1
00947912 LIMITED - now
FT TECHNOLOGY LIMITED - 2017-09-11
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Officer
~ 1995-07-05
CIF 783 - Nominee Director → ME
Officer
~ 1995-07-05
CIF 784 - Nominee Secretary → ME
2
100 NEW BRIDGE STREET MANAGEMENT LIMITED
04190249100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2001-03-29 ~ 2010-09-30
CIF 296 - Nominee Director → ME
3
4 The Square, Stockley Park, Uxbridge, Middlesex, England
Dissolved Corporate (2 parents)
Officer
~ 1998-08-20
CIF 799 - Nominee Secretary → ME
4
3COM EUROPE LIMITED - now
3COM EUROPE LIMITED
- 1992-01-24
02600346C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (1 parent)
Officer
1991-04-05 ~ 1991-06-11
CIF 754 - Nominee Director → ME
5
3COM U.K. HOLDINGS LIMITED
- now 02708130C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
1992-05-06 ~ 1992-09-02
CIF 736 - Nominee Director → ME
6
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (5 parents)
Officer
2006-11-30 ~ 2006-11-30
CIF 111 - Nominee Director → ME
7
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-09-22 ~ 2003-09-22
CIF 232 - Nominee Director → ME
8
4LIFE RESEARCH UK LIMITED - now
BRIGHTLORD LIMITED
- 2008-04-18
06445840280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-04-11 ~ 2008-04-11
CIF 46 - Nominee Director → ME
9
75/76 WARWICK SQUARE MANAGEMENT LIMITED
- now 01802943C/o Bunn & Co, 18 Churton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
24 GBP2024-12-24
Officer
~ 1993-12-26
CIF 775 - Nominee Secretary → ME
10
78 CANNON STREET GP LIMITED - now
4th Floor 140 Aldersgate Street, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-06-20 ~ 2002-06-20
CIF 261 - Nominee Director → ME
11
13th Floor C/o Tmf Group, One Angel Court, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-08-05 ~ 2009-08-06
CIF 33 - Nominee Director → ME
12
13th Floor C/o Tmf Group, One Angel Court, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-08-05 ~ 2009-08-06
CIF 34 - Nominee Director → ME
13
13th Floor C/o Tmf Group, One Angel Court, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-08-05 ~ 2009-08-06
CIF 35 - Nominee Director → ME
14
8 MILES CAPITAL PARTNERS LTD - now
AFRICA RESEARCH UK SERVICES LIMITED - 2012-11-27
13th Floor C/o Tmf Group, One Angel Court, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2008-08-05 ~ 2009-04-23
CIF 31 - Nominee Director → ME
15
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-05 ~ 2009-08-06
CIF 36 - Nominee Director → ME
16
13th Floor C/o Tmf Group, One Angel Court, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-08-05 ~ 2009-08-06
CIF 32 - Nominee Director → ME
17
JONES LANG WOOTTON CORPORATE FINANCE LIMITED - 1992-04-28
JLW CORPORATE FINANCE LIMITED - 1988-01-05
SINEMORA LIMITED - 1987-02-20
30 Warwick Street, London
Active Corporate (5 parents)
Officer
2004-07-01 ~ 2012-03-01
CIF 889 - Secretary → ME
18
A. P. S. (HOLDINGS) LIMITED - now
A.P.S. (U.K.) LIMITED
- 1996-08-05
01811473Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire
Active Corporate (1 parent, 2 offsprings)
Officer
~ 1992-10-06
CIF 765 - Nominee Secretary → ME
19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2000-08-08 ~ 2000-08-08
CIF 320 - Nominee Director → ME
20
A.T. CROSS (EUROPE), LTD.
- now 02979338DEEMSELECT LIMITED
- 1994-12-09
02979338The Mansley Business Centre Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, England
Active Corporate (3 parents, 1 offspring)
Officer
1994-12-06 ~ 1994-12-19
CIF 648 - Nominee Director → ME
21
Adelphi 12th Floor, 1-11 John Adam Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1993-04-05 ~ 1999-06-30
CIF 705 - Nominee Secretary → ME
22
AB SCIEX UK LIMITED - now
ANALYTICAL INSTRUMENTATION UK LIMITED
- 2009-10-22
07007374Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-12-31
Officer
2009-09-02 ~ 2009-09-02
CIF 1 - Nominee Director → ME
23
ABBOTT EQUITY HOLDINGS UNLIMITED
04161108Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2001-02-15 ~ 2001-02-16
CIF 300 - Nominee Director → ME
24
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-11-10 ~ 2009-11-11
CIF 827 - Director → ME
25
Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-11-10 ~ 2009-11-11
CIF 826 - Director → ME
26
ABBVIE AUSTRALASIA HOLDINGS LIMITED - now
ABBOTT AUSTRALASIA HOLDINGS LIMITED - 2012-06-27
08018545THERASENSE UK LIMITED - 2011-01-21
Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (5 parents)
Officer
2002-02-25 ~ 2002-02-26
CIF 266 - Nominee Director → ME
27
1 The Green, Richmond, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,163,726 GBP2023-12-31
Officer
2007-11-30 ~ 2007-12-03
CIF 60 - Nominee Director → ME
28
25 Bedford Street, London, United Kingdom
Active Corporate (3 parents)
Total liabilities (Company account)
2,168,601 USD2023-12-31
Officer
2008-03-28 ~ 2008-04-01
CIF 47 - Nominee Director → ME
29
240 Blackfriars Road, London, England
Dissolved Corporate (5 parents)
Officer
2001-02-19 ~ 2001-02-19
CIF 299 - Nominee Director → ME
30
The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
Active Corporate (1 parent)
Equity (Company account)
325,512 GBP2024-12-31
Officer
1997-03-07 ~ 1998-01-28
CIF 539 - Nominee Director → ME
31
ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED
06032605150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-19 ~ 2006-12-19
CIF 108 - Nominee Director → ME
32
12-13 Wells Mews Adyen, Wells Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-04-30 ~ 2012-06-07
CIF 858 - Director → ME
33
AGCO MACHINERY LIMITED - now
ANSWERIGHT LIMITED
- 2006-06-09
05812976Hill House 1, Little New Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-09 ~ 2006-06-14
CIF 126 - Nominee Director → ME
34
AIRPORTS (UK) NO.2 LIMITED - now
VECTORSITE LIMITED
- 2001-11-23
04283572Administration Building, Bristol Airport, Bristol, Uk
Dissolved Corporate (2 parents)
Officer
2001-11-22 ~ 2001-11-23
CIF 272 - Nominee Secretary → ME
35
ALBERTO-CULVER (EUROPE) LIMITED
06986242Unilever House, 100 Victoria Embankment, London, England
Liquidation Corporate (4 parents)
Officer
2009-08-10 ~ 2009-08-18
CIF 2 - Nominee Director → ME
36
ALLTEL MORTGAGE SOLUTIONS LIMITED
- now 03960644Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-04-04 ~ 2000-05-17
CIF 329 - Nominee Director → ME
37
ALMIRALL LIMITED - now
1 George Street, Uxbridge, Middlesex
Active Corporate (3 parents)
Officer
2007-10-31 ~ 2007-10-31
CIF 62 - Nominee Director → ME
38
ALTEC WORLDWIDE UK LIMITED - now
280 Bishopsgate, London
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2007-08-24
CIF 87 - Nominee Director → ME
39
Quandrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Equity (Company account)
6,700,000 GBP2024-06-30
Officer
2001-05-25 ~ 2001-06-04
CIF 287 - Nominee Director → ME
40
170 Kitts Green Road, Kitts Green, Birmingham, West Midlands, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-12-11 ~ 1996-01-02
CIF 625 - Nominee Director → ME
Officer
1995-12-11 ~ 1999-04-28
CIF 626 - Nominee Secretary → ME
41
AMANA EUROPE LIMITED - now
PHOTONICA EUROPE LTD.
- 1998-12-16
03269679VORTEXLAKE LIMITED
- 1996-11-08
032696798 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
1996-10-30 ~ 1996-11-29
CIF 562 - Nominee Director → ME
42
100 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
1999-12-22 ~ 2000-01-19
CIF 352 - Nominee Director → ME
Officer
1999-12-22 ~ 2000-01-19
CIF 351 - Nominee Secretary → ME
43
AMBASSADOR / ANTALIS PACKAGING LIMITED
07864921100 New Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-29 ~ 2011-11-30
CIF 861 - Director → ME
44
AMEC CANADA EUROPEAN HOLDINGS LIMITED - now
AGRA EUROPEAN HOLDINGS LIMITED
- 2010-07-28
03571109Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
1998-06-19 ~ 1998-11-11
CIF 443 - Nominee Director → ME
Officer
1998-06-19 ~ 1998-11-11
CIF 442 - Nominee Secretary → ME
45
AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
03960060BENICIA HOLDINGS LIMITED
- 1996-11-15
0305668525 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,131,695 GBP2016-12-31
Officer
1995-05-30 ~ 1995-06-07
CIF 633 - Nominee Director → ME
Officer
1995-05-30 ~ 1995-06-07
CIF 634 - Nominee Secretary → ME
46
Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-09-17 ~ 2007-09-17
CIF 73 - Nominee Director → ME
47
FEDEX EXPRESS UK TRANSPORTATION LIMITED - 2020-03-25
01628530Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (4 parents)
Officer
2007-09-17 ~ 2007-09-17
CIF 74 - Nominee Director → ME
48
ANCESTRY.COM UK LIMITED - now
THE GENERATIONS NETWORK LIMITED - 2009-09-15
MYFAMILY.COM LIMITED
- 2007-07-04
052463594th Floor, Strand Bridge House, 138-142 The Strand, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-11-18 ~ 2004-11-24
CIF 190 - Nominee Director → ME
49
ANGLIA TELEVISION HOLDINGS - now
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-12-22 ~ 1997-12-23
CIF 476 - Nominee Director → ME
Officer
1997-12-22 ~ 1997-12-23
CIF 475 - Nominee Secretary → ME
50
ANKURA CONSULTING (EUROPE) LIMITED - now
NAVIGANT CONSULTING (EUROPE) LIMITED
- 2018-08-30
054023791 Angel Court, 3rd Floor, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2005-03-23 ~ 2005-03-24
CIF 171 - Nominee Director → ME
51
C/o Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-16 ~ 2008-09-16
CIF 28 - Nominee Director → ME
52
The Aon Centre The Leadenhall Buildinbg, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ 2007-05-09
CIF 88 - Nominee Director → ME
53
AON INVESTMENTS LIMITED - now
HEWITT RISK MANAGEMENT SERVICES LIMITED
- 2020-06-11
05913159The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-22 ~ 2006-08-23
CIF 119 - Nominee Director → ME
54
APC POWER AND COOLING UK, LIMITED
06410628Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ 2007-10-26
CIF 64 - Nominee Director → ME
55
APERTUS SYSTEMS LIMITED - now
CA COMPUTER ASSOCIATES LIMITED - 2003-03-02
01282495FORCENATURAL LIMITED
- 1997-09-11
01287597MARCH COMPUTER SYSTEMS LIMITED
- 1988-08-08
01287597Mazars Llp, Clifton Down House, Beaufort Buildings, Bristol
Dissolved Corporate (3 parents)
Officer
~ 1994-04-07
CIF 776 - Nominee Secretary → ME
56
APPLE COMPUTER UK PARTNERS - now
IMAGESTREAM LIMITED
- 1994-12-12
02984339100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1994-12-09 ~ 1994-12-09
CIF 647 - Nominee Director → ME
Officer
1994-12-09 ~ 1994-12-09
CIF 646 - Nominee Secretary → ME
57
APPLE EUROPE LIMITED - now
INSPIREREALM LIMITED - 2005-01-31
ITUNES MUSIC UK LIMITED - 2004-07-19
INSPIREREALM LIMITED
- 2004-04-23
05051046280 Bishopsgate, London
Active Corporate (5 parents)
Officer
2004-03-18 ~ 2004-04-23
CIF 207 - Nominee Director → ME
58
APPLE RETAIL UK LIMITED - now
APPLE COMPUTER SALES UK LIMITED
- 2004-06-03
04996702C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-12-16 ~ 2003-12-19
CIF 218 - Nominee Director → ME
59
APPLE XEMPLAR EDUCATION LIMITED - now
XEMPLAR EDUCATION LIMITED - 1999-05-04
100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1996-02-13 ~ 1996-03-28
CIF 615 - Nominee Director → ME
Officer
1996-02-13 ~ 1996-03-28
CIF 614 - Nominee Secretary → ME
60
ACI WORLDWIDE (CIS) LIMITED - 2000-07-24
PASTELPRINT LIMITED
- 1998-02-17
03455629Red House, 1st Floor Cemetery Pales, Brookwood, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-10-28 ~ 1997-10-29
CIF 494 - Nominee Director → ME
Officer
1997-10-28 ~ 1997-10-29
CIF 495 - Nominee Secretary → ME
61
Spaces Woking Unit 6, Albion House, High Street, Woking, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1993-12-10 ~ 1993-12-20
CIF 676 - Nominee Director → ME
62
AQUA LEISURE INTERNATIONAL LIMITED - now 04887070 GREATERLAND LIMITED
- 1998-03-10
03488636Unit 8 Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Active Corporate (3 parents)
Equity (Company account)
370,326 GBP2023-12-31
Officer
1998-01-16 ~ 1998-05-19
CIF 469 - Nominee Director → ME
63
ARCHER DANIELS MIDLAND ERITH LIMITED
- now 00159486ERITH OIL WORKS LIMITED
- 1990-09-10
00159486Erith Oil Works, Church Manorway, Erith, Kent
Active Corporate (3 parents)
Officer
~ 1993-04-01
CIF 768 - Nominee Secretary → ME
64
70 Gracechurch Street, Suite 423, London, England
Active Corporate (4 parents)
Officer
~ 1995-10-31
CIF 786 - Nominee Secretary → ME
65
ARQ DIGITAL LIMITED
- 2006-03-30
05393073Crawley Court, Winchester, Hampshire
Active Corporate (2 parents)
Officer
2005-03-15 ~ 2006-04-06
CIF 172 - Nominee Director → ME
66
ARQIVA PUBLIC SAFETY LIMITED - 2011-09-26
03341257Crawley Court, Winchester, Hampshire
Active Corporate (2 parents)
Officer
2005-03-15 ~ 2006-04-06
CIF 173 - Nominee Director → ME
67
ARQIVA SWING LIMITED - now
SEESAW IPTV LIMITED - 2011-07-21
07123507Crawley Court, Winchester, Hampshire
Active Corporate (2 parents)
Officer
2010-01-29 ~ 2010-01-29
CIF 882 - Director → ME
68
ARTENIUS PET PACKAGING EUROPE LIMITED - now
AMCOR PET PACKAGING EUROPE LIMITED - 2007-12-20
AMCOR PET PACKAGING HOLDINGS LIMITED - 2006-08-10
SCHMALBACH-LUBECA PET CONTAINERS HOLDINGS LIMITED - 2002-07-08
CONTINENTAL PET HOLDINGS U.K. LIMITED - 1997-05-12
ECLIPSEMODE LIMITED
- 1993-07-08
02811822Ellice Way, Yale Business Village, Wrexham, Clwyd, United Kingdom
Dissolved Corporate (2 parents)
Officer
1993-06-23 ~ 1993-07-09
CIF 699 - Nominee Director → ME
69
AS WATSON (HEALTH & BEAUTY UK) LIMITED - now
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09
WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
WATSON'S PERSONAL CARE STORES (UK) LIMITED
- 2001-01-22
04051648Hutchison House 5 Hester Road, Battersea, London
Active Corporate (8 parents, 4 offsprings)
Officer
2000-08-08 ~ 2000-08-08
CIF 319 - Nominee Director → ME
70
ASCO POWER TECHNOLOGIES LIMITED - now
INVENTMODE LIMITED
- 1999-10-19
03837950Second Floor, Accurist House, 44 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-09-30 ~ 1999-10-18
CIF 367 - Nominee Director → ME
Officer
1999-09-30 ~ 1999-10-18
CIF 368 - Nominee Secretary → ME
71
Site 7 Kidderminster Road, Rushock, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
2,643,673 GBP2024-12-31
Officer
2010-08-27 ~ 2010-09-21
CIF 868 - Director → ME
72
ASSOCIATED HEALTH FOODS LIMITED
- now 00654806A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
1991-09-18 ~ 1991-12-18
CIF 744 - Nominee Secretary → ME
73
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,982 GBP2019-12-31
Officer
1998-11-17 ~ 1998-11-18
CIF 422 - Nominee Director → ME
74
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
1998-12-10 ~ 1998-12-16
CIF 418 - Nominee Director → ME
Officer
1998-12-10 ~ 1998-12-16
CIF 417 - Nominee Secretary → ME
75
AVALERION LIMITED - now
FINDUS HOLDINGS LIMITED - 2008-11-24
CLEANTARGET LIMITED - 2008-10-21
FRIONOR LIMITED - 2006-08-15
CLEANTARGET LIMITED
- 2005-09-29
05343801100 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-04-05 ~ 2005-04-05
CIF 170 - Nominee Director → ME
76
3rd Floor, 2 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2010-03-18 ~ 2010-03-22
CIF 877 - Director → ME
77
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (4 parents)
Officer
1997-03-24 ~ 1997-03-25
CIF 527 - Nominee Director → ME
Officer
1997-03-24 ~ 1997-03-25
CIF 528 - Nominee Secretary → ME
78
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (4 parents)
Officer
1997-03-24 ~ 1997-03-25
CIF 525 - Nominee Director → ME
Officer
1997-03-24 ~ 1997-03-25
CIF 524 - Nominee Secretary → ME
79
AVIS BUDGET EMEA LIMITED - now
D.I.T. INVESTMENTS LIMITED
- 1997-02-07
03311438Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (4 parents, 4 offsprings)
Officer
1997-01-28 ~ 1997-02-03
CIF 541 - Nominee Director → ME
Officer
1997-01-28 ~ 1997-02-07
CIF 542 - Nominee Secretary → ME
80
AVIS CONTACT CENTRES LIMITED - now
7 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
1999-09-17 ~ 1999-09-20
CIF 369 - Nominee Director → ME
Officer
1999-09-17 ~ 1999-09-20
CIF 370 - Nominee Secretary → ME
81
AVIS EUROPE AND MIDDLE EAST LIMITED
03342822Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (4 parents)
Officer
1997-03-24 ~ 1997-03-25
CIF 530 - Nominee Director → ME
Officer
1997-03-24 ~ 1997-03-25
CIF 529 - Nominee Secretary → ME
82
AVIS EUROPE INVESTMENT HOLDINGS LIMITED - now
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1995-06-23 ~ 1995-07-05
CIF 632 - Nominee Director → ME
83
AVIS EUROPE INVESTMENTS LIMITED - now
QUADRANTDEAL LIMITED
- 1997-01-08
03250132Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1996-09-26 ~ 1996-09-27
CIF 566 - Nominee Director → ME
Officer
1996-09-26 ~ 1996-09-27
CIF 565 - Nominee Secretary → ME
84
AVIS EUROPE OVERSEAS LIMITED - now
MATTERSTYLE LIMITED
- 1997-01-27
03250169Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (4 parents)
Officer
1996-09-26 ~ 1996-09-27
CIF 568 - Nominee Director → ME
Officer
1996-09-26 ~ 1996-09-27
CIF 567 - Nominee Secretary → ME
85
7 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
1997-03-24 ~ 1997-03-24
CIF 523 - Nominee Director → ME
Officer
1997-03-24 ~ 1997-03-25
CIF 526 - Nominee Secretary → ME
86
Avis Budget House, Park Road, Bracknell, Berkshire, England
Dissolved Corporate (4 parents)
Officer
1997-03-24 ~ 1997-03-25
CIF 532 - Nominee Director → ME
Officer
1997-03-24 ~ 1997-03-25
CIF 531 - Nominee Secretary → ME
87
AVIS PROFIT SHARE TRUSTEES LIMITED - now
7 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
1997-03-11 ~ 1997-03-17
CIF 538 - Nominee Director → ME
Officer
1997-03-11 ~ 1997-03-17
CIF 537 - Nominee Secretary → ME
88
FUTUREPRIZE LIMITED
- 2004-01-13
04957264Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
1,024,705 GBP2024-12-31
Officer
2004-01-13 ~ 2004-02-06
CIF 215 - Nominee Director → ME
89
AXCELIS TECHNOLOGIES, LTD. - now
AXCELIS TECHNOLOGIES LIMITED - 2000-09-08
EATON SEMICONDUCTOR EQUIPMENT LIMITED
- 2000-05-23
03987508100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-03 ~ 2000-05-08
CIF 324 - Nominee Director → ME
90
5 Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-12-05 ~ 1996-12-06
CIF 545 - Nominee Director → ME
Officer
1996-12-05 ~ 1996-12-06
CIF 544 - Nominee Secretary → ME
91
100 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
1994-03-16 ~ 1999-05-31
CIF 666 - Nominee Director → ME
92
BAKALA CROSSROADS PARTNERS LTD - now
CROSSROADS CAPITAL (UK) LTD. - 2008-11-24
CR ADVISORS LIMITED - 2005-02-01
PANNONPOWER (UK) LIMITED
- 2003-01-31
0418039020 Manchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-04-18 ~ 2001-05-04
CIF 295 - Nominee Director → ME
93
BAKER & MCKENZIE GLOBAL SERVICES (UK) LIMITED - now
GLOBALPRIZE LIMITED
- 2004-06-10
05094078280 Bishopsgate, London
Active Corporate (4 parents)
Officer
2004-06-03 ~ 2004-06-04
CIF 201 - Nominee Director → ME
94
89 St John's Road Bletchley 89 St. Johns Road, Bletchley, Milton Keynes, England
Active Corporate (2 parents)
Officer
~ 1992-10-22
CIF 766 - Nominee Secretary → ME
95
BANK MANDIRI (EUROPE) LIMITED - now
4 Thomas More Square, London, England
Active Corporate (5 parents)
Officer
1999-07-02 ~ 1999-07-02
CIF 381 - Nominee Director → ME
Officer
1999-07-02 ~ 1999-07-02
CIF 380 - Nominee Secretary → ME
96
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (4 parents)
Officer
1997-11-18 ~ 1997-11-19
CIF 485 - Nominee Director → ME
Officer
1997-11-18 ~ 1997-11-19
CIF 486 - Nominee Secretary → ME
97
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ 2007-02-21
CIF 101 - Nominee Director → ME
98
BASF UK LIMITED - now
COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09
03823580LAPORTE PERFORMANCE CHEMICALS UK LIMITED - 2003-05-07
02709572INSPEC UK LIMITED - 1999-05-24
INTERNATIONAL SPECIALITY CHEMICALS LIMITED
- 1998-01-01
02708129Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
1992-05-15 ~ 1993-04-21
CIF 734 - Nominee Director → ME
Officer
1992-05-15 ~ 1995-12-18
CIF 735 - Nominee Secretary → ME
99
BASILEA MEDICAL LIMITED - now
Onslow House, Onslow Street, Guildford, United Kingdom
Active Corporate (5 parents)
Officer
2007-03-30 ~ 2007-04-02
CIF 91 - Nominee Director → ME
100
BASILEA PHARMACEUTICALS LIMITED - now
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2007-03-30 ~ 2007-04-20
CIF 92 - Nominee Director → ME
101
BISHOPKNIGHT LIMITED
- 1994-04-29
028821711 The Technology Centre Station Road, Framlingham, Suffolk, England
Active Corporate (3 parents)
Officer
1994-04-19 ~ 1994-06-16
CIF 663 - Nominee Director → ME
102
BELL POTTER SECURITIES (UK) LIMITED - now 06166013 16 Berkeley Street, London, England
Active Corporate (5 parents)
Officer
2007-03-16 ~ 2008-06-13
CIF 94 - Nominee Director → ME
103
BELL POTTER SECURITIES LIMITED - now 06166066 16 Berkeley Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-03-16 ~ 2008-10-06
CIF 95 - Nominee Director → ME
104
BENCHMARK CONSULTING INTERNATIONAL UK LIMITED
064571314385, 06457131: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2007-12-19 ~ 2007-12-21
CIF 58 - Nominee Director → ME
105
BENDICKS (MAYFAIR) LIMITED - now 00947998 BENDICKS (MANUFACTURING) LIMITED - 2009-09-16
MERCATORIA STAFF PENSIONS LIMITED
- 1997-07-01
00279942WALKERS STAFF PENSIONS LIMITED
- 1988-12-22
002799422nd Floor, Forest View Crockford Lane, Chineham Business Park, Basingstoke, England
Active Corporate (3 parents)
Officer
~ 1995-04-24
CIF 780 - Nominee Secretary → ME
106
VALIDENTRY LIMITED
- 2007-11-09
06344748100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-09 ~ 2007-11-12
CIF 61 - Nominee Director → ME
107
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-04-25 ~ 2008-05-06
CIF 41 - Nominee Director → ME
108
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
1998-05-26 ~ 1998-05-28
CIF 447 - Nominee Director → ME
109
100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1997-09-09 ~ 1997-09-19
CIF 510 - Nominee Director → ME
110
100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1997-09-09 ~ 1997-09-19
CIF 511 - Nominee Director → ME
111
BIBER PAPER CONVERTING LIMITED
- now 02481569Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,207,000 GBP2024-04-30
Officer
~ 1996-08-17
CIF 790 - Nominee Secretary → ME
112
5 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-07-16 ~ 1999-07-16
CIF 379 - Nominee Director → ME
Officer
1999-07-16 ~ 1999-07-16
CIF 378 - Nominee Secretary → ME
113
BLUE MARTINI SOFTWARE LIMITED - now
UNITEFORCE LIMITED
- 2000-03-17
03942784100 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2000-03-17 ~ 2000-03-17
CIF 330 - Nominee Director → ME
114
BLYTH HOMESCENTS INTERNATIONAL UK LIMITED - now
CANDLE CORPORATION UK LIMITED - 2003-03-04
GREATERVALE LIMITED
- 1998-11-05
036465063rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
1998-11-03 ~ 1998-11-04
CIF 426 - Nominee Director → ME
Officer
1998-11-03 ~ 1998-11-04
CIF 427 - Nominee Secretary → ME
115
25 Victoria Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2002-01-17 ~ 2002-02-04
CIF 268 - Nominee Director → ME
116
BOISE CASCADE OFFICE PRODUCTS (UK) LIMITED
03335258Guilbert House, Greenwich Way, Andover, Hampshire
Active Corporate (3 parents)
Officer
1997-04-03 ~ 1997-04-17
CIF 522 - Nominee Director → ME
117
GLOBALALERT LIMITED
- 2000-01-13
03898929100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2000-01-12 ~ 2000-01-17
CIF 346 - Nominee Director → ME
118
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-10-31 ~ 2003-10-31
CIF 223 - Nominee Director → ME
119
72 Great Sufflok Street, Great Suffolk Street, London
Dissolved Corporate (2 parents)
Officer
2005-04-28 ~ 2005-06-08
CIF 167 - Nominee Director → ME
120
BRADY EUROPEAN HOLDINGS LIMITED - now
BRADY UK HOLDING LIMITED
- 2005-08-26
05454971Wildmere Industrial Estate, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
122,700,430 GBP2024-07-31
Officer
2005-05-17 ~ 2005-05-17
CIF 166 - Nominee Director → ME
121
BREATHE INTERIORS LIMITED - now
CAMBRIDGE OFFICE PRODUCTS LIMITED
- 1999-10-12
03853619Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-09-30 ~ 1999-09-30
CIF 366 - Nominee Director → ME
122
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED
04267985Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (5 parents)
Officer
2001-08-09 ~ 2001-08-09
CIF 280 - Nominee Director → ME
123
CAMERON INTEGRATED SERVICES LIMITED
032059843 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-2,353,144 GBP2024-04-30
Officer
1996-05-31 ~ 1996-07-01
CIF 599 - Nominee Director → ME
124
CAMERON PENSIONS TRUSTEE LIMITED - now
COOPER CAMERON PENSIONS LIMITED
- 2010-11-30
03001435C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (10 parents)
Officer
1994-12-14 ~ 1994-12-15
CIF 644 - Nominee Director → ME
125
CAMERON PETROLEUM (UK) LIMITED - now
COOPER CAMERON HOLDING (U.K.) LIMITED
- 2011-11-24
04589882DIGITALREVIEW LIMITED
- 2002-12-16
04589882C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (4 parents, 11 offsprings)
Officer
2002-12-13 ~ 2002-12-19
CIF 248 - Nominee Director → ME
126
CAMERON PETROLEUM INVESTMENTS LIMITED - now
COOPER CAMERON (U.K.) INVESTMENTS LIMITED - 2011-11-24
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (4 parents)
Officer
2002-10-21 ~ 2002-10-22
CIF 254 - Nominee Director → ME
127
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (2 parents)
Officer
2008-02-26 ~ 2008-02-26
CIF 51 - Nominee Director → ME
128
CAREFUSION U.K. 306 LIMITED - now 01370260, 01761018, 01939558, 02013891, 02290931, 02973117, 02986787, 03238147, 03447822, 03746555, 04051639, 05870002... (more) CARDINAL HEALTH U.K. 306 LIMITED
- 2009-09-01
05475372 01278801, 01370260, 01747161, 01761018, 01783390, 01939558, 02451930, 02973117, 02986787, 03238147, 03409865, 04930457, 05455413... (more)1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2005-06-08 ~ 2005-06-09
CIF 164 - Nominee Director → ME
129
CAREY UK LIMITED - now
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,729,981 GBP2024-12-31
Officer
1996-01-22 ~ 1996-01-25
CIF 617 - Nominee Director → ME
Officer
1996-01-22 ~ 1996-01-25
CIF 616 - Nominee Secretary → ME
130
CCH EDITIONS LIMITED - now
145 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
1995-03-21 ~ 1995-06-20
CIF 636 - Nominee Director → ME
Officer
1995-03-21 ~ 1995-06-20
CIF 635 - Nominee Secretary → ME
131
CENNOX DIEBOLD LIMITED - now
DIEBOLD INTERNATIONAL LIMITED
- 2017-07-06
02056813DIBOLD INTERNATIONAL LIMITED
- 1986-11-04
02056813Units 11 & 12 Admiralty Way, Camberley, England
Active Corporate (6 parents)
Officer
~ 1998-11-26
CIF 800 - Nominee Secretary → ME
132
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-10-29 ~ 2008-10-31
CIF 20 - Nominee Director → ME
133
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-10-25 ~ 2007-10-25
CIF 65 - Nominee Director → ME
134
CITAGREP LIMITED - now
NATIONBUILD LIMITED
- 1992-10-09
027459717-21 Goswell Road, London
Active Corporate (4 parents)
Officer
1992-09-25 ~ 1992-10-09
CIF 721 - Nominee Director → ME
Officer
1992-09-25 ~ 1992-10-09
CIF 722 - Nominee Secretary → ME
135
CITY CIRCLE UK LIMITED - now
4 Millington Road, Hyde Park Hayes, Hayes, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
4,616,350 GBP2024-12-31
Officer
1998-12-11 ~ 1998-12-14
CIF 416 - Nominee Director → ME
Officer
1998-12-14 ~ 2019-01-02
CIF 414 - Nominee Secretary → ME
1998-12-11 ~ 1998-12-14
CIF 415 - Nominee Secretary → ME
136
Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, England
Dissolved Corporate (2 parents)
Officer
2007-03-29 ~ 2007-03-29
CIF 93 - Nominee Director → ME
137
CLARIANT HORSFORTH LIMITED - now
CLARIANT PLC - 2004-10-25
GLOBALRECOGNITION PUBLIC LIMITED COMPANY
- 2000-01-21
03902666Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2000-01-20 ~ 2000-01-20
CIF 342 - Nominee Director → ME
138
CLARIANT PRODUCTION UK LTD - 2007-01-02
03380658Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2001-07-04 ~ 2001-07-05
CIF 281 - Nominee Director → ME
139
FILEMAKER INTERNATIONAL
- 2019-08-06
03555357280 Bishopsgate, London
Active Corporate (3 parents)
Officer
1998-04-24 ~ 1998-04-29
CIF 451 - Nominee Director → ME
Officer
1998-04-24 ~ 1998-04-29
CIF 450 - Nominee Secretary → ME
140
240 Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
1999-06-09 ~ 1999-06-14
CIF 383 - Nominee Director → ME
Officer
1999-06-09 ~ 1999-06-14
CIF 382 - Nominee Secretary → ME
141
CLIENTLOGIC HOLDING LIMITED - now 04596061 CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED
- 2000-01-19
03530981Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
1998-03-25 ~ 1998-03-26
CIF 453 - Nominee Director → ME
Officer
1998-03-25 ~ 1998-03-26
CIF 452 - Nominee Secretary → ME
142
CLIMATE CHANGE CAPITAL CHINA LIMITED
- now 05670882CHARGELINES LIMITED
- 2006-03-31
0567088255 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2006-05-11
CIF 134 - Nominee Director → ME
143
5 Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-03-20 ~ 2002-03-21
CIF 264 - Nominee Director → ME
144
CMUTUAL GROUP LIMITED - now
CUNA MUTUAL GROUP, LIMITED
- 2022-01-31
03571106280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
1998-06-11 ~ 1998-07-01
CIF 446 - Nominee Director → ME
145
CNOOC AFRICA (UK) LIMITED - now
DELIVERSTAR LIMITED
- 2005-04-12
05384733New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2005-04-08
CIF 168 - Nominee Director → ME
146
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2005-06-10 ~ 2005-06-10
CIF 162 - Nominee Director → ME
147
COGNIS PENSION TRUSTEE UK LIMITED - now
INSPEC PENSION TRUSTEE LIMITED
- 2003-12-24
02763412Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (6 parents)
Officer
1992-12-18 ~ 1993-01-28
CIF 710 - Nominee Director → ME
Officer
1992-12-18 ~ 1995-12-18
CIF 711 - Nominee Secretary → ME
148
COGNIS SPECIALITY ORGANICS FAR EAST LIMITED - now
LAPORTE SPECIALITY ORGANICS FAR EAST LIMITED - 2003-10-21
INSPEC FAR EAST LIMITED - 1999-06-04
OCEANFLOOR LIMITED
- 1995-06-08
02723173Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
1992-09-14 ~ 1992-09-28
CIF 726 - Nominee Director → ME
Officer
1992-09-14 ~ 1995-06-13
CIF 727 - Nominee Secretary → ME
149
COLONY GIFT CORPORATION LIMITED - now 01499611 COLONY PRIVATE LABEL LIMITED - 2010-01-07
ECLIPSE CANDLES LIMITED
- 1999-11-19
02359313HAPSFORTH LIMITED - 1995-11-23
Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria
Dissolved Corporate (5 parents)
Officer
1997-06-16 ~ 1999-09-08
CIF 520 - Nominee Secretary → ME
150
5 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-05-25 ~ 2001-06-04
CIF 286 - Nominee Director → ME
151
COMPAQ COMPUTER HOLDINGS LIMITED
03607858C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
1998-08-04 ~ 1998-08-05
CIF 439 - Nominee Director → ME
Officer
1998-08-04 ~ 1998-08-05
CIF 438 - Nominee Secretary → ME
152
DETECTLAND LIMITED
- 2000-04-19
0396178971-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2000-04-17 ~ 2000-04-27
CIF 327 - Nominee Director → ME
153
S1-4 Handyside Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2010-01-22
CIF 883 - Director → ME
154
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (5 parents)
Officer
2005-01-20 ~ 2005-01-21
CIF 184 - Nominee Director → ME
155
COOPCAM (U.K.) LIMITED - now
COOPIND (U.K.) LIMITED
- 1991-03-12
01080126COOPIND HOLDINGS LIMITED
- 1987-11-24
01080126Ernst & Young Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
~ 1994-10-01
CIF 778 - Nominee Director → ME
156
COOPER BUSSMANN (U.K.) LIMITED - now
BUSSMANN (U.K.) LIMITED
- 2004-12-14
00363685HAWKER FUSEGEAR LIMITED
- 1993-07-16
00363685BRUSH FUSEGEAR LIMITED - 1989-07-03
6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
1993-06-28 ~ 1999-05-31
CIF 698 - Nominee Director → ME
157
COOPER CROUSE-HINDS (UK) LTD. - now
Dorset Road, Dorset Road, Sheerness, Kent, England
Dissolved Corporate (3 parents)
Officer
1999-09-17 ~ 1999-09-20
CIF 371 - Nominee Director → ME
158
252 Bath Road, Slough, England
Active Corporate (4 parents)
Officer
1992-05-22 ~ 1993-01-01
CIF 733 - Nominee Director → ME
159
CORE MG UK HOLDINGS LIMITED - now
CKX UK HOLDINGS LIMITED
- 2012-06-22
05389449100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-11 ~ 2005-03-11
CIF 174 - Nominee Director → ME
160
Allen House, 1 Westmead Road, Sutton, Surrey
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
1997-09-18 ~ 1997-09-19
CIF 508 - Nominee Director → ME
Officer
1997-09-18 ~ 1997-09-19
CIF 509 - Nominee Secretary → ME
161
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (2 parents)
Officer
2007-12-11 ~ 2007-12-12
CIF 59 - Nominee Director → ME
162
CPINGREDIENTS LIMITED - now
100 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-23 ~ 2008-12-29
CIF 15 - Nominee Director → ME
163
CPW CP LIMITED - now
DIXONS CARPHONE LIMITED - 2014-08-06
07105905CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED
- 2013-07-11
065854571 Portal Way, London
Active Corporate (4 parents)
Officer
2008-05-06 ~ 2008-05-06
CIF 39 - Nominee Director → ME
164
CPW NETWORK SERVICES LIMITED - now
AOL SERVICES (UK) LIMITED - 2007-03-22
HONOURCORP LIMITED
- 2005-04-08
05408812Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-07 ~ 2005-04-08
CIF 169 - Nominee Director → ME
165
CROCS UK LIMITED - now
ROUNDWORLDS LIMITED
- 2007-01-17
0603259126 Farringdon Street, First Floor, London
Active Corporate (5 parents)
Profit/Loss (Company account)
3,945,404 GBP2023-01-01 ~ 2023-12-31
Officer
2007-01-16 ~ 2007-01-17
CIF 105 - Nominee Director → ME
166
Unit 2 Ontario Drive, New Rossington, Doncaster, England
Active Corporate (5 parents)
Officer
2007-06-19 ~ 2007-06-19
CIF 83 - Nominee Director → ME
167
CSC COMPUTER SCIENCES CAPITAL LIMITED
07073195Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ 2009-11-18
CIF 820 - Director → ME
168
Afc House, Honeycrock Lane, Salfords Redhill, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
~ 1994-10-28
CIF 779 - Nominee Secretary → ME
169
CUBIC DEFENCE SYSTEMS LIMITED
- now 03730877100 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
1999-03-31 ~ 1999-08-27
CIF 392 - Nominee Director → ME
Officer
1999-03-31 ~ 1999-08-27
CIF 391 - Nominee Secretary → ME
170
CUCINA FRESH FINANCE LIMITED - now
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ 2014-11-11
CIF 847 - Director → ME
171
CUCINA FRESH INVESTMENTS LIMITED
09410125Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ 2015-01-28
CIF 846 - Director → ME
172
CUMMINS POWER GENERATION (UK) LIMITED - now 00262310 ONAN INTERNATIONAL LIMITED
- 2007-02-16
02058784POWER PRODUCTS (UK) LIMITED
- 1992-10-06
02058784CUMMINS POWER PRODUCTS LIMITED
- 1989-11-27
02058784QUICKREACH LIMITED
- 1986-10-29
020587843rd Floor 10 Eastbourne Terrace, Paddington, London, England
Active Corporate (4 parents)
Officer
~ 1997-04-09
CIF 797 - Nominee Secretary → ME
173
FRONTSTART LIMITED
- 1987-02-24
02062405Unit B Amberley Drive, Sinfin, Derby
Active Corporate (5 parents)
Officer
~ 1993-06-15
CIF 771 - Nominee Secretary → ME
174
DALTONS MEDIA LIMITED - now
240 Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-03-03 ~ 2008-03-04
CIF 50 - Nominee Director → ME
175
DAREGAL GOURMET LIMITED - now
INITIALREALM LIMITED
- 2007-02-16
06032669Victory House Ground Floor Offices 3 & 4, Chequers Road, Long Stratton, Norwich, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
8,829,987 GBP2024-12-31
Officer
2007-02-12 ~ 2007-02-12
CIF 103 - Nominee Director → ME
176
FORMERNAME LIMITED
- 1997-10-29
03445732Darex Uk Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-10-17 ~ 1997-12-17
CIF 502 - Nominee Director → ME
177
55 Gracechurch Street Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-08-18 ~ 2010-09-03
CIF 869 - Director → ME
178
DEKHEILA CONTAINER TERMINALS OVERSEAS LIMITED
14598753Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-17 ~ 2023-03-13
CIF 884 - Director → ME
179
DELAWARE NORTH UK SERVICES LIMITED - 2005-12-12
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (5 parents)
Officer
2005-12-09 ~ 2005-12-09
CIF 143 - Nominee Director → ME
180
DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED - now
GALAXYLAND LIMITED
- 2009-02-05
06760978C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (5 parents)
Officer
2009-02-04 ~ 2009-02-05
CIF 13 - Nominee Director → ME
181
DEN-TAL-EZ DENTAL PRODUCTS (GREAT BRITAIN) LIMITED
- now 00987247SYNTEX DENTAL PRODUCTS (GREAT BRITAIN) LIMITED
- 1986-12-18
00987247DEN-TAL-EZ (GREAT BRITAIN) LIMITED
- 1982-07-14
0098724787a High Street, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1,418,281 GBP2023-12-31
Officer
~ 1992-06-30
CIF 764 - Nominee Secretary → ME
182
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-08-07 ~ 2007-08-08
CIF 78 - Nominee Director → ME
183
DORMAN FUSEGEAR LIMITED - 1993-06-02
DORMAN SMITH FUSES LIMITED - 1988-05-23
100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1993-06-28 ~ 1999-05-31
CIF 697 - Nominee Director → ME
184
DIAMOND CHAIN (UK) LIMITED
- now 03705188Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
1999-03-18 ~ 1999-03-22
CIF 393 - Nominee Director → ME
185
DIAMONDMARK HOLDINGS LIMITED - now
SUREPROFIT LIMITED
- 2005-04-18
05356736240 Blackfriars Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-02-08 ~ 2005-02-09
CIF 180 - Nominee Director → ME
186
DIESEL (LONDON) LIMITED - now
DIESEL FASHIONS LIMITED
- 1995-02-09
030052576th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-12-23 ~ 1995-01-12
CIF 642 - Nominee Director → ME
Officer
1994-12-23 ~ 1995-07-07
CIF 643 - Nominee Secretary → ME
187
DIGITAL VIRGO UK LIMITED - now
BUONGIORNO UK LIMITED - 2020-07-29
MESSAGIZER/BUONGIORNO. UK LIMITED - 2003-06-04
BUONGIORNO.UK EMAIL SERVICES LTD
- 2001-06-12
0410126730 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
405,736 GBP2022-12-31
Officer
2000-10-30 ~ 2000-10-31
CIF 310 - Nominee Director → ME
188
DISCOVERX CORPORATION, LTD. - now
ESSENTIALSTAR LIMITED
- 2001-09-06
04246001I54 Business Park, Valiant Way, Wolverhampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
-6,004,240 GBP2017-12-31
Officer
2001-09-05 ~ 2001-09-06
CIF 279 - Nominee Director → ME
189
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
1999-10-25 ~ 1999-10-29
CIF 364 - Nominee Director → ME
Officer
1999-10-25 ~ 1999-10-29
CIF 365 - Nominee Secretary → ME
190
NATIONAL OPINION POLLS LIMITED - 2001-11-19
03710501EXPRESS NATIONAL NEWSPAPERS LIMITED - 2001-11-02
UNITED NATIONAL NEWSPAPERS LIMITED
- 1998-07-17
032128795 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Officer
1996-07-17 ~ 1996-07-19
CIF 587 - Nominee Director → ME
Officer
1996-07-17 ~ 1996-07-19
CIF 588 - Nominee Secretary → ME
191
DONNELLEY FINANCIAL SOLUTIONS UK LIMITED - now
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
1991-12-20 ~ 1991-12-30
CIF 743 - Nominee Director → ME
Officer
1991-12-20 ~ 1991-12-30
CIF 742 - Nominee Secretary → ME
192
DOUBLE FUSION LIMITED - now
CYCLONEMART LIMITED
- 2007-04-12
06060113100 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-10 ~ 2007-04-12
CIF 90 - Nominee Director → ME
193
DOW CHEMICAL SERVICES UK LIMITED
072040465 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-25 ~ 2010-03-26
CIF 875 - Director → ME
194
DOW SERVICES TRUSTEES UK LIMITED - now
DOW SERVICES TRUSTEES LIMITED
- 2010-05-20
072174605 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-04-08 ~ 2010-04-28
CIF 874 - Director → ME
195
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2005-06-10 ~ 2005-06-10
CIF 163 - Nominee Director → ME
196
DRILLTEC INTERNATIONAL LIMITED - now
DRILLTEC U K LIMITED
- 1995-12-22
SC0839617 Conference Square, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
-2,454,884 GBP2024-12-31
Officer
1989-03-16 ~ 1990-03-21
CIF 756 - Nominee Secretary → ME
197
CLEARTRAIL LIMITED
- 2008-02-18
064458425th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-14 ~ 2008-03-06
CIF 52 - Nominee Director → ME
198
DURMINE HOLDINGS LIMITED - now
ROC OIL (GB HOLDINGS) LIMITED - 2015-11-11
6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2004-11-04 ~ 2004-11-08
CIF 191 - Nominee Director → ME
199
DXC UK HOLDINGS LIMITED - now
CSC COMPUTER SCIENCES UK HOLDINGS LIMITED
- 2020-04-02
07073338110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-11 ~ 2009-11-18
CIF 825 - Director → ME
200
DXC UK INTERNATIONAL HOLDINGS LIMITED - now
CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2009-11-11 ~ 2009-11-18
CIF 823 - Director → ME
201
DXC UK INTERNATIONAL LIMITED - now 07073277 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-11-11 ~ 2009-11-18
CIF 824 - Director → ME
202
DXC UK INTERNATIONAL OPERATIONS LIMITED - now
CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED
- 2010-03-10
07073279110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (4 parents, 9 offsprings)
Officer
2009-11-11 ~ 2009-11-18
CIF 822 - Director → ME
203
DXC UK INTERNATIONAL SERVICES LIMITED - now 07073335 CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED - 2020-04-02
07073332, 07073335Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ 2009-11-18
CIF 821 - Director → ME
204
E2OPEN LTD. - now
AUDITSTORE LIMITED
- 2005-06-17
05463905Blue Tower Blue Tower, 14th Floor, Media City Uk, Salford, England
Active Corporate (4 parents)
Equity (Company account)
3,972,251 GBP2024-02-29
Officer
2005-06-16 ~ 2005-06-17
CIF 161 - Nominee Director → ME
205
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2008-11-24 ~ 2008-11-24
CIF 18 - Nominee Director → ME
206
11 Strand, London
Dissolved Corporate (4 parents)
Officer
1993-09-13 ~ 1993-09-14
CIF 692 - Nominee Director → ME
Officer
1993-09-13 ~ 1993-09-14
CIF 693 - Nominee Secretary → ME
207
554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-04-14 ~ 2008-04-14
CIF 45 - Nominee Director → ME
208
EDGAR, DUNN & COMPANY LIMITED
- now 02698958Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,044,879 GBP2024-12-31
Officer
1992-04-28 ~ 1992-05-26
CIF 738 - Nominee Director → ME
Officer
1992-04-28 ~ 1992-05-26
CIF 737 - Nominee Secretary → ME
209
173 Cleveland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-17 ~ 2003-12-19
CIF 217 - Nominee Director → ME
210
EDWARDIAN NEW FINANCE LIMITED - now
EDWARDIAN ROSEBOWL LIMITED
- 2011-09-23
06544619173 Cleveland Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-03-26
CIF 48 - Nominee Director → ME
211
EE (GROUP) LIMITED - now
ORANGE RETAIL LIMITED - 2012-12-17
HUTCHISON TELECOM RETAIL LIMITED
- 1998-12-16
02439104CAR-TEL COMMUNICATIONS LIMITED
- 1992-05-15
02439104QUESTCROWN LIMITED
- 1989-12-21
024391041 Braham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1996-08-29
CIF 794 - Nominee Secretary → ME
212
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ 2006-12-12
CIF 109 - Nominee Director → ME
213
ELI LILLY LEASING LIMITED - now
ELI LILLY UK LIMITED - 2001-12-21
PHYSIO-CONTROL LIMITED
- 1994-08-26
02884802Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
1994-03-07 ~ 1994-04-18
CIF 668 - Nominee Director → ME
Officer
1994-03-07 ~ 1994-04-18
CIF 667 - Nominee Secretary → ME
214
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2005-11-23 ~ 2005-11-23
CIF 144 - Nominee Director → ME
215
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (2 parents)
Equity (Company account)
-1,408,745 GBP2024-12-31
Officer
2010-02-02 ~ 2010-02-02
CIF 881 - Director → ME
216
EMECO (UK) LIMITED - now
OCEME (UK) LIMITED
- 2005-02-09
053268397 Albemarle Street, London
Active Corporate (3 parents)
Officer
2005-01-07 ~ 2005-01-10
CIF 185 - Nominee Director → ME
217
EMERSON AUTOMATION FLUID CONTROL & PNEUMATICS UK LIMITED - now
ASCO JOUCOMATIC LIMITED - 2020-01-06
FISHER-GULDE LIMITED
- 1996-09-17
02861557Pit Hey Place, West Pimbo, Skelmersdale, Lancashire
Active Corporate (4 parents, 1 offspring)
Officer
1993-11-02 ~ 1994-10-12
CIF 687 - Nominee Director → ME
218
EMERSON ELECTRIC U.K. LIMITED
- now 00855587GRIMWOOD HEATING ELEMENTS LIMITED - 1979-12-31
70 Gracechurch Street, Suite 423, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
1993-06-15 ~ 1995-11-01
CIF 700 - Nominee Secretary → ME
219
EMERSON ENERGY SYSTEMS (UK) LIMITED
- now 0389892570 Gracechurch Street, Suite 423, London, England
Active Corporate (3 parents)
Officer
2000-01-20 ~ 2000-02-25
CIF 343 - Nominee Director → ME
220
MICRO MOTION (U.K.) LIMITED
- 1989-04-25
0179072670 Gracechurch Street, Suite 423, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
~ 1995-11-06
CIF 787 - Nominee Secretary → ME
221
EMPIRIX UK LIMITED - now
DIVERSELAND LIMITED
- 2000-09-18
04048495C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-09-04 ~ 2000-09-12
CIF 317 - Nominee Director → ME
222
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-22 ~ 2006-09-25
CIF 118 - Nominee Director → ME
223
ENPDOR2012A LIMITED - now
EMERSON NETWORK POWER LIMITED - 2012-11-05
00913511LIEBERT HIROSS LIMITED - 2003-03-24
ESTEEMSTORE LIMITED
- 1996-07-25
03222196Second Floor, Accurist House, 44 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
1996-07-24 ~ 1996-07-24
CIF 581 - Nominee Director → ME
Officer
1996-07-24 ~ 1996-07-25
CIF 584 - Nominee Secretary → ME
224
7 Albemarle Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-12-08 ~ 2009-12-15
CIF 812 - Director → ME
225
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ 2009-12-15
CIF 814 - Director → ME
226
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2009-07-15 ~ 2009-08-21
CIF 3 - Nominee Director → ME
227
ENSCO OFFSHORE U.K. LIMITED
- now 02868165Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1993-11-18 ~ 1993-11-26
CIF 680 - Nominee Director → ME
Officer
1993-11-18 ~ 1993-11-26
CIF 679 - Nominee Secretary → ME
228
ENSCO SERVICES LIMITED - now 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) ATTACHMINSTER LIMITED
- 2002-12-16
04605864Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2002-12-13 ~ 2002-12-16
CIF 247 - Nominee Director → ME
229
ENSCO U.K. LIMITED - now
INSTANTCORP LIMITED
- 2002-12-16
04550389Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2002-12-06 ~ 2002-12-16
CIF 249 - Nominee Director → ME
230
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-12-08 ~ 2009-12-15
CIF 813 - Director → ME
231
ENSCO WORLDWIDE INVESTMENTS LIMITED
070984227 Albemarle Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-08 ~ 2009-12-15
CIF 811 - Director → ME
232
EQUITRAC UK LIMITED - now
LINESWEEPER LIMITED
- 2006-08-14
05848128100 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-10 ~ 2006-08-14
CIF 122 - Nominee Director → ME
233
ERUDICUS LIMITED - now
LEGENDSTORE LIMITED
- 2008-11-27
067117701 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-11-26 ~ 2008-11-27
CIF 17 - Nominee Director → ME
234
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,496 GBP2015-12-31
Officer
2003-02-20 ~ 2003-03-27
CIF 244 - Nominee Director → ME
235
ESKO GRAPHICS UK LIMITED - now
ARTWORK SYSTEMS, LTD.
- 2008-01-30
03691943Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
Active Corporate (4 parents)
Officer
1999-01-19 ~ 1999-02-19
CIF 408 - Nominee Director → ME
236
ESNT COMPONENTS LIMITED - now
RICHCO INTERNATIONAL COMPANY LIMITED - 2013-10-14
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (4 parents)
Officer
1994-06-21 ~ 1994-08-01
CIF 659 - Nominee Director → ME
Officer
1994-06-21 ~ 1995-04-25
CIF 660 - Nominee Secretary → ME
237
Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (4 parents)
Officer
2007-09-17 ~ 2007-09-17
CIF 72 - Nominee Director → ME
238
EUROPEAN TYRE ENTERPRISE LIMITED - now
BIDCO TYCHE LIMITED
- 2011-08-23
07545003Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (13 parents, 11 offsprings)
Officer
2011-02-28 ~ 2011-02-28
CIF 866 - Director → ME
239
EV3 LIMITED - now
VERTOMED ENDOVASCULAR LIMITED
- 2001-12-10
042998953 - 7 Hadham House, Church Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2001-10-05 ~ 2001-10-15
CIF 277 - Nominee Director → ME
240
EVAULT UK LIMITED - now
I365 UK LIMITED - 2011-12-20
SEAGATE SERVICES UK LIMITED
- 2008-09-23
0636401360 Norden Road, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
862,553 GBP2018-12-31
Officer
2007-09-07 ~ 2007-09-07
CIF 76 - Nominee Director → ME
241
EVENTS TRAVEL FINDER LIMITED - now
AXISCENTRE LIMITED
- 2011-12-29
03461035240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
1997-11-18 ~ 1997-11-20
CIF 487 - Nominee Director → ME
Officer
1997-11-18 ~ 1997-11-20
CIF 488 - Nominee Secretary → ME
242
EVONIK SPECIALITY ORGANICS LIMITED - now
LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
02708129- Clayton Lane, Clayton, Manchester, England
Dissolved Corporate (5 parents)
Officer
1992-06-04 ~ 1992-06-05
CIF 731 - Nominee Director → ME
Officer
1992-06-04 ~ 1994-03-16
CIF 732 - Nominee Secretary → ME
243
EWM CAPITAL LIMITED - now
EXECUTIVE WEALTH MANAGEMENT LIMITED
- 2007-08-20
04213671ACCESSMART LIMITED
- 2001-06-06
0421367116 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
408,364 GBP2024-12-31
Officer
2001-06-06 ~ 2001-06-08
CIF 283 - Nominee Director → ME
244
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
1996-11-15 ~ 1996-11-18
CIF 550 - Nominee Director → ME
Officer
1996-11-15 ~ 1996-11-18
CIF 551 - Nominee Secretary → ME
245
FAGERHULT LIGHTING LIMITED
- now 034886382nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
1998-01-19 ~ 1998-02-26
CIF 467 - Nominee Director → ME
Officer
1998-01-19 ~ 1998-02-26
CIF 468 - Nominee Secretary → ME
246
FAIR ISAAC EUROPE LIMITED - now
6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Officer
2001-09-20 ~ 2001-09-20
CIF 278 - Nominee Director → ME
247
FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED
- now 02049360LEX WILKINSON PENSION TRUSTEES LIMITED - 1986-10-27
Express House, Holly Lane, Atherstone, Warwickshire
Active Corporate (9 parents)
Officer
1992-06-26 ~ 1993-03-25
CIF 729 - Nominee Secretary → ME
248
FEDERAL-MOGUL IGNITION (U.K.) LTD. - now
CHAMPION AUTOMOTIVE (U.K.) LTD. - 1999-06-01
COOPER INDUSTRIES (G.B.) LIMITED - 1998-05-08
C/o Federal-mogul Limited, Manchester Int'l Office Centre, Styal Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-02-05 ~ 1998-02-05
CIF 461 - Nominee Director → ME
Officer
1998-02-05 ~ 1999-07-02
CIF 462 - Nominee Secretary → ME
249
Woodside Barn, Bradwell Grove, Burford, England
Active Corporate (3 parents)
Equity (Company account)
1,255,284 GBP2025-03-31
Officer
~ 1992-04-10
CIF 763 - Nominee Secretary → ME
250
FERROSAN LIMITED - now
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-12-09 ~ 1997-12-19
CIF 478 - Nominee Director → ME
251
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-04 ~ 2009-06-08
CIF 9 - Nominee Director → ME
252
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ 2009-06-08
CIF 8 - Nominee Director → ME
253
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
Dissolved Corporate (2 parents)
Officer
2009-06-04 ~ 2009-06-08
CIF 7 - Nominee Director → ME
254
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (2 parents)
Officer
2006-07-10 ~ 2006-07-10
CIF 123 - Nominee Director → ME
255
FIS ASIAPACRIM HOLDINGS LTD. - now
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (3 parents)
Officer
2008-09-25 ~ 2008-09-25
CIF 24 - Nominee Director → ME
256
Vancouver Suite Maple House, High Street, Potters Bar, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
~ 1999-12-10
CIF 807 - Nominee Secretary → ME
257
Emerson Process Management Ltd Meridian Business Park, Meridian East, Leicester, Leicestershire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1992-09-22 ~ 1992-10-19
CIF 724 - Nominee Director → ME
Officer
1992-09-22 ~ 1992-10-19
CIF 723 - Nominee Secretary → ME
258
FITESA LIMITED - now
FITESAFIBERWEB LIMITED - 2012-02-17
2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
72,784,764 USD2018-12-31
Officer
2009-06-04 ~ 2009-06-08
CIF 5 - Nominee Director → ME
259
FITESA MEXICO HOLDINGS LIMITED - now
FITESAFIBERWEB MEXICO HOLDINGS LIMITED - 2012-02-28
FIBERWEB MEXICO HOLDINGS LIMITED
- 2009-08-12
069247212 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England
Active Corporate (4 parents)
Equity (Company account)
4,651,000 GBP2019-12-31
Officer
2009-06-04 ~ 2009-06-08
CIF 6 - Nominee Director → ME
260
FLOWSERVE GB LIMITED - now
FLOWSERVE PUMPS LIMITED - 2007-07-31
INGERSOLL-DRESSER PUMPS (UK) LIMITED - 2000-12-15
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1992-10-12 ~ 1992-10-12
CIF 718 - Nominee Director → ME
Officer
1992-10-12 ~ 1992-10-12
CIF 719 - Nominee Secretary → ME
261
FOREVER LIVING PRODUCTS (U.K.) LIMITED
0226991035 Homer Road, Solihull, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
3,355,828 GBP2024-12-31
Officer
1992-10-08 ~ 1992-07-31
CIF 720 - Nominee Secretary → ME
262
FOUNTAIN HOLDINGS LIMITED
- now 04019737ISLANDVALE LIMITED
- 2000-07-11
04019737Halifax Avenue, Fradley Park, Lichfield, Staffordshire
Active Corporate (2 parents, 2 offsprings)
Officer
2000-07-10 ~ 2000-07-17
CIF 321 - Nominee Director → ME
263
FRANK LYNN & ASSOCIATES LIMITED
- now 0373206784 Gordon Road, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
-10,868 GBP2024-03-31
Officer
1999-05-05 ~ 1999-05-06
CIF 387 - Nominee Director → ME
264
FRESH DIRECT GROUP LIMITED - now
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ 2014-11-11
CIF 848 - Director → ME
265
FRESH DIRECT LIMITED - now
FRESH DIRECT PAYROLL LIMITED
- 2015-03-17
09429182Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-09 ~ 2015-02-09
CIF 845 - Director → ME
266
FRUTAROM (UK) HOLDINGS LIMITED - now
FRUTAROM (UK) LIMITED - 2012-01-25
03780105Frutarom (uk) Holdings Limited, Duddery Hill, Haverhill, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1991-09-13 ~ 1991-09-25
CIF 746 - Nominee Director → ME
Officer
1991-09-13 ~ 1997-09-05
CIF 747 - Nominee Secretary → ME
267
FUTABA MANUFACTURING U.K. LIMITED - now
FUTABA-TENNECO U.K. LIMITED
- 2017-05-13
04070975CLONEREALM LIMITED
- 2000-10-16
04070975Futaba Manufacturing Uk Ltd, Liverpool Road, Burnley, England
Active Corporate (6 parents)
Officer
2000-10-13 ~ 2000-10-20
CIF 313 - Nominee Director → ME
268
FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED
05319553Future House, The Glanty, Egham, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2004-12-22 ~ 2004-12-22
CIF 189 - Nominee Director → ME
269
GARDNER DENVER HOLDINGS LIMITED
06707847Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-09-25 ~ 2008-09-25
CIF 25 - Nominee Director → ME
270
GATE GOURMET LONDON LIMITED
- now 03452689Ash House, Littleton Road, Ashford, England
Active Corporate (6 parents)
Officer
1997-11-07 ~ 1997-11-14
CIF 491 - Nominee Director → ME
Officer
1997-11-07 ~ 1997-11-14
CIF 492 - Nominee Secretary → ME
271
GBC UNITED KINGDOM HOLDINGS, - now
GBC UNITED KINGDOM HOLDINGS, LTD.
- 2008-06-19
03488625Oxford House, Oxford Road, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
1998-01-12 ~ 1998-01-16
CIF 472 - Nominee Director → ME
272
GCP PRODUCTS (UK) LIMITED - now
W.R. GRACE LIMITED - 2017-03-24
487/488 Ipswich Road, Slough, Berkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
107,000 GBP2023-06-30
Officer
1997-10-17 ~ 1997-12-17
CIF 498 - Nominee Director → ME
Officer
1997-10-17 ~ 1997-12-17
CIF 499 - Nominee Secretary → ME
273
100 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ 2007-10-31
CIF 63 - Nominee Director → ME
274
GENERAL MILLS HOLDING (UK) LIMITED
04111739The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2000-11-16 ~ 2000-11-16
CIF 307 - Nominee Director → ME
275
44-46 Old Steine, Brighton
Dissolved Corporate (3 parents)
Officer
2004-01-05 ~ 2004-01-05
CIF 216 - Nominee Director → ME
276
GENERAL STAR INTERNATIONAL INDEMNITY LTD.
0337015316 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (4 parents)
Officer
1997-05-14 ~ 1997-12-03
CIF 521 - Nominee Secretary → ME
277
GEORGIA CAPITAL LIMITED - 2018-02-07
OC446965BGEO INVESTMENTS LIMITED
- 2017-12-13
1085240619th Floor 51 Lime Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-07-05 ~ 2017-12-12
CIF 838 - Director → ME
278
GEORGIA HEALTHCARE GROUP LIMITED - now 09655532 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-27 ~ 2015-08-28
CIF 843 - Director → ME
279
GETTY IMAGES DEVCO UK LIMITED - now
FORESTFALL LIMITED
- 2006-04-27
055737856th Floor South, Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-26 ~ 2006-04-27
CIF 131 - Nominee Director → ME
280
GETTY IMAGES LATIN AMERICA (UK) LIMITED
0678636835 Vine Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-08 ~ 2009-01-16
CIF 14 - Nominee Director → ME
281
GFK SHARED SERVICES UK LIMITED - now
GFK NOP SERVICES LIMITED - 2015-08-05
02512551NOP SERVICES LIMITED
- 2005-09-30
03190837ATTENDGROVE LIMITED
- 1996-05-21
03190837Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1996-05-20 ~ 1996-05-23
CIF 605 - Nominee Director → ME
Officer
1996-05-20 ~ 1996-05-23
CIF 606 - Nominee Secretary → ME
282
GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED - now
GFK TELEPHONE INTERVIEWING SERVICES LIMITED - 2015-08-05
GFK NOP TELEPHONE INTERVIEWING SERVICES LIMITED - 2015-08-04
NOP TELEPHONE INTERVIEWING SERVICES LIMITED
- 2005-09-30
03180166SYRIUSCORP LIMITED
- 1996-05-21
03180166Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1996-05-20 ~ 1996-05-23
CIF 602 - Nominee Director → ME
Officer
1996-05-20 ~ 1996-05-23
CIF 603 - Nominee Secretary → ME
283
GI GROUP STAFFING SOLUTIONS LIMITED - now
KELLY SERVICES (UK) LIMITED
- 2024-12-09
02749906EAGLECLIMB LIMITED
- 1992-11-12
02749906Unit A The Glass Yard, Sheffield Road, Chesterfield, England
Active Corporate (5 parents, 2 offsprings)
Officer
1992-10-30 ~ 1992-12-21
CIF 715 - Nominee Director → ME
Officer
1992-10-30 ~ 1992-12-21
CIF 714 - Nominee Secretary → ME
284
GLOBAL PORTS HOLDING LIMITED - now
GLOBAL PORTS HOLDING PLC - 2024-09-30
GLOBAL PORTS HOLDING LIMITED
- 2017-04-26
1062925035 Albemarle Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2017-02-20 ~ 2017-04-11
CIF 841 - Director → ME
285
100 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ 2010-04-23
CIF 872 - Director → ME
286
GRI (UK) LIMITED - now
EPISODE (EUROPE) LIMITED - 2005-11-21
TOPPY (EUROPE) LIMITED
- 1998-02-27
02926097NIMBUSVIEW LIMITED
- 1994-07-26
029260974 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
1994-07-25 ~ 1994-09-19
CIF 658 - Nominee Director → ME
287
GROLIER CREDIT SERVICES (U.K.) LIMITED
- now 03461027NEXUSREALM LIMITED
- 1997-11-18
03461027Unit 6 Unit 6, Westfield Road, Southam, England
Dissolved Corporate (3 parents)
Officer
1997-11-14 ~ 1997-11-28
CIF 490 - Nominee Director → ME
Officer
1997-11-14 ~ 1997-11-28
CIF 489 - Nominee Secretary → ME
288
GTSLEARNING INTERNATIONAL LIMITED
- now 03969036C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
-288,523 GBP2019-12-31
Officer
2000-04-13 ~ 2000-07-28
CIF 328 - Nominee Director → ME
289
GTSLEARNING LIMITED - now
GTSLEARNING PUBLIC LIMITED COMPANY
- 2008-01-04
04015473ACCESSMASTER PUBLIC LIMITED COMPANY
- 2000-09-29
04015473C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-66,766 GBP2019-12-31
Officer
2000-08-17 ~ 2000-10-03
CIF 318 - Nominee Director → ME
290
East Gate Trenchard Way, Farnborough Airport, Farnborough, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
4,949,243 GBP2024-01-01 ~ 2024-12-31
Officer
2003-03-07 ~ 2003-03-07
CIF 243 - Nominee Director → ME
291
XPO SUPPLY CHAIN SERVICES UK LIMITED - 2021-08-18
MENLO WORLDWIDE UK LIMITED - 2016-08-01
MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26
MENLO LOGISTICS UK LIMITED
- 2003-03-31
03781128Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
1999-08-11 ~ 1999-08-19
CIF 374 - Nominee Director → ME
292
H.B. FULLER GROUP LIMITED - now
Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2001-10-19 ~ 2001-10-23
CIF 275 - Nominee Director → ME
293
H.B. FULLER U.K. MANUFACTURING LIMITED
- now 04180340Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
Active Corporate (6 parents, 5 offsprings)
Officer
2001-04-30 ~ 2001-05-11
CIF 293 - Nominee Director → ME
294
HASTINGS WATER (UK) LIMITED - now
MACQUARIE WATER (UK) LIMITED - 2006-10-12
CHORDSTRUCK LIMITED
- 2003-09-29
04866247South East Water Limited, Rocroft Road, Snodland, Kent
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
117,000 GBP2021-03-31
Officer
2003-09-26 ~ 2003-09-29
CIF 231 - Nominee Director → ME
295
HATFIELD RESTAURANTS LIMITED - now
BRINKER UK LIMITED
- 2009-06-16
05598723C/o Mcr, 43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2005-10-20 ~ 2005-10-21
CIF 146 - Nominee Director → ME
296
HAYTER HOLDINGS LIMITED - now
VECTORMART LIMITED
- 2005-02-09
05286695Spellbrook, Bishops Stortford, Hertfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
2005-01-21 ~ 2005-01-25
CIF 183 - Nominee Director → ME
297
2 Eastbourne Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2009-12-02 ~ 2009-12-02
CIF 855 - Director → ME
298
HEIDELBERG USED EQUIPMENT LIMITED - now
HEIDELBERG FINISHING SYSTEMS LIMITED - 2000-09-13
69-76 High Street, Brentford, Middlesex
Dissolved Corporate (2 parents)
Officer
1996-08-05 ~ 1996-08-05
CIF 579 - Nominee Director → ME
Officer
1996-08-05 ~ 1996-08-05
CIF 578 - Nominee Secretary → ME
299
HETEYO R LIMITED - now
RELIABLE U.K. LIMITED - 2021-10-01
ESTATECORP LIMITED
- 1995-12-11
0312114433 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-19,431 GBP2023-12-31
Officer
1995-11-30 ~ 1995-12-08
CIF 627 - Nominee Director → ME
300
Ickleton Road, Duxford, Cambridge
Active Corporate (4 parents)
Officer
1994-12-05 ~ 1997-02-28
CIF 649 - Nominee Secretary → ME
301
HEXCEL COMPOSITES PENSION TRUSTEES LIMITED - now
Ickleton Road, Duxford, Cambridge
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-09-03 ~ 1996-09-04
CIF 575 - Nominee Director → ME
Officer
1996-09-03 ~ 1996-09-04
CIF 574 - Nominee Secretary → ME
302
Ickleton Road, Duxford, Cambridge
Active Corporate (4 parents)
Officer
2002-10-02 ~ 2002-10-03
CIF 256 - Nominee Director → ME
303
Ickleton Road, Duxford, Cambridge
Active Corporate (4 parents, 1 offspring)
Officer
2000-11-07 ~ 2000-11-20
CIF 309 - Nominee Director → ME
304
Ickleton Road, Duxford, Cambridge
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-14 ~ 2013-10-15
CIF 818 - Director → ME
305
HGC GLOBAL COMMUNICATIONS (UK) LIMITED - now
HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED
- 2017-11-08
07407820London Spaces Canary Wharf, 25 Cabot Square, London, England
Active Corporate (3 parents)
Officer
2010-10-14 ~ 2010-10-25
CIF 810 - Director → ME
306
CROSSWIRES LIMITED
- 2003-06-20
0468933915 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-06-20 ~ 2003-08-18
CIF 240 - Nominee Director → ME
307
5 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-07-11 ~ 2003-07-14
CIF 239 - Nominee Director → ME
308
HITACHI CONSULTING EUROPE LIMITED
05660639C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-12-21 ~ 2005-12-22
CIF 140 - Nominee Director → ME
309
C/o Hitachi Vantara Limited 14th Floor, Broadgate Tower, 20 Primrose Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
2005-12-21 ~ 2005-12-22
CIF 139 - Nominee Director → ME
310
HIVEWORKS LIMITED - now
ORANGE DIGITAL LIMITED - 2014-12-23
ORANGE PAGING (UK) LIMITED - 2010-12-08
HUTCHISON PAGING (UK) LIMITED
- 2001-07-13
01809960MILLICOM INFORMATION SERVICES LIMITED
- 1991-01-31
01809960MILLICOM (UK) LIMITED
- 1988-03-01
018099607th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
532,847 GBP2020-12-31
Officer
~ 1996-09-27
CIF 795 - Nominee Secretary → ME
311
19 The Drive, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
1998-06-18 ~ 1998-06-19
CIF 444 - Nominee Director → ME
Officer
1998-06-18 ~ 1998-06-19
CIF 445 - Nominee Secretary → ME
312
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2003-10-06
CIF 229 - Nominee Director → ME
313
HUTCHISON GATEWAY LIMITED - now
HUTCHISON LONDON DEVELOPMENTS LIMITED
- 2007-02-27
01014551150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
~ 1999-03-31
CIF 805 - Nominee Secretary → ME
314
HUTCHISON PORTS (UK) HOLDING LIMITED - now
HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
03057136PHOENIXCOAST LIMITED
- 1991-08-19
02605867Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (8 parents, 2 offsprings)
Officer
1991-05-15 ~ 1991-07-19
CIF 751 - Nominee Director → ME
Officer
1991-05-15 ~ 1992-03-31
CIF 752 - Nominee Secretary → ME
315
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-13 ~ 2023-03-13
CIF 886 - Director → ME
316
HUTCHISON PORTS EGYPT INVESTMENTS LIMITED
14591211Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-01-13 ~ 2023-03-13
CIF 885 - Director → ME
317
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-22 ~ 2023-03-13
CIF 829 - Director → ME
318
HUTCHISON PROPERTY GROUP (UK) LIMITED - now
HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED - 2015-06-16
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (5 parents)
Officer
2000-06-30 ~ 2000-07-19
CIF 323 - Nominee Secretary → ME
319
HUTCHISON WHAMPOA (EUROPE) LIMITED
- now 01923041Hutchison House 5 Hester Road, Battersea, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ 1999-03-31
CIF 806 - Nominee Secretary → ME
320
HUTCHISON WHAMPOA (UK) LIMITED
- now 00770904H.I.L. (UNITED KINGDOM) LIMITED
- 1979-12-31
00770904JOHN D. HUTCHISON (U.K.) LIMITED
- 1976-12-31
00770904C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents, 2 offsprings)
Officer
~ 1999-03-31
CIF 804 - Nominee Secretary → ME
321
HUTCHISON WHAMPOA AGENTS (UK) LIMITED
04080770Hutchison House 5 Hester Road, Battersea, London
Active Corporate (3 parents)
Officer
2000-09-26 ~ 2000-09-26
CIF 315 - Nominee Director → ME
322
HUTCHISON WHAMPOA FINANCE UK PLC
05990939Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (4 parents)
Officer
2006-11-07 ~ 2006-11-07
CIF 115 - Nominee Director → ME
323
HUTCHISON WHAMPOA SERVICES LIMITED - now
3 SOLUTIONS (UK) LIMITED
- 2004-06-28
0477890955 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2003-05-28 ~ 2003-05-28
CIF 241 - Nominee Director → ME
324
HUYCK.WANGNER UK LIMITED - now
HUYCK (UK) LIMITED - 2007-06-15
XERIUM U.K. II LIMITED - 1999-12-17
03805500The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
Active Corporate (3 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
1999-08-06 ~ 1999-11-09
CIF 376 - Nominee Director → ME
325
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
~ 1995-12-18
CIF 788 - Nominee Secretary → ME
326
CLIMATESTAR LIMITED
- 2007-09-18
06320847Chartered Accountants' Hall, 1 Moorgate Place, London
Active Corporate (4 parents)
Officer
2007-09-18 ~ 2007-10-01
CIF 70 - Nominee Director → ME
327
ICAEW MIDDLE EAST LIMITED - now 06928477 ICAEW RUSSIA LIMITED
- 2007-11-09
06320854ADEPTSOURCE LIMITED
- 2007-09-18
06320854Chartered Accountants' Hall, 1 Moorgate Place, London
Active Corporate (4 parents)
Officer
2007-09-18 ~ 2007-10-01
CIF 71 - Nominee Director → ME
328
ICROSSING EUROPE LIMITED - now
ICROSSING, LIMITED - 2008-01-25
03955760Icrossing Limited, The Projects Brighton, 8-9 Ship Street, Brighton, Brighton, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-01-31 ~ 2007-02-01
CIF 104 - Nominee Director → ME
329
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-09-16 ~ 2008-09-16
CIF 27 - Nominee Director → ME
330
IHS INTERNATIONAL HOLDINGS LIMITED
066433374th Floor Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-10 ~ 2008-07-14
CIF 38 - Nominee Director → ME
331
Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2011-04-04
CIF 865 - Director → ME
332
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2001-03-14 ~ 2001-03-14
CIF 298 - Nominee Director → ME
333
INFINITUM TECHNOLOGIES LIMITED - now
6 Clarence Lodge, Middle Hill, Egham, England
Active Corporate (3 parents)
Equity (Company account)
-9,256 GBP2024-12-31
Officer
2001-03-15 ~ 2001-03-15
CIF 297 - Nominee Director → ME
334
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
1999-03-08 ~ 1999-03-09
CIF 396 - Nominee Director → ME
Officer
1999-03-08 ~ 1999-03-09
CIF 397 - Nominee Secretary → ME
335
INFOGRAMES INTERACTIVE DIRECT LIMITED - now
HASBRO INTERACTIVE DIRECT LIMITED - 2001-01-30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1998-12-24 ~ 1998-12-24
CIF 410 - Nominee Director → ME
Officer
1998-12-24 ~ 1998-12-24
CIF 411 - Nominee Secretary → ME
336
INFOGRAMES INTERACTIVE LIMITED - now
HASBRO INTERACTIVE LIMITED - 2001-01-31
CAPITALBID LIMITED
- 1995-12-28
0313709210th Floor, Landmark House Hammersmith Bridge Road, London
Dissolved Corporate (1 parent)
Officer
1995-12-28 ~ 1995-12-28
CIF 622 - Nominee Director → ME
Officer
1995-12-28 ~ 1995-12-28
CIF 621 - Nominee Secretary → ME
337
INFORMATICA DEVELOPMENT LIMITED
05695640Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,570,353 GBP2024-12-31
Officer
2006-02-02 ~ 2006-03-07
CIF 136 - Nominee Director → ME
338
INFORMATION BUILDERS (U.K.) LIMITED
- now 01511257SHELFGLOW LIMITED - 1981-12-31
20 Eastbourne Terrace, Paddington, London, England
Dissolved Corporate (4 parents)
Officer
1993-03-03 ~ 1993-03-03
CIF 706 - Nominee Secretary → ME
339
INSEEGO WIRELESS UK LIMITED - now
INSEEGO (UK) LIMITED - 2022-08-02
07239604NOVATEL WIRELESS (UK) LIMITED - 2017-05-26
Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1,100,641 GBP2023-12-31
Officer
2005-06-21 ~ 2005-06-22
CIF 160 - Nominee Director → ME
340
INSPEC FINANCE LIMITED - now
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1992-09-14 ~ 1992-09-28
CIF 725 - Nominee Director → ME
Officer
1992-09-14 ~ 1995-12-18
CIF 728 - Nominee Secretary → ME
341
INTELSAT GLOBAL SALES & MARKETING LTD. - now
INTELSAT U.K., LTD.
- 2001-07-23
04098445PLANETNEPTUNE LIMITED
- 2000-12-15
04098445C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-12-14 ~ 2001-02-19
CIF 305 - Nominee Director → ME
342
INTELSAT UK FINANCIAL SERVICES LTD. - now
REMOTELAND LIMITED
- 2005-12-21
05573780C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (4 parents)
Officer
2005-12-21 ~ 2005-12-21
CIF 138 - Nominee Director → ME
343
INTER GROUP INSURANCE SERVICES LIMITED - now
INTER ASSURANCE INTERMEDIARIES UK LIMITED
- 1999-01-20
02762848Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
1992-12-11 ~ 1993-02-01
CIF 712 - Nominee Director → ME
Officer
1992-12-11 ~ 1994-07-11
CIF 713 - Nominee Secretary → ME
344
INTERPUBLIC URBAN SYSTEMS UK LTD.
- now 029503413rd Floor Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (2 parents)
Officer
1994-08-09 ~ 1994-10-11
CIF 657 - Nominee Director → ME
Officer
1994-08-09 ~ 1994-10-11
CIF 656 - Nominee Secretary → ME
345
CUC HOLDINGS LIMITED - 1998-03-12
INTERVAL ACQUISITION LIMITED
- 1997-04-08
03000895Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1995-03-09 ~ 1995-03-22
CIF 638 - Nominee Director → ME
Officer
1995-03-09 ~ 1995-03-22
CIF 639 - Nominee Secretary → ME
346
5th Floor Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ 2009-07-01
CIF 4 - Nominee Director → ME
347
100 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2003-10-15 ~ 2003-10-20
CIF 225 - Nominee Director → ME
348
IP LABZ LIMITED - now
AERMATIS LIMITED - 2005-03-14
GC GLOBAL COMMUNICATIONS LIMITED
- 2000-11-13
03626880100 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
1998-09-11 ~ 1998-11-18
CIF 434 - Nominee Director → ME
Officer
1998-09-11 ~ 1998-11-18
CIF 433 - Nominee Secretary → ME
349
IPSOS MYSTERY SHOPPING SERVICES UK LIMITED - now 05895847 GFK MYSTERY SHOPPING SERVICES UK LIMITED - 2018-11-21
05895847GFK NOP MYSTERY SHOPPING SERVICES LIMITED - 2015-08-04
NOP MYSTERY SHOPPING SERVICES LIMITED
- 2005-09-30
03190828LEGALMASTERS LIMITED
- 1996-05-21
03190828C/o Cfo Ipsos Mori, 3 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
1996-05-20 ~ 1996-05-23
CIF 604 - Nominee Director → ME
350
100 New Bridge Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2010-03-01
CIF 878 - Director → ME
351
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-08-24 ~ 2005-08-25
CIF 151 - Nominee Director → ME
352
ITOCHU TREASURY CENTRE EUROPE PLC
0669960020 Primrose Street, London
Active Corporate (5 parents)
Officer
2008-09-16 ~ 2008-09-16
CIF 26 - Nominee Director → ME
353
MARKETPATCH LIMITED
- 1997-10-10
03433394Vantage House, Harfreys Road, Great Yarmouth, Norfolk, England
Active Corporate (3 parents)
Officer
1997-10-02 ~ 1997-10-14
CIF 507 - Nominee Director → ME
354
ITW UK - now
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-09-29 ~ 1998-10-07
CIF 429 - Nominee Director → ME
Officer
1998-09-29 ~ 1998-10-07
CIF 430 - Nominee Secretary → ME
355
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Active Corporate (1 parent)
Officer
~ 1993-11-13
CIF 774 - Nominee Secretary → ME
356
DRG STATIONERY PRODUCTS LIMITED
- 1990-10-29
02456208MOTIVEPRIDE LIMITED
- 1990-01-26
02456208Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,000 GBP2024-04-30
Officer
~ 1996-08-17
CIF 789 - Nominee Secretary → ME
357
JENKS SALES BROKERS LIMITED
- now 044110587 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2002-07-03 ~ 2003-02-19
CIF 260 - Nominee Director → ME
358
JLT CAPITAL MARKETS LIMITED - now 08728337 TOWERS WATSON CAPITAL MARKETS LIMITED - 2013-11-06
TOWERS PERRIN CAPITAL MARKETS LIMITED
- 2010-03-25
06219792Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-19 ~ 2007-05-24
CIF 89 - Nominee Director → ME
359
JOHNSTON PUBLISHING (NORTH) LTD. - now
REGIONAL INDEPENDENT NEWSPAPERS LIMITED - 2003-03-27
00241037ASTRALCUBE LIMITED
- 1997-07-04
03392487Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
1997-07-03 ~ 1997-07-07
CIF 517 - Nominee Director → ME
Officer
1997-07-03 ~ 1997-07-07
CIF 518 - Nominee Secretary → ME
360
Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-08-23 ~ 2005-08-23
CIF 152 - Nominee Director → ME
361
30 Warwick Street, London
Active Corporate (4 parents)
Officer
2008-04-16 ~ 2008-04-16
CIF 44 - Nominee Director → ME
362
JONES LANG LASALLE PROCUREMENT FUNDING LTD
- now 05994739JONES LANG LASALLE PROCUREMENT UK LTD
- 2006-11-10
0599473930 Warwick Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-10 ~ 2006-11-20
CIF 113 - Nominee Director → ME
363
Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row, Holborn, London
Dissolved Corporate (2 parents)
Officer
2004-05-07 ~ 2004-05-07
CIF 202 - Nominee Director → ME
364
JONES LANG LASALLE CORPORATE SOLUTIONS LIMITED
- 2003-09-01
0487738230 Warwick Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2003-08-26 ~ 2003-09-29
CIF 235 - Nominee Director → ME
365
30 Warwick Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-04 ~ 2003-12-04
CIF 219 - Nominee Director → ME
366
JONES YARRELL LEADENHALL LIMITED - now
JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
INGRAM ENTERTAINMENT PLC
- 1993-05-28
02514778FORCESTOCK LIMITED CERT TO BAKER McKENZIE
- 1991-04-16
02514778Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (3 parents)
Officer
~ 1993-04-02
CIF 769 - Nominee Secretary → ME
367
1st Floor Standon House, 21 Mansell Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1985-05-03 ~ 2019-01-02
CIF 757 - Nominee Secretary → ME
368
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,884,722 GBP2024-12-31
Officer
2000-01-21 ~ 2000-02-25
CIF 341 - Nominee Director → ME
369
K-SWISS RETAIL LIMITED - now
100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ 2007-07-05
CIF 81 - Nominee Director → ME
370
KAETSU U.K. LTD - now
THE KAETSU GAKUEN U.K. LIMITED
- 1994-01-26
02881560100 New Bridge Street, London
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-1,909,293 GBP2019-01-01 ~ 2019-12-31
Officer
1994-01-14 ~ 1995-03-07
CIF 672 - Nominee Director → ME
371
KANA SOFTWARE LIMITED - now
BROADBASE SOFTWARE LTD
- 2001-09-05
03666154FREEDOMPORT LIMITED
- 1998-11-13
03666154241 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
1998-11-13 ~ 1999-01-11
CIF 425 - Nominee Director → ME
372
Kawneer U.k. Limited Astmoor Road, Astmoor Industrial Estate, Runcorn, Cheshire, England
Active Corporate (3 parents)
Officer
1994-06-16 ~ 1994-06-22
CIF 661 - Nominee Director → ME
Officer
1994-06-16 ~ 1994-06-22
CIF 662 - Nominee Secretary → ME
373
KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED - now
ADVISECORP LIMITED
- 2004-03-31
05057195Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (5 parents)
Officer
2004-03-30 ~ 2004-03-31
CIF 206 - Nominee Director → ME
374
KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED
- now 03233144Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
1996-09-11 ~ 1996-09-25
CIF 571 - Nominee Director → ME
375
KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED
- now 03237431Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
1996-09-23 ~ 1996-09-25
CIF 570 - Nominee Director → ME
Officer
1996-09-23 ~ 1996-09-25
CIF 569 - Nominee Secretary → ME
376
KELLOGG SUPPLY SERVICES (EUROPE) LIMITED
- now 03233413Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
1996-09-11 ~ 1996-09-25
CIF 572 - Nominee Director → ME
Officer
1996-09-11 ~ 1996-09-25
CIF 573 - Nominee Secretary → ME
377
KELLOGG U.K. HOLDING COMPANY LIMITED - now
Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
1996-06-27 ~ 1996-06-28
CIF 593 - Nominee Director → ME
Officer
1996-06-27 ~ 1996-06-28
CIF 594 - Nominee Secretary → ME
378
KENWOOD ELECTRONICS UK LIMITED - now
TRIO-KENWOOD U.K. LIMITED
- 1996-04-01
01810214TRIO ELECTRONICS (U.K.) LIMITED
- 1987-02-02
01810214First Floor, Gleneagles The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1992-03-26
CIF 761 - Nominee Secretary → ME
379
KINGSTON COMMUNICATIONS (HULL) LTD. - now 02150618 KCOM GROUP LIMITED - 2007-08-15
02150618PEH UK HOLDINGS LIMITED - 2007-03-30
COMPLETELAND LIMITED
- 1998-09-10
036078711 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
1998-09-02 ~ 1998-09-10
CIF 435 - Nominee Director → ME
380
KNIGHT UK LIMITED - now
KEI ACQUISITION U.K. LIMITED
- 1997-12-24
03470214100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1997-11-26 ~ 1997-12-01
CIF 482 - Nominee Director → ME
Officer
1997-11-26 ~ 1997-12-01
CIF 481 - Nominee Secretary → ME
381
KOCH COMMODITIES EUROPE LIMITED
0685899720 Wood Street, London, England
Active Corporate (6 parents)
Officer
2009-03-25 ~ 2009-04-08
CIF 10 - Nominee Director → ME
382
KOCH ENERGY EUROPE LIMITED - now
20 Wood Street, London, England
Active Corporate (5 parents)
Officer
2008-10-13 ~ 2008-10-13
CIF 23 - Nominee Director → ME
383
Uni1 1a Badminton Road Trading Estate, Yate, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1,633,001 GBP2024-12-31
Officer
2003-09-15 ~ 2003-10-01
CIF 233 - Nominee Director → ME
384
Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
1998-11-16 ~ 1998-11-20
CIF 424 - Nominee Director → ME
Officer
1998-11-16 ~ 1998-11-20
CIF 423 - Nominee Secretary → ME
385
LANCASTER PARTNERSHIP LIMITED
- now 04315125PRICELESSLAND LIMITED
- 2001-11-20
0431512566 Prescot Street, London
Dissolved Corporate (2 parents)
Officer
2001-11-19 ~ 2001-12-19
CIF 273 - Nominee Director → ME
386
240 Blackfriars Road, London, England, England
Dissolved Corporate (3 parents)
Officer
2001-05-25 ~ 2001-06-04
CIF 284 - Nominee Director → ME
387
LANDBILL INVESTMENTS LIMITED - now
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2000-09-18 ~ 2000-09-25
CIF 316 - Nominee Director → ME
388
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. - now
L-3 COMMUNICATIONS U.K. LTD. - 2020-05-27
05804377Unit 3 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford
Active Corporate (6 parents, 2 offsprings)
Officer
1997-06-16 ~ 1997-06-17
CIF 519 - Nominee Director → ME
389
Wisteria Grange Barn, Pikes End, Pinner, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ 2008-07-17
CIF 37 - Nominee Director → ME
390
Swan Valley, Northampton
Active Corporate (4 parents, 1 offspring)
Officer
~ 1995-07-08
CIF 785 - Nominee Secretary → ME
391
LICHFIELD FIRE & SAFETY EQUIPMENT CO LIMITED - now
Edmund House, 12-22 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
695,873 GBP2023-12-31
Officer
1999-03-02 ~ 1999-03-08
CIF 400 - Nominee Director → ME
Officer
1999-03-02 ~ 1999-03-08
CIF 401 - Nominee Secretary → ME
392
LIEBERT SWINDON LIMITED - now
Second Floor, Accurist House, 44 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
1996-07-24 ~ 1996-07-25
CIF 583 - Nominee Director → ME
Officer
1996-07-24 ~ 1996-07-25
CIF 582 - Nominee Secretary → ME
393
29 Farm Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2017-08-15 ~ 2017-12-12
CIF 835 - Director → ME
394
87-91 Newman Street, Care Of Simons Muirhead Burton, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2008-01-18 ~ 2008-02-25
CIF 56 - Nominee Director → ME
395
LISTER LUTYENS COMPANY LIMITED - now
SENSORDALE LIMITED
- 1996-08-22
0322220060317, 10 Orange Street, Haymarket, London
Dissolved Corporate (2 parents)
Officer
1996-08-12 ~ 1996-08-22
CIF 576 - Nominee Director → ME
Officer
1996-08-12 ~ 1996-08-22
CIF 577 - Nominee Secretary → ME
396
LITTLE CHAMPION MEDIA LIMITED - now 05931388 7 Paynes Park, Hitchin, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ 2015-03-17
CIF 816 - Director → ME
397
CLASSICPROBE LIMITED
- 1993-08-31
02830182Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (3 parents)
Officer
1993-08-18 ~ 1993-08-27
CIF 695 - Nominee Director → ME
Officer
1993-08-18 ~ 1993-08-27
CIF 694 - Nominee Secretary → ME
398
LIVE NATION LIMITED - now
LIVE NATION UK HOLDINGS LIMITED - 2008-01-14
CLEAR CHANNEL ENTERTAINMENT UK HOLDINGS LIMITED - 2006-02-01
SFX U.K. HOLDINGS LIMITED
- 2001-11-29
0380555630 St. John Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
96,380,343 GBP2023-12-31
Officer
1999-07-26 ~ 1999-08-16
CIF 377 - Nominee Director → ME
399
LONDON BRIDGE ENTERTAINMENT LIMITED
- now 062165011 Lumley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-06-13 ~ 2007-06-15
CIF 85 - Nominee Director → ME
400
BIZNESSLAND LIMITED
- 2007-08-16
062165001 Lumley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-06-13 ~ 2007-06-15
CIF 84 - Nominee Director → ME
401
LONDON MAY FAIR HOTEL LIMITED - now 00031462 173 Cleveland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-08-11 ~ 2003-08-11
CIF 236 - Nominee Director → ME
402
LONDON THAMESPORT INVESTMENTS LIMITED - now
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (6 parents, 1 offspring)
Officer
2008-11-26 ~ 2008-11-26
CIF 16 - Nominee Director → ME
403
LONGTON INDUSTRIAL HOLDINGS LIMITED
00237023Kpmg Festival Way, Stoke On Trent
Liquidation Corporate (2 parents)
Officer
~ 1991-12-12
CIF 759 - Nominee Secretary → ME
404
Barbican Centre, Silk Street, London
Active Corporate (6 parents)
Equity (Company account)
11,656 GBP2020-07-31
Officer
2009-02-26 ~ 2009-02-26
CIF 12 - Nominee Director → ME
405
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2014-11-11
CIF 849 - Director → ME
406
MACQUARIE COMMODITIES (UK) LIMITED - now
GLOBEDIRECT LIMITED
- 2004-10-18
052594741 More London Place, London
Liquidation Corporate (5 parents)
Officer
2004-10-15 ~ 2004-10-18
CIF 193 - Nominee Director → ME
407
MACQUARIE COMMODITIES FINANCE (UK) LIMITED - now
CAPITALMART LIMITED
- 2004-10-18
052595031 More London Place, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2004-10-15 ~ 2004-10-18
CIF 194 - Nominee Director → ME
408
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
- 2025-11-24
06146573Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (6 parents, 29 offsprings)
Officer
2007-03-08 ~ 2007-03-08
CIF 97 - Nominee Director → ME
409
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED - now
DRAGONREALM LIMITED
- 2004-11-03
052594971 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-11-02 ~ 2004-11-03
CIF 192 - Nominee Director → ME
410
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-07-07 ~ 2005-07-08
CIF 159 - Nominee Director → ME
411
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED - now
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-03-11 ~ 2004-03-12
CIF 208 - Nominee Director → ME
412
POLDANCO 3 LIMITED
- 2006-08-16
05582630Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (4 parents, 14 offsprings)
Officer
2005-10-04 ~ 2006-04-04
CIF 147 - Nominee Director → ME
413
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED
- 2006-08-16
05708696Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-02-14 ~ 2006-04-04
CIF 135 - Nominee Director → ME
414
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2003-11-06 ~ 2003-11-10
CIF 222 - Nominee Director → ME
415
SENATESTAR LIMITED
- 2003-11-10
04920378Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-06 ~ 2003-11-10
CIF 221 - Nominee Director → ME
416
MALCOLM DRILLING U.K. LIMITED
- now 04624939STATIONLAND LIMITED
- 2004-08-26
04624939280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-08-26 ~ 2004-08-27
CIF 199 - Nominee Director → ME
417
MANTIS UK LIMITED - now
AVINTO UK LIMITED - 2002-01-28
MANTIS LIMITED - 2000-04-26
NEXUSBRIDGE LIMITED
- 1998-03-05
034886302nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-15,426 GBP2024-01-01 ~ 2024-12-31
Officer
1998-01-12 ~ 1998-03-05
CIF 474 - Nominee Director → ME
Officer
1998-01-12 ~ 1998-03-05
CIF 473 - Nominee Secretary → ME
418
MARCHAMONT ESTATES LIMITED - now
FEDERAL EXPRESS (U.K.) LIMITED
- 1998-05-13
00787646LEX WILKINSON LIMITED - 1986-12-03
WILKINSON TRANSPORT LIMITED - 1983-01-17
Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
1992-06-26 ~ 1997-11-28
CIF 730 - Nominee Secretary → ME
419
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED - now
NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD - 2023-09-01
NAVIGATORS (INTERNATIONAL) COMPANY LTD.
- 2016-06-15
0923228724 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-09-23 ~ 2015-05-19
CIF 851 - Director → ME
420
MARKET STRATEGIES INTERNATIONAL LIMITED
06726793Suffolk House, George Street, Croydon
Dissolved Corporate (3 parents)
Equity (Company account)
-27,154 GBP2016-12-31
Officer
2008-10-17 ~ 2008-10-17
CIF 22 - Nominee Director → ME
421
25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,862,895 GBP2023-12-31
Officer
2004-03-31 ~ 2004-03-31
CIF 205 - Nominee Director → ME
422
Mauser Uk Ltd Unit 3, Greenvale Business Park, Todmorden Road, Littleborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-04-27 ~ 2006-05-03
CIF 130 - Nominee Director → ME
423
100 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-03-03
CIF 49 - Nominee Director → ME
424
MCALLICO LIMITED - now
MCLAREN GT LIMITED - 2017-01-26
Mclaren Technology Centre, Cherstsey Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2002-01-14 ~ 2003-10-01
CIF 271 - Nominee Director → ME
425
MCCORMICK INTERNATIONAL HOLDINGS - now
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
2000-02-11 ~ 2000-02-14
CIF 336 - Nominee Director → ME
426
MCCORMICK KUTAS FOOD SERVICE LIMITED
03144568C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
1996-01-05 ~ 1996-01-09
CIF 618 - Nominee Secretary → ME
427
St Pauls House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (4 parents)
Officer
2003-09-12 ~ 2003-09-15
CIF 234 - Nominee Director → ME
428
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ 2004-04-30
CIF 203 - Nominee Director → ME
429
St Pauls House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-05 ~ 2008-09-05
CIF 29 - Nominee Director → ME
430
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
87,680 GBP2016-09-01 ~ 2017-08-31
Officer
1996-11-06 ~ 1996-11-19
CIF 559 - Nominee Director → ME
Officer
1996-11-06 ~ 1997-12-03
CIF 560 - Nominee Secretary → ME
431
MCINTYRE GROUP LTD. - now
MCINTYRE (UK) LTD.
- 2006-07-21
0355171734 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-05-11 ~ 1998-06-24
CIF 448 - Nominee Director → ME
Officer
1998-05-11 ~ 1998-06-24
CIF 449 - Nominee Secretary → ME
432
Mclaren Technology Centre, Cherstsey Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2002-01-14 ~ 2003-10-01
CIF 270 - Nominee Director → ME
433
MCLAREN INTERNATIONAL LIMITED - now 01517478 Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2002-01-14 ~ 2003-10-01
CIF 269 - Nominee Director → ME
434
MCLAREN PERFORMANCE LIMITED - now
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2002-10-09 ~ 2004-01-09
CIF 255 - Nominee Director → ME
435
MEDAS PENSION TRUSTEES LTD.
- now 03499997Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
1998-02-02 ~ 1998-03-19
CIF 463 - Nominee Director → ME
Officer
1998-02-02 ~ 1999-10-19
CIF 464 - Nominee Secretary → ME
436
MEIF (UK) LIMITED - now
ALLOWREALM LIMITED
- 2003-10-27
04866246Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (5 parents, 4 offsprings)
Officer
2003-10-27 ~ 2003-10-27
CIF 224 - Nominee Director → ME
437
MEIF II CP 1A LIMITED - now
DIVINESIGN LIMITED
- 2007-03-13
0613146618 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-13 ~ 2007-03-13
CIF 96 - Nominee Director → ME
438
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-03-01 ~ 2007-03-01
CIF 98 - Nominee Director → ME
439
The Bailey, 16 Old Bailey, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2007-03-01 ~ 2007-03-01
CIF 99 - Nominee Director → ME
440
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2007-03-01 ~ 2007-03-01
CIF 100 - Nominee Director → ME
441
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-22 ~ 2010-07-22
CIF 870 - Director → ME
442
MEL BAY MUSIC LIMITED - now
100 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-30 ~ 2006-04-05
CIF 133 - Nominee Director → ME
443
York House Thornfield Business Park, Standard Way Business Park, Northallerton, North Yorkshire, England
Active Corporate (4 parents)
Officer
2000-10-23 ~ 2000-10-26
CIF 312 - Nominee Director → ME
444
FOREIGNDEAL LIMITED
- 1998-03-18
03511122Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
1998-03-05 ~ 1998-04-01
CIF 459 - Nominee Director → ME
Officer
1998-03-05 ~ 1998-04-02
CIF 460 - Nominee Secretary → ME
445
MIA (UK) - now
MIA (UK) LIMITED - 2009-10-05
LODESTONE HOLDINGS LIMITED - 2008-10-01
LODESTONE HOLDINGS PUBLIC LIMITED COMPANY - 2006-09-15
MIA LODESTONE PUBLIC LIMITED COMPANY - 2005-09-22
MIA LODESTONE LIMITED - 2003-01-29
CLIMAXCORP LIMITED
- 2001-04-19
04180386100 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-04-18 ~ 2001-04-26
CIF 294 - Nominee Director → ME
446
Second Floor, 90 Whitfield Street, London, Greater London
Active Corporate (5 parents)
Officer
2008-01-23 ~ 2008-01-23
CIF 54 - Nominee Director → ME
447
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2005-09-29
CIF 148 - Nominee Director → ME
448
MILLENNIUM PHARMACEUTICALS, LTD.
04576265Tower 42 25 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2002-10-29 ~ 2002-10-29
CIF 253 - Nominee Director → ME
449
MINDTRAC (EUROPE) LTD. - now
MINDTRAC.COM (EUROPE) LTD.
- 2000-11-30
03969100698, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2000-04-25 ~ 2000-04-27
CIF 326 - Nominee Director → ME
450
MITSUI COMPONENTS EUROPE LTD. - now
Mitsui Components Europe Ltd Clos Fferws, Capel Hendre, Ammanford, Wales
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
9,000 GBP2022-03-31
Officer
1999-06-03 ~ 1999-06-14
CIF 384 - Nominee Director → ME
Officer
1999-06-03 ~ 2000-03-20
CIF 385 - Nominee Secretary → ME
451
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED - now
MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD.
- 2001-10-01
01063340TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED
- 1996-04-01
01063340TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED
- 1990-01-01
01063340The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 1999-03-19
CIF 802 - Nominee Secretary → ME
452
MKS SYSTEMS LIMITED - now
VERTICAL SKY UK LIMITED - 2001-07-12
MORTICE KERN SYSTEMS UK LIMITED - 2000-09-11
Chester House Aeorspace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (1 parent)
Officer
1995-11-02 ~ 1995-11-14
CIF 628 - Nominee Director → ME
Officer
1995-11-02 ~ 1997-02-20
CIF 629 - Nominee Secretary → ME
453
MOLD-MASTERS DME UK LTD. - now
MILACRON UK LIMITED - 2025-07-21
00281890MILACRON NEWCO LIMITED
- 2002-06-24
04444980C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (3 parents)
Equity (Company account)
692,460 GBP2024-09-30
Officer
2002-05-22 ~ 2002-05-22
CIF 262 - Nominee Director → ME
454
MOLECULAR DEVICES (UK) LIMITED - now
MDS ANALYTICAL TECHNOLOGIES (GB) LIMITED - 2010-02-15
MOLECULAR DEVICES LIMITED
- 2008-06-02
02807736660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
1993-04-14 ~ 1993-04-28
CIF 703 - Nominee Director → ME
Officer
1993-04-14 ~ 1995-01-13
CIF 704 - Nominee Secretary → ME
455
5 Cranfield Road Lostock Industrial Estate, Lostock, Bolton
Active Corporate (3 parents)
Officer
2007-09-20 ~ 2007-09-20
CIF 69 - Nominee Director → ME
456
MONOGRAM BIOSCIENCES UK LIMITED
06461883Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-01-02 ~ 2008-01-03
CIF 57 - Nominee Director → ME
457
MOSAIC BLUE CAPITAL PARTNERS LIMITED
06672150280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-731,243 GBP2024-12-31
Officer
2008-08-13 ~ 2008-08-14
CIF 30 - Nominee Director → ME
458
MSIGHE LIMITED - now
MSIG HOLDINGS (EUROPE) LIMITED - 2018-05-24
03945348MSIG CORPORATE SERVICES (EUROPE) LIMITED - 2017-03-31
03945348MSI CLAIMS (EUROPE) LTD - 2008-01-08
KALMSEA MANAGEMENT LIMITED
- 2001-10-01
01196352The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
~ 1999-03-19
CIF 803 - Nominee Secretary → ME
459
MUNDOCOM UK LIMITED - now
STARS DIGITAL LIMITED - 2008-01-17
STARS STUDIO LIMITED
- 2000-04-25
028821661st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-04-08 ~ 1994-12-20
CIF 664 - Nominee Director → ME
Officer
1994-04-08 ~ 1994-12-20
CIF 665 - Nominee Secretary → ME
460
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2003-10-06
CIF 227 - Nominee Director → ME
461
Camrie High Street, Brasted, Westerham, Kent
Dissolved Corporate (2 parents)
Officer
2009-12-07 ~ 2009-12-08
CIF 853 - Director → ME
462
MYPS LTD - now
11 Sheldon Square, Flat 8, Block B, Paddington Central, London
Active Corporate (2 parents)
Equity (Company account)
55,407 GBP2024-03-31
Officer
1995-03-15 ~ 1995-03-16
CIF 637 - Nominee Director → ME
463
1 Bartholomew Lane, London, England
Active Corporate (2 parents)
Officer
2009-03-19 ~ 2009-03-19
CIF 11 - Nominee Director → ME
464
NCOMPUTING UK LIMITED - now
NCOMPUTING LIMITED
- 2007-05-25
06033218Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
4,307 GBP2020-12-31
Officer
2007-05-22 ~ 2007-05-25
CIF 86 - Nominee Director → ME
465
CAUSEMASTER LIMITED
- 2000-11-30
04098545100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2000-11-13 ~ 2000-12-04
CIF 308 - Nominee Director → ME
466
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2001-05-25 ~ 2001-06-04
CIF 291 - Nominee Director → ME
467
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2001-05-25 ~ 2001-06-04
CIF 290 - Nominee Director → ME
468
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2000-02-22 ~ 2000-02-23
CIF 332 - Nominee Director → ME
469
NEO ENERGY TRANSPORTATION (UT) LIMITED - now
REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08
TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04
TALISMAN TRANSPORTATION (UT) LIMITED - 2012-12-17
UNION TEXAS TRANSPORTATION LIMITED
- 2001-01-19
03093642STARCOUNTER LIMITED
- 1995-10-23
0309364230 St. Mary Axe, London, United Kingdom, England
Active Corporate (6 parents)
Officer
1995-10-23 ~ 1995-11-16
CIF 631 - Nominee Director → ME
Officer
1995-10-23 ~ 1995-11-16
CIF 630 - Nominee Secretary → ME
470
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-08-21 ~ 2013-09-03
CIF 819 - Director → ME
471
NESTLE WATERS (UK) HOLDINGS LIMITED - now 02334804 NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED - 2009-02-24
02334804WATSONS WATER (UK) HOLDINGS LIMITED - 2003-07-30
1 City Place, Gatwick
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-09-17 ~ 1998-09-17
CIF 432 - Nominee Director → ME
472
NESTLE WATERS POWWOW LIMITED - 2009-01-30
03626882POWWOW LIMITED - 2003-11-06
POWWOW WATER (MIDLANDS) LIMITED - 2001-01-12
THE CRYSTAL SPRING WATER COMPANY LIMITED
- 2000-07-06
02334804Nestlé Waters Uk Limited, Haxby Road, York, England
Active Corporate (4 parents, 2 offsprings)
Officer
1998-09-23 ~ 1998-12-31
CIF 431 - Nominee Secretary → ME
473
NETGEAR UK LIMITED - now
PLANETLORD LIMITED
- 2007-10-03
06344745Reflex, Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2007-10-02 ~ 2007-10-03
CIF 67 - Nominee Director → ME
474
NETOP TECH LTD - now
NETOP TECHNOLOGIES LTD
- 2006-07-19
0585754755 Old Broad, Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-26 ~ 2006-06-26
CIF 125 - Nominee Director → ME
475
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2001-05-25 ~ 2001-06-04
CIF 289 - Nominee Director → ME
476
COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
Amelia House, Crescent Road, Worthing, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
1998-11-01 ~ 1998-11-05
CIF 428 - Nominee Director → ME
477
NEWLY WEDS FOODS ACQUISITION LIMITED
- now 04367744EMISSARYLAND LIMITED
- 2002-04-24
04367744Owl Lane, Ossett, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-24 ~ 2002-04-26
CIF 263 - Nominee Director → ME
478
NEWMANS CHOCOLATES LIMITED
- now 00323551MERCATORIA TRANSPORT PENSIONS LIMITED
- 1989-01-18
00323551WALKERS TRANSPORT PENSIONS LIMITED
- 1988-12-22
00323551CAXTON CHOCOLATE COMPANY LIMITED
- 1985-03-12
003235512nd Floor, Forest View Crockford Lane, Chineham Business Park, Basingstoke, England
Active Corporate (3 parents)
Officer
~ 1995-04-24
CIF 781 - Nominee Secretary → ME
479
NEXUS FINANCE - now
NEXUS FINANCE - 2008-07-30
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2008-04-23 ~ 2008-04-23
CIF 43 - Nominee Director → ME
480
NEXUSGROVE INVESTMENTS LIMITED - now
QUIDMAGNET LIMITED
- 2008-05-08
065746415 Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-23 ~ 2008-04-23
CIF 42 - Nominee Director → ME
481
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2001-05-25 ~ 2001-06-04
CIF 288 - Nominee Director → ME
482
NGC UK LIMITED - now
NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD
- 2004-01-13
03158819Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (5 parents, 4 offsprings)
Officer
1996-02-22 ~ 1996-02-27
CIF 612 - Nominee Director → ME
Officer
1996-02-22 ~ 1996-02-27
CIF 613 - Nominee Secretary → ME
483
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (6 parents)
Officer
2005-09-06 ~ 2005-09-06
CIF 150 - Nominee Director → ME
484
4 Handyside Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-18 ~ 2007-10-18
CIF 66 - Nominee Director → ME
485
NO. 1 EATON GATE MANAGEMENT COMPANY LIMITED
0126061682 Wandsworth Bridge Road, Fulham, London
Active Corporate (2 parents)
Equity (Company account)
298 GBP2024-04-05
Officer
1996-08-02 ~ 1996-08-21
CIF 580 - Nominee Secretary → ME
486
Wilmerhale 5th Floor Alder Castle, 10 Noble Street, London
Dissolved Corporate (1 parent)
Officer
2007-08-16 ~ 2007-08-16
CIF 77 - Nominee Director → ME
487
NORDIKO TECHNICAL SERVICES LIMITED
04750975Station House, North Street, Havant, Hampshire
Active Corporate (3 parents)
Equity (Company account)
3,089,129 GBP2024-09-30
Officer
2003-05-01 ~ 2003-05-01
CIF 242 - Nominee Director → ME
488
NORGINE PHARMACEUTICALS LIMITED - now
NORGINE INTERNATIONAL LIMITED - 2005-12-09
NORGINE RESEARCH LIMITED
- 2002-07-01
03527131Arc Uxbridge Building 01, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
1998-03-13 ~ 1998-03-18
CIF 456 - Nominee Director → ME
489
NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED - now
NORTHROP GRUMMAN MISSION SYSTEMS LIMITED
- 2004-07-14
04652708Unit 5 Quinn Close, Whitley, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-01-30 ~ 2003-01-30
CIF 246 - Nominee Director → ME
490
NORTONLIFELOCK STDL LIMITED - now
SYMANTEC STDL LIMITED - 2020-07-17
100 New Bridge Street, London, England
Dissolved Corporate (3 parents)
Officer
~ 1992-04-03
CIF 762 - Nominee Secretary → ME
491
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-05 ~ 2007-01-12
CIF 107 - Nominee Director → ME
492
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (4 parents)
Officer
2001-10-08 ~ 2001-10-24
CIF 276 - Nominee Director → ME
493
OCTEL COMMUNICATIONS SERVICES LIMITED - now 02556788 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
1994-02-17 ~ 1994-06-29
CIF 669 - Nominee Director → ME
Officer
1994-02-17 ~ 1994-06-29
CIF 670 - Nominee Secretary → ME
494
OLYMPUS GLOBAL TREASURY SERVICES LIMITED - now
OLYMPUS FINANCE UK LIMITED
- 2020-04-01
07163766Keymed House, Stock Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-19 ~ 2010-02-23
CIF 879 - Director → ME
495
ONESUBSEA UK LIMITED - now
CAMERON LIMITED - 2013-07-01
COOPER CAMERON (U.K.) LIMITED
- 2006-11-01
00400176CAMERON IRONWORKS LIMITED
- 1994-12-13
00400176C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (5 parents, 2 offsprings)
Officer
~ 1995-06-27
CIF 782 - Nominee Director → ME
496
OPENTV UK - now
Machen The Pavilions, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (3 parents)
Officer
2000-03-01 ~ 2000-03-07
CIF 331 - Nominee Director → ME
497
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2005-02-22 ~ 2005-02-23
CIF 178 - Nominee Director → ME
498
ORACLE SUN ACQUISITION - now
ORACLE SUN ACQUISITION LIMITED
- 2010-05-11
07223047Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (3 parents)
Officer
2010-04-14 ~ 2010-04-14
CIF 873 - Director → ME
499
ORACLE SUN INTEGRATION - now
ORACLE SUN INTEGRATION LIMITED
- 2011-11-10
07158817Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ 2010-02-18
CIF 880 - Director → ME
500
ORANGE 3G LIMITED - now
ORANGE DATA LIMITED
- 1999-12-21
02870920St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol
Dissolved Corporate (3 parents)
Officer
1993-11-08 ~ 1994-04-22
CIF 683 - Nominee Director → ME
Officer
1993-11-08 ~ 1996-08-15
CIF 685 - Nominee Secretary → ME
501
ORANGE BRAND SERVICES LIMITED - now
ORANGE EUROMESSAGE LIMITED - 2004-05-13
HUTCHISON EUROMESSAGE LIMITED
- 2001-07-13
02266684EUROMESSAGE LIMITED
- 1992-01-15
022666843 More London Riverside, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
~ 1996-08-29
CIF 792 - Nominee Secretary → ME
502
ORANGE CORPORATE SERVICES LIMITED - now
ORANGE PAYMENT HANDLING SERVICES LIMITED - 2010-02-26
THE POINT TELECOMMUNICATIONS LIMITED - 2005-06-06
HUTCHISON PERSONAL COMMUNICATIONS LIMITED
- 2001-07-13
02330298BYPS COMMUNICATIONS LIMITED
- 1991-03-04
02330298PBS COMMUNICATIONS LIMITED
- 1989-04-07
023302983 More London Riverside, London, England
Dissolved Corporate (3 parents)
Officer
~ 1996-08-29
CIF 793 - Nominee Secretary → ME
503
3 More London Riverside, London, England, England
Dissolved Corporate (3 parents)
Officer
1993-11-08 ~ 1994-04-22
CIF 684 - Nominee Director → ME
Officer
1993-11-08 ~ 1996-08-15
CIF 686 - Nominee Secretary → ME
504
ORANGE HOLDINGS (UK) LIMITED - now
HUTCHISON TELECOMMUNICATIONS (UK) LIMITED
- 2000-03-02
02412603HUTCHISON COMMUNICATIONS (UK) LIMITED
- 1990-08-29
02412603HUTCHISON TELECOMMUNICATIONS (UK) LIMITED
- 1989-11-22
024126033 More London Riverside, London, England, England
Dissolved Corporate (3 parents)
Officer
~ 1996-12-18
CIF 796 - Nominee Secretary → ME
505
ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED
- now 02178917HUTCHISON MICROTEL LIMITED
- 1994-03-28
02178917MICROTEL COMMUNICATIONS LIMITED
- 1991-12-05
021789171 Braham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
~ 1996-08-29
CIF 791 - Nominee Secretary → ME
506
ORLEAN INVEST SERVICES LIMITED - now
INTELS LOGISTICS MANAGEMENT LIMITED
- 2004-10-01
03402290ACTIVATECORP LIMITED
- 1997-07-29
03402290Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
1997-07-29 ~ 1997-10-03
CIF 516 - Nominee Director → ME
507
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,526 GBP2016-01-31
Officer
2008-01-18 ~ 2008-01-21
CIF 55 - Nominee Director → ME
508
OUTDOOR INSTALLATIONS LIMITED - now 01140420 The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-06-21 ~ 2007-06-25
CIF 82 - Nominee Director → ME
509
OVER THE TOP PRODUCTIONS LIMITED
- now 08239160HALL PASS PRODUCTIONS LIMITED
- 2012-11-26
08239160124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-342,589 GBP2023-03-31
Officer
2012-10-03 ~ 2012-12-10
CIF 856 - Director → ME
510
OXFORD GLYCOSCIENCES PLC. - 2003-07-30
02271935OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
TRANSCLAIM LIMITED
- 1992-11-03
02723527208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (2 parents)
Officer
1992-10-26 ~ 1992-11-03
CIF 716 - Nominee Director → ME
Officer
1992-10-26 ~ 1992-11-03
CIF 717 - Nominee Secretary → ME
511
OXFORD GLYCOTHERAPEUTICS LIMITED
- now 02960387NORDICPLAN LIMITED
- 1994-08-31
02960387Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1994-08-19 ~ 1994-09-01
CIF 654 - Nominee Director → ME
Officer
1994-08-19 ~ 1994-09-01
CIF 655 - Nominee Secretary → ME
512
Rolling Stock Yard, 188 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-06-15 ~ 2010-07-05
CIF 871 - Director → ME
513
PALM EUROPE LIMITED - now
PALMONE EUROPE LIMITED - 2005-06-14
PALM EUROPE LIMITED
- 2003-10-28
03903962Hp Inc Uk Limited, Amen Corner, Cain Road, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2000-01-05 ~ 2000-01-06
CIF 350 - Nominee Director → ME
Officer
2000-01-05 ~ 2000-01-06
CIF 349 - Nominee Secretary → ME
514
PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED - now
RR DONNELLEY UK LIMITED - 2019-10-29
02669185RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS GROUP LIMITED - 2017-06-13
03906860REVIEWLAND LIMITED
- 2008-11-10
06711794Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-11-07 ~ 2008-11-10
CIF 19 - Nominee Director → ME
515
PARTYLITE MANUFACTURING, LTD. - now
CCW MANUFACTURING LIMITED - 2006-02-06
MEMBERMART LIMITED
- 1996-08-15
031991633rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
1996-06-07 ~ 1996-07-26
CIF 598 - Nominee Director → ME
Officer
1996-06-07 ~ 1996-07-26
CIF 597 - Nominee Secretary → ME
516
FRIENDCORP LIMITED
- 1995-12-19
031370973rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Equity (Company account)
1,187,397 GBP2024-02-28
Officer
1995-12-18 ~ 1995-12-22
CIF 623 - Nominee Director → ME
Officer
1995-12-18 ~ 1999-09-08
CIF 624 - Nominee Secretary → ME
517
PAULEYS PRODUCE LIMITED - now
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-07 ~ 2014-11-11
CIF 850 - Director → ME
518
PCF BANK LIMITED - now
PCF GROUP HOLDINGS LIMITED - 2017-05-18
AMC GROUP LIMITED - 1998-07-08
MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED
- 1995-03-23
027946338th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (1 parent)
Officer
1993-02-23 ~ 1994-12-29
CIF 707 - Nominee Secretary → ME
519
PEI-GENESIS (U.K.) LIMITED
- now 03290190Henwood House, Henwood, Ashford, Kent
Active Corporate (6 parents)
Profit/Loss (Company account)
1,571,369 GBP2023-09-01 ~ 2024-08-31
Officer
1997-02-04 ~ 1997-04-07
CIF 540 - Nominee Director → ME
520
PERRY PROCESS EQUIPMENT LIMITED
- now 02459771Station Road, Aycliffe Industrial Estate, Newton Aycliffe, Co Durham
Active Corporate (4 parents)
Equity (Company account)
1,859,790 GBP2024-12-31
Officer
~ 1992-12-31
CIF 767 - Nominee Secretary → ME
521
PETER BLACK HEALTHCARE (SOUTH) LIMITED - now 02659500 FERROSAN (UK) LIMITED
- 1997-12-30
02640774Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
1991-09-11 ~ 1991-09-17
CIF 748 - Nominee Director → ME
Officer
1991-09-11 ~ 1991-12-18
CIF 749 - Nominee Secretary → ME
522
PHARMACIA AFRICA LIMITED - now
MONSANTO AFRICA LIMITED
- 2002-08-30
034610341 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-25 ~ 1997-12-01
CIF 484 - Nominee Director → ME
Officer
1997-11-25 ~ 1997-12-01
CIF 483 - Nominee Secretary → ME
523
PHARMACIA SEARLE LIMITED - now
MONSANTO PUBLIC LIMITED COMPANY - 2004-12-30
00557317GLOBALSTRIKE PUBLIC LIMITED COMPANY
- 1997-05-30
033261091 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-03-18 ~ 1997-04-30
CIF 534 - Nominee Director → ME
Officer
1997-03-18 ~ 1997-04-30
CIF 533 - Nominee Secretary → ME
524
24 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (4 parents)
Profit/Loss (Company account)
238,342 GBP2024-01-01 ~ 2024-12-31
Officer
2006-10-31 ~ 2006-12-29
CIF 117 - Nominee Director → ME
525
PLAYSTATION.COM (EUROPE) LTD. - now
10 Great Marlborough Street, London
Dissolved Corporate (3 parents)
Officer
2000-07-06 ~ 2000-07-07
CIF 322 - Nominee Director → ME
526
PLESSEY SEMICONDUCTORS LIMITED - now
Tamerton Road, Roborough, Plymouth, Devon
Active Corporate (4 parents, 2 offsprings)
Officer
2000-12-18 ~ 2001-02-08
CIF 304 - Nominee Director → ME
527
PM WIRE 2005 LIMITED - now
WACO UK HOLDINGS LIMITED - 2023-11-20
Catfoss Lane, Brandesburton, Dirffield, East Yorkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2005-11-03 ~ 2005-11-07
CIF 145 - Nominee Director → ME
528
PORT OF FELIXSTOWE LIMITED
- now 02590042Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (8 parents, 7 offsprings)
Officer
1991-08-16 ~ 1991-12-19
CIF 750 - Nominee Secretary → ME
529
PORT TALBOT COKE COMPANY LIMITED - now
ENERGYREALM UK LIMITED
- 2004-09-21
05146519100 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2004-09-21 ~ 2004-09-21
CIF 196 - Nominee Director → ME
530
PORTABLE FOODS MANUFACTURING COMPANY LIMITED
03533251Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
1998-03-18 ~ 1998-03-19
CIF 454 - Nominee Director → ME
Officer
1998-03-18 ~ 1998-03-23
CIF 455 - Nominee Secretary → ME
531
PR NEWSWIRE BENELUX LIMITED - now
DIABOLICAL DUO LIMITED
- 2001-06-27
040945365 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-05-25 ~ 2001-06-04
CIF 285 - Nominee Director → ME
532
PREH LIMITED - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,525,297 GBP2023-12-31
Officer
2019-06-19 ~ 2019-12-18
CIF 831 - Director → ME
533
PRICELINE. COM INTERNATIONAL LIMITED
05505187C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (4 parents, 7 offsprings)
Officer
2005-07-11 ~ 2005-07-11
CIF 156 - Nominee Director → ME
534
PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED - now
PRICELINE. COM ACME LIMITED
- 2005-07-25
05505192C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-11 ~ 2005-07-11
CIF 157 - Nominee Director → ME
535
PRICELINE.COM HOLDCO U.K. LIMITED
- now 05206488C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-09-14 ~ 2004-09-16
CIF 197 - Nominee Director → ME
536
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-06 ~ 2017-03-09
CIF 840 - Director → ME
537
PROTIVITI LIMITED - now
DEPOTSOURCE LIMITED
- 2002-11-29
04482240Second Floor Air, 35 Homer Road, Solihull, England, England
Active Corporate (4 parents)
Officer
2002-11-28 ~ 2002-11-29
CIF 250 - Nominee Director → ME
538
PSEG EUROPE LTD. - now
PSEG GLOBAL LTD. - 2001-01-02
COMMUNITY ENERGY ALTERNATIVES LTD.
- 1998-06-08
03402284100 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
1997-08-08 ~ 1997-08-14
CIF 515 - Nominee Director → ME
539
PUNTER SOUTHALL (WOKINGHAM) LIMITED - now
B G J & CO LIMITED - 2004-01-07
11 Strand, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1993-02-12 ~ 1993-07-28
CIF 709 - Nominee Director → ME
Officer
1993-02-12 ~ 1993-07-28
CIF 708 - Nominee Secretary → ME
540
QFH LIMITED - now
THE QUALITY FURNITURE COMPANY LIMITED - 2004-01-06
04927144Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
1993-04-14 ~ 1993-04-27
CIF 702 - Nominee Director → ME
Officer
1993-04-14 ~ 1993-04-27
CIF 701 - Nominee Secretary → ME
541
QUANTITATIVE RISK MANAGEMENT LIMITED - now
21 Holborn Viaduct, London
Active Corporate (5 parents)
Equity (Company account)
5,189,788 GBP2023-12-31
Officer
2003-02-05 ~ 2003-02-07
CIF 245 - Nominee Director → ME
542
R.R. DONNELLEY UK DIRECTORY LIMITED
- now 0386458231 Larkfield Drive, Rawdon, Leeds, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
1999-11-24 ~ 1999-12-14
CIF 357 - Nominee Director → ME
Officer
1999-11-24 ~ 1999-12-14
CIF 358 - Nominee Secretary → ME
543
RAIL GOURMET INT'L LIMITED - now
RAIL GOURMET WATERLOO INT'L LIMITED - 2014-12-04
RAIL GOURMET U.K. LIMITED - 1998-02-03
03052537RAIL GOURMET LIMITED
- 1995-01-30
02984336169 Euston Road, London
Dissolved Corporate (5 parents)
Officer
1995-01-26 ~ 1995-01-30
CIF 641 - Nominee Director → ME
Officer
1995-01-26 ~ 1995-01-30
CIF 640 - Nominee Secretary → ME
544
RAINBOW HOLDINGS WORLDWIDE LIMITED
1073289935 Albemarle Street, 3rd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2022-12-31
Officer
2017-04-20 ~ 2018-07-06
CIF 839 - Director → ME
545
240 Blackfriars Road, London
Active Corporate (15 parents, 2 offsprings)
Officer
2007-07-24 ~ 2007-08-03
CIF 79 - Nominee Director → ME
546
BOOKER NUTRITIONAL PRODUCTS LIMITED
- 1991-10-23
01007642NATURE'S WAY HOLDINGS LIMITED - 1989-01-11
NATURE'S WAY LIMITED - 1977-12-31
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
1991-09-18 ~ 1991-12-18
CIF 745 - Nominee Secretary → ME
547
Spaces, The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2008-10-24 ~ 2008-11-03
CIF 21 - Nominee Director → ME
548
RED SEA CONTAINER TERMINALS OVERSEAS LIMITED
14684826Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-23 ~ 2023-03-13
CIF 828 - Director → ME
549
14a Meadway Court, Rutherford Close, Stevenage, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
306,175 GBP2018-12-31
Officer
1992-02-12 ~ 1992-03-04
CIF 739 - Nominee Director → ME
550
RHS UK HOLDINGS LIMITED - now
Fourth Floor, Watson House, 54 Baker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-11-12 ~ 2002-11-13
CIF 252 - Nominee Director → ME
551
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2006-11-07
CIF 114 - Nominee Director → ME
552
5 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-18 ~ 2005-05-18
CIF 165 - Nominee Director → ME
553
ROWAN COMPANIES LIMITED - now
ROWAN COMPANIES PLC - 2019-06-20
ROWAN COMPANIES LIMITED
- 2012-05-01
07805263Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2011-10-11 ~ 2011-11-01
CIF 863 - Director → ME
554
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-11 ~ 2012-06-12
CIF 860 - Director → ME
555
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2012-04-11 ~ 2012-05-08
CIF 859 - Director → ME
556
RPC TEDECO-GIZEH (UK) LIMITED - now
RPC TEDECO (UK) LIMITED - 1998-12-18
TEDECO (UK) LIMITED - 1997-06-23
ACTIVESTATE LIMITED
- 1997-03-21
03289951Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-12-12 ~ 1997-01-31
CIF 543 - Nominee Secretary → ME
557
SAFETY-KLEEN PARTS WASHER SERVICE LIMITED
- 1986-08-15
01190039Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (4 parents, 6 offsprings)
Officer
~ 1998-12-23
CIF 801 - Nominee Secretary → ME
558
SAGE CRM SOLUTIONS LIMITED - now
INTERACT COMMERCE (EUROPE) LIMITED - 2002-05-17
SALESLOGIX EUROPE LIMITED - 2000-05-09
ANGELFORCE LIMITED
- 1999-01-27
036964723 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
1999-01-27 ~ 1999-01-27
CIF 406 - Nominee Director → ME
559
Oxford House, 12-20 Oxford Street, Newbury, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
1,415,723 GBP2021-09-30
Officer
2008-01-25 ~ 2008-01-25
CIF 53 - Nominee Director → ME
560
SALESFORCE.COM EMEA LIMITED - 2019-09-02
09042094SFDC UK LTD - 2014-08-28
TRUEIMPACT LIMITED
- 2004-06-07
05094083Floor 26 Salesforce Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2004-06-04 ~ 2004-06-07
CIF 200 - Nominee Director → ME
561
Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2006-06-05 ~ 2006-06-05
CIF 128 - Nominee Director → ME
562
SALTEND OPERATIONS COMPANY LIMITED - now
CALPINE UK OPERATIONS LIMITED
- 2005-08-25
04241615Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (6 parents)
Officer
2001-06-26 ~ 2001-06-28
CIF 282 - Nominee Director → ME
563
YOURNEWS UK LIMITED
- 2002-04-04
03985898C/o Rsm Uk The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2000-04-28 ~ 2000-05-30
CIF 325 - Nominee Director → ME
564
9 Derry Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-19 ~ 2007-07-20
CIF 80 - Nominee Director → ME
565
STOWE-WOODWARD BTR LIMITED - 1989-11-09
Viewfield Estate, Glenrothes
Dissolved Corporate (4 parents)
Officer
1999-12-02 ~ 2000-01-29
CIF 356 - Nominee Secretary → ME
566
SCH PROJECTS LIMITED - now
SOLARCENTURY.COM LTD - 2015-08-25
SOLAR CENTURY SAMOS LIMITED
- 2000-02-02
03583567DELUXEMOOR LIMITED
- 1998-07-06
0358356719th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
1998-07-06 ~ 1999-03-03
CIF 440 - Nominee Director → ME
567
2-3 Drakes Mews, Crownhill, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
244,538 GBP2024-12-31
Officer
1998-01-23 ~ 1998-02-04
CIF 465 - Nominee Director → ME
Officer
1998-01-23 ~ 2000-02-09
CIF 466 - Nominee Secretary → ME
568
SEAGATE TECHNOLOGY UK LTD. - now
SEAGATE TECHNOLOGY (MARLOW) LIMITED
- 2011-06-16
03453431LINEDELTA LIMITED - 1997-10-29
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-10-30 ~ 1998-06-11
CIF 493 - Nominee Director → ME
569
CRYOVAC UK LIMITED
- 1999-11-01
03443946ARABLELAND LIMITED
- 1997-10-29
034439461-3 Cromwell Road, St. Neots, Cambridgeshire, England
Active Corporate (4 parents, 9 offsprings)
Officer
1997-10-17 ~ 1997-12-17
CIF 501 - Nominee Director → ME
Officer
1997-10-17 ~ 1997-12-17
CIF 500 - Nominee Secretary → ME
570
NEAT IDEAS LIMITED
- 2008-10-06
02397362FC8951 LIMITED - 1989-08-25
02158569, 02158570, 02361953, 02366799, 02400155, 02400468, 02439691, 02454418, 02534468, 02567484, 02653591, 02669899, 02678663, 02678664, 02703274, 02710978, 02711163, 02758615, 02802596, 02802598Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1995-12-29 ~ 1996-08-05
CIF 620 - Nominee Director → ME
Officer
1995-12-29 ~ 1996-08-05
CIF 619 - Nominee Secretary → ME
571
SEFE MARKETING & TRADING LIMITED - now
GAZPROM MARKETING & TRADING LIMITED - 2022-07-29
GAZPROM U.K. TRADING LTD
- 2004-08-13
0376826720 Triton Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
1999-05-06 ~ 1999-05-10
CIF 386 - Nominee Director → ME
572
280 Bishopsgate, London
Dissolved Corporate (4 parents)
Equity (Company account)
-1,351,625 USD2022-12-31
Officer
2006-05-11 ~ 2006-06-30
CIF 129 - Nominee Director → ME
573
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (5 parents)
Officer
2002-02-27 ~ 2002-02-28
CIF 265 - Nominee Director → ME
574
100 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
1999-12-16 ~ 1999-12-30
CIF 355 - Nominee Director → ME
575
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2003-10-06
CIF 226 - Nominee Director → ME
576
SIGMA COACHAIR HOLDINGS (UK) LIMITED - now
AIR INTERNATIONAL (UK) HOLDINGS LIMITED - 2007-11-22
02887937Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (3 parents)
Officer
~ 1993-06-21
CIF 772 - Nominee Director → ME
Officer
~ 1993-06-21
CIF 773 - Nominee Secretary → ME
577
SIGN OF THE TIMES RECORDS LIMITED
077824172 Canal Reach, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-468,474 GBP2024-03-31
Officer
2011-09-21 ~ 2012-10-11
CIF 864 - Director → ME
578
SILVERSTONE INNOVATION CENTRE LIMITED
- now 04957267DYNORESOURCE LIMITED
- 2004-03-10
04957267100 St. James Road, Northampton
Dissolved Corporate (2 parents)
Officer
2004-01-19 ~ 2004-03-31
CIF 213 - Nominee Director → ME
579
SKYWORKS SOLUTIONS LIMITED - now
LEADERCO UK LIMITED
- 2002-07-03
04367651ASSERTSTAR LIMITED
- 2002-03-13
04367651280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-02-25 ~ 2002-03-14
CIF 267 - Nominee Director → ME
580
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (5 parents, 2 offsprings)
Officer
2006-11-06 ~ 2006-11-08
CIF 116 - Nominee Director → ME
581
SODERBERG & PARTNERS UK LIMITED
05343189White Hart House, Silwood Road, Ascot, Berkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-40,948 GBP2019-12-31
Officer
2005-01-26 ~ 2005-01-27
CIF 181 - Nominee Director → ME
582
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (4 parents, 4 offsprings)
Officer
2001-01-11 ~ 2001-01-12
CIF 302 - Nominee Director → ME
583
SOFTWARE SOLUTIONS INTERNATIONAL LIMITED - now
The Octagon, 27 Middleborough, Colchester, Essex
Active Corporate (2 parents)
Equity (Company account)
-357,051 GBP2024-03-31
Officer
1993-12-10 ~ 1994-07-01
CIF 678 - Nominee Director → ME
Officer
1993-12-10 ~ 1994-07-01
CIF 677 - Nominee Secretary → ME
584
SOFTWARE SPECTRUM HOLDINGS LIMITED - now
CORPORATE SOFTWARE & TECHNOLOGY LIMITED - 2002-09-23
019663801st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2000-10-26 ~ 2000-10-27
CIF 311 - Nominee Director → ME
585
SOLAR CENTURY HOLDINGS LIMITED - now
SOLAR CENTURY (HOLDINGS) LIMITED
- 1999-03-10
03570325THOROUGHREALM LIMITED - 1998-07-31
19th Floor 22 Bishopsgate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-08-08 ~ 1999-02-03
CIF 437 - Nominee Director → ME
Officer
1998-08-08 ~ 1999-02-03
CIF 436 - Nominee Secretary → ME
586
SOLUTIA UK LIMITED - now
SOLUTIA UK LTD. - 1998-08-19
Corporation Road, Newport, South Wales
Active Corporate (3 parents, 2 offsprings)
Officer
1997-03-12 ~ 1997-04-30
CIF 535 - Nominee Director → ME
Officer
1997-03-12 ~ 1997-04-30
CIF 536 - Nominee Secretary → ME
587
SONY GLOBAL TREASURY SERVICES PLC
04120046The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2000-11-30 ~ 2000-12-08
CIF 306 - Nominee Director → ME
588
SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED - now
SONY COMPUTER ENTERTAINMENT EUROPE LIMITED
- 2016-07-29
03277793ELECTROCORP LIMITED
- 1996-11-25
0327779310 Great Marlborough Street, London
Active Corporate (6 parents, 7 offsprings)
Officer
1996-11-22 ~ 1997-02-10
CIF 546 - Nominee Director → ME
Officer
1996-11-22 ~ 1997-02-10
CIF 547 - Nominee Secretary → ME
589
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED - now
SONY NETWORK ENTERTAINMENT EUROPE LIMITED - 2016-07-29
PLAYSTATION NETWORK EUROPE LIMITED - 2011-04-01
PLAYSTATION ONLINE EUROPE LIMITED
- 2007-05-08
0602028310 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2006-12-06 ~ 2006-12-07
CIF 110 - Nominee Director → ME
590
SONY MUSIC PUBLISHING (UK) LIMITED - now
SM PUBLISHING (UK) LIMITED - 2021-01-08
SONY MUSIC PUBLISHING (UK) LIMITED
- 2008-12-31
049658044 Handyside Street, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2003-11-17 ~ 2004-06-29
CIF 220 - Nominee Director → ME
591
SONY MUSIC PUBLISHING EUROPE LIMITED - now
SONY/ATV MUSIC PUBLISHING EUROPE LIMITED - 2021-12-10
SONY/ATV EUROPE LIMITED
- 2010-03-02
065838104 Handyside Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-05-02 ~ 2008-05-02
CIF 40 - Nominee Director → ME
592
CONSULREALM LIMITED
- 2002-07-15
044534791 More London Place, London
Dissolved Corporate (4 parents)
Officer
2002-07-12 ~ 2002-07-30
CIF 259 - Nominee Director → ME
593
SPLINE GAUGES LIMITED - now
APEX TOOL GROUP (UK OPERATIONS) LIMITED - 2022-12-08
EXPANDFORCE LIMITED
- 1995-01-01
02984345Spline Gauges Limited, Piccadilly, Tamworth, Staffordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,628,897 GBP2024-12-31
Officer
1994-12-14 ~ 1999-05-31
CIF 645 - Nominee Director → ME
594
SR TECHNICS COMPONENTS UK LIMITED - now
ISSUEQUEST LIMITED
- 2005-09-02
05344082Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-08-09 ~ 2005-08-31
CIF 154 - Nominee Director → ME
595
SSEES-COMMUNICAID LIMITED
- now 02855847Mitre House 12-14 Mitre Street, London
Dissolved Corporate (3 parents)
Officer
1993-10-25 ~ 1993-10-27
CIF 689 - Nominee Director → ME
Officer
1993-10-25 ~ 1993-10-27
CIF 688 - Nominee Secretary → ME
596
STANLEY U.K. HOLDING LTD. - now
FORTUNEFRONT LIMITED
- 1997-11-03
03452684C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
1997-10-27 ~ 1997-10-29
CIF 496 - Nominee Director → ME
Officer
1997-10-27 ~ 1997-10-29
CIF 497 - Nominee Secretary → ME
597
DELUXEGROVE LIMITED
- 2000-02-04
03911263C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2000-02-03 ~ 2000-02-03
CIF 337 - Nominee Director → ME
Officer
2000-02-03 ~ 2000-02-03
CIF 338 - Nominee Secretary → ME
598
STANLEY UK SERVICES LIMITED - now 03911263 STANLEY WORKS HOLDING LIMITED
- 2000-02-04
03895529C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1999-12-17 ~ 2000-02-03
CIF 353 - Nominee Director → ME
Officer
1999-12-17 ~ 2000-02-03
CIF 354 - Nominee Secretary → ME
599
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1999-01-25 ~ 1999-02-23
CIF 407 - Nominee Director → ME
Officer
1999-01-18 ~ 1999-02-23
CIF 409 - Nominee Secretary → ME
600
STEELCASE (SOUTH - EAST) LIMITED - now
GEORGESON OFFICE INTERIORS (LONDON) LIMITED - 2005-08-05
OFFICE INTERIORS (UK) LIMITED
- 2004-02-13
0502467977-79 Farringdon Road, London
Active Corporate (3 parents)
Officer
2004-01-23 ~ 2004-02-09
CIF 212 - Nominee Director → ME
601
STOKE UK LIMITED - now
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (4 parents)
Officer
2005-07-08 ~ 2005-07-19
CIF 158 - Nominee Director → ME
602
STORCK TRAVEL RETAIL LIMITED - now
STORCK TAX-FREE LIMITED - 2001-11-15
ASTO INTERNATIONAL LIMITED - 1996-10-28
PERFECTJOB LIMITED
- 1988-07-19
022696702nd Floor, Forest View Crockford Lane, Chineham Business Park, Basingstoke, England
Active Corporate (3 parents)
Officer
~ 1993-04-15
CIF 770 - Nominee Secretary → ME
603
STOWE-WOODWARD (UK) LIMITED - now
XERIUM U.K. I LIMITED - 1999-12-17
03805560The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-12,000 GBP2024-12-31
Officer
1999-08-06 ~ 1999-11-09
CIF 375 - Nominee Director → ME
604
STRAPEX HOLDINGS LIMITED - now
WILSONART HOLDINGS LIMITED - 2008-11-27
RESPECTDALE LIMITED
- 1996-07-05
03208188Unit 51 Empire Industrial Park, Aldridge, Walsall, United Kingdom
Converted / Closed Corporate (5 parents)
Officer
1996-06-25 ~ 1996-06-26
CIF 596 - Nominee Director → ME
Officer
1996-06-25 ~ 1996-06-26
CIF 595 - Nominee Secretary → ME
605
1oo New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1993-07-28 ~ 1993-08-31
CIF 696 - Nominee Director → ME
606
SVITZER HOLDING UK LIMITED - now
WIJSMULLER HOLDING UK LIMITED - 2003-01-15
GEOTRANSIC LIMITED
- 2000-02-28
03897560Tees Wharf, Dockside Road, Middlesbrough
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-01-13 ~ 2000-01-14
CIF 345 - Nominee Director → ME
Officer
2000-01-13 ~ 2000-01-14
CIF 344 - Nominee Secretary → ME
607
124 City Road, London, England
Active Corporate (2 parents, 6 offsprings)
Profit/Loss (Company account)
73,342,398 GBP2022-04-01 ~ 2023-03-31
Officer
2010-03-22 ~ 2010-03-23
CIF 876 - Director → ME
608
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
565,041 GBP2023-03-31
Officer
2010-12-15 ~ 2011-01-12
CIF 867 - Director → ME
609
350 Brook Drive, Green Park, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ 2009-12-29
CIF 854 - Director → ME
610
SYMRISE HOLDING LIMITED - now
Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2002-09-13 ~ 2002-09-16
CIF 257 - Nominee Director → ME
611
TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED - now
TAG ELECTRONICS HOLDINGS LIMITED - 1998-09-14
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
1997-10-14 ~ 1997-10-22
CIF 503 - Nominee Director → ME
Officer
1997-10-14 ~ 1997-10-22
CIF 504 - Nominee Secretary → ME
612
Jetair House, 188 Hammersmith Road, London
Dissolved Corporate (3 parents)
Officer
~ 2003-01-23
CIF 808 - Nominee Director → ME
613
TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED
05657718Citylabs 1.0 Former Royal Eye Hospital Building, Nelson Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1,250,806 GBP2025-02-28
Officer
2005-12-19 ~ 2005-12-19
CIF 141 - Nominee Director → ME
614
2-24 Kensington High Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,649,881 GBP2024-09-30
Officer
2006-08-15 ~ 2006-08-15
CIF 121 - Nominee Director → ME
615
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-02-08 ~ 2005-02-09
CIF 179 - Nominee Director → ME
616
100 Bishopsgate, C/o Law Debenture, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-02-26 ~ 2016-05-10
CIF 842 - Director → ME
617
100 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2003-07-15 ~ 2003-07-15
CIF 237 - Nominee Director → ME
618
100 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-14 ~ 2007-09-17
CIF 75 - Nominee Director → ME
619
TELSTRA EUROPE LIMITED - 2008-04-08
06517106TELSTRA CB. UK LIMITED - 2000-10-18
The Crane Building 5th Floor, 22 Lavington Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
1999-08-27 ~ 1999-09-03
CIF 373 - Nominee Director → ME
Officer
1999-08-27 ~ 1999-09-03
CIF 372 - Nominee Secretary → ME
620
SOLAGLAS TEMPERED LIMITED
- 1991-05-10
00289143DOULTON TEMPERED GLASS LIMITED
- 1984-10-08
00289143CHESHIRE PLATE-GLASS COMPANY LIMITED (THE)
- 1977-12-31
00289143Milton Park, Stroude Road, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
~ 2014-09-22
CIF 809 - Nominee Secretary → ME
621
TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED - now
NATIONAL SEMICONDUCTOR (U.K.) HOLDINGS LIMITED
- 2012-01-13
057792361 More London Place, London
Dissolved Corporate (4 parents)
Officer
2006-04-12 ~ 2006-04-21
CIF 132 - Nominee Director → ME
622
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-07-03 ~ 2006-07-03
CIF 124 - Nominee Director → ME
623
THE GEO GROUP UK LTD - now
WACKENHUT CORRECTIONS (UK) LIMITED - 2003-12-08
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1993-12-15 ~ 1993-12-15
CIF 673 - Nominee Director → ME
624
THE LONDON MINT OFFICE LIMITED - now 06236445 FATHOMREALM LIMITED
- 1997-12-19
03470348The London Mint Office Limited, 1 Carew Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
1997-12-10 ~ 1998-01-28
CIF 477 - Nominee Director → ME
625
THE WATTS PUBLISHING GROUP LIMITED - now 00956067 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (2 parents)
Officer
2000-02-21 ~ 2000-02-25
CIF 333 - Nominee Director → ME
Officer
2000-02-21 ~ 2001-01-01
CIF 335 - Nominee Secretary → ME
2000-02-21 ~ 2000-02-25
CIF 334 - Nominee Secretary → ME
626
THERMOSPECTRA LIMITED - now
GOULD INSTRUMENT SYSTEMS LIMITED
- 1996-01-11
02838807ALLIEDGRANGE LIMITED
- 1993-10-06
028388071 More London Place, London
Dissolved Corporate (5 parents)
Officer
1993-10-05 ~ 1993-10-18
CIF 691 - Nominee Director → ME
Officer
1993-10-05 ~ 1993-10-18
CIF 690 - Nominee Secretary → ME
627
THREADNEEDLE INTERNATIONAL LIMITED - now 03489814 ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
ZURICH INVESTMENT MANAGEMENT LIMITED
- 1998-05-22
02283244KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED
- 1996-02-01
02283244EASYDOUBLE LIMITED
- 1988-09-13
02283244Cannon Place, 78 Cannon Street, London
Active Corporate (4 parents)
Officer
~ 1998-03-22
CIF 798 - Nominee Secretary → ME
628
110 Bishopsgate, Floor 23, London
Dissolved Corporate (3 parents)
Officer
2005-08-17 ~ 2005-08-19
CIF 153 - Nominee Director → ME
629
TIBCO SOFTWARE HOLDINGS LIMITED
05215711110 Bishopsgate, Floor 23, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-08-26 ~ 2004-08-26
CIF 198 - Nominee Director → ME
630
TIBCO SOFTWARE LIMITED - now
PREMIERSCOPE LIMITED
- 1999-11-22
0387599020 Eastbourne Terrace, Paddington, London, England, England
Active Corporate (3 parents)
Officer
1999-11-19 ~ 1999-11-22
CIF 359 - Nominee Director → ME
631
TIMBAPLUS LIMITED - now
TIMBRON UK LIMITED - 1998-04-17
DOMAINHOLD LIMITED
- 1996-08-02
03181231Roman Way, Coleshill, Birmingham
Dissolved Corporate (2 parents)
Officer
1996-04-22 ~ 1996-07-29
CIF 609 - Nominee Director → ME
Officer
1996-04-22 ~ 1996-07-29
CIF 610 - Nominee Secretary → ME
632
ALTERNATEREALM LIMITED
- 2001-02-20
041232132 Sovereign Court South Portway Close, Round Spinney, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2001-02-15 ~ 2001-02-26
CIF 301 - Nominee Director → ME
633
Ludgate House 245 Blackfriars, Road, London
Dissolved Corporate (3 parents)
Officer
1999-02-22 ~ 1999-02-23
CIF 403 - Nominee Director → ME
Officer
1999-02-22 ~ 1999-02-23
CIF 402 - Nominee Secretary → ME
634
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (2 parents)
Officer
2005-12-15 ~ 2005-12-15
CIF 142 - Nominee Director → ME
635
TOMOTHERAPY UNITED KINGDOM LTD.
06117972100 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2007-02-20 ~ 2007-02-21
CIF 102 - Nominee Director → ME
636
240 Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
2000-09-27 ~ 2000-09-28
CIF 314 - Nominee Director → ME
637
TORO PRINCIPAL MANUFACTURING LIMITED
08820005Spellbrook, Bishops Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-12-18 ~ 2013-12-19
CIF 817 - Director → ME
638
TORO U.K. LIMITED - now
HAYTER LIMITED - 2021-08-02
Spellbrook, Bishops Stortford, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-01-21 ~ 2005-01-25
CIF 182 - Nominee Director → ME
639
TOWERS WATSON LIMITED - now
Watson House, London Road, Reigate, Surrey
Active Corporate (6 parents, 7 offsprings)
Officer
2005-03-01 ~ 2005-04-05
CIF 177 - Nominee Director → ME
640
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
1999-04-01 ~ 2000-05-12
CIF 390 - Nominee Secretary → ME
641
TOYOTA TSUSHO U.K. LIMITED
- now 0266919388 Wood Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
1992-01-31 ~ 1993-12-09
CIF 741 - Nominee Director → ME
Officer
1992-01-31 ~ 1993-08-24
CIF 740 - Nominee Secretary → ME
642
100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-29 ~ 2005-12-30
CIF 137 - Nominee Director → ME
643
TRANMET HOLDINGS LIMITED - now
TRIBUTELAND LIMITED
- 2004-02-25
0495726070 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2004-02-24 ~ 2004-02-25
CIF 210 - Nominee Director → ME
644
TRIMBLE R&D UK LIMITED - now
TRIMBLE MRM LIMITED - 2024-12-09
04069823TRIMBLE UK LIMITED - 2014-07-15
04069823SPECTRA PRECISION LIMITED - 2001-02-22
SPECTRA-PHYSICS LIMITED
- 1997-11-27
00909156Trimble House Gelderd Road, Gildersome, Leeds, England
Active Corporate (4 parents)
Officer
~ 1994-05-30
CIF 777 - Nominee Secretary → ME
645
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ 2020-01-28
CIF 834 - Director → ME
646
TRUSTCO INVESTMENT GROUP LIMITED
11774296100 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ 2020-01-28
CIF 833 - Director → ME
647
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-21 ~ 2020-01-28
CIF 832 - Director → ME
648
TTEC (UK) SOLUTIONS LIMITED - now
HELIOTRACK LIMITED
- 1996-05-07
031801716 Braid Court Lawford Road, Chiswick, London
Active Corporate (5 parents)
Officer
1996-05-01 ~ 1996-05-21
CIF 607 - Nominee Director → ME
Officer
1996-05-01 ~ 1996-09-09
CIF 608 - Nominee Secretary → ME
649
STATUSREALM LIMITED
- 1998-01-15
03482359C/o Tw Metals Ltd, Majestic Road, Nursling Estate, Southampton
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-01-14 ~ 1998-02-25
CIF 470 - Nominee Director → ME
Officer
1998-01-14 ~ 1998-02-25
CIF 471 - Nominee Secretary → ME
650
TURKISH HOLDINGS LTD. - now
ESSENTIALDEAL LIMITED
- 1997-12-09
03428182Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
1997-10-03 ~ 1997-11-28
CIF 505 - Nominee Director → ME
Officer
1997-10-03 ~ 1997-11-28
CIF 506 - Nominee Secretary → ME
651
5 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Officer
1996-11-11 ~ 1996-11-14
CIF 553 - Nominee Director → ME
Officer
1996-11-11 ~ 1996-11-14
CIF 554 - Nominee Secretary → ME
652
5 Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-11-11 ~ 1996-11-14
CIF 552 - Nominee Director → ME
653
IMAGICOURT LIMITED
- 1996-11-13
032737645 Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-11-11 ~ 1996-11-14
CIF 557 - Nominee Director → ME
Officer
1996-11-11 ~ 1996-11-14
CIF 558 - Nominee Secretary → ME
654
UBM DATA SERVICES LIMITED - now
UBM MEDICA LIMITED - 2012-07-31
CMPMEDICA LIMITED - 2009-12-31
Tallis House, 2 Tallis Street, London
Dissolved Corporate (1 parent)
Officer
2003-10-03 ~ 2003-10-06
CIF 228 - Nominee Director → ME
655
UBM HOLDINGS (INNIS) LIMITED. - now
UNM HOLDINGS (INNIS) LIMITED
- 2001-07-16
03198111ANGLOCHANT LIMITED
- 1996-05-29
03198111240 Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
1996-05-28 ~ 1996-05-30
CIF 600 - Nominee Director → ME
Officer
1996-05-28 ~ 1996-05-30
CIF 601 - Nominee Secretary → ME
656
DYNASTYLAND LIMITED
- 2017-01-18
047905525 Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-07-11 ~ 2003-07-14
CIF 238 - Nominee Director → ME
657
5 Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-25 ~ 2012-09-25
CIF 857 - Director → ME
658
UBM SHARED SERVICES LIMITED - now
UBM INFORMATION UK LIMITED - 2014-11-26
00370721BETTERWAYS LIMITED
- 2004-01-15
049571315 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-01-13 ~ 2004-01-19
CIF 214 - Nominee Director → ME
659
240 Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
2002-11-21 ~ 2002-11-21
CIF 251 - Nominee Director → ME
660
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2003-10-06
CIF 230 - Nominee Director → ME
661
UBM UK IT SERVICES LIMITED - now
240 Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
2001-05-25 ~ 2001-06-04
CIF 292 - Nominee Director → ME
662
UNITED BUSINESS MEDIA UK LIMITED - 2011-10-17
EVERSOURCE LIMITED
- 1998-11-25
036661605 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-11-24 ~ 1998-11-25
CIF 420 - Nominee Director → ME
Officer
1998-11-24 ~ 1998-11-25
CIF 421 - Nominee Secretary → ME
663
UL INTERNATIONAL (UK) LIMITED - now
UL INTERNATIONAL (U.K.) LIMITED - 1998-06-10
Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
1996-03-22 ~ 1996-03-25
CIF 611 - Nominee Director → ME
664
RESPECTLAND LIMITED
- 1996-07-18
03216257240 Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
1996-07-17 ~ 1996-07-19
CIF 591 - Nominee Director → ME
Officer
1996-07-17 ~ 1996-07-19
CIF 592 - Nominee Secretary → ME
665
UNATRAC LIMITED - now
OPTIONDELTA LIMITED
- 1997-10-30
03428184252 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
1997-09-08 ~ 1997-10-09
CIF 512 - Nominee Director → ME
666
UNITED BROADCASTING HOLDINGS - now
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1997-12-08 ~ 1997-12-08
CIF 479 - Nominee Director → ME
Officer
1997-12-08 ~ 1997-12-08
CIF 480 - Nominee Secretary → ME
667
UNITED BUSINESS INFORMATION (UK) LIMITED
03686370240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
1998-12-15 ~ 1998-12-21
CIF 412 - Nominee Director → ME
Officer
1998-12-15 ~ 1998-12-21
CIF 413 - Nominee Secretary → ME
668
UNITED BUSINESS MEDIA HOLDINGS LIMITED - now 03273761 240 Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
1996-07-17 ~ 1996-07-19
CIF 586 - Nominee Director → ME
Officer
1996-07-17 ~ 1996-07-19
CIF 585 - Nominee Secretary → ME
669
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2004-12-23 ~ 2004-12-23
CIF 186 - Nominee Director → ME
670
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2004-12-23 ~ 2004-12-23
CIF 187 - Nominee Director → ME
671
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2004-12-23 ~ 2004-12-23
CIF 188 - Nominee Director → ME
672
UNITED BUSINESS MEDIA US HOLDINGS LIMITED - now 03207231 BRAVEVENTURE LIMITED
- 1996-12-17
03273761240 Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
1996-11-11 ~ 1996-11-14
CIF 556 - Nominee Director → ME
Officer
1996-11-11 ~ 1996-11-14
CIF 555 - Nominee Secretary → ME
673
UNITED REGIONAL NEWSPAPERS LIMITED
- now 03212881FRIENDLAND LIMITED
- 1996-07-18
03212881Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
1996-07-17 ~ 1996-07-19
CIF 590 - Nominee Director → ME
Officer
1996-07-17 ~ 1996-07-19
CIF 589 - Nominee Secretary → ME
674
UNITED TELEVISION INVESTMENTS
- now 03256795PLANETFORM LIMITED
- 1996-11-18
03256795240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
1996-11-18 ~ 1996-11-20
CIF 548 - Nominee Director → ME
Officer
1996-11-18 ~ 1996-11-20
CIF 549 - Nominee Secretary → ME
675
UNITED TV INVESTMENTS LIMITED - now
ELITEOFFICE LIMITED
- 2000-01-13
03880589Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2000-01-06 ~ 2000-01-07
CIF 348 - Nominee Director → ME
Officer
2000-01-06 ~ 2000-01-07
CIF 347 - Nominee Secretary → ME
676
UNOVA OPERATIONS U.K. LIMITED - now
CINCINNATI MACHINE U.K. LIMITED - 2005-04-14
CINCINNATI MILACRON U.K. LIMITED - 1998-11-02
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Active Corporate (5 parents)
Officer
1996-10-11 ~ 1996-11-25
CIF 564 - Nominee Director → ME
Officer
1996-10-11 ~ 1996-11-25
CIF 563 - Nominee Secretary → ME
677
UOP INTERNATIONAL HOLDINGS LIMITED
05057202Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Liquidation Corporate (4 parents)
Officer
2004-02-26 ~ 2004-02-26
CIF 209 - Nominee Director → ME
678
Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Active Corporate (5 parents)
Officer
1998-03-09 ~ 1998-03-10
CIF 458 - Nominee Director → ME
Officer
1998-03-09 ~ 1998-03-10
CIF 457 - Nominee Secretary → ME
679
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ 2004-05-05
CIF 204 - Nominee Director → ME
680
VACATION RESEARCH LIMITED - now
LEMON ZEPPELIN LIMITED
- 2001-01-18
04098458TRADESUPPORT LIMITED
- 2000-12-19
04098458Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (2 parents)
Officer
2000-12-18 ~ 2000-12-20
CIF 303 - Nominee Director → ME
681
VALARIS PLC - now
ENSCO PLC - 2019-04-11
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ENSCO UK (NO. 1) LIMITED
- 2009-09-25
07023598Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (2 offsprings)
Officer
2009-09-18 ~ 2009-09-21
CIF 888 - Director → ME
682
VANCE INTERNATIONAL LIMITED - now
DECISION STRATEGIES LTD - 2005-02-28
DECISION STRATEGIES/FAIRFAX INTERNATIONAL (UK) LIMITED
- 2003-11-05
03677656GRAILREALM LIMITED
- 1998-12-04
03677656Two, London Bridge, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,164,000 GBP2024-01-31
Officer
1998-12-04 ~ 1998-12-07
CIF 419 - Nominee Director → ME
683
VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED - now 00558526 TRIBUTESTAR LIMITED
- 2006-11-30
05907000The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ 2006-11-30
CIF 112 - Nominee Director → ME
684
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES UK LIMITED
- now 03705183100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1999-02-10 ~ 1999-02-25
CIF 405 - Nominee Director → ME
Officer
1999-02-10 ~ 1999-02-25
CIF 404 - Nominee Secretary → ME
685
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
1999-04-28 ~ 1999-05-06
CIF 388 - Nominee Director → ME
Officer
1999-04-28 ~ 1999-05-06
CIF 389 - Nominee Secretary → ME
686
VERITAS GEOPHYSICAL LIMITED - now
Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
1997-08-19 ~ 1997-08-20
CIF 513 - Nominee Director → ME
Officer
1997-08-19 ~ 1997-08-20
CIF 514 - Nominee Secretary → ME
687
One, Glass Wharf, Bristol
Active Corporate (2 parents)
Officer
1993-11-08 ~ 1993-11-10
CIF 682 - Nominee Director → ME
Officer
1993-11-08 ~ 1993-11-10
CIF 681 - Nominee Secretary → ME
688
VIVID TOY GROUP LIMITED - now
THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
DENOTEREALM LIMITED
- 2006-06-28
05812979Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-06-13
CIF 127 - Nominee Director → ME
689
VLPS LIGHTING SERVICES HOLDINGS LIMITED - now
VARI-LITE EUROPE HOLDINGS LIMITED - 2003-01-14
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
800,000 GBP2015-12-31
Officer
1993-12-14 ~ 1994-01-07
CIF 674 - Nominee Director → ME
Officer
1993-12-14 ~ 1994-03-31
CIF 675 - Nominee Secretary → ME
690
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2000-01-31 ~ 2000-03-09
CIF 339 - Nominee Director → ME
Officer
2000-01-31 ~ 2000-03-09
CIF 340 - Nominee Secretary → ME
691
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-06 ~ 2005-09-06
CIF 149 - Nominee Director → ME
692
WATERSAVER LABTAPS LIMITED - now
SPECIALCORP LIMITED
- 2006-08-21
05848113Unit 11 High Carr Network Centre, Newcastle Under Lyme, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
161,768 GBP2024-12-31
Officer
2006-08-18 ~ 2006-08-21
CIF 120 - Nominee Director → ME
693
Watson House, London Road, Reigate, Surrey
Active Corporate (3 parents, 3 offsprings)
Officer
2005-03-01 ~ 2005-04-05
CIF 175 - Nominee Director → ME
694
Watson House, London Road, Reigate, Surrey
Active Corporate (3 parents)
Officer
2005-03-01 ~ 2005-04-05
CIF 176 - Nominee Director → ME
695
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED - now
SKILLREALM LIMITED
- 2005-07-21
05504367C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (3 parents)
Officer
2005-07-21 ~ 2005-07-21
CIF 155 - Nominee Director → ME
696
WATSON WYATT HOLDINGS (EUROPE) LIMITED - now
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (3 parents, 1 offspring)
Officer
1994-08-25 ~ 1995-03-16
CIF 651 - Nominee Director → ME
Officer
1994-08-25 ~ 1995-03-16
CIF 650 - Nominee Secretary → ME
697
WATSON WYATT INTERNATIONAL LIMITED - now
WATSON WYATT CONSULTING LIMITED - 2002-04-22
DALESOURCE LIMITED
- 1995-03-21
02961739C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (3 parents)
Officer
1994-08-25 ~ 1995-03-21
CIF 652 - Nominee Director → ME
Officer
1994-08-25 ~ 1995-04-01
CIF 653 - Nominee Secretary → ME
698
WEALTHSTAR LIMITED - now
WEALTHCOMET LIMITED
- 2001-09-05
03256678219 Old Brompton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,973 GBP2024-10-01
Officer
1996-11-06 ~ 1999-07-05
CIF 561 - Nominee Secretary → ME
699
WELLINGTON MANAGEMENT INTERNATIONAL LIMITED
- now 04283513CYBERCOURT LIMITED
- 2001-11-01
04283513Cardinal Place, 80 Victoria Street, London
Active Corporate (11 parents)
Officer
2001-11-01 ~ 2001-11-16
CIF 274 - Nominee Director → ME
700
WHISTL FULFILMENT (GATESHEAD) LIMITED - now
SPARK RESPONSE LIMITED
- 2019-06-27
03732746Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (6 parents)
Officer
1999-03-11 ~ 1999-03-19
CIF 394 - Nominee Director → ME
Officer
1999-03-11 ~ 1999-03-19
CIF 395 - Nominee Secretary → ME
701
WHITECROFT LIGHTING HOLDINGS LIMITED - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
1999-11-02 ~ 1999-12-10
CIF 361 - Nominee Director → ME
Officer
1999-11-02 ~ 1999-12-10
CIF 360 - Nominee Secretary → ME
702
WHITECROFT LIGHTING LIMITED - now
Burlington Street, Ashton Under Lyne, Lancashire
Active Corporate (3 parents, 1 offspring)
Officer
1999-11-02 ~ 1999-12-10
CIF 362 - Nominee Director → ME
Officer
1999-11-02 ~ 1999-12-10
CIF 363 - Nominee Secretary → ME
703
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-09 ~ 2007-01-10
CIF 106 - Nominee Director → ME
704
WIND RIVER UK LIMITED - now
WIND RIVER SYSTEMS UK LIMITED - 2000-10-02
Pure Offices, Kembrey Park, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
233,397 GBP2024-12-31
Officer
1991-05-10 ~ 1991-05-16
CIF 753 - Nominee Director → ME
705
WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED - now
WIPRO EUROPE LIMITED - 2022-05-24
SAIC EUROPE LIMITED - 2011-06-23
Kings Court, 185 Kings Road, Reading, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,199,637 GBP2021-03-31
Officer
~ 1992-02-06
CIF 760 - Nominee Secretary → ME
706
WORLDWIDE CHAIN STORES HOLDINGS LIMITED - now
UNIVERSAL COMPUTER SOFTWARE UK LIMITED
- 2015-07-09
05024570Suite A Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (4 parents)
Officer
2004-01-23 ~ 2004-01-26
CIF 211 - Nominee Director → ME
707
WORLEY EAMES HOLDINGS LIMITED - now
WORLEYPARSONS EAMES HOLDINGS LIMITED - 2019-06-12
27 Great West Road, Brentford, England
Active Corporate (2 parents)
Officer
2004-10-13 ~ 2004-10-14
CIF 195 - Nominee Director → ME
708
WPCS (UK) FINANCE LIMITED - now
WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED
- 2002-09-11
04513326Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2002-08-16 ~ 2002-08-16
CIF 258 - Nominee Director → ME
709
WYMAN-GORDON LIMITED - now
C/o Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford
Active Corporate (8 parents, 1 offspring)
Officer
1994-01-20 ~ 1994-05-27
CIF 671 - Nominee Secretary → ME
710
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-09-25 ~ 2007-09-25
CIF 68 - Nominee Director → ME
711
ZAYO GROUP UK LIMITED - now
ABOVENET COMMUNICATIONS UK LIMITED - 2012-07-26
METROMEDIA FIBER NETWORK UK LIMITED
- 2003-09-23
037266664th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
Active Corporate (2 parents, 1 offspring)
Officer
1999-03-05 ~ 1999-07-19
CIF 398 - Nominee Director → ME
Officer
1999-03-05 ~ 1999-07-19
CIF 399 - Nominee Secretary → ME