall, LondonDissolved Corporate (2 parents)
Officer
1995-02-14 ~ 1995-03-05CIF 777 - Nominee Secretary → ME
593
ING BARING HOLDINGS LIMITED - 2002-03-18
2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
BARINGS HOLDING COMPANY LIMITED - 1995-03-15
BARING HOLDING COMPANY LIMITED - 1995-10-23
8-10 Moorgate Moorgate, London, EnglandActive Corporate (2 parents, 6 offsprings)
Officer
1994-12-19 ~ 1995-03-05CIF 789 - Nominee Secretary → ME
594
IKEA ENERGY SERVICES LIMITED - 2018-11-28
IKEA ENERGY SERVICES UK LIMITED - 2018-11-29
IKEA RETAIL SERVICES LIMITED - 2010-12-01
3264TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-29
1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)
Officer
2001-08-15 ~ 2013-08-31CIF 445 - Nominee Secretary → ME
595
EX-OR MANUFACTURING LIMITED - 1998-06-15
EX-OR OVERSEAS LIMITED - 1997-10-13
200 Berkshire Place Wharfedale Road, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1093 - Secretary → ME
596
INNISFREE IMPPP LIMITED - 2002-04-11
INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-06-04 ~ 2001-12-21CIF 460 - Nominee Secretary → ME
597
3559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (2 parents)
Officer
2007-11-05 ~ 2008-01-07CIF 65 - Secretary → ME
598
26-28 Southernhay East, Exeter, Devon, EnglandActive Corporate (13 parents)
Net Assets/Liabilities (Company account)
358,236 GBP2024-11-30
Officer
~ 1998-05-19CIF 950 - Nominee Secretary → ME
599
One King Street, 5 Th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-28 ~ 2023-02-08CIF 1244 - Secretary → ME
600
One King Street, 5th Floor, London, EnglandActive Corporate (4 parents)
Officer
2017-03-28 ~ 2023-02-08CIF 1245 - Secretary → ME
601
3032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-08
INTERNATIONAL GENERATING COMPANY (UK) LIMITED - 1998-02-09
INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED - 1995-10-05
30 Crown Place, Earl Street, London, United KingdomActive Corporate (4 parents)
Officer
1995-03-29 ~ 1995-09-12CIF 775 - Nominee Secretary → ME
602
926TH SHELF TRADING COMPANY LIMITED - 1998-07-08
30 Crown Place, Earl Street, London, United KingdomActive Corporate (3 parents)
Officer
1998-05-21 ~ 1998-06-20CIF 629 - Nominee Secretary → ME
603
INTERGEN MANAGEMENT SERVICES (CORYTON) LTD. - 2001-10-08
272ND SHELF INVESTMENT COMPANY LIMITED - 1998-06-23
30 Crown Place, Earl Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1998-04-17 ~ 1998-06-10CIF 641 - Nominee Secretary → ME
604
871ST SHELF TRADING COMPANY LIMITED - 1996-05-16
30 Crown Place, Earl Street, London, United KingdomActive Corporate (3 parents)
Officer
1996-05-13 ~ 1996-06-24CIF 735 - Nominee Secretary → ME
605
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,281,466 GBP2024-12-31
Officer
1999-12-16 ~ 2001-03-26CIF 549 - Nominee Secretary → ME
606
INTERNATIONAL SENIOR LAWYERS PROJECT - UK - 2020-06-17
INTERNATIONAL LAWYERS PROJECT - 2011-05-19
Exchange House, 12 Primrose Street, London, EnglandActive Corporate (11 parents, 1 offspring)
Equity (Company account)
373,478 GBP2024-12-31
Officer
2012-01-19 ~ 2022-07-06CIF 1155 - Secretary → ME
607
Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyActive Corporate (6 parents)
Officer
2004-10-05 ~ 2004-10-29CIF 242 - Secretary → ME
608
BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1996-05-15 ~ 1996-10-04CIF 734 - Nominee Secretary → ME
609
2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
7,932,562 GBP2024-12-31
Officer
1997-08-26 ~ 1997-11-27CIF 673 - Nominee Secretary → ME
610
SHOO 503 LIMITED - 2010-08-03
AUTOMOTIVE BODY SYSTEMS UK LIMITED - 2011-12-21
21 Holborn Viaduct, LondonActive Corporate (1 parent)
Officer
2013-08-05 ~ 2025-07-21CIF 1272 - Secretary → ME
611
QIC PARKING (UK) LIMITED - 2016-06-28
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
2006-12-19 ~ 2016-06-22CIF 111 - Secretary → ME
612
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2000-06-09 ~ 2011-04-30CIF 511 - Secretary → ME
613
ENI ENERGY E&P UK LIMITED - 2024-12-18
DESLINK LIMITED - 1980-12-31
ENGIE E&P UKCS LIMITED - 2018-02-16
SOVEREIGN EXPLORATION LIMITED - 1997-05-23
NEPTUNE E&P UK LIMITED - 2024-06-10
GDF SUEZ E&P UKCS LTD - 2016-02-01
GAZ DE FRANCE BRITAIN E&P LIMITED - 2008-11-12
NEPTUNE E&P UKCS LTD - 2018-12-28
CALENERGY GAS (UK) LIMITED - 2002-05-23
1 Park Row, Leeds, EnglandActive Corporate (5 parents)
Equity (Company account)
35,704,000 GBP2017-12-31
Officer
2002-05-22 ~ 2007-05-16CIF 369 - Secretary → ME
614
GDF BRITAIN LIMITED - 2008-07-01
GDF (BRITAIN) LIMITED - 1997-11-19
GDF SUEZ E&P UK LTD - 2016-02-01
NEPTUNE E&P UK LTD - 2018-12-28
BEF BRITAIN LTD - 2008-07-08
GDF BRITAIN LIMITED - 2008-11-10
ENI ENERGY E&P UKCS LIMITED - 2024-12-18
ENGIE E&P UK LIMITED - 2018-02-15
NEPTUNE E&P UKCS LIMITED - 2024-06-10
1 Park Row, Leeds, EnglandActive Corporate (5 parents)
Officer
1997-06-09 ~ 1998-03-01CIF 683 - Nominee Secretary → ME
Officer
1999-10-01 ~ 2007-05-16CIF 567 - Secretary → ME
615
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (12 parents, 6 offsprings)
Officer
2003-11-18 ~ 2003-12-03CIF 297 - Nominee Secretary → ME
616
2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1996-10-17 ~ 1997-05-22CIF 717 - Nominee Secretary → ME
617
BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
1998-09-28 ~ 1998-11-25CIF 610 - Nominee Secretary → ME
618
LAND ROVER PENSION TRUSTEES LIMITED - 2011-09-28
Abbey Road, Whitley, Coventry, England And WalesActive Corporate (13 parents)
Officer
2000-10-31 ~ 2000-11-01CIF 485 - Secretary → ME
619
2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
Acre House, 11-15 William Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-0 GBP2022-01-31
Officer
1998-12-24 ~ 1999-01-11CIF 593 - Nominee Secretary → ME
620
3326TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-01
Kao One, Kao Park, Harlow, Essex, EnglandActive Corporate (5 parents)
Officer
2003-05-18 ~ 2003-09-02CIF 319 - Nominee Secretary → ME
621
191ST SHELF INVESTMENT COMPANY LIMITED - 1994-02-04
Unit 11 Pennington Close, West Bromwich, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
1993-08-19 ~ 1994-02-24CIF 844 - Nominee Secretary → ME
622
CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)
Officer
2000-10-03 ~ 2000-11-30CIF 493 - Nominee Secretary → ME
623
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (3 parents, 10 offsprings)
Profit/Loss (Company account)
397,309 GBP2024-04-01 ~ 2024-12-31
Officer
2015-10-16 ~ 2017-06-27CIF 1330 - Secretary → ME
624
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-02-03 ~ 2017-06-27CIF 1322 - Secretary → ME
625
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 14 offsprings)
Officer
2016-02-03 ~ 2017-06-27CIF 1323 - Secretary → ME
626
3rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)
Officer
2010-07-14 ~ 2010-08-31CIF 1487 - Secretary → ME
627
882ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-11-08
63-66 Hatton Garden, LondonActive Corporate (3 parents)
Officer
1996-08-19 ~ 1997-01-02CIF 722 - Nominee Secretary → ME
628
3480TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-01
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2006-02-04 ~ 2006-02-27CIF 156 - Secretary → ME
629
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1060 - Secretary → ME
630
PAGE & MOY GROUP HOLDINGS LIMITED - 2012-06-08
3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED - 2010-06-08
One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (1 parent)
Officer
2008-11-14 ~ 2008-12-04CIF 999 - Secretary → ME
631
JOHN FRIEDA UK LIMITED - 2004-01-05
3288TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-27
KAO BRANDS EUROPE LIMITED - 2012-01-03
21 Holborn Viaduct, LondonActive Corporate (5 parents, 1 offspring)
Officer
2002-06-27 ~ 2013-02-08CIF 367 - Nominee Secretary → ME
632
3432ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2005-03-24 ~ 2005-07-01CIF 204 - Nominee Secretary → ME
Officer
2006-08-31 ~ 2009-02-18CIF 135 - Secretary → ME
633
25 St Thomas Street, Winchester, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
5,961,149 GBP2024-12-31
Officer
~ 1998-02-09CIF 949 - Nominee Secretary → ME
634
21 Holborn Viaduct, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,158,940 GBP2024-12-31
Officer
2022-06-06 ~ 2025-09-26CIF 1215 - Secretary → ME
635
3119TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-20
Cooper Burnett Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, KentActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,860,950 GBP2025-04-30
Officer
1998-12-24 ~ 1999-05-06CIF 598 - Nominee Secretary → ME
636
958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)
Officer
2000-01-19 ~ 2000-02-15CIF 541 - Nominee Secretary → ME
637
GERVIS HOLDING LIMITED - 2004-07-30
11 Old Court House, Old Court Place, LondonDissolved Corporate (3 parents)
Officer
2002-08-15 ~ 2009-05-19CIF 354 - Secretary → ME
638
PICCADILLY RADIO LIMITED - 2007-11-14
GREATER MANCHESTER INDEPENDENT RADIO LIMITED - 1984-05-10
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 22 - Secretary → ME
639
2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (9 parents)
Officer
2002-08-02 ~ 2002-10-16CIF 359 - Nominee Secretary → ME
640
2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents, 1 offspring)
Officer
2002-06-27 ~ 2002-07-24CIF 362 - Nominee Secretary → ME
641
2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents, 1 offspring)
Officer
2002-06-13 ~ 2002-07-24CIF 368 - Nominee Secretary → ME
642
ALSTOM REAL ESTATE 5 LTD. - 2002-12-24
3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (9 parents)
Officer
2002-06-27 ~ 2002-10-16CIF 366 - Nominee Secretary → ME
643
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-10-18 ~ 2006-10-31CIF 121 - Secretary → ME
644
GALAXY RADIO WALES AND THE WEST LIMITED - 2003-01-27
HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
CHRYSALIS RADIO LIMITED - 1995-11-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 34 - Secretary → ME
645
EASTERN COUNTIES RADIO LIMITED - 2006-09-06
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 36 - Secretary → ME
646
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 31 - Secretary → ME
647
KITBAG SPORTS GROUP LIMITED - 2005-02-17
943RD SHELF TRADING COMPANY LIMITED - 1999-07-07
EDISON INTERACTIVE GROUP LIMITED - 2000-05-04
Greengate, Middleton, Manchester, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
1999-03-03 ~ 1999-07-07CIF 581 - Nominee Secretary → ME
648
KNUK PENSIONS LIMITED - 1994-10-11
TRUSHELFCO (NO. 288) LIMITED - 1980-12-31
FPD - CONTRIBUCO LIMITED - 1982-10-27
26th Floor Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)
Officer
~ 1995-08-14CIF 937 - Nominee Secretary → ME
649
3710TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-09-27
Pamplona Capital Management, 25 Park Lane, LondonDissolved Corporate (2 parents)
Officer
2012-07-18 ~ 2012-09-25CIF 1388 - Secretary → ME
650
3051ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-28
TARCONORD UK LIMITED - 2000-06-08
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
1996-01-18 ~ 1996-12-14CIF 752 - Nominee Secretary → ME
651
HJH INDUSTRIES LIMITED - 1996-05-20
2034TH SHELF INVESTMENT COMPANY LIMITED - 1996-04-09
HEINZ EUROPE UNLIMITED - 2024-10-10
The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-28
Officer
1995-08-29 ~ 1996-05-23CIF 763 - Nominee Secretary → ME
652
10th Floor, 110 Cannon Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2013-09-17 ~ 2016-04-06CIF 1360 - Secretary → ME
653
LOMBARD ELIZABETHAN INSURANCE PLC - 1985-01-14
CONTINENTAL MANAGEMENT SERVICES LIMITED - 2007-05-08
LOMBARD CONTINENTAL INSURANCE LIMITED - 1994-05-11
LOMBARD INSURANCE (UK) PLC - 1982-07-01
MALTESE CROSS INSURANCE COMPANY LIMITED (THE) - 1982-07-30
1 Alie Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)
Officer
~ 2002-08-05CIF 956 - Nominee Secretary → ME
654
LA FRANCE VINCOLE LTD - 1985-01-31
LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1058 - Secretary → ME
655
CUSHMAN & WAKEFIELD INVESTORS LIMITED - 2014-04-07
LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED - 2020-07-22
HEALEY & BAKER INVESTMENT MANAGERS LIMITED - 2006-03-08
3256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-24
LFF REAL ESTATE PARTNERS UK LIMITED - 2016-10-17
6th Floor 17 St Swithin's Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2001-07-17 ~ 2001-10-19CIF 446 - Nominee Secretary → ME
656
LANDS' END UK LIMITED - 2011-03-24
665TH SHELF TRADING COMPANY LIMITED - 1991-07-17
Lands End Way, Oakham, LeicestershireActive Corporate (5 parents)
Officer
~ 2014-01-22CIF 1530 - Nominee Secretary → ME
657
AMBERWOOD PROPERTY GROUP LIMITED - 2016-09-02
N301b, North Building, Vox Studios, 1-45 Durham Street, London, United KingdomActive Corporate (2 parents)
Officer
2016-07-13 ~ 2022-07-11CIF 1251 - Secretary → ME
658
MREF HOTELS FOUR LIMITED - 2015-08-15
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
HERITAGE HOTELS LIMITED - 2007-02-07
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1996-02-28 ~ 1996-07-29CIF 744 - Nominee Secretary → ME
659
3712TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-10-29
21 Holborn Viaduct, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-07-23 ~ 2012-10-24CIF 1386 - Secretary → ME
660
3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
MARS DRINKS UK LIMITED - 2019-01-28
Armstrong Road, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2008-07-18 ~ 2008-07-25CIF 1014 - Secretary → ME
661
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1992-11-06 ~ 1994-06-30CIF 866 - Nominee Secretary → ME
662
3430TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-28
HOME FUNDING LIMITED - 2005-10-04
HOME FUNDING MANAGEMENT LIMITED - 2005-08-25
Maynards Appeldore Road, Leigh Green, Tenterden, KentDissolved Corporate (2 parents)
Officer
2005-03-03 ~ 2005-07-20CIF 210 - Nominee Secretary → ME
663
LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)
Officer
2010-11-12 ~ 2010-11-16CIF 1470 - Secretary → ME
664
DRIVEMADE LIMITED - 1992-07-06
5 Hamilton Place, LondonActive Corporate (6 parents, 2 offsprings)
Officer
1992-05-14 ~ 1992-05-28CIF 882 - Nominee Secretary → ME
665
824TH SHELF TRADING COMPANY LIMITED - 1994-10-27
London Skate Centre, 27 Leinster Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
295,177 GBP2025-03-31
Officer
1994-07-25 ~ 1994-10-20CIF 803 - Nominee Secretary → ME
666
CROPS LIMITED - 1995-08-23
746TH SHELF TRADING COMPANY LIMITED - 1993-02-25
LEVANT CONSULTANTS LIMITED - 2004-08-02
131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
1992-12-18 ~ 1995-08-24CIF 855 - Nominee Secretary → ME
667
3364TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-03-17
Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-03-01 ~ 2024-08-21CIF 286 - Nominee Secretary → ME
668
21 Holborn Viaduct, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-07 ~ 2025-02-04CIF 1247 - Secretary → ME
669
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
2 Savoy Court, LondonActive Corporate (7 parents, 12 offsprings)
Officer
1994-08-02 ~ 1994-12-22CIF 801 - Secretary → ME
670
RIVER & MERCANTILE INVESTMENT FUNDS LIMITED - 1999-07-01
LIONHEART INVESTMENT FUNDS LIMITED - 1999-07-08
2005TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-03
2 Savoy Court, LondonActive Corporate (4 parents, 1 offspring)
Officer
1994-12-19 ~ 1995-03-04CIF 788 - Nominee Secretary → ME
671
WELBECK LAND HOLDINGS LIMITED - 2009-10-29
FINSBURY SQUARE EVENTS LIMITED - 2011-05-23
Pegasus House 5 Winckley Court, Mount Street, Preston, LancashireDissolved Corporate (1 parent)
Officer
2008-01-24 ~ 2008-04-14CIF 50 - Secretary → ME
672
3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
County Gates, BournemouthDissolved Corporate (4 parents)
Officer
1996-12-05 ~ 1997-06-05CIF 706 - Nominee Secretary → ME
673
223RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (4 parents)
Officer
1995-04-11 ~ 1995-12-21CIF 771 - Nominee Secretary → ME
674
123 Victoria Street, London, EnglandActive Corporate (8 parents)
Officer
2016-02-26 ~ 2016-03-31CIF 1317 - Secretary → ME
675
CANLEYTIME LIMITED - 1989-03-10
6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1996-03-22 ~ 2007-06-19CIF 739 - Secretary → ME
676
SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
6 Frederick's Place, London, EnglandActive Corporate (4 parents)
Officer
2005-02-15 ~ 2005-03-04CIF 220 - Nominee Secretary → ME
677
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
6 Frederick's Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2004-11-19 ~ 2005-01-19CIF 237 - Nominee Secretary → ME
678
2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2002-09-23 ~ 2002-10-04CIF 352 - Nominee Secretary → ME
679
2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2002-08-02 ~ 2002-09-12CIF 356 - Nominee Secretary → ME
680
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
2012-01-03 ~ 2016-01-29CIF 1531 - Secretary → ME
681
MAGIAN MUTUAL INSURANCE COMPANY SERVICES LIMITED - 2003-05-16
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (2 parents)
Officer
2003-06-05 ~ 2006-05-31CIF 312 - Secretary → ME
682
EMAP SHELF COMPANY NUMBER 1 LIMITED - 1998-06-17
TRUSHELFCO (NO.2365) LIMITED - 1998-06-10
MELODY RADIO LIMITED - 1999-03-18
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 37 - Secretary → ME
683
TOPAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
1998-03-26 ~ 1998-04-08CIF 645 - Secretary → ME
684
SIGNSAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)
Officer
1998-03-26 ~ 1998-04-08CIF 646 - Secretary → ME
685
3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United KingdomActive Corporate (6 parents)
Officer
2005-01-26 ~ 2005-03-07CIF 227 - Nominee Secretary → ME
686
3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2005-01-26 ~ 2005-03-07CIF 225 - Nominee Secretary → ME
687
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, EnglandActive Corporate (3 parents)
Officer
2005-02-15 ~ 2005-03-07CIF 221 - Nominee Secretary → ME
688
MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
THE HYDE PARK HOTEL LIMITED - 1999-08-13
MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
5th Floor 110 High Holborn, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1996-05-17 ~ 1996-07-29CIF 733 - Nominee Secretary → ME
689
2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
2nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (5 parents)
Officer
2003-04-16 ~ 2003-05-20CIF 322 - Nominee Secretary → ME
690
2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
2nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (5 parents, 3 offsprings)
Officer
2003-04-16 ~ 2003-05-21CIF 323 - Nominee Secretary → ME
691
SUNSAIL HOLDINGS LIMITED - 1995-01-04
SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
FIRST CHOICE MARINE LIMITED - 2017-05-04
164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1992-09-11 ~ 1992-10-01CIF 875 - Nominee Secretary → ME
692
3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, BerkshireDissolved Corporate (6 parents)
Officer
2008-07-18 ~ 2008-07-25CIF 1017 - Secretary → ME
693
3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, BerkshireActive Corporate (7 parents, 1 offspring)
Officer
2008-07-18 ~ 2008-07-25CIF 1011 - Secretary → ME
694
2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-03-14
3d Dundee Road, Slough, BerkshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1996-01-12 ~ 1996-02-28CIF 754 - Nominee Secretary → ME
695
3d Dundee Road, Slough, BerkshireDissolved Corporate (3 parents)
Officer
2004-08-06 ~ 2004-10-13CIF 260 - Nominee Secretary → ME
696
WRIGLEY IT (UK) LIMITED - 2009-09-07
3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
2009-09-01 ~ 2009-09-16CIF 968 - Secretary → ME
697
3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, BerkshireDissolved Corporate (6 parents)
Officer
2008-07-18 ~ 2008-07-25CIF 1016 - Secretary → ME
698
3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-02
3d Dundee Road, Slough, BerkshireActive Corporate (2 parents)
Officer
2004-08-13 ~ 2004-10-13CIF 255 - Nominee Secretary → ME
699
3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
MARS PETCARE UK LIMITED - 2010-11-01
3d Dundee Road, Slough, BerkshireActive Corporate (7 parents)
Officer
2008-07-18 ~ 2008-07-25CIF 1013 - Secretary → ME
700
3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, BerkshireActive Corporate (5 parents)
Officer
2008-07-18 ~ 2008-07-25CIF 1015 - Secretary → ME
701
3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, BerkshireDissolved Corporate (6 parents)
Officer
2008-07-18 ~ 2008-07-25CIF 1018 - Secretary → ME
702
3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
MARS CHOCOLATE UK LIMITED - 2018-02-26
3d Dundee Road, Slough, BerkshireActive Corporate (7 parents, 1 offspring)
Officer
2008-07-18 ~ 2008-07-25CIF 1012 - Secretary → ME
703
3679TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
First Floor, 46 Bow Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
384,352 GBP2024-06-30
Officer
2010-08-12 ~ 2011-12-01CIF 1481 - Secretary → ME
704
3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
RHM PROPERTY COMPANY ONE LIMITED - 2005-06-02
KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
2004-03-01 ~ 2004-04-27CIF 284 - Nominee Secretary → ME
705
PI AUTOMATION LIMITED - 2004-05-26
PERFORMANCE IMPROVEMENTS (PI) SYSTEMS LIMITED - 2000-10-12
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2012-04-23 ~ 2016-01-29CIF 1394 - Secretary → ME
706
ALPHANEAR LIMITED - 2004-05-14
C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United KingdomLiquidation Corporate (2 parents, 1 offspring)
Officer
2012-04-23 ~ 2016-01-29CIF 1395 - Secretary → ME
707
3530TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-06-20
Unit 9 Po Box 11 Widow Hill Road, Heasandford Industrial Estate, BurnleyDissolved Corporate (5 parents)
Officer
2007-03-21 ~ 2007-06-19CIF 93 - Secretary → ME
708
3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-01-02 ~ 2007-04-16CIF 109 - Secretary → ME
709
ALNERY NO. 677 LIMITED - 1988-04-13
M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1078 - Secretary → ME
710
3101ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-05-20
75 Maygrove Road, West Hempstead, LondonDissolved Corporate (2 parents)
Officer
1998-04-16 ~ 2003-01-27CIF 643 - Nominee Secretary → ME
711
3702ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-09-01
MCKINSEY & COMPANY, FINALTA HOLDINGS LIMITED - 2016-04-18
The Post Building, 100 Museum Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-18 ~ 2011-08-31CIF 1438 - Secretary → ME
712
JOHNSON & JOHNSON.MSD CONSUMER PHARMACEUTICALS - 2004-12-06
CENTRA HEALTHCARE - 1996-07-01
One, More London Place, LondonDissolved Corporate (1 parent)
Officer
1993-09-06 ~ 2007-08-01CIF 841 - Nominee Secretary → ME
713
PHYSIO-CONTROL UK LIMITED - 2000-10-20
3008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-06-28
Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
1994-03-24 ~ 2001-08-31CIF 820 - Nominee Secretary → ME
714
2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2000-01-19 ~ 2000-05-25CIF 544 - Nominee Secretary → ME
715
DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1998-07-16 ~ 1998-10-01CIF 623 - Nominee Secretary → ME
716
3210TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-01-04
35 Dover Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-44,710 GBP2024-03-31
Officer
2000-10-30 ~ 2024-01-19CIF 487 - Nominee Secretary → ME
717
3047TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-06-17
Rycote House, Rycote Park Milton Common, Thame, OxfordshireActive Corporate (2 parents)
Equity (Company account)
-3,936,723 GBP2024-04-05
Officer
1996-01-18 ~ 1996-05-16CIF 750 - Nominee Secretary → ME
718
3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-13
Meritor, Grange Road, Cwmbran, GwentActive Corporate (5 parents)
Officer
1998-09-30 ~ 1998-11-03CIF 606 - Secretary → ME
719
3491ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-15
2 King Edward Street, LondonActive Corporate (5 parents)
Officer
2006-03-14 ~ 2006-06-21CIF 150 - Secretary → ME
720
3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
MILLER ARGENT (FFOS-Y-FRAN) LIMITED - 2018-02-15
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, WalesActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2007-08-28 ~ 2007-09-28CIF 72 - Secretary → ME
721
3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
BLACKSTONE HOLDINGS LIMITED - 2018-07-09
MILLER ARGENT HOLDINGS LIMITED - 2018-02-15
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, WalesActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
104,880 GBP2023-12-31
Officer
2007-08-01 ~ 2007-09-28CIF 76 - Secretary → ME
722
3280TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-05-17
METAL ONE LIMITED - 2003-08-19
Mid City Place, 71 High Holborn, LondonActive Corporate (3 parents)
Officer
2002-03-04 ~ 2003-10-03CIF 373 - Nominee Secretary → ME
723
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2010-01-22 ~ 2010-05-14CIF 1515 - Secretary → ME
724
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2010-06-10 ~ 2010-06-18CIF 1495 - Secretary → ME
725
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2010-10-29 ~ 2011-06-30CIF 1472 - Secretary → ME
726
3645TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-01
4 Enterprise Court, Downmill Road, Bracknell, BerkshireDissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2009-05-27CIF 976 - Secretary → ME
727
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 32 - Secretary → ME
728
ENFRANCHISE 357 LIMITED - 2000-03-22
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (5 parents)
Officer
2009-03-01 ~ 2016-01-29CIF 3 - Secretary → ME
729
RENDEZVOUS CLUB (LONDON) LIMITED - 2011-03-03
BATCHLOCAL LIMITED - 1992-07-06
PLAYBOY CLUB LONDON LIMITED - 2022-06-14
Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)
Officer
1992-02-27 ~ 1992-05-28CIF 891 - Nominee Secretary → ME
730
REVEILLE NEWSPAPERS LIMITED - 1985-11-13
MGN LIMITED - 1991-04-16
MIRROR GROUP NEWSPAPERS (1986) LIMITED - 1991-04-08
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1992-11-06 ~ 1994-06-30CIF 859 - Nominee Secretary → ME
731
204TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-27
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1994-07-08 ~ 1994-10-19CIF 808 - Nominee Secretary → ME
732
800TH SHELF TRADING COMPANY LIMITED - 1994-05-20
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1994-01-28 ~ 1994-05-05CIF 824 - Nominee Secretary → ME
733
DORNYO LIMITED - 1987-12-07
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
1992-11-06 ~ 1994-06-30CIF 871 - Nominee Secretary → ME
734
LEGIBUS 1606 LIMITED - 1991-04-16
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 4 offsprings)
Officer
~ 1994-01-02CIF 926 - Nominee Secretary → ME
735
MIRAMAX/HAL FILMS LIMITED - 2000-04-14
3088TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-03
Lion House, Red Lion Street, London, United KingdomDissolved Corporate (1 parent)
Officer
1997-12-19 ~ 2000-02-11CIF 663 - Nominee Secretary → ME
736
BRITISH NEWSPAPER PRINTING CORPORATION (LONDON NO. 1 PLANT) LIMITED - 1990-01-30
MAYVEX LIMITED - 1988-02-19
One Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)
Officer
1992-11-06 ~ 1994-06-30CIF 873 - Nominee Secretary → ME
737
HAZELPRESS LIMITED - 1982-12-03
BRITISH NEWSPAPER PRINTING CORPORATION (LONDON) LTD - 1990-07-05
BRITISH NEWSPAPER PRINTING CORPORATION LIMITED - 1985-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)
Officer
1992-11-06 ~ 1994-06-30CIF 865 - Nominee Secretary → ME
738
BRITISH NEWSPAPER PRINTING CORPORATION (NORTH) LTD - 1990-07-05
BRITISH NEWSPAPER PRINTING CORPORATION LIMITED. - 1986-05-19
GRAPHICTOWN LIMITED - 1986-07-18
THOMSON WITHY GROVE LIMITED - 1986-01-02
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)
Officer
1992-11-06 ~ 1994-06-30CIF 861 - Nominee Secretary → ME
739
BNPC SERVICES (LONDON) LTD - 1990-07-05
NIDALL LIMITED - 1985-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
1992-11-06 ~ 1994-06-30CIF 867 - Nominee Secretary → ME
740
BNPC SERVICES LIMITED. - 1990-07-05
THOMSON WITHY GROVE TRANSPORT LIMITED - 1986-01-02
TIMES NEWSPAPERS PUBLICATIONS LIMITED - 1976-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
~ 1994-06-30CIF 929 - Nominee Secretary → ME
741
ADVISER (160) LIMITED - 1994-04-21
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
1992-11-06 ~ 1994-06-30CIF 874 - Nominee Secretary → ME
742
MIRROR GROUP NEWSPAPERS (NORTH) LIMITED - 1985-12-31
MIRRORAIR LIMITED - 1978-12-31
MIRROR NOMINEES LIMITED - 1985-06-28
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1992-11-06 ~ 1994-06-30CIF 862 - Nominee Secretary → ME
743
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1992-11-06 ~ 1994-06-30CIF 863 - Nominee Secretary → ME
744
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (1 parent)
Officer
2016-08-31 ~ 2017-04-21CIF 1305 - Secretary → ME
745
Clydebank Business Park, Clydebank, GlasgowDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 45 - Secretary → ME
746
2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2001-04-18 ~ 2001-07-17CIF 466 - Nominee Secretary → ME
747
FOUR HUNDRED AND TWENTY SIXTH SHELF TRADING COMPANYLIMITED - 1988-12-21
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (1 parent)
Officer
~ 1995-02-14CIF 935 - Nominee Secretary → ME
748
METER SERVE 2 LIMITED - 2023-12-12
3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)
Officer
2010-01-15 ~ 2010-05-14CIF 1518 - Secretary → ME
749
METER SERVE 3 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)
Officer
2010-06-10 ~ 2010-06-18CIF 1494 - Secretary → ME
750
3374TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-28
120 Moorgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-06-01 ~ 2004-10-12CIF 268 - Nominee Secretary → ME
751
ALNERY NO. 1010 LIMITED - 1990-09-21
MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED - 2021-08-02
AKZO NOBEL (UK) PENSION TRUSTEE LIMITED - 2008-02-11
NOBEL INDUSTRIES SWEDEN (UK) PENSION TRUSTEE LIMITED - 1995-05-18
SP/OBS (UK) PENSION TRUSTEE LTD. - 2012-11-19
Aon Briarcliff House, Kingsmead, Farnborough, United KingdomActive Corporate (10 parents)
Officer
~ 1995-09-25CIF 939 - Nominee Secretary → ME
752
3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
One, Fleet Place, London, EnglandActive Corporate (3 parents, 12 offsprings)
Officer
2004-08-13 ~ 2004-11-17CIF 257 - Nominee Secretary → ME
753
Zodiac 2 Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
30,000 GBP2025-01-31
Officer
2012-01-09 ~ 2012-01-20CIF 1407 - Secretary → ME
754
3697TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-06-26
1 Marsden Street, C/o A2e Industries Limited, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2011-03-22 ~ 2012-03-01CIF 1455 - Secretary → ME
755
LEES PRESTON LIMITED - 2004-08-06
289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1999-08-27 ~ 1999-09-02CIF 570 - Nominee Secretary → ME
756
790TH SHELF TRADING COMPANY LIMITED - 1994-04-07
505 Pinner Road, Harrow, MiddlesexDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2017-03-31
Officer
1993-11-23 ~ 1994-01-04CIF 829 - Nominee Secretary → ME
757
3478TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-06
4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents)
Officer
2006-01-24 ~ 2006-06-21CIF 158 - Secretary → ME
758
3468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-29
ND PARTNER SERVICES LIMITED - 2009-09-21
425 DIRECT LIMITED - 2019-10-10
11-12 Queen Square, BristolActive Corporate (4 parents)
Equity (Company account)
434,220 GBP2019-12-31
Officer
2005-10-26 ~ 2006-01-16CIF 173 - Nominee Secretary → ME
759
3466TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-29
ND MEMBER SERVICES LIMITED - 2019-10-11
11-12 Queen Square, BristolActive Corporate (4 parents)
Officer
2005-10-26 ~ 2006-01-16CIF 174 - Nominee Secretary → ME
760
PRECIS (1685) LIMITED - 1998-12-18
NPI LIFE LIMITED - 1999-03-25
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
1999-03-30 ~ 1999-06-17CIF 578 - Secretary → ME
761
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
NATS (EN ROUTE) LIMITED - 2003-06-30
4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (14 parents)
Officer
2000-12-21 ~ 2001-02-01CIF 481 - Nominee Secretary → ME
762
3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents, 4 offsprings)
Officer
2000-12-21 ~ 2001-02-01CIF 480 - Nominee Secretary → ME
763
3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents)
Officer
2001-02-21 ~ 2001-03-30CIF 477 - Nominee Secretary → ME
764
LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
NECTAR LOYALTY LIMITED - 2019-11-04
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2001-05-30 ~ 2001-06-21CIF 462 - Nominee Secretary → ME
765
NEUTRONICS LIMITED - 1987-01-01
NEOTRONICS TECHNOLOGY LIMITED - 1987-06-08
NEOTRONICS LIMITED - 1986-10-17
C/o Mazars Llp The Lexicon, Mount Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2011-11-17CIF 1034 - Secretary → ME
766
MATCHFAIR LIMITED - 1999-11-19
22 Chancery Lane, LondonDissolved Corporate (5 parents)
Equity (Company account)
-101,801 GBP2017-06-30
Officer
1999-10-21 ~ 2008-05-21CIF 562 - Secretary → ME
767
ALSTOM CONTRACTING LTD - 2013-07-16
No 1, Dorset Street, Southampton, HampshireLiquidation Corporate (2 parents)
Officer
1998-09-28 ~ 1998-11-09CIF 609 - Nominee Secretary → ME
768
ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED - 2013-06-24
3475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2005-11-15 ~ 2006-03-03CIF 166 - Nominee Secretary → ME
769
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2005-11-02 ~ 2005-11-23CIF 167 - Secretary → ME
770
3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 3 offsprings)
Officer
2005-10-26 ~ 2005-11-23CIF 170 - Nominee Secretary → ME
771
3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2005-10-26 ~ 2005-11-23CIF 169 - Nominee Secretary → ME
772
3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2005-10-26 ~ 2005-11-23CIF 171 - Nominee Secretary → ME
773
NEXANT LIMITED - 2021-01-13
ISSUESHELP LIMITED - 1999-12-10
110 Cannon Street, London, EnglandActive Corporate (2 parents)
Officer
1999-10-15 ~ 1999-12-10CIF 563 - Secretary → ME
774
3707TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-12-30
The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate
Officer
2011-12-14 ~ 2011-12-30CIF 1411 - Secretary → ME
775
DAILYSURVEY LIMITED - 1994-02-08
109 Oxford Road, Clacton On Sea, EssexActive Corporate (6 parents)
Officer
1993-06-24 ~ 1994-02-24CIF 847 - Nominee Secretary → ME
776
3740TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2017-04-03
NICOVENTURES RETAIL LIMITED - 2017-05-11
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, EnglandActive Corporate (5 parents)
Officer
2016-06-16 ~ 2017-04-03CIF 1312 - Secretary → ME
777
3354TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
UMBRO FINANCE LIMITED - 2013-06-18
Nike Camberwell Way, Doxford International Business Park, SunderlandDissolved Corporate (2 parents)
Officer
2003-12-12 ~ 2004-04-23CIF 296 - Nominee Secretary → ME
778
JAMES NORTH & SONS LIMITED - 1998-07-03
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)
Officer
2010-08-20 ~ 2015-07-08CIF 1174 - Secretary → ME
779
NORTH OF SCOTLAND RADIO LIMITED - 1998-10-20
Clydebank Business Park, Clydebank, GlasgowDissolved Corporate (5 parents)
Officer
2008-05-28 ~ 2011-04-01CIF 1131 - Secretary → ME
780
99 Durlston Road, London, EnglandActive Corporate (6 parents)
Officer
2018-08-13 ~ 2019-07-16CIF 1168 - Secretary → ME
781
EKA CHEMICALS LIMITED - 2012-10-01
AKZO NOBEL PULP AND PERFORMANCE CHEMICALS LIMITED - 2019-06-28
EKA CHEMICALS LIMITED - 1990-09-06
DIKAPPA (NUMBER 356) LIMITED - 1985-10-25
EKA NOBEL LIMITED - 1996-04-30
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)
Officer
~ 1993-12-09CIF 924 - Nominee Secretary → ME
782
CARADON HEATING LIMITED - 1991-01-01
STELRAD LIMITED - 2000-12-06
CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
MB-CARADON LIMITED - 1990-11-12
M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
ALNERY NO. 676 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1077 - Secretary → ME
783
CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
TWYFORDS HOLDINGS LIMITED - 2000-12-06
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1522 - Secretary → ME
784
CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
CARADON (UK) LIMITED - 1987-07-22
REED BUILDING PRODUCTS LIMITED - 1985-11-27
CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
CARADON TRADING LIMITED - 1993-11-09
CARADON LIMITED - 1993-10-29
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1524 - Secretary → ME
785
"M.K."ELECTRIC,LIMITED - 1983-05-05
M.K. ELECTRIC LIMITED - 1994-03-17
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1040 - Secretary → ME
786
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1056 - Secretary → ME
787
CARADON EUROPE LIMITED - 2000-12-29
STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 1 offspring)
Officer
2008-06-30 ~ 2016-01-29CIF 1052 - Secretary → ME
788
PRECIS (400) LIMITED - 1985-10-24
CARADON HOLDINGS LIMITED - 2000-12-29
CARADON PLC - 1991-12-20
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 2 offsprings)
Officer
2008-06-30 ~ 2016-01-29CIF 1073 - Secretary → ME
789
CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
TRADEGRAND LIMITED - 1994-12-02
CARADON DAWN (NO. 4) LIMITED - 2000-07-18
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (5 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1090 - Secretary → ME
790
M.B. LIMITED - 1989-04-25
NEXTCLEVER LIMITED - 1988-07-07
MB GROUP PLC - 1990-11-12
NOVAR PLC - 2005-05-24
MB-CARADON PLC - 1993-10-29
CARADON PLC - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 15 offsprings)
Officer
2008-06-30 ~ 2016-01-29CIF 1080 - Secretary → ME
791
MB FINANCE LIMITED - 1993-09-30
ALNERY NO. 751 LIMITED - 1989-03-16
CARADON NA HOLDINGS LIMITED - 2000-12-29
CMB FINANCE LIMITED - 1989-05-19
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents, 1 offspring)
Officer
2008-06-30 ~ 2016-01-29CIF 1525 - Secretary → ME
792
CARADON CAPITAL LIMITED - 2001-05-11
R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
CARADON PILLAR EUROPE LIMITED - 2002-01-30
NOVAR CAPITAL LIMITED - 2000-12-29
CARADON PILLAR EUROPE LIMITED - 2000-11-23
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1523 - Secretary → ME
793
CARADON PROPERTIES LIMITED - 2000-12-29
REDHILL DEVELOPMENTS LIMITED - 1991-04-01
ALNERY NO. 788 LIMITED - 1989-03-23
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1526 - Secretary → ME
794
GENT LIMITED - 1994-02-18
GENT LIMITED - 2004-07-26
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
CARADON GENT LIMITED - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1042 - Secretary → ME
795
TOWN & COUNTY BEARINGS LIMITED - 1997-07-07
ALLOY FASTENINGS LIMITED - 1987-10-30
HENDERSON ENTERPRISES LIMITED - 1981-12-31
CARADON USA HOLDINGS LIMITED - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1068 - Secretary → ME
796
6 Bevis Marks, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-08 ~ 2011-10-11CIF 1432 - Secretary → ME
797
6 Bevis Marks, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-08 ~ 2011-10-11CIF 1433 - Secretary → ME
798
6 Bevis Marks, London, EnglandActive Corporate (6 parents)
Officer
2011-09-09 ~ 2011-10-11CIF 1430 - Secretary → ME
799
6 Bevis Marks, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-13 ~ 2011-10-11CIF 1428 - Secretary → ME
800
6 Bevis Marks, London, EnglandActive Corporate (6 parents, 6 offsprings)
Officer
2011-09-07 ~ 2011-10-11CIF 1435 - Secretary → ME
801
6 Bevis Marks, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-08 ~ 2011-10-11CIF 1434 - Secretary → ME
802
6 Bevis Marks, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-09 ~ 2011-10-11CIF 1429 - Secretary → ME
803
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
1999-03-03 ~ 1999-09-09CIF 583 - Nominee Secretary → ME
804
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1999-03-03 ~ 1999-06-17CIF 580 - Nominee Secretary → ME
805
709TH SHELF TRADING COMPANY LIMITED - 1992-09-21
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
1992-03-31 ~ 1992-09-12CIF 888 - Nominee Secretary → ME
806
RAPIDSITE LTD. - 2001-01-26
VERIO UK LIMITED - 2006-09-29
1 City Square, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2000-01-10 ~ 2012-08-23CIF 548 - Secretary → ME
807
3434TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-21
FTI CONSULTING RUSSIA LIMITED - 2017-07-27
FD RUSSIA LIMITED - 2011-09-16
13 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
61,969 GBP2021-12-31
Officer
2005-03-24 ~ 2005-06-14CIF 203 - Nominee Secretary → ME
808
Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
2,810,524 GBP2024-12-31
Officer
2011-11-22 ~ 2022-03-10CIF 1278 - Secretary → ME
809
MOVELOW SERVICES LIMITED - 1999-12-14
15 Canada Square, LondonDissolved Corporate (5 parents)
Officer
1999-10-15 ~ 1999-12-15CIF 564 - Secretary → ME
810
IVANHEM LIMITED - 1988-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1993-06-24 ~ 1994-04-01CIF 849 - Nominee Director → ME
Officer
~ 1994-06-30CIF 930 - Secretary → ME
811
221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)
Officer
1995-04-11 ~ 1995-12-05CIF 769 - Nominee Secretary → ME
812
DAREPACE LIMITED - 1991-01-02
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
~ 1994-06-30CIF 931 - Nominee Secretary → ME
813
3397TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-01-13
Kings Place, 90 York Way, London, England, EnglandActive Corporate (3 parents)
Officer
2004-11-19 ~ 2005-01-14CIF 236 - Nominee Secretary → ME
814
3396TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-12-21
Melbourn Science Park, Cambridge Road Melbourn, Royston, HertfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2004-11-19 ~ 2004-12-21CIF 235 - Nominee Secretary → ME
815
3427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
2005-03-03 ~ 2005-07-23CIF 211 - Nominee Secretary → ME
816
3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
2005-03-03 ~ 2005-07-23CIF 212 - Nominee Secretary → ME
817
C/o Price Bailey Llp Dashwood House 7th Floor, 69 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
2008-07-10 ~ 2012-10-31CIF 1021 - Secretary → ME
818
3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16
EBPP LIMITED - 2004-10-08
Drake House, Homestead Road, Rickmansworth, HertfordshireDissolved Corporate (3 parents)
Officer
2004-02-03 ~ 2004-03-22CIF 290 - Nominee Secretary → ME
819
3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (4 parents, 11 offsprings)
Officer
1996-01-18 ~ 1996-03-25CIF 749 - Nominee Secretary → ME
820
3537TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-07-24
10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,232,815 GBP2024-12-31
Officer
2007-05-16 ~ 2007-07-31CIF 87 - Secretary → ME
821
3705TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-06-19
Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
2011-09-14 ~ 2012-06-12CIF 1427 - Secretary → ME
822
ORCHID BIOSCIENCES EUROPE LIMITED - 2005-11-03
Unit G1 Valiant Way, I54 Business Park, Wolverhampton, Staffordshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,000 GBP2024-12-31
Officer
2012-08-06 ~ 2018-08-07CIF 1150 - Secretary → ME
823
OQ CHEMICALS UK LIMITED - 2025-05-15
OXEA UK LIMITED - 2020-05-15
3522ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-19
4 Hill House, Hill House Drive, Reigate, SurreyActive Corporate (4 parents)
Equity (Company account)
79,657 GBP2024-12-31
Officer
2007-01-02 ~ 2007-02-23CIF 108 - Secretary → ME
824
INTREXON UK INSECT HOLDINGS LIMITED - 2020-05-20
3729TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2015-08-11
71 Innovation Drive, Milton Park, Abingdon, OxfordshireActive Corporate (3 parents)
Officer
2015-06-01 ~ 2017-04-20CIF 1333 - Secretary → ME
825
2115TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents, 1 offspring)
Officer
2000-04-20 ~ 2000-07-28CIF 516 - Nominee Secretary → ME
826
3611TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-20
Walkmill Lane, Cannock, StaffordshireDissolved Corporate (3 parents, 1 offspring)
Officer
2008-11-12 ~ 2008-11-24CIF 1000 - Secretary → ME
827
25 Moorgate, LondonDissolved Corporate (3 parents)
Officer
2010-01-26 ~ 2010-01-29CIF 1513 - Secretary → ME
828
MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09
INTERIM SERVICES (UK) PLC - 1997-10-31
MICHAEL PAGE GROUP PLC - 2001-02-28
256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
1997-01-30 ~ 1997-11-12CIF 697 - Nominee Secretary → ME
829
PAINES & BYRNE (HOLDINGS) LIMITED - 1986-10-29
PAINES & BYRNE LIMITED - 1986-09-02
Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)
Officer
~ 2005-03-01CIF 957 - Nominee Secretary → ME
830
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2010-07-14 ~ 2010-10-28CIF 1488 - Secretary → ME
831
1 Park Row, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2011-03-16 ~ 2011-04-06CIF 1457 - Secretary → ME
832
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-10-17 ~ 2011-11-03CIF 1421 - Secretary → ME
833
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Officer
2011-10-17 ~ 2011-11-03CIF 1422 - Secretary → ME
834
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-10-18 ~ 2011-11-03CIF 1415 - Secretary → ME
835
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-10-18 ~ 2011-11-03CIF 1416 - Secretary → ME
836
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-10-18 ~ 2011-11-03CIF 1417 - Secretary → ME
837
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-10-18 ~ 2011-11-03CIF 1418 - Secretary → ME
838
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-10-18 ~ 2011-11-03CIF 1419 - Secretary → ME
839
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Officer
2011-10-18 ~ 2011-11-03CIF 1420 - Secretary → ME
840
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-07-14 ~ 2010-10-28CIF 1489 - Secretary → ME
841
3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-07-14 ~ 2010-10-28CIF 1491 - Secretary → ME
842
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-07-14 ~ 2010-10-28CIF 1490 - Secretary → ME
843
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-07-14 ~ 2010-10-28CIF 1492 - Secretary → ME
844
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-07-14 ~ 2010-10-28CIF 1493 - Secretary → ME
845
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-09-23 ~ 2010-10-28CIF 1474 - Secretary → ME
846
1 Park Row, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2011-03-16 ~ 2011-04-06CIF 1458 - Secretary → ME
847
CLASSDEPTH LIMITED - 1992-07-06
Genting Club Star City, Watson Road, BirminghamDissolved Corporate (5 parents)
Officer
1992-02-27 ~ 1992-05-28CIF 890 - Nominee Secretary → ME
848
PDC EUROPE LIMITED - 2010-08-06
3400TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-10
Covent Garden, 16 Great Queen Street, LondonDissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2005-02-03CIF 230 - Nominee Secretary → ME
849
3068TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-04-28
1 Oliver's Yard, 55 - 71 City Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1996-12-05 ~ 1997-04-09CIF 704 - Nominee Secretary → ME
850
CLICKLODGE LIMITED - 2002-12-11
Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (4 parents)
Officer
2003-03-18 ~ 2015-04-15CIF 329 - Secretary → ME
851
LOOPMOUNT LIMITED - 2002-12-11
Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2003-03-18 ~ 2015-04-07CIF 328 - Secretary → ME
852
2238TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-03
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2004-02-03 ~ 2004-03-02CIF 288 - Nominee Secretary → ME
853
38 Townshend Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-10-11 ~ 2022-12-16CIF 1241 - Secretary → ME
854
SHOWERCHARGE LIMITED - 1998-12-09
PCC GLOBAL LIMITED - 2021-07-14
GRENADIER (UK) LIMITED - 2019-04-30
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (9 parents, 7 offsprings)
Officer
1998-03-26 ~ 1998-07-24CIF 647 - Secretary → ME
855
PEDER SMEDRIG CAPITAL SPECIAL LP LIMITED - 2001-04-03
2141ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-04-03
Ryger House, 11 Arlington Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-03-07 ~ 2001-03-21CIF 475 - Nominee Secretary → ME
856
30 SECOND CAR LOAN LIMITED - 2012-01-18
Pennine House White Moss View, Greenside Way, Middleton, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
-4,375 GBP2018-09-30
Officer
2011-07-04 ~ 2014-06-30CIF 1440 - Secretary → ME
857
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)
Officer
2011-05-20 ~ 2016-02-12CIF 1447 - Secretary → ME
858
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
2011-05-18 ~ 2013-08-15CIF 1450 - Secretary → ME
859
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)
Officer
2011-05-10 ~ 2016-02-12CIF 1452 - Secretary → ME
860
Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (3 parents)
Officer
2013-08-05 ~ 2016-02-12CIF 1361 - Secretary → ME
861
Riverbank House, Swan Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
102,120 GBP2024-09-30
Officer
2013-08-05 ~ 2016-02-12CIF 1362 - Secretary → ME
862
Rsm, 3 Hardman Street, ManchesterDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-76,030 GBP2016-09-30
Officer
2014-10-29 ~ 2016-02-12CIF 1338 - Secretary → ME
863
Hollingworth Manor, Peanock Lane, Littleborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,331 GBP2024-09-30
Officer
2011-07-04 ~ 2014-06-30CIF 1439 - Secretary → ME
864
WISTIL LIMITED - 1986-04-24
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
1992-11-06 ~ 1994-06-30CIF 869 - Nominee Secretary → ME
865
CHANCEFINISH LIMITED - 1992-02-25
Building 4 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)
Officer
1992-01-07 ~ 1992-03-20CIF 894 - Nominee Secretary → ME
866
SWITCHEARN LIMITED - 1990-12-19
C/o National Office, Of Animal Health, 3 Crossfield Chambers, Gladbeck Way EnfieldDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
~ 1996-01-22CIF 941 - Nominee Secretary → ME
867
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2007-01-15 ~ 2007-03-12CIF 106 - Secretary → ME
868
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents)
Officer
2007-01-15 ~ 2007-03-12CIF 105 - Secretary → ME
869
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents)
Officer
2007-01-16 ~ 2007-03-12CIF 103 - Secretary → ME
870
3485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2006-02-27 ~ 2006-04-03CIF 153 - Secretary → ME
871
784TH SHELF TRADING COMPANY LIMITED - 1994-01-25
4 The Heights, Brooklands, Weybridge, SurreyActive Corporate (3 parents, 7 offsprings)
Officer
1993-11-23 ~ 1994-01-14CIF 830 - Nominee Secretary → ME
872
HHG SERVICES LIMITED - 2005-04-14
PEARL GROUP SERVICES LIMITED - 2005-10-10
942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
AMP (UK) SERVICES LIMITED - 2003-12-15
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
1999-03-03 ~ 1999-11-16CIF 585 - Nominee Secretary → ME
873
3002ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-03-23
4 The Heights, Brooklands, Weybridge, SurreyActive Corporate (3 parents)
Officer
1994-03-03 ~ 1994-03-15CIF 821 - Nominee Secretary → ME
874
829TH SHELF TRADING COMPANY LIMITED - 1995-02-27
4 The Heights, Brooklands, Weybridge, SurreyActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-11-08 ~ 1995-01-23CIF 795 - Nominee Secretary → ME
875
ARCHETYPE ENGINEERING SOLUTIONS LIMITED - 2017-09-04
Unit 3 Wharfside Rounds Green Road, Sandwell Green, Oldbury, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
566,331 GBP2023-12-31
Officer
2015-09-09 ~ 2021-08-16CIF 1254 - Secretary → ME
876
LONGPURE LIMITED - 1990-10-19
11 Old Jewry, London, United KingdomDissolved Corporate (3 parents)
Officer
1998-09-04 ~ 2007-06-15CIF 613 - Secretary → ME
877
PROTEOME SCIENCES LIMITED - 1998-06-15
Coveham House, Downside Bridge Road, Cobham, Surrey, United KingdomActive Corporate (4 parents)
Officer
1998-01-02 ~ 1998-03-28CIF 658 - Nominee Secretary → ME
878
TACKSENT LIMITED - 1989-03-13
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (1 parent)
Officer
~ 1995-02-14CIF 936 - Nominee Secretary → ME
879
YUMMI GLOBAL LIMITED - 2014-10-22
22 Ganton Street, LondonDissolved Corporate (1 parent)
Officer
2010-07-27 ~ 2010-07-30CIF 1484 - Secretary → ME
880
3431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-05
CORNWALL ACQUISITION LIMITED - 2005-10-31
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2005-03-24 ~ 2005-07-04CIF 205 - Nominee Secretary → ME
881
3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, LondonActive Corporate (5 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2005-02-28 ~ 2005-04-27CIF 216 - Secretary → ME
882
3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-02-28 ~ 2005-04-27CIF 217 - Secretary → ME
883
3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-02-28 ~ 2005-04-27CIF 215 - Nominee Secretary → ME
884
3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
4 Stable Street, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-07-31 ~ 2007-09-11CIF 78 - Secretary → ME
885
3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
4 Stable Street, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-07-31 ~ 2007-09-11CIF 79 - Secretary → ME
886
3561ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2007-11-29 ~ 2011-04-01CIF 59 - Secretary → ME
887
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandActive Corporate (4 parents, 1 offspring)
Officer
1997-08-22 ~ 1998-02-09CIF 677 - Nominee Secretary → ME
Officer
1998-03-06 ~ 1998-04-27CIF 649 - Secretary → ME
888
PII HOLDINGS LIMITED - 2010-03-16
PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
BG UK HOLDINGS LIMITED - 1997-02-13
BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandDissolved Corporate (4 parents)
Officer
1998-02-20 ~ 1998-06-02CIF 654 - Secretary → ME
889
PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandActive Corporate (5 parents, 1 offspring)
Officer
1997-08-26 ~ 1998-06-02CIF 674 - Nominee Secretary → ME
890
M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (5 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1043 - Secretary → ME
891
PILLAR PACIFIC LIMITED - 1993-02-18
AIR ENGINE SERVICES LIMITED - 1978-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1051 - Secretary → ME
892
DMWSL 028 LIMITED - 1989-02-07
NOTIFIER LIMITED - 1999-01-27
BOWCOM (UK) LIMITED - 1990-05-21
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (3 parents, 1 offspring)
Officer
2008-06-30 ~ 2016-01-29CIF 1079 - Secretary → ME
893
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1086 - Secretary → ME
894
2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
GEBERIT LIMITED - 2000-03-31
GEBERIT UK LTD - 2007-07-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
1998-12-24 ~ 1999-02-01CIF 596 - Nominee Secretary → ME
895
869TH SHELF TRADING COMPANY LIMITED - 1996-06-25
41 Old Deer Park Gardens, Richmond, EnglandActive Corporate (3 parents)
Officer
1996-02-29 ~ 1996-06-14CIF 741 - Nominee Secretary → ME
896
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2002-01-28 ~ 2002-07-11CIF 377 - Nominee Secretary → ME
897
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2002-06-27 ~ 2002-08-13CIF 364 - Nominee Secretary → ME
898
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2002-06-27 ~ 2002-08-13CIF 365 - Nominee Secretary → ME
899
3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
Poundland Csc, Midland Road, Walsall, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2002-03-04 ~ 2002-06-10CIF 371 - Nominee Secretary → ME
900
3285TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
Poundland Csc, Midland Road, Walsall, United KingdomDissolved Corporate (2 parents)
Officer
2002-03-04 ~ 2002-06-10CIF 370 - Nominee Secretary → ME
901
3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
NORTEL NETWORKS (HARLOW) NO.1 LIMITED - 2002-09-03
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2001-06-15 ~ 2001-09-08CIF 454 - Nominee Secretary → ME
902
NORTEL NETWORKS (HARLOW) NO.2 LIMITED - 2002-09-03
3247TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2001-06-15 ~ 2001-09-08CIF 453 - Nominee Secretary → ME
903
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2006-10-11 ~ 2006-10-31CIF 123 - Secretary → ME
904
RHM GROUP LIMITED - 2006-03-28
RHM GROUP SERVICES LIMITED - 2008-08-27
RHM GROUP FOUR LIMITED - 2000-11-07
2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
RHM LIMITED - 2001-02-20
RHM LIMITED. - 2005-07-01
RHM 10 LIMITED - 2001-02-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 6 offsprings)
Officer
2000-04-20 ~ 2000-08-31CIF 518 - Nominee Secretary → ME
905
2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
111 Buckingham Palace Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2004-04-08 ~ 2004-06-04CIF 272 - Nominee Secretary → ME
906
DRIVING RESULTS LIMITED - 2013-04-18
ANNABEL LENDING LIMITED - 2010-02-17
Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate
Officer
2010-02-12 ~ 2010-02-15CIF 1509 - Secretary → ME
907
IMT JV LIMITED - 2014-08-05
INTERNATIONAL METALS TECHNOLOGIES LIMITED - 2015-01-07
Building 11 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2014-07-31 ~ 2015-08-04CIF 1341 - Secretary → ME
908
16 South Park, Sevenoaks, KentDissolved Corporate (3 parents)
Officer
1997-08-13 ~ 1997-08-14CIF 680 - Nominee Secretary → ME
909
3715TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-06-11
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2013-04-23 ~ 2013-06-11CIF 1375 - Secretary → ME
910
3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2004-05-11 ~ 2004-05-26CIF 269 - Nominee Secretary → ME
911
Britax, Bessingby Industrial Estate, Bridlington, North HumbersideDissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2010-05-20CIF 1500 - Secretary → ME
912
3098TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-10
11 Pilgrim Street, LondonDissolved Corporate (2 parents)
Officer
1998-05-14 ~ 1998-08-04CIF 636 - Nominee Secretary → ME
913
Raleigh House 14c Compass Point Business Pk, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomActive Corporate (6 parents)
Fixed Assets (Company account)
611 GBP2015-12-31
Officer
2012-12-21 ~ 2013-12-05CIF 1381 - Secretary → ME
914
3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)
Officer
2001-06-04 ~ 2001-08-24CIF 459 - Nominee Secretary → ME
915
QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
1994-07-19 ~ 1994-12-07CIF 805 - Nominee Secretary → ME
916
910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1997-12-10 ~ 1998-01-21CIF 667 - Nominee Secretary → ME
917
Apt 56, Mercury Building, 15 Aytoun Street, Manchester, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-06-30
Officer
~ 1997-11-19CIF 948 - Nominee Secretary → ME
918
COURTFORGE LIMITED - 1992-07-30
RITZ CLUB (LONDON) LIMITED - 1998-06-24
55 Baker Street, London, EnglandDissolved Corporate (4 parents)
Officer
1992-05-14 ~ 1992-05-28CIF 883 - Nominee Secretary → ME
919
155TH SHELF INVESTMENT COMPANY LIMITED - 1992-01-23
45 Mymms Drive, Brookmans Park, Hatfield, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-695,007 GBP2024-12-31
Officer
1991-02-26 ~ 1991-12-24CIF 897 - Nominee Secretary → ME
920
3448TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-28
THE BETTING SITE LIMITED - 2008-07-15
10th Floor The Met Building, 22 Percy Street, LondonDissolved Corporate (3 parents)
Officer
2005-06-28 ~ 2005-09-15CIF 191 - Nominee Secretary → ME
921
WEST YORKSHIRE BROADCASTING P.L.C. - 1997-06-09
TRUSHELFCO (NO. 266) LIMITED - 1980-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 28 - Secretary → ME
922
DUNWILCO (79) LIMITED - 1987-12-22
Clydebank Business Park, Clydebank, GlasgowDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 47 - Secretary → ME
923
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 24 - Secretary → ME
924
Clydebank Business Park, Clydebank, GlasgowDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 48 - Secretary → ME
925
Clydebank Business Park, Clydebank, GlasgowDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 43 - Secretary → ME
926
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 25 - Secretary → ME
927
Clydebank Business Park, Clydebank, GlasgowDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 44 - Secretary → ME
928
2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (2 parents)
Officer
1996-08-19 ~ 1996-11-06CIF 720 - Nominee Secretary → ME
929
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
2014-01-30 ~ 2016-01-29CIF 1356 - Secretary → ME
930
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2008-05-14 ~ 2012-03-27CIF 1136 - Secretary → ME
931
Hanover House, 14 Hanover Square, LondonDissolved Corporate (2 parents)
Officer
2008-05-14 ~ 2012-03-27CIF 1135 - Secretary → ME
932
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1064 - Secretary → ME
933
Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (4 parents)
Officer
1997-12-10 ~ 1998-03-26CIF 668 - Secretary → ME
934
Level 18, Tower 42 25 Old Broad Street, LondonActive Corporate (3 parents, 4 offsprings)
Officer
2007-01-05 ~ 2007-12-14CIF 107 - Secretary → ME
935
YACHT UK LIMITED - 2005-01-25
RANDSTAD INTER ENGINEERING LTD. - 2000-01-11
3003RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-03-22
450 Capability Green, Luton, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
1994-03-03 ~ 1994-03-18CIF 822 - Nominee Secretary → ME
Officer
1994-05-30 ~ 2003-08-27CIF 811 - Secretary → ME
936
RANDSTAD UK HOLDING LTD. - 2008-09-04
801ST SHELF TRADING COMPANY LIMITED - 1994-04-20
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
1994-01-26 ~ 1994-03-18CIF 825 - Nominee Secretary → ME
Officer
1994-05-30 ~ 2002-04-08CIF 810 - Secretary → ME
937
BROOMCO (3968) LIMITED - 2006-01-12
21 Holborn Viaduct, LondonDissolved Corporate (1 parent)
Officer
2006-12-21 ~ 2012-06-18CIF 110 - Secretary → ME
938
Waterside House Cowley Business Park, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
1994-04-29 ~ 2008-08-19CIF 816 - Nominee Secretary → ME
939
Pennine House White Moss View, Greenside Way, Middleton, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2012-06-06 ~ 2014-06-30CIF 1390 - Secretary → ME
940
RAYTHEON AIRCRAFT SYSTEMS LIMITED - 1997-12-31
911TH SHELF TRADING COMPANY LIMITED - 1997-12-29
Kao One, Kao Park, Harlow, Essex, EnglandDissolved Corporate (2 parents)
Officer
1997-12-10 ~ 1997-12-19CIF 666 - Nominee Secretary → ME
941
3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)
Officer
2010-09-10 ~ 2010-12-10CIF 1477 - Secretary → ME
942
MIRROR COLOUR PRINT (OLDHAM) LIMITED - 2004-11-16
CORKREX LIMITED - 1988-02-19
TRINITY MIRROR PRINTING (OLDHAM) LIMITED - 2018-05-04
BRITISH NEWSPAPER PRINTING CORPORATION (OLDHAM) LIMITED - 1990-01-30
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1992-11-06 ~ 1994-06-30CIF 872 - Nominee Secretary → ME
943
BRITISH NEWSPAPER PRINTING CORPORATION (WATFORD) LIMITED - 1990-01-30
LUPANA LIMITED - 1987-02-19
TRINITY MIRROR PRINTING (WATFORD) LIMITED - 2018-05-04
MIRROR COLOUR PRINT (WATFORD) LIMITED - 2004-11-16
BNPC(ODHAMS SUN PRINTERS) LIMITED - 1988-02-19
BRITISH NEWSPAPER PRINTING CORPORATION (WATFORD) LIMITED - 1987-05-28
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1992-11-06 ~ 1994-06-30CIF 870 - Nominee Secretary → ME
944
BRITISH NEWSPAPER PRINTING CORPORATION LIMITED - 1990-01-30
GRAPHICTOWN PLC - 1986-05-19
TRINITY MIRROR PRINTING LIMITED - 2018-05-04
BRITISH NEWSPAPER PRINTING CORPORATION PLC - 1987-10-22
MIRROR COLOUR PRINT LIMITED - 2004-11-16
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 12 offsprings)
Officer
1992-11-06 ~ 1994-06-30CIF 868 - Nominee Secretary → ME
945
DRL BRANDS LIMITED - 2011-04-08
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)
Officer
2010-09-10 ~ 2011-01-20CIF 1478 - Secretary → ME
946
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 26 - Secretary → ME
947
Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, ManchesterActive Corporate (5 parents)
Officer
2008-06-30 ~ 2025-01-27CIF 1116 - Secretary → ME
948
3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-10
2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2003-11-18 ~ 2004-02-09CIF 299 - Nominee Secretary → ME
949
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
ISHARES LIMITED - 1999-12-07
Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
1999-10-27 ~ 2000-04-07CIF 558 - Nominee Secretary → ME
950
607TH SHELF TRADING COMPANY LIMITED - 1991-03-01
698, 2nd Floor, Titchfield House 69-85 Tabernacle Street, London, United KingdomDissolved Corporate (3 parents)
Officer
~ 1994-01-01CIF 925 - Nominee Secretary → ME
951
854TH SHELF TRADING COMPANY LIMITED - 1996-04-17
7th Floor, 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
1995-11-13 ~ 1996-04-17CIF 757 - Nominee Secretary → ME
952
3136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
1999-05-07 ~ 1999-05-29CIF 573 - Nominee Secretary → ME
953
3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-03-12
22 York Buildings, LondonLiquidation Corporate (3 parents)
Officer
1998-12-24 ~ 2003-01-29CIF 600 - Nominee Secretary → ME
954
CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
PEAK TECHNOLOGIES LIMITED - 1995-01-06
NOVAR DORMANT HOLDINGS COMPANY LIMITED - 2021-11-05
FITBRAND LIMITED - 1989-09-22
CARADON PEAK (NO 1) LIMITED - 1997-07-07
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1081 - Secretary → ME
955
NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
NOVAR OVERSEAS LIMITED - 2021-10-05
CRUSHDRAMA LIMITED - 2003-11-11
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2008-06-30 ~ 2016-01-29CIF 1529 - Secretary → ME
956
INTERCEDE 860 LIMITED - 1991-03-26
NOVAR PLUMBING LIMITED - 2021-11-05
CARADON PLUMBING LIMITED - 2000-11-30
CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (3 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1085 - Secretary → ME
957
RMI NO. 1 LIMITED - 2007-08-01
3245TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-28
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (7 parents)
Officer
2001-05-08 ~ 2001-06-26CIF 464 - Nominee Secretary → ME
958
BACO CONSUMER PRODUCTS LIMITED - 2009-12-24
SOUTHERN GRAPHIC SYSTEMS (U.K.) LIMITED - 2000-08-07
1 Park Row, LeedsDissolved Corporate (3 parents)
Officer
1997-03-31 ~ 2001-06-01CIF 693 - Secretary → ME
959
BROWNS HOTEL LIMITED - 2020-04-23
874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
78 St James's Street, London, United KingdomActive Corporate (3 parents)
Officer
1996-05-13 ~ 1996-07-29CIF 736 - Nominee Secretary → ME
960
3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
Costain House, Vanwall Business Park, Maidenhead, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
2011-05-31 ~ 2011-06-21CIF 1445 - Secretary → ME
961
2035TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-18
Level 45 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
1995-08-29 ~ 2007-12-04CIF 764 - Nominee Secretary → ME
Officer
2011-09-19 ~ 2014-05-01CIF 1426 - Secretary → ME
962
851ST SHELF TRADING COMPANY LIMITED - 1995-10-18
Level 45 22 Bishopsgate, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1995-06-16 ~ 2007-12-04CIF 767 - Nominee Secretary → ME
Officer
2011-09-19 ~ 2014-05-01CIF 1424 - Secretary → ME
963
RGA MANAGING AGENCY LIMITED - 2000-10-27
852ND SHELF TRADING COMPANY LIMITED - 1995-10-18
Level 45 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
1995-08-01 ~ 2007-12-04CIF 766 - Nominee Secretary → ME
Officer
2011-09-19 ~ 2014-05-01CIF 1425 - Secretary → ME
964
3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
RG TOPCO LIMITED - 2012-02-13
Costain House, Vanwall Business Park, Maidenhead, Berkshire, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-31 ~ 2011-06-21CIF 1444 - Secretary → ME
965
975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-08-31CIF 512 - Nominee Secretary → ME
966
RHM GROUP A LIMITED - 2001-02-09
2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2000-04-20 ~ 2001-02-06CIF 519 - Nominee Secretary → ME
967
2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2000-03-30 ~ 2000-08-31CIF 526 - Nominee Secretary → ME
968
3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2001-04-03 ~ 2002-03-15CIF 470 - Nominee Secretary → ME
969
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2000-03-30 ~ 2000-08-31CIF 525 - Nominee Secretary → ME
970
RHM PLC - 2007-03-16
305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2000-03-14 ~ 2000-08-31CIF 529 - Nominee Secretary → ME
971
3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2004-03-01 ~ 2004-04-27CIF 281 - Nominee Secretary → ME
972
3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2004-03-01 ~ 2004-04-27CIF 283 - Nominee Secretary → ME
973
3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2004-03-01 ~ 2004-04-27CIF 282 - Nominee Secretary → ME
974
RHM SC ONE LIMITED - 2005-10-07
JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14
BAKERS BASCO LIMITED - 2006-02-17
Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2000-07-18 ~ 2000-08-31CIF 505 - Nominee Secretary → ME
975
POSTHOUSE HOTELS LIMITED - 2002-07-16
POST HOUSES LIMITED - 1996-11-06
LRG HOTELS LIMITED - 2015-12-14
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 12 offsprings)
Officer
1996-05-24 ~ 1996-07-29CIF 730 - Nominee Secretary → ME
976
RINGWAY HOTELS LIMITED - 1998-06-12
2007TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-06-30
Crown Moran Hotel, 152 Cricklewood Broadway, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1995-04-04 ~ 1995-05-04CIF 774 - Nominee Secretary → ME
977
3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
ROMEC LIMITED - 2017-02-21
ROMEC (NO.1) LIMITED - 2002-07-29
Highbank House, Exchange Street, Stockport, CheshireActive Corporate (5 parents, 1 offspring)
Officer
2001-06-15 ~ 2001-08-14CIF 452 - Nominee Secretary → ME
978
2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
AEA TECHNOLOGY PLC - 2012-11-22
Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (2 parents)
Officer
1995-08-29 ~ 1996-03-07CIF 762 - Nominee Secretary → ME
979
3305TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-28
Unit 1, 23 Greenside, Waterbeach, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
-403,410 GBP2024-12-29
Officer
2002-12-06 ~ 2003-01-22CIF 341 - Nominee Secretary → ME
980
3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
35-37 Amersham Hill, High Wycombe, BuckinghamshireActive Corporate (3 parents, 2 offsprings)
Officer
2009-04-30 ~ 2009-07-30CIF 980 - Secretary → ME
981
3642ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
35-37 Amersham Hill, High Wycombe, BuckinghamshireActive Corporate (3 parents, 2 offsprings)
Officer
2009-04-30 ~ 2009-07-30CIF 979 - Secretary → ME
982
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-11-14 ~ 2007-01-08CIF 115 - Secretary → ME
983
Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2013-07-01 ~ 2013-07-10CIF 1367 - Secretary → ME
984
METLIFE NEWCO LIMITED - 2007-04-20
METLIFE ASSURANCE LIMITED - 2014-06-23
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2007-01-16 ~ 2007-06-28CIF 104 - Secretary → ME
985
E-DOC GROUP PLC - 2001-02-02
THE ASTRON GROUP LIMITED - 2007-03-26
Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)
Officer
2000-01-11 ~ 2000-01-19CIF 547 - Nominee Secretary → ME
986
TRIPLEAVON LIMITED - 1998-11-20
Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (2 parents)
Officer
1998-04-21 ~ 2003-10-22CIF 640 - Secretary → ME
987
3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)
Officer
1998-09-30 ~ 2001-09-28CIF 608 - Nominee Secretary → ME
988
Cannon Place, 78 Cannon Street, LondonActive Corporate (9 parents, 3 offsprings)
Officer
2010-03-01 ~ 2010-03-01CIF 1505 - Secretary → ME
989
Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)
Officer
2010-03-01 ~ 2010-03-01CIF 1504 - Secretary → ME
990
Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)
Officer
2010-03-01 ~ 2010-03-01CIF 1507 - Secretary → ME
991
Cannon Place, 78 Cannon Street, LondonActive Corporate (8 parents, 2 offsprings)
Officer
2010-03-01 ~ 2010-03-01CIF 1506 - Secretary → ME
992
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)
Officer
2008-09-17 ~ 2008-09-24CIF 1003 - Secretary → ME
993
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)
Officer
2008-09-17 ~ 2008-09-24CIF 1004 - Secretary → ME
994
3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)
Officer
2009-08-20 ~ 2009-10-15CIF 969 - Secretary → ME
995
3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)
Officer
2009-03-05 ~ 2009-10-15CIF 985 - Secretary → ME
996
3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents)
Officer
2009-05-07 ~ 2009-06-16CIF 977 - Secretary → ME
997
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents)
Officer
2009-01-14 ~ 2009-01-16CIF 1 - Secretary → ME
998
3652ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)
Officer
2009-08-14 ~ 2009-10-15CIF 971 - Secretary → ME
999
3649TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)
Officer
2009-06-05 ~ 2009-10-15CIF 973 - Secretary → ME
1000
3650TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)
Officer
2009-08-14 ~ 2009-10-15CIF 970 - Secretary → ME
1001
3651ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)
Officer
2009-08-14 ~ 2009-10-15CIF 972 - Secretary → ME
1002
2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2003-05-18 ~ 2003-06-16CIF 315 - Secretary → ME
1003
2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)
Officer
2003-12-12 ~ 2004-02-24CIF 294 - Nominee Secretary → ME
1004
2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED - 2004-03-31
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)
Officer
2004-03-01 ~ 2004-03-05CIF 278 - Nominee Secretary → ME
1005
2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-25
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)
Officer
2004-02-03 ~ 2004-02-25CIF 287 - Nominee Secretary → ME
1006
2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2003-12-12 ~ 2004-02-24CIF 293 - Nominee Secretary → ME
1007
2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-25
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)
Officer
2003-12-12 ~ 2004-02-25CIF 295 - Nominee Secretary → ME
1008
FIRST TECHNOLOGY (2002) LIMITED - 2019-12-24
C/o Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1108 - Secretary → ME
1009
Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)
Officer
2000-02-08 ~ 2000-10-30CIF 539 - Secretary → ME
1010
PRIMETIME RADIO LIMITED - 2004-10-20
PRIME TIME RADIO LIMITED - 2000-06-23
969TH SHELF TRADING COMPANY LIMITED - 2000-05-08
Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (2 parents)
Officer
2000-03-30 ~ 2000-05-05CIF 523 - Nominee Secretary → ME
1011
3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
PRINCIPAL HOLDINGS LIMITED - 2012-09-24
27 Clements Lane, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2008-01-10 ~ 2008-01-24CIF 56 - Secretary → ME
1012
SASOL TRADING SERVICES LIMITED - 1998-02-24
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1997-12-05 ~ 2021-08-25CIF 669 - Nominee Secretary → ME
1013
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (3 parents)
Officer
2012-01-03 ~ 2016-01-29CIF 1408 - Secretary → ME
1014
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (5 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1055 - Secretary → ME
1015
2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-24
30 Crown Place, Earl Street, London, United KingdomActive Corporate (3 parents)
Officer
1996-01-12 ~ 1996-01-26CIF 753 - Nominee Secretary → ME
1016
VUE ENTERTAINMENT (UK) LIMITED - 2014-06-30
3114TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-12-03
VUE ENTERTAINMENT (UK) LIMITED - 2007-06-12
VUE BOOKING SERVICES LIMITED - 2007-10-03
SPEAN BRIDGE (UK) LIMITED - 2003-08-21
10 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)
Officer
1998-10-06 ~ 1999-11-24CIF 601 - Nominee Secretary → ME
1017
SPASTICS SOCIETY(THE) - 1995-06-29
2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, EnglandActive Corporate (14 parents, 9 offsprings)
Officer
1997-01-01 ~ 1997-07-07CIF 698 - Secretary → ME
1018
SPASTICS SHOPS LIMITED - 1995-06-12
2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1997-01-01 ~ 1997-07-07CIF 699 - Secretary → ME
1019
SPASTICS SOCIETY RETIREMENT BENEFIT TRUSTEE LIMITED(THE) - 1995-12-12
2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
1997-01-01 ~ 1997-07-07CIF 700 - Secretary → ME
1020
SCOTTISH RADIO HOLDINGS PLC - 2005-10-17
RADIO CLYDE HOLDINGS PLC - 1994-02-09
RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
Clydebank Business Park, ClydebankDissolved Corporate (5 parents, 10 offsprings)
Officer
2008-01-29 ~ 2011-04-01CIF 42 - Secretary → ME
1021
NORDIC WATERPROOFING LTD - 2011-06-13
Dragonfly House Rookery Road, Wyboston, Bedford, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2011-01-20 ~ 2024-12-31CIF 1283 - Secretary → ME
1022
3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
Third Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents, 10 offsprings)
Officer
1998-12-24 ~ 1999-02-01CIF 594 - Nominee Secretary → ME
1023
3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
Third Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents, 10 offsprings)
Officer
1998-12-24 ~ 1999-02-01CIF 595 - Nominee Secretary → ME
1024
SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-08-13 ~ 2004-11-08CIF 256 - Nominee Secretary → ME
1025
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2007-06-18 ~ 2007-07-24CIF 83 - Secretary → ME
1026
SLOUGH EUROPE LIMITED - 2007-06-26
C/o Bdp Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2002-10-22 ~ 2002-12-03CIF 349 - Nominee Secretary → ME
1027
MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)
Officer
~ 1995-02-13CIF 933 - Nominee Secretary → ME
1028
TCM HOLDINGS LIMITED - 2009-02-02
SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
IMAGILE GROUP LIMITED - 2021-10-01
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2008-11-11 ~ 2008-12-10CIF 1001 - Secretary → ME
1029
TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-08-01 ~ 2007-08-07CIF 75 - Secretary → ME
1030
TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2007-08-07 ~ 2007-08-07CIF 74 - Secretary → ME
1031
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
TRILLIUM CAPITAL LIMITED - 2007-07-04
TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 47 offsprings)
Officer
2007-05-17 ~ 2007-08-07CIF 86 - Secretary → ME
1032
3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1998-07-16 ~ 1998-10-01CIF 621 - Nominee Secretary → ME
1033
3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-05-26
SERVIER UK IP LIMITED - 2018-09-19
SIGMA-TAU PHARMA LIMITED - 2018-09-07
Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, United KingdomActive Corporate (5 parents)
Officer
2006-02-03 ~ 2016-05-23CIF 157 - Secretary → ME
1034
3708TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-04-27
AGRIVERT (CW) LIMITED - 2019-03-29
The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (6 parents)
Officer
2012-03-08 ~ 2012-04-26CIF 1398 - Secretary → ME
1035
AGRIVERT (RBWM) LIMITED - 2019-03-29
3677TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09
The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (6 parents)
Officer
2010-07-26 ~ 2011-08-04CIF 1486 - Secretary → ME
1036
AGRIVERT (WALLINGFORD) LIMITED - 2019-03-29
3701ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09
The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (6 parents)
Officer
2011-06-16 ~ 2011-08-04CIF 1443 - Secretary → ME
1037
SIPD 1994 LIMITED - 1994-11-09
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2008-05-01 ~ 2011-04-01CIF 1139 - Secretary → ME
1038
FRONTLINE INTERNATIONAL LIMITED - 1994-10-19
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (7 parents)
Officer
2008-05-01 ~ 2011-04-01CIF 1138 - Secretary → ME
1039
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2004-08-19 ~ 2004-09-20CIF 246 - Secretary → ME
1040
SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2004-08-17 ~ 2004-09-20CIF 247 - Secretary → ME
1041
COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2004-08-17 ~ 2004-09-20CIF 248 - Nominee Secretary → ME
1042
3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2004-11-19 ~ 2005-01-19CIF 238 - Nominee Secretary → ME
1043
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2004-11-19 ~ 2005-01-19CIF 240 - Nominee Secretary → ME
1044
SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2004-11-19 ~ 2005-01-19CIF 239 - Nominee Secretary → ME
1045
33 Kingsway, LondonConverted / Closed Corporate (4 parents)
Officer
2012-02-10 ~ 2018-12-13CIF 1405 - Secretary → ME
1046
2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
MARCH RECEIVABLES LIMITED - 2003-06-05
First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2003-04-11 ~ 2003-05-02CIF 326 - Nominee Secretary → ME
1047
MARCH UK LIMITED - 2012-06-29
THE CATALOGUE GROUP LIMITED - 2005-04-19
LITTLEWOODS GROUP LIMITED - 2005-07-15
LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
Acre House, 11-15 William Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2004-03-01 ~ 2004-03-26CIF 280 - Nominee Secretary → ME
1048
2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-10-21
First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)
Officer
2003-07-11 ~ 2003-10-21CIF 306 - Nominee Secretary → ME
1049
Athena House, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (4 parents, 2 offsprings)
Officer
1996-06-20 ~ 1999-03-19CIF 729 - Secretary → ME
1050
MATCHSENT COMPANY LIMITED - 1993-11-25
YASUDA LLOYD'S CORPORATE MEMBER LIMITED - 2002-07-11
SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED - 2019-11-20
SOMPO JAPAN CORPORATE MEMBER LIMITED - 2013-08-27
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1993-06-24 ~ 1993-11-30CIF 846 - Nominee Secretary → ME
1051
3665TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-02-26
21 Holborn Viaduct, LondonDissolved Corporate (2 parents)
Officer
2010-02-10 ~ 2010-02-25CIF 1511 - Secretary → ME
1052
INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (2 parents)
Officer
2007-11-29 ~ 2008-01-07CIF 58 - Secretary → ME
1053
SKYFORCE MANAGEMENT LIMITED - 1994-09-08
1 More London Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-09-12 ~ 2016-01-29CIF 1005 - Secretary → ME
1054
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-04-23 ~ 2013-09-02CIF 1392 - Secretary → ME
1055
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-17 ~ 2007-10-30CIF 80 - Secretary → ME
1056
3664TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-02-26
21 Holborn Viaduct, LondonDissolved Corporate (2 parents)
Officer
2010-02-10 ~ 2010-02-25CIF 1510 - Secretary → ME
1057
3660TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-02-26
25 Moorgate, LondonDissolved Corporate (2 parents)
Officer
2010-01-15 ~ 2010-02-25CIF 1517 - Secretary → ME
1058
3659TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-02-26
25 Moorgate, LondonDissolved Corporate (2 parents)
Officer
2010-01-15 ~ 2010-02-25CIF 1516 - Secretary → ME
1059
3057TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-07-24
Unit 3 Dominion Trade Centre, Dominion Way West, Worthing, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
14,798 GBP2024-12-31
Officer
1996-05-17 ~ 1996-07-23CIF 732 - Nominee Secretary → ME
1060
976TH SHELF TRADING COMPANY LIMITED - 2000-11-02
SAGA REGIONAL DIGITAL RADIO LIMITED - 2007-03-12
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
2000-08-16 ~ 2000-10-09CIF 504 - Nominee Secretary → ME
1061
KAPPA PACKAGING UK LIMITED - 2006-06-27
2058TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-25
SMURFIT KAPPA PACKAGING UK LIMITED - 2024-11-11
Cunard Building, Water Street, Liverpool, EnglandActive Corporate (6 parents, 6 offsprings)
Officer
1998-05-19 ~ 1998-10-06CIF 633 - Nominee Secretary → ME
1062
ASSOCIATION OF BUSINESS RECOVERY PROFESSIONALS - 2000-01-28
Clerkenwell House 3rd Floor (east), 67 Clerkenwell Road, London, EnglandActive Corporate (2 parents)
Officer
2000-01-18 ~ 2000-05-31CIF 546 - Nominee Secretary → ME
1063
22 Regent Street, NottinghamLiquidation Corporate (5 parents)
Officer
1993-06-24 ~ 1994-02-24CIF 848 - Nominee Secretary → ME
1064
SOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED - 2013-05-31
188TH SHELF INVESTMENT COMPANY LIMITED - 1993-12-09
THE YASUDA KASAI INSURANCE COMPANY OF EUROPE LIMITED - 2002-07-02
1st Floor 2 Minster Court, Mincing Lane, London, EnglandConverted / Closed Corporate (11 parents)
Officer
1993-08-20 ~ 1993-12-01CIF 843 - Nominee Secretary → ME
1065
929TH SHELF TRADING COMPANY LIMITED - 1998-11-26
929TH SHELF TRADING COMPANY LIMITED - 1999-07-05
Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (2 parents)
Officer
1998-10-05 ~ 2003-10-22CIF 603 - Nominee Secretary → ME
1066
SAB MILLER LIMITED - 2002-07-09
2168TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-15
Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (2 parents)
Officer
2002-03-04 ~ 2003-10-22CIF 374 - Nominee Secretary → ME
1067
Clydebank Business Park, Clydebank, GlasgowDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 46 - Secretary → ME
1068
EARNSUPER LIMITED - 1991-12-10
C/o Adi-gardiner Limited, 25-27 Transpennine Trading Estate, Rochdale, LancashireDissolved Corporate (3 parents)
Officer
2014-03-17 ~ 2016-01-29CIF 1351 - Secretary → ME
1069
2197TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-21
Maynards, Appledore Road Leigh Green, Tenterden, KentDissolved Corporate (2 parents)
Officer
2002-10-24 ~ 2002-11-11CIF 346 - Nominee Secretary → ME
1070
CHRISTIAN DALLOZ (UK) LIMITED - 2007-09-18
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2012-03-01 ~ 2016-01-29CIF 1402 - Secretary → ME
1071
760TH SHELF TRADING COMPANY LIMITED - 1993-10-08
SPX PROCESS EQUIPMENT LIMITED - 2010-12-10
BRAN + LUEBBE LIMITED - 2004-03-12
Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United KingdomDissolved Corporate (4 parents)
Officer
1993-04-28 ~ 1993-06-01CIF 850 - Nominee Secretary → ME
1072
3476TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
23 Queen Anne Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
541,441 GBP2024-03-31
Officer
2006-01-18 ~ 2006-02-24CIF 160 - Secretary → ME
1073
3497TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-14
FIRST AFRICA GROUP HOLDINGS LIMITED - 2010-07-21
1 Basinghall Avenue, LondonActive Corporate (5 parents)
Officer
2006-06-12 ~ 2006-09-28CIF 141 - Secretary → ME
1074
3018TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-11-24
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)
Officer
1994-09-29 ~ 1994-12-31CIF 797 - Nominee Secretary → ME
1075
S.W. RESTORATIONS LIMITED - 1994-08-31
3012TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-08-02
STONEWEST LIMITED - 1995-01-04
284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (2 parents)
Officer
1994-05-09 ~ 1994-08-02CIF 814 - Nominee Secretary → ME
1076
MIRROR GROUP LIMITED - 2007-09-25
MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1992-11-06 ~ 1992-12-02CIF 856 - Nominee Secretary → ME
1077
FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
1996-02-28 ~ 1996-07-29CIF 743 - Nominee Secretary → ME
1078
The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (2 parents)
Officer
2007-01-19 ~ 2007-03-01CIF 102 - Secretary → ME
1079
LIFELINE SHIPPING LIMITED - 2004-12-14
2268TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-11-25
41 Hamilton Gardens, London, Greater LondonActive Corporate (2 parents)
Equity (Company account)
-5,202,434 GBP2024-12-31
Officer
2004-09-27 ~ 2004-11-24CIF 243 - Nominee Secretary → ME
1080
OVERSEAS NEWSPAPERS LIMITED - 1985-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1992-11-06 ~ 1994-06-30CIF 858 - Nominee Secretary → ME
1081
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1047 - Secretary → ME
1082
2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2003-04-16 ~ 2003-06-13CIF 324 - Nominee Secretary → ME
1083
25 Upper Brook Street, LondonDissolved Corporate (3 parents)
Officer
2006-10-19 ~ 2008-05-21CIF 119 - Secretary → ME
1084
25 Upper Brook Street, LondonDissolved Corporate (3 parents)
Officer
2007-02-01 ~ 2008-05-21CIF 100 - Secretary → ME
1085
25 Upper Brook Street, LondonDissolved Corporate (3 parents)
Officer
2006-10-19 ~ 2008-05-21CIF 120 - Secretary → ME
1086
30 Finsbury Square, LondonDissolved Corporate (3 parents, 3 offsprings)
Officer
2006-09-25 ~ 2008-05-21CIF 124 - Secretary → ME
1087
OVERSEAS NEWSPAPERS (AGENCIES) LIMITED - 1986-04-17
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1992-11-06 ~ 1994-06-30CIF 860 - Nominee Secretary → ME
1088
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)
Officer
~ 1994-06-30CIF 928 - Nominee Secretary → ME
1089
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-26 ~ 2025-03-01CIF 1243 - Secretary → ME
1090
05381782 LIMITED - 2017-05-20
3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-08
C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton KeynesActive Corporate (3 parents)
Equity (Company account)
-30,748,784 GBP2023-12-31
Officer
2005-03-03 ~ 2005-10-24CIF 213 - Nominee Secretary → ME
1091
C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton KeynesActive Corporate (3 parents)
Equity (Company account)
92,839,501 GBP2023-12-31
Officer
2005-07-26 ~ 2005-10-24CIF 186 - Secretary → ME
1092
T-MOBILE UNITED KINGDOM LIMITED - 2010-08-06
3292ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-09-03
Orion House, Bessemer Road, Welwyn Garden City, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2002-08-02 ~ 2002-09-11CIF 355 - Nominee Secretary → ME
1093
3271ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-25
Orion House, Bessemer Road, Welwyn Garden City, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2002-01-04 ~ 2002-09-11CIF 378 - Nominee Secretary → ME
1094
CLIVE JOHNSON LIMITED - 1997-04-18
Marine House, Cartwright Drive, Fareham, HampshireDissolved Corporate (4 parents)
Officer
2009-02-19 ~ 2011-06-24CIF 4 - Secretary → ME
1095
3238TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-03
EPCJOBS LIMITED - 2006-05-19
Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,339,925 GBP2024-12-31
Officer
2001-03-27 ~ 2001-05-01CIF 474 - Nominee Secretary → ME
1096
TETLEY (GB) LIMITED - 1995-07-25
TETLEY GB LIMITED - 2010-07-30
3025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
TATA GLOBAL BEVERAGES GB LIMITED - 2020-02-12
325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (6 parents)
Officer
1995-02-09 ~ 1995-07-26CIF 778 - Nominee Secretary → ME
1097
3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03
TETLEY OVERSEAS HOLDINGS LIMITED - 2010-07-30
325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (5 parents)
Officer
1995-02-03 ~ 1995-07-26CIF 780 - Nominee Secretary → ME
1098
TETLEY GROUP HOLDINGS LIMITED - 2010-07-30
2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-01-13
TETLEY GB HOLDINGS LIMITED - 2003-10-21
325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents, 1 offspring)
Officer
1996-10-18 ~ 1997-01-13CIF 710 - Nominee Secretary → ME
1099
TETLEY OVERSEAS LIMITED - 2010-07-30
867TH SHELF TRADING COMPANY LIMITED - 1996-08-08
325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents)
Officer
1996-03-01 ~ 1996-08-08CIF 740 - Nominee Secretary → ME
1100
LOISHA LIMITED - 1984-09-28
Skinningrove Works, Carlin How, Saltburn-by-the-sea, ClevelandActive Corporate (5 parents)
Equity (Company account)
9,220,984 GBP2024-12-31
Officer
~ 2011-05-24CIF 961 - Nominee Secretary → ME
1101
TATA CHEMICALS UK LIMITED - 2015-01-06
21 Holborn Viaduct, LondonDissolved Corporate (4 parents)
Officer
2014-08-22 ~ 2021-11-15CIF 1265 - Secretary → ME
1102
TD UNITED KINGDOM ACQUISITION LIMITED - 2022-12-13
2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 6 offsprings)
Officer
2002-11-28 ~ 2004-02-25CIF 343 - Nominee Secretary → ME
1103
TEIKOKU OIL VENEZUELA UK LTD - 2005-01-19
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2010-06-01 ~ 2015-10-05CIF 1496 - Secretary → ME
1104
TRIANGLE FINANCE LIMITED - 2000-08-16
885TH SHELF TRADING COMPANY LIMITED - 1996-12-31
A Trade Group Ltd Alston Drive, Bradwell Abbey, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
7,346,460 GBP2023-12-31
Officer
1996-07-05 ~ 1999-01-29CIF 726 - Nominee Secretary → ME
1105
AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED - 2020-02-26
CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED - 2021-06-01
3rd Floor, 6 Ramillies Street, London, EnglandActive Corporate (4 parents)
Officer
2008-07-02 ~ 2008-07-07CIF 1022 - Secretary → ME
1106
CXLOYALTY INTERNATIONAL TRAVEL LIMITED - 2021-06-01
AFFINION INTERNATIONAL TRAVEL LIMITED - 2020-02-26
3rd Floor, 6 Ramillies Street, London, EnglandActive Corporate (5 parents)
Officer
2008-07-01 ~ 2008-07-07CIF 7 - Secretary → ME
1107
79 New Oxford Street, London, United KingdomActive Corporate (5 parents)
Officer
2011-12-22 ~ 2016-08-15CIF 1410 - Secretary → ME
1108
3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (4 parents)
Officer
2001-12-24 ~ 2002-02-06CIF 379 - Nominee Secretary → ME
1109
SOUND BROADCASTING (TEESSIDE) LIMITED - 1991-02-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 21 - Secretary → ME
1110
SUNDAY BUSINESS PUBLISHING LIMITED - 2002-01-08
3rd Floor, 20 St James's Street, LondonDissolved Corporate (5 parents)
Officer
1997-08-14 ~ 1997-08-15CIF 679 - Nominee Secretary → ME
1111
One Fitzroy, 6 Mortimer Street, London, EnglandDissolved Corporate (6 parents)
Officer
2008-07-16 ~ 2008-08-01CIF 1019 - Secretary → ME
1112
DAILY MIRROR NEWSPAPERS LIMITED(THE) - 2025-03-14
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1992-11-06 ~ 1994-06-30CIF 857 - Nominee Secretary → ME
1113
224-238 Kensington High Street, London, EnglandActive Corporate (14 parents, 1 offspring)
Equity (Company account)
101 GBP2019-03-31
Officer
2011-03-14 ~ 2014-04-23CIF 1459 - Secretary → ME
1114
2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)
Officer
2001-06-13 ~ 2001-11-02CIF 458 - Nominee Secretary → ME
1115
3310TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-22
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
54 GBP2025-03-31
Officer
2003-02-13 ~ 2005-05-20CIF 333 - Nominee Secretary → ME
1116
2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
483 GBP2023-12-31
Officer
2004-07-05 ~ 2005-06-16CIF 265 - Nominee Secretary → ME
1117
ROLETRAIN LIMITED - 1993-04-08
10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)
Officer
~ 1993-03-26CIF 920 - Nominee Secretary → ME
1118
2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)
Officer
2004-07-05 ~ 2005-06-16CIF 266 - Nominee Secretary → ME
1119
HYMATIC ENGINEERING COMPANY,LIMITED(THE) - 2019-09-06
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1046 - Secretary → ME
1120
LOWE LAMBOURNE OPERATIONS (UK) LIMITED - 2003-07-18
3157TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-23
Windsor House, Victoria Street, Windsor, BerkshireDissolved Corporate (2 parents)
Officer
2000-01-19 ~ 2003-07-11CIF 545 - Nominee Secretary → ME
1121
WYLD COURT RAINFOREST LIMITED - 2013-11-11
658TH SHELF TRADING COMPANY LIMITED - 1991-05-09
Hampstead Norreys, Thatcham, Newbury, BerkshireActive Corporate (3 parents)
Officer
1991-02-01 ~ 1991-04-24CIF 899 - Nominee Secretary → ME
1122
3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02
Co-operative House, Warwick Technology Park, Gallows Hill, WarwickActive Corporate (9 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2008-01-11 ~ 2008-03-07CIF 53 - Secretary → ME
1123
COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2001-08-21 ~ 2001-12-10CIF 442 - Nominee Secretary → ME
1124
3214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-19
3d Dundee Road, Slough, BerkshireActive Corporate (2 parents)
Officer
2000-11-29 ~ 2000-12-20CIF 483 - Nominee Secretary → ME
1125
BRIGHTSTEADY LIMITED - 1992-03-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)
Officer
1992-01-07 ~ 1992-04-30CIF 895 - Nominee Secretary → ME
1126
3437TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (4 parents)
Officer
2005-06-08 ~ 2005-07-06CIF 194 - Nominee Secretary → ME
1127
Serpentine Gallery, Kensington Gardens, LondonActive Corporate (15 parents, 1 offspring)
Officer
2000-10-12 ~ 2006-04-30CIF 489 - Secretary → ME
1128
CAPABILITY TSS - 1994-08-02
SCOPE 1994 - 1995-06-29
2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, EnglandDissolved Corporate (3 parents)
Officer
1997-01-01 ~ 1997-07-07CIF 701 - Secretary → ME
1129
BEFORECLASS LIMITED - 1992-07-06
Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)
Officer
1992-02-27 ~ 1992-05-28CIF 889 - Nominee Secretary → ME
1130
2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, EnglandDissolved Corporate (5 parents)
Officer
1997-01-01 ~ 1997-07-07CIF 702 - Secretary → ME
1131
201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
2nd Floor, The Atrium 31 Church Road, Ashford, MiddlesexDissolved Corporate (3 parents)
Officer
1994-03-24 ~ 1994-08-17CIF 818 - Nominee Secretary → ME
1132
2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
MARCH U.K. LIMITED - 2008-05-06
SHOP DIRECT LIMITED - 2020-01-13
First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (9 parents, 24 offsprings)
Officer
2003-04-11 ~ 2003-05-02CIF 327 - Nominee Secretary → ME
1133
3323RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-04
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2003-05-18 ~ 2003-09-03CIF 320 - Nominee Secretary → ME
1134
3294TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-16
151 The Broadway, LondonDissolved Corporate (2 parents)
Officer
2002-08-02 ~ 2002-11-11CIF 360 - Nominee Secretary → ME
1135
THINKSMART FINANCE GROUP PLC - 2016-06-29
3304TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-21
THINKSMART FINANCE GROUP LIMITED - 2016-05-12
RENTSMART UK LIMITED - 2004-08-13
THINKSMART EUROPE PLC - 2016-06-29
THINKSMART EUROPE LIMITED - 2016-05-12
22 York Buildings, LondonLiquidation Corporate (3 parents, 5 offsprings)
Officer
2002-12-06 ~ 2004-02-11CIF 342 - Nominee Secretary → ME
1136
J.I. CASE COMPANY LIMITED - 1994-06-01
7 Albemarle Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1997-06-12 ~ 1997-06-30CIF 682 - Secretary → ME
1137
10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2014-03-24 ~ 2016-04-06CIF 1348 - Secretary → ME
1138
DWSCO 2628 LIMITED - 2006-04-10
10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-03-24 ~ 2016-04-06CIF 1349 - Secretary → ME
1139
SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED - 2018-10-18
Cannon Place, 78 Cannon Street, LondonActive Corporate (10 parents)
Officer
2009-01-14 ~ 2009-01-16CIF 990 - Secretary → ME
1140
SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED - 2018-10-18
Cannon Place, 78 Cannon Street, LondonActive Corporate (10 parents)
Officer
2009-01-14 ~ 2009-01-16CIF 991 - Secretary → ME
1141
2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (3 parents)
Officer
2000-10-02 ~ 2001-06-13CIF 495 - Nominee Secretary → ME
1142
3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-01
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (3 parents)
Officer
2005-08-25 ~ 2005-11-08CIF 179 - Nominee Secretary → ME
1143
2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents, 4 offsprings)
Officer
2001-03-07 ~ 2001-05-29CIF 476 - Nominee Secretary → ME
1144
329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (3 parents, 6 offsprings)
Officer
2000-10-27 ~ 2001-04-20CIF 488 - Nominee Secretary → ME
1145
2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, OxfordshireDissolved Corporate (6 parents)
Officer
2001-06-13 ~ 2001-06-28CIF 457 - Nominee Secretary → ME
1146
TMC TATTENHAM NO.1 PLC - 2011-05-26
ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
51 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)
Officer
1998-05-11 ~ 1998-05-29CIF 637 - Secretary → ME
1147
3082ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-19
1 Pine Trees, Chertsey Lane, Staines-upon-thames, EnglandActive Corporate (2 parents)
Officer
1997-11-13 ~ 1997-12-23CIF 671 - Nominee Secretary → ME
1148
TRADER MEDIA 2003 LIMITED - 2004-02-06
2219TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-09
1 Tony Wilson Place, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2003-07-11 ~ 2003-08-14CIF 305 - Nominee Secretary → ME
1149
3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-12
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)
Officer
2006-04-06 ~ 2006-06-08CIF 145 - Secretary → ME
1150
ST. PAUL SPECIALIST SERVICES LIMITED - 2006-01-13
UNIONAMERICA MANAGEMENT COMPANY LIMITED - 2003-06-02
ST. PAUL TRAVELERS SPECIAL SERVICES LIMITED - 2008-02-01
UA MANAGEMENT COMPANY - 1998-03-31
30 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
1993-09-17 ~ 1994-04-06CIF 836 - Nominee Secretary → ME
1151
Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-05-10 ~ 2010-05-13CIF 1498 - Secretary → ME
1152
CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1069 - Secretary → ME
1153
3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2001-03-27 ~ 2001-04-05CIF 473 - Nominee Secretary → ME
1154
TRENPORT PROPERTIES LIMITED - 2002-04-17
3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2001-03-27 ~ 2001-04-05CIF 472 - Nominee Secretary → ME
1155
GOLDENSERVE LIMITED - 2000-10-23
Unit 1 The Grainstore, Brooks Green Road, Coolham, West SussexActive Corporate (2 parents)
Officer
2011-09-16 ~ 2016-01-29CIF 1181 - Secretary → ME
1156
717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
Airport House (frost Group Ltd), Purley Way, Croydon, SurreyDissolved Corporate (4 parents)
Officer
1992-06-23 ~ 1992-07-11CIF 880 - Nominee Secretary → ME
1157
2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
IMPRESS UK LIMITED - 2011-04-27
IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1996-10-18 ~ 1997-04-15CIF 711 - Nominee Secretary → ME
1158
One, Fleet Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-717,842 GBP2017-12-31
Officer
2011-08-17 ~ 2016-01-20CIF 1437 - Secretary → ME
1159
3469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2005-10-26 ~ 2005-12-19CIF 172 - Nominee Secretary → ME
1160
Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (12 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2024-09-30
Officer
1998-10-02 ~ 1998-10-05CIF 604 - Nominee Secretary → ME
1161
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
TUBE LINES LIMITED - 2002-04-17
Windsor House 42-50 42-50 Victoria Street, LondonDissolved Corporate (4 parents)
Officer
2001-11-23 ~ 2002-01-28CIF 430 - Nominee Secretary → ME
1162
294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (3 parents, 2 offsprings)
Officer
1999-09-22 ~ 1999-11-05CIF 569 - Nominee Secretary → ME
1163
2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (2 parents)
Officer
1999-03-03 ~ 1999-11-12CIF 584 - Nominee Secretary → ME
1164
THAMES VALLEY MEDICAL LIMITED - 1993-09-14
PADLOWE LIMITED - 1981-12-31
C/o Greenwoods Legal Llp Westpoint, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Officer
~ 2016-01-11CIF 964 - Nominee Secretary → ME
1165
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents)
Officer
2016-06-24 ~ 2016-08-02CIF 1307 - Secretary → ME
1166
3066TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
C/o Mazors Llp, Tower Bridge House St Katharines Way, LondonDissolved Corporate (2 parents)
Officer
1996-12-05 ~ 1997-05-07CIF 705 - Nominee Secretary → ME
1167
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
79,178 GBP2015-12-31
Officer
2015-06-12 ~ 2015-09-17CIF 1331 - Secretary → ME
1168
2128TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-11-22
Head Office, Edinburgh Way, Harlow, EssexDissolved Corporate (4 parents)
Officer
2000-07-11 ~ 2000-11-21CIF 509 - Nominee Secretary → ME
1169
2167TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-19
Windsor House 42-50 42-50 Victoria Street, LondonDissolved Corporate (3 parents)
Officer
2001-11-26 ~ 2001-12-20CIF 429 - Nominee Secretary → ME
1170
CARCRAFT GROUP LIMITED - 2005-12-09
PINCO 1022 LIMITED - 1998-02-18
11th Floor Landmark St Peters' Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents)
Officer
2011-05-20 ~ 2016-02-12CIF 1446 - Secretary → ME
1171
21 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-02 ~ 2016-05-17CIF 1334 - Secretary → ME
1172
HENDERSON UK OM (LP1) (GP) LIMITED - 2017-04-03
The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)
Officer
2008-05-29 ~ 2008-07-02CIF 1127 - Secretary → ME
1173
HENDERSON UK OM (LP1) LIMITED - 2017-04-03
The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Officer
2008-05-29 ~ 2008-07-02CIF 1126 - Secretary → ME
1174
HENDERSON UK OM (LP2) (GP) LIMITED - 2017-04-03
9th Floor 201 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)
Officer
2008-05-29 ~ 2008-07-02CIF 1128 - Secretary → ME
1175
HENDERSON UK OM (LP2) LIMITED - 2017-04-03
9th Floor 201 Bishopsgate, LondonActive Corporate (4 parents)
Officer
2008-05-29 ~ 2008-07-02CIF 1124 - Secretary → ME
1176
HENDERSON UK OM (LP3) (GP) LIMITED - 2017-04-03
9th Floor 201 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)
Officer
2008-05-29 ~ 2008-07-02CIF 1129 - Secretary → ME
1177
HENDERSON UK OM (LP3) LIMITED - 2017-04-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Officer
2008-05-29 ~ 2008-07-02CIF 1125 - Secretary → ME
1178
2078TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-04-23
Umbro House, Lakeside, Cheadle, CheshireDissolved Corporate (2 parents)
Officer
1999-03-03 ~ 1999-04-21CIF 579 - Nominee Secretary → ME
1179
Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)
Officer
1999-12-15 ~ 1999-12-23CIF 550 - Secretary → ME
1180
333 Styal Road, Manchester, EnglandActive Corporate (6 parents)
Officer
2020-03-02 ~ 2020-11-23CIF 1295 - Secretary → ME
1181
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
1993-09-17 ~ 1994-04-06CIF 835 - Nominee Secretary → ME
1182
UNIONAMERICA HOLDINGS PLC - 2004-12-23
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
1993-09-17 ~ 1994-04-05CIF 834 - Nominee Secretary → ME
1183
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (6 parents)
Officer
~ 1994-04-05CIF 927 - Nominee Secretary → ME
1184
944TH SHELF TRADING COMPANY LIMITED - 1999-09-03
1 D'abernon Drive, Cobham, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-74,174 GBP2019-12-31
Officer
1999-03-03 ~ 1999-08-27CIF 582 - Nominee Secretary → ME
1185
3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2001-06-04 ~ 2002-03-25CIF 461 - Nominee Secretary → ME
1186
3201ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-11-30
Mandale Park, Norman Road, Rochdale, LancashireActive Corporate (4 parents)
Equity (Company account)
4,894,138 GBP2021-12-31
Officer
2000-09-28 ~ 2001-05-21CIF 497 - Nominee Secretary → ME
1187
21 Holborn Viaduct, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4,737,692 GBP2021-11-30
Officer
2021-12-01 ~ 2025-02-18CIF 1223 - Secretary → ME
1188
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandLiquidation Corporate (4 parents)
Officer
2009-01-01 ~ 2016-01-29CIF 996 - Secretary → ME
1189
LEGIBUS 404 LIMITED - 1984-04-13
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandDissolved Corporate (2 parents)
Officer
2009-01-01 ~ 2016-01-29CIF 994 - Secretary → ME
1190
LEGIBUS 403 LIMITED - 1984-04-13
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandDissolved Corporate (2 parents)
Officer
2009-01-01 ~ 2016-01-29CIF 993 - Secretary → ME
1191
UNIVERSAL-MATTHEY PRODUCTS LIMITED - 1986-01-08
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2009-01-01 ~ 2016-01-29CIF 992 - Secretary → ME
1192
UOP MIDDLE EAST (UK) LIMITED - 2008-12-01
ALARM PARTS (G.B.) LIMITED - 2008-09-10
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandActive Corporate (3 parents)
Officer
2008-09-08 ~ 2016-01-29CIF 6 - Secretary → ME
1193
CARADON SERVICES LIMITED - 2000-12-29
NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
RALLIP SERVICES LIMITED - 1995-11-20
NOVAR SERVICES LIMITED - 2003-03-21
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandActive Corporate (3 parents)
Officer
2008-06-30 ~ 2016-01-29CIF 1050 - Secretary → ME
1194
EVERFINE LIMITED - 1998-03-10
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandActive Corporate (5 parents)
Officer
2009-01-01 ~ 2016-01-29CIF 995 - Secretary → ME
1195
TRUSHELFCO (NO.2286) LIMITED - 1997-11-25
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2011-04-01CIF 1140 - Secretary → ME
1196
NCH NUWORLD UK LIMITED - 2008-12-15
964TH SHELF TRADING COMPANY LIMITED - 2000-03-29
The Hart Shaw Building, Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (5 parents)
Equity (Company account)
10,706,717 GBP2021-12-31
Officer
2000-02-17 ~ 2000-03-30CIF 534 - Nominee Secretary → ME
1197
VIDEOLOGY LTD - 2018-09-03
C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2010-12-22 ~ 2017-12-31CIF 1465 - Secretary → ME
1198
QUIPSTORE LIMITED - 2002-09-19
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
2008-01-29 ~ 2011-04-01CIF 40 - Secretary → ME
1199
3524TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
Suite 1a 62 Goldsworth Road, Woking, SurreyDissolved Corporate (2 parents)
Officer
2007-02-14 ~ 2007-03-27CIF 98 - Secretary → ME
1200
ECRUPLANT LIMITED - 1991-03-21
VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-30 ~ 2016-01-29CIF 1087 - Secretary → ME
1201
C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2013-06-26 ~ 2017-12-31CIF 1368 - Secretary → ME
1202
YORKSHIRE AND HUMBERSIDE INDEPENDENT RADIO LIMITED - 1987-06-11
STAREGALS LIMITED - 1987-04-27
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 30 - Secretary → ME
1203
159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
NTL GROUP LIMITED - 2007-02-08
500 Brook Drive, Reading, United KingdomActive Corporate (5 parents, 19 offsprings)
Officer
1991-03-13 ~ 1991-10-11CIF 896 - Nominee Secretary → ME
1204
PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, LondonActive Corporate (15 parents, 2 offsprings)
Officer
2006-09-12 ~ 2007-03-08CIF 128 - Secretary → ME
1205
Honeywell House, Skimped Hill Lane, Bracknell, BerkshireDissolved Corporate (2 parents)
Officer
2014-03-28 ~ 2016-01-29CIF 1347 - Secretary → ME
1206
3565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-01-10 ~ 2008-01-22CIF 55 - Secretary → ME
1207
3566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-01-10 ~ 2008-01-22CIF 54 - Secretary → ME
1208
CABLE AND WIRELESS EUROPE (UK) LIMITED - 2013-11-22
861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)
Officer
1995-12-13 ~ 1996-01-20CIF 755 - Nominee Secretary → ME
1209
MANTASPRINT LIMITED - 1988-11-11
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ 1992-03-26CIF 913 - Nominee Secretary → ME
1210
Wabash Uk Holdings Limited Bradley Junction Industrial Estate, Leeds Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (4 parents)
Officer
2012-08-10 ~ 2019-04-25CIF 1385 - Secretary → ME
1211
3009TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-06-28
Waters Limited Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents)
Officer
1994-03-24 ~ 1997-09-15CIF 819 - Nominee Secretary → ME
Officer
1998-07-10 ~ 2007-06-15CIF 626 - Secretary → ME
1212
FUTUREPLAYER LIMITED - 1995-11-24
SOLENT REGIONAL RADIO LIMITED - 2000-03-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 35 - Secretary → ME
1213
WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
WORLD DUTY FREE LIMITED - 1998-05-08
242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1996-02-28 ~ 1996-08-05CIF 746 - Nominee Secretary → ME
1214
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (7 parents)
Officer
2011-05-18 ~ 2013-08-15CIF 1448 - Secretary → ME
1215
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2009-10-29 ~ 2012-11-01CIF 1158 - Secretary → ME
1216
WILLIAM EVANS LIMITED - 2015-10-29
81 Station Road, Marlow, BucksDissolved Corporate (4 parents)
Officer
~ 1996-06-10CIF 943 - Nominee Secretary → ME
1217
LANDFORM DEVELOPMENT LIMITED - 2012-01-26
3502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-29
23 Queen Anne Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,673 GBP2024-03-31
Officer
2006-05-03 ~ 2006-05-22CIF 143 - Secretary → ME
1218
Kpmg, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2007-10-09 ~ 2007-11-19CIF 69 - Secretary → ME
1219
3477TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-02-23
23 Queen Anne Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
247,158 GBP2024-03-31
Officer
2006-01-20 ~ 2006-02-24CIF 159 - Secretary → ME
1220
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
WELCOME BREAK LIMITED - 1997-05-08
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (6 parents, 22 offsprings)
Officer
1996-01-18 ~ 1996-07-29CIF 751 - Nominee Secretary → ME
1221
GILGRAQUEST LIMITED - 1996-02-21
WESTSOUND FM LIMITED - 1998-10-20
Clydebank Business Park, Clydebank, GlasgowActive Corporate (5 parents)
Officer
2008-01-29 ~ 2011-04-01CIF 49 - Secretary → ME
1222
792ND SHELF TRADING COMPANY LIMITED - 1994-02-10
WESTCLIFF SPORTING CLUB LIMITED - 1998-09-15
Genting Club Star City, Watson Road, BirminghamDissolved Corporate (4 parents)
Officer
1994-01-11 ~ 1994-01-31CIF 826 - Nominee Secretary → ME
1223
3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1994-09-29 ~ 1994-12-22CIF 796 - Nominee Secretary → ME
1224
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2001-11-23 ~ 2002-04-30CIF 431 - Nominee Secretary → ME
1225
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2007-11-19 ~ 2007-11-21CIF 61 - Secretary → ME
1226
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2007-11-19 ~ 2007-11-21CIF 60 - Secretary → ME
1227
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2007-11-19 ~ 2007-11-21CIF 62 - Secretary → ME
1228
2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
Arterial Road, Laindon, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
8 GBP2019-12-31
Officer
2004-03-15 ~ 2004-07-22CIF 276 - Nominee Secretary → ME
1229
Swinnerton Moore Llp, 64 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2013-04-09 ~ 2013-10-18CIF 1377 - Secretary → ME
1230
3739TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-11-11
1 Knightsbridge Green, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,500 GBP2024-12-31
Officer
2016-06-16 ~ 2016-11-14CIF 1311 - Secretary → ME
1231
66 Lincoln's Inn Fields, London, United KingdomActive Corporate (4 parents)
Officer
1994-05-23 ~ 1996-03-29CIF 812 - Secretary → ME
1232
132ND SHELF INVESTMENT COMPANY LIMITED - 1991-08-09
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (4 parents)
Officer
~ 1996-06-10CIF 944 - Nominee Secretary → ME
1233
3267TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-11-08
King's Place, 90 York Way, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2001-09-07 ~ 2002-02-06CIF 440 - Nominee Secretary → ME
1234
3587TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-16
King's Place, 90 York Way, LondonActive Corporate (4 parents)
Officer
2008-04-15 ~ 2008-05-16CIF 1142 - Secretary → ME
1235
2160TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-08
Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)
Officer
2001-08-21 ~ 2002-02-06CIF 443 - Nominee Secretary → ME
1236
3550TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-27
3 Keeper Wharf 12 Narrow Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-09 ~ 2008-07-18CIF 71 - Secretary → ME
1237
WORN AGAIN FOOTWEAR AND ACCESSORIES LIMITED - 2017-08-25
Biocity, Pennyfoot Street, Nottingham, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
21,995,361 GBP2024-06-30
Officer
2009-02-11 ~ 2009-07-01CIF 986 - Secretary → ME
1238
1 More London Place, LondonDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-12-30
Officer
2006-08-01 ~ 2015-06-18CIF 1162 - Secretary → ME
1239
XEROX CAPITAL (EUROPE) PUBLIC LIMITED COMPANY - 2007-07-23
TIMEDFUTURE PUBLIC LIMITED COMPANY - 1995-11-28
RANK XEROX CAPITAL (EUROPE) PLC - 1997-10-31
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1995-10-18 ~ 1995-11-15CIF 759 - Secretary → ME
1240
2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-10
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1996-11-07 ~ 1997-06-10CIF 709 - Nominee Secretary → ME
1241
2053RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-01
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1998-04-14 ~ 1998-05-01CIF 644 - Nominee Secretary → ME
1242
WARBURTON FUNERAL GROUP LIMITED - 2007-09-10
3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-23
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (4 parents, 3 offsprings)
Officer
2007-03-06 ~ 2007-05-22CIF 96 - Secretary → ME
1243
3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30
SHOP DIRECT LIMITED - 2008-05-06
SHOP DIRECT ONE LIMITED - 2010-05-04
YODELIT LIMITED - 2010-12-03
4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (2 parents)
Officer
2003-08-06 ~ 2003-09-30CIF 303 - Nominee Secretary → ME
1244
HILLGATE (336) LIMITED - 2002-10-22
Church House, Church Street, Staines-upon-thames, MiddlesexActive Corporate (4 parents)
Equity (Company account)
4,538,413 GBP2020-12-31
Officer
2008-01-31 ~ 2009-04-03CIF 10 - Secretary → ME
1245
Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (3 parents)
Officer
2010-07-27 ~ 2010-07-30CIF 1482 - Secretary → ME
1246
22 Ganton Street, LondonDissolved Corporate (1 parent)
Officer
2010-07-27 ~ 2010-07-30CIF 1483 - Secretary → ME
1247
2227TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
MELEMEDJIAN HOLDING LIMITED - 2004-09-24
11 Old Court House, Old Court Place, LondonDissolved Corporate (2 parents)
Officer
2003-08-22 ~ 2009-05-19CIF 302 - Nominee Secretary → ME
1248
Ppk Accountants Ltd, Evolution House, 2-6 Easthampstead Road, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
~ 2009-08-31CIF 960 - Nominee Secretary → ME
1249
3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
2000-11-29 ~ 2000-12-15CIF 482 - Nominee Secretary → ME