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
    Burgoyne, Jason Anthony
    Director born in May 1977
    Individual (36 offsprings)
    Officer
    2017-01-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    VISTRA LIMITED - now
    JORDANS LIMITED
    - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    JUST COMPANIES LIMITED - 2004-03-11
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-12-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (29 offsprings)
    Officer
    2003-12-12 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 6
  • 1
    Curtis, Stephen Russell
    Director born in February 1948
    Individual
    Officer
    2000-11-15 ~ 2003-12-05
    OF - Director → CIF 0
  • 2
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    2000-11-15 ~ 2003-12-12
    OF - Director → CIF 0
  • 3
    Rees, Nicholas Daryl
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2017-01-03
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-15 ~ 2000-11-15
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-15 ~ 2000-11-15
    PE - Nominee Director → CIF 0
  • 6
    WEST OF ENGLAND TRUST LIMITED(THE) - now
    FULLARCH LIMITED - 1982-06-16
    21 St Thomas Street, Bristol
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2000-11-15 ~ 2003-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PAILEX NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2017-03-31
1 GBP2016-03-31
Total Assets Less Current Liabilities
1 GBP2017-03-31
1 GBP2016-03-31
Equity
Called up share capital
1 GBP2017-03-31
1 GBP2016-03-31
Equity
1 GBP2017-03-31
1 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2017-03-31
1 GBP2016-03-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 329
  • 1
    KBC (GENERAL PARTNER) LIMITED - 2008-03-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-10 ~ 2008-03-10
    CIF 15 - Director → ME
  • 2
    4RAE RENEWABLE AND ALTERNATIVE ENERGY LIMITED - 2008-07-25
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-15 ~ 2008-07-15
    CIF 1 - Director → ME
  • 3
    ACCESS SELF STORAGE 4 LTD - 2006-03-01
    93 Park Lane, London
    Active Corporate (5 parents)
    Officer
    2005-08-03 ~ 2005-08-03
    CIF 225 - Director → ME
  • 4
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-11-22 ~ 2001-11-26
    CIF 322 - Director → ME
  • 5
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED - 2009-04-20
    1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,000 GBP2023-07-31
    Officer
    2004-02-12 ~ 2004-02-12
    CIF 295 - Director → ME
  • 6
    99 Heath Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2008-06-03
    CIF 11 - Director → ME
  • 7
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ 2006-11-02
    CIF 99 - Director → ME
  • 8
    The Cove, Lamorna Cove, Lamorna, Penzance
    Dissolved Corporate (1 parent)
    Officer
    2004-07-15 ~ 2004-07-15
    CIF 276 - Director → ME
  • 9
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-23 ~ 2007-04-23
    CIF 47 - Director → ME
  • 10
    AQUARIUS NORTHERN ENTREPRENEURS GENERAL PARTNER LIMITED - 2006-10-04
    C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2006-07-25 ~ 2006-07-25
    CIF 155 - Director → ME
  • 11
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2007-05-29 ~ 2007-05-29
    CIF 40 - Director → ME
  • 12
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2007-05-29 ~ 2007-05-29
    CIF 41 - Director → ME
  • 13
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2007-02-27 ~ 2007-02-27
    CIF 65 - Director → ME
  • 14
    4 Stable Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-19 ~ 2002-12-19
    CIF 312 - Director → ME
  • 15
    KENNAMETAL STELLRAM GA LIMITED - 2014-07-08
    ATI STELLRAM GA LTD - 2013-11-11
    ATI GARRYSON LIMITED - 2010-08-31
    GARRYSON LIMITED - 2005-04-11
    H.I. MANAGEMENT SERVICES LIMITED - 2005-04-04
    Spring Road, Ibstock, Leicestershire
    Active Corporate (5 parents)
    Officer
    2005-03-09 ~ 2005-03-09
    CIF 247 - Director → ME
  • 16
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (3 parents)
    Officer
    2007-04-19 ~ 2007-04-19
    CIF 49 - Director → ME
  • 17
    Caparo House, Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-04 ~ 2003-02-04
    CIF 310 - Director → ME
  • 18
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2005-09-22 ~ 2005-09-22
    CIF 222 - Director → ME
  • 19
    PROJECT PLATINUM LIMITED - 2007-02-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-10-24 ~ 2005-10-24
    CIF 210 - Director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ 2004-11-22
    CIF 257 - Director → ME
  • 21
    93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 77 - Director → ME
  • 22
    93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 78 - Director → ME
  • 23
    93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 79 - Director → ME
  • 24
    93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 80 - Director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-02 ~ 2007-07-02
    CIF 36 - Director → ME
  • 26
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-25 ~ 2005-10-25
    CIF 209 - Director → ME
  • 27
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2007-09-07
    CIF 29 - Director → ME
  • 28
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2007-05-01
    CIF 46 - Director → ME
  • 29
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2008-06-09
    CIF 10 - Director → ME
  • 30
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-06-09 ~ 2008-06-09
    CIF 9 - Director → ME
  • 31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-08 ~ 2001-11-08
    CIF 323 - Director → ME
  • 32
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-08 ~ 2001-11-08
    CIF 324 - Director → ME
  • 33
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-08 ~ 2001-11-08
    CIF 325 - Director → ME
  • 34
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-08 ~ 2001-11-08
    CIF 326 - Director → ME
  • 35
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-15 ~ 2005-11-15
    CIF 205 - Director → ME
  • 36
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2007-05-03
    CIF 45 - Director → ME
  • 37
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2007-05-03 ~ 2007-05-03
    CIF 43 - Director → ME
  • 38
    32 Hampstead High Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    CIF 300 - Director → ME
  • 39
    GORDON OP CO LIMITED - 2005-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-14 ~ 2005-11-14
    CIF 206 - Director → ME
  • 40
    Langley House, Park Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -20,070 GBP2020-09-30
    Officer
    2007-04-10 ~ 2007-04-10
    CIF 54 - Director → ME
  • 41
    CARDEN PARK HOTEL LIMITED - 2007-11-09
    BRIDGEMERE SPV 1 LIMITED - 2006-09-18
    Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2006-09-15
    CIF 114 - Director → ME
  • 42
    CARDEN LEISURE LIMITED - 2012-04-05
    BRIDGEMERE SPV 2 LIMITED - 2006-09-18
    Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2006-09-15
    CIF 115 - Director → ME
  • 43
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-12 ~ 2005-10-12
    CIF 218 - Director → ME
  • 44
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-06 ~ 2004-05-06
    CIF 285 - Director → ME
  • 45
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-06 ~ 2004-05-06
    CIF 284 - Director → ME
  • 46
    Cindy Field - Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ 2007-03-20
    CIF 62 - Director → ME
  • 47
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2005-02-21 ~ 2005-02-21
    CIF 249 - Director → ME
  • 48
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-12 ~ 2006-06-12
    CIF 168 - Director → ME
  • 49
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ 2006-06-12
    CIF 167 - Director → ME
  • 50
    FRONTIER KEY (HATFIELD) LIMITED - 2013-04-10
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-10 ~ 2002-10-10
    CIF 313 - Director → ME
  • 51
    Gallaghers, 698, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ 2004-09-01
    CIF 268 - Director → ME
  • 52
    CLOSE MOSAIC (GENERAL PARTNER) LIMITED - 2011-02-04
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-17 ~ 2006-08-17
    CIF 129 - Director → ME
  • 53
    ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-15 ~ 2005-11-15
    CIF 204 - Director → ME
  • 54
    MIRVAC UK FUNDS MANAGEMENT LIMITED - 2009-12-17
    CHANTREY FUND MANAGEMENT LIMITED - 2008-07-07
    2 Castle Business Village, 36 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ 2007-02-13
    CIF 68 - Director → ME
  • 55
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-02-09 ~ 2006-02-09
    CIF 193 - Director → ME
  • 56
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2003-01-29
    CIF 311 - Director → ME
  • 57
    WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED - 2006-11-23
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ 2006-09-25
    CIF 111 - Director → ME
  • 58
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    725,879 GBP2015-09-30
    Officer
    2002-09-26 ~ 2003-09-02
    CIF 315 - Director → ME
  • 59
    6th Floor 338 Euston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 56 - Director → ME
  • 60
    SERF HOLDING LIMITED - 2011-08-12
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    CIF 237 - Director → ME
  • 61
    SERF NO.1 LIMITED - 2011-07-19
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-06 ~ 2005-04-06
    CIF 238 - Director → ME
  • 62
    SERF NO.2 LIMITED - 2011-07-19
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-06 ~ 2005-04-06
    CIF 239 - Director → ME
  • 63
    STORNOWAY LIMITED - 2006-09-12
    Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-08-25 ~ 2006-08-25
    CIF 127 - Director → ME
  • 64
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-21 ~ 2006-09-21
    CIF 113 - Director → ME
  • 65
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-28 ~ 2006-09-28
    CIF 110 - Director → ME
  • 66
    ING RED UK (DEV CO.3) LIMITED - 2006-03-02
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-13 ~ 2005-09-13
    CIF 223 - Director → ME
  • 67
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -533 GBP2015-11-30
    Officer
    2002-09-04 ~ 2002-09-04
    CIF 317 - Director → ME
  • 68
    MOP ACQUISITIONS (PROPCO) LIMITED - 2006-08-16
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-02-09 ~ 2006-02-09
    CIF 192 - Director → ME
  • 69
    CLOSE CUMULUS (GENERAL PARTNER) LIMITED - 2010-12-21
    G2 BOTOLPH (GENERAL PARTNER) LIMITED - 2007-03-29
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 123 - Director → ME
  • 70
    CLOSE CUMULUS (NOMINEE) LIMITED - 2010-12-21
    G2 BOTOLPH (NOMINEE) LIMITED - 2007-03-29
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 124 - Director → ME
  • 71
    CURO BUSINESS LIVING GP LIMITED - 2009-06-30
    CURO STERLING (DUMFRIES) NOMINEE LIMITED - 2007-09-17
    69 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 64 - Director → ME
  • 72
    69 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-22 ~ 2007-10-22
    CIF 23 - Director → ME
  • 73
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ 2006-11-20
    CIF 94 - Director → ME
  • 74
    26 Cornwall Terrace Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2006-05-12 ~ 2006-05-12
    CIF 173 - Director → ME
  • 75
    75 Midland Road, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -106,288 GBP2023-12-31
    Officer
    2005-12-09 ~ 2005-12-09
    CIF 197 - Director → ME
  • 76
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-12 ~ 2004-03-12
    CIF 291 - Director → ME
  • 77
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-03-12 ~ 2004-03-12
    CIF 290 - Director → ME
  • 78
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ 2005-12-01
    CIF 199 - Director → ME
  • 79
    33 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-05 ~ 2006-12-05
    CIF 86 - Director → ME
  • 80
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2004-09-22
    CIF 267 - Director → ME
  • 81
    WRENBRIDGE SEVENTH PAPWORTH (GENERAL PARTNER 2) LIMITED - 2005-10-25
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-27 ~ 2005-09-27
    CIF 219 - Director → ME
  • 82
    One Coleman Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2001-12-06 ~ 2001-12-18
    CIF 320 - Director → ME
  • 83
    BARCLUB TRADING LIMITED - 2017-08-08
    36 Drury Lane, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2006-06-27 ~ 2006-06-27
    CIF 166 - Director → ME
  • 84
    32 Hampstead High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-26 ~ 2006-05-26
    CIF 169 - Director → ME
  • 85
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-25 ~ 2006-04-25
    CIF 175 - Director → ME
  • 86
    77 Kingsway, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    51,092,223 GBP2023-12-31
    Officer
    2004-09-24 ~ 2004-09-24
    CIF 265 - Director → ME
  • 87
    ENDEMOL INTERNATIONAL LIMITED - 2015-10-22
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    CIF 84 - Director → ME
  • 88
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-30 ~ 2005-08-30
    CIF 224 - Director → ME
  • 89
    TECHNICOLOR DISTRIBUTION SERVICES UK LIMITED - 2012-10-01
    TECHNICOLOR NETWORK SERVICES LIMITED - 2007-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2006-10-20
    CIF 104 - Director → ME
  • 90
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-07 ~ 2003-10-07
    CIF 301 - Director → ME
  • 91
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-07 ~ 2003-10-07
    CIF 302 - Director → ME
  • 92
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-10 ~ 2006-05-10
    CIF 174 - Director → ME
  • 93
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 87 - Director → ME
  • 94
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-07 ~ 2004-05-07
    CIF 283 - Director → ME
  • 95
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 57 - Director → ME
  • 96
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-23 ~ 2006-02-23
    CIF 190 - Director → ME
  • 97
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-23 ~ 2006-02-23
    CIF 189 - Director → ME
  • 98
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-10-17 ~ 2003-10-17
    CIF 299 - Director → ME
  • 99
    520-522 Moseley Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,995 GBP2023-10-31
    Officer
    2006-10-03 ~ 2006-10-03
    CIF 109 - Director → ME
  • 100
    GB COMPANY VCT LIMITED - 2005-05-18
    Oakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ 2005-05-16
    CIF 232 - Director → ME
  • 101
    APEEJAY NAME TWO LIMITED - 2005-11-01
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-10-21 ~ 2005-10-21
    CIF 213 - Director → ME
  • 102
    C/o Mill House, Mill Court, Great Shelford, Cambridge
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2007-08-10
    CIF 39 - Director → ME
  • 103
    1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,118,661 GBP2024-10-24
    Officer
    2007-06-05 ~ 2007-06-05
    CIF 38 - Director → ME
  • 104
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 90 - Director → ME
  • 105
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 93 - Director → ME
  • 106
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 92 - Director → ME
  • 107
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-23 ~ 2007-05-23
    CIF 42 - Director → ME
  • 108
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-15 ~ 2006-11-15
    CIF 96 - Director → ME
  • 109
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-08 ~ 2008-04-08
    CIF 12 - Director → ME
  • 110
    GYROHSR LIMITED - 2011-06-29
    GYRO INTERNATIONAL LIMITED - 2010-03-03
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-05 ~ 2004-11-05
    CIF 261 - Director → ME
  • 111
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ 2008-01-22
    CIF 16 - Director → ME
  • 112
    PROJECT SONG LIMITED - 2003-09-29
    William Reed Group, Broadfield Park, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2003-09-09 ~ 2003-09-09
    CIF 303 - Director → ME
  • 113
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-12-14 ~ 2005-12-14
    CIF 196 - Director → ME
  • 114
    Adelaide House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-24 ~ 2006-05-24
    CIF 170 - Director → ME
  • 115
    CRACKERS DIRECT LIMITED - 2009-03-25
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-02-28
    Officer
    2005-01-28 ~ 2005-01-28
    CIF 250 - Director → ME
  • 116
    ING RED UK (DEVELOPMENTS) LTD - 2005-08-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-18 ~ 2005-04-18
    CIF 235 - Director → ME
  • 117
    ING RED UK (PROPERTIES) LTD - 2005-08-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-18 ~ 2005-04-18
    CIF 236 - Director → ME
  • 118
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2005-11-30 ~ 2005-11-30
    CIF 202 - Director → ME
  • 119
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ 2006-10-10
    CIF 107 - Director → ME
  • 120
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-11 ~ 2006-10-11
    CIF 105 - Director → ME
  • 121
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2007-07-11
    CIF 34 - Director → ME
  • 122
    FIX-UK NOMINEE LIMITED - 2016-02-26
    One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2007-07-11 ~ 2007-07-11
    CIF 35 - Director → ME
  • 123
    164-166 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,439 GBP2024-08-31
    Officer
    2004-03-05 ~ 2004-04-15
    CIF 293 - Director → ME
  • 124
    32 Hampstead High Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2006-03-31
    CIF 177 - Director → ME
  • 125
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ 2005-04-27
    CIF 233 - Director → ME
  • 126
    APEEJAY NAME ONE LIMITED - 2005-11-01
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-10-21 ~ 2005-10-21
    CIF 211 - Director → ME
  • 127
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-05 ~ 2004-08-05
    CIF 274 - Director → ME
  • 128
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-05 ~ 2004-08-05
    CIF 275 - Director → ME
  • 129
    CLOSE SPARE 1 (GP) LIMITED - 2008-06-13
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2007-03-27 ~ 2007-03-27
    CIF 59 - Director → ME
  • 130
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2023-06-30
    Officer
    2004-06-15 ~ 2004-06-15
    CIF 280 - Director → ME
  • 131
    Kent House 14-17 Market Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2005-03-23
    CIF 241 - Director → ME
  • 132
    Kent House 14-17 Market Place, London
    Active Corporate (5 parents)
    Officer
    2005-03-22 ~ 2005-03-22
    CIF 242 - Director → ME
  • 133
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    2005-03-24 ~ 2005-03-24
    CIF 240 - Director → ME
  • 134
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    2006-08-16 ~ 2006-08-16
    CIF 130 - Director → ME
  • 135
    LLH GP LIMITED - 2007-12-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-04-17 ~ 2007-04-17
    CIF 51 - Director → ME
  • 136
    LLH NOMINEE LIMITED - 2007-12-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-04-17 ~ 2007-04-17
    CIF 50 - Director → ME
  • 137
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2005-12-01 ~ 2005-12-01
    CIF 201 - Director → ME
  • 138
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ 2005-12-01
    CIF 200 - Director → ME
  • 139
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-10 ~ 2004-12-10
    CIF 254 - Director → ME
  • 140
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-03-09 ~ 2004-03-09
    CIF 292 - Director → ME
  • 141
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-10 ~ 2004-12-10
    CIF 253 - Director → ME
  • 142
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 161 - Director → ME
  • 143
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ 2006-07-19
    CIF 163 - Director → ME
  • 144
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-19 ~ 2006-07-19
    CIF 162 - Director → ME
  • 145
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 160 - Director → ME
  • 146
    1 More London Place, London, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 157 - Director → ME
  • 147
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 159 - Director → ME
  • 148
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 158 - Director → ME
  • 149
    CCRF GENERAL PARTNER LIMITED - 2008-11-05
    CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-13 ~ 2007-02-13
    CIF 66 - Director → ME
  • 150
    CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2007-02-13 ~ 2007-02-13
    CIF 67 - Director → ME
  • 151
    APEEJAY NAME FIVE LIMITED - 2005-11-01
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-10-21 ~ 2005-10-21
    CIF 215 - Director → ME
  • 152
    MEIF LG ENERGY LIMITED - 2015-11-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-01-11 ~ 2007-01-11
    CIF 82 - Director → ME
  • 153
    MEIF LG HOLDING LIMITED - 2015-11-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-12 ~ 2007-01-12
    CIF 81 - Director → ME
  • 154
    MEIF LG ROC LIMITED - 2015-11-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-01-11 ~ 2007-01-11
    CIF 83 - Director → ME
  • 155
    MEIF RENEWABLE ENERGY NEWCO LIMITED - 2015-11-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2007-10-09
    CIF 25 - Director → ME
  • 156
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-09 ~ 2003-07-09
    CIF 304 - Director → ME
  • 157
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2007-04-16 ~ 2007-04-16
    CIF 52 - Director → ME
  • 158
    Unit 321 Parkshot House, 5 Kew Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    CIF 289 - Director → ME
  • 159
    Little Tufton House, 3 Dean Trench Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-09 ~ 2006-01-09
    CIF 195 - Director → ME
  • 160
    PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-12-07 ~ 2007-12-07
    CIF 18 - Director → ME
  • 161
    11 Milbanke Court, Milbanke Way, Bracknell, Berkshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -166 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-04-19 ~ 2007-04-19
    CIF 48 - Director → ME
  • 162
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-08-20 ~ 2007-08-20
    CIF 31 - Director → ME
  • 163
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-03 ~ 2007-05-03
    CIF 44 - Director → ME
  • 164
    Unit 121 Meridan Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,606,243 GBP2020-01-01 ~ 2020-12-31
    Officer
    2003-03-07 ~ 2003-03-07
    CIF 308 - Director → ME
  • 165
    ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2005-11-30
    CIF 203 - Director → ME
  • 166
    JSTU LIMITED - 2008-08-12
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 184 - Director → ME
  • 167
    AKARI CARE GROUP LIMITED - 2024-05-16
    BC2 LIMITED - 2013-02-19
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2004-11-24 ~ 2004-11-24
    CIF 256 - Director → ME
  • 168
    BEETHAM LANDMARK LONDON LIMITED - 2010-07-06
    31st Floor, 40 Bank Street, London
    In Administration/Administrative Receiver Corporate (4 parents)
    Officer
    2004-11-04 ~ 2004-11-04
    CIF 262 - Director → ME
  • 169
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ 2006-10-27
    CIF 100 - Director → ME
  • 170
    EUROHYPO ASSET MANAGEMENT LIMITED - 2008-05-16
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    434,344 GBP2023-12-31
    Officer
    2005-05-18 ~ 2005-05-18
    CIF 231 - Director → ME
  • 171
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-08-10 ~ 2004-08-10
    CIF 273 - Director → ME
  • 172
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-20 ~ 2005-04-20
    CIF 234 - Director → ME
  • 173
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-07 ~ 2007-12-07
    CIF 17 - Director → ME
  • 174
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ 2007-08-20
    CIF 30 - Director → ME
  • 175
    MEPC (PAS) GP LIMITED - 2008-02-15
    4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ 2007-03-23
    CIF 61 - Director → ME
  • 176
    CSAM LIMITED - 2020-10-13
    CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30
    CUROSTERLING ASSET MANAGEMENT LIMITED - 2006-05-31
    Summit House, 13 High Street Wanstead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,350 GBP2023-12-31
    Officer
    2006-04-10 ~ 2006-04-10
    CIF 176 - Director → ME
  • 177
    Pil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-11 ~ 2006-10-11
    CIF 106 - Director → ME
  • 178
    SINGLE SOURCE LIMITED - 2020-01-29
    PCO 303 LIMITED - 2001-10-17
    Portion Solutions Ltd, Hortonwood 40, Telford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-09-10 ~ 2001-10-10
    CIF 327 - Director → ME
  • 179
    PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
    Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2005-08-01
    CIF 226 - Director → ME
  • 180
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2006-07-14
    CIF 165 - Director → ME
  • 181
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2006-05-19 ~ 2006-05-19
    CIF 172 - Director → ME
  • 182
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-19 ~ 2006-05-19
    CIF 171 - Director → ME
  • 183
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-08-18 ~ 2004-08-18
    CIF 269 - Director → ME
  • 184
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2004-08-18 ~ 2004-08-18
    CIF 270 - Director → ME
  • 185
    17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-04-13 ~ 2004-04-13
    CIF 288 - Director → ME
  • 186
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ 2007-03-27
    CIF 58 - Director → ME
  • 187
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-12 ~ 2006-09-12
    CIF 122 - Director → ME
  • 188
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-14 ~ 2007-11-14
    CIF 19 - Director → ME
  • 189
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-11-10 ~ 2004-11-19
    CIF 259 - Director → ME
  • 190
    RBSBL (GP) LTD - 2004-11-19
    135 Bishopsgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2004-11-19
    CIF 260 - Director → ME
  • 191
    7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2005-03-07
    CIF 248 - Director → ME
  • 192
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, England
    Active Corporate (4 parents)
    Officer
    2005-03-16 ~ 2005-03-16
    CIF 246 - Director → ME
  • 193
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-16 ~ 2005-03-16
    CIF 245 - Director → ME
  • 194
    3rd Floor, 24 Upper Brook Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-19 ~ 2005-03-19
    CIF 243 - Director → ME
  • 195
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-06-28 ~ 2004-06-28
    CIF 279 - Director → ME
  • 196
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    CIF 287 - Director → ME
  • 197
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-11-10 ~ 2005-11-10
    CIF 207 - Director → ME
  • 198
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2004-08-13
    CIF 271 - Director → ME
  • 199
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-05-05 ~ 2004-05-05
    CIF 286 - Director → ME
  • 200
    APEEJAY NAME SIX LIMITED - 2005-11-01
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-10-21 ~ 2005-10-21
    CIF 216 - Director → ME
  • 201
    PCO 308 LIMITED - 2001-12-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-09-10 ~ 2001-12-04
    CIF 329 - Director → ME
  • 202
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-27 ~ 2005-07-27
    CIF 227 - Director → ME
  • 203
    St. Leonards House, North Street, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -6,149,295 GBP2021-12-31
    Officer
    2007-07-25 ~ 2007-07-25
    CIF 33 - Director → ME
  • 204
    The Drill Hall, 57a Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-30 ~ 2002-04-30
    CIF 318 - Director → ME
  • 205
    Lookers House 3 Etchells Road, West Timperley, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-06-02 ~ 2005-06-02
    CIF 230 - Director → ME
  • 206
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2006-09-25 ~ 2006-09-25
    CIF 112 - Director → ME
  • 207
    CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED - 2015-11-26
    33 Margaret Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-06-18 ~ 2007-06-18
    CIF 37 - Director → ME
  • 208
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-19 ~ 2005-10-19
    CIF 217 - Director → ME
  • 209
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-06 ~ 2005-12-06
    CIF 198 - Director → ME
  • 210
    WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-05
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-21 ~ 2006-07-21
    CIF 156 - Director → ME
  • 211
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-15 ~ 2006-11-15
    CIF 97 - Director → ME
  • 212
    8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,207 GBP2021-10-05
    Officer
    2007-03-14 ~ 2007-03-14
    CIF 63 - Director → ME
  • 213
    33 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-06 ~ 2006-10-06
    CIF 108 - Director → ME
  • 214
    SERVICED LAND N0 2 JV GP LIMITED - 2013-04-05
    33 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ 2007-04-11
    CIF 53 - Director → ME
  • 215
    33 Margaret Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 55 - Director → ME
  • 216
    BARRY SHELLEY LIMITED - 2016-01-29
    Unit E Felstead Road, Longmead Industrial Estate, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    222,130 GBP2023-12-31
    Officer
    2006-12-08 ~ 2006-12-08
    CIF 85 - Director → ME
  • 217
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-08-22 ~ 2006-08-22
    CIF 128 - Director → ME
  • 218
    Warner House, 98 Theobald's Road, London
    Active Corporate (5 parents)
    Officer
    2002-04-22 ~ 2002-04-22
    CIF 319 - Director → ME
  • 219
    25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-01 ~ 2004-10-01
    CIF 264 - Director → ME
  • 220
    CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22
    CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-14
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2004-05-19
    CIF 281 - Director → ME
  • 221
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-05 ~ 2007-11-05
    CIF 20 - Director → ME
  • 222
    TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2008-07-08
    CIF 6 - Director → ME
  • 223
    BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-26 ~ 2007-03-26
    CIF 60 - Director → ME
  • 224
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 89 - Director → ME
  • 225
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 88 - Director → ME
  • 226
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 91 - Director → ME
  • 227
    STAGECOACH THEATRE ARTS LIMITED - 2001-11-21
    PCO 305 LIMITED - 2001-10-24
    The Courthouse, Elm Grove, Walton On Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-09-10 ~ 2001-10-24
    CIF 328 - Director → ME
  • 228
    119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-06-30
    Officer
    2004-05-07 ~ 2004-05-07
    CIF 282 - Director → ME
  • 229
    C/o Moorfields Advisory Ltd, 88 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2006-11-09
    CIF 98 - Director → ME
  • 230
    4385, 04551775: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2002-10-02 ~ 2002-10-02
    CIF 314 - Director → ME
  • 231
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Officer
    2007-07-25 ~ 2007-07-25
    CIF 32 - Director → ME
  • 232
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-07-02 ~ 2008-07-02
    CIF 7 - Director → ME
  • 233
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-02 ~ 2008-07-02
    CIF 8 - Director → ME
  • 234
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 146 - Director → ME
  • 235
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 145 - Director → ME
  • 236
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 188 - Director → ME
  • 237
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 143 - Director → ME
  • 238
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 147 - Director → ME
  • 239
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 152 - Director → ME
  • 240
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 136 - Director → ME
  • 241
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 186 - Director → ME
  • 242
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 133 - Director → ME
  • 243
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 134 - Director → ME
  • 244
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 151 - Director → ME
  • 245
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2008-07-08
    CIF 4 - Director → ME
  • 246
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-08 ~ 2008-07-08
    CIF 3 - Director → ME
  • 247
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 140 - Director → ME
  • 248
    PRAWNDERS LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 185 - Director → ME
  • 249
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 148 - Director → ME
  • 250
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 139 - Director → ME
  • 251
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 153 - Director → ME
  • 252
    LBIB LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 179 - Director → ME
  • 253
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2006-10-24
    CIF 103 - Director → ME
  • 254
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2006-10-24
    CIF 102 - Director → ME
  • 255
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2006-10-24
    CIF 101 - Director → ME
  • 256
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2008-07-08
    CIF 2 - Director → ME
  • 257
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2008-07-08
    CIF 5 - Director → ME
  • 258
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 70 - Director → ME
  • 259
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 72 - Director → ME
  • 260
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 75 - Director → ME
  • 261
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 73 - Director → ME
  • 262
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 74 - Director → ME
  • 263
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 71 - Director → ME
  • 264
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 69 - Director → ME
  • 265
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-20 ~ 2006-11-20
    CIF 95 - Director → ME
  • 266
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2003-05-29
    CIF 305 - Director → ME
  • 267
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-05-29 ~ 2003-05-29
    CIF 307 - Director → ME
  • 268
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2003-05-29
    CIF 306 - Director → ME
  • 269
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 142 - Director → ME
  • 270
    GSTR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 183 - Director → ME
  • 271
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 149 - Director → ME
  • 272
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 144 - Director → ME
  • 273
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 154 - Director → ME
  • 274
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    CIF 298 - Director → ME
  • 275
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 182 - Director → ME
  • 276
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 137 - Director → ME
  • 277
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 135 - Director → ME
  • 278
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 141 - Director → ME
  • 279
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-10 ~ 2006-08-10
    CIF 131 - Director → ME
  • 280
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-07-14 ~ 2004-07-14
    CIF 277 - Director → ME
  • 281
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    CIF 297 - Director → ME
  • 282
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-28 ~ 2003-10-28
    CIF 296 - Director → ME
  • 283
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-07-14 ~ 2004-07-14
    CIF 278 - Director → ME
  • 284
    HAWEN LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 187 - Director → ME
  • 285
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 116 - Director → ME
  • 286
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 117 - Director → ME
  • 287
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 120 - Director → ME
  • 288
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 180 - Director → ME
  • 289
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 138 - Director → ME
  • 290
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 132 - Director → ME
  • 291
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 150 - Director → ME
  • 292
    CCOR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2006-02-24
    CIF 181 - Director → ME
  • 293
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 119 - Director → ME
  • 294
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 118 - Director → ME
  • 295
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 121 - Director → ME
  • 296
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-11 ~ 2005-01-11
    CIF 251 - Director → ME
  • 297
    TEXON (NEWCO 1) LTD - 2005-03-07
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-11 ~ 2005-01-11
    CIF 252 - Director → ME
  • 298
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-12-08 ~ 2004-12-08
    CIF 255 - Director → ME
  • 299
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-11-15 ~ 2004-11-15
    CIF 258 - Director → ME
  • 300
    APEEJAY NAME THREE LIMITED - 2005-11-01
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-10-21 ~ 2005-10-21
    CIF 212 - Director → ME
  • 301
    APEEJAY NAME FOUR LIMITED - 2005-11-01
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-10-21 ~ 2005-10-21
    CIF 214 - Director → ME
  • 302
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    2004-03-02 ~ 2004-03-02
    CIF 294 - Director → ME
  • 303
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-10-10 ~ 2007-10-10
    CIF 24 - Director → ME
  • 304
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-06-16 ~ 2005-06-16
    CIF 228 - Director → ME
  • 305
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents)
    Officer
    2002-09-12 ~ 2002-09-12
    CIF 316 - Director → ME
  • 306
    Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire
    Active Corporate (9 parents)
    Equity (Company account)
    4,411,000 GBP2023-12-31
    Officer
    2004-09-24 ~ 2004-09-24
    CIF 266 - Director → ME
  • 307
    NOWSURE LIMITED - 2016-04-02
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-25 ~ 2007-10-25
    CIF 22 - Director → ME
  • 308
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 125 - Director → ME
  • 309
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 126 - Director → ME
  • 310
    LOUDWATER INVESTMENT PARTNERS LIMITED - 2016-02-25
    PANMURE CAPITAL PARTNERS LIMITED - 2007-01-10
    MOORFIELDS ADVISORS LIMITED - 2006-01-16
    Little Tufton House, 3 Dean Trench Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,545,674 GBP2022-12-31
    Officer
    2005-06-06 ~ 2005-06-06
    CIF 229 - Director → ME
  • 311
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,941 GBP2024-03-31
    Officer
    2006-02-15 ~ 2006-02-15
    CIF 191 - Director → ME
  • 312
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ 2003-02-10
    CIF 309 - Director → ME
  • 313
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-09 ~ 2006-02-09
    CIF 194 - Director → ME
  • 314
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-12 ~ 2004-08-12
    CIF 272 - Director → ME
  • 315
    NOWSURE INSURANCE SERVICES LIMITED - 2009-07-07
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-11-01 ~ 2007-11-01
    CIF 21 - Director → ME
  • 316
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-03-15
    CIF 178 - Director → ME
  • 317
    Greenings Farm Stocks Road, Aldbury, Tring, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-07 ~ 2005-11-07
    CIF 208 - Director → ME
  • 318
    WHITE & YELLOW DAISY LIMITED - 2004-10-12
    Leicester House Sandy Down, Boldre, Lymington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-10-11 ~ 2004-10-11
    CIF 263 - Director → ME
  • 319
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    CIF 244 - Director → ME
  • 320
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-09 ~ 2007-10-09
    CIF 26 - Director → ME
  • 321
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2007-09-21 ~ 2007-09-21
    CIF 27 - Director → ME
  • 322
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2007-09-21
    CIF 28 - Director → ME
  • 323
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    27 Great West Road, Brentford, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2001-12-05 ~ 2002-01-10
    CIF 321 - Director → ME
  • 324
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ 2006-07-17
    CIF 164 - Director → ME
  • 325
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-22 ~ 2005-09-22
    CIF 221 - Director → ME
  • 326
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-23 ~ 2005-09-23
    CIF 220 - Director → ME
  • 327
    TRONTOWN LIMITED - 2007-02-01
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2007-01-18
    CIF 76 - Director → ME
  • 328
    305 Gray's Inn Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    CIF 14 - Director → ME
  • 329
    80 Cheapside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2008-03-20 ~ 2008-03-20
    CIF 13 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.