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
4
- 1
Millar, Stephen Samuel Alexander
Born in November 1972Individual (47 offsprings)Officer
2018-04-30 ~ nowOF - Director → CIF 0 - 2
Yuill, William George Henry
Individual (63 offsprings)Officer 2001-11-13 ~ nowOF - Secretary → CIF 0 - 3
Wallace, Louise Helen
Born in May 1965Individual (9 offsprings)Officer 2004-04-23 ~ nowOF - Director → CIF 0 - 4
Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents, 15 offsprings)Person with significant control 2024-11-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
18
- 1
Powell Smith, Christopher Brian
Born in October 1936IndividualOfficer ~ 1998-05-11OF - Director → CIF 0 - 2
Taylor, Richard John Johnson
Born in February 1945IndividualOfficer ~ 1998-05-11OF - Director → CIF 0 - 3
Sheach, Andrew Jonathan
Born in April 1963IndividualOfficer 1998-05-11 ~ 2017-04-28OF - Director → CIF 0 - 4
Price, Richard Stephen
Born in May 1953Individual (6 offsprings)Officer 1998-05-11 ~ 2014-04-30OF - Director → CIF 0 - 5
Loring, Anthony Francis
Born in October 1954IndividualOfficer 1993-10-01 ~ 2003-08-31OF - Director → CIF 0 - 6
Woolf, Catherine Fiona
Born in May 1948Individual (1 offspring)Officer ~ 1998-05-11OF - Director → CIF 0 - 7
Warner, William
Individual (28 offsprings)Officer 1999-01-28 ~ 2001-09-21OF - Secretary → CIF 0 - 8
Ellington, Paul Robert
Born in August 1937IndividualOfficer ~ 1999-01-22OF - Director → CIF 0 - 9
Mendelssohn, Martin Charles
Born in June 1958Individual (4 offsprings)Officer 1995-04-13 ~ 1995-06-08OF - Director → CIF 0 2014-05-01 ~ 2018-04-30OF - Director → CIF 0 - 10
Reeves, Barbara
Born in October 1962Individual (2 offsprings)Officer ~ 1998-05-11OF - Nominee Director → CIF 0Kerr, Barbara
Individual (2 offsprings)Officer ~ 1999-01-27OF - Secretary → CIF 0 - 11
Billington, Guy
Born in November 1946IndividualOfficer 1998-05-11 ~ 2007-04-30OF - Director → CIF 0 - 12
Gaynor, Patrick Joseph
Born in February 1926IndividualOfficer ~ 1993-10-01OF - Director → CIF 0 - 13
Walsh, Andrew Geoffrey
Born in July 1954Individual (1 offspring)Officer ~ 1993-10-01OF - Director → CIF 0 - 14
Tyler, Richard Herbert
Born in February 1959Individual (7 offsprings)Officer 1993-10-01 ~ 2008-05-23OF - Director → CIF 0 - 15
Windmill, Robert John
Born in October 1941Individual (3 offsprings)Officer ~ 1998-05-11OF - Director → CIF 0 - 16
Rich, Michael William
Born in July 1947IndividualOfficer ~ 2004-04-23OF - Director → CIF 0Rich, Michael William
IndividualOfficer 2001-09-21 ~ 2001-11-13OF - Secretary → CIF 0 - 17
Crawford, Andrew John
Born in December 1956Individual (1 offspring)Officer 1998-05-11 ~ 2003-08-31OF - Director → CIF 0 - 18CMS CAMERON MCKENNA LLP - 2017-05-02Cannon Place, 78, Cannon Street, London, EnglandActive Corporate (391 parents, 24 offsprings)Person with significant control2016-04-06 ~ 2024-11-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MITRE SECRETARIES LIMITED
Previous name
INVERESK SECRETARIES LIMITED - 1990-11-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2018-04-30
2 GBP2017-04-30
Creditors
Amounts falling due within one year
0 GBP2018-04-30
0 GBP2017-04-30
Net Current Assets/Liabilities
2 GBP2018-04-30
2 GBP2017-04-30
Total Assets Less Current Liabilities
2 GBP2018-04-30
2 GBP2017-04-30
Creditors
Amounts falling due after one year
0 GBP2018-04-30
0 GBP2017-04-30
Net Assets/Liabilities
2 GBP2018-04-30
2 GBP2017-04-30
Equity
2 GBP2018-04-30
2 GBP2017-04-30
Related profiles found in government register
MITRE SECRETARIES LIMITED
InfoINVERESK SECRETARIES LIMITED - 1990-11-16Registered number 01447749Cannon Place, 78 Cannon Street, London EC4N 6AFPRIVATE LIMITED COMPANY incorporated on 1979-09-10 (46 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-25CIF 0MITRE SECRETARIES LIMITED
SRegistered number missingCIF 112 Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BYMITRE SECRETARIES LIMITED
SRegistered number missingCIF 2 CIF 3160 Aldersgate Street, London, EC1A 4DD
Offspring entities and appointments
Active
167
- 1ISOQAR (HOLDINGS) LIMITED - 2011-09-2815 Canada Square, LondonDissolved Corporate (5 parents)Officer 2015-07-01 ~ dissolvedCIF 1265 - Secretary → ME
- 215 Canada Square, LondonDissolved Corporate (5 parents)Officer 2015-07-01 ~ dissolvedCIF 1266 - Secretary → ME
- 3
ALCUMUS FINANCE LIMITED
- nowSYPOL GROUP 2010 LIMITED - 2010-10-22ALCUMUS GROUP LIMITED - 2016-02-0415 Canada Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2015-07-01 ~ dissolvedCIF 1489 - Secretary → ME - 4MY EIX HOLDINGS LIMITED - 2015-07-0115 Canada Square, LondonDissolved Corporate (6 parents)Officer 2015-07-01 ~ dissolvedCIF 1490 - Secretary → ME
- 5
ALKERMES EUROPE LIMITED
- nowINTERCEDE 1013 LIMITED - 1993-04-23Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2002-11-15 ~ dissolvedCIF 1428 - Secretary → ME - 6
ALSTYLE APPAREL LIMITED
- nowINTERCEDE 2119 LIMITED - 2006-08-04Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 2006-05-10 ~ dissolvedCIF 1519 - Nominee Secretary → ME - 7
AMAZON. COM U.K., LTD.
- nowINTERCEDE 1310 LIMITED - 1998-04-29Patriot Court, 1-9 The Grove, Slough, BerkshireDissolved Corporate (3 parents)Officer 1998-01-26 ~ dissolvedCIF 2140 - Secretary → ME - 8
ANTISOMA LIMITED
- nowSAROSSA CAPITAL LIMITED - 2013-11-01Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-09-26 ~ dissolvedCIF 1814 - Director → MEOfficer 2013-09-26 ~ dissolvedCIF 1813 - Secretary → ME - 9Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 1994-08-29 ~ dissolvedCIF 1627 - Secretary → ME
- 10Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2009-12-16 ~ dissolvedCIF 2121 - Secretary → ME
- 11Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedCIF 1785 - Director → MEOfficer 2014-05-01 ~ dissolvedCIF 1784 - Secretary → ME
- 12Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1741 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1742 - Nominee Secretary → ME
- 13Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1738 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1737 - Nominee Secretary → ME
- 14Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1736 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1735 - Nominee Secretary → ME
- 15Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1625 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1732 - Nominee Secretary → ME
- 16Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1624 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1729 - Nominee Secretary → ME
- 17Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 2149 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1749 - Nominee Secretary → ME
- 18Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1702 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1701 - Nominee Secretary → ME
- 19Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1703 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1704 - Nominee Secretary → ME
- 20Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1706 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1705 - Nominee Secretary → ME
- 21Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1707 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1708 - Nominee Secretary → ME
- 22Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1709 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1710 - Nominee Secretary → ME
- 23Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1711 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1712 - Nominee Secretary → ME
- 24Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1714 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1713 - Nominee Secretary → ME
- 25Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1715 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1716 - Nominee Secretary → ME
- 26Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1718 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1717 - Nominee Secretary → ME
- 27Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1719 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1720 - Nominee Secretary → ME
- 28Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1722 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1721 - Nominee Secretary → ME
- 29Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1723 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1724 - Nominee Secretary → ME
- 30Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1744 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1743 - Nominee Secretary → ME
- 31Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1725 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1726 - Nominee Secretary → ME
- 32Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1727 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1728 - Nominee Secretary → ME
- 33Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1730 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1731 - Nominee Secretary → ME
- 34Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1733 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1734 - Nominee Secretary → ME
- 35Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1739 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1740 - Nominee Secretary → ME
- 36Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1746 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1745 - Nominee Secretary → ME
- 37Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1748 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 1747 - Nominee Secretary → ME
- 386 Queens Road, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer 2003-08-29 ~ dissolvedCIF 1759 - Director → MEOfficer 2003-08-29 ~ dissolvedCIF 1758 - Nominee Secretary → ME
- 396 Queens Road, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer 2003-08-29 ~ dissolvedCIF 1751 - Director → MEOfficer 2003-08-29 ~ dissolvedCIF 1750 - Nominee Secretary → ME
- 406 Queens Road, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer 2003-08-29 ~ dissolvedCIF 1752 - Director → MEOfficer 2003-08-29 ~ dissolvedCIF 1753 - Nominee Secretary → ME
- 416 Queens Road, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer 2003-08-29 ~ dissolvedCIF 1754 - Director → MEOfficer 2003-08-29 ~ dissolvedCIF 1755 - Nominee Secretary → ME
- 426 Queens Road, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer 2003-08-29 ~ dissolvedCIF 1757 - Director → MEOfficer 2003-08-29 ~ dissolvedCIF 1756 - Nominee Secretary → ME
- 43INTERCEDE 2453 LIMITED - 2012-09-17Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-07-23 ~ dissolvedCIF 1879 - Director → MEOfficer 2012-07-23 ~ dissolvedCIF 1878 - Secretary → ME
- 44Ernst & Young Llp 1 Bridgewater Place, Water Lane, LeedsLiquidation Corporate (4 parents)Officer 2002-10-02 ~ nowCIF 1430 - Secretary → ME
- 45CITYVISION INVESTMENTS LIMITED - 2005-03-21MATAHARI 318 LIMITED - 1990-06-25GOOD NIGHT INN LIMITED - 1990-12-05Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 1992-06-12 ~ dissolvedCIF 1772 - Nominee Secretary → ME
- 46STRANDMAN LIMITED - 1987-06-26RITZ VIDEO FILM HIRE LTD - 1995-10-16BLOCKBUSTER EXPRESS LIMITED - 1998-01-05Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1992-06-12 ~ dissolvedCIF 1771 - Nominee Secretary → ME
- 47PHILLIP CRANE LIMITED - 1988-06-06RITZ VIDEO FILM HIRE (SCOTLAND) LIMITED - 1995-10-16Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)Officer 1992-06-12 ~ dissolvedCIF 2143 - Nominee Secretary → ME
- 48BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED - 1989-09-01SIGNAL ENTERPRISES LIMITED - 1988-11-04BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED - 1996-05-07BLOCKBUSTER ENTERTAINMENT LIMITED - 1998-01-05CHARTBUSTER ENTERTAINMENT CORPORATION LIMITED - 1990-03-05Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer ~ dissolvedCIF 2146 - Nominee Secretary → ME
- 49
BLOCKBUSTER GB LIMITED
- nowINTERCEDE 2202 LIMITED - 2007-09-11Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2007-07-10 ~ dissolvedCIF 1688 - Nominee Secretary → ME - 50BLOCKBUSTER PENSION PLAN TRUSTEE LIMITED - 2007-06-15Harefield Place, Uxbridge, MiddlesexDissolved Corporate (6 parents)Officer 2001-07-30 ~ dissolvedCIF 1626 - Secretary → ME
- 51
BLOCKBUSTER UK LIMITED
- nowHACKREMCO (NO.1443) LIMITED - 1999-01-29Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2003-09-26 ~ dissolvedCIF 2134 - Secretary → ME - 52BRITISH STEEL RAMCO PIPELINE SERVICES LIMITED - 2000-04-26BSRPS LIMITED - 1997-06-02Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (7 parents)Officer 2019-11-07 ~ nowCIF 1336 - Secretary → ME
- 53INTERCEDE 2414 LIMITED - 2011-07-06Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2011-04-07 ~ dissolvedCIF 1669 - Secretary → ME
- 54Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2013-09-30 ~ dissolvedCIF 1309 - Secretary → ME
- 55INTEL-GE CARE INNOVATIONS (U.K.) LIMITED - 2016-06-30The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (3 parents)Equity (Company account)320,236 GBP2021-01-28Officer 2020-03-23 ~ dissolvedCIF 1335 - Secretary → ME
- 56DONINGTON PENSIONS NO.1 LIMITED - 2012-08-09Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2013-05-24 ~ dissolvedCIF 1503 - Secretary → ME
- 57DONINGTON TOP-UP LIMITED - 2012-08-09Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-05-24 ~ dissolvedCIF 1502 - Secretary → ME
- 58
CBS OUTDOOR TRANSIT LTD
- nowCBS OUTDOOR METRO SERVICES LTD - 2012-04-25CBS OUTDOOR TRANSIT LTD - 2012-03-05Camden Wharf, 28 Jamestown Road, London, United KingdomDissolved Corporate (5 parents)Officer 2012-04-24 ~ dissolvedCIF 1654 - Secretary → ME - 59
CBS PIMCO UK
- nowPIMCO 2706 - 2008-03-04Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2007-11-28 ~ dissolvedCIF 1515 - Secretary → ME - 60CENTURY ENTERTAINMENTS LIMITED - 1989-11-28RAYSPOT LIMITED - 1989-06-06Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 1992-10-27 ~ dissolvedCIF 1770 - Nominee Secretary → ME
- 61Hill House, 1 Little New Street, LondonLiquidation Corporate (1 parent)Officer 1992-06-12 ~ nowCIF 1652 - Nominee Secretary → ME
- 6212 Carlton House Terrace, LondonDissolved Corporate (2 parents)Officer 2013-06-10 ~ dissolvedCIF 1829 - Director → ME
- 63
CMS (NOMINEES) LIMITED
- nowMITRE HOUSE NOMINEES LIMITED - 2013-09-19Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 12 offsprings)Officer ~ nowCIF 1464 - Nominee Secretary → ME - 64Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2007-03-29 ~ nowCIF 1402 - Nominee Secretary → ME
- 65CMS CAMERON MCKENNA SERVICES - 2016-09-21CMS CAMERON MCKENNA NEWSERVICECO - 2011-01-12CMS CAMERON MCKENNA SERVICES 2 - 2011-04-28CMS CAMERON MCKENNA SERVICES LIMITED - 2017-05-02Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents)Officer 2010-11-25 ~ nowCIF 1384 - Secretary → ME
- 66Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 2006-12-13 ~ dissolvedCIF 1518 - Secretary → ME
- 67Techhub, Urban Village, 221 High Street, Swansea, WalesDissolved Corporate (5 parents)Officer 2021-11-01 ~ dissolvedCIF 1321 - Secretary → ME
- 68Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2014-07-14 ~ dissolvedCIF 1639 - Secretary → ME
- 69
CURSE LIMITED
- nowCURSE U.K., LTD - 2012-02-011020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2016-09-01 ~ dissolvedCIF 1358 - Secretary → ME - 70FCI AUTOMOTIVE UK LIMITED - 2012-10-266 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2013-06-04 ~ dissolvedCIF 1549 - Secretary → ME
- 71INTERCEDE 1503 LIMITED - 2000-01-06Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 1999-11-11 ~ dissolvedCIF 1453 - Nominee Secretary → ME
- 72INTERCEDE 1607 LIMITED - 2000-09-29Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 2000-07-11 ~ dissolvedCIF 1448 - Nominee Secretary → ME
- 73SAGINAW LIMITED - 1996-03-08SAGINAW OVERSEAS CORPORATION LIMITED - 1994-03-01FAIRDUTY COMPANY LIMITED - 1994-01-12Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-09-28 ~ dissolvedCIF 2139 - Secretary → ME
- 74TRUSHELFCO (NO.2195) LIMITED - 1996-11-18Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 2000-10-19 ~ dissolvedCIF 1444 - Secretary → ME
- 75Cms Cameron Mckenna, 6 Queens Road, AberdeenDissolved Corporate (9 parents)Officer 2006-05-23 ~ dissolvedCIF 1635 - Secretary → ME
- 76Third Floor, 2 Semple Street, EdinburghLiquidation Corporate (3 parents)Officer 2003-10-22 ~ nowCIF 658 - Secretary → ME
- 771020 Eskdale Road Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2011-11-16 ~ dissolvedCIF 1553 - Secretary → ME
- 78
DPREVIEW.COM LIMITED
- nowASKEY.NET CONSULTING LIMITED - 2007-05-09Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2008-04-01 ~ dissolvedCIF 2128 - Secretary → ME - 791 Principal Place, Worship Street, LondonDissolved Corporate (3 parents)Officer 2016-12-01 ~ dissolvedCIF 1354 - Secretary → ME
- 80C/o B D O Stoy Hayward, 125 Colmore Row, Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer 2002-11-30 ~ nowCIF 745 - Secretary → ME
- 81
ENTEGRIS (UK) LIMITED
- nowMYKROLIS (UK) LIMITED - 2006-02-14WATERS ASSOCIATES (INSTRUMENTS) LIMITED - 1984-01-10MILLIPORE (U.K.) LIMITED - 2001-04-02Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2001-06-01 ~ dissolvedCIF 2138 - Secretary → ME - 82INTERCEDE 1881 LIMITED - 2003-08-18Equipoise House, Grove Place, BedfordDissolved Corporate (2 parents)Officer 2003-07-18 ~ dissolvedCIF 1777 - Nominee Secretary → ME
- 833rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, EnglandDissolved Corporate (5 parents)Officer 2016-07-22 ~ dissolvedCIF 1578 - Secretary → ME
- 84The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomConverted / Closed Corporate (5 parents)Officer 2017-01-23 ~ nowCIF 1602 - Secretary → ME
- 85Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 1994-08-29 ~ dissolvedCIF 1628 - Secretary → ME
- 86Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2010-08-05 ~ dissolvedCIF 1676 - Secretary → ME
- 8760 Holborn Viaduct, LondonDissolved Corporate (3 parents)Officer 2017-10-18 ~ dissolvedCIF 1600 - Secretary → ME
- 88INTERCEDE 1853 LIMITED - 2003-06-191 More London Place, LondonDissolved Corporate (2 parents)Officer 2003-04-13 ~ dissolvedCIF 711 - Nominee Secretary → ME
- 89PICNICMAGIC LIMITED - 2004-03-0418 Station Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)Officer 2004-07-30 ~ dissolvedCIF 1699 - Secretary → ME
- 90UDEX LIMITED - 2008-03-31Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2007-02-06 ~ dissolvedCIF 1690 - Secretary → ME
- 91Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-11-13 ~ dissolvedCIF 1396 - Secretary → ME
- 92
INOVIS UK LIMITED
- nowHARBINGER UK LIMITED - 2001-10-08HARBINGER COMMERCE LIMITED - 2006-01-05LACMAW 55 LIMITED - 1994-07-19API SYSTEMS LIMITED - 1999-02-02PEREGRINE SYSTEMS NO. 2 LIMITED - 2003-02-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2010-08-05 ~ dissolvedCIF 1675 - Secretary → ME - 93
INTERCEDE 1000 LIMITED
- nowINTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED - 2014-02-25Mitre House, 160 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-02-24 ~ dissolvedCIF 1646 - Director → ME - 94
INTERCEDE 1991 LIMITED
- nowSYNNOVIA LIMITED - 2018-12-20Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-10-29 ~ dissolvedCIF 2165 - Ownership of shares – 75% or more → OECIF 2165 - Ownership of voting rights - 75% or more → OE - 95Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-01-28 ~ dissolvedCIF 1987 - Director → MEOfficer 2011-01-28 ~ dissolvedCIF 1986 - Secretary → ME
- 96Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-03 ~ dissolvedCIF 1932 - Director → MEOfficer 2011-06-03 ~ dissolvedCIF 1933 - Secretary → ME
- 97Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-05-17 ~ dissolvedCIF 1833 - Director → MEOfficer 2013-05-17 ~ dissolvedCIF 1834 - Secretary → ME
- 98Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-07-15 ~ dissolvedCIF 1815 - Director → MEOfficer 2013-07-15 ~ dissolvedCIF 1816 - Secretary → ME
- 99Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-04 ~ dissolvedCIF 1794 - Director → MEOfficer 2013-12-04 ~ dissolvedCIF 1793 - Secretary → ME
- 100C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-19 ~ dissolvedCIF 1269 - Director → MEPerson with significant control 2020-03-19 ~ dissolvedCIF 2158 - Ownership of voting rights - 75% or more → OECIF 2158 - Ownership of shares – 75% or more → OE
- 101C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-19 ~ dissolvedCIF 1270 - Director → MEPerson with significant control 2020-03-19 ~ dissolvedCIF 2159 - Ownership of voting rights - 75% or more → OECIF 2159 - Ownership of shares – 75% or more → OE
- 102C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-19 ~ dissolvedCIF 1271 - Director → MEPerson with significant control 2020-03-19 ~ dissolvedCIF 2160 - Ownership of shares – 75% or more → OECIF 2160 - Ownership of voting rights - 75% or more → OE
- 103C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-19 ~ dissolvedCIF 1272 - Director → MEPerson with significant control 2020-03-19 ~ dissolvedCIF 2161 - Ownership of voting rights - 75% or more → OECIF 2161 - Ownership of shares – 75% or more → OE
- 104C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-19 ~ dissolvedCIF 1273 - Director → MEPerson with significant control 2020-03-19 ~ dissolvedCIF 2162 - Ownership of voting rights - 75% or more → OECIF 2162 - Ownership of shares – 75% or more → OE
- 105Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-03-18 ~ dissolvedCIF 2167 - Ownership of voting rights - 75% or more → OECIF 2167 - Ownership of shares – 75% or more → OE
- 106Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-03-18 ~ dissolvedCIF 2169 - Ownership of shares – 75% or more → OECIF 2169 - Ownership of voting rights - 75% or more → OE
- 107Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-03-18 ~ dissolvedCIF 2168 - Ownership of voting rights - 75% or more → OECIF 2168 - Ownership of shares – 75% or more → OE
- 108Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-03-18 ~ dissolvedCIF 2170 - Ownership of voting rights - 75% or more → OECIF 2170 - Ownership of shares – 75% or more → OE
- 109Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-03-18 ~ dissolvedCIF 2172 - Ownership of voting rights - 75% or more → OECIF 2172 - Ownership of shares – 75% or more → OE
- 110Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-03-18 ~ dissolvedCIF 2171 - Ownership of shares – 75% or more → OECIF 2171 - Ownership of voting rights - 75% or more → OE
- 1115-6 East Park, Crawley, West SussexDissolved Corporate (2 parents)Officer ~ dissolvedCIF 1774 - Nominee Secretary → ME
- 112INTERCEDE 2240 LIMITED - 2007-12-12Mitre House 160, Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2007-11-23 ~ dissolvedCIF 1685 - Secretary → ME
- 113
JOINTANALYSIS LIMITED
- nowPROSTATICS LTD - 2009-06-23PROSTATIX LTD. - 2007-08-015 Devonshire Place, LondonDissolved Corporate (3 parents)Officer 2007-08-03 ~ dissolvedCIF 1641 - Secretary → ME - 114Pem Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)Equity (Company account)-312,699 GBP2019-12-31Officer 2008-03-09 ~ dissolvedCIF 1395 - Secretary → ME
- 1151 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer 2008-03-03 ~ dissolvedCIF 66 - Secretary → ME
- 116
LAW NOW LIMITED
- nowCAMERON MARKBY SHAREHOLDERS LIMITED - 1989-06-09CAMERON MCKENNA SHAREHOLDERS LIMITED - 2006-01-17CMH SHAREHOLDERS LIMITED - 1997-10-30CMS CAMERON MCKENNA SHAREHOLDERS LIMITED - 2009-12-16Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2000-12-13 ~ nowCIF 1443 - Secretary → ME - 117Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2013-05-24 ~ dissolvedCIF 1369 - Secretary → ME
- 118
MAXIM VIDEO LIMITED
- nowXTRA-VISION (N.I.) LTD. - 1991-01-16XTRA-VISION VIDEO FILMS (N.I.) LIMITED - 1990-04-1319 Bedford Street, BelfastDissolved Corporate (1 parent)Officer 1988-12-13 ~ dissolvedCIF 1773 - Secretary → ME - 119Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 1993-06-08 ~ dissolvedCIF 1769 - Nominee Secretary → ME
- 120Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 1993-06-08 ~ dissolvedCIF 1768 - Nominee Secretary → ME
- 121Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-07-27 ~ dissolvedCIF 2031 - Secretary → ME
- 122PHYSIO-CONTROL UK LIMITED - 2000-10-203008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-06-28Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2001-08-31 ~ dissolvedCIF 1764 - Secretary → ME
- 123INTERCEDE 119 LIMITED - 1983-09-15Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer ~ dissolvedCIF 2144 - Nominee Secretary → ME
- 124Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 2184 - Ownership of shares – More than 25% but not more than 50% → OECIF 2184 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2184 - Right to appoint or remove directors → OE
- 125
NAVION LIMITED
- nowNAVION PHARMA LIMITED - 2011-07-19Begbies Traynor (central) Llp, 3a Crome Lea Business Park Madingley Road, CambridgeDissolved Corporate (5 parents)Officer 2008-11-28 ~ dissolvedCIF 2126 - Secretary → ME - 126
NET MOBILE (UK) LIMITED
- nowMINICK (UK) LIMITED - 2009-07-01MINICK (UK) LIMITED - 2001-01-18DISTEFORA MOBILE (UK) LIMITED - 2002-08-15INTERCEDE 1623 LIMITED - 2000-11-0657 - 63 Scrutton Street, LondonDissolved Corporate (3 parents)Officer 2000-08-21 ~ dissolvedCIF 1766 - Nominee Secretary → ME - 127Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-90,650 GBP2023-04-30Officer 2020-07-30 ~ dissolvedCIF 1330 - Secretary → ME
- 128Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2007-10-30 ~ dissolvedCIF 2155 - Secretary → ME
- 129Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2014-11-14 ~ dissolvedCIF 1363 - Secretary → ME
- 130Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-08-15 ~ nowCIF 1295 - Director → MEPerson with significant control 2019-08-15 ~ nowCIF 2183 - Right to appoint or remove directors → OECIF 2183 - Ownership of shares – 75% or more → OECIF 2183 - Ownership of voting rights - 75% or more → OE
- 131Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2007-10-30 ~ dissolvedCIF 2129 - Secretary → ME
- 132INTERCEDE 2142 LIMITED - 2006-11-24Hazlewoods Llp, Windsor House Barnett Way Barnwood, GloucesterDissolved Corporate (2 parents)Officer 2006-08-04 ~ dissolvedCIF 249 - Nominee Secretary → ME
- 133156 Great Charles Street, Queensway, BirminghamDissolved Corporate (3 parents)Officer 2013-08-01 ~ dissolvedCIF 1367 - Secretary → ME
- 134The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)Officer 2005-08-15 ~ dissolvedCIF 1418 - Secretary → ME
- 1356 Queens Road, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2019-11-07 ~ dissolvedCIF 1469 - Secretary → ME
- 136
PURICORE LIMITED
- nowREALM THERAPEUTICS LIMITED - 2016-12-07Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-10-13 ~ dissolvedCIF 1588 - Director → MEPerson with significant control 2016-10-13 ~ dissolvedCIF 2188 - Right to appoint or remove directors → OECIF 2188 - Ownership of shares – 75% or more → OECIF 2188 - Ownership of voting rights - 75% or more → OEOfficer 2016-10-13 ~ dissolvedCIF 1589 - Secretary → ME - 137SECKLOE 385 LIMITED - 2010-02-266 Snow Hill, LondonDissolved Corporate (5 parents)Officer 2011-05-07 ~ dissolvedCIF 1950 - Secretary → ME
- 138Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-12-13 ~ nowCIF 1277 - Director → MEPerson with significant control 2021-12-13 ~ nowCIF 2181 - Ownership of shares – 75% or more → OECIF 2181 - Ownership of voting rights - 75% or more → OECIF 2181 - Right to appoint or remove directors → OE
- 139
RITZ VIDEO FILM HIRE LTD
- nowVIDEOSERVE LIMITED - 1995-07-31BLOCKBUSTER EXPRESS LIMITED - 1995-10-16OVAL (782) LIMITED - 1992-03-23Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 1992-06-12 ~ dissolvedCIF 2142 - Nominee Secretary → ME - 140Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents)Officer 2013-07-12 ~ dissolvedCIF 1548 - Secretary → ME
- 14115 Canada Square, LondonDissolved Corporate (4 parents)Officer 2016-01-01 ~ dissolvedCIF 1474 - Secretary → ME
- 14215 Canada Square, LondonDissolved Corporate (5 parents)Officer 2016-01-01 ~ dissolvedCIF 1475 - Secretary → ME
- 14330 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2021-02-12 ~ dissolvedCIF 1325 - Secretary → ME
- 144
SPARECO 30 LIMITED
- nowCHILL BRANDS GROUP LIMITED - 2021-08-13C/o Cms Cmno Llp, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-06-25 ~ dissolvedCIF 1618 - Director → MEPerson with significant control 2021-06-25 ~ dissolvedCIF 2193 - Ownership of shares – 75% or more → OECIF 2193 - Right to appoint or remove directors → OECIF 2193 - Ownership of voting rights - 75% or more → OE - 145
SPIRIT AI LIMITED
- nowMOBIUSAI LIMITED - 2015-12-24MOBIUS AI LIMITED - 2016-11-07C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Officer 2022-11-18 ~ nowCIF 1318 - Secretary → ME - 146
TAC CORPORATION LIMITED
- nowHEART UK LIMITED - 2002-05-15INTERCEDE 968 LIMITED - 1992-06-10Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)-45,619 GBP2018-06-30Officer 1992-01-16 ~ dissolvedCIF 1562 - Nominee Secretary → ME - 147
TEMPLE QUAY 20 LIMITED
- nowINTERCEDE 2321 LIMITED - 2009-04-30Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-02-24 ~ dissolvedCIF 1542 - Secretary → ME - 148Cannon Place, 78 Cannon Street, LondonDissolved Corporate (9 parents)Officer 2012-05-18 ~ dissolvedCIF 1506 - Secretary → ME
- 1491020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2011-11-16 ~ dissolvedCIF 1554 - Secretary → ME
- 1501020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)7,718 GBP2016-07-31Officer 2017-03-28 ~ dissolvedCIF 1352 - Secretary → ME
- 151Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-07-27 ~ dissolvedCIF 2030 - Secretary → ME
- 152Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-08-15 ~ nowCIF 1294 - Director → MEPerson with significant control 2019-08-15 ~ nowCIF 2182 - Right to appoint or remove directors → OECIF 2182 - Ownership of voting rights - 75% or more → OECIF 2182 - Ownership of shares – 75% or more → OE
- 15325 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer 2011-10-19 ~ nowCIF 1377 - Secretary → ME
- 15425 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-10-19 ~ dissolvedCIF 1378 - Secretary → ME
- 155Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (7 parents)Officer 2017-02-28 ~ nowCIF 1353 - Secretary → ME
- 156Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-11-16 ~ dissolvedCIF 1586 - Secretary → ME
- 15725 Farringdon Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2015-11-16 ~ nowCIF 1585 - Secretary → ME
- 158C/o Quantuma Llp High Holborn House 52-54, High Holborn, LondonDissolved Corporate (2 parents)Officer 2016-06-23 ~ dissolvedCIF 1579 - Secretary → ME
- 159Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer ~ dissolvedCIF 2145 - Nominee Secretary → ME
- 160
UDEX HOLDINGS LIMITED
- nowBLAZEHALL LIMITED - 2001-01-10Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2007-02-06 ~ dissolvedCIF 2130 - Secretary → ME - 161VIDEO ISLAND GROUP LIMITED - 2004-03-051 Principal Place, Worship Street, LondonDissolved Corporate (4 parents)Officer 2013-01-23 ~ dissolvedCIF 1647 - Secretary → ME
- 162Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer 2005-12-31 ~ dissolvedCIF 1520 - Secretary → ME
- 163Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2013-06-06 ~ dissolvedCIF 1650 - Director → ME
- 164Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2011-08-18 ~ dissolvedCIF 1507 - Secretary → ME
- 165Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 2011-05-13 ~ dissolvedCIF 1509 - Secretary → ME
- 166Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2011-08-12 ~ dissolvedCIF 1508 - Secretary → ME
- 167Mitre House 160, Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2010-03-16 ~ dissolvedCIF 1622 - Secretary → ME
Ceased
1380
- 1INTERCEDE 1955 LIMITED - 2004-08-13BYSSCO LIMITED - 2004-10-012 The Deans Bridge Road, Bagshot, SurreyActive Corporate (6 parents, 7 offsprings)Officer 2004-06-30 ~ 2004-08-06CIF 571 - Nominee Director → MEOfficer 2004-06-30 ~ 2004-08-06CIF 570 - Nominee Secretary → ME
- 2INTERCEDE 2185 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2007-05-08 ~ 2007-07-26CIF 170 - Nominee Director → MEOfficer 2007-05-08 ~ 2007-07-26CIF 171 - Nominee Secretary → ME
- 312 SMITHFIELD NO.1 LIMITED - 2007-07-02INTERCEDE 2186 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer 2007-05-08 ~ 2007-07-26CIF 173 - Nominee Director → MEOfficer 2007-05-08 ~ 2007-07-26CIF 172 - Nominee Secretary → ME
- 4INTERCEDE 2187 LIMITED - 2007-06-2912 SMITHFIELD NO.2 LIMITED - 2007-07-027 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer 2007-05-08 ~ 2007-07-26CIF 174 - Nominee Director → MEOfficer 2007-05-08 ~ 2007-07-26CIF 175 - Nominee Secretary → ME
- 5INTERCEDE 1814 LIMITED - 2003-03-07Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)Equity (Company account)6 GBP2024-09-30Officer 2002-09-23 ~ 2003-02-14CIF 771 - Director → MEOfficer 2002-09-23 ~ 2003-02-14CIF 772 - Nominee Secretary → ME
- 667-68 Hatton Garden, LondonActive Corporate (4 parents)Equity (Company account)-88,708 GBP2024-03-31Officer 2006-04-12 ~ 2008-03-16CIF 310 - Secretary → ME
- 7
2OC (HOLDINGS) LIMITED
- nowBLUE-NG (HOLDINGS) LIMITED - 2011-06-22INTERCEDE 2195 LIMITED - 2007-09-26Bank Gallery, High Street, Kenilworth, EnglandDissolved Corporate (2 parents)Officer 2007-07-03 ~ 2007-09-06CIF 157 - Nominee Director → MEOfficer 2007-07-03 ~ 2007-09-06CIF 156 - Nominee Secretary → ME - 8125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2001-02-15 ~ 2001-02-15CIF 888 - Nominee Secretary → ME
- 9
4C CONSULTING LIMITED
- nowINTERCEDE 1307 LIMITED - 1998-03-2350 Langtons Meadow, Farnham Common, BucksDissolved Corporate (2 parents)Officer 1998-01-19 ~ 1998-03-05CIF 1095 - Nominee Secretary → ME - 1017 Abingdon Road, London, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2024-06-30Officer 2003-04-07 ~ 2011-02-16CIF 2136 - Director → MEOfficer 2003-04-07 ~ 2011-02-16CIF 2137 - Nominee Secretary → ME
- 112 Tower House, Tower Centre, Hoddesdon, United KingdomActive Corporate (4 parents)Officer 2001-01-22 ~ 2001-01-30CIF 890 - Nominee Secretary → ME
- 12213 Fairview Road, Stevenage, HertfordshireActive Corporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer 2001-01-17 ~ 2003-11-07CIF 891 - Secretary → ME
- 132nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (3 parents)Officer 1999-10-11 ~ 2001-10-23CIF 992 - Secretary → ME
- 14
AARDVARK MCLEOD LIMITED
- nowINTERCEDE 2021 LIMITED - 2005-03-31Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)508,545 GBP2024-06-30Officer 2005-03-14 ~ 2005-03-23CIF 476 - Nominee Director → MEOfficer 2005-03-14 ~ 2005-03-23CIF 475 - Nominee Secretary → ME - 15
AB REALISATIONS LIMITED
- nowOPTIMUS (ABERDEEN) LIMITED - 2022-05-06Bishop's Court, 29 Albyn Place, AberdeenLiquidation Corporate (5 parents)Officer 2005-12-28 ~ 2019-01-08CIF 1632 - Secretary → ME - 1637 Albyn Place, Aberdeen, Aberdeen City, ScotlandActive Corporate (5 parents)Equity (Company account)0 GBP2024-07-31Officer 2015-11-04 ~ 2018-03-09CIF 1485 - Secretary → ME
- 17
ABI ALPHA LIMITED
- nowINTERCEDE 2430 LIMITED - 2011-08-31Swinemoor Lane, Beverley, East YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2011-08-18 ~ 2011-08-31CIF 1656 - Director → MEOfficer 2011-08-31 ~ 2011-11-09CIF 1929 - Secretary → ME 2011-08-18 ~ 2011-08-31CIF 1655 - Secretary → ME - 18
ABI BETA LIMITED
- nowINTERCEDE 2429 LIMITED - 2011-08-31Swinemoor Lane, Beverley, East YorkshireDissolved Corporate (5 parents, 1 offspring)Officer 2011-08-18 ~ 2011-08-31CIF 1657 - Director → MEOfficer 2011-08-18 ~ 2011-11-09CIF 1662 - Secretary → ME - 19
ABSOLUTE FORBURY LIMITED
- nowINTERCEDE 1580 LIMITED - 2000-06-21JLPBS FORBURY LIMITED - 2001-11-20Tempsford Hall, ., Sandy, BedfordshireDissolved Corporate (4 parents)Officer 2000-06-12 ~ 2000-06-16CIF 941 - Nominee Secretary → ME - 20INTERCEDE 1451 LIMITED - 1999-09-07JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-201 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1999-07-20 ~ 1999-08-24CIF 1011 - Nominee Secretary → ME
- 21
ABSOLUTE SWINDON LIMITED
- nowJLPBS SWINDON LIMITED - 2001-11-20INTERCEDE 1579 LIMITED - 2000-06-27Tempsford Hall, Sandy, BedfordshireDissolved Corporate (4 parents)Officer 2000-06-12 ~ 2000-06-16CIF 940 - Nominee Secretary → ME - 22INTERCEDE 2475 LIMITED - 2013-07-23ACE ALS LIMITED - 2014-11-20Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, EnglandActive Corporate (3 parents)Equity (Company account)109 GBP2024-07-31Officer 2013-05-17 ~ 2013-07-15CIF 1838 - Director → MEOfficer 2013-05-17 ~ 2013-07-15CIF 1837 - Secretary → ME
- 23INTERCEDE 1717 LIMITED - 2001-06-148 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2001-05-16 ~ 2001-10-03CIF 864 - Nominee Secretary → ME
- 24INTERCEDE 2054 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2005-07-01 ~ 2005-10-20CIF 426 - Nominee Director → MEOfficer 2005-07-01 ~ 2005-10-20CIF 427 - Nominee Secretary → ME
- 25INTERCEDE 2053 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2005-06-21 ~ 2005-10-20CIF 437 - Nominee Director → MEOfficer 2005-06-21 ~ 2005-10-20CIF 436 - Nominee Secretary → ME
- 26INTERCEDE 2085 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2005-10-27 ~ 2006-01-09CIF 372 - Nominee Director → MEOfficer 2005-10-27 ~ 2006-01-09CIF 371 - Nominee Secretary → ME
- 27INTERCEDE 2086 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2005-10-27 ~ 2006-01-09CIF 373 - Nominee Director → MEOfficer 2005-10-27 ~ 2006-01-09CIF 374 - Nominee Secretary → ME
- 28INTERCEDE 1993 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2004-12-29 ~ 2005-02-01CIF 506 - Nominee Director → MEOfficer 2004-12-29 ~ 2005-02-01CIF 507 - Nominee Secretary → ME
- 29INTERCEDE 1994 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2004-12-29 ~ 2005-02-01CIF 508 - Nominee Director → MEOfficer 2004-12-29 ~ 2005-02-01CIF 509 - Nominee Secretary → ME
- 30INTERCEDE 1716 LIMITED - 2001-06-088 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2001-05-16 ~ 2001-10-03CIF 865 - Nominee Secretary → ME
- 31INTERCEDE 1893 LIMITED - 2003-11-078 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2003-11-05 ~ 2003-12-23CIF 656 - Nominee Director → MEOfficer 2003-11-05 ~ 2004-01-05CIF 657 - Nominee Secretary → ME
- 32INTERCEDE 1894 LIMITED - 2003-11-078 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2003-11-05 ~ 2003-12-23CIF 654 - Nominee Director → MEOfficer 2003-11-05 ~ 2003-12-23CIF 655 - Nominee Secretary → ME
- 33
ACENTIC LTD.
- nowGRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04SUNBURST HOLIDAYS LIMITED - 2000-01-31GBT LIMITED - 2003-09-194th Floor, Ilona Rose House, Manette Street, London, EnglandDissolved Corporate (2 parents)Officer 2003-06-30 ~ 2004-03-12CIF 701 - Secretary → ME - 34
ACLARA METERS UK LTD.
- nowMRH METERS UK LTD. - 2016-05-03LJF METERS UK LTD. - 2015-11-09Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents)Officer 2018-10-11 ~ 2024-05-03CIF 1347 - Secretary → ME - 35
ACOUSTICS HOLDCO LIMITED
- nowERINMARK LIMITED - 2004-01-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer 2009-07-28 ~ 2012-06-13CIF 1677 - Secretary → ME - 36420 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireLiquidation Corporate (4 parents)Officer 2003-05-01 ~ 2015-03-02CIF 1763 - Secretary → ME
- 37
AD2 REALISATIONS LIMITED
- nowADAS CONSULTING LIMITED - 2005-05-17ADAS UK LIMITED - 2016-12-17Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 1997-04-01 ~ 1998-02-20CIF 1131 - Secretary → ME - 38
AD3 REALISATIONS LIMITED
- nowADAS HOLDINGS LIMITED - 2016-12-17INTERCEDE 1214 LIMITED - 1997-02-24Pricewaterhouse Coopers Llp, Central Square 29 Wellington Street, LeedsDissolved Corporate (2 parents, 1 offspring)Officer 1996-12-12 ~ 1998-02-20CIF 1146 - Nominee Secretary → ME - 39
ADAS ENVIRONMENT LIMITED
- nowINTERCEDE 1352 LIMITED - 1998-09-07ADAS LABORATORIES LIMITED - 2004-10-15Pendeford House Pendeford Business Park, Pendeford, WolverhamptonDissolved Corporate (2 parents)Officer 1998-08-14 ~ 1998-08-27CIF 1071 - Nominee Secretary → ME - 40INTERCEDE 1486 LIMITED - 1999-10-29ADAS RURAL PROPERTY SERVICES LIMITED - 2002-10-30ADAS PROPERTY SERVICES LIMITED - 2001-09-28Pendeford House Pendeford Business Park, Pendeford, WolverhamptonDissolved Corporate (2 parents)Officer 1999-09-07 ~ 1999-11-23CIF 999 - Nominee Secretary → ME
- 41ADAS LABORATORIES LIMITED - 1998-08-27Pendeford House Pendeford Business Park, Pendeford, WolverhamptonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-03-29Officer 1997-03-27 ~ 1998-02-20CIF 1133 - Secretary → ME
- 42INTERCEDE 1226 LIMITED - 1997-04-14Pendeford House Pendeford Business Park, Pendeford, WolverhamptonDissolved Corporate (1 parent)Officer 1997-02-21 ~ 1998-02-20CIF 1142 - Nominee Secretary → ME
- 43Pendeford House Pendeford Business Park, Pendeford, WolverhamptonDissolved Corporate (2 parents)Officer 1997-03-27 ~ 1998-02-20CIF 1132 - Secretary → ME
- 44INTERCEDE 1224 LIMITED - 1997-04-02Pendeford House Pendeford Business Park, Pendeford, WolverhamptonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-03-29Officer 1997-02-21 ~ 1998-02-20CIF 1141 - Nominee Secretary → ME
- 45
ADP YORKSHIRE LTD.
- nowQUAYSHELFCO 971 LIMITED - 2003-03-13MEDIMATCH UK LIMITED - 2008-06-23Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (4 parents)Officer 2005-02-02 ~ 2008-06-12CIF 489 - Secretary → ME - 46INTERCEDE 1777 LIMITED - 2002-07-31Boston House, Grove Business Park, Wantage, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-181,048 GBP2024-12-31Officer 2002-03-22 ~ 2002-07-26CIF 813 - Director → MEOfficer 2002-03-22 ~ 2009-08-13CIF 816 - Nominee Secretary → ME
- 47
AGORA PUBLISHING LIMITED
- nowINTERCEDE 1044 LIMITED - 1994-05-2095 95 Southwark Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)225,820 GBP2017-12-31Officer 1993-06-02 ~ 1994-01-11CIF 1207 - Nominee Secretary → ME - 48
AGROMATCH LIMITED
- nowMEDIMATCH MEDIA SOLUTIONS LIMITED - 2020-03-12MEDIMATCH EASTFIELD LIMITED - 2012-12-11INTERCEDE 2139 LIMITED - 2006-11-29Unit 2, The Works, Colville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,109 GBP2024-03-31Officer 2006-07-18 ~ 2006-11-30CIF 2132 - Director → MEOfficer 2006-07-18 ~ 2006-11-30CIF 262 - Secretary → ME 2010-07-18 ~ 2013-11-25CIF 1648 - Secretary → ME - 49CHARTIS TRADE FINANCE LIMITED - 2012-12-03AIG TRADE FINANCE LIMITED - 2009-11-30INTERCEDE 2123 LIMITED - 2006-07-12The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer 2006-06-08 ~ 2006-07-14CIF 292 - Director → MEOfficer 2006-06-08 ~ 2006-07-14CIF 293 - Secretary → ME
- 50INTERCEDE 2331 LIMITED - 2009-09-15Building 319 World Cargo Centre, Manchester Airport, ManchesterDissolved Corporate (3 parents)Officer 2009-05-20 ~ 2009-09-08CIF 13 - Director → MEOfficer 2009-05-20 ~ 2010-11-26CIF 1631 - Secretary → ME
- 51INTERCEDE 1547 LIMITED - 2000-05-042 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (5 parents)Officer 2000-02-17 ~ 2000-04-28CIF 960 - Nominee Secretary → ME
- 52INTERCEDE 2484 LIMITED - 2013-12-20340 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2013-11-08 ~ 2013-12-19CIF 1808 - Director → MEOfficer 2013-11-08 ~ 2013-12-19CIF 1807 - Secretary → ME
- 53Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (4 parents)Officer 2016-01-01 ~ 2019-01-24CIF 1482 - Secretary → ME
- 54
ALCUMUS GROUP LIMITED
- nowALCUMUS TOPCO LIMITED - 2016-02-04Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesDissolved Corporate (4 parents, 2 offsprings)Officer 2016-01-01 ~ 2019-01-24CIF 1480 - Secretary → ME - 55
ALCUMUS HOLDINGS LIMITED
- nowSYPOL HOLDINGS LIMITED - 2010-10-29Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (4 parents, 7 offsprings)Officer 2015-07-01 ~ 2019-01-24CIF 1495 - Secretary → ME - 56
ALCUMUS ISOQAR LIMITED
- nowISOQAR LIMITED - 2015-07-01I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (4 parents)Officer 2015-07-01 ~ 2019-01-24CIF 1492 - Secretary → ME - 57Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesDissolved Corporate (4 parents, 1 offspring)Officer 2016-01-01 ~ 2019-01-24CIF 1481 - Secretary → ME
- 58EXOR (SERVICES) LIMITED - 2018-01-10Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (4 parents)Officer 2016-01-01 ~ 2019-01-24CIF 1479 - Secretary → ME
- 59DRURY P.S.M. LIMITED - 2015-07-01ALCUMUS PSM LIMITED - 2023-02-27Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (4 parents)Officer 2015-07-01 ~ 2019-01-24CIF 1491 - Secretary → ME
- 60
ALE WIND SERVICES LTD
- nowA.L.E. CRANE LIMITED - 2017-09-12INTERCEDE 2471 LIMITED - 2013-06-17Ale - Head Office, New Road, Hixon, StaffordshireActive Corporate (2 parents)Officer 2013-05-17 ~ 2013-06-17CIF 1835 - Director → MEOfficer 2013-05-17 ~ 2013-06-17CIF 1836 - Secretary → ME - 61INTERCEDE 2132 LIMITED - 2006-12-1533 Wigmore Street, LondonActive Corporate (6 parents)Equity (Company account)-1,309,837 GBP2024-03-31Officer 2006-06-29 ~ 2006-12-14CIF 276 - Nominee Director → MEOfficer 2006-06-29 ~ 2006-12-14CIF 277 - Nominee Secretary → ME
- 62INTERCEDE 1483 LIMITED - 1999-11-03BOOMER LIMITED - 2000-02-2133 Wigmore Street, LondonActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)476,000 GBP2024-03-31Officer 1999-09-07 ~ 2000-04-28CIF 1001 - Nominee Secretary → ME
- 63INTERCEDE 2134 LIMITED - 2006-11-1433 Wigmore Street, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-2,491,334 GBP2024-03-31Officer 2006-06-29 ~ 2006-11-14CIF 275 - Nominee Director → MEOfficer 2006-06-29 ~ 2006-11-14CIF 274 - Nominee Secretary → ME
- 64INTERCEDE 1530 LIMITED - 2000-02-0733 Wigmore Street, LondonActive Corporate (6 parents)Equity (Company account)-110,155 GBP2024-03-31Officer 2000-01-25 ~ 2000-04-28CIF 969 - Nominee Secretary → ME
- 65
ALGONQUIN (BRIGSTOW) LTD
- nowINTERCEDE 2460 LIMITED - 2013-01-166 Snow Hill, LondonDissolved Corporate (1 parent)Officer 2012-09-12 ~ 2013-01-15CIF 1874 - Director → MEOfficer 2012-09-12 ~ 2013-01-15CIF 1875 - Secretary → ME - 66
ALKERMES EUROPE LIMITED
- nowINTERCEDE 1013 LIMITED - 1993-04-23Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1993-01-08 ~ 1993-04-16CIF 1217 - Nominee Secretary → ME - 67
ALLOCEAN LIMITED
- nowINTERCEDE 1037 LIMITED - 1993-11-17U.B. SHIPPING LIMITED - 2003-01-0913/14 Hobart Place, Hobart Place, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 1993-06-02 ~ 1993-10-11CIF 1206 - Nominee Secretary → ME - 68
ALPHA - AIRFAYRE LIMITED
- nowINTERCEDE 2330 LIMITED - 2009-09-15Building 319 World Cargo Centre, Manchester Airport, ManchesterDissolved Corporate (3 parents)Officer 2009-05-19 ~ 2009-09-08CIF 1260 - Nominee Director → MEOfficer 2009-05-19 ~ 2009-09-08CIF 1261 - Nominee Secretary → ME - 69
ALPHA HEATHROW LIMITED
- nowINTERCEDE 2332 LIMITED - 2009-09-15Building 319 World Cargo Centre, Manchester Airport, ManchesterDissolved Corporate (3 parents)Officer 2009-05-19 ~ 2009-09-08CIF 1258 - Nominee Director → MEOfficer 2009-05-19 ~ 2009-09-08CIF 1259 - Secretary → ME - 70
ALSTYLE APPAREL LIMITED
- nowINTERCEDE 2119 LIMITED - 2006-08-04Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 2006-05-10 ~ 2006-07-31CIF 301 - Nominee Director → ME - 71
ALUPACK HOLDINGS LIMITED
- nowINTERCEDE 1764 LIMITED - 2002-02-08MELH 888 LIMITED - 2006-11-2020 Brickfield Road, BirminghamDissolved Corporate (3 parents)Profit/Loss (Company account)0 GBP2022-01-01 ~ 2022-12-31Officer 2001-11-05 ~ 2002-02-19CIF 840 - Nominee Secretary → ME - 72IRIS ACCOUNTS LIMITED - 2010-05-07INTERCEDE 2194 LIMITED - 2007-08-20Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2007-05-08 ~ 2007-09-05CIF 181 - Nominee Director → MEOfficer 2007-05-08 ~ 2007-09-05CIF 180 - Nominee Secretary → ME
- 731 Principal Place, Worship Street, LondonActive Corporate (3 parents)Officer 2015-03-17 ~ 2024-07-15CIF 1361 - Secretary → ME
- 741 Principal Place, Worship Street, LondonActive Corporate (4 parents)Officer 2016-01-19 ~ 2024-07-15CIF 1582 - Secretary → ME
- 75PUSH BUTTON LIMITED - 2012-06-291 Principal Place, Worship Street, London, EnglandActive Corporate (4 parents)Officer 2011-09-14 ~ 2024-07-15CIF 1379 - Secretary → ME
- 76Waverley Gate, 2 - 4 Waterloo Place, EdinburghActive Corporate (4 parents)Officer 2008-04-01 ~ 2024-07-15CIF 1394 - Secretary → ME
- 77AMAZON VIDEO LIMITED - 2019-09-23AMAZON INSTANT VIDEO LIMITED - 2018-02-01LOVEFILM LIMITED - 2008-10-02LOVEFILM UK LIMITED - 2014-05-191 Principal Place, Worship Street, LondonActive Corporate (6 parents)Officer 2013-01-23 ~ 2024-07-15CIF 1636 - Secretary → ME
- 78
AMAZON KUIPER UK LIMITED
- nowAMAZON WEB SERVICES UK LIMITED - 2022-09-021 Principal Place, Worship Street, LondonActive Corporate (4 parents)Officer 2013-08-14 ~ 2024-07-15CIF 1366 - Secretary → ME - 791 Principal Place, Worship Street, LondonActive Corporate (4 parents)Officer 2013-10-09 ~ 2024-07-15CIF 1365 - Secretary → ME
- 801 Principal Place, Worship Street, LondonActive Corporate (6 parents)Officer 2017-11-06 ~ 2024-07-15CIF 1574 - Secretary → ME
- 81
AMAZON UK SERVICES LTD.
- nowBOOKPAGES LIMITED - 1998-10-01AMAZON.CO.UK LTD. - 2015-08-031 Principal Place, Worship Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2006-02-03 ~ 2024-07-15CIF 1408 - Secretary → ME - 82INTERCEDE 1932 LIMITED - 2004-06-0815 Canada Square, LondonDissolved Corporate (6 parents)Officer 2004-02-19 ~ 2004-06-08CIF 623 - Nominee Director → MEOfficer 2004-02-19 ~ 2004-06-08CIF 624 - Nominee Secretary → ME
- 83INTERCEDE 2379 LIMITED - 2010-12-012 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2010-10-05 ~ 2010-11-30CIF 2016 - Director → MEOfficer 2010-10-05 ~ 2010-11-30CIF 2017 - Secretary → ME
- 84INTERCEDE 2317 LIMITED - 2009-04-08Po Box 36 2 New Star Road, Leicester, LeicestershireDissolved Corporate (3 parents)Officer 2009-02-10 ~ 2009-04-08CIF 27 - Director → MEOfficer 2009-02-10 ~ 2009-04-08CIF 26 - Secretary → ME
- 85Andy Nichols Of Of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, North Humberside, EnglandDissolved Corporate (2 parents)Officer 2001-03-13 ~ 2001-03-19CIF 879 - Nominee Secretary → ME
- 86
AMTICO BOND LIMITED
- nowMELBA BOND LIMITED - 2008-06-18INTERCEDE 2115 LIMITED - 2006-06-276 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2006-05-10 ~ 2006-07-19CIF 297 - Nominee Director → MEOfficer 2006-05-10 ~ 2006-07-19CIF 298 - Nominee Secretary → ME - 87PEACH EQUITY LIMITED - 2008-06-18INTERCEDE 2114 LIMITED - 2006-06-276 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2006-04-28 ~ 2006-07-19CIF 304 - Director → MEOfficer 2006-04-28 ~ 2006-07-19CIF 305 - Secretary → ME
- 88Kingfield Road, CoventryDissolved Corporate (7 parents)Officer 2007-01-19 ~ 2007-01-19CIF 221 - Nominee Director → MEOfficer 2007-01-19 ~ 2007-01-19CIF 222 - Nominee Secretary → ME
- 89
AMTICO MEZZANINE LIMITED
- nowINTERCEDE 2116 LIMITED - 2006-06-27PEACH MEZZ LIMITED - 2008-06-186 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2006-05-10 ~ 2006-07-19CIF 299 - Nominee Director → MEOfficer 2006-05-10 ~ 2006-07-19CIF 300 - Nominee Secretary → ME - 90
ANAVON HOLDINGS LIMITED
- nowINTERCEDE 2149 LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)10,100 GBP2024-12-31Officer 2006-09-13 ~ 2006-12-19CIF 240 - Nominee Director → MEOfficer 2006-09-13 ~ 2006-12-19CIF 239 - Nominee Secretary → ME - 91INTERCEDE 1229 LIMITED - 1997-04-15ANGEL LEASING COMPANY LIMITED - 1999-01-22ANGEL TRAINS LIMITED - 2000-05-16Portland House, Bressenden Place, LondonDissolved Corporate (5 parents)Officer 1997-03-17 ~ 1997-03-27CIF 1137 - Nominee Secretary → ME
- 92INTERCEDE 1135 LIMITED - 1995-08-15LOCOMOTION CAPITAL LIMITED - 2009-07-27FIRST RAIL CORPORATION LIMITED - 2003-04-28123 Victoria Street, LondonDissolved Corporate (5 parents)Officer 1995-07-05 ~ 1997-12-18CIF 1182 - Nominee Secretary → ME
- 93GRS FINANCE LIMITED - 2003-04-28MALLOWHILL LIMITED - 1996-04-02Portland House, Bressenden Place, LondonDissolved Corporate (5 parents)Officer 1997-11-25 ~ 1997-12-18CIF 1101 - Secretary → ME
- 94INTERCEDE 1233 LIMITED - 1997-05-09ATC CONSULTING LIMITED - 2002-09-27123 Victoria Street, LondonActive Corporate (5 parents)Officer 1997-03-17 ~ 1997-05-09CIF 1138 - Nominee Secretary → ME
- 95GRS HOLDING COMPANY LIMITED - 2002-01-18123 Victoria Street, LondonActive Corporate (5 parents)Officer 1995-08-01 ~ 1995-09-29CIF 1176 - Nominee Secretary → MEOfficer 1997-12-03 ~ 1997-12-18CIF 1100 - Secretary → ME
- 96INTERCEDE 2412 LIMITED - 2011-09-208 Devonshire Square, LondonDissolved Corporate (2 parents)Officer 2011-03-03 ~ 2011-09-20CIF 1985 - Director → MEOfficer 2011-03-03 ~ 2011-09-20CIF 1984 - Secretary → ME
- 97
APHID LIMITED
- nowINTERCEDE 2091 LIMITED - 2006-03-30Cannon Place, 78 Cannon Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2005-11-15 ~ 2006-03-30CIF 366 - Nominee Director → MEOfficer 2005-11-15 ~ 2024-07-15CIF 1417 - Nominee Secretary → ME - 98
APIS LIMITED
- nowINTERCEDE 2377 LIMITED - 2010-10-11The Victory Offices, 112 Victory Road, Blackpool, LancashireActive Corporate (4 parents, 1 offspring)Equity (Company account)3,787,579 GBP2022-01-30Officer 2010-10-04 ~ 2010-10-08CIF 2027 - Director → MEOfficer 2010-10-04 ~ 2010-10-08CIF 2026 - Secretary → ME - 99DELPHI (UK) HOLDINGS LIMITED - 2018-03-29INTERCEDE 2336 LIMITED - 2009-09-22Griffin House, 135 High Street, Crawley, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-05-20 ~ 2009-09-28CIF 1256 - Nominee Director → MEOfficer 2009-05-20 ~ 2016-08-15CIF 1512 - Nominee Secretary → ME
- 100DELPHI EUROPEAN HOLDINGS LIMITED - 2018-03-29Griffin House, 135 High Street, Crawley, EnglandActive Corporate (4 parents)Officer 2015-03-09 ~ 2016-08-15CIF 1544 - Secretary → ME
- 101DELPHI UK INVESTMENTS LIMITED - 2018-03-26Griffin House, 135 High Street, Crawley, EnglandActive Corporate (5 parents)Officer 2012-08-30 ~ 2016-08-15CIF 1541 - Secretary → ME
- 102DELPHI FINANCIAL SERVICES LIMITED - 2018-03-26Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (4 parents)Officer 2014-12-11 ~ 2016-08-15CIF 1546 - Secretary → ME
- 103DELPHI GLOBAL HOLDINGS LIMITED - 2018-03-26Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-10-23 ~ 2016-08-15CIF 1550 - Secretary → ME
- 104DELPHI HOLDFI UK LIMITED - 2018-03-26ALNERY NO. 2983 LIMITED - 2011-08-19Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (4 parents)Officer 2011-08-18 ~ 2016-08-15CIF 1556 - Secretary → ME
- 105DELPHI AUTOMOTIVE HOLDINGS LIMITED - 2018-03-26ALNERY NO. 2990 LIMITED - 2011-11-15Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (4 parents)Officer 2011-11-14 ~ 2016-08-15CIF 1555 - Secretary → ME
- 106DELPHI LUXEMBOURG LIMITED - 2018-03-26Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (4 parents)Officer 2015-12-16 ~ 2016-08-15CIF 1598 - Secretary → ME
- 107DELPHI AUTOMOTIVE SYSTEMS UK LIMITED - 2018-05-29HAPPYCAST PROJECTS LIMITED - 1994-01-04DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01DELCO CHASSIS LIMITED - 1996-03-07DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2000-09-28 ~ 2016-08-15CIF 1531 - Secretary → ME
- 108DELPHI AUTOMOTIVE SYSTEMS (UK) PENSION TRUSTEES LIMITED - 2018-08-24TRUSHELFCO (NO.3223) LIMITED - 2006-09-01Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer 2006-09-01 ~ 2024-05-31CIF 1403 - Secretary → ME
- 109
APX COMMODITIES LIMITED
- nowAPX GAS LIMITED - 2007-07-09ENMO LIMITED - 2004-11-04INTERCEDE 1422 LIMITED - 1999-05-06B14, Building 11, 2nd Floor Westferry Circus, Canary Wharf, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,643 GBP2015-12-31Officer 1999-04-14 ~ 1999-07-06CIF 1040 - Nominee Secretary → ME - 110INTERCEDE 2461 LIMITED - 2013-04-18Westerham Trade Centre, The Flyers Way, Westerham, KentActive Corporate (3 parents, 1 offspring)Officer 2012-12-04 ~ 2013-04-19CIF 1867 - Director → MEOfficer 2012-12-04 ~ 2013-04-19CIF 1866 - Secretary → ME
- 1111 The Embankment, Neville Street, LeedsDissolved Corporate (2 parents)Officer 2001-12-27 ~ 2002-04-15CIF 823 - Secretary → ME 1999-07-02 ~ 2000-05-22CIF 1021 - Secretary → ME
- 112
ARDNASILLAGH LIMITED
- nowBROOMCO (754) LIMITED - 1994-08-03Harefield Place, The Drive, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 1997-02-26 ~ 2009-08-28CIF 1140 - Secretary → ME - 113Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer ~ 1993-07-19CIF 1238 - Nominee Secretary → ME
- 1142 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents, 1 offspring)Officer 2014-03-03 ~ 2014-04-01CIF 1788 - Director → MEOfficer 2014-03-03 ~ 2014-04-01CIF 1787 - Secretary → ME
- 115INTERCEDE 1401 LIMITED - 1999-01-28NGG TELECOMS INVESTMENT LIMITED - 2005-10-10NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17Crawley Court, Winchester, HampshireActive Corporate (12 parents, 1 offspring)Officer 1999-01-18 ~ 1999-01-27CIF 1052 - Nominee Secretary → ME
- 116LAW 700 LIMITED - 1996-02-15Building 9 Croxley Park, Hatters Lane, Watford, Herts, EnglandActive Corporate (3 parents)Officer 2004-11-22 ~ 2024-05-15CIF 1421 - Secretary → ME
- 117INTERCEDE 1273 LIMITED - 1997-11-10Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)1,202,789 GBP2025-03-31Officer 1997-10-06 ~ 1997-10-30CIF 1115 - Nominee Secretary → MEOfficer 2005-11-29 ~ 2024-05-31CIF 1416 - Secretary → ME
- 118
ASKERHILL LIMITED
- nowINTERCEDE 1909 LIMITED - 2003-12-04Tower Works, Kestor Street, Bolton, LancashireDissolved Corporate (1 parent)Officer 2003-11-19 ~ 2003-12-18CIF 644 - Nominee Director → MEOfficer 2003-11-19 ~ 2003-12-18CIF 645 - Nominee Secretary → ME - 119INTERCEDE 1278 LIMITED - 1997-11-14Delta Park, Concorde Way, Segensworth North, Fareham, HampshireActive Corporate (2 parents)Equity (Company account)158,000 GBP2023-10-31Officer 1997-10-10 ~ 1997-11-20CIF 1113 - Nominee Secretary → ME
- 120ASHBOURNE CONSOLIDATED GROUP LIMITED - 2003-04-16ASHBOURNE KW1 LIMITED - 2001-05-18INTERCEDE 1661 LIMITED - 2001-01-0579 High Street, Eton, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)15,394 GBP2018-03-31Officer 2000-12-11 ~ 2001-04-05CIF 906 - Nominee Secretary → ME
- 121INTERCEDE 1855 LIMITED - 2003-06-19ASPIRE DEFENCE LIMITED - 2006-02-10Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (13 parents, 2 offsprings)Officer 2003-04-11 ~ 2003-06-19CIF 713 - Nominee Secretary → ME
- 122
ASPIRE DEFENCE LIMITED
- nowINTERCEDE 2076 LIMITED - 2006-02-10Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (12 parents)Officer 2005-09-23 ~ 2006-01-31CIF 386 - Director → MEOfficer 2005-09-23 ~ 2006-01-31CIF 385 - Secretary → ME - 123MBIA UK INSURANCE LIMITED - 2017-01-11ASSURED GUARANTY (LONDON) LTD. - 2017-06-01MBIA UK LIMITED - 2003-08-18INTERCEDE 1775 LIMITED - 2002-04-156 Bevis Marks, 11th Floor, London, EnglandConverted / Closed Corporate (11 parents)Officer 2002-03-22 ~ 2003-02-28CIF 815 - Director → MEOfficer 2002-03-22 ~ 2003-02-28CIF 814 - Nominee Secretary → ME
- 124INTERCEDE 1426 LIMITED - 1999-05-14ASTEX TECHNOLOGY LIMITED - 2005-06-27436 Cambridge Science Park, Milton Road, CambridgeActive Corporate (8 parents)Equity (Company account)200,259,318 GBP2024-12-31Officer 1999-04-14 ~ 1999-05-18CIF 1038 - Nominee Secretary → ME
- 125ATKINS GAMMA LIMITED - 2017-04-11ATKINS INTERNATIONAL HOLDINGS LIMITED - 2023-10-12INTERCEDE 2235 LIMITED - 2007-11-29Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (6 parents, 1 offspring)Officer 2007-11-22 ~ 2007-12-03CIF 89 - Nominee Director → MEOfficer 2007-11-22 ~ 2007-12-03CIF 90 - Nominee Secretary → ME
- 126INTERCEDE 2370 LIMITED - 2011-01-13ATTAIN COMMISSIONING SERVICES LIMITED - 2016-09-012-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)2,144,997 GBP2024-12-31Officer 2010-07-21 ~ 2010-10-15CIF 2041 - Director → MEOfficer 2010-07-21 ~ 2010-10-15CIF 2040 - Secretary → ME
- 127Tower 42, Leaf B 20th Floor, Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer 2021-02-26 ~ 2021-06-16CIF 1280 - Director → MEPerson with significant control 2021-02-26 ~ 2021-06-15CIF 2180 - Ownership of shares – 75% or more → OECIF 2180 - Ownership of voting rights - 75% or more → OECIF 2180 - Right to appoint or remove directors → OE
- 128
AUDIBLE LIMITED
- nowBROOMCO (3610) LIMITED - 2004-11-2426-28 Glasshouse Yard, LondonActive Corporate (4 parents)Officer 2008-07-18 ~ 2024-07-15CIF 1392 - Secretary → ME - 129Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents)Officer 2007-05-30 ~ 2024-04-12CIF 1400 - Secretary → ME
- 130HLC (UK) EBT TRUSTEE LIMITED - 2014-12-23INTERCEDE 2386 LIMITED - 2011-01-20FLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2010-12-15 ~ 2011-01-20CIF 2006 - Director → MEOfficer 2010-12-15 ~ 2011-01-20CIF 2007 - Secretary → ME
- 131HLC (UK) LIMITED - 2015-01-05FLOREAM (UK) LIMITED - 2016-05-27INTERCEDE 2381 LIMITED - 2011-01-14Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2010-10-05 ~ 2011-01-10CIF 2019 - Director → MEOfficer 2010-10-05 ~ 2011-01-10CIF 2018 - Secretary → ME
- 1323rd Floor, 2 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer 2014-01-01 ~ 2024-05-31CIF 1564 - Secretary → ME
- 133
AVEN TOOLS LIMITED
- nowPRECIMA LIMITED - 1978-12-31DAGE PRECIMA INTERNATIONAL LIMITED - 1983-10-26EMHART (COLCHESTER) LIMITED - 2000-07-03DYNA - 1984-11-26DYNAPERT PRECIMA LIMITED - 1988-07-01DYNAPERT LIMITED - 1994-07-11C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2002-10-02 ~ 2024-03-26CIF 1433 - Secretary → ME - 134
AVIA QUEST LIMITED
- nowBRISTOW HELICOPTERS LEASING LIMITED - 2019-04-29INTERCEDE 1872 LIMITED - 2003-08-124385, 04807938: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2003-06-23 ~ 2003-08-13CIF 704 - Director → MEOfficer 2003-06-23 ~ 2003-08-13CIF 705 - Nominee Secretary → ME - 135Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-09-06 ~ 2019-09-19CIF 1302 - Director → MEPerson with significant control 2019-09-06 ~ 2019-09-19CIF 2177 - Right to appoint or remove directors → OECIF 2177 - Ownership of shares – 75% or more → OECIF 2177 - Ownership of voting rights - 75% or more → OE
- 136
B-SERV LIMITED
- nowINTERCEDE 1719 LIMITED - 2001-07-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2001-05-16 ~ 2001-06-28CIF 862 - Nominee Secretary → ME - 137INTERCEDE 1138 LIMITED - 1995-10-03FLAGSHIP TRAINING LIMITED - 2008-07-07VT FLAGSHIP LIMITED - 2012-11-01BABCOCK FLAGSHIP LIMITED - 2018-12-1733 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1995-08-01 ~ 1995-10-26CIF 1177 - Nominee Secretary → ME
- 138
BABCOCK PS 2019 LIMITED
- nowV.T.M. TRAINING LIMITED - 2001-02-08VT PARTNER NO 8 LIMITED - 2011-11-22INTERCEDE 1070 LIMITED - 1994-07-22VT TRAINING LIMITED - 2007-08-01BABCOCK PARTNER NO 8 LIMITED - 2012-03-16BABCOCK PROJECT SERVICES LIMITED - 2019-09-2333 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1994-01-17 ~ 1994-12-22CIF 1199 - Nominee Secretary → ME - 139VT SOUTHERN CAREERS LIMITED - 2010-07-09INTERCEDE 1116 LIMITED - 1995-12-1333 Wigmore Street, LondonActive Corporate (5 parents)Officer 1995-01-09 ~ 1995-12-13CIF 1191 - Nominee Secretary → ME
- 140INTERCEDE 1157 LIMITED - 1995-12-18VT WEST SUSSEX CAREERS LIMITED - 2010-09-02The French Quarter, 114 High Street, SouthamptonDissolved Corporate (2 parents)Officer 1995-11-23 ~ 1995-12-18CIF 1169 - Nominee Secretary → ME
- 141356 Meadowhead, Sheffield, South YorkshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2004-08-27 ~ 2004-08-27CIF 559 - Nominee Director → MEOfficer 2004-08-27 ~ 2004-08-27CIF 558 - Nominee Secretary → ME
- 142
BAGMOOR HOLDINGS LIMITED
- nowINTERCEDE 2444 LIMITED - 2012-07-06Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-01-25 ~ 2012-07-06CIF 1913 - Director → MEOfficer 2012-01-25 ~ 2012-07-06CIF 1912 - Secretary → ME - 143Kpmg Llp, Arlington Business Park, Reading, BerkshireLiquidation Corporate (2 parents)Officer 1992-10-30 ~ 1993-04-01CIF 1221 - Nominee Secretary → ME
- 144INTERCEDE 1921 LIMITED - 2004-03-10Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2004-01-15 ~ 2004-03-10CIF 631 - Director → MEOfficer 2004-01-15 ~ 2004-03-15CIF 632 - Secretary → ME
- 145
BANDHART
- nowBLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-10-02 ~ 2024-03-26CIF 1435 - Secretary → ME - 146
BANDHART OVERSEAS
- nowELTA PLASTICS LIMITED - 1978-12-31FUTURETENSE LIMITED - 1994-11-04C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-10-02 ~ 2024-03-26CIF 1607 - Secretary → ME - 147REXNORD HOLDINGS (U.K.) PUBLIC LIMITED COMPANY - 1989-12-28SETLANE PUBLIC LIMITED COMPANY - 1988-10-25Bwc, Dakota House 25 Falcon Court, Preston Farm Industrial Estate, Stockton On TeesDissolved Corporate (1 parent)Officer 2003-02-07 ~ 2010-04-07CIF 734 - Secretary → ME
- 148INTERCEDE 975 LIMITED - 1992-10-19No 1 Dorset Street, Southampton, HampshireDissolved CorporateOfficer 1992-01-13 ~ 1992-10-12CIF 1227 - Nominee Secretary → ME
- 149INTERCEDE 1793 LIMITED - 2002-08-28230 Cambridge Science Park, Milton Road, CambridgeDissolved Corporate (4 parents)Officer 2002-04-22 ~ 2002-08-28CIF 806 - Director → MEOfficer 2002-04-22 ~ 2002-08-28CIF 805 - Nominee Secretary → ME
- 150
BB FSB NOMINEES LIMITED
- nowINTERCEDE 2476 LIMITED - 2013-07-29107 New Bond Street, LondonDissolved Corporate (1 parent)Officer 2013-07-15 ~ 2013-07-29CIF 1818 - Director → MEOfficer 2013-07-15 ~ 2013-07-29CIF 1817 - Secretary → ME - 151INTERCEDE 1970 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2004-09-07 ~ 2004-11-05CIF 551 - Nominee Director → MEOfficer 2004-09-07 ~ 2004-11-05CIF 550 - Nominee Secretary → ME
- 152
BEACH MEZZANINE LIMITED
- nowINTERCEDE 1971 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2004-09-07 ~ 2004-11-05CIF 549 - Nominee Director → MEOfficer 2004-09-07 ~ 2004-11-05CIF 548 - Nominee Secretary → ME - 153INTERCEDE 2314 LIMITED - 2009-03-25BRADGATE HOLDINGS LIMITED - 2009-07-25Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer 2009-02-09 ~ 2009-04-07CIF 31 - Director → MEOfficer 2009-02-09 ~ 2009-04-07CIF 30 - Secretary → ME
- 154
BECKER ACROMA LIMITED
- nowBECKERS (UK) LIMITED - 2010-07-01INTERCEDE 2347 LIMITED - 2010-06-17Sherwin-williams Uk Coatings Ltd, Unit 2 A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2010-03-12 ~ 2010-06-17CIF 2107 - Director → MEOfficer 2010-03-12 ~ 2010-06-17CIF 2106 - Secretary → ME - 155
BECKTON ENERGY LIMITED
- nowBLUE-NG LIMITED - 2011-06-222OC (UK) LIMITED - 2013-05-08INTERCEDE 2196 LIMITED - 2007-09-26One, Glass Wharf, BristolActive Corporate (4 parents)Officer 2007-07-03 ~ 2007-09-06CIF 159 - Nominee Director → MEOfficer 2007-07-03 ~ 2007-09-06CIF 158 - Nominee Secretary → ME - 156INTERCEDE 1174 LIMITED - 1996-06-12Tricor Suite 7th Suite 52-54 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 1996-03-27 ~ 2003-02-24CIF 1163 - Nominee Secretary → ME
- 1574th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-8,834,309 USD2020-12-31Officer 2015-11-25 ~ 2018-03-16CIF 1483 - Secretary → ME
- 158KEYLEAF LIMITED - 2008-06-234th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2,812,369 USD2020-12-31Officer 2015-11-25 ~ 2018-03-16CIF 1484 - Secretary → ME
- 159INTERCEDE 1640 LIMITED - 2000-11-23Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)Officer 2000-08-21 ~ 2000-12-07CIF 922 - Nominee Secretary → ME
- 160BERKELEY FESTIVAL HOTELS LIMITED - 2002-09-23INTERCEDE 1641 LIMITED - 2000-11-23Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)Officer 2000-08-21 ~ 2000-12-07CIF 923 - Nominee Secretary → ME
- 161INTERCEDE 1637 LIMITED - 2000-11-23PORTSMOUTH HARBOUR LIMITED - 2000-11-24Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents, 1 offspring)Officer 2000-08-21 ~ 2000-12-01CIF 918 - Nominee Secretary → ME
- 162INTERCEDE 1636 LIMITED - 2000-11-23PORTSMOUTH WATERFRONT LIMITED - 2000-11-24Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)Officer 2000-08-21 ~ 2000-12-07CIF 920 - Nominee Secretary → ME
- 163INTERCEDE 1351 LIMITED - 1998-08-26BERKSHIRE CAPITAL SECURITIES LTD - 2018-08-14BERKSHIRE CAPITAL CORPORATION UK LTD - 2005-04-0511 Haymarket, London, EnglandActive Corporate (4 parents)Officer 1998-08-14 ~ 1998-08-26CIF 1070 - Nominee Secretary → ME
- 164
BG FISH ONE LIMITED
- nowROSSFISH LIMITED - 1997-09-17ROSSFISH LIMITED - 1993-01-13506TH SHELF TRADING COMPANY LIMITED - 1989-10-02BLUECREST CHILLED FISH LIMITED - 1994-03-081 The Embankment, Neville Street, LeedsDissolved Corporate (2 parents)Officer 2001-12-27 ~ 2002-04-15CIF 824 - Secretary → ME 1999-07-02 ~ 2000-05-22CIF 1022 - Secretary → ME - 165BGS (PENTIAN GREEN) HOLDINGS - 2009-08-27Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer 2005-01-19 ~ 2005-01-20CIF 490 - Secretary → ME
- 166WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29INTERCEDE 1200 LIMITED - 1996-11-28Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer 1996-09-12 ~ 1996-12-24CIF 1154 - Nominee Secretary → MEOfficer 1998-12-18 ~ 2000-09-22CIF 1056 - Secretary → ME
- 167
BIFFA UK GROUP LIMITED
- nowWASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29INTERCEDE 1373 LIMITED - 1998-11-02Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (4 parents, 1 offspring)Officer 1998-10-15 ~ 2000-09-22CIF 1061 - Nominee Secretary → ME - 168
BIFFA UK LIMITED
- nowINTERCEDE 1374 LIMITED - 1998-11-02WMUK LIMITED - 2001-08-30Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (4 parents, 1 offspring)Officer 1998-10-15 ~ 2000-09-22CIF 1062 - Nominee Secretary → ME - 169Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2016-09-22 ~ 2024-07-15CIF 1577 - Secretary → ME
- 170INTERCEDE 2217 LIMITED - 2007-11-162 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer 2007-09-21 ~ 2007-11-19CIF 124 - Nominee Director → MEOfficer 2007-09-21 ~ 2007-11-19CIF 125 - Nominee Secretary → ME
- 171INTERCEDE 2218 LIMITED - 2007-11-162 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer 2007-09-21 ~ 2007-11-19CIF 127 - Nominee Director → MEOfficer 2007-09-21 ~ 2007-11-19CIF 126 - Nominee Secretary → ME
- 172INTERCEDE 1776 LIMITED - 2002-04-232 The Deans Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2021-03-31Officer 2002-03-22 ~ 2002-04-24CIF 811 - Director → MEOfficer 2002-03-22 ~ 2002-04-24CIF 812 - Nominee Secretary → ME
- 173INTERCEDE 1848 LIMITED - 2003-07-032 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2021-03-31Officer 2003-03-10 ~ 2003-06-30CIF 731 - Director → MEOfficer 2003-03-10 ~ 2003-06-30CIF 730 - Nominee Secretary → ME
- 174THE BIG YELLOW PROPERTY COMPANY LIMITED - 2003-07-03BIG YELLOW SELF STORAGE COMPANY 4 LIMITED - 2008-07-30INTERCEDE 1428 LIMITED - 1999-05-182 The Deans Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2021-03-31Officer 1999-04-14 ~ 1999-05-19CIF 1039 - Nominee Secretary → ME
- 175INTERCEDE 1930 LIMITED - 2004-04-292 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (5 parents)Officer 2004-02-19 ~ 2004-04-28CIF 615 - Director → MEOfficer 2004-02-19 ~ 2004-04-28CIF 616 - Secretary → ME
- 176INTERCEDE 1931 LIMITED - 2004-04-292 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (5 parents)Officer 2004-02-19 ~ 2004-04-28CIF 618 - Director → MEOfficer 2004-02-19 ~ 2004-04-28CIF 617 - Secretary → ME
- 177FLAGSTAFF PROPERTIES LIMITED - 2006-02-09INTERCEDE 2084 LIMITED - 2005-12-142 The Deans Bridge Road, Bagshot, SurreyDissolved Corporate (5 parents)Officer 2005-10-27 ~ 2005-12-12CIF 369 - Nominee Director → MEOfficer 2005-10-27 ~ 2005-12-12CIF 370 - Nominee Secretary → ME
- 178INTERCEDE 2440 LIMITED - 2012-04-04Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Officer 2012-01-25 ~ 2012-04-03CIF 1907 - Director → MEOfficer 2012-01-25 ~ 2012-04-03CIF 1906 - Secretary → ME
- 179INTERCEDE 2488 LIMITED - 2014-07-23Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents)Officer 2013-12-04 ~ 2014-07-17CIF 1799 - Director → MEOfficer 2013-12-04 ~ 2014-07-21CIF 1800 - Secretary → ME
- 180
BIOCHROM LIMITED
- nowINTERCEDE 1313 LIMITED - 1998-03-26Unit 7, 3970 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, EnglandActive Corporate (3 parents, 3 offsprings)Officer 1998-03-13 ~ 1999-03-01CIF 1090 - Nominee Secretary → ME - 181INTERCEDE 1256 LIMITED - 1997-09-09PROBITA LIMITED - 2006-09-14Pendeford House Pendeford Business Park, Pendeford, WolverhamptonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-03-29Officer 1997-07-02 ~ 1998-02-20CIF 1124 - Nominee Secretary → ME
- 182THRUSTBORDER LIMITED - 1986-11-24PROTEIN SEPARATIONS LIMITED - 1992-09-16Bedfont Cross Stanwell Road, Feltham, Middlesex, England, EnglandDissolved Corporate (3 parents)Officer 2001-12-24 ~ 2008-02-01CIF 831 - Secretary → ME
- 183Bedfont Cross Stanwell Road, Feltham, Middlesex, England, EnglandDissolved Corporate (3 parents)Officer 2001-12-24 ~ 2008-02-01CIF 830 - Secretary → ME
- 184
BIOVEX LIMITED
- nowNEUROVEX LIMITED - 2000-05-18INTERCEDE 1296 LIMITED - 1998-02-06216 Cambridge Science Park Milton Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer 1997-12-15 ~ 1998-02-05CIF 1096 - Nominee Secretary → ME - 185INTERCEDE 2357 LIMITED - 2011-02-11C/o Premier Uk Business, Lyndum House, 12-14, High Street, Petersfield, Hampshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-24,218 GBP2017-03-29Officer 2010-05-04 ~ 2011-02-08CIF 2084 - Director → MEOfficer 2010-05-04 ~ 2011-05-31CIF 2085 - Secretary → ME
- 186INTERCEDE 2378 LIMITED - 2011-02-1118 College Street, Petersfield, HampshireDissolved Corporate (1 parent)Officer 2010-10-05 ~ 2011-03-31CIF 2023 - Director → MEOfficer 2010-10-05 ~ 2011-03-31CIF 2022 - Secretary → ME
- 187INTERCEDE 2109 LIMITED - 2006-06-1525 Canada Square, Level 37, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2005-12-29 ~ 2006-06-29CIF 350 - Nominee Director → MEOfficer 2005-12-29 ~ 2006-06-29CIF 349 - Nominee Secretary → ME
- 188
BL GAZELEY LIMITED
- nowINTERCEDE 1632 LIMITED - 2000-11-21BL/GAZELEY LIMITED - 2000-11-23York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2000-08-21 ~ 2000-11-23CIF 915 - Nominee Secretary → ME - 189
BL MIDDLESBROUGH LIMITED
- nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 1998-03-31 ~ 1998-04-06CIF 1088 - Secretary → ME - 190
BLACK & DECKER
- nowGEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2002-10-02 ~ 2024-03-26CIF 1432 - Secretary → ME - 191
BLACK & DECKER EUROPE
- nowINTERCEDE 211 LIMITED - 1984-09-12BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-10-02 ~ 2024-03-26CIF 1437 - Secretary → ME - 192
BLACK & DECKER FINANCE
- nowBAND INTERNATIONAL LIMITED - 1987-10-19BLACK & DECKER (CATERING) LIMITED - 1980-12-31C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2002-10-02 ~ 2024-03-26CIF 1434 - Secretary → ME - 193251 Little Falls Road, Wilmington, De 19808, United StatesActive Corporate (3 parents)Officer 2007-10-25 ~ 2024-03-26CIF 109 - Secretary → ME 2002-10-02 ~ 2003-02-19CIF 763 - Secretary → ME
- 194251 Little Falls Road, Wilmington, De 19808, United StatesActive Corporate (3 parents)Officer 2002-10-02 ~ 2003-02-19CIF 762 - Secretary → ME 2007-10-25 ~ 2024-03-26CIF 108 - Secretary → ME
- 195BLACK & DECKER - 1991-04-02C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2002-10-02 ~ 2024-03-26CIF 1431 - Secretary → ME
- 196C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2009-10-28 ~ 2024-03-26CIF 1388 - Secretary → ME
- 197C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-12-01 ~ 2024-03-26CIF 1386 - Secretary → ME
- 198251 Little Falls Road, Wilmington, De 19808, United StatesActive Corporate (3 parents)Officer 2002-10-02 ~ 2003-02-19CIF 761 - Secretary → ME 2007-10-25 ~ 2024-03-26CIF 107 - Secretary → ME
- 19919 New Bridge Street, LondonActive Corporate (2 parents, 1 offspring)Officer 2008-07-14 ~ 2024-05-31CIF 1262 - Secretary → ME
- 200FORAY 1068 LIMITED - 1999-07-0619 New Bridge Street, LondonActive Corporate (3 parents)Officer 2008-07-14 ~ 2024-05-31CIF 1393 - Secretary → ME
- 201INTERCEDE 1312 LIMITED - 1998-03-31First Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, EnglandActive Corporate (6 parents)Equity (Company account)1,417,601 GBP2021-03-31Officer 1998-03-13 ~ 1998-04-07CIF 1089 - Secretary → ME
- 202
BLOCKBUSTER GB LIMITED
- nowINTERCEDE 2202 LIMITED - 2007-09-11Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2007-07-10 ~ 2007-09-11CIF 149 - Nominee Director → ME - 203Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2015-03-24 ~ 2015-03-26CIF 1781 - Director → ME
- 204INTERCEDE 2458 LIMITED - 2012-10-3011 Pilgrim Street, London, United KingdomActive Corporate (5 parents)Officer 2012-09-11 ~ 2012-10-29CIF 1876 - Director → MEOfficer 2012-09-11 ~ 2012-10-29CIF 1877 - Secretary → ME
- 20510 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2010-05-25 ~ 2010-06-23CIF 2072 - Director → MEOfficer 2010-05-25 ~ 2010-06-23CIF 2073 - Secretary → ME
- 20610 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2010-05-25 ~ 2010-06-23CIF 2070 - Director → MEOfficer 2010-05-25 ~ 2010-06-23CIF 2071 - Secretary → ME
- 207
BLUECREST FOODS LIMITED
- nowKERNJOY LIMITED - 1980-12-31PEARCE & WALKER LIMITED - 1997-04-03Young's House, Wickham Road, Grimsby, EnglandActive Corporate (5 parents)Officer 1999-07-02 ~ 2000-05-22CIF 1018 - Secretary → ME 2001-12-27 ~ 2002-04-15CIF 820 - Secretary → ME - 208BLUECREST FOODS LIMITED - 1996-12-308 Princes Parade, Liverpool, MerseysideLiquidation Corporate (3 parents)Officer 2001-12-27 ~ 2002-04-15CIF 819 - Secretary → ME 1999-07-02 ~ 2000-05-22CIF 1017 - Secretary → ME
- 209INTERCEDE 2165 LIMITED - 2007-04-1921 Woodstock Street, LondonDissolved Corporate (2 parents)Officer 2007-02-13 ~ 2007-04-17CIF 212 - Nominee Director → MEOfficer 2007-02-13 ~ 2007-04-17CIF 211 - Nominee Secretary → ME
- 210Bampton Road, Harold Hill, Romford, EssexDissolved Corporate (2 parents)Officer 2010-02-09 ~ 2010-04-09CIF 2113 - Director → MEOfficer 2010-02-09 ~ 2010-04-09CIF 2112 - Secretary → ME
- 211Bampton Road, Harold Hill, Romford, EssexDissolved Corporate (3 parents)Officer 2010-02-09 ~ 2010-04-09CIF 2111 - Director → MEOfficer 2010-02-09 ~ 2010-04-09CIF 2110 - Secretary → ME
- 212
BONSEN LIMITED
- nowINTERCEDE 1913 LIMITED - 2004-01-08First Floor Office Sentinel House Sentinel Square, Brent Street, LondonDissolved Corporate (2 parents)Equity (Company account)-25,035 EUR2020-06-30Officer 2003-12-03 ~ 2004-01-08CIF 636 - Nominee Director → MEOfficer 2003-12-03 ~ 2004-01-08CIF 637 - Nominee Secretary → ME - 213
BOOM PICTURES LIMITED
- nowINTERCEDE 2442 LIMITED - 2012-05-28Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2012-01-25 ~ 2012-05-23CIF 1911 - Director → MEOfficer 2012-01-25 ~ 2012-05-23CIF 1910 - Secretary → ME - 214
BOSTON HOLDCO A LIMITED
- nowINTERCEDE 2469 LIMITED - 2013-05-07Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-05-03 ~ 2013-05-20CIF 1848 - Director → MEOfficer 2013-05-03 ~ 2013-05-20CIF 1847 - Secretary → ME - 215
BOSTON HOLDCO B LIMITED
- nowINTERCEDE 2470 LIMITED - 2013-05-07Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2013-05-03 ~ 2013-05-20CIF 1846 - Director → MEOfficer 2013-05-03 ~ 2013-05-20CIF 1845 - Secretary → ME - 216
BOURN ESTATES LIMITED
- nowINTERCEDE 1222 LIMITED - 1997-03-26LCG CONTRACTING LIMITED - 2006-02-06SERONO CONTRACTING LIMITED - 2011-07-19Bourn Hall Clinic High Street, Bourn, CambridgeDissolved Corporate (5 parents)Officer 1997-02-17 ~ 1997-03-12CIF 1144 - Nominee Secretary → ME - 217DCE1 TRANSPORT LIMITED - 2024-07-111 Principal Place, Worship Street, London, United KingdomActive Corporate (3 parents)Officer 2022-12-20 ~ 2024-07-15CIF 1567 - Secretary → ME
- 218INTERCEDE 2431 LIMITED - 2011-11-03Robert Brett House, Ashford Road, Canterbury, Kent, EnglandActive Corporate (5 parents)Officer 2011-08-18 ~ 2011-10-27CIF 1661 - Director → MEOfficer 2011-08-18 ~ 2011-10-27CIF 1660 - Secretary → ME
- 2199th Floor 201, Bishopsgate, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2019-07-31Officer 2010-07-13 ~ 2010-07-14CIF 2049 - Director → ME
- 2209th Floor 201, Bishopsgate, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2019-07-31Officer 2010-07-13 ~ 2010-07-14CIF 2050 - Director → ME
- 221INTERCEDE 1128 LIMITED - 1995-06-27Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (7 parents)Officer 1995-04-12 ~ 1995-07-18CIF 1184 - Nominee Secretary → ME
- 222NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10INTERCEDE 1895 LIMITED - 2003-11-13Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer 2003-11-05 ~ 2003-11-21CIF 651 - Nominee Director → MEOfficer 2003-11-05 ~ 2003-11-21CIF 650 - Nominee Secretary → ME
- 223INTERCEDE 1338 LIMITED - 1998-08-0655 Baker Street, LondonDissolved Corporate (2 parents)Officer 1998-06-09 ~ 1998-08-07CIF 1078 - Nominee Secretary → ME
- 224
BRIXTON EQUITON LIMITED
- nowINTERCEDE 1480 LIMITED - 1999-10-2055 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 1999-09-07 ~ 1999-10-20CIF 994 - Nominee Secretary → ME - 225INTERCEDE 1496 LIMITED - 1999-12-011 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 1999-11-03 ~ 1999-11-25CIF 986 - Nominee Secretary → ME
- 226
BRIXTON WOODSIDE LIMITED
- nowBRIXTON (NOMINEE 1) LIMITED - 1999-05-06INTERCEDE 1378 LIMITED - 1998-12-2155 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 1998-11-09 ~ 1999-02-11CIF 1060 - Nominee Secretary → ME - 227Unit 6 Kings Court, Prince William Avenue, Sandycroft, FlintshireActive Corporate (2 parents)Equity (Company account)-1,149,333 GBP2024-12-31Officer 2013-06-04 ~ 2020-05-13CIF 1501 - Secretary → ME
- 228
BRSHUT OPCO LIMITED
- nowINTERCEDE 2405 LIMITED - 2011-03-17PRINTWORKS EXETER LIMITED - 2016-01-1312 Throgmorton Avenue, LondonActive Corporate (5 parents)Officer 2011-03-03 ~ 2011-03-16CIF 1969 - Director → MEOfficer 2011-03-03 ~ 2011-03-16CIF 1968 - Secretary → ME - 229
BSC CO LIMITED
- nowINTERCEDE 1478 LIMITED - 1999-10-214th Floor 350 Euston Road, LondonActive Corporate (4 parents)Officer 1999-09-07 ~ 2000-09-18CIF 1003 - Nominee Secretary → ME - 230
BSFI LEISURE LIMITED
- nowINTERCEDE 2283 LIMITED - 2008-07-23Two, London Bridge, LondonDissolved Corporate (4 parents)Officer 2008-04-22 ~ 2008-07-29CIF 53 - Director → MEOfficer 2008-04-22 ~ 2008-07-29CIF 52 - Secretary → ME - 231BSF SUB DEBT INVESTMENTS LIMITED - 2006-06-27INTERCEDE 2113 LIMITED - 2006-06-193 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2006-04-28 ~ 2006-06-28CIF 302 - Director → MEOfficer 2006-04-28 ~ 2006-06-28CIF 303 - Secretary → ME
- 232BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LIMITED - 2006-07-06INTERCEDE 2079 LIMITED - 2005-11-08INTERCEDE 2079 LIMITED - 2006-11-22Capital Unit, 4th Floor, Sanctuary Buildings (dfe), Great Smith Street, London, United KingdomDissolved Corporate (2 parents)Officer 2005-10-06 ~ 2006-11-30CIF 379 - Nominee Director → MEOfficer 2005-10-06 ~ 2006-11-30CIF 380 - Nominee Secretary → ME
- 233INTERCEDE 1657 LIMITED - 2001-01-03ASHBOURNE KW LIMITED. - 2003-08-01K W HOMES LIMITED - 2001-01-231 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2000-12-11 ~ 2001-01-31CIF 903 - Nominee Secretary → ME
- 234INTERCEDE 1887 LIMITED - 2003-11-27Level 1 Faculty Building, Imperial College London, Exhibition Road, LondonDissolved Corporate (2 parents)Officer 2003-08-20 ~ 2004-01-23CIF 683 - Director → MEOfficer 2003-08-20 ~ 2004-01-23CIF 682 - Nominee Secretary → ME
- 235VERSEPART LIMITED - 1993-02-05Jasmine Cottage, Woodside Place, Banchory, ScotlandActive Corporate (2 parents)Equity (Company account)734,609 GBP2024-02-29Officer 2007-05-22 ~ 2013-02-01CIF 1264 - Secretary → ME
- 236INTERCEDE 2414 LIMITED - 2011-07-06Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2011-04-07 ~ 2011-07-05CIF 1958 - Director → ME
- 2377th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2010-07-06 ~ 2016-03-29CIF 1511 - Secretary → ME
- 238
BWT UK LIMITED
- nowCULLIGAN INTERNATIONAL (U.K.) LIMITED - 2010-10-12Bwt House Coronation Road, Cressex Business Park, High Wycombe, BuckinghamshireActive Corporate (4 parents, 4 offsprings)Officer ~ 1998-12-16CIF 1242 - Nominee Secretary → ME - 239
BYRCO LIMITED
- nowINTERCEDE 2093 LIMITED - 2006-02-27Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Officer 2005-11-15 ~ 2006-02-22CIF 364 - Nominee Director → MEOfficer 2005-11-15 ~ 2006-02-22CIF 365 - Nominee Secretary → ME - 240
BYSSCO A LIMITED
- nowINTERCEDE 2441 LIMITED - 2012-04-04Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer 2012-01-25 ~ 2012-04-03CIF 1909 - Director → MEOfficer 2012-01-25 ~ 2012-04-03CIF 1908 - Secretary → ME - 241
BYSSCO M LIMITED
- nowBIG YELLOW SELF STORAGE COMPANY 5 LIMITED - 2014-07-23INTERCEDE 1929 LIMITED - 2004-04-292 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (6 parents)Officer 2004-02-19 ~ 2004-04-28CIF 614 - Director → MEOfficer 2004-02-19 ~ 2004-04-28CIF 613 - Secretary → ME - 242INTERCEDE 2022 LIMITED - 2005-04-1450 Hans Crescent, LondonDissolved Corporate (2 parents)Officer 2005-03-14 ~ 2005-04-14CIF 477 - Nominee Director → MEOfficer 2005-03-14 ~ 2005-04-14CIF 478 - Nominee Secretary → ME
- 243INTERCEDE 989 LIMITED - 1993-01-21C&D FOODS (DRIFFIELD) LTD - 2016-03-30PRIMETIME PETFOODS LIMITED - 2004-10-12Kelleythorpe Industrial Estate, Driffield, East YorkshireActive Corporate (5 parents)Officer 1992-01-13 ~ 1993-03-18CIF 1229 - Nominee Secretary → ME
- 24437 Fleet Street, LondonDissolved Corporate (8 parents)Officer 2011-07-05 ~ 2011-07-05CIF 1930 - Director → MEOfficer 2011-07-05 ~ 2011-07-05CIF 1931 - Secretary → ME
- 245AEI CABLES LIMITED - 2007-09-05Fourth Floor St Andrews House, West Street, Woking, SurreyLiquidation Corporate (3 parents)Officer 1996-12-27 ~ 1997-03-07CIF 1145 - Nominee Secretary → ME
- 246
CADENA AM LIMITED
- nowKUNO HOLDINGS LIMITED - 2014-04-24INTERCEDE 2293 LIMITED - 2008-10-10The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (5 parents)Equity (Company account)8,388,379 GBP2017-12-31Officer 2008-07-01 ~ 2008-10-06CIF 39 - Director → MEOfficer 2008-07-01 ~ 2009-04-23CIF 45 - Secretary → ME - 247INTERCEDE 2294 LIMITED - 2008-10-10The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2008-10-06CIF 40 - Director → MEOfficer 2008-07-01 ~ 2009-04-23CIF 46 - Secretary → ME
- 248
CALDIC (UK) LTD
- nowGALE & MOUNT LIMITED - 1998-05-11INTERCEDE 418 LIMITED - 1988-07-13Stainsby Close, Holmewood Industrial Estate, Chesterfield, DerbyshireActive Corporate (5 parents, 1 offspring)Officer ~ 1991-06-21CIF 1234 - Nominee Secretary → ME - 249CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC - 2011-09-01INTERCEDE 1186 LIMITED - 1996-08-221 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1996-08-05 ~ 1996-08-22CIF 1158 - Nominee Secretary → ME
- 250INTERCEDE 2341 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer 2010-01-14 ~ 2010-01-20CIF 2120 - Director → ME
- 251WHOLESALE COMMERCIAL SERVICES LIMITED - 2011-03-07INTERCEDE 2329 LIMITED - 2009-07-24Magdalen House, Tolpits Lane, Watford, HertfordshireDissolved Corporate (4 parents)Officer 2009-05-20 ~ 2009-09-04CIF 11 - Director → MEOfficer 2009-05-20 ~ 2009-09-04CIF 12 - Secretary → ME
- 252
CAMERA BOND LIMITED
- nowINTERCEDE 1804 LIMITED - 2002-08-21Jessop House, Scudamore Road, LeicesterDissolved Corporate (3 parents)Officer 2002-07-16 ~ 2002-09-12CIF 784 - Director → MEOfficer 2002-07-16 ~ 2002-09-12CIF 783 - Nominee Secretary → ME - 253
CAMERA MEZZ LIMITED
- nowCAMERA MEZZ LIMITED - 2003-12-10INTERCEDE 1783 LIMITED - 2002-08-21JESSOPS LIMITED - 2004-10-15Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer 2002-04-22 ~ 2002-09-12CIF 807 - Director → MEOfficer 2002-04-22 ~ 2002-09-12CIF 808 - Nominee Secretary → ME - 254
CAMERON MCKENNA LIMITED
- nowINTERCEDE 1206 LIMITED - 1996-12-12Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2018-04-30Officer 1996-10-30 ~ 2022-11-07CIF 1460 - Nominee Secretary → ME - 255INTERCEDE 2380 LIMITED - 2011-04-282 Redman Place, LondonActive Corporate (8 parents)Officer 2010-10-05 ~ 2011-04-01CIF 2024 - Director → MEOfficer 2010-10-05 ~ 2011-04-01CIF 2025 - Secretary → ME
- 256COLOUREXTRA LIMITED - 2004-07-23LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25Ernst & Young Llp, No 1, Colmore Square, BirminghamLiquidation Corporate (2 parents)Officer 2003-07-18 ~ 2003-07-23CIF 688 - Director → MEOfficer 2003-07-18 ~ 2003-07-23CIF 689 - Nominee Secretary → ME
- 257INTERCEDE 2152 LIMITED - 2007-01-25100 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-09-21 ~ 2007-01-23CIF 236 - Nominee Director → MEOfficer 2006-09-21 ~ 2007-01-23CIF 235 - Nominee Secretary → ME
- 258MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2006-02-09 ~ 2006-03-01CIF 323 - Director → MEOfficer 2006-02-09 ~ 2006-03-01CIF 324 - Secretary → ME
- 259MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2006-02-09 ~ 2006-03-01CIF 322 - Director → MEOfficer 2006-02-09 ~ 2006-03-01CIF 321 - Secretary → ME
- 260MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer 2006-02-09 ~ 2006-03-22CIF 328 - Director → MEOfficer 2006-02-09 ~ 2006-03-22CIF 327 - Secretary → ME
- 261MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2006-02-09 ~ 2006-03-01CIF 320 - Director → MEOfficer 2006-02-09 ~ 2006-03-01CIF 319 - Secretary → ME
- 262MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2006-02-09 ~ 2006-03-01CIF 325 - Director → MEOfficer 2006-02-09 ~ 2006-03-01CIF 326 - Secretary → ME
- 263MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer 2006-02-09 ~ 2006-03-22CIF 330 - Director → MEOfficer 2006-02-09 ~ 2006-03-22CIF 329 - Secretary → ME
- 264INTERCEDE 2276 LIMITED - 2008-09-263 Field Court, Gray's Inn, LondonDissolved Corporate (1 parent)Officer 2008-03-04 ~ 2008-10-15CIF 65 - Secretary → ME
- 265
CASC FITNESS LIMITED
- nowINTERCEDE 2284 LIMITED - 2008-07-21GSSG (UK) LIMITED - 2008-07-2914 Bonhill Street, LondonDissolved Corporate (2 parents)Officer 2008-04-22 ~ 2008-07-28CIF 51 - Director → MEOfficer 2008-04-22 ~ 2008-07-28CIF 50 - Secretary → ME - 266
CASTLE EQUITY LIMITED
- nowINTERCEDE 2177 LIMITED - 2007-05-1740 Fort Parkway, Erdington, Birmingham, West MidlandsActive Corporate (8 parents, 1 offspring)Officer 2007-04-23 ~ 2007-05-23CIF 195 - Director → MEOfficer 2007-04-23 ~ 2007-05-23CIF 196 - Secretary → ME - 267
CASTLE MEZZANINE LIMITED
- nowINTERCEDE 2175 LIMITED - 2007-05-1740 Fort Parkway, Erdington, Birmingham, West MidlandsActive Corporate (8 parents, 1 offspring)Officer 2007-04-23 ~ 2007-05-23CIF 191 - Director → MEOfficer 2007-04-23 ~ 2007-05-23CIF 192 - Secretary → ME - 268
CASTLE VILLAGE LIMITED
- nowINTERCEDE 1489 LIMITED - 1999-11-11CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-092nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer 1999-11-03 ~ 2000-01-27CIF 990 - Nominee Secretary → ME - 269
CASTLEPLUS MANCO LIMITED
- nowINTERCEDE 2483 LIMITED - 2014-01-0916 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-05-31Officer 2013-11-08 ~ 2014-01-09CIF 1810 - Director → MEOfficer 2013-11-08 ~ 2014-01-09CIF 1809 - Secretary → ME - 270INTERCEDE 2472 LIMITED - 2013-07-3134-35 Clarges Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)38,818 GBP2024-05-31Officer 2013-05-17 ~ 2013-07-30CIF 1840 - Director → MEOfficer 2013-05-17 ~ 2013-07-30CIF 1839 - Secretary → ME
- 271C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Officer 2019-08-14 ~ 2022-12-31CIF 1616 - Secretary → ME
- 272C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Officer 2018-10-04 ~ 2022-12-31CIF 1613 - Secretary → ME
- 273INTERCEDE 485 LIMITED - 1987-11-24C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Officer ~ 2003-10-31CIF 1251 - Nominee Secretary → MEOfficer 2005-12-31 ~ 2022-12-31CIF 1413 - Secretary → ME
- 274
CBS EMEA LIMITED
- nowCHELLO ZONE EMEA LIMITED - 2012-10-25C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Officer 2012-10-24 ~ 2022-12-31CIF 1374 - Secretary → ME - 275PARAMOUNT PICTURES (U.K.) LIMITED - 2006-03-29C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2005-12-31 ~ 2022-12-31CIF 1410 - Secretary → ME
- 276C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-05-03 ~ 2022-12-31CIF 1614 - Secretary → ME
- 277C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents)Officer 2019-05-03 ~ 2022-12-31CIF 1615 - Secretary → ME
- 278CBS INTERNATIONAL TELEVISION HOLDINGS LIMITED - 2019-10-03C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-11-30 ~ 2022-12-31CIF 1298 - Secretary → ME
- 279C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-10-04 ~ 2022-12-31CIF 1612 - Secretary → ME
- 280PARAMOUNT TELEVISION LIMITED - 2006-03-29C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Officer 2005-12-31 ~ 2022-12-31CIF 1412 - Secretary → ME
- 281C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-08-14 ~ 2022-12-31CIF 1617 - Secretary → ME
- 282CBS OUTDOOR TRANSIT 2 LTD - 2012-04-25C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-25 ~ 2022-12-31CIF 1375 - Secretary → ME
- 283C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-11-16 ~ 2022-12-31CIF 1609 - Secretary → ME
- 284C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Officer 2018-11-16 ~ 2022-12-31CIF 1610 - Secretary → ME
- 285C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Officer 2018-11-16 ~ 2022-12-31CIF 1611 - Secretary → ME
- 286
CBS UK
- nowBLOCKBUSTER UK GROUP LIMITED - 1996-05-20BLOCKBUSTER ENTERTAINMENT (UK) LIMITED - 1992-08-06VIACOM UK LIMITED - 2006-05-26NOTIONGOLD LIMITED - 1991-11-15C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Officer ~ 1998-04-29CIF 1241 - Nominee Secretary → MEOfficer 2005-12-31 ~ 2022-12-31CIF 1414 - Secretary → ME - 287
CBS UK CHANNELS LIMITED
- nowIBIS (1027) LIMITED - 2009-08-27C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Officer 2009-09-01 ~ 2022-12-31CIF 1389 - Secretary → ME - 288C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents)Officer 2013-05-28 ~ 2022-12-31CIF 1368 - Secretary → ME
- 289LR (CAMBRIDGE) LIMITED - 2015-10-02INTERCEDE 2436 LIMITED - 2012-02-244th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2011-11-18 ~ 2012-02-24CIF 1925 - Director → MEOfficer 2011-11-18 ~ 2012-02-24CIF 1924 - Secretary → ME
- 290
CEDAR BIDCO LIMITED
- nowINTERCEDE 2490 LIMITED - 2014-11-2616 Glenair Road 16 Glenair Raod, Poole, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2020-03-31Officer 2013-12-04 ~ 2014-11-26CIF 1804 - Director → MEOfficer 2013-12-04 ~ 2014-11-26CIF 1803 - Secretary → ME - 2917th Floor 21 Lombard Street, LondonIn Administration Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-778,726 GBP2023-08-31Officer 2019-08-19 ~ 2024-05-22CIF 1572 - Secretary → ME
- 292
CELLIANCE LIMITED
- nowSEROLOGICALS ACQUISITION CO LIMITED - 1990-01-03DUNWILCO (188) LIMITED - 1989-11-24BIOSCOT LIMITED - 1999-03-01SEROLOGICALS LIMITED - 2005-02-242 Lochrin Square, 96 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 2006-07-14 ~ 2008-02-01CIF 269 - Secretary → ME - 293CELOXICA HOLDINGS PLC - 2002-06-18INTERCEDE 1494 LIMITED - 2000-09-13CELOXICA HOLDINGS LIMITED - 2005-10-11CELOXICA HOLDINGS PLC - 2024-04-0421a Conduit Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1999-11-03 ~ 2000-09-13CIF 991 - Nominee Secretary → ME
- 294INTERCEDE 1084 LIMITED - 1994-08-268th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)Officer 1994-03-11 ~ 1994-08-25CIF 1197 - Nominee Secretary → ME
- 295Ridings Point, Whistler Drive, Castleford, England, EnglandActive Corporate (3 parents)Officer 2000-08-15 ~ 2004-07-21CIF 928 - Secretary → ME
- 296
CEREXUS LIMITED
- nowINTERCEDE 1322 LIMITED - 1998-05-28100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer 1998-04-14 ~ 1998-06-04CIF 1085 - Nominee Secretary → ME - 297CAPITAL GEARING ASSET MANAGEMENT LIMITED - 2001-04-13INTERCEDE 1635 LIMITED - 2000-12-2020 King Street, London, EnglandActive Corporate (8 parents)Officer 2000-08-21 ~ 2000-12-13CIF 925 - Nominee Secretary → ME
- 298
CH2M HILL EUROPE LIMITED
- nowINTERCEDE 2359 LIMITED - 2010-06-25CH2M HILL STAR HOLDINGS LIMITED - 2010-08-16CH2M HILL ACQUIRECO LIMITED - 2011-09-16Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2010-05-21 ~ 2010-06-23CIF 2079 - Director → MEOfficer 2010-05-21 ~ 2010-06-23CIF 2078 - Secretary → ME - 299
CHALMIT LIGHTING LIMITED
- nowINTERCEDE 1385 LIMITED - 1999-02-05Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1998-11-11 ~ 2024-05-03CIF 1457 - Nominee Secretary → ME - 300CLEOBRIDGE LIMITED - 1979-12-31Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (2 parents)Officer 1996-12-30 ~ 2017-10-09CIF 1533 - Secretary → ME
- 301
CHARCOAL CLOTH LIMITED
- nowGRAPHREVEL COMPANY LIMITED - 1993-06-18Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (2 parents)Officer 1996-12-30 ~ 2017-10-09CIF 1561 - Secretary → ME - 302410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer ~ 2013-01-09CIF 2147 - Nominee Secretary → ME
- 303INTERCEDE 1611 LIMITED - 2000-09-05C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents)Officer 2000-07-11 ~ 2000-09-04CIF 932 - Secretary → ME
- 304
CHEMICON EUROPE LIMITED
- nowCHEMICON INTERNATIONAL LIMITED - 2002-07-19Bedfont Cross Stanwell Road, Feltham, Middlesex, England, EnglandDissolved Corporate (3 parents)Officer 2006-07-14 ~ 2008-02-01CIF 263 - Secretary → ME - 305
CHEMVIRON CARBON LIMITED
- nowINTERCEDE 517 LIMITED - 1988-03-01Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer ~ 2017-10-09CIF 1563 - Nominee Secretary → ME - 306UK SALT LIMITED - 2000-03-10INTERCEDE 1505 LIMITED - 1999-12-09UK SALT HOLDINGS LIMITED - 2000-04-07BRITISH SALT LIMITED - 2008-01-0890 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 1999-11-11 ~ 2000-03-08CIF 985 - Nominee Secretary → ME
- 307
CHESTERTON LIMITED
- nowINTERCEDE 2024 LIMITED - 2005-03-31Queensway House, 11 Queensway, New Milton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2005-03-14 ~ 2006-04-18CIF 483 - Nominee Director → MEOfficer 2005-03-14 ~ 2006-04-18CIF 484 - Nominee Secretary → ME - 308INTERCEDE 2013 LIMITED - 2005-03-15CHESTERTON GLOBAL LIMITED - 2023-10-1340 Connaught Street, Hyde Park, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2005-01-17 ~ 2005-03-09CIF 493 - Director → MEOfficer 2005-01-17 ~ 2005-03-09CIF 492 - Secretary → ME
- 309CHESTERTONS UK FRANCHISE LIMITED - 2023-10-09CHESTERTON OVERSEAS LIMITED - 2019-06-193 Hill Street, 3rd Floor Front, London, EnglandActive Corporate (3 parents)Equity (Company account)-163,336 GBP2024-12-31Officer 2005-06-01 ~ 2006-03-17CIF 438 - Secretary → ME
- 310SRS NEWCO LIMITED - 2011-09-21INTERCEDE 2426 LIMITED - 2011-08-25Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2011-06-03 ~ 2011-08-24CIF 1941 - Director → MEOfficer 2011-06-03 ~ 2011-08-24CIF 1942 - Secretary → ME
- 311MYSWIFT LIMITED - 1994-06-24Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2012-02-14 ~ 2012-02-14CIF 1776 - Director → MEOfficer 2000-06-20 ~ 2024-05-30CIF 1450 - Secretary → ME
- 312CARTER-WALLACE LIMITED - 2002-01-17Wear Bay Road, Folkestone, KentActive Corporate (7 parents)Officer 2009-12-16 ~ 2013-11-29CIF 2122 - Secretary → ME
- 313
CIVITAS SPV78 LIMITED
- nowCSH SPV78 LIMITED - 2018-11-2319th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-01-25 ~ 2018-02-16CIF 2186 - Right to appoint or remove directors → OECIF 2186 - Ownership of voting rights - 75% or more → OECIF 2186 - Ownership of shares – 75% or more → OE - 314
CKH UK CO 7 LIMITED
- nowINTERCEDE 2401 LIMITED - 2011-02-25CKI UK CO 7 LIMITED - 2011-03-013 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2011-01-28 ~ 2011-03-01CIF 1998 - Director → MEOfficer 2011-01-28 ~ 2011-03-01CIF 1999 - Secretary → ME - 315
CKI UK CO 5 LIMITED
- nowINTERCEDE 2398 LIMITED - 2011-02-22CKI UK CO 5 LIMITED - 2011-03-01CKH UK CO 5 LIMITED - 2011-07-25Northumbria House Abbey Road, Pity Me, Durham, County DurhamActive Corporate (7 parents, 2 offsprings)Officer 2011-01-28 ~ 2011-02-22CIF 1996 - Director → MEOfficer 2011-01-28 ~ 2011-02-22CIF 1997 - Secretary → ME - 316
CKI UK CO 6 LIMITED
- nowCKI UK CO 6 LIMITED - 2011-03-01CKH UK CO 6 LIMITED - 2011-07-25INTERCEDE 2399 LIMITED - 2011-02-22Northumbria House Abbey Road, Pity Me, Durham, County DurhamActive Corporate (6 parents, 1 offspring)Officer 2011-01-28 ~ 2011-02-22CIF 1990 - Director → MEOfficer 2011-01-28 ~ 2011-02-22CIF 1991 - Secretary → ME - 317CLAREMONT COMMUNITY PROJECT - 1998-06-26Claremont, 24-27 White Lion Street, LondonActive Corporate (8 parents)Officer 1997-10-17 ~ 1998-01-13CIF 1112 - Secretary → ME
- 318
CLARESYS LIMITED
- nowINTERCEDE 2263 LIMITED - 2008-03-04154e Milton Park, Abingdon, OxfordshireActive Corporate (6 parents)Equity (Company account)2,149,444 GBP2024-06-30Officer 2008-02-12 ~ 2008-03-05CIF 69 - Director → MEOfficer 2008-02-12 ~ 2008-03-05CIF 70 - Secretary → ME - 319INTERCEDE 2026 LIMITED - 2005-08-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2005-03-14 ~ 2005-04-22CIF 480 - Nominee Director → MEOfficer 2005-03-14 ~ 2005-04-22CIF 479 - Nominee Secretary → MEOfficer 2005-07-23 ~ 2007-08-16CIF 417 - Secretary → ME
- 320C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2005-04-28 ~ 2007-08-16CIF 444 - Secretary → ME
- 321INTERCEDE 2027 LIMITED - 2005-08-163 Dorset Rise, LondonActive Corporate (5 parents, 1 offspring)Officer 2005-03-11 ~ 2005-04-22CIF 486 - Nominee Director → MEOfficer 2005-03-11 ~ 2005-04-22CIF 485 - Nominee Secretary → MEOfficer 2005-07-23 ~ 2007-08-16CIF 416 - Secretary → ME
- 322INTERCEDE 2318 LIMITED - 2009-04-07Kindred House, 17 Hartfield Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)3,000 GBP2024-03-30Officer 2009-02-10 ~ 2009-04-07CIF 24 - Director → MEOfficer 2009-02-10 ~ 2009-04-08CIF 25 - Secretary → ME
- 323
CLINICAL DESIGNS LIMITED
- nowCLINICAL DESIGN SOLUTIONS LIMITED - 2000-05-16INTERCEDE 1502 LIMITED - 1999-12-14C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (6 parents)Officer 1999-11-11 ~ 1999-12-13CIF 981 - Nominee Secretary → ME - 324CAREMARK LIMITED - 1993-02-10INTERCEDE 976 LIMITED - 1992-10-20CAREMARK SERVICES LIMITED - 1999-06-15Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 1992-01-13 ~ 1992-10-20CIF 1228 - Nominee Secretary → ME
- 325
CMS (NOMINEES) LIMITED
- nowMITRE HOUSE NOMINEES LIMITED - 2013-09-19Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 12 offsprings)Person with significant control 2016-04-06 ~ 2024-11-07CIF 2185 - Ownership of shares – 75% or more → OECIF 2185 - Has significant influence or control → OECIF 2185 - Ownership of voting rights - 75% or more → OECIF 2185 - Right to appoint or remove directors → OE - 326CMS CAMERON MCKENNA SERVICES - 2016-09-21CMS CAMERON MCKENNA NEWSERVICECO - 2011-01-12CMS CAMERON MCKENNA SERVICES 2 - 2011-04-28CMS CAMERON MCKENNA SERVICES LIMITED - 2017-05-02Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents)Officer 2010-11-25 ~ 2011-01-05CIF 1634 - Director → ME
- 327CAMERON MCKENNA PENSION TRUSTEES LIMITED - 2006-01-17INTERCEDE 1205 LIMITED - 1996-12-12Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-04-30Officer 1996-10-30 ~ 2022-11-21CIF 1461 - Nominee Secretary → ME
- 328Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-04-30Officer 2000-07-20 ~ 2022-11-21CIF 1447 - Nominee Secretary → ME
- 329Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer 2010-10-19 ~ 2010-11-16CIF 2011 - Director → MEOfficer 2010-10-19 ~ 2010-11-16CIF 2010 - Secretary → ME
- 330
COATS LIMITED
- nowCOATS PLC - 2016-12-01COATS HOLDINGS PLC - 2004-07-01AVENUE ACQUISITION PLC - 2003-05-28GPG AVENUE PLC - 2003-01-27The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2002-12-18 ~ 2002-12-20CIF 743 - Director → MEOfficer 2002-12-18 ~ 2002-12-20CIF 744 - Nominee Secretary → ME - 331Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-04-15 ~ 2005-05-19CIF 445 - Director → MEOfficer 2005-04-15 ~ 2005-05-19CIF 446 - Secretary → ME
- 332INTERCEDE 2133 LIMITED - 2006-08-03The Burlian 3 Dering Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Officer 2006-06-29 ~ 2006-08-03CIF 272 - Nominee Director → MEOfficer 2006-06-29 ~ 2006-08-03CIF 273 - Nominee Secretary → ME
- 333
COLART PFP (GP) LIMITED
- nowINTERCEDE SCOTCO NO.1 LIMITED - 2013-04-0217 Viewfield Road, AyrActive Corporate (4 parents, 1 offspring)Officer 2013-03-07 ~ 2013-03-27CIF 1857 - Director → MEOfficer 2013-03-07 ~ 2013-03-27CIF 1856 - Secretary → ME - 334
COLART PFP (LP) LIMITED
- nowINTERCEDE SCOTCO NO.2 LIMITED - 2013-04-0217 Viewfield Road, AyrActive Corporate (4 parents)Officer 2013-03-07 ~ 2013-03-27CIF 1858 - Director → MEOfficer 2013-03-07 ~ 2013-03-27CIF 1859 - Secretary → ME - 335INTERCEDE 553 LIMITED - 1988-06-16Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer 1991-09-30 ~ 1992-10-08CIF 1232 - Nominee Secretary → ME
- 336INTERCEDE 1628 LIMITED - 2000-10-31York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2000-08-21 ~ 2000-10-31CIF 911 - Nominee Secretary → ME
- 337
COLTHROP MILL LIMITED
- nowINTERCEDE 1622 LIMITED - 2000-10-25York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2000-08-21 ~ 2000-10-27CIF 910 - Nominee Secretary → ME - 338C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer 2018-11-16 ~ 2022-12-31CIF 1608 - Secretary → ME
- 339PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27INTERCEDE 1730 LIMITED - 2001-09-11Suite 12b, Manchester One, 53 Portland Street, Manchester, EnglandActive Corporate (10 parents, 47 offsprings)Officer 2001-05-21 ~ 2001-09-13CIF 858 - Nominee Secretary → ME
- 340INTERCEDE 1308 LIMITED - 1998-03-19Darvell, Brightling Road, Robertsbridge, East SussexActive Corporate (6 parents)Officer 1998-01-26 ~ 1998-03-24CIF 1093 - Secretary → ME
- 341INTERCEDE 1797 LIMITED - 2002-07-18COMMODORE UK HOLDINGS LIMITED - 2004-01-13Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, United KingdomActive Corporate (1 parent, 6 offsprings)Officer 2002-04-22 ~ 2002-07-17CIF 795 - Director → MEOfficer 2002-04-22 ~ 2002-08-20CIF 804 - Nominee Secretary → ME
- 342INTERCEDE 2281 LIMITED - 2008-12-17Unit 14, The Old Steamhouse Goblands Farm Business Centre, Cemetery Lane, Hadlow, Tonbridge, Kent, EnglandActive Corporate (4 parents)Equity (Company account)329,414 GBP2024-03-31Officer 2008-04-22 ~ 2008-12-18CIF 56 - Director → MEOfficer 2008-04-22 ~ 2008-12-18CIF 55 - Secretary → ME
- 343IQ-LUDORUM PLC - 2007-01-02CONTINUUM PAYMENT SOLUTIONS PLC - 2007-04-1867 Wellington Road North, Stockport, CheshireDissolved Corporate (2 parents)Officer 2000-06-08 ~ 2000-07-11CIF 945 - Nominee Secretary → ME
- 344LEGISLATOR 1450 LIMITED - 1999-12-16Pioneer House Pond Hall Road, Hadleigh, Ipswich, EnglandDissolved Corporate (4 parents)Officer 2010-10-01 ~ 2014-03-11CIF 1671 - Secretary → ME
- 345Unit 15 Broadground Road, Lakeside, Redditch, Worcestershire, EnglandDissolved Corporate (2 parents)Officer 2010-01-25 ~ 2010-01-25CIF 2117 - Director → ME
- 346INTERCEDE 999 LIMITED - 1993-02-25Flat 3, 37 Craven Street, LondonActive Corporate (5 parents)Equity (Company account)5 GBP2024-12-31Officer 1992-09-16 ~ 1993-02-17CIF 1222 - Nominee Secretary → ME
- 347INTERCEDE 970 LIMITED - 1992-07-24Hurst House, High Street, Ripley, SurreyActive Corporate (4 parents)Equity (Company account)324,296 GBP2024-03-31Officer 1992-01-13 ~ 1992-08-19CIF 1225 - Nominee Secretary → ME
- 348Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)4 GBP2024-02-29Officer 2010-02-05 ~ 2010-02-05CIF 2116 - Director → ME
- 349PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30INTERCEDE 1245 LIMITED - 1997-06-234th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents)Equity (Company account)10,464,811 GBP2024-12-31Officer 1997-06-05 ~ 1998-05-08CIF 1129 - Nominee Secretary → ME
- 350
CRYSALIN LIMITED
- nowINTERCEDE 2181 LIMITED - 2007-06-12C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (5 parents)Equity (Company account)7,328 GBP2020-07-31Officer 2007-04-27 ~ 2007-06-13CIF 185 - Nominee Director → MEOfficer 2007-04-27 ~ 2007-06-13CIF 184 - Nominee Secretary → ME - 351UNITED CTV LIMITED - 2005-11-15INTERCEDE 2033 LIMITED - 2005-05-26Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, BuckinghamshireActive Corporate (6 parents, 1 offspring)Officer 2005-03-23 ~ 2005-05-26CIF 465 - Nominee Director → MEOfficer 2005-03-23 ~ 2005-05-26CIF 466 - Nominee Secretary → ME
- 352INTERCEDE 2435 LIMITED - 2011-12-3010 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-112,000 GBP2024-12-31Officer 2011-08-18 ~ 2012-05-03CIF 1666 - Director → MEOfficer 2011-08-18 ~ 2012-05-03CIF 1667 - Secretary → ME
- 353NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED - 2015-11-05INTERCEDE 1726 LIMITED - 2001-09-1015 Canada Square, LondonDissolved Corporate (3 parents)Officer 2001-05-21 ~ 2001-09-07CIF 857 - Nominee Secretary → ME
- 354INTERCEDE 1626 LIMITED - 2000-10-25NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (5 parents)Officer 2000-08-21 ~ 2001-05-15CIF 927 - Nominee Secretary → ME
- 355
CYCLACEL LIMITED
- nowINTERCEDE 1190 LIMITED - 1996-09-10ECDYSIS LIMITED - 1996-10-25Montague Place, Quayside, Chatham Maritime, KentLiquidation Corporate (2 parents)Equity (Company account)-198,813,049 GBP2023-12-31Officer 1996-08-13 ~ 1996-09-10CIF 1156 - Nominee Secretary → ME - 356INTERCEDE 1414 LIMITED - 1999-03-291200 Bristol Road South, Northfield, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer 1999-03-19 ~ 1999-03-24CIF 1045 - Nominee Secretary → ME
- 357INTERCEDE 2031 LIMITED - 2006-08-1025 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer 2005-03-23 ~ 2006-08-17CIF 469 - Nominee Director → MEOfficer 2005-03-23 ~ 2006-08-17CIF 470 - Nominee Secretary → ME
- 358INTERCEDE 2074 LIMITED - 2005-11-17DIAL-A-PHONE INSURANCE SERVICES LIMITED - 2008-03-14Jubilee House, Merrion Avenue, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer 2005-09-23 ~ 2005-11-17CIF 382 - Nominee Director → MEOfficer 2005-09-23 ~ 2005-11-17CIF 381 - Nominee Secretary → ME
- 359M M & S (2156) LIMITED - 1993-07-30DARCHEM WEIR LIMITED - 1993-08-30C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2005-12-16 ~ 2012-06-13CIF 2133 - Secretary → ME
- 360
DARCHEM HOLDINGS LIMITED
- nowHAMSARD 2167 LIMITED - 2000-12-195 New Street Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2005-12-16 ~ 2012-06-13CIF 1697 - Secretary → ME - 361
DARWIN BOND LIMITED
- nowINTERCEDE 2121 LIMITED - 2006-07-0455 Baker Street, LondonDissolved Corporate (2 parents)Officer 2006-06-08 ~ 2006-07-03CIF 288 - Director → MEOfficer 2006-06-08 ~ 2006-07-03CIF 289 - Secretary → ME - 362
DARWIN MEZZANINE LIMITED
- nowINTERCEDE 2122 LIMITED - 2006-07-0455 Baker Street, LondonDissolved Corporate (2 parents)Officer 2006-06-08 ~ 2006-07-03CIF 287 - Director → MEOfficer 2006-06-08 ~ 2006-07-03CIF 286 - Secretary → ME - 363
DC GROUP LIMITED
- nowINTERCEDE 1334 LIMITED - 1998-07-10Kinetics House, 181-189 Garth Road, Morden, SurreyDissolved Corporate (2 parents)Officer 1998-05-28 ~ 1998-07-17CIF 1081 - Nominee Secretary → ME - 364INTERCEDE 1923 LIMITED - 2004-03-091200 Bristol Road South, Northfield, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer 2004-02-19 ~ 2004-03-09CIF 610 - Director → MEOfficer 2004-02-19 ~ 2004-03-09CIF 609 - Secretary → ME
- 365Hilmore House, Gain Lane, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Officer 2007-10-02 ~ 2016-07-27CIF 1516 - Secretary → ME
- 366Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2004-11-08 ~ 2004-11-08CIF 534 - Nominee Director → MEOfficer 2004-11-08 ~ 2005-07-13CIF 536 - Nominee Secretary → ME
- 36794 Park Lane, CroydonActive Corporate (3 parents)Officer 2004-11-08 ~ 2004-11-08CIF 533 - Nominee Director → MEOfficer 2004-11-08 ~ 2005-07-13CIF 535 - Nominee Secretary → ME
- 368
DEALER AUCTION LIMITED
- nowINTERCEDE 3002 LIMITED - 2019-01-29DEALER AUCTION (HOLDINGS) LIMITED - 2020-04-02Central House Leeds Road, Rothwell, Leeds, West Yorkshire, EnglandActive Corporate (8 parents, 3 offsprings)Profit/Loss (Company account)-3,000 GBP2024-01-01 ~ 2024-12-31Officer 2018-08-13 ~ 2018-08-15CIF 1303 - Director → MEPerson with significant control 2018-08-13 ~ 2018-08-15CIF 2178 - Ownership of shares – 75% or more → OECIF 2178 - Ownership of voting rights - 75% or more → OECIF 2178 - Right to appoint or remove directors → OE - 369MANHEIM ON-LINE LIMITED - 2019-01-29INTERCEDE 3001 LIMITED - 2018-08-17C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)11,000 GBP2023-12-31Officer 2018-07-27 ~ 2018-08-15CIF 1304 - Director → MEPerson with significant control 2018-07-27 ~ 2018-08-15CIF 2179 - Ownership of shares – 75% or more → OECIF 2179 - Ownership of voting rights - 75% or more → OECIF 2179 - Right to appoint or remove directors → OE
- 370
DEE VALLEY GROUP LIMITED
- nowDEE VALLEY GROUP PLC - 2017-03-13INTERCEDE 1760 LIMITED - 2002-06-19NEW DEE VALLEY PLC - 2002-08-16Severn Trent Centre, St. Johns Street, Coventry, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2001-11-05 ~ 2002-06-17CIF 843 - Nominee Secretary → ME - 371INTERCEDE 1788 LIMITED - 2002-06-10Severn Trent Centre, St. Johns Street, Coventry, EnglandDissolved Corporate (4 parents)Officer 2002-04-22 ~ 2002-06-07CIF 792 - Director → MEOfficer 2002-04-22 ~ 2002-06-07CIF 791 - Nominee Secretary → ME
- 372INTERCEDE 2224 LIMITED - 2007-12-108th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents)Officer 2007-10-01 ~ 2007-12-07CIF 117 - Nominee Director → MEOfficer 2007-10-01 ~ 2007-12-07CIF 116 - Nominee Secretary → ME
- 373KEMA QUALITY LIMITED - 2010-12-22DEKRA CERTIFICATION LIMITED - 2021-04-29Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)-579,997 GBP2020-12-31Officer 2002-07-05 ~ 2002-09-25CIF 790 - Nominee Secretary → ME
- 374INTERCEDE 1957 LIMITED - 2004-10-18C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (5 parents)Officer 2004-06-29 ~ 2004-10-15CIF 586 - Nominee Director → MEOfficer 2004-06-29 ~ 2004-10-15CIF 587 - Nominee Secretary → ME
- 375INTERCEDE 1956 LIMITED - 2004-09-28C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (5 parents, 5 offsprings)Officer 2004-06-30 ~ 2004-10-15CIF 584 - Nominee Director → MEOfficer 2004-06-30 ~ 2004-10-15CIF 585 - Nominee Secretary → ME
- 376INTERCEDE 1787 LIMITED - 2002-06-17DELAWARE NORTH COMPANIES (UK) LIMITED - 2004-09-28C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (5 parents)Officer 2002-04-22 ~ 2002-08-16CIF 803 - Director → MEOfficer 2002-04-22 ~ 2002-08-16CIF 802 - Nominee Secretary → ME
- 377INTERCEDE 2335 LIMITED - 2009-09-22DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (4 parents)Officer 2009-05-20 ~ 2009-09-28CIF 1257 - Nominee Director → MEOfficer 2009-05-20 ~ 2016-08-15CIF 1513 - Nominee Secretary → ME
- 378AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10POINTDUAL LIMITED - 1999-11-29Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)18,284,000 GBP2022-12-31Officer 2000-07-07 ~ 2016-08-15CIF 1532 - Secretary → ME
- 379RAMCO PIPETECH LIMITED - 2025-06-2719 Woodside Crescent, Glasgow, ScotlandActive Corporate (9 parents, 2 offsprings)Officer 2019-11-07 ~ 2022-07-07CIF 1343 - Secretary → ME
- 380
DENTARIS LTD
- nowINTERCEDE 1996 LIMITED - 2005-03-30MEDIMATCH (GRIMSBY) LIMITED - 2014-04-11C/o Cvr Global Llp 6th Floor Broad Quay House, Prince Street, BristolDissolved Corporate (1 parent)Equity (Company account)-57,114 GBP2019-03-30Officer 2005-01-04 ~ 2005-04-07CIF 504 - Nominee Director → MEOfficer 2005-01-04 ~ 2006-09-19CIF 505 - Nominee Secretary → ME - 381INTERCEDE 2300 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer 2008-10-22 ~ 2009-02-03CIF 36 - Director → MEOfficer 2008-10-22 ~ 2015-11-11CIF 2153 - Secretary → ME
- 382BITUMEN INDUSTRIES LIMITED - 1995-07-20C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6, Queens Road, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2002-10-02 ~ 2024-03-26CIF 1438 - Secretary → ME
- 383
DEXIAN U.K. LIMITED
- nowDISYS U.K. LIMITED - 2023-11-16Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)-82,747 GBP2024-12-31Officer 2013-08-21 ~ 2016-05-09CIF 1547 - Secretary → ME - 384INTERCEDE 1988 LIMITED - 2005-02-09TA (NO. 3) LIMITED - 2005-05-23York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2004-12-03 ~ 2004-12-27CIF 516 - Nominee Director → MEOfficer 2004-12-03 ~ 2004-12-27CIF 515 - Nominee Secretary → ME
- 3851 Principal Place, Worship Street, London, United KingdomActive Corporate (4 parents)Officer 2022-12-20 ~ 2024-07-15CIF 1566 - Secretary → ME
- 386INTERCEDE 1415 LIMITED - 1999-03-22INFOGRAMES MULTIMEDIA LIMITED - 1999-08-267 Savoy Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1999-03-19 ~ 1999-03-23CIF 1044 - Nominee Secretary → ME
- 387
DMG SERVICES LIMITED
- nowINTERCEDE 1802 LIMITED - 2002-08-1315-17 Huntsworth Mews, LondonDissolved Corporate (3 parents)Officer 2002-04-22 ~ 2002-09-16CIF 810 - Director → MEOfficer 2002-04-22 ~ 2002-09-16CIF 809 - Nominee Secretary → ME - 388
DNV GL CONSULTING UK LTD
- nowKEMA LIMITED - 2012-08-01DNV KEMA LTD - 2020-06-15KEMA GROUP LIMITED - 2002-12-194th Floor Vivo Building, 30 Stamford Street, London, EnglandDissolved Corporate (5 parents)Officer 2002-07-05 ~ 2002-09-25CIF 789 - Nominee Secretary → ME - 389First Floor Davidson House, Forbury Square, Reading, BerkshireLiquidation Corporate (2 parents)Officer 2003-04-11 ~ 2003-06-27CIF 717 - Nominee Secretary → ME
- 390
DONSIDE LIMITED
- nowHBJ 719 LIMITED - 2005-04-27Sanctuary House 7 Freeland Drive, Priesthill, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2006-03-20 ~ 2012-09-28CIF 1653 - Secretary → ME - 391INTERCEDE 2474 LIMITED - 2013-09-045 Seaforth Place, London, EnglandActive Corporate (2 parents, 14 offsprings)Equity (Company account)20,476,274 GBP2024-11-30Officer 2013-05-17 ~ 2013-09-03CIF 1841 - Director → MEOfficer 2013-05-17 ~ 2013-09-03CIF 1842 - Secretary → ME
- 392INTERCEDE 2014 LIMITED - 2005-03-171 Albany Place, Hyde Way, Welwyn Garden City, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2005-01-17 ~ 2005-03-10CIF 495 - Nominee Director → MEOfficer 2005-01-17 ~ 2005-03-10CIF 494 - Nominee Secretary → ME
- 393
DSICMM (BRISTOL) LIMITED
- nowPARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED - 2022-11-24INTERCEDE 1724 LIMITED - 2001-10-17DST INTERNATIONAL OUTPUT LIMITED - 2009-05-15DST OUTPUT LIMITED - 2010-11-03DST OUTPUT (BRISTOL) LIMITED - 2017-05-05INNOVATIVE OUTPUT SOLUTIONS (BRISTOL) LIMITED - 2012-06-22Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandDissolved Corporate (5 parents)Officer 2001-05-21 ~ 2001-10-19CIF 860 - Nominee Secretary → ME - 394Platinum House, St. Marks Hill, Surbiton, EnglandActive Corporate (2 parents)Officer 2010-05-24 ~ 2010-06-28CIF 2076 - Director → MEOfficer 2010-05-24 ~ 2010-06-28CIF 2077 - Secretary → ME
- 395Platinum House, St. Marks Hill, Surbiton, EnglandActive Corporate (2 parents)Officer 2010-06-01 ~ 2010-06-10CIF 2068 - Director → MEOfficer 2010-06-01 ~ 2010-06-10CIF 2069 - Secretary → ME
- 396INTERCEDE 2229 LIMITED - 2007-12-108th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2007-11-07 ~ 2007-12-07CIF 104 - Director → MEOfficer 2007-11-07 ~ 2007-12-07CIF 103 - Secretary → ME
- 397
DUCO HOLDINGS LIMITED
- nowINTERCEDE 1457 LIMITED - 1999-09-13Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Officer 1999-07-20 ~ 1999-08-25CIF 1012 - Nominee Secretary → ME - 398One Kingdom Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2020-07-29 ~ 2024-04-30CIF 1606 - Secretary → ME
- 399One, Kingdom Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer 2020-07-29 ~ 2024-04-30CIF 1333 - Secretary → ME
- 400WARWICK ENERGY (CAYTHORPE) LIMITED - 2004-01-08One, Kingdom Street, London, EnglandActive Corporate (10 parents)Officer 2020-07-29 ~ 2024-04-30CIF 1331 - Secretary → ME
- 401Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Officer 2007-08-20 ~ 2024-05-31CIF 1398 - Secretary → ME
- 4024th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (3 parents)Officer 2022-11-07 ~ 2022-11-07CIF 1319 - Secretary → ME
- 403DUNLOP SLAZENGER 1902 LIMITED - 2017-05-02INTERCEDE 1916 LIMITED - 2004-02-033 Newman Lane Industrial Estate, Alton, HampshireLiquidation Corporate (4 parents)Equity (Company account)-25,919 GBP2018-12-31Officer 2003-12-03 ~ 2004-01-27CIF 639 - Director → MEOfficer 2003-12-03 ~ 2004-01-27CIF 638 - Secretary → ME
- 404Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer 2005-03-30 ~ 2005-06-26CIF 461 - Nominee Director → MEOfficer 2005-03-30 ~ 2005-06-26CIF 462 - Nominee Secretary → ME
- 405Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer 2005-03-30 ~ 2005-06-26CIF 464 - Nominee Director → MEOfficer 2005-03-30 ~ 2005-06-26CIF 463 - Nominee Secretary → ME
- 406WORKING4LONDON LIMITED - 2015-06-025 Greenwich View Place, 3rd Floor, City Reach, London, EnglandActive Corporate (4 parents)Officer 2013-06-06 ~ 2015-06-01CIF 1633 - Director → ME
- 407INTERCEDE 2073 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-09-21 ~ 2005-12-08CIF 389 - Director → MEOfficer 2005-09-21 ~ 2005-12-08CIF 390 - Secretary → ME
- 408
EASTBURY HOUSE LIMITED
- nowINTERCEDE 1346 LIMITED - 1998-08-243 Wigmore Place, London, England, United KingdomDissolved Corporate (1 parent)Officer 1998-08-03 ~ 1998-08-11CIF 1074 - Nominee Secretary → ME - 409
ECC DISTRIBUTION LIMITED
- nowINTERCEDE 1387 LIMITED - 1999-01-145th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 1998-11-11 ~ 1999-01-13CIF 1057 - Nominee Secretary → ME - 410INFORMATION MATRIX LIMITED - 2004-02-03ALCUMUS INFO EXCHANGE LIMITED - 2023-05-08INFO EXCHANGE LIMITED - 2015-07-01ENABLE INFOMATRIX LIMITED - 2010-11-03Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (3 parents)Officer 2015-07-01 ~ 2019-01-24CIF 1267 - Secretary → ME
- 411
ECOONLINE SYPOL LIMITED
- nowSYPOL LIMITED - 2015-07-01ALCUMUS SYPOL LIMITED - 2023-05-08GW 203 LIMITED - 2001-03-14Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-07-01 ~ 2019-01-24CIF 1493 - Secretary → ME - 412INTERCEDE 2427 LIMITED - 2011-09-26Edm House, Village Way, Bilston, Wolverhampton, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2011-06-03 ~ 2011-09-28CIF 1944 - Director → MEOfficer 2011-06-03 ~ 2011-09-28CIF 1943 - Secretary → ME
- 413INTERCEDE DOLLARCO NO. 1 LIMITED - 2013-02-273rd Floor, 5 Hanover Square 3rd Floor, 5 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer 2013-02-13 ~ 2013-03-14CIF 1860 - Director → MEOfficer 2013-02-13 ~ 2013-03-14CIF 1861 - Secretary → ME
- 414EDWARDS LIFE SCIENCES LIMITED - 2000-01-13INTERCEDE 1510 LIMITED - 2000-01-04Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)36,000 GBP2024-12-31Officer 1999-11-18 ~ 2024-05-31CIF 1452 - Nominee Secretary → ME
- 415
EFC GROUP LIMITED
- nowINTERCEDE (SCOTLAND) 1 LIMITED - 2018-05-164th Floor 58 Waterloo Street, GlasgowDissolved Corporate (3 parents, 3 offsprings)Officer 2009-08-14 ~ 2017-02-14CIF 1263 - Secretary → ME - 416Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2010-06-29 ~ 2010-06-29CIF 2061 - Director → MEOfficer 2010-06-29 ~ 2010-06-29CIF 2062 - Secretary → ME
- 417Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2010-06-28 ~ 2010-06-29CIF 2064 - Director → MEOfficer 2010-06-28 ~ 2010-06-29CIF 2063 - Secretary → ME
- 418INTERCEDE 2072 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 17 offsprings)Officer 2005-09-21 ~ 2005-12-08CIF 391 - Nominee Director → MEOfficer 2005-09-21 ~ 2005-12-08CIF 392 - Nominee Secretary → ME
- 419INTERCEDE 2075 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-09-23 ~ 2005-12-08CIF 383 - Nominee Director → MEOfficer 2005-09-23 ~ 2005-12-08CIF 384 - Nominee Secretary → ME
- 420INTERCEDE 2214 LIMITED - 2007-10-19C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,024,968 GBP2020-12-31Officer 2007-09-10 ~ 2007-10-19CIF 134 - Director → MEOfficer 2007-09-10 ~ 2007-10-19CIF 135 - Secretary → ME
- 421
ELECLINK LIMITED
- nowINTERCEDE 2415 LIMITED - 2012-01-044 Kingdom Street, London, EnglandActive Corporate (7 parents)Officer 2011-04-07 ~ 2011-05-25CIF 1951 - Director → MEOfficer 2011-04-07 ~ 2011-11-28CIF 1963 - Secretary → ME - 422
ELEKTRO RIPKEN LTD.
- nowFENSTERSTUDIO LIMITED - 2001-03-23INTERCEDE 1594 LIMITED - 2000-07-3120-22 Bedford Row, LondonDissolved Corporate (1 parent)Officer 2000-07-05 ~ 2000-07-26CIF 938 - Nominee Secretary → ME - 423
ELEXON CLEAR LIMITED
- nowINTERCEDE 1595 LIMITED - 2000-07-074th Floor, 350 Euston Road, LondonActive Corporate (8 parents)Officer 2000-07-05 ~ 2000-08-14CIF 939 - Nominee Secretary → ME - 424
ELEXON LIMITED
- nowINTERCEDE 1442 LIMITED - 1999-07-13BSCC LIMITED - 2000-05-314th Floor 350 Euston Road, LondonActive Corporate (8 parents, 6 offsprings)Officer 1999-06-04 ~ 1999-11-30CIF 1031 - Nominee Secretary → ME - 425110 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2014-09-25 ~ 2014-11-13CIF 1782 - Director → MEOfficer 2014-09-25 ~ 2014-11-13CIF 1783 - Secretary → ME
- 426
ELU POWER TOOLS LTD
- nowPRC COMPUTER SERVICES INTERNATIONAL LTD - 1993-12-24C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2002-10-02 ~ 2024-03-26CIF 1436 - Secretary → ME - 427
EMA HOLDINGS UK LIMITED
- nowINTERCEDE 1832 LIMITED - 2002-12-2410 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2002-11-26 ~ 2003-01-07CIF 746 - Director → MEOfficer 2002-11-26 ~ 2003-01-07CIF 747 - Secretary → ME - 428
EMBANKMENT (1) LIMITED
- nowINTERCEDE 1344 LIMITED - 1998-09-163 Wigmore Place, London, England, United KingdomDissolved Corporate (1 parent)Officer 1998-07-31 ~ 1998-08-11CIF 1075 - Nominee Secretary → ME - 429
EMBANKMENT (2) LIMITED
- nowINTERCEDE 1345 LIMITED - 1998-09-163 Wigmore Place, London, England, United KingdomDissolved Corporate (1 parent)Officer 1998-07-31 ~ 1998-08-11CIF 1076 - Nominee Secretary → ME - 430
EMERALD BOND LIMITED
- nowINTERCEDE 2267 LIMITED - 2008-03-25James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireDissolved Corporate (5 parents, 1 offspring)Officer 2008-03-04 ~ 2008-04-03CIF 57 - Director → MEOfficer 2008-03-04 ~ 2012-03-04CIF 1778 - Secretary → ME - 431EMERGING MEDIA (IPL) LIMITED - 2021-05-24INTERCEDE 2246 LIMITED - 2008-01-11Scale Space 1st Floor, 58 Wood Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)368,510,588 USD2024-03-31Officer 2007-11-23 ~ 2008-01-11CIF 84 - Nominee Director → MEOfficer 2007-11-23 ~ 2008-01-11CIF 83 - Nominee Secretary → ME
- 432C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-12-05 ~ 2024-03-26CIF 1297 - Secretary → ME
- 433USMC INTERNATIONAL LIMITED - 1985-11-01C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-11-30 ~ 2024-03-26CIF 1425 - Secretary → ME
- 434
ENDERBY TEXTILES LIMITED
- nowINTERCEDE 1132 LIMITED - 1995-08-21INTERNATIONAL PERFORMANCE TEXTILES LIMITED - 2001-12-19TEXTURED JERSEY UK LIMITED - 2004-03-19Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 1995-06-12 ~ 1995-08-02CIF 1183 - Nominee Secretary → ME - 435
ENFINIUM LIMITED
- nowEFW GROUP LTD - 2021-05-20WTI/EFW HOLDINGS LTD - 2021-03-04123 Victoria Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer 2011-05-13 ~ 2022-06-06CIF 1383 - Secretary → ME - 436Poppins, Herons Lea, New Domewood, West SussexDissolved Corporate (1 parent)Officer 2010-02-10 ~ 2010-02-10CIF 2109 - Director → ME
- 437
ENQUEST BRITAIN LIMITED
- nowINTERCEDE 1359 LIMITED - 1998-12-10DNO BRITAIN LIMITED - 2004-02-20LUNDIN BRITAIN LIMITED - 2010-05-13Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 1998-09-08 ~ 1998-12-03CIF 1066 - Nominee Secretary → ME - 438
ENQUEST THISTLE LIMITED
- nowINTERCEDE 1806 LIMITED - 2002-09-19DNO THISTLE LIMITED - 2004-02-20LUNDIN THISTLE LIMITED - 2010-05-06C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer 2002-07-16 ~ 2002-09-19CIF 785 - Director → MEOfficer 2002-07-16 ~ 2002-09-19CIF 786 - Nominee Secretary → ME - 439INTERCEDE 1791 LIMITED - 2002-08-15Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-04-22 ~ 2002-08-14CIF 800 - Director → MEOfficer 2002-04-22 ~ 2002-08-14CIF 801 - Nominee Secretary → ME
- 440INTERCEDE 1790 LIMITED - 2002-08-15Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents)Officer 2002-04-22 ~ 2002-08-14CIF 799 - Director → MEOfficer 2002-04-22 ~ 2002-08-14CIF 798 - Nominee Secretary → ME
- 441INTERCEDE 1920 LIMITED - 2004-03-023 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents, 1 offspring)Officer 2004-01-15 ~ 2004-03-02CIF 628 - Nominee Director → MEOfficer 2004-01-15 ~ 2004-03-02CIF 627 - Nominee Secretary → ME
- 442
ENTERPRISE INNS LIMITED
- nowEI GROUP LIMITED - 2017-02-093 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Officer 2016-12-08 ~ 2020-05-22CIF 1305 - Director → ME - 443
EPGB LIMITED
- nowRINGGO LIMITED - 2022-12-09INTERCEDE 1801 LIMITED - 2002-08-08NET VENTURES (UK) LIMITED - 2004-11-11PARK NOW HOLDING LIMITED - 2022-07-29PARKMOBILE LIMITED - 2020-04-06P-MOBILE LIMITED - 2002-08-14Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2002-04-22 ~ 2002-08-07CIF 797 - Director → MEOfficer 2002-04-22 ~ 2002-08-07CIF 796 - Nominee Secretary → MEOfficer 2008-09-11 ~ 2015-03-27CIF 1681 - Secretary → ME - 4443rd Floor, 28 Austin Friars, London, EnglandActive Corporate (3 parents)Equity (Company account)67,539 GBP2025-05-31Officer 2015-05-07 ~ 2016-02-15CIF 1540 - Secretary → ME
- 445
EQUANS BUILDINGS LIMITED
- nowLEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08COFELY FM LIMITED - 2016-02-29ENGIE BUILDINGS LIMITED - 2022-04-04VITA LEND LEASE LIMITED - 2011-03-11INTERCEDE 1455 LIMITED - 1999-08-13MODAC.COM LIMITED - 2005-06-06First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer 1999-07-20 ~ 2003-01-14CIF 1014 - Nominee Secretary → ME - 446NORIKER ENERGY LTD - 2019-09-09NORIKER POISE LTD - 2022-11-151 Kingdom Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)19,081,698 GBP2024-12-31Officer 2022-11-07 ~ 2024-04-30CIF 1568 - Secretary → ME
- 447MERLIN OFFSHORE WIND 2 LIMITED - 2025-07-161 Kingdom Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-11-30Officer 2021-11-02 ~ 2024-04-30CIF 1569 - Secretary → ME
- 4481 Kingdom Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2023-06-19 ~ 2024-04-30CIF 1275 - Secretary → ME
- 449STATOILHYDRO WIND LIMITED - 2009-11-06STATOIL WIND LIMITED - 2018-05-161 Kingdom Street, LondonActive Corporate (5 parents, 24 offsprings)Officer 2020-08-03 ~ 2024-04-30CIF 1329 - Secretary → ME
- 450WELKIN MILL POWER LIMITED - 2023-04-031 Kingdom Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)12,865,855 GBP2024-12-31Officer 2023-03-31 ~ 2024-04-30CIF 1565 - Secretary → ME
- 451INTERCEDE 2316 LIMITED - 2009-03-243rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-02-09 ~ 2023-10-05CIF 2150 - Secretary → ME
- 452INTERCEDE 2342 LIMITED - 2010-01-203rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-01-14 ~ 2010-01-20CIF 2119 - Director → ME
- 453INTERCEDE 2343 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2010-01-14 ~ 2010-01-20CIF 2118 - Director → ME
- 454INTERCEDE 2301 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-10-22 ~ 2012-05-17CIF 2151 - Secretary → ME
- 455INTERCEDE 2302 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer 2008-10-22 ~ 2012-05-23CIF 2152 - Secretary → ME
- 456
EQUITON NOMINEE LIMITED
- nowINTERCEDE 1582 LIMITED - 2000-06-21Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer 2000-06-12 ~ 2000-06-21CIF 942 - Nominee Secretary → ME - 457
EQUITON GP LIMITED
- nowINTERCEDE 1479 LIMITED - 1999-10-20Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 1999-09-07 ~ 1999-10-20CIF 995 - Nominee Secretary → ME - 458INTERCEDE 1445 LIMITED - 1999-10-2055 Baker Street, LondonDissolved Corporate (4 parents)Officer 1999-06-04 ~ 1999-10-20CIF 1030 - Nominee Secretary → ME
- 459
ERBE MEDICAL UK LIMITED
- nowINTERCEDE 1178 LIMITED - 1996-07-151a The Antler Complex, Bruntcliffe Way Morley, Leeds, West YorkshireActive Corporate (4 parents)Officer 1996-04-12 ~ 1997-06-19CIF 1162 - Nominee Secretary → ME - 460
ESI UK LIMITED
- nowINTERCEDE 1741 LIMITED - 2001-10-222 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,083,255 GBP2023-12-31Officer 2001-08-20 ~ 2001-10-19CIF 852 - Nominee Secretary → ME - 461WALLOP DEFENCE SYSTEMS LIMITED - 2016-05-05HIGH TEMPERATURE ENGINEERS LIMITED - 2003-12-055 New Street Square, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-364,507 GBP2024-09-30Officer 2006-03-24 ~ 2012-06-13CIF 1694 - Secretary → ME
- 4625 New Street Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2006-02-23 ~ 2012-06-13CIF 1695 - Secretary → ME
- 4635 New Street Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2003-06-19 ~ 2012-06-13CIF 1760 - Secretary → ME
- 4645 New Street Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 2009-01-12 ~ 2012-06-13CIF 1680 - Secretary → ME
- 4655 New Street Square, LondonActive Corporate (3 parents)Officer 2004-06-30 ~ 2012-06-13CIF 1700 - Secretary → ME
- 466ESTERLINE TECHNOLOGIES LIMITED - 2019-09-02INTERCEDE 1468 LIMITED - 1999-09-145 New Street Square, LondonActive Corporate (4 parents, 1 offspring)Officer 1999-09-07 ~ 2012-06-13CIF 1767 - Nominee Secretary → ME
- 467INTERCEDE 1881 LIMITED - 2003-08-18Equipoise House, Grove Place, BedfordDissolved Corporate (2 parents)Officer 2003-07-18 ~ 2003-08-18CIF 700 - Director → ME
- 468INTERCEDE 2502 LIMITED - 2020-11-05Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-03-18 ~ 2020-11-05CIF 1299 - Director → MEPerson with significant control 2020-03-18 ~ 2020-11-05CIF 2173 - Ownership of shares – 75% or more → OECIF 2173 - Ownership of voting rights - 75% or more → OE
- 469Pennine Place, 2a Charing Cross Road, LondonActive Corporate (4 parents)Officer 2017-04-21 ~ 2024-05-31CIF 1351 - Secretary → ME
- 470
EVI TECHNOLOGIES LIMITED
- nowSEMSCRIPT LIMITED - 2006-09-08TRUE KNOWLEDGE LIMITED - 2012-06-131 Principal Place, Worship Street, London, EnglandActive Corporate (4 parents)Officer 2012-10-31 ~ 2024-07-15CIF 1373 - Secretary → ME - 471CBS HOLDINGS (UK) LIMITED - 2014-01-277th Floor, Lacon House, 84 Theobalds Road, London, United KingdomActive Corporate (4 parents)Officer 2007-08-22 ~ 2013-09-30CIF 1687 - Secretary → ME
- 472
F-PRIME UK LIMITED
- nowDEVONSHIRE INVESTORS UK LIMITED - 2011-07-14DI INTERNATIONAL (UK) LIMITED - 2018-05-29INTERCEDE 2184 LIMITED - 2007-06-2833 Foley Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-04-27 ~ 2007-06-29CIF 190 - Nominee Director → MEOfficer 2007-04-27 ~ 2020-04-28CIF 1517 - Nominee Secretary → ME - 4733rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, EnglandActive Corporate (3 parents)Officer 2016-11-23 ~ 2024-05-31CIF 1357 - Secretary → ME
- 474
FARLEYS LIMITED
- nowINTERCEDE 2278 LIMITED - 2008-06-13St Magnus House 3 Lower Thames Street, 7th Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2008-03-04 ~ 2008-06-09CIF 63 - Secretary → ME - 475
FB HELISERVICES LIMITED
- nowINTERCEDE 1676 LIMITED - 2001-02-19Bournemouth Airport, Hurn, Christchurch, Dorset, United KingdomActive Corporate (4 parents)Officer 2001-01-08 ~ 2001-02-28CIF 894 - Secretary → ME - 476INTERCEDE 2104 LIMITED - 2006-04-26WRG BERKSHIRE LIMITED - 2012-10-183 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer 2005-12-29 ~ 2006-04-26CIF 341 - Nominee Director → MEOfficer 2005-12-29 ~ 2006-04-26CIF 342 - Nominee Secretary → ME
- 477
FCC PFI HOLDINGS LIMITED
- nowINTERCEDE 2066 LIMITED - 2005-11-29WRG PFI HOLDINGS LIMITED - 2012-05-113 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (4 parents)Officer 2005-09-19 ~ 2006-04-26CIF 401 - Nominee Director → MEOfficer 2005-09-19 ~ 2006-04-26CIF 400 - Nominee Secretary → ME - 478INTERCEDE 2067 LIMITED - 2005-11-29WRG WREXHAM PFI HOLDINGS LIMITED - 2012-05-113 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-09-19 ~ 2006-06-19CIF 402 - Director → MEOfficer 2005-09-19 ~ 2006-06-19CIF 403 - Secretary → ME
- 479
FCC WREXHAM PFI LIMITED
- nowINTERCEDE 2078 LIMITED - 2006-05-17WRG WREXHAM PFI LIMITED - 2012-05-113 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer 2005-09-23 ~ 2006-06-19CIF 387 - Director → MEOfficer 2005-09-23 ~ 2006-06-19CIF 388 - Secretary → ME - 4803rd Floor, Building 5 Chiswick Business Park, 566 Chiswick High Road, LondonActive Corporate (3 parents)Officer 2015-12-31 ~ 2024-05-31CIF 1359 - Secretary → ME
- 481FERROVIAL AGROMAN INTERNATIONAL LTD. - 2018-07-0610th Floor Bsi Building, 389 Chiswick High Road, London, United KingdomConverted / Closed Corporate (5 parents)Officer 2017-01-17 ~ 2018-07-06CIF 1471 - Secretary → ME
- 482FERROVIAL AIRPORTS INTERNATIONAL LTD. - 2018-06-25The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomConverted / Closed Corporate (5 parents)Officer 2016-06-20 ~ 2018-06-25CIF 1472 - Secretary → ME
- 483FERROVIAL INTERNATIONAL LTD. - 2018-07-25The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomConverted / Closed Corporate (5 parents, 5 offsprings)Officer 2015-10-27 ~ 2018-07-25CIF 1596 - Secretary → ME
- 4843rd Floor, Building 5 Chiswick Business Park, 566 Chiswick High Road, LondonActive Corporate (3 parents)Officer 2017-01-18 ~ 2024-05-31CIF 1575 - Secretary → ME
- 485INTERCEDE 2100 LIMITED - 2006-04-26FSI INVESTMENTS (UK) LIMITED - 2006-06-1510 Paternoster Square, London, United KingdomDissolved Corporate (2 parents)Officer 2005-12-29 ~ 2006-07-06CIF 352 - Nominee Director → MEOfficer 2005-12-29 ~ 2006-07-06CIF 353 - Nominee Secretary → ME
- 486FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10BELLADALE LIMITED - 1992-06-0854 Portland Place, London, EnglandActive Corporate (4 parents)Officer 2007-10-18 ~ 2013-11-11CIF 1686 - Secretary → ME
- 487INTERCEDE 1883 LIMITED - 2003-09-25FINANCIAL NEW LIFE COMPANY LIMITED - 2004-11-01Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomConverted / Closed Corporate (10 parents)Officer 2003-08-20 ~ 2003-09-25CIF 677 - Director → MEOfficer 2003-08-20 ~ 2003-09-25CIF 676 - Nominee Secretary → ME
- 48826 High Street, Rickmansworth, HertfordshireActive Corporate (2 parents)Equity (Company account)-20,733 GBP2024-06-30Officer 1995-12-07 ~ 1997-10-08CIF 1168 - Nominee Secretary → ME
- 48930 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved Corporate (2 parents)Officer 2004-01-05 ~ 2009-09-25CIF 635 - Nominee Secretary → ME
- 490FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07INTERCEDE 1750 LIMITED - 2001-12-03FRTS 1 LIMITED - 2002-06-13Botanica, Ditton Park, Riding Court Road, Datchet, United KingdomActive Corporate (15 parents, 1 offspring)Officer 2001-09-14 ~ 2001-11-22CIF 847 - Nominee Secretary → ME
- 491FRTS 2 LIMITED - 2002-06-11FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23INTERCEDE 1743 LIMITED - 2001-11-26Botanica, Ditton Park, Riding Court Road, Datchet, United KingdomActive Corporate (14 parents)Officer 2001-09-14 ~ 2001-10-31CIF 846 - Nominee Secretary → ME
- 49216 New Burlington Place, LondonDissolved Corporate (2 parents)Officer 1991-07-17 ~ 1991-11-11CIF 1233 - Nominee Secretary → ME
- 493
FLATTS LIMITED
- nowINTERCEDE 2193 LIMITED - 2007-08-233 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2007-05-08 ~ 2007-08-23CIF 179 - Nominee Director → MEOfficer 2007-05-08 ~ 2007-08-23CIF 178 - Nominee Secretary → ME - 494INTERCEDE 2151 LIMITED - 2007-01-15PYR-UK LIMITED - 2008-08-27PYRAMIS GLOBAL ADVISORS (UK) LIMITED - 2014-03-1725 Cannon Street, London, EnglandActive Corporate (8 parents)Officer 2006-09-21 ~ 2007-01-02CIF 234 - Nominee Director → MEOfficer 2006-09-21 ~ 2007-01-02CIF 233 - Nominee Secretary → ME
- 495
FOREVERMARK LIMITED
- nowINTERCEDE 2264 LIMITED - 2008-03-2017 Charterhouse Street, London, United KingdomActive Corporate (6 parents)Officer 2008-02-12 ~ 2009-05-14CIF 71 - Director → MEOfficer 2008-02-12 ~ 2009-05-14CIF 72 - Secretary → ME - 496
FORMPART (APL) LIMITED
- nowACADEMIC PRESS LIMITED - 2010-09-20HARCOURT BRACE JOVANOVICH LIMITED - 1987-05-191-3 Strand, LondonDissolved Corporate (4 parents)Officer ~ 2001-12-07CIF 1247 - Nominee Secretary → ME - 497
FORMPART (BTL) LIMITED
- nowW.B. SAUNDERS COMPANY LIMITED - 1987-03-24BAILLIERE TINDALL LIMITED - 2010-09-20CASSELL LIMITED - 1986-09-161-3 Strand, LondonDissolved Corporate (4 parents)Officer ~ 2001-12-07CIF 1249 - Nominee Secretary → ME - 498
FORMPART (G&SL) LIMITED
- nowGRUNE & STRATTON LIMITED - 2010-09-201-3 Strand, LondonDissolved Corporate (5 parents)Officer ~ 2001-12-07CIF 1248 - Nominee Secretary → ME - 499
FORMPART (HR&WL) LIMITED
- nowHOLT, RINEHART AND WINSTON LIMITED - 2010-09-201-3 Strand, LondonDissolved Corporate (5 parents)Officer ~ 2001-12-07CIF 1245 - Nominee Secretary → ME - 500T AND AD POYSER LIMITED - 2010-09-201-3 Strand, LondonDissolved Corporate (3 parents)Officer ~ 2001-12-07CIF 1246 - Nominee Secretary → ME
- 501
FORMPART (TPC) LIMITED
- nowACADEMIC BOOKS LIMITED - 1985-10-18PSYCHOLOGICAL CORPORATION LIMITED(THE) - 2010-09-201-3 Strand, LondonDissolved Corporate (3 parents)Officer ~ 2001-12-13CIF 1250 - Nominee Secretary → ME - 502
FORMPART (WBSCL) LIMITED
- nowCBS PUBLISHING EUROPE LIMITED - 1987-01-29HRW PUBLISHING EUROPE LIMITED - 1987-03-24HOLT-SAUNDERS LIMITED - 1986-09-16W.B. SAUNDERS COMPANY LIMITED - 2010-09-201-3 Strand, LondonDissolved Corporate (3 parents)Officer ~ 2001-12-07CIF 1243 - Nominee Secretary → ME - 503
FORMPART (WMPL) LIMITED
- nowWOLFE MEDICAL PUBLICATIONS LIMITED - 2010-09-201-3 Strand, LondonDissolved Corporate (4 parents)Officer 1999-06-10 ~ 2001-12-07CIF 1026 - Secretary → ME - 504Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer ~ 1993-07-19CIF 1239 - Nominee Secretary → ME
- 505FRANKLIN FUELING SYSTEMS (PETROTECHNIK UK) LIMITED - 2010-11-24CAVATINA SERVICES LIMITED - 1991-09-26PETROTECHNIK LIMITED - 2010-10-21Pioneer House Pond Hall Road, Hadleigh, Ipswich, EnglandActive Corporate (5 parents, 1 offspring)Officer 2010-10-01 ~ 2014-03-11CIF 1670 - Secretary → ME
- 5061 The Embankment, Neville Street, LeedsDissolved Corporate (2 parents)Officer 1999-07-02 ~ 2000-05-22CIF 1016 - Secretary → ME 2001-12-27 ~ 2002-04-15CIF 818 - Secretary → ME
- 507
FRIERN PARK LIMITED
- nowINTERCEDE 1006 LIMITED - 1993-07-1672 London Road, St Albans, HertfordshireDissolved Corporate (5 parents)Officer 1993-01-08 ~ 1993-05-17CIF 1218 - Nominee Secretary → ME - 508Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2003-10-20 ~ 2003-10-20CIF 659 - Nominee Secretary → ME
- 509
G F LOVELL LIMITED
- nowINTERCEDE 1817 LIMITED - 2002-11-29Ball Hill Farm Knights Lane, Ball Hill, Newbury, BerkshireDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2002-11-29CIF 767 - Director → MEOfficer 2002-09-23 ~ 2002-11-29CIF 768 - Nominee Secretary → ME - 510
G&T BROKERS LIMITED
- nowSHELF COMPANY NUMBER 168 LIMITED - 2008-07-07INTERCEDE 2254 LIMITED - 2008-03-05Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)456,222 GBP2024-01-01 ~ 2024-12-31Officer 2007-12-03 ~ 2008-03-05CIF 77 - Director → MEOfficer 2007-12-03 ~ 2008-03-05CIF 78 - Secretary → ME - 5116th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,276 USD2020-06-30Officer 2003-04-30 ~ 2018-05-31CIF 1530 - Secretary → ME
- 512GI. DATA LIMITED - 2001-07-13INTERCEDE 1301 LIMITED - 1998-03-23G2 AGENCY LIMITED - 2013-05-20GEOMETRY GLOBAL LIMITED - 2014-02-06Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)Officer 1998-02-27 ~ 1998-04-20CIF 1092 - Nominee Secretary → ME
- 513
GAI-TRONICS LIMITED
- nowINTERCEDE 2136 LIMITED - 2006-10-13Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2006-07-18 ~ 2006-10-16CIF 261 - Director → MEOfficer 2006-07-18 ~ 2024-05-03CIF 1405 - Secretary → ME - 514RIVA CLUBS LIMITED - 2000-09-04INTERCEDE 1289 LIMITED - 1998-02-16Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 1997-10-30 ~ 1998-02-09CIF 1107 - Secretary → ME
- 515INTERCEDE 1416 LIMITED - 1999-03-246th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1999-03-19 ~ 1999-04-19CIF 1047 - Nominee Secretary → ME
- 516Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (2 parents)Officer 2011-02-23 ~ 2011-12-05CIF 1621 - Secretary → ME
- 517Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (5 parents)Officer 2017-03-30 ~ 2019-01-25CIF 1601 - Director → ME
- 518GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06NEW GOLDFINCH LIMITED - 2019-10-31Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2019-09-19 ~ 2019-10-31CIF 1306 - Director → MEPerson with significant control 2019-09-19 ~ 2019-10-31CIF 2164 - Ownership of voting rights - 75% or more → OECIF 2164 - Ownership of shares – 75% or more → OECIF 2164 - Right to appoint or remove directors → OE
- 519
GALLUS-GROUP UK LIMITED
- nowINTERCEDE 947 LIMITED - 1992-04-14Adamson House, Wilmslow Road, ManchesterDissolved Corporate (2 parents)Officer 1991-12-19 ~ 1992-04-01CIF 1230 - Nominee Secretary → ME - 5207 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2002-10-10 ~ 2007-05-02CIF 759 - Secretary → ME
- 521Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (5 parents)Officer 2002-10-10 ~ 2007-05-02CIF 760 - Secretary → ME
- 522
GARY MOORE & CO LIMITED
- nowINTERCEDE 2315 LIMITED - 2009-03-0462 St. Stephens Avenue, Ashtead, Surrey, EnglandDissolved Corporate (3 parents)Officer 2009-02-09 ~ 2009-03-19CIF 29 - Director → MEOfficer 2009-02-09 ~ 2009-02-09CIF 28 - Secretary → ME - 523INTERCEDE 2154 LIMITED - 2007-04-16C/o Buzzacott Llp, 130 Wood Street, LondonActive Corporate (9 parents)Officer 2006-09-21 ~ 2007-04-16CIF 237 - Nominee Director → MEOfficer 2006-09-21 ~ 2007-04-16CIF 238 - Nominee Secretary → ME
- 524Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (4 parents)Equity (Company account)-228,033 GBP2024-12-31Officer 2016-02-10 ~ 2018-03-23CIF 1605 - Secretary → ME
- 525INTERCEDE 2199 LIMITED - 2007-08-29Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents, 1 offspring)Officer 2007-07-03 ~ 2007-08-29CIF 155 - Nominee Director → MEOfficer 2007-07-03 ~ 2007-08-29CIF 154 - Nominee Secretary → ME
- 526
GHI 789 LIMITED
- nowINTERNATIONAL CORRESPONDENCE SCHOOLS LIMITED - 2012-11-13Pwc, Benson House, 33 Wellington Street, LeedsDissolved CorporateOfficer 1999-07-28 ~ 2001-10-22CIF 1009 - Secretary → ME - 5273 Bunhill Row, LondonDissolved Corporate (2 parents)Equity (Company account)822,163 GBP2019-12-31Officer 2005-09-20 ~ 2005-11-07CIF 399 - Secretary → ME
- 528INTERCEDE 1853 LIMITED - 2003-06-191 More London Place, LondonDissolved Corporate (2 parents)Officer 2003-04-13 ~ 2003-06-24CIF 712 - Director → ME
- 529INTERCEDE 1860 LIMITED - 2003-06-192nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (3 parents)Officer 2003-04-11 ~ 2003-06-24CIF 715 - Director → MEOfficer 2003-04-11 ~ 2004-05-17CIF 720 - Nominee Secretary → ME
- 530INTERCEDE 1861 LIMITED - 2003-06-1926 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer 2003-04-11 ~ 2003-06-24CIF 714 - Director → MEOfficer 2003-04-11 ~ 2004-07-29CIF 721 - Nominee Secretary → ME
- 531INTERCEDE 2375 LIMITED - 2010-11-12C/o Foot Anstey Llp, 2 Glass Wharf, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2010-07-21 ~ 2010-11-17CIF 2044 - Director → MEOfficer 2010-07-21 ~ 2018-12-13CIF 1557 - Secretary → ME
- 532INTERCEDE 2499 LIMITED - 2016-12-12Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United KingdomDissolved Corporate (1 parent)Equity (Company account)3 GBP2018-12-31Officer 2016-12-09 ~ 2018-03-08CIF 1603 - Secretary → ME
- 533VIRTUAL CORPORATE SOLUTIONS LIMITED - 2006-01-13INTERCEDE 1808 LIMITED - 2002-11-19VCS DEVELOPMENTS LIMITED - 2003-11-10The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (1 parent)Officer 2002-08-12 ~ 2002-11-25CIF 775 - Director → MEOfficer 2002-08-12 ~ 2002-11-25CIF 776 - Nominee Secretary → ME
- 534SANTA FE DRILLING COMPANY (OVERSEAS) LIMITED - 2001-11-22INTERCEDE 1326 LIMITED - 1998-05-286th Floor, 2 London Wall Place, LondonDissolved Corporate (3 parents)Officer 1998-04-17 ~ 1998-05-29CIF 1082 - Nominee Secretary → ME
- 535SANTA FE DRILLING SERVICES (NORTH SEA) LIMITED - 2001-11-226th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)Officer 2000-01-21 ~ 2000-01-21CIF 971 - Secretary → ME
- 536
GOODMAN UK LIMITED
- nowARLINGTON SECURITIES LIMITED - 2007-07-02ARLINGTON SECURITIES PLC - 2005-12-16INTERCEDE 1357 LIMITED - 1998-09-29EAST FLIGHT LIMITED - 2003-12-11ARLINGTON SECURITIES LIMITED - 2005-07-29Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 8 offsprings)Officer 1998-09-02 ~ 1998-09-29CIF 1068 - Nominee Secretary → ME - 537INTERCEDE 1287 LIMITED - 1997-12-24GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09GPG ACQUISITIONS NO. 3 PLC - 2013-08-07Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 1997-10-31 ~ 1997-12-29CIF 1105 - Nominee Secretary → ME
- 538INTERCEDE 1331 LIMITED - 1998-07-17Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer 1998-05-28 ~ 1998-07-08CIF 1080 - Nominee Secretary → ME
- 539
GPG COATS FINANCE LTD
- nowINTERCEDE 1830 LIMITED - 2003-01-28AVENUE REVENUE SERVICES LIMITED - 2004-03-30Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2002-11-26 ~ 2003-01-28CIF 748 - Director → MEOfficer 2002-11-26 ~ 2003-01-28CIF 749 - Secretary → ME - 540GRACECHURCH HOUSE (ESSEX) LIMITED - 1997-01-22GRACECHURCH HOUSE (REGIONS) LTD - 1999-11-05INTERCEDE 1137 LIMITED - 1995-10-24Acorns, 34 Oakland Way, Flackwell Heath, BuckinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer 1995-07-05 ~ 1995-09-21CIF 1180 - Nominee Secretary → ME
- 541NEMWIL CORPORATE CAPITAL LIMITED - 2020-01-17INTERCEDE 1050 LIMITED - 1993-10-19KILN COTESWORTH CORPORATE MEMBER LIMITED - 1998-03-065th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-10-05 ~ 1993-10-18CIF 1204 - Nominee Secretary → ME
- 542INTERCEDE 2416 LIMITED - 2011-06-03Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 2011-04-07 ~ 2011-06-08CIF 1955 - Director → MEOfficer 2011-04-07 ~ 2011-06-08CIF 1954 - Secretary → ME
- 543INTERCEDE 2417 LIMITED - 2011-06-06Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-04-07 ~ 2011-06-08CIF 1956 - Director → MEOfficer 2011-04-07 ~ 2011-06-08CIF 1957 - Secretary → ME
- 544INTERCEDE 1423 LIMITED - 1999-05-21Brimpton Lane Cottage Brimpton Lane, Brimpton Common, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-28,058 GBP2018-04-30Officer 1999-04-14 ~ 1999-05-14CIF 1037 - Nominee Secretary → ME
- 545
GREENFOLD LIMITED
- nowINTERCEDE 1824 LIMITED - 2002-12-11Tower Works, Kestor Street, BoltonDissolved Corporate (1 parent)Officer 2002-11-25 ~ 2002-12-12CIF 750 - Director → MEOfficer 2002-11-25 ~ 2002-12-12CIF 751 - Nominee Secretary → ME - 546INTERCEDE 1381 LIMITED - 1998-12-04GREY COMMUNICATIONS GROUP HOLDINGS LIMITED - 2002-11-08Rose Court, 2 Southwark Bridge Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1998-11-09 ~ 1998-12-18CIF 1058 - Nominee Secretary → ME
- 547INTERCEDE 1487 LIMITED - 1999-11-02Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer 1999-09-07 ~ 1999-11-04CIF 997 - Nominee Secretary → ME
- 548
GUNWHARF QUAYS LIMITED
- nowINTERCEDE 1638 LIMITED - 2000-11-23GUNWHARF QUAYS G P LIMITED - 2004-04-15100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)334,000 GBP2022-03-31Officer 2000-08-21 ~ 2000-12-01CIF 919 - Nominee Secretary → ME - 549INTERCEDE 1639 LIMITED - 2000-11-235 Strand, LondonDissolved Corporate (4 parents)Officer 2000-08-21 ~ 2000-12-07CIF 921 - Nominee Secretary → ME
- 550INTERCEDE 2449 LIMITED - 2012-07-27Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents)Equity (Company account)5,021,772 GBP2024-08-31Officer 2012-07-05 ~ 2012-08-22CIF 1897 - Director → MEOfficer 2012-07-05 ~ 2012-08-22CIF 1898 - Secretary → ME
- 551
GXS LIMITED
- nowGEISCO LIMITED - 1988-04-06GLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01GE INFORMATION SERVICES LIMITED - 2002-10-03HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1979-12-31420 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireActive Corporate (4 parents)Officer 2000-09-29 ~ 2015-03-02CIF 1765 - Secretary → ME - 552420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer 2005-09-23 ~ 2015-03-02CIF 1698 - Nominee Secretary → ME
- 553
GYM OFFSHORE ONE LIMITED
- nowINTERCEDE 2356 LIMITED - 2010-05-10RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-275 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer 2010-04-23 ~ 2010-04-29CIF 2090 - Director → MEOfficer 2010-04-23 ~ 2010-04-29CIF 2091 - Secretary → ME - 554RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27INTERCEDE 2358 LIMITED - 2010-05-215 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer 2010-05-13 ~ 2010-05-17CIF 2082 - Director → MEOfficer 2010-05-13 ~ 2010-05-17CIF 2083 - Secretary → ME
- 555
GYM OFFSHORE TWO LIMITED
- nowINTERCEDE 2350 LIMITED - 2010-05-21RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-275 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer 2010-03-29 ~ 2010-05-17CIF 2101 - Director → MEOfficer 2010-03-29 ~ 2010-05-17CIF 2100 - Secretary → ME - 556RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05INTERCEDE 2355 LIMITED - 2010-05-10C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer 2010-04-23 ~ 2010-04-29CIF 2096 - Director → MEOfficer 2010-04-23 ~ 2010-04-29CIF 2097 - Secretary → ME
- 557
HALMA BEA LIMITED
- nowINTERCEDE 1952 LIMITED - 2004-07-23Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 2004-05-19 ~ 2004-07-23CIF 596 - Nominee Director → MEOfficer 2004-05-19 ~ 2004-07-23CIF 595 - Nominee Secretary → ME - 558
HALMA FINANCING LIMITED
- nowINTERCEDE 1937 LIMITED - 2004-05-12Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (4 parents)Officer 2004-04-26 ~ 2004-05-14CIF 603 - Nominee Director → MEOfficer 2004-04-26 ~ 2004-05-14CIF 604 - Nominee Secretary → ME - 559INTERCEDE 1942 LIMITED - 2004-05-17Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (4 parents)Officer 2004-05-06 ~ 2004-05-19CIF 599 - Nominee Director → MEOfficer 2004-05-06 ~ 2004-05-19CIF 600 - Nominee Secretary → ME
- 560INTERCEDE 2082 LIMITED - 2005-12-12Misbourne Court, Rectory Way, Amersham, BucksActive Corporate (3 parents)Officer 2005-10-06 ~ 2005-12-09CIF 375 - Nominee Director → MEOfficer 2005-10-06 ~ 2005-12-09CIF 376 - Nominee Secretary → ME
- 561CLINICA BAVIERA UK LIMITED - 2004-11-26ULTRALASE MEDICAL AESTHETICS LIMITED - 2008-02-26CORPORACION DERMOESTETICA UK LIMITED - 2005-10-263 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)Officer 2002-01-15 ~ 2004-10-15CIF 817 - Nominee Secretary → ME
- 562
HARTRIDGE LIMITED
- nowSECKLOE 202 LIMITED - 2004-12-29The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer 2011-05-07 ~ 2016-08-15CIF 1510 - Secretary → ME - 563
HARVEY HUBBELL LIMITED
- nowHUBBELL LIMITED - 1992-09-01INTERCEDE 973 LIMITED - 1992-07-31Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 1992-01-16 ~ 2024-05-03CIF 1463 - Nominee Secretary → ME - 564INTERCEDE 1258 LIMITED - 1997-07-25Tomline House, The Dock, Felixstowe, SuffolkActive Corporate (7 parents, 1 offspring)Officer 1997-07-02 ~ 1997-08-05CIF 1123 - Nominee Secretary → ME
- 565INTERCEDE 2135 LIMITED - 2006-10-13Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2006-07-18 ~ 2006-10-16CIF 260 - Director → MEOfficer 2006-07-18 ~ 2024-05-03CIF 1404 - Secretary → ME
- 566INTERCEDE 1543 LIMITED - 2000-03-10CCH(H) LIMITED - 2003-10-168 White Oak Square, London Road, Swanley, KentActive Corporate (3 parents, 1 offspring)Officer 2000-02-17 ~ 2000-08-04CIF 962 - Nominee Secretary → ME
- 567CCH(SPC) LIMITED - 2003-10-03INTERCEDE 1542 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (3 parents)Officer 2000-01-25 ~ 2000-08-04CIF 970 - Nominee Secretary → ME
- 568
HEALTHSCORE LIMITED
- nowINTERCEDE 2478 LIMITED - 2013-10-28Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer 2013-07-15 ~ 2013-10-28CIF 1820 - Director → MEOfficer 2013-07-15 ~ 2013-10-28CIF 1821 - Secretary → ME - 569INTERCEDE 1134 LIMITED - 1995-09-21Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, EnglandActive Corporate (4 parents)Officer 1995-07-05 ~ 1996-07-12CIF 1181 - Nominee Secretary → ME
- 570
HEDCO LANDFILL LIMITED
- nowORESEA LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2000-09-19 ~ 2024-04-12CIF 1445 - Secretary → ME - 571
HEESEN YACHTS UK LIMITED
- nowHEESEN UK LIMITED - 2011-12-20Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2009-06-04 ~ 2009-06-17CIF 10 - Director → MEOfficer 2009-06-04 ~ 2009-06-17CIF 9 - Secretary → ME - 572HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31Dane Tree House, Perry Green, Much Hadham, HertfordshireActive Corporate (13 parents, 1 offspring)Officer ~ 2014-03-31CIF 2148 - Nominee Secretary → ME
- 573INTERCEDE 1209 LIMITED - 1997-02-17Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents)Officer 1996-11-25 ~ 1998-05-26CIF 1150 - Nominee Secretary → ME
- 574
HIBERNA FM LIMITED
- nowINTERCEDE 1475 LIMITED - 1999-11-0333 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1999-09-07 ~ 2000-10-31CIF 1004 - Nominee Secretary → ME - 575INTERCEDE 1859 LIMITED - 2003-06-19GIIT REALISATIONS 4 LIMITED - 2006-11-1537 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-04-11 ~ 2003-06-24CIF 716 - Director → MEOfficer 2003-04-11 ~ 2004-03-24CIF 719 - Nominee Secretary → ME
- 576INTERCEDE 801 LIMITED - 1990-07-162 Hithercroft Court, Wallingford, OxfordshireActive Corporate (3 parents)Equity (Company account)-1,754 GBP2024-06-30Officer ~ 1991-07-11CIF 1235 - Nominee Secretary → ME
- 577HLW LIMITED - 1993-12-07INTERCEDE 995 LIMITED - 1992-12-151 Second Avenue, Bluebridge, Halstead, EssexActive Corporate (6 parents, 1 offspring)Equity (Company account)855,025 GBP2024-12-31Officer 1992-09-16 ~ 1993-09-13CIF 1223 - Nominee Secretary → ME
- 578
HMF ENTERPRISES LIMITED
- nowRAYMOND SPENCER COMPANY LIMITED - 1990-08-02Dane Tree House, Perry Green, Much Hadham, HertfordshireActive Corporate (7 parents)Officer ~ 2014-03-31CIF 1775 - Nominee Secretary → ME - 579
HOFTEL LIMITED
- nowINTERCEDE 1926 LIMITED - 2004-04-2729 Ponsonby Terrace, LondonActive Corporate (2 parents)Equity (Company account)20,442 GBP2024-12-31Officer 2004-02-19 ~ 2004-05-28CIF 622 - Director → MEOfficer 2004-02-19 ~ 2004-05-28CIF 621 - Secretary → ME - 580Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, EnglandActive Corporate (3 parents)Officer 2000-10-23 ~ 2008-07-21CIF 908 - Nominee Secretary → ME
- 581
HOLLYWOOD BOWL GROUP PLC
- nowMARILYN PLC - 2016-06-14Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2016-06-13 ~ 2016-06-14CIF 1597 - Secretary → ME - 582
HOMETRACK.CO.UK LIMITED
- nowINTERCEDE 1560 LIMITED - 2000-05-04The Cooperage, 5 Copper Row, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2000-02-24 ~ 2000-06-22CIF 952 - Nominee Secretary → ME - 583INTERCEDE 2298 LIMITED - 2009-01-08BOW BIDCO LIMITED - 2009-11-11Ditton Park, Riding Court Road, Datchet, Slough, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2008-07-30 ~ 2009-01-14CIF 38 - Director → MEOfficer 2008-07-30 ~ 2009-01-14CIF 37 - Secretary → ME
- 584INTERCEDE 2312 LIMITED - 2009-02-19BOW BIDCO OLDBURY LIMITED - 2009-11-11Ditton Park, Riding Court Road, Datchet, Slough, EnglandActive Corporate (5 parents)Officer 2009-02-06 ~ 2009-02-19CIF 33 - Secretary → ME
- 585INTERCEDE 2311 LIMITED - 2009-02-19HNP (SERVICES) LIMITED - 2009-11-20BOW BIDCO BRADWELL LIMITED - 2009-11-11Ditton Park, Riding Court Road, Datchet, Slough, EnglandActive Corporate (5 parents)Officer 2009-02-06 ~ 2009-02-19CIF 34 - Secretary → ME
- 586BOW BIDCO WYLFA LIMITED - 2009-11-11INTERCEDE 2313 LIMITED - 2009-02-19Ditton Park, Riding Court Road, Datchet, Slough, EnglandActive Corporate (5 parents, 1 offspring)Officer 2009-02-06 ~ 2009-02-19CIF 32 - Secretary → ME
- 587Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer 2004-12-02 ~ 2004-12-02CIF 517 - Nominee Director → MEOfficer 2004-12-02 ~ 2004-12-02CIF 518 - Nominee Secretary → ME
- 5889th Floor 201 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2011-09-01 ~ 2011-09-26CIF 1927 - Director → MEOfficer 2011-09-01 ~ 2011-09-26CIF 1928 - Secretary → ME
- 589CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31INTERCEDE 1262 LIMITED - 1997-09-25C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 1997-08-11 ~ 1997-09-25CIF 1119 - Nominee Secretary → ME
- 590Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2015-03-02 ~ 2024-05-03CIF 1362 - Secretary → ME
- 591Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-05-14 ~ 2024-05-03CIF 1370 - Secretary → ME
- 592
HUBBELL HOLDINGS LIMITED
- nowINTERCEDE 1762 LIMITED - 2002-02-12Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 2001-11-05 ~ 2024-05-03CIF 1440 - Nominee Secretary → ME - 593
HUBBELL LIMITED
- nowHARVEY HUBBELL LIMITED - 1992-09-01Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents, 3 offsprings)Officer ~ 2024-05-03CIF 1465 - Nominee Secretary → ME - 594Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-11-13 ~ 2007-11-15CIF 100 - Director → ME
- 595
HUNTERS TWO LIMITED
- nowINTERCEDE 871 LIMITED - 1992-04-06CWCT SERVICES LIMITED - 2023-04-05Rsm Third Floor, Priory Place, New London Road, Chelmsford, United KingdomDissolved Corporate (3 parents)Officer ~ 1992-03-25CIF 1236 - Nominee Secretary → ME - 596INTERCEDE 2384 LIMITED - 2011-03-01Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Officer 2010-10-06 ~ 2011-02-28CIF 2012 - Director → MEOfficer 2010-10-06 ~ 2011-02-28CIF 2013 - Secretary → ME
- 597One Kingdom Street, (ground Level), London, United KingdomActive Corporate (7 parents)Officer 2020-08-17 ~ 2024-04-30CIF 1328 - Secretary → ME
- 598
I2 HOLDCO 2 LIMITED
- nowINTERCEDE 2188 LIMITED - 2007-07-028th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2007-05-08 ~ 2007-07-02CIF 167 - Nominee Director → MEOfficer 2007-05-08 ~ 2007-07-02CIF 166 - Nominee Secretary → ME - 599
IAC BONDCO LIMITED
- nowINTERCEDE 2482 LIMITED - 2014-01-0916 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,805,795 GBP2016-03-31Officer 2013-11-08 ~ 2014-01-09CIF 1812 - Director → MEOfficer 2013-11-08 ~ 2014-01-09CIF 1811 - Secretary → ME - 600
IBA MOLECULAR UK LIMITED
- nowUK RADIOPHARMA LIMITED - 2006-08-29INTERCEDE 1867 LIMITED - 2003-07-03C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)4,116,802 GBP2024-12-31Officer 2003-06-11 ~ 2003-07-21CIF 709 - Director → MEOfficer 2003-06-11 ~ 2003-08-22CIF 710 - Nominee Secretary → ME - 601
IBC (TWELVE) LIMITED
- nowINTERCEDE 1117 LIMITED - 1995-05-195 Howick Place, LondonActive Corporate (6 parents)Officer 1995-01-09 ~ 1995-03-31CIF 1190 - Nominee Secretary → ME - 602
IBC FOURTEEN LIMITED
- nowINTERCEDE 1155 LIMITED - 1995-12-155 Howick Place, LondonDissolved Corporate (6 parents)Officer 1995-10-27 ~ 1995-12-15CIF 1172 - Nominee Secretary → ME - 603
IBSTOCK HOLDINGS LIMITED
- nowINTERCEDE 1052 LIMITED - 1993-12-24Portland House, Bickenhill Lane, Birmingham, EnglandDissolved Corporate (4 parents)Officer 1993-10-05 ~ 1993-11-24CIF 1205 - Nominee Secretary → ME - 604
ICB HOLDINGS LIMITED
- nowINTERCEDE 1748 LIMITED - 2002-02-081 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2001-09-14 ~ 2002-08-06CIF 848 - Nominee Secretary → ME - 605
ICB SECURITIES 1 LIMITED
- nowINTERCEDE 2163 LIMITED - 2007-03-121 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer 2006-12-14 ~ 2007-03-12CIF 227 - Nominee Director → MEOfficer 2006-12-14 ~ 2007-03-12CIF 226 - Nominee Secretary → ME - 606PHARM RESEARCH ASSOCIATES (UK) LIMITED - 2025-06-02ZOOMEAGER LIMITED - 1996-12-023rd Floor North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 1999-05-24 ~ 2024-05-24CIF 1454 - Secretary → ME
- 607
ICONS WORLDWIDE LIMITED
- nowINTERCEDE 1470 LIMITED - 1999-09-21SPORTSICON LIMITED - 2000-09-1864 New Cavendish Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-16,671 GBP2016-12-31Officer 1999-09-07 ~ 2000-01-14CIF 1000 - Nominee Secretary → ME - 608
ICUBICLES LIMITED
- nowINTERCEDE 2420 LIMITED - 2011-08-08Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trentActive Corporate (3 parents)Officer 2011-04-07 ~ 2011-08-08CIF 1959 - Director → MEOfficer 2011-04-07 ~ 2011-08-08CIF 1960 - Secretary → ME - 609GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15INTERCEDE 1710 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-03-29 ~ 2001-06-04CIF 874 - Nominee Secretary → ME
- 610
IDS TRUSTEES LIMITED
- nowINTERCEDE 1805 LIMITED - 2003-11-13Ids, 214-216 High Road, 1st Floor, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer 2002-07-16 ~ 2003-09-30CIF 787 - Director → MEOfficer 2002-07-16 ~ 2003-09-30CIF 788 - Nominee Secretary → ME - 611SOLEXA LIMITED - 2008-01-04INTERCEDE 1356 LIMITED - 1998-10-0919 Granta Park, Great Abington, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Officer 1998-09-02 ~ 1998-10-12CIF 1069 - Nominee Secretary → ME
- 612
IMDB SERVICES LIMITED
- nowINTERCEDE 1754 LIMITED - 2001-12-111 Principal Place, Worship Street, LondonActive Corporate (4 parents)Officer 2001-11-05 ~ 2001-12-27CIF 835 - Nominee Secretary → MEOfficer 2006-02-03 ~ 2024-07-15CIF 1409 - Secretary → ME - 613
IMM (EBT) LIMITED
- nowINTERCEDE 2479 LIMITED - 2013-11-111f Victoria House, 50-58 Victoria Road, Farnborough, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer 2013-07-15 ~ 2013-11-11CIF 1822 - Director → MEOfficer 2013-07-15 ~ 2013-11-11CIF 1823 - Secretary → ME - 6143rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (5 parents)Officer 2016-10-17 ~ 2024-05-24CIF 1576 - Secretary → ME
- 6151 More London Place, LondonDissolved Corporate (1 parent)Officer 2009-09-11 ~ 2009-10-01CIF 8 - Secretary → ME
- 616IMPERIAL BIOINCUBATOR LIMITED - 2015-12-04INTERCEDE 1974 LIMITED - 2004-11-23Faculty Building, Level 1, Imperial College, LondonActive Corporate (2 parents, 1 offspring)Officer 2004-10-28 ~ 2004-11-23CIF 540 - Director → MEOfficer 2004-10-28 ~ 2004-11-23CIF 541 - Secretary → ME
- 617West Lothian Council Civic Centre, Howden South Road, Livingston, ScotlandActive Corporate (9 parents)Equity (Company account)-6,483,380 GBP2021-03-31Officer 2005-07-27 ~ 2018-03-16CIF 1642 - Secretary → ME
- 618Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-06-14 ~ 2010-06-18CIF 2065 - Director → ME
- 619
ING RED UK (ENFIELD) LTD
- nowENFIELD RETAIL LIMITED - 2005-02-23INTERCEDE 1683 LIMITED - 2001-04-278 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2001-02-22 ~ 2001-04-24CIF 884 - Nominee Secretary → ME - 6206 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Officer 2016-11-17 ~ 2016-11-21CIF 1604 - Director → MEPerson with significant control 2016-11-17 ~ 2016-11-21CIF 2194 - Ownership of voting rights - 75% or more → OECIF 2194 - Right to appoint or remove directors → OECIF 2194 - Ownership of shares – 75% or more → OE
- 621
INSUMAT LIMITED
- nowBROOK VICTOR ELECTRIC VEHICLES LIMITED - 1987-10-121020 Eskdale Road, Winnersh, ReadingDissolved Corporate (4 parents)Officer 2005-12-16 ~ 2012-06-13CIF 1696 - Secretary → ME - 622CMS CAMERON MCKENNA SERVICES - 2011-02-24CMS CAMERON MCKENNA BUSINESS SERVICES - 2011-04-01CAMERON MCKENNA SERVICES - 2003-06-13INTEGREON BUSINESS SERVICES UK - 2011-04-04City Place House, 55 Basinghall Street 9th Floor, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2,307,280 GBP2019-12-31Officer 1997-07-30 ~ 2011-04-01CIF 2141 - Secretary → ME
- 623
INTER TV LIMITED
- nowNETROAM LIMITED - 2000-01-126 Pall Mall East, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)12,614,585 GBP2015-12-31Officer 2000-03-20 ~ 2017-11-02CIF 1559 - Secretary → ME - 624Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2000-02-24 ~ 2025-03-19CIF 1451 - Nominee Secretary → ME
- 625Bartle House, Oxford Court, ManchesterDissolved Corporate (1 parent)Officer 2004-01-15 ~ 2004-03-10CIF 629 - Nominee Director → MEOfficer 2004-01-15 ~ 2004-03-10CIF 630 - Nominee Secretary → ME
- 62614 Bonhill Street, LondonLiquidation Corporate (3 parents)Equity (Company account)22,885,437 GBP2023-12-31Officer 2005-06-21 ~ 2005-09-21CIF 431 - Nominee Director → MEOfficer 2005-06-21 ~ 2005-09-21CIF 430 - Nominee Secretary → ME
- 62732 Cornhill, LondonDissolved Corporate (1 parent)Officer 2010-12-14 ~ 2011-02-01CIF 2009 - Director → MEOfficer 2010-12-14 ~ 2011-02-01CIF 2008 - Secretary → ME
- 628Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2011-03-03 ~ 2011-03-29CIF 1970 - Director → MEOfficer 2011-03-03 ~ 2011-03-29CIF 1971 - Secretary → ME
- 629C/o Elderstreet, 20 Garrick Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,090,653 GBP2024-02-29Officer 2012-01-25 ~ 2012-07-27CIF 1917 - Director → MEOfficer 2012-01-25 ~ 2012-07-27CIF 1916 - Secretary → ME
- 630Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-18 ~ 2022-05-04CIF 1283 - Director → ME
- 631Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-18 ~ 2022-05-04CIF 1285 - Director → ME
- 632Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-18 ~ 2022-05-04CIF 1284 - Director → ME
- 633Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-18 ~ 2022-05-04CIF 1286 - Director → ME
- 634Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-18 ~ 2022-05-04CIF 1288 - Director → ME
- 635Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-18 ~ 2022-05-04CIF 1287 - Director → ME
- 636
INTERCEDE HOLDCO LIMITED
- nowINTERCEDE 2409 LIMITED - 2011-04-14Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (3 parents, 1 offspring)Officer 2011-03-03 ~ 2011-04-13CIF 1980 - Director → MEOfficer 2011-03-03 ~ 2011-04-13CIF 1981 - Secretary → ME - 637INTERCEDE 1026 LIMITED - 1993-08-112 Whitehall Avenue, Kingston, Milton Keynes, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-03-31Officer 1993-05-05 ~ 1993-08-12CIF 1210 - Nominee Secretary → ME
- 638INTERCEDE 1684 LIMITED - 2001-02-28Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 2001-02-22 ~ 2001-02-28CIF 880 - Nominee Secretary → ME
- 639INTERNATIONAL MEDIA BUSINESS SERVICES LIMITED - 2011-01-10KOELNMESSE LIMITED - 2011-01-07Rosecroft House St. Aubyns Lane, Hangersley, Ringwood, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)244,746 GBP2024-12-31Officer 2006-12-20 ~ 2006-12-20CIF 223 - Nominee Director → MEOfficer 2006-12-20 ~ 2011-06-23CIF 2131 - Nominee Secretary → ME
- 640INTERCEDE 1329 LIMITED - 1998-07-16COPPEN CONSULTANTS LIMITED - 2001-04-24Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (2 parents)Equity (Company account)-74,198 GBP2017-04-30Officer 1998-04-17 ~ 1998-06-29CIF 1084 - Nominee Secretary → ME
- 641HARDBAT LIMITED - 1996-01-22C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 2006-02-03 ~ 2024-07-15CIF 1407 - Secretary → ME
- 642INTERCEDE 1405 LIMITED - 1999-04-26INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 1999-01-28 ~ 1999-02-24CIF 1049 - Nominee Secretary → ME
- 643GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13INTERCEDE 2228 LIMITED - 2007-12-108th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)999 GBP2023-12-31Officer 2007-11-07 ~ 2007-12-07CIF 102 - Director → MEOfficer 2007-11-07 ~ 2007-12-07CIF 101 - Secretary → ME
- 644INTERCEDE 1733 LIMITED - 2002-02-201 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer 2001-08-20 ~ 2002-08-06CIF 853 - Nominee Secretary → ME
- 645ACOUSTICS ACQUISITIONCO LIMITED - 2004-03-29RACAL ACOUSTICS LIMITED - 2025-08-01DUALSTORE LIMITED - 2004-01-22Ground Floor, Building 1, Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-07-28 ~ 2012-06-13CIF 1679 - Secretary → ME
- 646
IO ADRIA LONDON LIMITED
- nowJUPITER ADRIA LONDON LIMITED - 2011-07-2927 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)128,577 GBP2024-12-31Officer 2007-04-19 ~ 2007-04-20CIF 200 - Director → MEOfficer 2007-04-19 ~ 2007-04-20CIF 199 - Secretary → ME - 647
IPREO CAPITALBRIDGE LTD.
- nowINTERCEDE 1759 LIMITED - 2002-01-29CITIGATE DATA CONSULTING LIMITED - 2008-03-10C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Officer 2001-11-05 ~ 2002-01-28CIF 838 - Nominee Secretary → ME - 648INTERCEDE 1210 LIMITED - 1997-02-24Central Square, 29 Wellington Street, LeedsDissolved Corporate (2 parents)Officer 1996-11-25 ~ 1997-01-31CIF 1147 - Nominee Secretary → ME
- 649
IPT GROUP LIMITED
- nowINTERCEDE 1107 LIMITED - 1995-07-03Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (2 parents)Officer 1994-11-18 ~ 1995-03-23CIF 1194 - Nominee Secretary → ME - 650
IRIS RESOURCING LIMITED
- nowIRIS ACCOUNTS LIMITED - 2007-08-20INTERCEDE 2180 LIMITED - 2007-06-04Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2018-04-30Officer 2007-04-27 ~ 2007-06-07CIF 182 - Nominee Director → MEOfficer 2007-04-27 ~ 2007-06-07CIF 183 - Nominee Secretary → ME - 651
IRIS SOLUTIONS LIMITED
- nowINTERCEDE 2192 LIMITED - 2007-07-25Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2007-05-08 ~ 2007-08-17CIF 176 - Nominee Director → MEOfficer 2007-05-08 ~ 2007-08-17CIF 177 - Nominee Secretary → ME - 652
ISATIS LIMITED
- nowPACIFIC SHELF 1724 LIMITED - 2013-01-244th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)Officer 2015-10-09 ~ 2018-03-09CIF 1488 - Secretary → ME - 653INTERCEDE 2169 LIMITED - 2007-04-24Broughton House, 6-8 Sackville Street, LondonDissolved Corporate (2 parents)Officer 2007-02-13 ~ 2007-04-24CIF 219 - Nominee Director → MEOfficer 2007-02-13 ~ 2007-04-24CIF 220 - Nominee Secretary → ME
- 654IVG INVESTMENTS LIMITED - 2007-12-14INTERCEDE 2222 LIMITED - 2007-12-12Broughton House, 6-8 Sackville Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-10-01 ~ 2007-12-12CIF 119 - Nominee Director → MEOfficer 2007-10-01 ~ 2007-12-12CIF 118 - Nominee Secretary → ME
- 655
IWASHROOMS LIMITED
- nowINTERCEDE 2419 LIMITED - 2011-08-08Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trentActive Corporate (3 parents)Officer 2011-04-07 ~ 2011-08-08CIF 1962 - Director → MEOfficer 2011-04-07 ~ 2011-08-08CIF 1961 - Secretary → ME - 656WORLD EDUCATION CENTRE LIMITED - 1998-02-02INTERCEDE 1277 LIMITED - 1997-11-11I-one Education Center, 33 Bury Street, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 1997-10-10 ~ 1997-12-01CIF 1114 - Nominee Secretary → ME
- 657INTERCEDE 1565 LIMITED - 2000-05-22Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)Officer 2000-02-24 ~ 2000-05-22CIF 949 - Nominee Secretary → ME
- 658INTERCEDE 1566 LIMITED - 2000-05-23Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)Officer 2000-02-24 ~ 2000-05-30CIF 950 - Nominee Secretary → ME
- 659Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1995-03-09 ~ 1996-03-09CIF 1188 - Nominee Secretary → ME
- 660INTERCEDE 2240 LIMITED - 2007-12-12Mitre House 160, Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2007-11-23 ~ 2007-12-07CIF 2 - Director → ME
- 661INTERCEDE 1208 LIMITED - 1997-01-081 More London Place, LondonDissolved Corporate (3 parents)Officer 1996-10-30 ~ 1997-01-08CIF 1151 - Nominee Secretary → ME
- 662
JADE EQUITY LIMITED
- nowINTERCEDE 2268 LIMITED - 2008-03-25James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireActive Corporate (5 parents, 1 offspring)Equity (Company account)41,000 EUR2024-12-31Officer 2008-03-04 ~ 2012-03-04CIF 1779 - Secretary → ME - 663
JADE MEZZANINE LIMITED
- nowINTERCEDE 2266 LIMITED - 2008-03-25James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireDissolved Corporate (5 parents)Officer 2008-03-04 ~ 2008-04-03CIF 58 - Director → MEOfficer 2008-03-04 ~ 2012-03-04CIF 1649 - Secretary → ME - 664
JDX CONSULTING LIMITED
- nowINTERCEDE 2344 LIMITED - 2010-03-2540 Bank Street, 2nd Floor, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2010-03-12 ~ 2010-03-25CIF 2103 - Director → MEOfficer 2010-03-12 ~ 2010-03-25CIF 2102 - Secretary → ME - 665INTERCEDE 1945 LIMITED - 2004-06-30LAING CAPITAL MANAGEMENT LIMITED - 2006-09-281 Kingsway, LondonDissolved Corporate (4 parents)Officer 2004-05-19 ~ 2004-06-29CIF 590 - Nominee Director → MEOfficer 2004-05-19 ~ 2004-06-29CIF 591 - Nominee Secretary → ME
- 666INTERCEDE 2160 LIMITED - 2007-02-231 Kingsway, LondonDissolved Corporate (2 parents)Officer 2006-12-14 ~ 2007-02-22CIF 224 - Nominee Director → MEOfficer 2006-12-14 ~ 2007-02-22CIF 225 - Nominee Secretary → ME
- 667
JPND (UK) LIMITED
- nowINTERCEDE 1512 LIMITED - 1999-12-29308 High Street, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)-170,878 GBP2024-12-31Officer 1999-11-18 ~ 1999-12-29CIF 979 - Nominee Secretary → ME - 668INTERCEDE 2407 LIMITED - 2011-03-18C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-03-03 ~ 2011-04-01CIF 1973 - Director → MEOfficer 2011-03-03 ~ 2011-04-01CIF 1972 - Secretary → ME
- 669
JUPITER HOTELS LIMITED
- nowINTERCEDE 2406 LIMITED - 2011-03-18C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-03-03 ~ 2011-04-01CIF 1974 - Director → MEOfficer 2011-03-03 ~ 2011-04-01CIF 1975 - Secretary → ME - 670INTERCEDE 2413 LIMITED - 2011-05-10C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandDissolved Corporate (4 parents)Officer 2011-03-03 ~ 2011-05-10CIF 1983 - Director → MEOfficer 2011-03-03 ~ 2011-05-10CIF 1982 - Secretary → ME
- 671INTERCEDE 2411 LIMITED - 2011-04-12C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandActive Corporate (3 parents)Officer 2011-03-03 ~ 2011-04-08CIF 1977 - Director → MEOfficer 2011-03-03 ~ 2011-04-08CIF 1976 - Secretary → ME
- 672INTERCEDE 1440 LIMITED - 1999-07-19101b Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)92,289 GBP2023-12-31Officer 1999-06-04 ~ 1999-07-09CIF 1027 - Nominee Secretary → ME
- 673101b Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2,135,203 GBP2023-12-31Officer 1999-07-19 ~ 1999-07-19CIF 1015 - Nominee Secretary → ME
- 674
KATUN U.K. LTD.
- nowKATUN (UK) LIMITED - 1995-10-06NETLAR LIMITED - 1981-12-31BEDFORD INTERNATIONAL (UK) LIMITED - 1983-08-08KATUN CORP (UK) LIMITED - 1983-11-154a Vulcan House, Calleva Park, Aldermaston, Berkshire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)202,309 GBP2024-01-01 ~ 2024-12-31Officer ~ 2024-05-31CIF 1466 - Nominee Secretary → ME - 675INTERCEDE 1425 LIMITED - 1999-05-201 More London Place, LondonDissolved Corporate (2 parents)Officer 1999-04-14 ~ 1999-12-15CIF 1041 - Nominee Secretary → ME
- 676Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (7 parents, 1 offspring)Officer 2006-02-09 ~ 2006-03-23CIF 335 - Director → MEOfficer 2006-02-09 ~ 2006-02-09CIF 317 - Secretary → ME
- 677Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (7 parents, 1 offspring)Officer 2006-02-09 ~ 2006-03-23CIF 331 - Director → MEOfficer 2006-02-09 ~ 2006-02-09CIF 313 - Secretary → ME
- 678Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents)Officer 2006-02-09 ~ 2006-03-23CIF 334 - Director → MEOfficer 2006-02-09 ~ 2006-02-09CIF 316 - Secretary → ME
- 679Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (7 parents, 1 offspring)Officer 2006-02-09 ~ 2006-03-23CIF 333 - Director → MEOfficer 2006-02-09 ~ 2006-02-09CIF 315 - Secretary → ME
- 680Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (7 parents, 1 offspring)Officer 2006-02-09 ~ 2006-03-23CIF 332 - Director → MEOfficer 2006-02-09 ~ 2006-02-09CIF 314 - Secretary → ME
- 681Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents)Officer 2006-02-09 ~ 2006-03-23CIF 336 - Director → MEOfficer 2006-02-09 ~ 2006-02-09CIF 318 - Secretary → ME
- 682
KEALOHA 11 LIMITED
- nowWARD HOMES GROUP LIMITED - 2002-12-17INTERCEDE 1572 LIMITED - 2000-06-06KEALOHA LIMITED - 2000-12-12Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)Officer 2000-02-24 ~ 2000-06-15CIF 951 - Nominee Secretary → ME - 683
KEALOHA LIMITED
- nowINTERCEDE 1601 LIMITED - 2000-08-03WARD HOMES GROUP LIMITED - 2000-12-12Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (3 parents)Officer 2000-07-11 ~ 2001-09-21CIF 936 - Nominee Secretary → ME - 684INTERCEDE 2402 LIMITED - 2011-06-01Unit 4 Linen House 253 Kilburn Lane, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-01-31Officer 2011-01-28 ~ 2011-05-20CIF 2002 - Director → MEOfficer 2011-01-28 ~ 2011-05-20CIF 2003 - Secretary → ME
- 685INTERCEDE 1725 LIMITED - 2001-09-10WORLD-WIDE CORPORATE CAPITAL LIMITED - 2004-02-1820 Fenchurch Street, LondonDissolved Corporate (4 parents)Officer 2001-05-21 ~ 2001-09-06CIF 856 - Nominee Secretary → ME
- 686Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer 2001-12-27 ~ 2002-04-15CIF 826 - Secretary → ME 1999-07-02 ~ 2000-05-22CIF 1023 - Secretary → ME
- 687MARON LIMITED - 1990-08-1437 Albyn Place, Aberdeen, Aberdeen City, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer 2015-10-12 ~ 2018-03-09CIF 1486 - Secretary → ME
- 688
KINMONT LIMITED
- nowINTERCEDE 1284 LIMITED - 1997-12-10MGB CORPORATE FINANCE LIMITED - 2003-02-145 Clifford Street, LondonActive Corporate (2 parents)Officer 1997-10-28 ~ 1998-01-16CIF 1111 - Secretary → ME - 6898th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-11-16 ~ 2007-06-15CIF 363 - Nominee Director → MEOfficer 2005-11-16 ~ 2007-06-15CIF 362 - Nominee Secretary → ME
- 690
KISSMYADS LIMITED
- nowWEB2MOBILE LTD - 2009-09-13MOBILE IN MOTION LIMITED - 2011-02-02INTERCEDE 2280 LIMITED - 2008-07-012nd Floor, Berkeley Square House Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2008-04-22 ~ 2008-07-01CIF 49 - Director → MEOfficer 2008-04-22 ~ 2008-11-13CIF 54 - Secretary → ME - 691INTERCEDE 2382 LIMITED - 2011-01-24Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2010-10-05 ~ 2011-01-24CIF 2021 - Director → MEOfficer 2010-10-05 ~ 2011-01-24CIF 2020 - Secretary → ME
- 692
KOCHER & BECK UK LIMITED
- nowINTERCEDE 1061 LIMITED - 1994-02-16Brunel Way, Stephenson Industrial Estate, Coalville LeicestershireActive Corporate (3 parents)Equity (Company account)5,241,517 GBP2024-12-31Officer 1993-12-07 ~ 1994-02-04CIF 1200 - Nominee Secretary → ME - 693
KPE UK LIMITED
- nowINTERCEDE 1466 LIMITED - 1999-09-23Wgn Convention House, St Mary's Street, LeedsDissolved Corporate (2 parents)Officer 1999-08-04 ~ 1999-09-22CIF 1006 - Nominee Secretary → ME - 694EXPORTGAME LIMITED - 1994-06-30Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (2 parents)Officer 2005-03-01 ~ 2017-10-09CIF 1525 - Secretary → ME
- 695
LAMB TECHNICON LIMITED
- nowINTERCEDE 2012 LIMITED - 2005-03-29Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, BirminghamDissolved Corporate (2 parents)Officer 2005-01-17 ~ 2005-03-31CIF 496 - Nominee Director → MEOfficer 2005-01-17 ~ 2005-03-31CIF 497 - Nominee Secretary → ME - 696
LANDSEC 21 LIMITED
- nowINTERCEDE 2334 LIMITED - 2009-07-30LS HARVEST (GP) INVESTMENTS LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2022-03-31Officer 2009-05-20 ~ 2009-07-31CIF 1253 - Nominee Director → MEOfficer 2009-05-20 ~ 2009-07-31CIF 1252 - Nominee Secretary → ME - 697
LANKELMA LIMITED
- nowINTERCEDE 1462 LIMITED - 1999-09-08LANKELMA CPT LIMITED - 2005-02-17LANKELMA PILING & ENGINEERING LIMITED - 2001-11-12Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)3,206,817 GBP2022-04-30Officer 1999-08-04 ~ 2000-05-08CIF 1007 - Nominee Secretary → ME - 698
LANXESS LIMITED
- nowINTERCEDE 1309 LIMITED - 1998-05-29W. HAWLEY & SON LIMITED - 2004-07-01Accounts Department Tenax Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)Officer 1998-01-26 ~ 1998-03-25CIF 1094 - Secretary → ME - 699INTERCEDE 2215 LIMITED - 2007-10-29MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-09-21 ~ 2007-10-29CIF 123 - Nominee Director → MEOfficer 2007-09-21 ~ 2007-10-29CIF 122 - Nominee Secretary → ME
- 700WG&M SHELF COMPANY 131 LIMITED - 2007-05-25Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2007-05-25 ~ 2024-04-12CIF 1401 - Secretary → ME
- 701Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2007-05-30 ~ 2024-04-12CIF 1399 - Secretary → ME
- 702INTERCEDE 2423 LIMITED - 2011-07-29Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (5 parents)Officer 2011-06-03 ~ 2011-07-29CIF 1935 - Director → MEOfficer 2011-06-03 ~ 2011-07-29CIF 1936 - Secretary → ME
- 703
LAWEVERYTHING LTD
- nowINTERCEDE 1950 LIMITED - 2004-07-06S.C.M. ESTATE LIMITED - 2023-11-15Anthony Warne, Manor House, Church Street, Sutton Courtenay, OxfordshireActive Corporate (2 parents)Equity (Company account)-11,447 GBP2024-04-30Officer 2004-05-19 ~ 2004-07-08CIF 593 - Nominee Director → MEOfficer 2004-05-19 ~ 2004-07-08CIF 592 - Nominee Secretary → ME - 704LEACH RELAYS AND ELECTRONICS LIMITED - 1977-12-31LRE RELAYS AND ELECTRONICS LIMITED - 1995-04-135 New Street Square, LondonActive Corporate (5 parents)Officer 2007-04-20 ~ 2012-06-13CIF 1689 - Secretary → ME
- 705INTERCEDE 1922 LIMITED - 2004-04-155 Queensgate, 11 Queens Road, FarehamActive Corporate (3 parents)Equity (Company account)177 GBP2024-09-30Officer 2004-01-15 ~ 2004-04-15CIF 633 - Nominee Director → MEOfficer 2004-01-15 ~ 2006-11-30CIF 634 - Nominee Secretary → ME
- 706
LEEDS HOTEL LIMITED
- nowINTERCEDE 1843 LIMITED - 2003-03-194th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2003-03-10 ~ 2003-03-19CIF 723 - Director → MEOfficer 2003-03-10 ~ 2003-03-19CIF 722 - Nominee Secretary → ME - 707
LEENA PLAZA LIMITED
- nowINTERCEDE 2111 LIMITED - 2006-09-06Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents, 3 offsprings)Officer 2006-04-28 ~ 2006-09-07CIF 307 - Director → MEOfficer 2006-04-28 ~ 2006-09-07CIF 306 - Secretary → ME - 708TANVEC GROUP LIMITED - 1999-10-29INTERCEDE 1325 LIMITED - 1998-05-27BOVIS TANVEC GROUP LIMITED - 2011-11-10Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 1998-04-14 ~ 1998-07-20CIF 1087 - Nominee Secretary → ME
- 709
LGC LIMITED
- nowINTERCEDE 1105 LIMITED - 1995-01-09LGC LABORATORIES LIMITED - 1996-03-28LGC (TEDDINGTON) LIMITED - 2002-03-28The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (5 parents, 7 offsprings)Officer 1994-11-18 ~ 1996-03-28CIF 1195 - Nominee Secretary → ME - 710
LIGAND UK GROUP LIMITED
- nowVERNALIS GROUP LIMITED - 2020-12-03VERNALIS GROUP PLC - 2004-03-11INTERCEDE 1162 LIMITED - 1996-03-06VANGUARD MEDICA GROUP PLC - 2000-05-19C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 1995-12-13 ~ 1996-03-08CIF 1167 - Secretary → ME - 711ENGLISH SEAFOODS LIMITED - 2009-06-05TERMCHANGE LIMITED - 1987-10-09FINDUS LIMITED - 2015-11-191 St. Peters Square, ManchesterDissolved Corporate (2 parents)Officer 1999-07-02 ~ 2000-05-22CIF 1020 - Secretary → ME 2001-12-27 ~ 2002-04-15CIF 822 - Secretary → ME
- 712ALCUMUS HSE LIMITED - 2019-08-16SANTIA CONSULTING LIMITED - 2018-01-10Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)287,315 GBP2024-01-01 ~ 2024-12-31Officer 2016-01-01 ~ 2019-01-24CIF 1308 - Secretary → ME
- 713
LIGTAS SERVICES LIMITED
- nowALCUMUS SM&MS LIMITED - 2019-08-16SAFETY MANAGEMENT AND MONITORING SERVICES LIMITED - 2016-05-23Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)200 GBP2024-12-31Officer 2015-07-01 ~ 2019-01-24CIF 1494 - Secretary → ME - 714
LIQUICO KHGL LIMITED
- nowKINGFIELD HEATH GROUP LIMITED - 2015-04-28INTERCEDE 1976 LIMITED - 2004-11-25Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2004-10-28 ~ 2004-12-03CIF 547 - Nominee Director → MEOfficer 2004-10-28 ~ 2004-12-03CIF 546 - Nominee Secretary → ME - 715
LIQUICO KHHL LIMITED
- nowINTERCEDE 1975 LIMITED - 2004-11-25KINGFIELD HEATH HOLDINGS LIMITED - 2015-04-28Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2004-10-28 ~ 2004-12-03CIF 544 - Nominee Director → MEOfficer 2004-10-28 ~ 2004-12-03CIF 545 - Nominee Secretary → ME - 716
LIQUICO KHIL LIMITED
- nowINTERCEDE 1979 LIMITED - 2004-11-30KINGFIELD HEATH INVESTMENTS LIMITED - 2015-04-28Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2004-11-23 ~ 2004-12-03CIF 526 - Nominee Director → MEOfficer 2004-11-23 ~ 2004-12-03CIF 525 - Nominee Secretary → ME - 717384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2023-12-31Officer 2001-03-28 ~ 2001-03-28CIF 878 - Nominee Secretary → ME
- 7185th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (1 parent, 1 offspring)Officer 2000-01-25 ~ 2000-02-08CIF 964 - Nominee Secretary → ME
- 719ONLINE RENTALS LIMITED - 2006-04-031 Principal Place, Worship Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2013-01-23 ~ 2024-07-15CIF 1372 - Secretary → ME
- 720LOW CARBON SERVICES (UK) LIMITED - 2019-09-30INTERCEDE 2439 LIMITED - 2011-12-21Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Officer 2011-11-18 ~ 2011-12-19CIF 1922 - Director → MEOfficer 2011-11-18 ~ 2011-12-19CIF 1923 - Secretary → ME
- 721
LOW CARBON GROUP LIMITED
- nowINTERCEDE 2437 LIMITED - 2012-01-10LOW CARBON LIMITED - 2021-11-29Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (6 parents, 23 offsprings)Officer 2011-11-18 ~ 2011-12-19CIF 1920 - Director → MEOfficer 2011-11-18 ~ 2011-12-19CIF 1921 - Secretary → ME - 722LOW CARBON LIMITED - 2012-01-10OLD LCL LIMITED - 2013-07-02INTERCEDE 2372 LIMITED - 2010-09-27Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (3 parents)Officer 2010-07-21 ~ 2010-10-14CIF 2038 - Director → MEOfficer 2010-07-21 ~ 2010-10-14CIF 2039 - Secretary → ME
- 723INTERCEDE 2348 LIMITED - 2010-05-141 More London Place, LondonDissolved Corporate (1 parent)Officer 2010-03-12 ~ 2010-05-13CIF 2105 - Director → MEOfficer 2010-03-12 ~ 2010-05-13CIF 2104 - Secretary → ME
- 7241 More London Place, LondonDissolved Corporate (1 parent)Officer 2010-05-21 ~ 2010-07-08CIF 2080 - Director → MEOfficer 2010-05-21 ~ 2010-07-08CIF 2081 - Secretary → ME
- 725INTERCEDE 2438 LIMITED - 2011-12-21Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2011-11-18 ~ 2011-12-16CIF 1918 - Director → MEOfficer 2011-11-18 ~ 2011-12-16CIF 1919 - Secretary → ME
- 726INTERCEDE 2373 LIMITED - 2011-02-11Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2010-07-21 ~ 2011-02-09CIF 2045 - Director → MEOfficer 2011-08-31 ~ 2024-05-31CIF 1381 - Secretary → ME 2010-07-21 ~ 2011-02-09CIF 2046 - Secretary → ME
- 727
LUMINAR DANCING FINANCE
- nowINTERCEDE 1879 LIMITED - 2003-07-231 More London Place, LondonDissolved Corporate (5 parents)Officer 2003-07-18 ~ 2003-07-23CIF 687 - Director → MEOfficer 2003-07-18 ~ 2003-07-23CIF 686 - Nominee Secretary → ME - 728
LUMINAR DANCING SCOTLAND
- nowINTERCEDE 1875 LIMITED - 2003-07-23Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)Officer 2003-07-18 ~ 2003-07-23CIF 694 - Director → MEOfficer 2003-07-18 ~ 2003-07-23CIF 695 - Nominee Secretary → ME - 729INTERCEDE 1880 LIMITED - 2003-07-23Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)Officer 2003-07-18 ~ 2003-07-23CIF 685 - Director → MEOfficer 2003-07-18 ~ 2003-07-23CIF 684 - Nominee Secretary → ME
- 730
LUMINAR FINANCE LIMITED
- nowINTERCEDE 1981 LIMITED - 2004-12-091 More London Place, LondonDissolved Corporate (4 parents)Officer 2004-11-23 ~ 2004-12-09CIF 527 - Nominee Director → MEOfficer 2004-11-23 ~ 2004-12-09CIF 528 - Nominee Secretary → ME - 731NEW LUMINAR LIMITED - 2007-08-16INTERCEDE 2189 LIMITED - 2007-07-201 More London Place, LondonDissolved Corporate (1 parent)Officer 2007-05-08 ~ 2007-07-20CIF 168 - Nominee Director → MEOfficer 2007-05-08 ~ 2007-07-20CIF 169 - Nominee Secretary → ME
- 732INTERCEDE 2251 LIMITED - 2008-02-08Luminar House, Deltic Avenue Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer 2007-12-03 ~ 2008-02-13CIF 75 - Director → MEOfficer 2007-12-03 ~ 2008-02-13CIF 76 - Secretary → ME
- 733
LUMINAR HOLDINGS LIMITED
- nowINTERCEDE 2250 LIMITED - 2008-02-081 More London Place, LondonDissolved Corporate (5 parents)Officer 2007-12-03 ~ 2008-02-13CIF 73 - Director → MEOfficer 2007-12-03 ~ 2008-02-13CIF 74 - Secretary → ME - 734INTERCEDE 1873 LIMITED - 2003-07-23LUMINAR DANCING SOUTH LIMITED - 2004-05-25Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)Officer 2003-07-18 ~ 2003-07-23CIF 699 - Director → MEOfficer 2003-07-18 ~ 2003-07-23CIF 698 - Nominee Secretary → ME
- 735Luminar House, Deltic Avenue Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer 2008-02-21 ~ 2008-02-22CIF 67 - Nominee Director → MEOfficer 2008-02-21 ~ 2008-02-22CIF 68 - Nominee Secretary → ME
- 736
LUMINAR NO.1 LIMITED
- nowLUMINAR SOUTH EAST LIMITED - 2004-05-25LUMINAR SOUTH AND EAST LIMITED - 2004-07-22INTERCEDE 1877 LIMITED - 2003-07-23Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)Officer 2003-07-18 ~ 2003-07-23CIF 690 - Director → MEOfficer 2003-07-18 ~ 2003-07-23CIF 691 - Nominee Secretary → ME - 737
LUMINAR NORTH
- nowLUMINAR DANCING NORTH LIMITED - 2004-05-25INTERCEDE 1874 LIMITED - 2003-07-23Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)Officer 2003-07-18 ~ 2003-07-23CIF 697 - Director → MEOfficer 2003-07-18 ~ 2003-07-23CIF 696 - Nominee Secretary → ME - 738
LUMINAR SOUTH AND EAST
- nowINTERCEDE 1876 LIMITED - 2003-07-23LUMINAR ENTERTAINMENT LIMITED - 2004-07-22Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)Officer 2003-07-18 ~ 2003-07-23CIF 693 - Director → MEOfficer 2003-07-18 ~ 2003-07-23CIF 692 - Nominee Secretary → ME - 739INTERCEDE 2090 LIMITED - 2005-12-21C/o Coliseum, 49 Peter Street, ManchesterDissolved Corporate (2 parents)Officer 2005-11-15 ~ 2006-06-08CIF 367 - Nominee Director → MEOfficer 2005-11-15 ~ 2006-07-04CIF 368 - Nominee Secretary → ME
- 740
M40 TRAINS LIMITED
- nowINTERCEDE 1112 LIMITED - 1995-10-11Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (4 parents, 1 offspring)Officer 1994-12-23 ~ 1999-08-24CIF 1193 - Nominee Secretary → ME - 741C/o Shepherd And Wedderburn Llp, Condor House, St Paul's Churchyard, LondonDissolved Corporate (10 parents)Officer 2010-09-24 ~ 2010-09-24CIF 1674 - Director → ME
- 742Cannon Place, 78 Cannon Street, London, United Kingdom, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-28,653 GBP2024-12-31Officer 2020-12-23 ~ 2024-05-22CIF 1327 - Secretary → ME
- 743STEETLEY REFRACTORIES LIMITED - 2001-10-24LWB REFRACTORIES LIMITED - 2010-03-17EARLYBREAK LIMITED - 1992-12-31Unit 8 Clock Court, Campbell Way, DinningtonActive Corporate (3 parents)Officer 1992-12-08 ~ 1993-01-06CIF 1220 - Nominee Secretary → ME
- 744STAFFORDSHIRE FASTENERS LIMITED - 2001-12-07KINGSWOOD CONTRACT SERVICES LTD - 1999-03-18C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2004-07-15 ~ 2024-03-26CIF 1423 - Secretary → ME
- 745INTERFAST U.K. LTD - 2004-04-27MASTERFIX PRODUCTS U.K. LIMITED - 2001-12-04C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2004-07-15 ~ 2024-03-26CIF 1422 - Secretary → ME
- 746INTERCEDE 2239 LIMITED - 2007-12-11Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-11-22 ~ 2007-12-11CIF 96 - Nominee Director → MEOfficer 2007-11-22 ~ 2007-12-11CIF 95 - Nominee Secretary → ME
- 747
MATRIX FPMS LIMITED
- nowINTERCEDE 2219 LIMITED - 2007-11-21Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-09-24 ~ 2007-11-21CIF 121 - Director → MEOfficer 2007-09-24 ~ 2007-11-21CIF 120 - Secretary → ME - 748INTERCEDE 2128 LIMITED - 2006-08-078th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer 2006-06-22 ~ 2006-10-23CIF 284 - Nominee Director → MEOfficer 2006-06-22 ~ 2006-10-23CIF 285 - Nominee Secretary → ME
- 749
MATRIX PFI GP LIMITED
- nowINTERCEDE 2110 LIMITED - 2006-08-228th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer 2006-04-28 ~ 2006-10-23CIF 308 - Director → MEOfficer 2006-04-28 ~ 2006-10-23CIF 309 - Secretary → ME - 750INTERCEDE 2241 LIMITED - 2007-12-148th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2007-11-23 ~ 2007-12-07CIF 3 - Director → MEOfficer 2007-11-23 ~ 2007-12-07CIF 4 - Secretary → ME
- 751MATRIX PFI HOLDINGS LIMITED - 2007-12-14INTERCEDE 2127 LIMITED - 2006-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2006-06-22 ~ 2006-10-23CIF 282 - Nominee Director → MEOfficer 2006-06-22 ~ 2006-10-23CIF 283 - Nominee Secretary → ME
- 752
MATTHEWSDANIEL LIMITED
- nowINTERCEDE 2340 LIMITED - 2009-12-031 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-11-04 ~ 2009-12-02CIF 1630 - Director → MEOfficer 2009-11-04 ~ 2009-12-02CIF 1629 - Secretary → ME - 753INTERCEDE 1869 LIMITED - 2003-07-167th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2003-06-23 ~ 2004-04-05CIF 707 - Director → MEOfficer 2003-06-23 ~ 2004-04-05CIF 706 - Nominee Secretary → ME
- 754
MEDIADDRESS LIMITED
- nowINTERCEDE 2173 LIMITED - 2007-05-2215 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Equity (Company account)22,332 GBP2020-12-31Officer 2007-03-05 ~ 2007-05-29CIF 207 - Nominee Director → MEOfficer 2007-03-05 ~ 2007-10-17CIF 208 - Nominee Secretary → ME - 755INTERCEDE 2117 LIMITED - 2006-06-29Unit 2, The Works, Colville Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,195,094 GBP2024-12-31Officer 2006-05-10 ~ 2006-07-07CIF 296 - Nominee Director → MEOfficer 2006-05-10 ~ 2013-10-17CIF 1692 - Nominee Secretary → ME
- 756Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-07-27 ~ 2010-07-28CIF 2033 - Director → ME
- 757INTERCEDE 1193 LIMITED - 1996-10-10CARDINAL HEALTH U.K. 223 LIMITED - 2009-09-01ALLEGIANCE HEALTHCARE LIMITED - 2003-06-02CAREFUSION U.K. 223 LIMITED - 2011-05-103rd Floor, Quayside Wilderpsool Business Park, Greenalls Avenue, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)6,995,186 GBP2023-12-31Officer 1996-08-15 ~ 1997-09-30CIF 1155 - Nominee Secretary → ME
- 758
MEDTRONIC LIMITED
- nowMEDTRONIC (U.K.) LIMITED - 1987-06-23Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2002-11-01 ~ 2024-05-15CIF 1429 - Secretary → ME - 759
MELLI LIMITED
- nowINTERCEDE 2376 LIMITED - 2010-10-11The Victory Offices, 112 Victory Road, Blackpool, LancashireActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,563,548 GBP2022-01-30Officer 2010-10-04 ~ 2010-10-08CIF 2028 - Director → MEOfficer 2010-10-04 ~ 2010-10-08CIF 2029 - Secretary → ME - 760
MELROSE IRAQ LIMITED
- nowINTERCEDE 2383 LIMITED - 2011-03-01No.1 Portland Place, London, United KingdomDissolved Corporate (3 parents)Officer 2010-10-06 ~ 2011-02-28CIF 2014 - Director → MEOfficer 2010-10-06 ~ 2011-02-28CIF 2015 - Secretary → ME - 7616 Queens Road, Aberdeen, AberdeenshireDissolved Corporate (3 parents)Officer 2001-12-17 ~ 2005-01-13CIF 832 - Secretary → ME
- 762SERONO EUROPE LIMITED - 2009-06-07ARES TRADING UK LTD. - 1995-10-12ARES-SERONO (EUROPE) LTD. - 2001-03-23INTERCEDE 1122 LIMITED - 1995-05-245 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 1995-03-28 ~ 1995-05-15CIF 1187 - Nominee Secretary → ME
- 763
MERCURY BOND LIMITED
- nowINTERCEDE 2211 LIMITED - 2007-10-01Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-09-10 ~ 2007-10-12CIF 131 - Director → MEOfficer 2007-09-10 ~ 2007-10-12CIF 130 - Secretary → ME - 764
MERCURY EQUITY LIMITED
- nowINTERCEDE 2210 LIMITED - 2007-10-01Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-09-10 ~ 2007-10-12CIF 133 - Director → MEOfficer 2007-09-10 ~ 2007-10-12CIF 132 - Secretary → ME - 765INTERCEDE 2212 LIMITED - 2007-10-01Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-09-10 ~ 2007-10-12CIF 128 - Director → MEOfficer 2007-09-10 ~ 2007-10-12CIF 129 - Secretary → ME
- 766Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonActive Corporate (2 parents)Officer 2001-02-22 ~ 2001-06-04CIF 886 - Nominee Secretary → ME
- 767
MES SELCHP LIMITED
- nowINTERCEDE 1437 LIMITED - 1999-08-0915 Golden Square, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1999-05-19 ~ 1999-08-06CIF 1035 - Nominee Secretary → ME - 768
MESSAGELABS ICA LIMITED
- nowFORTIUM ICA LIMITED - 2008-08-26F4I ICA LIMITED - 2006-11-24INTERCEDE 1694 LIMITED - 2001-04-05Unit 1240 Lansdowne Court, Brockworth, Gloucester, GloucestershireDissolved Corporate (1 parent)Officer 2001-02-22 ~ 2001-04-10CIF 883 - Nominee Secretary → ME - 769
MEZINA LIMITED
- nowINTERCEDE 1744 LIMITED - 2001-11-30Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)413,469 GBP2019-12-31Officer 2001-09-14 ~ 2001-10-29CIF 845 - Nominee Secretary → ME - 770
MFB FILMS (UK) LIMITED
- nowINTERCEDE 1685 LIMITED - 2001-03-05Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2001-02-22 ~ 2001-03-05CIF 881 - Nominee Secretary → ME - 771Hova House, 1 Hova Villas, Hove, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2014-08-12 ~ 2020-05-20CIF 1496 - Secretary → ME
- 772Hova House, 1 Hova Villas, Hove, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,001 GBP2024-12-31Officer 2014-03-25 ~ 2020-05-20CIF 1497 - Secretary → ME
- 773MFSYS GREEN CAR COMPANY LIMITED - 2014-10-01Hova House, 1 Hova Villas, Hove, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,001 GBP2024-12-31Officer 2014-03-25 ~ 2020-05-20CIF 1498 - Secretary → ME
- 774Hova House, 1 Hova Villas, Hove, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-14,273 GBP2024-11-30Officer 2014-03-25 ~ 2020-05-20CIF 1499 - Secretary → ME
- 775Hova House, 1 Hova Villas, Hove, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,001 GBP2024-12-31Officer 2014-03-25 ~ 2020-05-20CIF 1500 - Secretary → ME
- 776
MIGDAL TRAVEL LIMITED
- nowINTERCEDE 1934 LIMITED - 2004-05-18INTERNATIONAL MEDICAL RESCUE LIMITED - 2017-06-12First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,876 GBP2024-12-31Officer 2004-04-26 ~ 2004-07-27CIF 605 - Director → MEOfficer 2004-04-26 ~ 2004-07-27CIF 606 - Secretary → ME - 777
MILLIPORE (U.K.) LIMITED
- nowINTERCEDE 1668 LIMITED - 2001-02-235 New Square, Bedfont Lakes Business Park, Feltham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2000-12-22 ~ 2008-02-01CIF 898 - Nominee Secretary → ME - 778INTERCEDE 1892 LIMITED - 2003-12-08One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)Officer 2003-10-02 ~ 2003-11-12CIF 660 - Director → MEOfficer 2003-10-02 ~ 2003-11-12CIF 661 - Secretary → ME
- 779
MITRE DIRECTORS LIMITED
- nowINTERCEDE 1761 LIMITED - 2002-02-01Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents, 8 offsprings)Equity (Company account)1 GBP2018-04-30Officer 2001-11-05 ~ 2022-11-21CIF 1439 - Nominee Secretary → ME - 780Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2010-04-01 ~ 2010-04-13CIF 2099 - Director → MEOfficer 2010-04-01 ~ 2010-04-13CIF 2098 - Secretary → ME
- 781INTERCEDE 2459 LIMITED - 2012-11-3012-18 Grosvenor Gardens, LondonActive Corporate (3 parents)Officer 2012-09-12 ~ 2012-11-29CIF 1872 - Director → MEOfficer 2012-09-12 ~ 2012-11-29CIF 1873 - Secretary → ME
- 782INTERCEDE 1857 LIMITED - 2003-08-221 More London Place, LondonDissolved Corporate (4 parents)Officer 2003-04-11 ~ 2003-07-10CIF 718 - Nominee Secretary → ME
- 783Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-04-27 ~ 2004-04-29CIF 602 - Nominee Director → MEOfficer 2004-04-27 ~ 2004-04-29CIF 601 - Nominee Secretary → ME
- 784INTERCEDE 1924 LIMITED - 2004-03-31Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-82,000 GBP2024-12-31Officer 2004-02-19 ~ 2004-04-01CIF 612 - Director → MEOfficer 2004-02-19 ~ 2004-04-01CIF 611 - Secretary → ME
- 785WOLFE PUBLISHING LIMITED - 1992-03-16TIMES MIRROR INTERNATIONAL PUBLISHERS LIMITED - 1997-08-29MOSBY-YEAR BOOK EUROPE LIMITED - 1994-01-051-3 Strand, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1999-01-14 ~ 2001-12-07CIF 1055 - Secretary → ME
- 786INTERCEDE 2443 LIMITED - 2012-07-06Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2012-01-25 ~ 2012-07-06CIF 1915 - Director → MEOfficer 2012-01-25 ~ 2012-07-06CIF 1914 - Secretary → ME
- 787
MSQ MARKETING LIMITED
- nowINCEPTA MARKETING INTELLIGENCE LIMITED - 2006-02-21ILLUMINAS LIMITED - 2016-01-28INTERCEDE 1738 LIMITED - 2001-10-03INCEPTA SERVICE COMPANY LIMITED - 2003-07-16Msq Partners Limited, 90 Tottenham Court Road, LondonDissolved Corporate (4 parents)Officer 2001-08-20 ~ 2001-10-05CIF 849 - Nominee Secretary → ME - 788
MSQ PARTNERS LTD
- nowSIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28INTERCEDE 2434 LIMITED - 2011-11-2234 Bow Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Officer 2011-08-18 ~ 2011-11-21CIF 1663 - Director → MEOfficer 2011-08-18 ~ 2012-09-12CIF 1668 - Secretary → ME - 789
MT SQUARED LIMITED
- nowCINCINNATI MACHINE LIMITED - 2009-05-05INTERCEDE 1998 LIMITED - 2005-03-29MAG MAINTENANCE UK LIMITED - 2016-12-0179 Caroline Street, BirminghamDissolved Corporate (5 parents)Equity (Company account)-3,000 GBP2018-12-31Officer 2005-01-04 ~ 2005-03-31CIF 502 - Nominee Director → MEOfficer 2005-01-04 ~ 2005-03-31CIF 503 - Nominee Secretary → ME - 790MUIRHEAD VACTRIC COMPONENTS LIMITED - 1999-12-20VACTRIC(CONTROL EQUIPMENT)LIMITED - 1976-12-312 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (5 parents)Officer 2000-12-21 ~ 2008-11-03CIF 899 - Secretary → ME
- 791
MURRAY BIDCO LIMITED
- nowINTERCEDE 2455 LIMITED - 2012-09-19Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2012-07-23 ~ 2012-10-05CIF 1889 - Director → MEOfficer 2012-07-23 ~ 2012-10-05CIF 1888 - Secretary → ME - 792
MURRAY SECURITY LIMITED
- nowINTERCEDE 2456 LIMITED - 2012-09-25Company Secretary, Wavendon Tower Ortensia Drive, Wavendon, Milton KeynesDissolved Corporate (4 parents)Officer 2012-07-23 ~ 2012-09-27CIF 1882 - Director → MEOfficer 2012-07-23 ~ 2012-09-27CIF 1883 - Secretary → ME - 793INTERCEDE 2098 LIMITED - 2006-03-21IDH ACQUISITIONS LIMITED - 2022-12-05Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (9 parents, 90 offsprings)Officer 2005-12-19 ~ 2006-04-06CIF 359 - Nominee Director → MEOfficer 2005-12-19 ~ 2006-04-06CIF 360 - Nominee Secretary → ME
- 794
MYDENTIST GROUP LIMITED
- nowIDH GROUP LIMITED - 2022-12-05INTERCEDE 2097 LIMITED - 2006-03-20Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (6 parents, 1 offspring)Officer 2005-12-19 ~ 2006-04-06CIF 357 - Nominee Director → MEOfficer 2005-12-19 ~ 2006-04-06CIF 358 - Nominee Secretary → ME - 795MODELZONE HOLDINGS LIMITED - 2014-02-14INTERCEDE 2327 LIMITED - 2009-07-163 Rivergate, Temple Quay, BristolDissolved Corporate (5 parents)Officer 2009-03-04 ~ 2009-06-23CIF 14 - Director → MEOfficer 2009-03-04 ~ 2009-07-16CIF 15 - Secretary → ME
- 796EVOLUTEC LIMITED - 2009-06-01INTERCEDE 1336 LIMITED - 1998-07-29Science Centre, The Heath Business & Technical Park, Runcorn, EnglandActive Corporate (3 parents)Officer 1998-06-09 ~ 1999-02-17CIF 1079 - Nominee Secretary → ME
- 797INTERCEDE 1404 LIMITED - 1999-02-18NATGRID INVESTMENTS LIMITED - 1999-03-17Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 1999-01-28 ~ 1999-03-25CIF 1050 - Nominee Secretary → ME
- 798
NATGRID FINANCE LIMITED
- nowINTERCEDE 1402 LIMITED - 1999-02-04Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 1999-01-18 ~ 1999-02-19CIF 1054 - Nominee Secretary → ME - 799NG INVESTMENTS (UK) LIMITED - 1999-04-011 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 1999-03-18 ~ 1999-04-16CIF 1048 - Nominee Secretary → ME
- 800
NATGRID LIMITED
- nowINTERCEDE 1250 LIMITED - 1997-08-05C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 1997-06-20 ~ 1997-08-18CIF 1125 - Secretary → ME - 801INTERCEDE 2182 LIMITED - 2007-06-2052 Lime Street, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer 2007-04-27 ~ 2007-06-22CIF 189 - Nominee Director → MEOfficer 2007-04-27 ~ 2007-06-22CIF 188 - Nominee Secretary → ME
- 802INTERCEDE 1961 LIMITED - 2004-08-2315 Canada Square, LondonDissolved Corporate (3 parents)Officer 2004-06-30 ~ 2004-10-12CIF 583 - Nominee Director → MEOfficer 2004-06-30 ~ 2004-10-12CIF 582 - Nominee Secretary → ME
- 803NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18INTERCEDE 1896 LIMITED - 2003-11-13Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 2003-11-05 ~ 2003-11-21CIF 653 - Nominee Director → MEOfficer 2003-11-05 ~ 2003-11-21CIF 652 - Nominee Secretary → ME
- 804INTERCEDE 1918 LIMITED - 2004-01-3015 Canada Square, LondonDissolved Corporate (4 parents)Officer 2004-01-15 ~ 2004-02-03CIF 626 - Nominee Director → MEOfficer 2004-01-15 ~ 2004-02-03CIF 625 - Nominee Secretary → ME
- 805INTERCEDE 1928 LIMITED - 2004-05-0615 Canada Square, LondonDissolved Corporate (3 parents)Officer 2004-02-19 ~ 2004-05-06CIF 619 - Director → MEOfficer 2004-02-19 ~ 2004-05-06CIF 620 - Secretary → ME
- 806INTERCEDE 1968 LIMITED - 2004-10-18Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 2004-09-06 ~ 2004-11-17CIF 555 - Director → MEOfficer 2004-09-06 ~ 2004-11-17CIF 554 - Secretary → ME
- 807NATIONAL CAPITAL FUNDING (UK) PLC - 2015-05-2615 Canada Square, LondonDissolved Corporate (3 parents)Officer 2005-03-01 ~ 2005-03-16CIF 487 - Nominee Director → MEOfficer 2005-03-01 ~ 2005-03-16CIF 488 - Nominee Secretary → ME
- 808INTERCEDE 2197 LIMITED - 2007-09-071-3 Strand, LondonDissolved Corporate (2 parents)Officer 2007-07-03 ~ 2007-09-06CIF 161 - Nominee Director → MEOfficer 2007-07-03 ~ 2007-09-06CIF 160 - Nominee Secretary → ME
- 809INTERCEDE 2198 LIMITED - 2007-09-0715 Canada Square, LondonDissolved Corporate (2 parents)Officer 2007-07-03 ~ 2007-09-06CIF 162 - Nominee Director → MEOfficer 2007-07-03 ~ 2007-09-06CIF 163 - Nominee Secretary → ME
- 810NETMAP LIMITED - 2009-02-20INTERCEDE 1562 LIMITED - 2000-05-22NGH 1 LIMITED - 2001-07-271 - 3 Strand, LondonActive Corporate (4 parents, 1 offspring)Officer 2000-02-24 ~ 2000-09-18CIF 957 - Nominee Secretary → ME
- 811INTERCEDE 1573 LIMITED - 2000-06-12Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2000-02-24 ~ 2000-06-27CIF 953 - Nominee Secretary → ME
- 812INTERCEDE 1545 LIMITED - 2000-03-1315 Canada Square, LondonDissolved Corporate (2 parents)Officer 2000-02-17 ~ 2000-10-30CIF 963 - Nominee Secretary → ME
- 813INTERCEDE 1146 LIMITED - 1995-10-26NGG LIMITED - 1999-03-251-3 Strand, LondonActive Corporate (6 parents, 8 offsprings)Officer 1995-08-31 ~ 1995-10-26CIF 1174 - Nominee Secretary → ME
- 814INTERCEDE 1249 LIMITED - 1997-08-05EPFAL LIMITED - 2005-01-14NGT INTERCONNECTORS LIMITED - 2005-07-191-3 Strand, LondonActive Corporate (6 parents)Officer 1997-06-12 ~ 1997-08-18CIF 1127 - Nominee Secretary → ME
- 815NGH 2 LIMITED - 2001-05-22INTERCEDE 1563 LIMITED - 2000-05-22Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2000-02-24 ~ 2000-09-18CIF 956 - Nominee Secretary → ME
- 816INTERCEDE 1481 LIMITED - 1999-10-181 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 1999-09-07 ~ 1999-11-05CIF 998 - Nominee Secretary → ME
- 817INTERCEDE 1574 LIMITED - 2000-06-121 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2000-02-24 ~ 2000-06-27CIF 954 - Nominee Secretary → ME
- 818
NATIONAL GRID PLC
- nowNEW NATIONAL GRID PLC - 2002-01-31NATIONAL GRID TRANSCO PLC - 2005-07-26NATIONAL GRID GROUP PLC - 2002-10-21INTERCEDE 1610 LIMITED - 2000-08-301-3 Strand, LondonActive Corporate (13 parents, 4 offsprings)Officer 2000-07-11 ~ 2000-08-31CIF 930 - Nominee Secretary → ME - 819NATIONAL GRID OFFSHORE LIMITED - 2017-03-01NATIONAL GRID HOLDINGS LIMITED - 1999-03-25NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11CADENT SERVICES LIMITED - 2017-05-02NATIONAL GRID OFFSHORE LIMITED - 2020-03-27NGG LIMITED - 2009-06-221 - 3 Strand, LondonActive Corporate (5 parents, 1 offspring)Officer 1999-03-23 ~ 2000-02-24CIF 1043 - Nominee Secretary → ME
- 820INTERCEDE 1655 LIMITED - 2001-01-05Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2000-12-11 ~ 2001-01-11CIF 902 - Nominee Secretary → ME
- 821INTERCEDE 1629 LIMITED - 2000-11-211 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2000-08-21 ~ 2000-11-22CIF 912 - Nominee Secretary → ME
- 822INTERCEDE 1544 LIMITED - 2000-03-13Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2000-02-17 ~ 2000-03-17CIF 959 - Nominee Secretary → ME
- 823INTERCEDE 1501 LIMITED - 2000-02-181 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 1999-11-11 ~ 2000-03-06CIF 984 - Nominee Secretary → ME
- 824
NATIONAL GRID UK LIMITED
- nowINTERCEDE 1812 LIMITED - 2002-10-21NGT UK LIMITED - 2005-10-101-3 Strand, LondonActive Corporate (7 parents, 2 offsprings)Officer 2002-08-12 ~ 2003-02-18CIF 777 - Director → MEOfficer 2002-08-12 ~ 2003-02-18CIF 778 - Nominee Secretary → ME - 825Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-06-30Officer ~ 2025-03-19CIF 1468 - Nominee Secretary → ME
- 826CAMELOT LOTTERIES (NO. 2) LIMITED - 1995-09-04INTERCEDE 1063 LIMITED - 1994-02-10Tolpits Lane, Watford, HertfordshireDissolved Corporate (2 parents)Officer 1993-12-07 ~ 1994-02-09CIF 1201 - Nominee Secretary → ME
- 827INTERCEDE 1104 LIMITED - 1995-01-09National Physical Laboratory, Hampton Road, Teddington, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 1994-11-18 ~ 2017-04-18CIF 1535 - Nominee Secretary → ME
- 828
NATIVE LAND LIMITED
- nowCLAN REAL ESTATE LIMITED - 2012-07-17The Pavilion, 118 Southwark Street, LondonActive Corporate (10 parents, 9 offsprings)Officer 2012-03-28 ~ 2012-05-09CIF 1903 - Director → MEOfficer 2012-03-28 ~ 2012-05-09CIF 1902 - Secretary → ME - 829
NAUTILUS FITNESS UK LTD
- nowSTAIRMASTER SPORTS/MEDICAL PRODUCTS (UK) LIMITED - 2000-09-26STAIRMASTER HEALTH & FITNESS PRODUCTS (UK) LIMITED - 2002-09-17STAIRMASTER SPORTS/MEDICAL (UK) LIMITED - 1997-12-23THE NAUTILUS HEALTH & FITNESS GROUP UK LTD - 2005-09-09INTERCEDE 1260 LIMITED - 1997-10-01No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1997-08-11 ~ 1997-10-01CIF 1120 - Nominee Secretary → ME - 830
NCL1 LIMITED
- nowFOLLINGSBY INTERNATIONAL ENTERPRISE PARK LIMITED - 2020-02-071 Principal Place, Worship Street, LondonActive Corporate (3 parents)Officer 2020-01-29 ~ 2024-07-15CIF 1570 - Secretary → ME - 831INTERCEDE 2244 LIMITED - 2007-12-18ASP FIBERMARK UK LIMITED - 2016-10-01Red Bridge Offices, Ainsworth, BoltonActive Corporate (5 parents, 1 offspring)Equity (Company account)1,858,966 GBP2024-12-31Officer 2007-11-23 ~ 2007-12-20CIF 82 - Nominee Director → MEOfficer 2007-11-23 ~ 2007-12-20CIF 81 - Nominee Secretary → ME
- 832INTERCEDE 2477 LIMITED - 2013-10-23Locksview, Brighton Marina, Brighton, East SussexActive Corporate (3 parents, 1 offspring)Officer 2013-07-15 ~ 2013-10-21CIF 1819 - Director → MEOfficer 2013-07-15 ~ 2013-11-22CIF 1824 - Secretary → ME
- 833INTERCEDE 2481 LIMITED - 2013-12-02Locksview, Brighton Marina, Brighton, East SussexActive Corporate (3 parents)Officer 2013-11-08 ~ 2013-12-02CIF 1806 - Director → MEOfficer 2013-11-08 ~ 2013-12-02CIF 1805 - Secretary → ME
- 834INTERCEDE 1508 LIMITED - 2000-03-16Nelsons House, 83 Parkside, WimbledonActive Corporate (5 parents, 2 offsprings)Officer 1999-11-18 ~ 2000-04-05CIF 980 - Nominee Secretary → ME
- 835
NELSONS AURA LIMITED
- nowINTERCEDE 1509 LIMITED - 1999-12-17Nelsons House, 83 Parkside, Wimbledon, LondonDissolved Corporate (1 parent)Officer 1999-11-18 ~ 1999-12-22CIF 978 - Nominee Secretary → ME - 836INTERCEDE 1049 LIMITED - 1993-10-19Titchfield House, 69/85 Tabernacle Street, LondonDissolved Corporate (1 parent)Officer 1993-10-05 ~ 1993-10-18CIF 1203 - Nominee Secretary → ME
- 837
NETEGRITY UK
- nowINTERCEDE 1525 LIMITED - 2000-01-27NETEGRITY UK LIMITED - 2011-09-16Ballard House, West Hoe Road, Plymouth, DevonDissolved Corporate (1 parent)Officer 2000-01-19 ~ 2000-02-21CIF 972 - Nominee Secretary → ME - 838Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-90,650 GBP2023-04-30Officer 2020-07-30 ~ 2020-07-31CIF 7 - Nominee Secretary → ME
- 839Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2007-10-30 ~ 2007-12-04CIF 105 - Director → ME
- 840INTERCEDE 1435 LIMITED - 1999-08-028th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1999-05-19 ~ 1999-07-23CIF 1033 - Nominee Secretary → ME
- 841INTERCEDE 1436 LIMITED - 1999-08-028th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,577,707 GBP2024-12-31Officer 1999-05-19 ~ 1999-07-23CIF 1034 - Nominee Secretary → ME
- 842
NEWSHIP LIMITED
- nowSEND GROUP PLC - 2004-02-24SEND GROUP LIMITED - 2004-08-26Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (5 parents, 7 offsprings)Officer 2001-01-31 ~ 2001-04-26CIF 889 - Nominee Secretary → ME - 843
NEXUM (HOLDINGS) LIMITED
- nowAXEL P NO. 1 LIMITED - 2004-03-244 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (2 parents)Officer 2003-09-01 ~ 2004-03-09CIF 666 - Nominee Director → MEOfficer 2003-09-01 ~ 2004-03-09CIF 667 - Nominee Secretary → ME - 844
NEXUM LEISURE LIMITED
- nowAXEL P NO. 3 LIMITED - 2004-03-22New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Officer 2003-09-01 ~ 2004-03-09CIF 669 - Nominee Director → MEOfficer 2003-09-01 ~ 2004-03-09CIF 668 - Nominee Secretary → ME - 845
NEXUM PROPERTIES LIMITED
- nowAXEL P NO. 4 LIMITED - 2004-03-22New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Officer 2003-09-01 ~ 2004-03-09CIF 671 - Nominee Director → MEOfficer 2003-09-01 ~ 2004-03-09CIF 670 - Nominee Secretary → ME - 846
NEXUM UTILITIES LIMITED
- nowAXEL P NO. 5 LIMITED - 2004-03-22New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Officer 2003-09-01 ~ 2004-03-09CIF 672 - Nominee Director → MEOfficer 2003-09-01 ~ 2004-03-09CIF 673 - Nominee Secretary → ME - 847
NG LEASING LIMITED
- nowINTERCEDE 980 LIMITED - 1992-10-06NGC LEASING LIMITED - 2006-02-06CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 1992-01-13 ~ 1992-09-28CIF 1226 - Nominee Secretary → ME - 848NGC TECHNOLOGY LIMITED - 2001-02-20INTERCEDE 1031 LIMITED - 1994-07-121 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 1993-05-05 ~ 1993-09-14CIF 1214 - Nominee Secretary → ME
- 849
NGG FINANCE PLC
- nowINTERCEDE 1723 LIMITED - 2001-07-241 - 3 Strand, LondonActive Corporate (7 parents)Officer 2001-05-21 ~ 2001-07-25CIF 855 - Nominee Secretary → ME - 850INTERCEDE 1409 LIMITED - 1999-03-17Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 1999-01-28 ~ 1999-04-16CIF 1051 - Nominee Secretary → ME
- 851
NHGFI LIMITED
- nowINTERCEDE 1997 LIMITED - 2005-03-09PUK INVESTMENTS LIMITED - 2011-06-1323 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2005-01-04 ~ 2005-03-09CIF 500 - Nominee Director → MEOfficer 2005-01-04 ~ 2005-03-09CIF 501 - Nominee Secretary → ME - 852INTERCEDE 1184 LIMITED - 1996-08-2217-29 Hawley Crescent, LondonActive Corporate (4 parents)Officer 1996-07-30 ~ 1996-08-22CIF 1160 - Nominee Secretary → ME
- 853
NIRVANA BOND LIMITED
- nowINTERCEDE 2367 LIMITED - 2010-09-071 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer 2010-07-02 ~ 2010-09-17CIF 2055 - Director → MEOfficer 2010-07-02 ~ 2010-09-17CIF 2056 - Secretary → ME - 854
NIRVANA EQUITY LIMITED
- nowINTERCEDE 2366 LIMITED - 2010-09-071 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer 2010-07-02 ~ 2010-09-16CIF 2054 - Director → MEOfficer 2010-07-02 ~ 2010-09-16CIF 2053 - Secretary → ME - 855
NMP LIMITED
- nowINTERCEDE 1047 LIMITED - 1994-03-08DATUMATRIX LIMITED - 2001-07-24NETWORK MAPPING LIMITED - 2008-05-02Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 1993-06-02 ~ 1994-05-06CIF 1208 - Nominee Secretary → ME - 856C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2001-04-17 ~ 2002-02-06CIF 871 - Nominee Secretary → ME
- 857Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer 2023-11-28 ~ 2024-05-31CIF 1274 - Secretary → ME
- 858Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents)Equity (Company account)-88,945 GBP2023-12-31Officer 2017-06-14 ~ 2020-06-30CIF 1587 - Secretary → ME
- 859No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2000-12-21 ~ 2008-11-03CIF 900 - Secretary → ME
- 860INTERCEDE 2145 LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2006-09-13 ~ 2006-12-19CIF 241 - Nominee Director → MEOfficer 2006-09-13 ~ 2006-12-19CIF 242 - Nominee Secretary → ME
- 861INTERCEDE 2269 LIMITED - 2008-03-31166 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2008-03-04 ~ 2008-05-13CIF 59 - Director → MEOfficer 2008-03-04 ~ 2008-05-13CIF 60 - Secretary → ME
- 862INTERCEDE 1947 LIMITED - 2004-07-23Ashcrofts Ltd, 601 High Road, Leytonstone, LondonDissolved Corporate (1 parent)Officer 2004-05-19 ~ 2004-07-22CIF 594 - Director → MEOfficer 2004-05-19 ~ 2012-03-14CIF 1643 - Secretary → ME
- 863
NPL LABORATORIES LIMITED
- nowINTERCEDE 1103 LIMITED - 1995-01-09National Physical Laboratory, Hampton Road, Teddington, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 1994-11-18 ~ 2017-04-18CIF 1534 - Nominee Secretary → ME - 864
NSB ASSOCIATES LIMITED
- nowINTERCEDE 1911 LIMITED - 2004-01-19First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (3 parents)Officer 2003-11-19 ~ 2003-12-30CIF 647 - Director → MEOfficer 2003-11-19 ~ 2003-12-30CIF 646 - Secretary → ME - 865
NSB FINANCE LIMITED
- nowINTERCEDE 1643 LIMITED - 2000-12-0720-22 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer 2000-11-30 ~ 2000-12-18CIF 907 - Secretary → ME - 866
NSB FINANCE NO.2 LIMITED
- nowINTERCEDE 1729 LIMITED - 2001-09-1020-22 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer 2001-05-21 ~ 2001-09-14CIF 859 - Nominee Secretary → ME - 867
NSB FUNDING NO.2 LIMITED
- nowTRADEMERGE PUBLIC LIMITED COMPANY - 2000-10-0620-22 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer 2000-10-06 ~ 2000-10-10CIF 909 - Secretary → ME - 868
NSL FINANCE LIMITED
- nowINTERCEDE 2369 LIMITED - 2010-09-15NIRVANA DEBTCO 2 LIMITED - 2011-03-141 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer 2010-07-21 ~ 2010-09-17CIF 2035 - Director → MEOfficer 2010-07-21 ~ 2010-09-17CIF 2034 - Secretary → ME - 869
NSL INVESTMENTS LIMITED
- nowINTERCEDE 2368 LIMITED - 2010-09-15NIRVANA DEBTCO 1 LIMITED - 2011-03-141 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer 2010-07-21 ~ 2010-09-17CIF 2036 - Director → MEOfficer 2010-07-21 ~ 2010-09-17CIF 2037 - Secretary → ME - 870NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03INTERCEDE 1995 LIMITED - 2005-02-10Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 2 offsprings)Officer 2005-01-04 ~ 2005-02-18CIF 499 - Nominee Director → MEOfficer 2005-01-04 ~ 2005-02-18CIF 498 - Nominee Secretary → ME
- 871- Bampton Road, Harold Hill, Romford, EssexDissolved Corporate (3 parents)Officer 2010-02-09 ~ 2010-04-09CIF 2115 - Director → MEOfficer 2010-02-09 ~ 2010-04-09CIF 2114 - Secretary → ME
- 872EFAMOL LIMITED - 2003-03-11INTERCEDE 1354 LIMITED - 1998-09-18Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (3 parents)Officer 1998-08-14 ~ 1998-09-18CIF 1072 - Nominee Secretary → ME
- 873Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2007-10-30 ~ 2007-12-04CIF 106 - Director → ME
- 874INTERCEDE 1400 LIMITED - 1999-02-042nd Floor 21-22 Great Castle Street, LondonDissolved Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-11,888 GBP2018-01-01 ~ 2018-12-31Officer 1999-01-18 ~ 1999-01-27CIF 1053 - Nominee Secretary → ME
- 875
OCRE (SCOTLAND) LIMITED
- nowREMCA ENGINEERING LIMITED - 1993-03-08DAVNIK ENGINEERING (SCOTLAND) LIMITED - 1995-09-28Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 1997-12-15 ~ 2001-07-19CIF 1098 - Secretary → ME - 876
OEG GLOBAL LIMITED
- nowINTERCEDE 2448 LIMITED - 2012-07-25OCHL (GLOBE) LIMITED - 2020-01-31Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2012-07-05 ~ 2012-07-24CIF 1896 - Director → MEOfficer 2012-07-05 ~ 2014-07-28CIF 1901 - Secretary → ME - 877INTERCEDE 2142 LIMITED - 2006-11-24Hazlewoods Llp, Windsor House Barnett Way Barnwood, GloucesterDissolved Corporate (2 parents)Officer 2006-08-04 ~ 2006-12-04CIF 250 - Nominee Director → ME
- 878INTERCEDE 2501 LIMITED - 2020-11-05Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-03-18 ~ 2020-11-05CIF 1301 - Director → MEPerson with significant control 2020-03-18 ~ 2020-11-05CIF 2175 - Ownership of shares – 75% or more → OECIF 2175 - Ownership of voting rights - 75% or more → OE
- 879
OLD LCG LIMITED
- nowLOW CARBON GROUP LIMITED - 2015-09-30LOW CARBON ENERGY & INVESTMENTS LIMITED - 2010-10-041 More London Place, LondonDissolved Corporate (2 parents)Officer 2010-06-02 ~ 2010-07-08CIF 2067 - Director → MEOfficer 2010-06-02 ~ 2010-07-08CIF 2066 - Secretary → ME - 880
OLIV STUDIOS LIMITED
- nowINTERCEDE 2457 LIMITED - 2012-10-05TLM100 LIMITED - 2013-12-09Blinkhorns, 27 Mortimer Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2012-07-23 ~ 2012-10-04CIF 1885 - Director → MEOfficer 2012-07-23 ~ 2012-10-04CIF 1884 - Secretary → ME - 881
ONAPP (TOPCO) II LIMITED
- nowINTERCEDE 2450 LIMITED - 2012-09-193mc Middlemarch Business Park, Siskin Drive, Coventry, United KingdomDissolved Corporate (3 parents)Equity (Company account)-9,749,448 GBP2023-12-31Officer 2012-07-05 ~ 2012-09-19CIF 1899 - Director → MEOfficer 2012-07-05 ~ 2012-09-19CIF 1900 - Secretary → ME - 882
ONAPP (TOPCO) LIMITED
- nowINTERCEDE 2424 LIMITED - 2011-07-273mc Middlemarch Business Park, Siskin Drive, Coventry, United KingdomActive Corporate (3 parents)Equity (Company account)-9,084,820 GBP2024-12-31Officer 2011-06-03 ~ 2011-07-27CIF 1934 - Director → MEOfficer 2011-06-03 ~ 2011-10-24CIF 1945 - Secretary → ME - 883INTERCEDE 1438 LIMITED - 1999-08-19210 Pentonville Road, LondonActive Corporate (6 parents, 1 offspring)Officer 1999-06-04 ~ 1999-08-18CIF 1028 - Secretary → ME
- 884SAFA HOLMES - OPPORTUNITY AFRICA LIMITED - 2021-08-25246 Linen Hall Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2021-08-25 ~ 2022-10-18CIF 1323 - Secretary → ME
- 8855-9 Bon Accord Crescent, Aberdeen, ScotlandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-50,826 GBP2022-01-25Officer 2009-06-22 ~ 2019-01-08CIF 1543 - Secretary → ME
- 886
ORBICHEM LIMITED
- nowINTERCEDE 1189 LIMITED - 1996-08-16TECNON DATABASES LIMITED - 2000-11-13Wilderness End, Beacon Road, Crowborough, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 1996-08-05 ~ 1996-08-07CIF 1157 - Nominee Secretary → ME - 887
OSG HOLDINGS LIMITED
- nowPEARL EQUITY LIMITED - 2007-07-09INTERCEDE 2168 LIMITED - 2007-04-18Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2007-02-13 ~ 2007-04-24CIF 218 - Nominee Director → MEOfficer 2007-02-13 ~ 2007-04-24CIF 217 - Nominee Secretary → ME - 8882 Windsor Dials, Arthur Road, Windsor, EnglandActive Corporate (6 parents, 1 offspring)Officer 1997-10-28 ~ 2024-04-30CIF 1459 - Nominee Secretary → ME
- 889INTERCEDE 1348 LIMITED - 1998-11-03OTSUKA PHARMA LTD. - 2002-03-272 Windsor Dials, Arthur Road, Windsor, EnglandActive Corporate (3 parents)Officer 1998-08-14 ~ 2024-04-30CIF 1458 - Nominee Secretary → ME
- 890INTERCEDE 1944 LIMITED - 2004-06-03Cannon Place, 78 Cannon Street, London, EnglandDissolved CorporateOfficer 2004-05-19 ~ 2015-10-16CIF 1528 - Director → MEOfficer 2004-05-19 ~ 2015-10-16CIF 1529 - Secretary → ME
- 891INTERCEDE 2468 LIMITED - 2013-05-07BOSTON TOPCO LIMITED - 2015-03-12Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-05-03 ~ 2013-05-20CIF 1844 - Director → MEOfficer 2013-05-03 ~ 2013-05-20CIF 1843 - Secretary → ME
- 892BOSTON MIDCO LIMITED - 2017-04-28INTERCEDE 2467 LIMITED - 2013-05-07Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-05-03 ~ 2013-05-20CIF 1851 - Director → MEOfficer 2013-05-03 ~ 2013-05-20CIF 1852 - Secretary → ME
- 893
OXUS GOLD PLC.
- nowINTERCEDE 1642 LIMITED - 2000-12-01GOLSKI LIMITED - 2001-06-08OXUS MINING PLC - 2003-06-0455 Baker Street, LondonDissolved Corporate (1 parent)Officer 2000-08-21 ~ 2000-11-30CIF 917 - Nominee Secretary → ME - 894
P BLOOM LIMITED
- nowINTERCEDE 2466 LIMITED - 2013-05-07BOSTON BIDCO LIMITED - 2014-07-25OUTCOMES FIRST GROUP LIMITED - 2020-10-14Atria, Spa Road, Bolton, EnglandActive Corporate (7 parents, 6 offsprings)Officer 2013-05-03 ~ 2013-05-20CIF 1849 - Director → MEOfficer 2013-05-03 ~ 2013-05-20CIF 1850 - Secretary → ME - 895Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-26,576 GBP2025-03-31Officer 2016-01-14 ~ 2024-03-31CIF 2157 - Secretary → ME
- 896Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,502,336 GBP2025-03-31Officer 2015-12-14 ~ 2024-03-31CIF 1583 - Secretary → ME
- 897
PADENOME LIMITED
- nowINTERCEDE 1169 LIMITED - 1996-03-28Caythorpe House, Hannington, Tadley, HampshireDissolved Corporate (3 parents)Officer 1996-02-12 ~ 1996-09-25CIF 1165 - Nominee Secretary → ME - 898P&h House, Davigdor Road, Hove, East SussexActive Corporate (4 parents)Officer 1993-05-05 ~ 1993-08-23CIF 1211 - Nominee Secretary → ME
- 899INTERCEDE 1546 LIMITED - 2000-05-04Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2000-02-17 ~ 2000-04-28CIF 961 - Nominee Secretary → ME
- 900DST OUTPUT LIMITED - 2017-05-05INNOVATIVE OUTPUT SOLUTIONS LIMITED - 2012-06-22OUTPUT TECHNOLOGIES LIMITED - 2010-06-07Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (6 parents, 17 offsprings)Officer 2010-05-24 ~ 2010-06-10CIF 2074 - Director → MEOfficer 2010-05-24 ~ 2010-06-10CIF 2075 - Secretary → ME
- 901INTERCEDE 1286 LIMITED - 1997-12-29PARAMOUNT PAY TV LIMITED - 2006-03-14Building 5 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (8 parents, 6 offsprings)Officer 1997-10-31 ~ 1997-12-17CIF 1104 - Secretary → ME
- 902Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer 2004-12-15 ~ 2005-06-27CIF 514 - Director → MEOfficer 2004-12-15 ~ 2005-06-27CIF 513 - Secretary → ME
- 903843 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)80 GBP2024-07-31Officer 2000-07-10 ~ 2001-10-11CIF 937 - Nominee Secretary → ME
- 904INTERCEDE 1969 LIMITED - 2004-10-27BEACH EQUITY LIMITED - 2005-06-302nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2004-09-06 ~ 2004-11-05CIF 552 - Director → MEOfficer 2004-09-06 ~ 2004-11-05CIF 553 - Secretary → ME
- 905Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2002-08-15 ~ 2002-08-16CIF 773 - Director → MEOfficer 2002-08-15 ~ 2002-08-16CIF 774 - Nominee Secretary → MEOfficer 2008-09-11 ~ 2015-03-27CIF 1682 - Secretary → ME
- 906RUST LIMITED - 1997-08-15PB KENNEDY & DONKIN HOLDINGS LIMITED - 2000-09-01KENNEDY & DONKIN HOLDINGS LIMITED - 1999-01-06WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22INTERCEDE 971 LIMITED - 1992-07-09Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wearDissolved Corporate (2 parents)Officer 1992-01-13 ~ 1992-07-09CIF 1224 - Nominee Secretary → ME
- 907
PART MANAGEMENT LIMITED
- nowINTERCEDE 1255 LIMITED - 1997-07-17Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (2 parents)Officer 1997-07-02 ~ 1997-07-17CIF 1122 - Nominee Secretary → ME - 908INTERCEDE 1836 LIMITED - 2003-02-04Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Officer 2003-01-29 ~ 2004-03-26CIF 741 - Director → MEOfficer 2003-01-29 ~ 2004-03-26CIF 742 - Nominee Secretary → ME
- 909MURRAY TOPCO LIMITED - 2012-10-15INTERCEDE 2454 LIMITED - 2012-09-19Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2012-07-23 ~ 2012-10-05CIF 1886 - Director → MEOfficer 2012-07-23 ~ 2012-10-05CIF 1887 - Secretary → ME
- 910INTERCEDE 1849 LIMITED - 2003-04-168 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-03-10 ~ 2003-04-11CIF 727 - Director → MEOfficer 2003-03-10 ~ 2003-04-11CIF 726 - Nominee Secretary → ME
- 911INTERCEDE 1850 LIMITED - 2003-04-168 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-03-10 ~ 2003-04-11CIF 725 - Director → MEOfficer 2003-03-10 ~ 2003-04-11CIF 724 - Nominee Secretary → ME
- 912INTERCEDE 1840 LIMITED - 2003-03-058 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-01-29 ~ 2003-03-03CIF 735 - Director → MEOfficer 2003-01-29 ~ 2003-03-03CIF 736 - Nominee Secretary → ME
- 913INTERCEDE 1841 LIMITED - 2003-03-058 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-01-29 ~ 2003-03-03CIF 737 - Director → MEOfficer 2003-01-29 ~ 2003-03-03CIF 738 - Nominee Secretary → ME
- 914INTERCEDE 2172 LIMITED - 2007-04-24Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2007-03-05 ~ 2007-04-24CIF 202 - Nominee Director → MEOfficer 2007-03-05 ~ 2007-04-24CIF 201 - Nominee Secretary → ME
- 915INTERCEDE 2167 LIMITED - 2007-04-18Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2007-02-13 ~ 2007-04-24CIF 216 - Nominee Director → MEOfficer 2007-02-13 ~ 2007-04-24CIF 215 - Nominee Secretary → ME
- 916
PEARL MEZZANINE LIMITED
- nowINTERCEDE 2166 LIMITED - 2007-04-1855 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-02-13 ~ 2007-04-24CIF 214 - Nominee Director → MEOfficer 2007-02-13 ~ 2007-04-24CIF 213 - Nominee Secretary → ME - 917PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05INTERCEDE 1368 LIMITED - 1998-11-27105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 7 offsprings)Officer 1998-10-07 ~ 1998-11-05CIF 1063 - Nominee Secretary → ME
- 918
PEGASUS HOMES LIMITED
- nowINTERCEDE 1370 LIMITED - 1998-11-27105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 1998-10-07 ~ 1998-11-05CIF 1065 - Nominee Secretary → ME - 919INTERCEDE 2101 LIMITED - 2006-04-19105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2005-12-29 ~ 2006-05-09CIF 344 - Nominee Director → MEOfficer 2005-12-29 ~ 2006-05-09CIF 343 - Nominee Secretary → ME
- 920INTERCEDE 1813 LIMITED - 2002-11-05105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2002-11-05CIF 765 - Director → MEOfficer 2002-09-23 ~ 2002-11-05CIF 764 - Nominee Secretary → ME
- 921PEGASUS RETIREMENT HOMES PLC - 2020-01-31INTERCEDE 1369 LIMITED - 1998-11-27PEGASUS RETIREMENT HOMES PLC - 2007-05-25PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21105-107 Bath Road, Cheltenham, GloucestershireActive Corporate (2 parents)Officer 1998-10-07 ~ 1998-11-05CIF 1064 - Nominee Secretary → ME
- 922INTERCEDE 1967 LIMITED - 2004-10-06105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2004-08-20 ~ 2004-10-25CIF 569 - Nominee Director → MEOfficer 2004-08-20 ~ 2004-10-25CIF 568 - Nominee Secretary → ME
- 923INTERCEDE 1960 LIMITED - 2004-09-06105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2004-06-30 ~ 2004-09-06CIF 574 - Secretary → ME
- 924INTERCEDE 1962 LIMITED - 2004-09-06105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2004-06-30 ~ 2004-09-06CIF 575 - Nominee Director → MEOfficer 2004-06-30 ~ 2004-09-06CIF 576 - Nominee Secretary → ME
- 925INTERCEDE 2451 LIMITED - 2012-09-05Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NottinghamshireActive Corporate (4 parents)Officer 2012-07-23 ~ 2012-09-05CIF 1881 - Director → MEOfficer 2012-07-23 ~ 2012-09-05CIF 1880 - Secretary → ME
- 926
PENDRAGON STOCK LIMITED
- nowINTERCEDE 2319 LIMITED - 2009-04-08Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer 2009-02-24 ~ 2009-04-15CIF 18 - Secretary → ME - 927
PENFIDA TRUSTEE LIMITED
- nowINTERCEDE 2485 LIMITED - 2014-03-261 Carey Lane, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2013-12-04 ~ 2014-03-26CIF 1795 - Director → MEOfficer 2013-12-04 ~ 2014-03-26CIF 1796 - Secretary → ME - 928
PETO LIMITED
- nowINTERCEDE 2371 LIMITED - 2010-11-05Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (4 parents)Equity (Company account)-41,968 GBP2024-06-30Officer 2010-07-21 ~ 2010-11-03CIF 2043 - Director → MEOfficer 2010-07-21 ~ 2010-11-03CIF 2042 - Secretary → ME - 929
PGS NOMINEE NO 1 LIMITED
- nowRESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, LondonDissolved Corporate (7 parents)Officer 2005-03-30 ~ 2005-03-30CIF 460 - Nominee Secretary → ME - 930
PGS NOMINEE NO 2 LIMITED
- nowRESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, LondonDissolved Corporate (7 parents)Officer 2005-03-30 ~ 2005-03-30CIF 459 - Nominee Secretary → ME - 931
PHINIA DELPHI UK LTD
- nowDELPHI TECHNOLOGIES LIMITED - 2021-04-27BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01INTERCEDE 1488 LIMITED - 1999-11-03DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1999-11-03 ~ 2016-08-15CIF 1560 - Nominee Secretary → ME - 932BORGWARNER UK FINANCIAL SERVICES LIMITED - 2025-06-20DELPHI TECHNOLOGIES LIMITED - 2020-02-18DELPHI FINANCIAL SERVICES (UK) LIMITED - 2019-01-21DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomActive Corporate (4 parents)Officer 2014-12-15 ~ 2016-08-15CIF 1545 - Secretary → ME
- 933DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED - 2021-04-27BORGWARNER UK HOLDING AND FINANCING LIMITED - 2024-06-22DELPHI FINANCIAL OPERATIONS UK LIMITED - 2018-12-211 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2012-10-17 ~ 2016-08-15CIF 1552 - Secretary → ME
- 934
PHINIA HOLDINGS UK LTD
- nowBORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20DELPHI AUTOMOTIVE OPERATIONS UK LIMITED - 2021-04-271 Park Row, Leeds, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2012-10-17 ~ 2016-08-15CIF 1551 - Secretary → ME - 935INTERCEDE 1654 LIMITED - 2001-01-11Moody Lane, Pyewipe, Grimsby, LincolnshireActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2000-12-11 ~ 2001-01-11CIF 901 - Nominee Secretary → ME
- 936PHOENIX FLUID HANDLING HOLDING COMPANY LIMITED - 2000-04-10PHOENIX FLUID HANDLING HOLDING LIMITED - 2000-08-17INTERCEDE 1553 LIMITED - 2000-04-10125 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 2000-02-24 ~ 2000-04-12CIF 946 - Nominee Secretary → ME
- 937INTERCEDE 1588 LIMITED - 2000-07-10Moody Lane, Pyewipe, Grimsby, Ne LincolnshireActive Corporate (3 parents, 1 offspring)Officer 2000-06-12 ~ 2000-07-19CIF 944 - Nominee Secretary → ME
- 93822 Ropemaker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2023-01-17 ~ 2023-02-01CIF 2163 - Ownership of shares – 75% or more → OECIF 2163 - Ownership of voting rights - 75% or more → OECIF 2163 - Right to appoint or remove directors → OE
- 939
PIHL LP LIMITED
- nowINTERCEDE 1825 LIMITED - 2003-02-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2002-11-25 ~ 2003-02-20CIF 752 - Director → MEOfficer 2002-11-25 ~ 2003-02-20CIF 753 - Nominee Secretary → ME - 940
PIMCO (HOLDINGS) LIMITED
- nowINTERCEDE 2452 LIMITED - 2012-11-19C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer 2012-07-23 ~ 2012-11-15CIF 1891 - Director → MEOfficer 2012-07-23 ~ 2012-11-15CIF 1890 - Secretary → ME - 941YOUNG'S SEAFOOD LIMITED - 2006-04-21YOUNG'S BLUECREST LIMITED - 2010-07-13WEST GEORGE STREET (328) LIMITED - 2004-10-14319 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 1999-07-02 ~ 2000-05-22CIF 1024 - Secretary → ME 2001-12-27 ~ 2002-04-15CIF 827 - Secretary → ME
- 94219 Woodside Crescent, Glasgow, ScotlandActive Corporate (9 parents)Officer 2019-11-07 ~ 2022-07-07CIF 1344 - Secretary → ME
- 943
PJ PRINTING LIMITED
- nowINTERCEDE 1234 LIMITED - 1997-05-149 Acton Hill Mews, Uxbridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,196,491 GBP2024-12-31Officer 1997-03-25 ~ 1997-05-20CIF 1134 - Nominee Secretary → ME - 944
PLATFORM FUNDING LIMITED
- nowTHE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13INTERCEDE 1280 LIMITED - 1997-11-201 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer 1997-10-28 ~ 1997-11-20CIF 1109 - Nominee Secretary → ME - 945THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13INTERCEDE 1281 LIMITED - 1997-11-20Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1997-10-28 ~ 1997-11-20CIF 1110 - Nominee Secretary → ME
- 946INTERCEDE 1282 LIMITED - 1997-11-20THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1997-10-28 ~ 1997-11-20CIF 1108 - Nominee Secretary → ME
- 947INTERCEDE 2029 LIMITED - 2005-03-16PLATINUM MINING CORPORATION OF INDIA PLC - 2008-05-2027-28 Eastcastle Street, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-4,200 GBP2015-12-31Officer 2005-03-14 ~ 2005-03-18CIF 471 - Director → MEOfficer 2005-03-14 ~ 2005-03-18CIF 472 - Secretary → ME
- 948PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07Porton Science Park, Bybrook Road, Porton Down, WiltshireActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)341,788 GBP2023-04-01 ~ 2024-03-31Officer 2005-04-06 ~ 2024-04-30CIF 1419 - Secretary → ME
- 949PLUM STERLING NO. 1 PLC - 2012-09-25TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-12THE MONEY STORE STERLING NO.1 PLC - 2001-02-275th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer 1997-11-12 ~ 1999-09-29CIF 1103 - Secretary → ME
- 950
PLYCOL LIMITED
- nowLAYBOND PRODUCTS LIMITED - 2002-05-15INTERCEDE 1015 LIMITED - 1993-04-26C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, LeicesterDissolved Corporate (3 parents)Officer 1993-01-08 ~ 1993-08-27CIF 1219 - Nominee Secretary → ME - 9511 St. Peters Square, ManchesterDissolved Corporate (3 parents)Officer 1999-07-02 ~ 2000-05-22CIF 1019 - Secretary → ME 2001-12-27 ~ 2002-04-15CIF 821 - Secretary → ME
- 952
PPH0 LIMITED
- nowINTERCEDE 2041 LIMITED - 2005-06-24Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer 2005-04-08 ~ 2005-06-30CIF 449 - Nominee Director → MEOfficer 2005-04-08 ~ 2005-06-30CIF 450 - Nominee Secretary → ME - 953
PPH1 LIMITED
- nowINTERCEDE 2036 LIMITED - 2005-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2005-04-01 ~ 2005-06-30CIF 456 - Nominee Director → MEOfficer 2005-04-01 ~ 2005-06-30CIF 455 - Nominee Secretary → ME - 954
PPH2 LIMITED
- nowINTERCEDE 2037 LIMITED - 2005-06-20Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer 2005-04-01 ~ 2005-06-30CIF 458 - Nominee Director → MEOfficer 2005-04-01 ~ 2005-06-30CIF 457 - Nominee Secretary → ME - 955
PPH3 LIMITED
- nowINTERCEDE 2038 LIMITED - 2005-06-20Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer 2005-04-01 ~ 2005-06-22CIF 453 - Nominee Director → MEOfficer 2005-04-01 ~ 2005-06-22CIF 452 - Nominee Secretary → ME - 956
PPH4 LIMITED
- nowINTERCEDE 2039 LIMITED - 2005-06-20Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer 2005-04-08 ~ 2005-06-22CIF 448 - Nominee Director → MEOfficer 2005-04-08 ~ 2005-06-22CIF 447 - Nominee Secretary → ME - 957
PPL EUROPE E&P LIMITED
- nowINTERCEDE 1839 LIMITED - 2003-02-27MND EXPLORATION AND PRODUCTION LIMITED - 2013-03-226th Floor, One London Wall, LondonActive Corporate (6 parents)Officer 2003-01-29 ~ 2003-03-12CIF 739 - Director → MEOfficer 2003-01-29 ~ 2003-03-12CIF 740 - Nominee Secretary → ME - 958INTERCEDE 1828 LIMITED - 2003-01-31PRADERA TRUSTEE LIMITED - 2003-07-013rd Floor 345 Oxford Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2002-11-25 ~ 2003-07-08CIF 756 - Director → MEOfficer 2002-11-25 ~ 2003-07-08CIF 757 - Nominee Secretary → ME
- 959
PRAIA GRANDE LIMITED
- nowINTERCEDE 1232 LIMITED - 1997-05-132 Greenhill Park, New Barnet, HertfordshireDissolved Corporate (2 parents)Officer 1997-03-17 ~ 1997-06-06CIF 1139 - Nominee Secretary → ME - 960INTERCEDE 1450 LIMITED - 1999-08-131 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 1999-07-20 ~ 1999-08-12CIF 1010 - Nominee Secretary → ME
- 961
PREP MANAGEMENT LIMITED
- nowINTERCEDE 1827 LIMITED - 2003-02-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2002-11-25 ~ 2003-02-20CIF 754 - Director → MEOfficer 2002-11-25 ~ 2003-02-20CIF 755 - Nominee Secretary → ME - 962LOTUSLANE LIMITED - 1993-11-15SOLARTRON TRANSDUCERS (1994) LIMITED - 1996-04-245 New Street Square, LondonActive Corporate (4 parents)Equity (Company account)137,000 GBP2021-09-30Officer 2003-06-11 ~ 2012-06-13CIF 1761 - Secretary → ME
- 963
PRESTIGE EA LIMITED
- nowINTERCEDE 2277 LIMITED - 2008-06-13HUMBERTS LIMITED - 2018-06-27St James Court, St James Parade, BristolDissolved Corporate (2 parents)Officer 2008-03-04 ~ 2008-06-09CIF 64 - Secretary → ME - 964INTERCEDE 2237 LIMITED - 2007-12-10INTERNOS EUROPE LIMITED - 2012-10-01INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28INTERNOS HOLDINGS LIMITED - 2018-04-16INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-1365 Grosvenor Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2007-11-22 ~ 2007-12-10CIF 93 - Nominee Director → MEOfficer 2007-11-22 ~ 2007-12-10CIF 94 - Nominee Secretary → ME
- 965INTERCEDE 1602 LIMITED - 2000-09-13The Longhouse, Tarlton, Cirencester, GloucestershireDissolved Corporate (1 parent)Officer 2000-07-11 ~ 2000-07-28CIF 929 - Nominee Secretary → ME
- 966INTERCEDE 2108 LIMITED - 2006-07-031a Clarence Road, Southport, EnglandDissolved Corporate (2 parents)Equity (Company account)-84,648 GBP2017-12-31Officer 2005-12-29 ~ 2006-07-03CIF 351 - Nominee Director → MEOfficer 2005-12-29 ~ 2007-07-31CIF 354 - Nominee Secretary → ME
- 967
PROPERPAK LIMITED
- nowINTERCEDE 1259 LIMITED - 1997-09-08210 Pentonville Road, LondonActive Corporate (5 parents, 1 offspring)Officer 1997-08-12 ~ 1997-12-22CIF 1118 - Nominee Secretary → ME - 96861 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Equity (Company account)-1,554,819 GBP2024-12-31Officer 2000-06-24 ~ 2024-01-17CIF 1449 - Secretary → ME
- 969INTERCEDE 1507 LIMITED - 2000-03-2212/13 Alma Square, ScarboroughDissolved Corporate (3 parents)Officer 1999-11-11 ~ 1999-12-19CIF 982 - Nominee Secretary → ME
- 970PSYNOVA LIMITED - 2007-05-17St John's Innovation Centre, Cowley Road, Cambridge, CambridgeshireActive Corporate (1 parent)Equity (Company account)484,114 GBP2024-06-30Officer 2005-08-01 ~ 2005-08-01CIF 415 - Nominee Director → MEOfficer 2005-08-01 ~ 2005-08-01CIF 414 - Nominee Secretary → ME
- 971
PURICORE SCIENTIFIC LTD
- nowINTERCEDE 2487 LIMITED - 2014-07-08Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2013-12-04 ~ 2014-07-02CIF 1798 - Director → MEOfficer 2013-12-04 ~ 2014-07-02CIF 1797 - Secretary → ME - 9721 Principal Place, Worship Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-09-14 ~ 2024-07-15CIF 1380 - Secretary → ME
- 973
PWCR NO 2 LIMITED
- nowINTERCEDE 1871 LIMITED - 2003-08-13Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2003-06-23 ~ 2003-08-12CIF 703 - Director → MEOfficer 2003-06-23 ~ 2003-08-12CIF 702 - Nominee Secretary → ME - 974
PXS 2 LIMITED
- nowINTERCEDE 1538 LIMITED - 2000-02-24One, New Change, LondonDissolved Corporate (2 parents)Officer 2000-01-25 ~ 2000-02-22CIF 965 - Nominee Secretary → ME - 975
PXS 3 LIMITED
- nowINTERCEDE 1539 LIMITED - 2000-02-24Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2000-01-25 ~ 2000-02-22CIF 966 - Nominee Secretary → ME - 976PIROS LIMITED - 2007-02-23INTERCEDE 2159 LIMITED - 2007-02-16The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2006-11-30 ~ 2007-02-15CIF 231 - Nominee Director → MEOfficer 2006-11-30 ~ 2007-02-15CIF 232 - Nominee Secretary → ME
- 977
QDS MANAGEMENT LIMITED
- nowINTERCEDE 1154 LIMITED - 1995-12-21137 Hambalt Road, LondonDissolved Corporate (2 parents)Officer 1995-10-27 ~ 1995-12-12CIF 1171 - Nominee Secretary → ME - 978
QUALITY HOTELS LIMITED
- nowHACKREMCO (NO.150) LIMITED - 1984-04-13Q.I. HOTELS (U.K.) LIMITED - 1984-05-249 Appold Street, London, United KingdomActive Corporate (3 parents)Officer 2001-02-26 ~ 2024-05-31CIF 1442 - Secretary → ME - 979
QUARTIS-GROUP LTD
- nowARTIS PUBLISHING LIMITED - 2020-03-11Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)51,619 GBP2016-06-30Officer 2013-06-05 ~ 2014-05-21CIF 1830 - Secretary → ME - 9803rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, EnglandActive Corporate (10 parents)Officer 2019-03-19 ~ 2024-03-08CIF 1573 - Secretary → ME
- 981Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer 2000-09-19 ~ 2024-04-12CIF 1446 - Secretary → ME
- 982INTERCEDE 1202 LIMITED - 1996-12-11RSMB MEDIA LIMITED - 2004-10-1577 Kingsway, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 1996-10-21 ~ 1996-12-06CIF 1153 - Nominee Secretary → ME
- 983
R. L. POLK UK LTD
- nowPOLK EUROPE LIMITED - 2004-03-31POLK - TUP EUROPE LIMITED - 1996-11-19THE ULTIMATE PERSPECTIVE EUROPE LIMITED - 1997-01-23T.U.P (EUROPE) LIMITED - 2000-07-03The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (3 parents)Officer 1995-07-26 ~ 1995-07-28CIF 1179 - Secretary → ME - 984
R.G.L. REALTY LIMITED
- nowHACKREMCO (NO.1412) LIMITED - 1998-11-06C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Officer 2005-12-31 ~ 2022-12-31CIF 1415 - Secretary → ME - 985TRAINPLATE LIMITED - 2005-08-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer 2009-07-28 ~ 2012-06-13CIF 2123 - Secretary → ME
- 986FLOWERCLOCK LIMITED - 2005-08-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer 2009-07-28 ~ 2012-06-13CIF 2125 - Secretary → ME
- 987PLATEFIRST LIMITED - 2005-08-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer 2009-07-28 ~ 2012-06-13CIF 2124 - Secretary → ME
- 988INTERCEDE 1182 LIMITED - 1996-08-19Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer 1996-06-17 ~ 1996-08-08CIF 1161 - Nominee Secretary → ME
- 989No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer 2009-07-28 ~ 2012-06-13CIF 1623 - Secretary → ME
- 9907 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer 2007-06-11 ~ 2007-06-11CIF 165 - Director → MEOfficer 2007-06-11 ~ 2007-06-11CIF 164 - Secretary → ME
- 991
RAKON EUROPE LIMITED
- nowINTERFACE QUARTZ DEVICES LIMITED - 1983-01-11C-MAC FREQUENCY PRODUCTS LIMITED - 2007-03-05IQD LIMITED - 1999-08-12Dowsett House, Sadler Road, Lincoln, United KingdomDissolved Corporate (3 parents)Officer 2008-08-20 ~ 2011-09-19CIF 1683 - Secretary → ME - 992RAKON UK LIMITED - 2007-02-28INTERCEDE 2158 LIMITED - 2007-02-06Building 2020, Ground Floor Cambourne Park, Cambourne, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)11,000 GBP2024-03-31Officer 2006-11-30 ~ 2007-02-08CIF 230 - Nominee Director → MEOfficer 2006-11-30 ~ 2011-09-19CIF 1691 - Nominee Secretary → ME
- 993
RAKON UK LIMITED
- nowC-MAC QUARTZ CRYSTALS LIMITED - 2007-03-05PINCO 2128 LIMITED - 2004-09-07C-MAC QUARTZ CRYSTALS (NO. 2) LIMITED - 2004-11-18Building 2020, Ground Floor Cambourne Park, Cambourne, Cambridge, United KingdomActive Corporate (4 parents)Equity (Company account)9,000 GBP2024-03-31Officer 2008-08-20 ~ 2011-09-19CIF 1684 - Secretary → ME - 994BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer 2019-11-07 ~ 2022-07-07CIF 1342 - Secretary → ME
- 995
RAMCO HOLDINGS LIMITED
- nowDMWS 731 LIMITED - 2005-11-23Brodies House, 31-33 Union Grove, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-06-30Officer 2019-11-07 ~ 2022-07-07CIF 1341 - Secretary → ME - 996Brodies House, 31-33 Union Grove, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2019-11-07 ~ 2022-07-07CIF 1345 - Secretary → ME
- 997Brodies House, 31-33 Union Grove, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)-6,067,000 GBP2023-06-30Officer 2019-11-07 ~ 2022-07-07CIF 1337 - Secretary → ME
- 998HAZAR OIL SERVICES LIMITED - 1994-08-16Brodies House, 31-33 Union Grove, Aberdeen, ScotlandActive Corporate (4 parents, 4 offsprings)Equity (Company account)6,133,000 GBP2023-06-30Officer 2019-11-07 ~ 2022-07-07CIF 1340 - Secretary → ME
- 999RAMCO CARLSON PIPELINE SERVICES LIMITED - 1991-09-23HISTLEE LIMITED - 1984-12-31Brodies House, 31-33 Union Grove, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2019-11-07 ~ 2022-07-07CIF 1338 - Secretary → ME
- 1000RESOLEAF LIMITED - 1986-07-16C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2019-11-07 ~ 2022-07-07CIF 1339 - Secretary → ME
- 1001INTERCEDE 1634 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2000-08-21 ~ 2000-11-23CIF 913 - Nominee Secretary → ME
- 1002
RAVENSBANK LIMITED
- nowINTERCEDE 1633 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2000-08-21 ~ 2000-11-23CIF 914 - Nominee Secretary → ME - 1003INTERCEDE 1302 LIMITED - 1998-03-10GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer 1998-03-02 ~ 1998-03-11CIF 1091 - Secretary → ME
- 1004
RE (HPL) LIMITED
- nowFORMPART (HPL) LIMITED - 2020-03-10HARCOURT BRACE & COMPANY LIMITED - 1999-03-09ACADEMIC PRESS INC. (LONDON) LIMITED - 1987-05-19HARCOURT BRACE JOVANOVICH LIMITED - 1993-01-29HARCOURT PUBLISHERS LIMITED - 2008-07-28Grand Buildings, 1-3 Strand, LondonDissolved Corporate (4 parents, 2 offsprings)Officer ~ 2001-12-07CIF 1244 - Nominee Secretary → ME - 1005
RE (SEG) LIMITED
- nowINTERCEDE 1755 LIMITED - 2001-11-29SPEARHEAD EXHIBITIONS GROUP LTD - 2016-02-17CMBM LIMITED - 2002-09-25Gateway House, 28 The Quadrant, Richmond, SurreyDissolved Corporate (5 parents, 1 offspring)Officer 2001-11-05 ~ 2001-11-30CIF 834 - Nominee Secretary → ME - 1006
RE3 HOLDING LIMITED
- nowINTERCEDE 2102 LIMITED - 2006-04-263 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-12-29 ~ 2006-04-26CIF 337 - Nominee Director → MEOfficer 2005-12-29 ~ 2006-04-26CIF 338 - Nominee Secretary → ME - 1007
RE3 LIMITED
- nowINTERCEDE 2103 LIMITED - 2006-04-263 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer 2005-12-29 ~ 2006-04-26CIF 340 - Nominee Director → MEOfficer 2005-12-29 ~ 2006-04-26CIF 339 - Nominee Secretary → ME - 1008
READ HOLDINGS LIMITED
- nowKIPLUN LIMITED - 2000-12-11INTERCEDE 1627 LIMITED - 2000-11-03Cleveland House, Norton Road, Stockton On Tees, ClevelandActive Corporate (2 parents)Officer 2000-08-21 ~ 2000-12-11CIF 924 - Nominee Secretary → ME - 1009
REALISATION B 2024 LTD
- nowCELLEN BIOTECH LIMITED - 2024-10-237th Floor 21 Lombard Street, LondonIn Administration Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-959,239 GBP2023-08-31Officer 2019-08-21 ~ 2024-05-22CIF 1571 - Secretary → ME - 1010
RED TOO LIMITED
- nowINTERCEDE 1736 LIMITED - 2001-10-0915-17 Huntsworth Mews, LondonDissolved Corporate (3 parents)Officer 2001-08-20 ~ 2001-10-17CIF 850 - Nominee Secretary → ME - 1011CNET NETWORKS UK LIMITED - 2008-09-24ZDNET UK LIMITED - 2003-01-31CBS INTERACTIVE LIMITED - 2020-11-04Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)2,555,935 GBP2023-12-31Officer 2015-12-01 ~ 2024-05-31CIF 1360 - Secretary → ME
- 1012
REIVER FINANCE LIMITED
- nowINTERCEDE 1886 LIMITED - 2003-09-30Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (3 parents)Officer 2003-08-20 ~ 2003-09-30CIF 679 - Director → MEOfficer 2003-08-20 ~ 2003-09-30CIF 678 - Nominee Secretary → ME - 1013
REIVER HOLDINGS LIMITED
- nowINTERCEDE 1885 LIMITED - 2003-09-30Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (3 parents, 1 offspring)Officer 2003-08-20 ~ 2003-09-30CIF 680 - Director → MEOfficer 2003-08-20 ~ 2003-09-30CIF 681 - Nominee Secretary → ME - 1014INTERCEDE 1236 LIMITED - 1997-06-06RIBOTARGETS HOLDINGS PLC - 2004-03-11100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents, 1 offspring)Officer 1997-03-25 ~ 2003-04-23CIF 1136 - Nominee Secretary → ME
- 1015Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)73,296 GBP2023-12-31Officer 2023-03-14 ~ 2024-03-31CIF 1316 - Secretary → ME
- 1016Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2023-07-06 ~ 2024-03-31CIF 1312 - Secretary → ME
- 1017Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)63,046 GBP2023-12-31Officer 2023-03-14 ~ 2024-03-31CIF 1315 - Secretary → ME
- 1018Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer 2023-07-12 ~ 2024-03-31CIF 1310 - Secretary → ME
- 1019Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2023-07-06 ~ 2024-03-31CIF 1314 - Secretary → ME
- 1020Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2023-07-06 ~ 2024-03-31CIF 1311 - Secretary → ME
- 1021Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2023-07-06 ~ 2024-03-31CIF 1313 - Secretary → ME
- 1022INTERCEDE 1251 LIMITED - 1997-08-1930 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents, 1 offspring)Officer 1997-06-20 ~ 2001-03-01CIF 1126 - Secretary → ME
- 10231 Principal Place, Worship Street, LondonActive Corporate (3 parents)Officer 2018-06-28 ~ 2024-07-15CIF 1348 - Secretary → ME
- 1024INTERCEDE 1770 LIMITED - 2002-04-2949 Arrivato Plaza, Hall Street, St Helens, United KingdomActive Corporate (4 parents)Equity (Company account)8,122 GBP2024-11-30Officer 2001-11-05 ~ 2002-07-30CIF 844 - Nominee Secretary → ME
- 1025
RIPLEY EUROPE LIMITED
- nowABECO TOOLS LIMITED - 2005-09-22Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-07-11 ~ 2024-05-03CIF 1320 - Secretary → ME - 1026INTERCEDE 2147 LIMITED - 2007-03-138th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2006-09-13 ~ 2007-03-13CIF 245 - Nominee Director → MEOfficer 2006-09-13 ~ 2007-03-13CIF 246 - Nominee Secretary → ME
- 1027INTERCEDE 2148 LIMITED - 2007-03-138th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2006-09-13 ~ 2007-03-13CIF 248 - Nominee Director → MEOfficer 2006-09-13 ~ 2007-03-13CIF 247 - Nominee Secretary → ME
- 1028INTERCEDE 2146 LIMITED - 2007-03-138th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2006-09-13 ~ 2007-03-13CIF 243 - Nominee Director → MEOfficer 2006-09-13 ~ 2007-03-13CIF 244 - Nominee Secretary → ME
- 1029INTERCEDE 2179 LIMITED - 2007-06-12Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-761,963 GBP2024-09-30Officer 2007-04-23 ~ 2007-06-11CIF 197 - Director → MEOfficer 2007-04-23 ~ 2009-07-22CIF 198 - Secretary → ME
- 1030INTERCEDE 2365 LIMITED - 2010-08-26Nicholson Chartered Accountants, Newland House The Point, Weaver Road, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer 2010-07-02 ~ 2010-08-26CIF 2052 - Director → MEOfficer 2010-07-02 ~ 2010-08-26CIF 2051 - Secretary → ME
- 1031INTERCEDE 2183 LIMITED - 2007-06-22Level 26, 30 St. Mary Axe, LondonDissolved Corporate (2 parents)Officer 2007-04-27 ~ 2007-06-21CIF 187 - Nominee Director → MEOfficer 2007-04-27 ~ 2007-06-21CIF 186 - Nominee Secretary → ME
- 1032Highbank House, Exchange Street, Stockport, CheshireDissolved Corporate (4 parents)Officer 2011-03-25 ~ 2011-03-25CIF 1964 - Director → MEOfficer 2011-03-25 ~ 2011-03-25CIF 1965 - Secretary → ME
- 1033Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-01 ~ 2013-07-12CIF 1828 - Director → ME
- 1034ROWAN (UK) RELIANT LIMITED - 2013-07-01Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-01 ~ 2013-07-12CIF 1826 - Director → ME
- 1035Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-01 ~ 2013-07-12CIF 1827 - Director → ME
- 1036Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-01 ~ 2013-07-12CIF 1825 - Director → ME
- 103737 Albyn Place, Aberdeen, Aberdeen City, ScotlandActive Corporate (5 parents)Equity (Company account)11,188,000 GBP2023-07-31Officer 2016-04-29 ~ 2018-03-09CIF 1473 - Secretary → ME
- 1038INTERCEDE 2204 LIMITED - 2007-10-31185 Farringdon Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-07-10 ~ 2007-10-31CIF 153 - Nominee Director → MEOfficer 2007-07-10 ~ 2007-10-31CIF 152 - Nominee Secretary → ME
- 1039
RSBP LIMITED
- nowINTERCEDE BIDCO LIMITED - 2011-05-10INTERCEDE 2410 LIMITED - 2011-04-14RSBP 2011 LIMITED - 2011-08-31Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (3 parents, 21 offsprings)Officer 2011-03-03 ~ 2011-04-13CIF 1979 - Director → MEOfficer 2011-03-03 ~ 2011-04-13CIF 1978 - Secretary → ME - 1040INTERCEDE 1237 LIMITED - 1997-08-05Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)255 GBP2024-12-31Officer 1997-03-25 ~ 1997-08-04CIF 1135 - Nominee Secretary → ME
- 1041
RUST CONSULTING LIMITED
- nowRUST MRM LIMITED - 1994-03-11INTERCEDE 1010 LIMITED - 1993-04-29APPLIED GEOLOGY (NORTH WEST) LIMITED - 1993-09-1510th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)Officer 1993-01-08 ~ 1993-03-31CIF 1216 - Nominee Secretary → ME - 1042INNOGY GYM 2 LIMITED - 2020-09-01RWE NPOWER RENEWABLES (NEWCO) 2 LIMITED - 2014-01-31RWE INNOGY GYM 2 LIMITED - 2016-08-17INTERCEDE 2352 LIMITED - 2010-05-10Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (8 parents)Equity (Company account)35,000 GBP2024-12-31Officer 2010-04-23 ~ 2010-04-29CIF 2095 - Director → MEOfficer 2010-04-23 ~ 2010-04-29CIF 2094 - Secretary → ME
- 1043INTERCEDE 2353 LIMITED - 2010-05-10RWE INNOGY GYM 3 LIMITED - 2016-08-17RWE NPOWER RENEWABLES (NEWCO) 3 LIMITED - 2014-01-31INNOGY GYM 3 LIMITED - 2020-09-01Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (8 parents)Equity (Company account)35,000 GBP2024-12-31Officer 2010-04-23 ~ 2010-04-29CIF 2089 - Director → MEOfficer 2010-04-23 ~ 2010-04-29CIF 2088 - Secretary → ME
- 1044INTERCEDE 2354 LIMITED - 2010-05-10RWE INNOGY GYM 4 LIMITED - 2016-08-17INNOGY GYM 4 LIMITED - 2020-09-01RWE NPOWER RENEWABLES (NEWCO) 4 LIMITED - 2014-01-31Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (8 parents)Equity (Company account)103,000 GBP2024-12-31Officer 2010-04-23 ~ 2010-04-29CIF 2093 - Director → MEOfficer 2010-04-23 ~ 2010-04-29CIF 2092 - Secretary → ME
- 1045INTERCEDE 1092 LIMITED - 1994-12-08The Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of WightActive Corporate (6 parents)Officer 1994-06-30 ~ 1994-11-20CIF 1196 - Nominee Secretary → ME
- 1046246 Linen Hall Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2024-10-31Officer 2021-08-25 ~ 2024-03-19CIF 1324 - Secretary → ME
- 1047SAFESTAY LIMITED - 2014-01-29MREF II WHITE OPERATIONS LIMITED - 2011-05-13INTERCEDE 2404 LIMITED - 2011-03-171a Kingsley Way, LondonActive Corporate (4 parents)Officer 2011-03-03 ~ 2011-03-16CIF 1966 - Director → MEOfficer 2011-03-03 ~ 2011-03-16CIF 1967 - Secretary → ME
- 1048
SAFETYSTOP LIMITED
- nowINTERCEDE 1711 LIMITED - 2001-08-23Building 2a Cotswold Airport, Kemble, Cirencester, EnglandDissolved Corporate (3 parents)Equity (Company account)-100 GBP2017-12-31Officer 2001-03-29 ~ 2001-06-08CIF 877 - Nominee Secretary → ME - 1049INTERCEDE 2362 LIMITED - 2010-12-09Edm House, Village Way, Bilston, Wolverhampton, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2010-07-01 ~ 2010-12-09CIF 2060 - Director → MEOfficer 2010-07-01 ~ 2010-12-09CIF 2059 - Secretary → ME
- 1050
SAMSONITE LIMITED
- nowSAMSONITE (U.K.) LIMITED - 1987-08-19TRUSHELFCO (NO. 998) LIMITED - 1986-11-195 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (3 parents, 1 offspring)Officer ~ 2024-05-31CIF 1467 - Nominee Secretary → ME - 1051INTERCEDE 1321 LIMITED - 1998-07-02AVENTIS PHARMA PENSIONS TRUST LIMITED - 2007-04-02RHONE-POULENC PENSIONS TRUST LIMITED - 2002-10-03410 Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 1998-04-14 ~ 1998-06-22CIF 1086 - Nominee Secretary → ME
- 1052
SANTANDER CARDS LIMITED
- nowABBEY CARD SERVICES LIMITED - 2007-01-09INTERCEDE 1552 LIMITED - 2000-05-08ABBEY NATIONAL CAHOOT LIMITED - 2006-08-102 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer 2000-02-24 ~ 2000-05-08CIF 948 - Nominee Secretary → ME - 105320 Grosvenor Place, London, EnglandActive Corporate (5 parents)Officer 2016-01-01 ~ 2018-03-29CIF 1477 - Secretary → ME
- 1054FIRST ORDER RED LIMITED - 2018-12-2020 Grosvenor Place, London, EnglandActive Corporate (6 parents)Officer 2016-01-01 ~ 2018-03-29CIF 1476 - Secretary → ME
- 1055Axys House Heol Crochendy, Nantgarw, CardiffDissolved Corporate (4 parents, 1 offspring)Officer 2016-01-01 ~ 2019-01-24CIF 1478 - Secretary → ME
- 105620 Grosvenor Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2017-09-07 ~ 2018-03-29CIF 1470 - Secretary → ME
- 1057
SAVE RETAIL LIMITED
- nowINTERCEDE 1753 LIMITED - 2001-12-04Dockmaster's House, 1 Hertsmere Road, London, EnglandDissolved Corporate (2 parents)Officer 2001-11-05 ~ 2001-11-29CIF 833 - Nominee Secretary → ME - 1058C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2022-12-09 ~ 2024-03-26CIF 1276 - Secretary → ME
- 1059
SCALEWITH, LTD.
- nowGIVEWITH LTD - 2023-02-20Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, LondonDissolved Corporate (1 parent)Equity (Company account)-3,108,373 GBP2020-12-31Officer 2017-08-28 ~ 2024-05-31CIF 1349 - Secretary → ME - 1060
SCHOICE GROUP LIMITED
- nowASHBOURNE KW LIMITED - 2001-01-23SUNCHOICE GROUP LIMITED - 2009-09-15K W HOMES LIMITED. - 2001-07-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2000-12-11 ~ 2001-04-05CIF 905 - Nominee Secretary → ME - 10611 Kingdom Street, London, United KingdomActive Corporate (12 parents)Officer 2020-07-29 ~ 2024-04-30CIF 1332 - Secretary → ME
- 1062M M & S (2013) LIMITED - 1989-10-16319 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2001-12-27 ~ 2002-08-21CIF 828 - Secretary → ME 1999-07-02 ~ 2000-05-22CIF 1025 - Secretary → ME
- 1063
SEAFORTHS TRAVEL LIMITED
- nowINTERCEDE 2238 LIMITED - 2007-12-20SAUNDERSFOOT LIMITED - 2010-04-12The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (3 parents)Officer 2007-11-22 ~ 2007-12-20CIF 98 - Nominee Director → MEOfficer 2007-11-22 ~ 2007-12-20CIF 97 - Nominee Secretary → ME - 1064INTERCEDE 1521 LIMITED - 2000-01-252a Greenwood Road, LondonActive Corporate (2 parents)Equity (Company account)-286,137 GBP2024-06-30Officer 2000-01-10 ~ 2000-02-21CIF 973 - Nominee Secretary → ME
- 1065
SEDUS STOLL LIMITED
- nowCRAFTFINE LIMITED - 1984-02-069 Brewhouse Yard, Brewhouse Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)1,947,570 GBP2022-12-31Officer ~ 1992-04-30CIF 1237 - Nominee Secretary → ME - 1066
SEMPERIAN GP1 LIMITED
- nowSMIF-GSL GP1 LIMITED - 2007-09-17SEMPERIAN-G4S GP1 LIMITED - 2020-01-06INTERCEDE 2050 LIMITED - 2005-09-27SEMPERIAN-GSL GP1 LIMITED - 2009-05-14TRILLIUM-GSL GP1 LIMITED - 2009-02-024th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2005-06-21 ~ 2005-09-28CIF 433 - Nominee Director → MEOfficer 2005-06-21 ~ 2005-09-28CIF 432 - Nominee Secretary → ME - 1067
SEMPERIAN GP2 LIMITED
- nowSEMPERIAN-GSL GP2 LIMITED - 2009-05-14SEMPERIAN-G4S GP2 LIMITED - 2020-01-06SMIF-GSL GP2 LIMITED - 2007-09-17INTERCEDE 2055 LIMITED - 2005-09-27TRILLIUM-GSL GP2 LIMITED - 2009-02-024th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2005-07-04 ~ 2005-09-28CIF 419 - Nominee Director → MEOfficer 2005-07-04 ~ 2005-09-28CIF 418 - Nominee Secretary → ME - 1068TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06SMIF-GSL HOLDINGS LIMITED - 2007-09-17INTERCEDE 2056 LIMITED - 2005-09-274th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2005-07-01 ~ 2005-09-28CIF 420 - Director → MEOfficer 2005-07-01 ~ 2005-09-28CIF 421 - Secretary → ME
- 1069
SEMPERIAN IP GP LIMITED
- nowGSLIP GP LIMITED - 2009-05-14INTERCEDE 2051 LIMITED - 2005-09-27G4S IP GP LIMITED - 2020-01-06Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-06-21 ~ 2005-09-28CIF 434 - Nominee Director → MEOfficer 2005-06-21 ~ 2005-09-28CIF 435 - Nominee Secretary → ME - 1070
SEMPERIAN LP2 LIMITED
- nowSEMPERIAN-G4S LP2 LIMITED - 2020-01-06TRILLIUM-GSL LP2 LIMITED - 2009-02-02SMIF-GSL LP 2 LIMITED - 2007-09-17INTERCEDE 2063 LIMITED - 2005-09-27SEMPERIAN-GSL LP2 LIMITED - 2009-05-144th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2005-09-01 ~ 2005-09-28CIF 410 - Nominee Director → MEOfficer 2005-09-01 ~ 2005-09-28CIF 411 - Nominee Secretary → ME - 1071TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02M40 GP LIMITED - 2007-11-28INTERCEDE 1946 LIMITED - 2004-06-174th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2004-05-19 ~ 2004-06-17CIF 589 - Nominee Director → MEOfficer 2004-05-19 ~ 2004-06-17CIF 588 - Nominee Secretary → ME
- 1072INTERCEDE 2236 LIMITED - 2007-12-10INTERNOS SECURITIES GENERAL PARTNER LIMITED - 2018-05-24INTERNOS INVESTORS GENERAL PARTNER LIMITED - 2008-02-04INTERNOS REAL OPPORTUNITIES GENERAL PARTNER LIMITED - 2010-09-011a Shepherd Market, London, EnglandDissolved Corporate (3 parents)Officer 2007-11-22 ~ 2007-12-10CIF 91 - Nominee Director → MEOfficer 2007-11-22 ~ 2007-12-10CIF 92 - Nominee Secretary → ME
- 1073Bedfont Cross Stanwell Road, Feltham, Middlesex, England, EnglandDissolved Corporate (3 parents)Officer 2006-07-14 ~ 2008-02-01CIF 268 - Secretary → ME
- 1074Bedfont Cross Stanwell Road, Feltham, Middlesex, England, EnglandDissolved Corporate (3 parents)Officer 2006-07-14 ~ 2008-02-01CIF 266 - Secretary → ME
- 1075Bedfont Cross Stanwell Road, Feltham, Middlesex, England, EnglandDissolved Corporate (3 parents)Officer 2006-07-14 ~ 2008-02-01CIF 267 - Secretary → ME
- 1076SERVISAIR (CARGO) LIMITED - 1997-07-01INTERCEDE 1187 LIMITED - 1996-09-09Swissport House Hampton Court, Manor Park, Runcorn, CheshireDissolved Corporate (2 parents)Officer 1996-08-05 ~ 1996-08-30CIF 1159 - Nominee Secretary → ME
- 1077CHERRY LVP LIMITED - 2021-10-1923-25 Sovereign Road Kings Norton Business Centre, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)553,705 GBP2024-12-31Officer 2021-07-23 ~ 2021-09-29CIF 1279 - Director → MEPerson with significant control 2021-07-23 ~ 2021-09-29CIF 2166 - Ownership of shares – 75% or more → OECIF 2166 - Ownership of voting rights - 75% or more → OE
- 1078
SHARED ACCESS LTD
- nowSHARED ACCESS UK COMPANY LIMITED - 2007-09-04Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2018-10-31 ~ 2024-05-31CIF 1346 - Secretary → ME - 1079INTERCEDE 2418 LIMITED - 2011-06-0310 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2011-04-07 ~ 2011-06-02CIF 1953 - Director → MEOfficer 2011-04-07 ~ 2011-06-02CIF 1952 - Secretary → ME
- 1080INTERCEDE 1890 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer 2003-10-02 ~ 2003-11-17CIF 662 - Director → MEOfficer 2003-10-02 ~ 2004-02-07CIF 664 - Secretary → ME
- 1081
SHEPPEY ROUTE LIMITED
- nowINTERCEDE 1891 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)13,000 GBP2024-12-31Officer 2003-10-02 ~ 2003-11-17CIF 663 - Director → MEOfficer 2003-10-02 ~ 2004-02-07CIF 665 - Secretary → ME - 1082DUDGEON EXTENSION LIMITED - 2025-05-081 Kingdom Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2020-07-29 ~ 2024-04-30CIF 1334 - Secretary → ME
- 1083SCIRA EXTENSION LIMITED - 2025-05-081 Kingdom Street, London, United KingdomActive Corporate (10 parents)Officer 2020-07-29 ~ 2024-04-30CIF 1307 - Secretary → ME
- 1084
SHIRES HOLDINGS LIMITED
- nowINTERCEDE 2247 LIMITED - 2008-01-30Lux Park Chichester Business Park, City Fields Way, Chichester, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2007-11-23 ~ 2008-01-30CIF 85 - Nominee Director → MEOfficer 2007-11-23 ~ 2008-01-30CIF 86 - Nominee Secretary → ME - 1085
SHUKCO 327 LTD
- nowINTERCEDE 1211 LIMITED - 1997-01-31UNITED WASTE SERVICES LIMITED - 2002-02-06SITA WASTE SERVICES LIMITED - 2015-07-14Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 1996-11-25 ~ 1997-03-04CIF 1149 - Nominee Secretary → ME - 1086
SICAME UK LIMITED
- nowW T HENLEY LIMITED - 2014-01-09T.T. BOTTOM LINK LIMITED - 1997-04-21INTERCEDE 1220 LIMITED - 1997-03-07SICAME (UK) LIMITED - 2014-02-11Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, EnglandActive Corporate (4 parents)Officer 1997-02-17 ~ 1997-03-07CIF 1143 - Nominee Secretary → ME - 1087INTERCEDE 1536 LIMITED - 2000-07-1919 Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2000-01-25 ~ 2000-03-20CIF 967 - Nominee Secretary → ME
- 108819 Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2000-01-25 ~ 2000-03-20CIF 968 - Nominee Secretary → ME
- 1089INTERNATIONAL BOOK DISTRIBUTORS LIMITED - 1998-05-28C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents)Officer 2005-12-31 ~ 2022-12-31CIF 1411 - Secretary → ME
- 1090
SKILLSOFT NETG LIMITED
- nowDIKAPPA (NUMBER 153) LIMITED - 1981-12-31DIKAPPA (NUMBER 153) LIMITED - 1980-12-31APPLIED LEARNING INTERNATIONAL LTD - 1994-02-04THOMSON NETG LIMITED - 2007-05-23NETG APPLIED LEARNING LIMITED - 1995-01-27NETG LIMITED - 2002-07-10DELTAK TRAINING COMPANY LTD. - 1988-02-19DELTAK LIMITED - 1986-10-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-10-11 ~ 2001-10-23CIF 993 - Secretary → ME - 1091INTERCEDE 1915 LIMITED - 2004-01-14Unit A, Brook Park East, ShirebrookActive Corporate (3 parents, 3 offsprings)Officer 2003-12-03 ~ 2004-02-03CIF 641 - Nominee Director → MEOfficer 2003-12-03 ~ 2004-02-03CIF 640 - Nominee Secretary → ME
- 1092STERLING HEALTH (EXPORT) LIMITED - 1996-04-02INTERCEDE 1058 LIMITED - 1993-12-2979 New Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 1993-10-08 ~ 1993-12-29CIF 1202 - Nominee Secretary → ME
- 10936 Queen's Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2011-11-09 ~ 2011-11-09CIF 1644 - Director → MEOfficer 2011-11-09 ~ 2011-11-09CIF 1645 - Secretary → ME
- 1094Drumduan Walled Garden, South Deeside Road, Banchory, Devenick, AberdeenshireActive Corporate (8 parents)Equity (Company account)150,208 GBP2024-03-31Officer 2007-11-19 ~ 2009-11-17CIF 99 - Secretary → ME
- 1095INTERCEDE 1953 LIMITED - 2004-09-02Christine Hill, Gibbs Building, 215 Euston Road, LondonDissolved Corporate (4 parents)Officer 2004-06-30 ~ 2004-09-14CIF 578 - Nominee Director → MEOfficer 2004-06-30 ~ 2004-09-14CIF 577 - Nominee Secretary → ME
- 1096INTERCEDE 1954 LIMITED - 2004-09-02Christine Hill, Gibbs Building, 215 Euston Road, LondonDissolved Corporate (4 parents)Officer 2004-06-30 ~ 2004-09-14CIF 579 - Nominee Director → MEOfficer 2004-06-30 ~ 2004-09-14CIF 580 - Nominee Secretary → ME
- 1097
SPARECO 20 LIMITED
- nowEI COMMERCIAL PROPERTY SERVICES LIMITED - 2020-05-20Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Officer 2016-09-30 ~ 2020-09-02CIF 1591 - Director → MEPerson with significant control 2016-09-30 ~ 2016-09-30CIF 2190 - Ownership of voting rights - 75% or more → OECIF 2190 - Right to appoint or remove directors → OECIF 2190 - Ownership of shares – 75% or more → OE - 1098
SPARECO 21 LIMITED
- nowEI MANAGED INVESTMENTS LIMITED - 2020-05-20Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Officer 2016-09-30 ~ 2020-09-02CIF 1592 - Director → MEPerson with significant control 2016-09-30 ~ 2016-09-30CIF 2191 - Right to appoint or remove directors → OECIF 2191 - Ownership of voting rights - 75% or more → OECIF 2191 - Ownership of shares – 75% or more → OE - 1099
SPARECO 22 LIMITED
- nowEI MANAGED OPERATIONS LIMITED - 2020-05-20Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Officer 2016-09-30 ~ 2020-09-02CIF 1593 - Director → MEPerson with significant control 2016-09-30 ~ 2016-09-30CIF 2192 - Ownership of voting rights - 75% or more → OECIF 2192 - Ownership of shares – 75% or more → OECIF 2192 - Right to appoint or remove directors → OE - 1100
SPARECO 23 LIMITED
- nowEI PUBLICAN PARTNERSHIPS LIMITED - 2020-05-20Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Officer 2016-09-30 ~ 2020-09-02CIF 1590 - Director → MEPerson with significant control 2016-09-30 ~ 2016-09-30CIF 2189 - Ownership of voting rights - 75% or more → OECIF 2189 - Right to appoint or remove directors → OECIF 2189 - Ownership of shares – 75% or more → OE - 1101INTERCEDE 1158 LIMITED - 1996-02-01EAST KENT MEDICAL SERVICES LIMITED - 2019-12-091 & 3 Almond House Betteshanger Road, Betteshanger, Deal, EnglandActive Corporate (6 parents)Equity (Company account)5,396,458 GBP2024-03-31Officer 1995-11-23 ~ 1997-03-13CIF 1170 - Nominee Secretary → ME
- 1102C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2008-09-09 ~ 2024-03-26CIF 1391 - Secretary → ME
- 1103HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED - 2018-05-31The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 1995-04-10 ~ 1995-10-03CIF 1186 - Nominee Secretary → ME
- 1104
SRT MARINE SYSTEMS PLC
- nowSOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2005-10-21INTERCEDE 2047 LIMITED - 2005-09-16Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, SomersetActive Corporate (8 parents, 4 offsprings)Officer 2005-05-23 ~ 2005-09-16CIF 443 - Nominee Director → MEOfficer 2005-05-23 ~ 2022-03-10CIF 1651 - Nominee Secretary → ME - 1105INTERCEDE 1076 LIMITED - 1994-06-14Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (16 parents)Officer 1994-02-16 ~ 1994-06-14CIF 1198 - Nominee Secretary → ME
- 1106INTERCEDE 1173 LIMITED - 1996-06-10ST GEORGE DEVELOPMENTS LTD - 2015-05-11ST. GEORGE WEST LONDON LTD - 1997-04-28ST. GEORGE WEST LONDON LTD - 1997-05-01Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)Officer 1996-03-04 ~ 1996-06-18CIF 1164 - Nominee Secretary → ME
- 1107INTERCEDE 1452 LIMITED - 1999-08-31St James Street Brighton (lettings) Limited, 3 Wigmore Place, London, United KingdomDissolved Corporate (1 parent)Officer 1999-07-20 ~ 1999-09-20CIF 1013 - Nominee Secretary → ME
- 1108JOLLY HOTELS (UK) LIMITED - 2010-05-26HACKREMCO (NO.1679) LIMITED - 2000-07-242nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (6 parents)Officer 2015-01-22 ~ 2015-07-23CIF 1637 - Secretary → ME
- 1109Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (7 parents)Officer 2015-01-22 ~ 2015-07-23CIF 1638 - Secretary → ME
- 11102 Chapel Court, Holly Walk, Leamington Spa, EnglandActive Corporate (5 parents)Officer 2014-02-17 ~ 2014-02-17CIF 1791 - Director → ME
- 11112 Chapel Court, Holly Walk, Leamington Spa, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2014-02-17 ~ 2014-02-17CIF 1792 - Director → ME
- 11122 Chapel Court, Holly Walk, Leamington Spa, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2014-02-17 ~ 2014-02-17CIF 1789 - Director → ME
- 11132 Chapel Court, Holly Walk, Leamington Spa, EnglandActive Corporate (3 parents, 11 offsprings)Officer 2014-02-17 ~ 2014-02-17CIF 1790 - Director → ME
- 1114INTERCEDE 1518 LIMITED - 2000-01-17Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1999-12-17 ~ 2000-01-24CIF 974 - Nominee Secretary → ME
- 1115INTERCEDE 1515 LIMITED - 2000-01-1733 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 1999-12-17 ~ 2000-01-24CIF 977 - Nominee Secretary → ME
- 1116INTERCEDE 1517 LIMITED - 2000-01-1733 Charterhouse Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 1999-12-17 ~ 2000-01-24CIF 975 - Nominee Secretary → ME
- 1117INTERCEDE 1516 LIMITED - 2000-01-1733 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 1999-12-17 ~ 2000-01-24CIF 976 - Nominee Secretary → ME
- 1118C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2016-03-29 ~ 2024-03-26CIF 1580 - Secretary → ME
- 1119C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-12-06 ~ 2024-03-26CIF 1292 - Secretary → ME
- 1120C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2019-12-06 ~ 2024-03-26CIF 1289 - Secretary → ME
- 1121C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2019-12-06 ~ 2024-03-26CIF 1290 - Secretary → ME
- 1122C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2019-12-06 ~ 2024-03-26CIF 1291 - Secretary → ME
- 1123C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2021-08-10 ~ 2024-03-26CIF 1278 - Secretary → ME
- 1124C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2018-12-05 ~ 2024-03-26CIF 1296 - Secretary → ME
- 1125C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2010-11-02 ~ 2024-03-26CIF 1385 - Secretary → ME
- 1126BLACK & DECKER (UK) MARKETING LIMITED - 2012-04-02C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2009-10-28 ~ 2024-03-26CIF 1387 - Secretary → ME
- 1127INTERCEDE 2046 LIMITED - 2005-08-12Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)Officer 2005-05-23 ~ 2005-08-26CIF 442 - Nominee Director → MEOfficer 2005-05-23 ~ 2005-08-26CIF 441 - Nominee Secretary → ME
- 1128
STARMAN (CR) LIMITED
- nowMERIDIEN CAFE ROYAL LIMITED - 2006-03-29STARMAN CAFE ROYAL LIMITED - 2009-02-16INTERCEDE 1699 LIMITED - 2001-05-16GRAND HOTELS (CR) LIMITED - 2001-11-20Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2001-02-22 ~ 2001-06-04CIF 885 - Nominee Secretary → ME - 1129INTERCEDE 1809 LIMITED - 2002-09-20SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2002-08-12 ~ 2003-05-08CIF 781 - Director → MEOfficer 2002-08-12 ~ 2003-05-08CIF 782 - Nominee Secretary → ME
- 1130SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2002-08-12 ~ 2003-05-08CIF 780 - Director → MEOfficer 2002-08-12 ~ 2003-05-08CIF 779 - Nominee Secretary → ME
- 1131
STC FINANCE LIMITED
- nowINTERCEDE 1868 LIMITED - 2003-07-225th Floor, One Hammersmith Broadway, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2003-06-23 ~ 2005-02-25CIF 708 - Nominee Secretary → ME - 1132INTERCEDE 1431 LIMITED - 1999-06-152 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)424,321 GBP2024-02-27Officer 1999-05-19 ~ 2000-09-22CIF 1036 - Nominee Secretary → ME
- 1133MYOGENIC BIOTECH LIMITED - 2004-12-143rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Equity (Company account)-604,324 GBP2024-12-31Officer 2006-05-15 ~ 2024-05-24CIF 1406 - Secretary → ME
- 1134
STESSA HOLDINGS LIMITED
- nowINTERCEDE 1674 LIMITED - 2001-02-27Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2001-01-08 ~ 2001-02-26CIF 892 - Nominee Secretary → ME - 1135
STESSA LIMITED
- nowINTERCEDE 1675 LIMITED - 2001-02-19Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2001-01-08 ~ 2001-02-26CIF 893 - Secretary → ME - 1136C/o Shepherd And Wedderburn Llp, Condor House, St Paul's Churchyard, LondonDissolved Corporate (10 parents)Officer 2010-09-24 ~ 2010-09-24CIF 1673 - Director → ME
- 1137INTERCEDE 2400 LIMITED - 2011-04-14UK2 (HOLDINGS) LIMITED - 2011-04-153mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-46,081,528 GBP2024-12-31Officer 2011-01-28 ~ 2011-03-28CIF 2000 - Director → MEOfficer 2011-01-28 ~ 2011-04-18CIF 2001 - Secretary → ME
- 1138INTERCEDE 2323 LIMITED - 2009-06-19Dodlestone House Bell Meadow Business Park, Park Lane, Pulford, ChesterDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)672,795 GBP2016-12-31Officer 2009-02-24 ~ 2009-06-16CIF 23 - Director → MEOfficer 2009-02-24 ~ 2009-06-16CIF 22 - Secretary → ME
- 1139
STYLEJUNCTION LIMITED
- now1STOPDECO.COM LTD - 2001-06-25INTERCEDE 1603 LIMITED - 2000-08-03Njhco, Suite 1 The Sanctuary, 23 Oakhill Grove, SurbitonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,227 GBP2017-12-31Officer 2000-07-11 ~ 2000-09-01CIF 931 - Nominee Secretary → ME - 1140INTERCEDE 1758 LIMITED - 2002-02-05DSND OFFSHORE VESSEL (UK) LIMITED - 2002-06-1831st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-11-05 ~ 2001-12-27CIF 836 - Nominee Secretary → ME
- 1141
SUBSEA 7 LIMITED
- nowINTERCEDE 1757 LIMITED - 2002-02-05DSND SUBSEA (UK) LIMITED - 2002-06-1840 Brighton Road, Sutton, Surrey, EnglandActive Corporate (9 parents, 6 offsprings)Officer 2001-11-05 ~ 2001-12-27CIF 837 - Nominee Secretary → ME - 1142INTERCEDE 2248 LIMITED - 2008-02-15Centenary House, Peninsula Park, Rydon Lane, ExeterDissolved Corporate (6 parents, 2 offsprings)Officer 2007-11-23 ~ 2008-02-15CIF 88 - Nominee Director → MEOfficer 2007-11-23 ~ 2008-02-15CIF 87 - Nominee Secretary → ME
- 1143SUMMIT FINANCE (LAW) PLC - 2001-02-21SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)50,000 GBP2025-03-31Officer 2004-10-29 ~ 2005-10-31CIF 539 - Secretary → ME
- 1144SUMMIT HEALTHCARE LIMITED - 1998-05-20SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21DUNWILCO (642) LIMITED - 1998-04-23C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)20,481,385 GBP2024-03-31Officer 2004-10-29 ~ 2005-10-31CIF 538 - Secretary → ME
- 1145SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22DUNWILCO (574) LIMITED - 1997-03-21SUMMIT HEALTHCARE LIMITED - 1998-04-23SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)3,340,000 GBP2023-04-01 ~ 2024-03-31Officer 2004-10-29 ~ 2005-10-31CIF 537 - Secretary → ME
- 1146INTERCEDE 2220 LIMITED - 2007-11-0720 Churchill Place, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2007-10-01 ~ 2007-11-22CIF 111 - Nominee Director → MEOfficer 2007-10-01 ~ 2007-11-22CIF 110 - Nominee Secretary → ME
- 1147INTERCEDE 1983 LIMITED - 2004-12-30Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2004-11-30 ~ 2005-01-31CIF 519 - Nominee Director → MEOfficer 2004-11-30 ~ 2005-02-07CIF 522 - Nominee Secretary → ME
- 1148INTERCEDE 2206 LIMITED - 2007-09-18Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2007-08-22 ~ 2007-09-27CIF 146 - Nominee Director → MEOfficer 2007-08-22 ~ 2007-09-27CIF 145 - Nominee Secretary → ME
- 1149INTERCEDE 2171 LIMITED - 2007-05-16Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2007-03-05 ~ 2007-05-18CIF 205 - Nominee Director → MEOfficer 2007-03-05 ~ 2007-05-18CIF 206 - Nominee Secretary → ME
- 1150INTERCEDE 2058 LIMITED - 2005-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2005-07-01 ~ 2005-09-28CIF 424 - Director → MEOfficer 2005-07-01 ~ 2005-09-28CIF 425 - Secretary → ME
- 1151INTERCEDE 2062 LIMITED - 2005-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2005-09-01 ~ 2005-09-28CIF 408 - Nominee Director → MEOfficer 2005-09-01 ~ 2005-09-28CIF 409 - Nominee Secretary → ME
- 1152INTERCEDE 2144 LIMITED - 2006-12-13Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2006-08-04 ~ 2006-12-14CIF 254 - Nominee Director → MEOfficer 2006-08-04 ~ 2006-12-14CIF 253 - Nominee Secretary → ME
- 1153INTERCEDE 1985 LIMITED - 2004-12-30Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2004-11-30 ~ 2005-01-31CIF 521 - Nominee Director → MEOfficer 2004-11-30 ~ 2005-02-07CIF 524 - Nominee Secretary → ME
- 1154INTERCEDE 1966 LIMITED - 2004-09-07Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2004-08-20 ~ 2004-09-14CIF 560 - Nominee Director → MEOfficer 2004-08-20 ~ 2004-09-14CIF 561 - Nominee Secretary → ME
- 1155INTERCEDE 1973 LIMITED - 2004-11-08Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2004-10-28 ~ 2004-11-29CIF 543 - Director → MEOfficer 2004-10-28 ~ 2004-11-29CIF 542 - Secretary → ME
- 1156INTERCEDE 2028 LIMITED - 2005-05-17Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2005-03-14 ~ 2005-06-06CIF 482 - Nominee Director → MEOfficer 2005-03-14 ~ 2005-06-06CIF 481 - Nominee Secretary → ME
- 1157INTERCEDE 2057 LIMITED - 2005-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2005-07-01 ~ 2005-09-28CIF 422 - Director → MEOfficer 2005-07-01 ~ 2005-09-28CIF 423 - Secretary → ME
- 1158INTERCEDE 2208 LIMITED - 2007-09-18Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2007-08-22 ~ 2007-09-27CIF 141 - Director → MEOfficer 2007-08-22 ~ 2007-09-27CIF 142 - Secretary → ME
- 1159INTERCEDE 2138 LIMITED - 2006-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2006-07-18 ~ 2006-09-25CIF 259 - Director → MEOfficer 2006-07-18 ~ 2006-09-25CIF 258 - Secretary → ME
- 1160INTERCEDE 2106 LIMITED - 2006-05-31Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2005-12-29 ~ 2006-06-05CIF 346 - Nominee Director → MEOfficer 2005-12-29 ~ 2006-06-05CIF 345 - Nominee Secretary → ME
- 1161INTERCEDE 2124 LIMITED - 2006-07-19Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2006-06-08 ~ 2006-07-25CIF 295 - Director → MEOfficer 2006-06-08 ~ 2006-07-25CIF 294 - Secretary → ME
- 1162INTERCEDE 2221 LIMITED - 2007-11-07Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2007-10-01 ~ 2007-11-22CIF 113 - Nominee Director → MEOfficer 2007-10-01 ~ 2007-11-22CIF 112 - Nominee Secretary → ME
- 1163INTERCEDE 1982 LIMITED - 2004-12-24Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2004-11-23 ~ 2005-01-31CIF 531 - Nominee Director → MEOfficer 2004-11-23 ~ 2005-02-07CIF 532 - Nominee Secretary → ME
- 1164INTERCEDE 2205 LIMITED - 2007-09-18Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2007-08-22 ~ 2007-09-27CIF 143 - Nominee Director → MEOfficer 2007-08-22 ~ 2007-09-27CIF 144 - Nominee Secretary → ME
- 1165INTERCEDE 2170 LIMITED - 2007-05-16C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer 2007-03-05 ~ 2007-05-18CIF 203 - Nominee Director → MEOfficer 2007-03-05 ~ 2007-05-18CIF 204 - Nominee Secretary → ME
- 1166INTERCEDE 2061 LIMITED - 2005-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2005-09-01 ~ 2005-09-28CIF 412 - Director → MEOfficer 2005-09-01 ~ 2005-09-28CIF 413 - Secretary → ME
- 1167INTERCEDE 2143 LIMITED - 2006-12-13Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2006-08-04 ~ 2006-12-14CIF 252 - Nominee Director → MEOfficer 2006-08-04 ~ 2006-12-14CIF 251 - Nominee Secretary → ME
- 1168INTERCEDE 1964 LIMITED - 2004-08-31Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2004-08-20 ~ 2004-09-14CIF 564 - Nominee Director → MEOfficer 2004-08-20 ~ 2004-09-14CIF 565 - Nominee Secretary → ME
- 1169INTERCEDE 1984 LIMITED - 2004-12-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)Officer 2004-11-30 ~ 2005-01-31CIF 520 - Nominee Director → MEOfficer 2004-11-30 ~ 2005-02-07CIF 523 - Nominee Secretary → ME
- 1170INTERCEDE 1965 LIMITED - 2004-09-07Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2004-08-20 ~ 2004-09-14CIF 563 - Nominee Director → MEOfficer 2004-08-20 ~ 2004-09-14CIF 562 - Nominee Secretary → ME
- 1171INTERCEDE 1972 LIMITED - 2004-11-08Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2004-09-06 ~ 2004-11-29CIF 557 - Nominee Director → MEOfficer 2004-09-06 ~ 2004-11-29CIF 556 - Nominee Secretary → ME
- 1172INTERCEDE 2242 LIMITED - 2007-12-06Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2007-11-23 ~ 2007-12-17CIF 5 - Director → MEOfficer 2007-11-23 ~ 2007-12-17CIF 6 - Secretary → ME
- 1173INTERCEDE 2060 LIMITED - 2005-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2005-09-01 ~ 2005-09-28CIF 406 - Nominee Director → MEOfficer 2005-09-01 ~ 2005-09-28CIF 407 - Nominee Secretary → ME
- 1174INTERCEDE 2207 LIMITED - 2007-09-18Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2007-08-22 ~ 2007-09-27CIF 140 - Director → MEOfficer 2007-08-22 ~ 2007-09-27CIF 139 - Secretary → ME
- 1175INTERCEDE 2137 LIMITED - 2006-09-13Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2006-07-18 ~ 2006-09-25CIF 257 - Director → MEOfficer 2006-07-18 ~ 2006-09-25CIF 256 - Secretary → ME
- 1176INTERCEDE 2107 LIMITED - 2006-05-31Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2005-12-29 ~ 2006-06-05CIF 348 - Nominee Director → MEOfficer 2005-12-29 ~ 2006-06-05CIF 347 - Nominee Secretary → ME
- 1177INTERCEDE 1963 LIMITED - 2004-08-31Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2004-08-20 ~ 2004-09-14CIF 567 - Nominee Director → MEOfficer 2004-08-20 ~ 2004-09-14CIF 566 - Nominee Secretary → ME
- 1178INTERCEDE 2125 LIMITED - 2006-07-19C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer 2006-06-22 ~ 2006-07-25CIF 280 - Nominee Director → MEOfficer 2006-06-22 ~ 2006-07-25CIF 281 - Nominee Secretary → ME
- 1179INTERCEDE 2272 LIMITED - 2008-04-17Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2008-03-04 ~ 2008-05-16CIF 61 - Secretary → ME
- 1180ENEX OPERATIONS LIMITED - 2005-04-25INTERCEDE 1697 LIMITED - 2001-04-09C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2001-02-22 ~ 2001-04-06CIF 882 - Nominee Secretary → ME
- 1181INTERCEDE 2447 LIMITED - 2012-07-11Novus Leisure Limited, Clareville House, Oxendon Street, LondonDissolved Corporate (2 parents)Officer 2012-07-05 ~ 2012-07-10CIF 1895 - Director → MEOfficer 2012-07-05 ~ 2012-07-10CIF 1894 - Secretary → ME
- 1182
SURVIVOR GROUP LIMITED
- nowINTERCEDE 2446 LIMITED - 2012-07-11The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2012-07-05 ~ 2012-07-10CIF 1893 - Director → MEOfficer 2012-07-05 ~ 2012-07-10CIF 1892 - Secretary → ME - 1183CLANMERE ENGINEERS LIMITED - 1982-03-31SUTCLIFFE, SPEAKMAN ENGINEERING LIMITED - 1987-04-01Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (2 parents)Officer 2005-03-01 ~ 2017-10-09CIF 1558 - Secretary → ME
- 1184BANNER CHEMICALS LIMITED - 1998-07-01BROOMCO (1465) LIMITED - 1998-04-27SUTCLIFFE SPEAKMAN LIMITED - 2002-10-01Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (2 parents)Officer 2005-03-01 ~ 2017-10-09CIF 1527 - Secretary → ME
- 1185DEGREEBASE LIMITED - 1994-03-31SUTCLIFFE, SPEAKMAN CARBONS LIMITED - 2002-10-01Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2005-03-01 ~ 2017-10-09CIF 1524 - Secretary → ME
- 1186AZURECREST LIMITED - 1982-04-02SUTCLIFFE, SPEAKMAN CARBONS LIMITED - 1994-03-31Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (2 parents)Officer 2005-03-01 ~ 2017-10-09CIF 1523 - Secretary → ME
- 1187INTERCEDE 1007 LIMITED - 1993-04-08HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-273rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer 1993-01-08 ~ 1993-03-25CIF 1215 - Nominee Secretary → ME
- 1188SERVISAIR HOLDINGS LIMITED - 2006-02-01SERVISAIR HOLDINGS LIMITED - 2018-01-11INTERCEDE 1147 LIMITED - 1995-11-21PENAUILLE SERVISAIR HOLDINGS LIMITED - 2007-06-04Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (4 parents)Officer 1995-10-10 ~ 1995-11-17CIF 1173 - Nominee Secretary → ME
- 1189
T4 HOLDINGS LIMITED
- nowINTERCEDE 2164 LIMITED - 2007-07-027 Bell Yard, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,582,920 GBP2024-12-31Officer 2006-12-14 ~ 2007-07-02CIF 229 - Nominee Director → MEOfficer 2006-12-14 ~ 2007-07-02CIF 228 - Nominee Secretary → ME - 11905 New Street Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 2008-08-21 ~ 2012-06-13CIF 2127 - Secretary → ME
- 1191
TAMESIS DUAL LIMITED
- nowINTERCEDE 2433 LIMITED - 2011-10-26One Creechurch Place, London, United KingdomActive Corporate (5 parents)Officer 2011-08-18 ~ 2011-10-27CIF 1658 - Director → MEOfficer 2011-08-18 ~ 2011-10-27CIF 1659 - Secretary → ME - 1192ELLINGTON PLACE MANAGEMENT LIMITED - 2004-09-02Lynwood House, 373/375 Station Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2001-06-11 ~ 2001-06-25CIF 854 - Nominee Secretary → ME
- 1193
TCFG HOLDINGS LIMITED
- nowINTERCEDE 2385 LIMITED - 2011-01-17C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (2 parents)Officer 2010-12-15 ~ 2011-01-17CIF 2004 - Director → MEOfficer 2010-12-15 ~ 2011-01-17CIF 2005 - Secretary → ME - 1194C/o Shepherd And Wedderburn Llp, Condor House, St Paul's Churchyard, LondonDissolved Corporate (10 parents)Officer 2010-09-24 ~ 2010-09-24CIF 1672 - Director → ME
- 1195
TEMPLE QUAY 20 LIMITED
- nowINTERCEDE 2321 LIMITED - 2009-04-30Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-02-24 ~ 2009-06-02CIF 21 - Director → ME - 1196
TENET TECHNOLOGY LTD
- nowTENET LOGISTICS LTD - 2009-02-03INTERCEDE 1110 LIMITED - 1995-02-27W 3 LIMITED - 2000-06-20TENET ITMAPPING LIMITED - 2001-10-01Envitia Group Plc, Unit A, North Heath Lane Industrial Estate, Horsham, West SussexDissolved Corporate (3 parents)Equity (Company account)25,001 GBP2019-12-31Officer 1994-12-23 ~ 1995-02-28CIF 1192 - Nominee Secretary → ME - 1197
TENSIM GROUP LIMITED
- nowINTERCEDE 1598 LIMITED - 2001-04-02Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2000-07-11 ~ 2000-09-08CIF 934 - Nominee Secretary → ME - 1198
TENSIM HOLDINGS LIMITED
- nowINTERCEDE 1600 LIMITED - 2001-04-021 More London Place, LondonDissolved Corporate (2 parents)Officer 2000-07-11 ~ 2000-09-08CIF 933 - Nominee Secretary → ME - 1199INTERCEDE 1207 LIMITED - 1996-12-244th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)12 GBP2024-12-31Officer 1996-10-30 ~ 1999-06-28CIF 1152 - Nominee Secretary → ME
- 12004 Royal Court, Gadbrook Park, Northwich, CheshireActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2013-12-17 ~ 2024-04-30CIF 1364 - Secretary → ME
- 1201M M & S (2113) LIMITED - 1993-02-2237 Albyn Place, Aberdeen, Aberdeen City, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-07-31Officer 2015-10-12 ~ 2018-03-09CIF 1487 - Secretary → ME
- 1202INTERCEDE 2213 LIMITED - 2007-10-22PROJECT G LIMITED - 2008-01-314 Royal Court, Gadbrook Way Gadbrook Park, Northwich, CheshireActive Corporate (7 parents, 2 offsprings)Officer 2007-09-10 ~ 2007-10-19CIF 136 - Director → MEOfficer 2007-09-10 ~ 2024-04-30CIF 1397 - Secretary → ME
- 1203INTERCEDE 2309 LIMITED - 2009-02-174 Royal Court, Gadbrook Way Gadbrook Park, Northwich, CheshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2009-02-06 ~ 2009-04-24CIF 35 - Director → MEOfficer 2009-02-06 ~ 2024-04-30CIF 1390 - Secretary → ME
- 1204INTERCEDE 1495 LIMITED - 1999-12-012 The Deans Bridge Road, Bagshot, SurreyActive Corporate (7 parents)Officer 1999-11-03 ~ 1999-12-07CIF 988 - Nominee Secretary → ME
- 1205BIG YELLOW GROUP PLC - 2000-03-312 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents, 2 offsprings)Officer 2000-02-18 ~ 2001-02-09CIF 958 - Nominee Secretary → ME
- 1206C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Officer 2011-11-16 ~ 2024-07-15CIF 1376 - Secretary → ME
- 1207INTERCEDE 1433 LIMITED - 1999-06-17Acre House, 11/15 William Road, LondonActive Corporate (2 parents)Equity (Company account)1,429,538 GBP2024-06-30Officer 1999-05-19 ~ 1999-06-17CIF 1032 - Nominee Secretary → ME
- 1208INTERCEDE 1933 LIMITED - 2004-05-1742 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2004-04-26 ~ 2004-07-27CIF 607 - Nominee Director → MEOfficer 2004-04-26 ~ 2004-07-27CIF 608 - Nominee Secretary → ME
- 1209INTERCEDE 1447 LIMITED - 1999-07-2840 High Street, Northwood, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)5,351,079 GBP2024-12-31Officer 1999-06-04 ~ 1999-08-31CIF 1029 - Secretary → ME
- 1210WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10INTERCEDE 1672 LIMITED - 2001-02-14Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (3 parents, 2 offsprings)Officer 2001-11-05 ~ 2002-06-14CIF 841 - Director → MEOfficer 2000-12-22 ~ 2002-06-14CIF 897 - Nominee Secretary → ME
- 1211WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13INTERCEDE 1673 LIMITED - 2001-02-148 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2001-11-05 ~ 2002-06-14CIF 842 - Director → MEOfficer 2001-01-08 ~ 2002-06-14CIF 895 - Nominee Secretary → ME
- 1212UKCMRI LIMITED - 2012-07-041 Midland Road, LondonActive Corporate (13 parents, 5 offsprings)Officer 2009-04-23 ~ 2010-11-04CIF 1780 - Director → MEOfficer 2009-04-23 ~ 2010-11-04CIF 2154 - Secretary → ME
- 1213THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24INTERCEDE 1140 LIMITED - 1995-09-26THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19THE GREAT ROLLING STOCK COMPANY LIMITED - 2010-12-23THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20123 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1995-08-01 ~ 1997-12-18CIF 1178 - Nominee Secretary → ME
- 121492 High Street, East Grinstead, EnglandActive Corporate (4 parents)Equity (Company account)375,486 GBP2024-11-30Officer 2004-12-15 ~ 2005-06-15CIF 511 - Director → MEOfficer 2004-12-15 ~ 2005-06-15CIF 512 - Secretary → ME
- 1215INTERCEDE 2095 LIMITED - 2006-04-12Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2005-12-19 ~ 2006-02-21CIF 355 - Nominee Director → MEOfficer 2005-12-19 ~ 2006-02-21CIF 356 - Nominee Secretary → ME
- 1216Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2006-02-14 ~ 2006-02-21CIF 312 - Nominee Director → MEOfficer 2006-02-14 ~ 2006-02-21CIF 311 - Nominee Secretary → ME
- 12171 Albany Place, Hyde Way, Welwyn Garden City, EnglandActive Corporate (3 parents)Equity (Company account)2,626,188 GBP2023-03-31Officer 2006-07-27 ~ 2006-07-27CIF 255 - Nominee Director → ME
- 1218
THE JM GROUP LIMITED
- nowINTERCEDE 1126 LIMITED - 1995-07-03BLUEPRINT GROUP LIMITED - 2007-06-04JMS CATALYST GROUP LIMITED - 1995-07-123a London Wall Buildings, 3a London Wall Buildings, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 1995-04-11 ~ 1995-06-13CIF 1185 - Nominee Secretary → ME - 1219INTERCEDE 1504 LIMITED - 1999-12-032 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Officer 1999-11-11 ~ 2000-02-04CIF 983 - Nominee Secretary → ME
- 1220AROUSAL LIMITED - 2002-01-16INTERCEDE 1490 LIMITED - 1999-12-1398 Galloway Road, LondonActive Corporate (4 parents)Equity (Company account)-209,127 GBP2020-03-31Officer 1999-11-03 ~ 1999-12-08CIF 989 - Nominee Secretary → ME
- 1221INTERCEDE 1821 LIMITED - 2002-12-13The Firs, Main Street, Alne, York, YorkshireActive Corporate (5 parents)Equity (Company account)-22,067 GBP2024-12-30Officer 2002-09-23 ~ 2002-12-13CIF 769 - Director → MEOfficer 2002-09-23 ~ 2003-01-15CIF 770 - Nominee Secretary → ME
- 1222STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10INTERCEDE 1980 LIMITED - 2004-12-133rd Floor, 100-101 Queens Road, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer 2004-11-23 ~ 2004-12-15CIF 529 - Nominee Director → MEOfficer 2004-11-23 ~ 2004-12-15CIF 530 - Nominee Secretary → ME
- 122345 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer 2004-12-23 ~ 2005-06-17CIF 510 - Nominee Director → MEOfficer 2004-12-23 ~ 2024-04-30CIF 1420 - Nominee Secretary → ME
- 1224INTERCEDE 2200 LIMITED - 2007-08-318 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2007-07-10 ~ 2007-10-11CIF 150 - Nominee Director → MEOfficer 2007-07-10 ~ 2007-10-11CIF 151 - Nominee Secretary → ME
- 12258 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer 2007-08-31 ~ 2007-10-11CIF 138 - Nominee Director → MEOfficer 2007-08-31 ~ 2007-10-11CIF 137 - Nominee Secretary → ME
- 1226INTERCEDE 1604 LIMITED - 2000-08-08Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer 2000-07-11 ~ 2000-10-03CIF 935 - Nominee Secretary → ME
- 1227
THOMAS SPORTS LIMITED
- nowINTERCEDE 1845 LIMITED - 2003-04-25FRANK THOMAS (GROUP) LIMITED - 2009-04-20Ernst & Young, 1 Colmore Square, BirminghamDissolved CorporateOfficer 2003-03-10 ~ 2003-05-02CIF 728 - Director → MEOfficer 2003-03-10 ~ 2003-05-06CIF 729 - Nominee Secretary → ME - 1228EDWARD JONES NOMINEES LIMITED - 2010-05-07TOWRY NOMINEES NO.2 LIMITED - 2017-01-27INTERCEDE 1569 LIMITED - 2000-05-3045 Gresham Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-02-24 ~ 2000-08-16CIF 955 - Nominee Secretary → ME
- 1229INTERCEDE 2223 LIMITED - 2007-12-10Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2007-10-01 ~ 2007-12-07CIF 115 - Nominee Director → MEOfficer 2007-10-01 ~ 2007-12-07CIF 114 - Nominee Secretary → ME
- 1230
TIS INVESTMENTS LIMITED
- nowINTERCEDE 2243 LIMITED - 2007-12-14Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2007-11-23 ~ 2007-12-14CIF 79 - Nominee Director → MEOfficer 2007-11-23 ~ 2007-12-14CIF 80 - Nominee Secretary → ME - 1231INTERCEDE 1350 LIMITED - 1998-08-275 Europa View, Sheffield Business Park, Sheffield, South YorksActive Corporate (5 parents, 3 offsprings)Officer 1998-08-14 ~ 2000-05-30CIF 1073 - Nominee Secretary → ME
- 1232INTERCEDE 1418 LIMITED - 1999-04-09RACING CHAMPIONS WORLDWIDE LIMITED - 2013-01-31Hembury House Pynes Hill, Rydon Lane, Exeter, DevonActive Corporate (7 parents, 2 offsprings)Officer 1999-03-19 ~ 1999-04-09CIF 1046 - Nominee Secretary → ME
- 1233
TOPPS EUROPE LIMITED
- nowMERLIN PUBLISHING LIMITED - 1997-03-21INTERCEDE 949 LIMITED - 1992-09-08TOPPS UK LIMITED - 2006-09-26C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 1991-12-19 ~ 1993-02-18CIF 1231 - Nominee Secretary → ME - 1234INTERCEDE 2374 LIMITED - 2011-04-20Watson House, London Road, Reigate, SurreyActive Corporate (7 parents)Officer 2010-07-21 ~ 2011-04-20CIF 2047 - Director → MEOfficer 2010-07-21 ~ 2011-04-20CIF 2048 - Secretary → ME
- 1235
TOYS "R" US (UK) LIMITED
- nowINTERCEDE 2034 LIMITED - 2005-06-13C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents, 1 offspring)Officer 2005-04-01 ~ 2005-06-27CIF 454 - Nominee Director → MEOfficer 2005-04-01 ~ 2018-05-28CIF 1522 - Nominee Secretary → ME - 1236KIDS "R" US LIMITED - 2003-08-28KIDS "R" US (UK) LIMITED - 1985-08-23INTERCEDE 238 LIMITED - 1985-02-0720 Old Bailey, LondonDissolved Corporate (1 parent)Officer ~ 2018-05-25CIF 1539 - Nominee Secretary → ME
- 1237TOYS "R" US HOLDINGS PLC - 2005-07-1382 St John Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer ~ 2018-03-08CIF 1537 - Nominee Secretary → ME
- 1238
TOYS "R" US LIMITED
- nowTOYS "R" US (U.K.) LIMITED. - 1984-11-02INTERCEDE 192 LIMITED - 1984-06-0482 St John Street, LondonDissolved Corporate (2 parents)Officer ~ 2018-03-08CIF 1536 - Nominee Secretary → ME - 1239INTERCEDE 2035 LIMITED - 2005-06-13Canal Mill, Botany Brow, Chorley, LancashireReceiver Action Corporate (2 parents)Equity (Company account)-143,000 GBP2018-02-03Officer 2005-04-01 ~ 2005-06-14CIF 451 - Nominee Director → MEOfficer 2005-04-01 ~ 2018-04-18CIF 1521 - Nominee Secretary → ME
- 1240INTERCEDE 193 LIMITED - 1984-06-0482 St John Street, LondonDissolved Corporate (2 parents)Officer ~ 2018-05-25CIF 1538 - Nominee Secretary → ME
- 1241TRADESTATION EUROPE LIMITED - 2016-11-21INTERCEDE 1959 LIMITED - 2004-09-16OMEGA RESEARCH EUROPE LIMITED - 2005-06-07P03 The Old Powerstation, 121 Mortlake High Street, London, EnglandActive Corporate (5 parents)Officer 2004-06-30 ~ 2004-09-29CIF 581 - Nominee Director → MEOfficer 2004-06-30 ~ 2024-05-31CIF 2156 - Nominee Secretary → ME
- 1242
TRAIN FINANCE 1 LIMITED
- nowTRAIN FINANCE 1 PLC - 2008-10-02SAFFRONMARSH PLC - 1996-03-27C/o Angel Trains Ltd, Portland, House, Bressenden Place, LondonDissolved Corporate (5 parents)Officer 1997-12-08 ~ 1997-12-18CIF 1099 - Secretary → ME - 1243Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-07-27 ~ 2010-07-28CIF 2032 - Director → ME
- 1244ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED - 2024-05-225 New Street Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 2011-06-02 ~ 2012-06-13CIF 1620 - Secretary → ME
- 1245INTERCEDE 1884 LIMITED - 2003-09-19166 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2003-08-20 ~ 2003-09-19CIF 674 - Director → MEOfficer 2003-08-20 ~ 2003-09-19CIF 675 - Nominee Secretary → ME
- 1246ADVANCED INPUT DEVICES (UK) LIMITED - 2008-12-18DWSCO 2291 LIMITED - 2002-06-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2002-10-18 ~ 2008-11-03CIF 758 - Secretary → ME
- 1247
TRL LIMITED
- nowINTERCEDE 1165 LIMITED - 1996-04-01Crowthorne House, Nine Mile Ride, Wokingham, BerkshireActive Corporate (4 parents, 5 offsprings)Officer 1995-12-29 ~ 1996-03-25CIF 1166 - Nominee Secretary → ME - 1248
TROJAN PROJECTS LIMITED
- nowINTERCEDE 2044 LIMITED - 2005-09-16Mill House, 58 Guildford Street, Chertsey, SurreyActive Corporate (2 parents)Equity (Company account)-3,725 GBP2024-03-31Officer 2005-05-23 ~ 2005-07-18CIF 439 - Nominee Director → MEOfficer 2005-05-23 ~ 2005-07-18CIF 440 - Nominee Secretary → ME - 1249Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer 2015-12-02 ~ 2024-03-22CIF 1584 - Secretary → ME
- 1250Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (7 parents)Officer 2011-09-29 ~ 2011-10-13CIF 1619 - Director → MEOfficer 2011-09-29 ~ 2011-10-13CIF 1926 - Secretary → ME
- 1251C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents, 4 offsprings)Officer 2013-03-08 ~ 2013-03-14CIF 1854 - Director → MEOfficer 2013-03-08 ~ 2018-05-28CIF 1505 - Secretary → ME
- 125220 Old Bailey, LondonDissolved Corporate (2 parents)Officer 2013-03-08 ~ 2013-03-14CIF 1855 - Director → MEOfficer 2013-03-08 ~ 2018-05-25CIF 1504 - Secretary → ME
- 125320 Old Bailey, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2015-11-16 ~ 2018-10-11CIF 1595 - Secretary → ME
- 125488 Wood Street, LondonDissolved Corporate (1 parent)Officer 2015-11-16 ~ 2018-10-11CIF 1594 - Secretary → ME
- 1255Highfield Court Tollgate, Chandler's Ford, Eastleigh, SouthamptonLiquidation Corporate (2 parents)Officer 2013-03-08 ~ 2013-03-14CIF 1853 - Director → MEOfficer 2013-03-08 ~ 2024-03-22CIF 1371 - Secretary → ME
- 1256C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (3 parents)Officer 2002-11-30 ~ 2024-03-26CIF 1426 - Secretary → ME
- 1257
TUCKER PRODUCTS LIMITED
- nowTUCKER MANUFACTURERS COMPANY LIMITED(THE) - 1985-01-01C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2002-11-30 ~ 2024-03-26CIF 1427 - Secretary → ME - 1258
TURRET BOND LIMITED
- nowINTERCEDE 2176 LIMITED - 2007-05-1740 Fort Parkway, Erdington, Birmingham, West MidlandsActive Corporate (8 parents, 1 offspring)Officer 2007-04-23 ~ 2007-05-23CIF 193 - Director → MEOfficer 2007-04-23 ~ 2007-05-23CIF 194 - Secretary → ME - 1259
TW NCA LIMITED
- nowTWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (6 parents)Officer 2005-01-19 ~ 2005-01-20CIF 491 - Secretary → ME - 12601 Principal Place, Worship Street, LondonActive Corporate (4 parents)Officer 2016-03-24 ~ 2024-07-15CIF 1581 - Secretary → ME
- 1261
TWP (NEWCO) 150 LIMITED
- nowDENNIS EAGLE GROUP LIMITED - 2017-10-04MMRJ LIMITED - 2004-02-16INTERCEDE 1912 LIMITED - 2003-12-16Heathcote Way, Heathcote Industrial Estate, WarwickDissolved Corporate (4 parents)Officer 2003-11-19 ~ 2003-12-17CIF 642 - Nominee Director → MEOfficer 2003-11-19 ~ 2003-12-17CIF 643 - Nominee Secretary → ME - 1262U-POL GROUP LIMITED - 2012-01-17INTERCEDE 2069 LIMITED - 2005-12-01HARLEY EQUITY LIMITED - 2006-08-09U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)5,000 GBP2023-12-31Officer 2005-09-21 ~ 2005-12-20CIF 395 - Nominee Director → MEOfficer 2005-09-21 ~ 2005-12-20CIF 396 - Nominee Secretary → ME
- 1263
U-POL BOND LIMITED
- nowHARLEY BOND LIMITED - 2006-08-09INTERCEDE 2070 LIMITED - 2005-12-01U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-30,000 GBP2023-12-31Officer 2005-09-21 ~ 2005-12-20CIF 393 - Nominee Director → MEOfficer 2005-09-21 ~ 2005-12-20CIF 394 - Nominee Secretary → ME - 1264
U-POL MEZZANINE LIMITED
- nowHARLEY MEZZANINE LIMITED - 2006-08-09INTERCEDE 2071 LIMITED - 2005-12-01U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-21,000 GBP2023-12-31Officer 2005-09-21 ~ 2005-12-20CIF 398 - Nominee Director → MEOfficer 2005-09-21 ~ 2005-12-20CIF 397 - Nominee Secretary → ME - 1265
UF BIDCO LIMITED
- nowINTERCEDE 2489 LIMITED - 2014-10-03Unit 4 Abercanaid, Merthyr Tydfil, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer 2013-12-04 ~ 2014-10-03CIF 1801 - Director → MEOfficer 2013-12-04 ~ 2014-10-03CIF 1802 - Secretary → ME - 1266INTERCEDE 2396 LIMITED - 2011-02-223 More London Riverside, LondonDissolved Corporate (3 parents)Officer 2011-01-28 ~ 2011-02-22CIF 1993 - Director → MEOfficer 2011-01-28 ~ 2011-02-22CIF 1992 - Secretary → ME
- 1267RWE INNOGY GYM 1 LIMITED - 2015-11-26RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31INTERCEDE 2351 LIMITED - 2010-05-10C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer 2010-04-23 ~ 2010-04-29CIF 2086 - Director → MEOfficer 2010-04-23 ~ 2010-04-29CIF 2087 - Secretary → ME
- 1268
UK GREETINGS LIMITED
- nowINTERCEDE 1299 LIMITED - 1998-03-04Mill Street East, Dewsbury, West YorkshireActive Corporate (4 parents, 5 offsprings)Officer 1997-12-15 ~ 1998-03-09CIF 1097 - Secretary → ME - 1269Uk Research Integrity Office 1 Triton Square, Impact Hub London Euston, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)362,524 GBP2024-07-31Officer 2010-11-18 ~ 2011-12-01CIF 1640 - Secretary → ME
- 1270
UK WATER (2011) LIMITED
- nowINTERCEDE 2397 LIMITED - 2011-02-22CKI UK CO 4 LIMITED - 2011-03-01CKH UK CO 4 LIMITED - 2011-07-25Northumbria House Abbey Road, Pity Me, Durham, County Durham, United KingdomDissolved Corporate (7 parents)Officer 2011-01-28 ~ 2011-02-22CIF 1994 - Director → MEOfficer 2011-01-28 ~ 2011-02-22CIF 1995 - Secretary → ME - 1271
UKCI LIMITED
- nowMILETREND LIMITED - 2004-01-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer 2009-07-28 ~ 2012-06-13CIF 1678 - Secretary → ME - 12721 Midland Road, London, EnglandActive Corporate (4 parents)Officer 2008-05-12 ~ 2008-08-20CIF 48 - Director → MEOfficer 2008-05-12 ~ 2008-08-20CIF 47 - Secretary → ME
- 1273MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED - 2019-09-12Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (3 parents)Officer 2014-04-24 ~ 2014-09-08CIF 1786 - Secretary → ME
- 1274Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-11-30Officer 2019-11-25 ~ 2024-04-30CIF 1293 - Secretary → ME
- 1275USWITCH ENTERPRISES LIMITED - 2013-09-16INTERCEDE 2464 LIMITED - 2013-05-21The Cooperage, 5 Copper Row, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2012-12-04 ~ 2013-05-20CIF 1869 - Director → MEOfficer 2012-12-04 ~ 2013-05-20CIF 1868 - Secretary → ME
- 1276INTERCEDE 1212 LIMITED - 1997-02-21Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (3 parents)Officer 1996-11-25 ~ 1997-03-04CIF 1148 - Nominee Secretary → ME
- 1277CYTOMYX LIMITED - 2006-05-12ANTIGENIX LTD - 1996-04-12CAMBRIDGE BIOSCIENCE LIMITED - 2000-12-18DISCOVERGEN LIMITED - 2001-03-21Bedfont Cross Stanwell Road, Feltham, Middlesex, England, EnglandDissolved Corporate (3 parents)Officer 2006-07-14 ~ 2008-02-01CIF 264 - Secretary → ME
- 1278
UPSTATE LTD.
- nowUPSTATE DISCOVERY LIMITED - 2001-12-18UPSTATE, LTD. - 1999-08-24ARGONEX DISCOVERY, LTD. - 2000-12-27Bedfont Cross Stanwell Road, Feltham, Middlesex, England, EnglandDissolved Corporate (3 parents)Officer 2006-07-14 ~ 2008-02-01CIF 265 - Secretary → ME - 1279
UVENCO UK PLC
- nowSNACKTIME PLC - 2016-05-27INTERCEDE 2174 LIMITED - 2007-11-306a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (5 parents, 6 offsprings)Officer 2007-03-05 ~ 2007-11-29CIF 209 - Nominee Director → MEOfficer 2007-03-05 ~ 2007-11-29CIF 210 - Nominee Secretary → ME - 1280
V & A HOLDINGS LIMITED
- nowINTERCEDE 1032 LIMITED - 1993-09-24Victoria And Albert Museum C/o Finance Department, Cromwell Road, LondonActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3 GBP2016-03-31Officer 1993-05-05 ~ 1993-09-13CIF 1212 - Nominee Secretary → ME - 1281
V & A LIMITED
- nowINTERCEDE 1033 LIMITED - 1993-09-23Victoria And Albert Museum C/o Finance Department, Cromwell Road, LondonActive Corporate (2 parents)Officer 1993-05-05 ~ 1993-09-13CIF 1213 - Nominee Secretary → ME - 1282
VALIANCE LTD.
- nowINTERCEDE 2049 LIMITED - 2005-09-22ABSOLUTE PENSION RETURNS LIMITED - 2006-03-1041 - 44 Great Queen Street, Great Queen Street, London, EnglandDissolved Corporate (3 parents)Officer 2005-06-21 ~ 2005-09-09CIF 428 - Nominee Director → MEOfficer 2005-06-21 ~ 2005-09-09CIF 429 - Nominee Secretary → ME - 1283
VAN DE VELDE UK LIMITED
- nowINTERCEDE 1386 LIMITED - 1999-02-01C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Equity (Company account)436,080 GBP2021-12-31Officer 1999-01-18 ~ 2022-12-30CIF 1455 - Nominee Secretary → ME - 1284
VANGUARD MEDICA LIMITED
- nowVERNALIS LIMITED - 2000-05-19INTERCEDE 1328 LIMITED - 1998-06-10100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 1998-04-17 ~ 1998-06-11CIF 1083 - Nominee Secretary → ME - 1285INTERCEDE 1739 LIMITED - 2001-10-231 Northumberland Avenue, LondonDissolved Corporate (2 parents)Officer 2001-08-20 ~ 2001-10-18CIF 851 - Nominee Secretary → ME
- 1286Technium 2 Kings Road, Swansea, WalesActive Corporate (4 parents, 1 offspring)Equity (Company account)-299,623 GBP2021-02-28Officer 2021-11-01 ~ 2024-07-15CIF 1322 - Secretary → ME
- 1287
VEIT (UK) LIMITED
- nowINTERCEDE 1474 LIMITED - 1999-09-27Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (3 parents)Officer 1999-09-07 ~ 2000-07-07CIF 1002 - Nominee Secretary → ME - 1288HCP MANAGEMENT SERVICES LIMITED - 2021-04-23NEWSCHOOLS LIMITED - 2013-04-30INTERCEDE 1458 LIMITED - 1999-08-258 White Oak Square, London Road, Swanley, KentActive Corporate (3 parents, 140 offsprings)Officer 1999-08-04 ~ 1999-09-09CIF 1005 - Nominee Secretary → ME
- 1289MONIBELL LIMITED - 1996-09-04RIBOTARGETS LIMITED - 2003-10-01100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer 1997-07-10 ~ 2003-04-23CIF 1121 - Secretary → ME
- 1290INTERCEDE 2503 LIMITED - 2020-11-05Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-03-18 ~ 2020-11-05CIF 1300 - Director → MEPerson with significant control 2020-03-18 ~ 2020-11-05CIF 2174 - Ownership of voting rights - 75% or more → OECIF 2174 - Ownership of shares – 75% or more → OE
- 1291INTERCEDE 1083 LIMITED - 1994-08-122 Kingdom Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 1994-03-11 ~ 2024-05-31CIF 1462 - Nominee Secretary → ME
- 1292Level 9, Paddington Central, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2011-05-23 ~ 2011-05-26CIF 1949 - Director → MEOfficer 2011-05-23 ~ 2024-05-31CIF 1382 - Secretary → ME
- 1293
VIACOM GLOBAL LIMITED
- nowSHOWTIME VENTURES LIMITED - 2006-01-03INTERCEDE 1625 LIMITED - 2000-11-09ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED - 2000-12-18Riverbank House, 2 Swan Lane, LondonActive Corporate (5 parents, 1 offspring)Officer 2000-08-21 ~ 2000-11-24CIF 916 - Nominee Secretary → ME - 1294C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Officer 2020-09-29 ~ 2022-12-31CIF 1281 - Secretary → ME
- 1295
VIAVI LIMITED
- nowINTERCEDE 2320 LIMITED - 2009-05-019 Devonshire Place, LondonActive Corporate (4 parents)Equity (Company account)856,047 GBP2024-12-31Officer 2009-02-24 ~ 2009-04-30CIF 20 - Director → MEOfficer 2009-02-24 ~ 2009-04-30CIF 19 - Secretary → ME - 1296
VIRGO BIDCO LIMITED
- nowINTERCEDE 2465 LIMITED - 2013-05-21Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-12-04 ~ 2013-05-20CIF 1871 - Director → MEOfficer 2012-12-04 ~ 2013-05-20CIF 1870 - Secretary → ME - 1297
VISION RIVER LIMITED
- nowINTERCEDE 1664 LIMITED - 2001-01-11Njhco, Suite 1 The Sanctuary, 23 Oakhill Grove, SurbitonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,914 GBP2017-12-31Officer 2000-12-22 ~ 2001-02-02CIF 896 - Nominee Secretary → ME - 1298INTERCEDE 2364 LIMITED - 2010-09-1455 Baker Street, LondonDissolved Corporate (2 parents)Officer 2010-07-02 ~ 2010-09-21CIF 2058 - Director → MEOfficer 2010-07-02 ~ 2010-09-21CIF 2057 - Secretary → ME
- 1299
VOLUTION GROUP LIMITED
- nowDARWIN EQUITY LIMITED - 2008-03-08INTERCEDE 2120 LIMITED - 2006-07-0455 Baker Street, LondonDissolved Corporate (2 parents)Officer 2006-06-08 ~ 2006-07-03CIF 291 - Director → MEOfficer 2006-06-08 ~ 2006-07-03CIF 290 - Secretary → ME - 1300
VOSPER-MANTECH LIMITED
- nowMARINE SERVICES MANAGEMENT LIMITED - 1996-04-17INTERCEDE 1121 LIMITED - 1995-05-1533 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1995-03-09 ~ 1996-04-11CIF 1189 - Nominee Secretary → ME - 1301
VOYAGE 4 LIMITED
- nowMILBURY PARTNERSHIPS LIMITED - 2011-03-24INTERCEDE 1844 LIMITED - 2003-07-28Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (2 parents)Officer 2003-03-10 ~ 2003-08-07CIF 732 - Director → MEOfficer 2003-03-10 ~ 2003-08-07CIF 733 - Nominee Secretary → ME - 1302
VOYAGE HOLDINGS LIMITED
- nowINTERCEDE 2325 LIMITED - 2009-09-01Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (4 parents, 1 offspring)Officer 2009-03-04 ~ 2009-10-07CIF 16 - Director → MEOfficer 2009-03-04 ~ 2009-10-07CIF 17 - Secretary → ME - 1303
VR INVEST LIMITED
- nowINTERCEDE 1497 LIMITED - 2001-08-23Management Office Bicester, Village 50 Pingle Drive, Bicester, OxfordshireDissolved Corporate (3 parents)Officer 1999-11-03 ~ 1999-11-29CIF 987 - Nominee Secretary → ME - 130419 Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2013-05-31 ~ 2013-11-01CIF 1832 - Director → MEOfficer 2013-05-31 ~ 2013-11-01CIF 1831 - Secretary → ME
- 1305
VSH HOLDCO LIMITED
- nowINTERCEDE 2504 LIMITED - 2021-01-15130 Wood Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-03-18 ~ 2021-01-14CIF 1282 - Director → MEPerson with significant control 2020-03-18 ~ 2021-01-14CIF 2176 - Ownership of shares – 75% or more → OECIF 2176 - Ownership of voting rights - 75% or more → OE - 1306LEIGH'S PAINTS LIMITED - 2003-12-29INTERCEDE 1897 LIMITED - 2003-11-181 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2003-11-05 ~ 2003-11-19CIF 649 - Nominee Director → MEOfficer 2003-11-05 ~ 2003-11-19CIF 648 - Nominee Secretary → ME
- 1307INTERCEDE 1649 LIMITED - 2001-01-31Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (6 parents)Officer 2000-12-11 ~ 2001-02-02CIF 904 - Nominee Secretary → ME
- 1308INTERCEDE 1143 LIMITED - 1995-10-19GOLDEN WONDER HOLDINGS LIMITED - 2002-07-291020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents)Officer 1995-08-31 ~ 1996-03-15CIF 1175 - Nominee Secretary → ME
- 1309Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)Officer 2018-04-18 ~ 2019-11-29CIF 1599 - Director → MEPerson with significant control 2018-04-18 ~ 2019-11-29CIF 2187 - Right to appoint or remove directors → OECIF 2187 - Ownership of shares – 75% or more → OECIF 2187 - Ownership of voting rights - 75% or more → OE
- 131000410988 LIMITED - 2021-05-07ML WALLOP DEFENCE SYSTEMS LIMITED - 2007-10-15WALLOP INDUSTRIES LIMITED - 1988-12-145 New Street Square, LondonActive Corporate (3 parents)Equity (Company account)326,332 GBP2024-09-30Officer 2006-03-24 ~ 2012-06-13CIF 1693 - Secretary → ME
- 1311
WARD (SHOWHOMES) LIMITED
- nowINTERCEDE 1621 LIMITED - 2001-01-18Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2000-08-21 ~ 2001-01-25CIF 926 - Nominee Secretary → ME - 1312
WARD HOMES GROUP LIMITED
- nowKEALOHA II LIMITED - 2002-12-17INTERCEDE 1794 LIMITED - 2002-07-10Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)Officer 2002-04-22 ~ 2002-07-05CIF 793 - Director → MEOfficer 2002-04-22 ~ 2002-07-05CIF 794 - Nominee Secretary → ME - 1313INTERCEDE 1288 LIMITED - 1998-01-16HWP SHELFCO 141 LIMITED - 1998-05-01Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1997-10-31 ~ 1998-01-09CIF 1106 - Nominee Secretary → ME
- 1314INTERCEDE 2432 LIMITED - 2011-11-28Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-08-18 ~ 2011-12-01CIF 1665 - Director → MEOfficer 2011-08-18 ~ 2011-12-01CIF 1664 - Secretary → ME
- 1315WATERLINK (UK) LIMITED - 1998-05-19Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2005-03-01 ~ 2017-10-09CIF 1526 - Secretary → ME
- 1316
WEBBILLING.COM LIMITED
- nowSPORTSWIN LTD. - 2007-09-12INTERCEDE 2083 LIMITED - 2005-12-1285 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)162 GBP2018-12-31Officer 2005-10-06 ~ 2005-12-09CIF 377 - Nominee Director → MEOfficer 2005-10-06 ~ 2005-12-09CIF 378 - Nominee Secretary → MEOfficer 2005-12-09 ~ 2009-10-12CIF 361 - Secretary → ME - 1317SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15INTERCEDE 2059 LIMITED - 2005-09-225 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2005-09-01 ~ 2005-09-28CIF 405 - Nominee Director → MEOfficer 2005-09-01 ~ 2005-09-28CIF 404 - Nominee Secretary → ME
- 1318Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (5 parents)Officer 2006-06-26 ~ 2006-07-05CIF 278 - Nominee Director → MEOfficer 2006-06-26 ~ 2006-07-05CIF 279 - Nominee Secretary → ME
- 1319Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2006-07-05 ~ 2006-07-07CIF 270 - Director → MEOfficer 2006-07-05 ~ 2006-07-07CIF 271 - Secretary → ME
- 1320WT EUROPEAN INVESTMENTS LIMITED - 2008-06-03WT GER LIMITED - 2005-09-16INTERCEDE 2019 LIMITED - 2005-03-17WT EUROPEAN INVESTMENTS - 2008-06-23Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (3 parents)Officer 2005-03-14 ~ 2005-03-23CIF 474 - Nominee Director → MEOfficer 2005-03-14 ~ 2005-03-23CIF 473 - Nominee Secretary → ME
- 1321INTERCEDE 2279 LIMITED - 2008-06-1344 - 48 Old Brompton Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer 2008-03-04 ~ 2008-06-09CIF 62 - Secretary → ME
- 1322WACHOVIA SECURITIES INTERNATIONAL LIMITED - 2009-07-25INTERCEDE 1265 LIMITED - 1997-10-09FIRST UNION INTERNATIONAL CAPITAL MARKETS LIMITED - 2002-01-2933 King William Street, London, United KingdomActive Corporate (12 parents)Officer 1997-09-01 ~ 1997-10-02CIF 1117 - Nominee Secretary → ME
- 1323
WEST CROSS (MF) LIMITED
- nowBRIXTON (WEST CROSS) LIMITED - 2013-10-09INTERCEDE 1339 LIMITED - 1998-08-06BRIXTON (HOUNSLOW) LIMITED - 1998-09-29BRIXTON (LEATHERHEAD) LIMITED - 1998-11-098 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 1998-07-24 ~ 1998-08-07CIF 1077 - Nominee Secretary → ME - 13242nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-03-12 ~ 2012-04-25CIF 1904 - Director → ME
- 1325WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-122nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (4 parents)Officer 2012-03-09 ~ 2012-04-25CIF 1905 - Director → ME
- 1326
WESTON AERO 2003
- nowWESTON AEROSPACE - 2004-06-14UPPERFLAME LIMITED - 1999-09-165 New Street Square, LondonDissolved Corporate (5 parents)Officer 2003-06-11 ~ 2012-06-13CIF 2135 - Secretary → ME - 1327
WESTON AEROSPACE LIMITED
- nowANGELCHANCE LIMITED - 2004-06-145 New Street Square, LondonActive Corporate (5 parents, 2 offsprings)Officer 2003-05-20 ~ 2012-06-13CIF 1762 - Secretary → ME - 1328
WESTWARD GROUP LIMITED
- nowINTERCEDE 1477 LIMITED - 1999-10-159 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Officer 1999-09-07 ~ 1999-10-29CIF 996 - Nominee Secretary → ME - 1329INTERCEDE 1578 LIMITED - 2000-07-21WHARTON ASSET MANAGEMENT UK LIMITED - 2008-02-29Harris Lipman Llp, 2 Mountview Court, 310 Friern Barnett Lane Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer 2000-06-12 ~ 2000-07-14CIF 943 - Nominee Secretary → ME
- 1330
WHITE CORN LIMITED
- nowINTERCEDE 1816 LIMITED - 2002-11-11THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED - 2006-11-07EWM (TOPCO) LIMITED - 2021-06-14EWM TOPCO LIMITED - 2003-02-26C/o Rsm Restructuring Llp 25, Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2002-09-23 ~ 2002-11-13CIF 766 - Nominee Secretary → ME - 1331INTERCEDE 2422 LIMITED - 2011-07-061 More London Place, LondonDissolved Corporate (1 parent)Officer 2011-06-03 ~ 2011-08-02CIF 1938 - Director → MEOfficer 2011-06-03 ~ 2011-08-02CIF 1937 - Secretary → ME
- 1332INTERCEDE 2421 LIMITED - 2011-07-06Riverstone Europe Llp, 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer 2011-06-03 ~ 2011-08-02CIF 1940 - Director → MEOfficer 2011-06-03 ~ 2011-08-02CIF 1939 - Secretary → ME
- 1333Canterbury Court Kennington Park, 1-3 Brixton Road, LondonActive Corporate (4 parents, 1 offspring)Officer 2010-03-11 ~ 2010-03-19CIF 2108 - Director → ME
- 1334J N A LIMITED - 1999-07-02MEDICAL INSTRUMENTATION CONSULTANTS LIMITED - 1991-04-03Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Equity (Company account)-463,975 GBP2023-12-31Officer 2004-05-28 ~ 2024-05-31CIF 1424 - Secretary → ME
- 1335INTERCEDE 2333 LIMITED - 2009-07-24Magdalen House, Tolpits Lane, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2009-05-20 ~ 2009-09-04CIF 1255 - Nominee Director → MEOfficer 2009-05-20 ~ 2009-09-04CIF 1254 - Secretary → ME
- 1336
WILD IMPACT FOUNDATION
- nowTHE AFRICA FOUNDATION - 2024-11-12Ground Floor, 6, Chesterfield Gardens, LondonActive Corporate (6 parents)Officer 2001-05-09 ~ 2003-03-03CIF 870 - Secretary → ME - 1337
WILL HILL LIMITED
- nowTHE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15WILLIAM HILL LIMITED - 2002-05-101 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1997-10-06 ~ 1998-01-27CIF 1116 - Nominee Secretary → ME - 1338CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20WILLIAM HILL FINANCE PLC - 2002-07-221 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 1997-11-18 ~ 1998-01-27CIF 1102 - Secretary → ME
- 1339WILLIAM MORRIS AGENCY(U.K.)LIMITED - 2009-10-27Cannon Place, 78 Cannon Street, LondonActive Corporate (2 parents)Officer 2001-06-25 ~ 2024-05-31CIF 1441 - Secretary → ME
- 1340SUNRISE UK OPERATIONS LIMITED - 2021-12-15INTERCEDE 2030 LIMITED - 2005-05-17SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-015 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2005-03-23 ~ 2005-06-06CIF 468 - Nominee Director → MEOfficer 2005-03-23 ~ 2005-06-06CIF 467 - Nominee Secretary → ME
- 1341WESTINGHOUSE INTERNATIONAL HOLDING UK LIMITED - 2022-04-22C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Officer 2018-10-03 ~ 2022-12-31CIF 1268 - Secretary → ME
- 1342INTERCEDE 1247 LIMITED - 1997-11-25FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18Windmill Hill Silk Street, Waddesdon, Aylesbury, EnglandActive Corporate (8 parents)Equity (Company account)1,612,190 GBP2021-12-31Officer 1997-06-05 ~ 1997-11-17CIF 1128 - Nominee Secretary → ME
- 1343ARJO WIGGINS APPLETON LIMITED - 2011-05-27WIGGINS TEAPE APPLETON P.L.C. - 1991-06-01PEAKGILT PUBLIC LIMITED COMPANY - 1990-02-15S&w Partners Llp C/o Pps Department, 45 Gresham Street, LondonIn Administration Corporate (3 parents, 1 offspring)Officer 2009-05-18 ~ 2018-10-26CIF 1514 - Secretary → ME
- 1344
WIZARD INNS LIMITED
- nowINTERCEDE 1242 LIMITED - 1997-06-20PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23St Johns House, St Johns Square, Wolverhampton, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1997-04-03 ~ 1998-02-02CIF 1130 - Nominee Secretary → ME - 1345WOMEN IN FILM (UK) LIMITED - 1992-01-01Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)632,905 GBP2024-08-31Officer 2017-04-27 ~ 2024-02-12CIF 1350 - Secretary → ME
- 1346GOLDEN WONDER LIMITED - 2007-05-22Kroll Limited 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer ~ 1996-03-15CIF 1240 - Secretary → ME
- 1347C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Officer 2021-02-10 ~ 2024-07-15CIF 1326 - Secretary → ME
- 1348
WOODSIDE GP LIMITED
- nowBRIXTON (NOMINEE 2) LIMITED - 1999-05-06INTERCEDE 1379 LIMITED - 1998-12-211 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 1998-11-09 ~ 1999-02-11CIF 1059 - Nominee Secretary → ME - 1349
WOTSITS BRANDS LIMITED
- nowINTERCEDE 1756 LIMITED - 2002-02-131600 Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (4 parents)Officer 2001-11-05 ~ 2002-01-30CIF 839 - Nominee Secretary → ME - 1350
WPSE LIMITED
- nowWASTE PER SE LIMITED - 2003-10-10CHATEAU ABLIS LIMITED - 2000-08-17INTERCEDE 1559 LIMITED - 2000-06-07C/o Add-itions Accountancy Solutions, 321 Main Street, Calverton, Nottingham, United KingdomDissolved Corporate (1 parent)Officer 2000-02-24 ~ 2000-05-04CIF 947 - Nominee Secretary → ME - 1351
WRAP ENTERPRISES LTD.
- nowINTERCEDE 1721 LIMITED - 2001-07-05THE WASTE AND RESOURCES ENVIRONMENTAL BODY LIMITED - 2014-12-29Blenheim Court, Ground Floor, 19 George Street, Banbury, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2001-05-16 ~ 2001-07-06CIF 863 - Nominee Secretary → ME - 1352
WRMI (GP) LIMITED
- nowINTERCEDE 2395 LIMITED - 2011-02-108 Sandy Lane, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2011-01-28 ~ 2011-02-09CIF 1988 - Director → MEOfficer 2011-01-28 ~ 2011-02-09CIF 1989 - Secretary → ME - 1353
WT UK OPCO 2 LIMITED
- nowSUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16INTERCEDE 2271 LIMITED - 2008-04-175 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2008-03-04 ~ 2008-05-16CIF 1 - Secretary → ME - 1354
WT UK OPCO 3 LIMITED
- nowINTERCEDE 2209 LIMITED - 2007-09-24SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-165 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2007-08-22 ~ 2007-10-22CIF 148 - Nominee Director → MEOfficer 2007-08-22 ~ 2007-10-22CIF 147 - Nominee Secretary → ME - 1355
WTI UK LTD
- nowLEGIBUS SIXTY-SIX LIMITED - 1978-12-31WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 1992-04-09WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 2009-02-06W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED - 1992-02-25Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (1 parent)Officer 1998-11-11 ~ 2024-04-16CIF 1456 - Secretary → ME - 1356INTERCEDE 2463 LIMITED - 2013-07-11No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-12-04 ~ 2013-04-18CIF 1862 - Director → MEOfficer 2012-12-04 ~ 2013-04-18CIF 1863 - Secretary → ME
- 1357
XBRIDGE HOLDINGS LIMITED
- nowINTERCEDE 2462 LIMITED - 2013-07-11No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-12-04 ~ 2013-04-18CIF 1864 - Director → MEOfficer 2012-12-04 ~ 2013-04-18CIF 1865 - Secretary → ME - 1358
XICHEM LIMITED
- nowBTM (BATH) LIMITED - 2002-08-29INTERCEDE 1706 LIMITED - 2001-07-2611 Commerce Close, West Wiltshire Trading Est, Westbury, WiltshireDissolved Corporate (3 parents)Officer 2001-03-29 ~ 2001-05-17CIF 872 - Nominee Secretary → ME - 1359INTERCEDE 2290 LIMITED - 2008-09-26NORBERT DENTRESSANGLE MAINTENANCE UK LIMITED - 2015-12-01NORBERT DENTRESSANGLE MAINTENANCE LIMITED - 2008-10-31Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 2008-07-01 ~ 2008-10-14CIF 42 - Director → MEOfficer 2008-07-01 ~ 2008-10-14CIF 41 - Secretary → ME
- 1360NORBERT DENTRESSANGLE TRANSPORT UK LIMITED - 2015-12-01INTERCEDE 2291 LIMITED - 2008-09-26NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED - 2013-12-30Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-07-01 ~ 2008-10-14CIF 43 - Director → MEOfficer 2008-07-01 ~ 2008-10-14CIF 44 - Secretary → ME
- 1361
YESSS (A) ELECTRICAL LTD
- nowALL ELECTRIC SOLUTIONS LIMITED - 2012-09-17YOUR ELECTRICAL SUPPLIES, SERVICE AND SOLUTIONS (A) LIMITED - 2017-02-23INTERCEDE 2425 LIMITED - 2011-08-03Unit B Foxbridge Way, Normanton Industrial Estate, Normanton, West YorkshireActive Corporate (6 parents)Officer 2011-06-03 ~ 2012-02-15CIF 1946 - Director → MEOfficer 2011-06-03 ~ 2012-02-15CIF 1947 - Secretary → ME - 1362
YESSS (B) ELECTRICAL LTD
- nowCOMPLETE ELECTRIC SOLUTIONS LIMITED - 2012-09-17YOUR ELECTRICAL SUPPLIES, SERVICE AND SOLUTIONS (B) LIMITED - 2017-02-23Unit B Foxbridge Way, Normanton Industrial Estate, Normanton, West YorkshireActive Corporate (6 parents, 1 offspring)Officer 2011-05-27 ~ 2014-05-06CIF 1948 - Secretary → ME - 1363FINDUS UK GROUP LIMITED - 2015-11-04YOUNG'S SEAFOOD LIMITED - 2007-08-29YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21BLUECREST SEAFOOD LIMITED - 1999-07-22YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29FOODVEST UK LIMITED - 2010-08-12YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31INTERCEDE 1361 LIMITED - 1998-10-12Young's House, Wickham Road, Grimsby, EnglandActive Corporate (5 parents, 3 offsprings)Officer 1998-09-08 ~ 2000-04-19CIF 1067 - Nominee Secretary → ME
- 1364
YOUNG'S SEAFOOD LIMITED
- nowINTERCEDE 1427 LIMITED - 1999-05-27YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29YOUNG'S SEAFOOD LIMITED - 2000-12-29YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31Young's House, Wickham Road, Grimsby, EnglandActive Corporate (6 parents, 17 offsprings)Officer 1999-04-14 ~ 2000-05-22CIF 1042 - Nominee Secretary → MEOfficer 2001-12-27 ~ 2002-04-15CIF 825 - Secretary → ME - 1365INTERCEDE 1459 LIMITED - 1999-10-08Young's House, Wickham Road, Grimsby, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-30Officer 1999-08-04 ~ 2000-05-22CIF 1008 - Nominee Secretary → MEOfficer 2001-12-27 ~ 2003-05-20CIF 829 - Secretary → ME
- 1366ZENITH HYGIENE GROUP LIMITED - 2008-12-10ZENITH HYGIENE GROUP LIMITED - 2004-11-02ZENITH HYGIENE GROUP PLC - 2008-11-26INTERCEDE 1951 LIMITED - 2004-08-12Deer Park Court Deer Park Court, Donnington Wood, Telford, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2004-05-19 ~ 2004-07-27CIF 597 - Nominee Director → MEOfficer 2004-05-19 ~ 2004-07-27CIF 598 - Nominee Secretary → ME
- 1367INTERCEDE 1958 LIMITED - 2004-08-26Zenith House A1 (m) Business Centre, Dixons Hill Road, Welham Green, HertfordshireDissolved Corporate (2 parents)Officer 2004-06-30 ~ 2004-08-20CIF 573 - Nominee Director → MEOfficer 2004-06-30 ~ 2004-08-20CIF 572 - Nominee Secretary → ME
- 1368C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, LondonActive Corporate (8 parents, 1 offspring)Officer 2016-11-24 ~ 2024-05-31CIF 1356 - Secretary → ME
- 1369C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, LondonActive Corporate (7 parents)Officer 2016-11-30 ~ 2024-05-31CIF 1355 - Secretary → ME
- 1370MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-05-10 ~ 2001-06-04CIF 867 - Nominee Secretary → ME
- 1371MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-05-10 ~ 2001-06-04CIF 868 - Nominee Secretary → ME
- 1372INTERCEDE 1703 LIMITED - 2001-05-16MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-03-29 ~ 2001-06-04CIF 875 - Nominee Secretary → ME
- 1373
ZOE GATWICK LIMITED
- nowMERIDIEN GATWICK LIMITED - 2006-01-03GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26INTERCEDE 1709 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-03-29 ~ 2001-06-04CIF 873 - Nominee Secretary → ME - 1374GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03INTERCEDE 1704 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-03-29 ~ 2001-06-04CIF 876 - Nominee Secretary → ME
- 1375
ZOE HEATHROW LIMITED
- nowGRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26INTERCEDE 1701 LIMITED - 2001-05-16MERIDIEN HEATHROW LIMITED - 2006-01-03Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-02-22 ~ 2001-06-04CIF 887 - Nominee Secretary → ME - 1376
ZOE HOLDING COMPANY PLC
- nowGRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14MERIDIEN HOLDING COMPANY PLC - 2006-05-08Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-05-17 ~ 2001-06-04CIF 861 - Nominee Secretary → ME - 1377GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-05-15 ~ 2001-06-04CIF 866 - Nominee Secretary → ME
- 1378
ZOE SERVICES COMPANY PLC
- nowMERIDIEN SERVICES COMPANY PLC - 2006-01-03GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-05-10 ~ 2001-06-04CIF 869 - Nominee Secretary → ME - 1379
ZOLL MEDICAL UK LIMITED
- nowINTERCEDE 1038 LIMITED - 1993-10-129 Seymour Court, Tudor Road, Runcorn, Cheshire, EnglandActive Corporate (5 parents)Equity (Company account)11,600,263 GBP2021-03-31Officer 1993-06-02 ~ 2002-06-26CIF 1209 - Nominee Secretary → ME - 1380Suite 1 First Floor Blenheim Court, George Street, Banbury, OxfordshireActive Corporate (3 parents)Officer 2023-02-06 ~ 2024-07-15CIF 1317 - Secretary → ME
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