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

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

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

LOVITING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 56
Ceased 840
  • 1
    SHIRES LIMITED - 2023-06-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2000-04-10 ~ 2000-04-10
    CIF 375 - Nominee Director → ME
  • 2
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-05-07 ~ 1999-10-14
    CIF 423 - Nominee Director → ME
  • 3
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ FINE JEWELLERY LONDON - 2020-03-31
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    111 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    1999-05-07 ~ 1999-10-15
    CIF 424 - Nominee Director → ME
  • 4
    GALA CASINOS LIMITED - 2016-12-02
    GALA GROUP 2001 LIMITED - 2001-10-01
    2119TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-12-13
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2000-08-17 ~ 2000-12-18
    CIF 358 - Nominee Director → ME
  • 5
    GALA GROUP II LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2003-03-28
    GALA GROUP ONE LIMITED - 2000-09-29
    301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-17 ~ 2000-03-10
    CIF 389 - Nominee Director → ME
  • 6
    278b Earls Court Road Earls Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2006-10-12 ~ 2006-11-20
    CIF 64 - Director → ME
  • 7
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-12-10 ~ 2010-12-13
    CIF 847 - Director → ME
  • 8
    C/o Martin Lewis Alixpartners Services Uk Llp, 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ 2013-04-24
    CIF 805 - Director → ME
  • 9
    SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30
    SABMILLER (A & A 2) LIMITED - 2014-04-28
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-31 ~ 2006-08-03
    CIF 77 - Director → ME
  • 10
    SABMILLER CAPITAL UK LIMITED - 2017-06-30
    3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-07-15
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-12-10 ~ 2010-12-13
    CIF 848 - Director → ME
  • 11
    SABMILLER HORIZON LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-02 ~ 2009-04-07
    CIF 699 - Director → ME
  • 12
    APOLLO GROUP HOLDINGS LIMITED - 2012-05-02
    CONQUEST ACQUISITIONS LIMITED - 2009-08-26
    3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-05-22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2009-05-22
    CIF 700 - Director → ME
  • 13
    3711TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-10-22
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-20 ~ 2012-10-19
    CIF 810 - Director → ME
  • 14
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC - 2016-10-06
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1998-04-23 ~ 1999-02-08
    CIF 481 - Director → ME
  • 15
    3539TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-08-28
    Delamere House, Bakers Lane, Stoke Bruerne, Nothamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    756,562 GBP2023-12-31
    Officer
    2007-06-18 ~ 2007-08-23
    CIF 34 - Director → ME
  • 16
    ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED - 2000-12-21
    30 Fenchurch Street, London
    Active Corporate (11 parents)
    Officer
    1997-12-17 ~ 1997-12-23
    CIF 499 - Nominee Director → ME
  • 17
    CAPSTONE MORTGAGE SERVICES LIMITED - 2010-11-22
    RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
    3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2005-05-27
    CIF 136 - Nominee Director → ME
  • 18
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 128 offsprings)
    Officer
    2004-03-15 ~ 2004-06-22
    CIF 201 - Nominee Director → ME
  • 19
    2262ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-08-23
    Westgate Point, Westgate, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-07-05 ~ 2004-08-23
    CIF 186 - Nominee Director → ME
  • 20
    ACTAVIS UK LIMITED - 2006-05-18
    ACTAVIS LIMITED - 2004-07-13
    2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-27
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-02-03 ~ 2004-02-26
    CIF 213 - Nominee Director → ME
  • 21
    2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-04-19
    CIF 198 - Nominee Director → ME
  • 22
    2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-04-19
    CIF 199 - Nominee Director → ME
  • 23
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    1997-08-26 ~ 1997-12-03
    CIF 508 - Nominee Director → ME
  • 24
    ROSYGLOW LIMITED - 2003-03-27
    3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06
    Ty Admiral, David Street, Cardiff
    Active Corporate (7 parents)
    Officer
    2000-09-28 ~ 2000-10-05
    CIF 352 - Nominee Director → ME
  • 25
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-08-09 ~ 1999-09-24
    CIF 419 - Nominee Director → ME
  • 26
    THE AGA SHOP LIMITED - 2017-09-22
    RESURGAN LIMITED - 2012-04-14
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-05-19 ~ 1998-06-25
    CIF 476 - Nominee Director → ME
  • 27
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    54 Portland Place, London, England
    Active Corporate (3 parents)
    Officer
    2007-02-14 ~ 2007-03-26
    CIF 44 - Director → ME
  • 28
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-24 ~ 2005-08-01
    CIF 135 - Nominee Director → ME
  • 29
    NOWACTION LIMITED - 2002-01-03
    2 Lord North Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-09-11 ~ 2002-07-26
    CIF 298 - Director → ME
  • 30
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-05 ~ 2005-08-12
    CIF 114 - Nominee Director → ME
  • 31
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-27 ~ 2000-02-09
    CIF 412 - Nominee Director → ME
  • 32
    3269TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-16
    Unit 18b Shaw Lane Industrial, Estate Ogden Road, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    136,021 GBP2023-12-31
    Officer
    2001-09-11 ~ 2002-01-16
    CIF 297 - Nominee Director → ME
  • 33
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-07-16 ~ 2002-04-09
    CIF 308 - Nominee Director → ME
  • 34
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2001-08-28 ~ 2002-04-09
    CIF 300 - Nominee Director → ME
  • 35
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-01-27 ~ 1995-10-11
    CIF 600 - Nominee Director → ME
  • 36
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-04-11 ~ 1995-10-11
    CIF 586 - Nominee Director → ME
  • 37
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    1995-04-06 ~ 1995-10-13
    CIF 590 - Nominee Director → ME
  • 38
    ALLIANZ AGF MAT LIMITED - 2002-10-18
    CAMAT-AGF MARINE UNDERWRITING SERVICES LIMITED - 2000-11-01
    Allianz House, 60 Gracechurch Street, London
    Active Corporate (2 parents)
    Officer
    1993-11-23 ~ 1994-11-23
    CIF 638 - Nominee Director → ME
  • 39
    ALMAR PLC
    - now
    3233RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-15
    27 Berkeley Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-04-03 ~ 2001-06-15
    CIF 326 - Nominee Director → ME
  • 40
    3590TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-09-17
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    160,044 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-05-13 ~ 2008-09-16
    CIF 747 - Director → ME
  • 41
    3678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-08
    20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2010-08-12 ~ 2011-03-07
    CIF 856 - Director → ME
  • 42
    MAX CAPITAL SERVICES UK LTD - 2010-05-14
    3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
    20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ 2009-06-24
    CIF 701 - Director → ME
  • 43
    UK OPTICAL LIMITED - 2000-02-24
    UKO LIMITED - 1995-12-18
    Holford Way, Holford, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1995-12-05 ~ 1995-12-13
    CIF 573 - Nominee Director → ME
  • 44
    CARAT INTERACTIVE LIMITED - 2011-07-13
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
    1 More London Place, More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-01-18 ~ 1996-02-16
    CIF 565 - Nominee Director → ME
  • 45
    3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-07-03
    Gateway House, Styal Road, Manchester, Greater Manchester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-03 ~ 2006-06-07
    CIF 83 - Director → ME
  • 46
    21 Holborn Viaduct, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2008-09-05
    CIF 718 - Director → ME
  • 47
    21 Holborn Viaduct, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2008-09-05
    CIF 719 - Director → ME
  • 48
    21 Holborn Viaduct, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2008-09-05
    CIF 720 - Director → ME
  • 49
    21 Holborn Viaduct, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2008-09-05
    CIF 721 - Director → ME
  • 50
    PILSCOMB PROPERTIES LIMITED - 2007-12-31
    3492ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-11
    Second Floor Windsor House, 40/41 Great Castle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,496,153 GBP2023-12-31
    Officer
    2006-04-06 ~ 2006-09-05
    CIF 86 - Director → ME
  • 51
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    1999-02-18 ~ 1999-04-01
    CIF 433 - Nominee Director → ME
  • 52
    ANTALIS ENVELOPES LIMITED - 2006-12-11
    ARJO WIGGINS ENVELOPES LIMITED - 2002-10-01
    3175TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-16
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-11 ~ 2000-06-06
    CIF 368 - Nominee Director → ME
  • 53
    APCOA LIMITED - 1996-12-31
    147TH SHELF INVESTMENT COMPANY LIMITED - 1992-02-21
    2nd Floor, Belmont House, Belmont Road, Uxbridge, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1992-01-15
    CIF 682 - Nominee Director → ME
  • 54
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-27 ~ 2009-03-31
    CIF 702 - Director → ME
  • 55
    PI INTERNATIONAL PVT LTD - 2017-01-18
    THE MSD FOUNDATION LIMITED - 2014-11-20
    728TH SHELF TRADING COMPANY LIMITED - 1993-01-13
    One, Fleet Place, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    371,265 GBP2019-12-31
    Officer
    1992-09-02 ~ 1992-12-16
    CIF 659 - Nominee Director → ME
  • 56
    ARDWOOD PROPERTY PARTNERSHIPS LIMITED - 2000-12-11
    ARDWOOD PROPERTIES LIMITED - 2000-02-28
    2071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-04
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88 GBP2023-09-30
    Officer
    1998-12-24 ~ 1999-02-19
    CIF 445 - Nominee Director → ME
  • 57
    924TH SHELF TRADING COMPANY LIMITED - 1998-10-09
    109 Bennetts Road, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,135 GBP2023-10-31
    Officer
    1998-05-21 ~ 1998-09-28
    CIF 473 - Nominee Director → ME
  • 58
    4 Stable Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-07-19 ~ 2006-07-20
    CIF 78 - Director → ME
  • 59
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-28 ~ 2005-04-27
    CIF 145 - Nominee Director → ME
  • 60
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-28 ~ 2005-04-27
    CIF 144 - Nominee Director → ME
  • 61
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2000-08-30 ~ 2000-09-22
    CIF 356 - Nominee Director → ME
  • 62
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    2000-09-15 ~ 2000-09-25
    CIF 354 - Director → ME
  • 63
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-17 ~ 2000-09-25
    CIF 357 - Nominee Director → ME
  • 64
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2004-03-10
    CIF 204 - Nominee Director → ME
  • 65
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    1st Floor, 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-05-18 ~ 2003-05-29
    CIF 238 - Director → ME
  • 66
    2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
    20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    2001-05-04 ~ 2001-07-10
    CIF 323 - Nominee Director → ME
  • 67
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    20 Fenchurch Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2001-03-28
    CIF 345 - Nominee Director → ME
  • 68
    WELLINGTON RE SERVICES LIMITED - 2003-03-04
    WELLINGTON LIMITED - 2002-05-24
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
    30 Fenchurch Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-08-15 ~ 2002-06-21
    CIF 304 - Nominee Director → ME
  • 69
    HGCAPITAL RENEWABLES (NOMINEES) LIMITED - 2018-01-25
    68 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-12-09 ~ 2005-12-20
    CIF 100 - Nominee Director → ME
  • 70
    BANKERS INSURANCE GROUP LIMITED - 2000-04-12
    3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    1996-10-17 ~ 1997-04-03
    CIF 536 - Nominee Director → ME
  • 71
    BANKERS LIFE ASSURANCE COMPANY LIMITED - 2007-11-14
    BLAIC LIMITED - 1998-04-29
    3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-17 ~ 1997-04-07
    CIF 537 - Nominee Director → ME
  • 72
    ACE FINANCE OVERSEAS LTD. - 2004-04-14
    AGR FINANCE UK LIMITED - 2000-11-14
    2129TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-08-25
    11th Floor 6 Bevis Marks, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-07-11 ~ 2000-11-14
    CIF 363 - Nominee Director → ME
  • 73
    ATLANTIC-PACIFIC FINANCE LIMITED - 1998-11-19
    3100TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-14
    6th Floor 60 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    526,991 GBP2023-12-31
    Officer
    1998-05-14 ~ 1998-06-26
    CIF 477 - Nominee Director → ME
  • 74
    ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
    LW PROPERTIES LIMITED - 2002-12-02
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    2002-08-02 ~ 2002-09-26
    CIF 272 - Nominee Director → ME
  • 75
    3507TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    49 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-07 ~ 2006-09-15
    CIF 75 - Director → ME
  • 76
    3511TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    49 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-11 ~ 2006-09-15
    CIF 73 - Director → ME
  • 77
    3498TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    49 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-06-19 ~ 2006-09-15
    CIF 79 - Director → ME
  • 78
    3499TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    49 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-06-19 ~ 2006-09-15
    CIF 80 - Director → ME
  • 79
    49 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-11 ~ 2006-09-15
    CIF 72 - Director → ME
  • 80
    3508TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    49 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-07 ~ 2006-09-15
    CIF 74 - Director → ME
  • 81
    49 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-12 ~ 2006-09-15
    CIF 68 - Director → ME
  • 82
    3513TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    49 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-12 ~ 2006-09-15
    CIF 69 - Director → ME
  • 83
    AUTO TRADER GROUP LIMITED - 2015-02-13
    TRADER MEDIA GROUP LIMITED - 2014-03-07
    TRADER MEDIA INVESTMENTS LIMITED - 2008-02-07
    GMG AUTO TRADER GROUP LIMITED - 2004-02-06
    2215TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
    1 Tony Wilson Place, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-18 ~ 2003-08-14
    CIF 241 - Nominee Director → ME
  • 84
    TRADER PUBLISHING LIMITED - 2014-03-10
    AUTO TRADER HOLDINGS LIMITED - 2000-06-15
    3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-09
    1 Tony Wilson Place, Manchester, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2000-01-19 ~ 2000-02-23
    CIF 395 - Nominee Director → ME
  • 85
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1999-02-11 ~ 1999-04-01
    CIF 434 - Nominee Director → ME
  • 86
    CONSTABLE SPV 2 LIMITED - 2005-06-22
    3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-03-24 ~ 2005-05-20
    CIF 131 - Nominee Director → ME
  • 87
    CONSTABLE SPV 1 LIMITED - 2005-06-22
    3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-03-24 ~ 2005-05-20
    CIF 130 - Nominee Director → ME
  • 88
    3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-04-13 ~ 2003-05-28
    CIF 249 - Nominee Director → ME
  • 89
    3322ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-05-18 ~ 2003-05-28
    CIF 237 - Nominee Director → ME
  • 90
    3313TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2003-05-28
    CIF 252 - Nominee Director → ME
  • 91
    3314TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2003-05-28
    CIF 253 - Nominee Director → ME
  • 92
    Stratford Hatchery Alscott Industrial Estate Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2006-11-27
    CIF 57 - Director → ME
  • 93
    267TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-16
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-02-11 ~ 1998-04-27
    CIF 491 - Nominee Director → ME
  • 94
    TGE GROUP LIMITED - 1998-07-09
    222ND SHELF INVESTMENT COMPANY LIMITED - 1995-12-27
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-04-11 ~ 1995-12-20
    CIF 588 - Nominee Director → ME
  • 95
    BE AEROSPACE (UK) LIMITED - 2004-06-16
    C F TAYLOR (B/E) UK LIMITED - 2004-06-14
    BE AEROSPACE (UK) LIMITED - 2004-02-02
    BE AEROSPACE (UK) LIMITED - 2004-01-13
    C F TAYLOR (B/E) UK LIMITED - 2003-12-30
    C F TAYLOR (B/E) UK LIMITED - 2003-12-24
    3109TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-28
    Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1998-07-16 ~ 1998-08-28
    CIF 467 - Nominee Director → ME
  • 96
    SEPAH INTERNATIONAL LIMITED - 2001-11-27
    3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-25
    5/7 Eastcheap, London
    Active Corporate (9 parents)
    Officer
    2001-03-29 ~ 2001-04-24
    CIF 329 - Nominee Director → ME
  • 97
    290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-27 ~ 1999-12-15
    CIF 410 - Director → ME
  • 98
    MARLIN SPV 2 LIMITED - 2005-07-13
    3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-08 ~ 2005-06-23
    CIF 124 - Nominee Director → ME
  • 99
    MARLIN SPV 1 LIMITED - 2005-07-13
    3438TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ 2005-06-23
    CIF 123 - Nominee Director → ME
  • 100
    3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-06-08 ~ 2005-07-18
    CIF 127 - Nominee Director → ME
  • 101
    3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-08 ~ 2005-07-18
    CIF 126 - Nominee Director → ME
  • 102
    3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-29 ~ 2005-07-18
    CIF 120 - Nominee Director → ME
  • 103
    3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-29 ~ 2005-07-18
    CIF 119 - Nominee Director → ME
  • 104
    937TH SHELF TRADING COMPANY LIMITED - 1999-05-07
    Broadcasting House, Portland Place, London, England
    Active Corporate (1 parent)
    Officer
    1999-01-22 ~ 1999-05-07
    CIF 437 - Nominee Director → ME
  • 105
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-07-11 ~ 2000-10-24
    CIF 362 - Nominee Director → ME
  • 106
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    1993-02-01 ~ 1994-02-01
    CIF 652 - Nominee Director → ME
  • 107
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-10 ~ 2008-02-01
    CIF 10 - Director → ME
  • 108
    BEAZLEY GROUP PLC - 2009-06-09
    BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    CIF 348 - Nominee Director → ME
  • 109
    2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-04-30 ~ 1997-06-17
    CIF 520 - Nominee Director → ME
  • 110
    2156TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-30
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Officer
    2001-07-16 ~ 2002-01-31
    CIF 307 - Nominee Director → ME
  • 111
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Broad Street House 55, Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-05-11 ~ 1994-07-19
    CIF 623 - Nominee Director → ME
  • 112
    BENDLER INVESTMENT II LTD - 2018-11-27
    PEPSICO FINANCE EUROPE LIMITED - 2018-02-13
    3137TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-12-22
    Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-05-07 ~ 1999-12-22
    CIF 425 - Nominee Director → ME
  • 113
    BBFS MEMBER SERVICES LIMITED - 2008-01-25
    3146TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-11-16
    Bfs House, 45 Bromham Road, Bedford, England
    Active Corporate (2 parents)
    Officer
    1999-08-09 ~ 1999-10-18
    CIF 420 - Nominee Director → ME
  • 114
    3090TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-19 ~ 1998-01-22
    CIF 497 - Nominee Director → ME
  • 115
    3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    C/o Hgcapital 2 More London Place, Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-15 ~ 2005-10-10
    CIF 150 - Nominee Director → ME
  • 116
    3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    Hgcaptial, 2 More London Riverside, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-15 ~ 2005-10-10
    CIF 149 - Nominee Director → ME
  • 117
    3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ 2005-10-10
    CIF 116 - Nominee Director → ME
  • 118
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-07-04
    CIF 295 - Nominee Director → ME
  • 119
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-01-23 ~ 2003-04-11
    CIF 259 - Nominee Director → ME
  • 120
    3663RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-03-22
    Level 6, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-01-22 ~ 2010-03-19
    CIF 889 - Director → ME
  • 121
    3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    The Grange, Canaston Wood, Narberth, Pembrokeshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-12-31
    Officer
    2009-01-19 ~ 2009-11-09
    CIF 706 - Director → ME
  • 122
    3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    The Grange, Canaston Wood, Narberth, Pembrokeshire
    Active Corporate (5 parents)
    Officer
    2009-01-21 ~ 2009-11-09
    CIF 705 - Director → ME
  • 123
    3630TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    The Grange, Canaston Wood, Narberth, Pembrokeshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2009-11-11
    CIF 707 - Director → ME
  • 124
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    1999-10-27 ~ 1999-12-14
    CIF 409 - Nominee Director → ME
  • 125
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    1999-10-27 ~ 1999-12-14
    CIF 408 - Nominee Director → ME
  • 126
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    1992-06-23 ~ 1992-09-29
    CIF 662 - Nominee Director → ME
  • 127
    BRAITRIM INVESTMENT LIMITED - 1998-07-13
    Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    918,827 GBP2015-06-30
    Officer
    1997-12-22 ~ 1998-03-13
    CIF 496 - Nominee Director → ME
  • 128
    894TH SHELF TRADING COMPANY LIMITED - 1997-04-04
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1996-12-04 ~ 1997-03-21
    CIF 529 - Nominee Director → ME
  • 129
    249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-07-05 ~ 1997-03-20
    CIF 547 - Nominee Director → ME
  • 130
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-01 ~ 1997-07-03
    CIF 517 - Nominee Director → ME
  • 131
    3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-16 ~ 1998-08-11
    CIF 466 - Nominee Director → ME
  • 132
    BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
    178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-01-04 ~ 1993-06-17
    CIF 653 - Nominee Director → ME
  • 133
    ROLEPRIOR LIMITED - 1993-04-08
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-03-26
    CIF 683 - Nominee Director → ME
  • 134
    3218TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-14
    45 Mortimer Street, London
    Active Corporate (5 parents)
    Officer
    2000-12-22 ~ 2001-03-13
    CIF 337 - Nominee Director → ME
  • 135
    MONTERAY LIMITED - 2012-09-28
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-16 ~ 2000-09-29
    CIF 359 - Director → ME
  • 136
    ELECTROCAL GROUP LIMITED - 2011-08-24
    MNR GROUP LIMITED - 1997-02-05
    246TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-02
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,152,245 GBP2023-12-31
    Officer
    1996-07-05 ~ 1996-09-13
    CIF 544 - Nominee Director → ME
  • 137
    ELECTROCAL GROUP TRUSTEES LIMITED - 2011-12-16
    HOTFOIL LIMITED - 2000-05-15
    878TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-10-15
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,147 GBP2023-12-31
    Officer
    1996-08-21 ~ 1996-11-06
    CIF 539 - Nominee Director → ME
  • 138
    DH.BUDENBERG LIMITED - 2011-01-12
    CALOTREC LIMITED - 1999-04-23
    ELECTROCAL LIMITED - 1997-02-05
    883RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-10-15
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,000 GBP2023-12-31
    Officer
    1996-08-19 ~ 1996-11-06
    CIF 542 - Nominee Director → ME
  • 139
    TENPLETH LIMITED - 2021-04-23
    2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-06
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-11-18 ~ 2004-04-01
    CIF 225 - Nominee Director → ME
  • 140
    BUREAU VERITAS UK LIMITED - 2006-06-16
    3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-11-15 ~ 2006-03-02
    CIF 103 - Nominee Director → ME
  • 141
    3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2004-12-14 ~ 2005-03-11
    CIF 159 - Nominee Director → ME
  • 142
    3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2004-12-14 ~ 2005-03-11
    CIF 160 - Nominee Director → ME
  • 143
    3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-19
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-04-18
    CIF 89 - Director → ME
  • 144
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2010-05-07 ~ 2010-07-26
    CIF 874 - Director → ME
  • 145
    3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2014-04-02
    Moda Business Centre, Stirling Way, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ 2014-02-20
    CIF 799 - Director → ME
  • 146
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 179 - Nominee Director → ME
  • 147
    Regal House, 14 James Street, London, England, England
    Active Corporate (5 parents)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 175 - Nominee Director → ME
  • 148
    WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-31 ~ 2006-03-31
    CIF 87 - Director → ME
  • 149
    BELLA PASTA LIMITED - 2015-12-21
    822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-07-25 ~ 1994-10-21
    CIF 617 - Nominee Director → ME
  • 150
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-02-17 ~ 2000-03-02
    CIF 386 - Nominee Director → ME
  • 151
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 176 - Nominee Director → ME
  • 152
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-27 ~ 1999-11-03
    CIF 405 - Nominee Director → ME
  • 153
    3541ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-08-23
    505 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2007-08-23
    CIF 28 - Director → ME
  • 154
    PEMBROKE 4000 LIMITED - 2008-09-10
    QUANTA 4000 LIMITED - 2008-02-21
    QUANTA AT LLOYD'S LIMITED - 2004-09-30
    3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-19
    52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-08-11 ~ 2004-08-19
    CIF 183 - Nominee Director → ME
  • 155
    FUEL AND MARINE MARKETING LIMITED - 2008-03-03
    920TH SHELF TRADING COMPANY LIMITED - 1998-10-16
    1 Westferry Circus, Canary Wharf, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1998-07-20 ~ 1998-09-28
    CIF 459 - Director → ME
  • 156
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 178 - Nominee Director → ME
  • 157
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 174 - Nominee Director → ME
  • 158
    CHRISTIE'S GREAT ESTATES EUROPE LIMITED - 2011-01-11
    3486TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-28
    8 King Street, St James's, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,973,056 USD2023-12-31
    Officer
    2006-03-02 ~ 2006-04-27
    CIF 90 - Director → ME
  • 159
    ACE (CR) HOLDINGS - 2016-03-31
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-07-05 ~ 1996-10-28
    CIF 545 - Nominee Director → ME
  • 160
    ACE CAPITAL LIMITED - 2016-03-30
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-09-08 ~ 1995-10-26
    CIF 578 - Nominee Director → ME
  • 161
    ACE CAPITAL VI LIMITED - 2016-03-30
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-07-02 ~ 1996-10-29
    CIF 548 - Nominee Director → ME
  • 162
    ACE CAPITAL VII LTD - 2016-03-30
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-10-18 ~ 1996-10-28
    CIF 531 - Nominee Director → ME
  • 163
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-02-29 ~ 1996-03-27
    CIF 558 - Nominee Director → ME
  • 164
    3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-24 ~ 2007-11-29
    CIF 19 - Director → ME
  • 165
    3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-22 ~ 2010-07-28
    CIF 877 - Director → ME
  • 166
    ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2004-03-15 ~ 2004-06-09
    CIF 200 - Nominee Director → ME
  • 167
    3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2007-11-29
    CIF 18 - Director → ME
  • 168
    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, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-10-19 ~ 1995-11-20
    CIF 575 - Nominee Director → ME
  • 169
    YUMMI APPS LIMITED - 2015-03-19
    22 Ganton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ 2010-07-30
    CIF 861 - Director → ME
  • 170
    CIPD LTD
    - now
    970TH SHELF TRADING COMPANY LIMITED - 2000-10-25
    151 The Broadway, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2000-03-30 ~ 2000-10-19
    CIF 380 - Nominee Director → ME
  • 171
    NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
    766TH SHELF TRADING COMPANY LIMITED - 1993-10-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-09-17 ~ 1993-10-27
    CIF 641 - Nominee Director → ME
  • 172
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    Fora, 50 Liverpool Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-11-12 ~ 2010-11-16
    CIF 849 - Director → ME
  • 173
    3582ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-25
    St Helen's House, King Street, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-07 ~ 2008-03-20
    CIF 754 - Director → ME
  • 174
    Roundhouse Barn Broadwell Farm, Gulworthy, Tavistock, England
    Active Corporate (3 parents)
    Officer
    1996-02-20 ~ 1996-02-23
    CIF 564 - Nominee Director → ME
  • 175
    FINTRY 2 LIMITED - 2005-01-11
    3378TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19
    Bedford House, Fulham High Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-05 ~ 2004-10-22
    CIF 187 - Director → ME
  • 176
    FINTRY 1 LIMITED - 2005-01-11
    3377TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19
    Bedford House, 69-79 Fulham High Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-05 ~ 2004-10-22
    CIF 188 - Nominee Director → ME
  • 177
    3330TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -740,615 GBP2023-01-31
    Officer
    2003-05-18 ~ 2003-10-01
    CIF 245 - Nominee Director → ME
  • 178
    3331ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,658,649 GBP2023-01-31
    Officer
    2003-07-02 ~ 2003-10-01
    CIF 236 - Nominee Director → ME
  • 179
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ 2010-04-16
    CIF 878 - Director → ME
  • 180
    CNA UK HOLDINGS LIMITED - 1999-02-18
    20 Fenchurch Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-03-06 ~ 1998-03-06
    CIF 490 - Nominee Director → ME
  • 181
    CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
    823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    3,905 GBP2024-03-31
    Officer
    1994-07-25 ~ 1994-10-06
    CIF 615 - Nominee Director → ME
  • 182
    HILLALDAM COBURN LIMITED - 2016-04-22
    795TH SHELF TRADING COMPANY LIMITED - 1994-02-08
    Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    1994-01-07 ~ 1994-02-03
    CIF 634 - Nominee Director → ME
  • 183
    CODA GROUP HOLDINGS LIMITED - 2006-12-28
    2108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-11
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-03-03 ~ 2000-03-27
    CIF 385 - Nominee Director → ME
  • 184
    NORTEL NETWORKS (NEW SOUTHGATE) NO.1 LIMITED - 2002-07-22
    3248TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2001-06-15 ~ 2001-09-10
    CIF 313 - Nominee Director → ME
  • 185
    NORTEL NETWORKS (NEW SOUTHGATE) NO.2 LIMITED - 2002-07-22
    3250TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2001-06-15 ~ 2001-09-10
    CIF 314 - Nominee Director → ME
  • 186
    30 City Road, London
    Dissolved Corporate
    Officer
    2005-06-13 ~ 2005-06-27
    CIF 122 - Nominee Director → ME
  • 187
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-28 ~ 1996-07-29
    CIF 563 - Nominee Director → ME
  • 188
    COOLCHAIN GROUP LIMITED - 2015-01-15
    2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-14
    Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-12-24 ~ 1998-04-28
    CIF 494 - Nominee Director → ME
  • 189
    6 Princes Gate, London
    Active Corporate
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-02 ~ 2007-02-09
    CIF 45 - Director → ME
  • 190
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 177 - Nominee Director → ME
  • 191
    LABRANCHE STRUCTURED PRODUCTS EUROPE LIMITED - 2011-07-22
    3382ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-01-28
    1 Snowden Street, 11th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-08-11 ~ 2005-01-27
    CIF 184 - Nominee Director → ME
  • 192
    LLOYDS TSB BANK (NO.5) LIMITED. - 2002-12-05
    3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-08
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-02 ~ 2002-10-08
    CIF 273 - Nominee Director → ME
  • 193
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-06 ~ 2006-07-24
    CIF 85 - Director → ME
  • 194
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-26 ~ 2005-03-04
    CIF 152 - Nominee Director → ME
  • 195
    3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-12-14 ~ 2005-03-04
    CIF 157 - Nominee Director → ME
  • 196
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-04
    CIF 158 - Nominee Director → ME
  • 197
    STONEWEST LIMITED - 2011-10-17
    3016TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1994-07-08 ~ 1994-12-30
    CIF 622 - Nominee Director → ME
  • 198
    RM BUSINESS SYSTEMS LIMITED - 2003-06-03
    ROMEC (NO.3) LIMITED - 2003-03-19
    ROMEC LIMITED - 2002-07-29
    3234TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-22
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-04-03 ~ 2001-08-14
    CIF 327 - Nominee Director → ME
  • 199
    3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
    1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,300,000 GBP2019-04-30
    Officer
    2013-01-21 ~ 2013-03-26
    CIF 807 - Director → ME
  • 200
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-05-11 ~ 2000-05-26
    CIF 367 - Nominee Director → ME
  • 201
    EASYKIND LIMITED - 1992-06-26
    Times Place, 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    1992-05-14 ~ 1992-07-17
    CIF 665 - Nominee Director → ME
  • 202
    165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
    Times Place, 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-11 ~ 1993-03-09
    CIF 657 - Nominee Director → ME
  • 203
    279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-16 ~ 1998-07-30
    CIF 464 - Nominee Director → ME
  • 204
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-09 ~ 2008-03-26
    CIF 22 - Director → ME
  • 205
    2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-11 ~ 1998-01-09
    CIF 500 - Nominee Director → ME
  • 206
    3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-12-02
    1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-28 ~ 2016-12-02
    CIF 769 - Director → ME
  • 207
    BANFIELD (UK) LIMITED - 2009-12-31
    3307TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-06
    3d Dundee Road, Slough, Berkshire
    Active Corporate (2 parents)
    Officer
    2003-01-23 ~ 2003-03-06
    CIF 256 - Nominee Director → ME
  • 208
    D H BRIDGECO KNOWLES LIMITED - 2006-05-03
    2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-11 ~ 2002-08-23
    CIF 276 - Nominee Director → ME
  • 209
    3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-17 ~ 1997-02-24
    CIF 535 - Nominee Director → ME
  • 210
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
    36 Broadway, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-09-28 ~ 1998-12-04
    CIF 457 - Nominee Director → ME
  • 211
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-04 ~ 2001-04-18
    CIF 325 - Nominee Director → ME
  • 212
    ELECTROCAL OVERSEAS HOLDINGS LIMITED - 2004-05-25
    MNR OVERSEAS HOLDINGS LIMITED - 1997-02-05
    2022ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-02
    4 Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1996-08-19 ~ 1996-09-13
    CIF 540 - Nominee Director → ME
  • 213
    DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
    2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
    45 Pall Mall, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-03-03 ~ 2000-03-21
    CIF 384 - Nominee Director → ME
  • 214
    711TH SHELF TRADING COMPANY LIMITED - 1992-06-02
    Latham Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    1992-04-01 ~ 1992-05-23
    CIF 666 - Nominee Director → ME
  • 215
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2006-09-12 ~ 2006-12-19
    CIF 71 - Director → ME
  • 216
    830 Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,127,953 GBP2023-12-31
    Officer
    2008-09-26 ~ 2008-10-03
    CIF 715 - Director → ME
  • 217
    DUFFER OF ST GEORGE LIMITED - 2008-12-28
    818TH SHELF TRADING COMPANY LIMITED - 1994-08-03
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1994-07-11 ~ 1994-07-21
    CIF 619 - Nominee Director → ME
  • 218
    3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
    45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-27 ~ 2002-07-31
    CIF 278 - Nominee Director → ME
  • 219
    3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ 2003-12-09
    CIF 223 - Nominee Director → ME
  • 220
    FUNDFOUR LIMITED - 2003-09-30
    2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2003-01-23 ~ 2003-03-24
    CIF 258 - Nominee Director → ME
  • 221
    2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-11 ~ 2003-12-09
    CIF 232 - Nominee Director → ME
  • 222
    2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-11 ~ 2003-12-09
    CIF 235 - Nominee Director → ME
  • 223
    2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-11 ~ 2003-12-09
    CIF 233 - Nominee Director → ME
  • 224
    2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-11 ~ 2003-12-09
    CIF 234 - Nominee Director → ME
  • 225
    DH BRIDGECO SPORTSIO LIMITED - 2008-10-22
    DH PROJECTS 5 LIMITED - 2003-01-23
    2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17
    36 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-10-24 ~ 2002-12-17
    CIF 265 - Nominee Director → ME
  • 226
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1995-01-27 ~ 1995-03-08
    CIF 598 - Nominee Director → ME
  • 227
    CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
    213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1995-01-27 ~ 1995-03-10
    CIF 599 - Nominee Director → ME
  • 228
    2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
    36 Broadway, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1998-05-19 ~ 1998-05-21
    CIF 474 - Nominee Director → ME
  • 229
    2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
    36 Broadway, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-01-19 ~ 2000-03-03
    CIF 396 - Nominee Director → ME
  • 230
    2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-16 ~ 2001-08-09
    CIF 306 - Nominee Director → ME
  • 231
    DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19
    RED SCHOOL HOLDINGS LIMITED - 2010-02-17
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2010-02-05 ~ 2010-02-15
    CIF 887 - Director → ME
  • 232
    DTCC TBD LIMITED - 2020-03-19
    EUROPEAN CENTRAL COUNTERPARTY LIMITED - 2015-04-22
    Broadgate Quarter Dtcc, Snowden Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-03-19 ~ 2007-04-26
    CIF 41 - Director → ME
  • 233
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-07-16 ~ 1998-07-27
    CIF 463 - Nominee Director → ME
  • 234
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    1998-07-16 ~ 1998-09-16
    CIF 468 - Nominee Director → ME
  • 235
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-07-16 ~ 1998-07-24
    CIF 460 - Nominee Director → ME
  • 236
    BOMANTON LIMITED - 2005-08-15
    BOMANTON INTERNATIONAL LIMITED - 1998-12-31
    893RD SHELF TRADING COMPANY LIMITED - 1997-02-06
    Brookhill Industrial Estate, Brookhill Road Pinxton, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-04 ~ 1997-02-06
    CIF 528 - Nominee Director → ME
  • 237
    3222ND SINGLE MEMBER TRADING COMPANY LIMITED - 2001-03-29
    10 Compton Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-21 ~ 2001-03-30
    CIF 336 - Nominee Director → ME
  • 238
    EDX LIMITED - 2002-12-09
    3302ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-05
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-21 ~ 2002-12-08
    CIF 268 - Nominee Director → ME
  • 239
    2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
    3d Dundee Road, Slough, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-12-24 ~ 1999-02-18
    CIF 444 - Nominee Director → ME
  • 240
    ELECTROPHORETICS INTERNATIONAL LIMITED - 1994-10-13
    175TH SHELF INVESTMENT COMPANY LIMITED - 1993-04-13
    Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-12-24 ~ 1993-12-13
    CIF 654 - Nominee Director → ME
  • 241
    2086TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-07-21
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-05-07 ~ 1999-08-23
    CIF 422 - Nominee Director → ME
  • 242
    3357TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-03-12
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Officer
    2004-02-03 ~ 2004-03-05
    CIF 215 - Nominee Director → ME
  • 243
    3347TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-17
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-10-24 ~ 2003-12-16
    CIF 226 - Nominee Director → ME
  • 244
    ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
    ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
    J E ENTERTAINMENT LIMITED - 1995-04-26
    685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1991-02-25 ~ 1993-02-25
    CIF 678 - Nominee Director → ME
  • 245
    RALSTON TRUST LIMITED - 2000-10-03
    EVER READY TRUST LIMITED. - 1998-05-01
    723RD SHELF TRADING COMPANY LIMITED - 1992-09-18
    Sword House, Totteridge Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-08-31
    Officer
    1992-09-02 ~ 1993-09-02
    CIF 660 - Nominee Director → ME
  • 246
    EP INVESTMENTS 2004 PLC - 2007-05-24
    2254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-09-07
    Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    2004-06-01 ~ 2004-09-06
    CIF 192 - Nominee Director → ME
  • 247
    ELOPAK PLASTIC SYSTEMS (UK) LIMITED - 2007-04-30
    3240TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-04
    Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-30 ~ 2001-07-04
    CIF 321 - Nominee Director → ME
  • 248
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2000-11-20 ~ 2000-12-15
    CIF 342 - Nominee Director → ME
  • 249
    EUROPEAN AUTOMOTIVE COMPONENTS LIMITED - 2003-02-17
    PRECISION DISC CASTINGS LIMITED - 1992-03-26
    697TH SHELF TRADING COMPANY LIMITED - 1992-02-20
    Mannings Heath Road, Poole, Dorset
    Active Corporate (4 parents)
    Officer
    1992-02-10 ~ 1992-03-19
    CIF 673 - Nominee Director → ME
  • 250
    3076TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-10-28
    Unit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-08-22 ~ 1997-10-27
    CIF 511 - Nominee Director → ME
  • 251
    EUROPEAN VISION LIMITED - 2009-05-05
    3116TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-19
    Unit 3, Fycreatives, 154-158 Church Street, Blackpool, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-09-30 ~ 1998-11-19
    CIF 453 - Nominee Director → ME
  • 252
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    ACAL SUPPLY CHAIN LIMITED - 2009-05-22
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-11-20 ~ 2008-11-20
    CIF 710 - Director → ME
  • 253
    40 Lime Street, London
    Active Corporate (5 parents)
    Officer
    2003-12-12 ~ 2004-04-23
    CIF 221 - Nominee Director → ME
  • 254
    ROMEC SERVICES LIMITED - 2016-02-29
    ROMEC (NO.2) LIMITED - 2002-07-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
    30 Finsbury Square, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2002-07-11
    CIF 286 - Nominee Director → ME
  • 255
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-04-22 ~ 2010-06-11
    CIF 876 - Director → ME
  • 256
    FEVA (UK) LIMITED - 1998-02-03
    ROBENAU TOYS LIMITED - 1998-01-02
    897TH SHELF TRADING COMPANY LIMITED - 1997-04-04
    Little Gables Cholesbury Lane, Buckland Common, Tring, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -889,694 GBP2024-01-31
    Officer
    1996-12-05 ~ 1997-03-21
    CIF 524 - Nominee Director → ME
  • 257
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-14 ~ 2009-08-12
    CIF 693 - Director → ME
  • 258
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-15 ~ 2009-08-12
    CIF 692 - Director → ME
  • 259
    FAIVELEY UK LIMITED - 2005-02-23
    782ND SHELF TRADING COMPANY LIMITED - 1994-02-02
    Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-09-08 ~ 1994-01-14
    CIF 643 - Nominee Director → ME
  • 260
    3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-21 ~ 2007-05-31
    CIF 39 - Director → ME
  • 261
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-05-04 ~ 2007-05-31
    CIF 38 - Director → ME
  • 262
    200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-14 ~ 2008-07-31
    CIF 731 - Director → ME
  • 263
    FIRST CARTON (CONGLETON) LIMITED - 2001-05-16
    935TH SHELF TRADING COMPANY LIMITED - 1999-04-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1999-01-22 ~ 1999-05-06
    CIF 436 - Nominee Director → ME
  • 264
    296TH SHELF INVESTMENT COMPANY LIMITED - 2000-01-10
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-27 ~ 2000-01-10
    CIF 411 - Nominee Director → ME
  • 265
    3379TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19
    Bedford House, 69-79 Fulham High Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-05 ~ 2004-10-22
    CIF 189 - Nominee Director → ME
  • 266
    3058TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-07-31
    1 Kings Cross Road, London
    Active Corporate (4 parents)
    Officer
    1996-05-17 ~ 1996-07-22
    CIF 550 - Nominee Director → ME
  • 267
    FIRST CARTONS LIMITED - 1998-03-17
    2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-12-22 ~ 1998-02-20
    CIF 495 - Nominee Director → ME
  • 268
    930TH SHELF TRADING COMPANY LIMITED - 1999-02-17
    46 Station Road, North Harrow, Middx, England
    Active Corporate (3 parents)
    Equity (Company account)
    269,541 GBP2023-03-31
    Officer
    1998-10-05 ~ 1999-02-04
    CIF 448 - Nominee Director → ME
  • 269
    OXOID GROUP HOLDINGS - 2007-01-30
    2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-04-20 ~ 2000-07-07
    CIF 370 - Nominee Director → ME
  • 270
    DH PROJECTS LIMITED - 2000-09-29
    3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
    60 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-10-17 ~ 1997-01-24
    CIF 534 - Nominee Director → ME
  • 271
    Eagel Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-11-28 ~ 2008-11-28
    CIF 1 - Director → ME
  • 272
    FORD OF EUROPE UK - 2003-11-04
    Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-09-30 ~ 1999-10-01
    CIF 416 - Nominee Director → ME
  • 273
    3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-12-05
    CIF 267 - Nominee Director → ME
  • 274
    3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-02
    Arterial Road, Laindon, Essex, England
    Active Corporate (5 parents)
    Officer
    2009-11-24 ~ 2010-07-30
    CIF 896 - Director → ME
  • 275
    FORESTER MANAGEMENT SERVICES LIMITED - 2007-07-30
    837TH SHELF TRADING COMPANY LIMITED - 1995-04-10
    Foresters House, Cromwell Avenue, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1995-01-23 ~ 1995-05-23
    CIF 601 - Nominee Director → ME
  • 276
    838TH SHELF TRADING COMPANY LIMITED - 1995-05-16
    2 Cromwell Avenue, Bromley
    Active Corporate (8 parents, 7 offsprings)
    Officer
    1995-01-23 ~ 1995-05-23
    CIF 602 - Nominee Director → ME
  • 277
    FORESTER MEMBERSHIP SERVICES LIMITED - 1997-12-12
    FORESTER MEMBERSHIP SALES LIMITED - 1995-07-03
    839TH SHELF TRADING COMPANY LIMITED - 1995-04-10
    Foresters House, Cromwell Avenue, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1995-01-23 ~ 1995-05-23
    CIF 603 - Nominee Director → ME
  • 278
    3020TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
    Foresters House, Cromwell Avenue, Bromley
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-12-02 ~ 1995-05-23
    CIF 607 - Nominee Director → ME
  • 279
    3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
    2 Cromwell Avenue, Bromley
    Active Corporate (9 parents, 7 offsprings)
    Officer
    1994-12-02 ~ 1995-05-23
    CIF 609 - Nominee Director → ME
  • 280
    FORESTER MANAGEMENT SERVICES LIMITED - 2015-04-30
    FORESTER FINANCIAL SERVICES LIMITED - 2007-07-30
    3021ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-04-10
    Foresters House, Cromwell Avenue, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1994-12-02 ~ 1995-05-23
    CIF 608 - Nominee Director → ME
  • 281
    THE FORESTERS LIMITED - 2007-06-28
    3026TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-04-10
    Foresters House, Cromwell Avenue, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1995-02-09 ~ 1995-05-23
    CIF 595 - Nominee Director → ME
  • 282
    ELSEVIER INFORMATION SYSTEMS (UK) LIMITED - 2010-09-20
    MDL INFORMATION SYSTEMS (UK) LIMITED - 2007-10-17
    756TH SHELF TRADING COMPANY LIMITED - 1993-04-30
    1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    1993-04-16 ~ 1993-04-30
    CIF 651 - Nominee Director → ME
  • 283
    LINKPLANET LIMITED - 2000-01-10
    3d Dundee Road, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    1999-12-15 ~ 2000-02-23
    CIF 403 - Director → ME
  • 284
    819TH SHELF TRADING COMPANY LIMITED - 1994-11-24
    Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,203,770 GBP2023-12-31
    Officer
    1994-08-02 ~ 1994-11-11
    CIF 613 - Nominee Director → ME
  • 285
    FD GULF LIMITED - 2011-09-16
    FD DUBAI LIMITED - 2009-06-11
    200 Aldersgate Aldersgate Street, London
    Active Corporate (3 parents)
    Officer
    2006-08-03 ~ 2006-08-07
    CIF 76 - Director → ME
  • 286
    3484TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-10
    Simmons & Simmons Llp, Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-23 ~ 2006-03-09
    CIF 92 - Director → ME
  • 287
    ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-15
    3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (8 parents)
    Officer
    1995-06-14 ~ 1995-07-27
    CIF 585 - Nominee Director → ME
  • 288
    189TH SHELF INVESTMENT COMPANY LIMITED - 1994-01-21
    C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-13 ~ 1993-12-08
    CIF 642 - Nominee Director → ME
  • 289
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2006-09-13 ~ 2006-12-21
    CIF 67 - Director → ME
  • 290
    TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-23
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2008-03-11 ~ 2008-05-09
    CIF 752 - Director → ME
  • 291
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED - 2020-06-10
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    CIF 470 - Nominee Director → ME
  • 292
    GENERAL PHYSICS CORPORATION (UK) LTD - 1999-01-11
    3074TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-09-30
    3 New Street Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-08-22 ~ 1997-09-22
    CIF 510 - Nominee Director → ME
  • 293
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    1998-10-01 ~ 1998-11-18
    CIF 451 - Nominee Director → ME
  • 294
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-05 ~ 1999-01-07
    CIF 438 - Nominee Director → ME
  • 295
    TIGRESS LIMITED - 2008-06-16
    PGS TIGRESS (UK) LTD - 2003-12-15
    ERC TIGRESS LIMITED - 1996-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-03-25 ~ 1994-07-04
    CIF 625 - Nominee Director → ME
  • 296
    GALA GROUP FINANCE II LIMITED - 2016-12-19
    GALA GROUP FINANCE LIMITED - 2003-03-27
    303RD SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2000-02-17 ~ 2000-03-10
    CIF 387 - Nominee Director → ME
  • 297
    GALA GROUP HOLDINGS II LIMITED - 2016-12-02
    GALA GROUP HOLDINGS LIMITED - 2003-03-27
    LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-03-10 ~ 2000-03-10
    CIF 383 - Director → ME
  • 298
    GALA GROUP TWO II LIMITED - 2016-12-02
    GALA GROUP TWO LIMITED - 2003-03-27
    302ND SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-02-17 ~ 2000-03-10
    CIF 388 - Nominee Director → ME
  • 299
    GHANA INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-04-01
    3084TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-03-06
    Regina House 67 Cheapside, 1st Floor, London
    Active Corporate (7 parents)
    Officer
    1997-11-13 ~ 1998-02-24
    CIF 506 - Nominee Director → ME
  • 300
    GLOBAL TECHNICAL PLASTICS LIMITED - 2008-08-20
    3596TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-22
    75 Hastings Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2008-07-02 ~ 2008-07-21
    CIF 734 - Director → ME
  • 301
    GG AND RE SERVICES LIMITED - 2004-08-27
    3363RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-24
    6 Snow Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2004-07-23
    CIF 211 - Nominee Director → ME
  • 302
    DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-05-04 ~ 2007-05-23
    CIF 37 - Director → ME
  • 303
    21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ 2006-11-14
    CIF 59 - Nominee Director → ME
  • 304
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2000-09-12 ~ 2000-11-01
    CIF 355 - Nominee Director → ME
  • 305
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-31 ~ 2005-11-08
    CIF 106 - Director → ME
  • 306
    TRADER MEDIA EQUITY LIMITED - 2008-02-01
    GMG AUTO TRADER INVESTMENT LIMITED - 2004-02-06
    2217TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-05
    68164, Kings Place, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-11 ~ 2003-08-14
    CIF 229 - Nominee Director → ME
  • 307
    GMG INVESTCO 3 LIMITED LIMITED - 2014-03-27
    GMG (TMG) LIMITED - 2014-03-20
    TRADER MEDIA GROUP LIMITED - 2008-02-07
    GMG AUTO TRADER HOLDINGS LIMITED - 2004-02-06
    2214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
    Kings Place, 90 York Way, London, England, England
    Active Corporate (3 parents)
    Officer
    2003-05-18 ~ 2003-08-14
    CIF 242 - Nominee Director → ME
  • 308
    3704TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-02-22
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2013-06-10
    CIF 830 - Director → ME
  • 309
    BANDINDEX LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1992-02-27 ~ 1992-05-27
    CIF 672 - Nominee Director → ME
  • 310
    DUNCANSON AND HOLT UNDERWRITERS LTD. - 2020-01-16
    779TH SHELF TRADING COMPANY LIMITED - 1993-11-12
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-09-20 ~ 1993-11-04
    CIF 640 - Nominee Director → ME
  • 311
    BEAZLEY DEDICATED NO.2 LIMITED - 2011-09-08
    973RD SHELF TRADING COMPANY LIMITED - 2000-09-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ 2000-09-28
    CIF 373 - Nominee Director → ME
  • 312
    BEAZLEY CORPORATE MEMBER LIMITED - 2011-09-08
    BEAZLEY 2623 LIMITED - 2002-04-18
    BEAZLEY STAFF CORPORATE MEMBER LIMITED - 2002-02-18
    3203RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-03 ~ 2000-10-20
    CIF 347 - Nominee Director → ME
  • 313
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-05-15 ~ 2000-05-25
    CIF 366 - Director → ME
  • 314
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    1999-10-27 ~ 1999-11-05
    CIF 407 - Nominee Director → ME
  • 315
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    1999-10-27 ~ 1999-11-05
    CIF 406 - Nominee Director → ME
  • 316
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1993-11-22 ~ 1993-12-02
    CIF 639 - Nominee Director → ME
  • 317
    INTERGEN (UK) DEVELOPMENTS LTD - 2024-02-05
    INTERGEN ENERGY HOLDINGS (UK) LTD. - 2010-01-02
    271ST SHELF INVESTMENT COMPANY LIMITED - 1998-07-03
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1998-04-17 ~ 1998-06-10
    CIF 484 - Nominee Director → ME
  • 318
    3568TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-05
    25 Maddox Street, 3rd-4th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,741,101 GBP2022-01-01 ~ 2022-12-31
    Officer
    2008-01-14 ~ 2008-03-03
    CIF 4 - Director → ME
  • 319
    3585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-09
    C/o Mazars Llp 1st Floor, 2 Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-10 ~ 2008-04-30
    CIF 753 - Director → ME
  • 320
    10 Fenchurch Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ 2008-05-07
    CIF 749 - Director → ME
  • 321
    10 Fenchurch Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ 2008-05-07
    CIF 750 - Director → ME
  • 322
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-11 ~ 2004-06-07
    CIF 196 - Nominee Director → ME
  • 323
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-05-11 ~ 2004-06-07
    CIF 195 - Nominee Director → ME
  • 324
    GRENADIER HOLDINGS PLC - 2023-06-06
    GRENADIER HOLDINGS LIMITED - 2016-12-07
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-06-26 ~ 1998-07-23
    CIF 469 - Nominee Director → ME
  • 325
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ 2011-06-22
    CIF 836 - Director → ME
  • 326
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ 2011-06-22
    CIF 837 - Director → ME
  • 327
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-11-07 ~ 2008-11-21
    CIF 714 - Director → ME
  • 328
    CREATIVE MEDIA PARTNERS LIMITED - 2000-05-05
    3152ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-29
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-27 ~ 1999-10-28
    CIF 404 - Nominee Director → ME
  • 329
    3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-26
    Nexus Building Floor 10, 25 Farringdon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,554,610 GBP2019-06-30
    Officer
    2005-08-05 ~ 2005-09-28
    CIF 115 - Nominee Director → ME
  • 330
    Flat 11 Lawn Manor, Barnet Lane, Elstree, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2007-11-01 ~ 2007-11-13
    CIF 17 - Nominee Director → ME
  • 331
    724TH SHELF TRADING COMPANY LIMITED - 1992-12-11
    52 Chiltern Avenue, Little Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-09-02 ~ 1992-12-04
    CIF 658 - Nominee Director → ME
  • 332
    771ST SHELF TRADING COMPANY LIMITED - 1993-11-08
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-08-24 ~ 1993-10-29
    CIF 644 - Nominee Director → ME
  • 333
    5 Aldermanbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2008-05-21 ~ 2008-05-28
    CIF 744 - Director → ME
  • 334
    5 Aldermanbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2008-05-21 ~ 2008-05-28
    CIF 743 - Director → ME
  • 335
    914TH SHELF TRADING COMPANY LIMITED - 1998-09-09
    125 Old Broad Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1998-02-09 ~ 1998-09-08
    CIF 492 - Nominee Director → ME
  • 336
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-23 ~ 2005-06-13
    CIF 129 - Nominee Director → ME
  • 337
    NEPHRONET (UK) LIMITED - 2004-02-06
    NEPHRO EURO CARE (UK) LIMITED - 1998-01-23
    3083RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-03
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,368 GBP2023-12-31
    Officer
    1997-11-13 ~ 1997-11-27
    CIF 504 - Nominee Director → ME
  • 338
    788TH SHELF TRADING COMPANY LIMITED - 1994-01-24
    12 Wilberforce Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    1993-11-25 ~ 1994-01-12
    CIF 635 - Nominee Director → ME
  • 339
    HIRECYBER LIMITED - 1998-07-07
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-28
    Officer
    1998-04-29 ~ 1998-06-26
    CIF 480 - Director → ME
  • 340
    HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
    836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    1995-01-06 ~ 1995-02-06
    CIF 604 - Nominee Director → ME
  • 341
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-26 ~ 1998-09-11
    CIF 458 - Nominee Director → ME
  • 342
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-10-24 ~ 2002-11-11
    CIF 264 - Nominee Director → ME
  • 343
    HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
    2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-12-09 ~ 2005-12-20
    CIF 99 - Nominee Director → ME
  • 344
    3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
    HENDERSON OMP (GP) LIMITED - 2008-06-25
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ 2008-07-02
    CIF 742 - Director → ME
  • 345
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    1997-05-01 ~ 1997-09-19
    CIF 518 - Nominee Director → ME
  • 346
    3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-14 ~ 2008-03-18
    CIF 5 - Director → ME
  • 347
    GMW PARTNERSHIP LIMITED - 2015-08-15
    Battersea Studios 2, 82 Silverthorne Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-04-01 ~ 1997-03-21
    CIF 556 - Director → ME
  • 348
    LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED - 2010-05-04
    3404TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-09
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-03-03
    CIF 155 - Nominee Director → ME
  • 349
    LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITED - 2010-05-04
    3405TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-09
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-03-03
    CIF 156 - Nominee Director → ME
  • 350
    3744TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-07-01
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-16 ~ 2016-06-30
    CIF 774 - Director → ME
  • 351
    3205TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-27
    Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2000-10-03 ~ 2000-10-30
    CIF 349 - Nominee Director → ME
  • 352
    3128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-26
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    1999-02-11 ~ 1999-04-22
    CIF 435 - Nominee Director → ME
  • 353
    3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
    Maynards Appledore Road, Leigh Green, Tenterden, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    21,623 GBP2023-12-31
    Officer
    2005-07-04 ~ 2005-10-03
    CIF 117 - Nominee Director → ME
  • 354
    SOUTH DARENTH WALL PAPER LIMITED - 2000-05-03
    960TH SHELF TRADING COMPANY LIMITED - 2000-04-11
    C/o Alsecco (u.k.) Limited, Whitebridge Way, Stone, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-02-17 ~ 2000-05-03
    CIF 391 - Nominee Director → ME
  • 355
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2000-03-30 ~ 2000-06-01
    CIF 377 - Nominee Director → ME
  • 356
    HOULIHAN LOKEY HOWARD & ZUKIN (EUROPE) LIMITED - 2010-03-29
    HOULIHAN LOKEY HOWARD & ZUKIN (UK) LIMITED - 2003-12-08
    3270TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-11-13
    1 Curzon Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2001-09-11 ~ 2001-11-27
    CIF 296 - Nominee Director → ME
  • 357
    JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
    8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    2003-01-23 ~ 2003-03-10
    CIF 257 - Nominee Director → ME
  • 358
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-19 ~ 1997-12-19
    CIF 521 - Nominee Director → ME
  • 359
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-01 ~ 1997-10-02
    CIF 519 - Nominee Director → ME
  • 360
    148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-28 ~ 2006-12-01
    CIF 56 - Director → ME
  • 361
    IBERDROLA INGENIERIA Y CONSTRUCCION UK LIMITED - 2010-02-22
    3474TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-19
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-15 ~ 2006-01-19
    CIF 102 - Nominee Director → ME
  • 362
    3594TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-10-02
    Tavistock House, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ 2008-10-01
    CIF 735 - Director → ME
  • 363
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Officer
    2006-02-08 ~ 2006-04-03
    CIF 93 - Director → ME
  • 364
    IKEA WHOLESALE LIMITED - 2007-05-01
    919TH SHELF TRADING COMPANY LIMITED - 1998-06-25
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-05-21 ~ 1998-06-05
    CIF 471 - Nominee Director → ME
  • 365
    IKEA DISTRIBUTION LIMITED - 2004-10-15
    907TH SHELF TRADING COMPANY LIMITED - 1998-01-12
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-05-02 ~ 1997-12-19
    CIF 516 - Nominee Director → ME
  • 366
    845TH SHELF TRADING COMPANY LIMITED - 1995-09-18
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-02-24 ~ 1995-08-29
    CIF 593 - Nominee Director → ME
  • 367
    3013TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-09-16
    15 Whitehall, London
    Active Corporate (2 parents)
    Equity (Company account)
    91,103 GBP2023-12-31
    Officer
    1994-07-08 ~ 1994-09-29
    CIF 620 - Nominee Director → ME
  • 368
    ADVENT INDIGO UK LIMITED - 2003-08-14
    2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-05
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-23 ~ 2003-03-05
    CIF 255 - Nominee Director → ME
  • 369
    ROSE NEWCO LIMITED - 2010-01-21
    3643RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2009-07-29
    CIF 696 - Director → ME
  • 370
    First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1992-03-31 ~ 1992-04-09
    CIF 667 - Nominee Director → ME
  • 371
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-25 ~ 2010-06-23
    CIF 883 - Director → ME
  • 372
    INDIGO ACQUISITIONCO LIMITED - 2010-02-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-23 ~ 2010-06-23
    CIF 894 - Director → ME
  • 373
    Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2010-06-23
    CIF 895 - Director → ME
  • 374
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-16 ~ 1998-08-11
    CIF 465 - Nominee Director → ME
  • 375
    MCM (EUROPE) LIMITED - 2004-01-12
    MCCARTHY, CRISANTI & MAFFEI (EUROPE) LIMITED - 1996-11-15
    3040TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-01-26
    5 Howick Place, London
    Active Corporate (6 parents)
    Officer
    1995-08-23 ~ 1996-01-29
    CIF 582 - Nominee Director → ME
  • 376
    INFORMA GROUP PLC - 2018-12-19
    INFORMA PLC - 2009-06-30
    T&F INFORMA PLC - 2005-08-18
    INFORMA GROUP PLC - 2004-05-10
    LLP GROUP PLC - 1998-12-21
    COTTON INVESTMENTS LIMITED - 1998-02-10
    STUDIODEMO LIMITED - 1996-01-08
    5 Howick Place, London
    Active Corporate (7 parents, 28 offsprings)
    Officer
    1995-09-29 ~ 1995-12-20
    CIF 577 - Director → ME
  • 377
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    1997-05-02 ~ 1997-11-03
    CIF 515 - Nominee Director → ME
  • 378
    HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-10-15 ~ 2011-03-25
    CIF 852 - Director → ME
  • 379
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-05-18 ~ 2003-07-10
    CIF 240 - Nominee Director → ME
  • 380
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 56 offsprings)
    Officer
    2005-11-15 ~ 2006-01-10
    CIF 101 - Nominee Director → ME
  • 381
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 56 offsprings)
    Officer
    2008-04-04 ~ 2008-05-15
    CIF 751 - Director → ME
  • 382
    BARING BROTHERS LIMITED - 2005-04-13
    BARINGS BANK LIMITED - 1995-03-10
    842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
    60 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-14 ~ 1995-03-05
    CIF 594 - Nominee Director → ME
  • 383
    ING BARING HOLDINGS LIMITED - 2002-03-18
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    8-10 Moorgate Moorgate, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1994-12-19 ~ 1995-03-05
    CIF 606 - Nominee Director → ME
  • 384
    IKEA ENERGY SERVICES UK LIMITED - 2018-11-29
    IKEA ENERGY SERVICES LIMITED - 2018-11-28
    IKEA RETAIL SERVICES LIMITED - 2010-12-01
    3264TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-29
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-08-15 ~ 2001-10-25
    CIF 303 - Nominee Director → ME
  • 385
    INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
    INNISFREE IMPPP LIMITED - 2002-04-11
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-06-04 ~ 2001-12-21
    CIF 318 - Nominee Director → ME
  • 386
    3559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ 2008-01-07
    CIF 16 - Director → ME
  • 387
    INTERNATIONAL GENERATING COMPANY (UK) LIMITED - 1998-02-09
    INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED - 1995-10-05
    3032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-08
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-03-29 ~ 1995-06-08
    CIF 592 - Nominee Director → ME
  • 388
    926TH SHELF TRADING COMPANY LIMITED - 1998-07-08
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-21 ~ 1998-06-19
    CIF 472 - Nominee Director → ME
  • 389
    INTERGEN MANAGEMENT SERVICES (CORYTON) LTD. - 2001-10-08
    272ND SHELF INVESTMENT COMPANY LIMITED - 1998-06-23
    30 Crown Place, Earl Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-04-17 ~ 1998-06-10
    CIF 483 - Nominee Director → ME
  • 390
    871ST SHELF TRADING COMPANY LIMITED - 1996-05-16
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-05-13 ~ 1996-06-12
    CIF 554 - Nominee Director → ME
  • 391
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    1999-12-16 ~ 2000-02-04
    CIF 401 - Nominee Director → ME
  • 392
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Active Corporate (6 parents)
    Officer
    2004-10-05 ~ 2004-10-29
    CIF 167 - Director → ME
  • 393
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-05-15 ~ 1996-10-04
    CIF 553 - Nominee Director → ME
  • 394
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-08-26 ~ 1997-11-27
    CIF 507 - Nominee Director → ME
  • 395
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2003-11-18 ~ 2003-12-02
    CIF 222 - Nominee Director → ME
  • 396
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1997-05-21
    CIF 538 - Nominee Director → ME
  • 397
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-09-28 ~ 1998-11-24
    CIF 456 - Nominee Director → ME
  • 398
    LAND ROVER PENSION TRUSTEES LIMITED - 2011-09-28
    Abbey Road, Whitley, Coventry, England And Wales
    Active Corporate (14 parents)
    Officer
    2000-10-31 ~ 2000-11-01
    CIF 343 - Director → ME
  • 399
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -486,000 GBP2022-01-31
    Officer
    1998-12-24 ~ 1999-01-11
    CIF 439 - Nominee Director → ME
  • 400
    3326TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-01
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (6 parents)
    Officer
    2003-05-18 ~ 2003-09-01
    CIF 243 - Nominee Director → ME
  • 401
    191ST SHELF INVESTMENT COMPANY LIMITED - 1994-02-04
    Unit 11 Pennington Close, West Bromwich, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1993-08-19 ~ 1994-02-03
    CIF 646 - Nominee Director → ME
  • 402
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-10-03 ~ 2000-11-30
    CIF 350 - Nominee Director → ME
  • 403
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-07-14 ~ 2010-08-31
    CIF 863 - Director → ME
  • 404
    882ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-11-08
    63-66 Hatton Garden, London
    Active Corporate (3 parents)
    Officer
    1996-08-19 ~ 1996-11-08
    CIF 543 - Nominee Director → ME
  • 405
    3480TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-01
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-02-04 ~ 2006-02-27
    CIF 94 - Director → ME
  • 406
    PAGE & MOY GROUP HOLDINGS LIMITED - 2012-06-08
    KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED - 2010-06-08
    3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2008-11-14 ~ 2008-12-04
    CIF 711 - Director → ME
  • 407
    KAO BRANDS EUROPE LIMITED - 2012-01-03
    JOHN FRIEDA UK LIMITED - 2004-01-05
    3288TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-27
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2002-06-27 ~ 2002-08-27
    CIF 281 - Nominee Director → ME
  • 408
    3432ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-24 ~ 2005-07-01
    CIF 133 - Nominee Director → ME
  • 409
    3119TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-20
    Cooper Burnett Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,725,759 GBP2024-04-30
    Officer
    1998-12-24 ~ 1999-01-20
    CIF 440 - Nominee Director → ME
  • 410
    958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-01-19 ~ 2000-02-14
    CIF 394 - Nominee Director → ME
  • 411
    3441ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-27
    21 Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-08 ~ 2005-07-25
    CIF 128 - Nominee Director → ME
  • 412
    ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
    2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2002-08-02 ~ 2002-10-16
    CIF 274 - Nominee Director → ME
  • 413
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2002-06-27 ~ 2002-07-24
    CIF 277 - Nominee Director → ME
  • 414
    ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
    2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2002-06-13 ~ 2002-07-24
    CIF 283 - Nominee Director → ME
  • 415
    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 Kingdom
    Liquidation Corporate (10 parents)
    Officer
    2002-06-27 ~ 2002-10-16
    CIF 282 - Nominee Director → ME
  • 416
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-18 ~ 2006-10-30
    CIF 63 - Director → ME
  • 417
    KITBAG SPORTS GROUP LIMITED - 2005-02-17
    EDISON INTERACTIVE GROUP LIMITED - 2000-05-04
    943RD SHELF TRADING COMPANY LIMITED - 1999-07-07
    Greengate, Middleton, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-03-03 ~ 1999-07-07
    CIF 430 - Nominee Director → ME
  • 418
    3710TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-09-27
    Pamplona Capital Management, 25 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ 2012-09-25
    CIF 811 - Director → ME
  • 419
    TARCONORD UK LIMITED - 2000-06-08
    3051ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1996-01-18 ~ 1996-03-28
    CIF 567 - Nominee Director → ME
  • 420
    HEINZ EUROPE UNLIMITED - 2024-10-10
    HJH INDUSTRIES LIMITED - 1996-05-20
    2034TH SHELF INVESTMENT COMPANY LIMITED - 1996-04-09
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    1995-08-29 ~ 1996-05-22
    CIF 581 - Nominee Director → ME
  • 421
    LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED - 2020-07-22
    LFF REAL ESTATE PARTNERS UK LIMITED - 2016-10-17
    CUSHMAN & WAKEFIELD INVESTORS LIMITED - 2014-04-07
    HEALEY & BAKER INVESTMENT MANAGERS LIMITED - 2006-03-08
    3256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-24
    6th Floor 17 St Swithin's Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-07-17 ~ 2001-10-18
    CIF 305 - Nominee Director → ME
  • 422
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-02-28 ~ 1996-07-29
    CIF 562 - Nominee Director → ME
  • 423
    3712TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-10-29
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-23 ~ 2012-10-23
    CIF 809 - Director → ME
  • 424
    MARS DRINKS UK LIMITED - 2019-01-28
    3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    Armstrong Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-07-18 ~ 2008-07-24
    CIF 725 - Director → ME
  • 425
    HOME FUNDING LIMITED - 2005-10-04
    HOME FUNDING MANAGEMENT LIMITED - 2005-08-25
    3430TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-28
    Maynards Appeldore Road, Leigh Green, Tenterden, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-03-03 ~ 2005-07-19
    CIF 138 - Nominee Director → ME
  • 426
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    2010-11-12 ~ 2010-11-16
    CIF 850 - Director → ME
  • 427
    DRIVEMADE LIMITED - 1992-07-06
    5 Hamilton Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-05-14 ~ 1992-05-27
    CIF 664 - Nominee Director → ME
  • 428
    824TH SHELF TRADING COMPANY LIMITED - 1994-10-27
    London Skate Centre, 27 Leinster Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    268,965 GBP2024-03-31
    Officer
    1994-07-25 ~ 1994-10-19
    CIF 616 - Nominee Director → ME
  • 429
    LEVANT CONSULTANTS LIMITED - 2004-08-02
    CROPS LIMITED - 1995-08-23
    746TH SHELF TRADING COMPANY LIMITED - 1993-02-25
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    1992-12-18 ~ 1993-02-16
    CIF 655 - Nominee Director → ME
  • 430
    3364TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-03-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-01 ~ 2004-03-17
    CIF 205 - Nominee Director → ME
  • 431
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    2 Savoy Court, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1994-08-02 ~ 1994-12-20
    CIF 614 - Director → ME
  • 432
    LIONHEART INVESTMENT FUNDS LIMITED - 1999-07-08
    RIVER & MERCANTILE INVESTMENT FUNDS LIMITED - 1999-07-01
    2005TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-03
    2 Savoy Court, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-12-19 ~ 1995-03-03
    CIF 605 - Nominee Director → ME
  • 433
    FINSBURY SQUARE EVENTS LIMITED - 2011-05-23
    WELBECK LAND HOLDINGS LIMITED - 2009-10-29
    Pegasus House 5 Winckley Court, Mount Street, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-24 ~ 2008-03-31
    CIF 3 - Director → ME
  • 434
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ 1997-06-04
    CIF 527 - Nominee Director → ME
  • 435
    223RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-04-11 ~ 1995-12-21
    CIF 589 - Nominee Director → ME
  • 436
    123 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-02-26 ~ 2016-03-31
    CIF 780 - Director → ME
  • 437
    3540TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-10
    505 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-07-12 ~ 2007-09-11
    CIF 32 - Director → ME
  • 438
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Active Corporate (4 parents)
    Officer
    2005-02-15 ~ 2005-03-04
    CIF 148 - Nominee Director → ME
  • 439
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-19 ~ 2005-01-19
    CIF 163 - Nominee Director → ME
  • 440
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-23 ~ 2002-10-04
    CIF 269 - Nominee Director → ME
  • 441
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-02 ~ 2002-09-12
    CIF 271 - Nominee Director → ME
  • 442
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    1998-03-26 ~ 1998-04-08
    CIF 487 - Director → ME
  • 443
    SIGNSAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-03-26 ~ 1998-04-08
    CIF 488 - Director → ME
  • 444
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-01-26 ~ 2005-03-04
    CIF 153 - Nominee Director → ME
  • 445
    3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-01-26 ~ 2005-03-04
    CIF 151 - Nominee Director → ME
  • 446
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-02-15 ~ 2005-03-04
    CIF 147 - Nominee Director → ME
  • 447
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
    THE HYDE PARK HOTEL LIMITED - 1999-08-13
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-05-17 ~ 1996-07-29
    CIF 552 - Nominee Director → ME
  • 448
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2003-04-16 ~ 2003-05-20
    CIF 246 - Nominee Director → ME
  • 449
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-04-16 ~ 2003-05-21
    CIF 247 - Nominee Director → ME
  • 450
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1992-09-11 ~ 1992-09-27
    CIF 656 - Nominee Director → ME
  • 451
    3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-07-18 ~ 2008-07-24
    CIF 728 - Director → ME
  • 452
    3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2008-07-24
    CIF 722 - Director → ME
  • 453
    2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-03-14
    3d Dundee Road, Slough, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-01-12 ~ 1996-02-28
    CIF 571 - Nominee Director → ME
  • 454
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-06 ~ 2004-10-13
    CIF 185 - Nominee Director → ME
  • 455
    WRIGLEY IT (UK) LIMITED - 2009-09-07
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ 2009-09-15
    CIF 686 - Director → ME
  • 456
    3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-07-18 ~ 2008-07-24
    CIF 727 - Director → ME
  • 457
    3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-02
    3d Dundee Road, Slough, Berkshire
    Active Corporate (2 parents)
    Officer
    2004-08-13 ~ 2004-10-13
    CIF 180 - Nominee Director → ME
  • 458
    MARS PETCARE UK LIMITED - 2010-11-01
    3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Active Corporate (9 parents)
    Officer
    2008-07-18 ~ 2008-07-24
    CIF 724 - Director → ME
  • 459
    3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-07-18 ~ 2008-07-24
    CIF 726 - Director → ME
  • 460
    3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-07-18 ~ 2008-07-24
    CIF 729 - Director → ME
  • 461
    MARS CHOCOLATE UK LIMITED - 2018-02-26
    3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2008-07-24
    CIF 723 - Director → ME
  • 462
    3679TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    First Floor, 46 Bow Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    409,565 GBP2023-06-30
    Officer
    2010-08-12 ~ 2011-12-01
    CIF 857 - Director → ME
  • 463
    KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
    RHM PROPERTY COMPANY ONE LIMITED - 2005-06-02
    3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2004-04-27
    CIF 210 - Nominee Director → ME
  • 464
    3530TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-06-20
    Unit 9 Po Box 11 Widow Hill Road, Heasandford Industrial Estate, Burnley
    Dissolved Corporate (5 parents)
    Officer
    2007-03-21 ~ 2007-06-19
    CIF 40 - Director → ME
  • 465
    3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2007-04-16
    CIF 53 - Director → ME
  • 466
    3101ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-05-20
    75 Maygrove Road, West Hempstead, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-16 ~ 1998-05-11
    CIF 485 - Nominee Director → ME
  • 467
    MCKINSEY & COMPANY, FINALTA HOLDINGS LIMITED - 2016-04-18
    3702ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-09-01
    The Post Building, 100 Museum Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2011-08-31
    CIF 835 - Director → ME
  • 468
    PHYSIO-CONTROL UK LIMITED - 2000-10-20
    3008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-06-28
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-03-24 ~ 1994-07-26
    CIF 627 - Nominee Director → ME
  • 469
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2000-01-19 ~ 2000-05-25
    CIF 398 - Nominee Director → ME
  • 470
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1998-07-16 ~ 1998-07-27
    CIF 462 - Nominee Director → ME
  • 471
    3210TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-01-04
    35 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    46,810 GBP2023-03-31
    Officer
    2000-10-30 ~ 2001-01-04
    CIF 344 - Nominee Director → ME
  • 472
    3047TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-06-17
    Rycote House, Rycote Park Milton Common, Thame, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -3,936,723 GBP2024-04-05
    Officer
    1996-01-18 ~ 1996-05-15
    CIF 568 - Nominee Director → ME
  • 473
    3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-13
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (6 parents)
    Officer
    1998-09-30 ~ 1998-11-03
    CIF 452 - Director → ME
  • 474
    3491ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-15
    2 King Edward Street, London
    Active Corporate (6 parents)
    Officer
    2006-03-14 ~ 2006-06-14
    CIF 88 - Director → ME
  • 475
    BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
    MILLER ARGENT (FFOS-Y-FRAN) LIMITED - 2018-02-15
    3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2007-08-28 ~ 2007-09-27
    CIF 23 - Director → ME
  • 476
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09
    MILLER ARGENT HOLDINGS LIMITED - 2018-02-15
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,880 GBP2023-12-31
    Officer
    2007-08-01 ~ 2007-09-27
    CIF 27 - Director → ME
  • 477
    METAL ONE LIMITED - 2003-08-19
    3280TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-05-17
    Mid City Place, 71 High Holborn, London
    Active Corporate (3 parents)
    Officer
    2002-03-04 ~ 2003-08-11
    CIF 287 - Nominee Director → ME
  • 478
    3424TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-28 ~ 2005-05-20
    CIF 146 - Nominee Director → ME
  • 479
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2010-01-22 ~ 2010-05-13
    CIF 890 - Director → ME
  • 480
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2010-06-10 ~ 2010-06-17
    CIF 871 - Director → ME
  • 481
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2010-10-29 ~ 2011-06-30
    CIF 851 - Director → ME
  • 482
    3645TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-01
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ 2009-05-26
    CIF 694 - Director → ME
  • 483
    PLAYBOY CLUB LONDON LIMITED - 2022-06-14
    RENDEZVOUS CLUB (LONDON) LIMITED - 2011-03-03
    BATCHLOCAL LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1992-02-27 ~ 1992-05-27
    CIF 671 - Nominee Director → ME
  • 484
    204TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-27
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1994-07-08 ~ 1994-10-19
    CIF 621 - Nominee Director → ME
  • 485
    800TH SHELF TRADING COMPANY LIMITED - 1994-05-20
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1994-01-28 ~ 1994-05-04
    CIF 631 - Nominee Director → ME
  • 486
    MIRAMAX/HAL FILMS LIMITED - 2000-04-14
    3088TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-03
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-12-19 ~ 1998-01-23
    CIF 498 - Nominee Director → ME
  • 487
    2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-04-18 ~ 2001-07-17
    CIF 324 - Nominee Director → ME
  • 488
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ 2010-05-13
    CIF 893 - Director → ME
  • 489
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2010-06-10 ~ 2010-06-17
    CIF 870 - Director → ME
  • 490
    3374TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-28
    120 Moorgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-01 ~ 2004-10-11
    CIF 193 - Nominee Director → ME
  • 491
    3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
    One, Fleet Place, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2004-08-13 ~ 2004-11-16
    CIF 182 - Nominee Director → ME
  • 492
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,000 GBP2024-01-31
    Officer
    2012-01-09 ~ 2012-01-20
    CIF 816 - Director → ME
  • 493
    3697TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-06-26
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2011-03-22 ~ 2012-03-01
    CIF 843 - Director → ME
  • 494
    LEES PRESTON LIMITED - 2004-08-06
    289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-08-27 ~ 1999-09-02
    CIF 418 - Nominee Director → ME
  • 495
    790TH SHELF TRADING COMPANY LIMITED - 1994-04-07
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    1993-11-23 ~ 1994-01-04
    CIF 636 - Nominee Director → ME
  • 496
    3478TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-01-24 ~ 2006-06-21
    CIF 96 - Director → ME
  • 497
    425 DIRECT LIMITED - 2019-10-10
    ND PARTNER SERVICES LIMITED - 2009-09-21
    3468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-29
    11-12 Queen Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    434,220 GBP2019-12-31
    Officer
    2005-10-26 ~ 2005-12-22
    CIF 111 - Nominee Director → ME
  • 498
    ND MEMBER SERVICES LIMITED - 2019-10-11
    3466TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-29
    11-12 Queen Square, Bristol
    Active Corporate (4 parents)
    Officer
    2005-10-26 ~ 2005-12-22
    CIF 112 - Nominee Director → ME
  • 499
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (14 parents)
    Officer
    2000-12-21 ~ 2001-02-01
    CIF 339 - Nominee Director → ME
  • 500
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-12-21 ~ 2001-02-01
    CIF 338 - Nominee Director → ME
  • 501
    3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    2001-02-21 ~ 2001-03-30
    CIF 335 - Nominee Director → ME
  • 502
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-30 ~ 2001-06-21
    CIF 320 - Nominee Director → ME
  • 503
    ALSTOM CONTRACTING LTD - 2013-07-16
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    1998-09-28 ~ 1998-11-09
    CIF 455 - Nominee Director → ME
  • 504
    ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED - 2013-06-24
    3475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-15 ~ 2006-03-02
    CIF 104 - Nominee Director → ME
  • 505
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2005-11-02 ~ 2005-11-23
    CIF 105 - Director → ME
  • 506
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-10-26 ~ 2005-11-23
    CIF 108 - Nominee Director → ME
  • 507
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2005-10-26 ~ 2005-11-23
    CIF 107 - Nominee Director → ME
  • 508
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2005-10-26 ~ 2005-11-23
    CIF 109 - Nominee Director → ME
  • 509
    NEXANT LIMITED - 2021-01-13
    ISSUESHELP LIMITED - 1999-12-10
    110 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    1999-10-15 ~ 1999-12-10
    CIF 414 - Director → ME
  • 510
    3707TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-12-30
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    2011-12-14 ~ 2011-12-29
    CIF 817 - Director → ME
  • 511
    DAILYSURVEY LIMITED - 1994-02-08
    109 Oxford Road, Clacton On Sea, Essex
    Active Corporate (8 parents)
    Officer
    1993-06-24 ~ 1994-02-03
    CIF 648 - Nominee Director → ME
  • 512
    NICOVENTURES RETAIL LIMITED - 2017-05-11
    3740TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2017-04-03
    Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-16 ~ 2017-04-03
    CIF 776 - Director → ME
  • 513
    UMBRO FINANCE LIMITED - 2013-06-18
    3354TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Nike Camberwell Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2003-12-12 ~ 2004-04-23
    CIF 220 - Nominee Director → ME
  • 514
    6 Bevis Marks, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-08 ~ 2011-10-10
    CIF 831 - Director → ME
  • 515
    6 Bevis Marks, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-08 ~ 2011-10-10
    CIF 832 - Director → ME
  • 516
    6 Bevis Marks, London, England
    Active Corporate (7 parents)
    Officer
    2011-09-09 ~ 2011-10-10
    CIF 829 - Director → ME
  • 517
    6 Bevis Marks, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-13 ~ 2011-10-10
    CIF 827 - Director → ME
  • 518
    6 Bevis Marks, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2011-09-07 ~ 2011-10-10
    CIF 834 - Director → ME
  • 519
    6 Bevis Marks, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-08 ~ 2011-10-10
    CIF 833 - Director → ME
  • 520
    6 Bevis Marks, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-09 ~ 2011-10-10
    CIF 828 - Director → ME
  • 521
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-03-03 ~ 1999-03-18
    CIF 426 - Nominee Director → ME
  • 522
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1999-03-03 ~ 1999-03-18
    CIF 427 - Nominee Director → ME
  • 523
    709TH SHELF TRADING COMPANY LIMITED - 1992-09-21
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-03-31 ~ 1992-09-11
    CIF 668 - Nominee Director → ME
  • 524
    FTI CONSULTING RUSSIA LIMITED - 2017-07-27
    FD RUSSIA LIMITED - 2011-09-16
    3434TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-21
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,969 GBP2021-12-31
    Officer
    2005-03-24 ~ 2005-06-14
    CIF 132 - Nominee Director → ME
  • 525
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-15 ~ 1999-12-14
    CIF 415 - Director → ME
  • 526
    221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1995-04-11 ~ 1995-12-05
    CIF 587 - Nominee Director → ME
  • 527
    3397TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-01-13
    Kings Place, 90 York Way, London, England, England
    Active Corporate (3 parents)
    Officer
    2004-11-19 ~ 2005-01-12
    CIF 162 - Nominee Director → ME
  • 528
    3396TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-12-21
    Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2004-11-19 ~ 2004-12-21
    CIF 161 - Nominee Director → ME
  • 529
    3427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-03-03 ~ 2005-07-22
    CIF 139 - Nominee Director → ME
  • 530
    3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-03-03 ~ 2005-07-22
    CIF 140 - Nominee Director → ME
  • 531
    C/o Price Bailey Llp Dashwood House 7th Floor, 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-10 ~ 2008-07-14
    CIF 732 - Director → ME
  • 532
    EBPP LIMITED - 2004-10-08
    3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16
    Drake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-03 ~ 2004-03-22
    CIF 216 - Nominee Director → ME
  • 533
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    1996-01-18 ~ 1996-03-25
    CIF 566 - Nominee Director → ME
  • 534
    3537TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-07-24
    10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,401,251 GBP2023-12-31
    Officer
    2007-05-16 ~ 2007-07-24
    CIF 36 - Director → ME
  • 535
    OXEA UK LIMITED - 2020-05-15
    3522ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-19
    4 Hill House, Hill House Drive, Reigate, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    73,943 GBP2023-12-31
    Officer
    2007-01-02 ~ 2007-02-22
    CIF 52 - Director → ME
  • 536
    3705TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-06-19
    Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ 2012-06-12
    CIF 826 - Director → ME
  • 537
    INTREXON UK INSECT HOLDINGS LIMITED - 2020-05-20
    3729TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2015-08-11
    71 Innovation Drive, Milton Park, Abingdon, Oxfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2015-08-07
    CIF 790 - Director → ME
  • 538
    2115TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-04-20 ~ 2000-07-07
    CIF 369 - Nominee Director → ME
  • 539
    3611TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-20
    Walkmill Lane, Cannock, Staffordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-11-12 ~ 2008-11-24
    CIF 712 - Director → ME
  • 540
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ 2010-01-26
    CIF 888 - Director → ME
  • 541
    MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09
    MICHAEL PAGE GROUP PLC - 2001-02-28
    INTERIM SERVICES (UK) PLC - 1997-10-31
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1997-01-30 ~ 1997-03-05
    CIF 523 - Nominee Director → ME
  • 542
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2010-10-27
    CIF 864 - Director → ME
  • 543
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-03-16 ~ 2011-04-06
    CIF 845 - Director → ME
  • 544
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2011-11-03
    CIF 824 - Director → ME
  • 545
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-17 ~ 2011-11-03
    CIF 825 - Director → ME
  • 546
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2011-11-03
    CIF 818 - Director → ME
  • 547
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2011-11-03
    CIF 819 - Director → ME
  • 548
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2011-11-03
    CIF 820 - Director → ME
  • 549
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2011-11-03
    CIF 821 - Director → ME
  • 550
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2011-11-03
    CIF 822 - Director → ME
  • 551
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-18 ~ 2011-11-03
    CIF 823 - Director → ME
  • 552
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-14 ~ 2010-10-27
    CIF 865 - Director → ME
  • 553
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-14 ~ 2010-10-27
    CIF 867 - Director → ME
  • 554
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-14 ~ 2010-10-27
    CIF 866 - Director → ME
  • 555
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-14 ~ 2010-10-27
    CIF 868 - Director → ME
  • 556
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-14 ~ 2010-10-27
    CIF 869 - Director → ME
  • 557
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2010-10-27
    CIF 853 - Director → ME
  • 558
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-16 ~ 2011-04-06
    CIF 846 - Director → ME
  • 559
    CLASSDEPTH LIMITED - 1992-07-06
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1992-02-27 ~ 1992-05-27
    CIF 670 - Nominee Director → ME
  • 560
    PDC EUROPE LIMITED - 2010-08-06
    3400TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-10
    Covent Garden, 16 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-07 ~ 2005-02-03
    CIF 154 - Nominee Director → ME
  • 561
    3068TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-04-28
    1 Oliver's Yard, 55 - 71 City Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-12-05 ~ 1997-04-08
    CIF 525 - Nominee Director → ME
  • 562
    2238TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-03
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-03 ~ 2004-03-02
    CIF 214 - Nominee Director → ME
  • 563
    PCC GLOBAL LIMITED - 2021-07-14
    GRENADIER (UK) LIMITED - 2019-04-30
    SHOWERCHARGE LIMITED - 1998-12-09
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    1998-03-26 ~ 1998-07-23
    CIF 489 - Director → ME
  • 564
    PEDER SMEDRIG CAPITAL SPECIAL LP LIMITED - 2001-04-03
    2141ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-04-03
    Ryger House, 11 Arlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-03-07 ~ 2001-03-20
    CIF 333 - Nominee Director → ME
  • 565
    CHANCEFINISH LIMITED - 1992-02-25
    Building 4 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (3 parents)
    Officer
    1992-01-07 ~ 1992-03-20
    CIF 675 - Nominee Director → ME
  • 566
    SWITCHEARN LIMITED - 1990-12-19
    C/o National Office, Of Animal Health, 3 Crossfield Chambers, Gladbeck Way Enfield
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    ~ 1996-01-22
    CIF 685 - Nominee Director → ME
  • 567
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-01-15 ~ 2007-03-12
    CIF 50 - Director → ME
  • 568
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2007-01-15 ~ 2007-03-12
    CIF 49 - Director → ME
  • 569
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2007-01-16 ~ 2007-03-12
    CIF 48 - Director → ME
  • 570
    3485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-02-27 ~ 2006-04-03
    CIF 91 - Director → ME
  • 571
    784TH SHELF TRADING COMPANY LIMITED - 1994-01-25
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1993-11-23 ~ 1994-01-13
    CIF 637 - Nominee Director → ME
  • 572
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED - 2003-12-15
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    1999-03-03 ~ 1999-03-18
    CIF 428 - Nominee Director → ME
  • 573
    3002ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-03-23
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    1994-03-03 ~ 1994-03-15
    CIF 629 - Nominee Director → ME
  • 574
    829TH SHELF TRADING COMPANY LIMITED - 1995-02-27
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-11-08 ~ 1995-01-23
    CIF 610 - Nominee Director → ME
  • 575
    PROTEOME SCIENCES LIMITED - 1998-06-15
    Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-01-02 ~ 1998-03-27
    CIF 493 - Nominee Director → ME
  • 576
    YUMMI GLOBAL LIMITED - 2014-10-22
    22 Ganton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-27 ~ 2010-07-30
    CIF 860 - Director → ME
  • 577
    CORNWALL ACQUISITION LIMITED - 2005-10-31
    3431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-05
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2005-03-24 ~ 2005-07-04
    CIF 134 - Nominee Director → ME
  • 578
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2005-02-28 ~ 2005-04-27
    CIF 142 - Director → ME
  • 579
    3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-28 ~ 2005-04-27
    CIF 143 - Director → ME
  • 580
    3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-28 ~ 2005-04-27
    CIF 141 - Nominee Director → ME
  • 581
    3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-07-31 ~ 2007-09-11
    CIF 29 - Director → ME
  • 582
    3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-07-31 ~ 2007-09-11
    CIF 30 - Director → ME
  • 583
    3561ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-02-06
    CIF 12 - Director → ME
  • 584
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-08-22 ~ 1998-02-09
    CIF 512 - Nominee Director → ME
  • 585
    PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (5 parents)
    Officer
    1997-08-26 ~ 1998-01-30
    CIF 509 - Nominee Director → ME
  • 586
    GEBERIT UK LTD - 2007-07-06
    GEBERIT LIMITED - 2000-03-31
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-12-24 ~ 1999-02-01
    CIF 443 - Nominee Director → ME
  • 587
    869TH SHELF TRADING COMPANY LIMITED - 1996-06-25
    41 Old Deer Park Gardens, Richmond, England
    Active Corporate (3 parents)
    Officer
    1996-02-29 ~ 1996-06-14
    CIF 559 - Nominee Director → ME
  • 588
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2002-07-11
    CIF 289 - Nominee Director → ME
  • 589
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-06-27 ~ 2002-08-07
    CIF 279 - Nominee Director → ME
  • 590
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-06-27 ~ 2002-08-07
    CIF 280 - Nominee Director → ME
  • 591
    3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2002-06-10
    CIF 285 - Nominee Director → ME
  • 592
    3285TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-03-04 ~ 2002-06-10
    CIF 284 - Nominee Director → ME
  • 593
    NORTEL NETWORKS (HARLOW) NO.1 LIMITED - 2002-09-03
    3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-06-15 ~ 2001-09-07
    CIF 312 - Nominee Director → ME
  • 594
    NORTEL NETWORKS (HARLOW) NO.2 LIMITED - 2002-09-03
    3247TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-06-15 ~ 2001-09-07
    CIF 311 - Nominee Director → ME
  • 595
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-11 ~ 2006-10-30
    CIF 65 - Director → ME
  • 596
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2000-04-20 ~ 2000-07-14
    CIF 371 - Nominee Director → ME
  • 597
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    111 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2004-06-04
    CIF 197 - Nominee Director → ME
  • 598
    DRIVING RESULTS LIMITED - 2013-04-18
    ANNABEL LENDING LIMITED - 2010-02-17
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate
    Officer
    2010-02-12 ~ 2010-02-15
    CIF 884 - Director → ME
  • 599
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    1997-08-13 ~ 1997-08-13
    CIF 514 - Nominee Director → ME
  • 600
    3715TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-06-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ 2013-06-11
    CIF 806 - Director → ME
  • 601
    3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-05-11 ~ 2004-05-26
    CIF 194 - Nominee Director → ME
  • 602
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (5 parents)
    Officer
    2010-05-05 ~ 2010-05-20
    CIF 875 - Director → ME
  • 603
    3098TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-10
    11 Pilgrim Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-14 ~ 1998-08-03
    CIF 478 - Nominee Director → ME
  • 604
    21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2006-12-07
    CIF 55 - Director → ME
  • 605
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-06-04 ~ 2001-08-23
    CIF 317 - Nominee Director → ME
  • 606
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-07-19 ~ 1994-12-07
    CIF 618 - Nominee Director → ME
  • 607
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-12-10 ~ 1998-01-20
    CIF 502 - Nominee Director → ME
  • 608
    RITZ CLUB (LONDON) LIMITED - 1998-06-24
    COURTFORGE LIMITED - 1992-07-30
    55 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1992-05-14 ~ 1992-03-27
    CIF 663 - Nominee Director → ME
  • 609
    155TH SHELF INVESTMENT COMPANY LIMITED - 1992-01-23
    45 Mymms Drive, Brookmans Park, Hatfield, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -694,407 GBP2023-12-31
    Officer
    1991-02-26 ~ 1993-02-26
    CIF 677 - Nominee Director → ME
  • 610
    THE BETTING SITE LIMITED - 2008-07-15
    3448TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-28
    10th Floor The Met Building, 22 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-28 ~ 2005-09-15
    CIF 121 - Nominee Director → ME
  • 611
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1996-08-19 ~ 1996-09-23
    CIF 541 - Nominee Director → ME
  • 612
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-14 ~ 2008-05-23
    CIF 746 - Director → ME
  • 613
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-14 ~ 2008-05-23
    CIF 745 - Director → ME
  • 614
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    1997-12-10 ~ 1998-03-26
    CIF 503 - Director → ME
  • 615
    Level 18, Tower 42 25 Old Broad Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-01-05 ~ 2007-08-03
    CIF 51 - Director → ME
  • 616
    YACHT UK LIMITED - 2005-01-25
    RANDSTAD INTER ENGINEERING LTD. - 2000-01-11
    3003RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-03-22
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-03-03 ~ 1994-03-17
    CIF 630 - Nominee Director → ME
  • 617
    RANDSTAD UK HOLDING LTD. - 2008-09-04
    801ST SHELF TRADING COMPANY LIMITED - 1994-04-20
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1994-01-26 ~ 1994-03-17
    CIF 632 - Nominee Director → ME
  • 618
    BROOMCO (3968) LIMITED - 2006-01-12
    21 Holborn Viaduct, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-21 ~ 2012-06-15
    CIF 54 - Director → ME
  • 619
    KOELNER UK LIMITED - 2005-11-01
    3450TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-26
    21 Holborn Viaduct, London
    Active Corporate (5 parents)
    Equity (Company account)
    14,795,830 GBP2023-12-31
    Officer
    2005-07-04 ~ 2005-10-17
    CIF 118 - Nominee Director → ME
  • 620
    RAYTHEON AIRCRAFT SYSTEMS LIMITED - 1997-12-31
    911TH SHELF TRADING COMPANY LIMITED - 1997-12-29
    Kao One, Kao Park, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    1997-12-10 ~ 1997-12-19
    CIF 501 - Nominee Director → ME
  • 621
    3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Officer
    2010-09-10 ~ 2010-12-10
    CIF 854 - Director → ME
  • 622
    DRL BRANDS LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Officer
    2010-09-10 ~ 2011-01-20
    CIF 855 - Director → ME
  • 623
    3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-10
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-11-18 ~ 2004-02-09
    CIF 224 - Nominee Director → ME
  • 624
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    ISHARES LIMITED - 1999-12-07
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-27 ~ 2000-04-06
    CIF 413 - Nominee Director → ME
  • 625
    854TH SHELF TRADING COMPANY LIMITED - 1996-04-17
    7th Floor, 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-11-13 ~ 1996-04-16
    CIF 574 - Nominee Director → ME
  • 626
    3136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-07 ~ 1999-05-28
    CIF 421 - Nominee Director → ME
  • 627
    3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-03-12
    22 York Buildings, London
    Liquidation Corporate (3 parents)
    Officer
    1998-12-24 ~ 2000-02-18
    CIF 446 - Nominee Director → ME
  • 628
    RMI NO. 1 LIMITED - 2007-08-01
    3245TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-28
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (7 parents)
    Officer
    2001-05-08 ~ 2001-06-26
    CIF 322 - Nominee Director → ME
  • 629
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-05-13 ~ 1996-07-29
    CIF 555 - Nominee Director → ME
  • 630
    3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-31 ~ 2011-06-21
    CIF 840 - Director → ME
  • 631
    2035TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-18
    Level 45 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-08-29 ~ 1995-10-25
    CIF 579 - Nominee Director → ME
  • 632
    851ST SHELF TRADING COMPANY LIMITED - 1995-10-18
    Level 45 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-06-16 ~ 1995-10-25
    CIF 584 - Nominee Director → ME
  • 633
    RGA MANAGING AGENCY LIMITED - 2000-10-27
    852ND SHELF TRADING COMPANY LIMITED - 1995-10-18
    Level 45 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-08-01 ~ 1995-10-25
    CIF 583 - Nominee Director → ME
  • 634
    RG TOPCO LIMITED - 2012-02-13
    3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2011-06-21
    CIF 839 - Director → ME
  • 635
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-08-31
    CIF 365 - Nominee Director → ME
  • 636
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-20 ~ 2000-07-14
    CIF 372 - Nominee Director → ME
  • 637
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-30 ~ 2000-07-14
    CIF 379 - Nominee Director → ME
  • 638
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-03 ~ 2002-03-15
    CIF 328 - Nominee Director → ME
  • 639
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-30 ~ 2000-07-14
    CIF 378 - Nominee Director → ME
  • 640
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-14 ~ 2000-07-14
    CIF 382 - Nominee Director → ME
  • 641
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2004-04-27
    CIF 207 - Nominee Director → ME
  • 642
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2004-04-27
    CIF 209 - Nominee Director → ME
  • 643
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2004-04-27
    CIF 208 - Nominee Director → ME
  • 644
    BAKERS BASCO LIMITED - 2006-02-17
    RHM SC ONE LIMITED - 2005-10-07
    JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
    2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-18 ~ 2000-08-31
    CIF 361 - Nominee Director → ME
  • 645
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    1996-05-24 ~ 1996-07-29
    CIF 549 - Nominee Director → ME
  • 646
    RINGWAY HOTELS LIMITED - 1998-06-12
    2007TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-06-30
    Crown Moran Hotel, 152 Cricklewood Broadway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1995-04-04 ~ 1995-05-04
    CIF 591 - Nominee Director → ME
  • 647
    ROMEC LIMITED - 2017-02-21
    ROMEC (NO.1) LIMITED - 2002-07-29
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    Highbank House, Exchange Street, Stockport, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2001-08-14
    CIF 310 - Nominee Director → ME
  • 648
    AEA TECHNOLOGY PLC - 2012-11-22
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1995-08-29 ~ 1995-12-14
    CIF 580 - Nominee Director → ME
  • 649
    3305TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-28
    Unit 1, 23 Greenside, Waterbeach, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -405,831 GBP2023-12-29
    Officer
    2002-12-06 ~ 2003-01-22
    CIF 261 - Nominee Director → ME
  • 650
    3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2009-07-29
    CIF 698 - Director → ME
  • 651
    3642ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2009-07-29
    CIF 697 - Director → ME
  • 652
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ 2007-01-05
    CIF 58 - Director → ME
  • 653
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ 2013-07-10
    CIF 800 - Director → ME
  • 654
    THE ASTRON GROUP LIMITED - 2007-03-26
    E-DOC GROUP PLC - 2001-02-02
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2000-01-11 ~ 2000-01-19
    CIF 400 - Nominee Director → ME
  • 655
    TRIPLEAVON LIMITED - 1998-11-20
    Ab Inbev House, Church Street West, Woking, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-04-21 ~ 2003-10-22
    CIF 482 - Director → ME
  • 656
    3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-09-30 ~ 2001-09-27
    CIF 454 - Nominee Director → ME
  • 657
    Cannon Place, 78 Cannon Street, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2010-03-01 ~ 2010-03-01
    CIF 880 - Director → ME
  • 658
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    2010-03-01 ~ 2010-03-01
    CIF 879 - Director → ME
  • 659
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    2010-03-01 ~ 2010-03-01
    CIF 882 - Director → ME
  • 660
    Cannon Place, 78 Cannon Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-03-01 ~ 2010-03-01
    CIF 881 - Director → ME
  • 661
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-17 ~ 2008-09-23
    CIF 716 - Director → ME
  • 662
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-17 ~ 2008-09-23
    CIF 717 - Director → ME
  • 663
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-08-20 ~ 2009-10-13
    CIF 687 - Director → ME
  • 664
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-03-05 ~ 2009-10-13
    CIF 703 - Director → ME
  • 665
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-07 ~ 2009-06-16
    CIF 695 - Director → ME
  • 666
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-14 ~ 2009-01-16
    CIF 708 - Director → ME
  • 667
    3652ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-14 ~ 2009-10-13
    CIF 689 - Director → ME
  • 668
    3649TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-05 ~ 2009-10-13
    CIF 691 - Director → ME
  • 669
    3650TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-14 ~ 2009-10-13
    CIF 688 - Director → ME
  • 670
    3651ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-14 ~ 2009-10-13
    CIF 690 - Director → ME
  • 671
    THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
    2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-05-18 ~ 2003-06-16
    CIF 239 - Director → ME
  • 672
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2003-12-12 ~ 2004-02-23
    CIF 218 - Nominee Director → ME
  • 673
    2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED - 2004-03-31
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-01 ~ 2004-03-04
    CIF 203 - Nominee Director → ME
  • 674
    2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-03 ~ 2004-02-24
    CIF 212 - Nominee Director → ME
  • 675
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-02-23
    CIF 217 - Nominee Director → ME
  • 676
    2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-12 ~ 2004-02-24
    CIF 219 - Nominee Director → ME
  • 677
    972ND SHELF TRADING COMPANY LIMITED - 2000-08-30
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2000-11-07
    CIF 374 - Nominee Director → ME
  • 678
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-02-08 ~ 2000-10-30
    CIF 392 - Director → ME
  • 679
    PRIMETIME RADIO LIMITED - 2004-10-20
    PRIME TIME RADIO LIMITED - 2000-06-23
    969TH SHELF TRADING COMPANY LIMITED - 2000-05-08
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-03-30 ~ 2000-05-05
    CIF 376 - Nominee Director → ME
  • 680
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-01-10 ~ 2008-01-18
    CIF 7 - Director → ME
  • 681
    2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-24
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-01-12 ~ 1996-01-29
    CIF 570 - Nominee Director → ME
  • 682
    VUE ENTERTAINMENT (UK) LIMITED - 2014-06-30
    VUE BOOKING SERVICES LIMITED - 2007-10-03
    VUE ENTERTAINMENT (UK) LIMITED - 2007-06-12
    SPEAN BRIDGE (UK) LIMITED - 2003-08-21
    3114TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-12-03
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-06 ~ 1998-11-20
    CIF 447 - Nominee Director → ME
  • 683
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1998-12-24 ~ 1999-01-29
    CIF 441 - Nominee Director → ME
  • 684
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1998-12-24 ~ 1999-01-29
    CIF 442 - Nominee Director → ME
  • 685
    SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
    3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-13 ~ 2004-11-08
    CIF 181 - Nominee Director → ME
  • 686
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-18 ~ 2007-07-24
    CIF 33 - Director → ME
  • 687
    SLOUGH EUROPE LIMITED - 2007-06-26
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-12-03
    CIF 266 - Nominee Director → ME
  • 688
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2008-11-11 ~ 2008-12-09
    CIF 713 - Director → ME
  • 689
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2007-08-07
    CIF 26 - Director → ME
  • 690
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-08-07 ~ 2007-08-07
    CIF 25 - Director → ME
  • 691
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2007-05-17 ~ 2007-08-07
    CIF 35 - Director → ME
  • 692
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    1998-07-16 ~ 1998-07-27
    CIF 461 - Nominee Director → ME
  • 693
    SERVIER UK IP LIMITED - 2018-09-19
    SIGMA-TAU PHARMA LIMITED - 2018-09-07
    3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-05-26
    Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-03 ~ 2006-05-30
    CIF 95 - Director → ME
  • 694
    AGRIVERT (CW) LIMITED - 2019-03-29
    3708TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-04-27
    The Stables, Radford, Chipping Norton, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-08 ~ 2012-04-25
    CIF 813 - Director → ME
  • 695
    AGRIVERT (RBWM) LIMITED - 2019-03-29
    3677TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09
    The Stables, Radford, Chipping Norton, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2010-07-26 ~ 2011-08-04
    CIF 862 - Director → ME
  • 696
    AGRIVERT (WALLINGFORD) LIMITED - 2019-03-29
    3701ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09
    The Stables, Radford, Chipping Norton, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2011-06-16 ~ 2011-08-04
    CIF 838 - Director → ME
  • 697
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-08-19 ~ 2004-09-20
    CIF 171 - Director → ME
  • 698
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 172 - Director → ME
  • 699
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-08-17 ~ 2004-09-20
    CIF 173 - Nominee Director → ME
  • 700
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-19 ~ 2005-01-19
    CIF 164 - Nominee Director → ME
  • 701
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-11-19 ~ 2005-01-19
    CIF 166 - Nominee Director → ME
  • 702
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-19 ~ 2005-01-19
    CIF 165 - Nominee Director → ME
  • 703
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-04-11 ~ 2003-05-02
    CIF 250 - Nominee Director → ME
  • 704
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2004-03-26
    CIF 206 - Nominee Director → ME
  • 705
    2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-10-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2003-07-11 ~ 2003-10-17
    CIF 231 - Nominee Director → ME
  • 706
    SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED - 2019-11-20
    SOMPO JAPAN CORPORATE MEMBER LIMITED - 2013-08-27
    YASUDA LLOYD'S CORPORATE MEMBER LIMITED - 2002-07-11
    MATCHSENT COMPANY LIMITED - 1993-11-25
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1993-06-24 ~ 1993-11-30
    CIF 647 - Nominee Director → ME
  • 707
    3665TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-02-26
    21 Holborn Viaduct, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ 2010-02-25
    CIF 886 - Director → ME
  • 708
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-01-07
    CIF 11 - Director → ME
  • 709
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-17 ~ 2007-10-30
    CIF 31 - Director → ME
  • 710
    3664TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-02-26
    21 Holborn Viaduct, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ 2010-02-25
    CIF 885 - Director → ME
  • 711
    3660TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-02-26
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ 2010-02-25
    CIF 892 - Director → ME
  • 712
    3659TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-02-26
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ 2010-02-25
    CIF 891 - Director → ME
  • 713
    3057TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-07-24
    Unit 3 Dominion Trade Centre, Dominion Way West, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,144 GBP2023-12-31
    Officer
    1996-05-17 ~ 1996-07-23
    CIF 551 - Nominee Director → ME
  • 714
    SAGA REGIONAL DIGITAL RADIO LIMITED - 2007-03-12
    976TH SHELF TRADING COMPANY LIMITED - 2000-11-02
    30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    2000-08-16 ~ 2000-10-09
    CIF 360 - Nominee Director → ME
  • 715
    SMURFIT KAPPA PACKAGING UK LIMITED - 2024-11-11
    KAPPA PACKAGING UK LIMITED - 2006-06-27
    2058TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-25
    Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, Liverpool
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1998-05-19 ~ 1998-06-12
    CIF 475 - Nominee Director → ME
  • 716
    ASSOCIATION OF BUSINESS RECOVERY PROFESSIONALS - 2000-01-28
    Clerkenwell House 3rd Floor (east), 67 Clerkenwell Road, London, England
    Active Corporate (2 parents)
    Officer
    2000-01-18 ~ 2000-05-31
    CIF 399 - Nominee Director → ME
  • 717
    22 Regent Street, Nottingham
    Liquidation Corporate (5 parents)
    Officer
    1993-06-24 ~ 1994-02-03
    CIF 649 - Nominee Director → ME
  • 718
    SOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED - 2013-05-31
    THE YASUDA KASAI INSURANCE COMPANY OF EUROPE LIMITED - 2002-07-02
    188TH SHELF INVESTMENT COMPANY LIMITED - 1993-12-09
    1st Floor 2 Minster Court, Mincing Lane, London, England
    Converted / Closed Corporate (11 parents)
    Officer
    1993-08-20 ~ 1993-12-01
    CIF 645 - Nominee Director → ME
  • 719
    929TH SHELF TRADING COMPANY LIMITED - 1999-07-05
    929TH SHELF TRADING COMPANY LIMITED - 1998-11-26
    Ab Inbev House, Church Street West, Woking, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-10-05 ~ 2003-10-22
    CIF 449 - Nominee Director → ME
  • 720
    SAB MILLER LIMITED - 2002-07-09
    2168TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-15
    Ab Inbev House, Church Street West, Woking, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-03-04 ~ 2003-10-22
    CIF 288 - Nominee Director → ME
  • 721
    2197TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-21
    Maynards, Appledore Road Leigh Green, Tenterden, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-10-24 ~ 2002-11-11
    CIF 263 - Nominee Director → ME
  • 722
    SPX PROCESS EQUIPMENT LIMITED - 2010-12-10
    BRAN + LUEBBE LIMITED - 2004-03-12
    760TH SHELF TRADING COMPANY LIMITED - 1993-10-08
    Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-04-28 ~ 1993-06-01
    CIF 650 - Nominee Director → ME
  • 723
    3476TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
    23 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    541,441 GBP2024-03-31
    Officer
    2006-01-18 ~ 2006-02-23
    CIF 98 - Director → ME
  • 724
    FIRST AFRICA GROUP HOLDINGS LIMITED - 2010-07-21
    3497TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-14
    1 Basinghall Avenue, London
    Active Corporate (5 parents)
    Officer
    2006-06-12 ~ 2006-06-14
    CIF 81 - Director → ME
  • 725
    3018TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-11-24
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-09-29 ~ 1994-12-30
    CIF 612 - Director → ME
  • 726
    STONEWEST LIMITED - 1995-01-04
    S.W. RESTORATIONS LIMITED - 1994-08-31
    3012TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-08-02
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1994-05-09 ~ 1994-08-01
    CIF 624 - Nominee Director → ME
  • 727
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-02-28 ~ 1996-07-29
    CIF 561 - Nominee Director → ME
  • 728
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ 2007-02-23
    CIF 47 - Director → ME
  • 729
    LIFELINE SHIPPING LIMITED - 2004-12-14
    2268TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-11-25
    41 Hamilton Gardens, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,051,907 GBP2023-12-31
    Officer
    2004-09-27 ~ 2004-11-24
    CIF 168 - Nominee Director → ME
  • 730
    SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
    2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-16 ~ 2003-06-13
    CIF 248 - Nominee Director → ME
  • 731
    25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-19 ~ 2006-11-08
    CIF 61 - Director → ME
  • 732
    25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2007-02-12
    CIF 46 - Director → ME
  • 733
    25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-19 ~ 2006-11-08
    CIF 62 - Director → ME
  • 734
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2006-09-25 ~ 2006-10-03
    CIF 66 - Director → ME
  • 735
    05381782 LIMITED - 2017-05-20
    3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-08
    C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Active Corporate (3 parents)
    Equity (Company account)
    -27,531,911 GBP2022-12-31
    Officer
    2005-03-03 ~ 2005-06-08
    CIF 137 - Nominee Director → ME
  • 736
    T-MOBILE UNITED KINGDOM LIMITED - 2010-08-06
    3292ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-09-03
    Orion House, Bessemer Road, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-02 ~ 2002-09-11
    CIF 270 - Nominee Director → ME
  • 737
    3271ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-25
    Orion House, Bessemer Road, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-04 ~ 2002-09-11
    CIF 290 - Nominee Director → ME
  • 738
    EPCJOBS LIMITED - 2006-05-19
    3238TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-03
    Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,350,577 GBP2023-12-31
    Officer
    2001-03-27 ~ 2001-05-01
    CIF 332 - Nominee Director → ME
  • 739
    TATA GLOBAL BEVERAGES GB LIMITED - 2020-02-12
    TETLEY GB LIMITED - 2010-07-30
    TETLEY (GB) LIMITED - 1995-07-25
    3025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1995-02-09 ~ 1995-05-31
    CIF 596 - Nominee Director → ME
  • 740
    TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03
    TETLEY OVERSEAS HOLDINGS LIMITED - 2010-07-30
    3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-02-03 ~ 1995-05-31
    CIF 597 - Nominee Director → ME
  • 741
    TETLEY GROUP HOLDINGS LIMITED - 2010-07-30
    TETLEY GB HOLDINGS LIMITED - 2003-10-21
    2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-01-13
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (4 parents)
    Officer
    1996-10-18 ~ 1997-01-13
    CIF 532 - Nominee Director → ME
  • 742
    TETLEY OVERSEAS LIMITED - 2010-07-30
    867TH SHELF TRADING COMPANY LIMITED - 1996-08-08
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (4 parents)
    Officer
    1996-03-01 ~ 1996-08-07
    CIF 557 - Nominee Director → ME
  • 743
    TD UNITED KINGDOM ACQUISITION LIMITED - 2022-12-13
    2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2002-11-28 ~ 2003-02-04
    CIF 262 - Nominee Director → ME
  • 744
    TRIANGLE FINANCE LIMITED - 2000-08-16
    885TH SHELF TRADING COMPANY LIMITED - 1996-12-31
    A Trade Group Ltd Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,544,846 GBP2019-12-31
    Officer
    1996-07-05 ~ 1996-12-18
    CIF 546 - Nominee Director → ME
  • 745
    CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED - 2021-06-01
    AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED - 2020-02-26
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2008-07-07
    CIF 733 - Director → ME
  • 746
    CXLOYALTY INTERNATIONAL TRAVEL LIMITED - 2021-06-01
    AFFINION INTERNATIONAL TRAVEL LIMITED - 2020-02-26
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ 2008-07-07
    CIF 2 - Director → ME
  • 747
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents)
    Officer
    2001-12-24 ~ 2002-01-31
    CIF 291 - Nominee Director → ME
  • 748
    SUNDAY BUSINESS PUBLISHING LIMITED - 2002-01-08
    3rd Floor, 20 St James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-08-14 ~ 1997-08-15
    CIF 513 - Nominee Director → ME
  • 749
    One Fitzroy, 6 Mortimer Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-07-16 ~ 2008-08-01
    CIF 730 - Director → ME
  • 750
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2001-06-13 ~ 2001-11-02
    CIF 316 - Nominee Director → ME
  • 751
    3310TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-22
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    54 GBP2024-03-31
    Officer
    2003-02-13 ~ 2005-05-20
    CIF 254 - Nominee Director → ME
  • 752
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-05 ~ 2005-06-16
    CIF 190 - Nominee Director → ME
  • 753
    ROLETRAIN LIMITED - 1993-04-08
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-26
    CIF 684 - Nominee Director → ME
  • 754
    2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-07-05 ~ 2005-06-16
    CIF 191 - Nominee Director → ME
  • 755
    LOWE LAMBOURNE OPERATIONS (UK) LIMITED - 2003-07-18
    3157TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-23
    Windsor House, Victoria Street, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-19 ~ 2000-03-22
    CIF 397 - Nominee Director → ME
  • 756
    WYLD COURT RAINFOREST LIMITED - 2013-11-11
    658TH SHELF TRADING COMPANY LIMITED - 1991-05-09
    Hampstead Norreys, Thatcham, Newbury, Berkshire
    Active Corporate (3 parents)
    Officer
    1991-02-01 ~ 1991-04-23
    CIF 679 - Nominee Director → ME
  • 757
    3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (9 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2008-01-11 ~ 2008-03-07
    CIF 6 - Director → ME
  • 758
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-08-21 ~ 2001-11-26
    CIF 302 - Nominee Director → ME
  • 759
    3214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-19
    3d Dundee Road, Slough, Berkshire
    Active Corporate (2 parents)
    Officer
    2000-11-29 ~ 2000-12-19
    CIF 341 - Nominee Director → ME
  • 760
    BRIGHTSTEADY LIMITED - 1992-03-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    1992-01-07 ~ 1992-03-16
    CIF 674 - Nominee Director → ME
  • 761
    3437TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2005-07-01
    CIF 125 - Nominee Director → ME
  • 762
    BEFORECLASS LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1992-02-27 ~ 1992-05-27
    CIF 669 - Nominee Director → ME
  • 763
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1994-03-24 ~ 1994-08-16
    CIF 628 - Nominee Director → ME
  • 764
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (14 parents, 25 offsprings)
    Officer
    2003-04-11 ~ 2003-05-02
    CIF 251 - Nominee Director → ME
  • 765
    3323RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-04
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-05-18 ~ 2003-09-03
    CIF 244 - Nominee Director → ME
  • 766
    3294TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-16
    151 The Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-02 ~ 2002-11-08
    CIF 275 - Nominee Director → ME
  • 767
    THINKSMART EUROPE PLC - 2016-06-29
    THINKSMART FINANCE GROUP PLC - 2016-06-29
    THINKSMART FINANCE GROUP LIMITED - 2016-05-12
    THINKSMART EUROPE LIMITED - 2016-05-12
    RENTSMART UK LIMITED - 2004-08-13
    3304TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-21
    22 York Buildings, London
    Liquidation Corporate (3 parents, 5 offsprings)
    Officer
    2002-12-06 ~ 2003-01-20
    CIF 260 - Nominee Director → ME
  • 768
    SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED - 2018-10-18
    Cannon Place, 78 Cannon Street, London
    Active Corporate (10 parents)
    Officer
    2009-01-14 ~ 2009-01-16
    CIF 755 - Director → ME
  • 769
    SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED - 2018-10-18
    Cannon Place, 78 Cannon Street, London
    Active Corporate (10 parents)
    Officer
    2009-01-14 ~ 2009-01-16
    CIF 709 - Director → ME
  • 770
    2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2000-10-02 ~ 2001-06-13
    CIF 351 - Nominee Director → ME
  • 771
    3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-01
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2005-08-25 ~ 2005-11-08
    CIF 113 - Nominee Director → ME
  • 772
    2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-03-07 ~ 2001-05-29
    CIF 334 - Nominee Director → ME
  • 773
    TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
    329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2000-10-27 ~ 2001-04-17
    CIF 346 - Nominee Director → ME
  • 774
    2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
    4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-06-13 ~ 2001-06-27
    CIF 315 - Nominee Director → ME
  • 775
    TMC TATTENHAM NO.1 PLC - 2011-05-26
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-11 ~ 1998-05-29
    CIF 479 - Director → ME
  • 776
    3082ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-19
    1 Pine Trees, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    1997-11-13 ~ 1998-01-05
    CIF 505 - Nominee Director → ME
  • 777
    TRADER MEDIA 2003 LIMITED - 2004-02-06
    2219TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-09
    1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2003-07-11 ~ 2003-08-14
    CIF 230 - Nominee Director → ME
  • 778
    3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-12
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    2006-04-06 ~ 2006-06-01
    CIF 84 - Director → ME
  • 779
    Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2010-05-12
    CIF 873 - Director → ME
  • 780
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2001-03-27 ~ 2001-04-03
    CIF 330 - Nominee Director → ME
  • 781
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2001-03-27 ~ 2001-04-04
    CIF 331 - Nominee Director → ME
  • 782
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1992-06-23 ~ 1992-07-10
    CIF 661 - Nominee Director → ME
  • 783
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    IMPRESS UK LIMITED - 2011-04-27
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
    Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-10-18 ~ 1997-04-14
    CIF 533 - Nominee Director → ME
  • 784
    3469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2005-10-26 ~ 2005-12-19
    CIF 110 - Nominee Director → ME
  • 785
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (11 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-09-30
    Officer
    1998-10-02 ~ 1998-10-05
    CIF 450 - Nominee Director → ME
  • 786
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-01-28
    CIF 293 - Nominee Director → ME
  • 787
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-09-22 ~ 1999-11-05
    CIF 417 - Nominee Director → ME
  • 788
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents)
    Officer
    1999-03-03 ~ 1999-11-12
    CIF 432 - Nominee Director → ME
  • 789
    3066TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
    C/o Mazors Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-05 ~ 1997-05-07
    CIF 526 - Nominee Director → ME
  • 790
    2128TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-11-22
    Head Office, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-07-11 ~ 2000-11-20
    CIF 364 - Nominee Director → ME
  • 791
    2167TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-19
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-26 ~ 2001-12-19
    CIF 292 - Nominee Director → ME
  • 792
    HENDERSON UK OM (LP1) (GP) LIMITED - 2017-04-03
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2008-07-02
    CIF 739 - Director → ME
  • 793
    HENDERSON UK OM (LP1) LIMITED - 2017-04-03
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2008-05-29 ~ 2008-07-02
    CIF 738 - Director → ME
  • 794
    HENDERSON UK OM (LP2) (GP) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2008-07-02
    CIF 740 - Director → ME
  • 795
    HENDERSON UK OM (LP2) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2008-05-29 ~ 2008-07-02
    CIF 736 - Director → ME
  • 796
    HENDERSON UK OM (LP3) (GP) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2008-07-02
    CIF 741 - Director → ME
  • 797
    HENDERSON UK OM (LP3) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2008-05-29 ~ 2008-07-02
    CIF 737 - Director → ME
  • 798
    2078TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-04-23
    Umbro House, Lakeside, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-04-21
    CIF 429 - Nominee Director → ME
  • 799
    Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-15 ~ 1999-12-23
    CIF 402 - Director → ME
  • 800
    944TH SHELF TRADING COMPANY LIMITED - 1999-09-03
    1 D'abernon Drive, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -74,174 GBP2019-12-31
    Officer
    1999-03-03 ~ 1999-08-26
    CIF 431 - Nominee Director → ME
  • 801
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2002-03-25
    CIF 319 - Nominee Director → ME
  • 802
    3201ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-11-30
    Mandale Park, Norman Road, Rochdale, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    4,894,138 GBP2021-12-31
    Officer
    2000-09-28 ~ 2000-11-28
    CIF 353 - Nominee Director → ME
  • 803
    NCH NUWORLD UK LIMITED - 2008-12-15
    964TH SHELF TRADING COMPANY LIMITED - 2000-03-29
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,706,717 GBP2021-12-31
    Officer
    2000-02-17 ~ 2000-03-29
    CIF 390 - Nominee Director → ME
  • 804
    3524TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    Suite 1a 62 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-03-26
    CIF 43 - Director → ME
  • 805
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    1991-03-13 ~ 1991-10-09
    CIF 676 - Nominee Director → ME
  • 806
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-09-12 ~ 2006-12-19
    CIF 70 - Director → ME
  • 807
    3565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-10 ~ 2008-01-22
    CIF 9 - Director → ME
  • 808
    3566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-10 ~ 2008-01-22
    CIF 8 - Director → ME
  • 809
    CABLE AND WIRELESS EUROPE (UK) LIMITED - 2013-11-22
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    1995-12-13 ~ 1996-01-19
    CIF 572 - Nominee Director → ME
  • 810
    3009TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-06-28
    Waters Limited Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    1994-03-24 ~ 1994-07-22
    CIF 626 - Nominee Director → ME
  • 811
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-02-28 ~ 1996-05-17
    CIF 560 - Nominee Director → ME
  • 812
    LANDFORM DEVELOPMENT LIMITED - 2012-01-26
    3502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-29
    23 Queen Anne Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,673 GBP2024-03-31
    Officer
    2006-05-03 ~ 2006-05-22
    CIF 82 - Director → ME
  • 813
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-10-09 ~ 2007-11-16
    CIF 21 - Director → ME
  • 814
    3477TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-02-23
    23 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    247,158 GBP2024-03-31
    Officer
    2006-01-20 ~ 2006-02-23
    CIF 97 - Director → ME
  • 815
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 21 offsprings)
    Officer
    1996-01-18 ~ 1996-07-29
    CIF 569 - Nominee Director → ME
  • 816
    WESTCLIFF SPORTING CLUB LIMITED - 1998-09-15
    792ND SHELF TRADING COMPANY LIMITED - 1994-02-10
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1994-01-11 ~ 1994-01-31
    CIF 633 - Nominee Director → ME
  • 817
    3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-09-29 ~ 1994-12-21
    CIF 611 - Nominee Director → ME
  • 818
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-11-23 ~ 2002-03-08
    CIF 294 - Nominee Director → ME
  • 819
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ 2007-11-21
    CIF 14 - Director → ME
  • 820
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ 2007-11-21
    CIF 13 - Director → ME
  • 821
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ 2007-11-21
    CIF 15 - Director → ME
  • 822
    21 Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-17 ~ 2007-09-18
    CIF 24 - Director → ME
  • 823
    2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
    Arterial Road, Laindon, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2019-12-31
    Officer
    2004-03-15 ~ 2004-07-22
    CIF 202 - Nominee Director → ME
  • 824
    3739TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-11-11
    1 Knightsbridge Green, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,338 GBP2023-12-31
    Officer
    2016-06-16 ~ 2016-11-11
    CIF 775 - Director → ME
  • 825
    21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Officer
    2004-08-20 ~ 2004-08-25
    CIF 169 - Nominee Director → ME
  • 826
    21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Officer
    2004-08-20 ~ 2004-08-25
    CIF 170 - Nominee Director → ME
  • 827
    3267TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-11-08
    King's Place, 90 York Way, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2001-11-08
    CIF 299 - Nominee Director → ME
  • 828
    3587TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-16
    King's Place, 90 York Way, London
    Active Corporate (4 parents)
    Officer
    2008-04-15 ~ 2008-05-16
    CIF 748 - Director → ME
  • 829
    2160TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-08
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-21 ~ 2001-11-08
    CIF 301 - Nominee Director → ME
  • 830
    3550TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-27
    3 Keeper Wharf 12 Narrow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-09 ~ 2007-11-09
    CIF 20 - Director → ME
  • 831
    WORN AGAIN FOOTWEAR AND ACCESSORIES LIMITED - 2017-08-25
    Biocity, Pennyfoot Street, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,315,709 GBP2022-12-31
    Officer
    2009-02-11 ~ 2009-07-01
    CIF 704 - Director → ME
  • 832
    XEROX CAPITAL (EUROPE) PUBLIC LIMITED COMPANY - 2007-07-23
    RANK XEROX CAPITAL (EUROPE) PLC - 1997-10-31
    TIMEDFUTURE PUBLIC LIMITED COMPANY - 1995-11-28
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-18 ~ 1995-11-15
    CIF 576 - Director → ME
  • 833
    2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-10
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-11-07 ~ 1997-06-09
    CIF 530 - Nominee Director → ME
  • 834
    2053RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-01
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-04-14 ~ 1998-05-01
    CIF 486 - Nominee Director → ME
  • 835
    WARBURTON FUNERAL GROUP LIMITED - 2007-09-10
    3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-23
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-06 ~ 2007-05-22
    CIF 42 - Director → ME
  • 836
    YODELIT LIMITED - 2010-12-03
    SHOP DIRECT ONE LIMITED - 2010-05-04
    SHOP DIRECT LIMITED - 2008-05-06
    3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-08-06 ~ 2003-09-30
    CIF 228 - Nominee Director → ME
  • 837
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (3 parents)
    Officer
    2010-07-27 ~ 2010-07-30
    CIF 858 - Director → ME
  • 838
    22 Ganton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-27 ~ 2010-07-30
    CIF 859 - Director → ME
  • 839
    MELEMEDJIAN HOLDING LIMITED - 2004-09-24
    2227TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    11 Old Court House, Old Court Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-22 ~ 2003-11-28
    CIF 227 - Nominee Director → ME
  • 840
    3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2000-11-29 ~ 2000-12-15
    CIF 340 - Nominee Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.