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
Currier, Richard Charles
Solicitor born in August 1973Individual (6 offsprings)Officer
2024-05-01 ~ nowOF - director → CIF 0 - 2
Millar, Stephen Samuel Alexander
Solicitor born in November 1972Individual (47 offsprings)Officer 2016-07-18 ~ nowOF - director → CIF 0 - 3CMS (NOMINEES) LIMITED - nowMITRE HOUSE NOMINEES LIMITED - 2013-09-19
Cannon Place, 78, Cannon Street, London, EnglandCorporate (4 parents, 177 offsprings)Officer ~ nowOF - nominee-secretary → CIF 0OF - nominee-secretary → CIF 0 - 4Cannon Place, 78 Cannon Street, London, United KingdomCorporate (2 parents, 15 offsprings)Person with significant control 2024-11-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
17
- 1
Millar, Stephen Samuel Alexander
Solicitor born in November 1972Individual (47 offsprings)Officer 2016-07-18 ~ 2016-07-18OF - director → CIF 0 - 2
Rich, Michael William
Solicitor born in July 1947IndividualOfficer ~ 2004-04-23OF - director → CIF 0 - 3
Price, Richard Stephen
Solicitor born in May 1953Individual (6 offsprings)Officer 1998-05-11 ~ 2014-04-30OF - director → CIF 0 - 4
Ellington, Paul Robert
Solicitor born in August 1937IndividualOfficer ~ 1999-01-22OF - director → CIF 0 - 5
Wallace, Louise Helen
Solicitor born in May 1965Individual (9 offsprings)Officer 2004-04-23 ~ 2016-07-18OF - director → CIF 0 - 6
Mendelssohn, Martin Charles
Solicitor born in June 1958Individual (4 offsprings)Officer 2014-05-01 ~ 2016-07-18OF - director → CIF 0 - 7
Tyler, Richard Herbert
Solicitor born in February 1959Individual (7 offsprings)Officer 1998-05-11 ~ 2008-05-23OF - director → CIF 0 - 8
Billington, Guy
Solicitor born in November 1946IndividualOfficer ~ 2007-04-30OF - director → CIF 0 - 9
Crawford, Andrew John
Solicitor born in December 1956Individual (1 offspring)Officer 1998-05-11 ~ 2003-08-31OF - director → CIF 0 - 10
Reeves, Barbara
Born in October 1962Individual (2 offsprings)Officer ~ 1998-05-11OF - nominee-director → CIF 0 - 11
Weston, Duncan James
Solicitor born in May 1963IndividualOfficer 2016-07-18 ~ 2019-05-23OF - director → CIF 0 - 12
Sheach, Andrew Jonathan
Solicitor born in April 1963IndividualOfficer 1998-05-11 ~ 2016-07-18OF - director → CIF 0 - 13
Bekker, Pieter Henri
Lawyer born in November 1966IndividualOfficer 2015-04-01 ~ 2025-01-01OF - director → CIF 0 - 14
Carr, William Murley
Solicitor born in August 1967Individual (2 offsprings)Officer 2008-07-14 ~ 2016-07-18OF - director → CIF 0 - 15
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 - 16
Windmill, Robert John
Solicitor born in October 1941Individual (3 offsprings)Officer ~ 1998-05-11OF - director → CIF 0 - 17CMS (NOMINEES) LIMITED - nowMITRE HOUSE NOMINEES LIMITED - 2013-09-19Cannon Place, 78, Cannon Street, London, EnglandCorporate (4 parents, 177 offsprings)Person with significant control2016-04-06 ~ 2024-11-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control → 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 (33 years 9 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
177
- 1ISOQAR (HOLDINGS) LIMITED - 2011-09-2815 Canada Square, LondonDissolved corporate (5 parents)Officer 2015-07-01 ~ dissolvedCIF 1285 - secretary → ME
- 215 Canada Square, LondonDissolved corporate (5 parents)Officer 2015-07-01 ~ dissolvedCIF 1286 - secretary → ME
- 3
ALCUMUS FINANCE LIMITED
- nowALCUMUS GROUP LIMITED - 2016-02-04SYPOL GROUP 2010 LIMITED - 2010-10-2215 Canada Square, LondonDissolved corporate (5 parents, 2 offsprings)Officer 2015-07-01 ~ dissolvedCIF 1509 - secretary → ME - 4MY EIX HOLDINGS LIMITED - 2015-07-0115 Canada Square, LondonDissolved corporate (6 parents)Officer 2015-07-01 ~ dissolvedCIF 1510 - 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 1448 - 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 1539 - 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 2158 - 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 1832 - director → MEOfficer 2013-09-26 ~ dissolvedCIF 1831 - secretary → ME - 9Mitre House, 160 Aldersgate Street, LondonDissolved corporate (3 parents)Officer 1994-08-29 ~ dissolvedCIF 1645 - secretary → ME
- 10Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (3 parents)Officer 2009-12-16 ~ dissolvedCIF 2139 - secretary → ME
- 11Mitre House, 160 Aldersgate Street, London, United KingdomDissolved corporate (3 parents)Officer 2014-05-01 ~ dissolvedCIF 1803 - director → MEOfficer 2014-05-01 ~ dissolvedCIF 1802 - secretary → ME
- 12Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1759 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1760 - nominee-secretary → ME
- 13Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1756 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1755 - nominee-secretary → ME
- 14Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1754 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1753 - nominee-secretary → ME
- 15Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1643 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1750 - nominee-secretary → ME
- 16Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1642 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1747 - nominee-secretary → ME
- 17Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 2167 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1767 - nominee-secretary → ME
- 18Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1720 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1719 - nominee-secretary → ME
- 19Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1721 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1722 - nominee-secretary → ME
- 20Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1724 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1723 - nominee-secretary → ME
- 21Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1725 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1726 - nominee-secretary → ME
- 22Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1727 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1728 - nominee-secretary → ME
- 23Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1729 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1730 - nominee-secretary → ME
- 24Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1732 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1731 - nominee-secretary → ME
- 25Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1733 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1734 - nominee-secretary → ME
- 26Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1736 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1735 - nominee-secretary → ME
- 27Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1737 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1738 - nominee-secretary → ME
- 28Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1740 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1739 - nominee-secretary → ME
- 29Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1741 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1742 - nominee-secretary → ME
- 30Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1762 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1761 - nominee-secretary → ME
- 31Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1743 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1744 - nominee-secretary → ME
- 32Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1745 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1746 - nominee-secretary → ME
- 33Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1748 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1749 - nominee-secretary → ME
- 34Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1751 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1752 - nominee-secretary → ME
- 35Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1757 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1758 - nominee-secretary → ME
- 36Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1764 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1763 - nominee-secretary → ME
- 37Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 1766 - nominee-director → MEOfficer 2003-09-01 ~ dissolvedCIF 1765 - nominee-secretary → ME
- 386 Queens Road, Aberdeen, Aberdeenshire, ScotlandDissolved corporate (2 parents)Officer 2003-08-29 ~ dissolvedCIF 1777 - director → MEOfficer 2003-08-29 ~ dissolvedCIF 1776 - nominee-secretary → ME
- 396 Queens Road, Aberdeen, Aberdeenshire, ScotlandDissolved corporate (2 parents)Officer 2003-08-29 ~ dissolvedCIF 1769 - director → MEOfficer 2003-08-29 ~ dissolvedCIF 1768 - nominee-secretary → ME
- 406 Queens Road, Aberdeen, Aberdeenshire, ScotlandDissolved corporate (2 parents)Officer 2003-08-29 ~ dissolvedCIF 1770 - director → MEOfficer 2003-08-29 ~ dissolvedCIF 1771 - nominee-secretary → ME
- 416 Queens Road, Aberdeen, Aberdeenshire, ScotlandDissolved corporate (2 parents)Officer 2003-08-29 ~ dissolvedCIF 1772 - director → MEOfficer 2003-08-29 ~ dissolvedCIF 1773 - nominee-secretary → ME
- 426 Queens Road, Aberdeen, Aberdeenshire, ScotlandDissolved corporate (2 parents)Officer 2003-08-29 ~ dissolvedCIF 1775 - director → MEOfficer 2003-08-29 ~ dissolvedCIF 1774 - nominee-secretary → ME
- 43INTERCEDE 2453 LIMITED - 2012-09-17Mitre House, 160 Aldersgate Street, London, United KingdomDissolved corporate (3 parents)Officer 2012-07-23 ~ dissolvedCIF 1897 - director → MEOfficer 2012-07-23 ~ dissolvedCIF 1896 - secretary → ME
- 44Ernst & Young Llp 1 Bridgewater Place, Water Lane, LeedsCorporate (4 parents)Officer 2002-10-02 ~ nowCIF 1450 - secretary → ME
- 45CITYVISION INVESTMENTS LIMITED - 2005-03-21GOOD NIGHT INN LIMITED - 1990-12-05MATAHARI 318 LIMITED - 1990-06-25Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)Officer 1992-06-12 ~ dissolvedCIF 1790 - nominee-secretary → ME
- 46BLOCKBUSTER EXPRESS LIMITED - 1998-01-05RITZ VIDEO FILM HIRE LTD - 1995-10-16STRANDMAN LIMITED - 1987-06-26Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 1992-06-12 ~ dissolvedCIF 1789 - nominee-secretary → ME
- 47RITZ VIDEO FILM HIRE (SCOTLAND) LIMITED - 1995-10-16PHILLIP CRANE LIMITED - 1988-06-06Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (1 parent)Officer 1992-06-12 ~ dissolvedCIF 2161 - nominee-secretary → ME
- 48BLOCKBUSTER ENTERTAINMENT LIMITED - 1998-01-05BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED - 1996-05-07CHARTBUSTER ENTERTAINMENT CORPORATION LIMITED - 1990-03-05BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED - 1989-09-01SIGNAL ENTERPRISES LIMITED - 1988-11-04Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)Officer ~ dissolvedCIF 2164 - 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 1706 - nominee-secretary → ME - 50BLOCKBUSTER PENSION PLAN TRUSTEE LIMITED - 2007-06-15Harefield Place, Uxbridge, MiddlesexDissolved corporate (6 parents)Officer 2001-07-30 ~ dissolvedCIF 1644 - 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 2152 - secretary → ME - 52Resolve Advisory Ltd, 22 York Buildings, LondonCorporate (7 parents)Officer 2019-11-07 ~ nowCIF 1356 - secretary → ME
- 53INTERCEDE 2414 LIMITED - 2011-07-06Mitre House, 160 Aldersgate Street, LondonDissolved corporate (3 parents)Officer 2011-04-07 ~ dissolvedCIF 1687 - secretary → ME
- 54Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandDissolved corporate (4 parents)Officer 2013-09-30 ~ dissolvedCIF 1329 - 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 1355 - 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 1523 - secretary → ME
- 57DONINGTON TOP-UP LIMITED - 2012-08-09Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2013-05-24 ~ dissolvedCIF 1522 - 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 1672 - secretary → ME - 59
CBS PIMCO UK
- nowPIMCO 2706 - 2008-03-04Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)Officer 2007-11-28 ~ dissolvedCIF 1535 - 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 1788 - 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 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 62Hill House, 1 Little New Street, LondonCorporate (1 parent)Officer 1992-06-12 ~ nowCIF 1670 - nominee-secretary → ME
- 6312 Carlton House Terrace, LondonDissolved corporate (2 parents)Officer 2013-06-10 ~ dissolvedCIF 1847 - director → ME
- 64
CMS (NOMINEES) LIMITED
- nowMITRE HOUSE NOMINEES LIMITED - 2013-09-19Cannon Place, 78 Cannon Street, LondonCorporate (4 parents, 177 offsprings)Officer ~ nowCIF 1484 - nominee-secretary → ME - 65Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 5 offsprings)Officer 2007-03-29 ~ nowCIF 1422 - nominee-secretary → ME
- 66CMS CAMERON MCKENNA SERVICES LIMITED - 2017-05-02CMS CAMERON MCKENNA SERVICES - 2016-09-21CMS CAMERON MCKENNA SERVICES 2 - 2011-04-28CMS CAMERON MCKENNA NEWSERVICECO - 2011-01-12Cannon Place, 78 Cannon Street, LondonCorporate (5 parents)Officer 2010-11-25 ~ nowCIF 1404 - 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 KingdomCorporate (3 parents)Person with significant control 2021-09-15 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Right to appoint or remove members → 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 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Has significant influence or control → OE
- 70Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (4 parents)Officer 2006-12-13 ~ dissolvedCIF 1538 - secretary → ME
- 71Techhub, Urban Village, 221 High Street, Swansea, WalesDissolved corporate (5 parents)Officer 2021-11-01 ~ dissolvedCIF 1341 - secretary → ME
- 72Mitre House, 160 Aldersgate Street, LondonDissolved corporate (3 parents)Officer 2014-07-14 ~ dissolvedCIF 1657 - secretary → ME
- 73
CURSE LIMITED
- nowCURSE U.K., LTD - 2012-02-011020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)Officer 2016-09-01 ~ dissolvedCIF 1378 - secretary → ME - 74FCI AUTOMOTIVE UK LIMITED - 2012-10-266 Snow Hill, LondonDissolved corporate (4 parents)Officer 2013-06-04 ~ dissolvedCIF 1569 - 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 1473 - 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 1468 - 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 2157 - 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 1464 - secretary → ME
- 79Cms Cameron Mckenna, 6 Queens Road, AberdeenDissolved corporate (9 parents)Officer 2006-05-23 ~ dissolvedCIF 1653 - secretary → ME
- 80Third Floor, 2 Semple Street, EdinburghCorporate (3 parents)Officer 2003-10-22 ~ nowCIF 679 - secretary → ME
- 811020 Eskdale Road Winnersh, WokinghamDissolved corporate (5 parents)Officer 2011-11-16 ~ dissolvedCIF 1573 - secretary → ME
- 82
DPREVIEW.COM LIMITED
- nowASKEY.NET CONSULTING LIMITED - 2007-05-09Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)Officer 2008-04-01 ~ dissolvedCIF 2146 - secretary → ME - 831 Principal Place, Worship Street, LondonDissolved corporate (3 parents)Officer 2016-12-01 ~ dissolvedCIF 1374 - secretary → ME
- 84C/o B D O Stoy Hayward, 125 Colmore Row, Birmingham, West MidlandsCorporate (3 parents)Officer 2002-11-30 ~ nowCIF 766 - secretary → ME
- 85
ENTEGRIS (UK) LIMITED
- nowMYKROLIS (UK) LIMITED - 2006-02-14MILLIPORE (U.K.) LIMITED - 2001-04-02WATERS ASSOCIATES (INSTRUMENTS) LIMITED - 1984-01-10Lynton House 7-12 Tavistock Square, LondonDissolved corporate (4 parents)Officer 2001-06-01 ~ dissolvedCIF 2156 - secretary → ME - 86INTERCEDE 1881 LIMITED - 2003-08-18Equipoise House, Grove Place, BedfordDissolved corporate (2 parents)Officer 2003-07-18 ~ dissolvedCIF 1795 - nominee-secretary → ME
- 873rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, EnglandDissolved corporate (5 parents)Officer 2016-07-22 ~ dissolvedCIF 1598 - secretary → ME
- 88The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomCorporate (5 parents)Officer 2017-01-23 ~ nowCIF 1620 - secretary → ME
- 89Mitre House, 160 Aldersgate Street, LondonDissolved corporate (3 parents)Officer 1994-08-29 ~ dissolvedCIF 1646 - secretary → ME
- 90Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2010-08-05 ~ dissolvedCIF 1694 - secretary → ME
- 9160 Holborn Viaduct, LondonDissolved corporate (3 parents)Officer 2017-10-18 ~ dissolvedCIF 1618 - secretary → ME
- 92INTERCEDE 1853 LIMITED - 2003-06-191 More London Place, LondonDissolved corporate (2 parents)Officer 2003-04-13 ~ dissolvedCIF 732 - nominee-secretary → ME
- 93PICNICMAGIC LIMITED - 2004-03-0418 Station Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)Officer 2004-07-30 ~ dissolvedCIF 1717 - secretary → ME
- 94UDEX LIMITED - 2008-03-31Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 2007-02-06 ~ dissolvedCIF 1708 - secretary → ME
- 95Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-11-13 ~ dissolvedCIF 1416 - secretary → ME
- 96
INOVIS UK LIMITED
- nowHARBINGER COMMERCE LIMITED - 2006-01-05PEREGRINE SYSTEMS NO. 2 LIMITED - 2003-02-26HARBINGER UK LIMITED - 2001-10-08API SYSTEMS LIMITED - 1999-02-02LACMAW 55 LIMITED - 1994-07-19Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2010-08-05 ~ dissolvedCIF 1693 - secretary → ME - 97
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 1664 - director → ME - 98Cannon Place, 78 Cannon Street, London, EnglandCorporate (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 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 99
INTERCEDE 1991 LIMITED
- nowSYNNOVIA LIMITED - 2018-12-20Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (1 parent)Person with significant control 2018-10-29 ~ dissolvedCIF 2182 - Ownership of shares – 75% or more → OECIF 2182 - Ownership of voting rights - 75% or more → OE - 100Mitre House, 160 Aldersgate Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-01-28 ~ dissolvedCIF 2005 - director → MEOfficer 2011-01-28 ~ dissolvedCIF 2004 - secretary → ME
- 101Mitre House, 160 Aldersgate Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-06-03 ~ dissolvedCIF 1950 - director → MEOfficer 2011-06-03 ~ dissolvedCIF 1951 - secretary → ME
- 102Mitre House, 160 Aldersgate Street, London, United KingdomDissolved corporate (3 parents)Officer 2013-05-17 ~ dissolvedCIF 1851 - director → MEOfficer 2013-05-17 ~ dissolvedCIF 1852 - secretary → ME
- 103Mitre House, 160 Aldersgate Street, London, United KingdomDissolved corporate (3 parents)Officer 2013-07-15 ~ dissolvedCIF 1833 - director → MEOfficer 2013-07-15 ~ dissolvedCIF 1834 - secretary → ME
- 104Mitre House, 160 Aldersgate Street, London, United KingdomDissolved corporate (3 parents)Officer 2013-12-04 ~ dissolvedCIF 1812 - director → MEOfficer 2013-12-04 ~ dissolvedCIF 1811 - secretary → ME
- 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 1289 - director → MEPerson with significant control 2020-03-19 ~ dissolvedCIF 2175 - Ownership of shares – 75% or more → OECIF 2175 - Ownership of voting rights - 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 1290 - director → MEPerson with significant control 2020-03-19 ~ dissolvedCIF 2176 - Ownership of shares – 75% or more → OECIF 2176 - Ownership of voting rights - 75% or more → OE
- 107C/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 1291 - director → MEPerson with significant control 2020-03-19 ~ dissolvedCIF 2177 - Ownership of shares – 75% or more → OECIF 2177 - Ownership of voting rights - 75% or more → OE
- 108C/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 1292 - director → MEPerson with significant control 2020-03-19 ~ dissolvedCIF 2178 - Ownership of shares – 75% or more → OECIF 2178 - Ownership of voting rights - 75% or more → OE
- 109C/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 1293 - director → MEPerson with significant control 2020-03-19 ~ dissolvedCIF 2179 - Ownership of shares – 75% or more → OECIF 2179 - Ownership of voting rights - 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 2184 - Ownership of shares – 75% or more → OECIF 2184 - Ownership of voting rights - 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 2186 - Ownership of shares – 75% or more → OECIF 2186 - Ownership of voting rights - 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 2185 - Ownership of shares – 75% or more → OECIF 2185 - Ownership of voting rights - 75% or more → OE
- 113Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-03-18 ~ dissolvedCIF 2187 - Ownership of shares – 75% or more → OECIF 2187 - Ownership of voting rights - 75% or more → OE
- 114Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-03-18 ~ dissolvedCIF 2189 - Ownership of shares – 75% or more → OECIF 2189 - Ownership of voting rights - 75% or more → OE
- 115Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-03-18 ~ dissolvedCIF 2188 - Ownership of shares – 75% or more → OECIF 2188 - Ownership of voting rights - 75% or more → OE
- 1165-6 East Park, Crawley, West SussexDissolved corporate (2 parents)Officer ~ dissolvedCIF 1792 - nominee-secretary → ME
- 117INTERCEDE 2240 LIMITED - 2007-12-12Mitre House 160, Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2007-11-23 ~ dissolvedCIF 1703 - secretary → ME
- 118
JOINTANALYSIS LIMITED
- nowPROSTATICS LTD - 2009-06-23PROSTATIX LTD. - 2007-08-015 Devonshire Place, LondonDissolved corporate (3 parents)Officer 2007-08-03 ~ dissolvedCIF 1659 - secretary → ME - 119Pem Salisbury House, Station Road, CambridgeDissolved corporate (3 parents)Equity (Company account)-312,699 GBP2019-12-31Officer 2008-03-09 ~ dissolvedCIF 1415 - secretary → ME
- 1201 Great Cumberland Place, Marble Arch, LondonDissolved corporate (2 parents)Officer 2008-03-03 ~ dissolvedCIF 87 - secretary → ME
- 121
LAW NOW LIMITED
- nowCMS CAMERON MCKENNA SHAREHOLDERS LIMITED - 2009-12-16CAMERON MCKENNA SHAREHOLDERS LIMITED - 2006-01-17CMH SHAREHOLDERS LIMITED - 1997-10-30CAMERON MARKBY SHAREHOLDERS LIMITED - 1989-06-09Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)Officer 2000-12-13 ~ nowCIF 1463 - secretary → ME - 122Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (3 parents)Officer 2013-05-24 ~ dissolvedCIF 1389 - secretary → ME
- 123
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 1791 - secretary → ME - 124Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 1993-06-08 ~ dissolvedCIF 1787 - nominee-secretary → ME
- 125Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 1993-06-08 ~ dissolvedCIF 1786 - nominee-secretary → ME
- 126Mitre House, 160 Aldersgate Street, London, United KingdomDissolved corporate (2 parents)Officer 2010-07-27 ~ dissolvedCIF 2049 - secretary → ME
- 127PHYSIO-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 1782 - secretary → ME
- 128
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 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 129INTERCEDE 119 LIMITED - 1983-09-15Mitre House, 160 Aldersgate Street, LondonDissolved corporate (3 parents)Officer ~ dissolvedCIF 2162 - nominee-secretary → ME
- 130Cannon Place, 78 Cannon Street, London, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-06-30Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OECIF 2201 - Ownership of shares – More than 25% but not more than 50% → OECIF 2201 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2201 - Right to appoint or remove directors → OE
- 131
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 2144 - secretary → ME - 132
NET MOBILE (UK) LIMITED
- nowMINICK (UK) LIMITED - 2009-07-01DISTEFORA MOBILE (UK) LIMITED - 2002-08-15MINICK (UK) LIMITED - 2001-01-18INTERCEDE 1623 LIMITED - 2000-11-0657 - 63 Scrutton Street, LondonDissolved corporate (3 parents)Officer 2000-08-21 ~ dissolvedCIF 1784 - nominee-secretary → ME - 133Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)-90,650 GBP2023-04-30Officer 2020-07-30 ~ dissolvedCIF 1350 - secretary → ME
- 134Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)Officer 2007-10-30 ~ dissolvedCIF 2173 - secretary → ME
- 135Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)Officer 2014-11-14 ~ dissolvedCIF 1383 - secretary → ME
- 136Cannon Place, 78 Cannon Street, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-08-15 ~ nowCIF 1315 - director → MEPerson with significant control 2019-08-15 ~ nowCIF 2200 - Ownership of shares – 75% or more → OECIF 2200 - Ownership of voting rights - 75% or more → OECIF 2200 - Right to appoint or remove directors → OE
- 137Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2007-10-30 ~ dissolvedCIF 2147 - secretary → ME
- 138INTERCEDE 2142 LIMITED - 2006-11-24Hazlewoods Llp, Windsor House Barnett Way Barnwood, GloucesterDissolved corporate (2 parents)Officer 2006-08-04 ~ dissolvedCIF 270 - nominee-secretary → ME
- 139156 Great Charles Street, Queensway, BirminghamDissolved corporate (3 parents)Officer 2013-08-01 ~ dissolvedCIF 1387 - secretary → ME
- 140The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved corporate (2 parents)Officer 2005-08-15 ~ dissolvedCIF 1438 - secretary → ME
- 1416 Queens Road, Aberdeen, ScotlandDissolved corporate (4 parents)Officer 2019-11-07 ~ dissolvedCIF 1489 - secretary → ME
- 142
PURICORE LIMITED
- nowREALM THERAPEUTICS LIMITED - 2016-12-07Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (1 parent)Person with significant control 2016-10-13 ~ dissolvedCIF 2205 - Ownership of shares – 75% or more → OECIF 2205 - Ownership of voting rights - 75% or more → OECIF 2205 - Right to appoint or remove directors → OE - 143SECKLOE 385 LIMITED - 2010-02-266 Snow Hill, LondonDissolved corporate (5 parents)Officer 2011-05-07 ~ dissolvedCIF 1968 - secretary → ME
- 144Cannon Place, 78 Cannon Street, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-12-13 ~ nowCIF 1297 - director → MEPerson with significant control 2021-12-13 ~ nowCIF 2198 - Ownership of shares – 75% or more → OECIF 2198 - Ownership of voting rights - 75% or more → OECIF 2198 - Right to appoint or remove directors → OE
- 145
RITZ VIDEO FILM HIRE LTD
- nowBLOCKBUSTER EXPRESS LIMITED - 1995-10-16VIDEOSERVE LIMITED - 1995-07-31OVAL (782) LIMITED - 1992-03-23Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)Officer 1992-06-12 ~ dissolvedCIF 2160 - nominee-secretary → ME - 146Cannon Place, 78 Cannon Street, LondonDissolved corporate (6 parents)Officer 2013-07-12 ~ dissolvedCIF 1568 - secretary → ME
- 14715 Canada Square, LondonDissolved corporate (4 parents)Officer 2016-01-01 ~ dissolvedCIF 1494 - secretary → ME
- 14815 Canada Square, LondonDissolved corporate (5 parents)Officer 2016-01-01 ~ dissolvedCIF 1495 - secretary → ME
- 14930 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2021-02-12 ~ dissolvedCIF 1345 - secretary → ME
- 150
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 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 151
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 - 152
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 - 153
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 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 154
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 1636 - director → MEPerson with significant control 2021-06-25 ~ dissolvedCIF 2210 - Ownership of shares – 75% or more → OECIF 2210 - Ownership of voting rights - 75% or more → OECIF 2210 - Right to appoint or remove directors → OE - 155
SPIRIT AI LIMITED
- nowMOBIUS AI LIMITED - 2016-11-07MOBIUSAI LIMITED - 2015-12-2430 Finsbury Square, LondonCorporate (3 parents)Officer 2022-11-18 ~ nowCIF 1338 - secretary → ME - 156
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 1582 - nominee-secretary → ME - 157
TEMPLE QUAY 20 LIMITED
- nowINTERCEDE 2321 LIMITED - 2009-04-30Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (2 parents)Officer 2009-02-24 ~ dissolvedCIF 1562 - secretary → ME - 158Cannon Place, 78 Cannon Street, LondonDissolved corporate (9 parents)Officer 2012-05-18 ~ dissolvedCIF 1526 - secretary → ME
- 1591020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents)Officer 2011-11-16 ~ dissolvedCIF 1574 - secretary → ME
- 1601020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)7,718 GBP2016-07-31Officer 2017-03-28 ~ dissolvedCIF 1372 - secretary → ME
- 161Mitre House, 160 Aldersgate Street, London, United KingdomDissolved corporate (2 parents)Officer 2010-07-27 ~ dissolvedCIF 2048 - secretary → ME
- 162Cannon Place, 78 Cannon Street, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-08-15 ~ nowCIF 1314 - director → MEPerson with significant control 2019-08-15 ~ nowCIF 2199 - Ownership of shares – 75% or more → OECIF 2199 - Ownership of voting rights - 75% or more → OECIF 2199 - Right to appoint or remove directors → OE
- 16325 Farringdon Street, LondonCorporate (2 parents)Officer 2011-10-19 ~ nowCIF 1397 - secretary → ME
- 16425 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2011-10-19 ~ dissolvedCIF 1398 - secretary → ME
- 165Resolve Advisory Limited, 22 York Buildings, LondonCorporate (7 parents)Officer 2017-02-28 ~ nowCIF 1373 - secretary → ME
- 166Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents)Officer 2015-11-16 ~ dissolvedCIF 1606 - secretary → ME
- 16725 Farringdon Street, LondonCorporate (3 parents, 1 offspring)Officer 2015-11-16 ~ nowCIF 1605 - secretary → ME
- 168C/o Quantuma Llp High Holborn House 52-54, High Holborn, LondonDissolved corporate (2 parents)Officer 2016-06-23 ~ dissolvedCIF 1599 - secretary → ME
- 169Mitre House, 160 Aldersgate Street, LondonDissolved corporate (4 parents)Officer ~ dissolvedCIF 2163 - nominee-secretary → ME
- 170
UDEX HOLDINGS LIMITED
- nowBLAZEHALL LIMITED - 2001-01-10Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 2007-02-06 ~ dissolvedCIF 2148 - secretary → ME - 171VIDEO ISLAND GROUP LIMITED - 2004-03-051 Principal Place, Worship Street, LondonDissolved corporate (4 parents)Officer 2013-01-23 ~ dissolvedCIF 1665 - secretary → ME
- 172Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (2 parents)Officer 2005-12-31 ~ dissolvedCIF 1540 - secretary → ME
- 173Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2013-06-06 ~ dissolvedCIF 1668 - director → ME
- 174Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)Officer 2011-08-18 ~ dissolvedCIF 1527 - secretary → ME
- 175Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (4 parents)Officer 2011-05-13 ~ dissolvedCIF 1529 - secretary → ME
- 176Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)Officer 2011-08-12 ~ dissolvedCIF 1528 - secretary → ME
- 177Mitre House 160, Aldersgate Street, LondonDissolved corporate (3 parents)Officer 2010-03-16 ~ dissolvedCIF 1640 - secretary → ME
Ceased
1380
- 1BYSSCO LIMITED - 2004-10-01INTERCEDE 1955 LIMITED - 2004-08-132 The Deans Bridge Road, Bagshot, SurreyCorporate (5 parents, 6 offsprings)Officer 2004-06-30 ~ 2004-08-06CIF 592 - nominee-director → MEOfficer 2004-06-30 ~ 2004-08-06CIF 591 - nominee-secretary → ME
- 2INTERCEDE 2185 LIMITED - 2007-06-29100 Liverpool Street, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2007-05-08 ~ 2007-07-26CIF 191 - nominee-director → MEOfficer 2007-05-08 ~ 2007-07-26CIF 192 - nominee-secretary → ME
- 312 SMITHFIELD NO.1 LIMITED - 2007-07-02INTERCEDE 2186 LIMITED - 2007-06-29100 Liverpool Street, London, United KingdomCorporate (3 parents)Officer 2007-05-08 ~ 2007-07-26CIF 194 - nominee-director → MEOfficer 2007-05-08 ~ 2007-07-26CIF 193 - nominee-secretary → ME
- 412 SMITHFIELD NO.2 LIMITED - 2007-07-02INTERCEDE 2187 LIMITED - 2007-06-29100 Liverpool Street, London, United KingdomCorporate (3 parents)Officer 2007-05-08 ~ 2007-07-26CIF 195 - nominee-director → MEOfficer 2007-05-08 ~ 2007-07-26CIF 196 - nominee-secretary → ME
- 5INTERCEDE 1814 LIMITED - 2003-03-07Fisher House, 84 Fisherton Street, Salisbury, EnglandCorporate (4 parents)Equity (Company account)6 GBP2024-09-30Officer 2002-09-23 ~ 2003-02-14CIF 792 - director → MEOfficer 2002-09-23 ~ 2003-02-14CIF 793 - nominee-secretary → ME
- 667-68 Hatton Garden, LondonCorporate (4 parents)Equity (Company account)-88,708 GBP2024-03-31Officer 2006-04-12 ~ 2008-03-16CIF 331 - secretary → ME
- 7
2OC (HOLDINGS) LIMITED
- nowBLUE-NG (HOLDINGS) LIMITED - 2011-06-22INTERCEDE 2195 LIMITED - 2007-09-26Bank Gallery, High Street, Kenilworth, EnglandDissolved corporate (2 parents)Officer 2007-07-03 ~ 2007-09-06CIF 178 - nominee-director → MEOfficer 2007-07-03 ~ 2007-09-06CIF 177 - nominee-secretary → ME - 8125 Colmore Row, BirminghamDissolved corporate (3 parents)Officer 2001-02-15 ~ 2001-02-15CIF 909 - nominee-secretary → ME
- 9
4C CONSULTING LIMITED
- nowINTERCEDE 1307 LIMITED - 1998-03-2350 Langtons Meadow, Farnham Common, BucksDissolved corporate (2 parents)Officer 1998-01-19 ~ 1998-03-05CIF 1116 - nominee-secretary → ME - 1017 Abingdon Road, London, EnglandCorporate (4 parents)Officer 2003-04-07 ~ 2011-02-16CIF 2154 - director → MEOfficer 2003-04-07 ~ 2011-02-16CIF 2155 - nominee-secretary → ME
- 112 Tower House, Tower Centre, Hoddesdon, United KingdomCorporate (4 parents)Officer 2001-01-22 ~ 2001-01-30CIF 911 - nominee-secretary → ME
- 12213 Fairview Road, Stevenage, HertfordshireCorporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer 2001-01-17 ~ 2003-11-07CIF 912 - secretary → ME
- 132nd Floor 1 Mark Square, Leonard Street, LondonDissolved corporate (3 parents)Officer 1999-10-11 ~ 2001-10-23CIF 1013 - secretary → ME
- 14
AARDVARK MCLEOD LIMITED
- nowINTERCEDE 2021 LIMITED - 2005-03-31Aspire Business Centre, Ordnance Road, Tidworth, EnglandCorporate (3 parents, 1 offspring)Officer 2005-03-14 ~ 2005-03-23CIF 497 - nominee-director → MEOfficer 2005-03-14 ~ 2005-03-23CIF 496 - nominee-secretary → ME - 15
AB REALISATIONS LIMITED
- nowOPTIMUS (ABERDEEN) LIMITED - 2022-05-06Bishop's Court, 29 Albyn Place, AberdeenCorporate (5 parents)Officer 2005-12-28 ~ 2019-01-08CIF 1650 - secretary → ME - 1637 Albyn Place, Aberdeen, Aberdeen City, ScotlandCorporate (5 parents)Equity (Company account)0 GBP2024-07-31Officer 2015-11-04 ~ 2018-03-09CIF 1505 - secretary → ME
- 17
ABI ALPHA LIMITED
- nowINTERCEDE 2430 LIMITED - 2011-08-31Swinemoor Lane, Beverley, East YorkshireDissolved corporate (4 parents, 1 offspring)Officer 2011-08-18 ~ 2011-08-31CIF 1674 - director → MEOfficer 2011-08-31 ~ 2011-11-09CIF 1947 - secretary → ME 2011-08-18 ~ 2011-08-31CIF 1673 - secretary → ME - 18
ABI BETA LIMITED
- nowINTERCEDE 2429 LIMITED - 2011-08-31Swinemoor Lane, Beverley, East YorkshireDissolved corporate (5 parents, 1 offspring)Officer 2011-08-18 ~ 2011-08-31CIF 1675 - director → MEOfficer 2011-08-18 ~ 2011-11-09CIF 1680 - secretary → ME - 19
ABSOLUTE FORBURY LIMITED
- nowJLPBS FORBURY LIMITED - 2001-11-20INTERCEDE 1580 LIMITED - 2000-06-21Tempsford Hall, ., Sandy, BedfordshireDissolved corporate (4 parents)Officer 2000-06-12 ~ 2000-06-16CIF 962 - nominee-secretary → ME - 20JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20INTERCEDE 1451 LIMITED - 1999-09-071 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)Officer 1999-07-20 ~ 1999-08-24CIF 1032 - nominee-secretary → ME
- 21
ABSOLUTE SWINDON LIMITED
- nowJLPBS SWINDON LIMITED - 2001-11-20INTERCEDE 1579 LIMITED - 2000-06-27Tempsford Hall, Sandy, BedfordshireDissolved corporate (4 parents)Officer 2000-06-12 ~ 2000-06-16CIF 961 - nominee-secretary → ME - 22ACE ALS LIMITED - 2014-11-20INTERCEDE 2475 LIMITED - 2013-07-23Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, EnglandCorporate (3 parents)Equity (Company account)202,500 GBP2023-07-31Officer 2013-05-17 ~ 2013-07-15CIF 1856 - director → MEOfficer 2013-05-17 ~ 2013-07-15CIF 1855 - secretary → ME
- 23INTERCEDE 1717 LIMITED - 2001-06-148 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)Officer 2001-05-16 ~ 2001-10-03CIF 885 - nominee-secretary → ME
- 24INTERCEDE 2054 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2005-07-01 ~ 2005-10-20CIF 447 - nominee-director → MEOfficer 2005-07-01 ~ 2005-10-20CIF 448 - nominee-secretary → ME
- 25INTERCEDE 2053 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomCorporate (6 parents)Officer 2005-06-21 ~ 2005-10-20CIF 458 - nominee-director → MEOfficer 2005-06-21 ~ 2005-10-20CIF 457 - nominee-secretary → ME
- 26INTERCEDE 2085 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2005-10-27 ~ 2006-01-09CIF 393 - nominee-director → MEOfficer 2005-10-27 ~ 2006-01-09CIF 392 - nominee-secretary → ME
- 27INTERCEDE 2086 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomCorporate (6 parents)Officer 2005-10-27 ~ 2006-01-09CIF 394 - nominee-director → MEOfficer 2005-10-27 ~ 2006-01-09CIF 395 - nominee-secretary → ME
- 28INTERCEDE 1993 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2004-12-29 ~ 2005-02-01CIF 527 - nominee-director → MEOfficer 2004-12-29 ~ 2005-02-01CIF 528 - nominee-secretary → ME
- 29INTERCEDE 1994 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomCorporate (6 parents)Officer 2004-12-29 ~ 2005-02-01CIF 529 - nominee-director → MEOfficer 2004-12-29 ~ 2005-02-01CIF 530 - nominee-secretary → ME
- 30INTERCEDE 1716 LIMITED - 2001-06-088 White Oak Square, London Road, Swanley, KentCorporate (4 parents)Officer 2001-05-16 ~ 2001-10-03CIF 886 - nominee-secretary → ME
- 31INTERCEDE 1893 LIMITED - 2003-11-078 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)Officer 2003-11-05 ~ 2003-12-23CIF 677 - nominee-director → MEOfficer 2003-11-05 ~ 2004-01-05CIF 678 - nominee-secretary → ME
- 32INTERCEDE 1894 LIMITED - 2003-11-078 White Oak Square, London Road, Swanley, KentCorporate (4 parents)Officer 2003-11-05 ~ 2003-12-23CIF 675 - nominee-director → MEOfficer 2003-11-05 ~ 2003-12-23CIF 676 - nominee-secretary → ME
- 33
ACENTIC LTD.
- nowGBT LIMITED - 2003-09-19GRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04SUNBURST HOLIDAYS LIMITED - 2000-01-314th Floor, Ilona Rose House, Manette Street, London, EnglandDissolved corporate (2 parents)Officer 2003-06-30 ~ 2004-03-12CIF 722 - secretary → ME - 34
ACLARA METERS UK LTD.
- nowMRH METERS UK LTD. - 2016-05-03LJF METERS UK LTD. - 2015-11-09Cannon Place, 78 Cannon Street, LondonCorporate (5 parents)Officer 2018-10-11 ~ 2024-05-03CIF 1367 - secretary → ME - 35
ACOUSTICS HOLDCO LIMITED
- nowERINMARK LIMITED - 2004-01-22No 1 Dorset Street, Southampton, HampshireDissolved corporate (5 parents)Officer 2009-07-28 ~ 2012-06-13CIF 1695 - secretary → ME - 36420 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireCorporate (4 parents)Officer 2003-05-01 ~ 2015-03-02CIF 1781 - secretary → ME
- 37
AD2 REALISATIONS LIMITED
- nowADAS UK LIMITED - 2016-12-17ADAS CONSULTING LIMITED - 2005-05-17Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (4 parents)Officer 1997-04-01 ~ 1998-02-20CIF 1152 - secretary → ME - 38
AD3 REALISATIONS LIMITED
- nowADAS HOLDINGS LIMITED - 2016-12-17INTERCEDE 1214 LIMITED - 1997-02-24Pricewaterhouse Coopers Llp, Central Square 29 Wellington Street, LeedsDissolved corporate (2 parents, 1 offspring)Officer 1996-12-12 ~ 1998-02-20CIF 1167 - nominee-secretary → ME - 39
ADAS ENVIRONMENT LIMITED
- nowADAS LABORATORIES LIMITED - 2004-10-15INTERCEDE 1352 LIMITED - 1998-09-07Pendeford House Pendeford Business Park, Pendeford, WolverhamptonDissolved corporate (2 parents)Officer 1998-08-14 ~ 1998-08-27CIF 1092 - nominee-secretary → ME - 40ADAS RURAL PROPERTY SERVICES LIMITED - 2002-10-30ADAS PROPERTY SERVICES LIMITED - 2001-09-28INTERCEDE 1486 LIMITED - 1999-10-29Pendeford House Pendeford Business Park, Pendeford, WolverhamptonDissolved corporate (2 parents)Officer 1999-09-07 ~ 1999-11-23CIF 1020 - nominee-secretary → ME
- 41ADAS LABORATORIES LIMITED - 1998-08-27Pendeford House Pendeford Business Park, Pendeford, WolverhamptonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-03-29Officer 1997-03-27 ~ 1998-02-20CIF 1154 - secretary → ME
- 42INTERCEDE 1226 LIMITED - 1997-04-14Pendeford House Pendeford Business Park, Pendeford, WolverhamptonDissolved corporate (1 parent)Officer 1997-02-21 ~ 1998-02-20CIF 1163 - nominee-secretary → ME
- 43Pendeford House Pendeford Business Park, Pendeford, WolverhamptonDissolved corporate (2 parents)Officer 1997-03-27 ~ 1998-02-20CIF 1153 - secretary → ME
- 44INTERCEDE 1224 LIMITED - 1997-04-02Pendeford House Pendeford Business Park, Pendeford, WolverhamptonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-03-29Officer 1997-02-21 ~ 1998-02-20CIF 1162 - nominee-secretary → ME
- 45
ADP YORKSHIRE LTD.
- nowMEDIMATCH UK LIMITED - 2008-06-23QUAYSHELFCO 971 LIMITED - 2003-03-13Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (4 parents)Officer 2005-02-02 ~ 2008-06-12CIF 510 - secretary → ME - 46INTERCEDE 1777 LIMITED - 2002-07-31Boston House, Grove Business Park, Wantage, Oxfordshire, EnglandCorporate (2 parents)Equity (Company account)-125,143 GBP2023-12-31Officer 2002-03-22 ~ 2002-07-26CIF 834 - director → MEOfficer 2002-03-22 ~ 2009-08-13CIF 837 - nominee-secretary → ME
- 47
AGORA PUBLISHING LIMITED
- nowINTERCEDE 1044 LIMITED - 1994-05-2095 95 Southwark Street, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)225,820 GBP2017-12-31Officer 1993-06-02 ~ 1994-01-11CIF 1228 - nominee-secretary → ME - 48
AGROMATCH LIMITED
- nowMEDIMATCH MEDIA SOLUTIONS LIMITED - 2020-03-12MEDIMATCH EASTFIELD LIMITED - 2012-12-11INTERCEDE 2139 LIMITED - 2006-11-29Unit 2, The Works, Colville Road, London, EnglandCorporate (2 parents)Equity (Company account)-1,109 GBP2024-03-31Officer 2006-07-18 ~ 2006-11-30CIF 2150 - director → MEOfficer 2010-07-18 ~ 2013-11-25CIF 1666 - secretary → ME 2006-07-18 ~ 2006-11-30CIF 283 - secretary → ME - 49CHARTIS TRADE FINANCE LIMITED - 2012-12-03AIG TRADE FINANCE LIMITED - 2009-11-30INTERCEDE 2123 LIMITED - 2006-07-12The Aig Building, 58 Fenchurch Street, London, EnglandCorporate (3 parents)Officer 2006-06-08 ~ 2006-07-14CIF 313 - director → MEOfficer 2006-06-08 ~ 2006-07-14CIF 314 - secretary → ME
- 50INTERCEDE 2331 LIMITED - 2009-09-15Building 319 World Cargo Centre, Manchester Airport, ManchesterDissolved corporate (3 parents)Officer 2009-05-20 ~ 2009-09-08CIF 34 - director → MEOfficer 2009-05-20 ~ 2010-11-26CIF 1649 - secretary → ME
- 51INTERCEDE 1547 LIMITED - 2000-05-042 New Star Road, Leicester, Leicestershire, United KingdomCorporate (5 parents)Officer 2000-02-17 ~ 2000-04-28CIF 981 - nominee-secretary → ME
- 52INTERCEDE 2484 LIMITED - 2013-12-20340 Deansgate, ManchesterDissolved corporate (2 parents)Officer 2013-11-08 ~ 2013-12-19CIF 1826 - director → MEOfficer 2013-11-08 ~ 2013-12-19CIF 1825 - secretary → ME
- 53Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesCorporate (4 parents)Officer 2016-01-01 ~ 2019-01-24CIF 1502 - secretary → ME
- 54
ALCUMUS GROUP LIMITED
- nowALCUMUS TOPCO LIMITED - 2016-02-04Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesDissolved corporate (4 parents, 2 offsprings)Officer 2016-01-01 ~ 2019-01-24CIF 1500 - secretary → ME - 55
ALCUMUS HOLDINGS LIMITED
- nowSYPOL HOLDINGS LIMITED - 2010-10-29Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesCorporate (4 parents, 7 offsprings)Officer 2015-07-01 ~ 2019-01-24CIF 1515 - secretary → ME - 56
ALCUMUS ISOQAR LIMITED
- nowISOQAR LIMITED - 2015-07-01I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesCorporate (4 parents)Officer 2015-07-01 ~ 2019-01-24CIF 1512 - secretary → ME - 57Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesDissolved corporate (4 parents, 1 offspring)Officer 2016-01-01 ~ 2019-01-24CIF 1501 - secretary → ME
- 58EXOR (SERVICES) LIMITED - 2018-01-10Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesCorporate (4 parents)Officer 2016-01-01 ~ 2019-01-24CIF 1499 - secretary → ME
- 59ALCUMUS PSM LIMITED - 2023-02-27DRURY P.S.M. LIMITED - 2015-07-01Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesCorporate (4 parents)Officer 2015-07-01 ~ 2019-01-24CIF 1511 - secretary → ME
- 60
ALE WIND SERVICES LTD
- nowA.L.E. CRANE LIMITED - 2017-09-12INTERCEDE 2471 LIMITED - 2013-06-17Ale - Head Office, New Road, Hixon, StaffordshireCorporate (2 parents)Officer 2013-05-17 ~ 2013-06-17CIF 1853 - director → MEOfficer 2013-05-17 ~ 2013-06-17CIF 1854 - secretary → ME - 61INTERCEDE 2132 LIMITED - 2006-12-1533 Wigmore Street, LondonCorporate (6 parents)Equity (Company account)-1,309,837 GBP2024-03-31Officer 2006-06-29 ~ 2006-12-14CIF 297 - nominee-director → MEOfficer 2006-06-29 ~ 2006-12-14CIF 298 - nominee-secretary → ME
- 62BOOMER LIMITED - 2000-02-21INTERCEDE 1483 LIMITED - 1999-11-0333 Wigmore Street, LondonCorporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)476,000 GBP2024-03-31Officer 1999-09-07 ~ 2000-04-28CIF 1022 - nominee-secretary → ME
- 63INTERCEDE 2134 LIMITED - 2006-11-1433 Wigmore Street, LondonCorporate (6 parents, 1 offspring)Equity (Company account)-2,491,334 GBP2024-03-31Officer 2006-06-29 ~ 2006-11-14CIF 296 - nominee-director → MEOfficer 2006-06-29 ~ 2006-11-14CIF 295 - nominee-secretary → ME
- 64INTERCEDE 1530 LIMITED - 2000-02-0733 Wigmore Street, LondonCorporate (6 parents)Equity (Company account)-110,155 GBP2024-03-31Officer 2000-01-25 ~ 2000-04-28CIF 990 - nominee-secretary → ME
- 65
ALGONQUIN (BRIGSTOW) LTD
- nowINTERCEDE 2460 LIMITED - 2013-01-166 Snow Hill, LondonDissolved corporate (1 parent)Officer 2012-09-12 ~ 2013-01-15CIF 1892 - director → MEOfficer 2012-09-12 ~ 2013-01-15CIF 1893 - secretary → ME - 66
ALKERMES EUROPE LIMITED
- nowINTERCEDE 1013 LIMITED - 1993-04-23Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (3 parents)Officer 1993-01-08 ~ 1993-04-16CIF 1238 - nominee-secretary → ME - 67
ALLOCEAN LIMITED
- nowU.B. SHIPPING LIMITED - 2003-01-09INTERCEDE 1037 LIMITED - 1993-11-1713/14 Hobart Place, Hobart Place, LondonDissolved corporate (2 parents, 2 offsprings)Officer 1993-06-02 ~ 1993-10-11CIF 1227 - nominee-secretary → ME - 68
ALPHA - AIRFAYRE LIMITED
- nowINTERCEDE 2330 LIMITED - 2009-09-15Building 319 World Cargo Centre, Manchester Airport, ManchesterDissolved corporate (3 parents)Officer 2009-05-19 ~ 2009-09-08CIF 1281 - nominee-director → MEOfficer 2009-05-19 ~ 2009-09-08CIF 1282 - nominee-secretary → ME - 69
ALPHA HEATHROW LIMITED
- nowINTERCEDE 2332 LIMITED - 2009-09-15Building 319 World Cargo Centre, Manchester Airport, ManchesterDissolved corporate (3 parents)Officer 2009-05-19 ~ 2009-09-08CIF 1279 - nominee-director → MEOfficer 2009-05-19 ~ 2009-09-08CIF 1280 - secretary → ME - 70
ALSTYLE APPAREL LIMITED
- nowINTERCEDE 2119 LIMITED - 2006-08-04Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (4 parents)Officer 2006-05-10 ~ 2006-07-31CIF 322 - nominee-director → ME - 71
ALUPACK HOLDINGS LIMITED
- nowMELH 888 LIMITED - 2006-11-20INTERCEDE 1764 LIMITED - 2002-02-0820 Brickfield Road, BirminghamDissolved corporate (3 parents)Profit/Loss (Company account)0 GBP2022-01-01 ~ 2022-12-31Officer 2001-11-05 ~ 2002-02-19CIF 861 - nominee-secretary → ME - 72IRIS ACCOUNTS LIMITED - 2010-05-07INTERCEDE 2194 LIMITED - 2007-08-20Riding Court House, Riding Court Road, Datchet, BerkshireDissolved corporate (3 parents)Officer 2007-05-08 ~ 2007-09-05CIF 202 - nominee-director → MEOfficer 2007-05-08 ~ 2007-09-05CIF 201 - nominee-secretary → ME
- 731 Principal Place, Worship Street, LondonCorporate (3 parents)Officer 2015-03-17 ~ 2024-07-15CIF 1381 - secretary → ME
- 741 Principal Place, Worship Street, LondonCorporate (3 parents)Officer 2016-01-19 ~ 2024-07-15CIF 1602 - secretary → ME
- 75PUSH BUTTON LIMITED - 2012-06-291 Principal Place, Worship Street, London, EnglandCorporate (4 parents)Officer 2011-09-14 ~ 2024-07-15CIF 1399 - secretary → ME
- 76Waverley Gate, 2 - 4 Waterloo Place, EdinburghCorporate (4 parents)Officer 2008-04-01 ~ 2024-07-15CIF 1414 - secretary → ME
- 77AMAZON VIDEO LIMITED - 2019-09-23AMAZON INSTANT VIDEO LIMITED - 2018-02-01LOVEFILM UK LIMITED - 2014-05-19LOVEFILM LIMITED - 2008-10-021 Principal Place, Worship Street, LondonCorporate (6 parents)Officer 2013-01-23 ~ 2024-07-15CIF 1654 - secretary → ME
- 78
AMAZON KUIPER UK LIMITED
- nowAMAZON WEB SERVICES UK LIMITED - 2022-09-021 Principal Place, Worship Street, LondonCorporate (4 parents)Officer 2013-08-14 ~ 2024-07-15CIF 1386 - secretary → ME - 791 Principal Place, Worship Street, LondonCorporate (4 parents)Officer 2013-10-09 ~ 2024-07-15CIF 1385 - secretary → ME
- 801 Principal Place, Worship Street, LondonCorporate (5 parents)Officer 2017-11-06 ~ 2024-07-15CIF 1594 - secretary → ME
- 81
AMAZON UK SERVICES LTD.
- nowAMAZON.CO.UK LTD. - 2015-08-03BOOKPAGES LIMITED - 1998-10-011 Principal Place, Worship Street, LondonCorporate (5 parents, 1 offspring)Officer 2006-02-03 ~ 2024-07-15CIF 1428 - secretary → ME - 82INTERCEDE 1932 LIMITED - 2004-06-0815 Canada Square, LondonDissolved corporate (6 parents)Officer 2004-02-19 ~ 2004-06-08CIF 644 - nominee-director → MEOfficer 2004-02-19 ~ 2004-06-08CIF 645 - nominee-secretary → ME
- 83INTERCEDE 2379 LIMITED - 2010-12-012 New Star Road, Leicester, Leicestershire, United KingdomCorporate (4 parents, 7 offsprings)Officer 2010-10-05 ~ 2010-11-30CIF 2034 - director → MEOfficer 2010-10-05 ~ 2010-11-30CIF 2035 - secretary → ME
- 84INTERCEDE 2317 LIMITED - 2009-04-08Po Box 36 2 New Star Road, Leicester, LeicestershireDissolved corporate (3 parents)Officer 2009-02-10 ~ 2009-04-08CIF 48 - director → MEOfficer 2009-02-10 ~ 2009-04-08CIF 47 - secretary → ME
- 85Andy Nichols Of Of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, North Humberside, EnglandDissolved corporate (2 parents)Officer 2001-03-13 ~ 2001-03-19CIF 900 - nominee-secretary → ME
- 86
AMTICO BOND LIMITED
- nowMELBA BOND LIMITED - 2008-06-18INTERCEDE 2115 LIMITED - 2006-06-276 Snow Hill, LondonDissolved corporate (3 parents)Officer 2006-05-10 ~ 2006-07-19CIF 318 - nominee-director → MEOfficer 2006-05-10 ~ 2006-07-19CIF 319 - nominee-secretary → ME - 87PEACH EQUITY LIMITED - 2008-06-18INTERCEDE 2114 LIMITED - 2006-06-276 Snow Hill, LondonDissolved corporate (4 parents)Officer 2006-04-28 ~ 2006-07-19CIF 325 - director → MEOfficer 2006-04-28 ~ 2006-07-19CIF 326 - secretary → ME
- 88Kingfield Road, CoventryDissolved corporate (7 parents)Officer 2007-01-19 ~ 2007-01-19CIF 242 - nominee-director → MEOfficer 2007-01-19 ~ 2007-01-19CIF 243 - nominee-secretary → ME
- 89
AMTICO MEZZANINE LIMITED
- nowPEACH MEZZ LIMITED - 2008-06-18INTERCEDE 2116 LIMITED - 2006-06-276 Snow Hill, LondonDissolved corporate (3 parents)Officer 2006-05-10 ~ 2006-07-19CIF 320 - nominee-director → MEOfficer 2006-05-10 ~ 2006-07-19CIF 321 - nominee-secretary → ME - 90
ANAVON HOLDINGS LIMITED
- nowINTERCEDE 2149 LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2006-09-13 ~ 2006-12-19CIF 261 - nominee-director → MEOfficer 2006-09-13 ~ 2006-12-19CIF 260 - nominee-secretary → ME - 91ANGEL TRAINS LIMITED - 2000-05-16ANGEL LEASING COMPANY LIMITED - 1999-01-22INTERCEDE 1229 LIMITED - 1997-04-15Portland House, Bressenden Place, LondonDissolved corporate (5 parents)Officer 1997-03-17 ~ 1997-03-27CIF 1158 - nominee-secretary → ME
- 92LOCOMOTION CAPITAL LIMITED - 2009-07-27FIRST RAIL CORPORATION LIMITED - 2003-04-28INTERCEDE 1135 LIMITED - 1995-08-15123 Victoria Street, LondonDissolved corporate (5 parents)Officer 1995-07-05 ~ 1997-12-18CIF 1203 - nominee-secretary → ME
- 93GRS FINANCE LIMITED - 2003-04-28MALLOWHILL LIMITED - 1996-04-02Portland House, Bressenden Place, LondonDissolved corporate (5 parents)Officer 1997-11-25 ~ 1997-12-18CIF 1122 - secretary → ME
- 94ATC CONSULTING LIMITED - 2002-09-27INTERCEDE 1233 LIMITED - 1997-05-09123 Victoria Street, LondonCorporate (5 parents)Officer 1997-03-17 ~ 1997-05-09CIF 1159 - nominee-secretary → ME
- 95GRS HOLDING COMPANY LIMITED - 2002-01-18123 Victoria Street, LondonCorporate (5 parents)Officer 1995-08-01 ~ 1995-09-29CIF 1197 - nominee-secretary → MEOfficer 1997-12-03 ~ 1997-12-18CIF 1121 - secretary → ME
- 96INTERCEDE 2412 LIMITED - 2011-09-208 Devonshire Square, LondonDissolved corporate (2 parents)Officer 2011-03-03 ~ 2011-09-20CIF 2003 - director → MEOfficer 2011-03-03 ~ 2011-09-20CIF 2002 - secretary → ME
- 97
APHID LIMITED
- nowINTERCEDE 2091 LIMITED - 2006-03-30Cannon Place, 78 Cannon Street, LondonCorporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2005-11-15 ~ 2006-03-30CIF 387 - nominee-director → MEOfficer 2005-11-15 ~ 2024-07-15CIF 1437 - nominee-secretary → ME - 98
APIS LIMITED
- nowINTERCEDE 2377 LIMITED - 2010-10-11The Victory Offices, 112 Victory Road, Blackpool, LancashireCorporate (4 parents, 1 offspring)Equity (Company account)3,787,579 GBP2022-01-30Officer 2010-10-04 ~ 2010-10-08CIF 2045 - director → MEOfficer 2010-10-04 ~ 2010-10-08CIF 2044 - secretary → ME - 99DELPHI (UK) HOLDINGS LIMITED - 2018-03-29INTERCEDE 2336 LIMITED - 2009-09-221 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)Officer 2009-05-20 ~ 2009-09-28CIF 1277 - nominee-director → MEOfficer 2009-05-20 ~ 2016-08-15CIF 1532 - nominee-secretary → ME
- 100DELPHI EUROPEAN HOLDINGS LIMITED - 2018-03-291 Park Row, Leeds, United KingdomCorporate (5 parents)Officer 2015-03-09 ~ 2016-08-15CIF 1564 - secretary → ME
- 101DELPHI UK INVESTMENTS LIMITED - 2018-03-261 Park Row, Leeds, United KingdomCorporate (6 parents)Officer 2012-08-30 ~ 2016-08-15CIF 1561 - secretary → ME
- 102DELPHI FINANCIAL SERVICES LIMITED - 2018-03-261 Park Row, Leeds, United KingdomCorporate (5 parents)Officer 2014-12-11 ~ 2016-08-15CIF 1566 - secretary → ME
- 103DELPHI GLOBAL HOLDINGS LIMITED - 2018-03-261 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)Officer 2012-10-23 ~ 2016-08-15CIF 1570 - secretary → ME
- 104DELPHI HOLDFI UK LIMITED - 2018-03-26ALNERY NO. 2983 LIMITED - 2011-08-191 Park Row, Leeds, United KingdomCorporate (5 parents)Officer 2011-08-18 ~ 2016-08-15CIF 1576 - secretary → ME
- 105DELPHI AUTOMOTIVE HOLDINGS LIMITED - 2018-03-26ALNERY NO. 2990 LIMITED - 2011-11-151 Park Row, Leeds, United KingdomCorporate (5 parents)Officer 2011-11-14 ~ 2016-08-15CIF 1575 - secretary → ME
- 106DELPHI LUXEMBOURG LIMITED - 2018-03-261 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)Officer 2015-12-16 ~ 2016-08-15CIF 1616 - secretary → ME
- 107DELPHI AUTOMOTIVE SYSTEMS UK LIMITED - 2018-05-29DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01DELCO CHASSIS LIMITED - 1996-03-07DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01HAPPYCAST PROJECTS LIMITED - 1994-01-041 Park Row, Leeds, United KingdomCorporate (5 parents, 2 offsprings)Officer 2000-09-28 ~ 2016-08-15CIF 1551 - secretary → ME
- 108DELPHI AUTOMOTIVE SYSTEMS (UK) PENSION TRUSTEES LIMITED - 2018-08-24TRUSHELFCO (NO.3223) LIMITED - 2006-09-01Cannon Place, 78 Cannon Street, London, EnglandCorporate (6 parents)Equity (Company account)2 GBP2023-12-31Officer 2006-09-01 ~ 2024-05-31CIF 1423 - secretary → ME
- 109
APX COMMODITIES LIMITED
- nowAPX GAS LIMITED - 2007-07-09ENMO LIMITED - 2004-11-04INTERCEDE 1422 LIMITED - 1999-05-06B14, Building 11, 2nd Floor Westferry Circus, Canary Wharf, LondonDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,643 GBP2015-12-31Officer 1999-04-14 ~ 1999-07-06CIF 1061 - nominee-secretary → ME - 110INTERCEDE 2461 LIMITED - 2013-04-18Westerham Trade Centre, The Flyers Way, Westerham, KentCorporate (4 parents, 1 offspring)Officer 2012-12-04 ~ 2013-04-19CIF 1885 - director → MEOfficer 2012-12-04 ~ 2013-04-19CIF 1884 - secretary → ME
- 1111 The Embankment, Neville Street, LeedsDissolved corporate (2 parents)Officer 2001-12-27 ~ 2002-04-15CIF 844 - secretary → ME 1999-07-02 ~ 2000-05-22CIF 1042 - secretary → ME
- 112
ARDNASILLAGH LIMITED
- nowBROOMCO (754) LIMITED - 1994-08-03Harefield Place, The Drive, Uxbridge, MiddlesexDissolved corporate (2 parents)Officer 1997-02-26 ~ 2009-08-28CIF 1161 - secretary → ME - 113Mitre House, 160 Aldersgate Street, LondonDissolved corporate (3 parents)Officer ~ 1993-07-19CIF 1259 - nominee-secretary → ME
- 1142 The Deans, Bridge Road, Bagshot, SurreyCorporate (4 parents, 1 offspring)Officer 2014-03-03 ~ 2014-04-01CIF 1806 - director → MEOfficer 2014-03-03 ~ 2014-04-01CIF 1805 - secretary → ME
- 115NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17NGG TELECOMS INVESTMENT LIMITED - 2005-10-10INTERCEDE 1401 LIMITED - 1999-01-28Crawley Court, Winchester, HampshireCorporate (12 parents, 1 offspring)Officer 1999-01-18 ~ 1999-01-27CIF 1073 - nominee-secretary → ME
- 116LAW 700 LIMITED - 1996-02-15Building 9 Croxley Park, Hatters Lane, Watford, Herts, EnglandCorporate (3 parents)Officer 2004-11-22 ~ 2024-05-15CIF 1441 - secretary → ME
- 117INTERCEDE 1273 LIMITED - 1997-11-10Cannon Place, 78 Cannon Street, LondonCorporate (3 parents)Equity (Company account)1,305,101 GBP2024-03-31Officer 1997-10-06 ~ 1997-10-30CIF 1136 - nominee-secretary → MEOfficer 2005-11-29 ~ 2024-05-31CIF 1436 - secretary → ME
- 118
ASKERHILL LIMITED
- nowINTERCEDE 1909 LIMITED - 2003-12-04Tower Works, Kestor Street, Bolton, LancashireDissolved corporate (1 parent)Officer 2003-11-19 ~ 2003-12-18CIF 665 - nominee-director → MEOfficer 2003-11-19 ~ 2003-12-18CIF 666 - nominee-secretary → ME - 119INTERCEDE 1278 LIMITED - 1997-11-14Delta Park, Concorde Way, Segensworth North, Fareham, HampshireCorporate (2 parents)Equity (Company account)158,000 GBP2023-10-31Officer 1997-10-10 ~ 1997-11-20CIF 1134 - nominee-secretary → ME
- 120ASHBOURNE CONSOLIDATED GROUP LIMITED - 2003-04-16ASHBOURNE KW1 LIMITED - 2001-05-18INTERCEDE 1661 LIMITED - 2001-01-0579 High Street, Eton, Windsor, BerkshireCorporate (2 parents)Equity (Company account)15,394 GBP2018-03-31Officer 2000-12-11 ~ 2001-04-05CIF 927 - nominee-secretary → ME
- 121ASPIRE DEFENCE LIMITED - 2006-02-10INTERCEDE 1855 LIMITED - 2003-06-19Aspire Business Centre, Ordnance Road, Tidworth, EnglandCorporate (14 parents, 2 offsprings)Officer 2003-04-11 ~ 2003-06-19CIF 734 - nominee-secretary → ME
- 122
ASPIRE DEFENCE LIMITED
- nowINTERCEDE 2076 LIMITED - 2006-02-10Aspire Business Centre, Ordnance Road, Tidworth, EnglandCorporate (13 parents)Officer 2005-09-23 ~ 2006-01-31CIF 407 - director → MEOfficer 2005-09-23 ~ 2006-01-31CIF 406 - secretary → ME - 123ASSURED GUARANTY (LONDON) LTD. - 2017-06-01MBIA UK INSURANCE LIMITED - 2017-01-11MBIA UK LIMITED - 2003-08-18INTERCEDE 1775 LIMITED - 2002-04-156 Bevis Marks, 11th Floor, London, EnglandCorporate (11 parents)Officer 2002-03-22 ~ 2003-02-28CIF 836 - director → MEOfficer 2002-03-22 ~ 2003-02-28CIF 835 - nominee-secretary → ME
- 124ASTEX TECHNOLOGY LIMITED - 2005-06-27INTERCEDE 1426 LIMITED - 1999-05-14436 Cambridge Science Park, Milton Road, CambridgeCorporate (8 parents)Equity (Company account)136,032,406 GBP2023-12-31Officer 1999-04-14 ~ 1999-05-18CIF 1059 - nominee-secretary → ME
- 125ATKINS INTERNATIONAL HOLDINGS LIMITED - 2023-10-12ATKINS GAMMA LIMITED - 2017-04-11INTERCEDE 2235 LIMITED - 2007-11-29Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (6 parents, 1 offspring)Officer 2007-11-22 ~ 2007-12-03CIF 110 - nominee-director → MEOfficer 2007-11-22 ~ 2007-12-03CIF 111 - nominee-secretary → ME
- 126ATTAIN COMMISSIONING SERVICES LIMITED - 2016-09-01INTERCEDE 2370 LIMITED - 2011-01-132-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (4 parents)Equity (Company account)2,108,214 GBP2023-12-31Officer 2010-07-21 ~ 2010-10-15CIF 2059 - director → MEOfficer 2010-07-21 ~ 2010-10-15CIF 2058 - secretary → ME
- 127Tower 42, Leaf B 20th Floor, Old Broad Street, London, United KingdomCorporate (6 parents)Officer 2021-02-26 ~ 2021-06-16CIF 1300 - director → MEPerson with significant control 2021-02-26 ~ 2021-06-15CIF 2197 - Ownership of shares – 75% or more → OECIF 2197 - Ownership of voting rights - 75% or more → OECIF 2197 - Right to appoint or remove directors → OE
- 128
AUDIBLE LIMITED
- nowBROOMCO (3610) LIMITED - 2004-11-2426-28 Glasshouse Yard, LondonCorporate (4 parents)Officer 2008-07-18 ~ 2024-07-15CIF 1412 - secretary → ME - 129Cannon Place, 78 Cannon Street, London, EnglandCorporate (2 parents)Officer 2007-05-30 ~ 2024-04-12CIF 1420 - secretary → ME
- 130FLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27HLC (UK) EBT TRUSTEE LIMITED - 2014-12-23INTERCEDE 2386 LIMITED - 2011-01-20Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United KingdomDissolved corporate (3 parents)Officer 2010-12-15 ~ 2011-01-20CIF 2024 - director → MEOfficer 2010-12-15 ~ 2011-01-20CIF 2025 - secretary → ME
- 131FLOREAM (UK) LIMITED - 2016-05-27HLC (UK) LIMITED - 2015-01-05INTERCEDE 2381 LIMITED - 2011-01-14Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United KingdomCorporate (2 parents, 4 offsprings)Officer 2010-10-05 ~ 2011-01-10CIF 2037 - director → MEOfficer 2010-10-05 ~ 2011-01-10CIF 2036 - secretary → ME
- 1323rd Floor, 2 Copthall Avenue, London, EnglandCorporate (4 parents)Officer 2014-01-01 ~ 2024-05-31CIF 1584 - secretary → ME
- 133
AVEN TOOLS LIMITED
- nowEMHART (COLCHESTER) LIMITED - 2000-07-03DYNAPERT LIMITED - 1994-07-11DYNAPERT PRECIMA LIMITED - 1988-07-01DYNA - 1984-11-26DAGE PRECIMA INTERNATIONAL LIMITED - 1983-10-26PRECIMA LIMITED - 1978-12-31C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents)Officer 2002-10-02 ~ 2024-03-26CIF 1453 - secretary → ME - 134
AVIA QUEST LIMITED
- nowBRISTOW HELICOPTERS LEASING LIMITED - 2019-04-29INTERCEDE 1872 LIMITED - 2003-08-124385, 04807938: Companies House Default Address, CardiffDissolved corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2003-06-23 ~ 2003-08-13CIF 725 - director → MEOfficer 2003-06-23 ~ 2003-08-13CIF 726 - nominee-secretary → ME - 135Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents)Officer 2019-09-06 ~ 2019-09-19CIF 1322 - director → MEPerson with significant control 2019-09-06 ~ 2019-09-19CIF 2194 - Ownership of shares – 75% or more → OECIF 2194 - Ownership of voting rights - 75% or more → OECIF 2194 - Right to appoint or remove directors → OE
- 136
B-SERV LIMITED
- nowINTERCEDE 1719 LIMITED - 2001-07-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (6 parents)Officer 2001-05-16 ~ 2001-06-28CIF 883 - nominee-secretary → ME - 137BABCOCK FLAGSHIP LIMITED - 2018-12-17VT FLAGSHIP LIMITED - 2012-11-01FLAGSHIP TRAINING LIMITED - 2008-07-07INTERCEDE 1138 LIMITED - 1995-10-0333 Wigmore Street, LondonCorporate (5 parents, 1 offspring)Officer 1995-08-01 ~ 1995-10-26CIF 1198 - nominee-secretary → ME
- 138
BABCOCK PS 2019 LIMITED
- nowBABCOCK PROJECT SERVICES LIMITED - 2019-09-23BABCOCK PARTNER NO 8 LIMITED - 2012-03-16VT PARTNER NO 8 LIMITED - 2011-11-22VT TRAINING LIMITED - 2007-08-01V.T.M. TRAINING LIMITED - 2001-02-08INTERCEDE 1070 LIMITED - 1994-07-2233 Wigmore Street, LondonDissolved corporate (4 parents)Officer 1994-01-17 ~ 1994-12-22CIF 1220 - nominee-secretary → ME - 139VT SOUTHERN CAREERS LIMITED - 2010-07-09INTERCEDE 1116 LIMITED - 1995-12-1333 Wigmore Street, LondonCorporate (5 parents)Officer 1995-01-09 ~ 1995-12-13CIF 1212 - nominee-secretary → ME
- 140VT WEST SUSSEX CAREERS LIMITED - 2010-09-02INTERCEDE 1157 LIMITED - 1995-12-18The French Quarter, 114 High Street, SouthamptonDissolved corporate (2 parents)Officer 1995-11-23 ~ 1995-12-18CIF 1190 - nominee-secretary → ME
- 141356 Meadowhead, Sheffield, South YorkshireCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-08-27 ~ 2004-08-27CIF 580 - nominee-director → MEOfficer 2004-08-27 ~ 2004-08-27CIF 579 - nominee-secretary → ME
- 142
BAGMOOR HOLDINGS LIMITED
- nowINTERCEDE 2444 LIMITED - 2012-07-06Baywa C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (3 parents, 5 offsprings)Officer 2012-01-25 ~ 2012-07-06CIF 1931 - director → MEOfficer 2012-01-25 ~ 2012-07-06CIF 1930 - secretary → ME - 143Kpmg Llp, Arlington Business Park, Reading, BerkshireCorporate (2 parents)Officer 1992-10-30 ~ 1993-04-01CIF 1242 - nominee-secretary → ME
- 144INTERCEDE 1921 LIMITED - 2004-03-10Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents, 1 offspring)Officer 2004-01-15 ~ 2004-03-10CIF 652 - director → MEOfficer 2004-01-15 ~ 2004-03-15CIF 653 - secretary → ME
- 145
BANDHART
- nowBLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents, 1 offspring)Officer 2002-10-02 ~ 2024-03-26CIF 1455 - secretary → ME - 146
BANDHART OVERSEAS
- nowFUTURETENSE LIMITED - 1994-11-04ELTA PLASTICS LIMITED - 1978-12-31C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents, 1 offspring)Officer 2002-10-02 ~ 2024-03-26CIF 1625 - secretary → ME - 147REXNORD HOLDINGS (U.K.) PUBLIC LIMITED COMPANY - 1989-12-28SETLANE PUBLIC LIMITED COMPANY - 1988-10-25Bwc, Dakota House 25 Falcon Court, Preston Farm Industrial Estate, Stockton On TeesDissolved corporate (1 parent)Officer 2003-02-07 ~ 2010-04-07CIF 755 - secretary → ME
- 148INTERCEDE 975 LIMITED - 1992-10-19No 1 Dorset Street, Southampton, HampshireDissolved corporateOfficer 1992-01-13 ~ 1992-10-12CIF 1248 - nominee-secretary → ME
- 149INTERCEDE 1793 LIMITED - 2002-08-28230 Cambridge Science Park, Milton Road, CambridgeDissolved corporate (4 parents)Officer 2002-04-22 ~ 2002-08-28CIF 827 - director → MEOfficer 2002-04-22 ~ 2002-08-28CIF 826 - nominee-secretary → ME
- 150
BB FSB NOMINEES LIMITED
- nowINTERCEDE 2476 LIMITED - 2013-07-29107 New Bond Street, LondonDissolved corporate (1 parent)Officer 2013-07-15 ~ 2013-07-29CIF 1836 - director → MEOfficer 2013-07-15 ~ 2013-07-29CIF 1835 - secretary → ME - 151INTERCEDE 1970 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)Officer 2004-09-07 ~ 2004-11-05CIF 572 - nominee-director → MEOfficer 2004-09-07 ~ 2004-11-05CIF 571 - nominee-secretary → ME
- 152
BEACH MEZZANINE LIMITED
- nowINTERCEDE 1971 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)Officer 2004-09-07 ~ 2004-11-05CIF 570 - nominee-director → MEOfficer 2004-09-07 ~ 2004-11-05CIF 569 - nominee-secretary → ME - 153BRADGATE HOLDINGS LIMITED - 2009-07-25INTERCEDE 2314 LIMITED - 2009-03-25Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (4 parents)Officer 2009-02-09 ~ 2009-04-07CIF 52 - director → MEOfficer 2009-02-09 ~ 2009-04-07CIF 51 - secretary → ME
- 154
BECKER ACROMA LIMITED
- nowBECKERS (UK) LIMITED - 2010-07-01INTERCEDE 2347 LIMITED - 2010-06-17Sherwin-williams Uk Coatings Ltd, Unit 2 A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, EnglandDissolved corporate (2 parents)Officer 2010-03-12 ~ 2010-06-17CIF 2125 - director → MEOfficer 2010-03-12 ~ 2010-06-17CIF 2124 - secretary → ME - 155
BECKTON ENERGY LIMITED
- now2OC (UK) LIMITED - 2013-05-08BLUE-NG LIMITED - 2011-06-22INTERCEDE 2196 LIMITED - 2007-09-26One, Glass Wharf, BristolCorporate (4 parents)Officer 2007-07-03 ~ 2007-09-06CIF 180 - nominee-director → MEOfficer 2007-07-03 ~ 2007-09-06CIF 179 - nominee-secretary → ME - 156INTERCEDE 1174 LIMITED - 1996-06-12Tricor Suite 7th Suite 52-54 Gracechurch Street, LondonDissolved corporate (3 parents)Officer 1996-03-27 ~ 2003-02-24CIF 1184 - nominee-secretary → ME
- 1574th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)-8,834,309 USD2020-12-31Officer 2015-11-25 ~ 2018-03-16CIF 1503 - secretary → ME
- 158KEYLEAF LIMITED - 2008-06-234th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)2,812,369 USD2020-12-31Officer 2015-11-25 ~ 2018-03-16CIF 1504 - secretary → ME
- 159INTERCEDE 1640 LIMITED - 2000-11-23Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)Officer 2000-08-21 ~ 2000-12-07CIF 943 - nominee-secretary → ME
- 160BERKELEY FESTIVAL HOTELS LIMITED - 2002-09-23INTERCEDE 1641 LIMITED - 2000-11-23Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)Officer 2000-08-21 ~ 2000-12-07CIF 944 - nominee-secretary → ME
- 161PORTSMOUTH HARBOUR LIMITED - 2000-11-24INTERCEDE 1637 LIMITED - 2000-11-23Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents, 1 offspring)Officer 2000-08-21 ~ 2000-12-01CIF 939 - nominee-secretary → ME
- 162PORTSMOUTH WATERFRONT LIMITED - 2000-11-24INTERCEDE 1636 LIMITED - 2000-11-23Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)Officer 2000-08-21 ~ 2000-12-07CIF 941 - nominee-secretary → ME
- 163BERKSHIRE CAPITAL SECURITIES LTD - 2018-08-14BERKSHIRE CAPITAL CORPORATION UK LTD - 2005-04-05INTERCEDE 1351 LIMITED - 1998-08-2611 Haymarket, London, EnglandCorporate (4 parents)Officer 1998-08-14 ~ 1998-08-26CIF 1091 - nominee-secretary → ME
- 164
BG FISH ONE LIMITED
- nowROSSFISH LIMITED - 1997-09-17BLUECREST CHILLED FISH LIMITED - 1994-03-08ROSSFISH LIMITED - 1993-01-13506TH SHELF TRADING COMPANY LIMITED - 1989-10-021 The Embankment, Neville Street, LeedsDissolved corporate (2 parents)Officer 2001-12-27 ~ 2002-04-15CIF 845 - secretary → ME 1999-07-02 ~ 2000-05-22CIF 1043 - secretary → ME - 165BGS (PENTIAN GREEN) HOLDINGS - 2009-08-27Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)Officer 2005-01-19 ~ 2005-01-20CIF 511 - secretary → ME
- 166WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29INTERCEDE 1200 LIMITED - 1996-11-28Coronation Road, Cressex, High Wycombe, BuckinghamshireCorporate (4 parents, 1 offspring)Officer 1996-09-12 ~ 1996-12-24CIF 1175 - nominee-secretary → MEOfficer 1998-12-18 ~ 2000-09-22CIF 1077 - secretary → ME
- 167
BIFFA UK GROUP LIMITED
- nowWASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29INTERCEDE 1373 LIMITED - 1998-11-02Coronation Road, Cressex, High Wycombe, BuckinghamshireCorporate (4 parents, 1 offspring)Officer 1998-10-15 ~ 2000-09-22CIF 1082 - nominee-secretary → ME - 168
BIFFA UK LIMITED
- nowWMUK LIMITED - 2001-08-30INTERCEDE 1374 LIMITED - 1998-11-02Coronation Road, Cressex, High Wycombe, BuckinghamshireCorporate (4 parents, 1 offspring)Officer 1998-10-15 ~ 2000-09-22CIF 1083 - nominee-secretary → ME - 169Cannon Place, 78 Cannon Street, London, United KingdomCorporate (4 parents)Officer 2016-09-22 ~ 2024-07-15CIF 1597 - secretary → ME
- 170INTERCEDE 2217 LIMITED - 2007-11-162 The Deans, Bridge Road, Bagshot, SurreyCorporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2007-09-21 ~ 2007-11-19CIF 145 - nominee-director → MEOfficer 2007-09-21 ~ 2007-11-19CIF 146 - nominee-secretary → ME
- 171INTERCEDE 2218 LIMITED - 2007-11-162 The Deans, Bridge Road, Bagshot, SurreyCorporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2007-09-21 ~ 2007-11-19CIF 148 - nominee-director → MEOfficer 2007-09-21 ~ 2007-11-19CIF 147 - nominee-secretary → ME
- 172INTERCEDE 1776 LIMITED - 2002-04-232 The Deans Bridge Road, Bagshot, SurreyCorporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer 2002-03-22 ~ 2002-04-24CIF 832 - director → MEOfficer 2002-03-22 ~ 2002-04-24CIF 833 - nominee-secretary → ME
- 173INTERCEDE 1848 LIMITED - 2003-07-032 The Deans, Bridge Road, Bagshot, SurreyCorporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer 2003-03-10 ~ 2003-06-30CIF 752 - director → MEOfficer 2003-03-10 ~ 2003-06-30CIF 751 - nominee-secretary → ME
- 174BIG YELLOW SELF STORAGE COMPANY 4 LIMITED - 2008-07-30THE BIG YELLOW PROPERTY COMPANY LIMITED - 2003-07-03INTERCEDE 1428 LIMITED - 1999-05-182 The Deans Bridge Road, Bagshot, SurreyCorporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer 1999-04-14 ~ 1999-05-19CIF 1060 - nominee-secretary → ME
- 175INTERCEDE 1930 LIMITED - 2004-04-292 The Deans, Bridge Road, Bagshot, SurreyDissolved corporate (5 parents)Officer 2004-02-19 ~ 2004-04-28CIF 636 - director → MEOfficer 2004-02-19 ~ 2004-04-28CIF 637 - secretary → ME
- 176INTERCEDE 1931 LIMITED - 2004-04-292 The Deans, Bridge Road, Bagshot, SurreyDissolved corporate (5 parents)Officer 2004-02-19 ~ 2004-04-28CIF 639 - director → MEOfficer 2004-02-19 ~ 2004-04-28CIF 638 - secretary → ME
- 177FLAGSTAFF PROPERTIES LIMITED - 2006-02-09INTERCEDE 2084 LIMITED - 2005-12-142 The Deans Bridge Road, Bagshot, SurreyDissolved corporate (5 parents)Officer 2005-10-27 ~ 2005-12-12CIF 390 - nominee-director → MEOfficer 2005-10-27 ~ 2005-12-12CIF 391 - nominee-secretary → ME
- 178INTERCEDE 2440 LIMITED - 2012-04-04Unit 2 The Deans, Bridge Road, Bagshot, SurreyCorporate (5 parents)Officer 2012-01-25 ~ 2012-04-03CIF 1925 - director → MEOfficer 2012-01-25 ~ 2012-04-03CIF 1924 - secretary → ME
- 179INTERCEDE 2488 LIMITED - 2014-07-23Unit 2 The Deans, Bridge Road, Bagshot, SurreyCorporate (4 parents)Officer 2013-12-04 ~ 2014-07-17CIF 1817 - director → MEOfficer 2013-12-04 ~ 2014-07-21CIF 1818 - secretary → ME
- 180
BIOCHROM LIMITED
- nowINTERCEDE 1313 LIMITED - 1998-03-26Unit 7, 3970 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, EnglandCorporate (5 parents, 3 offsprings)Officer 1998-03-13 ~ 1999-03-01CIF 1111 - nominee-secretary → ME - 181PROBITA LIMITED - 2006-09-14INTERCEDE 1256 LIMITED - 1997-09-09Pendeford House Pendeford Business Park, Pendeford, WolverhamptonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-03-29Officer 1997-07-02 ~ 1998-02-20CIF 1145 - nominee-secretary → ME
- 182PROTEIN SEPARATIONS LIMITED - 1992-09-16THRUSTBORDER LIMITED - 1986-11-24Bedfont Cross Stanwell Road, Feltham, Middlesex, England, EnglandDissolved corporate (3 parents)Officer 2001-12-24 ~ 2008-02-01CIF 852 - secretary → ME
- 183Bedfont Cross Stanwell Road, Feltham, Middlesex, England, EnglandDissolved corporate (3 parents)Officer 2001-12-24 ~ 2008-02-01CIF 851 - secretary → ME
- 184
BIOVEX LIMITED
- nowNEUROVEX LIMITED - 2000-05-18INTERCEDE 1296 LIMITED - 1998-02-06216 Cambridge Science Park Milton Road, Cambridge, Cambridgeshire, EnglandDissolved corporate (3 parents)Officer 1997-12-15 ~ 1998-02-05CIF 1117 - nominee-secretary → ME - 185INTERCEDE 2357 LIMITED - 2011-02-11C/o Premier Uk Business, Lyndum House, 12-14, High Street, Petersfield, Hampshire, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-24,218 GBP2017-03-29Officer 2010-05-04 ~ 2011-02-08CIF 2102 - director → MEOfficer 2010-05-04 ~ 2011-05-31CIF 2103 - secretary → ME
- 186INTERCEDE 2378 LIMITED - 2011-02-1118 College Street, Petersfield, HampshireDissolved corporate (1 parent)Officer 2010-10-05 ~ 2011-03-31CIF 2041 - director → MEOfficer 2010-10-05 ~ 2011-03-31CIF 2040 - secretary → ME
- 187INTERCEDE 2109 LIMITED - 2006-06-1525 Canada Square, Level 37, London, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2005-12-29 ~ 2006-06-29CIF 371 - nominee-director → MEOfficer 2005-12-29 ~ 2006-06-29CIF 370 - nominee-secretary → ME
- 188
BL GAZELEY LIMITED
- nowBL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2000-08-21 ~ 2000-11-23CIF 936 - nominee-secretary → ME - 189
BL MIDDLESBROUGH LIMITED
- nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandCorporate (6 parents)Officer 1998-03-31 ~ 1998-04-06CIF 1109 - secretary → ME - 190
BLACK & DECKER
- nowGEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United KingdomCorporate (4 parents, 2 offsprings)Officer 2002-10-02 ~ 2024-03-26CIF 1452 - secretary → ME - 191
BLACK & DECKER EUROPE
- nowBLACK & DECKER EASTERN HEMISPHERE - 1988-11-29BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23INTERCEDE 211 LIMITED - 1984-09-12C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United KingdomCorporate (3 parents, 1 offspring)Officer 2002-10-02 ~ 2024-03-26CIF 1457 - secretary → ME - 192
BLACK & DECKER FINANCE
- nowBAND INTERNATIONAL LIMITED - 1987-10-19BLACK & DECKER (CATERING) LIMITED - 1980-12-31C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents, 2 offsprings)Officer 2002-10-02 ~ 2024-03-26CIF 1454 - secretary → ME - 193251 Little Falls Road, Wilmington, De 19808, United StatesCorporate (3 parents)Officer 2002-10-02 ~ 2003-02-19CIF 784 - secretary → ME 2007-10-25 ~ 2024-03-26CIF 130 - secretary → ME
- 194251 Little Falls Road, Wilmington, De 19808, United StatesCorporate (3 parents)Officer 2002-10-02 ~ 2003-02-19CIF 783 - secretary → ME 2007-10-25 ~ 2024-03-26CIF 129 - secretary → ME
- 195BLACK & DECKER - 1991-04-02C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents, 4 offsprings)Officer 2002-10-02 ~ 2024-03-26CIF 1451 - secretary → ME
- 196C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents)Officer 2009-10-28 ~ 2024-03-26CIF 1408 - secretary → ME
- 197C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents, 1 offspring)Officer 2009-12-01 ~ 2024-03-26CIF 1406 - secretary → ME
- 198251 Little Falls Road, Wilmington, De 19808, United StatesCorporate (3 parents)Officer 2002-10-02 ~ 2003-02-19CIF 782 - secretary → ME 2007-10-25 ~ 2024-03-26CIF 128 - secretary → ME
- 199FORAY 1068 LIMITED - 1999-07-0619 New Bridge Street, LondonCorporate (3 parents)Officer 2008-07-14 ~ 2024-05-31CIF 1413 - secretary → ME
- 200INTERCEDE 1312 LIMITED - 1998-03-31Wilmington House, High Street, East Grinstead, West SussexCorporate (6 parents)Equity (Company account)1,417,601 GBP2021-03-31Officer 1998-03-13 ~ 1998-04-07CIF 1110 - secretary → ME
- 201
BLOCKBUSTER GB LIMITED
- nowINTERCEDE 2202 LIMITED - 2007-09-11Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)Officer 2007-07-10 ~ 2007-09-11CIF 170 - nominee-director → ME - 202Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandDissolved corporate (2 parents)Officer 2015-03-24 ~ 2015-03-26CIF 1799 - director → ME
- 203INTERCEDE 2458 LIMITED - 2012-10-3011 Pilgrim Street, London, United KingdomCorporate (5 parents)Officer 2012-09-11 ~ 2012-10-29CIF 1894 - director → MEOfficer 2012-09-11 ~ 2012-10-29CIF 1895 - secretary → ME
- 20410 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2010-05-25 ~ 2010-06-23CIF 2090 - director → MEOfficer 2010-05-25 ~ 2010-06-23CIF 2091 - secretary → ME
- 20510 St. Giles Square, London, United KingdomCorporate (6 parents)Officer 2010-05-25 ~ 2010-06-23CIF 2088 - director → MEOfficer 2010-05-25 ~ 2010-06-23CIF 2089 - secretary → ME
- 206
BLUECREST FOODS LIMITED
- nowPEARCE & WALKER LIMITED - 1997-04-03KERNJOY LIMITED - 1980-12-31Young's House, Wickham Road, Grimsby, EnglandCorporate (5 parents)Officer 2001-12-27 ~ 2002-04-15CIF 841 - secretary → ME 1999-07-02 ~ 2000-05-22CIF 1039 - secretary → ME - 207BLUECREST FOODS LIMITED - 1996-12-308 Princes Parade, Liverpool, MerseysideCorporate (3 parents)Officer 2001-12-27 ~ 2002-04-15CIF 840 - secretary → ME 1999-07-02 ~ 2000-05-22CIF 1038 - secretary → ME
- 208INTERCEDE 2165 LIMITED - 2007-04-1921 Woodstock Street, LondonDissolved corporate (2 parents)Officer 2007-02-13 ~ 2007-04-17CIF 233 - nominee-director → MEOfficer 2007-02-13 ~ 2007-04-17CIF 232 - nominee-secretary → ME
- 209Bampton Road, Harold Hill, Romford, EssexDissolved corporate (2 parents)Officer 2010-02-09 ~ 2010-04-09CIF 2131 - director → MEOfficer 2010-02-09 ~ 2010-04-09CIF 2130 - secretary → ME
- 210Bampton Road, Harold Hill, Romford, EssexDissolved corporate (3 parents)Officer 2010-02-09 ~ 2010-04-09CIF 2129 - director → MEOfficer 2010-02-09 ~ 2010-04-09CIF 2128 - secretary → ME
- 211
BONSEN LIMITED
- nowINTERCEDE 1913 LIMITED - 2004-01-08First Floor Office Sentinel House Sentinel Square, Brent Street, LondonDissolved corporate (2 parents)Equity (Company account)-25,035 EUR2020-06-30Officer 2003-12-03 ~ 2004-01-08CIF 657 - nominee-director → MEOfficer 2003-12-03 ~ 2004-01-08CIF 658 - nominee-secretary → ME - 212
BOOM PICTURES LIMITED
- nowINTERCEDE 2442 LIMITED - 2012-05-28Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2012-01-25 ~ 2012-05-23CIF 1929 - director → MEOfficer 2012-01-25 ~ 2012-05-23CIF 1928 - secretary → ME - 213DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27DELPHI TECHNOLOGIES LIMITED - 2020-02-18DELPHI FINANCIAL SERVICES (UK) LIMITED - 2019-01-21Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomCorporate (5 parents)Officer 2014-12-15 ~ 2016-08-15CIF 1565 - secretary → ME
- 214
BOSTON HOLDCO A LIMITED
- nowINTERCEDE 2469 LIMITED - 2013-05-07Atria, Spa Road, Bolton, EnglandCorporate (4 parents, 1 offspring)Officer 2013-05-03 ~ 2013-05-20CIF 1866 - director → MEOfficer 2013-05-03 ~ 2013-05-20CIF 1865 - secretary → ME - 215
BOSTON HOLDCO B LIMITED
- nowINTERCEDE 2470 LIMITED - 2013-05-07Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2013-05-03 ~ 2013-05-20CIF 1864 - director → MEOfficer 2013-05-03 ~ 2013-05-20CIF 1863 - secretary → ME - 216
BOURN ESTATES LIMITED
- nowSERONO CONTRACTING LIMITED - 2011-07-19LCG CONTRACTING LIMITED - 2006-02-06INTERCEDE 1222 LIMITED - 1997-03-26Bourn Hall Clinic High Street, Bourn, CambridgeDissolved corporate (5 parents)Officer 1997-02-17 ~ 1997-03-12CIF 1165 - nominee-secretary → ME - 217DCE1 TRANSPORT LIMITED - 2024-07-111 Principal Place, Worship Street, London, United KingdomCorporate (4 parents)Officer 2022-12-20 ~ 2024-07-15CIF 1587 - secretary → ME
- 218INTERCEDE 2431 LIMITED - 2011-11-03Robert Brett House, Ashford Road, Canterbury, Kent, EnglandCorporate (5 parents)Officer 2011-08-18 ~ 2011-10-27CIF 1679 - director → MEOfficer 2011-08-18 ~ 2011-10-27CIF 1678 - secretary → ME
- 2199th Floor 201, Bishopsgate, LondonCorporate (3 parents)Equity (Company account)1 GBP2019-07-31Officer 2010-07-13 ~ 2010-07-14CIF 2067 - director → ME
- 2209th Floor 201, Bishopsgate, LondonCorporate (3 parents)Equity (Company account)1 GBP2019-07-31Officer 2010-07-13 ~ 2010-07-14CIF 2068 - director → ME
- 221INTERCEDE 1128 LIMITED - 1995-06-27Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (7 parents)Officer 1995-04-12 ~ 1995-07-18CIF 1205 - nominee-secretary → ME
- 222NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10INTERCEDE 1895 LIMITED - 2003-11-13Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (3 parents)Officer 2003-11-05 ~ 2003-11-21CIF 672 - nominee-director → MEOfficer 2003-11-05 ~ 2003-11-21CIF 671 - nominee-secretary → ME
- 223INTERCEDE 1338 LIMITED - 1998-08-0655 Baker Street, LondonDissolved corporate (2 parents)Officer 1998-06-09 ~ 1998-08-07CIF 1099 - nominee-secretary → ME
- 224
BRIXTON EQUITON LIMITED
- nowINTERCEDE 1480 LIMITED - 1999-10-2055 Baker Street, LondonDissolved corporate (7 parents, 1 offspring)Officer 1999-09-07 ~ 1999-10-20CIF 1015 - nominee-secretary → ME - 225INTERCEDE 1496 LIMITED - 1999-12-011 New Burlington Place, London, United KingdomCorporate (5 parents, 10 offsprings)Officer 1999-11-03 ~ 1999-11-25CIF 1007 - nominee-secretary → ME
- 226
BRIXTON WOODSIDE LIMITED
- nowBRIXTON (NOMINEE 1) LIMITED - 1999-05-06INTERCEDE 1378 LIMITED - 1998-12-2155 Baker Street, LondonDissolved corporate (7 parents, 1 offspring)Officer 1998-11-09 ~ 1999-02-11CIF 1081 - nominee-secretary → ME - 227Unit 6 Kings Court, Prince William Avenue, Sandycroft, FlintshireCorporate (3 parents)Equity (Company account)-1,101,807 GBP2023-12-31Officer 2013-06-04 ~ 2020-05-13CIF 1521 - secretary → ME
- 228
BRSHUT OPCO LIMITED
- nowPRINTWORKS EXETER LIMITED - 2016-01-13INTERCEDE 2405 LIMITED - 2011-03-1712 Throgmorton Avenue, LondonCorporate (5 parents)Officer 2011-03-03 ~ 2011-03-16CIF 1987 - director → MEOfficer 2011-03-03 ~ 2011-03-16CIF 1986 - secretary → ME - 229
BSC CO LIMITED
- nowINTERCEDE 1478 LIMITED - 1999-10-214th Floor 350 Euston Road, LondonCorporate (4 parents)Officer 1999-09-07 ~ 2000-09-18CIF 1024 - nominee-secretary → ME - 230
BSFI LEISURE LIMITED
- nowINTERCEDE 2283 LIMITED - 2008-07-23Two, London Bridge, LondonDissolved corporate (4 parents)Officer 2008-04-22 ~ 2008-07-29CIF 74 - director → MEOfficer 2008-04-22 ~ 2008-07-29CIF 73 - secretary → ME - 231BSF SUB DEBT INVESTMENTS LIMITED - 2006-06-27INTERCEDE 2113 LIMITED - 2006-06-193 More London Riverside, London, EnglandCorporate (5 parents)Officer 2006-04-28 ~ 2006-06-28CIF 323 - director → MEOfficer 2006-04-28 ~ 2006-06-28CIF 324 - secretary → ME
- 232INTERCEDE 2079 LIMITED - 2006-11-22BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LIMITED - 2006-07-06INTERCEDE 2079 LIMITED - 2005-11-08Capital Unit, 4th Floor, Sanctuary Buildings (dfe), Great Smith Street, London, United KingdomDissolved corporate (2 parents)Officer 2005-10-06 ~ 2006-11-30CIF 400 - nominee-director → MEOfficer 2005-10-06 ~ 2006-11-30CIF 401 - nominee-secretary → ME
- 233ASHBOURNE KW LIMITED. - 2003-08-01K W HOMES LIMITED - 2001-01-23INTERCEDE 1657 LIMITED - 2001-01-031 Angel Court, London, United KingdomCorporate (5 parents)Officer 2000-12-11 ~ 2001-01-31CIF 924 - nominee-secretary → ME
- 234INTERCEDE 1887 LIMITED - 2003-11-27Level 1 Faculty Building, Imperial College London, Exhibition Road, LondonDissolved corporate (2 parents)Officer 2003-08-20 ~ 2004-01-23CIF 704 - director → MEOfficer 2003-08-20 ~ 2004-01-23CIF 703 - nominee-secretary → ME
- 235VERSEPART LIMITED - 1993-02-05Jasmine Cottage, Woodside Place, Banchory, ScotlandCorporate (2 parents)Equity (Company account)734,609 GBP2024-02-29Officer 2007-05-22 ~ 2013-02-01CIF 1284 - secretary → ME
- 236INTERCEDE 2414 LIMITED - 2011-07-06Mitre House, 160 Aldersgate Street, LondonDissolved corporate (3 parents)Officer 2011-04-07 ~ 2011-07-05CIF 1976 - director → ME
- 2377th Floor 21 Lombard Street, LondonCorporate (3 parents)Officer 2010-07-06 ~ 2016-03-29CIF 1531 - secretary → ME
- 238
BWT UK LIMITED
- nowCULLIGAN INTERNATIONAL (U.K.) LIMITED - 2010-10-12Bwt House Coronation Road, Cressex Business Park, High Wycombe, BuckinghamshireCorporate (6 parents, 4 offsprings)Officer ~ 1998-12-16CIF 1263 - nominee-secretary → ME - 239
BYRCO LIMITED
- nowINTERCEDE 2093 LIMITED - 2006-02-27Unit 2 The Deans, Bridge Road, Bagshot, SurreyCorporate (5 parents)Officer 2005-11-15 ~ 2006-02-22CIF 385 - nominee-director → MEOfficer 2005-11-15 ~ 2006-02-22CIF 386 - nominee-secretary → ME - 240
BYSSCO A LIMITED
- nowINTERCEDE 2441 LIMITED - 2012-04-04Unit 2 The Deans, Bridge Road, Bagshot, SurreyCorporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-01-25 ~ 2012-04-03CIF 1927 - director → MEOfficer 2012-01-25 ~ 2012-04-03CIF 1926 - secretary → ME - 241
BYSSCO M LIMITED
- nowBIG YELLOW SELF STORAGE COMPANY 5 LIMITED - 2014-07-23INTERCEDE 1929 LIMITED - 2004-04-292 The Deans, Bridge Road, Bagshot, SurreyDissolved corporate (6 parents)Officer 2004-02-19 ~ 2004-04-28CIF 635 - director → MEOfficer 2004-02-19 ~ 2004-04-28CIF 634 - secretary → ME - 242INTERCEDE 2022 LIMITED - 2005-04-1450 Hans Crescent, LondonDissolved corporate (2 parents)Officer 2005-03-14 ~ 2005-04-14CIF 498 - nominee-director → MEOfficer 2005-03-14 ~ 2005-04-14CIF 499 - nominee-secretary → ME
- 243C&D FOODS (DRIFFIELD) LTD - 2016-03-30PRIMETIME PETFOODS LIMITED - 2004-10-12INTERCEDE 989 LIMITED - 1993-01-21Kelleythorpe Industrial Estate, Driffield, East YorkshireCorporate (5 parents)Officer 1992-01-13 ~ 1993-03-18CIF 1250 - nominee-secretary → ME
- 24437 Fleet Street, LondonDissolved corporate (8 parents)Officer 2011-07-05 ~ 2011-07-05CIF 1948 - director → MEOfficer 2011-07-05 ~ 2011-07-05CIF 1949 - secretary → ME
- 245AEI CABLES LIMITED - 2007-09-05Fourth Floor St Andrews House, West Street, Woking, SurreyCorporate (3 parents)Officer 1996-12-27 ~ 1997-03-07CIF 1166 - nominee-secretary → ME
- 246
CADENA AM LIMITED
- nowKUNO HOLDINGS LIMITED - 2014-04-24INTERCEDE 2293 LIMITED - 2008-10-10The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (5 parents)Equity (Company account)8,388,379 GBP2017-12-31Officer 2008-07-01 ~ 2008-10-06CIF 60 - director → MEOfficer 2008-07-01 ~ 2009-04-23CIF 66 - secretary → ME - 247INTERCEDE 2294 LIMITED - 2008-10-10The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved corporate (2 parents)Officer 2008-07-01 ~ 2008-10-06CIF 61 - director → MEOfficer 2008-07-01 ~ 2009-04-23CIF 67 - secretary → ME
- 248
CALDIC (UK) LTD
- nowGALE & MOUNT LIMITED - 1998-05-11INTERCEDE 418 LIMITED - 1988-07-13Stainsby Close, Holmewood Industrial Estate, Chesterfield, DerbyshireCorporate (4 parents, 1 offspring)Officer ~ 1991-06-21CIF 1255 - nominee-secretary → ME - 249CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC - 2011-09-01INTERCEDE 1186 LIMITED - 1996-08-221 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomCorporate (5 parents, 1 offspring)Officer 1996-08-05 ~ 1996-08-22CIF 1179 - nominee-secretary → ME
- 250INTERCEDE 2341 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, United KingdomCorporate (6 parents)Officer 2010-01-14 ~ 2010-01-20CIF 2138 - director → ME
- 251WHOLESALE COMMERCIAL SERVICES LIMITED - 2011-03-07INTERCEDE 2329 LIMITED - 2009-07-24Magdalen House, Tolpits Lane, Watford, HertfordshireDissolved corporate (4 parents)Officer 2009-05-20 ~ 2009-09-04CIF 32 - director → MEOfficer 2009-05-20 ~ 2009-09-04CIF 33 - secretary → ME
- 252
CAMERA BOND LIMITED
- nowINTERCEDE 1804 LIMITED - 2002-08-21Jessop House, Scudamore Road, LeicesterDissolved corporate (3 parents)Officer 2002-07-16 ~ 2002-09-12CIF 805 - director → MEOfficer 2002-07-16 ~ 2002-09-12CIF 804 - nominee-secretary → ME - 253
CAMERA MEZZ LIMITED
- nowJESSOPS LIMITED - 2004-10-15CAMERA MEZZ LIMITED - 2003-12-10INTERCEDE 1783 LIMITED - 2002-08-21Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United KingdomDissolved corporate (3 parents)Officer 2002-04-22 ~ 2002-09-12CIF 828 - director → MEOfficer 2002-04-22 ~ 2002-09-12CIF 829 - nominee-secretary → ME - 254
CAMERON MCKENNA LIMITED
- nowINTERCEDE 1206 LIMITED - 1996-12-12Cannon Place, 78 Cannon Street, LondonCorporate (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 1480 - nominee-secretary → ME - 255INTERCEDE 2380 LIMITED - 2011-04-282 Redman Place, LondonCorporate (8 parents)Officer 2010-10-05 ~ 2011-04-01CIF 2042 - director → MEOfficer 2010-10-05 ~ 2011-04-01CIF 2043 - secretary → ME
- 256COLOUREXTRA LIMITED - 2004-07-23LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25Ernst & Young Llp, No 1, Colmore Square, BirminghamCorporate (2 parents)Officer 2003-07-18 ~ 2003-07-23CIF 709 - director → MEOfficer 2003-07-18 ~ 2003-07-23CIF 710 - nominee-secretary → ME
- 257INTERCEDE 2152 LIMITED - 2007-01-25100 New Bridge Street, London, United KingdomDissolved corporate (2 parents)Officer 2006-09-21 ~ 2007-01-23CIF 257 - nominee-director → MEOfficer 2006-09-21 ~ 2007-01-23CIF 256 - nominee-secretary → ME
- 258MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (6 parents, 1 offspring)Officer 2006-02-09 ~ 2006-03-01CIF 344 - director → MEOfficer 2006-02-09 ~ 2006-03-01CIF 345 - secretary → ME
- 259MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (6 parents, 1 offspring)Officer 2006-02-09 ~ 2006-03-01CIF 343 - director → MEOfficer 2006-02-09 ~ 2006-03-01CIF 342 - secretary → ME
- 260MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (4 parents)Officer 2006-02-09 ~ 2006-03-22CIF 349 - director → MEOfficer 2006-02-09 ~ 2006-03-22CIF 348 - secretary → ME
- 261MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (6 parents, 1 offspring)Officer 2006-02-09 ~ 2006-03-01CIF 341 - director → MEOfficer 2006-02-09 ~ 2006-03-01CIF 340 - secretary → ME
- 262MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (6 parents, 1 offspring)Officer 2006-02-09 ~ 2006-03-01CIF 346 - director → MEOfficer 2006-02-09 ~ 2006-03-01CIF 347 - secretary → ME
- 263MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (4 parents)Officer 2006-02-09 ~ 2006-03-22CIF 351 - director → MEOfficer 2006-02-09 ~ 2006-03-22CIF 350 - secretary → ME
- 264INTERCEDE 2276 LIMITED - 2008-09-263 Field Court, Gray's Inn, LondonDissolved corporate (1 parent)Officer 2008-03-04 ~ 2008-10-15CIF 86 - secretary → ME
- 265
CASC FITNESS LIMITED
- nowGSSG (UK) LIMITED - 2008-07-29INTERCEDE 2284 LIMITED - 2008-07-2114 Bonhill Street, LondonDissolved corporate (2 parents)Officer 2008-04-22 ~ 2008-07-28CIF 72 - director → MEOfficer 2008-04-22 ~ 2008-07-28CIF 71 - secretary → ME - 266
CASTLE EQUITY LIMITED
- nowINTERCEDE 2177 LIMITED - 2007-05-1740 Fort Parkway, Erdington, Birmingham, West MidlandsCorporate (9 parents, 1 offspring)Officer 2007-04-23 ~ 2007-05-23CIF 216 - director → MEOfficer 2007-04-23 ~ 2007-05-23CIF 217 - secretary → ME - 267
CASTLE MEZZANINE LIMITED
- nowINTERCEDE 2175 LIMITED - 2007-05-1740 Fort Parkway, Erdington, Birmingham, West MidlandsCorporate (9 parents, 1 offspring)Officer 2007-04-23 ~ 2007-05-23CIF 212 - director → MEOfficer 2007-04-23 ~ 2007-05-23CIF 213 - secretary → ME - 268
CASTLE VILLAGE LIMITED
- nowCASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09INTERCEDE 1489 LIMITED - 1999-11-112nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)Officer 1999-11-03 ~ 2000-01-27CIF 1011 - nominee-secretary → ME - 269
CASTLEPLUS MANCO LIMITED
- nowINTERCEDE 2483 LIMITED - 2014-01-0916 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)Equity (Company account)100 GBP2020-05-31Officer 2013-11-08 ~ 2014-01-09CIF 1828 - director → MEOfficer 2013-11-08 ~ 2014-01-09CIF 1827 - secretary → ME - 270INTERCEDE 2472 LIMITED - 2013-07-3134-35 Clarges Street, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)38,818 GBP2023-05-31Officer 2013-05-17 ~ 2013-07-30CIF 1858 - director → MEOfficer 2013-05-17 ~ 2013-07-30CIF 1857 - secretary → ME
- 271C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (4 parents)Officer 2019-08-14 ~ 2022-12-31CIF 1634 - secretary → ME
- 272C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (4 parents)Officer 2018-10-04 ~ 2022-12-31CIF 1631 - secretary → ME
- 273INTERCEDE 485 LIMITED - 1987-11-24C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (4 parents)Officer ~ 2003-10-31CIF 1272 - nominee-secretary → MEOfficer 2005-12-31 ~ 2022-12-31CIF 1433 - secretary → ME
- 274
CBS EMEA LIMITED
- nowCHELLO ZONE EMEA LIMITED - 2012-10-25C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (4 parents)Officer 2012-10-24 ~ 2022-12-31CIF 1394 - secretary → ME - 275PARAMOUNT PICTURES (U.K.) LIMITED - 2006-03-29C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2005-12-31 ~ 2022-12-31CIF 1430 - secretary → ME
- 276C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2019-05-03 ~ 2022-12-31CIF 1632 - secretary → ME
- 277C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (5 parents)Officer 2019-05-03 ~ 2022-12-31CIF 1633 - secretary → ME
- 278CBS INTERNATIONAL TELEVISION HOLDINGS LIMITED - 2019-10-03C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-11-30 ~ 2022-12-31CIF 1318 - secretary → ME
- 279C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2018-10-04 ~ 2022-12-31CIF 1630 - secretary → ME
- 280PARAMOUNT TELEVISION LIMITED - 2006-03-29C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (3 parents)Officer 2005-12-31 ~ 2022-12-31CIF 1432 - secretary → ME
- 281C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2019-08-14 ~ 2022-12-31CIF 1635 - secretary → ME
- 282CBS OUTDOOR TRANSIT 2 LTD - 2012-04-25C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved corporate (3 parents)Officer 2012-04-25 ~ 2022-12-31CIF 1395 - secretary → ME
- 283C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2018-11-16 ~ 2022-12-31CIF 1627 - secretary → ME
- 284C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (3 parents)Officer 2018-11-16 ~ 2022-12-31CIF 1628 - secretary → ME
- 285C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (4 parents)Officer 2018-11-16 ~ 2022-12-31CIF 1629 - secretary → ME
- 286
CBS UK
- nowVIACOM UK LIMITED - 2006-05-26BLOCKBUSTER UK GROUP LIMITED - 1996-05-20BLOCKBUSTER ENTERTAINMENT (UK) LIMITED - 1992-08-06NOTIONGOLD LIMITED - 1991-11-15C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (3 parents)Officer ~ 1998-04-29CIF 1262 - nominee-secretary → MEOfficer 2005-12-31 ~ 2022-12-31CIF 1434 - secretary → ME - 287
CBS UK CHANNELS LIMITED
- nowIBIS (1027) LIMITED - 2009-08-27C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (4 parents)Officer 2009-09-01 ~ 2022-12-31CIF 1409 - secretary → ME - 288C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (5 parents)Officer 2013-05-28 ~ 2022-12-31CIF 1388 - secretary → ME
- 289LR (CAMBRIDGE) LIMITED - 2015-10-02INTERCEDE 2436 LIMITED - 2012-02-244th Floor 3 More London Riverside, London, United KingdomCorporate (5 parents)Officer 2011-11-18 ~ 2012-02-24CIF 1943 - director → MEOfficer 2011-11-18 ~ 2012-02-24CIF 1942 - secretary → ME
- 290
CEDAR BIDCO LIMITED
- nowINTERCEDE 2490 LIMITED - 2014-11-2616 Glenair Road 16 Glenair Raod, Poole, EnglandDissolved corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2020-03-31Officer 2013-12-04 ~ 2014-11-26CIF 1822 - director → MEOfficer 2013-12-04 ~ 2014-11-26CIF 1821 - secretary → ME - 2917th Floor 21 Lombard Street, LondonCorporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-778,726 GBP2023-08-31Officer 2019-08-19 ~ 2024-05-22CIF 1592 - secretary → ME
- 292
CELLIANCE LIMITED
- nowSEROLOGICALS LIMITED - 2005-02-24BIOSCOT LIMITED - 1999-03-01SEROLOGICALS ACQUISITION CO LIMITED - 1990-01-03DUNWILCO (188) LIMITED - 1989-11-242 Lochrin Square, 96 Fountainbridge, EdinburghDissolved corporate (3 parents)Officer 2006-07-14 ~ 2008-02-01CIF 290 - secretary → ME - 293CELOXICA HOLDINGS PLC - 2024-04-04CELOXICA HOLDINGS LIMITED - 2005-10-11CELOXICA HOLDINGS PLC - 2002-06-18INTERCEDE 1494 LIMITED - 2000-09-1321a Conduit Place, London, EnglandCorporate (4 parents, 1 offspring)Officer 1999-11-03 ~ 2000-09-13CIF 1012 - nominee-secretary → ME
- 294INTERCEDE 1084 LIMITED - 1994-08-268th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved corporate (4 parents)Officer 1994-03-11 ~ 1994-08-25CIF 1218 - nominee-secretary → ME
- 295Ridings Point, Whistler Drive, Castleford, England, EnglandCorporate (3 parents)Officer 2000-08-15 ~ 2004-07-21CIF 949 - secretary → ME
- 296
CEREXUS LIMITED
- nowINTERCEDE 1322 LIMITED - 1998-05-28100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved corporate (5 parents)Officer 1998-04-14 ~ 1998-06-04CIF 1106 - nominee-secretary → ME - 297CAPITAL GEARING ASSET MANAGEMENT LIMITED - 2001-04-13INTERCEDE 1635 LIMITED - 2000-12-2020 King Street, London, EnglandCorporate (7 parents)Officer 2000-08-21 ~ 2000-12-13CIF 946 - nominee-secretary → ME
- 298
CH2M HILL EUROPE LIMITED
- nowCH2M HILL ACQUIRECO LIMITED - 2011-09-16CH2M HILL STAR HOLDINGS LIMITED - 2010-08-16INTERCEDE 2359 LIMITED - 2010-06-25Cottons Centre, Cottons Lane, London, United KingdomCorporate (4 parents, 5 offsprings)Officer 2010-05-21 ~ 2010-06-23CIF 2097 - director → MEOfficer 2010-05-21 ~ 2010-06-23CIF 2096 - secretary → ME - 299
CHALMIT LIGHTING LIMITED
- nowINTERCEDE 1385 LIMITED - 1999-02-05Cannon Place, 78 Cannon Street, LondonCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 1998-11-11 ~ 2024-05-03CIF 1477 - nominee-secretary → ME - 300CLEOBRIDGE LIMITED - 1979-12-31Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomCorporate (2 parents)Officer 1996-12-30 ~ 2017-10-09CIF 1553 - secretary → ME
- 301
CHARCOAL CLOTH LIMITED
- nowGRAPHREVEL COMPANY LIMITED - 1993-06-18Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomCorporate (2 parents)Officer 1996-12-30 ~ 2017-10-09CIF 1581 - secretary → ME - 302410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved corporate (3 parents)Officer ~ 2013-01-09CIF 2165 - nominee-secretary → ME
- 303INTERCEDE 1611 LIMITED - 2000-09-05C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (5 parents)Officer 2000-07-11 ~ 2000-09-04CIF 953 - secretary → ME
- 304
CHEMICON EUROPE LIMITED
- nowCHEMICON INTERNATIONAL LIMITED - 2002-07-19Bedfont Cross Stanwell Road, Feltham, Middlesex, England, EnglandDissolved corporate (3 parents)Officer 2006-07-14 ~ 2008-02-01CIF 284 - secretary → ME - 305
CHEMVIRON CARBON LIMITED
- nowINTERCEDE 517 LIMITED - 1988-03-01Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomCorporate (3 parents, 3 offsprings)Officer ~ 2017-10-09CIF 1583 - nominee-secretary → ME - 306BRITISH SALT LIMITED - 2008-01-08UK SALT HOLDINGS LIMITED - 2000-04-07UK SALT LIMITED - 2000-03-10INTERCEDE 1505 LIMITED - 1999-12-0990 Whitfield Street, London, EnglandDissolved corporate (4 parents)Officer 1999-11-11 ~ 2000-03-08CIF 1006 - nominee-secretary → ME
- 307
CHESTERTON LIMITED
- nowINTERCEDE 2024 LIMITED - 2005-03-31Queensway House, 11 Queensway, New Milton, EnglandCorporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2005-03-14 ~ 2006-04-18CIF 504 - nominee-director → MEOfficer 2005-03-14 ~ 2006-04-18CIF 505 - nominee-secretary → ME - 308CHESTERTON GLOBAL LIMITED - 2023-10-13INTERCEDE 2013 LIMITED - 2005-03-1540 Connaught Street, Hyde Park, London, EnglandCorporate (3 parents, 12 offsprings)Officer 2005-01-17 ~ 2005-03-09CIF 514 - director → MEOfficer 2005-01-17 ~ 2005-03-09CIF 513 - secretary → ME
- 309CHESTERTONS UK FRANCHISE LIMITED - 2023-10-09CHESTERTON OVERSEAS LIMITED - 2019-06-193 Hill Street, 3rd Floor Front, London, EnglandCorporate (3 parents)Equity (Company account)-108,368 GBP2023-12-31Officer 2005-06-01 ~ 2006-03-17CIF 459 - secretary → ME
- 310SRS NEWCO LIMITED - 2011-09-21INTERCEDE 2426 LIMITED - 2011-08-25Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2011-06-03 ~ 2011-08-24CIF 1959 - director → MEOfficer 2011-06-03 ~ 2011-08-24CIF 1960 - secretary → ME
- 311MYSWIFT LIMITED - 1994-06-24Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2012-02-14 ~ 2012-02-14CIF 1794 - director → MEOfficer 2000-06-20 ~ 2024-05-30CIF 1470 - secretary → ME
- 312CARTER-WALLACE LIMITED - 2002-01-17Wear Bay Road, Folkestone, KentCorporate (7 parents)Officer 2009-12-16 ~ 2013-11-29CIF 2140 - secretary → ME
- 313
CIVITAS SPV78 LIMITED
- nowCSH SPV78 LIMITED - 2018-11-23Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)Person with significant control 2018-01-25 ~ 2018-02-16CIF 2203 - Ownership of shares – 75% or more → OECIF 2203 - Ownership of voting rights - 75% or more → OECIF 2203 - Right to appoint or remove directors → OE - 314
CKH UK CO 7 LIMITED
- nowCKI UK CO 7 LIMITED - 2011-03-01INTERCEDE 2401 LIMITED - 2011-02-253 More London Riverside, LondonDissolved corporate (2 parents)Officer 2011-01-28 ~ 2011-03-01CIF 2016 - director → MEOfficer 2011-01-28 ~ 2011-03-01CIF 2017 - secretary → ME - 315
CKI UK CO 5 LIMITED
- nowCKH UK CO 5 LIMITED - 2011-07-25CKI UK CO 5 LIMITED - 2011-03-01INTERCEDE 2398 LIMITED - 2011-02-22Northumbria House Abbey Road, Pity Me, Durham, County DurhamCorporate (7 parents, 2 offsprings)Officer 2011-01-28 ~ 2011-02-22CIF 2014 - director → MEOfficer 2011-01-28 ~ 2011-02-22CIF 2015 - secretary → ME - 316
CKI UK CO 6 LIMITED
- nowCKH UK CO 6 LIMITED - 2011-07-25CKI UK CO 6 LIMITED - 2011-03-01INTERCEDE 2399 LIMITED - 2011-02-22Northumbria House Abbey Road, Pity Me, Durham, County DurhamCorporate (6 parents, 1 offspring)Officer 2011-01-28 ~ 2011-02-22CIF 2008 - director → MEOfficer 2011-01-28 ~ 2011-02-22CIF 2009 - secretary → ME - 317CLAREMONT COMMUNITY PROJECT - 1998-06-26Claremont, 24-27 White Lion Street, LondonCorporate (8 parents)Officer 1997-10-17 ~ 1998-01-13CIF 1133 - secretary → ME
- 318
CLARESYS LIMITED
- nowINTERCEDE 2263 LIMITED - 2008-03-04154e Milton Park, Abingdon, OxfordshireCorporate (6 parents)Equity (Company account)2,149,444 GBP2024-06-30Officer 2008-02-12 ~ 2008-03-05CIF 90 - director → MEOfficer 2008-02-12 ~ 2008-03-05CIF 91 - secretary → ME - 319INTERCEDE 2026 LIMITED - 2005-08-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2005-03-14 ~ 2005-04-22CIF 501 - nominee-director → MEOfficer 2005-03-14 ~ 2005-04-22CIF 500 - nominee-secretary → MEOfficer 2005-07-23 ~ 2007-08-16CIF 438 - secretary → ME
- 320C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)Officer 2005-04-28 ~ 2007-08-16CIF 465 - secretary → ME
- 321INTERCEDE 2027 LIMITED - 2005-08-163 Dorset Rise, LondonCorporate (5 parents, 1 offspring)Officer 2005-03-11 ~ 2005-04-22CIF 507 - nominee-director → MEOfficer 2005-03-11 ~ 2005-04-22CIF 506 - nominee-secretary → MEOfficer 2005-07-23 ~ 2007-08-16CIF 437 - secretary → ME
- 322INTERCEDE 2318 LIMITED - 2009-04-07Kindred House, 17 Hartfield Road, London, United KingdomCorporate (5 parents, 6 offsprings)Officer 2009-02-10 ~ 2009-04-07CIF 45 - director → MEOfficer 2009-02-10 ~ 2009-04-08CIF 46 - secretary → ME
- 323
CLINICAL DESIGNS LIMITED
- nowCLINICAL DESIGN SOLUTIONS LIMITED - 2000-05-16INTERCEDE 1502 LIMITED - 1999-12-14C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved corporate (6 parents)Officer 1999-11-11 ~ 1999-12-13CIF 1002 - nominee-secretary → ME - 324CAREMARK SERVICES LIMITED - 1999-06-15CAREMARK LIMITED - 1993-02-10INTERCEDE 976 LIMITED - 1992-10-20Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)Officer 1992-01-13 ~ 1992-10-20CIF 1249 - nominee-secretary → ME
- 325
CMS (NOMINEES) LIMITED
- nowMITRE HOUSE NOMINEES LIMITED - 2013-09-19Cannon Place, 78 Cannon Street, LondonCorporate (4 parents, 177 offsprings)Person with significant control 2016-04-06 ~ 2024-11-07CIF 2202 - Ownership of shares – 75% or more → OECIF 2202 - Ownership of voting rights - 75% or more → OECIF 2202 - Right to appoint or remove directors → OECIF 2202 - Has significant influence or control → OE - 326Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2024-11-07CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 327CMS CAMERON MCKENNA SERVICES LIMITED - 2017-05-02CMS CAMERON MCKENNA SERVICES - 2016-09-21CMS CAMERON MCKENNA SERVICES 2 - 2011-04-28CMS CAMERON MCKENNA NEWSERVICECO - 2011-01-12Cannon Place, 78 Cannon Street, LondonCorporate (5 parents)Officer 2010-11-25 ~ 2011-01-05CIF 1652 - director → ME
- 328CAMERON 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 1481 - nominee-secretary → ME
- 329Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)Equity (Company account)1 GBP2018-04-30Officer 2000-07-20 ~ 2022-11-21CIF 1467 - nominee-secretary → ME
- 330Ventana House 2 Concourse Way, Sheaf Street, SheffieldCorporate (6 parents)Equity (Company account)100 GBP2023-12-31Officer 2010-10-19 ~ 2010-11-16CIF 2029 - director → MEOfficer 2010-10-19 ~ 2010-11-16CIF 2028 - secretary → ME
- 331
COATS LIMITED
- nowCOATS PLC - 2016-12-01COATS HOLDINGS PLC - 2004-07-01AVENUE ACQUISITION PLC - 2003-05-28GPG AVENUE PLC - 2003-01-27The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 1 offspring)Officer 2002-12-18 ~ 2002-12-20CIF 764 - director → MEOfficer 2002-12-18 ~ 2002-12-20CIF 765 - nominee-secretary → ME - 332Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (4 parents)Officer 2005-04-15 ~ 2005-05-19CIF 466 - director → MEOfficer 2005-04-15 ~ 2005-05-19CIF 467 - secretary → ME
- 333INTERCEDE 2133 LIMITED - 2006-08-03The Burlian 3 Dering Street, 2nd Floor, London, EnglandCorporate (5 parents)Officer 2006-06-29 ~ 2006-08-03CIF 293 - nominee-director → MEOfficer 2006-06-29 ~ 2006-08-03CIF 294 - nominee-secretary → ME
- 334
COLART PFP (GP) LIMITED
- nowINTERCEDE SCOTCO NO.1 LIMITED - 2013-04-0217 Viewfield Road, AyrCorporate (4 parents, 1 offspring)Officer 2013-03-07 ~ 2013-03-27CIF 1875 - director → MEOfficer 2013-03-07 ~ 2013-03-27CIF 1874 - secretary → ME - 335
COLART PFP (LP) LIMITED
- nowINTERCEDE SCOTCO NO.2 LIMITED - 2013-04-0217 Viewfield Road, AyrCorporate (4 parents)Officer 2013-03-07 ~ 2013-03-27CIF 1876 - director → MEOfficer 2013-03-07 ~ 2013-03-27CIF 1877 - secretary → ME - 336INTERCEDE 553 LIMITED - 1988-06-16Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)Officer 1991-09-30 ~ 1992-10-08CIF 1253 - nominee-secretary → ME
- 337INTERCEDE 1628 LIMITED - 2000-10-31York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2000-08-21 ~ 2000-10-31CIF 932 - nominee-secretary → ME
- 338
COLTHROP MILL LIMITED
- nowINTERCEDE 1622 LIMITED - 2000-10-25York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2000-08-21 ~ 2000-10-27CIF 931 - nominee-secretary → ME - 339C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (3 parents, 9 offsprings)Officer 2018-11-16 ~ 2022-12-31CIF 1626 - secretary → ME
- 340PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27INTERCEDE 1730 LIMITED - 2001-09-11Suite 12b, Manchester One, 53 Portland Street, Manchester, EnglandCorporate (9 parents, 42 offsprings)Officer 2001-05-21 ~ 2001-09-13CIF 879 - nominee-secretary → ME
- 341INTERCEDE 1308 LIMITED - 1998-03-19Darvell, Brightling Road, Robertsbridge, East SussexCorporate (5 parents)Officer 1998-01-26 ~ 1998-03-24CIF 1114 - secretary → ME
- 342COMMODORE UK HOLDINGS LIMITED - 2004-01-13INTERCEDE 1797 LIMITED - 2002-07-18Condor House, New Harbour Road South, Hamworthy Poole, DorsetCorporate (2 parents, 3 offsprings)Officer 2002-04-22 ~ 2002-07-17CIF 816 - director → MEOfficer 2002-04-22 ~ 2002-08-20CIF 825 - nominee-secretary → ME
- 343INTERCEDE 2281 LIMITED - 2008-12-17Unit 14, The Old Steamhouse Goblands Farm Business Centre, Cemetery Lane, Hadlow, Tonbridge, Kent, EnglandCorporate (4 parents)Equity (Company account)329,414 GBP2024-03-31Officer 2008-04-22 ~ 2008-12-18CIF 77 - director → MEOfficer 2008-04-22 ~ 2008-12-18CIF 76 - secretary → ME
- 344CONTINUUM PAYMENT SOLUTIONS PLC - 2007-04-18IQ-LUDORUM PLC - 2007-01-0267 Wellington Road North, Stockport, CheshireDissolved corporate (2 parents)Officer 2000-06-08 ~ 2000-07-11CIF 966 - nominee-secretary → ME
- 345LEGISLATOR 1450 LIMITED - 1999-12-16Pioneer House Pond Hall Road, Hadleigh, Ipswich, EnglandDissolved corporate (4 parents)Officer 2010-10-01 ~ 2014-03-11CIF 1689 - secretary → ME
- 346Unit 15 Broadground Road, Lakeside, Redditch, Worcestershire, EnglandDissolved corporate (2 parents)Officer 2010-01-25 ~ 2010-01-25CIF 2135 - director → ME
- 347INTERCEDE 999 LIMITED - 1993-02-25Flat 3, 37 Craven Street, LondonCorporate (5 parents)Equity (Company account)5 GBP2024-12-31Officer 1992-09-16 ~ 1993-02-17CIF 1243 - nominee-secretary → ME
- 348INTERCEDE 970 LIMITED - 1992-07-24Hurst House, High Street, Ripley, SurreyCorporate (4 parents)Equity (Company account)324,296 GBP2024-03-31Officer 1992-01-13 ~ 1992-08-19CIF 1246 - nominee-secretary → ME
- 349Scale Space, 58 Wood Lane, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)4 GBP2024-02-29Officer 2010-02-05 ~ 2010-02-05CIF 2134 - director → ME
- 350PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30INTERCEDE 1245 LIMITED - 1997-06-234th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (4 parents)Officer 1997-06-05 ~ 1998-05-08CIF 1150 - nominee-secretary → ME
- 351
CRYSALIN LIMITED
- nowINTERCEDE 2181 LIMITED - 2007-06-12C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved corporate (5 parents)Equity (Company account)7,328 GBP2020-07-31Officer 2007-04-27 ~ 2007-06-13CIF 206 - nominee-director → MEOfficer 2007-04-27 ~ 2007-06-13CIF 205 - nominee-secretary → ME - 352UNITED CTV LIMITED - 2005-11-15INTERCEDE 2033 LIMITED - 2005-05-26Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, BuckinghamshireCorporate (4 parents)Officer 2005-03-23 ~ 2005-05-26CIF 486 - nominee-director → MEOfficer 2005-03-23 ~ 2005-05-26CIF 487 - nominee-secretary → ME
- 353INTERCEDE 2435 LIMITED - 2011-12-3010 Grosvenor Street, Mayfair, London, England, EnglandCorporate (3 parents, 8 offsprings)Equity (Company account)-111,000 GBP2023-12-31Officer 2011-08-18 ~ 2012-05-03CIF 1684 - director → MEOfficer 2011-08-18 ~ 2012-05-03CIF 1685 - secretary → ME
- 354NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED - 2015-11-05INTERCEDE 1726 LIMITED - 2001-09-1015 Canada Square, LondonDissolved corporate (3 parents)Officer 2001-05-21 ~ 2001-09-07CIF 878 - nominee-secretary → ME
- 355NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05INTERCEDE 1626 LIMITED - 2000-10-25Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomCorporate (4 parents)Officer 2000-08-21 ~ 2001-05-15CIF 948 - nominee-secretary → ME
- 356
CYCLACEL LIMITED
- nowECDYSIS LIMITED - 1996-10-25INTERCEDE 1190 LIMITED - 1996-09-10Montague Place, Quayside, Chatham Maritime, KentCorporate (2 parents)Equity (Company account)-198,813,049 GBP2023-12-31Officer 1996-08-13 ~ 1996-09-10CIF 1177 - nominee-secretary → ME - 357INTERCEDE 1414 LIMITED - 1999-03-291200 Bristol Road South, Northfield, Birmingham, West MidlandsDissolved corporate (8 parents)Officer 1999-03-19 ~ 1999-03-24CIF 1066 - nominee-secretary → ME
- 358INTERCEDE 2031 LIMITED - 2006-08-1025 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandCorporate (4 parents)Equity (Company account)1 GBP2023-10-31Officer 2005-03-23 ~ 2006-08-17CIF 490 - nominee-director → MEOfficer 2005-03-23 ~ 2006-08-17CIF 491 - nominee-secretary → ME
- 359DIAL-A-PHONE INSURANCE SERVICES LIMITED - 2008-03-14INTERCEDE 2074 LIMITED - 2005-11-17Jubilee House, Merrion Avenue, Stanmore, MiddlesexDissolved corporate (2 parents)Officer 2005-09-23 ~ 2005-11-17CIF 403 - nominee-director → MEOfficer 2005-09-23 ~ 2005-11-17CIF 402 - nominee-secretary → ME
- 360DARCHEM WEIR LIMITED - 1993-08-30M M & S (2156) LIMITED - 1993-07-30C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)Officer 2005-12-16 ~ 2012-06-13CIF 2151 - secretary → ME
- 361
DARCHEM HOLDINGS LIMITED
- nowHAMSARD 2167 LIMITED - 2000-12-195 New Street Square, LondonCorporate (5 parents, 1 offspring)Officer 2005-12-16 ~ 2012-06-13CIF 1715 - secretary → ME - 362
DARWIN BOND LIMITED
- nowINTERCEDE 2121 LIMITED - 2006-07-0455 Baker Street, LondonDissolved corporate (2 parents)Officer 2006-06-08 ~ 2006-07-03CIF 309 - director → MEOfficer 2006-06-08 ~ 2006-07-03CIF 310 - secretary → ME - 363
DARWIN MEZZANINE LIMITED
- nowINTERCEDE 2122 LIMITED - 2006-07-0455 Baker Street, LondonDissolved corporate (2 parents)Officer 2006-06-08 ~ 2006-07-03CIF 308 - director → MEOfficer 2006-06-08 ~ 2006-07-03CIF 307 - secretary → ME - 364
DC GROUP LIMITED
- nowINTERCEDE 1334 LIMITED - 1998-07-10Kinetics House, 181-189 Garth Road, Morden, SurreyDissolved corporate (2 parents)Officer 1998-05-28 ~ 1998-07-17CIF 1102 - nominee-secretary → ME - 365INTERCEDE 1923 LIMITED - 2004-03-091200 Bristol Road South, Northfield, Birmingham, West MidlandsDissolved corporate (8 parents)Officer 2004-02-19 ~ 2004-03-09CIF 631 - director → MEOfficer 2004-02-19 ~ 2004-03-09CIF 630 - secretary → ME
- 366Hilmore House, Gain Lane, Bradford, West Yorkshire, EnglandCorporate (3 parents)Officer 2007-10-02 ~ 2016-07-27CIF 1536 - secretary → ME
- 367Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United KingdomCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-11-08 ~ 2004-11-08CIF 555 - nominee-director → MEOfficer 2004-11-08 ~ 2005-07-13CIF 557 - nominee-secretary → ME
- 36894 Park Lane, CroydonCorporate (3 parents)Officer 2004-11-08 ~ 2004-11-08CIF 554 - nominee-director → MEOfficer 2004-11-08 ~ 2005-07-13CIF 556 - nominee-secretary → ME
- 369
DEALER AUCTION LIMITED
- nowDEALER AUCTION (HOLDINGS) LIMITED - 2020-04-02INTERCEDE 3002 LIMITED - 2019-01-29Central House Leeds Road, Rothwell, Leeds, West Yorkshire, EnglandCorporate (8 parents, 3 offsprings)Equity (Company account)58,039,000 GBP2023-12-31Officer 2018-08-13 ~ 2018-08-15CIF 1323 - director → MEPerson with significant control 2018-08-13 ~ 2018-08-15CIF 2195 - Ownership of shares – 75% or more → OECIF 2195 - Ownership of voting rights - 75% or more → OECIF 2195 - Right to appoint or remove directors → OE - 370MANHEIM ON-LINE LIMITED - 2019-01-29INTERCEDE 3001 LIMITED - 2018-08-17Central House Leeds Road, Rothwell, Leeds, EnglandCorporate (7 parents)Equity (Company account)11,372,000 GBP2023-12-31Officer 2018-07-27 ~ 2018-08-15CIF 1324 - director → MEPerson with significant control 2018-07-27 ~ 2018-08-15CIF 2196 - Ownership of shares – 75% or more → OECIF 2196 - Ownership of voting rights - 75% or more → OECIF 2196 - Right to appoint or remove directors → OE
- 371
DEE VALLEY GROUP LIMITED
- nowDEE VALLEY GROUP PLC - 2017-03-13NEW DEE VALLEY PLC - 2002-08-16INTERCEDE 1760 LIMITED - 2002-06-19Severn Trent Centre, St. Johns Street, Coventry, EnglandCorporate (4 parents, 3 offsprings)Officer 2001-11-05 ~ 2002-06-17CIF 864 - nominee-secretary → ME - 372INTERCEDE 1788 LIMITED - 2002-06-10Severn Trent Centre, St. Johns Street, Coventry, EnglandDissolved corporate (4 parents)Officer 2002-04-22 ~ 2002-06-07CIF 813 - director → MEOfficer 2002-04-22 ~ 2002-06-07CIF 812 - nominee-secretary → ME
- 373INTERCEDE 2224 LIMITED - 2007-12-108th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)Officer 2007-10-01 ~ 2007-12-07CIF 138 - nominee-director → MEOfficer 2007-10-01 ~ 2007-12-07CIF 137 - nominee-secretary → ME
- 374DEKRA CERTIFICATION LIMITED - 2021-04-29KEMA QUALITY LIMITED - 2010-12-22Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandCorporate (3 parents)Equity (Company account)-579,997 GBP2020-12-31Officer 2002-07-05 ~ 2002-09-25CIF 811 - nominee-secretary → ME
- 375INTERCEDE 1957 LIMITED - 2004-10-18C/o Company Secretarial Department, 280 Bishopsgate, LondonCorporate (5 parents)Officer 2004-06-29 ~ 2004-10-15CIF 607 - nominee-director → MEOfficer 2004-06-29 ~ 2004-10-15CIF 608 - nominee-secretary → ME
- 376INTERCEDE 1956 LIMITED - 2004-09-28C/o Company Secretarial Department, 280 Bishopsgate, LondonCorporate (5 parents, 5 offsprings)Officer 2004-06-30 ~ 2004-10-15CIF 605 - nominee-director → MEOfficer 2004-06-30 ~ 2004-10-15CIF 606 - nominee-secretary → ME
- 377DELAWARE NORTH COMPANIES (UK) LIMITED - 2004-09-28INTERCEDE 1787 LIMITED - 2002-06-17C/o Company Secretarial Department, 280 Bishopsgate, LondonCorporate (5 parents)Officer 2002-04-22 ~ 2002-08-16CIF 824 - director → MEOfficer 2002-04-22 ~ 2002-08-16CIF 823 - nominee-secretary → ME
- 378DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28INTERCEDE 2335 LIMITED - 2009-09-22Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomDissolved corporate (4 parents)Officer 2009-05-20 ~ 2009-09-28CIF 1278 - nominee-director → MEOfficer 2009-05-20 ~ 2016-08-15CIF 1533 - nominee-secretary → ME
- 379AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10POINTDUAL LIMITED - 1999-11-29Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)18,284,000 GBP2022-12-31Officer 2000-07-07 ~ 2016-08-15CIF 1552 - secretary → ME
- 380
DENTARIS LTD
- nowMEDIMATCH (GRIMSBY) LIMITED - 2014-04-11INTERCEDE 1996 LIMITED - 2005-03-30C/o Cvr Global Llp 6th Floor Broad Quay House, Prince Street, BristolDissolved corporate (1 parent)Equity (Company account)-57,114 GBP2019-03-30Officer 2005-01-04 ~ 2005-04-07CIF 525 - nominee-director → MEOfficer 2005-01-04 ~ 2006-09-19CIF 526 - nominee-secretary → ME - 381INTERCEDE 2300 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (7 parents)Officer 2008-10-22 ~ 2009-02-03CIF 57 - director → MEOfficer 2008-10-22 ~ 2015-11-11CIF 2171 - secretary → ME
- 382BITUMEN INDUSTRIES LIMITED - 1995-07-20C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6, Queens Road, Aberdeen, ScotlandCorporate (4 parents)Officer 2002-10-02 ~ 2024-03-26CIF 1458 - secretary → ME
- 383
DEXIAN U.K. LIMITED
- nowDISYS U.K. LIMITED - 2023-11-16Cannon Place, 78 Cannon Street, LondonCorporate (3 parents)Equity (Company account)-68,199 GBP2023-12-31Officer 2013-08-21 ~ 2016-05-09CIF 1567 - secretary → ME - 384TA (NO. 3) LIMITED - 2005-05-23INTERCEDE 1988 LIMITED - 2005-02-09York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2004-12-03 ~ 2004-12-27CIF 537 - nominee-director → MEOfficer 2004-12-03 ~ 2004-12-27CIF 536 - nominee-secretary → ME
- 3851 Principal Place, Worship Street, London, United KingdomCorporate (4 parents)Officer 2022-12-20 ~ 2024-07-15CIF 1586 - secretary → ME
- 386INFOGRAMES MULTIMEDIA LIMITED - 1999-08-26INTERCEDE 1415 LIMITED - 1999-03-227 Savoy Court, London, United KingdomCorporate (4 parents, 1 offspring)Officer 1999-03-19 ~ 1999-03-23CIF 1065 - nominee-secretary → ME
- 387
DMG SERVICES LIMITED
- nowINTERCEDE 1802 LIMITED - 2002-08-1315-17 Huntsworth Mews, LondonDissolved corporate (3 parents)Officer 2002-04-22 ~ 2002-09-16CIF 831 - director → MEOfficer 2002-04-22 ~ 2002-09-16CIF 830 - nominee-secretary → ME - 388
DNV GL CONSULTING UK LTD
- nowDNV KEMA LTD - 2020-06-15KEMA LIMITED - 2012-08-01KEMA GROUP LIMITED - 2002-12-194th Floor Vivo Building, 30 Stamford Street, London, EnglandDissolved corporate (5 parents)Officer 2002-07-05 ~ 2002-09-25CIF 810 - nominee-secretary → ME - 389First Floor Davidson House, Forbury Square, Reading, BerkshireCorporate (2 parents)Officer 2003-04-11 ~ 2003-06-27CIF 738 - nominee-secretary → ME
- 390
DONSIDE LIMITED
- nowHBJ 719 LIMITED - 2005-04-27Sanctuary House 7 Freeland Drive, Priesthill, Glasgow, ScotlandDissolved corporate (4 parents)Officer 2006-03-20 ~ 2012-09-28CIF 1671 - secretary → ME - 391INTERCEDE 2474 LIMITED - 2013-09-045 Seaforth Place, London, EnglandCorporate (2 parents, 14 offsprings)Equity (Company account)15,945,078 GBP2023-11-30Officer 2013-05-17 ~ 2013-09-03CIF 1859 - director → MEOfficer 2013-05-17 ~ 2013-09-03CIF 1860 - secretary → ME
- 392INTERCEDE 2014 LIMITED - 2005-03-171 Albany Place, Hyde Way, Welwyn Garden City, EnglandCorporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2005-01-17 ~ 2005-03-10CIF 516 - nominee-director → MEOfficer 2005-01-17 ~ 2005-03-10CIF 515 - nominee-secretary → ME
- 393
DSICMM (BRISTOL) LIMITED
- nowPARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED - 2022-11-24DST OUTPUT (BRISTOL) LIMITED - 2017-05-05INNOVATIVE OUTPUT SOLUTIONS (BRISTOL) LIMITED - 2012-06-22DST OUTPUT LIMITED - 2010-11-03DST INTERNATIONAL OUTPUT LIMITED - 2009-05-15INTERCEDE 1724 LIMITED - 2001-10-17Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandDissolved corporate (5 parents)Officer 2001-05-21 ~ 2001-10-19CIF 881 - nominee-secretary → ME - 394Platinum House, St. Marks Hill, Surbiton, EnglandCorporate (2 parents)Officer 2010-05-24 ~ 2010-06-28CIF 2094 - director → MEOfficer 2010-05-24 ~ 2010-06-28CIF 2095 - secretary → ME
- 395Platinum House, St. Marks Hill, Surbiton, EnglandCorporate (2 parents)Officer 2010-06-01 ~ 2010-06-10CIF 2086 - director → MEOfficer 2010-06-01 ~ 2010-06-10CIF 2087 - secretary → ME
- 396INTERCEDE 2229 LIMITED - 2007-12-108th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2007-11-07 ~ 2007-12-07CIF 125 - director → MEOfficer 2007-11-07 ~ 2007-12-07CIF 124 - secretary → ME
- 397
DUCO HOLDINGS LIMITED
- nowINTERCEDE 1457 LIMITED - 1999-09-13Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (4 parents)Officer 1999-07-20 ~ 1999-08-25CIF 1033 - nominee-secretary → ME - 3981 Kingdom Street, London, United KingdomCorporate (10 parents)Officer 2020-07-29 ~ 2024-04-30CIF 1354 - secretary → ME
- 399One Kingdom Street, London, United KingdomCorporate (11 parents, 1 offspring)Officer 2020-07-29 ~ 2024-04-30CIF 1624 - secretary → ME
- 400One, Kingdom Street, London, EnglandCorporate (12 parents, 1 offspring)Officer 2020-07-29 ~ 2024-04-30CIF 1353 - secretary → ME
- 401WARWICK ENERGY (CAYTHORPE) LIMITED - 2004-01-08One, Kingdom Street, London, EnglandCorporate (11 parents)Officer 2020-07-29 ~ 2024-04-30CIF 1351 - secretary → ME
- 402Cannon Place, 78 Cannon Street, LondonCorporate (3 parents)Officer 2007-08-20 ~ 2024-05-31CIF 1418 - secretary → ME
- 4034th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (3 parents)Officer 2022-11-07 ~ 2022-11-07CIF 1339 - secretary → ME
- 404DUNLOP SLAZENGER 1902 LIMITED - 2017-05-023 Newman Lane Industrial Estate, Alton, HampshireCorporate (4 parents)Equity (Company account)-25,919 GBP2018-12-31Officer 2003-12-03 ~ 2004-01-27CIF 660 - director → MEOfficer 2003-12-03 ~ 2004-01-27CIF 659 - secretary → ME
- 405Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)Officer 2005-03-30 ~ 2005-06-26CIF 482 - nominee-director → MEOfficer 2005-03-30 ~ 2005-06-26CIF 483 - nominee-secretary → ME
- 406Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)Officer 2005-03-30 ~ 2005-06-26CIF 485 - nominee-director → MEOfficer 2005-03-30 ~ 2005-06-26CIF 484 - nominee-secretary → ME
- 407WORKING4LONDON LIMITED - 2015-06-025 Greenwich View Place, 3rd Floor, City Reach, London, EnglandCorporate (4 parents)Officer 2013-06-06 ~ 2015-06-01CIF 1651 - director → ME
- 408INTERCEDE 2073 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2005-09-21 ~ 2005-12-08CIF 410 - director → MEOfficer 2005-09-21 ~ 2005-12-08CIF 411 - secretary → ME
- 409
EASTBURY HOUSE LIMITED
- nowINTERCEDE 1346 LIMITED - 1998-08-243 Wigmore Place, London, England, United KingdomDissolved corporate (1 parent)Officer 1998-08-03 ~ 1998-08-11CIF 1095 - nominee-secretary → ME - 410
ECC DISTRIBUTION LIMITED
- nowINTERCEDE 1387 LIMITED - 1999-01-145th Floor Ship Canal House, 98 King Street, ManchesterDissolved corporate (3 parents)Officer 1998-11-11 ~ 1999-01-13CIF 1078 - nominee-secretary → ME - 411ALCUMUS INFO EXCHANGE LIMITED - 2023-05-08INFO EXCHANGE LIMITED - 2015-07-01ENABLE INFOMATRIX LIMITED - 2010-11-03INFORMATION MATRIX LIMITED - 2004-02-03Newhouse Farm Business Centre, Langley Road, Edstone, EnglandCorporate (3 parents)Officer 2015-07-01 ~ 2019-01-24CIF 1287 - secretary → ME
- 412
ECOONLINE SYPOL LIMITED
- nowALCUMUS SYPOL LIMITED - 2023-05-08SYPOL LIMITED - 2015-07-01GW 203 LIMITED - 2001-03-14Newhouse Farm Business Centre, Langley Road, Edstone, EnglandCorporate (3 parents, 1 offspring)Officer 2015-07-01 ~ 2019-01-24CIF 1513 - secretary → ME - 413INTERCEDE 2427 LIMITED - 2011-09-26Edm House, Village Way, Bilston, Wolverhampton, EnglandCorporate (4 parents, 4 offsprings)Officer 2011-06-03 ~ 2011-09-28CIF 1962 - director → MEOfficer 2011-06-03 ~ 2011-09-28CIF 1961 - secretary → ME
- 414INTERCEDE 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 1878 - director → MEOfficer 2013-02-13 ~ 2013-03-14CIF 1879 - secretary → ME
- 415EDWARDS LIFE SCIENCES LIMITED - 2000-01-13INTERCEDE 1510 LIMITED - 2000-01-04Cannon Place, 78 Cannon Street, LondonCorporate (4 parents, 2 offsprings)Equity (Company account)22,727,733 GBP2023-12-31Officer 1999-11-18 ~ 2024-05-31CIF 1472 - nominee-secretary → ME
- 416
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 1283 - secretary → ME - 417Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved corporate (5 parents, 2 offsprings)Officer 2010-06-29 ~ 2010-06-29CIF 2079 - director → MEOfficer 2010-06-29 ~ 2010-06-29CIF 2080 - secretary → ME
- 418Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2010-06-28 ~ 2010-06-29CIF 2082 - director → MEOfficer 2010-06-28 ~ 2010-06-29CIF 2081 - secretary → ME
- 419INTERCEDE 2072 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 17 offsprings)Officer 2005-09-21 ~ 2005-12-08CIF 412 - nominee-director → MEOfficer 2005-09-21 ~ 2005-12-08CIF 413 - nominee-secretary → ME
- 420INTERCEDE 2075 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2005-09-23 ~ 2005-12-08CIF 404 - nominee-director → MEOfficer 2005-09-23 ~ 2005-12-08CIF 405 - nominee-secretary → ME
- 421INTERCEDE 2214 LIMITED - 2007-10-19C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1,024,968 GBP2020-12-31Officer 2007-09-10 ~ 2007-10-19CIF 155 - director → MEOfficer 2007-09-10 ~ 2007-10-19CIF 156 - secretary → ME
- 422
ELECLINK LIMITED
- nowINTERCEDE 2415 LIMITED - 2012-01-044 Kingdom Street, London, EnglandCorporate (7 parents)Officer 2011-04-07 ~ 2011-05-25CIF 1969 - director → MEOfficer 2011-04-07 ~ 2011-11-28CIF 1981 - secretary → ME - 423
ELEKTRO RIPKEN LTD.
- nowFENSTERSTUDIO LIMITED - 2001-03-23INTERCEDE 1594 LIMITED - 2000-07-3120-22 Bedford Row, LondonDissolved corporate (1 parent)Officer 2000-07-05 ~ 2000-07-26CIF 959 - nominee-secretary → ME - 424
ELEXON CLEAR LIMITED
- nowINTERCEDE 1595 LIMITED - 2000-07-074th Floor, 350 Euston Road, LondonCorporate (8 parents)Officer 2000-07-05 ~ 2000-08-14CIF 960 - nominee-secretary → ME - 425
ELEXON LIMITED
- nowBSCC LIMITED - 2000-05-31INTERCEDE 1442 LIMITED - 1999-07-134th Floor 350 Euston Road, LondonCorporate (8 parents, 6 offsprings)Officer 1999-06-04 ~ 1999-11-30CIF 1052 - nominee-secretary → ME - 426110 Bishopsgate, London, EnglandCorporate (4 parents)Officer 2014-09-25 ~ 2014-11-13CIF 1800 - director → MEOfficer 2014-09-25 ~ 2014-11-13CIF 1801 - secretary → ME
- 427
ELU POWER TOOLS LTD
- nowPRC COMPUTER SERVICES INTERNATIONAL LTD - 1993-12-24C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents)Officer 2002-10-02 ~ 2024-03-26CIF 1456 - secretary → ME - 428
EMA HOLDINGS UK LIMITED
- nowINTERCEDE 1832 LIMITED - 2002-12-2410 Fleet Place, LondonDissolved corporate (4 parents, 1 offspring)Officer 2002-11-26 ~ 2003-01-07CIF 767 - director → MEOfficer 2002-11-26 ~ 2003-01-07CIF 768 - secretary → ME - 429
EMBANKMENT (1) LIMITED
- nowINTERCEDE 1344 LIMITED - 1998-09-163 Wigmore Place, London, England, United KingdomDissolved corporate (1 parent)Officer 1998-07-31 ~ 1998-08-11CIF 1096 - nominee-secretary → ME - 430
EMBANKMENT (2) LIMITED
- nowINTERCEDE 1345 LIMITED - 1998-09-163 Wigmore Place, London, England, United KingdomDissolved corporate (1 parent)Officer 1998-07-31 ~ 1998-08-11CIF 1097 - nominee-secretary → ME - 431
EMERALD BOND LIMITED
- nowINTERCEDE 2267 LIMITED - 2008-03-25James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireDissolved corporate (5 parents, 1 offspring)Officer 2008-03-04 ~ 2008-04-03CIF 78 - director → MEOfficer 2008-03-04 ~ 2012-03-04CIF 1796 - secretary → ME - 432EMERGING MEDIA (IPL) LIMITED - 2021-05-24INTERCEDE 2246 LIMITED - 2008-01-11Scale Space 1st Floor, 58 Wood Lane, London, United KingdomCorporate (2 parents)Equity (Company account)324,169,348 USD2023-03-31Officer 2007-11-23 ~ 2008-01-11CIF 105 - nominee-director → MEOfficer 2007-11-23 ~ 2008-01-11CIF 104 - nominee-secretary → ME
- 433C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-12-05 ~ 2024-03-26CIF 1317 - secretary → ME
- 434USMC INTERNATIONAL LIMITED - 1985-11-01C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents, 1 offspring)Officer 2002-11-30 ~ 2024-03-26CIF 1445 - secretary → ME
- 435
ENDERBY TEXTILES LIMITED
- nowTEXTURED JERSEY UK LIMITED - 2004-03-19INTERNATIONAL PERFORMANCE TEXTILES LIMITED - 2001-12-19INTERCEDE 1132 LIMITED - 1995-08-21Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)Officer 1995-06-12 ~ 1995-08-02CIF 1204 - nominee-secretary → ME - 436
ENFINIUM LIMITED
- nowEFW GROUP LTD - 2021-05-20WTI/EFW HOLDINGS LTD - 2021-03-04123 Victoria Street, London, EnglandCorporate (4 parents, 13 offsprings)Officer 2011-05-13 ~ 2022-06-06CIF 1403 - secretary → ME - 437Poppins, Herons Lea, New Domewood, West SussexDissolved corporate (1 parent)Officer 2010-02-10 ~ 2010-02-10CIF 2127 - director → ME
- 438
ENQUEST BRITAIN LIMITED
- nowLUNDIN BRITAIN LIMITED - 2010-05-13DNO BRITAIN LIMITED - 2004-02-20INTERCEDE 1359 LIMITED - 1998-12-10Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomCorporate (5 parents, 6 offsprings)Officer 1998-09-08 ~ 1998-12-03CIF 1087 - nominee-secretary → ME - 439
ENQUEST THISTLE LIMITED
- nowLUNDIN THISTLE LIMITED - 2010-05-06DNO THISTLE LIMITED - 2004-02-20INTERCEDE 1806 LIMITED - 2002-09-19C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (4 parents)Officer 2002-07-16 ~ 2002-09-19CIF 806 - director → MEOfficer 2002-07-16 ~ 2002-09-19CIF 807 - nominee-secretary → ME - 440INTERCEDE 1791 LIMITED - 2002-08-15Unit 18 Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)Officer 2002-04-22 ~ 2002-08-14CIF 821 - director → MEOfficer 2002-04-22 ~ 2002-08-14CIF 822 - nominee-secretary → ME
- 441INTERCEDE 1790 LIMITED - 2002-08-15Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (7 parents)Officer 2002-04-22 ~ 2002-08-14CIF 820 - director → MEOfficer 2002-04-22 ~ 2002-08-14CIF 819 - nominee-secretary → ME
- 442INTERCEDE 1920 LIMITED - 2004-03-023 Monkspath Hall Road, Solihull, West MidlandsCorporate (3 parents, 1 offspring)Officer 2004-01-15 ~ 2004-03-02CIF 649 - nominee-director → MEOfficer 2004-01-15 ~ 2004-03-02CIF 648 - nominee-secretary → ME
- 443
ENTERPRISE INNS LIMITED
- nowEI GROUP LIMITED - 2017-02-093 Monkspath Hall Road, Solihull, West MidlandsCorporate (3 parents)Equity (Company account)1 GBP2019-09-30Officer 2016-12-08 ~ 2020-05-22CIF 1325 - director → MEPerson with significant control 2016-12-08 ~ 2020-05-22CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 444
EPGB LIMITED
- nowRINGGO LIMITED - 2022-12-09PARK NOW HOLDING LIMITED - 2022-07-29PARKMOBILE LIMITED - 2020-04-06NET VENTURES (UK) LIMITED - 2004-11-11P-MOBILE LIMITED - 2002-08-14INTERCEDE 1801 LIMITED - 2002-08-08Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents, 2 offsprings)Officer 2002-04-22 ~ 2002-08-07CIF 818 - director → MEOfficer 2002-04-22 ~ 2002-08-07CIF 817 - nominee-secretary → MEOfficer 2008-09-11 ~ 2015-03-27CIF 1699 - secretary → ME - 4453rd Floor, 28 Austin Friars, London, EnglandCorporate (3 parents)Equity (Company account)45,415 GBP2024-05-31Officer 2015-05-07 ~ 2016-02-15CIF 1560 - secretary → ME
- 446
EQUANS BUILDINGS LIMITED
- nowENGIE BUILDINGS LIMITED - 2022-04-04COFELY FM LIMITED - 2016-02-29LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08VITA LEND LEASE LIMITED - 2011-03-11MODAC.COM LIMITED - 2005-06-06INTERCEDE 1455 LIMITED - 1999-08-13First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (5 parents)Officer 1999-07-20 ~ 2003-01-14CIF 1035 - nominee-secretary → ME - 447NORIKER POISE LTD - 2022-11-15NORIKER ENERGY LTD - 2019-09-091 Kingdom Street, London, United KingdomCorporate (4 parents)Net Assets/Liabilities (Company account)18,712,241 GBP2023-12-31Officer 2022-11-07 ~ 2024-04-30CIF 1588 - secretary → ME
- 4481 Kingdom Street, London, United KingdomCorporate (5 parents, 5 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2023-06-19 ~ 2024-04-30CIF 1295 - secretary → ME
- 449STATOIL WIND LIMITED - 2018-05-16STATOILHYDRO WIND LIMITED - 2009-11-061 Kingdom Street, LondonCorporate (5 parents, 42 offsprings)Officer 2020-08-03 ~ 2024-04-30CIF 1349 - secretary → ME
- 450WELKIN MILL POWER LIMITED - 2023-04-031 Kingdom Street, London, United KingdomCorporate (4 parents)Net Assets/Liabilities (Company account)14,179,465 GBP2023-12-31Officer 2023-03-31 ~ 2024-04-30CIF 1585 - secretary → ME
- 451INTERCEDE 2316 LIMITED - 2009-03-243rd Floor (south), 200 Aldersgate Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2009-02-09 ~ 2023-10-05CIF 2168 - secretary → ME
- 452INTERCEDE 2342 LIMITED - 2010-01-203rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2010-01-14 ~ 2010-01-20CIF 2137 - director → ME
- 453INTERCEDE 2343 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents)Officer 2010-01-14 ~ 2010-01-20CIF 2136 - director → ME
- 454INTERCEDE 2301 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (6 parents, 1 offspring)Officer 2008-10-22 ~ 2012-05-17CIF 2169 - secretary → ME
- 455INTERCEDE 2302 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (6 parents)Officer 2008-10-22 ~ 2012-05-23CIF 2170 - secretary → ME
- 456
EQUITON NOMINEE LIMITED
- nowINTERCEDE 1582 LIMITED - 2000-06-21Cunard House, 15 Regent Street, LondonDissolved corporate (7 parents)Officer 2000-06-12 ~ 2000-06-21CIF 963 - nominee-secretary → ME - 457
EQUITON GP LIMITED
- nowINTERCEDE 1479 LIMITED - 1999-10-20Cunard House, 15 Regent Street, LondonDissolved corporate (6 parents, 1 offspring)Officer 1999-09-07 ~ 1999-10-20CIF 1016 - nominee-secretary → ME - 458INTERCEDE 1445 LIMITED - 1999-10-2055 Baker Street, LondonDissolved corporate (4 parents)Officer 1999-06-04 ~ 1999-10-20CIF 1051 - nominee-secretary → ME
- 459
ERBE MEDICAL UK LIMITED
- nowINTERCEDE 1178 LIMITED - 1996-07-151a The Antler Complex, Bruntcliffe Way Morley, Leeds, West YorkshireCorporate (4 parents)Officer 1996-04-12 ~ 1997-06-19CIF 1183 - nominee-secretary → ME - 460
ESI UK LIMITED
- nowINTERCEDE 1741 LIMITED - 2001-10-222 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomCorporate (2 parents)Equity (Company account)2,083,255 GBP2023-12-31Officer 2001-08-20 ~ 2001-10-19CIF 873 - nominee-secretary → ME - 461WALLOP DEFENCE SYSTEMS LIMITED - 2016-05-05HIGH TEMPERATURE ENGINEERS LIMITED - 2003-12-055 New Street Square, LondonCorporate (3 parents, 1 offspring)Equity (Company account)-364,507 GBP2023-09-30Officer 2006-03-24 ~ 2012-06-13CIF 1712 - secretary → ME
- 4625 New Street Square, LondonCorporate (4 parents, 1 offspring)Officer 2006-02-23 ~ 2012-06-13CIF 1713 - secretary → ME
- 4635 New Street Square, LondonDissolved corporate (3 parents, 1 offspring)Officer 2003-06-19 ~ 2012-06-13CIF 1778 - secretary → ME
- 4645 New Street Square, LondonCorporate (4 parents, 2 offsprings)Officer 2009-01-12 ~ 2012-06-13CIF 1698 - secretary → ME
- 4655 New Street Square, LondonCorporate (3 parents)Officer 2004-06-30 ~ 2012-06-13CIF 1718 - secretary → ME
- 466ESTERLINE TECHNOLOGIES LIMITED - 2019-09-02INTERCEDE 1468 LIMITED - 1999-09-145 New Street Square, LondonCorporate (4 parents, 1 offspring)Officer 1999-09-07 ~ 2012-06-13CIF 1785 - nominee-secretary → ME
- 467INTERCEDE 1881 LIMITED - 2003-08-18Equipoise House, Grove Place, BedfordDissolved corporate (2 parents)Officer 2003-07-18 ~ 2003-08-18CIF 721 - director → ME
- 468INTERCEDE 2502 LIMITED - 2020-11-05Level 7 One Bartholomew Close, Barts Square, London, EnglandCorporate (5 parents, 1 offspring)Officer 2020-03-18 ~ 2020-11-05CIF 1319 - director → MEPerson with significant control 2020-03-18 ~ 2020-11-05CIF 2190 - Ownership of shares – 75% or more → OECIF 2190 - Ownership of voting rights - 75% or more → OE
- 469Pennine Place, 2a Charing Cross Road, LondonCorporate (4 parents)Officer 2017-04-21 ~ 2024-05-31CIF 1371 - secretary → ME
- 470
EVI TECHNOLOGIES LIMITED
- nowTRUE KNOWLEDGE LIMITED - 2012-06-13SEMSCRIPT LIMITED - 2006-09-081 Principal Place, Worship Street, London, EnglandCorporate (4 parents)Officer 2012-10-31 ~ 2024-07-15CIF 1393 - secretary → ME - 471CBS HOLDINGS (UK) LIMITED - 2014-01-277th Floor, Lacon House, 84 Theobalds Road, London, United KingdomCorporate (4 parents)Officer 2007-08-22 ~ 2013-09-30CIF 1705 - secretary → ME
- 472
F-PRIME UK LIMITED
- nowDI INTERNATIONAL (UK) LIMITED - 2018-05-29DEVONSHIRE INVESTORS UK LIMITED - 2011-07-14INTERCEDE 2184 LIMITED - 2007-06-2833 Foley Street, London, EnglandDissolved corporate (4 parents)Officer 2007-04-27 ~ 2007-06-29CIF 211 - nominee-director → MEOfficer 2007-04-27 ~ 2020-04-28CIF 1537 - nominee-secretary → ME - 4733rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, EnglandCorporate (4 parents)Officer 2016-11-23 ~ 2024-05-31CIF 1377 - secretary → ME
- 474
FARLEYS LIMITED
- nowINTERCEDE 2278 LIMITED - 2008-06-13St Magnus House 3 Lower Thames Street, 7th Floor, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2008-03-04 ~ 2008-06-09CIF 84 - secretary → ME - 475
FB HELISERVICES LIMITED
- nowINTERCEDE 1676 LIMITED - 2001-02-19Bournemouth Airport, Hurn, Christchurch, Dorset, United KingdomCorporate (4 parents)Officer 2001-01-08 ~ 2001-02-28CIF 915 - secretary → ME - 476WRG BERKSHIRE LIMITED - 2012-10-18INTERCEDE 2104 LIMITED - 2006-04-263 Sidings Court, White Rose Way, Doncaster, EnglandCorporate (3 parents)Officer 2005-12-29 ~ 2006-04-26CIF 362 - nominee-director → MEOfficer 2005-12-29 ~ 2006-04-26CIF 363 - nominee-secretary → ME
- 477
FCC PFI HOLDINGS LIMITED
- nowWRG PFI HOLDINGS LIMITED - 2012-05-11INTERCEDE 2066 LIMITED - 2005-11-293 Sidings Court, White Rose Way, Doncaster, EnglandCorporate (4 parents)Officer 2005-09-19 ~ 2006-04-26CIF 422 - nominee-director → MEOfficer 2005-09-19 ~ 2006-04-26CIF 421 - nominee-secretary → ME - 478WRG WREXHAM PFI HOLDINGS LIMITED - 2012-05-11INTERCEDE 2067 LIMITED - 2005-11-293 Sidings Court, White Rose Way, Doncaster, EnglandCorporate (3 parents, 1 offspring)Officer 2005-09-19 ~ 2006-06-19CIF 423 - director → MEOfficer 2005-09-19 ~ 2006-06-19CIF 424 - secretary → ME
- 479
FCC WREXHAM PFI LIMITED
- nowWRG WREXHAM PFI LIMITED - 2012-05-11INTERCEDE 2078 LIMITED - 2006-05-173 Sidings Court, White Rose Way, Doncaster, EnglandCorporate (3 parents)Officer 2005-09-23 ~ 2006-06-19CIF 408 - director → MEOfficer 2005-09-23 ~ 2006-06-19CIF 409 - secretary → ME - 4803rd Floor, Building 5 Chiswick Business Park, 566 Chiswick High Road, LondonCorporate (3 parents)Officer 2015-12-31 ~ 2024-05-31CIF 1379 - secretary → ME
- 481FERROVIAL AGROMAN INTERNATIONAL LTD. - 2018-07-0610th Floor Bsi Building, 389 Chiswick High Road, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2017-01-17 ~ 2018-07-06CIF 1491 - secretary → ME
- 482FERROVIAL AIRPORTS INTERNATIONAL LTD. - 2018-06-25The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomCorporate (5 parents)Officer 2016-06-20 ~ 2018-06-25CIF 1492 - secretary → ME
- 483FERROVIAL INTERNATIONAL LTD. - 2018-07-25The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomCorporate (5 parents, 10 offsprings)Officer 2015-10-27 ~ 2018-07-25CIF 1614 - secretary → ME
- 4843rd Floor, Building 5 Chiswick Business Park, 566 Chiswick High Road, LondonCorporate (3 parents)Officer 2017-01-18 ~ 2024-05-31CIF 1595 - secretary → ME
- 485FSI INVESTMENTS (UK) LIMITED - 2006-06-15INTERCEDE 2100 LIMITED - 2006-04-2610 Paternoster Square, London, United KingdomDissolved corporate (2 parents)Officer 2005-12-29 ~ 2006-07-06CIF 373 - nominee-director → MEOfficer 2005-12-29 ~ 2006-07-06CIF 374 - nominee-secretary → ME
- 486FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10BELLADALE LIMITED - 1992-06-0854 Portland Place, London, EnglandCorporate (4 parents)Officer 2007-10-18 ~ 2013-11-11CIF 1704 - secretary → ME
- 487FINANCIAL NEW LIFE COMPANY LIMITED - 2004-11-01INTERCEDE 1883 LIMITED - 2003-09-25Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (10 parents, 1 offspring)Officer 2003-08-20 ~ 2003-09-25CIF 698 - director → MEOfficer 2003-08-20 ~ 2003-09-25CIF 697 - nominee-secretary → ME
- 48826 High Street, Rickmansworth, HertfordshireCorporate (2 parents)Officer 1995-12-07 ~ 1997-10-08CIF 1189 - nominee-secretary → ME
- 48930 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (2 parents)Officer 2004-01-05 ~ 2009-09-25CIF 656 - nominee-secretary → ME
- 490FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07FRTS 1 LIMITED - 2002-06-13INTERCEDE 1750 LIMITED - 2001-12-03Great West House, Great West Road, Brentford, LondonCorporate (14 parents, 1 offspring)Officer 2001-09-14 ~ 2001-11-22CIF 868 - nominee-secretary → ME
- 491FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23FRTS 2 LIMITED - 2002-06-11INTERCEDE 1743 LIMITED - 2001-11-26Great West House, Great West Road, Brentford, LondonCorporate (13 parents)Officer 2001-09-14 ~ 2001-10-31CIF 867 - nominee-secretary → ME
- 49216 New Burlington Place, LondonDissolved corporate (2 parents)Officer 1991-07-17 ~ 1991-11-11CIF 1254 - nominee-secretary → ME
- 493
FLATTS LIMITED
- nowINTERCEDE 2193 LIMITED - 2007-08-233 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2007-05-08 ~ 2007-08-23CIF 200 - nominee-director → MEOfficer 2007-05-08 ~ 2007-08-23CIF 199 - nominee-secretary → ME - 494PYRAMIS GLOBAL ADVISORS (UK) LIMITED - 2014-03-17PYR-UK LIMITED - 2008-08-27INTERCEDE 2151 LIMITED - 2007-01-1525 Cannon Street, London, EnglandCorporate (8 parents)Officer 2006-09-21 ~ 2007-01-02CIF 255 - nominee-director → MEOfficer 2006-09-21 ~ 2007-01-02CIF 254 - nominee-secretary → ME
- 495
FOREVERMARK LIMITED
- nowINTERCEDE 2264 LIMITED - 2008-03-2017 Charterhouse Street, London, United KingdomCorporate (6 parents)Officer 2008-02-12 ~ 2009-05-14CIF 92 - director → MEOfficer 2008-02-12 ~ 2009-05-14CIF 93 - secretary → ME - 496
FORMPART (APL) LIMITED
- nowACADEMIC PRESS LIMITED - 2010-09-20HARCOURT BRACE JOVANOVICH LIMITED - 1987-05-191-3 Strand, LondonDissolved corporate (4 parents)Officer ~ 2001-12-07CIF 1268 - nominee-secretary → ME - 497
FORMPART (BTL) LIMITED
- nowBAILLIERE TINDALL LIMITED - 2010-09-20W.B. SAUNDERS COMPANY LIMITED - 1987-03-24CASSELL LIMITED - 1986-09-161-3 Strand, LondonDissolved corporate (4 parents)Officer ~ 2001-12-07CIF 1270 - nominee-secretary → ME - 498
FORMPART (G&SL) LIMITED
- nowGRUNE & STRATTON LIMITED - 2010-09-201-3 Strand, LondonDissolved corporate (5 parents)Officer ~ 2001-12-07CIF 1269 - nominee-secretary → ME - 499
FORMPART (HR&WL) LIMITED
- nowHOLT, RINEHART AND WINSTON LIMITED - 2010-09-201-3 Strand, LondonDissolved corporate (5 parents)Officer ~ 2001-12-07CIF 1266 - nominee-secretary → ME - 500T AND AD POYSER LIMITED - 2010-09-201-3 Strand, LondonDissolved corporate (3 parents)Officer ~ 2001-12-07CIF 1267 - nominee-secretary → ME
- 501
FORMPART (TPC) LIMITED
- nowPSYCHOLOGICAL CORPORATION LIMITED(THE) - 2010-09-20ACADEMIC BOOKS LIMITED - 1985-10-181-3 Strand, LondonDissolved corporate (3 parents)Officer ~ 2001-12-13CIF 1271 - nominee-secretary → ME - 502
FORMPART (WBSCL) LIMITED
- nowW.B. SAUNDERS COMPANY LIMITED - 2010-09-20HRW PUBLISHING EUROPE LIMITED - 1987-03-24CBS PUBLISHING EUROPE LIMITED - 1987-01-29HOLT-SAUNDERS LIMITED - 1986-09-161-3 Strand, LondonDissolved corporate (3 parents)Officer ~ 2001-12-07CIF 1264 - nominee-secretary → ME - 503
FORMPART (WMPL) LIMITED
- nowWOLFE MEDICAL PUBLICATIONS LIMITED - 2010-09-201-3 Strand, LondonDissolved corporate (4 parents)Officer 1999-06-10 ~ 2001-12-07CIF 1047 - secretary → ME - 504Mitre House, 160 Aldersgate Street, LondonDissolved corporate (3 parents)Officer ~ 1993-07-19CIF 1260 - nominee-secretary → ME
- 505FRANKLIN FUELING SYSTEMS (PETROTECHNIK UK) LIMITED - 2010-11-24PETROTECHNIK LIMITED - 2010-10-21CAVATINA SERVICES LIMITED - 1991-09-26Pioneer House Pond Hall Road, Hadleigh, Ipswich, EnglandCorporate (5 parents, 1 offspring)Officer 2010-10-01 ~ 2014-03-11CIF 1688 - secretary → ME
- 5061 The Embankment, Neville Street, LeedsDissolved corporate (2 parents)Officer 2001-12-27 ~ 2002-04-15CIF 839 - secretary → ME 1999-07-02 ~ 2000-05-22CIF 1037 - secretary → ME
- 507
FRIERN PARK LIMITED
- nowINTERCEDE 1006 LIMITED - 1993-07-1672 London Road, St Albans, HertfordshireDissolved corporate (5 parents)Officer 1993-01-08 ~ 1993-05-17CIF 1239 - nominee-secretary → ME - 508Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2003-10-20 ~ 2003-10-20CIF 680 - nominee-secretary → ME
- 509
G F LOVELL LIMITED
- nowINTERCEDE 1817 LIMITED - 2002-11-29Ball Hill Farm Knights Lane, Ball Hill, Newbury, BerkshireDissolved corporate (2 parents)Officer 2002-09-23 ~ 2002-11-29CIF 788 - director → MEOfficer 2002-09-23 ~ 2002-11-29CIF 789 - nominee-secretary → ME - 510
G&T BROKERS LIMITED
- nowSHELF COMPANY NUMBER 168 LIMITED - 2008-07-07INTERCEDE 2254 LIMITED - 2008-03-05Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomCorporate (3 parents)Equity (Company account)3,529,535 GBP2023-12-31Officer 2007-12-03 ~ 2008-03-05CIF 98 - director → MEOfficer 2007-12-03 ~ 2008-03-05CIF 99 - secretary → ME - 5116th Floor 9 Appold Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)5,276 USD2020-06-30Officer 2003-04-30 ~ 2018-05-31CIF 1550 - secretary → ME
- 512GEOMETRY GLOBAL LIMITED - 2014-02-06G2 AGENCY LIMITED - 2013-05-20GI. DATA LIMITED - 2001-07-13INTERCEDE 1301 LIMITED - 1998-03-23Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)Officer 1998-02-27 ~ 1998-04-20CIF 1113 - nominee-secretary → ME
- 513
GAI-TRONICS LIMITED
- nowINTERCEDE 2136 LIMITED - 2006-10-13Cannon Place, 78 Cannon Street, LondonCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2006-07-18 ~ 2006-10-16CIF 282 - director → MEOfficer 2006-07-18 ~ 2024-05-03CIF 1425 - secretary → ME - 514RIVA CLUBS LIMITED - 2000-09-04INTERCEDE 1289 LIMITED - 1998-02-16Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 1997-10-30 ~ 1998-02-09CIF 1128 - secretary → ME
- 515INTERCEDE 1416 LIMITED - 1999-03-246th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)Officer 1999-03-19 ~ 1999-04-19CIF 1068 - nominee-secretary → ME
- 516Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (2 parents)Officer 2011-02-23 ~ 2011-12-05CIF 1639 - secretary → ME
- 517Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved corporate (5 parents)Officer 2017-03-30 ~ 2019-01-25CIF 1619 - 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
- 518GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06NEW GOLDFINCH LIMITED - 2019-10-31Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomCorporate (7 parents, 1 offspring)Officer 2019-09-19 ~ 2019-10-31CIF 1326 - director → MEPerson with significant control 2019-09-19 ~ 2019-10-31CIF 2181 - Ownership of shares – 75% or more → OECIF 2181 - Ownership of voting rights - 75% or more → OECIF 2181 - Right to appoint or remove directors → OE
- 519
GALLUS-GROUP UK LIMITED
- nowINTERCEDE 947 LIMITED - 1992-04-14Adamson House, Wilmslow Road, ManchesterDissolved corporate (2 parents)Officer 1991-12-19 ~ 1992-04-01CIF 1251 - nominee-secretary → ME - 5207 More London Riverside, LondonDissolved corporate (2 parents)Officer 2002-10-10 ~ 2007-05-02CIF 780 - secretary → ME
- 521Unity House, Telford Road, Basingstoke, HampshireDissolved corporate (5 parents)Officer 2002-10-10 ~ 2007-05-02CIF 781 - secretary → ME
- 522
GARY MOORE & CO LIMITED
- nowINTERCEDE 2315 LIMITED - 2009-03-0462 St. Stephens Avenue, Ashtead, Surrey, EnglandDissolved corporate (3 parents)Officer 2009-02-09 ~ 2009-03-19CIF 50 - director → MEOfficer 2009-02-09 ~ 2009-02-09CIF 49 - secretary → ME - 523INTERCEDE 2154 LIMITED - 2007-04-16C/o Buzzacott Llp, 130 Wood Street, LondonCorporate (9 parents)Officer 2006-09-21 ~ 2007-04-16CIF 258 - nominee-director → MEOfficer 2006-09-21 ~ 2007-04-16CIF 259 - nominee-secretary → ME
- 524Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomCorporate (4 parents)Officer 2016-02-10 ~ 2018-03-23CIF 1623 - secretary → ME
- 525INTERCEDE 2199 LIMITED - 2007-08-29Holywell Park, Ashby Road, Loughborough, LeicestershireCorporate (3 parents)Officer 2007-07-03 ~ 2007-08-29CIF 176 - nominee-director → MEOfficer 2007-07-03 ~ 2007-08-29CIF 175 - nominee-secretary → ME
- 526
GHI 789 LIMITED
- nowINTERNATIONAL CORRESPONDENCE SCHOOLS LIMITED - 2012-11-13Pwc, Benson House, 33 Wellington Street, LeedsDissolved corporateOfficer 1999-07-28 ~ 2001-10-22CIF 1030 - secretary → ME - 5273 Bunhill Row, LondonDissolved corporate (2 parents)Equity (Company account)822,163 GBP2019-12-31Officer 2005-09-20 ~ 2005-11-07CIF 420 - secretary → ME
- 528INTERCEDE 1853 LIMITED - 2003-06-191 More London Place, LondonDissolved corporate (2 parents)Officer 2003-04-13 ~ 2003-06-24CIF 733 - director → ME
- 529INTERCEDE 1860 LIMITED - 2003-06-192nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved corporate (3 parents)Officer 2003-04-11 ~ 2003-06-24CIF 736 - director → MEOfficer 2003-04-11 ~ 2004-05-17CIF 741 - nominee-secretary → ME
- 530INTERCEDE 1861 LIMITED - 2003-06-1926 Red Lion Square, London, United KingdomDissolved corporate (2 parents)Officer 2003-04-11 ~ 2003-06-24CIF 735 - director → MEOfficer 2003-04-11 ~ 2004-07-29CIF 742 - nominee-secretary → ME
- 531INTERCEDE 2375 LIMITED - 2010-11-12C/o Foot Anstey Llp, 2 Glass Wharf, Bristol, EnglandCorporate (5 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2010-07-21 ~ 2010-11-17CIF 2062 - director → MEOfficer 2010-07-21 ~ 2018-12-13CIF 1577 - secretary → ME
- 532INTERCEDE 2499 LIMITED - 2016-12-12Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United KingdomDissolved corporate (1 parent)Equity (Company account)3 GBP2018-12-31Officer 2016-12-09 ~ 2018-03-08CIF 1621 - secretary → ME
- 533VIRTUAL CORPORATE SOLUTIONS LIMITED - 2006-01-13VCS DEVELOPMENTS LIMITED - 2003-11-10INTERCEDE 1808 LIMITED - 2002-11-19The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved corporate (1 parent)Officer 2002-08-12 ~ 2002-11-25CIF 796 - director → MEOfficer 2002-08-12 ~ 2002-11-25CIF 797 - nominee-secretary → ME
- 534SANTA FE DRILLING COMPANY (OVERSEAS) LIMITED - 2001-11-22INTERCEDE 1326 LIMITED - 1998-05-286th Floor, 2 London Wall Place, LondonDissolved corporate (3 parents)Officer 1998-04-17 ~ 1998-05-29CIF 1103 - nominee-secretary → ME
- 535SANTA FE DRILLING SERVICES (NORTH SEA) LIMITED - 2001-11-226th Floor 2 London Wall Place, LondonDissolved corporate (3 parents)Officer 2000-01-21 ~ 2000-01-21CIF 992 - secretary → ME
- 536
GOODMAN UK LIMITED
- nowARLINGTON SECURITIES LIMITED - 2007-07-02ARLINGTON SECURITIES PLC - 2005-12-16ARLINGTON SECURITIES LIMITED - 2005-07-29EAST FLIGHT LIMITED - 2003-12-11INTERCEDE 1357 LIMITED - 1998-09-29Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomCorporate (7 parents, 8 offsprings)Officer 1998-09-02 ~ 1998-09-29CIF 1089 - nominee-secretary → ME - 537GPG ACQUISITIONS NO. 3 PLC - 2013-08-07GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09INTERCEDE 1287 LIMITED - 1997-12-24Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)Officer 1997-10-31 ~ 1997-12-29CIF 1126 - nominee-secretary → ME
- 538INTERCEDE 1331 LIMITED - 1998-07-17Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (4 parents)Officer 1998-05-28 ~ 1998-07-08CIF 1101 - nominee-secretary → ME
- 539
GPG COATS FINANCE LTD
- nowAVENUE REVENUE SERVICES LIMITED - 2004-03-30INTERCEDE 1830 LIMITED - 2003-01-28Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)Officer 2002-11-26 ~ 2003-01-28CIF 769 - director → MEOfficer 2002-11-26 ~ 2003-01-28CIF 770 - secretary → ME - 540GRACECHURCH HOUSE (REGIONS) LTD - 1999-11-05GRACECHURCH HOUSE (ESSEX) LIMITED - 1997-01-22INTERCEDE 1137 LIMITED - 1995-10-24Acorns, 34 Oakland Way, Flackwell Heath, BuckinghamshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer 1995-07-05 ~ 1995-09-21CIF 1201 - nominee-secretary → ME
- 541NEMWIL CORPORATE CAPITAL LIMITED - 2020-01-17KILN COTESWORTH CORPORATE MEMBER LIMITED - 1998-03-06INTERCEDE 1050 LIMITED - 1993-10-195th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 1993-10-05 ~ 1993-10-18CIF 1225 - nominee-secretary → ME
- 542INTERCEDE 2416 LIMITED - 2011-06-03Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2011-04-07 ~ 2011-06-08CIF 1973 - director → MEOfficer 2011-04-07 ~ 2011-06-08CIF 1972 - secretary → ME
- 543INTERCEDE 2417 LIMITED - 2011-06-06Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (2 parents)Officer 2011-04-07 ~ 2011-06-08CIF 1974 - director → MEOfficer 2011-04-07 ~ 2011-06-08CIF 1975 - secretary → ME
- 544INTERCEDE 1423 LIMITED - 1999-05-21Brimpton Lane Cottage Brimpton Lane, Brimpton Common, Reading, Berkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)-28,058 GBP2018-04-30Officer 1999-04-14 ~ 1999-05-14CIF 1058 - nominee-secretary → ME
- 545
GREENFOLD LIMITED
- nowINTERCEDE 1824 LIMITED - 2002-12-11Tower Works, Kestor Street, BoltonDissolved corporate (1 parent)Officer 2002-11-25 ~ 2002-12-12CIF 771 - director → MEOfficer 2002-11-25 ~ 2002-12-12CIF 772 - nominee-secretary → ME - 546GREY COMMUNICATIONS GROUP HOLDINGS LIMITED - 2002-11-08INTERCEDE 1381 LIMITED - 1998-12-04Rose Court, 2 Southwark Bridge Road, London, EnglandCorporate (4 parents, 1 offspring)Officer 1998-11-09 ~ 1998-12-18CIF 1079 - nominee-secretary → ME
- 547INTERCEDE 1487 LIMITED - 1999-11-02Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved corporate (3 parents)Officer 1999-09-07 ~ 1999-11-04CIF 1018 - nominee-secretary → ME
- 548
GUNWHARF QUAYS LIMITED
- nowGUNWHARF QUAYS G P LIMITED - 2004-04-15INTERCEDE 1638 LIMITED - 2000-11-23100 Victoria Street, London, United KingdomCorporate (5 parents)Equity (Company account)333,636,000 GBP2022-03-31Officer 2000-08-21 ~ 2000-12-01CIF 940 - nominee-secretary → ME - 549INTERCEDE 1639 LIMITED - 2000-11-235 Strand, LondonDissolved corporate (4 parents)Officer 2000-08-21 ~ 2000-12-07CIF 942 - nominee-secretary → ME
- 550INTERCEDE 2449 LIMITED - 2012-07-27Cannon Place, 78 Cannon Street, LondonCorporate (6 parents)Equity (Company account)4,193,064 GBP2023-08-31Officer 2012-07-05 ~ 2012-08-22CIF 1915 - director → MEOfficer 2012-07-05 ~ 2012-08-22CIF 1916 - secretary → ME
- 551
GXS LIMITED
- nowGLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01GE INFORMATION SERVICES LIMITED - 2002-10-03GEISCO LIMITED - 1988-04-06HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1979-12-31420 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireCorporate (4 parents)Officer 2000-09-29 ~ 2015-03-02CIF 1783 - secretary → ME - 552420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandCorporate (4 parents, 1 offspring)Officer 2005-09-23 ~ 2015-03-02CIF 1716 - nominee-secretary → ME
- 553
GYM OFFSHORE ONE LIMITED
- nowRWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27INTERCEDE 2356 LIMITED - 2010-05-105 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)Officer 2010-04-23 ~ 2010-04-29CIF 2108 - director → MEOfficer 2010-04-23 ~ 2010-04-29CIF 2109 - secretary → ME - 554RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27INTERCEDE 2358 LIMITED - 2010-05-215 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)Officer 2010-05-13 ~ 2010-05-17CIF 2100 - director → MEOfficer 2010-05-13 ~ 2010-05-17CIF 2101 - secretary → ME
- 555
GYM OFFSHORE TWO LIMITED
- nowRWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27INTERCEDE 2350 LIMITED - 2010-05-215 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)Officer 2010-03-29 ~ 2010-05-17CIF 2119 - director → MEOfficer 2010-03-29 ~ 2010-05-17CIF 2118 - secretary → ME - 556RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05INTERCEDE 2355 LIMITED - 2010-05-10C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)Officer 2010-04-23 ~ 2010-04-29CIF 2114 - director → MEOfficer 2010-04-23 ~ 2010-04-29CIF 2115 - secretary → ME
- 557
HALMA BEA LIMITED
- nowINTERCEDE 1952 LIMITED - 2004-07-23Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved corporate (3 parents)Officer 2004-05-19 ~ 2004-07-23CIF 617 - nominee-director → MEOfficer 2004-05-19 ~ 2004-07-23CIF 616 - nominee-secretary → ME - 558
HALMA FINANCING LIMITED
- nowINTERCEDE 1937 LIMITED - 2004-05-12Misbourne Court, Rectory Way, Amersham, BuckinghamshireCorporate (4 parents, 1 offspring)Officer 2004-04-26 ~ 2004-05-14CIF 624 - nominee-director → MEOfficer 2004-04-26 ~ 2004-05-14CIF 625 - nominee-secretary → ME - 559INTERCEDE 1942 LIMITED - 2004-05-17Misbourne Court, Rectory Way, Amersham, BuckinghamshireCorporate (4 parents)Officer 2004-05-06 ~ 2004-05-19CIF 620 - nominee-director → MEOfficer 2004-05-06 ~ 2004-05-19CIF 621 - nominee-secretary → ME
- 560INTERCEDE 2082 LIMITED - 2005-12-12Misbourne Court, Rectory Way, Amersham, BucksCorporate (3 parents)Officer 2005-10-06 ~ 2005-12-09CIF 396 - nominee-director → MEOfficer 2005-10-06 ~ 2005-12-09CIF 397 - nominee-secretary → ME
- 561ULTRALASE MEDICAL AESTHETICS LIMITED - 2008-02-26CORPORACION DERMOESTETICA UK LIMITED - 2005-10-26CLINICA BAVIERA UK LIMITED - 2004-11-263 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved corporate (2 parents)Officer 2002-01-15 ~ 2004-10-15CIF 838 - nominee-secretary → ME
- 562
HARTRIDGE LIMITED
- nowSECKLOE 202 LIMITED - 2004-12-29The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)10,093,000 GBP2023-12-31Officer 2011-05-07 ~ 2016-08-15CIF 1530 - secretary → ME - 563
HARVEY HUBBELL LIMITED
- nowHUBBELL LIMITED - 1992-09-01INTERCEDE 973 LIMITED - 1992-07-31Cannon Place, 78 Cannon Street, LondonCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2016-04-06 ~ 2025-03-25CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OEOfficer 1992-01-16 ~ 2024-05-03CIF 1483 - nominee-secretary → ME - 564INTERCEDE 1258 LIMITED - 1997-07-25Tomline House, The Dock, Felixstowe, SuffolkCorporate (7 parents, 1 offspring)Officer 1997-07-02 ~ 1997-08-05CIF 1144 - nominee-secretary → ME
- 565INTERCEDE 2135 LIMITED - 2006-10-13Cannon Place, 78 Cannon Street, LondonCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2006-07-18 ~ 2006-10-16CIF 281 - director → MEOfficer 2006-07-18 ~ 2024-05-03CIF 1424 - secretary → ME
- 566CCH(H) LIMITED - 2003-10-16INTERCEDE 1543 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)Officer 2000-02-17 ~ 2000-08-04CIF 983 - nominee-secretary → ME
- 567CCH(SPC) LIMITED - 2003-10-03INTERCEDE 1542 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentCorporate (4 parents)Officer 2000-01-25 ~ 2000-08-04CIF 991 - nominee-secretary → ME
- 568
HEALTHSCORE LIMITED
- nowINTERCEDE 2478 LIMITED - 2013-10-28Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)Officer 2013-07-15 ~ 2013-10-28CIF 1838 - director → MEOfficer 2013-07-15 ~ 2013-10-28CIF 1839 - secretary → ME - 569INTERCEDE 1134 LIMITED - 1995-09-21Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, EnglandCorporate (4 parents)Officer 1995-07-05 ~ 1996-07-12CIF 1202 - nominee-secretary → ME
- 570
HEDCO LANDFILL LIMITED
- nowORESEA LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)Officer 2000-09-19 ~ 2024-04-12CIF 1465 - secretary → ME - 571
HEESEN YACHTS UK LIMITED
- nowHEESEN UK LIMITED - 2011-12-20Lynton House 7-12 Tavistock Square, LondonDissolved corporate (2 parents)Officer 2009-06-04 ~ 2009-06-17CIF 31 - director → MEOfficer 2009-06-04 ~ 2009-06-17CIF 30 - secretary → ME - 572HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31Dane Tree House, Perry Green, Much Hadham, HertfordshireCorporate (13 parents, 1 offspring)Officer ~ 2014-03-31CIF 2166 - nominee-secretary → ME
- 573INTERCEDE 1209 LIMITED - 1997-02-17Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And WearCorporate (5 parents, 1 offspring)Officer 1996-11-25 ~ 1998-05-26CIF 1171 - nominee-secretary → ME
- 574
HIBERNA FM LIMITED
- nowINTERCEDE 1475 LIMITED - 1999-11-0333 Wigmore Street, LondonDissolved corporate (4 parents)Officer 1999-09-07 ~ 2000-10-31CIF 1025 - nominee-secretary → ME - 575GIIT REALISATIONS 4 LIMITED - 2006-11-15INTERCEDE 1859 LIMITED - 2003-06-1937 Harley Street, London, United KingdomDissolved corporate (2 parents)Officer 2003-04-11 ~ 2003-06-24CIF 737 - director → MEOfficer 2003-04-11 ~ 2004-03-24CIF 740 - nominee-secretary → ME
- 576INTERCEDE 801 LIMITED - 1990-07-162 Hithercroft Court, Wallingford, OxfordshireCorporate (3 parents)Equity (Company account)-1,754 GBP2023-06-30Officer ~ 1991-07-11CIF 1256 - nominee-secretary → ME
- 577HLW LIMITED - 1993-12-07INTERCEDE 995 LIMITED - 1992-12-151 Second Avenue, Bluebridge, Halstead, EssexCorporate (6 parents, 1 offspring)Equity (Company account)170,279 GBP2023-12-31Officer 1992-09-16 ~ 1993-09-13CIF 1244 - nominee-secretary → ME
- 578
HMF ENTERPRISES LIMITED
- nowRAYMOND SPENCER COMPANY LIMITED - 1990-08-02Dane Tree House, Perry Green, Much Hadham, HertfordshireCorporate (7 parents)Officer ~ 2014-03-31CIF 1793 - nominee-secretary → ME - 579
HOFTEL LIMITED
- nowINTERCEDE 1926 LIMITED - 2004-04-2729 Ponsonby Terrace, LondonCorporate (2 parents)Equity (Company account)16,780 GBP2023-12-31Officer 2004-02-19 ~ 2004-05-28CIF 643 - director → MEOfficer 2004-02-19 ~ 2004-05-28CIF 642 - secretary → ME - 580Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, EnglandCorporate (3 parents)Officer 2000-10-23 ~ 2008-07-21CIF 929 - nominee-secretary → ME
- 581
HOLLYWOOD BOWL GROUP PLC
- nowMARILYN PLC - 2016-06-14Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandCorporate (8 parents, 2 offsprings)Officer 2016-06-13 ~ 2016-06-14CIF 1615 - secretary → ME - 582
HOMETRACK.CO.UK LIMITED
- nowINTERCEDE 1560 LIMITED - 2000-05-04The Cooperage, 5 Copper Row, London, EnglandCorporate (3 parents, 1 offspring)Officer 2000-02-24 ~ 2000-06-22CIF 973 - nominee-secretary → ME - 583BOW BIDCO LIMITED - 2009-11-11INTERCEDE 2298 LIMITED - 2009-01-08Ditton Park, Riding Court Road, Datchet, Slough, EnglandCorporate (5 parents, 2 offsprings)Officer 2008-07-30 ~ 2009-01-14CIF 59 - director → MEOfficer 2008-07-30 ~ 2009-01-14CIF 58 - secretary → ME
- 584BOW BIDCO OLDBURY LIMITED - 2009-11-11INTERCEDE 2312 LIMITED - 2009-02-19Ditton Park, Riding Court Road, Datchet, Slough, EnglandCorporate (5 parents)Officer 2009-02-06 ~ 2009-02-19CIF 54 - secretary → ME
- 585HNP (SERVICES) LIMITED - 2009-11-20BOW BIDCO BRADWELL LIMITED - 2009-11-11INTERCEDE 2311 LIMITED - 2009-02-19Ditton Park, Riding Court Road, Datchet, Slough, EnglandCorporate (5 parents)Officer 2009-02-06 ~ 2009-02-19CIF 55 - secretary → ME
- 586BOW BIDCO WYLFA LIMITED - 2009-11-11INTERCEDE 2313 LIMITED - 2009-02-19Ditton Park, Riding Court Road, Datchet, Slough, EnglandCorporate (5 parents, 1 offspring)Officer 2009-02-06 ~ 2009-02-19CIF 53 - secretary → ME
- 587Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (2 parents)Officer 2004-12-02 ~ 2004-12-02CIF 538 - nominee-director → MEOfficer 2004-12-02 ~ 2004-12-02CIF 539 - nominee-secretary → ME
- 5889th Floor 201 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2011-09-01 ~ 2011-09-26CIF 1945 - director → MEOfficer 2011-09-01 ~ 2011-09-26CIF 1946 - secretary → ME
- 589CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31INTERCEDE 1262 LIMITED - 1997-09-25C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)Officer 1997-08-11 ~ 1997-09-25CIF 1140 - nominee-secretary → ME
- 590Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)Officer 2015-03-02 ~ 2024-05-03CIF 1382 - secretary → ME
- 591Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2013-05-14 ~ 2024-05-03CIF 1390 - secretary → ME
- 592
HUBBELL HOLDINGS LIMITED
- nowINTERCEDE 1762 LIMITED - 2002-02-12Cannon Place, 78 Cannon Street, LondonCorporate (4 parents, 3 offsprings)Officer 2001-11-05 ~ 2024-05-03CIF 1460 - nominee-secretary → ME - 593
HUBBELL LIMITED
- nowHARVEY HUBBELL LIMITED - 1992-09-01Cannon Place, 78 Cannon Street, LondonCorporate (5 parents, 3 offsprings)Officer ~ 2024-05-03CIF 1485 - nominee-secretary → ME - 594Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-11-13 ~ 2007-11-15CIF 121 - director → ME
- 595
HUNTERS TWO LIMITED
- nowCWCT SERVICES LIMITED - 2023-04-05INTERCEDE 871 LIMITED - 1992-04-06Rsm Third Floor, Priory Place, New London Road, Chelmsford, United KingdomDissolved corporate (3 parents)Officer ~ 1992-03-25CIF 1257 - nominee-secretary → ME - 596INTERCEDE 2384 LIMITED - 2011-03-01Mitre House, 160 Aldersgate Street, London, United KingdomDissolved corporate (5 parents)Officer 2010-10-06 ~ 2011-02-28CIF 2030 - director → MEOfficer 2010-10-06 ~ 2011-02-28CIF 2031 - secretary → ME
- 597One Kingdom Street, (ground Level), London, United KingdomCorporate (7 parents)Officer 2020-08-17 ~ 2024-04-30CIF 1348 - secretary → ME
- 598
I2 HOLDCO 2 LIMITED
- nowINTERCEDE 2188 LIMITED - 2007-07-028th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 5 offsprings)Officer 2007-05-08 ~ 2007-07-02CIF 188 - nominee-director → MEOfficer 2007-05-08 ~ 2007-07-02CIF 187 - nominee-secretary → ME - 599
IAC BONDCO LIMITED
- nowINTERCEDE 2482 LIMITED - 2014-01-0916 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,805,795 GBP2016-03-31Officer 2013-11-08 ~ 2014-01-09CIF 1830 - director → MEOfficer 2013-11-08 ~ 2014-01-09CIF 1829 - secretary → ME - 600
IBA MOLECULAR UK LIMITED
- nowUK RADIOPHARMA LIMITED - 2006-08-29INTERCEDE 1867 LIMITED - 2003-07-03C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomCorporate (5 parents)Equity (Company account)4,160,588 GBP2023-12-31Officer 2003-06-11 ~ 2003-07-21CIF 730 - director → MEOfficer 2003-06-11 ~ 2003-08-22CIF 731 - nominee-secretary → ME - 601
IBC (TWELVE) LIMITED
- nowINTERCEDE 1117 LIMITED - 1995-05-195 Howick Place, LondonCorporate (6 parents)Officer 1995-01-09 ~ 1995-03-31CIF 1211 - nominee-secretary → ME - 602
IBC FOURTEEN LIMITED
- nowINTERCEDE 1155 LIMITED - 1995-12-155 Howick Place, LondonDissolved corporate (6 parents)Officer 1995-10-27 ~ 1995-12-15CIF 1193 - nominee-secretary → ME - 603
IBSTOCK HOLDINGS LIMITED
- nowINTERCEDE 1052 LIMITED - 1993-12-24Portland House, Bickenhill Lane, Birmingham, EnglandDissolved corporate (4 parents)Officer 1993-10-05 ~ 1993-11-24CIF 1226 - nominee-secretary → ME - 604
ICB HOLDINGS LIMITED
- nowINTERCEDE 1748 LIMITED - 2002-02-081 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)Officer 2001-09-14 ~ 2002-08-06CIF 869 - nominee-secretary → ME - 605
ICB SECURITIES 1 LIMITED
- nowINTERCEDE 2163 LIMITED - 2007-03-121 Park Row, Leeds, EnglandCorporate (3 parents, 1 offspring)Officer 2006-12-14 ~ 2007-03-12CIF 248 - nominee-director → MEOfficer 2006-12-14 ~ 2007-03-12CIF 247 - nominee-secretary → ME - 606
ICONS WORLDWIDE LIMITED
- nowSPORTSICON LIMITED - 2000-09-18INTERCEDE 1470 LIMITED - 1999-09-2164 New Cavendish Street, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-16,671 GBP2016-12-31Officer 1999-09-07 ~ 2000-01-14CIF 1021 - nominee-secretary → ME - 607
ICUBICLES LIMITED
- nowINTERCEDE 2420 LIMITED - 2011-08-08Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trentCorporate (4 parents)Officer 2011-04-07 ~ 2011-08-08CIF 1977 - director → MEOfficer 2011-04-07 ~ 2011-08-08CIF 1978 - secretary → ME - 608LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10INTERCEDE 1710 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 2001-03-29 ~ 2001-06-04CIF 895 - nominee-secretary → ME
- 609
IDS TRUSTEES LIMITED
- nowINTERCEDE 1805 LIMITED - 2003-11-13Ids, 214-216 High Road, 1st Floor, LondonCorporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer 2002-07-16 ~ 2003-09-30CIF 808 - director → MEOfficer 2002-07-16 ~ 2003-09-30CIF 809 - nominee-secretary → ME - 610SOLEXA LIMITED - 2008-01-04INTERCEDE 1356 LIMITED - 1998-10-0919 Granta Park, Great Abington, Cambridge, Cambridgeshire, EnglandCorporate (4 parents)Officer 1998-09-02 ~ 1998-10-12CIF 1090 - nominee-secretary → ME
- 611
IMDB SERVICES LIMITED
- nowINTERCEDE 1754 LIMITED - 2001-12-111 Principal Place, Worship Street, LondonCorporate (4 parents)Officer 2001-11-05 ~ 2001-12-27CIF 856 - nominee-secretary → MEOfficer 2006-02-03 ~ 2024-07-15CIF 1429 - secretary → ME - 612
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 1840 - director → MEOfficer 2013-07-15 ~ 2013-11-11CIF 1841 - secretary → ME - 613Cannon Place, 78 Cannon Street, London, United KingdomCorporate (4 parents)Officer 2016-10-17 ~ 2024-05-24CIF 1596 - secretary → ME
- 6141 More London Place, LondonDissolved corporate (1 parent)Officer 2009-09-11 ~ 2009-10-01CIF 29 - secretary → ME
- 615IMPERIAL BIOINCUBATOR LIMITED - 2015-12-04INTERCEDE 1974 LIMITED - 2004-11-23Faculty Building, Level 1, Imperial College, LondonCorporate (2 parents, 1 offspring)Officer 2004-10-28 ~ 2004-11-23CIF 561 - director → MEOfficer 2004-10-28 ~ 2004-11-23CIF 562 - secretary → ME
- 616West Lothian Council Civic Centre, Howden South Road, Livingston, ScotlandCorporate (8 parents)Equity (Company account)-6,483,380 GBP2021-03-31Officer 2005-07-27 ~ 2018-03-16CIF 1660 - secretary → ME
- 617Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2010-06-14 ~ 2010-06-18CIF 2083 - director → ME
- 618
ING RED UK (ENFIELD) LTD
- nowENFIELD RETAIL LIMITED - 2005-02-23INTERCEDE 1683 LIMITED - 2001-04-278 Salisbury Square, LondonDissolved corporate (3 parents)Officer 2001-02-22 ~ 2001-04-24CIF 905 - nominee-secretary → ME - 6196 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, EnglandCorporate (3 parents)Officer 2016-11-17 ~ 2016-11-21CIF 1622 - director → MEPerson with significant control 2016-11-17 ~ 2016-11-21CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 620
INSUMAT LIMITED
- nowBROOK VICTOR ELECTRIC VEHICLES LIMITED - 1987-10-121020 Eskdale Road, Winnersh, ReadingDissolved corporate (4 parents)Officer 2005-12-16 ~ 2012-06-13CIF 1714 - secretary → ME - 621INTEGREON BUSINESS SERVICES UK - 2011-04-04CMS CAMERON MCKENNA BUSINESS SERVICES - 2011-04-01CMS CAMERON MCKENNA SERVICES - 2011-02-24CAMERON MCKENNA SERVICES - 2003-06-13City 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 2159 - secretary → ME
- 622
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 1579 - secretary → ME - 623Cannon Place, 78 Cannon Street, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2000-02-24 ~ 2025-03-19CIF 1471 - nominee-secretary → ME
- 624Bartle House, Oxford Court, ManchesterDissolved corporate (1 parent)Officer 2004-01-15 ~ 2004-03-10CIF 650 - nominee-director → MEOfficer 2004-01-15 ~ 2004-03-10CIF 651 - nominee-secretary → ME
- 62514 Bonhill Street, LondonCorporate (2 parents)Equity (Company account)22,885,437 GBP2023-12-31Officer 2005-06-21 ~ 2005-09-21CIF 452 - nominee-director → MEOfficer 2005-06-21 ~ 2005-09-21CIF 451 - nominee-secretary → ME
- 62632 Cornhill, LondonDissolved corporate (1 parent)Officer 2010-12-14 ~ 2011-02-01CIF 2027 - director → MEOfficer 2010-12-14 ~ 2011-02-01CIF 2026 - secretary → ME
- 627Menzies Llp 4th Floor 95 Gresham Street, LondonCorporate (5 parents, 1 offspring)Officer 2011-03-03 ~ 2011-03-29CIF 1988 - director → MEOfficer 2011-03-03 ~ 2011-03-29CIF 1989 - secretary → ME
- 628C/o Elderstreet, 20 Garrick Street, London, United KingdomCorporate (4 parents)Equity (Company account)1,090,653 GBP2024-02-29Officer 2012-01-25 ~ 2012-07-27CIF 1935 - director → MEOfficer 2012-01-25 ~ 2012-07-27CIF 1934 - secretary → ME
- 629Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-18 ~ 2022-05-04CIF 1303 - director → ME
- 630Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-18 ~ 2022-05-04CIF 1305 - director → ME
- 631Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-18 ~ 2022-05-04CIF 1304 - director → ME
- 632Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-18 ~ 2022-05-04CIF 1306 - director → ME
- 633Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-18 ~ 2022-05-04CIF 1308 - director → ME
- 634Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-18 ~ 2022-05-04CIF 1307 - director → ME
- 635
INTERCEDE HOLDCO LIMITED
- nowINTERCEDE 2409 LIMITED - 2011-04-14Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentCorporate (4 parents, 1 offspring)Officer 2011-03-03 ~ 2011-04-13CIF 1998 - director → MEOfficer 2011-03-03 ~ 2011-04-13CIF 1999 - secretary → ME - 636INTERCEDE 1026 LIMITED - 1993-08-112 Whitehall Avenue, Kingston, Milton Keynes, EnglandDissolved corporate (4 parents)Equity (Company account)100 GBP2018-03-31Officer 1993-05-05 ~ 1993-08-12CIF 1231 - nominee-secretary → ME
- 637INTERCEDE 1684 LIMITED - 2001-02-28Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)Officer 2001-02-22 ~ 2001-02-28CIF 901 - nominee-secretary → ME
- 638INTERNATIONAL MEDIA BUSINESS SERVICES LIMITED - 2011-01-10KOELNMESSE LIMITED - 2011-01-07Rosecroft House St. Aubyns Lane, Hangersley, Ringwood, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)274,736 GBP2023-12-31Officer 2006-12-20 ~ 2006-12-20CIF 244 - nominee-director → MEOfficer 2006-12-20 ~ 2011-06-23CIF 2149 - nominee-secretary → ME
- 639COPPEN CONSULTANTS LIMITED - 2001-04-24INTERCEDE 1329 LIMITED - 1998-07-16Amelia House, Crescent Road, Worthing, West SussexDissolved corporate (2 parents)Equity (Company account)-74,198 GBP2017-04-30Officer 1998-04-17 ~ 1998-06-29CIF 1105 - nominee-secretary → ME
- 640HARDBAT LIMITED - 1996-01-2230 Finsbury Square, LondonCorporate (4 parents)Officer 2006-02-03 ~ 2024-07-15CIF 1427 - secretary → ME
- 641INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18INTERCEDE 1405 LIMITED - 1999-04-26Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)Officer 1999-01-28 ~ 1999-02-24CIF 1070 - nominee-secretary → ME
- 642GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13INTERCEDE 2228 LIMITED - 2007-12-108th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)999 GBP2023-12-31Officer 2007-11-07 ~ 2007-12-07CIF 123 - director → MEOfficer 2007-11-07 ~ 2007-12-07CIF 122 - secretary → ME
- 643INTERCEDE 1733 LIMITED - 2002-02-201 Park Row, Leeds, United KingdomCorporate (5 parents)Equity (Company account)4,316,000 GBP2023-12-31Officer 2001-08-20 ~ 2002-08-06CIF 874 - nominee-secretary → ME
- 644
IO ADRIA LONDON LIMITED
- nowJUPITER ADRIA LONDON LIMITED - 2011-07-2927 Old Gloucester Street, London, United KingdomCorporate (1 parent)Equity (Company account)179,554 GBP2023-12-31Officer 2007-04-19 ~ 2007-04-20CIF 221 - director → MEOfficer 2007-04-19 ~ 2007-04-20CIF 220 - secretary → ME - 645
IPREO CAPITALBRIDGE LTD.
- nowCITIGATE DATA CONSULTING LIMITED - 2008-03-1030 Finsbury Square, LondonCorporate (5 parents)Officer 2001-11-05 ~ 2002-01-28CIF 859 - nominee-secretary → ME - 646INTERCEDE 1210 LIMITED - 1997-02-24Central Square, 29 Wellington Street, LeedsDissolved corporate (2 parents)Officer 1996-11-25 ~ 1997-01-31CIF 1168 - nominee-secretary → ME
- 647
IPT GROUP LIMITED
- nowINTERCEDE 1107 LIMITED - 1995-07-03Central Square 8th Floor, 29 Wellington Street, LeedsDissolved corporate (2 parents)Officer 1994-11-18 ~ 1995-03-23CIF 1215 - nominee-secretary → ME - 648
IRIS RESOURCING LIMITED
- nowIRIS ACCOUNTS LIMITED - 2007-08-20INTERCEDE 2180 LIMITED - 2007-06-04Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2018-04-30Officer 2007-04-27 ~ 2007-06-07CIF 203 - nominee-director → MEOfficer 2007-04-27 ~ 2007-06-07CIF 204 - nominee-secretary → ME - 649
IRIS SOLUTIONS LIMITED
- nowINTERCEDE 2192 LIMITED - 2007-07-25Riding Court House, Riding Court Road, Datchet, BerkshireDissolved corporate (3 parents)Officer 2007-05-08 ~ 2007-08-17CIF 197 - nominee-director → MEOfficer 2007-05-08 ~ 2007-08-17CIF 198 - nominee-secretary → ME - 650
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 1508 - secretary → ME - 651INTERCEDE 2169 LIMITED - 2007-04-24Broughton House, 6-8 Sackville Street, LondonDissolved corporate (2 parents)Officer 2007-02-13 ~ 2007-04-24CIF 240 - nominee-director → MEOfficer 2007-02-13 ~ 2007-04-24CIF 241 - nominee-secretary → ME
- 652IVG INVESTMENTS LIMITED - 2007-12-14INTERCEDE 2222 LIMITED - 2007-12-12Broughton House, 6-8 Sackville Street, London, United KingdomDissolved corporate (1 parent)Officer 2007-10-01 ~ 2007-12-12CIF 140 - nominee-director → MEOfficer 2007-10-01 ~ 2007-12-12CIF 139 - nominee-secretary → ME
- 653
IWASHROOMS LIMITED
- nowINTERCEDE 2419 LIMITED - 2011-08-08Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trentCorporate (4 parents)Officer 2011-04-07 ~ 2011-08-08CIF 1980 - director → MEOfficer 2011-04-07 ~ 2011-08-08CIF 1979 - secretary → ME - 654WORLD EDUCATION CENTRE LIMITED - 1998-02-02INTERCEDE 1277 LIMITED - 1997-11-11I-one Education Center, 33 Bury Street, LondonDissolved corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 1997-10-10 ~ 1997-12-01CIF 1135 - nominee-secretary → ME
- 655INTERCEDE 1565 LIMITED - 2000-05-22Ashby Road, Measham, Swadlincote, DerbyshireCorporate (4 parents)Officer 2000-02-24 ~ 2000-05-22CIF 970 - nominee-secretary → ME
- 656INTERCEDE 1566 LIMITED - 2000-05-23Ashby Road, Measham, Swadlincote, DerbyshireCorporate (4 parents)Officer 2000-02-24 ~ 2000-05-30CIF 971 - nominee-secretary → ME
- 657Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1995-03-09 ~ 1996-03-09CIF 1209 - nominee-secretary → ME
- 658INTERCEDE 2240 LIMITED - 2007-12-12Mitre House 160, Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2007-11-23 ~ 2007-12-07CIF 23 - director → ME
- 659INTERCEDE 1208 LIMITED - 1997-01-081 More London Place, LondonDissolved corporate (3 parents)Officer 1996-10-30 ~ 1997-01-08CIF 1172 - nominee-secretary → ME
- 660
JADE EQUITY LIMITED
- nowINTERCEDE 2268 LIMITED - 2008-03-25James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireCorporate (6 parents, 1 offspring)Equity (Company account)27,709,000 EUR2023-12-31Officer 2008-03-04 ~ 2012-03-04CIF 1797 - secretary → ME - 661
JADE MEZZANINE LIMITED
- nowINTERCEDE 2266 LIMITED - 2008-03-25James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireDissolved corporate (5 parents)Officer 2008-03-04 ~ 2008-04-03CIF 79 - director → MEOfficer 2008-03-04 ~ 2012-03-04CIF 1667 - secretary → ME - 662
JDX CONSULTING LIMITED
- nowINTERCEDE 2344 LIMITED - 2010-03-2540 Bank Street, 2nd Floor, London, EnglandCorporate (3 parents, 4 offsprings)Officer 2010-03-12 ~ 2010-03-25CIF 2121 - director → MEOfficer 2010-03-12 ~ 2010-03-25CIF 2120 - secretary → ME - 663LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28INTERCEDE 1945 LIMITED - 2004-06-301 Kingsway, LondonDissolved corporate (4 parents)Officer 2004-05-19 ~ 2004-06-29CIF 611 - nominee-director → MEOfficer 2004-05-19 ~ 2004-06-29CIF 612 - nominee-secretary → ME
- 664INTERCEDE 2160 LIMITED - 2007-02-231 Kingsway, LondonDissolved corporate (2 parents)Officer 2006-12-14 ~ 2007-02-22CIF 245 - nominee-director → MEOfficer 2006-12-14 ~ 2007-02-22CIF 246 - nominee-secretary → ME
- 665
JPND (UK) LIMITED
- nowINTERCEDE 1512 LIMITED - 1999-12-29308 High Street, Croydon, SurreyCorporate (2 parents)Equity (Company account)-231,400 GBP2023-12-31Officer 1999-11-18 ~ 1999-12-29CIF 1000 - nominee-secretary → ME - 666INTERCEDE 2407 LIMITED - 2011-03-18C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandCorporate (4 parents, 1 offspring)Officer 2011-03-03 ~ 2011-04-01CIF 1991 - director → MEOfficer 2011-03-03 ~ 2011-04-01CIF 1990 - secretary → ME
- 667
JUPITER HOTELS LIMITED
- nowINTERCEDE 2406 LIMITED - 2011-03-18C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandCorporate (4 parents, 1 offspring)Officer 2011-03-03 ~ 2011-04-01CIF 1992 - director → MEOfficer 2011-03-03 ~ 2011-04-01CIF 1993 - secretary → ME - 668INTERCEDE 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 2001 - director → MEOfficer 2011-03-03 ~ 2011-05-10CIF 2000 - secretary → ME
- 669INTERCEDE 2411 LIMITED - 2011-04-12C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandCorporate (4 parents)Officer 2011-03-03 ~ 2011-04-08CIF 1995 - director → MEOfficer 2011-03-03 ~ 2011-04-08CIF 1994 - secretary → ME
- 670INTERCEDE 1440 LIMITED - 1999-07-19101b Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)92,289 GBP2023-12-31Officer 1999-06-04 ~ 1999-07-09CIF 1048 - nominee-secretary → ME
- 671101b Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandCorporate (3 parents)Equity (Company account)2,135,203 GBP2023-12-31Officer 1999-07-19 ~ 1999-07-19CIF 1036 - nominee-secretary → ME
- 672
KATUN U.K. LTD.
- nowKATUN (UK) LIMITED - 1995-10-06KATUN CORP (UK) LIMITED - 1983-11-15BEDFORD INTERNATIONAL (UK) LIMITED - 1983-08-08NETLAR LIMITED - 1981-12-314a Vulcan House, Calleva Park, Aldermaston, Berkshire, United KingdomCorporate (2 parents)Equity (Company account)1,992,890 GBP2023-12-31Officer ~ 2024-05-31CIF 1486 - nominee-secretary → ME - 673INTERCEDE 1425 LIMITED - 1999-05-201 More London Place, LondonDissolved corporate (2 parents)Officer 1999-04-14 ~ 1999-12-15CIF 1062 - nominee-secretary → ME
- 674Hill Park Court, Springfield Drive, Leatherhead, SurreyCorporate (6 parents, 1 offspring)Officer 2006-02-09 ~ 2006-03-23CIF 356 - director → MEOfficer 2006-02-09 ~ 2006-02-09CIF 338 - secretary → ME
- 675Hill Park Court, Springfield Drive, Leatherhead, SurreyCorporate (6 parents, 1 offspring)Officer 2006-02-09 ~ 2006-03-23CIF 352 - director → MEOfficer 2006-02-09 ~ 2006-02-09CIF 334 - secretary → ME
- 676Hill Park Court, Springfield Drive, Leatherhead, SurreyCorporate (4 parents)Officer 2006-02-09 ~ 2006-03-23CIF 355 - director → MEOfficer 2006-02-09 ~ 2006-02-09CIF 337 - secretary → ME
- 677Hill Park Court, Springfield Drive, Leatherhead, SurreyCorporate (6 parents, 1 offspring)Officer 2006-02-09 ~ 2006-03-23CIF 354 - director → MEOfficer 2006-02-09 ~ 2006-02-09CIF 336 - secretary → ME
- 678Hill Park Court, Springfield Drive, Leatherhead, SurreyCorporate (6 parents, 1 offspring)Officer 2006-02-09 ~ 2006-03-23CIF 353 - director → MEOfficer 2006-02-09 ~ 2006-02-09CIF 335 - secretary → ME
- 679Hill Park Court, Springfield Drive, Leatherhead, SurreyCorporate (4 parents)Officer 2006-02-09 ~ 2006-03-23CIF 357 - director → MEOfficer 2006-02-09 ~ 2006-02-09CIF 339 - secretary → ME
- 680
KEALOHA 11 LIMITED
- nowWARD HOMES GROUP LIMITED - 2002-12-17KEALOHA LIMITED - 2000-12-12INTERCEDE 1572 LIMITED - 2000-06-06Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents, 1 offspring)Officer 2000-02-24 ~ 2000-06-15CIF 972 - nominee-secretary → ME - 681
KEALOHA LIMITED
- nowWARD HOMES GROUP LIMITED - 2000-12-12INTERCEDE 1601 LIMITED - 2000-08-03Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (3 parents)Officer 2000-07-11 ~ 2001-09-21CIF 957 - nominee-secretary → ME - 682INTERCEDE 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 2020 - director → MEOfficer 2011-01-28 ~ 2011-05-20CIF 2021 - secretary → ME
- 683WORLD-WIDE CORPORATE CAPITAL LIMITED - 2004-02-18INTERCEDE 1725 LIMITED - 2001-09-1020 Fenchurch Street, LondonDissolved corporate (4 parents)Officer 2001-05-21 ~ 2001-09-06CIF 877 - nominee-secretary → ME
- 684Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)Officer 2001-12-27 ~ 2002-04-15CIF 847 - secretary → ME 1999-07-02 ~ 2000-05-22CIF 1044 - secretary → ME
- 685MARON LIMITED - 1990-08-1437 Albyn Place, Aberdeen, Aberdeen City, ScotlandCorporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer 2015-10-12 ~ 2018-03-09CIF 1506 - secretary → ME
- 686
KINMONT LIMITED
- nowMGB CORPORATE FINANCE LIMITED - 2003-02-14INTERCEDE 1284 LIMITED - 1997-12-105 Clifford Street, LondonCorporate (2 parents)Officer 1997-10-28 ~ 1998-01-16CIF 1132 - secretary → ME - 6878th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2005-11-16 ~ 2007-06-15CIF 384 - nominee-director → MEOfficer 2005-11-16 ~ 2007-06-15CIF 383 - nominee-secretary → ME
- 688
KISSMYADS LIMITED
- nowMOBILE IN MOTION LIMITED - 2011-02-02WEB2MOBILE LTD - 2009-09-13INTERCEDE 2280 LIMITED - 2008-07-012nd Floor, Berkeley Square House Berkeley Square, London, United KingdomDissolved corporate (3 parents)Officer 2008-04-22 ~ 2008-07-01CIF 70 - director → MEOfficer 2008-04-22 ~ 2008-11-13CIF 75 - secretary → ME - 689INTERCEDE 2382 LIMITED - 2011-01-24Cannon Place, 78 Cannon Street, LondonCorporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2010-10-05 ~ 2011-01-24CIF 2039 - director → MEOfficer 2010-10-05 ~ 2011-01-24CIF 2038 - secretary → ME
- 690
KOCHER & BECK UK LIMITED
- nowINTERCEDE 1061 LIMITED - 1994-02-16Brunel Way, Stephenson Industrial Estate, Coalville LeicestershireCorporate (3 parents)Officer 1993-12-07 ~ 1994-02-04CIF 1221 - nominee-secretary → ME - 691
KPE UK LIMITED
- nowINTERCEDE 1466 LIMITED - 1999-09-23Wgn Convention House, St Mary's Street, LeedsDissolved corporate (2 parents)Officer 1999-08-04 ~ 1999-09-22CIF 1027 - nominee-secretary → ME - 692EXPORTGAME LIMITED - 1994-06-30Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomCorporate (2 parents)Officer 2005-03-01 ~ 2017-10-09CIF 1545 - secretary → ME
- 693
LAMB TECHNICON LIMITED
- nowINTERCEDE 2012 LIMITED - 2005-03-29Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, BirminghamDissolved corporate (2 parents)Officer 2005-01-17 ~ 2005-03-31CIF 517 - nominee-director → MEOfficer 2005-01-17 ~ 2005-03-31CIF 518 - nominee-secretary → ME - 694
LANDSEC 21 LIMITED
- nowLS HARVEST (GP) INVESTMENTS LIMITED - 2023-07-04INTERCEDE 2334 LIMITED - 2009-07-30100 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)33,000 GBP2022-03-31Officer 2009-05-20 ~ 2009-07-31CIF 1274 - nominee-director → MEOfficer 2009-05-20 ~ 2009-07-31CIF 1273 - nominee-secretary → ME - 695
LANKELMA LIMITED
- nowLANKELMA CPT LIMITED - 2005-02-17LANKELMA PILING & ENGINEERING LIMITED - 2001-11-12INTERCEDE 1462 LIMITED - 1999-09-08Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, EnglandCorporate (4 parents)Equity (Company account)3,206,817 GBP2022-04-30Officer 1999-08-04 ~ 2000-05-08CIF 1028 - nominee-secretary → ME - 696
LANXESS LIMITED
- nowW. HAWLEY & SON LIMITED - 2004-07-01INTERCEDE 1309 LIMITED - 1998-05-29Accounts Department Tenax Road, Trafford Park, Manchester, EnglandCorporate (3 parents)Officer 1998-01-26 ~ 1998-03-25CIF 1115 - secretary → ME - 697MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15INTERCEDE 2215 LIMITED - 2007-10-295 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2007-09-21 ~ 2007-10-29CIF 144 - nominee-director → MEOfficer 2007-09-21 ~ 2007-10-29CIF 143 - nominee-secretary → ME
- 698WG&M SHELF COMPANY 131 LIMITED - 2007-05-25Cannon Place, 78 Cannon Street, London, EnglandCorporate (2 parents, 1 offspring)Officer 2007-05-25 ~ 2024-04-12CIF 1421 - secretary → ME
- 699Cannon Place, 78 Cannon Street, London, EnglandCorporate (2 parents, 1 offspring)Officer 2007-05-30 ~ 2024-04-12CIF 1419 - secretary → ME
- 700INTERCEDE 2423 LIMITED - 2011-07-29Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandCorporate (5 parents)Officer 2011-06-03 ~ 2011-07-29CIF 1953 - director → MEOfficer 2011-06-03 ~ 2011-07-29CIF 1954 - secretary → ME
- 701
LAWEVERYTHING LTD
- nowS.C.M. ESTATE LIMITED - 2023-11-15INTERCEDE 1950 LIMITED - 2004-07-06Anthony Warne, Manor House, Church Street, Sutton Courtenay, OxfordshireCorporate (2 parents)Equity (Company account)-11,447 GBP2024-04-30Officer 2004-05-19 ~ 2004-07-08CIF 614 - nominee-director → MEOfficer 2004-05-19 ~ 2004-07-08CIF 613 - nominee-secretary → ME - 702LRE RELAYS AND ELECTRONICS LIMITED - 1995-04-13LEACH RELAYS AND ELECTRONICS LIMITED - 1977-12-315 New Street Square, LondonCorporate (5 parents)Officer 2007-04-20 ~ 2012-06-13CIF 1707 - secretary → ME
- 703INTERCEDE 1922 LIMITED - 2004-04-155 Queensgate, 11 Queens Road, FarehamCorporate (3 parents)Equity (Company account)177 GBP2023-09-30Officer 2004-01-15 ~ 2004-04-15CIF 654 - nominee-director → MEOfficer 2004-01-15 ~ 2006-11-30CIF 655 - nominee-secretary → ME
- 704
LEEDS HOTEL LIMITED
- nowINTERCEDE 1843 LIMITED - 2003-03-194th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)Officer 2003-03-10 ~ 2003-03-19CIF 744 - director → MEOfficer 2003-03-10 ~ 2003-03-19CIF 743 - nominee-secretary → ME - 705
LEENA PLAZA LIMITED
- nowINTERCEDE 2111 LIMITED - 2006-09-06Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexCorporate (4 parents, 3 offsprings)Officer 2006-04-28 ~ 2006-09-07CIF 328 - director → MEOfficer 2006-04-28 ~ 2006-09-07CIF 327 - secretary → ME - 706BOVIS TANVEC GROUP LIMITED - 2011-11-10TANVEC GROUP LIMITED - 1999-10-29INTERCEDE 1325 LIMITED - 1998-05-27Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (3 parents)Officer 1998-04-14 ~ 1998-07-20CIF 1108 - nominee-secretary → ME
- 707
LGC LIMITED
- nowLGC (TEDDINGTON) LIMITED - 2002-03-28LGC LABORATORIES LIMITED - 1996-03-28INTERCEDE 1105 LIMITED - 1995-01-09Queens Road, Teddington, MiddlesexCorporate (5 parents, 7 offsprings)Officer 1994-11-18 ~ 1996-03-28CIF 1216 - nominee-secretary → ME - 708
LIGAND UK GROUP LIMITED
- nowVERNALIS GROUP LIMITED - 2020-12-03VERNALIS GROUP PLC - 2004-03-11VANGUARD MEDICA GROUP PLC - 2000-05-19INTERCEDE 1162 LIMITED - 1996-03-06C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 1995-12-13 ~ 1996-03-08CIF 1188 - secretary → ME - 709FINDUS LIMITED - 2015-11-19ENGLISH SEAFOODS LIMITED - 2009-06-05TERMCHANGE LIMITED - 1987-10-091 St. Peters Square, ManchesterDissolved corporate (2 parents)Officer 2001-12-27 ~ 2002-04-15CIF 843 - secretary → ME 1999-07-02 ~ 2000-05-22CIF 1041 - secretary → ME
- 710ALCUMUS HSE LIMITED - 2019-08-16SANTIA CONSULTING LIMITED - 2018-01-10Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesCorporate (3 parents, 1 offspring)Profit/Loss (Company account)611,344 GBP2023-01-01 ~ 2023-12-31Officer 2016-01-01 ~ 2019-01-24CIF 1328 - secretary → ME
- 711
LIGTAS SERVICES LIMITED
- nowALCUMUS SM&MS LIMITED - 2019-08-16SAFETY MANAGEMENT AND MONITORING SERVICES LIMITED - 2016-05-23Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesCorporate (3 parents)Profit/Loss (Company account)58,742 GBP2023-01-01 ~ 2023-12-31Officer 2015-07-01 ~ 2019-01-24CIF 1514 - secretary → ME - 712
LIQUICO KHGL LIMITED
- nowKINGFIELD HEATH GROUP LIMITED - 2015-04-28INTERCEDE 1976 LIMITED - 2004-11-25Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2004-10-28 ~ 2004-12-03CIF 568 - nominee-director → MEOfficer 2004-10-28 ~ 2004-12-03CIF 567 - nominee-secretary → ME - 713
LIQUICO KHHL LIMITED
- nowKINGFIELD HEATH HOLDINGS LIMITED - 2015-04-28INTERCEDE 1975 LIMITED - 2004-11-25Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2004-10-28 ~ 2004-12-03CIF 565 - nominee-director → MEOfficer 2004-10-28 ~ 2004-12-03CIF 566 - nominee-secretary → ME - 714
LIQUICO KHIL LIMITED
- nowKINGFIELD HEATH INVESTMENTS LIMITED - 2015-04-28INTERCEDE 1979 LIMITED - 2004-11-30Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2004-11-23 ~ 2004-12-03CIF 547 - nominee-director → MEOfficer 2004-11-23 ~ 2004-12-03CIF 546 - nominee-secretary → ME - 715384a Deansgate, Manchester, Greater Manchester, EnglandCorporate (6 parents)Equity (Company account)0 GBP2023-12-31Officer 2001-03-28 ~ 2001-03-28CIF 899 - nominee-secretary → ME
- 7165th Floor Grove House, 248a Marylebone Road, LondonCorporate (1 parent, 1 offspring)Officer 2000-01-25 ~ 2000-02-08CIF 985 - nominee-secretary → ME
- 717ONLINE RENTALS LIMITED - 2006-04-031 Principal Place, Worship Street, LondonCorporate (3 parents, 1 offspring)Officer 2013-01-23 ~ 2024-07-15CIF 1392 - secretary → ME
- 718LOW CARBON SERVICES (UK) LIMITED - 2019-09-30INTERCEDE 2439 LIMITED - 2011-12-21Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)Officer 2011-11-18 ~ 2011-12-19CIF 1940 - director → MEOfficer 2011-11-18 ~ 2011-12-19CIF 1941 - secretary → ME
- 719
LOW CARBON GROUP LIMITED
- nowLOW CARBON LIMITED - 2021-11-29INTERCEDE 2437 LIMITED - 2012-01-10Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (6 parents, 22 offsprings)Officer 2011-11-18 ~ 2011-12-19CIF 1938 - director → MEOfficer 2011-11-18 ~ 2011-12-19CIF 1939 - secretary → ME - 720OLD LCL LIMITED - 2013-07-02LOW CARBON LIMITED - 2012-01-10INTERCEDE 2372 LIMITED - 2010-09-27Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved corporate (3 parents)Officer 2010-07-21 ~ 2010-10-14CIF 2056 - director → MEOfficer 2010-07-21 ~ 2010-10-14CIF 2057 - secretary → ME
- 721INTERCEDE 2348 LIMITED - 2010-05-141 More London Place, LondonDissolved corporate (1 parent)Officer 2010-03-12 ~ 2010-05-13CIF 2123 - director → MEOfficer 2010-03-12 ~ 2010-05-13CIF 2122 - secretary → ME
- 7221 More London Place, LondonDissolved corporate (1 parent)Officer 2010-05-21 ~ 2010-07-08CIF 2098 - director → MEOfficer 2010-05-21 ~ 2010-07-08CIF 2099 - secretary → ME
- 723INTERCEDE 2438 LIMITED - 2011-12-21Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United KingdomCorporate (3 parents, 6 offsprings)Officer 2011-11-18 ~ 2011-12-16CIF 1936 - director → MEOfficer 2011-11-18 ~ 2011-12-16CIF 1937 - secretary → ME
- 724INTERCEDE 2373 LIMITED - 2011-02-11Cannon Place, 78 Cannon Street, LondonCorporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 2010-07-21 ~ 2011-02-09CIF 2063 - director → MEOfficer 2010-07-21 ~ 2011-02-09CIF 2064 - secretary → ME 2011-08-31 ~ 2024-05-31CIF 1401 - secretary → ME
- 725
LUMINAR DANCING FINANCE
- nowINTERCEDE 1879 LIMITED - 2003-07-231 More London Place, LondonDissolved corporate (5 parents)Officer 2003-07-18 ~ 2003-07-23CIF 708 - director → MEOfficer 2003-07-18 ~ 2003-07-23CIF 707 - nominee-secretary → ME - 726
LUMINAR DANCING SCOTLAND
- nowINTERCEDE 1875 LIMITED - 2003-07-23Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved corporate (4 parents)Officer 2003-07-18 ~ 2003-07-23CIF 715 - director → MEOfficer 2003-07-18 ~ 2003-07-23CIF 716 - nominee-secretary → ME - 727INTERCEDE 1880 LIMITED - 2003-07-23Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved corporate (4 parents)Officer 2003-07-18 ~ 2003-07-23CIF 706 - director → MEOfficer 2003-07-18 ~ 2003-07-23CIF 705 - nominee-secretary → ME
- 728
LUMINAR FINANCE LIMITED
- nowINTERCEDE 1981 LIMITED - 2004-12-091 More London Place, LondonDissolved corporate (4 parents)Officer 2004-11-23 ~ 2004-12-09CIF 548 - nominee-director → MEOfficer 2004-11-23 ~ 2004-12-09CIF 549 - nominee-secretary → ME - 729NEW LUMINAR LIMITED - 2007-08-16INTERCEDE 2189 LIMITED - 2007-07-201 More London Place, LondonDissolved corporate (1 parent)Officer 2007-05-08 ~ 2007-07-20CIF 189 - nominee-director → MEOfficer 2007-05-08 ~ 2007-07-20CIF 190 - nominee-secretary → ME
- 730INTERCEDE 2251 LIMITED - 2008-02-08Luminar House, Deltic Avenue Rooksley, Milton Keynes, BuckinghamshireDissolved corporate (4 parents)Officer 2007-12-03 ~ 2008-02-13CIF 96 - director → MEOfficer 2007-12-03 ~ 2008-02-13CIF 97 - secretary → ME
- 731
LUMINAR HOLDINGS LIMITED
- nowINTERCEDE 2250 LIMITED - 2008-02-081 More London Place, LondonDissolved corporate (5 parents)Officer 2007-12-03 ~ 2008-02-13CIF 94 - director → MEOfficer 2007-12-03 ~ 2008-02-13CIF 95 - secretary → ME - 732LUMINAR DANCING SOUTH LIMITED - 2004-05-25INTERCEDE 1873 LIMITED - 2003-07-23Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved corporate (4 parents)Officer 2003-07-18 ~ 2003-07-23CIF 720 - director → MEOfficer 2003-07-18 ~ 2003-07-23CIF 719 - nominee-secretary → ME
- 733Luminar House, Deltic Avenue Rooksley, Milton Keynes, BuckinghamshireDissolved corporate (4 parents)Officer 2008-02-21 ~ 2008-02-22CIF 88 - nominee-director → MEOfficer 2008-02-21 ~ 2008-02-22CIF 89 - nominee-secretary → ME
- 734
LUMINAR NO.1 LIMITED
- nowLUMINAR SOUTH AND EAST LIMITED - 2004-07-22LUMINAR SOUTH EAST LIMITED - 2004-05-25INTERCEDE 1877 LIMITED - 2003-07-23Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved corporate (4 parents)Officer 2003-07-18 ~ 2003-07-23CIF 711 - director → MEOfficer 2003-07-18 ~ 2003-07-23CIF 712 - nominee-secretary → ME - 735
LUMINAR NORTH
- nowLUMINAR DANCING NORTH LIMITED - 2004-05-25INTERCEDE 1874 LIMITED - 2003-07-23Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved corporate (4 parents)Officer 2003-07-18 ~ 2003-07-23CIF 718 - director → MEOfficer 2003-07-18 ~ 2003-07-23CIF 717 - nominee-secretary → ME - 736
LUMINAR SOUTH AND EAST
- nowLUMINAR ENTERTAINMENT LIMITED - 2004-07-22INTERCEDE 1876 LIMITED - 2003-07-23Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved corporate (4 parents)Officer 2003-07-18 ~ 2003-07-23CIF 714 - director → MEOfficer 2003-07-18 ~ 2003-07-23CIF 713 - nominee-secretary → ME - 737INTERCEDE 2090 LIMITED - 2005-12-21C/o Coliseum, 49 Peter Street, ManchesterDissolved corporate (2 parents)Officer 2005-11-15 ~ 2006-06-08CIF 388 - nominee-director → MEOfficer 2005-11-15 ~ 2006-07-04CIF 389 - nominee-secretary → ME
- 738
M40 TRAINS LIMITED
- nowINTERCEDE 1112 LIMITED - 1995-10-11Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandCorporate (4 parents, 1 offspring)Officer 1994-12-23 ~ 1999-08-24CIF 1214 - nominee-secretary → ME - 739C/o Shepherd And Wedderburn Llp, Condor House, St Paul's Churchyard, LondonDissolved corporate (10 parents)Officer 2010-09-24 ~ 2010-09-24CIF 1692 - director → ME
- 740Cannon Place, 78 Cannon Street, London, United Kingdom, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)94,382 GBP2023-12-31Officer 2020-12-23 ~ 2024-05-22CIF 1347 - secretary → ME
- 741LWB REFRACTORIES LIMITED - 2010-03-17STEETLEY REFRACTORIES LIMITED - 2001-10-24EARLYBREAK LIMITED - 1992-12-31Unit 8 Clock Court, Campbell Way, DinningtonCorporate (3 parents)Officer 1992-12-08 ~ 1993-01-06CIF 1241 - nominee-secretary → ME
- 742STAFFORDSHIRE FASTENERS LIMITED - 2001-12-07KINGSWOOD CONTRACT SERVICES LTD - 1999-03-18C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents)Officer 2004-07-15 ~ 2024-03-26CIF 1443 - secretary → ME
- 743INTERFAST U.K. LTD - 2004-04-27MASTERFIX PRODUCTS U.K. LIMITED - 2001-12-04C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents, 1 offspring)Officer 2004-07-15 ~ 2024-03-26CIF 1442 - secretary → ME
- 744INTERCEDE 2239 LIMITED - 2007-12-11Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2007-11-22 ~ 2007-12-11CIF 117 - nominee-director → MEOfficer 2007-11-22 ~ 2007-12-11CIF 116 - nominee-secretary → ME
- 745
MATRIX FPMS LIMITED
- nowINTERCEDE 2219 LIMITED - 2007-11-21Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2007-09-24 ~ 2007-11-21CIF 142 - director → MEOfficer 2007-09-24 ~ 2007-11-21CIF 141 - secretary → ME - 746INTERCEDE 2128 LIMITED - 2006-08-078th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Officer 2006-06-22 ~ 2006-10-23CIF 305 - nominee-director → MEOfficer 2006-06-22 ~ 2006-10-23CIF 306 - nominee-secretary → ME
- 747
MATRIX PFI GP LIMITED
- nowINTERCEDE 2110 LIMITED - 2006-08-228th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Officer 2006-04-28 ~ 2006-10-23CIF 329 - director → MEOfficer 2006-04-28 ~ 2006-10-23CIF 330 - secretary → ME - 748INTERCEDE 2241 LIMITED - 2007-12-148th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2007-11-23 ~ 2007-12-07CIF 24 - director → MEOfficer 2007-11-23 ~ 2007-12-07CIF 25 - secretary → ME
- 749MATRIX PFI HOLDINGS LIMITED - 2007-12-14INTERCEDE 2127 LIMITED - 2006-07-278th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 2006-06-22 ~ 2006-10-23CIF 303 - nominee-director → MEOfficer 2006-06-22 ~ 2006-10-23CIF 304 - nominee-secretary → ME
- 750
MATTHEWSDANIEL LIMITED
- nowINTERCEDE 2340 LIMITED - 2009-12-031 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)Officer 2009-11-04 ~ 2009-12-02CIF 1648 - director → MEOfficer 2009-11-04 ~ 2009-12-02CIF 1647 - secretary → ME - 751INTERCEDE 1869 LIMITED - 2003-07-167th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2003-06-23 ~ 2004-04-05CIF 728 - director → MEOfficer 2003-06-23 ~ 2004-04-05CIF 727 - nominee-secretary → ME
- 752
MEDIADDRESS LIMITED
- nowINTERCEDE 2173 LIMITED - 2007-05-2215 Northfields Prospect, Northfields, LondonDissolved corporate (2 parents)Equity (Company account)22,332 GBP2020-12-31Officer 2007-03-05 ~ 2007-05-29CIF 228 - nominee-director → MEOfficer 2007-03-05 ~ 2007-10-17CIF 229 - nominee-secretary → ME - 753INTERCEDE 2117 LIMITED - 2006-06-29Unit 2, The Works, Colville Road, London, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)1,178,478 GBP2023-12-31Officer 2006-05-10 ~ 2006-07-07CIF 317 - nominee-director → MEOfficer 2006-05-10 ~ 2013-10-17CIF 1710 - nominee-secretary → ME
- 754Mitre House, 160 Aldersgate Street, London, United KingdomDissolved corporate (2 parents)Officer 2010-07-27 ~ 2010-07-28CIF 2051 - director → ME
- 755CAREFUSION U.K. 223 LIMITED - 2011-05-10CARDINAL HEALTH U.K. 223 LIMITED - 2009-09-01ALLEGIANCE HEALTHCARE LIMITED - 2003-06-02INTERCEDE 1193 LIMITED - 1996-10-103rd Floor, Quayside Wilderpsool Business Park, Greenalls Avenue, Warrington, EnglandCorporate (3 parents)Equity (Company account)6,995,186 GBP2023-12-31Officer 1996-08-15 ~ 1997-09-30CIF 1176 - nominee-secretary → ME
- 756
MEDTRONIC LIMITED
- nowMEDTRONIC (U.K.) LIMITED - 1987-06-23Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)Officer 2002-11-01 ~ 2024-05-15CIF 1449 - secretary → ME - 757
MELLI LIMITED
- nowINTERCEDE 2376 LIMITED - 2010-10-11The Victory Offices, 112 Victory Road, Blackpool, LancashireCorporate (4 parents, 1 offspring)Equity (Company account)-3,563,548 GBP2022-01-30Officer 2010-10-04 ~ 2010-10-08CIF 2046 - director → MEOfficer 2010-10-04 ~ 2010-10-08CIF 2047 - secretary → ME - 758
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 2032 - director → MEOfficer 2010-10-06 ~ 2011-02-28CIF 2033 - secretary → ME - 7596 Queens Road, Aberdeen, AberdeenshireDissolved corporate (3 parents)Officer 2001-12-17 ~ 2005-01-13CIF 853 - secretary → ME
- 760SERONO EUROPE LIMITED - 2009-06-07ARES-SERONO (EUROPE) LTD. - 2001-03-23ARES TRADING UK LTD. - 1995-10-12INTERCEDE 1122 LIMITED - 1995-05-245 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved corporate (3 parents)Officer 1995-03-28 ~ 1995-05-15CIF 1208 - nominee-secretary → ME
- 761
MERCURY BOND LIMITED
- nowINTERCEDE 2211 LIMITED - 2007-10-01Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2007-09-10 ~ 2007-10-12CIF 152 - director → MEOfficer 2007-09-10 ~ 2007-10-12CIF 151 - secretary → ME - 762
MERCURY EQUITY LIMITED
- nowINTERCEDE 2210 LIMITED - 2007-10-01Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2007-09-10 ~ 2007-10-12CIF 154 - director → MEOfficer 2007-09-10 ~ 2007-10-12CIF 153 - secretary → ME - 763INTERCEDE 2212 LIMITED - 2007-10-01Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2007-09-10 ~ 2007-10-12CIF 149 - director → MEOfficer 2007-09-10 ~ 2007-10-12CIF 150 - secretary → ME
- 764Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonCorporate (2 parents)Officer 2001-02-22 ~ 2001-06-04CIF 907 - nominee-secretary → ME
- 7651 Kingdom Street, London, United KingdomCorporate (4 parents)Equity (Company account)1,000 GBP2023-11-30Officer 2021-11-02 ~ 2024-04-30CIF 1589 - secretary → ME
- 766
MES SELCHP LIMITED
- nowINTERCEDE 1437 LIMITED - 1999-08-0915 Golden Square, 5th Floor, London, EnglandCorporate (4 parents, 1 offspring)Officer 1999-05-19 ~ 1999-08-06CIF 1056 - nominee-secretary → ME - 767
MESSAGELABS ICA LIMITED
- nowFORTIUM ICA LIMITED - 2008-08-26F4I ICA LIMITED - 2006-11-24INTERCEDE 1694 LIMITED - 2001-04-05Unit 1240 Lansdowne Court, Brockworth, Gloucester, GloucestershireDissolved corporate (1 parent)Officer 2001-02-22 ~ 2001-04-10CIF 904 - nominee-secretary → ME - 768
MEZINA LIMITED
- nowINTERCEDE 1744 LIMITED - 2001-11-30Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved corporate (2 parents)Equity (Company account)413,469 GBP2019-12-31Officer 2001-09-14 ~ 2001-10-29CIF 866 - nominee-secretary → ME - 769
MFB FILMS (UK) LIMITED
- nowINTERCEDE 1685 LIMITED - 2001-03-05Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2001-02-22 ~ 2001-03-05CIF 902 - nominee-secretary → ME - 770Hova House, 1 Hova Villas, Hove, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2023-12-31Officer 2014-08-12 ~ 2020-05-20CIF 1516 - secretary → ME
- 771Hova House, 1 Hova Villas, Hove, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)1,001 GBP2023-12-31Officer 2014-03-25 ~ 2020-05-20CIF 1517 - secretary → ME
- 772MFSYS GREEN CAR COMPANY LIMITED - 2014-10-01Hova House, 1 Hova Villas, Hove, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)1,001 GBP2023-12-31Officer 2014-03-25 ~ 2020-05-20CIF 1518 - secretary → ME
- 773Hova House, 1 Hova Villas, Hove, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-14,273 GBP2023-11-30Officer 2014-03-25 ~ 2020-05-20CIF 1519 - secretary → ME
- 774Hova House, 1 Hova Villas, Hove, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)1,001 GBP2023-12-31Officer 2014-03-25 ~ 2020-05-20CIF 1520 - secretary → ME
- 775
MIGDAL TRAVEL LIMITED
- nowINTERNATIONAL MEDICAL RESCUE LIMITED - 2017-06-12INTERCEDE 1934 LIMITED - 2004-05-18First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-2,876 GBP2023-12-31Officer 2004-04-26 ~ 2004-07-27CIF 626 - director → MEOfficer 2004-04-26 ~ 2004-07-27CIF 627 - secretary → ME - 776
MILLIPORE (U.K.) LIMITED
- nowINTERCEDE 1668 LIMITED - 2001-02-235 New Square, Bedfont Lakes Business Park, Feltham, United KingdomCorporate (4 parents, 1 offspring)Officer 2000-12-22 ~ 2008-02-01CIF 919 - nominee-secretary → ME - 777INTERCEDE 1892 LIMITED - 2003-12-08One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer 2003-10-02 ~ 2003-11-12CIF 681 - director → MEOfficer 2003-10-02 ~ 2003-11-12CIF 682 - secretary → ME
- 778
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 1459 - nominee-secretary → ME - 779Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)Officer 2010-04-01 ~ 2010-04-13CIF 2117 - director → MEOfficer 2010-04-01 ~ 2010-04-13CIF 2116 - secretary → ME
- 780INTERCEDE 2459 LIMITED - 2012-11-3012-18 Grosvenor Gardens, LondonCorporate (4 parents)Officer 2012-09-12 ~ 2012-11-29CIF 1890 - director → MEOfficer 2012-09-12 ~ 2012-11-29CIF 1891 - secretary → ME
- 781INTERCEDE 1857 LIMITED - 2003-08-221 More London Place, LondonDissolved corporate (4 parents)Officer 2003-04-11 ~ 2003-07-10CIF 739 - nominee-secretary → ME
- 782Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-04-27 ~ 2004-04-29CIF 623 - nominee-director → MEOfficer 2004-04-27 ~ 2004-04-29CIF 622 - nominee-secretary → ME
- 783INTERCEDE 1924 LIMITED - 2004-03-31Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Equity (Company account)-82,000 GBP2023-12-31Officer 2004-02-19 ~ 2004-04-01CIF 633 - director → MEOfficer 2004-02-19 ~ 2004-04-01CIF 632 - secretary → ME
- 784TIMES MIRROR INTERNATIONAL PUBLISHERS LIMITED - 1997-08-29MOSBY-YEAR BOOK EUROPE LIMITED - 1994-01-05WOLFE PUBLISHING LIMITED - 1992-03-161-3 Strand, LondonDissolved corporate (4 parents, 1 offspring)Officer 1999-01-14 ~ 2001-12-07CIF 1076 - secretary → ME
- 785INTERCEDE 2443 LIMITED - 2012-07-06Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United KingdomCorporate (3 parents, 5 offsprings)Officer 2012-01-25 ~ 2012-07-06CIF 1933 - director → MEOfficer 2012-01-25 ~ 2012-07-06CIF 1932 - secretary → ME
- 786
MSQ MARKETING LIMITED
- nowILLUMINAS LIMITED - 2016-01-28INCEPTA MARKETING INTELLIGENCE LIMITED - 2006-02-21INCEPTA SERVICE COMPANY LIMITED - 2003-07-16INTERCEDE 1738 LIMITED - 2001-10-03Msq Partners Limited, 90 Tottenham Court Road, LondonDissolved corporate (4 parents)Officer 2001-08-20 ~ 2001-10-05CIF 870 - nominee-secretary → ME - 787
MSQ PARTNERS LTD
- nowSIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28INTERCEDE 2434 LIMITED - 2011-11-2234 Bow Street, London, United KingdomCorporate (4 parents, 14 offsprings)Officer 2011-08-18 ~ 2011-11-21CIF 1681 - director → MEOfficer 2011-08-18 ~ 2012-09-12CIF 1686 - secretary → ME - 788
MT SQUARED LIMITED
- nowMAG MAINTENANCE UK LIMITED - 2016-12-01CINCINNATI MACHINE LIMITED - 2009-05-05INTERCEDE 1998 LIMITED - 2005-03-2979 Caroline Street, BirminghamDissolved corporate (5 parents)Equity (Company account)-2,773,000 GBP2018-12-31Officer 2005-01-04 ~ 2005-03-31CIF 523 - nominee-director → MEOfficer 2005-01-04 ~ 2005-03-31CIF 524 - nominee-secretary → ME - 789MUIRHEAD VACTRIC COMPONENTS LIMITED - 1999-12-20VACTRIC(CONTROL EQUIPMENT)LIMITED - 1976-12-312 New Star Road, Leicester, Leicestershire, United KingdomCorporate (6 parents)Officer 2000-12-21 ~ 2008-11-03CIF 920 - secretary → ME
- 790
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 1907 - director → MEOfficer 2012-07-23 ~ 2012-10-05CIF 1906 - secretary → ME - 791
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 1900 - director → MEOfficer 2012-07-23 ~ 2012-09-27CIF 1901 - secretary → ME - 792IDH ACQUISITIONS LIMITED - 2022-12-05INTERCEDE 2098 LIMITED - 2006-03-21Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterCorporate (9 parents, 90 offsprings)Officer 2005-12-19 ~ 2006-04-06CIF 380 - nominee-director → MEOfficer 2005-12-19 ~ 2006-04-06CIF 381 - nominee-secretary → ME
- 793
MYDENTIST GROUP LIMITED
- nowIDH GROUP LIMITED - 2022-12-05INTERCEDE 2097 LIMITED - 2006-03-20Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterCorporate (6 parents, 1 offspring)Officer 2005-12-19 ~ 2006-04-06CIF 378 - nominee-director → MEOfficer 2005-12-19 ~ 2006-04-06CIF 379 - nominee-secretary → ME - 794MODELZONE HOLDINGS LIMITED - 2014-02-14INTERCEDE 2327 LIMITED - 2009-07-163 Rivergate, Temple Quay, BristolDissolved corporate (5 parents)Officer 2009-03-04 ~ 2009-06-23CIF 35 - director → MEOfficer 2009-03-04 ~ 2009-07-16CIF 36 - secretary → ME
- 795EVOLUTEC LIMITED - 2009-06-01INTERCEDE 1336 LIMITED - 1998-07-29Science Centre, The Heath Business & Technical Park, Runcorn, EnglandCorporate (4 parents)Officer 1998-06-09 ~ 1999-02-17CIF 1100 - nominee-secretary → ME
- 796NATGRID INVESTMENTS LIMITED - 1999-03-17INTERCEDE 1404 LIMITED - 1999-02-18Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)Officer 1999-01-28 ~ 1999-03-25CIF 1071 - nominee-secretary → ME
- 797
NATGRID FINANCE LIMITED
- nowINTERCEDE 1402 LIMITED - 1999-02-04Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)Officer 1999-01-18 ~ 1999-02-19CIF 1075 - nominee-secretary → ME - 798NG INVESTMENTS (UK) LIMITED - 1999-04-011 - 3 Strand, LondonDissolved corporate (3 parents)Officer 1999-03-18 ~ 1999-04-16CIF 1069 - nominee-secretary → ME
- 799
NATGRID LIMITED
- nowINTERCEDE 1250 LIMITED - 1997-08-05C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)Officer 1997-06-20 ~ 1997-08-18CIF 1146 - secretary → ME - 800INTERCEDE 2182 LIMITED - 2007-06-2052 Lime Street, London, EnglandCorporate (3 parents, 11 offsprings)Officer 2007-04-27 ~ 2007-06-22CIF 210 - nominee-director → MEOfficer 2007-04-27 ~ 2007-06-22CIF 209 - nominee-secretary → ME
- 801INTERCEDE 1961 LIMITED - 2004-08-2315 Canada Square, LondonDissolved corporate (3 parents)Officer 2004-06-30 ~ 2004-10-12CIF 604 - nominee-director → MEOfficer 2004-06-30 ~ 2004-10-12CIF 603 - nominee-secretary → ME
- 802NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18INTERCEDE 1896 LIMITED - 2003-11-13Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)Officer 2003-11-05 ~ 2003-11-21CIF 674 - nominee-director → MEOfficer 2003-11-05 ~ 2003-11-21CIF 673 - nominee-secretary → ME
- 803INTERCEDE 1918 LIMITED - 2004-01-3015 Canada Square, LondonDissolved corporate (4 parents)Officer 2004-01-15 ~ 2004-02-03CIF 647 - nominee-director → MEOfficer 2004-01-15 ~ 2004-02-03CIF 646 - nominee-secretary → ME
- 804INTERCEDE 1928 LIMITED - 2004-05-0615 Canada Square, LondonDissolved corporate (3 parents)Officer 2004-02-19 ~ 2004-05-06CIF 640 - director → MEOfficer 2004-02-19 ~ 2004-05-06CIF 641 - secretary → ME
- 805INTERCEDE 1968 LIMITED - 2004-10-18Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)Officer 2004-09-06 ~ 2004-11-17CIF 576 - director → MEOfficer 2004-09-06 ~ 2004-11-17CIF 575 - secretary → ME
- 806NATIONAL CAPITAL FUNDING (UK) PLC - 2015-05-2615 Canada Square, LondonDissolved corporate (3 parents)Officer 2005-03-01 ~ 2005-03-16CIF 508 - nominee-director → MEOfficer 2005-03-01 ~ 2005-03-16CIF 509 - nominee-secretary → ME
- 807INTERCEDE 2197 LIMITED - 2007-09-071-3 Strand, LondonDissolved corporate (2 parents)Officer 2007-07-03 ~ 2007-09-06CIF 182 - nominee-director → MEOfficer 2007-07-03 ~ 2007-09-06CIF 181 - nominee-secretary → ME
- 808INTERCEDE 2198 LIMITED - 2007-09-0715 Canada Square, LondonDissolved corporate (2 parents)Officer 2007-07-03 ~ 2007-09-06CIF 183 - nominee-director → MEOfficer 2007-07-03 ~ 2007-09-06CIF 184 - nominee-secretary → ME
- 809NETMAP LIMITED - 2009-02-20NGH 1 LIMITED - 2001-07-27INTERCEDE 1562 LIMITED - 2000-05-221 - 3 Strand, LondonCorporate (3 parents, 1 offspring)Officer 2000-02-24 ~ 2000-09-18CIF 978 - nominee-secretary → ME
- 810INTERCEDE 1573 LIMITED - 2000-06-12Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)Officer 2000-02-24 ~ 2000-06-27CIF 974 - nominee-secretary → ME
- 811INTERCEDE 1545 LIMITED - 2000-03-1315 Canada Square, LondonDissolved corporate (2 parents)Officer 2000-02-17 ~ 2000-10-30CIF 984 - nominee-secretary → ME
- 812NGG LIMITED - 1999-03-25INTERCEDE 1146 LIMITED - 1995-10-261-3 Strand, LondonCorporate (6 parents, 8 offsprings)Officer 1995-08-31 ~ 1995-10-26CIF 1195 - nominee-secretary → ME
- 813NGT INTERCONNECTORS LIMITED - 2005-07-19EPFAL LIMITED - 2005-01-14INTERCEDE 1249 LIMITED - 1997-08-051-3 Strand, LondonCorporate (6 parents)Officer 1997-06-12 ~ 1997-08-18CIF 1148 - nominee-secretary → ME
- 814NGH 2 LIMITED - 2001-05-22INTERCEDE 1563 LIMITED - 2000-05-22Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)Officer 2000-02-24 ~ 2000-09-18CIF 977 - nominee-secretary → ME
- 815INTERCEDE 1481 LIMITED - 1999-10-181 - 3 Strand, LondonDissolved corporate (3 parents)Officer 1999-09-07 ~ 1999-11-05CIF 1019 - nominee-secretary → ME
- 816INTERCEDE 1574 LIMITED - 2000-06-121 - 3 Strand, LondonDissolved corporate (3 parents)Officer 2000-02-24 ~ 2000-06-27CIF 975 - nominee-secretary → ME
- 817
NATIONAL GRID PLC
- nowNATIONAL GRID TRANSCO PLC - 2005-07-26NATIONAL GRID GROUP PLC - 2002-10-21NEW NATIONAL GRID PLC - 2002-01-31INTERCEDE 1610 LIMITED - 2000-08-301-3 Strand, LondonCorporate (12 parents, 4 offsprings)Officer 2000-07-11 ~ 2000-08-31CIF 951 - nominee-secretary → ME - 818NATIONAL GRID OFFSHORE LIMITED - 2020-03-27CADENT SERVICES LIMITED - 2017-05-02NATIONAL GRID OFFSHORE LIMITED - 2017-03-01NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11NGG LIMITED - 2009-06-22NATIONAL GRID HOLDINGS LIMITED - 1999-03-251 - 3 Strand, LondonCorporate (6 parents, 1 offspring)Officer 1999-03-23 ~ 2000-02-24CIF 1064 - nominee-secretary → ME
- 819INTERCEDE 1655 LIMITED - 2001-01-05Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)Officer 2000-12-11 ~ 2001-01-11CIF 923 - nominee-secretary → ME
- 820INTERCEDE 1629 LIMITED - 2000-11-211 - 3 Strand, LondonDissolved corporate (3 parents)Officer 2000-08-21 ~ 2000-11-22CIF 933 - nominee-secretary → ME
- 821INTERCEDE 1544 LIMITED - 2000-03-13Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)Officer 2000-02-17 ~ 2000-03-17CIF 980 - nominee-secretary → ME
- 822INTERCEDE 1501 LIMITED - 2000-02-181 - 3 Strand, LondonDissolved corporate (3 parents)Officer 1999-11-11 ~ 2000-03-06CIF 1005 - nominee-secretary → ME
- 823
NATIONAL GRID UK LIMITED
- nowNGT UK LIMITED - 2005-10-10INTERCEDE 1812 LIMITED - 2002-10-211-3 Strand, LondonCorporate (6 parents, 2 offsprings)Officer 2002-08-12 ~ 2003-02-18CIF 798 - director → MEOfficer 2002-08-12 ~ 2003-02-18CIF 799 - nominee-secretary → ME - 824Cannon Place, 78 Cannon Street, London, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer ~ 2025-03-19CIF 1488 - nominee-secretary → ME
- 825CAMELOT LOTTERIES (NO. 2) LIMITED - 1995-09-04INTERCEDE 1063 LIMITED - 1994-02-10Tolpits Lane, Watford, HertfordshireDissolved corporate (2 parents)Officer 1993-12-07 ~ 1994-02-09CIF 1222 - nominee-secretary → ME
- 826INTERCEDE 1104 LIMITED - 1995-01-09National Physical Laboratory, Hampton Road, Teddington, Middlesex, EnglandCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Person 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 1555 - nominee-secretary → ME
- 827
NATIVE LAND LIMITED
- nowCLAN REAL ESTATE LIMITED - 2012-07-17The Pavilion, 118 Southwark Street, LondonCorporate (10 parents, 9 offsprings)Officer 2012-03-28 ~ 2012-05-09CIF 1921 - director → MEOfficer 2012-03-28 ~ 2012-05-09CIF 1920 - secretary → ME - 828
NAUTILUS FITNESS UK LTD
- nowTHE NAUTILUS HEALTH & FITNESS GROUP UK LTD - 2005-09-09STAIRMASTER HEALTH & FITNESS PRODUCTS (UK) LIMITED - 2002-09-17STAIRMASTER SPORTS/MEDICAL PRODUCTS (UK) LIMITED - 2000-09-26STAIRMASTER SPORTS/MEDICAL (UK) LIMITED - 1997-12-23INTERCEDE 1260 LIMITED - 1997-10-01No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)Officer 1997-08-11 ~ 1997-10-01CIF 1141 - nominee-secretary → ME - 829
NCL1 LIMITED
- nowFOLLINGSBY INTERNATIONAL ENTERPRISE PARK LIMITED - 2020-02-071 Principal Place, Worship Street, LondonCorporate (4 parents)Officer 2020-01-29 ~ 2024-07-15CIF 1590 - secretary → ME - 830ASP FIBERMARK UK LIMITED - 2016-10-01INTERCEDE 2244 LIMITED - 2007-12-18Red Bridge Offices, Ainsworth, BoltonCorporate (3 parents, 1 offspring)Equity (Company account)1,858,966 GBP2023-12-31Officer 2007-11-23 ~ 2007-12-20CIF 103 - nominee-director → MEOfficer 2007-11-23 ~ 2007-12-20CIF 102 - nominee-secretary → ME
- 831INTERCEDE 2477 LIMITED - 2013-10-23Locksview, Brighton Marina, Brighton, East SussexCorporate (4 parents, 1 offspring)Officer 2013-07-15 ~ 2013-10-21CIF 1837 - director → MEOfficer 2013-07-15 ~ 2013-11-22CIF 1842 - secretary → ME
- 832INTERCEDE 2481 LIMITED - 2013-12-02Locksview, Brighton Marina, Brighton, East SussexCorporate (4 parents)Officer 2013-11-08 ~ 2013-12-02CIF 1824 - director → MEOfficer 2013-11-08 ~ 2013-12-02CIF 1823 - secretary → ME
- 833INTERCEDE 1508 LIMITED - 2000-03-16Nelsons House, 83 Parkside, WimbledonCorporate (6 parents, 2 offsprings)Officer 1999-11-18 ~ 2000-04-05CIF 1001 - nominee-secretary → ME
- 834
NELSONS AURA LIMITED
- nowINTERCEDE 1509 LIMITED - 1999-12-17Nelsons House, 83 Parkside, Wimbledon, LondonDissolved corporate (1 parent)Officer 1999-11-18 ~ 1999-12-22CIF 999 - nominee-secretary → ME - 835INTERCEDE 1049 LIMITED - 1993-10-19Titchfield House, 69/85 Tabernacle Street, LondonDissolved corporate (1 parent)Officer 1993-10-05 ~ 1993-10-18CIF 1224 - nominee-secretary → ME
- 836
NETEGRITY UK
- nowNETEGRITY UK LIMITED - 2011-09-16INTERCEDE 1525 LIMITED - 2000-01-27Ballard House, West Hoe Road, Plymouth, DevonDissolved corporate (1 parent)Officer 2000-01-19 ~ 2000-02-21CIF 993 - nominee-secretary → ME - 837Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)-90,650 GBP2023-04-30Officer 2020-07-30 ~ 2020-07-31CIF 28 - nominee-secretary → ME
- 838Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)Officer 2007-10-30 ~ 2007-12-04CIF 126 - director → ME
- 839INTERCEDE 1435 LIMITED - 1999-08-028th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 1999-05-19 ~ 1999-07-23CIF 1054 - nominee-secretary → ME
- 840INTERCEDE 1436 LIMITED - 1999-08-028th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)4,637,483 GBP2023-12-31Officer 1999-05-19 ~ 1999-07-23CIF 1055 - nominee-secretary → ME
- 841
NEWSHIP LIMITED
- nowSEND GROUP LIMITED - 2004-08-26SEND GROUP PLC - 2004-02-24Fernside Place, 179 Queens Road, Weybridge, SurreyCorporate (5 parents, 6 offsprings)Officer 2001-01-31 ~ 2001-04-26CIF 910 - nominee-secretary → ME - 842
NEXUM (HOLDINGS) LIMITED
- nowAXEL P NO. 1 LIMITED - 2004-03-244 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved corporate (2 parents)Officer 2003-09-01 ~ 2004-03-09CIF 687 - nominee-director → MEOfficer 2003-09-01 ~ 2004-03-09CIF 688 - nominee-secretary → ME - 843
NEXUM LEISURE LIMITED
- nowAXEL P NO. 3 LIMITED - 2004-03-22New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate (1 parent)Officer 2003-09-01 ~ 2004-03-09CIF 690 - nominee-director → MEOfficer 2003-09-01 ~ 2004-03-09CIF 689 - nominee-secretary → ME - 844
NEXUM PROPERTIES LIMITED
- nowAXEL P NO. 4 LIMITED - 2004-03-22New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate (1 parent)Officer 2003-09-01 ~ 2004-03-09CIF 692 - nominee-director → MEOfficer 2003-09-01 ~ 2004-03-09CIF 691 - nominee-secretary → ME - 845
NEXUM UTILITIES LIMITED
- nowAXEL P NO. 5 LIMITED - 2004-03-22New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate (1 parent)Officer 2003-09-01 ~ 2004-03-09CIF 693 - nominee-director → MEOfficer 2003-09-01 ~ 2004-03-09CIF 694 - nominee-secretary → ME - 846
NG LEASING LIMITED
- nowNGC LEASING LIMITED - 2006-02-06CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19INTERCEDE 980 LIMITED - 1992-10-06Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)Officer 1992-01-13 ~ 1992-09-28CIF 1247 - nominee-secretary → ME - 847NGC TECHNOLOGY LIMITED - 2001-02-20INTERCEDE 1031 LIMITED - 1994-07-121 - 3 Strand, LondonDissolved corporate (3 parents)Officer 1993-05-05 ~ 1993-09-14CIF 1235 - nominee-secretary → ME
- 848
NGG FINANCE PLC
- nowINTERCEDE 1723 LIMITED - 2001-07-241 - 3 Strand, LondonCorporate (7 parents)Officer 2001-05-21 ~ 2001-07-25CIF 876 - nominee-secretary → ME - 849INTERCEDE 1409 LIMITED - 1999-03-17Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)Officer 1999-01-28 ~ 1999-04-16CIF 1072 - nominee-secretary → ME
- 850
NHGFI LIMITED
- nowPUK INVESTMENTS LIMITED - 2011-06-13INTERCEDE 1997 LIMITED - 2005-03-0923 Berkeley Square, London, United KingdomDissolved corporate (2 parents)Officer 2005-01-04 ~ 2005-03-09CIF 521 - nominee-director → MEOfficer 2005-01-04 ~ 2005-03-09CIF 522 - nominee-secretary → ME - 851INTERCEDE 1184 LIMITED - 1996-08-2217-29 Hawley Crescent, LondonCorporate (4 parents)Officer 1996-07-30 ~ 1996-08-22CIF 1181 - nominee-secretary → ME
- 852
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 2073 - director → MEOfficer 2010-07-02 ~ 2010-09-17CIF 2074 - secretary → ME - 853
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 2072 - director → MEOfficer 2010-07-02 ~ 2010-09-16CIF 2071 - secretary → ME - 854
NMP LIMITED
- nowNETWORK MAPPING LIMITED - 2008-05-02DATUMATRIX LIMITED - 2001-07-24INTERCEDE 1047 LIMITED - 1994-03-08Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)Officer 1993-06-02 ~ 1994-05-06CIF 1229 - nominee-secretary → ME - 855C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2001-04-17 ~ 2002-02-06CIF 892 - nominee-secretary → ME
- 856Cannon Place, 78 Cannon Street, London, United KingdomCorporate (6 parents)Officer 2023-11-28 ~ 2024-05-31CIF 1294 - secretary → ME
- 857Maple Court Central Park, Reeds Crescent, Watford, HertfordshireCorporate (7 parents)Equity (Company account)-88,945 GBP2023-12-31Officer 2017-06-14 ~ 2020-06-30CIF 1607 - secretary → ME
- 858No 1 Dorset Street, Southampton, HampshireDissolved corporate (1 parent)Officer 2000-12-21 ~ 2008-11-03CIF 921 - secretary → ME
- 859INTERCEDE 2145 LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2006-09-13 ~ 2006-12-19CIF 262 - nominee-director → MEOfficer 2006-09-13 ~ 2006-12-19CIF 263 - nominee-secretary → ME
- 860INTERCEDE 2269 LIMITED - 2008-03-31166 Sloane Street, LondonDissolved corporate (4 parents)Officer 2008-03-04 ~ 2008-05-13CIF 80 - director → MEOfficer 2008-03-04 ~ 2008-05-13CIF 81 - secretary → ME
- 861INTERCEDE 1947 LIMITED - 2004-07-23Ashcrofts Ltd, 601 High Road, Leytonstone, LondonDissolved corporate (1 parent)Officer 2004-05-19 ~ 2004-07-22CIF 615 - director → MEOfficer 2004-05-19 ~ 2012-03-14CIF 1661 - secretary → ME
- 862
NPL LABORATORIES LIMITED
- nowINTERCEDE 1103 LIMITED - 1995-01-09National Physical Laboratory, Hampton Road, Teddington, Middlesex, EnglandCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-04-18CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OEOfficer 1994-11-18 ~ 2017-04-18CIF 1554 - nominee-secretary → ME - 863
NSB ASSOCIATES LIMITED
- nowINTERCEDE 1911 LIMITED - 2004-01-19First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved corporate (3 parents)Officer 2003-11-19 ~ 2003-12-30CIF 668 - director → MEOfficer 2003-11-19 ~ 2003-12-30CIF 667 - secretary → ME - 864
NSB FINANCE LIMITED
- nowINTERCEDE 1643 LIMITED - 2000-12-0720-22 Bedford Row, London, United KingdomDissolved corporate (3 parents)Officer 2000-11-30 ~ 2000-12-18CIF 928 - secretary → ME - 865
NSB FINANCE NO.2 LIMITED
- nowINTERCEDE 1729 LIMITED - 2001-09-1020-22 Bedford Row, London, United KingdomDissolved corporate (3 parents)Officer 2001-05-21 ~ 2001-09-14CIF 880 - nominee-secretary → ME - 866
NSB FUNDING NO.2 LIMITED
- nowTRADEMERGE PUBLIC LIMITED COMPANY - 2000-10-0620-22 Bedford Row, London, United KingdomDissolved corporate (3 parents)Officer 2000-10-06 ~ 2000-10-10CIF 930 - secretary → ME - 867
NSL FINANCE LIMITED
- nowNIRVANA DEBTCO 2 LIMITED - 2011-03-14INTERCEDE 2369 LIMITED - 2010-09-151 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents)Officer 2010-07-21 ~ 2010-09-17CIF 2053 - director → MEOfficer 2010-07-21 ~ 2010-09-17CIF 2052 - secretary → ME - 868
NSL INVESTMENTS LIMITED
- nowNIRVANA DEBTCO 1 LIMITED - 2011-03-14INTERCEDE 2368 LIMITED - 2010-09-151 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents, 1 offspring)Officer 2010-07-21 ~ 2010-09-17CIF 2054 - director → MEOfficer 2010-07-21 ~ 2010-09-17CIF 2055 - secretary → ME - 869NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03INTERCEDE 1995 LIMITED - 2005-02-10Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 2 offsprings)Officer 2005-01-04 ~ 2005-02-18CIF 520 - nominee-director → MEOfficer 2005-01-04 ~ 2005-02-18CIF 519 - nominee-secretary → ME
- 870- Bampton Road, Harold Hill, Romford, EssexDissolved corporate (3 parents)Officer 2010-02-09 ~ 2010-04-09CIF 2133 - director → MEOfficer 2010-02-09 ~ 2010-04-09CIF 2132 - secretary → ME
- 871EFAMOL LIMITED - 2003-03-11INTERCEDE 1354 LIMITED - 1998-09-18Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved corporate (3 parents)Officer 1998-08-14 ~ 1998-09-18CIF 1093 - nominee-secretary → ME
- 872Mitre House, 160 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2007-10-30 ~ 2007-12-04CIF 127 - director → ME
- 873INTERCEDE 1400 LIMITED - 1999-02-042nd Floor 21-22 Great Castle Street, LondonDissolved corporate (1 parent, 1 offspring)Profit/Loss (Company account)-11,888 GBP2018-01-01 ~ 2018-12-31Officer 1999-01-18 ~ 1999-01-27CIF 1074 - nominee-secretary → ME
- 874
OCRE (SCOTLAND) LIMITED
- nowDAVNIK ENGINEERING (SCOTLAND) LIMITED - 1995-09-28REMCA ENGINEERING LIMITED - 1993-03-08Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandDissolved corporate (2 parents)Officer 1997-12-15 ~ 2001-07-19CIF 1119 - secretary → ME - 875
OEG GLOBAL LIMITED
- nowOCHL (GLOBE) LIMITED - 2020-01-31INTERCEDE 2448 LIMITED - 2012-07-25Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United KingdomCorporate (4 parents, 3 offsprings)Officer 2012-07-05 ~ 2012-07-24CIF 1914 - director → MEOfficer 2012-07-05 ~ 2014-07-28CIF 1919 - secretary → ME - 876INTERCEDE 2142 LIMITED - 2006-11-24Hazlewoods Llp, Windsor House Barnett Way Barnwood, GloucesterDissolved corporate (2 parents)Officer 2006-08-04 ~ 2006-12-04CIF 271 - nominee-director → ME
- 877INTERCEDE 2501 LIMITED - 2020-11-05Level 7 One Bartholomew Close, Barts Square, London, EnglandCorporate (5 parents, 1 offspring)Officer 2020-03-18 ~ 2020-11-05CIF 1321 - director → MEPerson with significant control 2020-03-18 ~ 2020-11-05CIF 2192 - Ownership of shares – 75% or more → OECIF 2192 - Ownership of voting rights - 75% or more → OE
- 878
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 2085 - director → MEOfficer 2010-06-02 ~ 2010-07-08CIF 2084 - secretary → ME - 879
OLIV STUDIOS LIMITED
- nowTLM100 LIMITED - 2013-12-09INTERCEDE 2457 LIMITED - 2012-10-05Blinkhorns, 27 Mortimer Street, LondonDissolved corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2012-07-23 ~ 2012-10-04CIF 1903 - director → MEOfficer 2012-07-23 ~ 2012-10-04CIF 1902 - secretary → ME - 880Cannon Place, 78 Cannon Street, London, EnglandCorporate (2 parents)Person with significant control 2017-05-01 ~ 2018-05-01CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to surplus assets - 75% or more → OECIF 17 - Right to appoint or remove members → OEOfficer 2017-05-01 ~ 2018-05-01CIF 2 - llp-member → ME
- 881
ONAPP (TOPCO) II LIMITED
- nowINTERCEDE 2450 LIMITED - 2012-09-193mc Middlemarch Business Park, Siskin Drive, Coventry, United KingdomDissolved corporate (3 parents)Equity (Company account)-9,749,448 GBP2023-12-31Officer 2012-07-05 ~ 2012-09-19CIF 1917 - director → MEOfficer 2012-07-05 ~ 2012-09-19CIF 1918 - secretary → ME - 882
ONAPP (TOPCO) LIMITED
- nowINTERCEDE 2424 LIMITED - 2011-07-273mc Middlemarch Business Park, Siskin Drive, Coventry, United KingdomCorporate (3 parents)Equity (Company account)-8,246,074 GBP2023-12-31Officer 2011-06-03 ~ 2011-07-27CIF 1952 - director → MEOfficer 2011-06-03 ~ 2011-10-24CIF 1963 - secretary → ME - 883INTERCEDE 1438 LIMITED - 1999-08-19210 Pentonville Road, LondonCorporate (6 parents, 1 offspring)Officer 1999-06-04 ~ 1999-08-18CIF 1049 - secretary → ME
- 884SAFA HOLMES - OPPORTUNITY AFRICA LIMITED - 2021-08-25246 Linen Hall Regent Street, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2021-08-25 ~ 2022-10-18CIF 1343 - secretary → ME
- 8855-9 Bon Accord Crescent, Aberdeen, ScotlandDissolved corporate (4 parents, 1 offspring)Equity (Company account)-50,826 GBP2022-01-25Officer 2009-06-22 ~ 2019-01-08CIF 1563 - secretary → ME
- 886
ORBICHEM LIMITED
- nowTECNON DATABASES LIMITED - 2000-11-13INTERCEDE 1189 LIMITED - 1996-08-16Wilderness End, Beacon Road, Crowborough, EnglandDissolved corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 1996-08-05 ~ 1996-08-07CIF 1178 - nominee-secretary → ME - 887
OSG HOLDINGS LIMITED
- nowPEARL EQUITY LIMITED - 2007-07-09INTERCEDE 2168 LIMITED - 2007-04-18Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)Officer 2007-02-13 ~ 2007-04-24CIF 239 - nominee-director → MEOfficer 2007-02-13 ~ 2007-04-24CIF 238 - nominee-secretary → ME - 8882 Windsor Dials, Arthur Road, Windsor, EnglandCorporate (6 parents, 1 offspring)Officer 1997-10-28 ~ 2024-04-30CIF 1479 - nominee-secretary → ME
- 889OTSUKA PHARMA LTD. - 2002-03-27INTERCEDE 1348 LIMITED - 1998-11-032 Windsor Dials, Arthur Road, Windsor, EnglandCorporate (3 parents)Officer 1998-08-14 ~ 2024-04-30CIF 1478 - nominee-secretary → ME
- 890INTERCEDE 1944 LIMITED - 2004-06-03Cannon Place, 78 Cannon Street, London, EnglandDissolved corporateOfficer 2004-05-19 ~ 2015-10-16CIF 1548 - director → MEOfficer 2004-05-19 ~ 2015-10-16CIF 1549 - secretary → ME
- 891BOSTON TOPCO LIMITED - 2015-03-12INTERCEDE 2468 LIMITED - 2013-05-07Atria, Spa Road, Bolton, EnglandCorporate (4 parents, 1 offspring)Officer 2013-05-03 ~ 2013-05-20CIF 1862 - director → MEOfficer 2013-05-03 ~ 2013-05-20CIF 1861 - secretary → ME
- 892BOSTON MIDCO LIMITED - 2017-04-28INTERCEDE 2467 LIMITED - 2013-05-07Atria, Spa Road, Bolton, EnglandCorporate (4 parents, 1 offspring)Officer 2013-05-03 ~ 2013-05-20CIF 1869 - director → MEOfficer 2013-05-03 ~ 2013-05-20CIF 1870 - secretary → ME
- 893
OXUS GOLD PLC.
- nowOXUS MINING PLC - 2003-06-04GOLSKI LIMITED - 2001-06-08INTERCEDE 1642 LIMITED - 2000-12-0155 Baker Street, LondonDissolved corporate (1 parent)Officer 2000-08-21 ~ 2000-11-30CIF 938 - nominee-secretary → ME - 894
P BLOOM LIMITED
- nowOUTCOMES FIRST GROUP LIMITED - 2020-10-14BOSTON BIDCO LIMITED - 2014-07-25INTERCEDE 2466 LIMITED - 2013-05-07Atria, Spa Road, Bolton, EnglandCorporate (7 parents, 6 offsprings)Officer 2013-05-03 ~ 2013-05-20CIF 1867 - director → MEOfficer 2013-05-03 ~ 2013-05-20CIF 1868 - secretary → ME - 895Cannon Place, 78 Cannon Street, London, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-141,964 GBP2024-03-31Officer 2016-01-14 ~ 2024-03-31CIF 2174 - secretary → ME
- 896Cannon Place, 78 Cannon Street, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,619,156 GBP2024-03-31Officer 2015-12-14 ~ 2024-03-31CIF 1603 - secretary → ME
- 897
PADENOME LIMITED
- nowINTERCEDE 1169 LIMITED - 1996-03-28Caythorpe House, Hannington, Tadley, HampshireDissolved corporate (3 parents)Officer 1996-02-12 ~ 1996-09-25CIF 1186 - nominee-secretary → ME - 898P&h House, Davigdor Road, Hove, East SussexCorporate (4 parents)Officer 1993-05-05 ~ 1993-08-23CIF 1232 - nominee-secretary → ME
- 899INTERCEDE 1546 LIMITED - 2000-05-04Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandCorporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2000-02-17 ~ 2000-04-28CIF 982 - nominee-secretary → ME
- 900DST OUTPUT LIMITED - 2017-05-05INNOVATIVE OUTPUT SOLUTIONS LIMITED - 2012-06-22OUTPUT TECHNOLOGIES LIMITED - 2010-06-07Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandCorporate (5 parents, 30 offsprings)Officer 2010-05-24 ~ 2010-06-10CIF 2092 - director → MEOfficer 2010-05-24 ~ 2010-06-10CIF 2093 - secretary → ME
- 901PARAMOUNT PAY TV LIMITED - 2006-03-14INTERCEDE 1286 LIMITED - 1997-12-29Building 5 Chiswick Park, 566 Chiswick High Road, LondonCorporate (7 parents, 6 offsprings)Officer 1997-10-31 ~ 1997-12-17CIF 1125 - secretary → ME
- 902Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (2 parents)Officer 2004-12-15 ~ 2005-06-27CIF 535 - director → MEOfficer 2004-12-15 ~ 2005-06-27CIF 534 - secretary → ME
- 903843 Finchley Road, London, EnglandCorporate (2 parents)Equity (Company account)80 GBP2023-07-31Officer 2000-07-10 ~ 2001-10-11CIF 958 - nominee-secretary → ME
- 904BEACH EQUITY LIMITED - 2005-06-30INTERCEDE 1969 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)Officer 2004-09-06 ~ 2004-11-05CIF 573 - director → MEOfficer 2004-09-06 ~ 2004-11-05CIF 574 - secretary → ME
- 905Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, United KingdomDissolved corporate (4 parents)Officer 2002-08-15 ~ 2002-08-16CIF 794 - director → MEOfficer 2002-08-15 ~ 2002-08-16CIF 795 - nominee-secretary → MEOfficer 2008-09-11 ~ 2015-03-27CIF 1700 - secretary → ME
- 906PB KENNEDY & DONKIN HOLDINGS LIMITED - 2000-09-01KENNEDY & DONKIN HOLDINGS LIMITED - 1999-01-06RUST LIMITED - 1997-08-15WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22INTERCEDE 971 LIMITED - 1992-07-09Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wearDissolved corporate (2 parents)Officer 1992-01-13 ~ 1992-07-09CIF 1245 - nominee-secretary → ME
- 907
PART MANAGEMENT LIMITED
- nowINTERCEDE 1255 LIMITED - 1997-07-17Level 6 Design Centre East, Chelsea Harbour, London, EnglandCorporate (2 parents)Officer 1997-07-02 ~ 1997-07-17CIF 1143 - nominee-secretary → ME - 908INTERCEDE 1836 LIMITED - 2003-02-04Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (6 parents)Officer 2003-01-29 ~ 2004-03-26CIF 762 - director → MEOfficer 2003-01-29 ~ 2004-03-26CIF 763 - nominee-secretary → ME
- 909MURRAY TOPCO LIMITED - 2012-10-15INTERCEDE 2454 LIMITED - 2012-09-19Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2012-07-23 ~ 2012-10-05CIF 1904 - director → MEOfficer 2012-07-23 ~ 2012-10-05CIF 1905 - secretary → ME
- 910INTERCEDE 1849 LIMITED - 2003-04-168 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2003-03-10 ~ 2003-04-11CIF 748 - director → MEOfficer 2003-03-10 ~ 2003-04-11CIF 747 - nominee-secretary → ME
- 911INTERCEDE 1850 LIMITED - 2003-04-168 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2003-03-10 ~ 2003-04-11CIF 746 - director → MEOfficer 2003-03-10 ~ 2003-04-11CIF 745 - nominee-secretary → ME
- 912INTERCEDE 1840 LIMITED - 2003-03-058 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2003-01-29 ~ 2003-03-03CIF 756 - director → MEOfficer 2003-01-29 ~ 2003-03-03CIF 757 - nominee-secretary → ME
- 913INTERCEDE 1841 LIMITED - 2003-03-058 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2003-01-29 ~ 2003-03-03CIF 758 - director → MEOfficer 2003-01-29 ~ 2003-03-03CIF 759 - nominee-secretary → ME
- 914INTERCEDE 2172 LIMITED - 2007-04-24Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)Officer 2007-03-05 ~ 2007-04-24CIF 223 - nominee-director → MEOfficer 2007-03-05 ~ 2007-04-24CIF 222 - nominee-secretary → ME
- 915INTERCEDE 2167 LIMITED - 2007-04-18Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)Officer 2007-02-13 ~ 2007-04-24CIF 237 - nominee-director → MEOfficer 2007-02-13 ~ 2007-04-24CIF 236 - nominee-secretary → ME
- 916
PEARL MEZZANINE LIMITED
- nowINTERCEDE 2166 LIMITED - 2007-04-1855 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-02-13 ~ 2007-04-24CIF 235 - nominee-director → MEOfficer 2007-02-13 ~ 2007-04-24CIF 234 - nominee-secretary → ME - 917PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05INTERCEDE 1368 LIMITED - 1998-11-27105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents, 7 offsprings)Officer 1998-10-07 ~ 1998-11-05CIF 1084 - nominee-secretary → ME
- 918
PEGASUS HOMES LIMITED
- nowINTERCEDE 1370 LIMITED - 1998-11-27105-107 Bath Road, Cheltenham, GloucestershireDissolved corporate (2 parents)Officer 1998-10-07 ~ 1998-11-05CIF 1086 - nominee-secretary → ME - 919INTERCEDE 2101 LIMITED - 2006-04-19105-107 Bath Road, Cheltenham, GloucestershireDissolved corporate (2 parents)Officer 2005-12-29 ~ 2006-05-09CIF 365 - nominee-director → MEOfficer 2005-12-29 ~ 2006-05-09CIF 364 - nominee-secretary → ME
- 920INTERCEDE 1813 LIMITED - 2002-11-05105-107 Bath Road, Cheltenham, GloucestershireDissolved corporate (2 parents)Officer 2002-09-23 ~ 2002-11-05CIF 786 - director → MEOfficer 2002-09-23 ~ 2002-11-05CIF 785 - nominee-secretary → ME
- 921PEGASUS RETIREMENT HOMES PLC - 2020-01-31PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31PEGASUS RETIREMENT HOMES PLC - 2007-05-25PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21INTERCEDE 1369 LIMITED - 1998-11-27105-107 Bath Road, Cheltenham, GloucestershireCorporate (2 parents)Officer 1998-10-07 ~ 1998-11-05CIF 1085 - nominee-secretary → ME
- 922INTERCEDE 1967 LIMITED - 2004-10-06105-107 Bath Road, Cheltenham, GloucestershireDissolved corporate (2 parents)Officer 2004-08-20 ~ 2004-10-25CIF 590 - nominee-director → MEOfficer 2004-08-20 ~ 2004-10-25CIF 589 - nominee-secretary → ME
- 923INTERCEDE 1960 LIMITED - 2004-09-06105-107 Bath Road, Cheltenham, GloucestershireDissolved corporate (2 parents)Officer 2004-06-30 ~ 2004-09-06CIF 595 - secretary → ME
- 924INTERCEDE 1962 LIMITED - 2004-09-06105-107 Bath Road, Cheltenham, GloucestershireDissolved corporate (2 parents)Officer 2004-06-30 ~ 2004-09-06CIF 596 - nominee-director → MEOfficer 2004-06-30 ~ 2004-09-06CIF 597 - nominee-secretary → ME
- 925INTERCEDE 2451 LIMITED - 2012-09-05Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NottinghamshireCorporate (4 parents)Officer 2012-07-23 ~ 2012-09-05CIF 1899 - director → MEOfficer 2012-07-23 ~ 2012-09-05CIF 1898 - secretary → ME
- 926
PENDRAGON STOCK LIMITED
- nowINTERCEDE 2319 LIMITED - 2009-04-08Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)Officer 2009-02-24 ~ 2009-04-15CIF 39 - secretary → ME - 927
PENFIDA TRUSTEE LIMITED
- nowINTERCEDE 2485 LIMITED - 2014-03-261 Carey Lane, LondonDissolved corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2013-12-04 ~ 2014-03-26CIF 1813 - director → MEOfficer 2013-12-04 ~ 2014-03-26CIF 1814 - secretary → ME - 928
PETO LIMITED
- nowINTERCEDE 2371 LIMITED - 2010-11-05Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomCorporate (4 parents)Equity (Company account)-41,965 GBP2023-06-30Officer 2010-07-21 ~ 2010-11-03CIF 2061 - director → MEOfficer 2010-07-21 ~ 2010-11-03CIF 2060 - secretary → ME - 929
PGS NOMINEE NO 1 LIMITED
- nowRESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, LondonDissolved corporate (7 parents)Officer 2005-03-30 ~ 2005-03-30CIF 481 - nominee-secretary → ME - 930
PGS NOMINEE NO 2 LIMITED
- nowRESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, LondonDissolved corporate (7 parents)Officer 2005-03-30 ~ 2005-03-30CIF 480 - nominee-secretary → ME - 931ZOOMEAGER LIMITED - 1996-12-02Cannon Place, 78 Cannon Street, LondonCorporate (6 parents, 2 offsprings)Officer 1999-05-24 ~ 2024-05-24CIF 1474 - secretary → ME
- 932
PHINIA DELPHI UK LTD
- nowBORGWARNER TECHNOLOGIES LIMITED - 2023-11-01DELPHI TECHNOLOGIES LIMITED - 2021-04-27DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15INTERCEDE 1488 LIMITED - 1999-11-03Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomCorporate (6 parents, 1 offspring)Officer 1999-11-03 ~ 2016-08-15CIF 1580 - nominee-secretary → ME - 933BORGWARNER UK HOLDING AND FINANCING LIMITED - 2024-06-22DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED - 2021-04-27DELPHI FINANCIAL OPERATIONS UK LIMITED - 2018-12-211 Park Row, Leeds, United KingdomCorporate (4 parents)Officer 2012-10-17 ~ 2016-08-15CIF 1572 - secretary → ME
- 934
PHINIA HOLDINGS UK LTD
- nowBORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20DELPHI AUTOMOTIVE OPERATIONS UK LIMITED - 2021-04-271 Park Row, Leeds, United KingdomCorporate (4 parents, 5 offsprings)Officer 2012-10-17 ~ 2016-08-15CIF 1571 - secretary → ME - 935INTERCEDE 1654 LIMITED - 2001-01-11Moody Lane, Pyewipe, Grimsby, LincolnshireCorporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2000-12-11 ~ 2001-01-11CIF 922 - nominee-secretary → ME
- 936PHOENIX FLUID HANDLING HOLDING LIMITED - 2000-08-17INTERCEDE 1553 LIMITED - 2000-04-10PHOENIX FLUID HANDLING HOLDING COMPANY LIMITED - 2000-04-10125 Colmore Row, BirminghamDissolved corporate (2 parents)Officer 2000-02-24 ~ 2000-04-12CIF 967 - nominee-secretary → ME
- 937INTERCEDE 1588 LIMITED - 2000-07-10Moody Lane, Pyewipe, Grimsby, Ne LincolnshireCorporate (3 parents)Officer 2000-06-12 ~ 2000-07-19CIF 965 - nominee-secretary → ME
- 93822 Ropemaker Street, London, United KingdomCorporate (3 parents, 1 offspring)Person with significant control 2023-01-17 ~ 2023-02-01CIF 2180 - Ownership of shares – 75% or more → OECIF 2180 - Ownership of voting rights - 75% or more → OECIF 2180 - Right to appoint or remove directors → OE
- 939
PIHL LP LIMITED
- nowINTERCEDE 1825 LIMITED - 2003-02-208 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2002-11-25 ~ 2003-02-20CIF 773 - director → MEOfficer 2002-11-25 ~ 2003-02-20CIF 774 - nominee-secretary → ME - 940
PIMCO (HOLDINGS) LIMITED
- nowINTERCEDE 2452 LIMITED - 2012-11-19C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents, 1 offspring)Officer 2012-07-23 ~ 2012-11-15CIF 1909 - director → MEOfficer 2012-07-23 ~ 2012-11-15CIF 1908 - secretary → ME - 941YOUNG'S BLUECREST LIMITED - 2010-07-13YOUNG'S SEAFOOD LIMITED - 2006-04-21WEST GEORGE STREET (328) LIMITED - 2004-10-14319 St. Vincent Street, GlasgowDissolved corporate (3 parents)Officer 2001-12-27 ~ 2002-04-15CIF 848 - secretary → ME 1999-07-02 ~ 2000-05-22CIF 1045 - secretary → ME
- 942Brodies House, 31-33 Union Grove, Aberdeen, ScotlandCorporate (4 parents)Officer 2019-11-07 ~ 2022-07-07CIF 1364 - secretary → ME
- 943
PJ PRINTING LIMITED
- nowINTERCEDE 1234 LIMITED - 1997-05-149 Acton Hill Mews, Uxbridge Road, London, EnglandCorporate (1 parent)Equity (Company account)-1,239,451 GBP2023-12-31Officer 1997-03-25 ~ 1997-05-20CIF 1155 - nominee-secretary → ME - 944
PLATFORM FUNDING LIMITED
- nowTHE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13INTERCEDE 1280 LIMITED - 1997-11-201 Balloon Street, Manchester, United KingdomCorporate (4 parents)Officer 1997-10-28 ~ 1997-11-20CIF 1130 - nominee-secretary → ME - 945THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13INTERCEDE 1281 LIMITED - 1997-11-20Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 1997-10-28 ~ 1997-11-20CIF 1131 - nominee-secretary → ME
- 946THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13INTERCEDE 1282 LIMITED - 1997-11-20Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 1997-10-28 ~ 1997-11-20CIF 1129 - nominee-secretary → ME
- 947PLATINUM MINING CORPORATION OF INDIA PLC - 2008-05-20INTERCEDE 2029 LIMITED - 2005-03-1627-28 Eastcastle Street, LondonDissolved corporate (4 parents, 1 offspring)Equity (Company account)-4,200 GBP2015-12-31Officer 2005-03-14 ~ 2005-03-18CIF 492 - director → MEOfficer 2005-03-14 ~ 2005-03-18CIF 493 - secretary → ME
- 948PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07Porton Science Park, Bybrook Road, Porton Down, WiltshireCorporate (8 parents, 1 offspring)Profit/Loss (Company account)341,788 GBP2023-04-01 ~ 2024-03-31Officer 2005-04-06 ~ 2024-04-30CIF 1439 - secretary → ME
- 949PLUM STERLING NO. 1 PLC - 2012-09-25THE MONEY STORE STERLING NO.1 PLC - 2001-02-27TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-125th Floor, 6 St. Andrew Street, London, United KingdomDissolved corporate (4 parents)Officer 1997-11-12 ~ 1999-09-29CIF 1124 - secretary → ME
- 950
PLYCOL LIMITED
- nowLAYBOND PRODUCTS LIMITED - 2002-05-15INTERCEDE 1015 LIMITED - 1993-04-26C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, LeicesterDissolved corporate (3 parents)Officer 1993-01-08 ~ 1993-08-27CIF 1240 - nominee-secretary → ME - 9511 St. Peters Square, ManchesterDissolved corporate (3 parents)Officer 2001-12-27 ~ 2002-04-15CIF 842 - secretary → ME 1999-07-02 ~ 2000-05-22CIF 1040 - secretary → ME
- 952
PPH0 LIMITED
- nowINTERCEDE 2041 LIMITED - 2005-06-24Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (3 parents)Officer 2005-04-08 ~ 2005-06-30CIF 470 - nominee-director → MEOfficer 2005-04-08 ~ 2005-06-30CIF 471 - nominee-secretary → ME - 953
PPH1 LIMITED
- nowINTERCEDE 2036 LIMITED - 2005-06-20Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2005-04-01 ~ 2005-06-30CIF 477 - nominee-director → MEOfficer 2005-04-01 ~ 2005-06-30CIF 476 - nominee-secretary → ME - 954
PPH2 LIMITED
- nowINTERCEDE 2037 LIMITED - 2005-06-20Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (3 parents)Officer 2005-04-01 ~ 2005-06-30CIF 479 - nominee-director → MEOfficer 2005-04-01 ~ 2005-06-30CIF 478 - nominee-secretary → ME - 955
PPH3 LIMITED
- nowINTERCEDE 2038 LIMITED - 2005-06-20Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)Officer 2005-04-01 ~ 2005-06-22CIF 474 - nominee-director → MEOfficer 2005-04-01 ~ 2005-06-22CIF 473 - nominee-secretary → ME - 956
PPH4 LIMITED
- nowINTERCEDE 2039 LIMITED - 2005-06-20Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)Officer 2005-04-08 ~ 2005-06-22CIF 469 - nominee-director → MEOfficer 2005-04-08 ~ 2005-06-22CIF 468 - nominee-secretary → ME - 957
PPL EUROPE E&P LIMITED
- nowMND EXPLORATION AND PRODUCTION LIMITED - 2013-03-22INTERCEDE 1839 LIMITED - 2003-02-276th Floor, One London Wall, LondonCorporate (6 parents)Officer 2003-01-29 ~ 2003-03-12CIF 760 - director → MEOfficer 2003-01-29 ~ 2003-03-12CIF 761 - nominee-secretary → ME - 958PRADERA TRUSTEE LIMITED - 2003-07-01INTERCEDE 1828 LIMITED - 2003-01-313rd Floor 345 Oxford Street, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2002-11-25 ~ 2003-07-08CIF 777 - director → MEOfficer 2002-11-25 ~ 2003-07-08CIF 778 - nominee-secretary → ME
- 959
PRAIA GRANDE LIMITED
- nowINTERCEDE 1232 LIMITED - 1997-05-132 Greenhill Park, New Barnet, HertfordshireDissolved corporate (2 parents)Officer 1997-03-17 ~ 1997-06-06CIF 1160 - nominee-secretary → ME - 960INTERCEDE 1450 LIMITED - 1999-08-131 New Burlington Place, London, United KingdomCorporate (5 parents, 4 offsprings)Officer 1999-07-20 ~ 1999-08-12CIF 1031 - nominee-secretary → ME
- 961
PREP MANAGEMENT LIMITED
- nowINTERCEDE 1827 LIMITED - 2003-02-208 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2002-11-25 ~ 2003-02-20CIF 775 - director → MEOfficer 2002-11-25 ~ 2003-02-20CIF 776 - nominee-secretary → ME - 962SOLARTRON TRANSDUCERS (1994) LIMITED - 1996-04-24LOTUSLANE LIMITED - 1993-11-155 New Street Square, LondonCorporate (4 parents)Equity (Company account)137,000 GBP2021-09-30Officer 2003-06-11 ~ 2012-06-13CIF 1779 - secretary → ME
- 963
PRESTIGE EA LIMITED
- nowHUMBERTS LIMITED - 2018-06-27INTERCEDE 2277 LIMITED - 2008-06-13St James Court, St James Parade, BristolDissolved corporate (2 parents)Officer 2008-03-04 ~ 2008-06-09CIF 85 - secretary → ME - 964INTERNOS HOLDINGS LIMITED - 2018-04-16INTERNOS EUROPE LIMITED - 2012-10-01INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13INTERCEDE 2237 LIMITED - 2007-12-1065 Grosvenor Street, LondonCorporate (4 parents, 1 offspring)Officer 2007-11-22 ~ 2007-12-10CIF 114 - nominee-director → MEOfficer 2007-11-22 ~ 2007-12-10CIF 115 - nominee-secretary → ME
- 965INTERCEDE 1602 LIMITED - 2000-09-13The Longhouse, Tarlton, Cirencester, GloucestershireDissolved corporate (1 parent)Officer 2000-07-11 ~ 2000-07-28CIF 950 - nominee-secretary → ME
- 966INTERCEDE 2108 LIMITED - 2006-07-031a Clarence Road, Southport, EnglandDissolved corporate (2 parents)Equity (Company account)-84,648 GBP2017-12-31Officer 2005-12-29 ~ 2006-07-03CIF 372 - nominee-director → MEOfficer 2005-12-29 ~ 2007-07-31CIF 375 - nominee-secretary → ME
- 967
PROPERPAK LIMITED
- nowINTERCEDE 1259 LIMITED - 1997-09-08210 Pentonville Road, LondonCorporate (5 parents, 1 offspring)Officer 1997-08-12 ~ 1997-12-22CIF 1139 - nominee-secretary → ME - 96861 Bridge Street, Kington, United KingdomCorporate (1 parent)Equity (Company account)-1,454,435 GBP2023-12-31Officer 2000-06-24 ~ 2024-01-17CIF 1469 - secretary → ME
- 969INTERCEDE 1507 LIMITED - 2000-03-2212/13 Alma Square, ScarboroughDissolved corporate (3 parents)Officer 1999-11-11 ~ 1999-12-19CIF 1003 - nominee-secretary → ME
- 970PSYNOVA LIMITED - 2007-05-17St John's Innovation Centre, Cowley Road, Cambridge, CambridgeshireCorporate (1 parent)Equity (Company account)484,114 GBP2024-06-30Officer 2005-08-01 ~ 2005-08-01CIF 436 - nominee-director → MEOfficer 2005-08-01 ~ 2005-08-01CIF 435 - nominee-secretary → ME
- 971
PURICORE SCIENTIFIC LTD
- nowINTERCEDE 2487 LIMITED - 2014-07-08Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)Officer 2013-12-04 ~ 2014-07-02CIF 1816 - director → MEOfficer 2013-12-04 ~ 2014-07-02CIF 1815 - secretary → ME - 9721 Principal Place, Worship Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2011-09-14 ~ 2024-07-15CIF 1400 - secretary → ME
- 973
PWCR NO 2 LIMITED
- nowINTERCEDE 1871 LIMITED - 2003-08-13Cavendish House, 18 Cavendish Square, LondonDissolved corporate (3 parents)Officer 2003-06-23 ~ 2003-08-12CIF 724 - director → MEOfficer 2003-06-23 ~ 2003-08-12CIF 723 - nominee-secretary → ME - 974
PXS 2 LIMITED
- nowINTERCEDE 1538 LIMITED - 2000-02-24One, New Change, LondonDissolved corporate (2 parents)Officer 2000-01-25 ~ 2000-02-22CIF 986 - nominee-secretary → ME - 975
PXS 3 LIMITED
- nowINTERCEDE 1539 LIMITED - 2000-02-24Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (1 parent)Officer 2000-01-25 ~ 2000-02-22CIF 987 - nominee-secretary → ME - 976PIROS LIMITED - 2007-02-23INTERCEDE 2159 LIMITED - 2007-02-16The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)Officer 2006-11-30 ~ 2007-02-15CIF 252 - nominee-director → MEOfficer 2006-11-30 ~ 2007-02-15CIF 253 - nominee-secretary → ME
- 977
QDS MANAGEMENT LIMITED
- nowINTERCEDE 1154 LIMITED - 1995-12-21137 Hambalt Road, LondonDissolved corporate (2 parents)Officer 1995-10-27 ~ 1995-12-12CIF 1192 - nominee-secretary → ME - 978
QUALITY HOTELS LIMITED
- nowQ.I. HOTELS (U.K.) LIMITED - 1984-05-24HACKREMCO (NO.150) LIMITED - 1984-04-139 Appold Street, London, United KingdomCorporate (3 parents)Officer 2001-02-26 ~ 2024-05-31CIF 1462 - secretary → ME - 979
QUARTIS-GROUP LTD
- nowARTIS PUBLISHING LIMITED - 2020-03-11Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)51,619 GBP2016-06-30Officer 2013-06-05 ~ 2014-05-21CIF 1848 - secretary → ME - 9803rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, EnglandCorporate (9 parents)Officer 2019-03-19 ~ 2024-03-08CIF 1593 - secretary → ME
- 981Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2000-09-19 ~ 2024-04-12CIF 1466 - secretary → ME
- 982RSMB MEDIA LIMITED - 2004-10-15INTERCEDE 1202 LIMITED - 1996-12-1177 Kingsway, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 1996-10-21 ~ 1996-12-06CIF 1174 - nominee-secretary → ME
- 983
R. L. POLK UK LTD
- nowPOLK EUROPE LIMITED - 2004-03-31T.U.P (EUROPE) LIMITED - 2000-07-03THE ULTIMATE PERSPECTIVE EUROPE LIMITED - 1997-01-23POLK - TUP EUROPE LIMITED - 1996-11-19The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, EnglandDissolved corporate (3 parents)Officer 1995-07-26 ~ 1995-07-28CIF 1200 - secretary → ME - 984
R.G.L. REALTY LIMITED
- nowHACKREMCO (NO.1412) LIMITED - 1998-11-06C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (3 parents)Officer 2005-12-31 ~ 2022-12-31CIF 1435 - secretary → ME - 985TRAINPLATE LIMITED - 2005-08-08No 1 Dorset Street, Southampton, HampshireDissolved corporate (5 parents)Officer 2009-07-28 ~ 2012-06-13CIF 2141 - secretary → ME
- 986FLOWERCLOCK LIMITED - 2005-08-08No 1 Dorset Street, Southampton, HampshireDissolved corporate (5 parents)Officer 2009-07-28 ~ 2012-06-13CIF 2143 - secretary → ME
- 987PLATEFIRST LIMITED - 2005-08-08No 1 Dorset Street, Southampton, HampshireDissolved corporate (5 parents)Officer 2009-07-28 ~ 2012-06-13CIF 2142 - secretary → ME
- 988
RACAL ACOUSTICS LIMITED
- nowACOUSTICS ACQUISITIONCO LIMITED - 2004-03-29DUALSTORE LIMITED - 2004-01-22Waverley Industrial Estate, Hailsham Drive, Harrow, MiddlesexCorporate (5 parents, 1 offspring)Officer 2009-07-28 ~ 2012-06-13CIF 1697 - secretary → ME - 989INTERCEDE 1182 LIMITED - 1996-08-19Southbank Central, 30 Stamford Street, London, EnglandCorporate (3 parents)Officer 1996-06-17 ~ 1996-08-08CIF 1182 - nominee-secretary → ME
- 990No 1 Dorset Street, Southampton, HampshireDissolved corporate (5 parents)Officer 2009-07-28 ~ 2012-06-13CIF 1641 - secretary → ME
- 991100 Liverpool Street, London, United KingdomCorporate (3 parents)Officer 2007-06-11 ~ 2007-06-11CIF 186 - director → MEOfficer 2007-06-11 ~ 2007-06-11CIF 185 - secretary → ME
- 992
RAKON EUROPE LIMITED
- nowC-MAC FREQUENCY PRODUCTS LIMITED - 2007-03-05IQD LIMITED - 1999-08-12INTERFACE QUARTZ DEVICES LIMITED - 1983-01-11Dowsett House, Sadler Road, Lincoln, United KingdomDissolved corporate (3 parents)Officer 2008-08-20 ~ 2011-09-19CIF 1701 - secretary → ME - 993RAKON UK LIMITED - 2007-02-28INTERCEDE 2158 LIMITED - 2007-02-06Building 2020, Ground Floor Cambourne Park, Cambourne, Cambridge, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)10,922,000 GBP2022-03-31Officer 2006-11-30 ~ 2007-02-08CIF 251 - nominee-director → MEOfficer 2006-11-30 ~ 2011-09-19CIF 1709 - nominee-secretary → ME
- 994
RAKON UK LIMITED
- nowC-MAC QUARTZ CRYSTALS LIMITED - 2007-03-05C-MAC QUARTZ CRYSTALS (NO. 2) LIMITED - 2004-11-18PINCO 2128 LIMITED - 2004-09-07Building 2020, Ground Floor Cambourne Park, Cambourne, Cambridge, United KingdomCorporate (4 parents)Equity (Company account)8,127,000 GBP2023-03-31Officer 2008-08-20 ~ 2011-09-19CIF 1702 - secretary → ME - 995BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, ScotlandCorporate (5 parents, 1 offspring)Officer 2019-11-07 ~ 2022-07-07CIF 1362 - secretary → ME
- 996
RAMCO HOLDINGS LIMITED
- nowDMWS 731 LIMITED - 2005-11-23Brodies House, 31-33 Union Grove, Aberdeen, ScotlandCorporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-06-30Officer 2019-11-07 ~ 2022-07-07CIF 1361 - secretary → ME - 997Brodies House, 31-33 Union Grove, Aberdeen, ScotlandDissolved corporate (4 parents)Officer 2019-11-07 ~ 2022-07-07CIF 1365 - secretary → ME
- 998Brodies House, 31-33 Union Grove, Aberdeen, ScotlandCorporate (4 parents, 1 offspring)Equity (Company account)-6,067,000 GBP2023-06-30Officer 2019-11-07 ~ 2022-07-07CIF 1357 - secretary → ME
- 999HAZAR OIL SERVICES LIMITED - 1994-08-16Brodies House, 31-33 Union Grove, Aberdeen, ScotlandCorporate (4 parents, 4 offsprings)Equity (Company account)6,133,000 GBP2023-06-30Officer 2019-11-07 ~ 2022-07-07CIF 1360 - secretary → ME
- 1000RAMCO 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 1358 - secretary → ME
- 1001Brodies House, 31-33 Union Grove, Aberdeen, ScotlandCorporate (4 parents, 2 offsprings)Officer 2019-11-07 ~ 2022-07-07CIF 1363 - secretary → ME
- 1002RESOLEAF LIMITED - 1986-07-16C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, ScotlandCorporate (4 parents)Officer 2019-11-07 ~ 2022-07-07CIF 1359 - secretary → ME
- 1003INTERCEDE 1634 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2000-08-21 ~ 2000-11-23CIF 934 - nominee-secretary → ME
- 1004
RAVENSBANK LIMITED
- nowINTERCEDE 1633 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2000-08-21 ~ 2000-11-23CIF 935 - nominee-secretary → ME - 1005GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23INTERCEDE 1302 LIMITED - 1998-03-10100 Barbirolli Square, ManchesterDissolved corporate (4 parents)Officer 1998-03-02 ~ 1998-03-11CIF 1112 - secretary → ME
- 1006
RE (HPL) LIMITED
- nowFORMPART (HPL) LIMITED - 2020-03-10HARCOURT PUBLISHERS LIMITED - 2008-07-28HARCOURT BRACE & COMPANY LIMITED - 1999-03-09HARCOURT BRACE JOVANOVICH LIMITED - 1993-01-29ACADEMIC PRESS INC. (LONDON) LIMITED - 1987-05-19Grand Buildings, 1-3 Strand, LondonCorporate (4 parents, 2 offsprings)Officer ~ 2001-12-07CIF 1265 - nominee-secretary → ME - 1007
RE (SEG) LIMITED
- nowSPEARHEAD EXHIBITIONS GROUP LTD - 2016-02-17CMBM LIMITED - 2002-09-25INTERCEDE 1755 LIMITED - 2001-11-29Gateway House, 28 The Quadrant, Richmond, SurreyDissolved corporate (5 parents, 1 offspring)Officer 2001-11-05 ~ 2001-11-30CIF 855 - nominee-secretary → ME - 1008
RE3 HOLDING LIMITED
- nowINTERCEDE 2102 LIMITED - 2006-04-263 Sidings Court, White Rose Way, Doncaster, EnglandCorporate (3 parents, 1 offspring)Officer 2005-12-29 ~ 2006-04-26CIF 358 - nominee-director → MEOfficer 2005-12-29 ~ 2006-04-26CIF 359 - nominee-secretary → ME - 1009
RE3 LIMITED
- nowINTERCEDE 2103 LIMITED - 2006-04-263 Sidings Court, White Rose Way, Doncaster, EnglandCorporate (3 parents)Officer 2005-12-29 ~ 2006-04-26CIF 361 - nominee-director → MEOfficer 2005-12-29 ~ 2006-04-26CIF 360 - nominee-secretary → ME - 1010
READ HOLDINGS LIMITED
- nowKIPLUN LIMITED - 2000-12-11INTERCEDE 1627 LIMITED - 2000-11-03Cleveland House, Norton Road, Stockton On Tees, ClevelandCorporate (2 parents)Officer 2000-08-21 ~ 2000-12-11CIF 945 - nominee-secretary → ME - 1011
REALISATION B 2024 LTD
- nowCELLEN BIOTECH LIMITED - 2024-10-237th Floor 21 Lombard Street, LondonCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-959,239 GBP2023-08-31Officer 2019-08-21 ~ 2024-05-22CIF 1591 - secretary → ME - 1012
RED TOO LIMITED
- nowINTERCEDE 1736 LIMITED - 2001-10-0915-17 Huntsworth Mews, LondonDissolved corporate (3 parents)Officer 2001-08-20 ~ 2001-10-17CIF 871 - nominee-secretary → ME - 1013CBS INTERACTIVE LIMITED - 2020-11-04CNET NETWORKS UK LIMITED - 2008-09-24ZDNET UK LIMITED - 2003-01-31Cannon Place, 78 Cannon Street, LondonCorporate (5 parents)Equity (Company account)2,555,935 GBP2023-12-31Officer 2015-12-01 ~ 2024-05-31CIF 1380 - secretary → ME
- 1014
REIVER FINANCE LIMITED
- nowINTERCEDE 1886 LIMITED - 2003-09-30Northumbria House, Abbey Road, Pity Me, DurhamCorporate (3 parents)Officer 2003-08-20 ~ 2003-09-30CIF 700 - director → MEOfficer 2003-08-20 ~ 2003-09-30CIF 699 - nominee-secretary → ME - 1015
REIVER HOLDINGS LIMITED
- nowINTERCEDE 1885 LIMITED - 2003-09-30Northumbria House, Abbey Road, Pity Me, DurhamCorporate (3 parents, 1 offspring)Officer 2003-08-20 ~ 2003-09-30CIF 701 - director → MEOfficer 2003-08-20 ~ 2003-09-30CIF 702 - nominee-secretary → ME - 1016RIBOTARGETS HOLDINGS PLC - 2004-03-11INTERCEDE 1236 LIMITED - 1997-06-06100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved corporate (5 parents, 1 offspring)Officer 1997-03-25 ~ 2003-04-23CIF 1157 - nominee-secretary → ME
- 1017Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)Equity (Company account)73,296 GBP2023-12-31Officer 2023-03-14 ~ 2024-03-31CIF 1336 - secretary → ME
- 1018Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)Officer 2023-07-06 ~ 2024-03-31CIF 1332 - secretary → ME
- 1019Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)Equity (Company account)63,046 GBP2023-12-31Officer 2023-03-14 ~ 2024-03-31CIF 1335 - secretary → ME
- 1020Cannon Place, 78 Cannon Street, London, United KingdomCorporate (3 parents)Officer 2023-07-12 ~ 2024-03-31CIF 1330 - secretary → ME
- 1021Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)Officer 2023-07-06 ~ 2024-03-31CIF 1334 - secretary → ME
- 1022Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)Officer 2023-07-06 ~ 2024-03-31CIF 1331 - secretary → ME
- 1023Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)Officer 2023-07-06 ~ 2024-03-31CIF 1333 - secretary → ME
- 1024INTERCEDE 1251 LIMITED - 1997-08-19Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (5 parents, 1 offspring)Officer 1997-06-20 ~ 2001-03-01CIF 1147 - secretary → ME
- 10251 Principal Place, Worship Street, LondonCorporate (3 parents)Officer 2018-06-28 ~ 2024-07-15CIF 1368 - secretary → ME
- 1026INTERCEDE 1770 LIMITED - 2002-04-2949 Arrivato Plaza, Hall Street, St Helens, United KingdomCorporate (4 parents)Equity (Company account)1,879 GBP2023-11-30Officer 2001-11-05 ~ 2002-07-30CIF 865 - nominee-secretary → ME
- 1027
RIPLEY EUROPE LIMITED
- nowABECO TOOLS LIMITED - 2005-09-22Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2022-07-11 ~ 2024-05-03CIF 1340 - secretary → ME - 1028INTERCEDE 2147 LIMITED - 2007-03-138th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2006-09-13 ~ 2007-03-13CIF 266 - nominee-director → MEOfficer 2006-09-13 ~ 2007-03-13CIF 267 - nominee-secretary → ME
- 1029INTERCEDE 2148 LIMITED - 2007-03-138th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2006-09-13 ~ 2007-03-13CIF 269 - nominee-director → MEOfficer 2006-09-13 ~ 2007-03-13CIF 268 - nominee-secretary → ME
- 1030INTERCEDE 2146 LIMITED - 2007-03-138th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2006-09-13 ~ 2007-03-13CIF 264 - nominee-director → MEOfficer 2006-09-13 ~ 2007-03-13CIF 265 - nominee-secretary → ME
- 1031INTERCEDE 2179 LIMITED - 2007-06-12Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-761,963 GBP2023-09-30Officer 2007-04-23 ~ 2007-06-11CIF 218 - director → MEOfficer 2007-04-23 ~ 2009-07-22CIF 219 - secretary → ME
- 1032INTERCEDE 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 2070 - director → MEOfficer 2010-07-02 ~ 2010-08-26CIF 2069 - secretary → ME
- 1033INTERCEDE 2183 LIMITED - 2007-06-22Level 26, 30 St. Mary Axe, LondonDissolved corporate (2 parents)Officer 2007-04-27 ~ 2007-06-21CIF 208 - nominee-director → MEOfficer 2007-04-27 ~ 2007-06-21CIF 207 - nominee-secretary → ME
- 1034Highbank House, Exchange Street, Stockport, CheshireDissolved corporate (4 parents)Officer 2011-03-25 ~ 2011-03-25CIF 1982 - director → MEOfficer 2011-03-25 ~ 2011-03-25CIF 1983 - secretary → ME
- 1035Cannon Place, 78 Cannon Street, LondonDissolved corporate (5 parents)Officer 2013-07-01 ~ 2013-07-12CIF 1846 - director → ME
- 1036ROWAN (UK) RELIANT LIMITED - 2013-07-01Cannon Place, 78 Cannon Street, LondonDissolved corporate (5 parents)Officer 2013-07-01 ~ 2013-07-12CIF 1844 - director → ME
- 1037Cannon Place, 78 Cannon Street, LondonDissolved corporate (5 parents)Officer 2013-07-01 ~ 2013-07-12CIF 1845 - director → ME
- 1038Cannon Place, 78 Cannon Street, LondonDissolved corporate (5 parents)Officer 2013-07-01 ~ 2013-07-12CIF 1843 - director → ME
- 103937 Albyn Place, Aberdeen, Aberdeen City, ScotlandCorporate (5 parents)Equity (Company account)11,188,000 GBP2023-07-31Officer 2016-04-29 ~ 2018-03-09CIF 1493 - secretary → ME
- 1040INTERCEDE 2204 LIMITED - 2007-10-31185 Farringdon Road, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2007-07-10 ~ 2007-10-31CIF 174 - nominee-director → MEOfficer 2007-07-10 ~ 2007-10-31CIF 173 - nominee-secretary → ME
- 1041
RSBP LIMITED
- nowRSBP 2011 LIMITED - 2011-08-31INTERCEDE BIDCO LIMITED - 2011-05-10INTERCEDE 2410 LIMITED - 2011-04-14Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentCorporate (4 parents, 21 offsprings)Officer 2011-03-03 ~ 2011-04-13CIF 1997 - director → MEOfficer 2011-03-03 ~ 2011-04-13CIF 1996 - secretary → ME - 1042INTERCEDE 1237 LIMITED - 1997-08-05Cannon Place, 78 Cannon Street, London, EnglandCorporate (2 parents)Equity (Company account)255 GBP2023-12-31Officer 1997-03-25 ~ 1997-08-04CIF 1156 - nominee-secretary → ME
- 1043
RUST CONSULTING LIMITED
- nowRUST MRM LIMITED - 1994-03-11APPLIED GEOLOGY (NORTH WEST) LIMITED - 1993-09-15INTERCEDE 1010 LIMITED - 1993-04-2910th Floor Temple Point, 1 Temple Row, BirminghamDissolved corporate (2 parents)Officer 1993-01-08 ~ 1993-03-31CIF 1237 - nominee-secretary → ME - 1044INNOGY GYM 2 LIMITED - 2020-09-01RWE INNOGY GYM 2 LIMITED - 2016-08-17RWE NPOWER RENEWABLES (NEWCO) 2 LIMITED - 2014-01-31INTERCEDE 2352 LIMITED - 2010-05-10Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandCorporate (8 parents)Officer 2010-04-23 ~ 2010-04-29CIF 2113 - director → MEOfficer 2010-04-23 ~ 2010-04-29CIF 2112 - secretary → ME
- 1045INNOGY GYM 3 LIMITED - 2020-09-01RWE INNOGY GYM 3 LIMITED - 2016-08-17RWE NPOWER RENEWABLES (NEWCO) 3 LIMITED - 2014-01-31INTERCEDE 2353 LIMITED - 2010-05-10Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireCorporate (8 parents)Officer 2010-04-23 ~ 2010-04-29CIF 2107 - director → MEOfficer 2010-04-23 ~ 2010-04-29CIF 2106 - secretary → ME
- 1046INNOGY GYM 4 LIMITED - 2020-09-01RWE INNOGY GYM 4 LIMITED - 2016-08-17RWE NPOWER RENEWABLES (NEWCO) 4 LIMITED - 2014-01-31INTERCEDE 2354 LIMITED - 2010-05-10Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireCorporate (8 parents)Officer 2010-04-23 ~ 2010-04-29CIF 2111 - director → MEOfficer 2010-04-23 ~ 2010-04-29CIF 2110 - secretary → ME
- 1047INTERCEDE 1092 LIMITED - 1994-12-08The Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of WightCorporate (6 parents)Officer 1994-06-30 ~ 1994-11-20CIF 1217 - nominee-secretary → ME
- 1048246 Linen Hall Regent Street, London, EnglandCorporate (2 parents)Equity (Company account)120 GBP2024-10-31Officer 2021-08-25 ~ 2024-03-19CIF 1344 - secretary → ME
- 1049SAFESTAY LIMITED - 2014-01-29MREF II WHITE OPERATIONS LIMITED - 2011-05-13INTERCEDE 2404 LIMITED - 2011-03-171a Kingsley Way, LondonCorporate (4 parents)Officer 2011-03-03 ~ 2011-03-16CIF 1984 - director → MEOfficer 2011-03-03 ~ 2011-03-16CIF 1985 - secretary → ME
- 1050
SAFETYSTOP LIMITED
- nowINTERCEDE 1711 LIMITED - 2001-08-23Building 2a Cotswold Airport, Kemble, Cirencester, EnglandDissolved corporate (3 parents)Equity (Company account)-100 GBP2017-12-31Officer 2001-03-29 ~ 2001-06-08CIF 898 - nominee-secretary → ME - 1051INTERCEDE 2362 LIMITED - 2010-12-09Edm House, Village Way, Bilston, Wolverhampton, United KingdomCorporate (4 parents, 2 offsprings)Officer 2010-07-01 ~ 2010-12-09CIF 2078 - director → MEOfficer 2010-07-01 ~ 2010-12-09CIF 2077 - secretary → ME
- 1052
SAMSONITE LIMITED
- nowSAMSONITE (U.K.) LIMITED - 1987-08-19TRUSHELFCO (NO. 998) LIMITED - 1986-11-195 The Square, Stockley Park, Uxbridge, EnglandCorporate (3 parents, 1 offspring)Officer ~ 2024-05-31CIF 1487 - nominee-secretary → ME - 1053AVENTIS PHARMA PENSIONS TRUST LIMITED - 2007-04-02RHONE-POULENC PENSIONS TRUST LIMITED - 2002-10-03INTERCEDE 1321 LIMITED - 1998-07-02410 Thames Valley Park Drive, Reading, Berkshire, EnglandCorporate (8 parents)Equity (Company account)1 GBP2023-12-31Officer 1998-04-14 ~ 1998-06-22CIF 1107 - nominee-secretary → ME
- 1054
SANTANDER CARDS LIMITED
- nowABBEY CARD SERVICES LIMITED - 2007-01-09ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10INTERCEDE 1552 LIMITED - 2000-05-082 Triton Square, Regent's Place, LondonCorporate (4 parents)Officer 2000-02-24 ~ 2000-05-08CIF 969 - nominee-secretary → ME - 105520 Grosvenor Place, London, EnglandCorporate (5 parents)Officer 2016-01-01 ~ 2018-03-29CIF 1497 - secretary → ME
- 1056FIRST ORDER RED LIMITED - 2018-12-2020 Grosvenor Place, London, EnglandCorporate (6 parents)Officer 2016-01-01 ~ 2018-03-29CIF 1496 - secretary → ME
- 1057Axys House Heol Crochendy, Nantgarw, CardiffDissolved corporate (4 parents, 1 offspring)Officer 2016-01-01 ~ 2019-01-24CIF 1498 - secretary → ME
- 105820 Grosvenor Place, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2017-09-07 ~ 2018-03-29CIF 1490 - secretary → ME
- 1059
SAVE RETAIL LIMITED
- nowINTERCEDE 1753 LIMITED - 2001-12-04Dockmaster's House, 1 Hertsmere Road, London, EnglandDissolved corporate (2 parents)Officer 2001-11-05 ~ 2001-11-29CIF 854 - nominee-secretary → ME - 1060C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents)Officer 2022-12-09 ~ 2024-03-26CIF 1296 - secretary → ME
- 1061
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 1369 - secretary → ME - 1062
SCHOICE GROUP LIMITED
- nowSUNCHOICE GROUP LIMITED - 2009-09-15K W HOMES LIMITED. - 2001-07-03ASHBOURNE KW LIMITED - 2001-01-23Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2000-12-11 ~ 2001-04-05CIF 926 - nominee-secretary → ME - 10631 Kingdom Street, London, United KingdomCorporate (4 parents)Officer 2020-07-29 ~ 2024-04-30CIF 1327 - secretary → ME
- 10641 Kingdom Street, London, United KingdomCorporate (13 parents)Officer 2020-07-29 ~ 2024-04-30CIF 1352 - secretary → ME
- 1065M M & S (2013) LIMITED - 1989-10-16319 St. Vincent Street, GlasgowDissolved corporate (2 parents)Officer 2001-12-27 ~ 2002-08-21CIF 849 - secretary → ME 1999-07-02 ~ 2000-05-22CIF 1046 - secretary → ME
- 1066
SEAFORTHS TRAVEL LIMITED
- nowSAUNDERSFOOT LIMITED - 2010-04-12INTERCEDE 2238 LIMITED - 2007-12-20The Royals, 353 Altrincham Road, Manchester, United KingdomCorporate (3 parents)Officer 2007-11-22 ~ 2007-12-20CIF 119 - nominee-director → MEOfficer 2007-11-22 ~ 2007-12-20CIF 118 - nominee-secretary → ME - 1067INTERCEDE 1521 LIMITED - 2000-01-252a Greenwood Road, LondonCorporate (2 parents)Officer 2000-01-10 ~ 2000-02-21CIF 994 - nominee-secretary → ME
- 1068
SEDUS STOLL LIMITED
- nowCRAFTFINE LIMITED - 1984-02-069 Brewhouse Yard, Brewhouse Yard, London, EnglandCorporate (2 parents)Equity (Company account)1,947,570 GBP2022-12-31Officer ~ 1992-04-30CIF 1258 - nominee-secretary → ME - 1069
SEMPERIAN GP1 LIMITED
- nowSEMPERIAN-G4S GP1 LIMITED - 2020-01-06SEMPERIAN-GSL GP1 LIMITED - 2009-05-14TRILLIUM-GSL GP1 LIMITED - 2009-02-02SMIF-GSL GP1 LIMITED - 2007-09-17INTERCEDE 2050 LIMITED - 2005-09-274th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)Officer 2005-06-21 ~ 2005-09-28CIF 454 - nominee-director → MEOfficer 2005-06-21 ~ 2005-09-28CIF 453 - nominee-secretary → ME - 1070
SEMPERIAN GP2 LIMITED
- nowSEMPERIAN-G4S GP2 LIMITED - 2020-01-06SEMPERIAN-GSL GP2 LIMITED - 2009-05-14TRILLIUM-GSL GP2 LIMITED - 2009-02-02SMIF-GSL GP2 LIMITED - 2007-09-17INTERCEDE 2055 LIMITED - 2005-09-274th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)Officer 2005-07-04 ~ 2005-09-28CIF 440 - nominee-director → MEOfficer 2005-07-04 ~ 2005-09-28CIF 439 - nominee-secretary → ME - 1071SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02SMIF-GSL HOLDINGS LIMITED - 2007-09-17INTERCEDE 2056 LIMITED - 2005-09-274th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2005-07-01 ~ 2005-09-28CIF 441 - director → MEOfficer 2005-07-01 ~ 2005-09-28CIF 442 - secretary → ME
- 1072
SEMPERIAN IP GP LIMITED
- nowG4S IP GP LIMITED - 2020-01-06GSLIP GP LIMITED - 2009-05-14INTERCEDE 2051 LIMITED - 2005-09-27Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2005-06-21 ~ 2005-09-28CIF 455 - nominee-director → MEOfficer 2005-06-21 ~ 2005-09-28CIF 456 - nominee-secretary → ME - 1073
SEMPERIAN LP2 LIMITED
- nowSEMPERIAN-G4S LP2 LIMITED - 2020-01-06SEMPERIAN-GSL LP2 LIMITED - 2009-05-14TRILLIUM-GSL LP2 LIMITED - 2009-02-02SMIF-GSL LP 2 LIMITED - 2007-09-17INTERCEDE 2063 LIMITED - 2005-09-274th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)Officer 2005-09-01 ~ 2005-09-28CIF 431 - nominee-director → MEOfficer 2005-09-01 ~ 2005-09-28CIF 432 - nominee-secretary → ME - 1074TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02M40 GP LIMITED - 2007-11-28INTERCEDE 1946 LIMITED - 2004-06-174th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2004-05-19 ~ 2004-06-17CIF 610 - nominee-director → MEOfficer 2004-05-19 ~ 2004-06-17CIF 609 - nominee-secretary → ME
- 1075INTERNOS SECURITIES GENERAL PARTNER LIMITED - 2018-05-24INTERNOS REAL OPPORTUNITIES GENERAL PARTNER LIMITED - 2010-09-01INTERNOS INVESTORS GENERAL PARTNER LIMITED - 2008-02-04INTERCEDE 2236 LIMITED - 2007-12-101a Shepherd Market, London, EnglandDissolved corporate (3 parents)Officer 2007-11-22 ~ 2007-12-10CIF 112 - nominee-director → MEOfficer 2007-11-22 ~ 2007-12-10CIF 113 - nominee-secretary → ME
- 1076Bedfont Cross Stanwell Road, Feltham, Middlesex, England, EnglandDissolved corporate (3 parents)Officer 2006-07-14 ~ 2008-02-01CIF 289 - secretary → ME
- 1077Bedfont Cross Stanwell Road, Feltham, Middlesex, England, EnglandDissolved corporate (3 parents)Officer 2006-07-14 ~ 2008-02-01CIF 287 - secretary → ME
- 1078Bedfont Cross Stanwell Road, Feltham, Middlesex, England, EnglandDissolved corporate (3 parents)Officer 2006-07-14 ~ 2008-02-01CIF 288 - secretary → ME
- 1079SERVISAIR (CARGO) LIMITED - 1997-07-01INTERCEDE 1187 LIMITED - 1996-09-09Swissport House Hampton Court, Manor Park, Runcorn, CheshireDissolved corporate (2 parents)Officer 1996-08-05 ~ 1996-08-30CIF 1180 - nominee-secretary → ME
- 1080CHERRY LVP LIMITED - 2021-10-1923-25 Sovereign Road Kings Norton Business Centre, Birmingham, EnglandCorporate (4 parents)Equity (Company account)590,660 GBP2023-12-31Officer 2021-07-23 ~ 2021-09-29CIF 1299 - director → MEPerson with significant control 2021-07-23 ~ 2021-09-29CIF 2183 - Ownership of shares – 75% or more → OECIF 2183 - Ownership of voting rights - 75% or more → OE
- 1081
SHARED ACCESS LTD
- nowSHARED ACCESS UK COMPANY LIMITED - 2007-09-04Cannon Place, 78 Cannon Street, London, EnglandCorporate (2 parents, 2 offsprings)Officer 2018-10-31 ~ 2024-05-31CIF 1366 - secretary → ME - 1082INTERCEDE 2418 LIMITED - 2011-06-0310 St. Giles Square, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2011-04-07 ~ 2011-06-02CIF 1971 - director → MEOfficer 2011-04-07 ~ 2011-06-02CIF 1970 - secretary → ME
- 1083INTERCEDE 1890 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2003-10-02 ~ 2003-11-17CIF 683 - director → MEOfficer 2003-10-02 ~ 2004-02-07CIF 685 - secretary → ME
- 1084
SHEPPEY ROUTE LIMITED
- nowINTERCEDE 1891 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)Officer 2003-10-02 ~ 2003-11-17CIF 684 - director → MEOfficer 2003-10-02 ~ 2004-02-07CIF 686 - secretary → ME - 1085
SHIRES HOLDINGS LIMITED
- nowINTERCEDE 2247 LIMITED - 2008-01-30Lux Park Chichester Business Park, City Fields Way, Chichester, EnglandCorporate (4 parents, 2 offsprings)Officer 2007-11-23 ~ 2008-01-30CIF 106 - nominee-director → MEOfficer 2007-11-23 ~ 2008-01-30CIF 107 - nominee-secretary → ME - 1086
SHUKCO 327 LTD
- nowSITA WASTE SERVICES LIMITED - 2015-07-14UNITED WASTE SERVICES LIMITED - 2002-02-06INTERCEDE 1211 LIMITED - 1997-01-31Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandCorporate (4 parents, 1 offspring)Officer 1996-11-25 ~ 1997-03-04CIF 1170 - nominee-secretary → ME - 1087
SICAME UK LIMITED
- nowSICAME (UK) LIMITED - 2014-02-11W T HENLEY LIMITED - 2014-01-09T.T. BOTTOM LINK LIMITED - 1997-04-21INTERCEDE 1220 LIMITED - 1997-03-07Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, EnglandCorporate (4 parents)Officer 1997-02-17 ~ 1997-03-07CIF 1164 - nominee-secretary → ME - 1088INTERCEDE 1536 LIMITED - 2000-07-1919 Berkeley Street, LondonDissolved corporate (3 parents)Officer 2000-01-25 ~ 2000-03-20CIF 988 - nominee-secretary → ME
- 108919 Berkeley Street, LondonDissolved corporate (3 parents)Officer 2000-01-25 ~ 2000-03-20CIF 989 - nominee-secretary → ME
- 1090INTERNATIONAL BOOK DISTRIBUTORS LIMITED - 1998-05-28C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (5 parents)Officer 2005-12-31 ~ 2022-12-31CIF 1431 - secretary → ME
- 1091
SKILLSOFT NETG LIMITED
- nowTHOMSON NETG LIMITED - 2007-05-23NETG LIMITED - 2002-07-10NETG APPLIED LEARNING LIMITED - 1995-01-27APPLIED LEARNING INTERNATIONAL LTD - 1994-02-04DELTAK TRAINING COMPANY LTD. - 1988-02-19DELTAK LIMITED - 1986-10-21DIKAPPA (NUMBER 153) LIMITED - 1981-12-31DIKAPPA (NUMBER 153) LIMITED - 1980-12-3155 Baker Street, LondonDissolved corporate (3 parents)Officer 1999-10-11 ~ 2001-10-23CIF 1014 - secretary → ME - 1092INTERCEDE 1915 LIMITED - 2004-01-14Unit A, Brook Park East, ShirebrookCorporate (3 parents, 3 offsprings)Officer 2003-12-03 ~ 2004-02-03CIF 662 - nominee-director → MEOfficer 2003-12-03 ~ 2004-02-03CIF 661 - nominee-secretary → ME
- 1093STERLING HEALTH (EXPORT) LIMITED - 1996-04-02INTERCEDE 1058 LIMITED - 1993-12-2979 New Oxford Street, London, United KingdomCorporate (4 parents)Officer 1993-10-08 ~ 1993-12-29CIF 1223 - nominee-secretary → ME
- 10946 Queen's Road, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2011-11-09 ~ 2011-11-09CIF 1662 - director → MEOfficer 2011-11-09 ~ 2011-11-09CIF 1663 - secretary → ME
- 1095Drumduan Walled Garden, South Deeside Road, Banchory, Devenick, AberdeenshireCorporate (7 parents)Equity (Company account)150,208 GBP2024-03-31Officer 2007-11-19 ~ 2009-11-17CIF 120 - secretary → ME
- 1096INTERCEDE 1953 LIMITED - 2004-09-02Christine Hill, Gibbs Building, 215 Euston Road, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2004-09-14CIF 599 - nominee-director → MEOfficer 2004-06-30 ~ 2004-09-14CIF 598 - nominee-secretary → ME
- 1097INTERCEDE 1954 LIMITED - 2004-09-02Christine Hill, Gibbs Building, 215 Euston Road, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2004-09-14CIF 600 - nominee-director → MEOfficer 2004-06-30 ~ 2004-09-14CIF 601 - nominee-secretary → ME
- 1098
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 1609 - director → MEPerson with significant control 2016-09-30 ~ 2016-09-30CIF 2207 - Ownership of shares – 75% or more → OECIF 2207 - Ownership of voting rights - 75% or more → OECIF 2207 - Right to appoint or remove directors → OE - 1099
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 1610 - director → MEPerson with significant control 2016-09-30 ~ 2016-09-30CIF 2208 - Ownership of shares – 75% or more → OECIF 2208 - Ownership of voting rights - 75% or more → OECIF 2208 - Right to appoint or remove directors → OE - 1100
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 1611 - director → MEPerson with significant control 2016-09-30 ~ 2016-09-30CIF 2209 - Ownership of shares – 75% or more → OECIF 2209 - Ownership of voting rights - 75% or more → OECIF 2209 - Right to appoint or remove directors → OE - 1101
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 1608 - director → MEPerson with significant control 2016-09-30 ~ 2016-09-30CIF 2206 - Ownership of shares – 75% or more → OECIF 2206 - Ownership of voting rights - 75% or more → OECIF 2206 - Right to appoint or remove directors → OE - 1102EAST KENT MEDICAL SERVICES LIMITED - 2019-12-09INTERCEDE 1158 LIMITED - 1996-02-011 & 3 Almond House Betteshanger Road, Betteshanger, Deal, EnglandCorporate (6 parents)Equity (Company account)5,396,458 GBP2024-03-31Officer 1995-11-23 ~ 1997-03-13CIF 1191 - nominee-secretary → ME
- 1103C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents)Officer 2008-09-09 ~ 2024-03-26CIF 1411 - secretary → ME
- 1104HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED - 2018-05-31The Campus, 4 Crinan Street, London, United KingdomCorporate (6 parents, 2 offsprings)Officer 1995-04-10 ~ 1995-10-03CIF 1207 - nominee-secretary → ME
- 1105
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, SomersetCorporate (8 parents, 4 offsprings)Officer 2005-05-23 ~ 2005-09-16CIF 464 - nominee-director → MEOfficer 2005-05-23 ~ 2022-03-10CIF 1669 - nominee-secretary → ME - 1106INTERCEDE 1076 LIMITED - 1994-06-14Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (15 parents)Officer 1994-02-16 ~ 1994-06-14CIF 1219 - nominee-secretary → ME
- 1107ST GEORGE DEVELOPMENTS LTD - 2015-05-11ST. GEORGE WEST LONDON LTD - 1997-05-01ST. GEORGE WEST LONDON LTD - 1997-04-28INTERCEDE 1173 LIMITED - 1996-06-10Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)Officer 1996-03-04 ~ 1996-06-18CIF 1185 - nominee-secretary → ME
- 1108INTERCEDE 1452 LIMITED - 1999-08-31St James Street Brighton (lettings) Limited, 3 Wigmore Place, London, United KingdomDissolved corporate (1 parent)Officer 1999-07-20 ~ 1999-09-20CIF 1034 - nominee-secretary → ME
- 1109JOLLY HOTELS (UK) LIMITED - 2010-05-26HACKREMCO (NO.1679) LIMITED - 2000-07-242nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (6 parents)Officer 2015-01-22 ~ 2015-07-23CIF 1655 - secretary → ME
- 1110Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved corporate (8 parents)Officer 2015-01-22 ~ 2015-07-23CIF 1656 - secretary → ME
- 11112 Chapel Court, Holly Walk, Leamington Spa, EnglandCorporate (5 parents)Officer 2014-02-17 ~ 2014-02-17CIF 1809 - director → ME
- 11122 Chapel Court, Holly Walk, Leamington Spa, EnglandCorporate (5 parents, 5 offsprings)Officer 2014-02-17 ~ 2014-02-17CIF 1810 - director → ME
- 11132 Chapel Court, Holly Walk, Leamington Spa, EnglandCorporate (5 parents, 2 offsprings)Officer 2014-02-17 ~ 2014-02-17CIF 1807 - director → ME
- 11142 Chapel Court, Holly Walk, Leamington Spa, EnglandCorporate (3 parents, 13 offsprings)Officer 2014-02-17 ~ 2014-02-17CIF 1808 - director → ME
- 1115INTERCEDE 1518 LIMITED - 2000-01-17Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 1999-12-17 ~ 2000-01-24CIF 995 - nominee-secretary → ME
- 1116INTERCEDE 1515 LIMITED - 2000-01-1733 Holborn, LondonCorporate (4 parents)Officer 1999-12-17 ~ 2000-01-24CIF 998 - nominee-secretary → ME
- 1117INTERCEDE 1517 LIMITED - 2000-01-1733 Holborn, LondonCorporate (5 parents, 4 offsprings)Officer 1999-12-17 ~ 2000-01-24CIF 996 - nominee-secretary → ME
- 1118INTERCEDE 1516 LIMITED - 2000-01-1733 Holborn, LondonCorporate (4 parents)Officer 1999-12-17 ~ 2000-01-24CIF 997 - nominee-secretary → ME
- 1119C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents)Officer 2016-03-29 ~ 2024-03-26CIF 1600 - secretary → ME
- 1120C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)Officer 2019-12-06 ~ 2024-03-26CIF 1312 - secretary → ME
- 1121C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents)Officer 2019-12-06 ~ 2024-03-26CIF 1309 - secretary → ME
- 1122C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents)Officer 2019-12-06 ~ 2024-03-26CIF 1310 - secretary → ME
- 1123C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents)Officer 2019-12-06 ~ 2024-03-26CIF 1311 - secretary → ME
- 1124C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (3 parents)Officer 2021-08-10 ~ 2024-03-26CIF 1298 - secretary → ME
- 1125C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents, 2 offsprings)Officer 2018-12-05 ~ 2024-03-26CIF 1316 - secretary → ME
- 1126C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents)Officer 2010-11-02 ~ 2024-03-26CIF 1405 - secretary → ME
- 1127BLACK & DECKER (UK) MARKETING LIMITED - 2012-04-02C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United KingdomCorporate (4 parents, 3 offsprings)Officer 2009-10-28 ~ 2024-03-26CIF 1407 - secretary → ME
- 1128INTERCEDE 2046 LIMITED - 2005-08-12Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)Officer 2005-05-23 ~ 2005-08-26CIF 463 - nominee-director → MEOfficer 2005-05-23 ~ 2005-08-26CIF 462 - nominee-secretary → ME
- 1129
STARMAN (CR) LIMITED
- nowSTARMAN CAFE ROYAL LIMITED - 2009-02-16MERIDIEN CAFE ROYAL LIMITED - 2006-03-29GRAND HOTELS (CR) LIMITED - 2001-11-20INTERCEDE 1699 LIMITED - 2001-05-16Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2001-02-22 ~ 2001-06-04CIF 906 - nominee-secretary → ME - 1130SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)Officer 2002-08-12 ~ 2003-05-08CIF 802 - director → MEOfficer 2002-08-12 ~ 2003-05-08CIF 803 - nominee-secretary → ME
- 1131SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2002-08-12 ~ 2003-05-08CIF 801 - director → MEOfficer 2002-08-12 ~ 2003-05-08CIF 800 - nominee-secretary → ME
- 1132
STC FINANCE LIMITED
- nowINTERCEDE 1868 LIMITED - 2003-07-225th Floor, One Hammersmith Broadway, LondonDissolved corporate (2 parents, 2 offsprings)Officer 2003-06-23 ~ 2005-02-25CIF 729 - nominee-secretary → ME - 1133INTERCEDE 1431 LIMITED - 1999-06-152 Leman Street, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)414,519 GBP2023-02-27Officer 1999-05-19 ~ 2000-09-22CIF 1057 - nominee-secretary → ME
- 1134MYOGENIC BIOTECH LIMITED - 2004-12-14Cannon Place, 78 Cannon Street, LondonCorporate (4 parents)Equity (Company account)-482,597 GBP2023-12-31Officer 2006-05-15 ~ 2024-05-24CIF 1426 - secretary → ME
- 1135
STESSA HOLDINGS LIMITED
- nowINTERCEDE 1674 LIMITED - 2001-02-27Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (5 parents, 1 offspring)Officer 2001-01-08 ~ 2001-02-26CIF 913 - nominee-secretary → ME - 1136
STESSA LIMITED
- nowINTERCEDE 1675 LIMITED - 2001-02-19Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents, 1 offspring)Officer 2001-01-08 ~ 2001-02-26CIF 914 - secretary → ME - 1137C/o Shepherd And Wedderburn Llp, Condor House, St Paul's Churchyard, LondonDissolved corporate (10 parents)Officer 2010-09-24 ~ 2010-09-24CIF 1691 - director → ME
- 1138UK2 (HOLDINGS) LIMITED - 2011-04-15INTERCEDE 2400 LIMITED - 2011-04-143mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-42,182,862 GBP2023-12-31Officer 2011-01-28 ~ 2011-03-28CIF 2018 - director → MEOfficer 2011-01-28 ~ 2011-04-18CIF 2019 - secretary → ME
- 1139INTERCEDE 2323 LIMITED - 2009-06-19Dodlestone House Bell Meadow Business Park, Park Lane, Pulford, ChesterDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)672,795 GBP2016-12-31Officer 2009-02-24 ~ 2009-06-16CIF 44 - director → MEOfficer 2009-02-24 ~ 2009-06-16CIF 43 - secretary → ME
- 1140
STYLEJUNCTION LIMITED
- now1STOPDECO.COM LTD - 2001-06-25INTERCEDE 1603 LIMITED - 2000-08-03Njhco, Suite 1 The Sanctuary, 23 Oakhill Grove, SurbitonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,227 GBP2017-12-31Officer 2000-07-11 ~ 2000-09-01CIF 952 - nominee-secretary → ME - 1141DSND OFFSHORE VESSEL (UK) LIMITED - 2002-06-18INTERCEDE 1758 LIMITED - 2002-02-0531st Floor 40 Bank Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2001-11-05 ~ 2001-12-27CIF 857 - nominee-secretary → ME
- 1142
SUBSEA 7 LIMITED
- nowDSND SUBSEA (UK) LIMITED - 2002-06-18INTERCEDE 1757 LIMITED - 2002-02-0540 Brighton Road, Sutton, Surrey, EnglandCorporate (9 parents, 6 offsprings)Officer 2001-11-05 ~ 2001-12-27CIF 858 - nominee-secretary → ME - 1143INTERCEDE 2248 LIMITED - 2008-02-15Centenary House, Peninsula Park, Rydon Lane, ExeterDissolved corporate (6 parents, 2 offsprings)Officer 2007-11-23 ~ 2008-02-15CIF 109 - nominee-director → MEOfficer 2007-11-23 ~ 2008-02-15CIF 108 - nominee-secretary → ME
- 1144SUMMIT FINANCE (LAW) PLC - 2001-02-21SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)Net Assets/Liabilities (Company account)50,000 GBP2024-03-31Officer 2004-10-29 ~ 2005-10-31CIF 560 - secretary → ME
- 1145SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE LIMITED - 1998-05-20DUNWILCO (642) LIMITED - 1998-04-23C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)Equity (Company account)20,481,385 GBP2024-03-31Officer 2004-10-29 ~ 2005-10-31CIF 559 - secretary → ME
- 1146SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22SUMMIT HEALTHCARE LIMITED - 1998-04-23DUNWILCO (574) LIMITED - 1997-03-21C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)Profit/Loss (Company account)3,340,000 GBP2023-04-01 ~ 2024-03-31Officer 2004-10-29 ~ 2005-10-31CIF 558 - secretary → ME
- 1147INTERCEDE 2220 LIMITED - 2007-11-0720 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (2 parents)Officer 2007-10-01 ~ 2007-11-22CIF 132 - nominee-director → MEOfficer 2007-10-01 ~ 2007-11-22CIF 131 - nominee-secretary → ME
- 1148INTERCEDE 1983 LIMITED - 2004-12-30Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2004-11-30 ~ 2005-01-31CIF 540 - nominee-director → MEOfficer 2004-11-30 ~ 2005-02-07CIF 543 - nominee-secretary → ME
- 1149INTERCEDE 2206 LIMITED - 2007-09-18Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2007-08-22 ~ 2007-09-27CIF 167 - nominee-director → MEOfficer 2007-08-22 ~ 2007-09-27CIF 166 - nominee-secretary → ME
- 1150INTERCEDE 2171 LIMITED - 2007-05-16Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2007-03-05 ~ 2007-05-18CIF 226 - nominee-director → MEOfficer 2007-03-05 ~ 2007-05-18CIF 227 - nominee-secretary → ME
- 1151INTERCEDE 2058 LIMITED - 2005-09-22Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2005-07-01 ~ 2005-09-28CIF 445 - director → MEOfficer 2005-07-01 ~ 2005-09-28CIF 446 - secretary → ME
- 1152INTERCEDE 2062 LIMITED - 2005-09-22Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2005-09-01 ~ 2005-09-28CIF 429 - nominee-director → MEOfficer 2005-09-01 ~ 2005-09-28CIF 430 - nominee-secretary → ME
- 1153INTERCEDE 2144 LIMITED - 2006-12-13Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2006-08-04 ~ 2006-12-14CIF 275 - nominee-director → MEOfficer 2006-08-04 ~ 2006-12-14CIF 274 - nominee-secretary → ME
- 1154INTERCEDE 1985 LIMITED - 2004-12-30Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2004-11-30 ~ 2005-01-31CIF 542 - nominee-director → MEOfficer 2004-11-30 ~ 2005-02-07CIF 545 - nominee-secretary → ME
- 1155INTERCEDE 1966 LIMITED - 2004-09-07Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2004-08-20 ~ 2004-09-14CIF 581 - nominee-director → MEOfficer 2004-08-20 ~ 2004-09-14CIF 582 - nominee-secretary → ME
- 1156INTERCEDE 1973 LIMITED - 2004-11-08Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2004-10-28 ~ 2004-11-29CIF 564 - director → MEOfficer 2004-10-28 ~ 2004-11-29CIF 563 - secretary → ME
- 1157INTERCEDE 2028 LIMITED - 2005-05-17Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2005-03-14 ~ 2005-06-06CIF 503 - nominee-director → MEOfficer 2005-03-14 ~ 2005-06-06CIF 502 - nominee-secretary → ME
- 1158INTERCEDE 2057 LIMITED - 2005-09-22Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2005-07-01 ~ 2005-09-28CIF 443 - director → MEOfficer 2005-07-01 ~ 2005-09-28CIF 444 - secretary → ME
- 1159INTERCEDE 2208 LIMITED - 2007-09-18Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2007-08-22 ~ 2007-09-27CIF 162 - director → MEOfficer 2007-08-22 ~ 2007-09-27CIF 163 - secretary → ME
- 1160INTERCEDE 2138 LIMITED - 2006-09-13Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2006-07-18 ~ 2006-09-25CIF 280 - director → MEOfficer 2006-07-18 ~ 2006-09-25CIF 279 - secretary → ME
- 1161INTERCEDE 2106 LIMITED - 2006-05-31Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2005-12-29 ~ 2006-06-05CIF 367 - nominee-director → MEOfficer 2005-12-29 ~ 2006-06-05CIF 366 - nominee-secretary → ME
- 1162INTERCEDE 2124 LIMITED - 2006-07-19Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2006-06-08 ~ 2006-07-25CIF 316 - director → MEOfficer 2006-06-08 ~ 2006-07-25CIF 315 - secretary → ME
- 1163INTERCEDE 2221 LIMITED - 2007-11-07Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)Officer 2007-10-01 ~ 2007-11-22CIF 134 - nominee-director → MEOfficer 2007-10-01 ~ 2007-11-22CIF 133 - nominee-secretary → ME
- 1164INTERCEDE 1982 LIMITED - 2004-12-24Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2004-11-23 ~ 2005-01-31CIF 552 - nominee-director → MEOfficer 2004-11-23 ~ 2005-02-07CIF 553 - nominee-secretary → ME
- 1165INTERCEDE 2205 LIMITED - 2007-09-18Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2007-08-22 ~ 2007-09-27CIF 164 - nominee-director → MEOfficer 2007-08-22 ~ 2007-09-27CIF 165 - nominee-secretary → ME
- 1166INTERCEDE 2170 LIMITED - 2007-05-16C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)Officer 2007-03-05 ~ 2007-05-18CIF 224 - nominee-director → MEOfficer 2007-03-05 ~ 2007-05-18CIF 225 - nominee-secretary → ME
- 1167INTERCEDE 2061 LIMITED - 2005-09-22Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2005-09-01 ~ 2005-09-28CIF 433 - director → MEOfficer 2005-09-01 ~ 2005-09-28CIF 434 - secretary → ME
- 1168INTERCEDE 2143 LIMITED - 2006-12-13Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2006-08-04 ~ 2006-12-14CIF 273 - nominee-director → MEOfficer 2006-08-04 ~ 2006-12-14CIF 272 - nominee-secretary → ME
- 1169INTERCEDE 1964 LIMITED - 2004-08-31Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2004-08-20 ~ 2004-09-14CIF 585 - nominee-director → MEOfficer 2004-08-20 ~ 2004-09-14CIF 586 - nominee-secretary → ME
- 1170INTERCEDE 1984 LIMITED - 2004-12-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)Officer 2004-11-30 ~ 2005-01-31CIF 541 - nominee-director → MEOfficer 2004-11-30 ~ 2005-02-07CIF 544 - nominee-secretary → ME
- 1171INTERCEDE 1965 LIMITED - 2004-09-07Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2004-08-20 ~ 2004-09-14CIF 584 - nominee-director → MEOfficer 2004-08-20 ~ 2004-09-14CIF 583 - nominee-secretary → ME
- 1172INTERCEDE 1972 LIMITED - 2004-11-08Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2004-09-06 ~ 2004-11-29CIF 578 - nominee-director → MEOfficer 2004-09-06 ~ 2004-11-29CIF 577 - nominee-secretary → ME
- 1173INTERCEDE 2242 LIMITED - 2007-12-06Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2007-11-23 ~ 2007-12-17CIF 26 - director → MEOfficer 2007-11-23 ~ 2007-12-17CIF 27 - secretary → ME
- 1174INTERCEDE 2060 LIMITED - 2005-09-22Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2005-09-01 ~ 2005-09-28CIF 427 - nominee-director → MEOfficer 2005-09-01 ~ 2005-09-28CIF 428 - nominee-secretary → ME
- 1175INTERCEDE 2207 LIMITED - 2007-09-18Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2007-08-22 ~ 2007-09-27CIF 161 - director → MEOfficer 2007-08-22 ~ 2007-09-27CIF 160 - secretary → ME
- 1176INTERCEDE 2137 LIMITED - 2006-09-13Hill House 1, Little New Street, LondonDissolved corporate (4 parents)Officer 2006-07-18 ~ 2006-09-25CIF 278 - director → MEOfficer 2006-07-18 ~ 2006-09-25CIF 277 - secretary → ME
- 1177INTERCEDE 2107 LIMITED - 2006-05-31Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2005-12-29 ~ 2006-06-05CIF 369 - nominee-director → MEOfficer 2005-12-29 ~ 2006-06-05CIF 368 - nominee-secretary → ME
- 1178INTERCEDE 1963 LIMITED - 2004-08-31Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)Officer 2004-08-20 ~ 2004-09-14CIF 588 - nominee-director → MEOfficer 2004-08-20 ~ 2004-09-14CIF 587 - nominee-secretary → ME
- 1179INTERCEDE 2125 LIMITED - 2006-07-19C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)Officer 2006-06-22 ~ 2006-07-25CIF 301 - nominee-director → MEOfficer 2006-06-22 ~ 2006-07-25CIF 302 - nominee-secretary → ME
- 1180INTERCEDE 2272 LIMITED - 2008-04-17Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)Officer 2008-03-04 ~ 2008-05-16CIF 82 - secretary → ME
- 1181ENEX OPERATIONS LIMITED - 2005-04-25INTERCEDE 1697 LIMITED - 2001-04-09C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)Officer 2001-02-22 ~ 2001-04-06CIF 903 - nominee-secretary → ME
- 1182INTERCEDE 2447 LIMITED - 2012-07-11Novus Leisure Limited, Clareville House, Oxendon Street, LondonDissolved corporate (2 parents)Officer 2012-07-05 ~ 2012-07-10CIF 1913 - director → MEOfficer 2012-07-05 ~ 2012-07-10CIF 1912 - secretary → ME
- 1183
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 1911 - director → MEOfficer 2012-07-05 ~ 2012-07-10CIF 1910 - secretary → ME - 1184SUTCLIFFE, SPEAKMAN ENGINEERING LIMITED - 1987-04-01CLANMERE ENGINEERS LIMITED - 1982-03-31Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomCorporate (2 parents)Officer 2005-03-01 ~ 2017-10-09CIF 1578 - secretary → ME
- 1185SUTCLIFFE SPEAKMAN LIMITED - 2002-10-01BANNER CHEMICALS LIMITED - 1998-07-01BROOMCO (1465) LIMITED - 1998-04-27Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomCorporate (2 parents)Officer 2005-03-01 ~ 2017-10-09CIF 1547 - secretary → ME
- 1186SUTCLIFFE, SPEAKMAN CARBONS LIMITED - 2002-10-01DEGREEBASE LIMITED - 1994-03-31Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomCorporate (2 parents, 2 offsprings)Officer 2005-03-01 ~ 2017-10-09CIF 1544 - secretary → ME
- 1187SUTCLIFFE, SPEAKMAN CARBONS LIMITED - 1994-03-31AZURECREST LIMITED - 1982-04-02Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomCorporate (2 parents)Officer 2005-03-01 ~ 2017-10-09CIF 1543 - secretary → ME
- 1188HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27INTERCEDE 1007 LIMITED - 1993-04-083rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandCorporate (3 parents)Officer 1993-01-08 ~ 1993-03-25CIF 1236 - nominee-secretary → ME
- 1189SERVISAIR HOLDINGS LIMITED - 2018-01-11PENAUILLE SERVISAIR HOLDINGS LIMITED - 2007-06-04SERVISAIR HOLDINGS LIMITED - 2006-02-01INTERCEDE 1147 LIMITED - 1995-11-21Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandCorporate (4 parents)Officer 1995-10-10 ~ 1995-11-17CIF 1194 - nominee-secretary → ME
- 1190
T4 HOLDINGS LIMITED
- nowINTERCEDE 2164 LIMITED - 2007-07-027 Bell Yard, London, EnglandCorporate (2 parents, 5 offsprings)Equity (Company account)1,592,764 GBP2023-12-31Officer 2006-12-14 ~ 2007-07-02CIF 250 - nominee-director → MEOfficer 2006-12-14 ~ 2007-07-02CIF 249 - nominee-secretary → ME - 11915 New Street Square, LondonCorporate (3 parents, 2 offsprings)Officer 2008-08-21 ~ 2012-06-13CIF 2145 - secretary → ME
- 1192
TAMESIS DUAL LIMITED
- nowINTERCEDE 2433 LIMITED - 2011-10-26One Creechurch Place, London, United KingdomCorporate (5 parents)Officer 2011-08-18 ~ 2011-10-27CIF 1676 - director → MEOfficer 2011-08-18 ~ 2011-10-27CIF 1677 - secretary → ME - 1193ELLINGTON PLACE MANAGEMENT LIMITED - 2004-09-02Lynwood House, 373/375 Station Road, Harrow, MiddlesexCorporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2001-06-11 ~ 2001-06-25CIF 875 - nominee-secretary → ME
- 1194
TCFG HOLDINGS LIMITED
- nowINTERCEDE 2385 LIMITED - 2011-01-17C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonCorporate (2 parents)Officer 2010-12-15 ~ 2011-01-17CIF 2022 - director → MEOfficer 2010-12-15 ~ 2011-01-17CIF 2023 - secretary → ME - 1195C/o Shepherd And Wedderburn Llp, Condor House, St Paul's Churchyard, LondonDissolved corporate (10 parents)Officer 2010-09-24 ~ 2010-09-24CIF 1690 - director → ME
- 1196
TEMPLE QUAY 20 LIMITED
- nowINTERCEDE 2321 LIMITED - 2009-04-30Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (2 parents)Officer 2009-02-24 ~ 2009-06-02CIF 42 - director → ME - 1197
TENET TECHNOLOGY LTD
- nowTENET LOGISTICS LTD - 2009-02-03TENET ITMAPPING LIMITED - 2001-10-01W 3 LIMITED - 2000-06-20INTERCEDE 1110 LIMITED - 1995-02-27Envitia Group Plc, Unit A, North Heath Lane Industrial Estate, Horsham, West SussexDissolved corporate (3 parents)Equity (Company account)25,001 GBP2019-12-31Officer 1994-12-23 ~ 1995-02-28CIF 1213 - nominee-secretary → ME - 1198
TENSIM GROUP LIMITED
- nowINTERCEDE 1598 LIMITED - 2001-04-02Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (1 parent)Officer 2000-07-11 ~ 2000-09-08CIF 955 - nominee-secretary → ME - 1199
TENSIM HOLDINGS LIMITED
- nowINTERCEDE 1600 LIMITED - 2001-04-021 More London Place, LondonDissolved corporate (2 parents)Officer 2000-07-11 ~ 2000-09-08CIF 954 - nominee-secretary → ME - 1200INTERCEDE 1207 LIMITED - 1996-12-244th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandCorporate (6 parents)Net Assets/Liabilities (Company account)12 GBP2023-12-31Officer 1996-10-30 ~ 1999-06-28CIF 1173 - nominee-secretary → ME
- 12014 Royal Court, Gadbrook Park, Northwich, CheshireCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2013-12-17 ~ 2024-04-30CIF 1384 - secretary → ME
- 1202M M & S (2113) LIMITED - 1993-02-2237 Albyn Place, Aberdeen, Aberdeen City, ScotlandCorporate (3 parents)Equity (Company account)2 GBP2024-07-31Officer 2015-10-12 ~ 2018-03-09CIF 1507 - secretary → ME
- 1203PROJECT G LIMITED - 2008-01-31INTERCEDE 2213 LIMITED - 2007-10-224 Royal Court, Gadbrook Way Gadbrook Park, Northwich, CheshireCorporate (7 parents, 2 offsprings)Officer 2007-09-10 ~ 2007-10-19CIF 157 - director → MEOfficer 2007-09-10 ~ 2024-04-30CIF 1417 - secretary → ME
- 1204INTERCEDE 2309 LIMITED - 2009-02-174 Royal Court, Gadbrook Way Gadbrook Park, Northwich, CheshireCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2009-02-06 ~ 2009-04-24CIF 56 - director → MEOfficer 2009-02-06 ~ 2024-04-30CIF 1410 - secretary → ME
- 1205INTERCEDE 1495 LIMITED - 1999-12-012 The Deans Bridge Road, Bagshot, SurreyCorporate (6 parents)Officer 1999-11-03 ~ 1999-12-07CIF 1009 - nominee-secretary → ME
- 1206BIG YELLOW GROUP PLC - 2000-03-312 The Deans, Bridge Road, Bagshot, SurreyCorporate (5 parents, 2 offsprings)Officer 2000-02-18 ~ 2001-02-09CIF 979 - nominee-secretary → ME
- 120730 Finsbury Square, LondonCorporate (3 parents)Officer 2011-11-16 ~ 2024-07-15CIF 1396 - secretary → ME
- 1208INTERCEDE 1433 LIMITED - 1999-06-17Acre House, 11/15 William Road, LondonCorporate (2 parents)Equity (Company account)1,260,376 GBP2023-06-30Officer 1999-05-19 ~ 1999-06-17CIF 1053 - nominee-secretary → ME
- 1209INTERCEDE 1933 LIMITED - 2004-05-1742 Kings Hill Avenue, Kings Hill, West Malling, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2004-04-26 ~ 2004-07-27CIF 628 - nominee-director → MEOfficer 2004-04-26 ~ 2004-07-27CIF 629 - nominee-secretary → ME
- 1210INTERCEDE 1447 LIMITED - 1999-07-2840 High Street, Northwood, Middlesex, EnglandCorporate (2 parents)Equity (Company account)5,510,473 GBP2023-12-31Officer 1999-06-04 ~ 1999-08-31CIF 1050 - secretary → ME
- 1211Suite 3 Regency House 91, Western Road, BrightonCorporate (3 parents, 2 offsprings)Officer 2001-11-05 ~ 2002-06-14CIF 862 - director → MEOfficer 2000-12-22 ~ 2002-06-14CIF 918 - nominee-secretary → ME
- 1212WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13INTERCEDE 1673 LIMITED - 2001-02-148 White Oak Square, London Road, Swanley, KentCorporate (4 parents)Officer 2001-11-05 ~ 2002-06-14CIF 863 - director → MEOfficer 2001-01-08 ~ 2002-06-14CIF 916 - nominee-secretary → ME
- 1213UKCMRI LIMITED - 2012-07-041 Midland Road, LondonCorporate (13 parents, 4 offsprings)Officer 2009-04-23 ~ 2010-11-04CIF 1798 - director → MEOfficer 2009-04-23 ~ 2010-11-04CIF 2172 - secretary → ME
- 1214THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15THE GREAT ROLLING STOCK COMPANY LIMITED - 2010-12-23INTERCEDE 1140 LIMITED - 1995-09-26123 Victoria Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 1995-08-01 ~ 1997-12-18CIF 1199 - nominee-secretary → ME
- 121592 High Street, East Grinstead, EnglandCorporate (5 parents)Equity (Company account)361,266 GBP2023-11-30Officer 2004-12-15 ~ 2005-06-15CIF 532 - director → MEOfficer 2004-12-15 ~ 2005-06-15CIF 533 - secretary → ME
- 1216INTERCEDE 2095 LIMITED - 2006-04-12Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)Officer 2005-12-19 ~ 2006-02-21CIF 376 - nominee-director → MEOfficer 2005-12-19 ~ 2006-02-21CIF 377 - nominee-secretary → ME
- 1217Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)Officer 2006-02-14 ~ 2006-02-21CIF 333 - nominee-director → MEOfficer 2006-02-14 ~ 2006-02-21CIF 332 - nominee-secretary → ME
- 12181 Albany Place, Hyde Way, Welwyn Garden City, EnglandCorporate (3 parents)Equity (Company account)2,626,188 GBP2023-03-31Officer 2006-07-27 ~ 2006-07-27CIF 276 - nominee-director → ME
- 1219
THE JM GROUP LIMITED
- nowBLUEPRINT GROUP LIMITED - 2007-06-04JMS CATALYST GROUP LIMITED - 1995-07-12INTERCEDE 1126 LIMITED - 1995-07-033a London Wall Buildings, 3a London Wall Buildings, London, EnglandDissolved corporate (1 parent, 1 offspring)Officer 1995-04-11 ~ 1995-06-13CIF 1206 - nominee-secretary → ME - 1220INTERCEDE 1504 LIMITED - 1999-12-032 The Deans, Bridge Road, Bagshot, SurreyCorporate (5 parents)Officer 1999-11-11 ~ 2000-02-04CIF 1004 - nominee-secretary → ME
- 1221AROUSAL LIMITED - 2002-01-16INTERCEDE 1490 LIMITED - 1999-12-1398 Galloway Road, LondonCorporate (4 parents)Equity (Company account)-209,127 GBP2020-03-31Officer 1999-11-03 ~ 1999-12-08CIF 1010 - nominee-secretary → ME
- 1222INTERCEDE 1821 LIMITED - 2002-12-13The Firs, Main Street, Alne, York, YorkshireCorporate (5 parents)Equity (Company account)6,445 GBP2023-12-30Officer 2002-09-23 ~ 2002-12-13CIF 790 - director → MEOfficer 2002-09-23 ~ 2003-01-15CIF 791 - nominee-secretary → ME
- 1223STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10INTERCEDE 1980 LIMITED - 2004-12-133rd Floor, 100-101 Queens Road, Brighton, EnglandCorporate (2 parents)Equity (Company account)1,000 GBP2023-10-31Officer 2004-11-23 ~ 2004-12-15CIF 550 - nominee-director → MEOfficer 2004-11-23 ~ 2004-12-15CIF 551 - nominee-secretary → ME
- 122445 Albemarle Street, London, EnglandCorporate (2 parents)Officer 2004-12-23 ~ 2005-06-17CIF 531 - nominee-director → MEOfficer 2004-12-23 ~ 2024-04-30CIF 1440 - nominee-secretary → ME
- 1225INTERCEDE 2200 LIMITED - 2007-08-318 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)Officer 2007-07-10 ~ 2007-10-11CIF 171 - nominee-director → MEOfficer 2007-07-10 ~ 2007-10-11CIF 172 - nominee-secretary → ME
- 12268 White Oak Square, London Road, Swanley, KentCorporate (7 parents)Officer 2007-08-31 ~ 2007-10-11CIF 159 - nominee-director → MEOfficer 2007-08-31 ~ 2007-10-11CIF 158 - nominee-secretary → ME
- 1227INTERCEDE 1604 LIMITED - 2000-08-08Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)Officer 2000-07-11 ~ 2000-10-03CIF 956 - nominee-secretary → ME
- 1228
THOMAS SPORTS LIMITED
- nowFRANK THOMAS (GROUP) LIMITED - 2009-04-20INTERCEDE 1845 LIMITED - 2003-04-25Ernst & Young, 1 Colmore Square, BirminghamDissolved corporateOfficer 2003-03-10 ~ 2003-05-02CIF 749 - director → MEOfficer 2003-03-10 ~ 2003-05-06CIF 750 - nominee-secretary → ME - 1229TOWRY NOMINEES NO.2 LIMITED - 2017-01-27EDWARD JONES NOMINEES LIMITED - 2010-05-07INTERCEDE 1569 LIMITED - 2000-05-3045 Gresham Street, London, United KingdomDissolved corporate (3 parents)Officer 2000-02-24 ~ 2000-08-16CIF 976 - nominee-secretary → ME
- 1230INTERCEDE 2223 LIMITED - 2007-12-10Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)Officer 2007-10-01 ~ 2007-12-07CIF 136 - nominee-director → MEOfficer 2007-10-01 ~ 2007-12-07CIF 135 - nominee-secretary → ME
- 1231
TIS INVESTMENTS LIMITED
- nowINTERCEDE 2243 LIMITED - 2007-12-14Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)Officer 2007-11-23 ~ 2007-12-14CIF 100 - nominee-director → MEOfficer 2007-11-23 ~ 2007-12-14CIF 101 - nominee-secretary → ME - 1232INTERCEDE 1350 LIMITED - 1998-08-275 Europa View, Sheffield Business Park, Sheffield, South YorksCorporate (5 parents, 3 offsprings)Officer 1998-08-14 ~ 2000-05-30CIF 1094 - nominee-secretary → ME
- 1233RACING CHAMPIONS WORLDWIDE LIMITED - 2013-01-31INTERCEDE 1418 LIMITED - 1999-04-09Hembury House Pynes Hill, Rydon Lane, Exeter, DevonCorporate (7 parents, 2 offsprings)Officer 1999-03-19 ~ 1999-04-09CIF 1067 - nominee-secretary → ME
- 1234
TOPPS EUROPE LIMITED
- nowTOPPS UK LIMITED - 2006-09-26MERLIN PUBLISHING LIMITED - 1997-03-21INTERCEDE 949 LIMITED - 1992-09-08C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)Officer 1991-12-19 ~ 1993-02-18CIF 1252 - nominee-secretary → ME - 1235INTERCEDE 2374 LIMITED - 2011-04-20Watson House, London Road, Reigate, SurreyCorporate (7 parents)Officer 2010-07-21 ~ 2011-04-20CIF 2065 - director → MEOfficer 2010-07-21 ~ 2011-04-20CIF 2066 - secretary → ME
- 1236
TOYS "R" US (UK) LIMITED
- nowINTERCEDE 2034 LIMITED - 2005-06-13C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (2 parents, 1 offspring)Officer 2005-04-01 ~ 2005-06-27CIF 475 - nominee-director → MEOfficer 2005-04-01 ~ 2018-05-28CIF 1542 - nominee-secretary → ME - 1237KIDS "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 1559 - nominee-secretary → ME
- 1238TOYS "R" US HOLDINGS PLC - 2005-07-1382 St John Street, LondonDissolved corporate (2 parents, 1 offspring)Officer ~ 2018-03-08CIF 1557 - nominee-secretary → ME
- 1239
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 1556 - nominee-secretary → ME - 1240INTERCEDE 2035 LIMITED - 2005-06-13Canal Mill, Botany Brow, Chorley, LancashireCorporate (2 parents)Equity (Company account)-143,323,000 GBP2018-02-03Officer 2005-04-01 ~ 2005-06-14CIF 472 - nominee-director → MEOfficer 2005-04-01 ~ 2018-04-18CIF 1541 - nominee-secretary → ME
- 1241INTERCEDE 193 LIMITED - 1984-06-0482 St John Street, LondonDissolved corporate (2 parents)Officer ~ 2018-05-25CIF 1558 - nominee-secretary → ME
- 1242TRADESTATION EUROPE LIMITED - 2016-11-21OMEGA RESEARCH EUROPE LIMITED - 2005-06-07INTERCEDE 1959 LIMITED - 2004-09-16P03 The Old Powerstation, 121 Mortlake High Street, London, EnglandCorporate (5 parents)Officer 2004-06-30 ~ 2004-09-29CIF 602 - nominee-director → ME
- 1243
TRAIN FINANCE 1 LIMITED
- nowTRAIN FINANCE 1 PLC - 2008-10-02SAFFRONMARSH PLC - 1996-03-27C/o Angel Trains Ltd, Portland, House, Bressenden Place, LondonDissolved corporate (5 parents)Officer 1997-12-08 ~ 1997-12-18CIF 1120 - secretary → ME - 1244Mitre House, 160 Aldersgate Street, London, United KingdomDissolved corporate (2 parents)Officer 2010-07-27 ~ 2010-07-28CIF 2050 - director → ME
- 1245ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED - 2024-05-225 New Street Square, LondonCorporate (4 parents, 2 offsprings)Officer 2011-06-02 ~ 2012-06-13CIF 1638 - secretary → ME
- 1246INTERCEDE 1884 LIMITED - 2003-09-19166 Sloane Street, LondonDissolved corporate (3 parents)Officer 2003-08-20 ~ 2003-09-19CIF 695 - director → MEOfficer 2003-08-20 ~ 2003-09-19CIF 696 - nominee-secretary → ME
- 1247ADVANCED INPUT DEVICES (UK) LIMITED - 2008-12-18DWSCO 2291 LIMITED - 2002-06-21No 1 Dorset Street, Southampton, HampshireDissolved corporate (1 parent)Officer 2002-10-18 ~ 2008-11-03CIF 779 - secretary → ME
- 1248
TRL LIMITED
- nowINTERCEDE 1165 LIMITED - 1996-04-01Crowthorne House, Nine Mile Ride, Wokingham, BerkshireCorporate (4 parents, 5 offsprings)Officer 1995-12-29 ~ 1996-03-25CIF 1187 - nominee-secretary → ME - 1249
TROJAN PROJECTS LIMITED
- nowINTERCEDE 2044 LIMITED - 2005-09-16Mill House, 58 Guildford Street, Chertsey, SurreyCorporate (2 parents)Equity (Company account)-3,725 GBP2024-03-31Officer 2005-05-23 ~ 2005-07-18CIF 460 - nominee-director → MEOfficer 2005-05-23 ~ 2005-07-18CIF 461 - nominee-secretary → ME - 1250Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (1 parent, 3 offsprings)Officer 2015-12-02 ~ 2024-03-22CIF 1604 - secretary → ME
- 1251Resolve Advisory Limited, 22 York Buildings, LondonCorporate (7 parents)Officer 2011-09-29 ~ 2011-10-13CIF 1637 - director → MEOfficer 2011-09-29 ~ 2011-10-13CIF 1944 - secretary → ME
- 1252C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (2 parents, 4 offsprings)Officer 2013-03-08 ~ 2013-03-14CIF 1872 - director → MEOfficer 2013-03-08 ~ 2018-05-28CIF 1525 - secretary → ME
- 125320 Old Bailey, LondonDissolved corporate (2 parents)Officer 2013-03-08 ~ 2013-03-14CIF 1873 - director → MEOfficer 2013-03-08 ~ 2018-05-25CIF 1524 - secretary → ME
- 125420 Old Bailey, LondonDissolved corporate (2 parents, 1 offspring)Officer 2015-11-16 ~ 2018-10-11CIF 1613 - secretary → ME
- 125588 Wood Street, LondonDissolved corporate (1 parent)Officer 2015-11-16 ~ 2018-10-11CIF 1612 - secretary → ME
- 1256Highfield Court Tollgate, Chandler's Ford, Eastleigh, SouthamptonCorporate (2 parents)Officer 2013-03-08 ~ 2013-03-14CIF 1871 - director → MEOfficer 2013-03-08 ~ 2024-03-22CIF 1391 - secretary → ME
- 1257C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (3 parents)Officer 2002-11-30 ~ 2024-03-26CIF 1446 - secretary → ME
- 1258
TUCKER PRODUCTS LIMITED
- nowTUCKER MANUFACTURERS COMPANY LIMITED(THE) - 1985-01-01C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents)Officer 2002-11-30 ~ 2024-03-26CIF 1447 - secretary → ME - 1259
TURRET BOND LIMITED
- nowINTERCEDE 2176 LIMITED - 2007-05-1740 Fort Parkway, Erdington, Birmingham, West MidlandsCorporate (9 parents, 1 offspring)Officer 2007-04-23 ~ 2007-05-23CIF 214 - director → MEOfficer 2007-04-23 ~ 2007-05-23CIF 215 - secretary → ME - 1260
TW NCA LIMITED
- nowTWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (6 parents)Officer 2005-01-19 ~ 2005-01-20CIF 512 - secretary → ME - 12611 Principal Place, Worship Street, LondonCorporate (4 parents)Officer 2016-03-24 ~ 2024-07-15CIF 1601 - secretary → ME
- 1262
TWP (NEWCO) 150 LIMITED
- nowDENNIS EAGLE GROUP LIMITED - 2017-10-04MMRJ LIMITED - 2004-02-16INTERCEDE 1912 LIMITED - 2003-12-16Heathcote Way, Heathcote Industrial Estate, WarwickDissolved corporate (4 parents)Officer 2003-11-19 ~ 2003-12-17CIF 663 - nominee-director → MEOfficer 2003-11-19 ~ 2003-12-17CIF 664 - nominee-secretary → ME - 1263U-POL GROUP LIMITED - 2012-01-17HARLEY EQUITY LIMITED - 2006-08-09INTERCEDE 2069 LIMITED - 2005-12-01U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireDissolved corporate (3 parents, 1 offspring)Equity (Company account)4,572,000 GBP2023-12-31Officer 2005-09-21 ~ 2005-12-20CIF 416 - nominee-director → MEOfficer 2005-09-21 ~ 2005-12-20CIF 417 - nominee-secretary → ME
- 1264
U-POL BOND LIMITED
- nowHARLEY BOND LIMITED - 2006-08-09INTERCEDE 2070 LIMITED - 2005-12-01U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireDissolved corporate (3 parents, 1 offspring)Equity (Company account)-30,077,000 GBP2023-12-31Officer 2005-09-21 ~ 2005-12-20CIF 414 - nominee-director → MEOfficer 2005-09-21 ~ 2005-12-20CIF 415 - nominee-secretary → ME - 1265
U-POL MEZZANINE LIMITED
- nowHARLEY MEZZANINE LIMITED - 2006-08-09INTERCEDE 2071 LIMITED - 2005-12-01U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireDissolved corporate (3 parents, 1 offspring)Equity (Company account)-21,009,000 GBP2023-12-31Officer 2005-09-21 ~ 2005-12-20CIF 419 - nominee-director → MEOfficer 2005-09-21 ~ 2005-12-20CIF 418 - nominee-secretary → ME - 1266
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 1819 - director → MEOfficer 2013-12-04 ~ 2014-10-03CIF 1820 - secretary → ME - 1267INTERCEDE 2396 LIMITED - 2011-02-223 More London Riverside, LondonDissolved corporate (3 parents)Officer 2011-01-28 ~ 2011-02-22CIF 2011 - director → MEOfficer 2011-01-28 ~ 2011-02-22CIF 2010 - secretary → ME
- 1268RWE 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 KingdomCorporate (5 parents)Officer 2010-04-23 ~ 2010-04-29CIF 2104 - director → MEOfficer 2010-04-23 ~ 2010-04-29CIF 2105 - secretary → ME
- 1269
UK GREETINGS LIMITED
- nowINTERCEDE 1299 LIMITED - 1998-03-04Mill Street East, Dewsbury, West YorkshireCorporate (3 parents, 5 offsprings)Officer 1997-12-15 ~ 1998-03-09CIF 1118 - secretary → ME - 1270Uk Research Integrity Office 1 Triton Square, Impact Hub London Euston, London, EnglandCorporate (9 parents)Net Assets/Liabilities (Company account)337,836 GBP2023-07-31Officer 2010-11-18 ~ 2011-12-01CIF 1658 - secretary → ME
- 1271
UK WATER (2011) LIMITED
- nowCKH UK CO 4 LIMITED - 2011-07-25CKI UK CO 4 LIMITED - 2011-03-01INTERCEDE 2397 LIMITED - 2011-02-22Northumbria House Abbey Road, Pity Me, Durham, County Durham, United KingdomDissolved corporate (7 parents)Officer 2011-01-28 ~ 2011-02-22CIF 2012 - director → MEOfficer 2011-01-28 ~ 2011-02-22CIF 2013 - secretary → ME - 1272
UKCI LIMITED
- nowMILETREND LIMITED - 2004-01-22No 1 Dorset Street, Southampton, HampshireDissolved corporate (5 parents)Officer 2009-07-28 ~ 2012-06-13CIF 1696 - secretary → ME - 12731 Midland Road, London, EnglandCorporate (4 parents)Officer 2008-05-12 ~ 2008-08-20CIF 69 - director → MEOfficer 2008-05-12 ~ 2008-08-20CIF 68 - secretary → ME
- 1274MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED - 2019-09-12Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandCorporate (3 parents)Officer 2014-04-24 ~ 2014-09-08CIF 1804 - secretary → ME
- 1275Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)2 GBP2022-11-30Officer 2019-11-25 ~ 2024-04-30CIF 1313 - secretary → ME
- 1276USWITCH 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 1887 - director → MEOfficer 2012-12-04 ~ 2013-05-20CIF 1886 - secretary → ME
- 1277INTERCEDE 1212 LIMITED - 1997-02-21Suez House, Grenfell Road, Maidenhead, BerkshireCorporate (3 parents)Officer 1996-11-25 ~ 1997-03-04CIF 1169 - nominee-secretary → ME
- 1278CYTOMYX LIMITED - 2006-05-12DISCOVERGEN LIMITED - 2001-03-21CAMBRIDGE BIOSCIENCE LIMITED - 2000-12-18ANTIGENIX LTD - 1996-04-12Bedfont Cross Stanwell Road, Feltham, Middlesex, England, EnglandDissolved corporate (3 parents)Officer 2006-07-14 ~ 2008-02-01CIF 285 - secretary → ME
- 1279
UPSTATE LTD.
- nowUPSTATE DISCOVERY LIMITED - 2001-12-18ARGONEX DISCOVERY, LTD. - 2000-12-27UPSTATE, LTD. - 1999-08-24Bedfont Cross Stanwell Road, Feltham, Middlesex, England, EnglandDissolved corporate (3 parents)Officer 2006-07-14 ~ 2008-02-01CIF 286 - secretary → ME - 1280
UVENCO UK PLC
- nowSNACKTIME PLC - 2016-05-27INTERCEDE 2174 LIMITED - 2007-11-306a Nesbitts Alley, Barnet, EnglandCorporate (5 parents, 6 offsprings)Officer 2007-03-05 ~ 2007-11-29CIF 230 - nominee-director → MEOfficer 2007-03-05 ~ 2007-11-29CIF 231 - nominee-secretary → ME - 1281
V & A HOLDINGS LIMITED
- nowINTERCEDE 1032 LIMITED - 1993-09-24Victoria And Albert Museum C/o Finance Department, Cromwell Road, LondonCorporate (2 parents)Total Assets Less Current Liabilities (Company account)3 GBP2016-03-31Officer 1993-05-05 ~ 1993-09-13CIF 1233 - nominee-secretary → ME - 1282
V & A LIMITED
- nowINTERCEDE 1033 LIMITED - 1993-09-23Victoria And Albert Museum C/o Finance Department, Cromwell Road, LondonCorporate (2 parents)Officer 1993-05-05 ~ 1993-09-13CIF 1234 - nominee-secretary → ME - 1283
VALIANCE LTD.
- nowABSOLUTE PENSION RETURNS LIMITED - 2006-03-10INTERCEDE 2049 LIMITED - 2005-09-2241 - 44 Great Queen Street, Great Queen Street, London, EnglandDissolved corporate (3 parents)Officer 2005-06-21 ~ 2005-09-09CIF 449 - nominee-director → MEOfficer 2005-06-21 ~ 2005-09-09CIF 450 - nominee-secretary → ME - 1284
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 1475 - nominee-secretary → ME - 1285
VANGUARD MEDICA LIMITED
- nowVERNALIS LIMITED - 2000-05-19INTERCEDE 1328 LIMITED - 1998-06-10100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)Officer 1998-04-17 ~ 1998-06-11CIF 1104 - nominee-secretary → ME - 1286INTERCEDE 1739 LIMITED - 2001-10-231 Northumberland Avenue, LondonDissolved corporate (2 parents)Officer 2001-08-20 ~ 2001-10-18CIF 872 - nominee-secretary → ME
- 1287Technium 2 Kings Road, Swansea, WalesCorporate (4 parents, 1 offspring)Equity (Company account)-299,623 GBP2021-02-28Officer 2021-11-01 ~ 2024-07-15CIF 1342 - secretary → ME
- 1288
VEIT (UK) LIMITED
- nowINTERCEDE 1474 LIMITED - 1999-09-27Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved corporate (3 parents)Officer 1999-09-07 ~ 2000-07-07CIF 1023 - nominee-secretary → ME - 1289HCP MANAGEMENT SERVICES LIMITED - 2021-04-23NEWSCHOOLS LIMITED - 2013-04-30INTERCEDE 1458 LIMITED - 1999-08-258 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 139 offsprings)Officer 1999-08-04 ~ 1999-09-09CIF 1026 - nominee-secretary → ME
- 1290RIBOTARGETS LIMITED - 2003-10-01MONIBELL LIMITED - 1996-09-04100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved corporate (5 parents)Officer 1997-07-10 ~ 2003-04-23CIF 1142 - secretary → ME
- 1291INTERCEDE 2503 LIMITED - 2020-11-05Level 7 One Bartholomew Close, Barts Square, London, EnglandCorporate (7 parents, 1 offspring)Officer 2020-03-18 ~ 2020-11-05CIF 1320 - director → MEPerson with significant control 2020-03-18 ~ 2020-11-05CIF 2191 - Ownership of shares – 75% or more → OECIF 2191 - Ownership of voting rights - 75% or more → OE
- 1292INTERCEDE 1083 LIMITED - 1994-08-122 Kingdom Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 1994-03-11 ~ 2024-05-31CIF 1482 - nominee-secretary → ME
- 1293Level 9, Paddington Central, 2 Kingdom Street, London, EnglandCorporate (3 parents)Officer 2011-05-23 ~ 2011-05-26CIF 1967 - director → MEOfficer 2011-05-23 ~ 2024-05-31CIF 1402 - secretary → ME
- 1294
VIACOM GLOBAL LIMITED
- nowSHOWTIME VENTURES LIMITED - 2006-01-03ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED - 2000-12-18INTERCEDE 1625 LIMITED - 2000-11-09Riverbank House, 2 Swan Lane, LondonCorporate (5 parents, 1 offspring)Officer 2000-08-21 ~ 2000-11-24CIF 937 - nominee-secretary → ME - 1295C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (4 parents)Officer 2020-09-29 ~ 2022-12-31CIF 1301 - secretary → ME
- 1296
VIAVI LIMITED
- nowINTERCEDE 2320 LIMITED - 2009-05-019 Devonshire Place, LondonCorporate (4 parents)Equity (Company account)1,304,163 GBP2023-12-31Officer 2009-02-24 ~ 2009-04-30CIF 41 - director → MEOfficer 2009-02-24 ~ 2009-04-30CIF 40 - secretary → ME - 1297
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 1889 - director → MEOfficer 2012-12-04 ~ 2013-05-20CIF 1888 - secretary → ME - 1298
VISION RIVER LIMITED
- nowINTERCEDE 1664 LIMITED - 2001-01-11Njhco, Suite 1 The Sanctuary, 23 Oakhill Grove, SurbitonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,914 GBP2017-12-31Officer 2000-12-22 ~ 2001-02-02CIF 917 - nominee-secretary → ME - 1299INTERCEDE 2364 LIMITED - 2010-09-1455 Baker Street, LondonDissolved corporate (2 parents)Officer 2010-07-02 ~ 2010-09-21CIF 2076 - director → MEOfficer 2010-07-02 ~ 2010-09-21CIF 2075 - secretary → ME
- 1300
VOLUTION GROUP LIMITED
- nowDARWIN EQUITY LIMITED - 2008-03-08INTERCEDE 2120 LIMITED - 2006-07-0455 Baker Street, LondonDissolved corporate (2 parents)Officer 2006-06-08 ~ 2006-07-03CIF 312 - director → MEOfficer 2006-06-08 ~ 2006-07-03CIF 311 - secretary → ME - 1301
VOSPER-MANTECH LIMITED
- nowMARINE SERVICES MANAGEMENT LIMITED - 1996-04-17INTERCEDE 1121 LIMITED - 1995-05-1533 Wigmore Street, LondonDissolved corporate (4 parents)Officer 1995-03-09 ~ 1996-04-11CIF 1210 - nominee-secretary → ME - 1302
VOYAGE 4 LIMITED
- nowMILBURY PARTNERSHIPS LIMITED - 2011-03-24INTERCEDE 1844 LIMITED - 2003-07-28Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)Officer 2003-03-10 ~ 2003-08-07CIF 753 - director → MEOfficer 2003-03-10 ~ 2003-08-07CIF 754 - nominee-secretary → ME - 1303
VOYAGE HOLDINGS LIMITED
- nowINTERCEDE 2325 LIMITED - 2009-09-01Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (4 parents, 1 offspring)Officer 2009-03-04 ~ 2009-10-07CIF 37 - director → MEOfficer 2009-03-04 ~ 2009-10-07CIF 38 - secretary → ME - 1304
VR INVEST LIMITED
- nowINTERCEDE 1497 LIMITED - 2001-08-23Management Office Bicester, Village 50 Pingle Drive, Bicester, OxfordshireDissolved corporate (3 parents)Officer 1999-11-03 ~ 1999-11-29CIF 1008 - nominee-secretary → ME - 130519 Berkeley Street, LondonCorporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2013-05-31 ~ 2013-11-01CIF 1850 - director → MEOfficer 2013-05-31 ~ 2013-11-01CIF 1849 - secretary → ME
- 1306
VSH HOLDCO LIMITED
- nowINTERCEDE 2504 LIMITED - 2021-01-15130 Wood Street, London, EnglandDissolved corporate (3 parents)Officer 2020-03-18 ~ 2021-01-14CIF 1302 - director → MEPerson with significant control 2020-03-18 ~ 2021-01-14CIF 2193 - Ownership of shares – 75% or more → OECIF 2193 - Ownership of voting rights - 75% or more → OE - 1307LEIGH'S PAINTS LIMITED - 2003-12-29INTERCEDE 1897 LIMITED - 2003-11-181 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents)Officer 2003-11-05 ~ 2003-11-19CIF 670 - nominee-director → MEOfficer 2003-11-05 ~ 2003-11-19CIF 669 - nominee-secretary → ME
- 1308INTERCEDE 1649 LIMITED - 2001-01-31Gibbs Building, 215 Euston Road, London, EnglandCorporate (5 parents)Officer 2000-12-11 ~ 2001-02-02CIF 925 - nominee-secretary → ME
- 1309GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29INTERCEDE 1143 LIMITED - 1995-10-191020 Eskdale Road, Winnersh, WokinghamDissolved corporate (8 parents)Officer 1995-08-31 ~ 1996-03-15CIF 1196 - nominee-secretary → ME
- 1310Cannon Place, 78 Cannon Street, London, United KingdomCorporate (2 parents)Officer 2018-04-18 ~ 2019-11-29CIF 1617 - director → MEPerson with significant control 2018-04-18 ~ 2019-11-29CIF 2204 - Ownership of shares – 75% or more → OECIF 2204 - Ownership of voting rights - 75% or more → OECIF 2204 - Right to appoint or remove directors → OE
- 131100410988 LIMITED - 2021-05-07ML WALLOP DEFENCE SYSTEMS LIMITED - 2007-10-15WALLOP INDUSTRIES LIMITED - 1988-12-145 New Street Square, LondonCorporate (3 parents)Equity (Company account)326,332 GBP2023-09-30Officer 2006-03-24 ~ 2012-06-13CIF 1711 - secretary → ME
- 1312
WARD (SHOWHOMES) LIMITED
- nowINTERCEDE 1621 LIMITED - 2001-01-18Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (5 parents)Officer 2000-08-21 ~ 2001-01-25CIF 947 - nominee-secretary → ME - 1313
WARD HOMES GROUP LIMITED
- nowKEALOHA II LIMITED - 2002-12-17INTERCEDE 1794 LIMITED - 2002-07-10Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents, 1 offspring)Officer 2002-04-22 ~ 2002-07-05CIF 814 - director → MEOfficer 2002-04-22 ~ 2002-07-05CIF 815 - nominee-secretary → ME - 1314HWP SHELFCO 141 LIMITED - 1998-05-01INTERCEDE 1288 LIMITED - 1998-01-16Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (3 parents, 1 offspring)Officer 1997-10-31 ~ 1998-01-09CIF 1127 - nominee-secretary → ME
- 1315INTERCEDE 2432 LIMITED - 2011-11-28Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United KingdomCorporate (3 parents, 1 offspring)Officer 2011-08-18 ~ 2011-12-01CIF 1683 - director → MEOfficer 2011-08-18 ~ 2011-12-01CIF 1682 - secretary → ME
- 1316WATERLINK (UK) LIMITED - 1998-05-19Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomCorporate (2 parents, 3 offsprings)Officer 2005-03-01 ~ 2017-10-09CIF 1546 - secretary → ME
- 1317
WEBBILLING.COM LIMITED
- nowSPORTSWIN LTD. - 2007-09-12INTERCEDE 2083 LIMITED - 2005-12-1285 Great Portland Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)162 GBP2018-12-31Officer 2005-10-06 ~ 2005-12-09CIF 398 - nominee-director → MEOfficer 2005-10-06 ~ 2005-12-09CIF 399 - nominee-secretary → MEOfficer 2005-12-09 ~ 2009-10-12CIF 382 - secretary → ME - 1318SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15INTERCEDE 2059 LIMITED - 2005-09-225 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)Officer 2005-09-01 ~ 2005-09-28CIF 426 - nominee-director → MEOfficer 2005-09-01 ~ 2005-09-28CIF 425 - nominee-secretary → ME
- 1319Gibbs Building, 215 Euston Road, London, EnglandCorporate (5 parents)Officer 2006-06-26 ~ 2006-07-05CIF 299 - nominee-director → MEOfficer 2006-06-26 ~ 2006-07-05CIF 300 - nominee-secretary → ME
- 1320Gibbs Building, 215 Euston Road, London, EnglandCorporate (4 parents, 1 offspring)Officer 2006-07-05 ~ 2006-07-07CIF 291 - director → MEOfficer 2006-07-05 ~ 2006-07-07CIF 292 - secretary → ME
- 1321WT EUROPEAN INVESTMENTS - 2008-06-23WT EUROPEAN INVESTMENTS LIMITED - 2008-06-03WT GER LIMITED - 2005-09-16INTERCEDE 2019 LIMITED - 2005-03-17Gibbs Building, 215 Euston Road, London, EnglandDissolved corporate (3 parents)Officer 2005-03-14 ~ 2005-03-23CIF 495 - nominee-director → MEOfficer 2005-03-14 ~ 2005-03-23CIF 494 - nominee-secretary → ME
- 1322INTERCEDE 2279 LIMITED - 2008-06-1344 - 48 Old Brompton Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer 2008-03-04 ~ 2008-06-09CIF 83 - secretary → ME
- 1323WACHOVIA SECURITIES INTERNATIONAL LIMITED - 2009-07-25FIRST UNION INTERNATIONAL CAPITAL MARKETS LIMITED - 2002-01-29INTERCEDE 1265 LIMITED - 1997-10-0933 King William Street, London, United KingdomCorporate (12 parents)Officer 1997-09-01 ~ 1997-10-02CIF 1138 - nominee-secretary → ME
- 1324
WEST CROSS (MF) LIMITED
- nowBRIXTON (WEST CROSS) LIMITED - 2013-10-09BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09BRIXTON (HOUNSLOW) LIMITED - 1998-09-29INTERCEDE 1339 LIMITED - 1998-08-068 Salisbury Square, LondonDissolved corporate (3 parents)Officer 1998-07-24 ~ 1998-08-07CIF 1098 - nominee-secretary → ME - 13252nd Floor, Toronto Square, Toronto Street, Leeds, EnglandCorporate (4 parents, 1 offspring)Officer 2012-03-12 ~ 2012-04-25CIF 1922 - director → ME
- 1326WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-122nd Floor, Toronto Square, Toronto Street, Leeds, EnglandCorporate (4 parents)Officer 2012-03-09 ~ 2012-04-25CIF 1923 - director → ME
- 1327
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 2153 - secretary → ME - 1328
WESTON AEROSPACE LIMITED
- nowANGELCHANCE LIMITED - 2004-06-145 New Street Square, LondonCorporate (5 parents, 2 offsprings)Officer 2003-05-20 ~ 2012-06-13CIF 1780 - secretary → ME - 1329
WESTWARD GROUP LIMITED
- nowINTERCEDE 1477 LIMITED - 1999-10-159 Ensign House Admirals Way, Marsh Wall, LondonDissolved corporate (2 parents)Officer 1999-09-07 ~ 1999-10-29CIF 1017 - nominee-secretary → ME - 1330WHARTON ASSET MANAGEMENT UK LIMITED - 2008-02-29INTERCEDE 1578 LIMITED - 2000-07-21Harris Lipman Llp, 2 Mountview Court, 310 Friern Barnett Lane Whetstone, London, United KingdomDissolved corporate (2 parents)Officer 2000-06-12 ~ 2000-07-14CIF 964 - nominee-secretary → ME
- 1331
WHITE CORN LIMITED
- nowEWM (TOPCO) LIMITED - 2021-06-14THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED - 2006-11-07EWM TOPCO LIMITED - 2003-02-26INTERCEDE 1816 LIMITED - 2002-11-11C/o Rsm Restructuring Llp 25, Farringdon Street, LondonDissolved corporate (4 parents)Officer 2002-09-23 ~ 2002-11-13CIF 787 - nominee-secretary → ME - 1332INTERCEDE 2422 LIMITED - 2011-07-061 More London Place, LondonDissolved corporate (1 parent)Officer 2011-06-03 ~ 2011-08-02CIF 1956 - director → MEOfficer 2011-06-03 ~ 2011-08-02CIF 1955 - secretary → ME
- 1333INTERCEDE 2421 LIMITED - 2011-07-06Riverstone Europe Llp, 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved corporate (1 parent)Officer 2011-06-03 ~ 2011-08-02CIF 1958 - director → MEOfficer 2011-06-03 ~ 2011-08-02CIF 1957 - secretary → ME
- 1334Canterbury Court Kennington Park, 1-3 Brixton Road, LondonCorporate (5 parents, 1 offspring)Officer 2010-03-11 ~ 2010-03-19CIF 2126 - director → ME
- 1335J 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 1444 - secretary → ME
- 1336INTERCEDE 2333 LIMITED - 2009-07-24Magdalen House, Tolpits Lane, Watford, HertfordshireDissolved corporate (2 parents)Officer 2009-05-20 ~ 2009-09-04CIF 1276 - nominee-director → MEOfficer 2009-05-20 ~ 2009-09-04CIF 1275 - secretary → ME
- 1337
WILD IMPACT FOUNDATION
- nowTHE AFRICA FOUNDATION - 2024-11-12Ground Floor, 6, Chesterfield Gardens, LondonCorporate (6 parents)Officer 2001-05-09 ~ 2003-03-03CIF 891 - secretary → ME - 1338
WILL HILL LIMITED
- nowWILLIAM HILL LIMITED - 2002-05-10THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-151 Bedford Avenue, London, United KingdomCorporate (3 parents, 3 offsprings)Officer 1997-10-06 ~ 1998-01-27CIF 1137 - nominee-secretary → ME - 1339WILLIAM HILL FINANCE PLC - 2002-07-22CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-201 Bedford Avenue, London, United KingdomCorporate (4 parents)Officer 1997-11-18 ~ 1998-01-27CIF 1123 - secretary → ME
- 1340WILLIAM MORRIS AGENCY(U.K.)LIMITED - 2009-10-27Cannon Place, 78 Cannon Street, LondonCorporate (5 parents)Officer 2001-06-25 ~ 2024-05-31CIF 1461 - secretary → ME
- 1341SUNRISE UK OPERATIONS LIMITED - 2021-12-15SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01INTERCEDE 2030 LIMITED - 2005-05-175 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Officer 2005-03-23 ~ 2005-06-06CIF 489 - nominee-director → MEOfficer 2005-03-23 ~ 2005-06-06CIF 488 - nominee-secretary → ME
- 1342WESTINGHOUSE INTERNATIONAL HOLDING UK LIMITED - 2022-04-22C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (3 parents)Officer 2018-10-03 ~ 2022-12-31CIF 1288 - secretary → ME
- 1343FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18INTERCEDE 1247 LIMITED - 1997-11-25Windmill Hill Silk Street, Waddesdon, Aylesbury, EnglandCorporate (9 parents)Equity (Company account)1,612,190 GBP2021-12-31Officer 1997-06-05 ~ 1997-11-17CIF 1149 - nominee-secretary → ME
- 1344ARJO WIGGINS APPLETON LIMITED - 2011-05-27C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (3 parents, 1 offspring)Officer 2009-05-18 ~ 2018-10-26CIF 1534 - secretary → ME
- 1345
WIZARD INNS LIMITED
- nowPHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23INTERCEDE 1242 LIMITED - 1997-06-20St Johns House, St Johns Square, Wolverhampton, United KingdomCorporate (5 parents, 1 offspring)Officer 1997-04-03 ~ 1998-02-02CIF 1151 - nominee-secretary → ME - 1346WOMEN IN FILM (UK) LIMITED - 1992-01-01Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomCorporate (10 parents)Equity (Company account)573,921 GBP2023-08-31Officer 2017-04-27 ~ 2024-02-12CIF 1370 - secretary → ME
- 1347GOLDEN WONDER LIMITED - 2007-05-22Kroll Limited 10 Fleet Place, LondonCorporate (3 parents)Officer ~ 1996-03-15CIF 1261 - secretary → ME
- 134830 Finsbury Square, LondonCorporate (3 parents)Officer 2021-02-10 ~ 2024-07-15CIF 1346 - secretary → ME
- 1349
WOODSIDE GP LIMITED
- nowBRIXTON (NOMINEE 2) LIMITED - 1999-05-06INTERCEDE 1379 LIMITED - 1998-12-211 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 1998-11-09 ~ 1999-02-11CIF 1080 - nominee-secretary → ME - 1350
WOTSITS BRANDS LIMITED
- nowINTERCEDE 1756 LIMITED - 2002-02-131600 Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (4 parents)Officer 2001-11-05 ~ 2002-01-30CIF 860 - nominee-secretary → ME - 1351
WPSE LIMITED
- nowWASTE PER SE LIMITED - 2003-10-10CHATEAU ABLIS LIMITED - 2000-08-17INTERCEDE 1559 LIMITED - 2000-06-07C/o Add-itions Accountancy Solutions, 321 Main Street, Calverton, Nottingham, United KingdomDissolved corporate (1 parent)Officer 2000-02-24 ~ 2000-05-04CIF 968 - nominee-secretary → ME - 1352
WRAP ENTERPRISES LTD.
- nowTHE WASTE AND RESOURCES ENVIRONMENTAL BODY LIMITED - 2014-12-29INTERCEDE 1721 LIMITED - 2001-07-0519 Blenheim Court 2nd Floor, 19 George Street, Banbury, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2001-05-16 ~ 2001-07-06CIF 884 - nominee-secretary → ME - 1353
WRMI (GP) LIMITED
- nowINTERCEDE 2395 LIMITED - 2011-02-108 Sandy Lane, Teddington, Middlesex, EnglandDissolved corporate (2 parents)Officer 2011-01-28 ~ 2011-02-09CIF 2006 - director → MEOfficer 2011-01-28 ~ 2011-02-09CIF 2007 - secretary → ME - 1354
WT UK OPCO 3 LIMITED
- nowSUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16INTERCEDE 2209 LIMITED - 2007-09-245 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)Officer 2007-08-22 ~ 2007-10-22CIF 169 - nominee-director → MEOfficer 2007-08-22 ~ 2007-10-22CIF 168 - nominee-secretary → ME - 1355
WTI UK LTD
- nowWASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 2009-02-06WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 1992-04-09W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED - 1992-02-25LEGIBUS SIXTY-SIX LIMITED - 1978-12-31Cannon Place, 78 Cannon Street, London, EnglandCorporate (1 parent)Officer 1998-11-11 ~ 2024-04-16CIF 1476 - secretary → ME - 1356INTERCEDE 2463 LIMITED - 2013-07-11No.1 Colmore Square, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2012-12-04 ~ 2013-04-18CIF 1880 - director → MEOfficer 2012-12-04 ~ 2013-04-18CIF 1881 - secretary → ME
- 1357
XBRIDGE HOLDINGS LIMITED
- nowINTERCEDE 2462 LIMITED - 2013-07-11No 1 Colmore Square, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2012-12-04 ~ 2013-04-18CIF 1882 - director → MEOfficer 2012-12-04 ~ 2013-04-18CIF 1883 - secretary → ME - 1358
XICHEM LIMITED
- nowBTM (BATH) LIMITED - 2002-08-29INTERCEDE 1706 LIMITED - 2001-07-2611 Commerce Close, West Wiltshire Trading Est, Westbury, WiltshireDissolved corporate (3 parents)Officer 2001-03-29 ~ 2001-05-17CIF 893 - nominee-secretary → ME - 1359NORBERT DENTRESSANGLE MAINTENANCE UK LIMITED - 2015-12-01NORBERT DENTRESSANGLE MAINTENANCE LIMITED - 2008-10-31INTERCEDE 2290 LIMITED - 2008-09-26Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandCorporate (4 parents)Officer 2008-07-01 ~ 2008-10-14CIF 63 - director → MEOfficer 2008-07-01 ~ 2008-10-14CIF 62 - secretary → ME
- 1360NORBERT DENTRESSANGLE TRANSPORT UK LIMITED - 2015-12-01NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED - 2013-12-30INTERCEDE 2291 LIMITED - 2008-09-26Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandCorporate (4 parents, 1 offspring)Officer 2008-07-01 ~ 2008-10-14CIF 64 - director → MEOfficer 2008-07-01 ~ 2008-10-14CIF 65 - secretary → ME
- 1361
YESSS (A) ELECTRICAL LTD
- nowYOUR ELECTRICAL SUPPLIES, SERVICE AND SOLUTIONS (A) LIMITED - 2017-02-23ALL ELECTRIC SOLUTIONS LIMITED - 2012-09-17INTERCEDE 2425 LIMITED - 2011-08-03Unit B Foxbridge Way, Normanton Industrial Estate, Normanton, West YorkshireCorporate (6 parents)Officer 2011-06-03 ~ 2012-02-15CIF 1964 - director → MEOfficer 2011-06-03 ~ 2012-02-15CIF 1965 - secretary → ME - 1362
YESSS (B) ELECTRICAL LTD
- nowYOUR ELECTRICAL SUPPLIES, SERVICE AND SOLUTIONS (B) LIMITED - 2017-02-23COMPLETE ELECTRIC SOLUTIONS LIMITED - 2012-09-17Unit B Foxbridge Way, Normanton Industrial Estate, Normanton, West YorkshireCorporate (6 parents, 1 offspring)Officer 2011-05-27 ~ 2014-05-06CIF 1966 - secretary → ME - 1363FINDUS UK GROUP LIMITED - 2015-11-04FOODVEST UK LIMITED - 2010-08-12YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07YOUNG'S SEAFOOD LIMITED - 2007-08-29YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29BLUECREST SEAFOOD LIMITED - 1999-07-22INTERCEDE 1361 LIMITED - 1998-10-12Young's House, Wickham Road, Grimsby, EnglandCorporate (5 parents, 3 offsprings)Officer 1998-09-08 ~ 2000-04-19CIF 1088 - nominee-secretary → ME
- 1364
YOUNG'S SEAFOOD LIMITED
- nowYOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31YOUNG'S SEAFOOD LIMITED - 2000-12-29INTERCEDE 1427 LIMITED - 1999-05-27Young's House, Wickham Road, Grimsby, EnglandCorporate (6 parents, 17 offsprings)Officer 1999-04-14 ~ 2000-05-22CIF 1063 - nominee-secretary → MEOfficer 2001-12-27 ~ 2002-04-15CIF 846 - secretary → ME - 1365INTERCEDE 1459 LIMITED - 1999-10-08Young's House, Wickham Road, Grimsby, EnglandCorporate (8 parents)Equity (Company account)1 GBP2024-03-30Officer 1999-08-04 ~ 2000-05-22CIF 1029 - nominee-secretary → MEOfficer 2001-12-27 ~ 2003-05-20CIF 850 - secretary → ME
- 1366ZENITH HYGIENE GROUP LIMITED - 2008-12-10ZENITH HYGIENE GROUP PLC - 2008-11-26ZENITH HYGIENE GROUP LIMITED - 2004-11-02INTERCEDE 1951 LIMITED - 2004-08-12Deer Park Court Deer Park Court, Donnington Wood, Telford, EnglandCorporate (3 parents, 2 offsprings)Officer 2004-05-19 ~ 2004-07-27CIF 618 - nominee-director → MEOfficer 2004-05-19 ~ 2004-07-27CIF 619 - nominee-secretary → ME
- 1367INTERCEDE 1958 LIMITED - 2004-08-26Zenith House A1 (m) Business Centre, Dixons Hill Road, Welham Green, HertfordshireDissolved corporate (2 parents)Officer 2004-06-30 ~ 2004-08-20CIF 594 - nominee-director → MEOfficer 2004-06-30 ~ 2004-08-20CIF 593 - nominee-secretary → ME
- 1368C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, LondonCorporate (8 parents, 1 offspring)Officer 2016-11-24 ~ 2024-05-31CIF 1376 - secretary → ME
- 1369C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, LondonCorporate (7 parents)Officer 2016-11-30 ~ 2024-05-31CIF 1375 - secretary → ME
- 1370MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26C/o Kroll, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 2001-05-10 ~ 2001-06-04CIF 888 - nominee-secretary → ME
- 1371MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 2001-05-10 ~ 2001-06-04CIF 889 - nominee-secretary → ME
- 1372MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26INTERCEDE 1703 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 2001-03-29 ~ 2001-06-04CIF 896 - nominee-secretary → ME
- 1373
ZOE GATWICK LIMITED
- nowMERIDIEN GATWICK LIMITED - 2006-01-03GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26INTERCEDE 1709 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 2001-03-29 ~ 2001-06-04CIF 894 - nominee-secretary → ME - 1374MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26INTERCEDE 1704 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 2001-03-29 ~ 2001-06-04CIF 897 - nominee-secretary → ME
- 1375
ZOE HEATHROW LIMITED
- nowMERIDIEN HEATHROW LIMITED - 2006-01-03GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26INTERCEDE 1701 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 2001-02-22 ~ 2001-06-04CIF 908 - nominee-secretary → ME - 1376
ZOE HOLDING COMPANY PLC
- nowMERIDIEN HOLDING COMPANY PLC - 2006-05-08GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 2001-05-17 ~ 2001-06-04CIF 882 - nominee-secretary → ME - 1377MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 2001-05-15 ~ 2001-06-04CIF 887 - nominee-secretary → ME
- 1378
ZOE SERVICES COMPANY PLC
- nowMERIDIEN SERVICES COMPANY PLC - 2006-01-03GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 2001-05-10 ~ 2001-06-04CIF 890 - nominee-secretary → ME - 1379
ZOLL MEDICAL UK LIMITED
- nowINTERCEDE 1038 LIMITED - 1993-10-129 Seymour Court, Tudor Road, Runcorn, Cheshire, EnglandCorporate (5 parents)Equity (Company account)11,600,263 GBP2021-03-31Officer 1993-06-02 ~ 2002-06-26CIF 1230 - nominee-secretary → ME - 1380Suite 1 First Floor Blenheim Court, George Street, Banbury, OxfordshireCorporate (3 parents)Officer 2023-02-06 ~ 2024-07-15CIF 1337 - secretary → ME
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