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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
EkuÉ, Hervé Roland Adade
Avocat born in January 1972Individual (23 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0 - 2
Dejonghe, Willem Michel Georges Clara
Lawyer born in February 1961Individual (37 offsprings)Officer2008-05-01 ~ 2024-04-30OF - Director → CIF 0 - 4
Al-garousha, Khalid Soleiman
Solicitor born in November 1971Individual (22 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0 - 5
Herbert, Anthony James
Solicitor born in March 1940Individual (31 offsprings)Officer~ 2000-05-15OF - Director → CIF 0 - 6
Rink, John Stuart
Solicitor born in October 1946Individual (15 offsprings)Officer1994-07-14 ~ 2003-04-18OF - Director → CIF 0 - 7
Tudor John, William
Solicitor born in April 1944Individual (22 offsprings)Officer~ 1999-12-13OF - Director → CIF 0 - 8
Browne, Richard Kimberley John
Solicitor born in May 1968Individual (23 offsprings)Officer2021-09-13 ~ 2024-07-15OF - Director → CIF 0 - 9
Beringer, Guy Gibson
Solicitor born in August 1955Individual (38 offsprings)Officer2000-05-16 ~ 2008-05-01OF - Director → CIF 0 - 10
Ballheimer, Andrew Mark
Solicitor born in November 1961Individual (30 offsprings)Officer2016-05-01 ~ 2020-04-30OF - Director → CIF 0 - 11
Hewat, Angus Davidson
Solicitor born in June 1930Individual (8 offsprings)Officer~ 1992-03-13OF - Director → CIF 0 - 12
Walford, Christopher Rupert, Sir
Solicitor born in October 1935Individual (7 offsprings)Officer~ 1994-08-15OF - Director → CIF 0 - 13
Mccallum, Heather
Individual (17 offsprings)Officer2003-07-31 ~ 2014-01-08OF - Secretary → CIF 0 - 14
Price, Gareth David
Solicitor born in September 1971Individual (25 offsprings)Officer2020-05-01 ~ 2023-07-10OF - Director → CIF 0 - 15
Cranfield, Richard William Lionel
Solicitor born in January 1956Individual (18 offsprings)Officer2000-05-16 ~ 2021-09-14OF - Director → CIF 0 - 16
Wood, Philip Richard
Solicitor born in August 1942Individual (4 offsprings)Officer~ 2000-05-15OF - Director → CIF 0 - 17
Morley, David Howard
Solicitor born in September 1956Individual (30 offsprings)Officer2000-05-16 ~ 2016-04-30OF - Director → CIF 0 - 18
Kennedy, John Maxwell
Solicitor born in July 1934Individual (35 offsprings)Officer~ 1994-07-14OF - Director → CIF 0 - 19One, Bishops Square, London, EnglandActive Corporate (1223 parents, 25 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ALNERY INCORPORATIONS NO. 2 LIMITED
Period: 1989-08-17 ~ 2025-02-04
Company number: 02414459
Registered name
ALNERY INCORPORATIONS NO. 2 LIMITED - Dissolved 02414443
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
2 GBP2020-04-30
2 GBP2019-04-30
Related profiles found in government register
- Registered number 02414459
ALNERY INCORPORATIONS NO. 2 LIMITED
InfoOne, Bishops Square, London E1 6ADPRIVATE LIMITED COMPANY incorporated on 1989-08-17 and dissolved on 2025-02-04 (35 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-03-29CIF 0 ALNERY INCORPORATIONS NO. 2 LIMITED
SRegistered number missingOne Bishops Square, London, E1 6A0CIF 1ALNERY INCORPORATIONS NO. 2 LIMITED
SRegistered number missingOne, Bishops Square, London, E1 6ADCIF 2 CIF 3
Offspring entities and appointments
1036
- 126 ANSELM ROAD LIMITED - now21 Broad Lane, Evenley, Brackley, EnglandActive Corporate (14 parents)Officer1996-07-19 ~ 1996-09-06CIF 840 - Nominee Director → ME
- 256 Crediton Hill, West Hampstead, LondonActive Corporate (16 parents)Officer1996-12-11 ~ 1997-09-29CIF 817 - Nominee Director → ME
- 3A. A. GRIGGS AND COMPANY LIMITED - nowDS SMITH LOGISTICS LIMITED - 2011-06-01NORTHERN MILL LIMITED - 2011-04-11ST. REGIS 2001 LIMITED. - 2001-03-19350 Euston Road, LondonDissolved Corporate (19 parents)Officer2000-12-29 ~ 2001-02-06CIF 643 - Nominee Director → ME
- 4A400M TRAINING SERVICES LIMITED - now350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (32 parents)Officer2012-06-29 ~ 2012-11-16CIF 163 - Director → ME
- 5AA RICHMOND LIMITED - nowInitial Business Centre Monsall Road, Wilson Business Park, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-04-15 ~ 2010-06-16CIF 319 - Director → ME
- 6ABBOT'S HILL ENTERPRISES LIMITED - nowAbbot's Hill School, Bunkers Lane, Hemel Hempstead, HertfordshireDissolved Corporate (14 parents)Officer2000-01-25 ~ 2001-07-18CIF 713 - Nominee Director → ME
- 7ABHL MULTIPLEX LIMITED - now
MUKBL MULTIPLEX LIMITED
- 2013-05-21 05138188Crawley Court, Winchester, HampshireActive Corporate (27 parents)Officer2004-05-26 ~ 2005-02-04CIF 503 - Nominee Director → ME - 8ABI ACQUISITION 1 LIMITED - nowABI ACQUISITION 1 PLC - 2003-06-17
SOURCESTRONG PUBLIC LIMITED COMPANY
- 1995-06-09 03011781Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (30 parents, 1 offspring)Officer1995-04-07 ~ 1995-04-25CIF 401 - Director → ME - 9ABI ACQUISITION 2 LIMITED - nowABI ACQUISITION 2 PLC - 2003-05-14
RISEMOVE PUBLIC LIMITED COMPANY
- 1995-06-09 03011776Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (30 parents, 1 offspring)Officer1995-04-07 ~ 1995-04-25CIF 400 - Director → ME - 1068 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved Corporate (28 parents)Officer1994-03-08 ~ 1995-03-07CIF 920 - Nominee Director → ME
- 11ACM ODYSSEY I LIMITED - nowAldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-07-14 ~ 2010-08-03CIF 306 - Director → ME
- 12ACM ODYSSEY II LIMITED - nowAldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-07-14 ~ 2010-08-03CIF 305 - Director → ME
- 13ACTIVIDENTITY (UK) LIMITED - nowACTIVCARD (UK) LIMITED - 2006-01-18ASPACE SOLUTIONS LIMITED - 2005-02-11ZYGOBANK TECHNOLOGY LIMITED - 2000-12-0811th Floor One Temple Row, BirminghamDissolved Corporate (28 parents)Officer2000-04-11 ~ 2000-04-26CIF 706 - Nominee Director → ME
- 14ADESTO TECHNOLOGIES UK LIMITED - now4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2012-09-05 ~ 2012-09-19CIF 142 - Director → ME
- 15ADT (UK) HOLDINGS LIMITED - now
ADT (UK) HOLDINGS PLC
- 2018-02-21 03227448Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (20 parents, 2 offsprings)Officer1996-07-19 ~ 1996-10-24CIF 836 - Nominee Director → ME - 16Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (13 parents)Officer1994-12-07 ~ 1995-05-17CIF 910 - Nominee Director → ME
- 17AECOM EUROPE HOLDINGS LIMITED - nowLEO HOLDINGS LIMITED - 2010-10-01Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2008-12-03 ~ 2009-01-20CIF 986 - Director → ME
- 18AECOM HOLDINGS LIMITED - nowAECOM UK LIMITED - 2009-08-13MAUNSELL UK HOLDINGS LIMITED - 2001-12-06Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (35 parents, 8 offsprings)Officer1999-04-01 ~ 2000-04-05CIF 749 - Nominee Director → ME
- 198 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1999-07-22 ~ 1999-11-15CIF 743 - Nominee Director → ME
- 20AERCAP UK AVIATION LIMITED - nowGECAS UK LIMITED - 2021-11-01C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents)Officer2004-10-08 ~ 2004-12-14CIF 492 - Nominee Director → ME
- 21AERCAP UK LIMITED - nowAEROTURBINE SUPPLY CHAIN SOLUTIONS LIMITED - 2011-10-03AERCAP UK LIMITED - 2010-01-13ELASIS LEASING III LIMITED - 2007-03-19C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents)Officer1993-06-24 ~ 1993-07-20CIF 930 - Nominee Director → ME
- 22
AES MENDIPS LIMITED
0707062121 St Thomas Street, BristolDissolved Corporate (6 parents)Officer2009-11-09 ~ 2009-11-20CIF 348 - Director → ME - 23AFFINITY SUTTON FUNDING LIMITED - now
AFFINITY FUNDING LIMITED
- 2008-07-09 055890115th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2005-10-11 ~ 2005-10-27CIF 1009 - Director → ME - 24AIP FINANCE LIMITED - now20-22 Bedford Row, LondonDissolved Corporate (4 parents)Officer2012-03-29 ~ 2012-04-10CIF 186 - Director → ME
- 25AIP INVESTMENT PARTNERS LIMITED - now20-22 Bedford Row, LondonDissolved Corporate (4 parents)Officer2012-03-29 ~ 2012-04-10CIF 187 - Director → ME
- 26AIRBORNE SPV 5 LIMITED - nowTSL EDUCATION SPV 5 LIMITED - 2013-07-1926-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2010-04-07 ~ 2010-05-17CIF 321 - Director → ME
- 27AIRSIGN AIRSHIPS EUROPE LIMITED - nowVAN WAGNER AIRSHIPS EUROPE LIMITED - 2017-12-05LIGHTSHIP EUROPE LIMITED - 2012-10-11Avalon House Waltham Business Park, Brickyard Road, Swanmore, Southampton, HampshireDissolved Corporate (18 parents)Officer1999-06-10 ~ 1999-07-09CIF 745 - Nominee Director → ME
- 28ALAMEDA SECURITY LIMITED - nowAcre House 11-15 William Road, LondonDissolved Corporate (13 parents)Officer1993-03-10 ~ 1993-08-19CIF 940 - Nominee Director → ME
- 29ALDUS LEASING (UK) LIMITED - now11 Manchester Square, LondonDissolved Corporate (9 parents)Officer2009-02-06 ~ 2009-02-23CIF 981 - Director → ME
- 30ALERE UK HOLDINGS LIMITED - nowINVERNESS MEDICAL (UK) HOLDINGS LIMITED - 2010-04-22IM ACQUISITION LIMITED - 2002-04-19Abbott House, Vanwall Business Park, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 7 offsprings)Officer2001-08-09 ~ 2001-12-11CIF 598 - Nominee Director → ME
- 31
ALLEN & OVERY (OVERSEAS) LIMITED
07462833One Bishops Square, LondonDissolved Corporate (6 parents)Officer2010-12-07 ~ 2010-12-09CIF 280 - Director → ME - 33ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED - nowALLEN & OVERY (LEGAL ADVISERS) LIMITED - 2024-05-01One, Bishops Square, LondonActive Corporate (19 parents, 6 offsprings)Officer1992-04-07 ~ 1993-04-07CIF 961 - Nominee Director → ME
- 34ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED - now
ALLEN & OVERY (SSF) LIMITED
- 2024-05-01 07462843One Bishops Square, LondonActive Corporate (12 parents)Officer2010-12-07 ~ 2010-12-09CIF 281 - Director → ME - 35ALLIED PRODUCTS UK LIMITED - nowDelta Point, Greets Green Road, West BromwichActive Corporate (18 parents, 1 offspring)Officer2010-06-16 ~ 2010-06-25CIF 312 - Director → ME
- 3611 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (14 parents)Officer1994-03-08 ~ 1994-05-05CIF 921 - Nominee Director → ME
- 37One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-05 ~ dissolvedCIF 262 - Director → ME
- 38One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-26 ~ dissolvedCIF 227 - Director → ME
- 39One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-21 ~ dissolvedCIF 218 - Director → ME
- 40One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-21 ~ dissolvedCIF 217 - Director → ME
- 41One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-12-22 ~ dissolvedCIF 206 - Director → ME
- 42One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-09 ~ dissolvedCIF 195 - Director → ME
- 43One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-09 ~ dissolvedCIF 196 - Director → ME
- 44One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-29 ~ dissolvedCIF 188 - Director → ME
- 45One, Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-25 ~ dissolvedCIF 184 - Director → ME
- 46One, Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-29 ~ dissolvedCIF 161 - Director → ME
- 47One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-29 ~ dissolvedCIF 164 - Director → ME
- 48One, Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-17 ~ dissolvedCIF 154 - Director → ME
- 49
ARLA MILK LINK LIMITED
- 2012-09-28 08170001One, Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-07 ~ dissolvedCIF 148 - Director → ME - 50
SELEX ELECTRONIC SYSTEMS LTD
- 2013-01-02 08180566One, Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-15 ~ dissolvedCIF 146 - Director → ME - 51One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-15 ~ dissolvedCIF 144 - Director → ME
- 52
SELEX ES (PROJECTS) LTD
- 2013-01-02 08220934One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-09-19 ~ dissolvedCIF 136 - Director → ME - 53
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD
- 2013-01-02 08221694One, Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-09-20 ~ dissolvedCIF 133 - Director → ME - 54
SELEX ES INFRARED LTD
- 2013-01-02 08221852One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-09-20 ~ dissolvedCIF 134 - Director → ME - 55One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-23 ~ dissolvedCIF 124 - Director → ME
- 56One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-23 ~ dissolvedCIF 125 - Director → ME
- 57One Bishops Square, LondonDissolved Corporate (3 parents)Officer2012-11-23 ~ dissolvedCIF 126 - Director → ME
- 58One, Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-10 ~ dissolvedCIF 119 - Director → ME
- 59One Bishops Square, LondonDissolved Corporate (3 parents)Officer2013-01-03 ~ dissolvedCIF 113 - Director → ME
- 60One Bishops Square, LondonDissolved Corporate (3 parents)Officer2013-01-03 ~ dissolvedCIF 115 - Director → ME
- 61One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-03 ~ dissolvedCIF 114 - Director → ME
- 62One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedCIF 104 - Director → ME
- 63One, Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-05-23 ~ dissolvedCIF 102 - Director → ME
- 64One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-05-23 ~ dissolvedCIF 100 - Director → ME
- 65One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-05-23 ~ dissolvedCIF 99 - Director → ME
- 66One, Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-19 ~ dissolvedCIF 97 - Director → ME
- 67One, Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-19 ~ dissolvedCIF 96 - Director → ME
- 68One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-19 ~ dissolvedCIF 95 - Director → ME
- 69One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedCIF 85 - Director → ME
- 70One, Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedCIF 89 - Director → ME
- 71One, Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedCIF 88 - Director → ME
- 72One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedCIF 87 - Director → ME
- 73One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-11 ~ dissolvedCIF 83 - Director → ME
- 74One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-11 ~ dissolvedCIF 82 - Director → ME
- 75One, Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-02 ~ dissolvedCIF 75 - Director → ME
- 76One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-19 ~ dissolvedCIF 71 - Director → ME
- 77One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-19 ~ dissolvedCIF 74 - Director → ME
- 78One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-19 ~ dissolvedCIF 72 - Director → ME
- 79One, Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-19 ~ dissolvedCIF 70 - Director → ME
- 80One, Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-19 ~ dissolvedCIF 73 - Director → ME
- 81One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2014-03-20 ~ dissolvedCIF 67 - Director → ME
- 82One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2014-05-09 ~ dissolvedCIF 64 - Director → ME
- 83One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2014-05-09 ~ dissolvedCIF 65 - Director → ME
- 84One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-17 ~ dissolvedCIF 60 - Director → ME
- 85One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-17 ~ dissolvedCIF 61 - Director → ME
- 86One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-17 ~ dissolvedCIF 62 - Director → ME
- 87One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-17 ~ dissolvedCIF 58 - Director → ME
- 88One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-17 ~ dissolvedCIF 59 - Director → ME
- 89One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-14 ~ dissolvedCIF 54 - Director → ME
- 90One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-14 ~ dissolvedCIF 55 - Director → ME
- 91One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-11 ~ dissolvedCIF 48 - Director → ME
- 92One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-11 ~ dissolvedCIF 49 - Director → ME
- 93Peterborough Court, 133 Fleet Street, London, UkDissolved Corporate (4 parents)Officer2016-11-30 ~ 2016-12-05CIF 47 - Director → ME
- 94Peterborough Court, 133 Fleet Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-30 ~ 2016-12-05CIF 46 - Director → ME
- 95One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-12-22 ~ dissolvedCIF 44 - Director → ME
- 96One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-12-22 ~ dissolvedCIF 42 - Director → ME
- 97One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-12-22 ~ dissolvedCIF 43 - Director → ME
- 98One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-12-22 ~ dissolvedCIF 45 - Director → ME
- 99One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-11 ~ dissolvedCIF 39 - Director → ME
- 100One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-11 ~ dissolvedCIF 40 - Director → ME
- 101One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-11 ~ dissolvedCIF 41 - Director → ME
- 102
REFINITIV UK LIMITED
- 2019-02-28 11486023One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-26 ~ dissolvedCIF 35 - Director → ME - 103
REFINITIV EUROPE LIMITED
- 2019-02-27 11486001One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-26 ~ dissolvedCIF 34 - Director → ME - 104
REFINITIV HOLDINGS LIMITED
- 2019-02-27 11486207One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-26 ~ dissolvedCIF 36 - Director → ME - 105
REFINITIV BENCHMARK SERVICES LIMITED
- 2019-02-27 11486221One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-26 ~ dissolvedCIF 37 - Director → ME - 106
REFINITIV TRANSACTION SERVICES LIMITED
- 2019-03-29 11486236One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-26 ~ dissolvedCIF 38 - Director → ME - 107One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2019-12-20 ~ dissolvedCIF 31 - Director → ME
- 1092nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (15 parents)Officer1997-07-15 ~ 1997-09-29CIF 806 - Nominee Director → ME
- 110One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-06 ~ dissolvedCIF 153 - Director → ME
- 111
ALPHA CREDIT GROUP PLC
0374711055 Baker Street, LondonDissolved Corporate (21 parents)Officer1999-04-01 ~ 1999-07-14CIF 398 - Director → MEOfficer1999-04-01 ~ 1999-07-14CIF 753 - Nominee Director → ME - 112ALPINVEST PARTNERS UK LIMITED - now52 Brook Street, LondonDissolved Corporate (6 parents)Officer2007-09-10 ~ 2007-09-28CIF 27 - Director → ME
- 113ALYDA LIMITED - now
SOURCE PENSIONS COMPANY LIMITED
- 2016-10-18 076438633 Bakehouse Court, 19 High Street, Saffron Walden, Essex, EnglandDissolved Corporate (8 parents)Officer2011-05-23 ~ 2011-05-31CIF 259 - Director → ME - 115AMBER ASSET MANAGEMENT HOLDINGS LIMITED - now3 More London Riverside, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-12-03 ~ 2009-03-19CIF 989 - Director → ME
- 116AMBER ASSET MANAGEMENT LIMITED - now3 More London Riverside, London, EnglandActive Corporate (12 parents)Officer2009-02-13 ~ 2009-03-19CIF 1028 - Director → ME
- 117AMBER INFRASTRUCTURE GROUP LIMITED - now3 More London Riverside, London, EnglandActive Corporate (12 parents, 32 offsprings)Officer2009-02-06 ~ 2009-03-19CIF 983 - Director → ME
- 118AMBER INFRASTRUCTURE HOLDINGS LIMITED - now3 More London Riverside, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-03-10 ~ 2009-03-19CIF 1021 - Director → ME
- 119AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED - nowAMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED - 2015-05-013 More London Riverside, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-12-02 ~ 2009-03-19CIF 991 - Director → ME
- 120AMBER INFRASTRUCTURE LIMITED - now3 More London Riverside, London, EnglandActive Corporate (12 parents)Officer2009-02-13 ~ 2009-03-19CIF 1026 - Director → ME
- 121AMBER INVESTMENT HOLDINGS LIMITED - now3 More London Riverside, London, EnglandActive Corporate (13 parents, 29 offsprings)Officer2009-02-06 ~ 2009-03-19CIF 982 - Director → ME
- 122AMCOR PACKAGING PENSION TRUSTEE LTD - nowALCAN PACKAGING PENSION TRUST LTD - 2011-06-07LAWSON MARDON PACKAGING PENSION TRUST (1994) LIMITED - 2002-05-24Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, EnglandDissolved Corporate (30 parents)Officer1994-05-16 ~ 1994-11-15CIF 917 - Nominee Director → ME
- 123AMEC TRUSTEES LIMITED - nowBooths Park Chelford Road, Knutsford, CheshireActive Corporate (17 parents)Officer1993-06-24 ~ 1993-07-07CIF 931 - Nominee Director → ME
- 124AMETHYST LEASING (HOLDINGS) LIMITED - nowWaterside House, 35 North Wharf Road, LondonActive Corporate (25 parents, 1 offspring)Officer2001-07-05 ~ 2001-08-08CIF 615 - Nominee Director → ME
- 125AMETHYST LEASING (PROPERTIES) LIMITED - now
MARKS AND SPENCER (AMETHYST) LIMITED
- 2001-08-08 04246934Waterside House, 35 North Wharf Road, LondonActive Corporate (30 parents)Officer2001-07-05 ~ 2001-08-08CIF 368 - Director → ME - 126ANGLIAN HOME ENERGY LIMITED - nowANGLIAN HOME IMPROVEMENTS GROUP LIMITED - 2016-05-07Po Box 65, Anson Road, Norwich, NorfolkDissolved Corporate (13 parents)Officer2008-04-09 ~ 2008-07-04CIF 5 - Director → ME
- 127ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED - nowSIRIUS MINERALS HOLDINGS LIMITED - 2025-05-0617 Charterhouse Street, London, United KingdomActive Corporate (15 parents, 6 offsprings)Officer2012-12-10 ~ 2013-02-12CIF 120 - Director → ME
- 128ANI HOLDING LIMITED - nowVarn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, EnglandActive Corporate (15 parents)Officer2001-08-09 ~ 2002-01-09CIF 596 - Nominee Director → ME
- 129AON HOLDINGS UK - nowDevonshire House, 60 Goswell Road, LondonDissolved Corporate (24 parents)Officer2001-08-09 ~ 2002-03-27CIF 611 - Nominee Director → ME
- 130AON UK HOLDINGS INTERMEDIARIES LIMITED - nowThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (24 parents, 13 offsprings)Officer2001-08-09 ~ 2002-03-27CIF 613 - Nominee Director → ME
- 131APITS LIMITED - nowSuffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2008-11-27 ~ 2008-12-03CIF 994 - Director → ME
- 132APTIV HOLDFI (UK) LIMITED - nowDELPHI HOLDFI UK LIMITED - 2018-03-26Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (27 parents)Officer2011-06-30 ~ 2011-08-18CIF 240 - Director → ME
- 133APTIV HOLDINGS (UK) LIMITED - nowDELPHI AUTOMOTIVE HOLDINGS LIMITED - 2018-03-26Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (24 parents, 1 offspring)Officer2011-08-04 ~ 2011-11-14CIF 230 - Director → ME
- 134AQUIS CARDS LIMITED - nowPROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09Fairburn House, 5 Godwin Street, Bradford, EnglandActive Corporate (15 parents)Officer2009-10-06 ~ 2009-10-07CIF 357 - Director → ME
- 135ARBINET-THEXCHANGE LTD - nowC/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (20 parents, 1 offspring)Officer2000-06-05 ~ 2000-08-03CIF 673 - Nominee Director → ME
- 136ARCHIMICA UK LIMITED - nowGrant Thornton Uk Llp, C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, EnglandDissolved Corporate (10 parents)Officer2006-03-24 ~ 2006-05-23CIF 437 - Nominee Director → ME
- 137ARKON SAFETY U.K. LIMITED - nowVictoria House, Colliery Rd, Wolverhampton, EnglandActive Corporate (27 parents)Officer1996-12-11 ~ 1997-12-12CIF 810 - Nominee Director → ME
- 138ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED - nowArla House 4 Savannah Way, Leeds Valley Park, LeedsActive Corporate (26 parents)Officer2008-04-09 ~ 2008-05-14CIF 6 - Director → ME
- 139ARLA FOODS UK HOLDING LIMITED - nowArla House, 4 Savannah Way, Leeds Valley Park, Leeds YorkshireActive Corporate (26 parents, 2 offsprings)Officer2003-02-07 ~ 2003-03-24CIF 550 - Nominee Director → ME
- 140Crawley Court, Winchester, HampshireActive Corporate (51 parents, 1 offspring)Officer2012-05-28 ~ 2012-11-30CIF 168 - Director → ME
- 141Crawley Court, Winchester, HampshireActive Corporate (52 parents, 2 offsprings)Officer2012-05-28 ~ 2012-11-30CIF 172 - Director → ME
- 142ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED - nowNEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED - 2005-10-14Crawley Court, Winchester, HampshireActive Corporate (27 parents)Officer2004-12-02 ~ 2005-01-26CIF 487 - Nominee Director → ME
- 143ARQIVA FINANCING NO 3 PLC - nowMACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27Crawley Court, Winchester, HampshireActive Corporate (73 parents, 4 offsprings)Officer2004-10-08 ~ 2004-11-30CIF 490 - Nominee Director → ME
- 144Crawley Court, Winchester, HampshireActive Corporate (62 parents, 2 offsprings)Officer2012-09-19 ~ 2013-02-28CIF 137 - Director → ME
- 145Crawley Court, Winchester, HampshireActive Corporate (55 parents, 3 offsprings)Officer2012-07-02 ~ 2012-11-30CIF 160 - Director → ME
- 146ARQIVA GROUP LIMITED - nowARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13Crawley Court, Winchester, HampshireActive Corporate (75 parents, 3 offsprings)Officer2004-10-08 ~ 2004-11-25CIF 491 - Nominee Director → ME
- 147Crawley Court, Winchester, HampshireActive Corporate (58 parents, 1 offspring)Officer2012-05-28 ~ 2012-11-30CIF 169 - Director → ME
- 148Crawley Court, Winchester, HampshireActive Corporate (57 parents)Officer2012-07-03 ~ 2012-11-30CIF 159 - Director → ME
- 149ARQIVA UK BROADCAST HOLDINGS LIMITED - nowMACQUARIE UK BROADCAST LIMITED - 2011-08-23Crawley Court, Winchester, HampshireActive Corporate (80 parents, 1 offspring)Officer2004-10-08 ~ 2004-11-25CIF 493 - Nominee Director → ME
- 150Teleflex, St Mary’s Court, The Broadway, Amersham, Buckinghamshire, United KingdomDissolved Corporate (11 parents)Officer2006-01-20 ~ 2006-03-28CIF 452 - Nominee Director → ME
- 151ARROW PROPERTY INVESTMENTS LIMITED - nowC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (20 parents)Officer1999-09-28 ~ 1999-10-01CIF 734 - Nominee Director → ME
- 152ASH MILL DEVELOPMENTS LIMITED - nowSTRENGTH AND SHIELD LIMITED - 1999-03-08154 Station Road, Amersham, EnglandActive Corporate (12 parents, 10 offsprings)Officer1996-12-11 ~ 1997-06-25CIF 812 - Nominee Director → ME
- 153ASHTON PHARMACEUTICALS LIMITED - nowCELLTECH MANUFACTURING SERVICES LIMITED - 2005-09-09Ernst And Young Llp, One More London Place, LondonDissolved Corporate (11 parents)Officer2000-09-06 ~ 2000-12-20CIF 663 - Nominee Director → ME
- 154ASPEN HEALTHCARE LIMITED - nowASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (25 parents, 12 offsprings)Officer1997-11-25 ~ 1998-02-27CIF 788 - Nominee Director → ME
- 155ASSA ABLOY (UK) PENSION TRUSTEES LIMITED - nowINTRUDER (LOCKS) PENSION TRUSTEES LIMITED - 2001-03-23Portobello, School Street, Willenhall, West MidlandsActive Corporate (31 parents)Officer2000-06-05 ~ 2000-08-22CIF 686 - Nominee Director → ME
- 156ASSURED GUARANTY CREDIT PROTECTION LTD. - nowFSA CREDIT PROTECTION LIMITED - 2009-12-316 11th Floor, 6 Bevis Marks, London, EnglandActive Corporate (20 parents)Officer2003-02-27 ~ 2003-06-11CIF 548 - Nominee Director → ME
- 157ATKINS INTERNATIONAL LIMITED - nowCarlyle House, 78 Chorley New Road, Bolton, United KingdomDissolved Corporate (15 parents)Officer2003-06-05 ~ 2003-08-19CIF 539 - Nominee Director → ME
- 158ATRADIUS PENSION TRUSTEES LIMITED - nowGERLING NCM PENSION TRUSTEES LIMITED - 2003-12-23
NCM PENSION TRUSTEES LIMITED
- 2002-08-06 026366933 Harbour Drive, Capital Waterside, CardiffActive Corporate (38 parents)Officer1991-08-09 ~ 1991-12-01CIF 970 - Nominee Director → ME - 15927/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer1995-07-17 ~ 1996-05-28CIF 869 - Nominee Director → ME
- 160AURIX LIMITED - now20/20 SPEECH LIMITED - 2005-03-2445 Gresham Street, London, United KingdomActive Corporate (31 parents)Officer1999-07-23 ~ 1999-11-16CIF 739 - Nominee Director → ME
- 161AUTUMNWINDOW NO.3 LIMITED - nowTASKTIP LIMITED - 2001-11-05
YELL GROUP LIMITED.
- 2001-06-22 041323821 Braham Street, London, United KingdomActive Corporate (30 parents)Officer2000-12-29 ~ 2001-03-01CIF 636 - Nominee Director → ME - 162AVANADE EUROPE HOLDINGS LTD. - now30 Fenchurch Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2004-09-15 ~ 2004-09-21CIF 498 - Nominee Director → ME
- 163AVANADE EUROPE SERVICES LTD. - now30 Fenchurch Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2004-05-25 ~ 2004-09-21CIF 504 - Nominee Director → ME
- 164AVESTUS CAPITAL PARTNERS UK LIMITED - nowQUINLAN PRIVATE CAPITAL UK LIMITED - 2010-03-29Kpmg, 8 Princes Street, LiverpoolDissolved Corporate (9 parents)Officer2006-06-14 ~ 2006-08-07CIF 425 - Nominee Director → ME
- 165AVNET HOLDINGS UK LIMITED - nowAvnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (11 parents, 3 offsprings)Officer2005-08-05 ~ 2005-09-28CIF 457 - Nominee Director → ME
- 166B&W SERVICES NUMBER 1 - nowKpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer2003-06-05 ~ 2003-07-23CIF 544 - Nominee Director → ME
- 167B&W SERVICES NUMBER 2 - nowKpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer2003-06-05 ~ 2003-07-23CIF 545 - Nominee Director → ME
- 168BACCARAT UK LIMITED - now55 Loudoun Road, St John's Wood, LondonActive Corporate (17 parents)Officer1996-07-19 ~ 1996-10-31CIF 828 - Nominee Director → ME
- 169BALFOUR BEATTY OFTO HOLDINGS LIMITED - nowQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2010-07-30 ~ 2010-12-08CIF 302 - Director → ME
- 170BALL BEVERAGE PACKAGING AMEA LIMITED - nowREXAM BEVERAGE CAN AMEA LIMITED - 2016-10-28REXAM PLASTIC PACKAGING LIMITED - 2012-10-18100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (19 parents)Officer1995-05-16 ~ 1995-09-18CIF 890 - Nominee Director → ME
- 17135 Great St Helen's, LondonDissolved Corporate (8 parents)Officer2002-02-22 ~ 2002-11-12CIF 585 - Nominee Director → ME
- 172BARCLAYS SECURED FUNDING (LM) LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-06-15 ~ 2011-10-05CIF 244 - Director → ME
- 173BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED - now1 Churchill Place, LondonActive Corporate (9 parents, 1 offspring)Officer2011-08-04 ~ 2011-10-05CIF 231 - Director → ME
- 174BARROW GAS STORAGE LIMITED - nowVenture House, 42-54 London Road, Staines, MiddlesexDissolved Corporate (10 parents)Officer2010-06-23 ~ 2010-07-12CIF 308 - Director → ME
- 175BARRY ISLAND PROPERTY COMPANY LTD - now84 Grosvenor Street, London, EnglandDissolved Corporate (9 parents)Officer2006-12-18 ~ 2007-02-02CIF 406 - Nominee Director → ME
- 176BATH NEWSPAPERS LIMITED - nowTHE WESSEX ASSOCIATED NEWS LIMITED - 2004-02-04Northcliffe Accounting Centre, Po Box 6795, LeicesterDissolved Corporate (10 parents)Officer1997-07-15 ~ 1997-10-07CIF 808 - Nominee Director → ME
- 177BAUGUR UK LIMITED - nowBenson House 33 Wellington Street, LeedsDissolved Corporate (7 parents)Officer2002-07-23 ~ 2002-09-04CIF 570 - Nominee Director → ME
- 178BBG HOLDCO LIMITED - nowChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (42 parents, 1 offspring)Officer2004-02-19 ~ 2005-01-20CIF 514 - Nominee Director → ME
- 179BCA LIMITED - nowForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (14 parents)Officer1995-05-22 ~ 1995-07-26CIF 879 - Nominee Director → ME
- 180BCA PROPERTIES LIMITED - nowADT AUCTIONS LIMITED - 2006-08-23BRITISH CAR AUCTIONS LIMITED - 1997-01-01Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (8 parents)Officer1995-05-22 ~ 1995-07-26CIF 878 - Nominee Director → ME
- 181BCD TRAVEL UK LIMITED - now3rd Floor Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2006-01-23 ~ 2006-03-21CIF 446 - Nominee Director → ME
- 182BCP ADR NOMINEE LIMITED - now160 Queen Victoria Street, LondonDissolved Corporate (21 parents)Officer1997-07-16 ~ 1997-08-11CIF 803 - Nominee Director → ME
- 183BDG ARCHITECTURE + DESIGN LIMITED - nowBDG MCCOLL LIMITED - 2012-11-30WILKINSON DESIGN SERVICES LIMITED - 2004-05-05MCCOLL DESIGN CONSULTANTS LIMITED - 2003-10-28Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (24 parents)Officer1992-04-15 ~ 1992-09-22CIF 958 - Nominee Director → ME
- 184BEACON RAIL LEASING LIMITED - now4th Floor 4 Matthew Parker Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2008-12-02 ~ 2008-12-05CIF 992 - Director → ME
- 185BEAR STEARNS PENSION TRUSTEE LIMITED - now
WHITEFRIARS CAPITAL FINANCE LIMITED
- 2008-07-15 05273691C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (14 parents)Officer2004-10-29 ~ 2006-10-25CIF 1014 - Director → ME - 186
BEAZLEY DAS LIMITED
068426909th Floor 25 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2009-03-10 ~ 2009-03-26CIF 1024 - Director → ME - 187BECKWITH CAPITAL INVESTMENT LIMITED - nowKEY ROCK CAPITAL LIMITED - 2015-07-16BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06
RIVER & MERCANTILE HOLDINGS LIMITED
- 2010-05-04 04165903124 Sloane Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2001-02-22 ~ 2001-05-02CIF 634 - Nominee Director → ME - 188BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED - now
SWISSCOM (UK) LIMITED
- 2005-09-29 036100282 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (27 parents)Officer1998-08-05 ~ 1998-11-12CIF 768 - Nominee Director → ME - 189BELL MICROPRODUCTS LIMITED - nowIDEAL HARDWARE LIMITED - 2007-01-02Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, BerkshireDissolved Corporate (26 parents, 2 offsprings)Officer2000-04-11 ~ 2000-06-01CIF 702 - Nominee Director → ME
- 190BELLING (1992) LIMITED. - nowC/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, EnglandActive Corporate (9 parents)Officer1992-04-15 ~ 1992-09-18CIF 956 - Nominee Director → ME
- 191BELLING APPLIANCES LIMITED. - nowC/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer1992-04-15 ~ 1992-09-18CIF 957 - Nominee Director → ME
- 192BERJAYA VACATION CLUB (UK) LIMITED - nowBVC (UK) LIMITED - 1997-07-16105-111 Euston Street, London, London, United KingdomActive Corporate (16 parents)Officer1996-07-19 ~ 1996-11-15CIF 832 - Nominee Director → ME
- 193BETOL MACHINERY LIMITED - now18a Brewins Way, Hurst Business Park, Brierley Hill, West MidlandsActive Corporate (7 parents)Officer1998-03-06 ~ 1998-06-04CIF 776 - Nominee Director → ME
- 194BG CYPRUS LIMITED - nowBG BRAZIL FINANCE LIMITED - 2015-11-16Shell Centre, London, United KingdomActive Corporate (31 parents)Officer2009-01-08 ~ 2009-02-03CIF 985 - Director → ME
- 195BG GLOBAL EMPLOYEE RESOURCES LIMITED - nowC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (25 parents)Officer2009-01-28 ~ 2009-02-09CIF 984 - Director → ME
- 196BG UPSILON LIMITED - now100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (12 parents)Officer2010-04-30 ~ 2010-06-10CIF 316 - Director → ME
- 197BHH HOLDCO LIMITED - nowChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (35 parents, 1 offspring)Officer2004-02-19 ~ 2004-12-10CIF 515 - Nominee Director → ME
- 198BHH LIFT ACCOMMODATION SERVICES LIMITED - nowChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (36 parents)Officer2004-02-19 ~ 2004-12-10CIF 512 - Nominee Director → ME
- 199BIOMET UK HEALTHCARE LIMITED - nowWaterton Industrial Estate, Bridgend, Mid GlamorganActive Corporate (25 parents)Officer2009-03-26 ~ 2009-05-06CIF 979 - Director → ME
- 200BIRSE DEVELOPMENTS LIMITED - nowTower Bridge House, St Katharine's Way, LondonDissolved Corporate (14 parents)Officer1996-03-15 ~ 1996-09-09CIF 849 - Nominee Director → ME
- 201Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2002-10-25 ~ 2003-01-09CIF 562 - Nominee Director → ME
- 202BLACKFRIARS ASSET MANAGEMENT LIMITED - nowWESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17WESTLB QUORUM LIMITED - 1996-06-18Landmark 4th Floor, 78, Cannon Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer1996-03-15 ~ 1996-04-30CIF 853 - Nominee Director → ME
- 203BLENHEIM ESTATES LIMITED - nowC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (11 parents, 1 offspring)Officer1997-10-01 ~ 1997-11-26CIF 799 - Nominee Director → ME
- 204BLENHEIM PROPERTY MANAGEMENT LIMITED - nowBLENHEIM INVESTMENTS LIMITED - 2003-09-14C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (11 parents, 2 offsprings)Officer1997-10-01 ~ 1997-11-26CIF 800 - Nominee Director → ME
- 205BLUE 26 LIMITED - nowTHE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02THE GAME GROUP LIMITED - 2002-04-10GAME RETAIL LIMITED - 2002-01-07Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (21 parents)Officer1993-06-24 ~ 1993-07-20CIF 932 - Nominee Director → ME
- 206BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED - now8th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2012-10-31 ~ 2012-11-19CIF 131 - Director → ME
- 207BLUE TRANSMISSION LONDON ARRAY LIMITED - now8th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents)Officer2012-10-31 ~ 2012-11-19CIF 128 - Director → ME
- 208BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED - now8th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2012-05-28 ~ 2012-10-12CIF 167 - Director → ME
- 209BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED - now8th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents)Officer2012-05-28 ~ 2012-10-12CIF 170 - Director → ME
- 210BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED - now8th Floor 6 Kean Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2010-08-23 ~ 2010-10-14CIF 295 - Director → ME
- 211BLUE TRANSMISSION WALNEY 1 LIMITED - now8th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents)Officer2010-08-23 ~ 2010-10-14CIF 297 - Director → ME
- 212BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED - now8th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2011-10-03 ~ 2011-11-29CIF 225 - Director → ME
- 213BLUE TRANSMISSION WALNEY 2 LIMITED - now8th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2011-08-26 ~ 2011-11-29CIF 228 - Director → ME
- 214BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED - nowBLUEBAY ASSET MANAGEMENT JAPAN LIMITED - 2009-09-28100 Bishopsgate, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2004-12-10 ~ 2004-12-29CIF 486 - Nominee Director → ME
- 215BLUWAYS HYBRIDS LIMITED - nowWestwood House Annie Med Lane, South Cave, Brough, North HumbersideActive Corporate (6 parents)Officer2011-02-07 ~ 2011-07-22CIF 270 - Director → ME
- 216BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED - nowSixth Floor, 100 Liverpool Street, London, EnglandActive Corporate (40 parents)Officer1995-02-27 ~ 1995-05-11CIF 905 - Nominee Director → ME
- 217BMS INVESTMENT HOLDINGS LIMITED - now
MINOVA ENTERPRISES LIMITED
- 2015-10-01 03121899One America Square, LondonActive Corporate (21 parents, 13 offsprings)Officer1995-11-03 ~ 1996-03-18CIF 863 - Nominee Director → ME - 218
BMS LIMITED
03654321First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (20 parents, 2 offsprings)Officer1998-10-16 ~ 1998-10-31CIF 767 - Nominee Director → ME - 219BMS RISK SOLUTIONS (2010) LIMITED - nowBMS RISK SOLUTIONS LIMITED - 2016-01-071 America Square, LondonDissolved Corporate (14 parents)Officer2010-09-15 ~ 2010-11-01CIF 292 - Director → ME
- 220BNY (NOMINEES) "A" ACCOUNT LIMITED - now160 Queen Victoria Street, LondonDissolved Corporate (29 parents)Officer1996-07-19 ~ 1997-06-04CIF 833 - Nominee Director → ME
- 221BNY (OCS) NOMINEES LIMITED - nowBNY SAIM NOMINEES LIMITED - 2000-11-13160 Queen Victoria Street, LondonActive Corporate (57 parents)Officer1996-03-15 ~ 1996-07-12CIF 855 - Nominee Director → ME
- 222BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED - nowTHE BANK OF NEW YORK (NOMINEES) CLIENT ACCOUNT LIMITED - 1998-02-25160 Queen Victoria Street, LondonActive Corporate (57 parents)Officer1996-03-15 ~ 1996-07-12CIF 845 - Nominee Director → ME
- 223BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED - now160 Queen Victoria Street, LondonDissolved Corporate (46 parents)Officer1996-03-15 ~ 1996-07-12CIF 856 - Nominee Director → ME
- 224BNY NORWICH UNION NOMINEES LIMITED - now160 Queen Victoria Street, LondonDissolved Corporate (48 parents)Officer1996-03-15 ~ 1996-07-12CIF 843 - Nominee Director → ME
- 225BNY SG NOMINEES LIMITED - nowBNY SAL PENSION NOMINEES LIMITED - 2002-06-14160 Queen Victoria Street, LondonActive Corporate (59 parents)Officer1996-03-15 ~ 1996-07-12CIF 844 - Nominee Director → ME
- 226BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED - now160 Queen Victoria Street, LondonDissolved Corporate (28 parents)Officer1991-12-12 ~ 1992-03-13CIF 963 - Nominee Director → ME
- 227BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED - now160 Queen Victoria Street, LondonDissolved Corporate (25 parents)Officer1995-05-22 ~ 1995-07-27CIF 887 - Nominee Director → ME
- 228BOFAML TRUSTEES LIMITED - now30 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2010-09-29 ~ 2010-12-17CIF 289 - Director → ME
- 229BOOKER CASH & CARRY LIMITED - nowBOOKER LIMITED - 2005-06-27Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (15 parents)Officer2005-02-07 ~ 2005-02-18CIF 476 - Nominee Director → ME
- 230BOOKER FINANCE LIMITED - nowEquity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (7 parents)Officer2008-11-20 ~ 2008-12-08CIF 995 - Director → ME
- 231BOOKER WHOLESALE HOLDINGS LIMITED - nowGIANT TOPCO LIMITED - 2014-02-03Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United KingdomActive Corporate (14 parents, 9 offsprings)Officer2004-05-26 ~ 2004-09-16CIF 501 - Nominee Director → ME
- 232BOS MISTRAL LIMITED - now1 More London Place, LondonDissolved Corporate (17 parents)Officer2008-04-09 ~ 2008-05-20CIF 4 - Director → ME
- 233BOURNEMOUTH WATER INVESTMENTS LIMITED - nowSEMBCORP BOURNEMOUTH WATER INVESTMENTS LIMITED - 2015-04-16BOURNEMOUTH & WEST HAMPSHIRE WATER HOLDINGS LIMITED - 2011-02-07Peninsula House, Rydon Lane, Exeter, EnglandDissolved Corporate (32 parents, 2 offsprings)Officer2004-12-24 ~ 2005-03-09CIF 485 - Nominee Director → ME
- 234BPREX PLASTIC PACKAGING (INDIA) LIMITED - nowREXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED - 2014-10-21REXAM PACKAGING LIMITED - 2006-06-02
REXAM OFFICE PRODUCTS LIMITED
- 1999-02-16 03057353Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (20 parents)Officer1995-05-16 ~ 1995-08-31CIF 893 - Nominee Director → ME - 235
BRAMDEAN INVESTORS LIMITED
0525359042 Bruton Place, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2004-10-07 ~ 2004-10-07CIF 496 - Nominee Director → ME - 236BRANDALLEY UK TRAVEL LIMITED - nowNEWS PROPERTY TWO LIMITED - 2011-02-11NEWS 2021 LIMITED - 2001-10-10136-142 Bramley Road, LondonDissolved Corporate (21 parents)Officer2001-02-22 ~ 2001-03-12CIF 629 - Nominee Director → ME
- 237BRAZIL SHIPPING I LIMITED - nowBG OIL SERVICES LIMITED - 2011-02-16Shell Centre, London, EnglandActive Corporate (36 parents)Officer2010-04-01 ~ 2010-04-07CIF 323 - Director → ME
- 238BRC SQUARE GRIP LIMITED - nowSQUARE GRIP LIMITED - 1995-12-22Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (25 parents)Officer1992-11-26 ~ 1993-02-03CIF 945 - Nominee Director → ME
- 239BRICKAGENT LIMITED - nowCORAL INTERNET LIMITED - 1999-12-077th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (24 parents)Officer1999-09-28 ~ 1999-10-14CIF 729 - Nominee Director → ME
- 241BRISTOL LEP LIMITED - now1 Park Row, Leeds, EnglandActive Corporate (42 parents)Officer2006-01-20 ~ 2006-05-04CIF 448 - Nominee Director → ME
- 242BRISTOL PFI (HOLDINGS) LIMITED - now1 Park Row, Leeds, EnglandActive Corporate (47 parents, 1 offspring)Officer2006-03-24 ~ 2006-05-04CIF 436 - Nominee Director → ME
- 243BRISTOL PFI DEBT CO 1 LIMITED - now1 Park Row, Leeds, EnglandActive Corporate (24 parents)Officer2006-01-20 ~ 2006-05-04CIF 447 - Nominee Director → ME
- 244BRISTOL PFI DEVELOPMENT LIMITED - now1 Park Row, Leeds, EnglandActive Corporate (33 parents, 2 offsprings)Officer2006-03-24 ~ 2006-05-04CIF 434 - Nominee Director → ME
- 245BRISTOL PFI LIMITED - now1 Park Row, Leeds, EnglandActive Corporate (48 parents)Officer2006-03-24 ~ 2006-05-04CIF 435 - Nominee Director → ME
- 246BRISTOL WATER GROUP LIMITED - nowCSE WATER UK LIMITED - 2018-07-051 More London Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer2011-06-15 ~ 2011-09-28CIF 245 - Director → ME
- 24711 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (17 parents)Officer1994-03-08 ~ 1995-03-08CIF 922 - Nominee Director → ME
- 248BRITVIC PENSIONS LIMITED - nowBreakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (44 parents)Officer2002-07-24 ~ 2003-01-30CIF 565 - Nominee Director → ME
- 249BRIXTON (FRADLEY) 1 HOLDINGS LIMITED - nowBRIXTON (NO.3) LIMITED - 2007-10-25INDUSTRIOUS (NO.3) LIMITED - 2006-06-09INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-2055 Baker Street, LondonDissolved Corporate (19 parents)Officer2002-07-23 ~ 2002-09-18CIF 573 - Nominee Director → ME
- 250BROMLEY NO.1 HOLDINGS LIMITED - now6th Floor 9 Appold Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2001-02-22 ~ 2001-05-29CIF 627 - Nominee Director → ME
- 251BROMLEY PROPERTY HOLDINGS LIMITED - nowCitygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (23 parents, 1 offspring)Officer2000-12-29 ~ 2001-02-09CIF 644 - Nominee Director → ME
- 252BROMLEY PROPERTY INVESTMENTS LIMITED - nowCitygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (25 parents, 2 offsprings)Officer2000-09-06 ~ 2001-02-09CIF 667 - Nominee Director → ME
- 253BRONEX 7 LIMITED - nowThe Ansel Clinic, Clifton Lane, NottinghamDissolved Corporate (4 parents)Officer2008-11-27 ~ 2008-12-05CIF 993 - Director → ME
- 254BROOKFIELD BHS ADVISORS (UK) LIMITED - nowBROOKFIELD PUBLIC SECURITIES GROUP (UK) LIMITED - 2022-07-19BROOKFIELD INVESTMENT MANAGEMENT (UK) LIMITED - 2019-01-0425 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2010-01-22 ~ 2010-07-15CIF 334 - Director → ME
- 255BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - nowBROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04Level 25 1 Canada Square, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2006-01-20 ~ 2006-02-27CIF 451 - Nominee Director → ME
- 256BRUTON ADVISORS LIMITED - nowBRUNSWICK INVESTMENT SERVICES LIMITED. - 2012-01-187th Floor 21 Lombard Street, LondonLiquidation Corporate (10 parents)Officer2003-02-07 ~ 2003-03-11CIF 554 - Nominee Director → ME
- 257BSA PROPERTY LIMITED - nowBsa Property Limited, 6th Floor York House 23 Kingsway, LondonActive Corporate (9 parents)Officer2006-06-14 ~ 2006-08-11CIF 426 - Nominee Director → ME
- 258BSF ICT LIMITED - now3 Tenterden Street, London, United KingdomDissolved Corporate (13 parents)Officer2006-01-23 ~ 2006-05-04CIF 441 - Nominee Director → ME
- 259BUCHANAN GALLERIES (GP) LIMITED - now9th Floor 201, Bishopsgate, LondonDissolved Corporate (13 parents)Officer2013-01-03 ~ 2013-04-29CIF 117 - Director → ME
- 260BUNGE LONDON LIMITED - now1-4 London Road, Spalding, LincolnshireDissolved Corporate (12 parents)Officer2008-01-16 ~ 2008-04-25CIF 362 - Director → ME
- 262BURLINGTON GLOBAL LIMITED - nowNEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18124 Sloane Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2010-03-11 ~ 2010-04-07CIF 327 - Director → ME
- 263BUY.COM LIMITED - now
BUY.COM UK LIMITED
- 2000-03-09 037097851 Drummond Gate, Pimlico, London, United KingdomActive Corporate (32 parents)Officer1999-02-08 ~ 1999-10-19CIF 757 - Nominee Director → ME - 264BWS FINANCE LIMITED - nowGeorge Jessel House, Francis Avenue, Bournemouth, Dorset, United KingdomDissolved Corporate (11 parents)Officer2005-06-06 ~ 2005-09-20CIF 461 - Nominee Director → ME
- 266CABLE & WIRELESS CAPITAL LIMITED - nowVodafone House, The Connection, Newbury, BerkshireDissolved Corporate (16 parents)Officer2008-09-19 ~ 2009-03-27CIF 1004 - Director → ME
- 267CABLE & WIRELESS CARRIER LIMITED - nowCABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-19Griffin House, 161 Hammersmith Road, London, United KingdomDissolved Corporate (16 parents)Officer2009-11-23 ~ 2009-12-09CIF 346 - Director → ME
- 268CABLE & WIRELESS COMMUNICATIONS LIMITED - nowCABLE & WIRELESS COMMUNICATIONS PLC - 2016-05-202nd Floor 62-65 Chandos Place, London, United KingdomConverted / Closed Corporate (29 parents)Officer2010-01-19 ~ 2010-01-25CIF 32 - Director → ME
- 269CABLE & WIRELESS HOLDCO LIMITED - nowVodafone House, The Connection, Newbury, BerkshireDissolved Corporate (16 parents, 1 offspring)Officer2008-04-09 ~ 2008-06-30CIF 12 - Director → ME
- 270CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED - now120 Kings Road, London, United KingdomActive Corporate (19 parents)Officer2010-01-22 ~ 2010-02-08CIF 335 - Director → ME
- 271CABLE & WIRELESS UK HOLDINGS LIMITED - now
CAXTON HOLDINGS LIMITED
- 2007-03-30 03840888Vodafone House, The Connection, Newbury, BerkshireActive Corporate (45 parents, 20 offsprings)Officer1999-09-14 ~ 1999-10-29CIF 736 - Nominee Director → ME - 272CABLE & WIRELESS UK SERVICES LIMITED - nowCABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer1999-09-14 ~ 1999-10-29CIF 735 - Nominee Director → ME
- 273CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED - nowVodafone House, The Connection, Newbury, BerkshireDissolved Corporate (13 parents, 1 offspring)Officer2009-03-26 ~ 2009-04-17CIF 980 - Director → ME
- 274CABLE & WIRELESS WORLDWIDE LIMITED - nowVodafone House, The Connection, Newbury, BerkshireActive Corporate (25 parents, 1 offspring)Officer2009-09-24 ~ 2010-01-25CIF 1019 - Director → ME
- 276CABLE AND WIRELESS NOMINEE LIMITED - nowCABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
CABLE AND WIRELESS NOMINEE LIMITED
- 2025-02-19 03249884TRUSHELFCO (NO.2194) LIMITED - 1996-10-25Vodafone House, The Connection, Newbury, BerkshireActive Corporate (30 parents, 1 offspring)Officer1996-11-07 ~ 1996-12-04CIF 399 - Director → ME - 277CABLE PRODUCTS LIMITED - nowUnit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (22 parents)Officer1991-08-09 ~ 1992-01-16CIF 969 - Nominee Director → ME
- 278CABOT CREDIT MANAGEMENT LIMITED - nowCABOT CREDIT MANAGEMENT PLC - 2018-07-20CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09CABOT FINANCIAL GROUP LIMITED - 2011-07-29PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-211 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (34 parents, 3 offsprings)Officer2006-03-24 ~ 2006-04-03CIF 433 - Nominee Director → ME
- 279CABOT FINANCIAL LIMITED - nowPALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-211 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (28 parents, 1 offspring)Officer2006-02-20 ~ 2006-04-03CIF 439 - Nominee Director → ME
- 280CAIRN FINANCIAL GUARANTEE LIMITED - now62 Buckingham Gate, London, United KingdomDissolved Corporate (10 parents)Officer2003-09-03 ~ 2003-10-27CIF 1018 - Director → ME
- 281CALANAIS PENSION TRUSTEE COMPANY LIMITED - nowOne St Peter's Square, Manchester, United KingdomActive Corporate (33 parents)Officer2000-05-26 ~ 2000-12-04CIF 693 - Nominee Director → ME
- 282CAMBRIDGE HOLDING COMPANY LIMITED - nowMedia House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (39 parents)Officer1991-12-12 ~ 1992-04-15CIF 964 - Nominee Director → ME
- 283CAMBRIDGE MEDICAL INNOVATIONS LIMITED - nowUNIPATH DIAGNOSTICS LIMITED - 2007-10-311st Floor Edinburgh House, St Johns Innovation Park Cowley Road, CambridgeDissolved Corporate (11 parents)Officer2006-06-14 ~ 2006-07-13CIF 424 - Nominee Director → ME
- 284CAMOMILE INVESTMENTS UK LIMITED - now150 Aldersgate Street, LondonDissolved Corporate (18 parents)Officer2004-02-19 ~ 2004-07-05CIF 510 - Nominee Director → ME
- 285One Canada Square, Canary Wharf, LondonActive Corporate (25 parents, 44 offsprings)Officer1993-03-10 ~ 1993-09-29CIF 944 - Nominee Director → ME
- 286CANDIDATE IS KEY LTD - nowPERSIST LIMITED - 2019-07-0285 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2001-08-09 ~ 2002-04-23CIF 614 - Nominee Director → ME
- 287CAPITAL EQUIPMENT MANAGEMENT LIMITED - nowRED ROVER GB LIMITED - 2008-05-1213 Mount Pleasant, St. Albans, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2008-01-16 ~ 2008-04-02CIF 364 - Director → ME
- 288CAPTIVA CAPITAL GP III LIMITED - nowC/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (16 parents)Officer2008-01-16 ~ 2008-04-22CIF 361 - Director → ME
- 289CAPTIVA CAPITAL ILP III LIMITED - nowCvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (11 parents)Officer2008-01-16 ~ 2008-04-22CIF 360 - Director → ME
- 290CARDTRONICS GROUP LIMITED - nowCardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (17 parents, 1 offspring)Officer2005-04-29 ~ 2005-05-06CIF 464 - Nominee Director → ME
- 291CARLISLE CLEANING SERVICES HOLDINGS (UK) LIMITED - nowCARLISLE CLEANING SERVICES HOLDINGS (UK) PLC - 2010-01-12L.I. HOLDINGS (UK) PLC - 2003-06-01LI HOLDINGS (UK) LIMITED - 2001-12-12800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (14 parents)Officer2000-12-29 ~ 2001-02-23CIF 638 - Nominee Director → ME
- 292CARLISLE FACILITIES GROUP (UK) LIMITED - nowCARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12CAPITOL GROUP (UK) PLC - 2003-06-02800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (13 parents)Officer2000-09-06 ~ 2001-02-23CIF 662 - Nominee Director → ME
- 293CARLISLE STAFFING SERVICES HOLDINGS LIMITED - nowFirst Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (17 parents, 1 offspring)Officer2001-02-26 ~ 2001-02-26CIF 370 - Director → ME
- 294CARLISLE STAFFING SERVICES LIMITED - nowRECRUIT HOLDINGS LIMITED - 1999-04-28AGB RECRUITMENT LIMITED - 1996-01-18First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (22 parents, 2 offsprings)Officer1993-09-01 ~ 1993-11-30CIF 929 - Nominee Director → ME
- 295CARP (CP) LIMITED - nowCENTER PARCS (UK) LIMITED - 2002-11-04CARP (UK) 2B LIMITED - 2001-10-25One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents, 1 offspring)Officer2001-07-05 ~ 2001-07-27CIF 619 - Nominee Director → ME
- 296CARP (H) LIMITED - nowCENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04CARP (UK) 2A LIMITED - 2001-10-10One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (28 parents)Officer2001-07-05 ~ 2001-07-24CIF 617 - Nominee Director → ME
- 297CARP (O) LIMITED - nowOASIS HOLIDAYS LIMITED - 2002-11-04CARP (UK) 4 LIMITED - 2001-09-26One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2001-07-05 ~ 2001-07-24CIF 369 - Director → ME
- 298CARP (UK) 1 LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (37 parents)Officer2000-06-05 ~ 2001-03-01CIF 670 - Nominee Director → ME
- 299CARP (UK) 2 LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (30 parents)Officer2000-09-06 ~ 2001-03-01CIF 651 - Nominee Director → ME
- 300CARP (UK) 3 LIMITED - nowCARP (UK) LIMITED - 2001-03-02One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (31 parents)Officer2000-09-06 ~ 2000-11-10CIF 652 - Nominee Director → ME
- 301CARP (UK) 3A LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2001-07-05 ~ 2001-07-24CIF 367 - Director → ME
- 302CARR SERVICES LIMITED - now40 Nelson Road, New Malden, SurreyDissolved Corporate (4 parents)Officer1997-10-02 ~ 1997-11-24CIF 795 - Nominee Director → ME
- 303CASTROL OFFSHORE LIMITED - nowChertsey Road, Sunbury On Thames, MiddlesexActive Corporate (37 parents)Officer1994-09-14 ~ 1995-03-07CIF 916 - Nominee Director → ME
- 304215 Euston Road, LondonDissolved Corporate (13 parents)Officer1997-10-01 ~ 1998-07-06CIF 801 - Nominee Director → ME
- 305CATERPILLAR PENSION TRUST LIMITED - nowEastfield, Frank Perkins Way, PeterboroughActive Corporate (54 parents)Officer2000-06-05 ~ 2000-10-02CIF 682 - Nominee Director → ME
- 306CAUDWELL AND SONS LIMITED - now25 St Thomas Street, Winchester, Hampshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1997-07-16 ~ 1997-09-02CIF 805 - Nominee Director → ME
- 307CBA EUROPE LIMITED - now1 New Ludgate, 60 Ludgate Hill, London, United KingdomActive Corporate (15 parents)Officer2006-01-25 ~ 2006-04-12CIF 440 - Nominee Director → ME
- 308CCFSG HOLDINGS LIMITED - nowCCFSG HOLDINGS PLC - 2024-03-18CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27EXACT MORTGAGE GROUP LIMITED - 2010-04-01LCME (SUEDE) LIMITED - 2008-11-28Osb House Quayside, Chatham Maritime, Chatham, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2008-10-01 ~ 2008-10-31CIF 1003 - Director → ME
- 309CCUK FINANCE LIMITED - now
COMPUCREDIT UK LIMITED
- 2012-12-14 06032187100 Avebury Boulevard, Milton Keynes, EnglandDissolved Corporate (14 parents)Officer2006-12-18 ~ 2007-01-24CIF 404 - Nominee Director → ME - 310CDV-3, LTD. - nowAlixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2012-07-17 ~ 2012-08-15CIF 155 - Director → ME
- 311CELANESE PRODUCTION UK LIMITED - nowCELANESE ACETATE LIMITED - 2016-04-011 Holme Lane, Spondon, DerbyActive Corporate (20 parents)Officer2006-06-27 ~ 2006-10-02CIF 420 - Nominee Director → ME
- 312208 Bath Road, Slough, BerkshireActive Corporate (26 parents)Officer1993-11-18 ~ 1994-05-24CIF 925 - Nominee Director → ME
- 313CENTER PARCS (BLOCK 1) LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (11 parents)Officer2003-06-05 ~ 2003-09-15CIF 537 - Nominee Director → ME
- 314CENTER PARCS (BLOCK 2) LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (11 parents)Officer2003-06-05 ~ 2003-09-15CIF 536 - Nominee Director → ME
- 315CENTER PARCS (HOLDINGS 1) LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (27 parents, 1 offspring)Officer2011-06-02 ~ 2011-07-26CIF 251 - Director → ME
- 316CENTER PARCS (HOLDINGS 2) LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 1 offspring)Officer2011-06-02 ~ 2011-07-26CIF 249 - Director → ME
- 317CENTER PARCS (HOLDINGS 3) LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 13 offsprings)Officer2011-05-25 ~ 2011-07-26CIF 258 - Director → ME
- 318CENTER PARCS (OPERATING COMPANY) LIMITED - nowCENTER PARCS (NEW TRADER) LIMITED - 2002-08-23One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (37 parents, 6 offsprings)Officer2002-02-22 ~ 2002-07-05CIF 580 - Nominee Director → ME
- 319CENTER PARCS CARD SERVICES LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (10 parents)Officer2002-02-22 ~ 2002-07-05CIF 577 - Nominee Director → ME
- 320CENTER PARCS ENERGY SERVICES LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (9 parents)Officer2003-11-19 ~ 2003-12-18CIF 525 - Nominee Director → ME
- 321CENTRICA STORAGE HOLDINGS LIMITED - nowCENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2002-10-25 ~ 2002-11-08CIF 559 - Nominee Director → ME
- 322CENTRUS CORPORATE FINANCE LIMITED - now3 Lombard Street, London, United KingdomActive Corporate (18 parents, 7 offsprings)Officer2012-02-09 ~ 2013-02-06CIF 191 - Director → ME
- 323CEPHALON HOLDINGS LIMITED - nowZENEUS HOLDINGS LIMITED - 2006-10-02MEDEUS HOLDINGS LIMITED - 2004-11-3030 Finsbury Square, LondonDissolved Corporate (34 parents, 1 offspring)Officer2003-09-03 ~ 2003-11-27CIF 531 - Nominee Director → ME
- 324CEPHALON LIMITED - nowZENEUS PHARMA LIMITED - 2006-10-02MEDEUS PHARMA LIMITED - 2004-09-22MEDEUS UK LIMITED - 2004-01-0930 Finsbury Square, LondonDissolved Corporate (32 parents, 2 offsprings)Officer2003-09-03 ~ 2003-11-27CIF 528 - Nominee Director → ME
- 325100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United KingdomDissolved Corporate (15 parents)Officer2000-02-22 ~ 2001-02-13CIF 391 - Director → ME
- 326CETELEM (UK) LIMITED - nowHALIFAX CETELEM CREDIT LIMITED - 2004-02-17HALIFAX CETELEM FINANCES LIMITED - 1999-06-09HARRY DAWN LIMITED - 1999-03-241 More London Place, LondonDissolved Corporate (37 parents)Officer1998-08-05 ~ 1998-12-18CIF 769 - Nominee Director → ME
- 327CFC INTERNATIONAL CAPITAL MARKETS,LIMITED - nowCCM INTERNATIONAL LIMITED - 2006-06-02Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2000-04-11 ~ 2000-06-22CIF 699 - Nominee Director → ME
- 32895 Queen Victoria Street, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer1993-03-10 ~ 1994-03-10CIF 942 - Nominee Director → ME
- 329CHAMBERLAIN COATINGS LIMITED - nowCHAMBERLAIN PHIPPS COATINGS LIMITED - 1997-06-05DURHAM COATINGS LIMITED - 1995-09-01Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (21 parents)Officer1995-07-17 ~ 1995-08-25CIF 874 - Nominee Director → ME
- 330CHARTER COURT FINANCIAL SERVICES LIMITED - nowEXACT MORTGAGE SERVICES LIMITED - 2010-02-152 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (35 parents)Officer2008-11-14 ~ 2008-11-17CIF 998 - Director → ME
- 331CHARTER MORTGAGES LIMITED - nowEXACT CREDIT SOLUTIONS LIMITED - 2011-01-312 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (25 parents)Officer2008-11-14 ~ 2008-11-17CIF 997 - Director → ME
- 332CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED - now26-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2002-02-22 ~ 2002-08-27CIF 586 - Nominee Director → ME
- 333CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED - now1 London Wall Place, London, EnglandActive Corporate (15 parents)Officer2013-01-03 ~ 2013-03-25CIF 116 - Director → ME
- 334CHERRY TREE MORTGAGES LIMITED - nowLehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate (18 parents)Officer2005-08-05 ~ 2005-08-25CIF 460 - Nominee Director → ME
- 335CHEVIOT PENSION SERVICES LIMITED - nowS7 Launchpad, Cherry Orchard Way, Rochford, EnglandActive Corporate (22 parents)Officer1995-05-22 ~ 1995-07-07CIF 884 - Nominee Director → ME
- 336CHILDREN'S SUPPORT SERVICES LIMITED - nowGoodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (17 parents)Officer2011-06-30 ~ 2012-08-06CIF 241 - Director → ME
- 33730 Old Bailey, London, United KingdomActive Corporate (35 parents)Officer1995-07-17 ~ 1995-09-28CIF 876 - Nominee Director → ME
- 338CHUBB LOCKS CUSTODIAL SERVICES LIMITED - nowAssa Abloy Ltd, School Street, Willenhall, West MidlandsDissolved Corporate (18 parents)Officer2000-06-05 ~ 2000-09-15CIF 669 - Nominee Director → ME
- 339CHUBB SAFES PENSION TRUSTEES LIMITED - nowINTRUDER (SAFES) PENSION TRUSTEES LIMITED - 2000-11-01The Gate House Michael Way, Maresfield, Uckfield, EnglandActive Corporate (26 parents)Officer2000-06-05 ~ 2000-08-22CIF 687 - Nominee Director → ME
- 340CIRQUE ENERGY (UK) LIMITED - now5a Bath Place, Taunton, EnglandActive Corporate (20 parents)Officer1995-07-18 ~ 1995-10-06CIF 867 - Nominee Director → ME
- 341CITIGROUP CAPITAL HOLD CO UK LIMITED - nowNPIL HOLD CO LIMITED - 2009-10-2655 Baker Street, LondonDissolved Corporate (17 parents)Officer2003-02-07 ~ 2003-02-26CIF 555 - Nominee Director → ME
- 342CJSLWS LIMITED - nowThe West Chase, The Chase, Wooburn Green, BuckinghamshireActive Corporate (5 parents, 1 offspring)Officer2010-04-01 ~ 2010-04-14CIF 324 - Director → ME
- 3431020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents)Officer2009-04-08 ~ 2009-06-23CIF 977 - Director → ME
- 344CLS SERVICES LTD. - nowCLS OPERATIONS LTD. - 2002-04-02Exchange Tower, One Harbour Exchange Square, LondonActive Corporate (50 parents)Officer2000-12-29 ~ 2001-03-29CIF 646 - Nominee Director → ME
- 345CLYDESDALE GROUP INVESTMENTS LIMITED - now8 Salisbury Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-01-23 ~ 2006-03-17CIF 442 - Nominee Director → ME
- 346CMP INFORMATION (2004) LIMITED - nowCMP INFORMATION LIMITED - 2004-03-01UNITED BUSINESS MEDIA INTERNATIONAL LIMITED - 2001-07-02UNITED BUSINESS MEDIA LIMITED - 2000-12-15MILLER FREEMAN UK LIMITED - 2000-07-12UNITED BUSINESS MEDIA LIMITED - 2000-06-28
MFTRADITIONALCO. LIMITED.
- 2000-06-19 040026065 Howick Place, London, United KingdomDissolved Corporate (24 parents)Officer2000-05-26 ~ 2000-06-16CIF 691 - Nominee Director → ME - 347COBALT SYSTEMS LTD - nowCOBALT I.S. AUTO ID LIMITED - 2011-06-10COLBALT I.S. AUTO ID LIMITED - 1999-09-09WM-DATA AUTO ID LIMITED - 1999-05-24OCAPI UK LIMITED - 1998-10-22Spitfire Road, Cheshire Green Industrial Park, Wardle, Cheshire, United KingdomActive Corporate (18 parents)Officer1997-07-16 ~ 1997-09-04CIF 802 - Nominee Director → ME
- 348COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED - nowCOCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED - 2016-11-02COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (39 parents, 3 offsprings)Officer1996-03-15 ~ 1996-07-03CIF 848 - Nominee Director → ME
- 349COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED - nowCOCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED - 2021-10-01COCA-COLA ENTERPRISES EUROPE LIMITED - 2016-11-02COCA-COLA ENTERPRISES (EUROPEAN SERVICES) LIMITED - 1997-06-11Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (44 parents)Officer1996-07-19 ~ 1996-10-01CIF 839 - Nominee Director → ME
- 350CODY PROPERTIES LIMITED - nowRemet Works 9a Cody Business Centre, South Crescent, LondonActive Corporate (6 parents)Officer1996-12-11 ~ 1997-04-02CIF 820 - Nominee Director → ME
- 351
COL NEWCO LIMITED
07933806Braboeuf Manor, St Catherines, Guildford, SurreyDissolved Corporate (17 parents, 3 offsprings)Officer2012-02-02 ~ 2012-02-15CIF 200 - Director → ME - 352COL SUBCO NO.4 LIMITED - nowBraboeuf Manor, St Catherines, Guildford, Surrey, EnglandDissolved Corporate (5 parents)Officer2012-02-07 ~ 2012-03-28CIF 199 - Director → ME
- 353COLEMAN STAFFORDSHIRE FUNDING LIMITED - now1 More London Place, LondonDissolved Corporate (12 parents)Officer2002-10-25 ~ 2003-02-13CIF 558 - Nominee Director → ME
- 354COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED - now1 More London Place, LondonDissolved Corporate (12 parents)Officer2002-10-25 ~ 2003-02-13CIF 561 - Nominee Director → ME
- 355COLLEGE OF LAW SERVICES LIMITED - now2 Bunhill Row, Moorgate, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2012-02-02 ~ 2012-02-15CIF 203 - Director → ME
- 356COLLINS STEWART HAWKPOINT LIMITED - nowCOLLINS STEWART PLC - 2011-05-19
COLLINS STEWART GROUP PLC
- 2006-10-20 05807587C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (27 parents)Officer2006-05-05 ~ 2006-06-20CIF 1005 - Director → ME - 357COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED - nowCOLLINS STEWART WEALTH MANAGEMENT LIMITED - 2012-09-2788 Wood Street, LondonDissolved Corporate (10 parents)Officer2007-09-10 ~ 2008-01-24CIF 19 - Director → ME
- 358COMMERZ PEARL LIMITED - nowC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (14 parents)Officer2012-04-25 ~ 2012-05-10CIF 183 - Director → ME
- 359COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED - now
COMMONWEALTH MORTGAGES LIMITED
- 2003-10-06 039700861 New Ludgate, 60 Ludgate Hill, London, United KingdomDissolved Corporate (27 parents)Officer2000-04-11 ~ 2000-06-21CIF 705 - Nominee Director → ME - 3614th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2011-05-27 ~ 2011-07-18CIF 255 - Director → ME
- 362CONNACHT SPV 1 LIMITED - nowEXPONENT (CONNACHT) SPV 1 LIMITED - 2015-10-15C/o Hill Dickinson Llp, No. 1 St Pauls Square, LiverpoolDissolved Corporate (16 parents, 1 offspring)Officer2012-08-07 ~ 2012-08-13CIF 150 - Director → ME
- 363CONNACHT SPV 2 LIMITED - nowEXPONENT (CONNACHT) SPV 2 LIMITED - 2015-10-15C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved Corporate (10 parents, 1 offspring)Officer2012-08-07 ~ 2012-08-13CIF 152 - Director → ME
- 364CONNACHT SPV 3 LIMITED - nowEXPONENT (CONNACHT) SPV 3 LIMITED - 2015-10-15C/o Hill Dickinson Llp, No. 1 St Pauls Square, LiverpoolDissolved Corporate (10 parents, 5 offsprings)Officer2012-08-07 ~ 2012-08-13CIF 151 - Director → ME
- 365CONNACHT SPV 6 LIMITED - nowEXPONENT (CONNACHT) SPV 6 LIMITED - 2015-10-1547-49 London Road, Redhill, SurreyDissolved Corporate (11 parents)Officer2013-03-18 ~ 2013-05-15CIF 110 - Director → ME
- 366CONNECT M1-A1 HOLDINGS LIMITED - now
YORKSHIRE LINK (HOLDINGS) LIMITED
- 2004-06-02 03059235Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (59 parents, 1 offspring)Officer1995-05-22 ~ 1996-03-25CIF 881 - Nominee Director → ME - 367CONNECT M1-A1 LIMITED - now
YORKSHIRE LINK LIMITED
- 2004-06-02 02999303Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (57 parents)Officer1994-12-07 ~ 1996-03-25CIF 909 - Nominee Director → ME - 368CONVERA UK LIMITED - nowCUSTOM HOUSE FINANCIAL (UK) LTD - 2023-07-27CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED - 2006-08-02Alphabeta Building, 14-18 Finsbury Square, London, EnglandActive Corporate (36 parents)Officer2002-02-22 ~ 2002-05-30CIF 591 - Nominee Director → ME
- 369COOKING MATTERS LIMITED - now19 Westmead, LondonDissolved Corporate (4 parents)Officer2003-09-03 ~ 2003-09-25CIF 1017 - Director → ME
- 370COPTHORN FINANCE LIMITED - now15 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2004-09-14 ~ 2004-09-30CIF 499 - Nominee Director → ME
- 371COPTHORN HOLDINGS LIMITED - now11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (37 parents, 1 offspring)Officer2004-05-25 ~ 2004-09-30CIF 506 - Nominee Director → ME
- 372COPTHORN LIMITED - now15 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2004-09-15 ~ 2004-09-30CIF 1015 - Director → ME
- 373CORAL GROUP TRADING LIMITED - nowACCUMULATOR ACQUISITIONS LIMITED - 1999-02-027th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer1998-11-27 ~ 1998-12-18CIF 762 - Nominee Director → ME
- 374CORAL LAND LIMITED - now35 Great St. Helen's, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2009-10-15 ~ 2009-11-24CIF 351 - Director → ME
- 375CORDIAL HOTELS ACQUISITION LIMITED - nowKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2011-03-29 ~ 2011-06-07CIF 267 - Director → ME
- 376CORDIAL HOTELS LIMITED - nowKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2010-09-29 ~ 2011-01-19CIF 290 - Director → ME
- 377COREFDATA LIMITED - nowCLARIENT GLOBAL UK LIMITED - 2017-03-21Broadgate Quarter 7th Floor, One Snowden Street, LondonDissolved Corporate (10 parents)Officer2014-03-20 ~ 2014-06-05CIF 66 - Director → ME
- 378CORELOGIC SOLUTIONS LIMITED - now
UKVALUATION LTD
- 2010-06-04 04066186Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands, United KingdomActive Corporate (40 parents, 1 offspring)Officer2000-09-06 ~ 2001-02-09CIF 648 - Nominee Director → ME - 379CORK STREET PROPERTIES LIMITED - nowALLIED LONDON PROPERTIES LIMITED - 2013-01-25ARROW INVESTMENTS LIMITED - 2000-08-22C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (19 parents, 3 offsprings)Officer2000-06-05 ~ 2000-06-13CIF 680 - Nominee Director → ME
- 380COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED - now11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (17 parents)Officer2005-08-05 ~ 2005-09-07CIF 459 - Nominee Director → ME
- 381COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED - now11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (17 parents)Officer2005-08-05 ~ 2005-09-07CIF 458 - Nominee Director → ME
- 382COWORTH PARK LIMITED - nowAUDLEY HOTELS AND RESORTS SERVICES LIMITED - 2010-04-143 Tilney Street, LondonActive Corporate (39 parents)Officer1995-11-03 ~ 1996-03-04CIF 861 - Nominee Director → ME
- 383CP (OASIS PROPERTY) LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (36 parents)Officer2002-02-22 ~ 2002-07-05CIF 579 - Nominee Director → ME
- 384CP (SHERWOOD PROPERTY) LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (36 parents)Officer2002-02-22 ~ 2002-07-05CIF 592 - Nominee Director → ME
- 385CP ELVEDEN VILLAGE LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2011-06-02 ~ 2011-07-26CIF 253 - Director → ME
- 386CP LONGLEAT VILLAGE LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (23 parents, 2 offsprings)Officer2011-06-02 ~ 2011-07-26CIF 248 - Director → ME
- 387CP MGMT LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (33 parents)Officer2011-06-02 ~ 2011-09-01CIF 254 - Director → ME
- 388CP NOMCO 1 LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (16 parents)Officer2011-06-20 ~ 2011-06-26CIF 242 - Director → ME
- 389CP NOMCO 2 LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (16 parents)Officer2011-07-08 ~ 2011-07-26CIF 239 - Director → ME
- 390CP SHERWOOD VILLAGE LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2011-05-25 ~ 2011-07-26CIF 256 - Director → ME
- 391CP WHINFELL VILLAGE LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2011-06-02 ~ 2011-07-26CIF 247 - Director → ME
- 392CP WOBURN (CONSTRUCTION) LIMITED - now1 Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (15 parents)Officer2011-05-25 ~ 2011-06-22CIF 257 - Director → ME
- 393CP WOBURN (OPERATING COMPANY) LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (25 parents)Officer2011-06-02 ~ 2011-06-22CIF 250 - Director → ME
- 394CPS HOLDINGS (NO.2) LIMITED - nowNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1998-08-05 ~ 1998-12-01CIF 770 - Nominee Director → ME
- 395CPS NUMBER 2 LIMITED - now1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2001-02-22 ~ 2001-07-06CIF 623 - Nominee Director → ME
- 396CPS NUMBER 4 LIMITED - nowNo.1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2001-02-22 ~ 2001-07-06CIF 622 - Nominee Director → ME
- 397CRA INTERNATIONAL (UK) LIMITED - now8 Finsbury Circus, London, United KingdomActive Corporate (27 parents)Officer2000-06-05 ~ 2000-07-19CIF 672 - Nominee Director → ME
- 398CRANBROOK ENTERPRISES, LTD - nowCRAMBROOK ENTERPRISES,LTD. - 1998-09-28Bridge House, 4 Borough High Street, LondonDissolved Corporate (7 parents)Officer1998-03-06 ~ 1998-09-08CIF 777 - Nominee Director → ME
- 399CROYDON GATEWAY NOMINEE 1 LIMITED - now1 London Wall Place, London, EnglandActive Corporate (17 parents)Officer2013-03-18 ~ 2013-05-21CIF 111 - Director → ME
- 400CROYDON GATEWAY NOMINEE 2 LIMITED - now1 London Wall Place, London, EnglandActive Corporate (17 parents)Officer2013-03-18 ~ 2013-05-21CIF 108 - Director → ME
- 401CVE TRUSTEE LIMITED - nowLevel 10 255 Blackfriars Road, London, EnglandActive Corporate (22 parents)Officer1992-04-15 ~ 1992-07-16CIF 955 - Nominee Director → ME
- 402CWIG LIMITED - now120 Kings Road, London, United KingdomActive Corporate (16 parents)Officer2009-10-20 ~ 2010-01-28CIF 350 - Director → ME
- 403CWTECHSOLUTIONS LIMITED - nowGLOBALOANS TECHNOLOGY SERVICES LIMITED - 2000-05-0930 Finsbury Square, LondonDissolved Corporate (18 parents)Officer1999-04-01 ~ 1999-06-02CIF 751 - Nominee Director → ME
- 404CWW OPERATIONS LIMITED - nowCABLE & WIRELESS ALPHA LIMITED - 2011-01-12Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (26 parents)Officer2001-08-09 ~ 2001-11-29CIF 603 - Nominee Director → ME
- 405CYGNET MIDCO LIMITED - nowKeepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2012-09-05 ~ 2012-09-19CIF 141 - Director → ME
- 406CYGNET TOPCO LIMITED - nowKeepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, EnglandDissolved Corporate (6 parents)Officer2012-09-05 ~ 2012-09-19CIF 140 - Director → ME
- 407DADCO (U.K.) LIMITED - now2 New Street Square, London, United KingdomActive Corporate (6 parents)Officer1996-03-15 ~ 1996-04-03CIF 851 - Nominee Director → ME
- 409DAVIS-STANDARD LTD - nowD-S BROOKES LIMITED - 2016-04-1418a Brewins Way, Hurst Business Park, Brierley Hill, West MidlandsActive Corporate (11 parents)Officer2000-09-06 ~ 2000-10-27CIF 659 - Nominee Director → ME
- 410DB EQUITY LIMITED - nowDEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (40 parents)Officer1995-11-03 ~ 1996-03-11CIF 862 - Nominee Director → ME
- 411DEB BIDCO LIMITED - nowCHARTERHOUSE (DELTA) SPV 3 LIMITED - 2010-08-27One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2009-12-07 ~ 2010-02-24CIF 342 - Director → ME
- 412DEB GROUP HOLDINGS LIMITED - nowCHARTERHOUSE (DELTA) SPV 1 LIMITED - 2010-09-23Denby Hall Way, Denby, Ripley, DerbyshireActive Corporate (19 parents, 1 offspring)Officer2010-02-18 ~ 2010-02-24CIF 330 - Director → ME
- 413DEB MIDCO LIMITED - nowCHARTERHOUSE (DELTA) SPV 2 LIMITED - 2010-08-27One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2010-02-18 ~ 2010-02-24CIF 329 - Director → ME
- 414DEEPLY SPV 3 LIMITED - nowEXPONENT (DEEPLY) SPV 3 LIMITED - 2014-08-07C/o Ey, 1 More London Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2007-09-10 ~ 2007-12-06CIF 1042 - Director → MECIF 20 - Director → MEOfficer2007-09-10 ~ 2007-12-06CIF 1043 - Secretary → ME
- 415DELORO STELLITE GROUP LIMITED - nowDS GROUP LIMITED - 1997-12-181 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (21 parents)Officer1996-12-11 ~ 1997-07-11CIF 811 - Nominee Director → ME
- 416DENISON INTERNATIONAL LIMITED - nowDENISON INTERNATIONAL PLC - 2004-04-15Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (22 parents)Officer1993-03-10 ~ 1993-05-14CIF 939 - Nominee Director → ME
- 417
DERBY CITY BSF HOLDINGS LIMITED
074091043 More London Riverside, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2010-10-15 ~ 2010-11-18CIF 287 - Director → ME - 418
DERBY CITY BSF LIMITED
074092303 More London Riverside, London, EnglandActive Corporate (22 parents)Officer2010-10-15 ~ 2010-11-18CIF 288 - Director → ME - 419
DERBY CITY BSF PARTNERSHIP LIMITED
074090873 More London Riverside, London, EnglandActive Corporate (24 parents)Officer2010-10-15 ~ 2010-11-18CIF 286 - Director → ME - 420DF KING EUROPE LIMITED - now2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-05-09 ~ 2014-05-22CIF 63 - Director → ME
- 421DFKA LTD - nowErnst & Young Llp 1, Colmore Square, BirminghamDissolved Corporate (22 parents, 1 offspring)Officer2010-01-22 ~ 2010-02-22CIF 332 - Director → ME
- 422DIGI-MEDIA VISION LIMITED - nowNDS LIMITED - 1997-06-23NEWS DATACOM (UK) LIMITED - 1996-07-311 Callaghan Square, Cardiff, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer1996-03-15 ~ 1996-06-28CIF 847 - Nominee Director → ME
- 423DIGITAL MARKETING GROUP SERVICES LIMITED - nowSENTURION LIMITED - 2006-09-29SEASHELL SERVICE COMPANY LIMITED - 2006-03-22Players House, 300 Attercliffe Common, Sheffield, United KingdomDissolved Corporate (14 parents)Officer2005-10-06 ~ 2006-02-16CIF 453 - Nominee Director → ME
- 426DIMETHAID (UK) LIMITED - nowThird Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (12 parents)Officer1999-04-01 ~ 1999-05-07CIF 748 - Nominee Director → ME
- 427DION GLOBAL SOLUTIONS (UK) LIMITED - nowRELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED - 2011-02-01CAPITAL MARKET SOLUTIONS (UK) LIMITED - 2008-12-04NOVA & IBROKER LIMITED - 2003-12-2320 Old Bailey, LondonDissolved Corporate (15 parents, 1 offspring)Officer2003-09-03 ~ 2003-10-10CIF 529 - Nominee Director → ME
- 428
DMEP (UK) LIMITED
07821370C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (12 parents)Officer2011-10-24 ~ 2011-12-14CIF 216 - Director → ME - 429
DMEP HOLDCO LIMITED
07821369C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2011-10-24 ~ 2011-12-14CIF 215 - Director → ME - 430DORCHESTER SERVICES LIMITED - nowAUDLEY HOTELS AND RESORTS EUROPE LIMITED - 1999-09-093 Tilney Street, LondonActive Corporate (40 parents)Officer1995-11-03 ~ 1996-03-04CIF 860 - Nominee Director → ME
- 432Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (13 parents)Officer2000-04-11 ~ 2000-06-16CIF 704 - Nominee Director → ME
- 434Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (13 parents)Officer2000-04-11 ~ 2000-06-16CIF 694 - Nominee Director → ME
- 435DS BROOKES LTD - nowDAVIS-STANDARD LIMITED - 2016-04-1418a Brewins Way Hurst Business Park, Brierley Hill, West MidlandsActive Corporate (16 parents)Officer1998-01-06 ~ 1998-05-19CIF 778 - Nominee Director → ME
- 436DSS QUEST TRUSTEES LIMITED - nowBeech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer1997-11-25 ~ 1998-01-23CIF 791 - Nominee Director → ME
- 437DUKEMINSTER (UG) LIMITED - nowDUKEMINISTER (UG) LIMITED - 1998-07-30No.1 Colmore Square, BirminghamDissolved Corporate (10 parents)Officer1997-11-25 ~ 1998-01-05CIF 786 - Nominee Director → ME
- 438EAGLESTONE ADVISORY LIMITED - nowPortman House, 2 Portman Street, London, EnglandActive Corporate (7 parents)Officer2011-10-07 ~ 2011-10-13CIF 221 - Director → ME
- 439EAGLESTONE GLOBAL RESOURCES LIMITED - now28 Dover Street, LondonDissolved Corporate (5 parents)Officer2012-12-10 ~ 2013-01-02CIF 122 - Director → ME
- 440EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED - nowChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (37 parents)Officer2003-02-07 ~ 2003-03-18CIF 556 - Nominee Director → ME
- 441EAST LONDON LIFT INVESTMENTS LIMITED - nowChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (36 parents)Officer2003-02-07 ~ 2003-02-27CIF 553 - Nominee Director → ME
- 442EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED - nowHallswelle House, 1 Hallswelle Road, LondonActive Corporate (6 parents)Officer1994-09-15 ~ 1994-11-23CIF 912 - Nominee Director → ME
- 443EATON TOWERS LIMITED - now
ETW AFRICA HOLDINGS UK LIMITED
- 2012-05-28 0772492419th Floor 51 Lime Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2011-08-01 ~ 2011-08-04CIF 232 - Director → ME - 444ECC CAPITAL (UK) LIMITED - nowBerkeley Square House, Berkeley Square, LondonDissolved Corporate (7 parents)Officer2011-12-08 ~ 2012-02-02CIF 207 - Director → ME
- 445EDF ENERGY (THERMAL GENERATION) LIMITED - nowEDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02WEST BURTON POWER LIMITED - 2003-06-30WEST BURTON OPERATIONS LIMITED - 2002-01-14TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11Nova North, 11 Bressenden Place, London, EnglandActive Corporate (46 parents, 5 offsprings)Officer2001-08-09 ~ 2001-09-07CIF 608 - Nominee Director → ME
- 447EDINMORE ESTATES LIMITED - nowFOXLAND LIMITED - 2000-04-04Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (17 parents)Officer1991-12-12 ~ 1992-03-27CIF 962 - Nominee Director → ME
- 448ELASIS LEASING IV LIMITED - nowHerschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (13 parents)Officer1995-05-22 ~ 1995-11-07CIF 885 - Nominee Director → ME
- 449ELVEDEN PROPERTY LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (37 parents)Officer2002-02-22 ~ 2002-07-05CIF 578 - Nominee Director → ME
- 450
EMPORIKI GROUP FINANCE PLC
05052675150 Aldersgate Street, LondonDissolved Corporate (27 parents)Officer2004-02-23 ~ 2004-03-17CIF 507 - Nominee Director → ME - 453Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (13 parents)Officer2000-04-11 ~ 2000-06-16CIF 700 - Nominee Director → ME
- 454EQUANS REGENERATION HOLDINGS LIMITED - nowENGIE REGENERATION HOLDINGS LIMITED - 2022-04-04KEEPMOAT REGENERATION HOLDINGS LIMITED - 2017-07-27KEEPMOAT REGENERATION 2 LIMITED - 2013-07-10First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (17 parents, 3 offsprings)Officer2013-05-02 ~ 2013-06-26CIF 106 - Director → ME
- 456ERG WIND MEI 1-14-1 (UK) LIMITED - nowIP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-176 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2006-10-03 ~ 2006-11-27CIF 414 - Nominee Director → ME
- 457ERG WIND MEI 1-14-2 (UK) LIMITED - nowIP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-176 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2006-10-03 ~ 2006-11-27CIF 413 - Nominee Director → ME
- 458ERICSSON CLO LIMITED - nowHill House 1, Little New Street, LondonDissolved Corporate (23 parents)Officer1999-02-08 ~ 1999-05-21CIF 758 - Nominee Director → ME
- 4591 Park Row, LeedsDissolved Corporate (11 parents)Officer2005-10-06 ~ 2006-03-27CIF 1010 - Director → ME
- 460ERICSSON SERVICES LIMITED - nowERICSSON EMEA LIMITED - 2005-07-22Hill House 1, Little New Street, LondonDissolved Corporate (21 parents)Officer1999-02-08 ~ 1999-05-21CIF 759 - Nominee Director → ME
- 461Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (29 parents)Officer1994-12-07 ~ 1995-03-07CIF 906 - Nominee Director → ME
- 462ESPORTA HEALTH & FITNESS LIMITED - nowFIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-2826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (56 parents, 6 offsprings)Officer1994-12-07 ~ 1995-04-13CIF 911 - Nominee Director → ME
- 463ESUK AEROSPACE AND SIMULATION LIMITED - now77 Kingsway, London, EnglandActive Corporate (34 parents)Officer1994-09-15 ~ 1994-10-27CIF 913 - Nominee Director → ME
- 464EUREKA GROUP LIMITED - nowSuite1, 3rd Floor, 11-12 St. James's Square, London, EnglandDissolved Corporate (7 parents)Officer2005-04-26 ~ 2005-06-15CIF 466 - Nominee Director → ME
- 465EURO AUCTION HOLDINGS LIMITED - nowHeadway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1995-07-17 ~ 1995-11-28CIF 871 - Nominee Director → ME
- 466EUROBET HOLDINGS LIMITED - nowCORAL INTERNATIONAL LIMITED - 2000-06-14
DIRECTHALF LIMITED
- 1999-12-07 03729913New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (23 parents)Officer1999-04-01 ~ 1999-11-29CIF 396 - Director → ME - 467EUROBET UK LIMITED - nowCORAL INTERNET LIMITED - 2000-07-17CORAL INTERNATIONAL LIMITED - 1999-12-07Suite A 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (18 parents)Officer1999-09-28 ~ 1999-10-14CIF 728 - Nominee Director → ME
- 468EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED - now30 Gresham Street, LondonDissolved Corporate (8 parents)Officer2003-02-07 ~ 2003-04-03CIF 552 - Nominee Director → ME
- 469EUROPEAN AUCTION HOLDINGS LIMITED - nowHeadway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1995-07-17 ~ 1995-11-28CIF 870 - Nominee Director → ME
- 470EUROPRISA SUB-FUND A FEEDER GP LIMITED - nowMazars Llp, 45 Church Street, BirminghamDissolved Corporate (13 parents)Officer2005-10-06 ~ 2006-01-16CIF 1011 - Director → ME
- 471EVERSHOLT INVESTMENTS G.P. LIMITED - now15th Floor 33 Cavendish Square, London, EnglandDissolved Corporate (12 parents)Officer2010-09-08 ~ 2010-10-14CIF 294 - Director → ME
- 472EXPONENT (RAINBOW) FUNDING LIMITED - nowTower Bridge House, St Katharines Way, LondonDissolved Corporate (9 parents)Officer2011-05-05 ~ 2011-05-26CIF 260 - Director → ME
- 473EXPONENT (RAINBOW) SPV 1 LIMITED - nowTower Bridge House, St Katharine's Way, LondonDissolved Corporate (14 parents)Officer2008-01-17 ~ 2008-03-03CIF 16 - Director → ME
- 474EXPONENT (RAINBOW) SPV 2 LIMITED - nowALNERY NO. 2752 LIMITED - 2008-03-03Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (10 parents)Officer2008-01-17 ~ 2008-03-03CIF 15 - Director → ME
- 475EXPONENT (RAINBOW) SPV 3 LIMITED - nowTower Bridge House, St. Katharines Way, LondonDissolved Corporate (10 parents)Officer2008-01-17 ~ 2008-03-03CIF 14 - Director → ME
- 476EXPONENT (RAINBOW) SPV 4 LIMITED - nowTower Bridge House, St Katharine's Way, LondonDissolved Corporate (10 parents)Officer2010-03-11 ~ 2010-03-29CIF 326 - Director → ME
- 477EXPONENT (RAINBOW) SPV 5 LIMITED - nowTower Bridge House, St. Katharines Way, LondonDissolved Corporate (10 parents)Officer2011-05-05 ~ 2011-05-25CIF 261 - Director → ME
- 478Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (13 parents)Officer2000-04-11 ~ 2000-06-16CIF 697 - Nominee Director → ME
- 479FAUCHIER PARTNERS MANAGEMENT COMPANY LIMITED - nowBNP PARIBAS FAUCHIER PARTNERS LIMITED - 2007-05-0330 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2001-02-22 ~ 2001-09-24CIF 621 - Nominee Director → ME
- 480FD DEFENCE LIMITED - nowSussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved Corporate (8 parents)Officer2009-08-13 ~ 2009-09-04CIF 972 - Director → ME
- 481FD SECURITIES LIMITED - nowSussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved Corporate (8 parents)Officer2009-08-13 ~ 2009-09-04CIF 973 - Director → ME
- 482FD TRUSTEES LIMITED - nowSussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved Corporate (8 parents)Officer2009-07-09 ~ 2009-09-04CIF 974 - Director → ME
- 483FIS INSURANCE SERVICES LIMITED - nowSUNGARD INSURANCE SERVICES LIMITED - 2016-04-0125 Canada Square, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2003-06-05 ~ 2003-06-23CIF 541 - Nominee Director → ME
- 484Karine Schaefer, 61 Elers Road, London, EnglandDissolved Corporate (10 parents)Officer1999-09-28 ~ 2000-01-06CIF 733 - Nominee Director → ME
- 485FNZ (UK) LTD - nowFIRST NZ WRAP (UK) LIMITED - 2006-06-0510th Floor 135 Bishopsgate, London, United KingdomActive Corporate (38 parents, 5 offsprings)Officer2005-04-26 ~ 2005-06-03CIF 465 - Nominee Director → ME
- 486
FOREM FINANCE UK
04063918100 New Bridge Street, LondonDissolved Corporate (10 parents)Officer2000-08-29 ~ 2000-09-06CIF 668 - Nominee Director → ME - 487FORMPART (CWC) LIMITED - nowCOMPUTERWEEKLY.COM LIMITED - 2011-04-19Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (14 parents)Officer2000-04-11 ~ 2000-05-08CIF 695 - Nominee Director → ME
- 488FORTUNE STAR ENTERTAINMENT (UK) LIMITED - now
FORTUNE STAR PICTURES (UK) LIMITED
- 2002-07-11 0426753320-22 Bedford Row, LondonDissolved Corporate (17 parents)Officer2001-08-09 ~ 2002-03-14CIF 599 - Nominee Director → ME - 489FOX INTERACTIVE MEDIA UK LIMITED - nowMYSPACE UK LIMITED - 2006-08-143 Thomas More Square, London, England, EnglandDissolved Corporate (11 parents)Officer2006-01-20 ~ 2006-03-01CIF 449 - Nominee Director → ME
- 490
G-RESEARCH LIMITED
096493678th Floor One Soho Place, London, EnglandDissolved Corporate (6 parents)Officer2015-06-20 ~ 2015-11-09CIF 56 - Director → ME - 491GALA CORAL TRUSTEES LIMITED - nowCORAL TRUSTEES LIMITED - 2006-08-03The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer1999-07-23 ~ 2000-04-06CIF 738 - Nominee Director → ME
- 492GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED - now1 More London Place, LondonDissolved Corporate (34 parents, 5 offsprings)Officer2000-04-11 ~ 2000-05-26CIF 698 - Nominee Director → ME
- 493GETRONICS PENSIONS UK LIMITED - now3rd Floor, Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (10 parents)Officer2012-02-09 ~ 2012-04-18CIF 190 - Director → ME
- 494GIP II (VISTA) HOLDCO 1, LIMITED - nowC/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2014-03-07 ~ 2014-03-19CIF 69 - Director → ME
- 495GIP II (VISTA) HOLDCO 2, LIMITED - nowC/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (11 parents)Officer2014-03-10 ~ 2014-03-19CIF 68 - Director → ME
- 496GL LEASE COMPANY NO.10 LIMITED - now135 Bishopsgate, LondonDissolved Corporate (27 parents)Officer2000-02-22 ~ 2000-04-04CIF 710 - Nominee Director → ME
- 497GL LEASE COMPANY NO.8 LIMITED - now135 Bishopsgate, London, London, EnglandDissolved Corporate (26 parents)Officer2000-02-22 ~ 2000-04-04CIF 709 - Nominee Director → ME
- 498GLEN SCOTIA DISTILLERY COMPANY LIMITED - nowLOCH LOMOND HOLDINGS 4 LIMITED - 2014-04-28GALORE SPV 4 LIMITED - 2014-03-287 Albemarle Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-07-19 ~ 2013-08-19CIF 94 - Director → ME
- 499GLG PARTNERS INVESTMENT FUNDS UK LIMITED - nowJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (9 parents)Officer2009-03-10 ~ 2009-04-29CIF 1022 - Director → ME
- 500GLOBAL COMMODITIES HOLDINGS LIMITED - now
GLOBAL COAL LIMITED
- 2020-01-14 0400776430 Coleman Street, London, EnglandActive Corporate (101 parents)Officer2000-06-05 ~ 2001-02-15CIF 681 - Nominee Director → ME - 501GLOBAL HEALTH PARTNER LIMITED - now3 Hardman Street, ManchesterDissolved Corporate (10 parents)Officer2006-06-27 ~ 2006-07-07CIF 423 - Nominee Director → ME
- 502Buckingham House 361-366 Buckingham Avenue, Slough, BerkshireDissolved Corporate (13 parents)Officer1999-09-28 ~ 2000-07-26CIF 727 - Nominee Director → ME
- 503GMAC-RFC HOLDINGS LIMITED - nowGMAC-RFC (UK) LIMITED - 2002-03-18RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03RFC U.K. HOLDINGS LIMITED - 1998-02-1740a Station Road, Upminster, EssexDissolved Corporate (27 parents)Officer1997-11-25 ~ 1998-01-09CIF 787 - Nominee Director → ME
- 504Rouen House, Rouen Road, Norwich, EnglandDissolved Corporate (18 parents)Officer2002-07-24 ~ 2002-12-13CIF 567 - Nominee Director → ME
- 505GOVERNOR FINANCE LIMITED - now
CROSSHILL FINANCE LIMITED
- 2011-03-22 0721040416-17 West Street, Brighton, England And WalesDissolved Corporate (16 parents, 1 offspring)Officer2010-03-31 ~ 2010-03-31CIF 325 - Director → ME - 506GPCM HOLDCO LIMITED - nowLevel 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (6 parents)Officer2010-06-23 ~ 2010-07-19CIF 309 - Director → ME
- 507GR SOFTWARE & RESEARCH LIMITED - nowGLOUCESTER RESEARCH LIMITED - 2011-11-17Whittington House 5th Floor, 19-30 Alfred Place, Bloomsbury, LondonDissolved Corporate (6 parents, 1 offspring)Officer2001-08-09 ~ 2001-11-15CIF 606 - Nominee Director → ME
- 508GREATER GABBARD OFTO HOLDINGS LIMITED - now3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2012-08-15 ~ 2012-12-05CIF 145 - Director → ME
- 509GREATER GABBARD OFTO INTERMEDIATE LIMITED - now3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2012-08-15 ~ 2012-12-05CIF 147 - Director → ME
- 510GREATER GABBARD OFTO PLC - nowGREATER GABBARD OFTO LIMITED - 2013-09-063rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2012-08-15 ~ 2012-12-05CIF 143 - Director → ME
- 511GREENSANDS (UK) LIMITED - now2nd Floor 110 Cannon Street, LondonActive Corporate (43 parents, 2 offsprings)Officer2007-09-10 ~ 2007-09-28CIF 1033 - Director → ME
- 512GREENSANDS EUROPE LIMITED - nowSouthern House, Yeoman Road, Worthing, West SussexActive Corporate (42 parents, 1 offspring)Officer2007-09-10 ~ 2007-09-28CIF 26 - Director → ME
- 513GREENSANDS JUNIOR FINANCE LIMITED - nowSouthern House, Yeoman Road, Worthing, West SussexActive Corporate (44 parents, 1 offspring)Officer2007-08-07 ~ 2007-09-28CIF 28 - Director → ME
- 514GREENSANDS SENIOR FINANCE LIMITED - nowSouthern House, Yeoman Road, Worthing, West SussexActive Corporate (43 parents, 1 offspring)Officer2007-08-07 ~ 2007-09-28CIF 29 - Director → ME
- 515GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD. - now8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2003-06-05 ~ 2003-11-06CIF 533 - Nominee Director → ME
- 516GWYNT Y MOR OFTO HOLDINGS LIMITED - now3rd Floor South Building, 200 Aldersgate Street, LondonActive Corporate (24 parents, 2 offsprings)Officer2013-11-29 ~ 2014-01-31CIF 78 - Director → ME
- 517GWYNT Y MOR OFTO INTERMEDIATE LIMITED - now3rd Floor South Building, 200 Aldersgate Street, LondonActive Corporate (22 parents)Officer2013-11-29 ~ 2014-01-31CIF 77 - Director → ME
- 518GWYNT Y MOR OFTO PLC - nowGWYNT Y MOR OFTO LIMITED - 2014-12-053rd Floor South Building, 200 Aldersgate Street, LondonActive Corporate (23 parents)Officer2013-11-29 ~ 2014-01-31CIF 76 - Director → ME
- 519HALLCO 196 INVESTMENTS LIMITED - nowWMH (NO.3) LIMITED - 1998-06-16Richard House, Winckley Square, Preston, LancashireDissolved Corporate (11 parents)Officer1992-11-06 ~ 1992-11-25CIF 949 - Nominee Director → ME
- 520HAMELIN PAPERBRANDS LIMITED - nowHAMELIN BRANDS LIMITED - 2011-01-05JOHN DICKINSON STATIONERY LIMITED - 2010-09-09HAMELIN UK LIMITED - 2008-03-14JOHN DICKINSON STATIONERY LIMITED - 2006-02-02Kings Warren Business Park, Red Lodge, SuffolkDissolved Corporate (18 parents)Officer1996-12-11 ~ 1997-04-10CIF 816 - Nominee Director → ME
- 521HAMMERSON PENSION SCHEME TRUSTEES LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents)Officer1996-12-11 ~ 1997-09-22CIF 818 - Nominee Director → ME
- 522HANDICARE HOLDING LIMITED - now82 First Avenue, Pensnett Estate, Kingswinford, West MidlandsActive Corporate (15 parents, 3 offsprings)Officer2009-12-22 ~ 2010-01-27CIF 336 - Director → ME
- 523HAPAG-LLOYD CONTAINER (NO.2) LIMITED - nowHapag-lloyd House, Cambridge Road, Barking, EssexDissolved Corporate (8 parents)Officer2012-05-28 ~ 2012-06-15CIF 171 - Director → ME
- 524HAPAG-LLOYD CONTAINER LIMITED - nowHapag Lloyd House, Cambridge Road, Barking, EssexDissolved Corporate (8 parents)Officer2011-07-08 ~ 2011-07-27CIF 238 - Director → ME
- 525HARBOUR FUNDING (HOLDINGS) LIMITED - now4th Floor, 107 Cannon Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2003-06-05 ~ 2003-07-30CIF 542 - Nominee Director → ME
- 526HAVEN FUNDING (HOLDINGS) (2) LIMITED - now4th Floor, 107 Cannon Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer1997-10-02 ~ 1997-12-03CIF 793 - Nominee Director → ME
- 527HAVEN FUNDING (HOLDINGS) LIMITED - nowL.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-214th Floor, 107 Cannon Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer1995-07-17 ~ 1995-12-12CIF 873 - Nominee Director → ME
- 528HEINEKEN (ORANGE) 1 LIMITED - nowElsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2007-09-21 ~ 2008-01-23CIF 17 - Director → ME
- 529HEINEKEN (ORANGE) 2 LIMITED - nowElsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2007-09-10 ~ 2008-01-23CIF 25 - Director → ME
- 530HEINEKEN (ORANGE) 3 LIMITED - nowElsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (18 parents)Officer2008-01-16 ~ 2008-01-23CIF 358 - Director → ME
- 531HELLENIQ ENERGY FINANCE PLC - now
HELLENIC PETROLEUM FINANCE PLC
- 2023-07-25 05610284C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (29 parents)Officer2005-11-02 ~ 2006-01-20CIF 1008 - Director → ME - 532HENRY ANSBACHER (UK) LIMITED - now
FNB OF SOUTHERN AFRICA (UK) LIMITED
- 1993-09-17 02707222Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1992-04-15 ~ 1992-11-02CIF 959 - Nominee Director → ME - 533HERO DEBTCO LIMITED - nowOne Bishops Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-24 ~ 2012-06-22CIF 173 - Director → ME
- 534HISCOX EUROPE SERVICES LIMITED - nowC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2008-10-01 ~ 2008-10-17CIF 1001 - Director → ME
- 535HISCOX EUROPE UNDERWRITING LIMITED - now1 Great St. Helen's, LondonConverted / Closed Corporate (23 parents)Officer2008-10-01 ~ 2008-10-17CIF 1002 - Director → ME
- 536HITACHI VISAGINAS PROJECT INVESTMENT UK LIMITED - nowWhitebrook Park, Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (7 parents)Officer2012-05-18 ~ 2012-05-30CIF 176 - Director → ME
- 537HITTITE MICROWAVE EUROPE LIMITED - nowSpringpark House, Basing View, Basingstoke, HampshireDissolved Corporate (7 parents)Officer2001-02-22 ~ 2001-06-15CIF 625 - Nominee Director → ME
- 538HKEX GLOBAL COMMODITIES LIMITED - nowHKEX INVESTMENT (UK) LIMITED - 2024-05-0310 Finsbury Square, London, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2012-05-22 ~ 2012-06-14CIF 174 - Director → ME
- 540HOUSE OF FRASER (PIH) LIMITED - now1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (16 parents, 1 offspring)Officer2006-10-03 ~ 2006-11-09CIF 411 - Nominee Director → ME
- 541HOUSE OF QUESTA LIMITED - now72 London Road, St Albans, HertfordshireDissolved Corporate (15 parents)Officer2002-02-22 ~ 2002-08-29CIF 583 - Nominee Director → ME
- 542HUTTON COLLINS & COMPANY LIMITED - nowKAINOS CAPITAL LIMITED - 2002-02-2248 Dover Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2001-08-09 ~ 2001-12-07CIF 594 - Nominee Director → ME
- 543HUTTON COLLINS MEZZANINE GP LIMITED. - now30-35 Pall Mall, London, EnglandDissolved Corporate (6 parents, 3 offsprings)Officer2001-08-09 ~ 2002-03-08CIF 612 - Nominee Director → ME
- 544I.E. TAXGUARD LIMITED - nowBUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-262 Axon Commerce Road, Lynchwood, PeterboroughDissolved Corporate (22 parents)Officer1997-10-01 ~ 1997-12-22CIF 797 - Nominee Director → ME
- 545IBA SERVICES LIMITED - now10 4th Floor, 10 St Bride Street, London, United KingdomDissolved Corporate (17 parents)Officer1994-12-07 ~ 1995-01-31CIF 908 - Nominee Director → ME
- 546IBIS NO. 1 LIMITED - nowMENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
PMH HOLDINGS LIMITED
- 2006-12-21 05302710Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (13 parents)Officer2004-12-02 ~ 2004-12-21CIF 489 - Nominee Director → ME - 547IC HOTELS UK PENSION TRUST LIMITED - nowSC HOTELS UK PENSION TRUST LIMITED - 2003-07-04No 1 First Avenue, Centrum 100, Burton On TrentDissolved Corporate (31 parents)Officer2002-07-24 ~ 2003-01-27CIF 568 - Nominee Director → ME
- 548ICELAND ACQUICO LIMITED - nowOSWESTRY ACQUICO LIMITED - 2013-06-20Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (8 parents, 1 offspring)Officer2012-02-07 ~ 2012-02-17CIF 197 - Director → ME
- 549ICELAND IN ICELAND LIMITED - nowIceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, ClwydDissolved Corporate (7 parents)Officer2012-09-19 ~ 2012-10-05CIF 135 - Director → ME
- 550ICELAND VLNCO LIMITED - nowOSWESTRY VLNCO LIMITED - 2013-06-20Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (8 parents, 3 offsprings)Officer2012-02-07 ~ 2012-03-06CIF 198 - Director → ME
- 551IDEAL BREAKS LIMITED - nowTui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (14 parents)Officer2000-02-22 ~ 2000-03-30CIF 708 - Nominee Director → ME
- 552IFC GENERAL PARTNER (UK) LIMITED - now12th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (4 parents)Officer2011-03-29 ~ 2011-06-24CIF 266 - Director → ME
- 553IFC GP (UK) LIMITED - nowWorld Bank Group, 6th Floor, 1 Tudor Street, London, EnglandActive Corporate (6 parents)Officer2013-05-23 ~ 2013-07-10CIF 98 - Director → ME
- 554ILLIUS PROPERTIES LIMITED - nowGRADIENT PROPERTIES LIMITED - 2008-04-289th Floor 25 Farringdon Street, LondonDissolved Corporate (29 parents)Officer2008-01-16 ~ 2008-04-18CIF 359 - Director → ME
- 555IMAGINATION TECHNOLOGIES GROUP LIMITED - nowIMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
VIDEOLOGIC GROUP PLC
- 1999-08-31 02920061ALNERY NO.1357 PUBLIC LIMITED COMPANY
- 1994-04-20 02920061Imagination House, Home Park Estate, Kings Langley, HertfordshireActive Corporate (37 parents, 2 offsprings)Officer1994-04-18 ~ 1994-05-11CIF 919 - Nominee Director → ME - 556IMCD UK INVESTMENTS LTD - nowIMCD U.K. LIMITED - 2007-03-27Times House, Throwley Way, Sutton, SurreyDissolved Corporate (10 parents)Officer2001-02-22 ~ 2001-05-23CIF 628 - Nominee Director → ME
- 557IN THE BOX MEDIA LIMITED - now
UNIVERSAL SPORTS MARKETING HOLDINGS LIMITED
- 2002-07-29 041323858 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2000-12-29 ~ 2002-02-22CIF 637 - Nominee Director → ME - 558INEOS VINYLS FINANCE LIMITED - now
INEOS VINYLS FINANCE PLC
- 2011-11-04 049227589, Runcorn Site Hq South Parade, P.o.box 9, Runcorn, CheshireDissolved Corporate (11 parents)Officer2003-10-06 ~ 2003-10-08CIF 527 - Nominee Director → ME - 559INEOS VINYLS INVESTMENTS LIMITED - nowINEOS VINYLS LIMITED - 2005-07-07Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, CheshireDissolved Corporate (11 parents)Officer2000-12-29 ~ 2001-03-21CIF 645 - Nominee Director → ME
- 560INFORMA COSEC LIMITED - nowINFORMA QUEST LIMITED - 2020-10-165 Howick Place, LondonActive Corporate (36 parents, 120 offsprings)Officer1999-09-28 ~ 1999-10-12CIF 730 - Nominee Director → ME
- 561INFORMA HOLDINGS LIMITED - nowINFORMA LIMITED - 2005-08-185 Howick Place, LondonActive Corporate (38 parents, 5 offsprings)Officer1999-09-28 ~ 1999-10-12CIF 731 - Nominee Director → ME
- 562INFRACARE EAST LONDON LIMITED - nowEAST LONDON LIFT COMPANY LIMITED - 2018-03-01Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (44 parents, 5 offsprings)Officer2002-10-25 ~ 2003-02-27CIF 560 - Nominee Director → ME
- 563INFRACARE NORTH WEST LONDON LIMITED - nowBHH LIFT COMPANY LIMITED - 2018-03-01Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (39 parents, 2 offsprings)Officer2004-02-19 ~ 2004-12-10CIF 511 - Nominee Director → ME
- 564INFRACARE SOUTH EAST LONDON LIMITED - nowBEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01BBG LIFT COMPANY LIMITED - 2005-12-29Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (43 parents, 3 offsprings)Officer2004-02-19 ~ 2005-01-20CIF 513 - Nominee Director → ME
- 565INFRACARE WOLVERHAMPTON AND WALSALL LIMITED - nowHEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (46 parents, 2 offsprings)Officer2003-11-19 ~ 2004-02-12CIF 526 - Nominee Director → ME
- 566INFRAVENTUS (UK) LIMITED - nowEAGLESTONE INVESTMENTS LIMITED - 2015-03-0525 Corringham Road, LondonDissolved Corporate (6 parents)Officer2011-10-07 ~ 2011-10-24CIF 222 - Director → ME
- 567INTEC TELECOM SYSTEMS LIMITED - nowThe Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (40 parents, 1 offspring)Officer2000-02-22 ~ 2000-04-13CIF 392 - Director → ME
- 5683rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (54 parents, 1 offspring)Officer2006-04-27 ~ 2006-11-28CIF 430 - Nominee Director → ME
- 5693rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (40 parents)Officer2006-04-27 ~ 2006-11-28CIF 429 - Nominee Director → ME
- 5703rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (41 parents, 1 offspring)Officer2006-04-27 ~ 2006-11-28CIF 428 - Nominee Director → ME
- 5713rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (50 parents)Officer2006-04-27 ~ 2006-11-28CIF 431 - Nominee Director → ME
- 572INTEGRATED TRANSPORT SYSTEMS LIMITED - nowINTEGRATED TRANSPORT SOLUTIONS LIMITED - 2000-02-11Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (7 parents)Officer1995-11-06 ~ 1996-01-31CIF 857 - Nominee Director → ME
- 573Enigma, Wavendon Business Park, Milton Keynes, EnglandActive Corporate (64 parents)Officer2000-06-05 ~ 2000-08-15CIF 684 - Nominee Director → ME
- 574INTERBULK (TANKCONTAINERS) HOLDINGS LIMITED - nowUNITED TRANSPORT TANKCONTAINERS HOLDINGS LIMITED - 2009-02-02Phoenix House, Surtees Business Park, Stockton-on-tees, EnglandDissolved Corporate (10 parents)Officer2002-02-22 ~ 2002-11-01CIF 584 - Nominee Director → ME
- 576INTERIORSUK.COM LIMITED - now
MFFURNITURE.CO.UK LIMITED
- 2000-06-30 03969900Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (13 parents)Officer2000-04-11 ~ 2000-06-16CIF 696 - Nominee Director → ME - 577INTERTEK GROUP PLC - nowINTERTEK TESTING SERVICES PLC - 2003-05-15INTERTEK TESTING SERVICES LIMITED. - 2002-05-24INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-0933 Cavendish Square, London, United KingdomActive Corporate (43 parents, 2 offsprings)Officer2001-08-09 ~ 2002-04-09CIF 609 - Nominee Director → ME
- 578INTERTEK TESTING SERVICES HOLDINGS LIMITED. - nowINTERTEK TESTING SERVICES LIMITED - 2002-05-09Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (36 parents, 4 offsprings)Officer1996-07-19 ~ 1996-09-27CIF 838 - Nominee Director → ME
- 579INTERTEK TESTING SERVICES UK LIMITED - now8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer1996-07-19 ~ 1996-10-01CIF 837 - Nominee Director → ME
- 580INVESTIS HOLDINGS LIMITED - now24 Fashion Street, LondonDissolved Corporate (17 parents)Officer2000-06-05 ~ 2000-10-31CIF 678 - Nominee Director → ME
- 581INYX EUROPE LIMITED - nowErnst And Young Llp, One More London Place, LondonDissolved Corporate (6 parents)Officer2005-02-18 ~ 2005-05-09CIF 471 - Nominee Director → ME
- 582Ernst And Young Llp, One More London Place, LondonDissolved Corporate (8 parents)Officer2002-10-25 ~ 2002-12-24CIF 557 - Nominee Director → ME
- 583IRIDIUM BLOCK ONE LIMITED - nowThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2009-12-07 ~ 2010-01-05CIF 344 - Director → ME
- 584IRIDIUM BLOCK TWO LIMITED - nowThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2009-12-07 ~ 2010-01-05CIF 343 - Director → ME
- 585J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED - now
JPMORGAN ASSET MANAGEMENT REAL ESTATE ADVISERS LIMITED
- 2009-10-27 0568407125 Bank Street, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2006-01-23 ~ 2006-11-14CIF 443 - Nominee Director → ME - 586J.P. MORGAN CAPITAL HOLDINGS LIMITED - now
CHASE CAPITAL HOLDINGS LIMITED
- 2001-11-09 0387196925 Bank Street, Canary Wharf, LondonActive Corporate (50 parents, 34 offsprings)Officer1999-11-01 ~ 1999-11-18CIF 394 - Director → ME - 587
J.P. MORGAN LES LIMITED
0747802825 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2010-12-23 ~ 2011-01-06CIF 275 - Director → ME - 588
JAPAN GREEN INVESTMENT, LTD
0795892824 King William Street, LondonDissolved Corporate (5 parents)Officer2012-02-21 ~ 2012-03-01CIF 189 - Director → ME - 589JAYTAIL LIMITED - nowJAYWING LIMITED - 2025-09-12JAYWING PLC - 2025-02-13WEARE 2020 PLC - 2013-04-19DIGITAL MARKETING GROUP PLC - 2011-09-15
SEASHELL II PLC
- 2006-09-22 05935923C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (28 parents, 17 offsprings)Officer2006-09-14 ~ 2006-09-20CIF 416 - Nominee Director → ME - 590JER EUROPE FUND III GP LIMITED - now35 Great St. Helen's, London, EnglandDissolved Corporate (6 parents)Officer2005-04-26 ~ 2006-01-24CIF 469 - Nominee Director → ME
- 591JIVA CAPITAL PROJECTS LIMITED - nowC/o Mainstream Accountancy Services, 527 Moseley Road, Balsall Heath, BirminghamDissolved Corporate (5 parents)Officer2009-10-20 ~ 2009-11-20CIF 349 - Director → ME
- 592JOHNSONS PHOTOPIA HOLDINGS LIMITED - nowHempstalls Lane, Newcastle-under-lyme, StaffordshireDissolved Corporate (10 parents)Officer1995-02-27 ~ 1995-03-30CIF 903 - Nominee Director → ME
- 593JPMAM RE PROPERTY GP LIMITED - nowJPMORGAN PROPERTY GP LIMITED - 2017-07-06
JPMORGAN FLEMING PROPERTY GP LIMITED
- 2005-05-03 05311639C/o Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (13 parents)Officer2004-12-13 ~ 2004-12-15CIF 1013 - Director → ME - 594C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (11 parents)Officer2006-01-23 ~ 2006-11-09CIF 444 - Nominee Director → ME
- 595KAUPTHING HOLDINGS UK LIMITED - now1 City Square, LeedsDissolved Corporate (10 parents)Officer2005-02-18 ~ 2005-04-15CIF 473 - Nominee Director → ME
- 596KCAD HOLDINGS I LIMITED - now
PHM ACQUISITIONS HOLDCO LIMITED
- 2011-03-09 07555998C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (23 parents, 1 offspring)Officer2011-03-08 ~ 2011-03-09CIF 269 - Director → ME - 597KCAD HOLDINGS II LIMITED - now
PHM ACQUISITIONS NO. 2 LIMITED
- 2011-03-09 07555965C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents, 4 offsprings)Officer2011-03-08 ~ 2011-03-09CIF 268 - Director → ME - 598KEMBLE WATER INVESTMENTS LIMITED - nowClearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (55 parents, 1 offspring)Officer2006-06-27 ~ 2006-10-05CIF 422 - Nominee Director → ME
- 599KEMBLE WATER LIMITED - nowClearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (55 parents, 1 offspring)Officer2006-06-27 ~ 2006-10-05CIF 421 - Nominee Director → ME
- 60015 Canada Square, LondonDissolved Corporate (18 parents)Officer1998-01-05 ~ 1998-12-02CIF 783 - Nominee Director → ME
- 6028th Floor 6 Kean Street, London, United KingdomActive Corporate (43 parents)Officer1996-07-19 ~ 1997-11-05CIF 827 - Nominee Director → ME
- 603KINGFISHER FURNITURE LIMITED - nowPaula Rosa Manhattan Blenheim Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (14 parents)Officer1998-03-06 ~ 1998-08-05CIF 773 - Nominee Director → ME
- 604KNOWSLEY SK HOLDING LIMITED - nowCentrepoint, Marshall Stevens Way, Manchester, Greater ManchesterActive Corporate (11 parents, 1 offspring)Officer2009-12-10 ~ 2010-01-27CIF 338 - Director → ME
- 605KOP FOOTBALL (HOLDINGS) LIMITED - now3rd Floor Temple Point, 1 Temple Point, BirminghamDissolved Corporate (11 parents)Officer2006-12-18 ~ 2007-02-02CIF 408 - Nominee Director → ME
- 606KOP FOOTBALL LIMITED - now3rd Floor Temple Point, 1 Tempton Row, BirminghamDissolved Corporate (11 parents)Officer2006-12-18 ~ 2007-02-02CIF 407 - Nominee Director → ME
- 607KPNQWEST ASSETS UK LIMITED - nowEURORINGS ASSETS UK LIMITED - 1999-04-26KPN TELECOM UK LIMITED - 1999-01-19Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (10 parents)Officer1998-01-05 ~ 1998-04-14CIF 781 - Nominee Director → ME
- 608KPNQWEST SERVICES UK LIMITED - nowEURORINGS SERVICES UK LIMITED - 1999-04-26C/0 Kroll, 10 Fleet Place, LondonDissolved Corporate (9 parents)Officer1998-03-06 ~ 1998-11-17CIF 772 - Nominee Director → ME
- 609KWP INTERIORS LTD - nowKINGFISHER WOOD PRODUCTS LIMITED - 2011-02-142/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (27 parents, 1 offspring)Officer1997-11-25 ~ 1998-06-24CIF 789 - Nominee Director → ME
- 610L.A.B. INVESTMENTS (HOLDINGS) LIMITED - now7th Floor 21 Lombard Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer1993-11-18 ~ 1994-01-21CIF 924 - Nominee Director → ME
- 611L.G.S. INVESTMENTS (HOLDINGS) LIMITED - now7th Floor 21 Lombard Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer1993-11-18 ~ 1994-02-16CIF 927 - Nominee Director → ME
- 612LA DEFENSE II (HOLDINGS) LIMITED - now55 Baker Street, LondonDissolved Corporate (9 parents)Officer1998-01-05 ~ 1998-06-17CIF 780 - Nominee Director → ME
- 613LA DEFENSE III (HOLDINGS) LIMITED - now55 Baker Street, LondonDissolved Corporate (9 parents)Officer2003-12-19 ~ 2004-01-19CIF 521 - Nominee Director → ME
- 614
LA FUNDING NO. 1 PLC
07599340One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-11 ~ dissolvedCIF 263 - Director → ME - 615LAFARGE BUILDING MATERIALS LIMITED - nowBardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (36 parents, 11 offsprings)Officer1997-10-01 ~ 1997-11-27CIF 796 - Nominee Director → ME
- 616LAFAYETTE HEALTHCARE, LIMITED - nowBuilding 9 Croxley Park, Hatters Lane, Watford, United KingdomDissolved Corporate (21 parents)Officer1995-11-06 ~ 1996-02-12CIF 858 - Nominee Director → ME
- 617LAM-BOARD (EUROPE) LIMITED - now29 Deverill Road Trading Estate, Sutton Veny, Warminster, WiltshireActive Corporate (15 parents)Officer1996-12-11 ~ 1997-03-14CIF 815 - Nominee Director → ME
- 618LANDSBANKI HOLDINGS (UK) LIMITED - now
LANDSBANKI HOLDINGS (UK) PLC
- 2010-06-11 053465147 More London Riverside, LondonLiquidation Corporate (7 parents)Officer2005-01-28 ~ 2005-01-28CIF 30 - Director → ME - 619LANNIS LIMITED - nowICELAND TOPCO LIMITED - 2020-09-17OSWESTRY TOPCO LIMITED - 2013-06-19Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (23 parents, 3 offsprings)Officer2011-12-08 ~ 2012-02-17CIF 208 - Director → ME
- 620LB GP NO.1 LTD. - nowRsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonLiquidation Corporate (8 parents)Officer2005-02-07 ~ 2005-03-21CIF 479 - Nominee Director → ME
- 621LBC INTELLECTUAL PROPERTY UK LIMITED - now2 London Wall Place 6th Floor, 2 London Wall Place, London, EnglandDissolved Corporate (8 parents)Officer2012-07-03 ~ 2012-08-14CIF 158 - Director → ME
- 622LEGAL NETWORK TELEVISION LIMITED - nowBraboeuf Manor, St Catherines, Guildford, SurreyDissolved Corporate (16 parents)Officer2012-02-02 ~ 2012-02-15CIF 202 - Director → ME
- 623LEONARDO LIMITED - now
FINMECCANICA UK LIMITED
- 2019-11-13 05360430Lysander Road, Yeovil, SomersetActive Corporate (16 parents, 1 offspring)Officer2005-02-10 ~ 2005-03-09CIF 1012 - Director → ME - 624LIFT HEALTHCARE INVESTMENTS LIMITED - nowWOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (33 parents, 4 offsprings)Officer2004-10-08 ~ 2004-11-03CIF 494 - Nominee Director → ME
- 625LISTRAC BIDCO LIMITED - nowLISTRAC ACQUISITION LIMITED - 2012-06-06No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (19 parents, 2 offsprings)Officer2012-04-26 ~ 2012-05-25CIF 181 - Director → ME
- 626LISTRAC FINANCE LIMITED - now1 More London Place, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2012-04-25 ~ 2012-05-25CIF 185 - Director → ME
- 627LISTRAC MIDCO LIMITED - now56 Southwark Bridge Road, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2012-04-26 ~ 2012-05-25CIF 179 - Director → ME
- 630LOCH LOMOND DISTILLERS LIMITED - nowGALORE SPV 5 LIMITED - 2014-03-197 Albemarle Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-09-12 ~ 2013-11-19CIF 80 - Director → ME
- 631LOCH LOMOND DISTILLERY COMPANY LIMITED - nowGALORE SPV 3 LIMITED - 2014-03-197 Albemarle Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-07-19 ~ 2013-08-19CIF 92 - Director → ME
- 632LOCH LOMOND HOLDINGS 1 LIMITED - nowGALORE SPV 1 LIMITED - 2014-03-287 Albemarle Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-07-19 ~ 2013-08-19CIF 93 - Director → ME
- 633LONDON CLINIC ENTERPRISES LIMITED - now20 Devonshire Place, LondonDissolved Corporate (12 parents)Officer1996-03-15 ~ 1996-06-10CIF 852 - Nominee Director → ME
- 634LONGLEAT PROPERTY LIMITED - nowOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (40 parents)Officer2002-02-22 ~ 2002-07-05CIF 581 - Nominee Director → ME
- 635One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-18 ~ dissolvedCIF 109 - Director → ME
- 636One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-15 ~ dissolvedCIF 112 - Director → ME
- 637LONZA BIOLOGICS INTERNATIONAL LIMITED - nowCELLTECH BIOLOGICS INTERNATIONAL LIMITED - 1996-07-01
CELLTECH INTERNATIONAL LIMITED
- 1995-06-09 02768318Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (20 parents)Officer1992-11-26 ~ 1993-11-26CIF 946 - Nominee Director → ME - 638LUCA BARONI LIMITED - now8 Rodborough Road, LondonActive Corporate (6 parents, 1 offspring)Officer1996-12-11 ~ 1997-03-26CIF 814 - Nominee Director → ME
- 639LUCASVARITY - now
LUCAS VARITY PLC
- 1996-06-12 03207774The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (55 parents, 2 offsprings)Officer1996-05-30 ~ 1996-05-30CIF 842 - Nominee Director → ME - 640MAKIN METAL POWDERS LIMITED - nowWALLHEAD NO.2 LIMITED - 1997-03-24Kpmg Llp, St. Jamess Square, ManchesterDissolved Corporate (16 parents)Officer1996-07-19 ~ 1996-12-13CIF 841 - Nominee Director → ME
- 641MANGOLD SERVICES LIMITED - nowHeron House, 4 Bentinck Street, LondonDissolved Corporate (11 parents)Officer1993-03-10 ~ 1993-09-09CIF 941 - Nominee Director → ME
- 642MAOSCO LIMITED - now350 Longwater Avenue, Green Park, Reading, Berkshire, EnglandDissolved Corporate (20 parents)Officer1996-12-11 ~ 1997-03-05CIF 819 - Nominee Director → ME
- 643MARKEL ASSET MANAGEMENT LIMITED - nowTERRA NOVA ASSET MANAGEMENT LIMITED - 2000-04-20The Markel Building, 49 Leadenhall Street, LondonDissolved Corporate (15 parents)Officer1994-09-14 ~ 1994-12-05CIF 915 - Nominee Director → ME
- 644MASTERLEASE CENTRAL LIMITED - now8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer1999-06-10 ~ 2000-07-11CIF 747 - Nominee Director → ME
- 645MECOM MEDIA UK LIMITED - nowCitroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (7 parents)Officer2010-06-16 ~ 2011-03-30CIF 310 - Director → ME
- 646
MEDOMSLEY SECURE TRAINING SERVICES LIMITED
- 1998-10-12 03488633Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (37 parents)Officer1998-01-05 ~ 1998-11-03CIF 782 - Nominee Director → ME - 647MELAMINE UK LIMITED - now5th Floor 30 Berkeley Square, London, EnglandDissolved Corporate (7 parents)Officer2008-04-09 ~ 2008-11-11CIF 10 - Director → ME
- 648MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED - now
PMH ACQUISITIONS LIMITED
- 2006-12-21 05302708C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2004-12-02 ~ 2004-12-21CIF 488 - Nominee Director → ME - 649The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (15 parents)Officer2012-11-23 ~ 2013-01-10CIF 123 - Director → ME
- 650
CHOOSEBID LIMITED
- 2000-06-09 03982931Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (9 parents)Officer2000-05-23 ~ 2000-06-15CIF 371 - Director → ME - 652
WIDEMAX LIMITED
- 2000-06-09 03982938Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (9 parents)Officer2000-05-23 ~ 2000-06-14CIF 374 - Director → ME - 656MINEBEA INTEC UK LTD - nowSARTORIUS INTEC UK LIMITED - 2017-01-242670 Kings Court The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (14 parents)Officer2013-09-12 ~ 2013-11-01CIF 81 - Director → ME
- 657MISYS CORPORATE SECRETARY LIMITED - now1 Kingdom Street, Paddington, LondonDissolved Corporate (14 parents, 54 offsprings)Officer2009-10-06 ~ 2009-10-26CIF 356 - Director → ME
- 658MISYS FINANCE LIMITED - nowOne Kingdom Street, Paddington, LondonDissolved Corporate (27 parents)Officer2000-02-22 ~ 2000-03-15CIF 393 - Director → ME
- 659
MISYS INTERACTIVE TRADING (PFS) LIMITED
03870708One Kingdom Street, Paddington, LondonDissolved Corporate (16 parents)Officer1999-11-03 ~ 1999-12-10CIF 722 - Nominee Director → ME - 660MISYS INVESTMENT LIMITED - now1 Kingdom Street, Paddington, LondonDissolved Corporate (21 parents)Officer2000-02-23 ~ 2000-03-15CIF 707 - Nominee Director → ME
- 661MISYS PATRIOT LIMITED - nowTEMENOS MISYS LIMITED - 2012-05-28MISYS PATRIOT LIMITED - 2012-02-10One, Kingdom Street, Paddington, LondonDissolved Corporate (14 parents)Officer2008-07-09 ~ 2008-08-22CIF 2 - Director → ME
- 662MITCHELLS & BUTLERS CIF LIMITED - nowSIX CONTINENTS CIF LIMITED - 2003-06-0827 Fleet Street, BirminghamActive Corporate (32 parents)Officer2001-08-09 ~ 2002-03-27CIF 601 - Nominee Director → ME
- 663MKM MANSFELDER COPPER LIMITED - nowLAMITREF UK LIMITED - 2005-04-14LAMITREF INDUSTRIES U.K. LIMITED - 1999-01-13ASSOCIATED COPPER MANUFACTURERS U.K. LIMITED - 1996-12-16Regus Fort Dunlop, Fort Parkway, BirminghamDissolved Corporate (16 parents)Officer1995-11-03 ~ 1995-12-21CIF 866 - Nominee Director → ME
- 664MONCK LIMITED - now27 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-02-05 ~ 2009-03-06CIF 1031 - Director → ME
- 66519th Floor, 10 Upper Bank Street, LondonDissolved Corporate (74 parents, 2 offsprings)Officer1995-11-06 ~ 1996-07-18CIF 859 - Nominee Director → ME
- 666MONTREAL SPV 2 LIMITED - nowQuorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (7 parents)Officer2010-12-16 ~ 2011-01-18CIF 278 - Director → ME
- 667MONTREAL SPV 3 LIMITED - nowQuorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (7 parents)Officer2010-12-16 ~ 2011-01-18CIF 277 - Director → ME
- 668MONTREAL SPV 4 LIMITED - nowQuorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (7 parents)Officer2010-12-16 ~ 2011-01-18CIF 276 - Director → ME
- 669MONTREAL SPV 5 LIMITED - nowQuorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (7 parents)Officer2010-12-16 ~ 2011-01-18CIF 279 - Director → ME
- 670MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC - nowC/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (9 parents)Officer1999-03-02 ~ 1999-03-23CIF 754 - Nominee Director → ME
- 671
MORNINGTON SPECIALTY LIMITED
07593699Box Barn Frouds Close, Childrey, Wantage, EnglandDissolved Corporate (6 parents)Officer2011-04-06 ~ 2011-04-07CIF 264 - Director → ME - 672MORRIS MAGAZINES LIMITED - now2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2000-06-05 ~ 2000-09-04CIF 679 - Nominee Director → ME
- 673MORRIS PUBLICATIONS LIMITED - nowBridge House, 4 Borough High Street, LondonDissolved Corporate (7 parents)Officer1998-01-06 ~ 1998-02-16CIF 779 - Nominee Director → ME
- 674MORTGAGES NO 6 (HOLDINGS) LIMITED - now7th Floor 21 Lombard Street, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2004-02-19 ~ 2004-03-30CIF 517 - Nominee Director → ME
- 675MORTGAGES NO 6 (OPTIONS) LIMITED - now7th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer2004-02-19 ~ 2004-03-30CIF 518 - Nominee Director → ME
- 676MOTORS INVESTMENT TRUSTEE ENTITY, LTD - nowMOTORS INVESTMENT TRUSTEE, LTD - 2003-10-3040a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2003-06-05 ~ 2003-10-27CIF 534 - Nominee Director → ME
- 677MRC TRANSMARK HOLDINGS UK LIMITED - nowTRANSMARK FCX HOLDING LIMITED - 2009-11-20TRANSMARK HOLDING UK LIMITED - 2005-11-02Heaton House, Riverside Drive, Cleckheaton, EnglandActive Corporate (22 parents, 1 offspring)Officer2005-04-26 ~ 2005-06-06CIF 470 - Nominee Director → ME
- 678
MULLER SERVICE LIMITED
07822538Tern Valley Business Park, Shrewsbury Road, Market Drayton, ShropshireActive Corporate (19 parents)Officer2011-10-25 ~ 2011-11-22CIF 214 - Director → ME - 679
MURPHY AMETHYST LIMITED
079440204 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer2012-02-09 ~ 2012-02-10CIF 193 - Director → ME - 680
MURPHY MUNGO LIMITED
0794402721 Regatta House, 32 Twickenham Road, Teddington, MiddlesexDissolved Corporate (11 parents)Officer2012-02-09 ~ 2012-02-10CIF 194 - Director → ME - 681
MURPHY SCHIEHALLION LIMITED
07944011Shell Centre, LondonActive Corporate (20 parents)Officer2012-02-09 ~ 2012-02-10CIF 192 - Director → ME - 682NAC AVIATION UK 1 LIMITED - nowMIG AVIATION (UK) LIMITED - 2012-08-15C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (23 parents)Officer2009-04-08 ~ 2009-07-01CIF 978 - Director → ME
- 683NANT BACH WIND FARM LIMITED - now5th Floor 70, St Mary Axe, London, United KingdomDissolved Corporate (21 parents)Officer2009-03-02 ~ 2009-03-10CIF 1025 - Director → ME
- 684
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC
045263408 Salisbury Square, London, United KingdomDissolved Corporate (20 parents)Officer2002-09-04 ~ 2002-10-16CIF 564 - Nominee Director → ME - 685NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED - nowRBS SECURED FUNDING (HOLDINGS) LIMITED - 2020-07-155 Churchill Place, 10 Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2011-07-25 ~ 2011-09-21CIF 234 - Director → ME
- 686NATWEST MARKETS SECURED FUNDING (LM) LIMITED - nowRBS SECURED FUNDING (LM) LIMITED - 2018-04-275 Churchill Place, 10 Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2011-07-25 ~ 2011-09-21CIF 235 - Director → ME
- 687NAUTILUS H LTD - nowMazars Llp, 30 Old Bailey, LondonDissolved Corporate (9 parents)Officer2013-11-29 ~ 2013-12-18CIF 79 - Director → ME
- 688NEILSON FLIGHTS LIMITED - nowLocksview, Brighton Marina, Brighton, East SussexActive Corporate (12 parents)Officer2013-08-01 ~ 2013-09-18CIF 86 - Director → ME
- 689NEW STORE EUROPE UK LIMITED - nowNSE KNIGHT LIMITED - 2011-08-01Kpmg Llp, 15 Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2011-01-14 ~ 2011-02-09CIF 272 - Director → ME
- 690One, Bishops Square, LondonDissolved Corporate (16 parents)Officer1999-11-03 ~ 2000-08-16CIF 721 - Nominee Director → ME
- 691NEWDAY HOLDINGS LTD - nowINVICTA CARD SERVICES HOLDINGS LIMITED - 2014-04-01INVICTA EUROCARD SERVICES HOLDINGS LIMITED - 2011-12-087 Handyside Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-10-03 ~ 2011-10-21CIF 223 - Director → ME
- 692NEWDAY INTERMEDIATE HOLDINGS LIMITED - nowNEWDAY GROUP LTD - 2021-12-14INVICTA CARD SERVICES LIMITED - 2014-04-01INVICTA EUROCARD SERVICES LIMITED - 2011-12-08INVICTA BIDCO LIMITED - 2011-10-257 Handyside Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2011-08-26 ~ 2011-09-25CIF 226 - Director → ME
- 693NEWS PROPERTY THREE LIMITED - nowNEWS 2024 LIMITED - 2002-08-021 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2001-02-22 ~ 2001-03-12CIF 630 - Nominee Director → ME
- 694NEWS UK AUTOMOTIVE LIMITED - nowSUNDAY TIMES DRIVING LIMITED - 2014-01-081 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2012-06-28 ~ 2012-06-29CIF 166 - Director → ME
- 695NGC EUROPE LIMITED - nowC/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (16 parents)Officer2010-02-24 ~ 2010-05-18CIF 328 - Director → ME
- 696NI SYNDICATION LIMITED - nowNEWS 1889 LIMITED - 2000-02-083 Thomas More Square, London, EnglandDissolved Corporate (13 parents)Officer1999-07-23 ~ 1999-10-21CIF 740 - Nominee Director → ME
- 697NL AIRPORT FINANCE LIMITED - nowRopemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2012-10-31 ~ 2012-12-03CIF 130 - Director → ME
- 698NL AIRPORT INVESTMENTS LIMITED - nowRopemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2012-10-31 ~ 2012-12-03CIF 129 - Director → ME
- 699NL AIRPORT PENSION TRUSTEE LIMITED - nowRopemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (8 parents)Officer2012-11-23 ~ 2012-12-20CIF 127 - Director → ME
- 700NM UNITED LIMITED - now
DOTMUSIC.COM HOLDINGS LIMITED
- 2002-04-02 03969948240 Blackfriars Road, London, EnglandDissolved Corporate (9 parents)Officer2000-04-11 ~ 2000-06-15CIF 703 - Nominee Director → ME - 701NOMURA (ENGLAND) GP LIMITED - now1 Angel Lane, LondonDissolved Corporate (11 parents)Officer2006-12-18 ~ 2007-01-23CIF 405 - Nominee Director → ME
- 702NORBORD INVESTMENTS (UK) LIMITED - nowNEXFOR INVESTMENTS (UK) LIMITED - 2004-07-01NORANDA FOREST INVESTMENTS (UK) LIMITED - 1999-12-06NORANDA FOREST UK LIMITED - 1996-01-261 More London Place, LondonDissolved Corporate (24 parents, 2 offsprings)Officer1995-03-22 ~ 1995-06-20CIF 896 - Nominee Director → ME
- 703NTL (CWC) LIMITED - nowCABLE & WIRELESS COMMUNICATIONS LIMITED - 2000-06-13500 Brook Drive, Reading, United KingdomDissolved Corporate (47 parents, 5 offsprings)Officer1996-12-03 ~ 1996-12-04CIF 825 - Nominee Director → ME
- 704NTL (CWC) PROGRAMMING LIMITED - nowCABLE & WIRELESS COMMUNICATIONS PROGRAMMING LIMITED - 2000-06-13Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (26 parents)Officer1997-07-16 ~ 1997-08-07CIF 804 - Nominee Director → ME
- 705NTL CABLECOMMS HOLDINGS NO. 2 LIMITED - nowCABLE & WIRELESS COMMUNICATIONS CABLECOMMS HOLDINGSNO 2 LIMITED - 2000-06-231 More London Place, LondonDissolved Corporate (29 parents, 5 offsprings)Officer1999-02-08 ~ 1999-03-29CIF 761 - Nominee Director → ME
- 706NTL CABLECOMMS HOLDINGS NO.1 LIMITED - nowCABLE & WIRELESS COMMUNICATIONS CABLECOMMS HOLDINGSNO 1 LIMITED - 2000-06-131 More London Place, LondonDissolved Corporate (31 parents, 11 offsprings)Officer1999-02-09 ~ 1999-03-29CIF 755 - Nominee Director → ME
- 707NTL CHARTWELL HOLDINGS LIMITED - nowCABLE & WIRELESS COMMUNICATIONS CHARTWELL HOLDINGS LIMITED - 2000-06-13CWC CHARTWELL HOLDINGS LIMITED - 1999-02-25Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (31 parents)Officer1996-12-11 ~ 1997-04-28CIF 823 - Nominee Director → ME
- 708NTL WINSTON HOLDINGS LIMITED - nowCABLE & WIRELESS COMMUNICATIONS WINSTON HOLDINGS LIMITED - 2000-06-13CWC WINSTON HOLDINGS LIMITED - 1999-02-25Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (31 parents)Officer1996-12-11 ~ 1997-04-28CIF 822 - Nominee Director → ME
- 709OHSEA HOLDINGS LIMITED - now800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (18 parents)Officer2002-07-24 ~ 2003-01-06CIF 566 - Nominee Director → ME
- 710OLD CAL LIMITED - nowCAL GROUP LIMITED - 1999-12-093 Bury Close, Higham Ferrers, NorthamptonshireDissolved Corporate (12 parents)Officer1995-07-17 ~ 1995-08-25CIF 875 - Nominee Director → ME
- 711OMERS PRIVATE EQUITY EUROPE LIMITED - nowOMERS PRIVATE EQUITY U.K. LIMITED - 2016-04-21VOUGEOT BIDCO LIMITED - 2011-03-2529th Floor The Leadenhall Building 122 Leadenhall Street, LondonActive Corporate (20 parents)Officer2010-08-23 ~ 2010-10-29CIF 296 - Director → ME
- 712OMNETICA HOLDING LIMITED - now37 Carr Lane, Hull, East YorkshireDissolved Corporate (22 parents)Officer2002-07-23 ~ 2002-09-10CIF 572 - Nominee Director → ME
- 713OMNETICA LIMITED - now37 Carr Lane, Hull, East YorkshireDissolved Corporate (17 parents)Officer2002-07-23 ~ 2002-09-10CIF 571 - Nominee Director → ME
- 714OPENBET TECHNOLOGIES LIMITED - nowORBIS HOLDINGS LIMITED - 2010-06-01Building 6, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (28 parents, 4 offsprings)Officer2008-10-01 ~ 2008-11-27CIF 1000 - Director → ME
- 71527-28 Eastcastle Street, LondonDissolved Corporate (6 parents)Officer2007-09-10 ~ 2007-12-11CIF 22 - Director → ME
- 716OVERIX 2 LTD - nowExecutive Office Empire Cinema 5-6, Leicester Square, LondonDissolved Corporate (4 parents)Officer2009-02-05 ~ 2009-05-13CIF 1029 - Director → ME
- 717OVERIX 3 LTD - nowExecutive Office Empire Cinema 5-6, Leicester Square, LondonDissolved Corporate (4 parents)Officer2009-02-05 ~ 2009-05-13CIF 1030 - Director → ME
- 718PALL MALL DIRECTORIES LIMITED - nowNIKKO ENERGY RESOURCES LIMITED - 2005-05-0955 Baker Street, LondonDissolved Corporate (17 parents)Officer2005-02-07 ~ 2005-02-09CIF 475 - Nominee Director → ME
- 719PALL MALL FINANCE LIMITED - nowAugentius Fund Administration Llp, Two, London Bridge, LondonDissolved Corporate (12 parents)Officer2006-01-23 ~ 2006-04-03CIF 445 - Nominee Director → ME
- 720PALL MALL GERMANY LIMITED - now16 The Havens, Ransomes Europark, IpswichDissolved Corporate (9 parents)Officer2006-04-27 ~ 2006-05-26CIF 427 - Nominee Director → ME
- 721PALL MALL LEASING (AUSTRALIA) LIMITED - now55 Baker Street, LondonDissolved Corporate (10 parents)Officer2006-06-27 ~ 2006-08-27CIF 418 - Nominee Director → ME
- 722PARADIGM (WORLDWIDE) LIMITED - nowThe London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (29 parents)Officer1996-11-20 ~ 1996-12-23CIF 826 - Nominee Director → ME
- 723PARKHURST ROAD LIMITED - now50 Lancaster Road, Enfield, Middlesex, EnglandActive Corporate (24 parents, 1 offspring)Officer2013-07-19 ~ 2013-07-23CIF 90 - Director → ME
- 724PAUL FABRICATIONS LIMITED - nowTOWN END ROAD LIMITED - 1999-03-19Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (24 parents)Officer1999-02-09 ~ 1999-02-18CIF 756 - Nominee Director → ME
- 725PAULA ROSA LIMITED - nowPaula Rosa Manhattan Blenheim Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (14 parents)Officer1998-03-06 ~ 1998-08-05CIF 774 - Nominee Director → ME
- 726PB NORTH AMERICA LIMITED - now7 Cavendish Square, London, United KingdomDissolved Corporate (15 parents)Officer2003-06-05 ~ 2003-07-09CIF 543 - Nominee Director → ME
- 727PEA INVESTMENTS LIMITED - now8 Salisbury Square, London, United KingdomDissolved Corporate (9 parents)Officer2006-12-18 ~ 2007-03-13CIF 409 - Nominee Director → ME
- 728PEACOCKS TRADING LIMITED - nowCapital Link, Windsor Road, Cardiff, Wales, United KingdomDissolved Corporate (7 parents)Officer2011-12-06 ~ 2012-01-04CIF 210 - Director → ME
- 729PEERPOINT LIMITED - nowALLEN & OVERY (ASIA) LIMITED - 2020-02-26One Bishops Square, LondonActive Corporate (13 parents, 1 offspring)Officer2010-12-07 ~ 2010-12-09CIF 282 - Director → ME
- 730PENDAL UK LIMITED - now
BTIM UK LIMITED
- 2018-05-11 07671114Level 3 1 St. James's Market, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-06-15 ~ 2011-07-08CIF 246 - Director → ME - 731PEONIES LIMITED - nowThe Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (6 parents)Officer2001-07-05 ~ 2001-08-28CIF 616 - Nominee Director → ME
- 7323rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (22 parents)Officer2005-02-07 ~ 2005-06-01CIF 477 - Nominee Director → ME
- 733PHILLIPS 66 UK DEVELOPMENT LIMITED - now7th Floor, 200-202 Aldersgate Street, LondonDissolved Corporate (18 parents)Officer2012-08-07 ~ 2012-09-03CIF 149 - Director → ME
- 734PITTARDS GROUP LIMITED - nowSherborne Road, Yeovil, SomersetDissolved Corporate (15 parents)Officer1995-05-22 ~ 1995-09-20CIF 883 - Nominee Director → ME
- 735
PMAC 05-1 PLC
05338322Fleet Place House 2, Fleet Place, London, United KingdomDissolved Corporate (10 parents)Officer2005-01-20 ~ 2005-03-11CIF 481 - Nominee Director → ME - 736Fleet Place House, 2 Fleet Place, London, United KingdomDissolved Corporate (10 parents)Officer2004-12-24 ~ 2005-02-08CIF 483 - Nominee Director → ME
- 7376th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2004-12-24 ~ 2005-02-08CIF 484 - Nominee Director → ME
- 738PPL UK DISTRIBUTION HOLDINGS LIMITED - nowPPL WW HOLDINGS LIMITED - 2015-02-12WESTERN POWER DISTRIBUTION HOLDINGS LIMITED - 2011-03-31WPD 1953 LIMITED - 2002-03-2810 Fleet Place, LondonDissolved Corporate (35 parents, 1 offspring)Officer2001-08-09 ~ 2001-09-06CIF 600 - Nominee Director → ME
- 739PRESTBURY ASSETS LIMITED - nowWMH (NO. 14) LIMITED - 1999-11-1115 Canada Square, LondonDissolved Corporate (9 parents)Officer1992-11-06 ~ 1992-11-25CIF 950 - Nominee Director → ME
- 740PRESTIGE (NO.1) LIMITED - nowWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents, 1 offspring)Officer2000-09-06 ~ 2000-10-24CIF 665 - Nominee Director → ME
- 741PRESTIGE (U.S.) LIMITED - nowWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2000-09-06 ~ 2000-11-01CIF 661 - Nominee Director → ME
- 742PRESTIGE ACQUISITIONS LIMITED - nowWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (14 parents)Officer2000-09-06 ~ 2000-11-01CIF 660 - Nominee Director → ME
- 743C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (21 parents)Officer2002-02-22 ~ 2002-12-11CIF 575 - Nominee Director → ME
- 744PRINT PENSIONS LIMITED - nowC/o Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (12 parents)Officer2006-10-03 ~ 2006-11-27CIF 415 - Nominee Director → ME
- 745PROACT IT (UK) LIMITED - nowGrayson House, Venture Way, Chesterfield, DerbyshireActive Corporate (16 parents, 3 offsprings)Officer2011-01-14 ~ 2011-04-04CIF 273 - Director → ME
- 746PROJECT HURRICANE LIMITED - now99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, LancashireDissolved Corporate (14 parents)Officer2001-02-22 ~ 2001-05-14CIF 624 - Nominee Director → ME
- 747PROPERTYFINDER GROUP LIMITED - nowREA UK LIMITED - 2009-08-11NEWS 8008 LIMITED - 2007-06-06Zpg Limited, Harlequin Building, 65 Southwark Street, LondonDissolved Corporate (17 parents)Officer2005-10-06 ~ 2005-10-31CIF 454 - Nominee Director → ME
- 7488th Floor 6 Kean Street, London, United KingdomDissolved Corporate (41 parents)Officer1997-07-15 ~ 1998-06-04CIF 807 - Nominee Director → ME
- 750PZR PROPERTY LIMITED - nowPzr Property Limited, Ramsgate Road, Sandwich, KentActive Corporate (29 parents)Officer2010-06-16 ~ 2010-07-09CIF 311 - Director → ME
- 751QIC EUROPEAN INVESTMENT SERVICES LIMITED - now21 Holborn Viaduct, London, United KingdomActive Corporate (23 parents)Officer2011-10-10 ~ 2011-12-15CIF 219 - Director → ME
- 752QUORN FOODS LIMITED - nowQuorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (11 parents)Officer2010-11-10 ~ 2011-01-18CIF 285 - Director → ME
- 753RA CONVERY LIMITED - now16 Wheelers Orchard, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-04-30 ~ 2010-06-16CIF 315 - Director → ME
- 754RADLEY SPV 2 LIMITED - nowEXPONENT (RADLEY) SPV 2 LIMITED - 2014-08-07C/o Ey 1, More London Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2007-09-10 ~ 2007-12-06CIF 1041 - Director → MECIF 1037 - Director → MEOfficer2007-09-10 ~ 2007-12-06CIF 1040 - Secretary → ME
- 755RATHMOUNT FUNDING LTD. - nowFleet Place House, 2 Fleet Place, LondonDissolved Corporate (9 parents)Officer2005-02-07 ~ 2005-11-16CIF 478 - Nominee Director → ME
- 756RATHMOUNT HOLDINGS LTD. - nowFleet Place House, 2 Fleet Place, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2005-10-06 ~ 2005-11-16CIF 455 - Nominee Director → ME
- 757RBC GELP (UK) LIMITED - now100 Bishopsgate, London, United KingdomActive Corporate (19 parents)Officer2011-10-10 ~ 2012-03-20CIF 220 - Director → ME
- 758RBS GROUP INVESTMENTS (UK) LIMITED - nowABN AMRO GROUP INVESTMENTS LIMITED - 2009-10-01250 Bishopsgate, LondonDissolved Corporate (14 parents)Officer2004-09-16 ~ 2004-12-13CIF 497 - Nominee Director → ME
- 759RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED - nowABN AMRO INFRASTRUCTURE CAPITAL HOLDINGS LIMITED - 2009-08-03VECTURA GAS LIMITED - 2005-07-28250 Bishopsgate, LondonDissolved Corporate (13 parents)Officer2003-09-03 ~ 2004-04-23CIF 530 - Nominee Director → ME
- 760RD RECRUIT LIMITED - now800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (12 parents)Officer2000-09-06 ~ 2000-10-24CIF 656 - Nominee Director → ME
- 76127 Old Gloucester Street, London, United KingdomActive Corporate (37 parents)Officer2010-08-13 ~ 2010-11-16CIF 298 - Director → ME
- 762RECRUIT RETAIL SOLUTIONS LIMITED - now800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (11 parents)Officer2000-09-06 ~ 2000-10-24CIF 658 - Nominee Director → ME
- 763REDWOOD PARTNERSHIP VENTURES 2 LIMITED - now10 St. Giles Square, London, United KingdomActive Corporate (28 parents, 14 offsprings)Officer2011-03-29 ~ 2011-05-09CIF 265 - Director → ME
- 764
REEVES LEASE LIMITED
09462480Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (22 parents)Officer2015-02-27 ~ 2015-03-02CIF 57 - Director → ME - 765REGENT ESCROW LIMITED. - nowPoint 3 Haywood Road, WarwickDissolved Corporate (7 parents)Officer2003-02-07 ~ 2003-03-26CIF 551 - Nominee Director → ME
- 766RENAISSANCE CAPITAL LIMITED - now2 Portman Street, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer1995-05-22 ~ 1995-07-20CIF 882 - Nominee Director → ME
- 767RESIDENTIAL PROPERTY SOLUTIONS SERVICES LIMITED - nowCornhill House, 32 Cornhill, LondonDissolved Corporate (5 parents)Officer2009-05-01 ~ 2009-06-26CIF 976 - Director → ME
- 768REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED - now
REXAM SWITCH TECHNOLOGY LIMITED
- 1998-01-20 03057342100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (12 parents)Officer1995-05-16 ~ 1995-08-31CIF 892 - Nominee Director → ME - 770REXAM DFR TAIWAN LIMITED - nowHARCOSTAR LIMITED - 2000-12-29
REXAM INDUSTRIAL CONTAINERS LIMITED
- 1995-09-01 03057335100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (11 parents)Officer1995-05-16 ~ 1995-08-31CIF 889 - Nominee Director → ME - 771REXAM HOLDINGS LIMITED - now100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (13 parents, 1 offspring)Officer1993-11-18 ~ 1993-12-16CIF 923 - Nominee Director → ME
- 772REXAM INDUSTRIAL BULK PACKAGING LIMITED - now100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (15 parents)Officer1998-11-27 ~ 1998-12-17CIF 763 - Nominee Director → ME
- 774RFC INVESTMENTS LIMITED - nowKpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer1998-01-05 ~ 1998-02-25CIF 784 - Nominee Director → ME
- 775RIKIN RESTAURANTS LIMITED - now10 Alexandra Road, Slough, BerkshireDissolved Corporate (7 parents)Officer1998-11-27 ~ 1999-02-22CIF 765 - Nominee Director → ME
- 776ROCKWEST PROPERTIES LIMITED - now92 London Street, Reading, BerkshireDissolved Corporate (10 parents)Officer1998-11-27 ~ 1998-12-30CIF 764 - Nominee Director → ME
- 777RONSON SERVICES LIMITED - now2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (14 parents)Officer1993-03-10 ~ 1993-09-09CIF 943 - Nominee Director → ME
- 778RPS PROPCO 3 LIMITED - nowSmith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2009-10-21CIF 352 - Director → ME
- 779RPS PROPCO 4 LIMITED - nowStonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2009-11-23 ~ 2010-01-20CIF 347 - Director → ME
- 780RPS PROPCO 5 LIMITED - nowCornhill House, 32 Cornhill, LondonDissolved Corporate (4 parents)Officer2009-12-10 ~ 2010-01-21CIF 339 - Director → ME
- 781RPS PROPCO 6 LIMITED - nowSmith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (4 parents)Officer2009-12-10 ~ 2010-01-21CIF 340 - Director → ME
- 782RPS PROPCO 7 LIMITED - nowStonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2009-12-10 ~ 2010-01-21CIF 341 - Director → ME
- 783RPS PROPCO 8 LIMITED - nowStonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, EnglandDissolved Corporate (4 parents)Officer2009-12-22 ~ 2010-01-21CIF 337 - Director → ME
- 784RPS RESEARCH UK LIMITED - nowThe Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (14 parents)Officer2009-03-10 ~ 2009-04-27CIF 1023 - Director → ME
- 785RUSANT LIMITED - nowIncubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (22 parents)Officer2006-03-24 ~ 2006-04-05CIF 438 - Nominee Director → ME
- 786RWE RHEIN OEL LIMITED - nowRWE TRADING NEW BUSINESS LTD - 2007-02-13
RWE PLUS UK LIMITED
- 2003-06-19 0400775360 Threadneedle Street, London, UkDissolved Corporate (16 parents)Officer2000-06-05 ~ 2000-09-28CIF 677 - Nominee Director → ME - 787RYCOTE SERVICES LIMITED - nowThe Estate Office, Rycote Park, Thame, OxfordshireActive Corporate (7 parents, 2 offsprings)Officer2012-06-28 ~ 2012-06-29CIF 165 - Director → ME
- 788SAFINT OPTICAL U.K. LIMITED - nowHill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer1995-02-27 ~ 1995-05-26CIF 904 - Nominee Director → ME
- 789SAGE (SOUTH GOSFORTH) - now1 City Square, Leeds, West YorkshireDissolved Corporate (10 parents)Officer1997-11-25 ~ 1998-01-23CIF 790 - Nominee Director → ME
- 790SAGE FINANCE II - now1 City Square, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2000-01-25 ~ 2000-02-09CIF 717 - Nominee Director → ME
- 791SAGE JESMOND LIMITED - now1 City Square, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2000-01-25 ~ 2000-02-09CIF 718 - Nominee Director → ME
- 792SAGE QUAYSIDE LIMITED - now1 City Square, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2000-01-25 ~ 2000-02-09CIF 715 - Nominee Director → ME
- 793David J Tyndall Fca, 25-26 Albemarle Street, LondonDissolved Corporate (6 parents)Officer2008-01-16 ~ 2008-04-03CIF 365 - Director → ME
- 794SANDALWOOD INVESTMENTS LIMITED - nowC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (8 parents)Officer2009-10-06 ~ 2009-10-19CIF 355 - Director → ME
- 795SANITEC UK LIMITED - nowLawton Road, Alsager, Stoke On Trent, StaffordshireDissolved Corporate (19 parents)Officer2000-09-06 ~ 2001-01-04CIF 647 - Nominee Director → ME
- 796
SANTANDER FINANCIAL EXCHANGES LIMITED
06950885Griffins, Suite 011 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (16 parents)Officer2009-07-02 ~ 2009-07-03CIF 975 - Director → ME - 797SCHOLL (INVESTMENTS) LIMITED - now1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (37 parents, 1 offspring)Officer1992-04-15 ~ 1992-12-04CIF 960 - Nominee Director → ME
- 798SEA & LAND POWER AND ENERGY LIMITED - nowZEFIER UK II LIMITED - 2010-06-29C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (16 parents, 3 offsprings)Officer2010-04-15 ~ 2010-05-07CIF 320 - Director → ME
- 799SEATRIUM OFFSHORE RENEWABLE SERVICES LTD - nowSEMBMARINE SLP LTD - 2023-07-25SLP ENGINEERING LIMITED - 2012-10-01Seatrium Offshore Renewable Services Ltd, Hamilton Road, Lowestoft, Suffolk, EnglandActive Corporate (19 parents)Officer2010-07-12 ~ 2010-07-29CIF 307 - Director → ME
- 800SELEX ES LTD - nowSELEX SYSTEMS INTEGRATION LIMITED - 2016-10-17SELEX SISTEMI INTEGRATI LTD - 2008-12-18
ATMAS UK LIMITED
- 2005-07-15 05321115Sigma House, Christopher Martin Road, Basildon, EssexDissolved Corporate (24 parents)Officer2004-12-24 ~ 2005-01-27CIF 482 - Nominee Director → ME - 801SEMPERIAN GROUP SERVICES LIMITED - nowIMAGILE GROUP SERVICES LIMITED - 2021-10-01SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12Third Floor Broad Quay House, Prince Street, BristolActive Corporate (13 parents)Officer2008-12-02 ~ 2008-12-02CIF 990 - Director → ME
- 802SEQIRUS VACCINES HOLDINGS LIMITED - nowNOVARTIS VACCINES HOLDINGS LIMITED - 2015-11-09CHIRON VACCINES HOLDINGS LIMITED - 2014-02-05CHIRON UK-1 LIMITED - 2004-07-14Point, 29 Market Street, Maidenhead, Berkshire, EnglandDissolved Corporate (43 parents, 1 offspring)Officer2003-02-26 ~ 2003-05-09CIF 549 - Nominee Director → ME
- 803SERCO GEOGRAFIX LIMITED - nowPREMIER GEOGRAFIX LIMITED - 2006-01-19Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (33 parents)Officer1998-03-06 ~ 1998-08-13CIF 771 - Nominee Director → ME
- 804SESAME IFA DESKTOP SOLUTIONS LIMITED - nowMISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28Pixham End, Dorking, SurreyDissolved Corporate (21 parents)Officer1999-11-03 ~ 1999-12-10CIF 723 - Nominee Director → ME
- 805SEVEN SEAS WATER (BVI) HOLDINGS LIMITED - nowAQUAVENTURE (BVI) HOLDINGS LIMITED - 2021-01-18BIWATER (BVI) HOLDINGS LIMITED - 2015-07-02Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (14 parents)Officer2011-12-22 ~ 2012-02-07CIF 205 - Director → ME
- 806SG ENERGIE UK LIMITED - nowGASELYS UK LIMITED - 2008-01-178 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2001-08-09 ~ 2002-01-15CIF 602 - Nominee Director → ME
- 807SG TRANSPORTATION INVESTMENT I LIMITED - now8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2010-05-11 ~ 2010-06-17CIF 313 - Director → ME
- 808SG TRANSPORTATION INVESTMENT II LIMITED - now8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2010-05-11 ~ 2010-06-17CIF 314 - Director → ME
- 809SHADWELL HOLDINGS (UK) LIMITED - now15 Canada Square, LondonDissolved Corporate (14 parents)Officer2008-10-01 ~ 2008-12-18CIF 999 - Director → ME
- 810SIENNA FINANCE UK LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2010-02-18 ~ 2010-03-08CIF 331 - Director → ME
- 811SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED - nowMIREC LIMITED - 2007-07-10Long Marston, Stratford Upon Avon, WarwickshireDissolved Corporate (15 parents)Officer2000-04-11 ~ 2000-05-22CIF 701 - Nominee Director → ME
- 812SIMSCI LIMITED - nowSIMSCI INTERNATIONAL LIMITED - 1997-09-09Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (33 parents)Officer1993-06-24 ~ 1993-08-27CIF 934 - Nominee Director → ME
- 813SJS MANAGEMENT SERVICES LIMITED - nowENTERPRISE IDENTITY GROUP LIMITED - 2002-09-09ENTERPRISE IDENTITY CONSULTANTS LIMITED - 1996-03-286 Brewhouse Yard, LondonDissolved Corporate (30 parents)Officer1991-12-12 ~ 1992-05-14CIF 967 - Nominee Director → ME
- 814SKY HOLDINGS LIMITED - nowSKY BROADBAND SERVICES LIMITED - 2006-12-11Grant Way, Isleworth, MiddlesexActive Corporate (17 parents, 1 offspring)Officer2005-10-06 ~ 2005-10-20CIF 456 - Nominee Director → ME
- 815SMBC BANK INTERNATIONAL PLC - now
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
- 2020-09-30 04684034100 Liverpool Street, London, EnglandActive Corporate (60 parents, 8 offsprings)Officer2003-03-03 ~ 2003-03-05CIF 547 - Nominee Director → ME - 816SMECH MANAGEMENT COMPANY LIMITED - now160 Brompton Road Brompton Road, London, EnglandActive Corporate (13 parents)Officer1995-11-03 ~ 1996-01-22CIF 864 - Nominee Director → ME
- 817SMITHS DETECTION GROUP LIMITED - nowSMITHS DETECTION HOLDCO LIMITED - 2005-06-03C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (20 parents, 4 offsprings)Officer2004-05-26 ~ 2004-07-13CIF 502 - Nominee Director → ME
- 818SMITHS INTERCONNECT GROUP LIMITED - nowLevel 10, 255 Blackfriars Road, London, EnglandActive Corporate (23 parents, 7 offsprings)Officer2008-07-09 ~ 2008-12-05CIF 3 - Director → ME
- 819
SMITHS MEDICAL UK
064285831500 Eureka Park, Lower Pemberton, Ashford, KentDissolved Corporate (17 parents)Officer2007-11-15 ~ 2007-11-21CIF 402 - Nominee Director → ME - 820SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED - nowVISIOCORP MANAGEMENT UK LIMITED - 2009-07-27SCHEFENACKER MANAGEMENT UK LIMITED - 2007-12-11Castle Trading Estate, East Street, Portchester, HampshireActive Corporate (22 parents, 1 offspring)Officer2000-05-26 ~ 2000-08-29CIF 688 - Nominee Director → ME
- 821SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED - nowVISIOCORP SERVICES UK LIMITED - 2009-05-12SCHEFENACKER SERVICES UK LIMITED - 2007-12-11James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (17 parents)Officer2000-06-05 ~ 2000-08-29CIF 685 - Nominee Director → ME
- 822SOCIAL IMPACT FEEDER LIMITED - nowC/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, United KingdomDissolved Corporate (9 parents)Officer2010-04-30 ~ 2010-10-12CIF 318 - Director → ME
- 823SOCIAL IMPACT PARTNERSHIP FOUNDER PARTNER LIMITED - nowC/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, United KingdomDissolved Corporate (5 parents)Officer2010-01-22 ~ 2010-03-09CIF 333 - Director → ME
- 824SOCIAL IMPACT PARTNERSHIP GENERAL PARTNER LIMITED - nowC/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, United KingdomDissolved Corporate (5 parents)Officer2009-11-23 ~ 2010-03-09CIF 345 - Director → ME
- 825SONAR ENTERTAINMENT LIMITED - nowRHI ENTERTAINMENT LTD - 2013-01-02HALLMARK ENTERTAINMENT LIMITED - 2006-01-245th Floor 2 Eastboune Terrace, London, United KingdomDissolved Corporate (13 parents)Officer1996-03-15 ~ 1996-08-20CIF 854 - Nominee Director → ME
- 82630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (23 parents)Officer1993-06-24 ~ 1993-10-13CIF 937 - Nominee Director → ME
- 827SOUTHAMPTON SOLENT BUSINESS PARK CENTRE LIMITED - nowREGUS (SOLENT) LIMITED - 2016-03-11REGUS GENERAL PARTNER LIMITED - 2009-05-196th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-09-10 ~ 2008-01-11CIF 24 - Director → ME
- 828SOUTHERN CROSS DEBTCO LIMITED - nowSouthgate House, Archer Street, Darlington, County DurhamDissolved Corporate (17 parents)Officer2002-02-22 ~ 2002-08-05CIF 590 - Nominee Director → ME
- 829SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED - nowSTRAND HEALTHCARE LIMITED - 2002-08-14Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2002-02-22 ~ 2002-05-30CIF 587 - Nominee Director → ME
- 830SOUTHERN CROSS LOANCO LIMITED - nowSouthgate House, Archer Street, Darlington, County DurhamDissolved Corporate (17 parents)Officer2002-02-22 ~ 2002-08-05CIF 589 - Nominee Director → ME
- 831SOUTHERN PACIFIC 05-A PARENT LIMITED - nowSOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-294th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2005-02-08 ~ 2005-04-21CIF 474 - Nominee Director → ME
- 832SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED - now4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2005-02-18 ~ 2005-04-21CIF 472 - Nominee Director → ME
- 833790 Uxbridge Road, Hayes, MiddlesexActive Corporate (24 parents)Officer1995-03-22 ~ 1996-05-13CIF 898 - Nominee Director → ME
- 834SPD DEVELOPMENT COMPANY LIMITED - nowP&C JV LIMITED - 2007-05-11Stannard Way, Priory Business Park, BedfordActive Corporate (23 parents)Officer2006-12-18 ~ 2007-03-14CIF 403 - Nominee Director → ME
- 835SPEAN BRIDGE (GREENWICH) LIMITED - now10 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (18 parents)Officer2000-06-05 ~ 2000-06-06CIF 674 - Nominee Director → ME
- 836SPEAN BRIDGE (HAMILTON) LIMITED - now10 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (12 parents)Officer2000-06-05 ~ 2000-06-06CIF 683 - Nominee Director → ME
- 837SPEAN BRIDGE (SWINDON) LIMITED - now10 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (10 parents)Officer2000-01-25 ~ 2000-03-01CIF 716 - Nominee Director → ME
- 838SPECIAL METALS WIGGIN TRUSTEES LIMITED - now
INCO ALLOYS TRUSTEES LIMITED
- 1999-07-08 03290825Wiggin Works, Holmer Road, HerefordDissolved Corporate (28 parents)Officer1996-12-11 ~ 1997-04-10CIF 824 - Nominee Director → ME - 839SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED - now
TRACEDANCE HOLDINGS LIMITED
- 2002-03-21 04267541Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (14 parents)Officer2001-08-09 ~ 2001-10-01CIF 604 - Nominee Director → ME - 840SPICER HALLFIELD LIMITED - nowDECORPRINT LIMITED - 2002-10-17ST. REGIS PROPERTIES LIMITED - 2001-04-11The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (20 parents)Officer2000-12-29 ~ 2001-02-06CIF 641 - Nominee Director → ME
- 842SPORTPRESS.COM LIMITED - nowThe Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (9 parents)Officer2000-01-25 ~ 2000-03-27CIF 711 - Nominee Director → ME
- 843SPRING (ITE) LIMITED - nowTHE INSURANCE TRADING EXCHANGE LIMITED - 2003-09-24
WIREFLY LIMITED
- 2000-11-07 040077385 Hanover Square, LondonDissolved Corporate (13 parents)Officer2000-06-05 ~ 2001-02-15CIF 676 - Nominee Director → ME - 844SPRING IMPACT (TRADING) LIMITED - nowICSF (TRADING) LIMITED - 2017-11-22The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Officer2012-09-05 ~ 2012-10-10CIF 139 - Director → ME
- 845SQUARE PI LIMITED - nowManor Farm Main Street, Hotham, York, EnglandActive Corporate (11 parents)Officer2002-10-25 ~ 2003-01-15CIF 563 - Nominee Director → ME
- 846STABILUS UK LIMITED - nowSTABILUS UK HOLDCO LIMITED - 2015-09-30Catesby Innovation Centre Catesby Innovation Centre, Banbury Road, Charwelton, Northhamptonshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2002-07-23 ~ 2002-09-17CIF 574 - Nominee Director → ME
- 847STERICYCLE INTERNATIONAL HOLDINGS CANADA LIMITED - nowIndigo House, Sussex Avenue, LeedsActive Corporate (14 parents)Officer2011-10-03 ~ 2011-11-09CIF 224 - Director → ME
- 848STERICYCLE INTERNATIONAL HOLDINGS LIMITED - nowIndigo House, Sussex Avenue, Leeds, West YorkshireActive Corporate (15 parents, 6 offsprings)Officer2011-06-20 ~ 2011-07-01CIF 243 - Director → ME
- 849STONEMARTIN PROPERTIES LIMITED - now4 Leinster Avenue, Leinster Avenue, London, EnglandActive Corporate (9 parents)Officer1997-10-01 ~ 1997-12-04CIF 798 - Nominee Director → ME
- 850STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED - now4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2003-12-19 ~ 2004-02-06CIF 524 - Nominee Director → ME
- 851STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED - now4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2003-12-19 ~ 2004-03-23CIF 523 - Nominee Director → ME
- 852SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD - nowSITA UK GROUP HOLDINGS LIMITED - 2016-03-24SITA 2007 LIMITED - 2008-02-14Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (12 parents, 5 offsprings)Officer2006-12-18 ~ 2007-02-21CIF 410 - Nominee Director → ME
- 853SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED - now4th Floor, 107 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2001-02-22 ~ 2001-05-30CIF 620 - Nominee Director → ME
- 854SURESELL LIMITED - nowADT AUCTION GROUP LIMITED - 2008-08-14THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United KingdomActive Corporate (23 parents)Officer1995-03-22 ~ 1995-07-26CIF 897 - Nominee Director → ME
- 855SURREY INVESTMENT MANAGEMENT LIMITED - nowJoanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer1998-11-26 ~ 1998-12-30CIF 766 - Nominee Director → ME
- 856SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - nowEDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (37 parents, 3 offsprings)Officer1999-07-22 ~ 1999-10-04CIF 741 - Nominee Director → ME
- 857SWINFORD WIND FARM LIMITED - now
NUON UK PROJECT (DOON1) LIMITED
- 2011-07-21 069415195th Floor 70, St Mary Axe, London, United KingdomActive Corporate (25 parents)Officer2009-06-23 ~ 2009-06-30CIF 1020 - Director → ME - 858SYMBION HOLDINGS (UK) LIMITED - nowMAYNE HOLDINGS (UK) LIMITED - 2006-05-11MAYNE NICKLESS HOLDINGS (UK) LIMITED - 2002-01-10C/o Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, United KingdomActive Corporate (15 parents)Officer2000-05-26 ~ 2000-10-11CIF 690 - Nominee Director → ME
- 859SYNAMEDIA LIMITED - nowNDS LIMITED - 2018-11-08DIGI-MEDIA VISION LIMITED - 1997-06-2351 Clivemont Road, Maidenhead, EnglandActive Corporate (26 parents)Officer1995-07-18 ~ 1995-10-13CIF 868 - Nominee Director → ME
- 860SYNCLINE INDUSTRIAL PROPERTIES LIMITED - nowThe Old Rectory, Wiggonholt, Pulborough, West SussexActive Corporate (6 parents)Officer1996-07-19 ~ 1996-12-19CIF 829 - Nominee Director → ME
- 861T G F LIMITED - now2nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (15 parents)Officer1993-09-01 ~ 1993-11-11CIF 928 - Nominee Director → ME
- 862TAKEDA PHARMACEUTICALS EUROPE LIMITED - now61 Aldwych, LondonDissolved Corporate (17 parents)Officer2006-04-27 ~ 2006-08-22CIF 432 - Nominee Director → ME
- 863TATE ENTERPRISES LTD - nowTATE GALLERY RESTAURANT LIMITED - 2001-01-18Tate, Millbank, LondonActive Corporate (61 parents)Officer1996-03-15 ~ 1996-03-27CIF 850 - Nominee Director → ME
- 864TAVETA INVESTMENTS (NO.2) LIMITED - now30 Old Bailey, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2004-05-25 ~ 2004-09-21CIF 505 - Nominee Director → ME
- 865TCC PENSION FUND TRUST LIMITED - nowGLANBIA FOODS PENSION FUND TRUST LIMITED - 2004-04-13THE CHEESE COMPANY PENSION FUND TRUST LIMITED - 1999-11-19
EXPRESS FOODS PENSION FUND TRUST LIMITED
- 1994-03-10 02768357Arla House 4 Savannah Way, Leeds Valley Park, Leeds, United KingdomActive Corporate (33 parents)Officer1992-11-26 ~ 1993-05-05CIF 947 - Nominee Director → ME - 866TELEFONICA UK PENSION TRUSTEE LIMITED - nowO2 PENSION TRUSTEE LIMITED - 2011-04-27500 Brook Drive 500 Brook Drive, Reading, EnglandActive Corporate (24 parents)Officer2001-08-09 ~ 2002-06-07CIF 605 - Nominee Director → ME
- 867TENGRA LIMITED - now68 Woodsford Square, London, EnglandActive Corporate (7 parents)Officer1996-03-15 ~ 1996-06-24CIF 846 - Nominee Director → ME
- 868TEXTRON ACQUISITION LIMITED - now23 Bedford Row, LondonDissolved Corporate (18 parents, 5 offsprings)Officer1997-10-02 ~ 1997-11-18CIF 792 - Nominee Director → ME
- 869TG JONES HIGH STREET HOLDINGS LIMITED - nowWH SMITH HIGH STREET HOLDINGS LIMITED - 2025-06-30Greenbridge Road, Swindon, WiltshireActive Corporate (15 parents, 2 offsprings)Officer2008-04-09 ~ 2008-06-30CIF 1034 - Director → ME
- 870TG JONES HIGH STREET LIMITED - nowWH SMITH HIGH STREET LIMITED - 2025-06-30Greenbridge Road, Swindon, WiltshireActive Corporate (15 parents, 7 offsprings)Officer2008-04-09 ~ 2008-06-30CIF 7 - Director → ME
- 871THANET OFTO HOLDCO LIMITED - now10-11 Charterhouse Square, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2010-07-30 ~ 2010-12-08CIF 303 - Director → ME
- 872THANET OFTO INTERMEDIATE LIMITED - now10-11 Charterhouse Square, London, United KingdomActive Corporate (25 parents)Officer2010-08-12 ~ 2010-12-08CIF 301 - Director → ME
- 87310-11 Charterhouse Square, London, United KingdomActive Corporate (25 parents)Officer2010-08-12 ~ 2010-12-08CIF 300 - Director → ME
- 874THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED - now160 Queen Victoria Street, LondonActive Corporate (42 parents, 1 offspring)Officer1996-07-19 ~ 1997-06-05CIF 835 - Nominee Director → ME
- 875THE G.B. AUCTION GROUP LIMITED - nowHeadway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (8 parents)Officer1995-05-22 ~ 1995-07-26CIF 880 - Nominee Director → ME
- 876THE LITTLEMILL DISTILLERY COMPANY LIMITED - nowLOCH LOMOND HOLDINGS 2 LIMITED - 2014-04-28GALORE SPV 2 LIMITED - 2014-03-287 Albemarle Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-07-19 ~ 2013-08-19CIF 91 - Director → ME
- 877THE RYCOTE ESTATE LIMITED - nowRycote House Rycote Park, Milton Common, Thame, OxfordshireActive Corporate (4 parents)Officer2000-09-06 ~ 2000-10-03CIF 657 - Nominee Director → ME
- 878THE SAGE GROUP QUEST COMPANY LIMITED - nowNorth Park, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2000-09-06 ~ 2001-01-09CIF 655 - Nominee Director → ME
- 879
THE SONIC ARTS NETWORK
02760129C/o Sound And Music, 3rd Floor South Wing Somerset House Strand, LondonDissolved Corporate (38 parents)Officer1992-10-29 ~ 1993-04-01CIF 954 - Nominee Director → ME - 880THE SUNDAY TIMES WHISKY CLUB LIMITED - nowBROADSYSTEM VENTURES LIMITED - 2008-09-26NEWS 5005 LIMITED - 2005-03-18NEWS OPTIMUS LIMITED - 2005-02-28
NEWS PRINTERS CENTRAL LIMITED
- 2005-02-04 052306601 London Bridge Street, LondonActive Corporate (16 parents)Officer2004-09-14 ~ 2004-10-13CIF 500 - Nominee Director → ME - 881THE TELSTAR MUSIC GROUP LIMITED - nowOffice 9 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, KentDissolved Corporate (13 parents, 1 offspring)Officer2000-06-05 ~ 2000-12-06CIF 671 - Nominee Director → ME
- 882THE UNIVERSITY OF LAW LIMITED - nowTHE COLLEGE OF LAW LIMITED - 2012-11-222 Bunhill Row, Moorgate, London, EnglandActive Corporate (42 parents, 2 offsprings)Officer2012-02-02 ~ 2012-02-15CIF 201 - Director → ME
- 883THE WEST RETAIL GROUP LIMITED - nowEBUYER HOLDINGS LIMITED - 2013-07-17The Nest, Falkland Way, Barton-upon-humber, EnglandActive Corporate (27 parents, 8 offsprings)Officer2004-02-20 ~ 2004-04-05CIF 508 - Nominee Director → ME
- 884
ATHENA MORTGAGE FINANCE PLC
- 2004-02-25 05027993C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (9 parents)Officer2004-01-28 ~ 2004-04-22CIF 519 - Nominee Director → ME - 885THOMORG NO 1401 LIMITED - nowFive Canada Square, Canary Wharf, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer1994-12-07 ~ 1995-03-28CIF 907 - Nominee Director → ME
- 886THOMORG NO. 1597 LIMITED - now2nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer1996-07-19 ~ 1996-11-20CIF 830 - Nominee Director → ME
- 887THOMORG NO. 9 LIMITED - now2nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer1993-06-24 ~ 1993-09-22CIF 935 - Nominee Director → ME
- 888THOMORG NO.18 LIMITED - now2nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (16 parents)Officer1991-08-09 ~ 1991-12-04CIF 968 - Nominee Director → ME
- 889THOMSON FINANCE NO 1433 LIMITED - now2nd Floor 1 Mark Square, Leonard Street, London, United KingdomDissolved Corporate (16 parents)Officer1995-02-27 ~ 1995-03-31CIF 902 - Nominee Director → ME
- 890THOMSON FINANCE NO 1472 LIMITED - now2nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (15 parents)Officer1995-05-22 ~ 1995-08-04CIF 886 - Nominee Director → ME
- 891THOMSON HOLDINGS LIMITED - nowFive Canada Square, Canary Wharf, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer1995-07-17 ~ 1995-11-15CIF 872 - Nominee Director → ME
- 892THOMSON HOLIDAYS LIMITED - nowTui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2001-02-22 ~ 2001-10-02CIF 633 - Nominee Director → ME
- 893THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED - nowFive Canada Square, Canary Wharf, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2000-09-06 ~ 2000-12-13CIF 650 - Nominee Director → ME
- 894THOMSON INFORMATION & SOLUTIONS LIMITED - nowFive Canada Square, Canary Wharf, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2000-09-06 ~ 2000-12-15CIF 654 - Nominee Director → ME
- 895THOMSON PUBLISHING GROUP LIMITED - nowFive Canada Square, Canary Wharf, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer1994-09-15 ~ 1994-10-14CIF 914 - Nominee Director → ME
- 896Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2000-12-29 ~ 2001-02-05CIF 640 - Nominee Director → ME
- 897THOMSON REUTERS INVESTMENT HOLDINGS LIMITED - nowFive Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents, 6 offsprings)Officer2009-10-12 ~ 2009-10-22CIF 353 - Director → ME
- 898THOMSON TRAVEL GROUP (HOLDINGS) LIMITED - nowTHOMSON TRAVEL GROUP LIMITED - 1998-03-13Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents, 4 offsprings)Officer1996-07-19 ~ 1996-11-14CIF 831 - Nominee Director → ME
- 899THORN LIGHTING HOLDINGS LIMITED - nowTHORN LIGHTING UK HOLDING LIMITED - 2001-11-1955 Baker Street, LondonActive Corporate (26 parents, 3 offsprings)Officer2000-12-29 ~ 2001-02-28CIF 642 - Nominee Director → ME
- 900C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, LondonDissolved Corporate (10 parents)Officer1999-09-28 ~ 2000-07-26CIF 726 - Nominee Director → ME
- 901TI INTEREST LIMITED - nowC/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (17 parents)Officer2003-09-03 ~ 2003-09-30CIF 1016 - Director → ME
- 902TIGERBROOK PROPERTY LIMITED - nowTuder Lodge, 43 The Green, Richmond, SurreyDissolved Corporate (6 parents)Officer2008-12-03 ~ 2009-01-27CIF 987 - Director → ME
- 903TIH (BELFAST) - now39 Welbeck Street, London, EnglandDissolved Corporate (19 parents)Officer1995-02-27 ~ 1995-03-31CIF 899 - Nominee Director → ME
- 904TIH (CARDIFF) LIMITED - nowC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (21 parents, 1 offspring)Officer1995-02-27 ~ 1995-03-31CIF 901 - Nominee Director → ME
- 905TIH (CHESTER) LIMITED - nowC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (21 parents)Officer1995-02-27 ~ 1995-03-31CIF 900 - Nominee Director → ME
- 906TIH (NEWCASTLE) LIMITED - nowC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (21 parents, 1 offspring)Officer1995-03-22 ~ 1995-03-31CIF 894 - Nominee Director → ME
- 907
TIH (TEESSIDE) LIMITED
03036380C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (21 parents, 1 offspring)Officer1995-03-22 ~ 1995-04-05CIF 895 - Nominee Director → ME - 908TIMBERLAND FLOORS LIMITED - nowANGLIAN HOME IMPROVEMENTS LIMITED - 2016-05-07Liberator Road, Liberator Road, Norwich, EnglandDissolved Corporate (11 parents)Officer2008-04-09 ~ 2008-07-04CIF 8 - Director → ME
- 909TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI(GP) LIMITED - now10 Bressenden Place, London, EnglandDissolved Corporate (7 parents)Officer2005-06-03 ~ 2005-08-03CIF 463 - Nominee Director → ME
- 910TITAN PARKING LIMITED - nowExecutive Office Empire Cinema 5-6, Leicester Square, LondonDissolved Corporate (4 parents)Officer2008-11-20 ~ 2008-12-22CIF 996 - Director → ME
- 911TLCP UK LIMITED - now4th Floor Haines House, 21 John Street, LondonDissolved Corporate (6 parents)Officer2010-09-08 ~ 2010-09-24CIF 293 - Director → ME
- 912
TM UK PRODUCTION LIMITED
07710777Tern Valley Business Park, Shrewsbury Road, Market Drayton, ShropshireActive Corporate (18 parents, 3 offsprings)Officer2011-07-19 ~ 2011-08-26CIF 237 - Director → ME - 913TNSIF LIMITED - now27 Old Gloucester Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-04-26 ~ 2005-06-15CIF 467 - Nominee Director → ME
- 914TOLUNA HOLDINGS LIMITED - nowITWP ACQUISITIONS LIMITED - 2020-08-12120 Aldersgate Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2011-01-14 ~ 2011-02-09CIF 274 - Director → ME
- 915TOROTRAK GROUP LIMITED - now1 Aston Way, Leyland, Preston, LancashireDissolved Corporate (14 parents)Officer1998-03-06 ~ 1998-06-08CIF 775 - Nominee Director → ME
- 916TOTALENERGIES EP COMPANY UK LIMITED - nowTOTAL ENERGY (MEUK) LTD. - 2021-06-01MAERSK ENERGY UK LTD. - 2018-06-29MAERSK OIL AND GAS (UK) LIMITED - 2005-09-0519th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (57 parents, 5 offsprings)Officer2005-06-03 ~ 2005-08-05CIF 462 - Nominee Director → ME
- 917TP ICAP FINANCE PLC - nowTP ICAP FINANCE LIMITED - 2021-10-22TP ICAP LIMITED - 2021-10-22TP ICAP PLC - 2021-03-08TULLETT PREBON PLC - 2016-12-28
NEW CST PLC
- 2006-12-15 05807599135 Bishopsgate, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2006-05-05 ~ 2006-06-20CIF 1006 - Director → ME - 918TR FINANCE NO. 2 LIMITED - nowThe Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, United KingdomDissolved Corporate (10 parents)Officer2010-08-13 ~ 2010-09-03CIF 299 - Director → ME
- 919TR PROFESSIONAL HOLDINGS LIMITED - nowTLRS (HOLDINGS) LIMITED - 2011-04-13TLRE (HOLDINGS) LIMITED - 2003-10-29THOMSON INFORMATION SERVICES LIMITED - 2003-08-28Five Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2001-08-09 ~ 2001-10-31CIF 610 - Nominee Director → ME
- 920TRADER FINANCE (2009) LIMITED - now1 Tony Wilson Place, Manchester, EnglandDissolved Corporate (11 parents)Officer2008-12-03 ~ 2009-01-16CIF 988 - Director → ME
- 921TRADEWEB EUROPE LIMITED - now1 Fore Street Avenue, London, EnglandActive Corporate (31 parents)Officer2000-01-25 ~ 2000-02-09CIF 714 - Nominee Director → ME
- 922TRADEWEB EXECUTION SERVICES LIMITED - now1 Fore Street Avenue, London, EnglandActive Corporate (12 parents)Officer2019-12-20 ~ 2020-10-15CIF 33 - Director → ME
- 923TRANSFORM ISLINGTON (ORIGINAL PHASE 1) LIMITED - now6th Floor 350 Euston Road, Regents Place, LondonDissolved Corporate (5 parents)Officer2007-09-10 ~ 2008-02-05CIF 1044 - Director → MECIF 1035 - Director → MEOfficer2007-09-10 ~ 2008-02-05CIF 1045 - Secretary → ME
- 924TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED - now3 More London Riverside, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2008-04-09 ~ 2008-06-16CIF 9 - Director → ME
- 9253 More London Riverside, London, EnglandActive Corporate (35 parents)Officer2007-09-10 ~ 2008-02-05CIF 1038 - Director → MECIF 1036 - Director → MEOfficer2007-09-10 ~ 2008-02-05CIF 1039 - Secretary → ME
- 9263 More London Riverside, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2007-09-10 ~ 2008-02-05CIF 21 - Director → ME
- 927TRENCHANT EMPLOYEE SERVICES LIMITED - nowTRENCHANT STAFF SERVICES LIMITED - 2016-02-20TRENCHANT EMPLOYEE SERVICES LIMITED - 2015-06-238th Floor One Soho Place, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2012-07-17 ~ 2012-08-15CIF 156 - Director → ME
- 928TRENCHANT LIMITED - now8th Floor One Soho Place, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2012-07-03 ~ 2012-08-15CIF 157 - Director → ME
- 929TRIAD SPECIAL SYSTEMS LIMITED - nowWeyside Park, Catteshall Lane, Godalming, SurreyActive Corporate (11 parents)Officer1995-11-03 ~ 1996-02-01CIF 865 - Nominee Director → ME
- 930TRIOPTIMA UK LIMITED - nowLondon Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (25 parents)Officer2002-02-22 ~ 2002-06-20CIF 582 - Nominee Director → ME
- 931TRIPLE ONE LIMITED - nowWhite Lodge, Vicarage Lane, Dunchurch, WarwickshireActive Corporate (6 parents)Officer2002-02-22 ~ 2002-07-04CIF 588 - Nominee Director → ME
- 932TRULY SPV 1 LIMITED - nowEXPONENT (TRULY) SPV 1 LIMITED - 2014-08-07C/o Ey, 1 More London Place, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2007-09-10 ~ 2007-12-06CIF 23 - Director → ME
- 933TRUMPF LASER UK LIMITED - nowSPI LASERS UK LIMITED - 2020-11-28
SOUTHAMPTON PHOTONICS LIMITED
- 2005-09-27 032906103 Wellington Park, Tollbar Way Hedge End, SouthamptonActive Corporate (28 parents, 1 offspring)Officer1996-12-11 ~ 1997-09-24CIF 813 - Nominee Director → ME - 934TSCE 2007 PACIFIC ACQUISITION GP LTD - now61 Aldwych, London, United KingdomDissolved Corporate (5 parents)Officer2012-12-10 ~ 2013-03-18CIF 118 - Director → ME
- 935TSCE ELAND HOUSE (GP) LIMITED - now61 Aldwych, London, EnglandDissolved Corporate (5 parents)Officer2011-11-22 ~ 2011-12-07CIF 212 - Director → ME
- 936TSCE MADRID (GP) LIMITED - now61 Aldwych, London, United KingdomDissolved Corporate (5 parents)Officer2011-11-22 ~ 2011-12-05CIF 213 - Director → ME
- 937TSCE WESERSTRASSE (GP) LIMITED - now61 Aldwych, London, United KingdomDissolved Corporate (5 parents)Officer2011-12-06 ~ 2011-12-09CIF 209 - Director → ME
- 939TT INTERNATIONAL (LONDON) LIMITED - now1 More London Place, LondonDissolved Corporate (13 parents)Officer2008-01-16 ~ 2008-04-01CIF 363 - Director → ME
- 940TTG (NO.2) LIMITED - nowTui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2000-09-06 ~ 2000-12-20CIF 666 - Nominee Director → ME
- 941TUI FINANCE NORTHERN EUROPE LIMITED - nowTui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (14 parents)Officer1999-02-08 ~ 1999-03-15CIF 760 - Nominee Director → ME
- 942TUI NORTHERN EUROPE LIMITED - nowTHOMSON TRAVEL GROUP PLC - 2002-04-03Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 4 offsprings)Officer1998-01-02 ~ 1998-01-26CIF 785 - Nominee Director → ME
- 943TUI TRAVEL GROUP SOLUTIONS LIMITED - nowHOLIDAYTIME LIMITED - 2013-09-25Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (26 parents)Officer1999-09-28 ~ 1999-11-17CIF 732 - Nominee Director → ME
- 944TUI UK LIMITED - nowTHOMSON HOLIDAYS LIMITED - 2002-04-03THOMSON TOUR OPERATIONS LIMITED - 1998-03-16Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (76 parents, 10 offsprings)Officer1993-06-24 ~ 1993-09-07CIF 936 - Nominee Director → ME
- 945TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED - nowAMEC TURNER PENSION TRUSTEES LIMITED - 2008-01-17Fulwood Road South, Fulwood Road, Sutton In Ashfield, NottinghamshireDissolved Corporate (10 parents)Officer2003-06-05 ~ 2003-09-29CIF 535 - Nominee Director → ME
- 946TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED - nowREXAM BEAUTY (ASIA HOLDINGS) LIMITED - 2013-01-31REXAM AERO LIMITED - 1998-01-20AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1997-07-03
REXAM DISPENSERS LIMITED
- 1995-09-01 03057208De Novo House, Newcomen Way, Colchester, EssexActive Corporate (21 parents)Officer1995-05-16 ~ 1995-08-31CIF 888 - Nominee Director → ME - 947TXU EUROPE (BLADE NO.2) LIMITED - now1 More London Place, LondonDissolved Corporate (9 parents)Officer2001-02-22 ~ 2001-04-05CIF 631 - Nominee Director → ME
- 948TYCO ELECTRONICS UK HOLDINGS LTD - nowCompany Secretariat, Faraday Road Dorcan, SwindonActive Corporate (15 parents, 12 offsprings)Officer2007-07-04 ~ 2007-08-23CIF 1 - Director → ME
- 949UAP ADMIN NO.6 LIMITED - now
EXCHANGEANDMART MOTOR LIMITED
- 2005-10-14 040025425 Howick Place, London, United KingdomDissolved Corporate (18 parents)Officer2000-05-26 ~ 2000-06-16CIF 689 - Nominee Director → ME - 955
UBS BUSINESS SOLUTIONS UK LIMITED
09916819One Bishops Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-15 ~ dissolvedCIF 50 - Director → ME - 956UBS REORGANISATION 2011-03 LTD - nowUBS NOMINEES ALPHA LIMITED - 2011-12-061 Finsbury Avenue, LondonDissolved Corporate (12 parents)Officer2003-12-19 ~ 2004-04-23CIF 522 - Nominee Director → ME
- 957UCB IRELAND - nowCELLTECH U.S. - 2005-12-12Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer1994-05-16 ~ 1994-09-20CIF 918 - Nominee Director → ME
- 958UK POWER NETWORKS (OPERATIONS) LIMITED - nowEDF ENERGY NETWORKS LIMITED - 2010-11-0124 SEVEN UTILITY SERVICES LTD. - 2003-06-30OAK (NETWORKS O&M) LIMITED - 2000-03-17Newington House, 237 Southwark Bridge Road, LondonActive Corporate (29 parents)Officer1999-11-03 ~ 1999-12-10CIF 724 - Nominee Director → ME
- 959UK WOODS FLAKT HOLDINGS LIMITED - nowThe Offices Of Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (9 parents)Officer2001-08-09 ~ 2002-01-24CIF 597 - Nominee Director → ME
- 960UKSED3P INVESTMENTS LIMITED - nowEUKAIROS INVESTMENTS LIMITED - 2020-06-025 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2010-04-30 ~ 2010-06-09CIF 317 - Director → ME
- 961Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, BedfordshireDissolved Corporate (21 parents)Officer2002-07-23 ~ 2002-11-25CIF 569 - Nominee Director → ME
- 963USAF ISSUER HOLDINGS LIMITED - nowUSA ISSUER HOLDINGS LIMITED - 2006-11-214th Floor 40 Dukes Place, LondonDissolved Corporate (6 parents)Officer2006-10-03 ~ 2006-11-15CIF 412 - Nominee Director → ME
- 9651st Floor, Unit 11 Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford, Middlesex, United KingdomDissolved Corporate (6 parents)Officer1997-07-15 ~ 1997-11-20CIF 809 - Nominee Director → ME
- 966VDASH LIMITED - nowTT VISA OUTSOURCING LIMITED - 2019-05-29CONTENTDOT COMPANY LIMITED - 2012-12-1421-23 Dorset Square, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer1999-04-01 ~ 1999-11-17CIF 750 - Nominee Director → ME
- 967VEDCO LIMITED - now25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2012-04-26 ~ 2012-06-06CIF 182 - Director → ME
- 968VIA MANCO (UK) LIMITED - nowSt. Martin's Courtyard The Yards, Floor 6, 17 Slingsby Place, London, United KingdomActive Corporate (14 parents)Officer2013-09-11 ~ 2013-12-10CIF 84 - Director → ME
- 969VIENNA SPV LIMITED - nowC/o Dreams, Knaves Beech Business Centre 14 Davies Way, Loudwater, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer2012-04-26 ~ 2012-05-18CIF 180 - Director → ME
- 970VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - now26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-09-10 ~ 2008-04-02CIF 18 - Director → ME
- 971VIRGIN GYMS LIMITED - nowVIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2006-06-27 ~ 2006-08-24CIF 417 - Nominee Director → ME
- 972VIRGIN MOBILE GROUP (UK) LIMITED - now500 Brook Drive, Reading, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2004-02-20 ~ 2004-06-16CIF 509 - Nominee Director → ME
- 973VM TRANSFERS (NO 5) LIMITED - nowGENERAL CABLE HOLDINGS LIMITED - 2016-08-11STI (YORKSHIRE CABLE) LIMITED - 1996-08-23Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (36 parents, 3 offsprings)Officer1993-03-10 ~ 1993-08-02CIF 938 - Nominee Director → ME
- 974VOLEX GROUP HOLDINGS LIMITED - nowVOLEX (UK) LIMITED - 2003-12-11Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (24 parents, 1 offspring)Officer1993-06-24 ~ 1993-07-14CIF 933 - Nominee Director → ME
- 975VOUVRAY FINANCE LIMITED - nowVOUGEOT MIDCO LIMITED - 2011-07-191st Floor 6 New Bridge Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2010-09-15 ~ 2010-10-29CIF 291 - Director → ME
- 976VOYAGER PUB GROUP LIMITED - nowBEDE LEISURE RETAIL LIMITED - 2001-04-053 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (32 parents, 1 offspring)Officer2000-09-06 ~ 2000-12-08CIF 649 - Nominee Director → ME
- 977VUE ENTERTAINMENT (LIVINGSTON) LIMITED - nowSPEAN BRIDGE (LIVINGSTON) LIMITED - 2003-08-2610 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (12 parents)Officer2000-05-26 ~ 2000-06-06CIF 692 - Nominee Director → ME
- 978VUE ENTERTAINMENT HOLDINGS (UK) LIMITED - nowSPEAN BRIDGE UK (HOLDINGS) LIMITED - 2003-06-093rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (24 parents, 7 offsprings)Officer1999-07-23 ~ 1999-12-01CIF 737 - Nominee Director → ME
- 979VUE INTERNATIONAL BIDCO LIMITED - nowVUE INTERNATIONAL BIDCO PLC - 2023-05-15VOUGEOT BIDCO P.L.C. - 2016-08-12VOUGEOT BIDCO LIMITED - 2013-07-01C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents, 3 offsprings)Officer2013-05-02 ~ 2013-06-06CIF 103 - Director → ME
- 980VUE INTERNATIONAL FINCO LIMITED - nowVOUGEOT FINCO LIMITED - 2016-08-12C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2013-05-02 ~ 2013-06-06CIF 105 - Director → ME
- 981VUE INTERNATIONAL MIDCO LIMITED - nowVOUGEOT MIDCO LIMITED - 2016-08-12C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents, 1 offspring)Officer2013-05-02 ~ 2013-06-06CIF 107 - Director → ME
- 982VUE SERVICES LIMITED - nowSPEAN BRIDGE MANAGEMENT SERVICES LIMITED - 2003-05-013rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (23 parents)Officer1999-07-22 ~ 1999-12-01CIF 742 - Nominee Director → ME
- 98343-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2004-10-08 ~ 2005-01-17CIF 495 - Nominee Director → ME
- 984W2D2 LIMITED - nowC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer2011-02-07 ~ 2011-04-01CIF 271 - Director → ME
- 985WALGREEN UK DEVELOPMENT SERVICES LIMITED - now6 St Andrew Street, LondonDissolved Corporate (4 parents)Officer2012-05-18 ~ 2012-12-11CIF 175 - Director → ME
- 986
WARDEN HOLDCO LIMITED
07857625Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2011-11-23 ~ 2011-11-30CIF 211 - Director → ME - 987WD FF MIDCO LIMITED - nowICELAND MIDCO LIMITED - 2023-11-13OSWESTRY MIDCO LIMITED - 2013-06-20Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (8 parents, 15 offsprings)Officer2012-01-17 ~ 2012-02-17CIF 204 - Director → ME
- 988WEDGWOOD PENSION PLAN TRUSTEE LIMITED - nowWwrd Wedgwood Drive, Barlaston, Stoke-on-trentDissolved Corporate (12 parents)Officer2009-02-13 ~ 2009-03-26CIF 1027 - Director → ME
- 989WELCOME BREAK BIRCHANGER LIMITED - nowWELCOME BREAK KFC SAINSBURY'S LOCAL LIMITED - 2007-11-082 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (8 parents)Officer2006-06-27 ~ 2006-09-15CIF 419 - Nominee Director → ME
- 990WELCOME BREAK COFFEE PRIMO LIMITED - now2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2005-04-26 ~ 2005-06-24CIF 468 - Nominee Director → ME
- 991WELCOME BREAK FINANCE (2) LIMITED - now2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (11 parents)Officer2003-06-05 ~ 2003-07-09CIF 540 - Nominee Director → ME
- 992WELCOME BREAK FINANCE (3) LIMITED - now2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (11 parents)Officer2003-06-05 ~ 2003-08-04CIF 538 - Nominee Director → ME
- 993WELCOME BREAK HOLDINGS (2) LIMITED. - now2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (29 parents, 1 offspring)Officer2002-02-22 ~ 2003-03-04CIF 576 - Nominee Director → ME
- 994WELCOME BREAK HOLDINGS LIMITED - nowNECESSITY HOLDINGS LIMITED - 1997-04-032 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (45 parents, 6 offsprings)Officer1996-12-11 ~ 1997-02-17CIF 821 - Nominee Director → ME
- 995WELCOME BREAK KFC LIMITED - now2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (10 parents)Officer2005-02-07 ~ 2005-04-04CIF 480 - Nominee Director → ME
- 996WELCOME BREAK KFC STARBUCKS LIMITED - now2 Vantage Court, Tickford Street, Newport Pagnell, BucksActive Corporate (8 parents)Officer2006-01-20 ~ 2006-03-22CIF 450 - Nominee Director → ME
- 997WELLESBOURNE DISTRIBUTION PARK GP LIMITED - now25 Bank Street, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2011-07-25 ~ 2011-07-29CIF 236 - Director → ME
- 998WENGEN-FOUR - nowTHORN LIGHTING NETHERLANDS HOLDINGS LIMITED - 2004-05-0755 Baker Street, LondonActive Corporate (20 parents, 1 offspring)Officer2000-12-29 ~ 2001-02-28CIF 639 - Nominee Director → ME
- 999WENGEN-ONE LIMITED - now
WENGEN ACQUISITION LTD
- 2004-05-07 0390972055 Baker Street, LondonActive Corporate (25 parents, 1 offspring)Officer2000-01-14 ~ 2000-02-07CIF 720 - Nominee Director → ME - 1000WERRETOWN SUPERMARKETS SECURITISATIONS (HOLDINGS) LIMITED - nowC/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (9 parents)Officer2001-02-22 ~ 2001-05-14CIF 626 - Nominee Director → ME
- 1001
WERRETOWN SUPERMARKETS SECURITISATIONS PLC
04156113C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (9 parents)Officer2001-02-07 ~ 2001-05-25CIF 635 - Nominee Director → ME - 1002WEST BURTON PROPERTY LIMITED - nowTXU EUROPE (HOOD) LIMITED - 2002-01-11Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (23 parents)Officer2001-08-09 ~ 2001-09-07CIF 607 - Nominee Director → ME
- 1003WEST COAST CAPITAL INVESTMENTS LIMITED - nowTBH INVESTMENTS LIMITED - 2007-09-26WMH (NO. 11) LIMITED - 1998-03-31Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (17 parents, 10 offsprings)Officer1992-11-06 ~ 1992-11-25CIF 948 - Nominee Director → ME
- 1004WEST ONLINE INTERNATIONAL LIMITED - nowWESTLAW EUROPE LIMITED - 1998-12-212nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (19 parents)Officer1997-10-02 ~ 1997-11-13CIF 794 - Nominee Director → ME
- 1005WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED - nowBORDEN INTERNATIONAL HOLDINGS LIMITED - 2022-04-29Unit 32, Tokenspire Business Park Hull Road, Woodmansey, Beverley, EnglandActive Corporate (26 parents, 4 offsprings)Officer1999-04-01 ~ 1999-04-29CIF 752 - Nominee Director → ME
- 1006WF21 LIMITED - nowAsticus Building, 21 Palmer Street, LondonDissolved Corporate (8 parents)Officer2001-08-09 ~ 2001-10-17CIF 595 - Nominee Director → ME
- 1007WFC DRAYTON FARMING LIMITED - now25 St Thomas Street, Winchester, Hampshire, EnglandActive Corporate (5 parents)Officer2001-02-22 ~ 2001-05-25CIF 632 - Nominee Director → ME
- 1008WH SMITH TRAVEL 2008 LIMITED - nowGreenbridge Road, Swindon, WiltshireActive Corporate (10 parents, 2 offsprings)Officer2008-04-09 ~ 2008-08-07CIF 13 - Director → ME
- 1009WH SMITH TRAVEL HOLDINGS LIMITED - nowWH SMITH RETAIL LIMITED - 2008-09-10WH SMITH RETAIL 2006 LIMITED - 2006-06-16Greenbridge Road, Swindon, WiltshireActive Corporate (11 parents, 1 offspring)Officer2006-01-20 ~ 2006-06-01CIF 1007 - Director → ME
- 1010WH SMITH TRAVEL LIMITED - nowGreenbridge Road, Swindon, WiltshireActive Corporate (10 parents, 1 offspring)Officer2008-04-09 ~ 2008-06-30CIF 11 - Director → ME
- 101155 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-10-06 ~ 2009-10-23CIF 354 - Director → ME
- 1012WINCHESTER REAL ESTATE LIMITED - nowC/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (14 parents)Officer2012-10-31 ~ 2012-11-14CIF 132 - Director → ME
- 1013WMH (NO. 15) LIMITED - nowKpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer1992-11-06 ~ 1992-11-25CIF 951 - Nominee Director → ME
- 1014WMH (NO. 16) LIMITED - nowKpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer1992-11-06 ~ 1992-11-25CIF 952 - Nominee Director → ME
- 1015WOLTERS KLUWER (BSI) LIMITED - nowWOLTERS KLUWER TAA LIMITED - 2018-05-12145 London Road, Kingston Upon Thames, SurreyActive Corporate (16 parents)Officer2012-06-29 ~ 2012-07-18CIF 162 - Director → ME
- 1016WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED - nowChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (44 parents, 1 offspring)Officer2003-12-19 ~ 2004-08-16CIF 520 - Nominee Director → ME
- 1017WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED - nowChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (44 parents)Officer2004-02-19 ~ 2004-08-16CIF 516 - Nominee Director → ME
- 1018WOODS HOLDINGS LIMITED - nowC/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, EssexActive Corporate (20 parents, 1 offspring)Officer2001-08-09 ~ 2002-01-24CIF 593 - Nominee Director → ME
- 1019WORKAZOO LIMITED - nowNEWS OMNIMEDIA LIMITED - 2007-10-22ARCHANGEL MEDIA LIMITED - 2000-08-15NEWS 1941 LIMITED - 2000-04-111 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2000-01-25 ~ 2000-02-14CIF 719 - Nominee Director → ME
- 1020
THE WORLD OF TUI LIMITED
- 2001-08-13 04246737Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (13 parents)Officer2001-07-05 ~ 2001-10-02CIF 618 - Nominee Director → ME - 1021WORLDWIDE FRUIT NO.2 LIMITED - nowENZAFRUIT NEW ZEALAND (U.K.) NO.2 LIMITED - 2009-12-14Jazz House Apple Way, Wardentree Lane, Spalding, LincolnshireDissolved Corporate (11 parents)Officer1999-06-10 ~ 1999-12-13CIF 746 - Nominee Director → ME
- 1022WPD GUERNSEY LIMITED - nowAvonbank, Feeder Road, Bristol, AvonDissolved Corporate (7 parents)Officer2000-09-06 ~ 2000-12-19CIF 664 - Nominee Director → ME
- 1023WPD WEM LIMITED - nowPPL WEM LIMITED - 2021-06-16PPL WEM HOLDINGS LIMITED - 2014-11-25PPL WEM HOLDINGS PLC - 2013-10-22PPL WEM HOLDINGS LIMITED - 2011-03-24WPD INVESTMENT HOLDINGS LIMITED - 2011-03-24Avonbank, Feeder Road, Bristol, AvonActive Corporate (36 parents, 1 offspring)Officer2000-09-06 ~ 2000-12-19CIF 653 - Nominee Director → ME
- 1024WPP 1177 - now27 Farm Street, LondonDissolved Corporate (10 parents)Officer1991-12-12 ~ 1992-05-14CIF 966 - Nominee Director → ME
- 1025WPP 1178 - nowWPP 1178 LIMITED - 2008-11-18Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (23 parents)Officer1991-12-12 ~ 1992-05-14CIF 965 - Nominee Director → ME
- 1026WPP DAS LIMITED - nowSea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer2008-07-09 ~ 2008-09-26CIF 1032 - Director → ME
- 1027WPP NO. 2356 LIMITED - nowSea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (16 parents)Officer2003-06-05 ~ 2003-07-09CIF 546 - Nominee Director → ME
- 1029
WYLFA NEWYDD LIMITED
0971880453 Heathfield North, Twickenham, EnglandDissolved Corporate (4 parents)Officer2015-08-05 ~ 2016-08-03CIF 51 - Director → ME - 1030WZ PACKAGING LIMITED - nowMONETA PACKAGING UK LIMITED - 2015-11-25Halesfield 18 Halesfield 18, Telford, Shropshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-05-23 ~ 2013-07-30CIF 101 - Director → ME
- 1031XANTARO UK LTD. - now55 Loudoun Road, London, United KingdomActive Corporate (11 parents)Officer2011-06-02 ~ 2011-06-22CIF 252 - Director → ME
- 1032YASHOVARDHAN LIMITED - now20-22 Bedford Row, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-05 ~ 2012-10-18CIF 138 - Director → ME
- 1033YORK POTASH HOLDINGS LIMITED - now1 More London Place, LondonDissolved Corporate (15 parents, 3 offsprings)Officer2012-12-10 ~ 2013-02-12CIF 121 - Director → ME
- 1034YORKSHIRE POWER GROUP LIMITED - nowLloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (31 parents, 1 offspring)Officer1996-07-19 ~ 1997-02-13CIF 834 - Nominee Director → ME
- 1035ZEFIER UK I LIMITED - nowC/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (15 parents, 1 offspring)Officer2010-04-07 ~ 2010-05-07CIF 322 - Director → ME
- 1036ZOE HOTELS (GB) LIMITED - nowMERIDIEN HOTELS (GB) LIMITED - 2006-01-03PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03PROJECT NORTH NO. 1 LIMITED - 1994-03-23Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (20 parents)Officer1993-11-18 ~ 1994-03-09CIF 926 - Nominee Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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