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