The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Millar, Stephen Samuel Alexander
Born in November 1972Individual (47 offsprings)Officer
2016-07-18 ~ nowOF - Director → CIF 0 - 2
Currier, Richard Charles
Born in August 1973Individual (6 offsprings)Officer 2024-05-01 ~ nowOF - Director → CIF 0 - 3
Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents, 15 offsprings)Person with significant control 2024-11-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4CMS (NOMINEES) LIMITED - nowMITRE HOUSE NOMINEES LIMITED - 2013-09-19Cannon Place, 78, Cannon Street, London, EnglandActive Corporate (4 parents, 172 offsprings)Officer ~ nowOF - Nominee Secretary → CIF 0
Ceased
17
- 1
Weston, Duncan James
Solicitor born in May 1963IndividualOfficer 2016-07-18 ~ 2019-05-23OF - Director → CIF 0 - 2
Carr, William Murley
Solicitor born in August 1967Individual (2 offsprings)Officer 2008-07-14 ~ 2016-07-18OF - Director → CIF 0 - 3
Millar, Stephen Samuel Alexander
Solicitor born in November 1972Individual (47 offsprings)Officer 2016-07-18 ~ 2016-07-18OF - Director → CIF 0 - 4
Sheach, Andrew Jonathan
Solicitor born in April 1963IndividualOfficer 1998-05-11 ~ 2016-07-18OF - Director → CIF 0 - 5
Price, Richard Stephen
Solicitor born in May 1953Individual (6 offsprings)Officer 1998-05-11 ~ 2014-04-30OF - Director → CIF 0 - 6
Wallace, Louise Helen
Solicitor born in May 1965Individual (9 offsprings)Officer 2004-04-23 ~ 2016-07-18OF - Director → CIF 0 - 7
Bekker, Pieter Henri
Lawyer born in November 1966IndividualOfficer 2015-04-01 ~ 2025-01-01OF - Director → CIF 0 - 8
Ellington, Paul Robert
Solicitor born in August 1937IndividualOfficer ~ 1999-01-22OF - Director → CIF 0 - 9
Warne, Susan Penelope
Solicitor born in July 1955Individual (3 offsprings)Officer 2016-07-18 ~ 2016-07-18OF - Director → CIF 0Warne, Susan Penelope
Solicitor born in December 1955Individual (3 offsprings)Officer 2016-07-18 ~ 2024-04-30OF - Director → CIF 0 - 10
Mendelssohn, Martin Charles
Solicitor born in June 1958Individual (4 offsprings)Officer 2014-05-01 ~ 2016-07-18OF - Director → CIF 0 - 11
Reeves, Barbara
Born in October 1962Individual (2 offsprings)Officer ~ 1998-05-11OF - Nominee Director → CIF 0 - 12
Billington, Guy
Solicitor born in November 1946IndividualOfficer ~ 2007-04-30OF - Director → CIF 0 - 13
Tyler, Richard Herbert
Solicitor born in February 1959Individual (7 offsprings)Officer 1998-05-11 ~ 2008-05-23OF - Director → CIF 0 - 14
Windmill, Robert John
Solicitor born in October 1941Individual (3 offsprings)Officer ~ 1998-05-11OF - Director → CIF 0 - 15
Rich, Michael William
Solicitor born in July 1947IndividualOfficer ~ 2004-04-23OF - Director → CIF 0 - 16
Crawford, Andrew John
Solicitor born in December 1956Individual (1 offspring)Officer 1998-05-11 ~ 2003-08-31OF - Director → CIF 0 - 17CMS (NOMINEES) LIMITED - nowMITRE HOUSE NOMINEES LIMITED - 2013-09-19Cannon Place, 78, Cannon Street, London, EnglandActive Corporate (4 parents, 172 offsprings)Person with significant control2016-04-06 ~ 2024-11-07PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CMS (NOMINEES) LIMITED
Previous name
MITRE HOUSE NOMINEES LIMITED - 2013-09-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
CMS (NOMINEES) LIMITED
InfoMITRE HOUSE NOMINEES LIMITED - 2013-09-19Registered number 02640284Cannon Place, 78 Cannon Street, London EC4N 6AFPRIVATE LIMITED COMPANY incorporated on 1991-08-22 (34 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0CMS (NOMINEES) LIMITED
SRegistered number 02640284CIF 1Cannon Place, 78 Cannon Street, London, EC4N 6AFCMS (NOMINEES) LIMITED
SRegistered number 02640284Cannon Place, Cannon Street, London, England, EC4N 6AFENGLANDCIF 2CMS (NOMINEES) LIMITED
SRegistered number 1447749Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AFPrivate Company Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
172
- 1ISOQAR (HOLDINGS) LIMITED - 2011-09-2815 Canada Square, LondonDissolved Corporate (5 parents)Officer 2015-07-01 ~ dissolvedCIF 26 - Secretary → ME
- 215 Canada Square, LondonDissolved Corporate (5 parents)Officer 2015-07-01 ~ dissolvedCIF 27 - Secretary → ME
- 3
ALCUMUS FINANCE LIMITED
- nowSYPOL GROUP 2010 LIMITED - 2010-10-22ALCUMUS GROUP LIMITED - 2016-02-0415 Canada Square, LondonDissolved Corporate (5 parents)Officer 2015-07-01 ~ dissolvedCIF 250 - Secretary → ME - 4MY EIX HOLDINGS LIMITED - 2015-07-0115 Canada Square, LondonDissolved Corporate (6 parents)Officer 2015-07-01 ~ dissolvedCIF 251 - Secretary → ME
- 5
ALKERMES EUROPE LIMITED
- nowINTERCEDE 1013 LIMITED - 1993-04-23Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2002-11-15 ~ dissolvedCIF 189 - Secretary → ME - 6
ALSTYLE APPAREL LIMITED
- nowINTERCEDE 2119 LIMITED - 2006-08-04Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 2006-05-10 ~ dissolvedCIF 280 - Nominee Secretary → ME - 7
AMAZON. COM U.K., LTD.
- nowINTERCEDE 1310 LIMITED - 1998-04-29Patriot Court, 1-9 The Grove, Slough, BerkshireDissolved Corporate (3 parents)Officer 1998-01-26 ~ dissolvedCIF 901 - Secretary → ME - 8
ANTISOMA LIMITED
- nowSAROSSA CAPITAL LIMITED - 2013-11-01Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-09-26 ~ dissolvedCIF 575 - Director → MEOfficer 2013-09-26 ~ dissolvedCIF 574 - Secretary → ME - 9Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 1994-08-29 ~ dissolvedCIF 388 - Secretary → ME
- 10Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2009-12-16 ~ dissolvedCIF 882 - Secretary → ME
- 11Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedCIF 546 - Director → MEOfficer 2014-05-01 ~ dissolvedCIF 545 - Secretary → ME
- 12Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 502 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 503 - Nominee Secretary → ME
- 13Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 499 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 498 - Nominee Secretary → ME
- 14Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 497 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 496 - Nominee Secretary → ME
- 15Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 386 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 493 - Nominee Secretary → ME
- 16Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 385 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 490 - Nominee Secretary → ME
- 17Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 910 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 510 - Nominee Secretary → ME
- 18Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 463 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 462 - Nominee Secretary → ME
- 19Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 464 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 465 - Nominee Secretary → ME
- 20Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 467 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 466 - Nominee Secretary → ME
- 21Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 468 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 469 - Nominee Secretary → ME
- 22Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 470 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 471 - Nominee Secretary → ME
- 23Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 472 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 473 - Nominee Secretary → ME
- 24Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 475 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 474 - Nominee Secretary → ME
- 25Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 476 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 477 - Nominee Secretary → ME
- 26Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 479 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 478 - Nominee Secretary → ME
- 27Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 480 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 481 - Nominee Secretary → ME
- 28Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 483 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 482 - Nominee Secretary → ME
- 29Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 484 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 485 - Nominee Secretary → ME
- 30Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 505 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 504 - Nominee Secretary → ME
- 31Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 486 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 487 - Nominee Secretary → ME
- 32Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 488 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 489 - Nominee Secretary → ME
- 33Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 491 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 492 - Nominee Secretary → ME
- 34Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 494 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 495 - Nominee Secretary → ME
- 35Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 500 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 501 - Nominee Secretary → ME
- 36Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 507 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 506 - Nominee Secretary → ME
- 37Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 509 - Nominee Director → MEOfficer 2003-09-01 ~ dissolvedCIF 508 - Nominee Secretary → ME
- 386 Queens Road, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer 2003-08-29 ~ dissolvedCIF 520 - Director → MEOfficer 2003-08-29 ~ dissolvedCIF 519 - Nominee Secretary → ME
- 396 Queens Road, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer 2003-08-29 ~ dissolvedCIF 512 - Director → MEOfficer 2003-08-29 ~ dissolvedCIF 511 - Nominee Secretary → ME
- 406 Queens Road, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer 2003-08-29 ~ dissolvedCIF 513 - Director → MEOfficer 2003-08-29 ~ dissolvedCIF 514 - Nominee Secretary → ME
- 416 Queens Road, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer 2003-08-29 ~ dissolvedCIF 515 - Director → MEOfficer 2003-08-29 ~ dissolvedCIF 516 - Nominee Secretary → ME
- 426 Queens Road, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer 2003-08-29 ~ dissolvedCIF 518 - Director → MEOfficer 2003-08-29 ~ dissolvedCIF 517 - Nominee Secretary → ME
- 43INTERCEDE 2453 LIMITED - 2012-09-17Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-07-23 ~ dissolvedCIF 640 - Director → MEOfficer 2012-07-23 ~ dissolvedCIF 639 - Secretary → ME
- 44Ernst & Young Llp 1 Bridgewater Place, Water Lane, LeedsLiquidation Corporate (4 parents)Officer 2002-10-02 ~ nowCIF 191 - Secretary → ME
- 45CITYVISION INVESTMENTS LIMITED - 2005-03-21MATAHARI 318 LIMITED - 1990-06-25GOOD NIGHT INN LIMITED - 1990-12-05Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 1992-06-12 ~ dissolvedCIF 533 - Nominee Secretary → ME
- 46STRANDMAN LIMITED - 1987-06-26RITZ VIDEO FILM HIRE LTD - 1995-10-16BLOCKBUSTER EXPRESS LIMITED - 1998-01-05Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1992-06-12 ~ dissolvedCIF 532 - Nominee Secretary → ME
- 47PHILLIP CRANE LIMITED - 1988-06-06RITZ VIDEO FILM HIRE (SCOTLAND) LIMITED - 1995-10-16Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)Officer 1992-06-12 ~ dissolvedCIF 904 - Nominee Secretary → ME
- 48BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED - 1989-09-01SIGNAL ENTERPRISES LIMITED - 1988-11-04BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED - 1996-05-07BLOCKBUSTER ENTERTAINMENT LIMITED - 1998-01-05CHARTBUSTER ENTERTAINMENT CORPORATION LIMITED - 1990-03-05Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer ~ dissolvedCIF 907 - Nominee Secretary → ME
- 49
BLOCKBUSTER GB LIMITED
- nowINTERCEDE 2202 LIMITED - 2007-09-11Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2007-07-10 ~ dissolvedCIF 449 - Nominee Secretary → ME - 50BLOCKBUSTER PENSION PLAN TRUSTEE LIMITED - 2007-06-15Harefield Place, Uxbridge, MiddlesexDissolved Corporate (6 parents)Officer 2001-07-30 ~ dissolvedCIF 387 - Secretary → ME
- 51
BLOCKBUSTER UK LIMITED
- nowHACKREMCO (NO.1443) LIMITED - 1999-01-29Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2003-09-26 ~ dissolvedCIF 895 - Secretary → ME - 52BRITISH STEEL RAMCO PIPELINE SERVICES LIMITED - 2000-04-26BSRPS LIMITED - 1997-06-02Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (7 parents)Officer 2019-11-07 ~ nowCIF 97 - Secretary → ME
- 53INTERCEDE 2414 LIMITED - 2011-07-06Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2011-04-07 ~ dissolvedCIF 430 - Secretary → ME
- 54Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2013-09-30 ~ dissolvedCIF 70 - Secretary → ME
- 55INTEL-GE CARE INNOVATIONS (U.K.) LIMITED - 2016-06-30The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (3 parents)Equity (Company account)320,236 GBP2021-01-28Officer 2020-03-23 ~ dissolvedCIF 96 - Secretary → ME
- 56DONINGTON PENSIONS NO.1 LIMITED - 2012-08-09Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2013-05-24 ~ dissolvedCIF 264 - Secretary → ME
- 57DONINGTON TOP-UP LIMITED - 2012-08-09Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-05-24 ~ dissolvedCIF 263 - Secretary → ME
- 58
CBS OUTDOOR TRANSIT LTD
- nowCBS OUTDOOR METRO SERVICES LTD - 2012-04-25CBS OUTDOOR TRANSIT LTD - 2012-03-05Camden Wharf, 28 Jamestown Road, London, United KingdomDissolved Corporate (5 parents)Officer 2012-04-24 ~ dissolvedCIF 415 - Secretary → ME - 59
CBS PIMCO UK
- nowPIMCO 2706 - 2008-03-04Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2007-11-28 ~ dissolvedCIF 276 - Secretary → ME - 60CENTURY ENTERTAINMENTS LIMITED - 1989-11-28RAYSPOT LIMITED - 1989-06-06Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 1992-10-27 ~ dissolvedCIF 531 - Nominee Secretary → ME
- 61MYSWIFT LIMITED - 1994-06-24Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 62Hill House, 1 Little New Street, LondonLiquidation Corporate (1 parent)Officer 1992-06-12 ~ nowCIF 413 - Nominee Secretary → ME
- 6312 Carlton House Terrace, LondonDissolved Corporate (2 parents)Officer 2013-06-10 ~ dissolvedCIF 590 - Director → ME
- 64
CMS (NOMINEES) LIMITED
- nowMITRE HOUSE NOMINEES LIMITED - 2013-09-19Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 172 offsprings)Officer ~ nowCIF 225 - Nominee Secretary → ME - 65Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2007-03-29 ~ nowCIF 163 - Nominee Secretary → ME
- 66CMS CAMERON MCKENNA SERVICES - 2016-09-21CMS CAMERON MCKENNA NEWSERVICECO - 2011-01-12CMS CAMERON MCKENNA SERVICES 2 - 2011-04-28CMS CAMERON MCKENNA SERVICES LIMITED - 2017-05-02Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents)Officer 2010-11-25 ~ nowCIF 145 - Secretary → ME
- 67CAMERON MCKENNA PENSION TRUSTEES LIMITED - 2006-01-17INTERCEDE 1205 LIMITED - 1996-12-12Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-04-30Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 68Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-09-15 ~ nowCIF 5 - Right to appoint or remove members → OECIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OEOfficer 2021-09-15 ~ nowCIF 1 - LLP Designated Member → ME
- 69Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-04-30Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Has significant influence or control → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 70Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 2006-12-13 ~ dissolvedCIF 279 - Secretary → ME
- 71Techhub, Urban Village, 221 High Street, Swansea, WalesDissolved Corporate (5 parents)Officer 2021-11-01 ~ dissolvedCIF 82 - Secretary → ME
- 72Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2014-07-14 ~ dissolvedCIF 400 - Secretary → ME
- 73
CURSE LIMITED
- nowCURSE U.K., LTD - 2012-02-011020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2016-09-01 ~ dissolvedCIF 119 - Secretary → ME - 74FCI AUTOMOTIVE UK LIMITED - 2012-10-266 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2013-06-04 ~ dissolvedCIF 310 - Secretary → ME
- 75INTERCEDE 1503 LIMITED - 2000-01-06Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 1999-11-11 ~ dissolvedCIF 214 - Nominee Secretary → ME
- 76INTERCEDE 1607 LIMITED - 2000-09-29Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 2000-07-11 ~ dissolvedCIF 209 - Nominee Secretary → ME
- 77SAGINAW LIMITED - 1996-03-08SAGINAW OVERSEAS CORPORATION LIMITED - 1994-03-01FAIRDUTY COMPANY LIMITED - 1994-01-12Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-09-28 ~ dissolvedCIF 900 - Secretary → ME
- 78TRUSHELFCO (NO.2195) LIMITED - 1996-11-18Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 2000-10-19 ~ dissolvedCIF 205 - Secretary → ME
- 79Cms Cameron Mckenna, 6 Queens Road, AberdeenDissolved Corporate (9 parents)Officer 2006-05-23 ~ dissolvedCIF 396 - Secretary → ME
- 801020 Eskdale Road Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2011-11-16 ~ dissolvedCIF 314 - Secretary → ME
- 81
DPREVIEW.COM LIMITED
- nowASKEY.NET CONSULTING LIMITED - 2007-05-09Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2008-04-01 ~ dissolvedCIF 889 - Secretary → ME - 821 Principal Place, Worship Street, LondonDissolved Corporate (3 parents)Officer 2016-12-01 ~ dissolvedCIF 115 - Secretary → ME
- 83
ENTEGRIS (UK) LIMITED
- nowMYKROLIS (UK) LIMITED - 2006-02-14WATERS ASSOCIATES (INSTRUMENTS) LIMITED - 1984-01-10MILLIPORE (U.K.) LIMITED - 2001-04-02Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2001-06-01 ~ dissolvedCIF 899 - Secretary → ME - 84INTERCEDE 1881 LIMITED - 2003-08-18Equipoise House, Grove Place, BedfordDissolved Corporate (2 parents)Officer 2003-07-18 ~ dissolvedCIF 538 - Nominee Secretary → ME
- 853rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, EnglandDissolved Corporate (5 parents)Officer 2016-07-22 ~ dissolvedCIF 339 - Secretary → ME
- 86The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomConverted / Closed Corporate (5 parents)Officer 2017-01-23 ~ nowCIF 363 - Secretary → ME
- 87Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 1994-08-29 ~ dissolvedCIF 389 - Secretary → ME
- 88Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2010-08-05 ~ dissolvedCIF 437 - Secretary → ME
- 8960 Holborn Viaduct, LondonDissolved Corporate (3 parents)Officer 2017-10-18 ~ dissolvedCIF 361 - Secretary → ME
- 90PICNICMAGIC LIMITED - 2004-03-0418 Station Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)Officer 2004-07-30 ~ dissolvedCIF 460 - Secretary → ME
- 91UDEX LIMITED - 2008-03-31Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2007-02-06 ~ dissolvedCIF 451 - Secretary → ME
- 92Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-11-13 ~ dissolvedCIF 157 - Secretary → ME
- 93
INOVIS UK LIMITED
- nowHARBINGER UK LIMITED - 2001-10-08HARBINGER COMMERCE LIMITED - 2006-01-05LACMAW 55 LIMITED - 1994-07-19API SYSTEMS LIMITED - 1999-02-02PEREGRINE SYSTEMS NO. 2 LIMITED - 2003-02-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2010-08-05 ~ dissolvedCIF 436 - Secretary → ME - 94
INTERCEDE 1000 LIMITED
- nowINTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED - 2014-02-25Mitre House, 160 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-02-24 ~ dissolvedCIF 407 - Director → ME - 95Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 96
INTERCEDE 1991 LIMITED
- nowSYNNOVIA LIMITED - 2018-12-20Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-10-29 ~ dissolvedCIF 925 - Ownership of shares – 75% or more → OECIF 925 - Ownership of voting rights - 75% or more → OE - 97Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-01-28 ~ dissolvedCIF 748 - Director → MEOfficer 2011-01-28 ~ dissolvedCIF 747 - Secretary → ME
- 98Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-03 ~ dissolvedCIF 693 - Director → MEOfficer 2011-06-03 ~ dissolvedCIF 694 - Secretary → ME
- 99Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-05-17 ~ dissolvedCIF 594 - Director → MEOfficer 2013-05-17 ~ dissolvedCIF 595 - Secretary → ME
- 100Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-07-15 ~ dissolvedCIF 576 - Director → MEOfficer 2013-07-15 ~ dissolvedCIF 577 - Secretary → ME
- 101Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-04 ~ dissolvedCIF 555 - Director → MEOfficer 2013-12-04 ~ dissolvedCIF 554 - Secretary → ME
- 102C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-19 ~ dissolvedCIF 30 - Director → MEPerson with significant control 2020-03-19 ~ dissolvedCIF 918 - Ownership of voting rights - 75% or more → OECIF 918 - Ownership of shares – 75% or more → OE
- 103C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-19 ~ dissolvedCIF 31 - Director → MEPerson with significant control 2020-03-19 ~ dissolvedCIF 919 - Ownership of voting rights - 75% or more → OECIF 919 - Ownership of shares – 75% or more → OE
- 104C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-19 ~ dissolvedCIF 32 - Director → MEPerson with significant control 2020-03-19 ~ dissolvedCIF 920 - Ownership of shares – 75% or more → OECIF 920 - Ownership of voting rights - 75% or more → OE
- 105C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-19 ~ dissolvedCIF 33 - Director → MEPerson with significant control 2020-03-19 ~ dissolvedCIF 921 - Ownership of voting rights - 75% or more → OECIF 921 - Ownership of shares – 75% or more → OE
- 106C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-19 ~ dissolvedCIF 34 - Director → MEPerson with significant control 2020-03-19 ~ dissolvedCIF 922 - Ownership of voting rights - 75% or more → OECIF 922 - Ownership of shares – 75% or more → OE
- 107Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-03-18 ~ dissolvedCIF 927 - Ownership of voting rights - 75% or more → OECIF 927 - Ownership of shares – 75% or more → OE
- 108Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-03-18 ~ dissolvedCIF 929 - Ownership of shares – 75% or more → OECIF 929 - Ownership of voting rights - 75% or more → OE
- 109Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-03-18 ~ dissolvedCIF 928 - Ownership of voting rights - 75% or more → OECIF 928 - Ownership of shares – 75% or more → OE
- 110Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-03-18 ~ dissolvedCIF 930 - Ownership of voting rights - 75% or more → OECIF 930 - Ownership of shares – 75% or more → OE
- 111Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-03-18 ~ dissolvedCIF 932 - Ownership of voting rights - 75% or more → OECIF 932 - Ownership of shares – 75% or more → OE
- 112Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-03-18 ~ dissolvedCIF 931 - Ownership of shares – 75% or more → OECIF 931 - Ownership of voting rights - 75% or more → OE
- 1135-6 East Park, Crawley, West SussexDissolved Corporate (2 parents)Officer ~ dissolvedCIF 535 - Nominee Secretary → ME
- 114INTERCEDE 2240 LIMITED - 2007-12-12Mitre House 160, Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2007-11-23 ~ dissolvedCIF 446 - Secretary → ME
- 115
JOINTANALYSIS LIMITED
- nowPROSTATICS LTD - 2009-06-23PROSTATIX LTD. - 2007-08-015 Devonshire Place, LondonDissolved Corporate (3 parents)Officer 2007-08-03 ~ dissolvedCIF 402 - Secretary → ME - 116Pem Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)Equity (Company account)-312,699 GBP2019-12-31Officer 2008-03-09 ~ dissolvedCIF 156 - Secretary → ME
- 117
LAW NOW LIMITED
- nowCAMERON MARKBY SHAREHOLDERS LIMITED - 1989-06-09CAMERON MCKENNA SHAREHOLDERS LIMITED - 2006-01-17CMH SHAREHOLDERS LIMITED - 1997-10-30CMS CAMERON MCKENNA SHAREHOLDERS LIMITED - 2009-12-16Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2000-12-13 ~ nowCIF 204 - Secretary → ME - 118Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2013-05-24 ~ dissolvedCIF 130 - Secretary → ME
- 119
MAXIM VIDEO LIMITED
- nowXTRA-VISION (N.I.) LTD. - 1991-01-16XTRA-VISION VIDEO FILMS (N.I.) LIMITED - 1990-04-1319 Bedford Street, BelfastDissolved Corporate (1 parent)Officer 1988-12-13 ~ dissolvedCIF 534 - Secretary → ME - 120Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 1993-06-08 ~ dissolvedCIF 530 - Nominee Secretary → ME
- 121Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 1993-06-08 ~ dissolvedCIF 529 - Nominee Secretary → ME
- 122Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-07-27 ~ dissolvedCIF 792 - Secretary → ME
- 123PHYSIO-CONTROL UK LIMITED - 2000-10-203008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-06-28Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2001-08-31 ~ dissolvedCIF 525 - Secretary → ME
- 124
MITRE DIRECTORS LIMITED
- nowINTERCEDE 1761 LIMITED - 2002-02-01Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents, 8 offsprings)Equity (Company account)1 GBP2018-04-30Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 125INTERCEDE 119 LIMITED - 1983-09-15Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer ~ dissolvedCIF 905 - Nominee Secretary → ME
- 126Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 944 - Ownership of shares – More than 25% but not more than 50% → OECIF 944 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 944 - Right to appoint or remove directors → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 127
NAVION LIMITED
- nowNAVION PHARMA LIMITED - 2011-07-19Begbies Traynor (central) Llp, 3a Crome Lea Business Park Madingley Road, CambridgeDissolved Corporate (5 parents)Officer 2008-11-28 ~ dissolvedCIF 887 - Secretary → ME - 128
NET MOBILE (UK) LIMITED
- nowMINICK (UK) LIMITED - 2009-07-01MINICK (UK) LIMITED - 2001-01-18DISTEFORA MOBILE (UK) LIMITED - 2002-08-15INTERCEDE 1623 LIMITED - 2000-11-0657 - 63 Scrutton Street, LondonDissolved Corporate (3 parents)Officer 2000-08-21 ~ dissolvedCIF 527 - Nominee Secretary → ME - 129Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-90,650 GBP2023-04-30Officer 2020-07-30 ~ dissolvedCIF 91 - Secretary → ME
- 130Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2007-10-30 ~ dissolvedCIF 916 - Secretary → ME
- 131Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2014-11-14 ~ dissolvedCIF 124 - Secretary → ME
- 132Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-08-15 ~ nowCIF 56 - Director → MEPerson with significant control 2019-08-15 ~ nowCIF 943 - Right to appoint or remove directors → OECIF 943 - Ownership of shares – 75% or more → OECIF 943 - Ownership of voting rights - 75% or more → OE
- 133Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2007-10-30 ~ dissolvedCIF 890 - Secretary → ME
- 134156 Great Charles Street, Queensway, BirminghamDissolved Corporate (3 parents)Officer 2013-08-01 ~ dissolvedCIF 128 - Secretary → ME
- 135The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)Officer 2005-08-15 ~ dissolvedCIF 179 - Secretary → ME
- 1366 Queens Road, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2019-11-07 ~ dissolvedCIF 230 - Secretary → ME
- 137
PURICORE LIMITED
- nowREALM THERAPEUTICS LIMITED - 2016-12-07Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-10-13 ~ dissolvedCIF 349 - Director → MEPerson with significant control 2016-10-13 ~ dissolvedCIF 948 - Right to appoint or remove directors → OECIF 948 - Ownership of shares – 75% or more → OECIF 948 - Ownership of voting rights - 75% or more → OEOfficer 2016-10-13 ~ dissolvedCIF 350 - Secretary → ME - 138SECKLOE 385 LIMITED - 2010-02-266 Snow Hill, LondonDissolved Corporate (5 parents)Officer 2011-05-07 ~ dissolvedCIF 711 - Secretary → ME
- 139Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-12-13 ~ nowCIF 38 - Director → MEPerson with significant control 2021-12-13 ~ nowCIF 941 - Ownership of shares – 75% or more → OECIF 941 - Ownership of voting rights - 75% or more → OECIF 941 - Right to appoint or remove directors → OE
- 140
RITZ VIDEO FILM HIRE LTD
- nowVIDEOSERVE LIMITED - 1995-07-31BLOCKBUSTER EXPRESS LIMITED - 1995-10-16OVAL (782) LIMITED - 1992-03-23Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 1992-06-12 ~ dissolvedCIF 903 - Nominee Secretary → ME - 141Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents)Officer 2013-07-12 ~ dissolvedCIF 309 - Secretary → ME
- 14215 Canada Square, LondonDissolved Corporate (4 parents)Officer 2016-01-01 ~ dissolvedCIF 235 - Secretary → ME
- 14315 Canada Square, LondonDissolved Corporate (5 parents)Officer 2016-01-01 ~ dissolvedCIF 236 - Secretary → ME
- 14430 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2021-02-12 ~ dissolvedCIF 86 - Secretary → ME
- 145
SPARECO 20 LIMITED
- nowEI COMMERCIAL PROPERTY SERVICES LIMITED - 2020-05-20Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Person with significant control 2016-09-30 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 146
SPARECO 21 LIMITED
- nowEI MANAGED INVESTMENTS LIMITED - 2020-05-20Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Person with significant control 2016-09-30 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 147
SPARECO 22 LIMITED
- nowEI MANAGED OPERATIONS LIMITED - 2020-05-20Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Person with significant control 2016-09-30 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 148
SPARECO 23 LIMITED
- nowEI PUBLICAN PARTNERSHIPS LIMITED - 2020-05-20Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Person with significant control 2016-09-30 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 149
SPARECO 30 LIMITED
- nowCHILL BRANDS GROUP LIMITED - 2021-08-13C/o Cms Cmno Llp, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-06-25 ~ dissolvedCIF 379 - Director → MEPerson with significant control 2021-06-25 ~ dissolvedCIF 953 - Ownership of shares – 75% or more → OECIF 953 - Right to appoint or remove directors → OECIF 953 - Ownership of voting rights - 75% or more → OE - 150
SPIRIT AI LIMITED
- nowMOBIUSAI LIMITED - 2015-12-24MOBIUS AI LIMITED - 2016-11-07C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Officer 2022-11-18 ~ nowCIF 79 - Secretary → ME - 151
TAC CORPORATION LIMITED
- nowHEART UK LIMITED - 2002-05-15INTERCEDE 968 LIMITED - 1992-06-10Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)-45,619 GBP2018-06-30Officer 1992-01-16 ~ dissolvedCIF 323 - Nominee Secretary → ME - 152
TEMPLE QUAY 20 LIMITED
- nowINTERCEDE 2321 LIMITED - 2009-04-30Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-02-24 ~ dissolvedCIF 303 - Secretary → ME - 153Cannon Place, 78 Cannon Street, LondonDissolved Corporate (9 parents)Officer 2012-05-18 ~ dissolvedCIF 267 - Secretary → ME
- 1541020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2011-11-16 ~ dissolvedCIF 315 - Secretary → ME
- 1551020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)7,718 GBP2016-07-31Officer 2017-03-28 ~ dissolvedCIF 113 - Secretary → ME
- 156Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-07-27 ~ dissolvedCIF 791 - Secretary → ME
- 157Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-08-15 ~ nowCIF 55 - Director → MEPerson with significant control 2019-08-15 ~ nowCIF 942 - Right to appoint or remove directors → OECIF 942 - Ownership of voting rights - 75% or more → OECIF 942 - Ownership of shares – 75% or more → OE
- 15825 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer 2011-10-19 ~ nowCIF 138 - Secretary → ME
- 15925 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-10-19 ~ dissolvedCIF 139 - Secretary → ME
- 160Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (7 parents)Officer 2017-02-28 ~ nowCIF 114 - Secretary → ME
- 161Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-11-16 ~ dissolvedCIF 347 - Secretary → ME
- 16225 Farringdon Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2015-11-16 ~ nowCIF 346 - Secretary → ME
- 163C/o Quantuma Llp High Holborn House 52-54, High Holborn, LondonDissolved Corporate (2 parents)Officer 2016-06-23 ~ dissolvedCIF 340 - Secretary → ME
- 164Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer ~ dissolvedCIF 906 - Nominee Secretary → ME
- 165
UDEX HOLDINGS LIMITED
- nowBLAZEHALL LIMITED - 2001-01-10Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2007-02-06 ~ dissolvedCIF 891 - Secretary → ME - 166VIDEO ISLAND GROUP LIMITED - 2004-03-051 Principal Place, Worship Street, LondonDissolved Corporate (4 parents)Officer 2013-01-23 ~ dissolvedCIF 408 - Secretary → ME
- 167Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer 2005-12-31 ~ dissolvedCIF 281 - Secretary → ME
- 168Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2013-06-06 ~ dissolvedCIF 411 - Director → ME
- 169Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2011-08-18 ~ dissolvedCIF 268 - Secretary → ME
- 170Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 2011-05-13 ~ dissolvedCIF 270 - Secretary → ME
- 171Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2011-08-12 ~ dissolvedCIF 269 - Secretary → ME
- 172Mitre House 160, Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2010-03-16 ~ dissolvedCIF 383 - Secretary → ME
Ceased
541
- 117 Abingdon Road, London, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2024-06-30Officer 2003-04-07 ~ 2011-02-16CIF 897 - Director → MEOfficer 2003-04-07 ~ 2011-02-16CIF 898 - Nominee Secretary → ME
- 2
AB REALISATIONS LIMITED
- nowOPTIMUS (ABERDEEN) LIMITED - 2022-05-06Bishop's Court, 29 Albyn Place, AberdeenLiquidation Corporate (5 parents)Officer 2005-12-28 ~ 2019-01-08CIF 393 - Secretary → ME - 337 Albyn Place, Aberdeen, Aberdeen City, ScotlandActive Corporate (5 parents)Equity (Company account)0 GBP2024-07-31Officer 2015-11-04 ~ 2018-03-09CIF 246 - Secretary → ME
- 4
ABI ALPHA LIMITED
- nowINTERCEDE 2430 LIMITED - 2011-08-31Swinemoor Lane, Beverley, East YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2011-08-18 ~ 2011-08-31CIF 417 - Director → MEOfficer 2011-08-18 ~ 2011-08-31CIF 416 - Secretary → ME 2011-08-31 ~ 2011-11-09CIF 690 - Secretary → ME - 5
ABI BETA LIMITED
- nowINTERCEDE 2429 LIMITED - 2011-08-31Swinemoor Lane, Beverley, East YorkshireDissolved Corporate (5 parents, 1 offspring)Officer 2011-08-18 ~ 2011-08-31CIF 418 - Director → MEOfficer 2011-08-18 ~ 2011-11-09CIF 423 - Secretary → ME - 6INTERCEDE 2475 LIMITED - 2013-07-23ACE ALS LIMITED - 2014-11-20Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, EnglandActive Corporate (3 parents)Equity (Company account)109 GBP2024-07-31Officer 2013-05-17 ~ 2013-07-15CIF 599 - Director → MEOfficer 2013-05-17 ~ 2013-07-15CIF 598 - Secretary → ME
- 7
ACLARA METERS UK LTD.
- nowMRH METERS UK LTD. - 2016-05-03LJF METERS UK LTD. - 2015-11-09Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents)Officer 2018-10-11 ~ 2024-05-03CIF 108 - Secretary → ME - 8
ACOUSTICS HOLDCO LIMITED
- nowERINMARK LIMITED - 2004-01-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer 2009-07-28 ~ 2012-06-13CIF 438 - Secretary → ME - 9420 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireLiquidation Corporate (4 parents)Officer 2003-05-01 ~ 2015-03-02CIF 524 - Secretary → ME
- 10
AGROMATCH LIMITED
- nowMEDIMATCH MEDIA SOLUTIONS LIMITED - 2020-03-12MEDIMATCH EASTFIELD LIMITED - 2012-12-11INTERCEDE 2139 LIMITED - 2006-11-29Unit 2, The Works, Colville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,109 GBP2024-03-31Officer 2006-07-18 ~ 2006-11-30CIF 893 - Director → MEOfficer 2010-07-18 ~ 2013-11-25CIF 409 - Secretary → ME - 11INTERCEDE 2331 LIMITED - 2009-09-15Building 319 World Cargo Centre, Manchester Airport, ManchesterDissolved Corporate (3 parents)Officer 2009-05-20 ~ 2010-11-26CIF 392 - Secretary → ME
- 12INTERCEDE 2484 LIMITED - 2013-12-20340 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2013-11-08 ~ 2013-12-19CIF 569 - Director → MEOfficer 2013-11-08 ~ 2013-12-19CIF 568 - Secretary → ME
- 13Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (4 parents)Officer 2016-01-01 ~ 2019-01-24CIF 243 - Secretary → ME
- 14
ALCUMUS GROUP LIMITED
- nowALCUMUS TOPCO LIMITED - 2016-02-04Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesDissolved Corporate (4 parents, 4 offsprings)Officer 2016-01-01 ~ 2019-01-24CIF 241 - Secretary → ME - 15
ALCUMUS HOLDINGS LIMITED
- nowSYPOL HOLDINGS LIMITED - 2010-10-29Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (4 parents, 7 offsprings)Officer 2015-07-01 ~ 2019-01-24CIF 256 - Secretary → ME - 16
ALCUMUS ISOQAR LIMITED
- nowISOQAR LIMITED - 2015-07-01I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (4 parents)Officer 2015-07-01 ~ 2019-01-24CIF 253 - Secretary → ME - 17Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesDissolved Corporate (4 parents, 1 offspring)Officer 2016-01-01 ~ 2019-01-24CIF 242 - Secretary → ME
- 18EXOR (SERVICES) LIMITED - 2018-01-10Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (4 parents)Officer 2016-01-01 ~ 2019-01-24CIF 240 - Secretary → ME
- 19DRURY P.S.M. LIMITED - 2015-07-01ALCUMUS PSM LIMITED - 2023-02-27Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (4 parents)Officer 2015-07-01 ~ 2019-01-24CIF 252 - Secretary → ME
- 20
ALE WIND SERVICES LTD
- nowA.L.E. CRANE LIMITED - 2017-09-12INTERCEDE 2471 LIMITED - 2013-06-17Ale - Head Office, New Road, Hixon, StaffordshireActive Corporate (2 parents)Officer 2013-05-17 ~ 2013-06-17CIF 596 - Director → MEOfficer 2013-05-17 ~ 2013-06-17CIF 597 - Secretary → ME - 21
ALGONQUIN (BRIGSTOW) LTD
- nowINTERCEDE 2460 LIMITED - 2013-01-166 Snow Hill, LondonDissolved Corporate (1 parent)Officer 2012-09-12 ~ 2013-01-15CIF 635 - Director → MEOfficer 2012-09-12 ~ 2013-01-15CIF 636 - Secretary → ME - 221 Principal Place, Worship Street, LondonActive Corporate (3 parents)Officer 2015-03-17 ~ 2024-07-15CIF 122 - Secretary → ME
- 231 Principal Place, Worship Street, LondonActive Corporate (4 parents)Officer 2016-01-19 ~ 2024-07-15CIF 343 - Secretary → ME
- 24PUSH BUTTON LIMITED - 2012-06-291 Principal Place, Worship Street, London, EnglandActive Corporate (4 parents)Officer 2011-09-14 ~ 2024-07-15CIF 140 - Secretary → ME
- 25Waverley Gate, 2 - 4 Waterloo Place, EdinburghActive Corporate (4 parents)Officer 2008-04-01 ~ 2024-07-15CIF 155 - Secretary → ME
- 26AMAZON VIDEO LIMITED - 2019-09-23AMAZON INSTANT VIDEO LIMITED - 2018-02-01LOVEFILM LIMITED - 2008-10-02LOVEFILM UK LIMITED - 2014-05-191 Principal Place, Worship Street, LondonActive Corporate (6 parents)Officer 2013-01-23 ~ 2024-07-15CIF 397 - Secretary → ME
- 27
AMAZON KUIPER UK LIMITED
- nowAMAZON WEB SERVICES UK LIMITED - 2022-09-021 Principal Place, Worship Street, LondonActive Corporate (4 parents)Officer 2013-08-14 ~ 2024-07-15CIF 127 - Secretary → ME - 281 Principal Place, Worship Street, LondonActive Corporate (4 parents)Officer 2013-10-09 ~ 2024-07-15CIF 126 - Secretary → ME
- 291 Principal Place, Worship Street, LondonActive Corporate (6 parents)Officer 2017-11-06 ~ 2024-07-15CIF 335 - Secretary → ME
- 30
AMAZON UK SERVICES LTD.
- nowBOOKPAGES LIMITED - 1998-10-01AMAZON.CO.UK LTD. - 2015-08-031 Principal Place, Worship Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2006-02-03 ~ 2024-07-15CIF 169 - Secretary → ME - 31INTERCEDE 2379 LIMITED - 2010-12-012 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2010-10-05 ~ 2010-11-30CIF 777 - Director → MEOfficer 2010-10-05 ~ 2010-11-30CIF 778 - Secretary → ME
- 32INTERCEDE 2412 LIMITED - 2011-09-208 Devonshire Square, LondonDissolved Corporate (2 parents)Officer 2011-03-03 ~ 2011-09-20CIF 746 - Director → MEOfficer 2011-03-03 ~ 2011-09-20CIF 745 - Secretary → ME
- 33
APHID LIMITED
- nowINTERCEDE 2091 LIMITED - 2006-03-30Cannon Place, 78 Cannon Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2005-11-15 ~ 2024-07-15CIF 178 - Nominee Secretary → ME - 34
APIS LIMITED
- nowINTERCEDE 2377 LIMITED - 2010-10-11The Victory Offices, 112 Victory Road, Blackpool, LancashireActive Corporate (4 parents, 1 offspring)Equity (Company account)3,787,579 GBP2022-01-30Officer 2010-10-04 ~ 2010-10-08CIF 788 - Director → MEOfficer 2010-10-04 ~ 2010-10-08CIF 787 - Secretary → ME - 35DELPHI (UK) HOLDINGS LIMITED - 2018-03-29INTERCEDE 2336 LIMITED - 2009-09-22Griffin House, 135 High Street, Crawley, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-05-20 ~ 2016-08-15CIF 273 - Nominee Secretary → ME
- 36DELPHI EUROPEAN HOLDINGS LIMITED - 2018-03-29Griffin House, 135 High Street, Crawley, EnglandActive Corporate (4 parents)Officer 2015-03-09 ~ 2016-08-15CIF 305 - Secretary → ME
- 37DELPHI UK INVESTMENTS LIMITED - 2018-03-26Griffin House, 135 High Street, Crawley, EnglandActive Corporate (5 parents)Officer 2012-08-30 ~ 2016-08-15CIF 302 - Secretary → ME
- 38DELPHI FINANCIAL SERVICES LIMITED - 2018-03-26Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (4 parents)Officer 2014-12-11 ~ 2016-08-15CIF 307 - Secretary → ME
- 39DELPHI GLOBAL HOLDINGS LIMITED - 2018-03-26Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-10-23 ~ 2016-08-15CIF 311 - Secretary → ME
- 40DELPHI HOLDFI UK LIMITED - 2018-03-26ALNERY NO. 2983 LIMITED - 2011-08-19Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (4 parents)Officer 2011-08-18 ~ 2016-08-15CIF 317 - Secretary → ME
- 41DELPHI AUTOMOTIVE HOLDINGS LIMITED - 2018-03-26ALNERY NO. 2990 LIMITED - 2011-11-15Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (4 parents)Officer 2011-11-14 ~ 2016-08-15CIF 316 - Secretary → ME
- 42DELPHI LUXEMBOURG LIMITED - 2018-03-26Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (4 parents)Officer 2015-12-16 ~ 2016-08-15CIF 359 - Secretary → ME
- 43DELPHI AUTOMOTIVE SYSTEMS UK LIMITED - 2018-05-29HAPPYCAST PROJECTS LIMITED - 1994-01-04DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01DELCO CHASSIS LIMITED - 1996-03-07DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (4 parents)Officer 2000-09-28 ~ 2016-08-15CIF 292 - Secretary → ME
- 44DELPHI AUTOMOTIVE SYSTEMS (UK) PENSION TRUSTEES LIMITED - 2018-08-24TRUSHELFCO (NO.3223) LIMITED - 2006-09-01Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer 2006-09-01 ~ 2024-05-31CIF 164 - Secretary → ME
- 45INTERCEDE 2461 LIMITED - 2013-04-18Westerham Trade Centre, The Flyers Way, Westerham, KentActive Corporate (3 parents, 1 offspring)Officer 2012-12-04 ~ 2013-04-19CIF 628 - Director → MEOfficer 2012-12-04 ~ 2013-04-19CIF 627 - Secretary → ME
- 462 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents, 1 offspring)Officer 2014-03-03 ~ 2014-04-01CIF 549 - Director → MEOfficer 2014-03-03 ~ 2014-04-01CIF 548 - Secretary → ME
- 47LAW 700 LIMITED - 1996-02-15Building 9 Croxley Park, Hatters Lane, Watford, Herts, EnglandActive Corporate (3 parents)Officer 2004-11-22 ~ 2024-05-15CIF 182 - Secretary → ME
- 48INTERCEDE 1273 LIMITED - 1997-11-10Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)1,202,789 GBP2025-03-31Officer 2005-11-29 ~ 2024-05-31CIF 177 - Secretary → ME
- 49INTERCEDE 2370 LIMITED - 2011-01-13ATTAIN COMMISSIONING SERVICES LIMITED - 2016-09-012-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)2,144,997 GBP2024-12-31Officer 2010-07-21 ~ 2010-10-15CIF 802 - Director → MEOfficer 2010-07-21 ~ 2010-10-15CIF 801 - Secretary → ME
- 50Tower 42, Leaf B 20th Floor, Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer 2021-02-26 ~ 2021-06-16CIF 41 - Director → MEPerson with significant control 2021-02-26 ~ 2021-06-15CIF 940 - Ownership of shares – 75% or more → OECIF 940 - Ownership of voting rights - 75% or more → OECIF 940 - Right to appoint or remove directors → OE
- 51
AUDIBLE LIMITED
- nowBROOMCO (3610) LIMITED - 2004-11-2426-28 Glasshouse Yard, LondonActive Corporate (4 parents)Officer 2008-07-18 ~ 2024-07-15CIF 153 - Secretary → ME - 52Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents)Officer 2007-05-30 ~ 2024-04-12CIF 161 - Secretary → ME
- 53HLC (UK) EBT TRUSTEE LIMITED - 2014-12-23INTERCEDE 2386 LIMITED - 2011-01-20FLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2010-12-15 ~ 2011-01-20CIF 767 - Director → MEOfficer 2010-12-15 ~ 2011-01-20CIF 768 - Secretary → ME
- 54HLC (UK) LIMITED - 2015-01-05FLOREAM (UK) LIMITED - 2016-05-27INTERCEDE 2381 LIMITED - 2011-01-14Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2010-10-05 ~ 2011-01-10CIF 780 - Director → MEOfficer 2010-10-05 ~ 2011-01-10CIF 779 - Secretary → ME
- 553rd Floor, 2 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer 2014-01-01 ~ 2024-05-31CIF 325 - Secretary → ME
- 56
AVEN TOOLS LIMITED
- nowPRECIMA LIMITED - 1978-12-31DAGE PRECIMA INTERNATIONAL LIMITED - 1983-10-26EMHART (COLCHESTER) LIMITED - 2000-07-03DYNA - 1984-11-26DYNAPERT PRECIMA LIMITED - 1988-07-01DYNAPERT LIMITED - 1994-07-11C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2002-10-02 ~ 2024-03-26CIF 194 - Secretary → ME - 57Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-09-06 ~ 2019-09-19CIF 63 - Director → MEPerson with significant control 2019-09-06 ~ 2019-09-19CIF 937 - Right to appoint or remove directors → OECIF 937 - Ownership of shares – 75% or more → OECIF 937 - Ownership of voting rights - 75% or more → OE
- 58
BAGMOOR HOLDINGS LIMITED
- nowINTERCEDE 2444 LIMITED - 2012-07-06Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-01-25 ~ 2012-07-06CIF 674 - Director → MEOfficer 2012-01-25 ~ 2012-07-06CIF 673 - Secretary → ME - 59
BANDHART
- nowBLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-10-02 ~ 2024-03-26CIF 196 - Secretary → ME - 60
BANDHART OVERSEAS
- nowELTA PLASTICS LIMITED - 1978-12-31FUTURETENSE LIMITED - 1994-11-04C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-10-02 ~ 2024-03-26CIF 368 - Secretary → ME - 61
BB FSB NOMINEES LIMITED
- nowINTERCEDE 2476 LIMITED - 2013-07-29107 New Bond Street, LondonDissolved Corporate (1 parent)Officer 2013-07-15 ~ 2013-07-29CIF 579 - Director → MEOfficer 2013-07-15 ~ 2013-07-29CIF 578 - Secretary → ME - 62
BECKER ACROMA LIMITED
- nowBECKERS (UK) LIMITED - 2010-07-01INTERCEDE 2347 LIMITED - 2010-06-17Sherwin-williams Uk Coatings Ltd, Unit 2 A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2010-03-12 ~ 2010-06-17CIF 868 - Director → MEOfficer 2010-03-12 ~ 2010-06-17CIF 867 - Secretary → ME - 634th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-8,834,309 USD2020-12-31Officer 2015-11-25 ~ 2018-03-16CIF 244 - Secretary → ME
- 64KEYLEAF LIMITED - 2008-06-234th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2,812,369 USD2020-12-31Officer 2015-11-25 ~ 2018-03-16CIF 245 - Secretary → ME
- 65Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2016-09-22 ~ 2024-07-15CIF 338 - Secretary → ME
- 66INTERCEDE 2440 LIMITED - 2012-04-04Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Officer 2012-01-25 ~ 2012-04-03CIF 668 - Director → MEOfficer 2012-01-25 ~ 2012-04-03CIF 667 - Secretary → ME
- 67INTERCEDE 2488 LIMITED - 2014-07-23Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents)Officer 2013-12-04 ~ 2014-07-17CIF 560 - Director → MEOfficer 2013-12-04 ~ 2014-07-21CIF 561 - Secretary → ME
- 68INTERCEDE 2357 LIMITED - 2011-02-11C/o Premier Uk Business, Lyndum House, 12-14, High Street, Petersfield, Hampshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-24,218 GBP2017-03-29Officer 2010-05-04 ~ 2011-02-08CIF 845 - Director → MEOfficer 2010-05-04 ~ 2011-05-31CIF 846 - Secretary → ME
- 69INTERCEDE 2378 LIMITED - 2011-02-1118 College Street, Petersfield, HampshireDissolved Corporate (1 parent)Officer 2010-10-05 ~ 2011-03-31CIF 784 - Director → MEOfficer 2010-10-05 ~ 2011-03-31CIF 783 - Secretary → ME
- 70
BLACK & DECKER
- nowGEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2002-10-02 ~ 2024-03-26CIF 193 - Secretary → ME - 71
BLACK & DECKER EUROPE
- nowINTERCEDE 211 LIMITED - 1984-09-12BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-10-02 ~ 2024-03-26CIF 198 - Secretary → ME - 72
BLACK & DECKER FINANCE
- nowBAND INTERNATIONAL LIMITED - 1987-10-19BLACK & DECKER (CATERING) LIMITED - 1980-12-31C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2002-10-02 ~ 2024-03-26CIF 195 - Secretary → ME - 73BLACK & DECKER - 1991-04-02C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2002-10-02 ~ 2024-03-26CIF 192 - Secretary → ME
- 74C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2009-10-28 ~ 2024-03-26CIF 149 - Secretary → ME
- 75C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-12-01 ~ 2024-03-26CIF 147 - Secretary → ME
- 7619 New Bridge Street, LondonActive Corporate (2 parents, 1 offspring)Officer 2008-07-14 ~ 2024-05-31CIF 23 - Secretary → ME
- 77FORAY 1068 LIMITED - 1999-07-0619 New Bridge Street, LondonActive Corporate (3 parents)Officer 2008-07-14 ~ 2024-05-31CIF 154 - Secretary → ME
- 78Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2015-03-24 ~ 2015-03-26CIF 542 - Director → ME
- 79INTERCEDE 2458 LIMITED - 2012-10-3011 Pilgrim Street, London, United KingdomActive Corporate (5 parents)Officer 2012-09-11 ~ 2012-10-29CIF 637 - Director → MEOfficer 2012-09-11 ~ 2012-10-29CIF 638 - Secretary → ME
- 8010 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2010-05-25 ~ 2010-06-23CIF 833 - Director → MEOfficer 2010-05-25 ~ 2010-06-23CIF 834 - Secretary → ME
- 8110 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2010-05-25 ~ 2010-06-23CIF 831 - Director → MEOfficer 2010-05-25 ~ 2010-06-23CIF 832 - Secretary → ME
- 82Bampton Road, Harold Hill, Romford, EssexDissolved Corporate (2 parents)Officer 2010-02-09 ~ 2010-04-09CIF 874 - Director → MEOfficer 2010-02-09 ~ 2010-04-09CIF 873 - Secretary → ME
- 83Bampton Road, Harold Hill, Romford, EssexDissolved Corporate (3 parents)Officer 2010-02-09 ~ 2010-04-09CIF 872 - Director → MEOfficer 2010-02-09 ~ 2010-04-09CIF 871 - Secretary → ME
- 84
BOOM PICTURES LIMITED
- nowINTERCEDE 2442 LIMITED - 2012-05-28Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2012-01-25 ~ 2012-05-23CIF 672 - Director → MEOfficer 2012-01-25 ~ 2012-05-23CIF 671 - Secretary → ME - 85
BOSTON HOLDCO A LIMITED
- nowINTERCEDE 2469 LIMITED - 2013-05-07Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-05-03 ~ 2013-05-20CIF 609 - Director → MEOfficer 2013-05-03 ~ 2013-05-20CIF 608 - Secretary → ME - 86
BOSTON HOLDCO B LIMITED
- nowINTERCEDE 2470 LIMITED - 2013-05-07Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2013-05-03 ~ 2013-05-20CIF 607 - Director → MEOfficer 2013-05-03 ~ 2013-05-20CIF 606 - Secretary → ME - 87DCE1 TRANSPORT LIMITED - 2024-07-111 Principal Place, Worship Street, London, United KingdomActive Corporate (3 parents)Officer 2022-12-20 ~ 2024-07-15CIF 328 - Secretary → ME
- 88INTERCEDE 2431 LIMITED - 2011-11-03Robert Brett House, Ashford Road, Canterbury, Kent, EnglandActive Corporate (5 parents)Officer 2011-08-18 ~ 2011-10-27CIF 422 - Director → MEOfficer 2011-08-18 ~ 2011-10-27CIF 421 - Secretary → ME
- 899th Floor 201, Bishopsgate, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2019-07-31Officer 2010-07-13 ~ 2010-07-14CIF 810 - Director → ME
- 909th Floor 201, Bishopsgate, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2019-07-31Officer 2010-07-13 ~ 2010-07-14CIF 811 - Director → ME
- 91Unit 6 Kings Court, Prince William Avenue, Sandycroft, FlintshireActive Corporate (2 parents)Equity (Company account)-1,149,333 GBP2024-12-31Officer 2013-06-04 ~ 2020-05-13CIF 262 - Secretary → ME
- 92
BRSHUT OPCO LIMITED
- nowINTERCEDE 2405 LIMITED - 2011-03-17PRINTWORKS EXETER LIMITED - 2016-01-1312 Throgmorton Avenue, LondonActive Corporate (5 parents)Officer 2011-03-03 ~ 2011-03-16CIF 730 - Director → MEOfficer 2011-03-03 ~ 2011-03-16CIF 729 - Secretary → ME - 93VERSEPART LIMITED - 1993-02-05Jasmine Cottage, Woodside Place, Banchory, ScotlandActive Corporate (2 parents)Equity (Company account)734,609 GBP2024-02-29Officer 2007-05-22 ~ 2013-02-01CIF 25 - Secretary → ME
- 94INTERCEDE 2414 LIMITED - 2011-07-06Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2011-04-07 ~ 2011-07-05CIF 719 - Director → ME
- 957th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2010-07-06 ~ 2016-03-29CIF 272 - Secretary → ME
- 96
BYSSCO A LIMITED
- nowINTERCEDE 2441 LIMITED - 2012-04-04Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer 2012-01-25 ~ 2012-04-03CIF 670 - Director → MEOfficer 2012-01-25 ~ 2012-04-03CIF 669 - Secretary → ME - 9737 Fleet Street, LondonDissolved Corporate (8 parents)Officer 2011-07-05 ~ 2011-07-05CIF 691 - Director → MEOfficer 2011-07-05 ~ 2011-07-05CIF 692 - Secretary → ME
- 98INTERCEDE 2341 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer 2010-01-14 ~ 2010-01-20CIF 881 - Director → ME
- 99
CAMERON MCKENNA LIMITED
- nowINTERCEDE 1206 LIMITED - 1996-12-12Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2018-04-30Person with significant control 2016-04-06 ~ 2024-11-07CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OEOfficer 1996-10-30 ~ 2022-11-07CIF 221 - Nominee Secretary → ME - 100INTERCEDE 2380 LIMITED - 2011-04-282 Redman Place, LondonActive Corporate (8 parents)Officer 2010-10-05 ~ 2011-04-01CIF 785 - Director → MEOfficer 2010-10-05 ~ 2011-04-01CIF 786 - Secretary → ME
- 101
CASTLEPLUS MANCO LIMITED
- nowINTERCEDE 2483 LIMITED - 2014-01-0916 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-05-31Officer 2013-11-08 ~ 2014-01-09CIF 571 - Director → MEOfficer 2013-11-08 ~ 2014-01-09CIF 570 - Secretary → ME - 102INTERCEDE 2472 LIMITED - 2013-07-3134-35 Clarges Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)38,818 GBP2024-05-31Officer 2013-05-17 ~ 2013-07-30CIF 601 - Director → MEOfficer 2013-05-17 ~ 2013-07-30CIF 600 - Secretary → ME
- 103C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Officer 2019-08-14 ~ 2022-12-31CIF 377 - Secretary → ME
- 104C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Officer 2018-10-04 ~ 2022-12-31CIF 374 - Secretary → ME
- 105INTERCEDE 485 LIMITED - 1987-11-24C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Officer 2005-12-31 ~ 2022-12-31CIF 174 - Secretary → ME
- 106
CBS EMEA LIMITED
- nowCHELLO ZONE EMEA LIMITED - 2012-10-25C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Officer 2012-10-24 ~ 2022-12-31CIF 135 - Secretary → ME - 107PARAMOUNT PICTURES (U.K.) LIMITED - 2006-03-29C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2005-12-31 ~ 2022-12-31CIF 171 - Secretary → ME
- 108C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-05-03 ~ 2022-12-31CIF 375 - Secretary → ME
- 109C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents)Officer 2019-05-03 ~ 2022-12-31CIF 376 - Secretary → ME
- 110CBS INTERNATIONAL TELEVISION HOLDINGS LIMITED - 2019-10-03C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-11-30 ~ 2022-12-31CIF 59 - Secretary → ME
- 111C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-10-04 ~ 2022-12-31CIF 373 - Secretary → ME
- 112PARAMOUNT TELEVISION LIMITED - 2006-03-29C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Officer 2005-12-31 ~ 2022-12-31CIF 173 - Secretary → ME
- 113C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-08-14 ~ 2022-12-31CIF 378 - Secretary → ME
- 114CBS OUTDOOR TRANSIT 2 LTD - 2012-04-25C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-25 ~ 2022-12-31CIF 136 - Secretary → ME
- 115C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-11-16 ~ 2022-12-31CIF 370 - Secretary → ME
- 116C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Officer 2018-11-16 ~ 2022-12-31CIF 371 - Secretary → ME
- 117C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Officer 2018-11-16 ~ 2022-12-31CIF 372 - Secretary → ME
- 118
CBS UK
- nowBLOCKBUSTER UK GROUP LIMITED - 1996-05-20BLOCKBUSTER ENTERTAINMENT (UK) LIMITED - 1992-08-06VIACOM UK LIMITED - 2006-05-26NOTIONGOLD LIMITED - 1991-11-15C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Officer 2005-12-31 ~ 2022-12-31CIF 175 - Secretary → ME - 119
CBS UK CHANNELS LIMITED
- nowIBIS (1027) LIMITED - 2009-08-27C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Officer 2009-09-01 ~ 2022-12-31CIF 150 - Secretary → ME - 120C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents)Officer 2013-05-28 ~ 2022-12-31CIF 129 - Secretary → ME
- 121LR (CAMBRIDGE) LIMITED - 2015-10-02INTERCEDE 2436 LIMITED - 2012-02-244th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2011-11-18 ~ 2012-02-24CIF 686 - Director → MEOfficer 2011-11-18 ~ 2012-02-24CIF 685 - Secretary → ME
- 122
CEDAR BIDCO LIMITED
- nowINTERCEDE 2490 LIMITED - 2014-11-2616 Glenair Road 16 Glenair Raod, Poole, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2020-03-31Officer 2013-12-04 ~ 2014-11-26CIF 565 - Director → MEOfficer 2013-12-04 ~ 2014-11-26CIF 564 - Secretary → ME - 1237th Floor 21 Lombard Street, LondonIn Administration Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-778,726 GBP2023-08-31Officer 2019-08-19 ~ 2024-05-22CIF 333 - Secretary → ME
- 124
CH2M HILL EUROPE LIMITED
- nowINTERCEDE 2359 LIMITED - 2010-06-25CH2M HILL STAR HOLDINGS LIMITED - 2010-08-16CH2M HILL ACQUIRECO LIMITED - 2011-09-16Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2010-05-21 ~ 2010-06-23CIF 840 - Director → MEOfficer 2010-05-21 ~ 2010-06-23CIF 839 - Secretary → ME - 125
CHALMIT LIGHTING LIMITED
- nowINTERCEDE 1385 LIMITED - 1999-02-05Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1998-11-11 ~ 2024-05-03CIF 218 - Nominee Secretary → ME - 126CLEOBRIDGE LIMITED - 1979-12-31Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (2 parents)Officer 1996-12-30 ~ 2017-10-09CIF 294 - Secretary → ME
- 127
CHARCOAL CLOTH LIMITED
- nowGRAPHREVEL COMPANY LIMITED - 1993-06-18Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (2 parents)Officer 1996-12-30 ~ 2017-10-09CIF 322 - Secretary → ME - 128410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer ~ 2013-01-09CIF 908 - Nominee Secretary → ME
- 129
CHEMVIRON CARBON LIMITED
- nowINTERCEDE 517 LIMITED - 1988-03-01Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer ~ 2017-10-09CIF 324 - Nominee Secretary → ME - 130SRS NEWCO LIMITED - 2011-09-21INTERCEDE 2426 LIMITED - 2011-08-25Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2011-06-03 ~ 2011-08-24CIF 702 - Director → MEOfficer 2011-06-03 ~ 2011-08-24CIF 703 - Secretary → ME
- 131MYSWIFT LIMITED - 1994-06-24Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2012-02-14 ~ 2012-02-14CIF 537 - Director → MEOfficer 2000-06-20 ~ 2024-05-30CIF 211 - Secretary → ME
- 132CARTER-WALLACE LIMITED - 2002-01-17Wear Bay Road, Folkestone, KentActive Corporate (7 parents)Officer 2009-12-16 ~ 2013-11-29CIF 883 - Secretary → ME
- 133
CIVITAS SPV78 LIMITED
- nowCSH SPV78 LIMITED - 2018-11-2319th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-01-25 ~ 2018-02-16CIF 946 - Right to appoint or remove directors → OECIF 946 - Ownership of voting rights - 75% or more → OECIF 946 - Ownership of shares – 75% or more → OE - 134
CKH UK CO 7 LIMITED
- nowINTERCEDE 2401 LIMITED - 2011-02-25CKI UK CO 7 LIMITED - 2011-03-013 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2011-01-28 ~ 2011-03-01CIF 759 - Director → MEOfficer 2011-01-28 ~ 2011-03-01CIF 760 - Secretary → ME - 135
CKI UK CO 5 LIMITED
- nowINTERCEDE 2398 LIMITED - 2011-02-22CKI UK CO 5 LIMITED - 2011-03-01CKH UK CO 5 LIMITED - 2011-07-25Northumbria House Abbey Road, Pity Me, Durham, County DurhamActive Corporate (7 parents, 2 offsprings)Officer 2011-01-28 ~ 2011-02-22CIF 757 - Director → MEOfficer 2011-01-28 ~ 2011-02-22CIF 758 - Secretary → ME - 136
CKI UK CO 6 LIMITED
- nowCKI UK CO 6 LIMITED - 2011-03-01CKH UK CO 6 LIMITED - 2011-07-25INTERCEDE 2399 LIMITED - 2011-02-22Northumbria House Abbey Road, Pity Me, Durham, County DurhamActive Corporate (6 parents, 1 offspring)Officer 2011-01-28 ~ 2011-02-22CIF 751 - Director → MEOfficer 2011-01-28 ~ 2011-02-22CIF 752 - Secretary → ME - 137
CMS (NOMINEES) LIMITED
- nowMITRE HOUSE NOMINEES LIMITED - 2013-09-19Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 172 offsprings)Person with significant control 2016-04-06 ~ 2024-11-07CIF 945 - Ownership of shares – 75% or more → OECIF 945 - Has significant influence or control → OECIF 945 - Ownership of voting rights - 75% or more → OECIF 945 - Right to appoint or remove directors → OE - 138Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2024-11-07CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 139CMS CAMERON MCKENNA SERVICES - 2016-09-21CMS CAMERON MCKENNA NEWSERVICECO - 2011-01-12CMS CAMERON MCKENNA SERVICES 2 - 2011-04-28CMS CAMERON MCKENNA SERVICES LIMITED - 2017-05-02Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents)Officer 2010-11-25 ~ 2011-01-05CIF 395 - Director → ME
- 140CAMERON MCKENNA PENSION TRUSTEES LIMITED - 2006-01-17INTERCEDE 1205 LIMITED - 1996-12-12Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-04-30Officer 1996-10-30 ~ 2022-11-21CIF 222 - Nominee Secretary → ME
- 141Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-04-30Officer 2000-07-20 ~ 2022-11-21CIF 208 - Nominee Secretary → ME
- 142Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer 2010-10-19 ~ 2010-11-16CIF 772 - Director → MEOfficer 2010-10-19 ~ 2010-11-16CIF 771 - Secretary → ME
- 143
COLART PFP (GP) LIMITED
- nowINTERCEDE SCOTCO NO.1 LIMITED - 2013-04-0217 Viewfield Road, AyrActive Corporate (4 parents, 1 offspring)Officer 2013-03-07 ~ 2013-03-27CIF 618 - Director → MEOfficer 2013-03-07 ~ 2013-03-27CIF 617 - Secretary → ME - 144
COLART PFP (LP) LIMITED
- nowINTERCEDE SCOTCO NO.2 LIMITED - 2013-04-0217 Viewfield Road, AyrActive Corporate (4 parents)Officer 2013-03-07 ~ 2013-03-27CIF 619 - Director → MEOfficer 2013-03-07 ~ 2013-03-27CIF 620 - Secretary → ME - 145C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer 2018-11-16 ~ 2022-12-31CIF 369 - Secretary → ME
- 146LEGISLATOR 1450 LIMITED - 1999-12-16Pioneer House Pond Hall Road, Hadleigh, Ipswich, EnglandDissolved Corporate (4 parents)Officer 2010-10-01 ~ 2014-03-11CIF 432 - Secretary → ME
- 147Unit 15 Broadground Road, Lakeside, Redditch, Worcestershire, EnglandDissolved Corporate (2 parents)Officer 2010-01-25 ~ 2010-01-25CIF 878 - Director → ME
- 148Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)4 GBP2024-02-29Officer 2010-02-05 ~ 2010-02-05CIF 877 - Director → ME
- 149INTERCEDE 2435 LIMITED - 2011-12-3010 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-112,000 GBP2024-12-31Officer 2011-08-18 ~ 2012-05-03CIF 427 - Director → MEOfficer 2011-08-18 ~ 2012-05-03CIF 428 - Secretary → ME
- 150M M & S (2156) LIMITED - 1993-07-30DARCHEM WEIR LIMITED - 1993-08-30C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2005-12-16 ~ 2012-06-13CIF 894 - Secretary → ME
- 151
DARCHEM HOLDINGS LIMITED
- nowHAMSARD 2167 LIMITED - 2000-12-195 New Street Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2005-12-16 ~ 2012-06-13CIF 458 - Secretary → ME - 152Hilmore House, Gain Lane, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Officer 2007-10-02 ~ 2016-07-27CIF 277 - Secretary → ME
- 153
DEALER AUCTION LIMITED
- nowINTERCEDE 3002 LIMITED - 2019-01-29DEALER AUCTION (HOLDINGS) LIMITED - 2020-04-02Central House Leeds Road, Rothwell, Leeds, West Yorkshire, EnglandActive Corporate (8 parents, 3 offsprings)Profit/Loss (Company account)-3,000 GBP2024-01-01 ~ 2024-12-31Officer 2018-08-13 ~ 2018-08-15CIF 64 - Director → MEPerson with significant control 2018-08-13 ~ 2018-08-15CIF 938 - Ownership of shares – 75% or more → OECIF 938 - Ownership of voting rights - 75% or more → OECIF 938 - Right to appoint or remove directors → OE - 154MANHEIM ON-LINE LIMITED - 2019-01-29INTERCEDE 3001 LIMITED - 2018-08-17C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)11,000 GBP2023-12-31Officer 2018-07-27 ~ 2018-08-15CIF 65 - Director → MEPerson with significant control 2018-07-27 ~ 2018-08-15CIF 939 - Ownership of shares – 75% or more → OECIF 939 - Ownership of voting rights - 75% or more → OECIF 939 - Right to appoint or remove directors → OE
- 155INTERCEDE 2335 LIMITED - 2009-09-22DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (4 parents)Officer 2009-05-20 ~ 2016-08-15CIF 274 - Nominee Secretary → ME
- 156AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10POINTDUAL LIMITED - 1999-11-29Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)18,284,000 GBP2022-12-31Officer 2000-07-07 ~ 2016-08-15CIF 293 - Secretary → ME
- 157RAMCO PIPETECH LIMITED - 2025-06-2719 Woodside Crescent, Glasgow, ScotlandActive Corporate (9 parents, 2 offsprings)Officer 2019-11-07 ~ 2022-07-07CIF 104 - Secretary → ME
- 158INTERCEDE 2300 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer 2008-10-22 ~ 2015-11-11CIF 914 - Secretary → ME
- 159BITUMEN INDUSTRIES LIMITED - 1995-07-20C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6, Queens Road, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2002-10-02 ~ 2024-03-26CIF 199 - Secretary → ME
- 160
DEXIAN U.K. LIMITED
- nowDISYS U.K. LIMITED - 2023-11-16Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)-82,747 GBP2024-12-31Officer 2013-08-21 ~ 2016-05-09CIF 308 - Secretary → ME - 1611 Principal Place, Worship Street, London, United KingdomActive Corporate (4 parents)Officer 2022-12-20 ~ 2024-07-15CIF 327 - Secretary → ME
- 162
DONSIDE LIMITED
- nowHBJ 719 LIMITED - 2005-04-27Sanctuary House 7 Freeland Drive, Priesthill, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2006-03-20 ~ 2012-09-28CIF 414 - Secretary → ME - 163INTERCEDE 2474 LIMITED - 2013-09-045 Seaforth Place, London, EnglandActive Corporate (2 parents, 14 offsprings)Equity (Company account)20,476,274 GBP2024-11-30Officer 2013-05-17 ~ 2013-09-03CIF 602 - Director → MEOfficer 2013-05-17 ~ 2013-09-03CIF 603 - Secretary → ME
- 164Platinum House, St. Marks Hill, Surbiton, EnglandActive Corporate (2 parents)Officer 2010-05-24 ~ 2010-06-28CIF 837 - Director → MEOfficer 2010-05-24 ~ 2010-06-28CIF 838 - Secretary → ME
- 165Platinum House, St. Marks Hill, Surbiton, EnglandActive Corporate (2 parents)Officer 2010-06-01 ~ 2010-06-10CIF 829 - Director → MEOfficer 2010-06-01 ~ 2010-06-10CIF 830 - Secretary → ME
- 166One Kingdom Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2020-07-29 ~ 2024-04-30CIF 367 - Secretary → ME
- 167One, Kingdom Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer 2020-07-29 ~ 2024-04-30CIF 94 - Secretary → ME
- 168WARWICK ENERGY (CAYTHORPE) LIMITED - 2004-01-08One, Kingdom Street, London, EnglandActive Corporate (10 parents)Officer 2020-07-29 ~ 2024-04-30CIF 92 - Secretary → ME
- 169Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Officer 2007-08-20 ~ 2024-05-31CIF 159 - Secretary → ME
- 1704th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (3 parents)Officer 2022-11-07 ~ 2022-11-07CIF 80 - Secretary → ME
- 171WORKING4LONDON LIMITED - 2015-06-025 Greenwich View Place, 3rd Floor, City Reach, London, EnglandActive Corporate (4 parents)Officer 2013-06-06 ~ 2015-06-01CIF 394 - Director → ME
- 172INFORMATION MATRIX LIMITED - 2004-02-03ALCUMUS INFO EXCHANGE LIMITED - 2023-05-08INFO EXCHANGE LIMITED - 2015-07-01ENABLE INFOMATRIX LIMITED - 2010-11-03Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (3 parents)Officer 2015-07-01 ~ 2019-01-24CIF 28 - Secretary → ME
- 173
ECOONLINE SYPOL LIMITED
- nowSYPOL LIMITED - 2015-07-01ALCUMUS SYPOL LIMITED - 2023-05-08GW 203 LIMITED - 2001-03-14Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-07-01 ~ 2019-01-24CIF 254 - Secretary → ME - 174INTERCEDE 2427 LIMITED - 2011-09-26Edm House, Village Way, Bilston, Wolverhampton, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2011-06-03 ~ 2011-09-28CIF 705 - Director → MEOfficer 2011-06-03 ~ 2011-09-28CIF 704 - Secretary → ME
- 175INTERCEDE DOLLARCO NO. 1 LIMITED - 2013-02-273rd Floor, 5 Hanover Square 3rd Floor, 5 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer 2013-02-13 ~ 2013-03-14CIF 621 - Director → MEOfficer 2013-02-13 ~ 2013-03-14CIF 622 - Secretary → ME
- 176EDWARDS LIFE SCIENCES LIMITED - 2000-01-13INTERCEDE 1510 LIMITED - 2000-01-04Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)36,000 GBP2024-12-31Officer 1999-11-18 ~ 2024-05-31CIF 213 - Nominee Secretary → ME
- 177
EFC GROUP LIMITED
- nowINTERCEDE (SCOTLAND) 1 LIMITED - 2018-05-164th Floor 58 Waterloo Street, GlasgowDissolved Corporate (3 parents, 3 offsprings)Officer 2009-08-14 ~ 2017-02-14CIF 24 - Secretary → ME - 178Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2010-06-29 ~ 2010-06-29CIF 822 - Director → MEOfficer 2010-06-29 ~ 2010-06-29CIF 823 - Secretary → ME
- 179Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2010-06-28 ~ 2010-06-29CIF 825 - Director → MEOfficer 2010-06-28 ~ 2010-06-29CIF 824 - Secretary → ME
- 180
ELECLINK LIMITED
- nowINTERCEDE 2415 LIMITED - 2012-01-044 Kingdom Street, London, EnglandActive Corporate (7 parents)Officer 2011-04-07 ~ 2011-05-25CIF 712 - Director → MEOfficer 2011-04-07 ~ 2011-11-28CIF 724 - Secretary → ME - 181110 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2014-09-25 ~ 2014-11-13CIF 543 - Director → MEOfficer 2014-09-25 ~ 2014-11-13CIF 544 - Secretary → ME
- 182
ELU POWER TOOLS LTD
- nowPRC COMPUTER SERVICES INTERNATIONAL LTD - 1993-12-24C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2002-10-02 ~ 2024-03-26CIF 197 - Secretary → ME - 183
EMERALD BOND LIMITED
- nowINTERCEDE 2267 LIMITED - 2008-03-25James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireDissolved Corporate (5 parents, 1 offspring)Officer 2008-03-04 ~ 2012-03-04CIF 539 - Secretary → ME - 184C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-12-05 ~ 2024-03-26CIF 58 - Secretary → ME
- 185USMC INTERNATIONAL LIMITED - 1985-11-01C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-11-30 ~ 2024-03-26CIF 186 - Secretary → ME
- 186
ENFINIUM LIMITED
- nowEFW GROUP LTD - 2021-05-20WTI/EFW HOLDINGS LTD - 2021-03-04123 Victoria Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer 2011-05-13 ~ 2022-06-06CIF 144 - Secretary → ME - 187Poppins, Herons Lea, New Domewood, West SussexDissolved Corporate (1 parent)Officer 2010-02-10 ~ 2010-02-10CIF 870 - Director → ME
- 188
ENTERPRISE INNS LIMITED
- nowEI GROUP LIMITED - 2017-02-093 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Officer 2016-12-08 ~ 2020-05-22CIF 66 - Director → MEPerson with significant control 2016-12-08 ~ 2020-05-22CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 189
EPGB LIMITED
- nowRINGGO LIMITED - 2022-12-09INTERCEDE 1801 LIMITED - 2002-08-08NET VENTURES (UK) LIMITED - 2004-11-11PARK NOW HOLDING LIMITED - 2022-07-29PARKMOBILE LIMITED - 2020-04-06P-MOBILE LIMITED - 2002-08-14Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2008-09-11 ~ 2015-03-27CIF 442 - Secretary → ME - 1903rd Floor, 28 Austin Friars, London, EnglandActive Corporate (3 parents)Equity (Company account)67,539 GBP2025-05-31Officer 2015-05-07 ~ 2016-02-15CIF 301 - Secretary → ME
- 191NORIKER ENERGY LTD - 2019-09-09NORIKER POISE LTD - 2022-11-151 Kingdom Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)19,081,698 GBP2024-12-31Officer 2022-11-07 ~ 2024-04-30CIF 329 - Secretary → ME
- 192MERLIN OFFSHORE WIND 2 LIMITED - 2025-07-161 Kingdom Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-11-30Officer 2021-11-02 ~ 2024-04-30CIF 330 - Secretary → ME
- 1931 Kingdom Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2023-06-19 ~ 2024-04-30CIF 36 - Secretary → ME
- 194STATOILHYDRO WIND LIMITED - 2009-11-06STATOIL WIND LIMITED - 2018-05-161 Kingdom Street, LondonActive Corporate (5 parents, 34 offsprings)Officer 2020-08-03 ~ 2024-04-30CIF 90 - Secretary → ME
- 195WELKIN MILL POWER LIMITED - 2023-04-031 Kingdom Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)12,865,855 GBP2024-12-31Officer 2023-03-31 ~ 2024-04-30CIF 326 - Secretary → ME
- 196INTERCEDE 2316 LIMITED - 2009-03-243rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-02-09 ~ 2023-10-05CIF 911 - Secretary → ME
- 197INTERCEDE 2342 LIMITED - 2010-01-203rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-01-14 ~ 2010-01-20CIF 880 - Director → ME
- 198INTERCEDE 2343 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2010-01-14 ~ 2010-01-20CIF 879 - Director → ME
- 199INTERCEDE 2301 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer 2008-10-22 ~ 2012-05-17CIF 912 - Secretary → ME
- 200INTERCEDE 2302 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer 2008-10-22 ~ 2012-05-23CIF 913 - Secretary → ME
- 201WALLOP DEFENCE SYSTEMS LIMITED - 2016-05-05HIGH TEMPERATURE ENGINEERS LIMITED - 2003-12-055 New Street Square, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-364,507 GBP2024-09-30Officer 2006-03-24 ~ 2012-06-13CIF 455 - Secretary → ME
- 2025 New Street Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2006-02-23 ~ 2012-06-13CIF 456 - Secretary → ME
- 2035 New Street Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2003-06-19 ~ 2012-06-13CIF 521 - Secretary → ME
- 2045 New Street Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 2009-01-12 ~ 2012-06-13CIF 441 - Secretary → ME
- 2055 New Street Square, LondonActive Corporate (3 parents)Officer 2004-06-30 ~ 2012-06-13CIF 461 - Secretary → ME
- 206ESTERLINE TECHNOLOGIES LIMITED - 2019-09-02INTERCEDE 1468 LIMITED - 1999-09-145 New Street Square, LondonActive Corporate (4 parents, 1 offspring)Officer 1999-09-07 ~ 2012-06-13CIF 528 - Nominee Secretary → ME
- 207INTERCEDE 2502 LIMITED - 2020-11-05Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-03-18 ~ 2020-11-05CIF 60 - Director → MEPerson with significant control 2020-03-18 ~ 2020-11-05CIF 933 - Ownership of shares – 75% or more → OECIF 933 - Ownership of voting rights - 75% or more → OE
- 208Pennine Place, 2a Charing Cross Road, LondonActive Corporate (4 parents)Officer 2017-04-21 ~ 2024-05-31CIF 112 - Secretary → ME
- 209
EVI TECHNOLOGIES LIMITED
- nowSEMSCRIPT LIMITED - 2006-09-08TRUE KNOWLEDGE LIMITED - 2012-06-131 Principal Place, Worship Street, London, EnglandActive Corporate (4 parents)Officer 2012-10-31 ~ 2024-07-15CIF 134 - Secretary → ME - 210CBS HOLDINGS (UK) LIMITED - 2014-01-277th Floor, Lacon House, 84 Theobalds Road, London, United KingdomActive Corporate (4 parents)Officer 2007-08-22 ~ 2013-09-30CIF 448 - Secretary → ME
- 211
F-PRIME UK LIMITED
- nowDEVONSHIRE INVESTORS UK LIMITED - 2011-07-14DI INTERNATIONAL (UK) LIMITED - 2018-05-29INTERCEDE 2184 LIMITED - 2007-06-2833 Foley Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-04-27 ~ 2020-04-28CIF 278 - Nominee Secretary → ME - 2123rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, EnglandActive Corporate (3 parents)Officer 2016-11-23 ~ 2024-05-31CIF 118 - Secretary → ME
- 2133rd Floor, Building 5 Chiswick Business Park, 566 Chiswick High Road, LondonActive Corporate (3 parents)Officer 2015-12-31 ~ 2024-05-31CIF 120 - Secretary → ME
- 214FERROVIAL AGROMAN INTERNATIONAL LTD. - 2018-07-0610th Floor Bsi Building, 389 Chiswick High Road, London, United KingdomConverted / Closed Corporate (5 parents, 2 offsprings)Officer 2017-01-17 ~ 2018-07-06CIF 232 - Secretary → ME
- 215FERROVIAL AIRPORTS INTERNATIONAL LTD. - 2018-06-25The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomConverted / Closed Corporate (5 parents)Officer 2016-06-20 ~ 2018-06-25CIF 233 - Secretary → ME
- 216FERROVIAL INTERNATIONAL LTD. - 2018-07-25The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomConverted / Closed Corporate (5 parents, 10 offsprings)Officer 2015-10-27 ~ 2018-07-25CIF 357 - Secretary → ME
- 2173rd Floor, Building 5 Chiswick Business Park, 566 Chiswick High Road, LondonActive Corporate (3 parents)Officer 2017-01-18 ~ 2024-05-31CIF 336 - Secretary → ME
- 218FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10BELLADALE LIMITED - 1992-06-0854 Portland Place, London, EnglandActive Corporate (4 parents)Officer 2007-10-18 ~ 2013-11-11CIF 447 - Secretary → ME
- 219FRANKLIN FUELING SYSTEMS (PETROTECHNIK UK) LIMITED - 2010-11-24CAVATINA SERVICES LIMITED - 1991-09-26PETROTECHNIK LIMITED - 2010-10-21Pioneer House Pond Hall Road, Hadleigh, Ipswich, EnglandActive Corporate (5 parents, 1 offspring)Officer 2010-10-01 ~ 2014-03-11CIF 431 - Secretary → ME
- 2206th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,276 USD2020-06-30Officer 2003-04-30 ~ 2018-05-31CIF 291 - Secretary → ME
- 221
GAI-TRONICS LIMITED
- nowINTERCEDE 2136 LIMITED - 2006-10-13Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2006-07-18 ~ 2024-05-03CIF 166 - Secretary → ME - 222Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (2 parents)Officer 2011-02-23 ~ 2011-12-05CIF 382 - Secretary → ME
- 223Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (5 parents)Officer 2017-03-30 ~ 2019-01-25CIF 362 - Director → MEPerson with significant control 2017-03-30 ~ 2019-01-25CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 224GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06NEW GOLDFINCH LIMITED - 2019-10-31Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2019-09-19 ~ 2019-10-31CIF 67 - Director → MEPerson with significant control 2019-09-19 ~ 2019-10-31CIF 924 - Ownership of voting rights - 75% or more → OECIF 924 - Ownership of shares – 75% or more → OECIF 924 - Right to appoint or remove directors → OE
- 225Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (4 parents)Equity (Company account)-228,033 GBP2024-12-31Officer 2016-02-10 ~ 2018-03-23CIF 366 - Secretary → ME
- 226INTERCEDE 2375 LIMITED - 2010-11-12C/o Foot Anstey Llp, 2 Glass Wharf, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2010-07-21 ~ 2010-11-17CIF 805 - Director → MEOfficer 2010-07-21 ~ 2018-12-13CIF 318 - Secretary → ME
- 227INTERCEDE 2499 LIMITED - 2016-12-12Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United KingdomDissolved Corporate (1 parent)Equity (Company account)3 GBP2018-12-31Officer 2016-12-09 ~ 2018-03-08CIF 364 - Secretary → ME
- 228INTERCEDE 2416 LIMITED - 2011-06-03Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 2011-04-07 ~ 2011-06-08CIF 716 - Director → MEOfficer 2011-04-07 ~ 2011-06-08CIF 715 - Secretary → ME
- 229INTERCEDE 2417 LIMITED - 2011-06-06Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-04-07 ~ 2011-06-08CIF 717 - Director → MEOfficer 2011-04-07 ~ 2011-06-08CIF 718 - Secretary → ME
- 230INTERCEDE 2449 LIMITED - 2012-07-27Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents)Equity (Company account)5,021,772 GBP2024-08-31Officer 2012-07-05 ~ 2012-08-22CIF 658 - Director → MEOfficer 2012-07-05 ~ 2012-08-22CIF 659 - Secretary → ME
- 231
GXS LIMITED
- nowGEISCO LIMITED - 1988-04-06GLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01GE INFORMATION SERVICES LIMITED - 2002-10-03HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1979-12-31420 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireActive Corporate (4 parents)Officer 2000-09-29 ~ 2015-03-02CIF 526 - Secretary → ME - 232420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer 2005-09-23 ~ 2015-03-02CIF 459 - Nominee Secretary → ME
- 233
GYM OFFSHORE ONE LIMITED
- nowINTERCEDE 2356 LIMITED - 2010-05-10RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-275 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer 2010-04-23 ~ 2010-04-29CIF 851 - Director → MEOfficer 2010-04-23 ~ 2010-04-29CIF 852 - Secretary → ME - 234RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27INTERCEDE 2358 LIMITED - 2010-05-215 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer 2010-05-13 ~ 2010-05-17CIF 843 - Director → MEOfficer 2010-05-13 ~ 2010-05-17CIF 844 - Secretary → ME
- 235
GYM OFFSHORE TWO LIMITED
- nowINTERCEDE 2350 LIMITED - 2010-05-21RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-275 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer 2010-03-29 ~ 2010-05-17CIF 862 - Director → MEOfficer 2010-03-29 ~ 2010-05-17CIF 861 - Secretary → ME - 236RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05INTERCEDE 2355 LIMITED - 2010-05-10C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer 2010-04-23 ~ 2010-04-29CIF 857 - Director → MEOfficer 2010-04-23 ~ 2010-04-29CIF 858 - Secretary → ME
- 237
HARTRIDGE LIMITED
- nowSECKLOE 202 LIMITED - 2004-12-29The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer 2011-05-07 ~ 2016-08-15CIF 271 - Secretary → ME - 238
HARVEY HUBBELL LIMITED
- nowHUBBELL LIMITED - 1992-09-01INTERCEDE 973 LIMITED - 1992-07-31Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ 2025-03-25CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OEOfficer 1992-01-16 ~ 2024-05-03CIF 224 - Nominee Secretary → ME - 239INTERCEDE 2135 LIMITED - 2006-10-13Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2006-07-18 ~ 2024-05-03CIF 165 - Secretary → ME
- 240
HEALTHSCORE LIMITED
- nowINTERCEDE 2478 LIMITED - 2013-10-28Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer 2013-07-15 ~ 2013-10-28CIF 581 - Director → MEOfficer 2013-07-15 ~ 2013-10-28CIF 582 - Secretary → ME - 241
HEDCO LANDFILL LIMITED
- nowORESEA LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2000-09-19 ~ 2024-04-12CIF 206 - Secretary → ME - 242HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31Dane Tree House, Perry Green, Much Hadham, HertfordshireActive Corporate (13 parents, 1 offspring)Officer ~ 2014-03-31CIF 909 - Nominee Secretary → ME
- 243
HMF ENTERPRISES LIMITED
- nowRAYMOND SPENCER COMPANY LIMITED - 1990-08-02Dane Tree House, Perry Green, Much Hadham, HertfordshireActive Corporate (7 parents)Officer ~ 2014-03-31CIF 536 - Nominee Secretary → ME - 244
HOLLYWOOD BOWL GROUP PLC
- nowMARILYN PLC - 2016-06-14Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2016-06-13 ~ 2016-06-14CIF 358 - Secretary → ME - 2459th Floor 201 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2011-09-01 ~ 2011-09-26CIF 688 - Director → MEOfficer 2011-09-01 ~ 2011-09-26CIF 689 - Secretary → ME
- 246Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2015-03-02 ~ 2024-05-03CIF 123 - Secretary → ME
- 247Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-05-14 ~ 2024-05-03CIF 131 - Secretary → ME
- 248
HUBBELL HOLDINGS LIMITED
- nowINTERCEDE 1762 LIMITED - 2002-02-12Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 2001-11-05 ~ 2024-05-03CIF 201 - Nominee Secretary → ME - 249
HUBBELL LIMITED
- nowHARVEY HUBBELL LIMITED - 1992-09-01Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents, 3 offsprings)Officer ~ 2024-05-03CIF 226 - Nominee Secretary → ME - 250INTERCEDE 2384 LIMITED - 2011-03-01Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Officer 2010-10-06 ~ 2011-02-28CIF 773 - Director → MEOfficer 2010-10-06 ~ 2011-02-28CIF 774 - Secretary → ME
- 251One Kingdom Street, (ground Level), London, United KingdomActive Corporate (7 parents)Officer 2020-08-17 ~ 2024-04-30CIF 89 - Secretary → ME
- 252
IAC BONDCO LIMITED
- nowINTERCEDE 2482 LIMITED - 2014-01-0916 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,805,795 GBP2016-03-31Officer 2013-11-08 ~ 2014-01-09CIF 573 - Director → MEOfficer 2013-11-08 ~ 2014-01-09CIF 572 - Secretary → ME - 253PHARM RESEARCH ASSOCIATES (UK) LIMITED - 2025-06-02ZOOMEAGER LIMITED - 1996-12-023rd Floor North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 1999-05-24 ~ 2024-05-24CIF 215 - Secretary → ME
- 254
ICUBICLES LIMITED
- nowINTERCEDE 2420 LIMITED - 2011-08-08Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trentActive Corporate (3 parents)Officer 2011-04-07 ~ 2011-08-08CIF 720 - Director → MEOfficer 2011-04-07 ~ 2011-08-08CIF 721 - Secretary → ME - 255
IMDB SERVICES LIMITED
- nowINTERCEDE 1754 LIMITED - 2001-12-111 Principal Place, Worship Street, LondonActive Corporate (4 parents)Officer 2006-02-03 ~ 2024-07-15CIF 170 - Secretary → ME - 256
IMM (EBT) LIMITED
- nowINTERCEDE 2479 LIMITED - 2013-11-111f Victoria House, 50-58 Victoria Road, Farnborough, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer 2013-07-15 ~ 2013-11-11CIF 583 - Director → MEOfficer 2013-07-15 ~ 2013-11-11CIF 584 - Secretary → ME - 2573rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (5 parents)Officer 2016-10-17 ~ 2024-05-24CIF 337 - Secretary → ME
- 258West Lothian Council Civic Centre, Howden South Road, Livingston, ScotlandActive Corporate (9 parents)Equity (Company account)-6,483,380 GBP2021-03-31Officer 2005-07-27 ~ 2018-03-16CIF 403 - Secretary → ME
- 259Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-06-14 ~ 2010-06-18CIF 826 - Director → ME
- 2606 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Officer 2016-11-17 ~ 2016-11-21CIF 365 - Director → MEPerson with significant control 2016-11-17 ~ 2016-11-21CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 261
INSUMAT LIMITED
- nowBROOK VICTOR ELECTRIC VEHICLES LIMITED - 1987-10-121020 Eskdale Road, Winnersh, ReadingDissolved Corporate (4 parents)Officer 2005-12-16 ~ 2012-06-13CIF 457 - Secretary → ME - 262CMS CAMERON MCKENNA SERVICES - 2011-02-24CMS CAMERON MCKENNA BUSINESS SERVICES - 2011-04-01CAMERON MCKENNA SERVICES - 2003-06-13INTEGREON BUSINESS SERVICES UK - 2011-04-04City Place House, 55 Basinghall Street 9th Floor, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2,307,280 GBP2019-12-31Officer 1997-07-30 ~ 2011-04-01CIF 902 - Secretary → ME
- 263
INTER TV LIMITED
- nowNETROAM LIMITED - 2000-01-126 Pall Mall East, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)12,614,585 GBP2015-12-31Officer 2000-03-20 ~ 2017-11-02CIF 320 - Secretary → ME - 264Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2000-02-24 ~ 2025-03-19CIF 212 - Nominee Secretary → ME
- 26532 Cornhill, LondonDissolved Corporate (1 parent)Officer 2010-12-14 ~ 2011-02-01CIF 770 - Director → MEOfficer 2010-12-14 ~ 2011-02-01CIF 769 - Secretary → ME
- 266Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2011-03-03 ~ 2011-03-29CIF 731 - Director → MEOfficer 2011-03-03 ~ 2011-03-29CIF 732 - Secretary → ME
- 267C/o Elderstreet, 20 Garrick Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,090,653 GBP2024-02-29Officer 2012-01-25 ~ 2012-07-27CIF 678 - Director → MEOfficer 2012-01-25 ~ 2012-07-27CIF 677 - Secretary → ME
- 268Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-18 ~ 2022-05-04CIF 44 - Director → ME
- 269Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-18 ~ 2022-05-04CIF 46 - Director → ME
- 270Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-18 ~ 2022-05-04CIF 45 - Director → ME
- 271Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-18 ~ 2022-05-04CIF 47 - Director → ME
- 272Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-18 ~ 2022-05-04CIF 49 - Director → ME
- 273Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-18 ~ 2022-05-04CIF 48 - Director → ME
- 274
INTERCEDE HOLDCO LIMITED
- nowINTERCEDE 2409 LIMITED - 2011-04-14Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (3 parents, 1 offspring)Officer 2011-03-03 ~ 2011-04-13CIF 741 - Director → MEOfficer 2011-03-03 ~ 2011-04-13CIF 742 - Secretary → ME - 275INTERNATIONAL MEDIA BUSINESS SERVICES LIMITED - 2011-01-10KOELNMESSE LIMITED - 2011-01-07Rosecroft House St. Aubyns Lane, Hangersley, Ringwood, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)244,746 GBP2024-12-31Officer 2006-12-20 ~ 2011-06-23CIF 892 - Nominee Secretary → ME
- 276HARDBAT LIMITED - 1996-01-22C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 2006-02-03 ~ 2024-07-15CIF 168 - Secretary → ME
- 277ACOUSTICS ACQUISITIONCO LIMITED - 2004-03-29RACAL ACOUSTICS LIMITED - 2025-08-01DUALSTORE LIMITED - 2004-01-22Ground Floor, Building 1, Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-07-28 ~ 2012-06-13CIF 440 - Secretary → ME
- 278
ISATIS LIMITED
- nowPACIFIC SHELF 1724 LIMITED - 2013-01-244th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)Officer 2015-10-09 ~ 2018-03-09CIF 249 - Secretary → ME - 279
IWASHROOMS LIMITED
- nowINTERCEDE 2419 LIMITED - 2011-08-08Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trentActive Corporate (3 parents)Officer 2011-04-07 ~ 2011-08-08CIF 723 - Director → MEOfficer 2011-04-07 ~ 2011-08-08CIF 722 - Secretary → ME - 280
JADE EQUITY LIMITED
- nowINTERCEDE 2268 LIMITED - 2008-03-25James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireActive Corporate (5 parents, 1 offspring)Equity (Company account)41,000 EUR2024-12-31Officer 2008-03-04 ~ 2012-03-04CIF 540 - Secretary → ME - 281
JADE MEZZANINE LIMITED
- nowINTERCEDE 2266 LIMITED - 2008-03-25James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireDissolved Corporate (5 parents)Officer 2008-03-04 ~ 2012-03-04CIF 410 - Secretary → ME - 282
JDX CONSULTING LIMITED
- nowINTERCEDE 2344 LIMITED - 2010-03-2540 Bank Street, 2nd Floor, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2010-03-12 ~ 2010-03-25CIF 864 - Director → MEOfficer 2010-03-12 ~ 2010-03-25CIF 863 - Secretary → ME - 283INTERCEDE 2407 LIMITED - 2011-03-18C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-03-03 ~ 2011-04-01CIF 734 - Director → MEOfficer 2011-03-03 ~ 2011-04-01CIF 733 - Secretary → ME
- 284
JUPITER HOTELS LIMITED
- nowINTERCEDE 2406 LIMITED - 2011-03-18C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-03-03 ~ 2011-04-01CIF 735 - Director → MEOfficer 2011-03-03 ~ 2011-04-01CIF 736 - Secretary → ME - 285INTERCEDE 2413 LIMITED - 2011-05-10C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandDissolved Corporate (4 parents)Officer 2011-03-03 ~ 2011-05-10CIF 744 - Director → MEOfficer 2011-03-03 ~ 2011-05-10CIF 743 - Secretary → ME
- 286INTERCEDE 2411 LIMITED - 2011-04-12C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandActive Corporate (3 parents)Officer 2011-03-03 ~ 2011-04-08CIF 738 - Director → MEOfficer 2011-03-03 ~ 2011-04-08CIF 737 - Secretary → ME
- 287
KATUN U.K. LTD.
- nowKATUN (UK) LIMITED - 1995-10-06NETLAR LIMITED - 1981-12-31BEDFORD INTERNATIONAL (UK) LIMITED - 1983-08-08KATUN CORP (UK) LIMITED - 1983-11-154a Vulcan House, Calleva Park, Aldermaston, Berkshire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)202,309 GBP2024-01-01 ~ 2024-12-31Officer ~ 2024-05-31CIF 227 - Nominee Secretary → ME - 288INTERCEDE 2402 LIMITED - 2011-06-01Unit 4 Linen House 253 Kilburn Lane, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-01-31Officer 2011-01-28 ~ 2011-05-20CIF 763 - Director → MEOfficer 2011-01-28 ~ 2011-05-20CIF 764 - Secretary → ME
- 289MARON LIMITED - 1990-08-1437 Albyn Place, Aberdeen, Aberdeen City, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer 2015-10-12 ~ 2018-03-09CIF 247 - Secretary → ME
- 290INTERCEDE 2382 LIMITED - 2011-01-24Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2010-10-05 ~ 2011-01-24CIF 782 - Director → MEOfficer 2010-10-05 ~ 2011-01-24CIF 781 - Secretary → ME
- 291EXPORTGAME LIMITED - 1994-06-30Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (2 parents)Officer 2005-03-01 ~ 2017-10-09CIF 286 - Secretary → ME
- 292WG&M SHELF COMPANY 131 LIMITED - 2007-05-25Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2007-05-25 ~ 2024-04-12CIF 162 - Secretary → ME
- 293Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2007-05-30 ~ 2024-04-12CIF 160 - Secretary → ME
- 294INTERCEDE 2423 LIMITED - 2011-07-29Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (5 parents)Officer 2011-06-03 ~ 2011-07-29CIF 696 - Director → MEOfficer 2011-06-03 ~ 2011-07-29CIF 697 - Secretary → ME
- 295LEACH RELAYS AND ELECTRONICS LIMITED - 1977-12-31LRE RELAYS AND ELECTRONICS LIMITED - 1995-04-135 New Street Square, LondonActive Corporate (5 parents)Officer 2007-04-20 ~ 2012-06-13CIF 450 - Secretary → ME
- 296ALCUMUS HSE LIMITED - 2019-08-16SANTIA CONSULTING LIMITED - 2018-01-10Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)287,315 GBP2024-01-01 ~ 2024-12-31Officer 2016-01-01 ~ 2019-01-24CIF 69 - Secretary → ME
- 297
LIGTAS SERVICES LIMITED
- nowALCUMUS SM&MS LIMITED - 2019-08-16SAFETY MANAGEMENT AND MONITORING SERVICES LIMITED - 2016-05-23Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)200 GBP2024-12-31Officer 2015-07-01 ~ 2019-01-24CIF 255 - Secretary → ME - 298ONLINE RENTALS LIMITED - 2006-04-031 Principal Place, Worship Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2013-01-23 ~ 2024-07-15CIF 133 - Secretary → ME
- 299LOW CARBON SERVICES (UK) LIMITED - 2019-09-30INTERCEDE 2439 LIMITED - 2011-12-21Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Officer 2011-11-18 ~ 2011-12-19CIF 683 - Director → MEOfficer 2011-11-18 ~ 2011-12-19CIF 684 - Secretary → ME
- 300
LOW CARBON GROUP LIMITED
- nowINTERCEDE 2437 LIMITED - 2012-01-10LOW CARBON LIMITED - 2021-11-29Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (6 parents)Officer 2011-11-18 ~ 2011-12-19CIF 681 - Director → MEOfficer 2011-11-18 ~ 2011-12-19CIF 682 - Secretary → ME - 301LOW CARBON LIMITED - 2012-01-10OLD LCL LIMITED - 2013-07-02INTERCEDE 2372 LIMITED - 2010-09-27Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (3 parents)Officer 2010-07-21 ~ 2010-10-14CIF 799 - Director → MEOfficer 2010-07-21 ~ 2010-10-14CIF 800 - Secretary → ME
- 302INTERCEDE 2348 LIMITED - 2010-05-141 More London Place, LondonDissolved Corporate (1 parent)Officer 2010-03-12 ~ 2010-05-13CIF 866 - Director → MEOfficer 2010-03-12 ~ 2010-05-13CIF 865 - Secretary → ME
- 3031 More London Place, LondonDissolved Corporate (1 parent)Officer 2010-05-21 ~ 2010-07-08CIF 841 - Director → MEOfficer 2010-05-21 ~ 2010-07-08CIF 842 - Secretary → ME
- 304INTERCEDE 2438 LIMITED - 2011-12-21Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2011-11-18 ~ 2011-12-16CIF 679 - Director → MEOfficer 2011-11-18 ~ 2011-12-16CIF 680 - Secretary → ME
- 305INTERCEDE 2373 LIMITED - 2011-02-11Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2010-07-21 ~ 2011-02-09CIF 806 - Director → MEOfficer 2010-07-21 ~ 2011-02-09CIF 807 - Secretary → ME 2011-08-31 ~ 2024-05-31CIF 142 - Secretary → ME
- 306C/o Shepherd And Wedderburn Llp, Condor House, St Paul's Churchyard, LondonDissolved Corporate (10 parents)Officer 2010-09-24 ~ 2010-09-24CIF 435 - Director → ME
- 307Cannon Place, 78 Cannon Street, London, United Kingdom, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-28,653 GBP2024-12-31Officer 2020-12-23 ~ 2024-05-22CIF 88 - Secretary → ME
- 308STAFFORDSHIRE FASTENERS LIMITED - 2001-12-07KINGSWOOD CONTRACT SERVICES LTD - 1999-03-18C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2004-07-15 ~ 2024-03-26CIF 184 - Secretary → ME
- 309INTERFAST U.K. LTD - 2004-04-27MASTERFIX PRODUCTS U.K. LIMITED - 2001-12-04C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2004-07-15 ~ 2024-03-26CIF 183 - Secretary → ME
- 310
MATTHEWSDANIEL LIMITED
- nowINTERCEDE 2340 LIMITED - 2009-12-031 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-11-04 ~ 2009-12-02CIF 391 - Director → MEOfficer 2009-11-04 ~ 2009-12-02CIF 390 - Secretary → ME - 311INTERCEDE 2117 LIMITED - 2006-06-29Unit 2, The Works, Colville Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,195,094 GBP2024-12-31Officer 2006-05-10 ~ 2013-10-17CIF 453 - Nominee Secretary → ME
- 312Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-07-27 ~ 2010-07-28CIF 794 - Director → ME
- 313
MEDTRONIC LIMITED
- nowMEDTRONIC (U.K.) LIMITED - 1987-06-23Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2002-11-01 ~ 2024-05-15CIF 190 - Secretary → ME - 314
MELLI LIMITED
- nowINTERCEDE 2376 LIMITED - 2010-10-11The Victory Offices, 112 Victory Road, Blackpool, LancashireActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,563,548 GBP2022-01-30Officer 2010-10-04 ~ 2010-10-08CIF 789 - Director → MEOfficer 2010-10-04 ~ 2010-10-08CIF 790 - Secretary → ME - 315
MELROSE IRAQ LIMITED
- nowINTERCEDE 2383 LIMITED - 2011-03-01No.1 Portland Place, London, United KingdomDissolved Corporate (3 parents)Officer 2010-10-06 ~ 2011-02-28CIF 775 - Director → MEOfficer 2010-10-06 ~ 2011-02-28CIF 776 - Secretary → ME - 316Hova House, 1 Hova Villas, Hove, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2014-08-12 ~ 2020-05-20CIF 257 - Secretary → ME
- 317Hova House, 1 Hova Villas, Hove, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,001 GBP2024-12-31Officer 2014-03-25 ~ 2020-05-20CIF 258 - Secretary → ME
- 318MFSYS GREEN CAR COMPANY LIMITED - 2014-10-01Hova House, 1 Hova Villas, Hove, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,001 GBP2024-12-31Officer 2014-03-25 ~ 2020-05-20CIF 259 - Secretary → ME
- 319Hova House, 1 Hova Villas, Hove, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-14,273 GBP2024-11-30Officer 2014-03-25 ~ 2020-05-20CIF 260 - Secretary → ME
- 320Hova House, 1 Hova Villas, Hove, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,001 GBP2024-12-31Officer 2014-03-25 ~ 2020-05-20CIF 261 - Secretary → ME
- 321
MITRE DIRECTORS LIMITED
- nowINTERCEDE 1761 LIMITED - 2002-02-01Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents, 8 offsprings)Equity (Company account)1 GBP2018-04-30Officer 2001-11-05 ~ 2022-11-21CIF 200 - Nominee Secretary → ME - 322Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2010-04-01 ~ 2010-04-13CIF 860 - Director → MEOfficer 2010-04-01 ~ 2010-04-13CIF 859 - Secretary → ME
- 323INTERCEDE 2459 LIMITED - 2012-11-3012-18 Grosvenor Gardens, LondonActive Corporate (3 parents)Officer 2012-09-12 ~ 2012-11-29CIF 633 - Director → MEOfficer 2012-09-12 ~ 2012-11-29CIF 634 - Secretary → ME
- 324INTERCEDE 2443 LIMITED - 2012-07-06Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2012-01-25 ~ 2012-07-06CIF 676 - Director → MEOfficer 2012-01-25 ~ 2012-07-06CIF 675 - Secretary → ME
- 325
MSQ PARTNERS LTD
- nowSIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28INTERCEDE 2434 LIMITED - 2011-11-2234 Bow Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Officer 2011-08-18 ~ 2011-11-21CIF 424 - Director → MEOfficer 2011-08-18 ~ 2012-09-12CIF 429 - Secretary → ME - 326
MURRAY BIDCO LIMITED
- nowINTERCEDE 2455 LIMITED - 2012-09-19Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2012-07-23 ~ 2012-10-05CIF 650 - Director → MEOfficer 2012-07-23 ~ 2012-10-05CIF 649 - Secretary → ME - 327
MURRAY SECURITY LIMITED
- nowINTERCEDE 2456 LIMITED - 2012-09-25Company Secretary, Wavendon Tower Ortensia Drive, Wavendon, Milton KeynesDissolved Corporate (4 parents)Officer 2012-07-23 ~ 2012-09-27CIF 643 - Director → MEOfficer 2012-07-23 ~ 2012-09-27CIF 644 - Secretary → ME - 328Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer ~ 2025-03-19CIF 229 - Nominee Secretary → ME
- 329INTERCEDE 1104 LIMITED - 1995-01-09National Physical Laboratory, Hampton Road, Teddington, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-04-18CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OEOfficer 1994-11-18 ~ 2017-04-18CIF 296 - Nominee Secretary → ME
- 330
NATIVE LAND LIMITED
- nowCLAN REAL ESTATE LIMITED - 2012-07-17The Pavilion, 118 Southwark Street, LondonActive Corporate (10 parents, 9 offsprings)Officer 2012-03-28 ~ 2012-05-09CIF 664 - Director → MEOfficer 2012-03-28 ~ 2012-05-09CIF 663 - Secretary → ME - 331
NCL1 LIMITED
- nowFOLLINGSBY INTERNATIONAL ENTERPRISE PARK LIMITED - 2020-02-071 Principal Place, Worship Street, LondonActive Corporate (3 parents)Officer 2020-01-29 ~ 2024-07-15CIF 331 - Secretary → ME - 332INTERCEDE 2477 LIMITED - 2013-10-23Locksview, Brighton Marina, Brighton, East SussexActive Corporate (3 parents, 1 offspring)Officer 2013-07-15 ~ 2013-10-21CIF 580 - Director → MEOfficer 2013-07-15 ~ 2013-11-22CIF 585 - Secretary → ME
- 333INTERCEDE 2481 LIMITED - 2013-12-02Locksview, Brighton Marina, Brighton, East SussexActive Corporate (3 parents)Officer 2013-11-08 ~ 2013-12-02CIF 567 - Director → MEOfficer 2013-11-08 ~ 2013-12-02CIF 566 - Secretary → ME
- 334
NIRVANA BOND LIMITED
- nowINTERCEDE 2367 LIMITED - 2010-09-071 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer 2010-07-02 ~ 2010-09-17CIF 816 - Director → MEOfficer 2010-07-02 ~ 2010-09-17CIF 817 - Secretary → ME - 335
NIRVANA EQUITY LIMITED
- nowINTERCEDE 2366 LIMITED - 2010-09-071 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer 2010-07-02 ~ 2010-09-16CIF 815 - Director → MEOfficer 2010-07-02 ~ 2010-09-16CIF 814 - Secretary → ME - 336Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer 2023-11-28 ~ 2024-05-31CIF 35 - Secretary → ME
- 337Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents)Equity (Company account)-88,945 GBP2023-12-31Officer 2017-06-14 ~ 2020-06-30CIF 348 - Secretary → ME
- 338INTERCEDE 1947 LIMITED - 2004-07-23Ashcrofts Ltd, 601 High Road, Leytonstone, LondonDissolved Corporate (1 parent)Officer 2004-05-19 ~ 2012-03-14CIF 404 - Secretary → ME
- 339
NPL LABORATORIES LIMITED
- nowINTERCEDE 1103 LIMITED - 1995-01-09National Physical Laboratory, Hampton Road, Teddington, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-04-18CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OEOfficer 1994-11-18 ~ 2017-04-18CIF 295 - Nominee Secretary → ME - 340
NSL FINANCE LIMITED
- nowINTERCEDE 2369 LIMITED - 2010-09-15NIRVANA DEBTCO 2 LIMITED - 2011-03-141 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer 2010-07-21 ~ 2010-09-17CIF 796 - Director → MEOfficer 2010-07-21 ~ 2010-09-17CIF 795 - Secretary → ME - 341
NSL INVESTMENTS LIMITED
- nowINTERCEDE 2368 LIMITED - 2010-09-15NIRVANA DEBTCO 1 LIMITED - 2011-03-141 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer 2010-07-21 ~ 2010-09-17CIF 797 - Director → MEOfficer 2010-07-21 ~ 2010-09-17CIF 798 - Secretary → ME - 342- Bampton Road, Harold Hill, Romford, EssexDissolved Corporate (3 parents)Officer 2010-02-09 ~ 2010-04-09CIF 876 - Director → MEOfficer 2010-02-09 ~ 2010-04-09CIF 875 - Secretary → ME
- 343
OEG GLOBAL LIMITED
- nowINTERCEDE 2448 LIMITED - 2012-07-25OCHL (GLOBE) LIMITED - 2020-01-31Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2012-07-05 ~ 2012-07-24CIF 657 - Director → MEOfficer 2012-07-05 ~ 2014-07-28CIF 662 - Secretary → ME - 344INTERCEDE 2501 LIMITED - 2020-11-05Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-03-18 ~ 2020-11-05CIF 62 - Director → MEPerson with significant control 2020-03-18 ~ 2020-11-05CIF 935 - Ownership of shares – 75% or more → OECIF 935 - Ownership of voting rights - 75% or more → OE
- 345
OLD LCG LIMITED
- nowLOW CARBON GROUP LIMITED - 2015-09-30LOW CARBON ENERGY & INVESTMENTS LIMITED - 2010-10-041 More London Place, LondonDissolved Corporate (2 parents)Officer 2010-06-02 ~ 2010-07-08CIF 828 - Director → MEOfficer 2010-06-02 ~ 2010-07-08CIF 827 - Secretary → ME - 346
OLIV STUDIOS LIMITED
- nowINTERCEDE 2457 LIMITED - 2012-10-05TLM100 LIMITED - 2013-12-09Blinkhorns, 27 Mortimer Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2012-07-23 ~ 2012-10-04CIF 646 - Director → MEOfficer 2012-07-23 ~ 2012-10-04CIF 645 - Secretary → ME - 347Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents)Person with significant control 2017-05-01 ~ 2018-05-01CIF 17 - Right to appoint or remove members → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to surplus assets - 75% or more → OEOfficer 2017-05-01 ~ 2018-05-01CIF 2 - LLP Member → ME
- 348
ONAPP (TOPCO) II LIMITED
- nowINTERCEDE 2450 LIMITED - 2012-09-193mc Middlemarch Business Park, Siskin Drive, Coventry, United KingdomDissolved Corporate (3 parents)Equity (Company account)-9,749,448 GBP2023-12-31Officer 2012-07-05 ~ 2012-09-19CIF 660 - Director → MEOfficer 2012-07-05 ~ 2012-09-19CIF 661 - Secretary → ME - 349
ONAPP (TOPCO) LIMITED
- nowINTERCEDE 2424 LIMITED - 2011-07-273mc Middlemarch Business Park, Siskin Drive, Coventry, United KingdomActive Corporate (3 parents)Equity (Company account)-9,084,820 GBP2024-12-31Officer 2011-06-03 ~ 2011-07-27CIF 695 - Director → MEOfficer 2011-06-03 ~ 2011-10-24CIF 706 - Secretary → ME - 350SAFA HOLMES - OPPORTUNITY AFRICA LIMITED - 2021-08-25246 Linen Hall Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2021-08-25 ~ 2022-10-18CIF 84 - Secretary → ME
- 3515-9 Bon Accord Crescent, Aberdeen, ScotlandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-50,826 GBP2022-01-25Officer 2009-06-22 ~ 2019-01-08CIF 304 - Secretary → ME
- 3522 Windsor Dials, Arthur Road, Windsor, EnglandActive Corporate (6 parents, 1 offspring)Officer 1997-10-28 ~ 2024-04-30CIF 220 - Nominee Secretary → ME
- 353INTERCEDE 1348 LIMITED - 1998-11-03OTSUKA PHARMA LTD. - 2002-03-272 Windsor Dials, Arthur Road, Windsor, EnglandActive Corporate (3 parents)Officer 1998-08-14 ~ 2024-04-30CIF 219 - Nominee Secretary → ME
- 354INTERCEDE 1944 LIMITED - 2004-06-03Cannon Place, 78 Cannon Street, London, EnglandDissolved CorporateOfficer 2004-05-19 ~ 2015-10-16CIF 289 - Director → MEOfficer 2004-05-19 ~ 2015-10-16CIF 290 - Secretary → ME
- 355INTERCEDE 2468 LIMITED - 2013-05-07BOSTON TOPCO LIMITED - 2015-03-12Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-05-03 ~ 2013-05-20CIF 605 - Director → MEOfficer 2013-05-03 ~ 2013-05-20CIF 604 - Secretary → ME
- 356BOSTON MIDCO LIMITED - 2017-04-28INTERCEDE 2467 LIMITED - 2013-05-07Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-05-03 ~ 2013-05-20CIF 612 - Director → MEOfficer 2013-05-03 ~ 2013-05-20CIF 613 - Secretary → ME
- 357
P BLOOM LIMITED
- nowINTERCEDE 2466 LIMITED - 2013-05-07BOSTON BIDCO LIMITED - 2014-07-25OUTCOMES FIRST GROUP LIMITED - 2020-10-14Atria, Spa Road, Bolton, EnglandActive Corporate (7 parents, 6 offsprings)Officer 2013-05-03 ~ 2013-05-20CIF 610 - Director → MEOfficer 2013-05-03 ~ 2013-05-20CIF 611 - Secretary → ME - 358Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-26,576 GBP2025-03-31Officer 2016-01-14 ~ 2024-03-31CIF 917 - Secretary → ME
- 359Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,502,336 GBP2025-03-31Officer 2015-12-14 ~ 2024-03-31CIF 344 - Secretary → ME
- 360DST OUTPUT LIMITED - 2017-05-05INNOVATIVE OUTPUT SOLUTIONS LIMITED - 2012-06-22OUTPUT TECHNOLOGIES LIMITED - 2010-06-07Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2010-05-24 ~ 2010-06-10CIF 835 - Director → MEOfficer 2010-05-24 ~ 2010-06-10CIF 836 - Secretary → ME
- 361Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2008-09-11 ~ 2015-03-27CIF 443 - Secretary → ME
- 362MURRAY TOPCO LIMITED - 2012-10-15INTERCEDE 2454 LIMITED - 2012-09-19Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2012-07-23 ~ 2012-10-05CIF 647 - Director → MEOfficer 2012-07-23 ~ 2012-10-05CIF 648 - Secretary → ME
- 363INTERCEDE 2451 LIMITED - 2012-09-05Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NottinghamshireActive Corporate (4 parents)Officer 2012-07-23 ~ 2012-09-05CIF 642 - Director → MEOfficer 2012-07-23 ~ 2012-09-05CIF 641 - Secretary → ME
- 364
PENFIDA TRUSTEE LIMITED
- nowINTERCEDE 2485 LIMITED - 2014-03-261 Carey Lane, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2013-12-04 ~ 2014-03-26CIF 556 - Director → MEOfficer 2013-12-04 ~ 2014-03-26CIF 557 - Secretary → ME - 365
PETO LIMITED
- nowINTERCEDE 2371 LIMITED - 2010-11-05Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (4 parents)Equity (Company account)-41,968 GBP2024-06-30Officer 2010-07-21 ~ 2010-11-03CIF 804 - Director → MEOfficer 2010-07-21 ~ 2010-11-03CIF 803 - Secretary → ME - 366
PHINIA DELPHI UK LTD
- nowDELPHI TECHNOLOGIES LIMITED - 2021-04-27BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01INTERCEDE 1488 LIMITED - 1999-11-03DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomActive Corporate (5 parents)Officer 1999-11-03 ~ 2016-08-15CIF 321 - Nominee Secretary → ME - 367BORGWARNER UK FINANCIAL SERVICES LIMITED - 2025-06-20DELPHI TECHNOLOGIES LIMITED - 2020-02-18DELPHI FINANCIAL SERVICES (UK) LIMITED - 2019-01-21DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomActive Corporate (4 parents)Officer 2014-12-15 ~ 2016-08-15CIF 306 - Secretary → ME
- 368DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED - 2021-04-27BORGWARNER UK HOLDING AND FINANCING LIMITED - 2024-06-22DELPHI FINANCIAL OPERATIONS UK LIMITED - 2018-12-211 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2012-10-17 ~ 2016-08-15CIF 313 - Secretary → ME
- 369
PHINIA HOLDINGS UK LTD
- nowBORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20DELPHI AUTOMOTIVE OPERATIONS UK LIMITED - 2021-04-271 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2012-10-17 ~ 2016-08-15CIF 312 - Secretary → ME - 37022 Ropemaker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2023-01-17 ~ 2023-02-01CIF 923 - Ownership of shares – 75% or more → OECIF 923 - Ownership of voting rights - 75% or more → OECIF 923 - Right to appoint or remove directors → OE
- 371
PIMCO (HOLDINGS) LIMITED
- nowINTERCEDE 2452 LIMITED - 2012-11-19C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer 2012-07-23 ~ 2012-11-15CIF 652 - Director → MEOfficer 2012-07-23 ~ 2012-11-15CIF 651 - Secretary → ME - 37219 Woodside Crescent, Glasgow, ScotlandActive Corporate (9 parents)Officer 2019-11-07 ~ 2022-07-07CIF 105 - Secretary → ME
- 373PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07Porton Science Park, Bybrook Road, Porton Down, WiltshireActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)341,788 GBP2023-04-01 ~ 2024-03-31Officer 2005-04-06 ~ 2024-04-30CIF 180 - Secretary → ME
- 374LOTUSLANE LIMITED - 1993-11-15SOLARTRON TRANSDUCERS (1994) LIMITED - 1996-04-245 New Street Square, LondonActive Corporate (4 parents)Equity (Company account)137,000 GBP2021-09-30Officer 2003-06-11 ~ 2012-06-13CIF 522 - Secretary → ME
- 37561 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Equity (Company account)-1,554,819 GBP2024-12-31Officer 2000-06-24 ~ 2024-01-17CIF 210 - Secretary → ME
- 376
PURICORE SCIENTIFIC LTD
- nowINTERCEDE 2487 LIMITED - 2014-07-08Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2013-12-04 ~ 2014-07-02CIF 559 - Director → MEOfficer 2013-12-04 ~ 2014-07-02CIF 558 - Secretary → ME - 3771 Principal Place, Worship Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-09-14 ~ 2024-07-15CIF 141 - Secretary → ME
- 378
QUALITY HOTELS LIMITED
- nowHACKREMCO (NO.150) LIMITED - 1984-04-13Q.I. HOTELS (U.K.) LIMITED - 1984-05-249 Appold Street, London, United KingdomActive Corporate (3 parents)Officer 2001-02-26 ~ 2024-05-31CIF 203 - Secretary → ME - 379
QUARTIS-GROUP LTD
- nowARTIS PUBLISHING LIMITED - 2020-03-11Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)51,619 GBP2016-06-30Officer 2013-06-05 ~ 2014-05-21CIF 591 - Secretary → ME - 3803rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, EnglandActive Corporate (10 parents)Officer 2019-03-19 ~ 2024-03-08CIF 334 - Secretary → ME
- 381Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer 2000-09-19 ~ 2024-04-12CIF 207 - Secretary → ME
- 382
R.G.L. REALTY LIMITED
- nowHACKREMCO (NO.1412) LIMITED - 1998-11-06C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Officer 2005-12-31 ~ 2022-12-31CIF 176 - Secretary → ME - 383TRAINPLATE LIMITED - 2005-08-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer 2009-07-28 ~ 2012-06-13CIF 884 - Secretary → ME
- 384FLOWERCLOCK LIMITED - 2005-08-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer 2009-07-28 ~ 2012-06-13CIF 886 - Secretary → ME
- 385PLATEFIRST LIMITED - 2005-08-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer 2009-07-28 ~ 2012-06-13CIF 885 - Secretary → ME
- 386No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer 2009-07-28 ~ 2012-06-13CIF 384 - Secretary → ME
- 387
RAKON EUROPE LIMITED
- nowINTERFACE QUARTZ DEVICES LIMITED - 1983-01-11C-MAC FREQUENCY PRODUCTS LIMITED - 2007-03-05IQD LIMITED - 1999-08-12Dowsett House, Sadler Road, Lincoln, United KingdomDissolved Corporate (3 parents)Officer 2008-08-20 ~ 2011-09-19CIF 444 - Secretary → ME - 388RAKON UK LIMITED - 2007-02-28INTERCEDE 2158 LIMITED - 2007-02-06Building 2020, Ground Floor Cambourne Park, Cambourne, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)11,000 GBP2024-03-31Officer 2006-11-30 ~ 2011-09-19CIF 452 - Nominee Secretary → ME
- 389
RAKON UK LIMITED
- nowC-MAC QUARTZ CRYSTALS LIMITED - 2007-03-05PINCO 2128 LIMITED - 2004-09-07C-MAC QUARTZ CRYSTALS (NO. 2) LIMITED - 2004-11-18Building 2020, Ground Floor Cambourne Park, Cambourne, Cambridge, United KingdomActive Corporate (4 parents)Equity (Company account)9,000 GBP2024-03-31Officer 2008-08-20 ~ 2011-09-19CIF 445 - Secretary → ME - 390BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer 2019-11-07 ~ 2022-07-07CIF 103 - Secretary → ME
- 391
RAMCO HOLDINGS LIMITED
- nowDMWS 731 LIMITED - 2005-11-23Brodies House, 31-33 Union Grove, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-06-30Officer 2019-11-07 ~ 2022-07-07CIF 102 - Secretary → ME - 392Brodies House, 31-33 Union Grove, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2019-11-07 ~ 2022-07-07CIF 106 - Secretary → ME
- 393Brodies House, 31-33 Union Grove, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)-6,067,000 GBP2023-06-30Officer 2019-11-07 ~ 2022-07-07CIF 98 - Secretary → ME
- 394HAZAR OIL SERVICES LIMITED - 1994-08-16Brodies House, 31-33 Union Grove, Aberdeen, ScotlandActive Corporate (4 parents, 4 offsprings)Equity (Company account)6,133,000 GBP2023-06-30Officer 2019-11-07 ~ 2022-07-07CIF 101 - Secretary → ME
- 395RAMCO CARLSON PIPELINE SERVICES LIMITED - 1991-09-23HISTLEE LIMITED - 1984-12-31Brodies House, 31-33 Union Grove, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2019-11-07 ~ 2022-07-07CIF 99 - Secretary → ME
- 396RESOLEAF LIMITED - 1986-07-16C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2019-11-07 ~ 2022-07-07CIF 100 - Secretary → ME
- 397
REALISATION B 2024 LTD
- nowCELLEN BIOTECH LIMITED - 2024-10-237th Floor 21 Lombard Street, LondonIn Administration Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-959,239 GBP2023-08-31Officer 2019-08-21 ~ 2024-05-22CIF 332 - Secretary → ME - 398CNET NETWORKS UK LIMITED - 2008-09-24ZDNET UK LIMITED - 2003-01-31CBS INTERACTIVE LIMITED - 2020-11-04Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)2,555,935 GBP2023-12-31Officer 2015-12-01 ~ 2024-05-31CIF 121 - Secretary → ME
- 399Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)73,296 GBP2023-12-31Officer 2023-03-14 ~ 2024-03-31CIF 77 - Secretary → ME
- 400Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2023-07-06 ~ 2024-03-31CIF 73 - Secretary → ME
- 401Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)63,046 GBP2023-12-31Officer 2023-03-14 ~ 2024-03-31CIF 76 - Secretary → ME
- 402Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer 2023-07-12 ~ 2024-03-31CIF 71 - Secretary → ME
- 403Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2023-07-06 ~ 2024-03-31CIF 75 - Secretary → ME
- 404Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2023-07-06 ~ 2024-03-31CIF 72 - Secretary → ME
- 405Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2023-07-06 ~ 2024-03-31CIF 74 - Secretary → ME
- 4061 Principal Place, Worship Street, LondonActive Corporate (3 parents)Officer 2018-06-28 ~ 2024-07-15CIF 109 - Secretary → ME
- 407
RIPLEY EUROPE LIMITED
- nowABECO TOOLS LIMITED - 2005-09-22Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-07-11 ~ 2024-05-03CIF 81 - Secretary → ME - 408INTERCEDE 2365 LIMITED - 2010-08-26Nicholson Chartered Accountants, Newland House The Point, Weaver Road, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer 2010-07-02 ~ 2010-08-26CIF 813 - Director → MEOfficer 2010-07-02 ~ 2010-08-26CIF 812 - Secretary → ME
- 409Highbank House, Exchange Street, Stockport, CheshireDissolved Corporate (4 parents)Officer 2011-03-25 ~ 2011-03-25CIF 725 - Director → MEOfficer 2011-03-25 ~ 2011-03-25CIF 726 - Secretary → ME
- 410Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-01 ~ 2013-07-12CIF 589 - Director → ME
- 411ROWAN (UK) RELIANT LIMITED - 2013-07-01Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-01 ~ 2013-07-12CIF 587 - Director → ME
- 412Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-01 ~ 2013-07-12CIF 588 - Director → ME
- 413Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-01 ~ 2013-07-12CIF 586 - Director → ME
- 41437 Albyn Place, Aberdeen, Aberdeen City, ScotlandActive Corporate (5 parents)Equity (Company account)11,188,000 GBP2023-07-31Officer 2016-04-29 ~ 2018-03-09CIF 234 - Secretary → ME
- 415
RSBP LIMITED
- nowINTERCEDE BIDCO LIMITED - 2011-05-10INTERCEDE 2410 LIMITED - 2011-04-14RSBP 2011 LIMITED - 2011-08-31Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (3 parents, 21 offsprings)Officer 2011-03-03 ~ 2011-04-13CIF 740 - Director → MEOfficer 2011-03-03 ~ 2011-04-13CIF 739 - Secretary → ME - 416INNOGY GYM 2 LIMITED - 2020-09-01RWE NPOWER RENEWABLES (NEWCO) 2 LIMITED - 2014-01-31RWE INNOGY GYM 2 LIMITED - 2016-08-17INTERCEDE 2352 LIMITED - 2010-05-10Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (8 parents)Equity (Company account)35,000 GBP2024-12-31Officer 2010-04-23 ~ 2010-04-29CIF 856 - Director → MEOfficer 2010-04-23 ~ 2010-04-29CIF 855 - Secretary → ME
- 417INTERCEDE 2353 LIMITED - 2010-05-10RWE INNOGY GYM 3 LIMITED - 2016-08-17RWE NPOWER RENEWABLES (NEWCO) 3 LIMITED - 2014-01-31INNOGY GYM 3 LIMITED - 2020-09-01Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (8 parents)Equity (Company account)35,000 GBP2024-12-31Officer 2010-04-23 ~ 2010-04-29CIF 850 - Director → MEOfficer 2010-04-23 ~ 2010-04-29CIF 849 - Secretary → ME
- 418INTERCEDE 2354 LIMITED - 2010-05-10RWE INNOGY GYM 4 LIMITED - 2016-08-17INNOGY GYM 4 LIMITED - 2020-09-01RWE NPOWER RENEWABLES (NEWCO) 4 LIMITED - 2014-01-31Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (8 parents)Equity (Company account)103,000 GBP2024-12-31Officer 2010-04-23 ~ 2010-04-29CIF 854 - Director → MEOfficer 2010-04-23 ~ 2010-04-29CIF 853 - Secretary → ME
- 419246 Linen Hall Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2024-10-31Officer 2021-08-25 ~ 2024-03-19CIF 85 - Secretary → ME
- 420SAFESTAY LIMITED - 2014-01-29MREF II WHITE OPERATIONS LIMITED - 2011-05-13INTERCEDE 2404 LIMITED - 2011-03-171a Kingsley Way, LondonActive Corporate (4 parents)Officer 2011-03-03 ~ 2011-03-16CIF 727 - Director → MEOfficer 2011-03-03 ~ 2011-03-16CIF 728 - Secretary → ME
- 421INTERCEDE 2362 LIMITED - 2010-12-09Edm House, Village Way, Bilston, Wolverhampton, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2010-07-01 ~ 2010-12-09CIF 821 - Director → MEOfficer 2010-07-01 ~ 2010-12-09CIF 820 - Secretary → ME
- 422
SAMSONITE LIMITED
- nowSAMSONITE (U.K.) LIMITED - 1987-08-19TRUSHELFCO (NO. 998) LIMITED - 1986-11-195 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (3 parents, 1 offspring)Officer ~ 2024-05-31CIF 228 - Nominee Secretary → ME - 42320 Grosvenor Place, London, EnglandActive Corporate (5 parents)Officer 2016-01-01 ~ 2018-03-29CIF 238 - Secretary → ME
- 424FIRST ORDER RED LIMITED - 2018-12-2020 Grosvenor Place, London, EnglandActive Corporate (6 parents)Officer 2016-01-01 ~ 2018-03-29CIF 237 - Secretary → ME
- 425Axys House Heol Crochendy, Nantgarw, CardiffDissolved Corporate (4 parents, 1 offspring)Officer 2016-01-01 ~ 2019-01-24CIF 239 - Secretary → ME
- 42620 Grosvenor Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2017-09-07 ~ 2018-03-29CIF 231 - Secretary → ME
- 427C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2022-12-09 ~ 2024-03-26CIF 37 - Secretary → ME
- 428
SCALEWITH, LTD.
- nowGIVEWITH LTD - 2023-02-20Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, LondonDissolved Corporate (1 parent)Equity (Company account)-3,108,373 GBP2020-12-31Officer 2017-08-28 ~ 2024-05-31CIF 110 - Secretary → ME - 4291 Kingdom Street, London, United KingdomActive Corporate (12 parents)Officer 2020-07-29 ~ 2024-04-30CIF 93 - Secretary → ME
- 430CHERRY LVP LIMITED - 2021-10-1923-25 Sovereign Road Kings Norton Business Centre, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)553,705 GBP2024-12-31Officer 2021-07-23 ~ 2021-09-29CIF 40 - Director → MEPerson with significant control 2021-07-23 ~ 2021-09-29CIF 926 - Ownership of shares – 75% or more → OECIF 926 - Ownership of voting rights - 75% or more → OE
- 431
SHARED ACCESS LTD
- nowSHARED ACCESS UK COMPANY LIMITED - 2007-09-04Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2018-10-31 ~ 2024-05-31CIF 107 - Secretary → ME - 432INTERCEDE 2418 LIMITED - 2011-06-0310 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2011-04-07 ~ 2011-06-02CIF 714 - Director → MEOfficer 2011-04-07 ~ 2011-06-02CIF 713 - Secretary → ME
- 433DUDGEON EXTENSION LIMITED - 2025-05-081 Kingdom Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2020-07-29 ~ 2024-04-30CIF 95 - Secretary → ME
- 434SCIRA EXTENSION LIMITED - 2025-05-081 Kingdom Street, London, United KingdomActive Corporate (10 parents)Officer 2020-07-29 ~ 2024-04-30CIF 68 - Secretary → ME
- 435INTERNATIONAL BOOK DISTRIBUTORS LIMITED - 1998-05-28C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents)Officer 2005-12-31 ~ 2022-12-31CIF 172 - Secretary → ME
- 4366 Queen's Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2011-11-09 ~ 2011-11-09CIF 405 - Director → MEOfficer 2011-11-09 ~ 2011-11-09CIF 406 - Secretary → ME
- 437
SPARECO 20 LIMITED
- nowEI COMMERCIAL PROPERTY SERVICES LIMITED - 2020-05-20Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Officer 2016-09-30 ~ 2020-09-02CIF 352 - Director → MEPerson with significant control 2016-09-30 ~ 2016-09-30CIF 950 - Ownership of voting rights - 75% or more → OECIF 950 - Right to appoint or remove directors → OECIF 950 - Ownership of shares – 75% or more → OE - 438
SPARECO 21 LIMITED
- nowEI MANAGED INVESTMENTS LIMITED - 2020-05-20Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Officer 2016-09-30 ~ 2020-09-02CIF 353 - Director → MEPerson with significant control 2016-09-30 ~ 2016-09-30CIF 951 - Right to appoint or remove directors → OECIF 951 - Ownership of voting rights - 75% or more → OECIF 951 - Ownership of shares – 75% or more → OE - 439
SPARECO 22 LIMITED
- nowEI MANAGED OPERATIONS LIMITED - 2020-05-20Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Officer 2016-09-30 ~ 2020-09-02CIF 354 - Director → MEPerson with significant control 2016-09-30 ~ 2016-09-30CIF 952 - Ownership of voting rights - 75% or more → OECIF 952 - Ownership of shares – 75% or more → OECIF 952 - Right to appoint or remove directors → OE - 440
SPARECO 23 LIMITED
- nowEI PUBLICAN PARTNERSHIPS LIMITED - 2020-05-20Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Officer 2016-09-30 ~ 2020-09-02CIF 351 - Director → MEPerson with significant control 2016-09-30 ~ 2016-09-30CIF 949 - Ownership of voting rights - 75% or more → OECIF 949 - Right to appoint or remove directors → OECIF 949 - Ownership of shares – 75% or more → OE - 441C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2008-09-09 ~ 2024-03-26CIF 152 - Secretary → ME
- 442
SRT MARINE SYSTEMS PLC
- nowSOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2005-10-21INTERCEDE 2047 LIMITED - 2005-09-16Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, SomersetActive Corporate (8 parents, 4 offsprings)Officer 2005-05-23 ~ 2022-03-10CIF 412 - Nominee Secretary → ME - 443JOLLY HOTELS (UK) LIMITED - 2010-05-26HACKREMCO (NO.1679) LIMITED - 2000-07-242nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (6 parents)Officer 2015-01-22 ~ 2015-07-23CIF 398 - Secretary → ME
- 444Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (7 parents)Officer 2015-01-22 ~ 2015-07-23CIF 399 - Secretary → ME
- 4452 Chapel Court, Holly Walk, Leamington Spa, EnglandActive Corporate (5 parents)Officer 2014-02-17 ~ 2014-02-17CIF 552 - Director → ME
- 4462 Chapel Court, Holly Walk, Leamington Spa, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2014-02-17 ~ 2014-02-17CIF 553 - Director → ME
- 4472 Chapel Court, Holly Walk, Leamington Spa, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2014-02-17 ~ 2014-02-17CIF 550 - Director → ME
- 4482 Chapel Court, Holly Walk, Leamington Spa, EnglandActive Corporate (3 parents, 12 offsprings)Officer 2014-02-17 ~ 2014-02-17CIF 551 - Director → ME
- 449C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2016-03-29 ~ 2024-03-26CIF 341 - Secretary → ME
- 450C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-12-06 ~ 2024-03-26CIF 53 - Secretary → ME
- 451C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2019-12-06 ~ 2024-03-26CIF 50 - Secretary → ME
- 452C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2019-12-06 ~ 2024-03-26CIF 51 - Secretary → ME
- 453C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2019-12-06 ~ 2024-03-26CIF 52 - Secretary → ME
- 454C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2021-08-10 ~ 2024-03-26CIF 39 - Secretary → ME
- 455C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2018-12-05 ~ 2024-03-26CIF 57 - Secretary → ME
- 456C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2010-11-02 ~ 2024-03-26CIF 146 - Secretary → ME
- 457BLACK & DECKER (UK) MARKETING LIMITED - 2012-04-02C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2009-10-28 ~ 2024-03-26CIF 148 - Secretary → ME
- 458MYOGENIC BIOTECH LIMITED - 2004-12-143rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Equity (Company account)-604,324 GBP2024-12-31Officer 2006-05-15 ~ 2024-05-24CIF 167 - Secretary → ME
- 459C/o Shepherd And Wedderburn Llp, Condor House, St Paul's Churchyard, LondonDissolved Corporate (10 parents)Officer 2010-09-24 ~ 2010-09-24CIF 434 - Director → ME
- 460INTERCEDE 2400 LIMITED - 2011-04-14UK2 (HOLDINGS) LIMITED - 2011-04-153mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-46,081,528 GBP2024-12-31Officer 2011-01-28 ~ 2011-03-28CIF 761 - Director → MEOfficer 2011-01-28 ~ 2011-04-18CIF 762 - Secretary → ME
- 461INTERCEDE 2447 LIMITED - 2012-07-11Novus Leisure Limited, Clareville House, Oxendon Street, LondonDissolved Corporate (2 parents)Officer 2012-07-05 ~ 2012-07-10CIF 656 - Director → MEOfficer 2012-07-05 ~ 2012-07-10CIF 655 - Secretary → ME
- 462
SURVIVOR GROUP LIMITED
- nowINTERCEDE 2446 LIMITED - 2012-07-11The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2012-07-05 ~ 2012-07-10CIF 654 - Director → MEOfficer 2012-07-05 ~ 2012-07-10CIF 653 - Secretary → ME - 463CLANMERE ENGINEERS LIMITED - 1982-03-31SUTCLIFFE, SPEAKMAN ENGINEERING LIMITED - 1987-04-01Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (2 parents)Officer 2005-03-01 ~ 2017-10-09CIF 319 - Secretary → ME
- 464BANNER CHEMICALS LIMITED - 1998-07-01BROOMCO (1465) LIMITED - 1998-04-27SUTCLIFFE SPEAKMAN LIMITED - 2002-10-01Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (2 parents)Officer 2005-03-01 ~ 2017-10-09CIF 288 - Secretary → ME
- 465DEGREEBASE LIMITED - 1994-03-31SUTCLIFFE, SPEAKMAN CARBONS LIMITED - 2002-10-01Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2005-03-01 ~ 2017-10-09CIF 285 - Secretary → ME
- 466AZURECREST LIMITED - 1982-04-02SUTCLIFFE, SPEAKMAN CARBONS LIMITED - 1994-03-31Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (2 parents)Officer 2005-03-01 ~ 2017-10-09CIF 284 - Secretary → ME
- 4675 New Street Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 2008-08-21 ~ 2012-06-13CIF 888 - Secretary → ME
- 468
TAMESIS DUAL LIMITED
- nowINTERCEDE 2433 LIMITED - 2011-10-26One Creechurch Place, London, United KingdomActive Corporate (5 parents)Officer 2011-08-18 ~ 2011-10-27CIF 419 - Director → MEOfficer 2011-08-18 ~ 2011-10-27CIF 420 - Secretary → ME - 469
TCFG HOLDINGS LIMITED
- nowINTERCEDE 2385 LIMITED - 2011-01-17C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (2 parents)Officer 2010-12-15 ~ 2011-01-17CIF 765 - Director → MEOfficer 2010-12-15 ~ 2011-01-17CIF 766 - Secretary → ME - 470C/o Shepherd And Wedderburn Llp, Condor House, St Paul's Churchyard, LondonDissolved Corporate (10 parents)Officer 2010-09-24 ~ 2010-09-24CIF 433 - Director → ME
- 4714 Royal Court, Gadbrook Park, Northwich, CheshireActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2013-12-17 ~ 2024-04-30CIF 125 - Secretary → ME
- 472M M & S (2113) LIMITED - 1993-02-2237 Albyn Place, Aberdeen, Aberdeen City, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-07-31Officer 2015-10-12 ~ 2018-03-09CIF 248 - Secretary → ME
- 473INTERCEDE 2213 LIMITED - 2007-10-22PROJECT G LIMITED - 2008-01-314 Royal Court, Gadbrook Way Gadbrook Park, Northwich, CheshireActive Corporate (7 parents, 2 offsprings)Officer 2007-09-10 ~ 2024-04-30CIF 158 - Secretary → ME
- 474INTERCEDE 2309 LIMITED - 2009-02-174 Royal Court, Gadbrook Way Gadbrook Park, Northwich, CheshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2009-02-06 ~ 2024-04-30CIF 151 - Secretary → ME
- 475C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Officer 2011-11-16 ~ 2024-07-15CIF 137 - Secretary → ME
- 476UKCMRI LIMITED - 2012-07-041 Midland Road, LondonActive Corporate (13 parents, 5 offsprings)Officer 2009-04-23 ~ 2010-11-04CIF 541 - Director → MEOfficer 2009-04-23 ~ 2010-11-04CIF 915 - Secretary → ME
- 47745 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer 2004-12-23 ~ 2024-04-30CIF 181 - Nominee Secretary → ME
- 478INTERCEDE 2374 LIMITED - 2011-04-20Watson House, London Road, Reigate, SurreyActive Corporate (7 parents)Officer 2010-07-21 ~ 2011-04-20CIF 808 - Director → MEOfficer 2010-07-21 ~ 2011-04-20CIF 809 - Secretary → ME
- 479
TOYS "R" US (UK) LIMITED
- nowINTERCEDE 2034 LIMITED - 2005-06-13C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents, 1 offspring)Officer 2005-04-01 ~ 2018-05-28CIF 283 - Nominee Secretary → ME - 480KIDS "R" US LIMITED - 2003-08-28KIDS "R" US (UK) LIMITED - 1985-08-23INTERCEDE 238 LIMITED - 1985-02-0720 Old Bailey, LondonDissolved Corporate (1 parent)Officer ~ 2018-05-25CIF 300 - Nominee Secretary → ME
- 481TOYS "R" US HOLDINGS PLC - 2005-07-1382 St John Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer ~ 2018-03-08CIF 298 - Nominee Secretary → ME
- 482
TOYS "R" US LIMITED
- nowTOYS "R" US (U.K.) LIMITED. - 1984-11-02INTERCEDE 192 LIMITED - 1984-06-0482 St John Street, LondonDissolved Corporate (2 parents)Officer ~ 2018-03-08CIF 297 - Nominee Secretary → ME - 483INTERCEDE 2035 LIMITED - 2005-06-13Canal Mill, Botany Brow, Chorley, LancashireReceiver Action Corporate (2 parents)Equity (Company account)-143,000 GBP2018-02-03Officer 2005-04-01 ~ 2018-04-18CIF 282 - Nominee Secretary → ME
- 484INTERCEDE 193 LIMITED - 1984-06-0482 St John Street, LondonDissolved Corporate (2 parents)Officer ~ 2018-05-25CIF 299 - Nominee Secretary → ME
- 485Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-07-27 ~ 2010-07-28CIF 793 - Director → ME
- 486ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED - 2024-05-225 New Street Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 2011-06-02 ~ 2012-06-13CIF 381 - Secretary → ME
- 487Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer 2015-12-02 ~ 2024-03-22CIF 345 - Secretary → ME
- 488Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (7 parents)Officer 2011-09-29 ~ 2011-10-13CIF 380 - Director → MEOfficer 2011-09-29 ~ 2011-10-13CIF 687 - Secretary → ME
- 489C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents, 4 offsprings)Officer 2013-03-08 ~ 2013-03-14CIF 615 - Director → MEOfficer 2013-03-08 ~ 2018-05-28CIF 266 - Secretary → ME
- 49020 Old Bailey, LondonDissolved Corporate (2 parents)Officer 2013-03-08 ~ 2013-03-14CIF 616 - Director → MEOfficer 2013-03-08 ~ 2018-05-25CIF 265 - Secretary → ME
- 49120 Old Bailey, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2015-11-16 ~ 2018-10-11CIF 356 - Secretary → ME
- 49288 Wood Street, LondonDissolved Corporate (1 parent)Officer 2015-11-16 ~ 2018-10-11CIF 355 - Secretary → ME
- 493Highfield Court Tollgate, Chandler's Ford, Eastleigh, SouthamptonLiquidation Corporate (2 parents)Officer 2013-03-08 ~ 2013-03-14CIF 614 - Director → MEOfficer 2013-03-08 ~ 2024-03-22CIF 132 - Secretary → ME
- 494C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (3 parents)Officer 2002-11-30 ~ 2024-03-26CIF 187 - Secretary → ME
- 495
TUCKER PRODUCTS LIMITED
- nowTUCKER MANUFACTURERS COMPANY LIMITED(THE) - 1985-01-01C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2002-11-30 ~ 2024-03-26CIF 188 - Secretary → ME - 4961 Principal Place, Worship Street, LondonActive Corporate (4 parents)Officer 2016-03-24 ~ 2024-07-15CIF 342 - Secretary → ME
- 497
UF BIDCO LIMITED
- nowINTERCEDE 2489 LIMITED - 2014-10-03Unit 4 Abercanaid, Merthyr Tydfil, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer 2013-12-04 ~ 2014-10-03CIF 562 - Director → MEOfficer 2013-12-04 ~ 2014-10-03CIF 563 - Secretary → ME - 498INTERCEDE 2396 LIMITED - 2011-02-223 More London Riverside, LondonDissolved Corporate (3 parents)Officer 2011-01-28 ~ 2011-02-22CIF 754 - Director → MEOfficer 2011-01-28 ~ 2011-02-22CIF 753 - Secretary → ME
- 499RWE INNOGY GYM 1 LIMITED - 2015-11-26RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31INTERCEDE 2351 LIMITED - 2010-05-10C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer 2010-04-23 ~ 2010-04-29CIF 847 - Director → MEOfficer 2010-04-23 ~ 2010-04-29CIF 848 - Secretary → ME
- 500Uk Research Integrity Office 1 Triton Square, Impact Hub London Euston, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)362,524 GBP2024-07-31Officer 2010-11-18 ~ 2011-12-01CIF 401 - Secretary → ME
- 501
UK WATER (2011) LIMITED
- nowINTERCEDE 2397 LIMITED - 2011-02-22CKI UK CO 4 LIMITED - 2011-03-01CKH UK CO 4 LIMITED - 2011-07-25Northumbria House Abbey Road, Pity Me, Durham, County Durham, United KingdomDissolved Corporate (7 parents)Officer 2011-01-28 ~ 2011-02-22CIF 755 - Director → MEOfficer 2011-01-28 ~ 2011-02-22CIF 756 - Secretary → ME - 502
UKCI LIMITED
- nowMILETREND LIMITED - 2004-01-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer 2009-07-28 ~ 2012-06-13CIF 439 - Secretary → ME - 503MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED - 2019-09-12Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (3 parents)Officer 2014-04-24 ~ 2014-09-08CIF 547 - Secretary → ME
- 504Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-11-30Officer 2019-11-25 ~ 2024-04-30CIF 54 - Secretary → ME
- 505USWITCH ENTERPRISES LIMITED - 2013-09-16INTERCEDE 2464 LIMITED - 2013-05-21The Cooperage, 5 Copper Row, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2012-12-04 ~ 2013-05-20CIF 630 - Director → MEOfficer 2012-12-04 ~ 2013-05-20CIF 629 - Secretary → ME
- 506
VAN DE VELDE UK LIMITED
- nowINTERCEDE 1386 LIMITED - 1999-02-01C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Equity (Company account)436,080 GBP2021-12-31Officer 1999-01-18 ~ 2022-12-30CIF 216 - Nominee Secretary → ME - 507Technium 2 Kings Road, Swansea, WalesActive Corporate (4 parents, 1 offspring)Equity (Company account)-299,623 GBP2021-02-28Officer 2021-11-01 ~ 2024-07-15CIF 83 - Secretary → ME
- 508INTERCEDE 2503 LIMITED - 2020-11-05Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-03-18 ~ 2020-11-05CIF 61 - Director → MEPerson with significant control 2020-03-18 ~ 2020-11-05CIF 934 - Ownership of voting rights - 75% or more → OECIF 934 - Ownership of shares – 75% or more → OE
- 509INTERCEDE 1083 LIMITED - 1994-08-122 Kingdom Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 1994-03-11 ~ 2024-05-31CIF 223 - Nominee Secretary → ME
- 510Level 9, Paddington Central, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2011-05-23 ~ 2011-05-26CIF 710 - Director → MEOfficer 2011-05-23 ~ 2024-05-31CIF 143 - Secretary → ME
- 511C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Officer 2020-09-29 ~ 2022-12-31CIF 42 - Secretary → ME
- 512
VIRGO BIDCO LIMITED
- nowINTERCEDE 2465 LIMITED - 2013-05-21Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-12-04 ~ 2013-05-20CIF 632 - Director → MEOfficer 2012-12-04 ~ 2013-05-20CIF 631 - Secretary → ME - 513INTERCEDE 2364 LIMITED - 2010-09-1455 Baker Street, LondonDissolved Corporate (2 parents)Officer 2010-07-02 ~ 2010-09-21CIF 819 - Director → MEOfficer 2010-07-02 ~ 2010-09-21CIF 818 - Secretary → ME
- 51419 Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2013-05-31 ~ 2013-11-01CIF 593 - Director → MEOfficer 2013-05-31 ~ 2013-11-01CIF 592 - Secretary → ME
- 515
VSH HOLDCO LIMITED
- nowINTERCEDE 2504 LIMITED - 2021-01-15130 Wood Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-03-18 ~ 2021-01-14CIF 43 - Director → MEPerson with significant control 2020-03-18 ~ 2021-01-14CIF 936 - Ownership of shares – 75% or more → OECIF 936 - Ownership of voting rights - 75% or more → OE - 516Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)Officer 2018-04-18 ~ 2019-11-29CIF 360 - Director → MEPerson with significant control 2018-04-18 ~ 2019-11-29CIF 947 - Right to appoint or remove directors → OECIF 947 - Ownership of shares – 75% or more → OECIF 947 - Ownership of voting rights - 75% or more → OE
- 51700410988 LIMITED - 2021-05-07ML WALLOP DEFENCE SYSTEMS LIMITED - 2007-10-15WALLOP INDUSTRIES LIMITED - 1988-12-145 New Street Square, LondonActive Corporate (3 parents)Equity (Company account)326,332 GBP2024-09-30Officer 2006-03-24 ~ 2012-06-13CIF 454 - Secretary → ME
- 518INTERCEDE 2432 LIMITED - 2011-11-28Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-08-18 ~ 2011-12-01CIF 426 - Director → MEOfficer 2011-08-18 ~ 2011-12-01CIF 425 - Secretary → ME
- 519WATERLINK (UK) LIMITED - 1998-05-19Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2005-03-01 ~ 2017-10-09CIF 287 - Secretary → ME
- 5202nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-03-12 ~ 2012-04-25CIF 665 - Director → ME
- 521WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-122nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (4 parents)Officer 2012-03-09 ~ 2012-04-25CIF 666 - Director → ME
- 522
WESTON AERO 2003
- nowWESTON AEROSPACE - 2004-06-14UPPERFLAME LIMITED - 1999-09-165 New Street Square, LondonDissolved Corporate (5 parents)Officer 2003-06-11 ~ 2012-06-13CIF 896 - Secretary → ME - 523
WESTON AEROSPACE LIMITED
- nowANGELCHANCE LIMITED - 2004-06-145 New Street Square, LondonActive Corporate (5 parents, 2 offsprings)Officer 2003-05-20 ~ 2012-06-13CIF 523 - Secretary → ME - 524INTERCEDE 2422 LIMITED - 2011-07-061 More London Place, LondonDissolved Corporate (1 parent)Officer 2011-06-03 ~ 2011-08-02CIF 699 - Director → MEOfficer 2011-06-03 ~ 2011-08-02CIF 698 - Secretary → ME
- 525INTERCEDE 2421 LIMITED - 2011-07-06Riverstone Europe Llp, 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer 2011-06-03 ~ 2011-08-02CIF 701 - Director → MEOfficer 2011-06-03 ~ 2011-08-02CIF 700 - Secretary → ME
- 526Canterbury Court Kennington Park, 1-3 Brixton Road, LondonActive Corporate (4 parents, 1 offspring)Officer 2010-03-11 ~ 2010-03-19CIF 869 - Director → ME
- 527J N A LIMITED - 1999-07-02MEDICAL INSTRUMENTATION CONSULTANTS LIMITED - 1991-04-03Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Equity (Company account)-463,975 GBP2023-12-31Officer 2004-05-28 ~ 2024-05-31CIF 185 - Secretary → ME
- 528WILLIAM MORRIS AGENCY(U.K.)LIMITED - 2009-10-27Cannon Place, 78 Cannon Street, LondonActive Corporate (2 parents)Officer 2001-06-25 ~ 2024-05-31CIF 202 - Secretary → ME
- 529WESTINGHOUSE INTERNATIONAL HOLDING UK LIMITED - 2022-04-22C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Officer 2018-10-03 ~ 2022-12-31CIF 29 - Secretary → ME
- 530ARJO WIGGINS APPLETON LIMITED - 2011-05-27WIGGINS TEAPE APPLETON P.L.C. - 1991-06-01PEAKGILT PUBLIC LIMITED COMPANY - 1990-02-15S&w Partners Llp C/o Pps Department, 45 Gresham Street, LondonIn Administration Corporate (3 parents, 1 offspring)Officer 2009-05-18 ~ 2018-10-26CIF 275 - Secretary → ME
- 531WOMEN IN FILM (UK) LIMITED - 1992-01-01Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)632,905 GBP2024-08-31Officer 2017-04-27 ~ 2024-02-12CIF 111 - Secretary → ME
- 532C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Officer 2021-02-10 ~ 2024-07-15CIF 87 - Secretary → ME
- 533
WRMI (GP) LIMITED
- nowINTERCEDE 2395 LIMITED - 2011-02-108 Sandy Lane, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2011-01-28 ~ 2011-02-09CIF 749 - Director → MEOfficer 2011-01-28 ~ 2011-02-09CIF 750 - Secretary → ME - 534
WTI UK LTD
- nowLEGIBUS SIXTY-SIX LIMITED - 1978-12-31WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 1992-04-09WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 2009-02-06W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED - 1992-02-25Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (1 parent)Officer 1998-11-11 ~ 2024-04-16CIF 217 - Secretary → ME - 535INTERCEDE 2463 LIMITED - 2013-07-11No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-12-04 ~ 2013-04-18CIF 623 - Director → MEOfficer 2012-12-04 ~ 2013-04-18CIF 624 - Secretary → ME
- 536
XBRIDGE HOLDINGS LIMITED
- nowINTERCEDE 2462 LIMITED - 2013-07-11No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-12-04 ~ 2013-04-18CIF 625 - Director → MEOfficer 2012-12-04 ~ 2013-04-18CIF 626 - Secretary → ME - 537
YESSS (A) ELECTRICAL LTD
- nowALL ELECTRIC SOLUTIONS LIMITED - 2012-09-17YOUR ELECTRICAL SUPPLIES, SERVICE AND SOLUTIONS (A) LIMITED - 2017-02-23INTERCEDE 2425 LIMITED - 2011-08-03Unit B Foxbridge Way, Normanton Industrial Estate, Normanton, West YorkshireActive Corporate (6 parents)Officer 2011-06-03 ~ 2012-02-15CIF 707 - Director → MEOfficer 2011-06-03 ~ 2012-02-15CIF 708 - Secretary → ME - 538
YESSS (B) ELECTRICAL LTD
- nowCOMPLETE ELECTRIC SOLUTIONS LIMITED - 2012-09-17YOUR ELECTRICAL SUPPLIES, SERVICE AND SOLUTIONS (B) LIMITED - 2017-02-23Unit B Foxbridge Way, Normanton Industrial Estate, Normanton, West YorkshireActive Corporate (6 parents, 1 offspring)Officer 2011-05-27 ~ 2014-05-06CIF 709 - Secretary → ME - 539C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, LondonActive Corporate (8 parents, 1 offspring)Officer 2016-11-24 ~ 2024-05-31CIF 117 - Secretary → ME
- 540C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, LondonActive Corporate (7 parents)Officer 2016-11-30 ~ 2024-05-31CIF 116 - Secretary → ME
- 541Suite 1 First Floor Blenheim Court, George Street, Banbury, OxfordshireActive Corporate (3 parents)Officer 2023-02-06 ~ 2024-07-15CIF 78 - Secretary → ME
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