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 (4 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, 6 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 GBP2024-07-31
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, 1 offspring)
Officer
2005-10-25 ~ 2005-10-25
CIF 209 - Director → ME
27
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
18,000 GBP2024-05-26
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)
Equity (Company account)
5,000 GBP2024-05-26
Officer
2007-05-01 ~ 2007-05-01
CIF 46 - Director → ME
29
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (3 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 (3 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 (2 parents)
Officer
2007-03-01 ~ 2007-03-01
CIF 64 - Director → ME
72
69 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-22 ~ 2007-10-22
CIF 23 - Director → ME
73
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-20 ~ 2006-11-20
CIF 94 - Director → ME
74
26 Cornwall Terrace Mews, London, England
Dissolved Corporate (3 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
Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (4 parents, 9 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, 8 offsprings)
Equity (Company account)
48,867,637 GBP2024-12-31
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
Dissolved 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
Dissolved 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
140 Tachbrook Street, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
105 GBP2024-06-30
Officer
2004-06-15 ~ 2004-06-15
CIF 280 - Director → ME
131
Kent House 14-17 Market Place, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-03-23 ~ 2005-03-23
CIF 241 - Director → ME
132
Kent House 14-17 Market Place, London
Active Corporate (3 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)
Equity (Company account)
-18,129 GBP2024-12-31
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, 1 offspring)
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
Insolvency Proceedings 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)
423,893 GBP2024-12-31
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)
24,696 GBP2024-12-31
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 GBP2024-12-31
Officer
2006-05-19 ~ 2006-05-19
CIF 172 - Director → ME
182
PARKRIDGE CED II (NOMINEE) LIMITED - 2007-08-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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
Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (4 parents)
Officer
2005-03-16 ~ 2005-03-16
CIF 246 - Director → ME
193
Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation 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 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
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
Dissolved 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)
509,769 GBP2024-12-31
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
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 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 GBP2025-06-30
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 (4 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 (5 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 (4 parents)
Officer
2004-12-08 ~ 2004-12-08
CIF 255 - Director → ME
299
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (4 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
Dissolved 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, 6 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 (6 parents)
Equity (Company account)
5,000 GBP2024-12-31
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, 21 offsprings)
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, 3 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 (4 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 (4 parents)
Officer
2007-09-21 ~ 2007-09-21
CIF 27 - Director → ME
322
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 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 (6 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