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

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

Parent entities and officers
Active 11
  • 1
    Poulton, Edward Elcoat
    Solicitor born in July 1976
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Alistair John
    Chartered Tax Adviser born in August 1976
    Individual (2 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Kirsty Helen
    Solicitor born in March 1969
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Allen, David
    Solicitor born in August 1978
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Guch, Karen
    Solicitor born in November 1972
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, James Robert
    Solicitor born in September 1980
    Individual (3 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Scott, David Stewart
    Solicitor born in April 1979
    Individual (3 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Hobson, Jane Elisabeth
    Solicitor born in July 1968
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Hewitt, Joanna Teresa
    Solicitor born in May 1976
    Individual (3 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 10
    Chadwick, Alexander Frederick
    Solicitor born in May 1966
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Carlisle, Emily Radmila
    Solicitor born in June 1976
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
Ceased 104
  • 1
    O'gara, Patrick John
    Solicitor born in February 1981
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    Hogan, Christopher Bertrand Somerville
    Solicitor born in April 1959
    Individual
    Officer
    1997-05-30 ~ 2019-05-17
    OF - Director → CIF 0
  • 3
    Handler, Thomas Joseph
    Solicitor born in May 1938
    Individual
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Richards, James Colin
    Solicitor born in November 1965
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Steadman, Timothy Roland
    Solicitor born in January 1955
    Individual
    Officer
    1996-07-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Smith, Michael David
    Solicitor born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Reid Thomas, Duncan Robert
    Solicitor born in February 1968
    Individual
    Officer
    2004-04-06 ~ 2021-09-22
    OF - Director → CIF 0
  • 8
    Caro, Michael David
    Solicitor born in June 1950
    Individual (1 offspring)
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Williams, Anne Margaret
    Solicitor born in May 1965
    Individual
    Officer
    2001-07-25 ~ 2006-11-07
    OF - Director → CIF 0
  • 10
    Araujo, Bertriz Pessoa De
    Solicitor born in April 1961
    Individual
    Officer
    1994-10-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 11
    Younson, Fraser Ralph
    Solicitor born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Dening, Matthew Paul
    Solicitor born in February 1969
    Individual
    Officer
    2001-10-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    Midgley, Alison
    Solicitor born in September 1961
    Individual
    Officer
    1994-10-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 14
    Moss, Nigel Anthony
    Solicitor born in October 1949
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Kay, Geoffrey Alan
    Solicitor born in May 1958
    Individual (1 offspring)
    Officer
    ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Henderson, Schuyler Kent
    Lawyer born in February 1945
    Individual
    Officer
    ~ 2000-01-28
    OF - Director → CIF 0
  • 17
    Thompson, Chantal Diana Curtois
    Solicitor born in May 1963
    Individual (2 offsprings)
    Officer
    2001-10-10 ~ 2019-05-17
    OF - Director → CIF 0
  • 18
    Sharp, Bernard Evan
    Solicitor born in May 1965
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2018-01-17
    OF - Director → CIF 0
  • 19
    Joanes, Andrew
    Solicitor born in April 1932
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Magyar, Peter Miklos Edmund
    Solicitor born in December 1962
    Individual (7 offsprings)
    Officer
    1997-05-30 ~ 2007-09-10
    OF - Director → CIF 0
  • 21
    Bown, Christopher Michael
    Solicitor born in August 1956
    Individual
    Officer
    ~ 1998-05-08
    OF - Director → CIF 0
  • 22
    Khattak, Shabnam
    Individual
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 23
    Winter, Jeremy Bradbury
    Solicitor born in December 1953
    Individual
    Officer
    ~ 2016-02-17
    OF - Director → CIF 0
  • 24
    Needham, Richard Paul
    Solicitor born in June 1983
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2021-07-28
    OF - Director → CIF 0
  • 25
    Palmer, Malcolm John Frederick
    Solicitor born in October 1933
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 26
    Turner, Stephen Michael
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2019-05-17
    OF - Director → CIF 0
  • 27
    Carrington, Nigel Martyn, Sir
    Solicitor born in May 1956
    Individual (5 offsprings)
    Officer
    ~ 2000-10-06
    OF - Director → CIF 0
  • 28
    Jerrard, Donald George
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    ~ 2001-05-02
    OF - Director → CIF 0
  • 29
    Hart, Andrew
    Solicitor born in August 1947
    Individual (21 offsprings)
    Officer
    ~ 2000-10-25
    OF - Director → CIF 0
    Hart, Andrew
    Individual (21 offsprings)
    Officer
    ~ 2000-10-25
    OF - Secretary → CIF 0
  • 30
    Stewart, Hugh
    Solicitor born in January 1955
    Individual (2 offsprings)
    Officer
    ~ 2018-01-17
    OF - Director → CIF 0
  • 31
    Richards-carpenter, Peter William
    Solicitor born in June 1950
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 32
    Allgrove, Benjamin David
    Solicitor born in June 1977
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 33
    Reed, James Derek
    Solicitor born in August 1976
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2009-06-30
    OF - Director → CIF 0
    2011-11-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 34
    Stroud, Helen Louise
    Solicitor born in March 1959
    Individual
    Officer
    1994-10-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 35
    Burt, Jonathan Edward
    Solicitor born in June 1970
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 36
    Fraser, David Alastair
    Solicitor born in January 1948
    Individual
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 37
    Cook, Clive John
    Solicitor born in March 1959
    Individual
    Officer
    1997-05-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 38
    Fisher, Gabriel
    Solicitor born in November 1947
    Individual (1 offspring)
    Officer
    ~ 2010-11-30
    OF - Director → CIF 0
  • 39
    Low, Gordon Andrew Lochhead
    Solicitor born in February 1967
    Individual
    Officer
    2001-10-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 40
    Pearce, Roy Mitchell
    Solicitor born in January 1970
    Individual
    Officer
    2008-07-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 41
    Rider, James William Baty
    Solicitor born in May 1950
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 42
    Melling, Paul Joseph
    Solicitor born in March 1957
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 43
    Small, Harry
    Solicitor born in April 1957
    Individual (2 offsprings)
    Officer
    ~ 2020-01-29
    OF - Director → CIF 0
  • 44
    Geen, David Peter
    Solicitor born in November 1962
    Individual
    Officer
    1997-10-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 45
    Bibko, Edward Allanson
    Solicitor born in November 1966
    Individual
    Officer
    2007-07-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 46
    Sheddick, Timothy Andrew
    Solicitor born in October 1973
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 47
    Winter, David
    Solicitor born in October 1931
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 48
    Mann, Sunwinder Singh
    Solicitor born in May 1975
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 49
    Adam, Robert Elliot
    Solicitor born in December 1974
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 50
    Bradley, Helen
    Solicitor born in July 1969
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2023-06-27
    OF - Director → CIF 0
  • 51
    Holmes, Stephen William Peter
    Solicitor born in September 1972
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 52
    Goldring, Jeremy Mark
    Solicitor born in May 1958
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 53
    Liston, Stephanie Way
    Solicitor born in March 1958
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 1999-07-07
    OF - Director → CIF 0
  • 54
    Von Schwartz De Megyesi, Peter Anthony
    Solicitor born in February 1953
    Individual
    Officer
    2000-02-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 55
    Pick, Robert David Arthur
    Solicitor born in June 1942
    Individual
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 56
    Wilson, Michael Earl
    Solicitor born in December 1958
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1995-03-20
    OF - Director → CIF 0
  • 57
    Gee, Timothy Edward Daniel
    Lawyer born in May 1962
    Individual
    Officer
    1993-01-13 ~ 2021-06-25
    OF - Director → CIF 0
  • 58
    Burdett, James Thomas
    Solicitor born in June 1967
    Individual
    Officer
    2005-02-11 ~ 2022-03-12
    OF - Director → CIF 0
  • 59
    Webster, Michael Gordon
    Solicitor born in April 1963
    Individual
    Officer
    1996-07-29 ~ 2021-09-23
    OF - Director → CIF 0
  • 60
    Senior, Gary
    Lawyer born in May 1962
    Individual (2 offsprings)
    Officer
    1993-01-13 ~ 2018-06-28
    OF - Director → CIF 0
  • 61
    Cooke, Gerald Charles Massey
    Solicitor born in June 1946
    Individual
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 62
    Jack, Ian William
    Solicitor born in October 1964
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2020-07-15
    OF - Director → CIF 0
  • 63
    Hawtin, Richard Jonathan
    Solicitor born in March 1970
    Individual (27 offsprings)
    Officer
    2001-10-10 ~ 2011-05-04
    OF - Director → CIF 0
  • 64
    Srivastava, Arun Peter
    Solicitor born in June 1967
    Individual
    Officer
    2004-04-06 ~ 2018-07-09
    OF - Director → CIF 0
  • 65
    Porter, Bruce Scott
    Solicitor born in December 1937
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 66
    Alegi, Lynda Margaret Martin
    Solicitor born in March 1952
    Individual
    Officer
    ~ 2011-10-11
    OF - Director → CIF 0
  • 67
    Maclachlan, James Edward
    Solicitor born in April 1956
    Individual
    Officer
    ~ 2018-03-22
    OF - Director → CIF 0
  • 68
    Leadley, John Christopher
    Solicitor born in April 1961
    Individual
    Officer
    1997-05-30 ~ 2023-05-24
    OF - Director → CIF 0
  • 69
    Hart, Michael Lawrence
    Solicitor born in August 1959
    Individual (1 offspring)
    Officer
    ~ 2020-07-30
    OF - Director → CIF 0
  • 70
    Hughes, Simon Charles
    Solicitor born in January 1964
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 2016-02-08
    OF - Director → CIF 0
  • 71
    Vanderwolk, Jefferson Peck
    Lawyer born in December 1956
    Individual
    Officer
    2001-03-08 ~ 2005-03-06
    OF - Director → CIF 0
  • 72
    Al-turki, Marwan
    Solicitor born in October 1960
    Individual
    Officer
    1997-05-30 ~ 2003-01-24
    OF - Director → CIF 0
  • 73
    Davies, Anthony Phillip
    Solicitor born in April 1950
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 74
    West, Robert John
    Solicitor born in January 1952
    Individual
    Officer
    ~ 2018-01-17
    OF - Director → CIF 0
  • 75
    Gomez, Luis Alfonso
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2019-06-20
    OF - Director → CIF 0
  • 76
    Smith, James Hugh Wilkinson
    Solicitor born in October 1975
    Individual
    Officer
    2012-05-08 ~ 2021-09-27
    OF - Director → CIF 0
  • 77
    Philipp, Thomas Lee
    Lawyer born in May 1950
    Individual
    Officer
    ~ 2012-06-30
    OF - Director → CIF 0
  • 78
    Cassels, Thomas Kennedy
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2016-02-08
    OF - Director → CIF 0
  • 79
    Davidson, Richard John
    Solicitor born in September 1946
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 80
    Herington, Michael John Edward
    Solicitor born in May 1957
    Individual (2 offsprings)
    Officer
    ~ 2020-02-05
    OF - Director → CIF 0
  • 81
    Lewin, Russell Mark Ellerker
    Solicitor born in March 1958
    Individual
    Officer
    ~ 2009-10-12
    OF - Director → CIF 0
  • 82
    Rebus, Paul Michael
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2006-08-04
    OF - Director → CIF 0
  • 83
    Flood, Alison Janet Marion
    Solicitor born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 2004-08-09
    OF - Director → CIF 0
  • 84
    Ratzke, Bernd
    Solicitor born in July 1956
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 85
    Keltie, Andrew
    Solicitor born in August 1955
    Individual
    Officer
    1997-05-30 ~ 2016-05-13
    OF - Director → CIF 0
  • 86
    Drake, Robert Laurence
    Solicitor born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 87
    Rawlinson, Paul
    Solicitor born in April 1962
    Individual
    Officer
    1996-07-29 ~ 2019-04-12
    OF - Director → CIF 0
  • 88
    Whiteford, Charles Alexander Anthony
    Solicitor born in August 1965
    Individual
    Officer
    1997-10-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 89
    O'donnell, Nicholas John Renny
    Solicitor born in September 1975
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2021-07-27
    OF - Director → CIF 0
  • 90
    Demetriades, Christina Eleni
    Solicitor born in January 1971
    Individual
    Officer
    2001-10-10 ~ 2016-02-16
    OF - Director → CIF 0
  • 91
    Stibbard, Paul Edward
    Solicitor born in July 1948
    Individual
    Officer
    1997-05-30 ~ 2012-06-30
    OF - Director → CIF 0
  • 92
    Levin, Adam
    Solicitor born in October 1964
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2005-08-29
    OF - Director → CIF 0
  • 93
    O Brien, Christine
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 2018-03-07
    OF - Director → CIF 0
  • 94
    Strivens, Peter William
    Solicitor born in December 1954
    Individual
    Officer
    ~ 2018-01-19
    OF - Director → CIF 0
  • 95
    Hall, Benjamin Robert Hadley, Alderman
    Solicitor born in September 1943
    Individual (1 offspring)
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
  • 96
    Mitchell, Corinna
    Solicitor born in November 1970
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2008-04-18
    OF - Director → CIF 0
  • 97
    Ingle, Michael Douglas
    Solicitor born in April 1951
    Individual
    Officer
    ~ 2010-08-01
    OF - Director → CIF 0
  • 98
    Sykes, William Jeremy
    Solicitor born in September 1939
    Individual
    Officer
    ~ 1999-02-10
    OF - Director → CIF 0
  • 99
    Yap, Kim Lan
    Individual
    Officer
    ~ 1997-10-24
    OF - Secretary → CIF 0
  • 100
    Henrick, Mark Vincent
    Solicitor born in March 1955
    Individual
    Officer
    2000-12-18 ~ 2008-07-06
    OF - Director → CIF 0
  • 101
    Knight, Peter John
    Solicitor born in April 1950
    Individual
    Officer
    ~ 2018-03-21
    OF - Director → CIF 0
    Knight, Peter John
    Solicitor
    Individual
    Officer
    ~ 2018-03-21
    OF - Secretary → CIF 0
  • 102
    Ford, Rebecca
    Solicitor born in August 1974
    Individual
    Officer
    2007-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 103
    Wilson, James Andrew David
    Solicitor born in March 1979
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 104
    Poulton, Anthony Richard
    Solicitor born in February 1969
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2019-06-13
    OF - Director → CIF 0
parent relation
Company in focus

ABOGADO CUSTODIANS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    CIF 837 - Director → ME
  • 2
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-20 ~ dissolved
    CIF 836 - Director → ME
  • 3
    BGEO GROUP LTD - 2015-11-20
    BM 789 LIMITED - 2015-10-05
    GEORGIA HEALTHCARE GROUP LIMITED - 2015-08-27
    100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    CIF 844 - Director → ME
  • 4
    100 New Bridge Street, London
    Active Corporate (3 parents)
    Officer
    ~ now
    CIF 758 - Nominee Secretary → ME
  • 5
    SALESFORCE.COM EMEA LIMITED - 2014-08-28
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-15 ~ dissolved
    CIF 852 - Director → ME
  • 6
    CLARIS INTERNATIONAL LIMITED - 2019-08-06
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-02 ~ dissolved
    CIF 830 - Director → ME
  • 7
    JAPAN TRAVEL BUREAU (UK) LIMITED - 2001-01-02
    JAPAN TRAVEL BUREAU (EUROPE) LIMITED - 1991-02-12
    SCREENEYE LIMITED - 1990-10-16
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1990-09-12 ~ dissolved
    CIF 755 - Nominee Secretary → ME
  • 8
    TRAVEL PLAZA (U.K.) LIMITED - 1997-06-25
    DARETRADE LIMITED - 1990-04-11
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-19 ~ dissolved
    CIF 441 - Nominee Secretary → ME
  • 9
    BODYCORP LIMITED - 1997-04-04
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,168,619 GBP2022-09-01 ~ 2023-08-31
    Officer
    1997-02-04 ~ now
    CIF 815 - Nominee Secretary → ME
  • 10
    100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    CIF 862 - Director → ME
Ceased 711
  • 1
    FT TECHNOLOGY LIMITED - 2017-09-11
    ROCKWELL AUTOMATION LIMITED - 2010-10-01
    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, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-29 ~ 2010-09-30
    CIF 296 - Nominee Director → ME
  • 3
    HASBRO LIMITED - 1994-02-11
    4 The Square, Stockley Park, Uxbridge, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-08-20
    CIF 799 - Nominee Secretary → ME
  • 4
    3COM LIMITED - 1996-06-03
    3COM EUROPE LIMITED - 1992-01-24
    C/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
    MAXSERVE LIMITED - 1992-05-18
    C/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 GBP2023-12-31
    Officer
    2003-09-22 ~ 2003-09-22
    CIF 232 - Nominee Director → ME
  • 8
    BRIGHTLORD LIMITED - 2008-04-18
    280 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
    AUDITPOST LIMITED - 1984-04-30
    C/o Bunn & Co, 18 Churton Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    24 GBP2023-12-24
    Officer
    ~ 1993-12-26
    CIF 775 - Nominee Secretary → ME
  • 10
    AGENTSTAR LIMITED - 2002-06-20
    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
    AFRICA RESEARCH UK SERVICES LIMITED - 2012-11-27
    LATIN SERVICES LIMITED - 2009-04-27
    8 MILES LIMITED - 2009-04-21
    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 (6 parents)
    Officer
    2004-07-01 ~ 2012-03-01
    CIF 888 - Secretary → ME
  • 18
    A.P.S. (U.K.) LIMITED - 1996-08-05
    GATELAW LIMITED - 1984-05-21
    Automated 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
    DEEMSELECT LIMITED - 1994-12-09
    The 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
    ANALYTICAL INSTRUMENTATION UK LIMITED - 2009-10-22
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,470 GBP2019-12-31
    Officer
    2009-09-02 ~ 2009-09-02
    CIF 1 - Nominee Director → ME
  • 23
    Abbott 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
    ABBOTT AUSTRALASIA HOLDINGS LIMITED - 2012-06-27
    THERASENSE UK LIMITED - 2011-01-21
    OFFERPORT LIMITED - 2002-02-26
    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)
    -3,585,033 GBP2023-03-31
    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)
    310,600 GBP2023-12-31
    Officer
    1997-03-07 ~ 1998-01-28
    CIF 539 - Nominee Director → ME
  • 31
    150 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 (3 parents)
    Officer
    2012-04-30 ~ 2012-06-07
    CIF 858 - Director → ME
  • 33
    AGCO-SM LIMITED - 2007-11-13
    ANSWERIGHT LIMITED - 2006-06-09
    Hill 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
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    VECTORSITE LIMITED - 2001-11-23
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (2 parents)
    Officer
    2001-11-22 ~ 2001-11-23
    CIF 272 - Nominee Secretary → ME
  • 35
    Unilever House, 100 Victoria Embankment, London, England
    Liquidation Corporate (4 parents)
    Officer
    2009-08-10 ~ 2009-08-18
    CIF 2 - Nominee Director → ME
  • 36
    SUREWEB LIMITED - 2000-04-28
    Kpmg 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
    LIONCLAIM LIMITED - 2007-11-01
    1 George Street, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    2007-10-31 ~ 2007-10-31
    CIF 62 - Nominee Director → ME
  • 38
    TRACKCORP LIMITED - 2007-08-28
    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 GBP2023-06-30
    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
    PHOTONICA EUROPE LTD. - 1998-12-16
    VORTEXLAKE LIMITED - 1996-11-08
    8 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
    100 New Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-29 ~ 2011-11-30
    CIF 861 - Director → ME
  • 44
    AGRA EUROPEAN HOLDINGS LIMITED - 2010-07-28
    ASHMET LIMITED - 1998-06-19
    Booths 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
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 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
    ANC LIMITED - 2020-03-03
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-17 ~ 2007-09-17
    CIF 74 - Nominee Director → ME
  • 48
    THE GENERATIONS NETWORK LIMITED - 2009-09-15
    MYFAMILY.COM LIMITED - 2007-07-04
    BIOREALM LIMITED - 2004-11-18
    4th 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
    ENERBOOST LIMITED - 1998-02-05
    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
    NAVIGANT CONSULTING (EUROPE) LIMITED - 2018-08-30
    1 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
    HEWITT RISK MANAGEMENT SERVICES LIMITED - 2020-06-11
    The 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
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ 2007-10-26
    CIF 64 - Nominee Director → ME
  • 55
    CA COMPUTER ASSOCIATES LIMITED - 2003-03-02
    FORCENATURAL LIMITED - 1997-09-11
    MARCH COMPUTER SYSTEMS LIMITED - 1988-08-08
    Mazars Llp, Clifton Down House, Beaufort Buildings, Bristol
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-04-07
    CIF 776 - Nominee Secretary → ME
  • 56
    IMAGESTREAM LIMITED - 1994-12-12
    100 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
    INSPIREREALM LIMITED - 2005-01-31
    ITUNES MUSIC UK LIMITED - 2004-07-19
    INSPIREREALM LIMITED - 2004-04-23
    280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2004-03-18 ~ 2004-04-23
    CIF 207 - Nominee Director → ME
  • 58
    APPLE COMPUTER SALES UK LIMITED - 2004-06-03
    C/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
    XEMPLAR EDUCATION LIMITED - 1999-05-04
    AMIDSHIPS LIMITED - 1996-04-02
    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
    APPLIED COMMUNICATIONS INC (CIS) LIMITED - 1999-10-19
    PASTELPRINT LIMITED - 1998-02-17
    Red 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
    LINERITE LIMITED - 1993-12-23
    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
    NBGS UK LIMITED - 2005-09-14
    GREATERLAND LIMITED - 1998-03-10
    Unit 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
    ERITH OIL WORKS LIMITED - 1990-09-10
    Erith Oil Works, Church Manorway, Erith, Kent
    Active Corporate (3 parents)
    Officer
    ~ 1993-04-01
    CIF 768 - Nominee Secretary → ME
  • 64
    EMERSON HOLDING COMPANY - 1989-04-25
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-10-31
    CIF 786 - Nominee Secretary → ME
  • 65
    ARQIVA MOBILE TV LIMITED - 2011-09-26
    ARQ DIGITAL LIMITED - 2006-03-30
    Crawley 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
    ARQIVA NO 2 LIMITED - 2008-09-22
    ARQIVA PUBLIC SAFETY LIMITED - 2008-08-29
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    2005-03-15 ~ 2006-04-06
    CIF 173 - Nominee Director → ME
  • 67
    SEESAW IPTV LIMITED - 2011-07-21
    SEESAW IPTV NO 2 LIMITED - 2010-02-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    2010-01-29 ~ 2010-01-29
    CIF 882 - Director → ME
  • 68
    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
    CONTINENTAL PET U.K. LIMITED - 1993-11-15
    ECLIPSEMODE LIMITED - 1993-07-08
    Ellice 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
    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
    Hutchison 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
    INVENTMODE LIMITED - 1999-10-19
    Second 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)
    1,967,351 GBP2023-12-31
    Officer
    2010-08-27 ~ 2010-09-21
    CIF 868 - Director → ME
  • 72
    A.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
    FINDUS LIMITED - 2009-04-14
    FINDUS HOLDINGS LIMITED - 2008-11-24
    CLEANTARGET LIMITED - 2008-10-21
    FRIONOR LIMITED - 2006-08-15
    CLEANTARGET LIMITED - 2005-09-29
    100 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 EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC - 2011-10-03
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis 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
    JETMET LIMITED - 1999-09-30
    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 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 LIMITED - 1997-02-07
    NEARBASE LIMITED - 1996-02-29
    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
    QUADRANTDEAL LIMITED - 1997-01-08
    Avis 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
    MATTERSTYLE LIMITED - 1997-01-27
    Avis 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
    CASKFLOW LIMITED - 1997-03-26
    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
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,014,784 GBP2023-12-31
    Officer
    2004-01-13 ~ 2004-02-06
    CIF 215 - Nominee Director → ME
  • 89
    AXCELIS TECHNOLOGIES LIMITED - 2000-09-08
    EATON SEMICONDUCTOR EQUIPMENT LIMITED - 2000-05-23
    100 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
    CROSSROADS CAPITAL (UK) LTD. - 2008-11-24
    CR ADVISORS LIMITED - 2005-02-01
    PANNONPOWER (UK) LIMITED - 2003-01-31
    DUELSTAR LIMITED - 2001-04-19
    20 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-04-18 ~ 2001-05-04
    CIF 295 - Nominee Director → ME
  • 93
    GLOBALPRIZE LIMITED - 2004-06-10
    280 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
    EXITMODE LIMITED - 1999-07-26
    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
    COGNIS UK LIMITED - 2011-09-30
    COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09
    LAPORTE PERFORMANCE CHEMICALS UK LIMITED - 2003-05-07
    INSPEC UK LIMITED - 1999-05-24
    INTERNATIONAL SPECIALITY CHEMICALS LIMITED - 1998-01-01
    EQUALRIGHTS LIMITED - 1992-05-15
    Po 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
    GRANTLORD LIMITED - 2007-04-02
    Onslow House, Onslow Street, Guildford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-30 ~ 2007-04-02
    CIF 91 - Nominee Director → ME
  • 100
    MIGHTYCO LIMITED - 2007-04-20
    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
    1 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
    SOUTHERN CROSS EQUITIES (UK) LIMITED - 2011-06-23
    16 Berkeley Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-16 ~ 2008-06-13
    CIF 94 - Nominee Director → ME
  • 103
    SOUTHERN CROSS EQUITIES LIMITED - 2011-06-23
    16 Berkeley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2008-10-06
    CIF 95 - Nominee Director → ME
  • 104
    4385, 06457131: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2007-12-19 ~ 2007-12-21
    CIF 58 - Nominee Director → ME
  • 105
    BENDICKS (MANUFACTURING) LIMITED - 2009-09-16
    MERCATORIA STAFF PENSIONS LIMITED - 1997-07-01
    WALKERS STAFF PENSIONS LIMITED - 1988-12-22
    BENDICKS (MAYFAIR) LIMITED - 1985-03-12
    2nd Floor, Forest View Crockford Lane, Chineham Business Park, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-04-24
    CIF 780 - Nominee Secretary → ME
  • 106
    VALIDENTRY LIMITED - 2007-11-09
    100 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
    HAVENGULF LIMITED - 1990-06-22
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 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
    UNITEFORCE LIMITED - 2000-03-17
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-17 ~ 2000-03-17
    CIF 330 - Nominee Director → ME
  • 114
    CANDLE CORPORATION UK LIMITED - 2003-03-04
    GREATERVALE LIMITED - 1998-11-05
    3rd 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, 2 offsprings)
    Officer
    2002-01-17 ~ 2002-02-04
    CIF 268 - Nominee Director → ME
  • 116
    Guilbert 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
    100 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 UK HOLDING LIMITED - 2005-08-26
    Wildmere Industrial Estate, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    90,753,800 GBP2023-07-31
    Officer
    2005-05-17 ~ 2005-05-17
    CIF 166 - Nominee Director → ME
  • 121
    CAMBRIDGE OFFICE PRODUCTS LIMITED - 1999-10-12
    Cardinal 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
    Vernacare 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
    3 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
    COOPER CAMERON PENSIONS LIMITED - 2010-11-30
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (10 parents)
    Officer
    1994-12-14 ~ 1994-12-15
    CIF 644 - Nominee Director → ME
  • 125
    COOPER CAMERON HOLDING (U.K.) LIMITED - 2011-11-24
    DIGITALREVIEW LIMITED - 2002-12-16
    C/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
    COOPER CAMERON (U.K.) INVESTMENTS LIMITED - 2011-11-24
    EONLORD LIMITED - 2002-10-22
    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
    CARDINAL HEALTH U.K. 306 LIMITED - 2009-09-01
    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
    RACEVALE LIMITED - 1996-02-02
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,688,214 GBP2023-01-01 ~ 2023-12-31
    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
    HEADGATE LIMITED - 1995-06-30
    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
    DIEBOLD INTERNATIONAL LIMITED - 2017-07-06
    DIBOLD INTERNATIONAL LIMITED - 1986-11-04
    ORMOLU LIMITED - 1986-10-15
    Units 11 & 12 Admiralty Way, Camberley, England
    Active Corporate (4 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
    NATIONBUILD LIMITED - 1992-10-09
    7-21 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
    LORDOVER LIMITED - 1998-12-15
    4 Millington Road, Hyde Park Hayes, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,830,821 GBP2023-12-31
    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 PLC - 2004-10-25
    GLOBALRECOGNITION PUBLIC LIMITED COMPANY - 2000-01-21
    Airedale 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
    REMATCH LIMITED - 2006-10-27
    Airedale 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
    280 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
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    Earlsdon 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
    CHARGELINES LIMITED - 2006-03-31
    55 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
    CUNA MUTUAL GROUP, LIMITED - 2022-01-31
    HEARTLORD LIMITED - 1998-06-11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-06-11 ~ 1998-07-01
    CIF 446 - Nominee Director → ME
  • 145
    DELIVERSTAR LIMITED - 2005-04-12
    New 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
    INSPEC PENSION TRUSTEE LIMITED - 2003-12-24
    VITALCORP LIMITED - 1993-01-15
    Po 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
    LAPORTE SPECIALITY ORGANICS FAR EAST LIMITED - 2003-10-21
    INSPEC FAR EAST LIMITED - 1999-06-04
    OCEANFLOOR LIMITED - 1995-06-08
    Po 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
    WAX LYRICAL LTD. - 2010-04-30
    COLONY PRIVATE LABEL LIMITED - 2010-01-07
    ECLIPSE CANDLES LIMITED - 1999-11-19
    HAPSFORTH 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
    C/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
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 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
    COOPER (GREAT BRITAIN) LTD. - 1995-01-01
    COOPIND (U.K.) LIMITED - 1991-03-12
    COOPIND HOLDINGS LIMITED - 1987-11-24
    Ernst & Young Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-10-01
    CIF 778 - Nominee Director → ME
  • 156
    BUSSMANN (U.K.) LIMITED - 2004-12-14
    HAWKER FUSEGEAR LIMITED - 1993-07-16
    BRUSH 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
    FREESORT LIMITED - 1999-09-23
    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
    CKX UK HOLDINGS LIMITED - 2012-06-22
    100 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
    RUNELORD LIMITED - 2008-12-29
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-23 ~ 2008-12-29
    CIF 15 - Nominee Director → ME
  • 163
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2008-05-06 ~ 2008-05-06
    CIF 39 - Nominee Director → ME
  • 164
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-04-07 ~ 2005-04-08
    CIF 169 - Nominee Director → ME
  • 165
    ROUNDWORLDS LIMITED - 2007-01-17
    26 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
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 820 - Director → ME
  • 168
    UNISCRIPT LIMITED - 1981-12-31
    Afc House, Honeycrock Lane, Salfords Redhill, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1994-10-28
    CIF 779 - Nominee Secretary → ME
  • 169
    AMIRGEM LIMITED - 1999-04-09
    100 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
    KEYFD LIMITED - 2015-03-17
    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
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ 2015-01-28
    CIF 846 - Director → ME
  • 172
    ONAN INTERNATIONAL LIMITED - 2007-02-16
    POWER PRODUCTS (UK) LIMITED - 1992-10-06
    CUMMINS POWER PRODUCTS LIMITED - 1989-11-27
    QUICKREACH LIMITED - 1986-10-29
    3rd 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
    Unit B Amberley Drive, Sinfin, Derby
    Active Corporate (4 parents)
    Officer
    ~ 1993-06-15
    CIF 771 - Nominee Secretary → ME
  • 174
    CLEARLORD LIMITED - 2008-03-04
    240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ 2008-03-04
    CIF 50 - Nominee Director → ME
  • 175
    INITIALREALM LIMITED - 2007-02-16
    Victory House Ground Floor Offices 3 & 4, Chequers Road, Long Stratton, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,672,840 GBP2023-12-31
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 103 - Nominee Director → ME
  • 176
    FORMERNAME LIMITED - 1997-10-29
    Darex 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
    Tomline 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
    RAGEREALM LIMITED - 2005-12-09
    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
    GALAXYLAND LIMITED - 2009-02-05
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2009-02-04 ~ 2009-02-05
    CIF 13 - Nominee Director → ME
  • 181
    SYNTEX DENTAL PRODUCTS (GREAT BRITAIN) LIMITED - 1986-12-18
    DEN-TAL-EZ (GREAT BRITAIN) LIMITED - 1982-07-14
    87a 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
    DERIVATOR LIMITED - 1999-03-19
    Rivermead 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
    SUREPROFIT LIMITED - 2005-04-18
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2005-02-09
    CIF 180 - Nominee Director → ME
  • 186
    DIESEL FASHIONS LIMITED - 1995-02-09
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (5 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
    BUONGIORNO UK LIMITED - 2020-07-29
    MESSAGIZER/BUONGIORNO. UK LIMITED - 2003-06-04
    BUONGIORNO.UK EMAIL SERVICES LTD - 2001-06-12
    30 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
    ESSENTIALSTAR LIMITED - 2001-09-06
    I54 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
    EXPRESS NATIONAL NEWSPAPERS LIMITED - 2001-11-02
    UNITED NATIONAL NEWSPAPERS LIMITED - 1998-07-17
    GYROMAZE LIMITED - 1996-07-18
    5 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
    R.R. DONNELLEY (U.K.) LIMITED - 2016-04-21
    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
    CYCLONEMART LIMITED - 2007-04-12
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-10 ~ 2007-04-12
    CIF 90 - Nominee Director → ME
  • 193
    5 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
    5 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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 U K LIMITED - 1995-12-22
    7 Conference Square, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -2,405,034 GBP2023-12-31
    Officer
    1989-03-16 ~ 1990-03-21
    CIF 756 - Nominee Secretary → ME
  • 197
    CLEARTRAIL LIMITED - 2008-02-18
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-14 ~ 2008-03-06
    CIF 52 - Nominee Director → ME
  • 198
    ROC OIL (GB HOLDINGS) LIMITED - 2015-11-11
    IONLAND LIMITED - 2004-11-08
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-04 ~ 2004-11-08
    CIF 191 - Nominee Director → ME
  • 199
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
    110 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
    CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
    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
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10
    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
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    110 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
    CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
    Kroll 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
    AUDITSTORE LIMITED - 2005-06-17
    Blue Tower Blue Tower, 14th Floor, Media City Uk, Salford, England
    Active Corporate (3 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
    LAKESEDGE LIMITED - 1992-05-20
    Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,540,179 GBP2023-12-31
    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
    MAJORCOUP LIMITED - 2003-12-17
    173 Cleveland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-12-17 ~ 2003-12-19
    CIF 217 - Nominee Director → ME
  • 210
    EDWARDIAN ROSEBOWL LIMITED - 2011-09-23
    173 Cleveland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-03-26
    CIF 48 - Nominee Director → ME
  • 211
    ORANGE RETAIL LIMITED - 2012-12-17
    HUTCHISON TELECOM RETAIL LIMITED - 1998-12-16
    CAR-TEL COMMUNICATIONS LIMITED - 1992-05-15
    QUESTCROWN LIMITED - 1989-12-21
    1 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 UK LIMITED - 2001-12-21
    PHYSIO-CONTROL LIMITED - 1994-08-26
    BOARDMEET LIMITED - 1994-03-18
    Eli 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 GBP2023-12-31
    Officer
    2010-02-02 ~ 2010-02-02
    CIF 881 - Director → ME
  • 216
    OCEME (UK) LIMITED - 2005-02-09
    7 Albemarle Street, London
    Active Corporate (3 parents)
    Officer
    2005-01-07 ~ 2005-01-10
    CIF 185 - Nominee Director → ME
  • 217
    ASCO JOUCOMATIC LIMITED - 2020-01-06
    FISHER-GULDE LIMITED - 1996-09-17
    FINELOG LIMITED - 1993-11-10
    Pit 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
    GRIMWOOD 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
    PITCHSELL LIMITED - 2000-01-26
    70 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
    ROSSLOY LIMITED - 1984-03-02
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    ~ 1995-11-06
    CIF 787 - Nominee Secretary → ME
  • 221
    DIVERSELAND LIMITED - 2000-09-18
    C/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
    EMERSON NETWORK POWER LIMITED - 2012-11-05
    LIEBERT HIROSS LIMITED - 2003-03-24
    LIEBERT LIMITED - 1999-10-01
    ESTEEMSTORE LIMITED - 1996-07-25
    Second 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
    DRAKESAIL LIMITED - 1993-11-23
    Cannon 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
    ATTACHMINSTER LIMITED - 2002-12-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-12-13 ~ 2002-12-16
    CIF 247 - Nominee Director → ME
  • 229
    INSTANTCORP LIMITED - 2002-12-16
    Cannon 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
    7 Albemarle Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-08 ~ 2009-12-15
    CIF 811 - Director → ME
  • 232
    LINESWEEPER LIMITED - 2006-08-14
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-10 ~ 2006-08-14
    CIF 122 - Nominee Director → ME
  • 233
    LEGENDSTORE LIMITED - 2008-11-27
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2008-11-26 ~ 2008-11-27
    CIF 17 - Nominee Director → ME
  • 234
    GROSSPRODUCT LIMITED - 2003-02-20
    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
    ARTWORK SYSTEMS, LTD. - 2008-01-30
    VIEWLEASE LIMITED - 1999-02-17
    Laser 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
    RICHCO INTERNATIONAL COMPANY LIMITED - 2013-10-14
    CLOCKWIND LIMITED - 1994-08-01
    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
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    CIF 866 - Director → ME
  • 239
    VERTOMED ENDOVASCULAR LIMITED - 2001-12-10
    3 - 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
    I365 UK LIMITED - 2011-12-20
    SEAGATE SERVICES UK LIMITED - 2008-09-23
    60 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
    AXISCENTRE LIMITED - 2011-12-29
    240 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
    LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
    LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
    INSPEC GROUP PLC - 1999-04-07
    NOVABURST LIMITED - 1992-06-04
    - 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
    EXECUTIVE WEALTH MANAGEMENT LIMITED - 2007-08-20
    ACCESSMART LIMITED - 2001-06-06
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    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
    KENDOART LIMITED - 1998-01-20
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (5 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 UK LIMITED - 2005-09-23
    Fico House, International Square, Starley Way, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-09-20 ~ 2001-09-20
    CIF 278 - Nominee Director → ME
  • 247
    LEX WILKINSON PENSION TRUSTEES LIMITED - 1986-10-27
    Express House, Holly Lane, Atherstone, Warwickshire
    Active Corporate (11 parents)
    Officer
    1992-06-26 ~ 1993-03-25
    CIF 729 - Nominee Secretary → ME
  • 248
    CHAMPION AUTOMOTIVE (U.K.) LTD. - 1999-06-01
    COOPER INDUSTRIES (G.B.) LIMITED - 1998-05-08
    MOONSIGHT LIMITED - 1998-03-12
    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)
    1,235,954 GBP2024-03-31
    Officer
    ~ 1992-04-10
    CIF 763 - Nominee Secretary → ME
  • 250
    BARTSON LIMITED - 1998-06-18
    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
    FNIS UK HOLDINGS LTD. - 2011-03-29
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Officer
    2008-09-25 ~ 2008-09-25
    CIF 24 - Nominee Director → ME
  • 256
    FISAX LIMITED - 1996-09-01
    FISAX LIMITED - 1996-07-19
    DOTSIGN LIMITED - 1989-06-19
    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
    ROLLERCO LIMITED - 1992-10-02
    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
    FITESAFIBERWEB LIMITED - 2012-02-17
    FIBERWEB JOINT VENTURE 3 LIMITED - 2009-08-12
    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
    FITESAFIBERWEB MEXICO HOLDINGS LIMITED - 2012-02-28
    FIBERWEB MEXICO HOLDINGS LIMITED - 2009-08-12
    2 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 PUMPS LIMITED - 2007-07-31
    INGERSOLL-DRESSER PUMPS (UK) LIMITED - 2000-12-15
    BUSYTRADE LIMITED - 1992-10-12
    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
    35 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,535,041 GBP2023-12-31
    Officer
    1992-10-08 ~ 1992-07-31
    CIF 720 - Nominee Secretary → ME
  • 262
    ISLANDVALE LIMITED - 2000-07-11
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-07-10 ~ 2000-07-17
    CIF 321 - Nominee Director → ME
  • 263
    MESADALE LIMITED - 1999-05-05
    84 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
    KEYFD 2 LIMITED - 2015-03-17
    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 PAYROLL LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-09 ~ 2015-02-09
    CIF 845 - Director → ME
  • 266
    FRUTAROM (UK) LIMITED - 2012-01-25
    JADEOPAL LIMITED - 1991-10-09
    Duddery Hill, Haverhill, Suffolk, England
    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-TENNECO U.K. LIMITED - 2017-05-13
    CLONEREALM LIMITED - 2000-10-16
    Futaba 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 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 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
    BYTESTORM LIMITED - 1997-11-07
    Ash 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, LTD. - 2008-06-19
    LIONCALL LIMITED - 1998-01-15
    Oxford House, Oxford Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1998-01-12 ~ 1998-01-16
    CIF 472 - Nominee Director → ME
  • 272
    W.R. GRACE LIMITED - 2017-03-24
    CHASMBRIDGE LIMITED - 1998-02-09
    487/488 Ipswich Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    106,988,000 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
    The 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
    16 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
    BGEO INVESTMENTS LIMITED - 2017-12-13
    Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-07-05 ~ 2017-12-12
    CIF 838 - Director → ME
  • 278
    GEORGIA HEALTHCARE GROUP PLC - 2020-10-14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ 2015-08-28
    CIF 843 - Director → ME
  • 279
    FORESTFALL LIMITED - 2006-04-27
    6th 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
    35 Vine Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-08 ~ 2009-01-16
    CIF 14 - Nominee Director → ME
  • 281
    GFK NOP SERVICES LIMITED - 2015-08-05
    NOP SERVICES LIMITED - 2005-09-30
    ATTENDGROVE LIMITED - 1996-05-21
    Legal 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 LIMITED - 2015-08-05
    GFK NOP TELEPHONE INTERVIEWING SERVICES LIMITED - 2015-08-04
    NOP TELEPHONE INTERVIEWING SERVICES LIMITED - 2005-09-30
    SYRIUSCORP LIMITED - 1996-05-21
    Legal 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
    KELLY SERVICES (UK) LIMITED - 2024-12-09
    EAGLECLIMB LIMITED - 1992-11-12
    Unit A The Glass Yard, Sheffield Road, Chesterfield, England
    Active Corporate (4 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 PLC - 2024-09-30
    GLOBAL PORTS HOLDING LIMITED - 2017-04-26
    35 Albemarle Street, 3rd Floor, London, United Kingdom
    Active Corporate (8 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
    EPISODE (EUROPE) LIMITED - 2005-11-21
    TOPPY (EUROPE) LIMITED - 1998-02-27
    NIMBUSVIEW LIMITED - 1994-07-26
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    1994-07-25 ~ 1994-09-19
    CIF 658 - Nominee Director → ME
  • 287
    NEXUSREALM LIMITED - 1997-11-18
    Unit 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
    NOWLORD LIMITED - 2000-05-09
    C/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 PUBLIC LIMITED COMPANY - 2008-01-04
    ACCESSMASTER PUBLIC LIMITED COMPANY - 2000-09-29
    C/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)
    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
    ANODEPORT LIMITED - 1999-08-18
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-08-11 ~ 1999-08-19
    CIF 374 - Nominee Director → ME
  • 292
    ETHERSTAR LIMITED - 2001-10-23
    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
    FLAKTRAK LIMITED - 2001-05-01
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2001-05-11
    CIF 293 - Nominee Director → ME
  • 294
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,459,000 GBP2021-03-31
    Officer
    2003-09-26 ~ 2003-09-29
    CIF 231 - Nominee Director → ME
  • 295
    BRINKER UK LIMITED - 2009-06-16
    C/o Mcr, 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-20 ~ 2005-10-21
    CIF 146 - Nominee Director → ME
  • 296
    VECTORMART LIMITED - 2005-02-09
    Spellbrook, 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 FINISHING SYSTEMS LIMITED - 2000-09-13
    NANOTRADE LIMITED - 1996-08-05
    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
    DS REMCO R UK LIMITED - 2021-11-09
    RELIABLE U.K. LIMITED - 2021-10-01
    ESTATECORP LIMITED - 1995-12-11
    6th Floor 33 Glasshouse Street, London, England
    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 (5 parents)
    Officer
    1994-12-05 ~ 1997-02-28
    CIF 649 - Nominee Secretary → ME
  • 301
    ARTMIRAGE LIMITED - 1996-09-24
    Ickleton Road, Duxford, Cambridge
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    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 (5 parents)
    Officer
    2002-10-02 ~ 2002-10-03
    CIF 256 - Nominee Director → ME
  • 303
    Ickleton Road, Duxford, Cambridge
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-11-07 ~ 2000-11-20
    CIF 309 - Nominee Director → ME
  • 304
    Ickleton Road, Duxford, Cambridge
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2013-10-15
    CIF 818 - Director → ME
  • 305
    HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED - 2017-11-08
    London 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
    15 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
    C/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
    ORANGE DIGITAL LIMITED - 2014-12-23
    ORANGE PAGING (UK) LIMITED - 2010-12-08
    HUTCHISON PAGING (UK) LIMITED - 2001-07-13
    MILLICOM INFORMATION SERVICES LIMITED - 1991-01-31
    MILLICOM (UK) LIMITED - 1988-03-01
    RULEQUINT LIMITED - 1984-11-02
    7th 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 LONDON DEVELOPMENTS LIMITED - 2007-02-27
    HOLDRAW LIMITED - 1977-12-31
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-03-31
    CIF 805 - Nominee Secretary → ME
  • 314
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    PHOENIXCOAST LIMITED - 1991-08-19
    Tomline 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
    Tomline 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 WHAMPOA PROPERTIES (EUROPE) LIMITED - 2015-06-16
    MEMOGROVE LIMITED - 2000-07-19
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    2000-06-30 ~ 2000-07-19
    CIF 323 - Nominee Secretary → ME
  • 319
    OPECTREK LIMITED - 1985-07-22
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1999-03-31
    CIF 806 - Nominee Secretary → ME
  • 320
    H.I.L. (UNITED KINGDOM) LIMITED - 1979-12-31
    JOHN D. HUTCHISON (U.K.) LIMITED - 1976-12-31
    C/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 House 5 Hester Road, Battersea, London
    Active Corporate (3 parents)
    Officer
    2000-09-26 ~ 2000-09-26
    CIF 315 - Nominee Director → ME
  • 322
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    2006-11-07 ~ 2006-11-07
    CIF 115 - Nominee Director → ME
  • 323
    3 SOLUTIONS (UK) LIMITED - 2004-06-28
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-28 ~ 2003-05-28
    CIF 241 - Nominee Director → ME
  • 324
    HUYCK (UK) LIMITED - 2007-06-15
    XERIUM U.K. II LIMITED - 1999-12-17
    EXMODE LIMITED - 1999-11-09
    The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,185,000 GBP2023-12-31
    Officer
    1999-08-06 ~ 1999-11-09
    CIF 376 - Nominee Director → ME
  • 325
    ASHSTONE LIMITED - 1978-12-31
    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
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (4 parents)
    Officer
    2007-09-18 ~ 2007-10-01
    CIF 70 - Nominee Director → ME
  • 327
    ICAEW CIS LIMITED - 2009-09-14
    ICAEW RUSSIA LIMITED - 2007-11-09
    ADEPTSOURCE LIMITED - 2007-09-18
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (4 parents)
    Officer
    2007-09-18 ~ 2007-10-01
    CIF 71 - Nominee Director → ME
  • 328
    ICROSSING, LIMITED - 2008-01-25
    GLASSHOME LIMITED - 2007-02-01
    Icrossing 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 (6 parents, 2 offsprings)
    Officer
    2008-09-16 ~ 2008-09-16
    CIF 27 - Nominee Director → ME
  • 330
    4th 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
    OTRUM UK LTD. - 2017-12-21
    6 Clarence Lodge, Middle Hill, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,249 GBP2023-12-31
    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
    HASBRO INTERACTIVE DIRECT LIMITED - 2001-01-30
    INLIMIT LIMITED - 1998-12-24
    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
    HASBRO INTERACTIVE LIMITED - 2001-01-31
    CAPITALBID LIMITED - 1995-12-28
    10th 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
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,578,738 GBP2023-12-31
    Officer
    2006-02-02 ~ 2006-03-07
    CIF 136 - Nominee Director → ME
  • 338
    SHELFGLOW 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 (UK) LIMITED - 2022-08-02
    NOVATEL WIRELESS (UK) LIMITED - 2017-05-26
    LAND GB LIMITED - 2005-06-22
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -222,155 GBP2022-01-01 ~ 2022-12-31
    Officer
    2005-06-21 ~ 2005-06-22
    CIF 160 - Nominee Director → ME
  • 340
    EPOCHAGE LIMITED - 1992-11-26
    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 U.K., LTD. - 2001-07-23
    PLANETNEPTUNE LIMITED - 2000-12-15
    280 Bishopsgate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2001-02-19
    CIF 305 - Nominee Director → ME
  • 342
    REMOTELAND LIMITED - 2005-12-21
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2005-12-21 ~ 2005-12-21
    CIF 138 - Nominee Director → ME
  • 343
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Churchill 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
    AVIDVIEW LIMITED - 1994-08-24
    3rd 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
    GREYVOID LIMITED - 1995-03-10
    Mitre 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
    AERMATIS LIMITED - 2005-03-14
    GC GLOBAL COMMUNICATIONS LIMITED - 2000-11-13
    EXECSIGN LIMITED - 1998-09-14
    100 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
    GFK MYSTERY SHOPPING SERVICES UK LIMITED - 2018-11-21
    GFK NOP MYSTERY SHOPPING SERVICES LIMITED - 2015-08-04
    NOP MYSTERY SHOPPING SERVICES LIMITED - 2005-09-30
    LEGALMASTERS LIMITED - 1996-05-21
    C/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 (4 parents, 1 offspring)
    Officer
    2005-08-24 ~ 2005-08-25
    CIF 151 - Nominee Director → ME
  • 352
    20 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
    Vantage House, Harfreys Road, Great Yarmouth, Norfolk, England
    Active Corporate (4 parents)
    Officer
    1997-10-02 ~ 1997-10-14
    CIF 507 - Nominee Director → ME
  • 354
    ITW UK
    - now
    TRANOSLIW - 2003-05-13
    WILSONART LIMITED - 2001-06-01
    MAXMET LIMITED - 1998-10-20
    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
    MOTIVEPRIDE LIMITED - 1990-01-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,000 GBP2024-04-30
    Officer
    ~ 1996-08-17
    CIF 789 - Nominee Secretary → ME
  • 357
    CRYOLAND LIMITED - 2002-07-04
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2003-02-19
    CIF 260 - Nominee Director → ME
  • 358
    TOWERS WATSON CAPITAL MARKETS LIMITED - 2013-11-06
    TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-19 ~ 2007-05-24
    CIF 89 - Nominee Director → ME
  • 359
    REGIONAL INDEPENDENT NEWSPAPERS LIMITED - 2003-03-27
    UPN HOLDINGS LIMITED - 1998-08-06
    ASTRALCUBE LIMITED - 1997-07-04
    Ship 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 UK LTD - 2006-11-10
    30 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
    30 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
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
    INGRAM ENTERTAINMENT PLC - 1993-05-28
    FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-04-02
    CIF 769 - Nominee Secretary → ME
  • 367
    JAPAN TRAVEL BUREAU (EUROPE) LIMITED - 2001-01-02
    JAPAN TRAVEL BEREAU (UK) LIMITED - 1991-02-12
    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
    GOLDREALM LIMITED - 2000-02-22
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,887,161 GBP2023-12-31
    Officer
    2000-01-21 ~ 2000-02-25
    CIF 341 - Nominee Director → ME
  • 369
    DEVICEREALM LIMITED - 2007-07-05
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ 2007-07-05
    CIF 81 - Nominee Director → ME
  • 370
    O & H LIMITED - 1995-03-07
    BINDFIRM LIMITED - 1994-02-16
    THE KAETSU GAKUEN U.K. LIMITED - 1994-01-26
    BINDFIRM LIMITED - 1994-01-21
    100 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
    BROADBASE SOFTWARE LTD - 2001-09-05
    FREEDOMPORT LIMITED - 1998-11-13
    241 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-11-13 ~ 1999-01-11
    CIF 425 - Nominee Director → ME
  • 372
    CLASSMODE LIMITED - 1994-06-28
    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
    ADVISECORP LIMITED - 2004-03-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2004-03-30 ~ 2004-03-31
    CIF 206 - Nominee Director → ME
  • 374
    LESSMORE LIMITED - 1996-09-24
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-09-11 ~ 1996-09-25
    CIF 571 - Nominee Director → ME
  • 375
    EMERGEACE LIMITED - 1996-09-24
    Orange 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
    BRAVEMART LIMITED - 1996-09-24
    Orange 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
    INDEXMAZE LIMITED - 1996-07-10
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 5 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
    TRIO-KENWOOD U.K. LIMITED - 1996-04-01
    TRIO ELECTRONICS (U.K.) LIMITED - 1987-02-02
    FOILNET LIMITED - 1984-07-17
    First Floor, Gleneagles The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-03-26
    CIF 761 - Nominee Secretary → ME
  • 379
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED - 2007-03-30
    COMPLETELAND LIMITED - 1998-09-10
    1 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
    KEI ACQUISITION U.K. LIMITED - 1997-12-24
    PRISMVIEW LIMITED - 1997-11-27
    100 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
    20 Wood Street, London, England
    Active Corporate (6 parents)
    Officer
    2009-03-25 ~ 2009-04-08
    CIF 10 - Nominee Director → ME
  • 382
    TRIGAIN LIMITED - 2008-10-13
    20 Wood Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-10-13 ~ 2008-10-13
    CIF 23 - Nominee Director → ME
  • 383
    LISTCORP LIMITED - 2003-09-16
    Uni1 1a Badminton Road Trading Estate, Yate, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,633,001 GBP2023-12-31
    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
    PRICELESSLAND LIMITED - 2001-11-20
    66 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
    BLINDALLEY LIMITED - 2000-11-14
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-18 ~ 2000-09-25
    CIF 316 - Nominee Director → ME
  • 388
    L-3 COMMUNICATIONS U.K. LTD. - 2020-05-27
    AUDITRAIL LIMITED - 1997-06-17
    Unit 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 (5 parents, 1 offspring)
    Officer
    ~ 1995-07-08
    CIF 785 - Nominee Secretary → ME
  • 391
    VITALDALE LIMITED - 1999-03-08
    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
    DRILLITE LIMITED - 1996-07-25
    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
    BANK OF GEORGIA GROUP PLC - 2025-02-06
    BANK OF GEORGIA GROUP LIMITED - 2018-02-07
    29 Farm Street, London, United Kingdom
    Active Corporate (12 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
    SENSORDALE LIMITED - 1996-08-22
    60317, 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
    BIGMINDED LIMITED - 2015-05-11
    BM NEWCO LIMITED - 2014-11-25
    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
    Northrop 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 UK HOLDINGS LIMITED - 2008-01-14
    CLEAR CHANNEL ENTERTAINMENT UK HOLDINGS LIMITED - 2006-02-01
    SFX U.K. HOLDINGS LIMITED - 2001-11-29
    DEALTALK LIMITED - 1999-08-09
    30 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 PARTNERS LIMITED - 2007-06-14
    TRUEREALM LIMITED - 2007-06-13
    1 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
    1 Lumley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2007-06-15
    CIF 84 - Nominee Director → ME
  • 401
    REVLAKE LIMITED - 2004-12-01
    173 Cleveland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-08-11 ~ 2003-08-11
    CIF 236 - Nominee Director → ME
  • 402
    DEVICEREALM LIMITED - 2008-11-26
    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
    Kpmg 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
    KEYMJ LIMITED - 2015-03-17
    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
    GLOBEDIRECT LIMITED - 2004-10-18
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2004-10-15 ~ 2004-10-18
    CIF 193 - Nominee Director → ME
  • 407
    CAPITALMART LIMITED - 2004-10-18
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2004-10-18
    CIF 194 - Nominee Director → ME
  • 408
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    CIF 97 - Nominee Director → ME
  • 409
    DRAGONREALM LIMITED - 2004-11-03
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2004-11-02 ~ 2004-11-03
    CIF 192 - Nominee Director → ME
  • 410
    AUDIOMODE LIMITED - 2005-07-08
    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
    INVESTOREALM LIMITED - 2004-03-12
    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
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 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
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-02-14 ~ 2006-04-04
    CIF 135 - Nominee Director → ME
  • 414
    AMREXCO LIMITED - 2003-11-10
    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
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-06 ~ 2003-11-10
    CIF 221 - Nominee Director → ME
  • 416
    STATIONLAND LIMITED - 2004-08-26
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-08-26 ~ 2004-08-27
    CIF 199 - Nominee Director → ME
  • 417
    AVINTO UK LIMITED - 2002-01-28
    MANTIS LIMITED - 2000-04-26
    NEXUSBRIDGE LIMITED - 1998-03-05
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -7,560 GBP2023-01-01 ~ 2023-12-31
    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
    FEDERAL EXPRESS (U.K.) LIMITED - 1998-05-13
    LEX 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
    NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD - 2023-09-01
    NAVIGATORS (INTERNATIONAL) COMPANY LTD. - 2016-06-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-09-23 ~ 2015-05-19
    CIF 851 - Director → ME
  • 420
    Suffolk 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
    MCLAREN GT LIMITED - 2017-01-26
    MCLAREN CARS LIMITED - 2011-05-18
    MCLAREN AUTOMOTIVE LIMITED - 2005-09-29
    Mclaren Technology Centre, Cherstsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-01-14 ~ 2003-10-01
    CIF 271 - Nominee Director → ME
  • 425
    AZURESTAR LIMITED - 2000-02-15
    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
    C/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
    IMAGEREEL LIMITED - 1996-11-14
    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 (UK) LTD. - 2006-07-21
    ARIESVALE LIMITED - 1998-05-11
    34 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 RACING LIMITED - 2003-12-08
    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 APPLIED TECHNOLOGIES LIMITED - 2014-01-02
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-10-09 ~ 2004-01-09
    CIF 255 - Nominee Director → ME
  • 435
    DAMLYNX LIMITED - 1998-03-18
    Amen 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
    ALLOWREALM LIMITED - 2003-10-27
    Ropemaker 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 HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    18 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 (9 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 99 - Nominee Director → ME
  • 440
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (7 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
    LAKESTILL LIMITED - 2006-04-05
    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
    Vodafone 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
    MIA (UK) LIMITED - 2002-10-31
    CLIMAXCORP LIMITED - 2001-04-19
    100 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
    MILACRON NEWCO LIMITED - 2002-06-24
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    727,632 GBP2023-09-30
    Officer
    2002-05-22 ~ 2002-05-22
    CIF 262 - Nominee Director → ME
  • 449
    Tower 42 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-29 ~ 2002-10-29
    CIF 253 - Nominee Director → ME
  • 450
    MINDTRAC.COM (EUROPE) LTD. - 2000-11-30
    MYTHREALM LIMITED - 2000-04-26
    698, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-25 ~ 2000-04-27
    CIF 326 - Nominee Director → ME
  • 451
    FLOWLAKE LIMITED - 1999-06-14
    Mitsui Components Europe Ltd Clos Fferws, Capel Hendre, Ammanford, Wales
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,060,000 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
  • 452
    MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD. - 2001-10-01
    TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 1996-04-01
    TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-01
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ 1999-03-19
    CIF 802 - Nominee Secretary → ME
  • 453
    VERTICAL SKY UK LIMITED - 2001-07-12
    MORTICE KERN SYSTEMS UK LIMITED - 2000-09-11
    TOURGRADE LIMITED - 1995-11-23
    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
  • 454
    MDS ANALYTICAL TECHNOLOGIES (GB) LIMITED - 2010-02-15
    MOLECULAR DEVICES LIMITED - 2008-06-02
    FAMEGAME LIMITED - 1993-04-23
    660-665 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
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-01-03
    CIF 57 - Nominee Director → ME
  • 457
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -718,466 GBP2021-12-31
    Officer
    2008-08-13 ~ 2008-08-14
    CIF 30 - Nominee Director → ME
  • 458
    MSIG HOLDINGS (EUROPE) LIMITED - 2018-05-24
    MSIG CORPORATE SERVICES (EUROPE) LIMITED - 2017-03-31
    MSI CLAIMS (EUROPE) LTD - 2008-01-08
    KALMSEA MANAGEMENT LIMITED - 2001-10-01
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-03-19
    CIF 803 - Nominee Secretary → ME
  • 459
    STARS DIGITAL LIMITED - 2008-01-17
    STARS STUDIO LIMITED - 2000-04-25
    MAYZEST LIMITED - 1994-05-13
    1st 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
    SWEETONE LIMITED - 1995-03-16
    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
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ 2009-03-19
    CIF 11 - Nominee Director → ME
  • 464
    NCOMPUTING LIMITED - 2007-05-25
    Prince 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
    100 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
    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
  • 470
    NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED - 2009-02-24
    WATSONS WATER (UK) HOLDINGS LIMITED - 2003-07-30
    ARIESLAND LIMITED - 1998-09-18
    1 City Place, Gatwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-09-17 ~ 1998-09-17
    CIF 432 - Nominee Director → ME
  • 471
    NESTLE WATERS POWWOW LIMITED - 2009-01-30
    POWWOW LIMITED - 2003-11-06
    POWWOW WATER (MIDLANDS) LIMITED - 2001-01-12
    THE CRYSTAL SPRING WATER COMPANY LIMITED - 2000-07-06
    Nestlé 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
  • 472
    PLANETLORD LIMITED - 2007-10-03
    Reflex, Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-02 ~ 2007-10-03
    CIF 67 - Nominee Director → ME
  • 473
    NETOP TECHNOLOGIES LTD - 2006-07-19
    55 Old Broad, Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ 2006-06-26
    CIF 125 - Nominee Director → ME
  • 474
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 289 - Nominee Director → ME
  • 475
    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
  • 476
    EMISSARYLAND LIMITED - 2002-04-24
    Owl Lane, Ossett, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-04-24 ~ 2002-04-26
    CIF 263 - Nominee Director → ME
  • 477
    MERCATORIA TRANSPORT PENSIONS LIMITED - 1989-01-18
    WALKERS TRANSPORT PENSIONS LIMITED - 1988-12-22
    CAXTON CHOCOLATE COMPANY LIMITED - 1985-03-12
    2nd Floor, Forest View Crockford Lane, Chineham Business Park, Basingstoke, England
    Active Corporate (3 parents)
    Officer
    ~ 1995-04-24
    CIF 781 - Nominee Secretary → ME
  • 478
    NEXUS FINANCE - 2008-07-30
    BUCKPAYER LIMITED - 2008-05-08
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-23 ~ 2008-04-23
    CIF 43 - Nominee Director → ME
  • 479
    QUIDMAGNET LIMITED - 2008-05-08
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ 2008-04-23
    CIF 42 - Nominee Director → ME
  • 480
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 288 - Nominee Director → ME
  • 481
    NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD - 2004-01-13
    BUILDOP LIMITED - 1996-02-26
    Northrop 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
  • 482
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    2005-09-06 ~ 2005-09-06
    CIF 150 - Nominee Director → ME
  • 483
    4 Handyside Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2007-10-18
    CIF 66 - Nominee Director → ME
  • 484
    82 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
  • 485
    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
  • 486
    Station House, North Street, Havant, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,726,674 GBP2023-09-30
    Officer
    2003-05-01 ~ 2003-05-01
    CIF 242 - Nominee Director → ME
  • 487
    NORGINE INTERNATIONAL LIMITED - 2005-12-09
    NORGINE RESEARCH LIMITED - 2002-07-01
    Arc Uxbridge Building 01, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-03-13 ~ 1998-03-18
    CIF 456 - Nominee Director → ME
  • 488
    NORTHROP GRUMMAN MISSION SYSTEMS LIMITED - 2004-07-14
    Unit 5 Quinn Close, Whitley, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-01-30 ~ 2003-01-30
    CIF 246 - Nominee Director → ME
  • 489
    SYMANTEC STDL LIMITED - 2020-07-17
    SYMANTEC (UK) LIMITED - 2006-04-03
    FINESKY LIMITED - 1988-11-07
    100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-04-03
    CIF 762 - Nominee Secretary → ME
  • 490
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-05 ~ 2007-01-12
    CIF 107 - Nominee Director → ME
  • 491
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-10-08 ~ 2001-10-24
    CIF 276 - Nominee Director → ME
  • 492
    CASECLEAR LIMITED - 1994-06-29
    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
  • 493
    OLYMPUS FINANCE UK LIMITED - 2020-04-01
    Keymed House, Stock Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-19 ~ 2010-02-23
    CIF 879 - Director → ME
  • 494
    CAMERON LIMITED - 2013-07-01
    COOPER CAMERON (U.K.) LIMITED - 2006-11-01
    CAMERON IRONWORKS LIMITED - 1994-12-13
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1995-06-27
    CIF 782 - Nominee Director → ME
  • 495
    OPENTV UK
    - now
    OPENTV UK LIMITED - 2013-03-21
    Machen The Pavilions, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2000-03-01 ~ 2000-03-07
    CIF 331 - Nominee Director → ME
  • 496
    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
  • 497
    ORACLE SUN ACQUISITION LIMITED - 2010-05-11
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2010-04-14 ~ 2010-04-14
    CIF 873 - Director → ME
  • 498
    ORACLE SUN INTEGRATION LIMITED - 2011-11-10
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ 2010-02-18
    CIF 880 - Director → ME
  • 499
    ORANGE DATA LIMITED - 1999-12-21
    St 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
  • 500
    ORANGE EUROMESSAGE LIMITED - 2004-05-13
    HUTCHISON EUROMESSAGE LIMITED - 2001-07-13
    EUROMESSAGE LIMITED - 1992-01-15
    EUROPAGE LIMITED - 1989-08-25
    3 More London Riverside, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1996-08-29
    CIF 792 - Nominee Secretary → ME
  • 501
    ORANGE PAYMENT HANDLING SERVICES LIMITED - 2010-02-26
    THE POINT TELECOMMUNICATIONS LIMITED - 2005-06-06
    HUTCHISON PERSONAL COMMUNICATIONS LIMITED - 2001-07-13
    BYPS COMMUNICATIONS LIMITED - 1991-03-04
    PBS COMMUNICATIONS LIMITED - 1989-04-07
    ROCKSIGN LIMITED - 1989-03-22
    3 More London Riverside, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-08-29
    CIF 793 - Nominee Secretary → ME
  • 502
    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
  • 503
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 2000-03-02
    HUTCHISON COMMUNICATIONS (UK) LIMITED - 1990-08-29
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 1989-11-22
    MASSTOP LIMITED - 1989-09-05
    3 More London Riverside, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-12-18
    CIF 796 - Nominee Secretary → ME
  • 504
    HUTCHISON MICROTEL LIMITED - 1994-03-28
    MICROTEL COMMUNICATIONS LIMITED - 1991-12-05
    SEEKEQUAL LIMITED - 1990-02-28
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1996-08-29
    CIF 791 - Nominee Secretary → ME
  • 505
    INTELS LOGISTICS MANAGEMENT LIMITED - 2004-10-01
    ACTIVATECORP LIMITED - 1997-07-29
    Jupiter 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
  • 506
    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
  • 507
    CUSTOMAID LIMITED - 2007-07-31
    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
  • 508
    HALL PASS PRODUCTIONS LIMITED - 2012-11-26
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -342,589 GBP2023-03-31
    Officer
    2012-10-03 ~ 2012-12-10
    CIF 856 - Director → ME
  • 509
    OXFORD GLYCOSCIENCES PLC. - 2003-07-30
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 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
  • 510
    NORDICPLAN LIMITED - 1994-08-31
    Hill 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
  • 511
    Rolling Stock Yard, 188 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-06-15 ~ 2010-07-05
    CIF 871 - Director → ME
  • 512
    PALMONE EUROPE LIMITED - 2005-06-14
    PALM EUROPE LIMITED - 2003-10-28
    Hp 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
  • 513
    RR DONNELLEY UK LIMITED - 2019-10-29
    RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS GROUP LIMITED - 2017-06-13
    REVIEWLAND LIMITED - 2008-11-10
    Lower 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
  • 514
    CCW MANUFACTURING LIMITED - 2006-02-06
    MEMBERMART LIMITED - 1996-08-15
    3rd 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
  • 515
    FRIENDCORP LIMITED - 1995-12-19
    3rd 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
  • 516
    KEYPY LIMITED - 2015-03-20
    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
  • 517
    PCF GROUP HOLDINGS LIMITED - 2017-05-18
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
    AMC GROUP LIMITED - 1998-07-08
    MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
    8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    1993-02-23 ~ 1994-12-29
    CIF 707 - Nominee Secretary → ME
  • 518
    BODYCORP LIMITED - 1997-04-04
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,168,619 GBP2022-09-01 ~ 2023-08-31
    Officer
    1997-02-04 ~ 1997-04-07
    CIF 540 - Nominee Director → ME
  • 519
    PALMRING LIMITED - 1990-02-13
    Station Road, Aycliffe Industrial Estate, Newton Aycliffe, Co Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1,874,143 GBP2023-12-31
    Officer
    ~ 1992-12-31
    CIF 767 - Nominee Secretary → ME
  • 520
    FERROSAN (UK) LIMITED - 1997-12-30
    VENDWELL LIMITED - 1991-09-16
    Second 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
  • 521
    MONSANTO AFRICA LIMITED - 2002-08-30
    CORPLAND LIMITED - 1997-11-25
    1 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
  • 522
    MONSANTO PUBLIC LIMITED COMPANY - 2004-12-30
    GLOBALSTRIKE PUBLIC LIMITED COMPANY - 1997-05-30
    1 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
  • 523
    MIPMS LIMITED - 2006-12-28
    24 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    704,133 GBP2023-12-31
    Officer
    2006-10-31 ~ 2006-12-29
    CIF 117 - Nominee Director → ME
  • 524
    TRIDENTREALM LIMITED - 2000-07-07
    10 Great Marlborough Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-06 ~ 2000-07-07
    CIF 322 - Nominee Director → ME
  • 525
    X-FAB U.K. LTD. - 2010-01-14
    Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-18 ~ 2001-02-08
    CIF 304 - Nominee Director → ME
  • 526
    WACO UK HOLDINGS LIMITED - 2023-11-20
    WIRE UK LIMITED - 2006-02-01
    Catfoss Lane, Brandesburton, Dirffield, East Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-11-03 ~ 2005-11-07
    CIF 145 - Nominee Director → ME
  • 527
    OPENKEEP LIMITED - 1991-10-21
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 7 offsprings)
    Officer
    1991-08-16 ~ 1991-12-19
    CIF 750 - Nominee Secretary → ME
  • 528
    ENERGYREALM UK LIMITED - 2004-09-21
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-21 ~ 2004-09-21
    CIF 196 - Nominee Director → ME
  • 529
    Orange 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
  • 530
    DIABOLICAL DUO LIMITED - 2001-06-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 285 - Nominee Director → ME
  • 531
    PREH PLC - 2022-08-09
    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
  • 532
    C/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
  • 533
    PRICELINE. COM ACME LIMITED - 2005-07-25
    C/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
  • 534
    RULECORP LIMITED - 2004-09-15
    C/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
  • 535
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2017-03-09
    CIF 840 - Director → ME
  • 536
    DEPOTSOURCE LIMITED - 2002-11-29
    Second Floor Air, 35 Homer Road, Solihull, England, England
    Active Corporate (4 parents)
    Officer
    2002-11-28 ~ 2002-11-29
    CIF 250 - Nominee Director → ME
  • 537
    PSEG GLOBAL LTD. - 2001-01-02
    COMMUNITY ENERGY ALTERNATIVES LTD. - 1998-06-08
    SLICKDEAL LIMITED - 1997-08-08
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-08-08 ~ 1997-08-14
    CIF 515 - Nominee Director → ME
  • 538
    B G J & CO LIMITED - 2004-01-07
    LILYFAX LIMITED - 1993-09-10
    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
  • 539
    THE QUALITY FURNITURE COMPANY LIMITED - 2004-01-06
    QFH LIMITED - 2000-01-07
    ABLEVEIN LIMITED - 1993-04-15
    Suites 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
  • 540
    MIDASREALM LIMITED - 2003-02-07
    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
  • 541
    AVECTOR LIMITED - 1999-12-07
    31 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
  • 542
    RAIL GOURMET WATERLOO INT'L LIMITED - 2014-12-04
    RAIL GOURMET U.K. LIMITED - 1998-02-03
    RAIL GOURMET LIMITED - 1995-01-30
    OPALGRACE LIMITED - 1995-01-26
    169 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
  • 543
    35 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
  • 544
    240 Blackfriars Road, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2007-08-03
    CIF 79 - Nominee Director → ME
  • 545
    HEALTHCRAFTS LIMITED - 1992-01-21
    BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23
    NATURE'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
  • 546
    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
  • 547
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-02-23 ~ 2023-03-13
    CIF 828 - Director → ME
  • 548
    DEEDSIGN LIMITED - 1992-02-26
    14a Meadway Court, Rutherford Close, Stevenage, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    306,175 GBP2018-12-31
    Officer
    1992-02-12 ~ 1992-03-04
    CIF 739 - Nominee Director → ME
  • 549
    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
    STARCOUNTER LIMITED - 1995-10-23
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 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
  • 550
    BETAMOOR LIMITED - 2002-11-13
    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 PLC - 2019-06-20
    ROWAN COMPANIES LIMITED - 2012-05-01
    Lynton 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 (UK) LIMITED - 1998-12-18
    TEDECO (UK) LIMITED - 1997-06-23
    ACTIVESTATE LIMITED - 1997-03-21
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active 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
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1998-12-23
    CIF 801 - Nominee Secretary → ME
  • 558
    INTERACT COMMERCE (EUROPE) LIMITED - 2002-05-17
    SALESLOGIX EUROPE LIMITED - 2000-05-09
    ANGELFORCE LIMITED - 1999-01-27
    3 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
    SFDC UK LTD - 2014-08-28
    TRUEIMPACT LIMITED - 2004-06-07
    Floor 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
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    Saltend 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
    MOMAC UK LTD - 2016-09-06
    YOURNEWS UK LIMITED - 2002-04-04
    C/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
    SC040010
    - now
    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
    SOLARCENTURY.COM LTD - 2015-08-25
    SOLAR CENTURY SAMOS LIMITED - 2000-02-02
    DELUXEMOOR LIMITED - 1998-07-06
    19th 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
    FLARESCAN LIMITED - 1998-02-03
    2-3 Drakes Mews, Crownhill, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,600 GBP2023-12-31
    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 (MARLOW) LIMITED - 2011-06-16
    LINEDELTA 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
    ARABLELAND LIMITED - 1997-10-29
    1-3 Cromwell Road, St. Neots, Cambridgeshire, England
    Active Corporate (5 parents, 10 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
    FC8951 LIMITED - 1989-08-25
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 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
    GAZPROM MARKETING & TRADING LIMITED - 2022-07-29
    GAZPROM U.K. TRADING LTD - 2004-08-13
    20 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
    AIR INTERNATIONAL (UK) HOLDINGS LIMITED - 2007-11-22
    AIR INTERNATIONAL (UK) LIMITED - 1999-02-05
    Westinghouse 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
    2 Canal Reach, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -468,474 GBP2024-03-31
    Officer
    2011-09-21 ~ 2012-10-11
    CIF 864 - Director → ME
  • 578
    DYNORESOURCE LIMITED - 2004-03-10
    100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2004-01-19 ~ 2004-03-31
    CIF 213 - Nominee Director → ME
  • 579
    LEADERCO UK LIMITED - 2002-07-03
    ASSERTSTAR LIMITED - 2002-03-13
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 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, 5 offsprings)
    Officer
    2006-11-06 ~ 2006-11-08
    CIF 116 - Nominee Director → ME
  • 581
    White 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
    FUELCORP LIMITED - 2001-01-11
    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
    ACCESSMODE LIMITED - 1994-07-14
    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
    CORPORATE SOFTWARE & TECHNOLOGY LIMITED - 2002-09-23
    CORPSOFT LIMITED - 2001-01-08
    EXITSITE LIMITED - 2000-10-27
    1st 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 - 1999-03-10
    THOROUGHREALM 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 LTD. - 1998-08-19
    MONSANTO CHEMICALS UK LIMITED - 1997-09-01
    FLEXTREK LIMITED - 1997-03-14
    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
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-11-30 ~ 2000-12-08
    CIF 306 - Nominee Director → ME
  • 588
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    ELECTROCORP LIMITED - 1996-11-25
    10 Great Marlborough Street, London
    Active Corporate (3 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 NETWORK ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    PLAYSTATION NETWORK EUROPE LIMITED - 2011-04-01
    PLAYSTATION ONLINE EUROPE LIMITED - 2007-05-08
    10 Great Marlborough Street, London
    Active Corporate (3 parents)
    Officer
    2006-12-06 ~ 2006-12-07
    CIF 110 - Nominee Director → ME
  • 590
    SM PUBLISHING (UK) LIMITED - 2021-01-08
    SONY MUSIC PUBLISHING (UK) LIMITED - 2008-12-31
    4 Handyside Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2003-11-17 ~ 2004-06-29
    CIF 220 - Nominee Director → ME
  • 591
    SONY/ATV MUSIC PUBLISHING EUROPE LIMITED - 2021-12-10
    SONY/ATV EUROPE LIMITED - 2010-03-02
    4 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
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-12 ~ 2002-07-30
    CIF 259 - Nominee Director → ME
  • 593
    APEX TOOL GROUP (UK OPERATIONS) LIMITED - 2022-12-08
    COOPER (GREAT BRITAIN) LTD. - 2011-06-22
    EXPANDFORCE LIMITED - 1995-01-01
    Spline Gauges Limited, Piccadilly, Tamworth, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,589,909 GBP2023-12-31
    Officer
    1994-12-14 ~ 1999-05-31
    CIF 645 - Nominee Director → ME
  • 594
    ISSUEQUEST LIMITED - 2005-09-02
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-08-09 ~ 2005-08-31
    CIF 154 - Nominee Director → ME
  • 595
    LANDRUN LIMITED - 1993-10-26
    Mitre 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
    FORTUNEFRONT LIMITED - 1997-11-03
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 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
    C/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 WORKS HOLDING LIMITED - 2000-02-04
    LANDITE LIMITED - 1999-12-17
    C/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
    FACTLAKE LIMITED - 1999-01-25
    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
    GEORGESON OFFICE INTERIORS (LONDON) LIMITED - 2005-08-05
    OFFICE INTERIORS (UK) LIMITED - 2004-02-13
    77-79 Farringdon Road, London
    Active Corporate (4 parents)
    Officer
    2004-01-23 ~ 2004-02-09
    CIF 212 - Nominee Director → ME
  • 601
    ISSUELAND LIMITED - 2005-07-19
    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 TAX-FREE LIMITED - 2001-11-15
    ASTO INTERNATIONAL LIMITED - 1996-10-28
    STORCK (UK) LIMITED - 1993-05-06
    PERFECTJOB LIMITED - 1988-07-19
    2nd Floor, Forest View Crockford Lane, Chineham Business Park, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    ~ 1993-04-15
    CIF 770 - Nominee Secretary → ME
  • 603
    XERIUM U.K. I LIMITED - 1999-12-17
    QUIZDOME LIMITED - 1999-11-09
    The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,323,000 GBP2023-12-31
    Officer
    1999-08-06 ~ 1999-11-09
    CIF 375 - Nominee Director → ME
  • 604
    WILSONART HOLDINGS LIMITED - 2008-11-27
    WILSONART LIMITED - 1998-10-20
    RESPECTDALE LIMITED - 1996-07-05
    Unit 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
    TONERIGHT LIMITED - 1993-08-06
    1oo New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-07-28 ~ 1993-08-31
    CIF 696 - Nominee Director → ME
  • 606
    WIJSMULLER HOLDING UK LIMITED - 2003-01-15
    GEOTRANSIC LIMITED - 2000-02-28
    Tees 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 (3 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 (3 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 LIMITED - 2003-04-01
    HITWIN UK LIMITED - 2003-03-05
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-13 ~ 2002-09-16
    CIF 257 - Nominee Director → ME
  • 611
    TAG ELECTRONICS HOLDINGS LIMITED - 1998-09-14
    ACESHORE LIMITED - 1997-10-23
    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
    JADESTAR LIMITED - 1991-03-08
    Jetair House, 188 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-01-23
    CIF 808 - Nominee Director → ME
  • 613
    Citylabs 1.0 Former Royal Eye Hospital Building, Nelson Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,066,046 GBP2024-02-29
    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)
    -7,468,461 GBP2023-09-30
    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 (10 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
    SIZELINE LIMITED - 2007-09-14
    100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-14 ~ 2007-09-17
    CIF 75 - Nominee Director → ME
  • 619
    TELSTRA LIMITED - 2022-04-01
    TELSTRA EUROPE LIMITED - 2008-04-08
    TELSTRA CB. UK LIMITED - 2000-10-18
    DIVAVALE LIMITED - 1999-09-10
    2nd Floor Blue Fin, 110 Southwark Street, London
    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
    DOULTON TEMPERED GLASS LIMITED - 1984-10-08
    CHESHIRE PLATE-GLASS COMPANY LIMITED (THE) - 1977-12-31
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 2014-09-22
    CIF 809 - Nominee Secretary → ME
  • 621
    NATIONAL SEMICONDUCTOR (U.K.) HOLDINGS LIMITED - 2012-01-13
    1 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 GBP2023-12-31
    Officer
    2006-07-03 ~ 2006-07-03
    CIF 124 - Nominee Director → ME
  • 623
    WACKENHUT CORRECTIONS (UK) LIMITED - 2003-12-08
    ISLESHORE LIMITED - 1993-12-15
    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 CROWN COLLECTIONS LIMITED - 2007-06-28
    FATHOMREALM LIMITED - 1997-12-19
    The 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
    TRANSTUTOR LIMITED - 2000-03-20
    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
    GOULD INSTRUMENT SYSTEMS LIMITED - 1996-01-11
    ALLIEDGRANGE LIMITED - 1993-10-06
    1 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
    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
    KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
    EASYDOUBLE LIMITED - 1988-09-13
    Cannon 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
    110 Bishopsgate, Floor 23, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2004-08-26
    CIF 198 - Nominee Director → ME
  • 630
    PREMIERSCOPE LIMITED - 1999-11-22
    20 Eastbourne Terrace, Paddington, London, England, England
    Active Corporate (3 parents)
    Officer
    1999-11-19 ~ 1999-11-22
    CIF 359 - Nominee Director → ME
  • 631
    TIMBRON UK LIMITED - 1998-04-17
    DOMAINHOLD LIMITED - 1996-08-02
    Roman 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
    2 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
    100 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
    Spellbrook, Bishops Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-12-18 ~ 2013-12-19
    CIF 817 - Director → ME
  • 638
    HAYTER LIMITED - 2021-08-02
    EDITLAND LIMITED - 2005-02-09
    Spellbrook, Bishops Stortford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-21 ~ 2005-01-25
    CIF 182 - Nominee Director → ME
  • 639
    WATSON WYATT LIMITED - 2010-03-26
    WATSON WYATT (UK) LIMITED - 2005-03-22
    Watson House, London Road, Reigate, Surrey
    Active Corporate (5 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
    SURECORP LIMITED - 1992-02-20
    88 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
    TRIBUTELAND LIMITED - 2004-02-25
    70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-02-24 ~ 2004-02-25
    CIF 210 - Nominee Director → ME
  • 644
    TRIMBLE MRM LIMITED - 2024-12-09
    TRIMBLE UK LIMITED - 2014-07-15
    SPECTRA PRECISION LIMITED - 2001-02-22
    SPECTRA-PHYSICS LIMITED - 1997-11-27
    Trimble 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
    100 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
    TELETECH UK LIMITED - 2018-02-06
    HELIOTRACK LIMITED - 1996-05-07
    6 Braid Court Lawford Road, Chiswick, London
    Active Corporate (6 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
    TW METALS LIMITED - 1998-04-01
    STATUSREALM LIMITED - 1998-01-15
    C/o Tw Metals Ltd, Majestic Road, Nursling Estate, Southampton
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    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
    ESSENTIALDEAL LIMITED - 1997-12-09
    Turnells 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
    UNITED BUSINESS MEDIA (GP) NO1 LIMITED - 2011-07-14
    EVERPULSE LIMITED - 1996-11-13
    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
    UNITED BUSINESS MEDIA (GP) NO2 LIMITED - 2011-07-14
    HEAVYBROS LIMITED - 1996-11-13
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-11-11 ~ 1996-11-14
    CIF 552 - Nominee Director → ME
  • 653
    UNITED BUSINESS MEDIA (GP) NO 3 LIMITED - 2011-07-14
    UNITED BUSINESS MEDIA (LP) NO1 LIMITED - 1996-12-24
    IMAGICOURT LIMITED - 1996-11-13
    5 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 MEDICA LIMITED - 2012-07-31
    CMPMEDICA LIMITED - 2009-12-31
    LOOEY LIMITED - 2004-08-13
    Tallis House, 2 Tallis Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 228 - Nominee Director → ME
  • 655
    UNM HOLDINGS (INNIS) LIMITED - 2001-07-16
    ANGLOCHANT LIMITED - 1996-05-29
    240 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
    5 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 INFORMATION UK LIMITED - 2014-11-26
    CMPI UK LIMITED - 2008-12-01
    BETTERWAYS LIMITED - 2004-01-15
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-01-13 ~ 2004-01-19
    CIF 214 - Nominee Director → ME
  • 659
    UNITED BUSINESS MEDIA SHELFCO NO.8 LIMITED - 2011-07-14
    240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 251 - Nominee Director → ME
  • 660
    UNITED BUSINESS MEDIA SHELFCO NO.9 LIMITED - 2011-07-14
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 230 - Nominee Director → ME
  • 661
    BIOSLINK LIMITED - 2003-06-20
    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
    5 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 (U.K.) LIMITED - 1998-06-10
    EPICFORGE LIMITED - 1996-04-26
    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
    UNM HOLDINGS LIMITED - 2001-07-16
    RESPECTLAND LIMITED - 1996-07-18
    240 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
    OPTIONDELTA LIMITED - 1997-10-30
    252 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-09-08 ~ 1997-10-09
    CIF 512 - Nominee Director → ME
  • 666
    LANDKING LIMITED - 1998-02-05
    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
    240 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 LIMITED - 2000-06-16
    EXOGRANGE LIMITED - 1996-07-18
    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
    BRAVEVENTURE LIMITED - 1996-12-17
    240 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
    FRIENDLAND LIMITED - 1996-07-18
    Ludgate 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
    PLANETFORM LIMITED - 1996-11-18
    240 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
    ELITEOFFICE LIMITED - 2000-01-13
    Ludgate 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
    CINCINNATI MACHINE U.K. LIMITED - 2005-04-14
    CINCINNATI MILACRON U.K. LIMITED - 1998-11-02
    ECOECHO LIMITED - 1996-12-10
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 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
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Liquidation Corporate (4 parents)
    Officer
    2004-02-26 ~ 2004-02-26
    CIF 209 - Nominee Director → ME
  • 678
    EVERFINE LIMITED - 1998-03-10
    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
    LEMON ZEPPELIN LIMITED - 2001-01-18
    TRADESUPPORT LIMITED - 2000-12-19
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    2000-12-18 ~ 2000-12-20
    CIF 303 - Nominee Director → ME
  • 681
    ENSCO ROWAN PLC - 2019-07-30
    ENSCO PLC - 2019-04-11
    ENSCO INTERNATIONAL PLC - 2010-03-31
    ENSCO UK (NO. 1) LIMITED - 2009-09-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 offsprings)
    Officer
    2009-09-18 ~ 2009-09-21
    CIF 887 - Director → ME
  • 682
    DECISION STRATEGIES LTD - 2005-02-28
    DECISION STRATEGIES/FAIRFAX INTERNATIONAL (UK) LIMITED - 2003-11-05
    GRAILREALM LIMITED - 1998-12-04
    Two, 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
    TRIBUTESTAR LIMITED - 2006-11-30
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Officer
    2006-11-29 ~ 2006-11-30
    CIF 112 - Nominee Director → ME
  • 684
    GIGAMET LIMITED - 1999-02-22
    100 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
    DEXBYTE LIMITED - 1997-09-02
    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 (3 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
    THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
    DENOTEREALM LIMITED - 2006-06-28
    Ashbourne 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
    VARI-LITE EUROPE HOLDINGS LIMITED - 2003-01-14
    PORTQUAY LIMITED - 1994-04-27
    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
    SPECIALCORP LIMITED - 2006-08-21
    Unit 11 High Carr Network Centre, Newcastle Under Lyme, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    159,239 GBP2023-12-31
    Officer
    2006-08-18 ~ 2006-08-21
    CIF 120 - Nominee Director → ME
  • 693
    Watson House, London Road, Reigate, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2005-04-05
    CIF 175 - Nominee Director → ME
  • 694
    Watson House, London Road, Reigate, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2005-04-05
    CIF 176 - Nominee Director → ME
  • 695
    SKILLREALM LIMITED - 2005-07-21
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2005-07-21 ~ 2005-07-21
    CIF 155 - Nominee Director → ME
  • 696
    ELECTMACE LIMITED - 1995-03-16
    30 Finsbury Square, London
    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 CONSULTING LIMITED - 2002-04-22
    WATSON WYATT LIMITED - 2002-04-12
    DALESOURCE LIMITED - 1995-03-21
    30 Finsbury Square, London
    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
    WEALTHCOMET LIMITED - 2001-09-05
    219 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,973 GBP2023-10-01
    Officer
    1996-11-06 ~ 1999-07-05
    CIF 561 - Nominee Secretary → ME
  • 699
    CYBERCOURT LIMITED - 2001-11-01
    Cardinal Place, 80 Victoria Street, London
    Active Corporate (11 parents)
    Officer
    2001-11-01 ~ 2001-11-16
    CIF 274 - Nominee Director → ME
  • 700
    SPARK RESPONSE LIMITED - 2019-06-27
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 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
    GENDOC LIMITED - 2000-01-17
    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
    CRESTMET LIMITED - 2000-01-14
    Burlington Street, Ashton Under Lyne, Lancashire
    Active Corporate (4 parents)
    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 SYSTEMS UK LIMITED - 2000-10-02
    DOVEDAWN LIMITED - 1991-05-16
    Pure Offices, Kembrey Park, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,157 GBP2023-12-31
    Officer
    1991-05-10 ~ 1991-05-16
    CIF 753 - Nominee Director → ME
  • 705
    WIPRO EUROPE LIMITED - 2022-05-24
    SAIC EUROPE LIMITED - 2011-06-23
    SAIC UK LIMITED - 1998-01-29
    Kings Court, 185 Kings Road, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,199,637 GBP2021-03-31
    Officer
    ~ 1992-02-06
    CIF 760 - Nominee Secretary → ME
  • 706
    UNIVERSAL COMPUTER SOFTWARE UK LIMITED - 2015-07-09
    Suite 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
    WORLEYPARSONS EAMES HOLDINGS LIMITED - 2019-06-12
    CHARMLORD LIMITED - 2004-10-14
    27 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Officer
    2004-10-13 ~ 2004-10-14
    CIF 195 - Nominee Director → ME
  • 708
    WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED - 2002-09-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-16 ~ 2002-08-16
    CIF 258 - Nominee Director → ME
  • 709
    CFPD, LTD. - 1994-06-07
    C/o Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford
    Active Corporate (7 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
    ABOVENET COMMUNICATIONS UK LIMITED - 2012-07-26
    METROMEDIA FIBER NETWORK UK LIMITED - 2003-09-23
    DIGIMET LIMITED - 1999-04-14
    4th 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.