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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 3
  • 1
    Burgoyne, Jason Anthony
    Director born in May 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    JUST COMPANIES LIMITED - 2004-03-11
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2003-12-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2003-12-12 ~ dissolved
    OF - Nominee Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Rees, Nicholas Daryl
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2017-01-03
    OF - Director → CIF 0
  • 2
    Curtis, Stephen Russell
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2003-12-05
    OF - Director → CIF 0
  • 3
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2003-12-12
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-15 ~ 2000-11-15
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
    icon of address21 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
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2008-03-10
    CIF 15 - Director → ME
  • 2
    4RAE RENEWABLE AND ALTERNATIVE ENERGY LIMITED - 2008-07-25
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-15 ~ 2008-07-15
    CIF 1 - Director → ME
  • 3
    ACCESS SELF STORAGE 4 LTD - 2006-03-01
    icon of address93 Park Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-03 ~ 2005-08-03
    CIF 225 - Director → ME
  • 4
    AGILITAS LIMITED - 2001-11-23
    icon of addressScale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2001-11-26
    CIF 322 - Director → ME
  • 5
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED - 2009-04-20
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,000 GBP2024-07-31
    Officer
    icon of calendar 2004-02-12 ~ 2004-02-12
    CIF 295 - Director → ME
  • 6
    icon of address99 Heath Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2008-06-03
    CIF 11 - Director → ME
  • 7
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-02 ~ 2006-11-02
    CIF 99 - Director → ME
  • 8
    icon of addressThe Cove, Lamorna Cove, Lamorna, Penzance
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-15 ~ 2004-07-15
    CIF 276 - Director → ME
  • 9
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2007-04-23 ~ 2007-04-23
    CIF 47 - Director → ME
  • 10
    AQUARIUS NORTHERN ENTREPRENEURS GENERAL PARTNER LIMITED - 2006-10-04
    icon of addressC/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
    icon of calendar 2006-07-25 ~ 2006-07-25
    CIF 155 - Director → ME
  • 11
    icon of addressEarl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-29 ~ 2007-05-29
    CIF 40 - Director → ME
  • 12
    icon of addressEarl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-29 ~ 2007-05-29
    CIF 41 - Director → ME
  • 13
    icon of addressEarl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2007-02-27
    CIF 65 - Director → ME
  • 14
    icon of address4 Stable Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2002-12-19
    CIF 312 - Director → ME
  • 15
    H.I. MANAGEMENT SERVICES LIMITED - 2005-04-04
    ATI STELLRAM GA LTD - 2013-11-11
    GARRYSON LIMITED - 2005-04-11
    ATI GARRYSON LIMITED - 2010-08-31
    KENNAMETAL STELLRAM GA LIMITED - 2014-07-08
    icon of addressSpring Road, Ibstock, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2005-03-09
    CIF 247 - Director → ME
  • 16
    icon of addressLeonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-19 ~ 2007-04-19
    CIF 49 - Director → ME
  • 17
    icon of addressCaparo House, Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-04 ~ 2003-02-04
    CIF 310 - Director → ME
  • 18
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2005-09-22 ~ 2005-09-22
    CIF 222 - Director → ME
  • 19
    PROJECT PLATINUM LIMITED - 2007-02-19
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2005-10-24
    CIF 210 - Director → ME
  • 20
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2004-11-22
    CIF 257 - Director → ME
  • 21
    icon of address93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2007-01-16
    CIF 77 - Director → ME
  • 22
    icon of address93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2007-01-16
    CIF 78 - Director → ME
  • 23
    icon of address93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2007-01-16
    CIF 79 - Director → ME
  • 24
    icon of address93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2007-01-16
    CIF 80 - Director → ME
  • 25
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2007-07-02
    CIF 36 - Director → ME
  • 26
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-25 ~ 2005-10-25
    CIF 209 - Director → ME
  • 27
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,000 GBP2024-05-26
    Officer
    icon of calendar 2007-09-07 ~ 2007-09-07
    CIF 29 - Director → ME
  • 28
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    icon of addressOne, St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-05-26
    Officer
    icon of calendar 2007-05-01 ~ 2007-05-01
    CIF 46 - Director → ME
  • 29
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-09 ~ 2008-06-09
    CIF 10 - Director → ME
  • 30
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2008-06-09
    CIF 9 - Director → ME
  • 31
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-08 ~ 2001-11-08
    CIF 323 - Director → ME
  • 32
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-08 ~ 2001-11-08
    CIF 324 - Director → ME
  • 33
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-08 ~ 2001-11-08
    CIF 325 - Director → ME
  • 34
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-08 ~ 2001-11-08
    CIF 326 - Director → ME
  • 35
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-15 ~ 2005-11-15
    CIF 205 - Director → ME
  • 36
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-03 ~ 2007-05-03
    CIF 45 - Director → ME
  • 37
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-03 ~ 2007-05-03
    CIF 43 - Director → ME
  • 38
    icon of address32 Hampstead High Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2003-10-08
    CIF 300 - Director → ME
  • 39
    GORDON OP CO LIMITED - 2005-11-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2005-11-14
    CIF 206 - Director → ME
  • 40
    icon of addressLangley House, Park Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -20,070 GBP2020-09-30
    Officer
    icon of calendar 2007-04-10 ~ 2007-04-10
    CIF 54 - Director → ME
  • 41
    BRIDGEMERE SPV 1 LIMITED - 2006-09-18
    CARDEN PARK HOTEL LIMITED - 2007-11-09
    icon of addressBridgemere House, Chester Road, Preston Brook, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-15
    CIF 114 - Director → ME
  • 42
    BRIDGEMERE SPV 2 LIMITED - 2006-09-18
    CARDEN LEISURE LIMITED - 2012-04-05
    icon of addressBridgemere House, Chester Road, Preston Brook, Warrington, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-15
    CIF 115 - Director → ME
  • 43
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-12 ~ 2005-10-12
    CIF 218 - Director → ME
  • 44
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2004-05-06
    CIF 285 - Director → ME
  • 45
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2004-05-06
    CIF 284 - Director → ME
  • 46
    icon of addressCindy Field - Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2007-03-20
    CIF 62 - Director → ME
  • 47
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    icon of address2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2005-02-21
    CIF 249 - Director → ME
  • 48
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2006-06-12
    CIF 168 - Director → ME
  • 49
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2006-06-12
    CIF 167 - Director → ME
  • 50
    FRONTIER KEY (HATFIELD) LIMITED - 2013-04-10
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2002-10-10
    CIF 313 - Director → ME
  • 51
    icon of addressGallaghers, 698, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2004-09-01
    CIF 268 - Director → ME
  • 52
    CLOSE MOSAIC (GENERAL PARTNER) LIMITED - 2011-02-04
    icon of addressTower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2006-08-17
    CIF 129 - Director → ME
  • 53
    ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address2 Castle Business Village, 36 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2006-02-09
    CIF 193 - Director → ME
  • 56
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ 2003-01-29
    CIF 311 - Director → ME
  • 57
    WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED - 2006-11-23
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-25 ~ 2006-09-25
    CIF 111 - Director → ME
  • 58
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    725,879 GBP2015-09-30
    Officer
    icon of calendar 2002-09-26 ~ 2003-09-02
    CIF 315 - Director → ME
  • 59
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-03 ~ 2007-04-03
    CIF 56 - Director → ME
  • 60
    SERF HOLDING LIMITED - 2011-08-12
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2005-04-07
    CIF 237 - Director → ME
  • 61
    SERF NO.1 LIMITED - 2011-07-19
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2005-04-06
    CIF 238 - Director → ME
  • 62
    SERF NO.2 LIMITED - 2011-07-19
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2005-04-06
    CIF 239 - Director → ME
  • 63
    STORNOWAY LIMITED - 2006-09-12
    icon of addressGreenfield Recovery Limited, Trinity House, 28-30 Blucher St, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-25 ~ 2006-08-25
    CIF 127 - Director → ME
  • 64
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2006-09-21
    CIF 113 - Director → ME
  • 65
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2006-09-28
    CIF 110 - Director → ME
  • 66
    ING RED UK (DEV CO.3) LIMITED - 2006-03-02
    icon of address8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2005-09-13
    CIF 223 - Director → ME
  • 67
    icon of address409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -533 GBP2015-11-30
    Officer
    icon of calendar 2002-09-04 ~ 2002-09-04
    CIF 317 - Director → ME
  • 68
    MOP ACQUISITIONS (PROPCO) LIMITED - 2006-08-16
    icon of address5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-09 ~ 2006-02-09
    CIF 192 - Director → ME
  • 69
    G2 BOTOLPH (GENERAL PARTNER) LIMITED - 2007-03-29
    CLOSE CUMULUS (GENERAL PARTNER) LIMITED - 2010-12-21
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-29 ~ 2006-08-29
    CIF 123 - Director → ME
  • 70
    G2 BOTOLPH (NOMINEE) LIMITED - 2007-03-29
    CLOSE CUMULUS (NOMINEE) LIMITED - 2010-12-21
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address69 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2007-03-01
    CIF 64 - Director → ME
  • 72
    icon of address69 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-22 ~ 2007-10-22
    CIF 23 - Director → ME
  • 73
    icon of addressFrp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2006-11-20
    CIF 94 - Director → ME
  • 74
    icon of address26 Cornwall Terrace Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2006-05-12 ~ 2006-05-12
    CIF 173 - Director → ME
  • 75
    icon of address75 Midland Road, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -106,288 GBP2023-12-31
    Officer
    icon of calendar 2005-12-09 ~ 2005-12-09
    CIF 197 - Director → ME
  • 76
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2004-03-12
    CIF 291 - Director → ME
  • 77
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2004-03-12
    CIF 290 - Director → ME
  • 78
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    icon of address25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2005-12-01
    CIF 199 - Director → ME
  • 79
    icon of address33 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-05 ~ 2006-12-05
    CIF 86 - Director → ME
  • 80
    icon of addressMain Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2004-09-22
    CIF 267 - Director → ME
  • 81
    WRENBRIDGE SEVENTH PAPWORTH (GENERAL PARTNER 2) LIMITED - 2005-10-25
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2005-09-27
    CIF 219 - Director → ME
  • 82
    icon of addressOne Coleman Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2001-12-18
    CIF 320 - Director → ME
  • 83
    BARCLUB TRADING LIMITED - 2017-08-08
    icon of addressBrighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2006-06-27
    CIF 166 - Director → ME
  • 84
    icon of address32 Hampstead High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2006-05-26
    CIF 169 - Director → ME
  • 85
    icon of address6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2006-04-25
    CIF 175 - Director → ME
  • 86
    icon of address77 Kingsway, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    48,867,637 GBP2024-12-31
    Officer
    icon of calendar 2004-09-24 ~ 2004-09-24
    CIF 265 - Director → ME
  • 87
    ENDEMOL INTERNATIONAL LIMITED - 2015-10-22
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2006-12-19
    CIF 84 - Director → ME
  • 88
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2005-08-30
    CIF 224 - Director → ME
  • 89
    TECHNICOLOR NETWORK SERVICES LIMITED - 2007-04-16
    TECHNICOLOR DISTRIBUTION SERVICES UK LIMITED - 2012-10-01
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2006-10-20
    CIF 104 - Director → ME
  • 90
    icon of address26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2003-10-07
    CIF 301 - Director → ME
  • 91
    icon of address26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2003-10-07
    CIF 302 - Director → ME
  • 92
    icon of addressKent House, 14-17 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2006-05-10
    CIF 174 - Director → ME
  • 93
    icon of addressOceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2006-11-30
    CIF 87 - Director → ME
  • 94
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2004-05-07
    CIF 283 - Director → ME
  • 95
    icon of addressC/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2007-04-03
    CIF 57 - Director → ME
  • 96
    icon of addressOceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2006-02-23
    CIF 190 - Director → ME
  • 97
    icon of addressOceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2006-02-23
    CIF 189 - Director → ME
  • 98
    icon of addressOceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-17 ~ 2003-10-17
    CIF 299 - Director → ME
  • 99
    icon of address520-522 Moseley Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,995 GBP2023-10-31
    Officer
    icon of calendar 2006-10-03 ~ 2006-10-03
    CIF 109 - Director → ME
  • 100
    GB COMPANY VCT LIMITED - 2005-05-18
    icon of addressOakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2005-05-16
    CIF 232 - Director → ME
  • 101
    APEEJAY NAME TWO LIMITED - 2005-11-01
    icon of address4 Beacon Road, Trafford Park, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2005-10-21 ~ 2005-10-21
    CIF 213 - Director → ME
  • 102
    icon of addressC/o Mill House, Mill Court, Great Shelford, Cambridge
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2007-08-10
    CIF 39 - Director → ME
  • 103
    icon of address1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,118,661 GBP2024-10-24
    Officer
    icon of calendar 2007-06-05 ~ 2007-06-05
    CIF 38 - Director → ME
  • 104
    icon of address14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ 2006-11-27
    CIF 90 - Director → ME
  • 105
    icon of address14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2006-11-27
    CIF 93 - Director → ME
  • 106
    icon of address14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2006-11-27
    CIF 92 - Director → ME
  • 107
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2007-05-23
    CIF 42 - Director → ME
  • 108
    icon of addressOne Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2006-11-15
    CIF 96 - Director → ME
  • 109
    icon of addressC/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-08 ~ 2008-04-08
    CIF 12 - Director → ME
  • 110
    GYRO INTERNATIONAL LIMITED - 2010-03-03
    GYROHSR LIMITED - 2011-06-29
    icon of address10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2004-11-05
    CIF 261 - Director → ME
  • 111
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-01-22
    CIF 16 - Director → ME
  • 112
    PROJECT SONG LIMITED - 2003-09-29
    icon of addressWilliam Reed Group, Broadfield Park, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-09 ~ 2003-09-09
    CIF 303 - Director → ME
  • 113
    icon of address4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2005-12-14 ~ 2005-12-14
    CIF 196 - Director → ME
  • 114
    icon of addressAdelaide House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-24 ~ 2006-05-24
    CIF 170 - Director → ME
  • 115
    CRACKERS DIRECT LIMITED - 2009-03-25
    icon of addressUpper 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
    icon of calendar 2005-01-28 ~ 2005-01-28
    CIF 250 - Director → ME
  • 116
    ING RED UK (DEVELOPMENTS) LTD - 2005-08-26
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2005-04-18
    CIF 235 - Director → ME
  • 117
    ING RED UK (PROPERTIES) LTD - 2005-08-31
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2005-04-18
    CIF 236 - Director → ME
  • 118
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2005-11-30
    CIF 202 - Director → ME
  • 119
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2006-10-10
    CIF 107 - Director → ME
  • 120
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2006-10-11
    CIF 105 - Director → ME
  • 121
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    icon of addressOne, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-11 ~ 2007-07-11
    CIF 34 - Director → ME
  • 122
    FIX-UK NOMINEE LIMITED - 2016-02-26
    icon of addressOne, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2007-07-11
    CIF 35 - Director → ME
  • 123
    icon of address164-166 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,439 GBP2024-08-31
    Officer
    icon of calendar 2004-03-05 ~ 2004-04-15
    CIF 293 - Director → ME
  • 124
    icon of address32 Hampstead High Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2006-03-31
    CIF 177 - Director → ME
  • 125
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-27 ~ 2005-04-27
    CIF 233 - Director → ME
  • 126
    APEEJAY NAME ONE LIMITED - 2005-11-01
    icon of address4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2005-10-21 ~ 2005-10-21
    CIF 211 - Director → ME
  • 127
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-08-05 ~ 2004-08-05
    CIF 274 - Director → ME
  • 128
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-08-05 ~ 2004-08-05
    CIF 275 - Director → ME
  • 129
    CLOSE SPARE 1 (GP) LIMITED - 2008-06-13
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2007-03-27
    CIF 59 - Director → ME
  • 130
    icon of address140 Tachbrook Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-06-30
    Officer
    icon of calendar 2004-06-15 ~ 2004-06-15
    CIF 280 - Director → ME
  • 131
    icon of addressKent House 14-17 Market Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2005-03-23
    CIF 241 - Director → ME
  • 132
    icon of addressKent House 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2005-03-22
    CIF 242 - Director → ME
  • 133
    icon of addressZolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2005-03-24 ~ 2005-03-24
    CIF 240 - Director → ME
  • 134
    icon of addressZolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2006-08-16 ~ 2006-08-16
    CIF 130 - Director → ME
  • 135
    LLH GP LIMITED - 2007-12-17
    icon of addressC/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2007-04-17
    CIF 51 - Director → ME
  • 136
    LLH NOMINEE LIMITED - 2007-12-17
    icon of addressC/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2007-04-17
    CIF 50 - Director → ME
  • 137
    icon of address25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2005-12-01
    CIF 201 - Director → ME
  • 138
    icon of address25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2005-12-01
    CIF 200 - Director → ME
  • 139
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    LANDSEC 6 LIMITED - 2024-07-26
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-12-10 ~ 2004-12-10
    CIF 254 - Director → ME
  • 140
    CSC CARDIFF LIMITED - 2013-03-01
    INTU CARDIFF LIMITED - 2023-03-30
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 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
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-12-10 ~ 2004-12-10
    CIF 253 - Director → ME
  • 142
    icon of addressLuminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2006-07-20
    CIF 161 - Director → ME
  • 143
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2006-07-19
    CIF 163 - Director → ME
  • 144
    icon of addressLuminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2006-07-19
    CIF 162 - Director → ME
  • 145
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2006-07-20
    CIF 160 - Director → ME
  • 146
    icon of address1 More London Place, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2006-07-20
    CIF 157 - Director → ME
  • 147
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2006-07-20
    CIF 159 - Director → ME
  • 148
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-13 ~ 2007-02-13
    CIF 66 - Director → ME
  • 150
    CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
    icon of address2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2007-02-13
    CIF 67 - Director → ME
  • 151
    APEEJAY NAME FIVE LIMITED - 2005-11-01
    icon of address4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2005-10-21 ~ 2005-10-21
    CIF 215 - Director → ME
  • 152
    MEIF LG ENERGY LIMITED - 2015-11-05
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2007-01-11
    CIF 82 - Director → ME
  • 153
    MEIF LG HOLDING LIMITED - 2015-11-05
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-12 ~ 2007-01-12
    CIF 81 - Director → ME
  • 154
    MEIF LG ROC LIMITED - 2015-11-05
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-01-11
    CIF 83 - Director → ME
  • 155
    MEIF RENEWABLE ENERGY NEWCO LIMITED - 2015-11-05
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2007-10-09
    CIF 25 - Director → ME
  • 156
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2003-07-09
    CIF 304 - Director → ME
  • 157
    icon of address81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-16 ~ 2007-04-16
    CIF 52 - Director → ME
  • 158
    icon of addressUnit 321 Parkshot House, 5 Kew Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2004-04-07
    CIF 289 - Director → ME
  • 159
    icon of addressLittle Tufton House, 3 Dean Trench Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2006-01-09
    CIF 195 - Director → ME
  • 160
    PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05
    icon of address10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2007-12-07 ~ 2007-12-07
    CIF 18 - Director → ME
  • 161
    icon of address11 Milbanke Court, Milbanke Way, Bracknell, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -18,129 GBP2024-12-31
    Officer
    icon of calendar 2007-04-19 ~ 2007-04-19
    CIF 48 - Director → ME
  • 162
    icon of address3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2007-08-20
    CIF 31 - Director → ME
  • 163
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-03 ~ 2007-05-03
    CIF 44 - Director → ME
  • 164
    icon of addressUnit 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
    icon of calendar 2003-03-07 ~ 2003-03-07
    CIF 308 - Director → ME
  • 165
    ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2005-11-30
    CIF 203 - Director → ME
  • 166
    JSTU LIMITED - 2008-08-12
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2006-02-24
    CIF 184 - Director → ME
  • 167
    BC2 LIMITED - 2013-02-19
    AKARI CARE GROUP LIMITED - 2024-05-16
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2004-11-24
    CIF 256 - Director → ME
  • 168
    BEETHAM LANDMARK LONDON LIMITED - 2010-07-06
    icon of address31st Floor 40 Bank Street, London
    Insolvency Proceedings Corporate (4 parents)
    Officer
    icon of calendar 2004-11-04 ~ 2004-11-04
    CIF 262 - Director → ME
  • 169
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2006-10-27
    CIF 100 - Director → ME
  • 170
    EUROHYPO ASSET MANAGEMENT LIMITED - 2008-05-16
    icon of address6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    423,893 GBP2024-12-31
    Officer
    icon of calendar 2005-05-18 ~ 2005-05-18
    CIF 231 - Director → ME
  • 171
    icon of addressTime & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2004-08-10
    CIF 273 - Director → ME
  • 172
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-20 ~ 2005-04-20
    CIF 234 - Director → ME
  • 173
    icon of address22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2007-12-07
    CIF 17 - Director → ME
  • 174
    icon of address22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2007-08-20
    CIF 30 - Director → ME
  • 175
    MEPC (PAS) GP LIMITED - 2008-02-15
    icon of address4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2007-03-23
    CIF 61 - Director → ME
  • 176
    CUROSTERLING ASSET MANAGEMENT LIMITED - 2006-05-31
    CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30
    CSAM LIMITED - 2020-10-13
    icon of addressSummit House, 13 High Street Wanstead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,696 GBP2024-12-31
    Officer
    icon of calendar 2006-04-10 ~ 2006-04-10
    CIF 176 - Director → ME
  • 177
    icon of addressPil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2006-10-11
    CIF 106 - Director → ME
  • 178
    PCO 303 LIMITED - 2001-10-17
    SINGLE SOURCE LIMITED - 2020-01-29
    icon of addressPortion Solutions Ltd, Hortonwood 40, Telford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-10 ~ 2001-10-10
    CIF 327 - Director → ME
  • 179
    PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
    icon of addressHead Office Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2005-08-01
    CIF 226 - Director → ME
  • 180
    icon of addressCanal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2006-07-14
    CIF 165 - Director → ME
  • 181
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2006-05-19 ~ 2006-05-19
    CIF 172 - Director → ME
  • 182
    PARKRIDGE CED II (NOMINEE) LIMITED - 2007-08-03
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-05-19 ~ 2006-05-19
    CIF 171 - Director → ME
  • 183
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-08-18 ~ 2004-08-18
    CIF 269 - Director → ME
  • 184
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2004-08-18 ~ 2004-08-18
    CIF 270 - Director → ME
  • 185
    icon of address17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-13 ~ 2004-04-13
    CIF 288 - Director → ME
  • 186
    icon of address43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2007-03-27
    CIF 58 - Director → ME
  • 187
    icon of address180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-12 ~ 2006-09-12
    CIF 122 - Director → ME
  • 188
    icon of address2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2004-11-19
    CIF 259 - Director → ME
  • 190
    RBSBL (GP) LTD - 2004-11-19
    icon of address135 Bishopsgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-10 ~ 2004-11-19
    CIF 260 - Director → ME
  • 191
    icon of address7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2005-03-07
    CIF 248 - Director → ME
  • 192
    icon of addressUnit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2005-03-16
    CIF 246 - Director → ME
  • 193
    icon of addressUnit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2005-03-16
    CIF 245 - Director → ME
  • 194
    icon of address3rd Floor, 24 Upper Brook Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-19 ~ 2005-03-19
    CIF 243 - Director → ME
  • 195
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2004-06-28
    CIF 279 - Director → ME
  • 196
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 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
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2005-11-10
    CIF 207 - Director → ME
  • 198
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-13 ~ 2004-08-13
    CIF 271 - Director → ME
  • 199
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2004-05-05
    CIF 286 - Director → ME
  • 200
    APEEJAY NAME SIX LIMITED - 2005-11-01
    icon of address4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2005-10-21 ~ 2005-10-21
    CIF 216 - Director → ME
  • 201
    PCO 308 LIMITED - 2001-12-20
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-10 ~ 2001-12-04
    CIF 329 - Director → ME
  • 202
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2005-07-27
    CIF 227 - Director → ME
  • 203
    icon of addressSt. Leonards House, North Street, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -6,149,295 GBP2021-12-31
    Officer
    icon of calendar 2007-07-25 ~ 2007-07-25
    CIF 33 - Director → ME
  • 204
    icon of addressThe Drill Hall, 57a Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2002-04-30
    CIF 318 - Director → ME
  • 205
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-02 ~ 2005-06-02
    CIF 230 - Director → ME
  • 206
    icon of addressSuite 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
    icon of calendar 2006-09-25 ~ 2006-09-25
    CIF 112 - Director → ME
  • 207
    CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED - 2015-11-26
    icon of address33 Margaret Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2007-06-18
    CIF 37 - Director → ME
  • 208
    icon of addressC/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2005-10-19
    CIF 217 - Director → ME
  • 209
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2005-12-06
    CIF 198 - Director → ME
  • 210
    WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-05
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2006-07-21
    CIF 156 - Director → ME
  • 211
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2006-11-15
    CIF 97 - Director → ME
  • 212
    icon of address8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,207 GBP2021-10-05
    Officer
    icon of calendar 2007-03-14 ~ 2007-03-14
    CIF 63 - Director → ME
  • 213
    icon of address33 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2006-10-06
    CIF 108 - Director → ME
  • 214
    SERVICED LAND N0 2 JV GP LIMITED - 2013-04-05
    icon of address33 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2007-04-11
    CIF 53 - Director → ME
  • 215
    icon of address33 Margaret Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    icon of calendar 2007-04-03 ~ 2007-04-03
    CIF 55 - Director → ME
  • 216
    BARRY SHELLEY LIMITED - 2016-01-29
    icon of addressUnit E Felstead Road, Longmead Industrial Estate, Epsom, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    509,769 GBP2024-12-31
    Officer
    icon of calendar 2006-12-08 ~ 2006-12-08
    CIF 85 - Director → ME
  • 217
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2006-08-22
    CIF 128 - Director → ME
  • 218
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2002-04-22
    CIF 319 - Director → ME
  • 219
    icon of address25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2004-10-01
    CIF 264 - Director → ME
  • 220
    CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-14
    CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2004-05-19
    CIF 281 - Director → ME
  • 221
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2007-11-05
    CIF 20 - Director → ME
  • 222
    TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2008-07-08
    CIF 6 - Director → ME
  • 223
    BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2007-03-26
    CIF 60 - Director → ME
  • 224
    icon of address14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ 2006-11-27
    CIF 89 - Director → ME
  • 225
    icon of address14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2006-11-27
    CIF 88 - Director → ME
  • 226
    icon of address14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2006-11-27
    CIF 91 - Director → ME
  • 227
    PCO 305 LIMITED - 2001-10-24
    STAGECOACH THEATRE ARTS LIMITED - 2001-11-21
    icon of addressThe Courthouse, Elm Grove, Walton On Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-10 ~ 2001-10-24
    CIF 328 - Director → ME
  • 228
    icon of address119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2025-06-30
    Officer
    icon of calendar 2004-05-07 ~ 2004-05-07
    CIF 282 - Director → ME
  • 229
    icon of addressC/o Moorfields Advisory Ltd, 88 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2006-11-09
    CIF 98 - Director → ME
  • 230
    icon of address4385, 04551775: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-02 ~ 2002-10-02
    CIF 314 - Director → ME
  • 231
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-07-25 ~ 2007-07-25
    CIF 32 - Director → ME
  • 232
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2008-07-02
    CIF 7 - Director → ME
  • 233
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2008-07-02
    CIF 8 - Director → ME
  • 234
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 146 - Director → ME
  • 235
    icon of address1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 145 - Director → ME
  • 236
    KSAU (NO. 2) LIMITED - 2006-08-16
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2006-02-24
    CIF 188 - Director → ME
  • 237
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 143 - Director → ME
  • 238
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 147 - Director → ME
  • 239
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 152 - Director → ME
  • 240
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 136 - Director → ME
  • 241
    KSAU (NO. 1) LIMITED - 2006-08-16
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2006-02-24
    CIF 186 - Director → ME
  • 242
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 133 - Director → ME
  • 243
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 134 - Director → ME
  • 244
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 151 - Director → ME
  • 245
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2008-07-08
    CIF 4 - Director → ME
  • 246
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2008-07-08
    CIF 3 - Director → ME
  • 247
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 140 - Director → ME
  • 248
    PRAWNDERS LIMITED - 2006-08-16
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2006-02-24
    CIF 185 - Director → ME
  • 249
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 148 - Director → ME
  • 250
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 139 - Director → ME
  • 251
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 153 - Director → ME
  • 252
    LBIB LIMITED - 2006-08-16
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2006-02-24
    CIF 179 - Director → ME
  • 253
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2006-10-24
    CIF 103 - Director → ME
  • 254
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2006-10-24
    CIF 102 - Director → ME
  • 255
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2006-10-24
    CIF 101 - Director → ME
  • 256
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2008-07-08
    CIF 2 - Director → ME
  • 257
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2008-07-08
    CIF 5 - Director → ME
  • 258
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-12
    CIF 70 - Director → ME
  • 259
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-12
    CIF 72 - Director → ME
  • 260
    icon of addressErnset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-12
    CIF 75 - Director → ME
  • 261
    icon of addressErnset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-12
    CIF 73 - Director → ME
  • 262
    icon of addressErnset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-12
    CIF 74 - Director → ME
  • 263
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-12
    CIF 71 - Director → ME
  • 264
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-12
    CIF 69 - Director → ME
  • 265
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2006-11-20
    CIF 95 - Director → ME
  • 266
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of addressShire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2003-05-29
    CIF 307 - Director → ME
  • 268
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-29 ~ 2003-05-29
    CIF 306 - Director → ME
  • 269
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 142 - Director → ME
  • 270
    GSTR LIMITED - 2006-08-16
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2006-02-24
    CIF 183 - Director → ME
  • 271
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 149 - Director → ME
  • 272
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 144 - Director → ME
  • 273
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 154 - Director → ME
  • 274
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2006-02-24
    CIF 182 - Director → ME
  • 276
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 137 - Director → ME
  • 277
    TPHL2 LIMITED - 2006-08-16
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 135 - Director → ME
  • 278
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 141 - Director → ME
  • 279
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-10 ~ 2006-08-10
    CIF 131 - Director → ME
  • 280
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-14 ~ 2004-07-14
    CIF 277 - Director → ME
  • 281
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2003-10-28
    CIF 297 - Director → ME
  • 282
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-28 ~ 2003-10-28
    CIF 296 - Director → ME
  • 283
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2004-07-14
    CIF 278 - Director → ME
  • 284
    HAWEN LIMITED - 2006-08-16
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2006-02-24
    CIF 187 - Director → ME
  • 285
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2006-09-14
    CIF 116 - Director → ME
  • 286
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2006-09-14
    CIF 117 - Director → ME
  • 287
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2006-09-14
    CIF 120 - Director → ME
  • 288
    KSAU LIMITED - 2006-08-16
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2006-02-24
    CIF 180 - Director → ME
  • 289
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 138 - Director → ME
  • 290
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 132 - Director → ME
  • 291
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 150 - Director → ME
  • 292
    CCOR LIMITED - 2006-08-16
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2006-02-24
    CIF 181 - Director → ME
  • 293
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2006-09-14
    CIF 119 - Director → ME
  • 294
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2006-09-14
    CIF 118 - Director → ME
  • 295
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2006-09-14
    CIF 121 - Director → ME
  • 296
    icon of address4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2005-01-11
    CIF 251 - Director → ME
  • 297
    TEXON (NEWCO 1) LTD - 2005-03-07
    icon of address4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2005-01-11
    CIF 252 - Director → ME
  • 298
    icon of address4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2004-12-08
    CIF 255 - Director → ME
  • 299
    icon of address4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2004-11-15
    CIF 258 - Director → ME
  • 300
    APEEJAY NAME THREE LIMITED - 2005-11-01
    icon of address4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2005-10-21 ~ 2005-10-21
    CIF 212 - Director → ME
  • 301
    APEEJAY NAME FOUR LIMITED - 2005-11-01
    icon of address4 Beacon Road, Trafford Park, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2005-10-21 ~ 2005-10-21
    CIF 214 - Director → ME
  • 302
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    icon of calendar 2004-03-02 ~ 2004-03-02
    CIF 294 - Director → ME
  • 303
    icon of address300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2007-10-10
    CIF 24 - Director → ME
  • 304
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2005-06-16 ~ 2005-06-16
    CIF 228 - Director → ME
  • 305
    icon of addressK House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-09-12 ~ 2002-09-12
    CIF 316 - Director → ME
  • 306
    icon of addressUnit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire
    Active Corporate (9 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2004-09-24 ~ 2004-09-24
    CIF 266 - Director → ME
  • 307
    NOWSURE LIMITED - 2016-04-02
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2007-10-25
    CIF 22 - Director → ME
  • 308
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-29 ~ 2006-08-29
    CIF 125 - Director → ME
  • 309
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-29 ~ 2006-08-29
    CIF 126 - Director → ME
  • 310
    PANMURE CAPITAL PARTNERS LIMITED - 2007-01-10
    MOORFIELDS ADVISORS LIMITED - 2006-01-16
    LOUDWATER INVESTMENT PARTNERS LIMITED - 2016-02-25
    icon of addressLittle Tufton House, 3 Dean Trench Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,545,674 GBP2022-12-31
    Officer
    icon of calendar 2005-06-06 ~ 2005-06-06
    CIF 229 - Director → ME
  • 311
    icon of addressFirst 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
    icon of calendar 2006-02-15 ~ 2006-02-15
    CIF 191 - Director → ME
  • 312
    icon of addressWarner House, 98 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2003-02-10
    CIF 309 - Director → ME
  • 313
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2006-02-09
    CIF 194 - Director → ME
  • 314
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-12 ~ 2004-08-12
    CIF 272 - Director → ME
  • 315
    NOWSURE INSURANCE SERVICES LIMITED - 2009-07-07
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2007-11-01
    CIF 21 - Director → ME
  • 316
    icon of address1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-03-15
    CIF 178 - Director → ME
  • 317
    icon of addressGreenings Farm Stocks Road, Aldbury, Tring, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-07 ~ 2005-11-07
    CIF 208 - Director → ME
  • 318
    WHITE & YELLOW DAISY LIMITED - 2004-10-12
    icon of addressLeicester House Sandy Down, Boldre, Lymington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    icon of calendar 2004-10-11 ~ 2004-10-11
    CIF 263 - Director → ME
  • 319
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2005-03-18
    CIF 244 - Director → ME
  • 320
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2007-10-09
    CIF 26 - Director → ME
  • 321
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2007-09-21
    CIF 27 - Director → ME
  • 322
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2007-09-21
    CIF 28 - Director → ME
  • 323
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15
    icon of address27 Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-05 ~ 2002-01-10
    CIF 321 - Director → ME
  • 324
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2006-07-17
    CIF 164 - Director → ME
  • 325
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2005-09-22
    CIF 221 - Director → ME
  • 326
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2005-09-23
    CIF 220 - Director → ME
  • 327
    TRONTOWN LIMITED - 2007-02-01
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2007-01-18
    CIF 76 - Director → ME
  • 328
    icon of address305 Gray's Inn Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2008-03-20
    CIF 14 - Director → ME
  • 329
    icon of address80 Cheapside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2008-03-20 ~ 2008-03-20
    CIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.