1
101 INVESTMENTS NOMINEES LIMITED - now
TROPICALBRIGHT LIMITED
- 2008-02-08
06442579 95 Wigmore Street, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2007-12-03 ~ 2008-02-07
IIF 537 - Director → ME
2
125 OBS (NOMINEES 1) LIMITED - now
DUSTBRIGHT LIMITED
- 2006-10-18
05894331 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 356 - Director → ME
3
125 OBS (NOMINEES 2) LIMITED - now
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 366 - Director → ME
4
3I GC GP LIMITED - now
1 Knightsbridge, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-12-16 ~ 2010-02-09
IIF - Director → ME
5
3I GP 2013 LTD - now
NOUGATDRIVE LIMITED
- 2013-07-11
08489159 1 Knightsbridge, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-04-15 ~ 2013-07-10
IIF - Director → ME
6
5C SQUARE (UK) LIMITED - now
JESTERDALE LIMITED
- 2010-06-28
07036157 Second Floor, 11 Old Jewry, London
Dissolved Corporate (12 parents)
Officer
2009-10-05 ~ 2010-06-28
IIF 544 - Director → ME
7
AA BRAND MANAGEMENT LIMITED - now
NOUGATSTREAM LIMITED
- 2013-10-18
08603543 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (20 parents)
Officer
2013-07-10 ~ 2013-10-18
IIF - Director → ME
8
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-17
IIF 384 - Director → ME
9
ABENGOA GREENFIELD PLC - now
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-07 ~ 2014-08-29
IIF - Director → ME
10
ABI UK HOLDING 2 LIMITED - now
GOLDENCARNATION LIMITED
- 2016-10-10
10414368 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (23 parents, 15 offsprings)
Officer
2016-10-06 ~ 2016-10-10
IIF - Director → ME
11
ACE UK HOLDCO LIMITED - now
CRICKETWAY LIMITED
- 2009-02-13
06790879 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-01-14 ~ 2009-02-13
IIF 575 - Director → ME
12
ACROMAS BID CO LIMITED - now
SPRING & ALPHA BIDCO LIMITED - 2007-09-18
LINERBROOK LIMITED
- 2007-06-13
06252535 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-05-18 ~ 2007-06-13
IIF 582 - Director → ME
13
ACROMAS HOLDINGS LIMITED - now
SPRING & ALPHA TOPCO LIMITED - 2007-09-18
SKIPPERCLOSE LIMITED
- 2007-06-19
06252766 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-06-19
IIF 607 - Director → ME
14
ACROMAS MID CO LIMITED - now
SPRING & ALPHA MIDCO LIMITED - 2007-09-18
SKIPPERBROOK LIMITED
- 2007-06-13
06252749 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-05-18 ~ 2007-06-13
IIF 681 - Director → ME
15
ACROMAS SPC CO LIMITED - now
SPRING & ALPHA SPC CO LIMITED - 2007-09-18
LINERFLAME LIMITED
- 2007-06-19
06252567 Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2007-05-18 ~ 2007-06-19
IIF 424 - Director → ME
16
ACTIS EMERGING MARKETS GP LIMITED - now
CRUISERDALE LIMITED
- 2007-06-14
06221757 2 More London Riverside, London
Active Corporate (15 parents, 7 offsprings)
Officer
2007-04-23 ~ 2007-06-13
IIF 730 - Director → ME
17
ACTIS INDIA REAL ESTATE GP LIMITED - now
OASISBRIGHT LIMITED
- 2007-06-25
06252730 2 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2007-05-18 ~ 2007-06-21
IIF 662 - Director → ME
18
ACTIS INFRASTRUCTURE GP LIMITED - now
2 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2007-05-18 ~ 2007-06-21
IIF 603 - Director → ME
19
ADQUOTA UK LIMITED - now
NETTLEVIEW LIMITED
- 2013-07-08
08448165 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2013-07-08
IIF - Director → ME
20
AEDOS ADVISERS CORPORATE MEMBER LIMITED - now
SRM ADVISERS CORPORATE MEMBER LIMITED - 2011-02-03
RANWORTHCROFT LIMITED
- 2009-07-06
06847686 3 Cadogan Gate, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-16 ~ 2009-07-03
IIF 406 - Director → ME
21
AFFIDEA UK SERVICES LIMITED - now
EUROMEDIC UNITED KINGDOM LIMITED - 2025-09-09
DEREHAMBAY LIMITED
- 2008-05-23
06569624 17 Fitzhardinge Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-05-20
IIF 483 - Director → ME
22
AFFINITY CAPITAL WORKS LIMITED - now
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-10-02 ~ 2015-10-27
IIF - Director → ME
23
AFFINITY FLYING SERVICES LIMITED - now
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (20 parents)
Officer
2015-10-06 ~ 2015-10-27
IIF - Director → ME
24
AFFINITY FLYING TRAINING SERVICES LIMITED - now
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (22 parents)
Officer
2015-10-02 ~ 2015-10-27
IIF - Director → ME
25
AG KANGAROO WORKS DEVCO LTD - now
CHALLENGEDRIVE LIMITED
- 2019-03-12
11692536 23 Savile Row, London
Dissolved Corporate (13 parents)
Officer
2018-11-22 ~ 2019-03-11
IIF 48 - Director → ME
26
AG KANGAROO WORKS HEADLEASECO LTD - now
CHALLENGEDRIFT LIMITED
- 2018-12-19
11692527 23 Savile Row, London
Dissolved Corporate (12 parents)
Officer
2018-11-22 ~ 2018-12-17
IIF - Director → ME
27
AG KANGAROO WORKS PRS OPCO LTD - now
AG KANGAROO WORKS HOLDCO LTD - 2021-03-28
STATUSGREEN LIMITED
- 2019-04-04
11862574 23 Savile Row, London
Dissolved Corporate (12 parents)
Officer
2019-03-05 ~ 2019-04-03
IIF - Director → ME
28
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED - now
SNAKEHAVEN LIMITED
- 2011-05-09
07509533 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-28 ~ 2011-04-20
IIF - Director → ME
29
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED - now
Fifth Floor 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-28 ~ 2011-04-21
IIF - Director → ME
30
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED - now
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED - 2012-01-31
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-08-26 ~ 2011-09-19
IIF - Director → ME
31
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED - now
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 PLC - 2016-07-18
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC - 2012-01-26
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-21 ~ 2011-09-19
IIF - Director → ME
32
AGORAZO HOLDINGS LIMITED - now
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2011-08-26 ~ 2011-09-15
IIF - Director → ME
33
AGORAZO PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2011-06-21 ~ 2011-09-15
IIF - Director → ME
34
AHL GARRATT LANE TRADING LIMITED - now
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2005-09-29 ~ 2005-10-20
IIF 168 - Director → ME
35
AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED - now
AHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
IRISBRIGHT LIMITED
- 2005-11-16
05595858 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ 2005-11-15
IIF 72 - Director → ME
36
AHL HUNTON BRIDGE WHARF INVESTMENT LIMITED - now
AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ 2005-11-15
IIF 203 - Director → ME
37
AHL HUNTON BRIDGE WHARF TRADING LIMITED - now
AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ 2005-11-15
IIF 88 - Director → ME
38
AHL POINT PLEASANT TRADING LIMITED - now
CRIMSONGROVE LIMITED
- 2005-05-31
05446548 7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2005-05-09 ~ 2005-05-27
IIF 278 - Director → ME
39
AHL WOOLWICH ARSENAL TRADING LIMITED - now
SNOWSPRING LIMITED
- 2005-08-19
05495285 7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ 2005-08-19
IIF 208 - Director → ME
40
AIBEL FINANCE LIMITED - now
CLIPPERGLADE LIMITED
- 2006-12-06
05983121 Station House 50 North Street, Havant, Hants
Active Corporate (17 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-05
IIF 736 - Director → ME
41
AIBEL LIMITED - now
CLIPPERCOVE LIMITED
- 2006-12-06
05983039 Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-05
IIF 653 - Director → ME
42
AIF GPP ARISE LIMITED - now
STATUSLAND LIMITED
- 2019-09-12
12005992 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-20 ~ 2019-09-12
IIF - Director → ME
43
AIF PORTS & LOGISTICS MANAGEMENT LIMITED - now
STATUSFLAME LIMITED
- 2019-10-10
11784183 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-23 ~ 2019-10-10
IIF - Director → ME
44
AIRBUS TRAINING UK LIMITED - now
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (10 parents)
Officer
2005-02-22 ~ 2005-05-25
IIF 124 - Director → ME
45
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED - now
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-11-03 ~ 2004-11-23
IIF 295 - Director → ME
46
AIRTANKER EQUITY BRIDGE LOAN LIMITED - now
6th Floor One London Wall, London
Dissolved Corporate (40 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 526 - Director → ME
47
AIRTANKER FINANCE LIMITED - now
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 698 - Director → ME
48
AIRTANKER HOLDINGS LIMITED - now
AIRTANKER HOLDCO LIMITED - 2008-03-14
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (73 parents, 2 offsprings)
Officer
2007-06-14 ~ 2007-07-30
IIF 685 - Director → ME
49
AIRTANKER LIMITED - now
AIRTANKER PROJECTCO LIMITED - 2008-03-14
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 749 - Director → ME
50
AIRTANKER SERVICES LIMITED - now
ROMANYSTREAM LIMITED
- 2007-07-31
06279646 Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
Active Corporate (77 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 611 - Director → ME
51
ALBA 2005-1 PLC - now
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-08-10 ~ 2005-09-16
IIF 268 - Director → ME
52
ALBA 2006-1 LIMITED - now
ALBA 2006-1 PLC - 2020-11-18
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-03-17 ~ 2006-04-05
IIF 238 - Director → ME
53
ALBA 2006-2 PLC - now
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-05-16 ~ 2006-08-23
IIF 401 - Director → ME
54
ALBA 2007-1 PLC - now
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-10-13 ~ 2007-02-22
IIF 115 - Director → ME
55
ALL3MEDIA FINANCE LIMITED - now
HAVANA BIDCO LIMITED - 2006-10-12
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 24 offsprings)
Officer
2006-06-28 ~ 2006-07-25
IIF 319 - Director → ME
56
ALL3MEDIA HOLDINGS LIMITED - now
HAVANA TOPCO LIMITED - 2006-10-12
PLINTHDRIVE LIMITED
- 2006-07-25
05860302 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2006-06-28 ~ 2006-07-25
IIF 16 - Director → ME
57
ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. - now
CHALLENGEBRIDGE LIMITED
- 2018-11-14
11476169 Building A, Riverside Way, Camberley, Surrey
Active Corporate (10 parents, 4 offsprings)
Officer
2018-07-20 ~ 2018-11-14
IIF - Director → ME
58
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED - now
CLEAVESQUARE LIMITED
- 2008-04-17
06475357 199 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-16 ~ 2008-04-16
IIF 626 - Director → ME
59
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED - now
ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09
AREP II LIMITED - 2009-06-19
MALIAGLADE LIMITED
- 2009-05-15
06871889 199 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-04-07 ~ 2009-05-14
IIF 540 - Director → ME
60
ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED - now
SILVERCAPER LIMITED
- 2016-02-08
09952764 199 Bishopsgate, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-15 ~ 2016-02-05
IIF - Director → ME
61
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED - now
199 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-01-14 ~ 2016-02-05
IIF - Director → ME
62
ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED - now
22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-12-29 ~ 2007-02-08
IIF 663 - Director → ME
63
ALTRAD MOTHERWELL BRIDGE LIMITED - now
MOTHERWELL BRIDGE LIMITED - 2021-06-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (23 parents, 1 offspring)
Officer
2008-05-13 ~ 2008-06-12
IIF 442 - Director → ME
64
AMEDEO SERVICES (UK) LIMITED - now
DORIC LEASE CORP UK LIMITED - 2014-02-27
Summit House 12 Red Lion Square, =, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-02-06 ~ 2014-02-06
IIF - Director → ME
65
AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED - now
HOWARDHILL LIMITED
- 2008-04-07
06520426 12 Henrietta Street, London, England
Active Corporate (15 parents)
Officer
2008-03-03 ~ 2008-04-07
IIF 618 - Director → ME
66
AMERICAN TOWER UK LIMITED - now
SURFERMIST LIMITED
- 2008-01-25
06442575 268 Bath Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-12-03 ~ 2008-01-23
IIF 725 - Director → ME
67
AML OVERSEAS SERVICES LIMITED - now
WALSHAMDALE LIMITED
- 2008-11-14
06652095 Aston Martin, Banbury Road, Gaydon, Warwick
Active Corporate (13 parents)
Officer
2008-07-21 ~ 2008-11-14
IIF 599 - Director → ME
68
AMOV INGLATERRA II LIMITED - now
NOUGATMIST LIMITED
- 2013-07-18
08489129 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2013-04-15 ~ 2013-07-17
IIF - Director → ME
69
AMOV INGLATERRA LIMITED - now
DAMSONGRANGE LIMITED
- 2012-12-24
08230404 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2012-09-26 ~ 2012-12-21
IIF - Director → ME
70
AMS FARNBOROUGH LIMITED - now
HONEYSTREAM LIMITED
- 2010-07-21
07296079 Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2010-06-25 ~ 2010-07-21
IIF - Director → ME
71
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED - now
ANV CENTRAL BUREAU OF SERVICES LIMITED - 2017-09-19
ANV UNDERWRITERS (UK) LIMITED - 2013-01-16
MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17
FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (22 parents)
Officer
2009-05-12 ~ 2009-06-08
IIF 630 - Director → ME
72
ANAPTYXI II HOLDINGS LIMITED - now
JELLYGREEN LIMITED
- 2011-10-07
07774382 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-15 ~ 2011-10-07
IIF - Director → ME
73
ANAPTYXI II PLC - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-14 ~ 2011-10-07
IIF 754 - Director → ME
74
ANAPTYXI SME I HOLDINGS LIMITED - now
BECCLECOURT LIMITED
- 2008-06-06
06569564 55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-06
IIF 670 - Director → ME
75
ANAPTYXI SME I PLC - now
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-03 ~ 2008-06-06
IIF 691 - Director → ME
76
ANAPTYXI SME II 2009-1 PLC - now
VESTA FINANCE PLC - 2009-02-06
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-03 ~ 2008-10-31
IIF 470 - Director → ME
77
ANAPTYXI SME II APC LIMITED - now
BADGERCROFT LIMITED
- 2009-02-12
06751283 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-17 ~ 2009-02-11
IIF 413 - Director → ME
78
ANAPTYXI SME II HOLDINGS LIMITED - now
ANAPTYXI SME HOLDINGS LIMITED - 2009-02-09
VESTA HOLDINGS LIMITED - 2009-02-06
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-23 ~ 2008-10-31
IIF 438 - Director → ME
79
ANCHOR MORTGAGE FINANCE HOLDING LIMITED - now
MOLTONBRIGHT LIMITED
- 2014-02-19
08819768 35 Great St. Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-02-18
IIF - Director → ME
80
ANCHOR MORTGAGE FINANCE LIMITED - now
ANCHOR MORTGAGE FINANCE PLC - 2016-12-15
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2013-07-09 ~ 2014-02-18
IIF - Director → ME
81
ANDROMEDA LEASING I HOLDINGS LIMITED - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-03 ~ 2008-12-10
IIF 621 - Director → ME
82
ANDROMEDA LEASING I PLC - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-07-22 ~ 2008-12-10
IIF 484 - Director → ME
83
ANTARES 2015-1 HOLDING LIMITED - now
EPIC (EASDALE) HOLDING LIMITED - 2015-03-03
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2014-11-10 ~ 2015-02-04
IIF - Director → ME
84
ANTARES 2015-1 PLC - now
EPIC (EASDALE) PLC - 2015-03-03
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-01-13 ~ 2015-02-04
IIF 786 - Director → ME
85
AON UK HOLDINGS LIMITED - now
AON BENFIELD LIMITED - 2020-05-27
AON BENFIELD HOLDINGS LIMITED - 2009-09-24
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (22 parents, 15 offsprings)
Officer
2008-07-22 ~ 2008-09-12
IIF 532 - Director → ME
86
ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
BOLEYNMIST LIMITED
- 2008-02-19
06475326 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents)
Officer
2008-01-16 ~ 2008-02-19
IIF 39 - Director → ME
87
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
TROPICALFLAME LIMITED
- 2008-01-29
06454108 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-12-14 ~ 2008-01-28
IIF 37 - Director → ME
88
ARCHIMEDES HOLDINGS LIMITED - now
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-08-02 ~ 2006-09-20
IIF 220 - Director → ME
89
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2004-12-09 ~ 2004-12-23
IIF 106 - Director → ME
90
ARCHIMEDES PHARMA TRUSTEES LIMITED - now
WALNUTSTREAM LIMITED
- 2010-11-09
07359908 Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (11 parents)
Officer
2010-08-27 ~ 2010-11-09
IIF - Director → ME
91
ARES CAPITAL EUROPE LIMITED - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-25 ~ 2007-08-03
IIF 617 - Director → ME
92
ARES CAPITAL EUROPEAN INVESTMENTS LIMITED - now
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-25 ~ 2007-08-03
IIF 728 - Director → ME
93
ARISE P&L AFRICA 1 LIMITED - now
STATUSLIGHT LIMITED
- 2019-10-07
12006014 1820 100 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-05-20 ~ 2019-10-07
IIF - Director → ME
94
ARISE P&L GABON LIMITED - now
STATUSHURST LIMITED
- 2019-10-07
12005889 1820 100 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-05-20 ~ 2019-10-07
IIF - Director → ME
95
ARISE P&L LIMITED - now
STATUSHAVEN LIMITED
- 2019-09-12
11861554 1820 100 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2019-03-05 ~ 2019-09-12
IIF - Director → ME
96
ARMINIUS GENERAL PARTNER II LIMITED - now
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2009-04-23 ~ 2009-07-14
IIF 529 - Director → ME
97
ARMINIUS GENERAL PARTNER LIMITED - now
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2006-09-26 ~ 2006-11-07
IIF 399 - Director → ME
98
ARQIVA FINANCING NO 1 LIMITED - now
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED
- 2007-03-23
06137924 Crawley Court, Winchester, Hampshire
Active Corporate (70 parents, 2 offsprings)
Officer
2007-03-05 ~ 2007-03-21
IIF 471 - Director → ME
99
ARQIVA FINANCING NO 2 LIMITED - now
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED
- 2007-03-23
06137899 Crawley Court, Winchester, Hampshire
Active Corporate (66 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-03-21
IIF 458 - Director → ME
100
ARRAN CARDS FUNDING LIMITED - now
ARRAN CARDS FUNDING PLC - 2019-04-25
35 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2010-10-14 ~ 2011-02-10
IIF - Director → ME
101
ARRAN CARDS HOLDINGS LIMITED - now
SNAKEBROOK LIMITED
- 2011-02-10
07451675 35 Great St Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-11-25 ~ 2011-02-10
IIF - Director → ME
102
ARRAN FUNDING (UK) PLC - now
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-11-18 ~ 2008-11-26
IIF 490 - Director → ME
103
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED - now
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC - 2017-11-16
CHAMBERLAIN LOAN INTEREST PURCHASER PLC - 2010-07-30
35 Great St. Helen's, London
Dissolved Corporate (9 parents)
Officer
2009-08-26 ~ 2009-09-30
IIF 589 - Director → ME
104
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED - now
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 PLC - 2017-11-16
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-2 PLC - 2011-01-05
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2010-09-30 ~ 2010-11-04
IIF - Director → ME
105
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED - now
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC - 2017-11-16
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2011-04-07 ~ 2011-08-26
IIF - Director → ME
106
ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC - now
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2011-09-20 ~ 2012-02-03
IIF - Director → ME
107
ARRAN SECURITISATION HOLDINGS LIMITED - now
CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
CUMINBRIGHT LIMITED
- 2009-10-08
07001873 35 Great St. Helen's, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-08-26 ~ 2009-09-30
IIF 711 - Director → ME
108
ARROW MORTGAGE FINANCE NO.1 LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-26 ~ 2016-05-12
IIF - Director → ME
109
ARUNA MORTGAGES LIMITED - now
BEECHSQUARE LIMITED
- 2010-04-27
07110969 3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-04-23
IIF - Director → ME
110
Ashspring Limited, C/o Hozelock Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (14 parents)
Officer
2009-12-22 ~ 2010-03-10
IIF - Director → ME
111
ASTON MARTIN HOLDINGS (UK) LIMITED - now
PRIMROSECOVE LIMITED
- 2007-11-07
06067176 Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (33 parents, 1 offspring)
Officer
2007-01-25 ~ 2007-03-06
IIF 659 - Director → ME
112
ASTON MARTIN INVESTMENTS LIMITED - now
PRIMROSEHAVEN LIMITED
- 2007-10-31
06137891 Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (27 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-03-08
IIF 643 - Director → ME
113
ATHENE IP DEVELOPMENT LIMITED - now
HOSTAHAVEN LIMITED
- 2017-07-27
10384311 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2016-09-20 ~ 2017-07-27
IIF - Director → ME
114
AUBURN 2 LIMITED - now
CONGAGROVE LIMITED
- 2007-10-22
06386368 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-01 ~ 2007-10-22
IIF 708 - Director → ME
115
AUBURN 3 LIMITED - now
HOLSHAMFIELD LIMITED
- 2008-07-25
06615316 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 661 - Director → ME
116
AUBURN 4 LIMITED - now
MOLTONVIEW LIMITED
- 2014-07-31
08878248 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-05 ~ 2014-07-31
IIF - Director → ME
117
AUBURN SECURITIES 5 PLC - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-25 ~ 2005-06-20
IIF 126 - Director → ME
118
AUBURN SECURITIES 6 PLC - now
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-09-13 ~ 2007-10-22
IIF 608 - Director → ME
119
AUBURN SECURITIES 7 PLC - now
VICTORIANTRAIL PLC
- 2008-07-25
06615313 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 580 - Director → ME
120
AUBURN SECURITIES 9 PLC - now
AUBURN SECURITIES 8 PLC - 2015-06-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-12-04 ~ 2014-07-31
IIF 763 - Director → ME
121
AUTOVISTA GROUP LIMITED - now
EUROTAXGLASS'S LIMITED - 2016-10-13
CANDLE UK LIMITED - 2010-07-15
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2006-03-30 ~ 2006-05-03
IIF 132 - Director → ME
122
AUTOVISTA HOLDCO UK LIMITED - now
CANDLE HOLDCO UK LIMITED - 2016-10-13
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (34 parents, 257 offsprings)
Officer
2006-03-30 ~ 2006-05-11
IIF 187 - Director → ME
123
AUTOVISTA LIMITED - now
CANDLE NEWCO UK LIMITED - 2018-09-07
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-03-30 ~ 2006-05-11
IIF 290 - Director → ME
124
AVIVA INVESTORS REAL ESTATE LIMITED - now
DANCEHURST LIMITED
- 2007-01-19
06008994 80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 26 offsprings)
Officer
2006-11-24 ~ 2008-06-02
IIF 24 - Director → ME
125
AZ ELECTRONIC MATERIALS (UK) LIMITED - now
CRICKETHAVEN LIMITED
- 2009-03-31
06790365 Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2009-01-13 ~ 2009-03-27
IIF 750 - Director → ME
126
AZURE LONDON LIMITED - now
HOWARDMARSH LIMITED
- 2008-04-04
06520518 1 Snowden Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-04-03
IIF 689 - Director → ME
127
BACCHUS M8 LIMITED - now
Berkeley Suite, 35 Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-03-26 ~ 2013-04-03
IIF - Director → ME
128
BAHOLD (UK MORTGAGE) LIMITED - now
Citigroup Centre Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2014-09-29 ~ 2014-10-07
IIF - Director → ME
129
BALI FUNDING LUXEMBOURG LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-11-24 ~ 2007-01-05
IIF 693 - Director → ME
130
National Avenue, Hull, East Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-04-28
IIF 183 - Director → ME
131
BANK OF AFRICA UNITED KINGDOM PLC - now
BMCE BANK INTERNATIONAL PLC - 2021-11-01
MEDICAPITAL BANK PLC - 2010-09-01
MEDI CAPITAL BANK PLC - 2007-07-20
SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
SPEED CAPITAL LIMITED - 2005-08-09
SPIRITBROOK LIMITED
- 2005-02-11
05321714 37 Sun Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-12-29 ~ 2005-02-10
IIF 271 - Director → ME
132
BARCLAYS AFRICA LIMITED - now
1 Churchill Place, London
Dissolved Corporate (14 parents)
Officer
2012-06-22 ~ 2012-09-20
IIF - Director → ME
133
BARCLAYS LONG ISLAND LIMITED - now
1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-03 ~ 2008-11-14
IIF 673 - Director → ME
134
BARCLAYS PRINCIPAL INVESTMENTS LIMITED - now
BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
ATOMGRANGE LIMITED
- 2012-09-21
08116604 1 Churchill Place, London
Active Corporate (25 parents, 9 offsprings)
Officer
2012-06-22 ~ 2012-09-20
IIF - Director → ME
135
BARD BIDCO LIMITED - now
NATURALBRIGHT LIMITED
- 2021-01-20
13004047 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-11-09 ~ 2020-12-15
IIF - Director → ME
136
BAYLIS VENTURES LIMITED - now
TROPICALDEW LIMITED
- 2008-02-06
06442584 Churchfields, Westbury Hill, Westbury On Trym, Bristol
Active Corporate (12 parents)
Officer
2007-12-03 ~ 2008-02-05
IIF 597 - Director → ME
137
BBTPS GP LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2009-03-16 ~ 2009-04-30
IIF 445 - Director → ME
138
BBTPS NOMINEES LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED
- 2009-07-21
06871998 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-07 ~ 2009-04-30
IIF 554 - Director → ME
139
BCA CENTRAL LIMITED - now
BCA CENTRAL LTD - 2017-09-21
BCA OSPREY IV LIMITED - 2017-05-18
CD&R OSPREY BIDCO LIMITED - 2010-02-17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2009-10-30 ~ 2009-12-17
IIF - Director → ME
140
BCA OSPREY I LIMITED - now
CD&R OSPREY TOPCO LIMITED - 2010-02-17
CYCLONEBAY LIMITED
- 2009-12-18
07092374 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2009-12-01 ~ 2009-12-17
IIF - Director → ME
141
BCA OSPREY II LIMITED - now
CD&R OSPREY MIDCO LIMITED - 2010-02-17
HURRICANEGROVE LIMITED
- 2009-12-18
07079269 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2009-11-17 ~ 2009-12-17
IIF - Director → ME
142
BCA REMARKETING GROUP LIMITED - now
BCA OSPREY III LIMITED - 2011-03-28
CD&R OSPREY HOLDCO LIMITED - 2010-02-17
HURRICANEGREEN LIMITED
- 2009-12-18
07083959 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-11-23 ~ 2009-12-17
IIF - Director → ME
143
BE II INVESTMENTS (GP) LIMITED - now
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
ROMANYFIELD LIMITED
- 2007-10-08
06279634 95 Wigmore Street, London, England And Wales
Dissolved Corporate (14 parents)
Officer
2007-06-14 ~ 2007-10-03
IIF 735 - Director → ME
144
35 Great St Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-26
IIF 656 - Director → ME
145
BECKINDALE NO. 1 LIMITED - now
JELLYGROVE LIMITED
- 2011-10-17
07774380 Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-15 ~ 2011-10-17
IIF - Director → ME
146
BHF GROUP UK LIMITED - now
KLEINWORT BENSON GROUP LIMITED - 2016-05-13
KB FINANCIAL SERVICES HOLDINGS LIMITED - 2010-08-24
Hackwood Secretaries Limited, One, Silk Street, London
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
2009-10-30 ~ 2009-11-06
IIF - Director → ME
147
BHL GLOBAL LIMITED - now
BRITANNIA HOSPITALITY LIMITED - 2019-11-08
16-18 St. James's Place, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2008-12-05 ~ 2009-03-09
IIF 743 - Director → ME
148
BIFM INVESTMENTS LIMITED - now
3I BIFM INVESTMENTS LIMITED - 2024-06-14
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2009-07-01 ~ 2009-07-02
IIF 692 - Director → ME
149
SPEYBRIDGE LIMITED
- 2008-11-14
06704479 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 25 offsprings)
Officer
2008-09-23 ~ 2008-11-20
IIF 539 - Director → ME
150
BIIF CORPORATE SERVICES LIMITED - now
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2009-01-16 ~ 2009-03-27
IIF 740 - Director → ME
151
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2008-09-23 ~ 2008-11-20
IIF 417 - Director → ME
152
BIIF ISSUERCO LIMITED - now
DEREHAMGLADE LIMITED
- 2008-06-27
06590759 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2008-05-13 ~ 2008-06-27
IIF 531 - Director → ME
153
SPEYSPRING LIMITED
- 2008-11-14
06704777 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-11-20
IIF 501 - Director → ME
154
BISHOPS SQUARE INVESTMENTS LIMITED - now
HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
DANCEGRANGE LIMITED
- 2007-02-09
06009040 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-11-24 ~ 2007-02-08
IIF 598 - Director → ME
155
BL DIDCOT 2 LIMITED - now
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2005-06-30 ~ 2005-08-09
IIF 212 - Director → ME
156
BL HC DOLLVIEW LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2005-10-18 ~ 2006-02-01
IIF 146 - Director → ME
157
BL HEALTH CLUBS PH NO 1 LIMITED - now
EPH NO 1 LIMITED - 2011-09-08
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2005-12-02 ~ 2006-01-12
IIF 332 - Director → ME
158
BL HEALTH CLUBS PH NO 2 LIMITED - now
EPH NO 2 LIMITED - 2011-09-08
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2005-12-02 ~ 2006-01-12
IIF 396 - Director → ME
159
BOUNTYCLOSE LIMITED
- 2006-06-02
05819287 Level 33, 25 Canada Sq Canada Square, London, England
Dissolved Corporate (12 parents)
Officer
2006-05-17 ~ 2006-07-18
IIF 252 - Director → ME
160
BLUE I REAL ESTATE LIMITED - now
STEMBRIGHT LIMITED
- 2006-10-12
05946846 9th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-26 ~ 2006-10-12
IIF 128 - Director → ME
161
BNY MELLON DIRECTORATE SERVICES LIMITED - now
BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
LYNCH, JONES & RYAN LIMITED - 2005-10-21
160 Queen Victoria Street, London
Dissolved Corporate (26 parents, 42 offsprings)
Officer
2005-01-31 ~ 2005-04-13
IIF 343 - Director → ME
162
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED - now
BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05
WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02
WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (36 parents)
Officer
2005-11-30 ~ 2005-12-06
IIF 300 - Director → ME
163
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF - Director → ME
164
BORINDALE INVESTMENTS LIMITED - now
WOLSELEY INVESTMENTS LIMITED - 2006-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-06 ~ 2006-06-02
IIF 139 - Director → ME
165
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF - Director → ME
166
BOTTLEVALE LIMITED
- 2015-06-18
09580581 5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF - Director → ME
167
BOWBELL NO. 1 HOLDINGS LIMITED - now
HONEYMARSH LIMITED
- 2010-10-15
07295991 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-10-15
IIF - Director → ME
168
BOWBELL NO. 1 PLC - now
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-05-14 ~ 2010-10-15
IIF - Director → ME
169
BPP (FARRINGDON ROAD) LIMITED - now
DRAGONCOVE LIMITED
- 2006-10-03
05879261 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2006-07-18 ~ 2006-08-29
IIF 104 - Director → ME
170
BPS PRINCIPAL EMPLOYER LIMITED - now
TANSYCOURT LIMITED
- 2016-06-28
09891147 1 Balloon Street, Manchester, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2015-11-26 ~ 2016-06-28
IIF - Director → ME
171
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED - now
BARGEHURST LIMITED
- 2007-06-01
06169735 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 492 - Director → ME
172
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED - now
BARGEFIELD LIMITED
- 2007-06-01
06169755 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 463 - Director → ME
173
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED - now
CRUISERBROOK LIMITED
- 2007-06-01
06220900 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-31
IIF 571 - Director → ME
174
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED - now
CRICKETGRANGE LIMITED
- 2007-06-01
06220922 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-31
IIF 523 - Director → ME
175
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED - now
DUDLEYPOINT LIMITED
- 2008-02-28
06492046 5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2008-02-04 ~ 2008-02-26
IIF 455 - Director → ME
176
BRISTOL AIRPORT (UK) NO.3 LIMITED - now
MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
DAISYGRANGE LIMITED
- 2005-05-10
05403024 Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-05-09
IIF 304 - Director → ME
177
BROADPOINT SECURITIES LIMITED - now
FIRST ALBANY CAPITAL LIMITED - 2007-09-14
5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-09-06 ~ 2005-10-19
IIF 191 - Director → ME
178
BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC - now
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-07-23 ~ 2018-10-09
IIF - Director → ME
179
BROOKLANDS PARK FINANCIAL SERVICES LIMITED - now
ARGAN SERVICES LIMITED - 2024-07-05
DEHUS SERVICES LIMITED - 2006-06-14
LARGEPLACE LIMITED
- 2006-04-07
05706505 Office G4 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-02-13 ~ 2006-03-23
IIF 330 - Director → ME
180
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - now
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-09-26 ~ 2006-11-27
IIF 137 - Director → ME
181
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - now
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-09-05 ~ 2006-11-27
IIF 372 - Director → ME
182
BSN MEDICAL UK HOLDING LIMITED - now
DEUKALION UK HOLDING LIMITED - 2006-05-16
CINDERPARK LIMITED
- 2006-02-09
05663648 Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire
Active Corporate (17 parents, 3 offsprings)
Officer
2005-12-29 ~ 2006-02-02
IIF 246 - Director → ME
183
BUDGENS PENSION TRUSTEES NO.2 LIMITED - now
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (10 parents)
Officer
2015-08-10 ~ 2015-09-14
IIF - Director → ME
184
BUMPER 5 (UK) FINANCE HOLDINGS LIMITED - now
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2011-08-26 ~ 2011-11-17
IIF - Director → ME
185
BUMPER 5 (UK) FINANCE PLC - now
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-20 ~ 2011-11-17
IIF - Director → ME
186
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-05-16
IIF 440 - Director → ME
187
BURFORD CAPITAL HOLDINGS (UK) LIMITED - now
FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED - 2013-01-25
WILLOWMIST LIMITED
- 2010-10-15
07359945 Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2010-08-27 ~ 2010-10-15
IIF - Director → ME
188
BURLINGTON SEVEN LIMITED - now
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-19 ~ 2015-12-16
IIF - Director → ME
189
BURTON'S INTEREST PURCHASER LIMITED - now
CAROMCROWN LIMITED
- 2009-09-17
06946697 74-78 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-06-29 ~ 2009-09-17
IIF 515 - Director → ME
190
BUSINESS MORTGAGE FINANCE 3 PLC - now
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (22 parents)
Officer
2005-04-11 ~ 2005-06-02
IIF 112 - Director → ME
191
BUSINESS MORTGAGE FINANCE 4 PLC - now
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-12-29 ~ 2006-02-06
IIF 204 - Director → ME
192
BUSINESS MORTGAGE FINANCE 5 PLC - now
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-03-30 ~ 2006-05-30
IIF 292 - Director → ME
193
BUSINESS MORTGAGE FINANCE 6 PLC - now
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 723 - Director → ME
194
BUSINESS MORTGAGE FINANCE 7 PLC - now
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-05-18 ~ 2007-09-14
IIF 634 - Director → ME
195
BUTLER INVESTMENT MANAGERS LIMITED
- now 06407390UMBRELLASTAR LIMITED
- 2007-12-19
06407390 50 Marshall Street, 3rd Floor, London, England
Active Corporate (12 parents)
Officer
2007-10-23 ~ 2007-12-20
IIF 679 - Director → ME
196
CABLE DIRECT MEDIA HOLDINGS LIMITED - now
MILLERVALE LIMITED
- 2010-07-26
07036154 8th Floor 20 Farringdon Street, London, England
Dissolved Corporate (19 parents)
Officer
2009-10-05 ~ 2010-07-22
IIF 425 - Director → ME
197
CABOT 38 LIMITED - now
20 Bank Street, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2009-05-01 ~ 2009-05-12
IIF 553 - Director → ME
198
CABS INVESTMENTS LIMITED - now
PUDDLEHILL LIMITED
- 2006-10-31
05947242 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-09-26 ~ 2006-10-27
IIF 293 - Director → ME
199
CADBURY US HOLDINGS LIMITED - now
HAILBRIDGE LIMITED
- 2010-03-25
07193364 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2010-03-17 ~ 2010-03-25
IIF - Director → ME
200
CAMEO SOFA COMPANY LIMITED - now
CRIMSONTRAIL LIMITED
- 2005-07-12
05456327 Wilson House Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-05-19 ~ 2005-06-30
IIF 188 - Director → ME
201
CANDLE GP LIMITED - now
Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-11-16 ~ 2010-12-15
IIF - Director → ME
202
CANDLE TOPCO UK LIMITED - now
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-03-30 ~ 2006-05-11
IIF 281 - Director → ME
203
CANTON III LIMITED - now
1 Bartholomew Lane, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-01-13 ~ 2009-03-23
IIF 616 - Director → ME
204
CAPITAL HOSPITALS (HOLDINGS) LTD. - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2005-05-25 ~ 2005-07-07
IIF 269 - Director → ME
205
CAPITAL HOSPITALS (ISSUER) PLC - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 373 - Director → ME
206
CAPITAL HOSPITALS LTD. - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 216 - Director → ME
207
CAPITAL SAFETY GROUP LIMITED - now
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-09-08 ~ 2005-09-15
IIF 222 - Director → ME
208
CARE HOMES 1 LIMITED - now
250 Bishopsgate, London, England
Dissolved Corporate (27 parents)
Officer
2006-04-06 ~ 2006-06-16
IIF 180 - Director → ME
209
CARE HOMES 2 LIMITED - now
BENCHDRIFT LIMITED
- 2006-06-19
05771783 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (27 parents)
Officer
2006-04-06 ~ 2006-06-16
IIF 6 - Director → ME
210
CARE HOMES 3 LIMITED - now
250 Bishopsgate, London, England
Active Corporate (27 parents)
Officer
2006-04-05 ~ 2006-06-16
IIF 164 - Director → ME
211
CARE HOMES HOLDINGS LIMITED - now
PENCEHURST LIMITED
- 2006-06-20
05771793 250 Bishopsgate, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2006-04-06 ~ 2006-06-16
IIF 92 - Director → ME
212
CARLYLE REAL ESTATE ADVISORS UK LIMITED - now
LARGECLOSE LIMITED
- 2006-04-12
05706538 1 St James's Market, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-02-13 ~ 2006-04-04
IIF 272 - Director → ME
213
CATALINA WORTHING INSURANCE LIMITED - now
HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (45 parents, 1 offspring)
Officer
2006-10-13 ~ 2006-10-31
IIF 145 - Director → ME
214
CC WORLDWIDE LIMITED - now
CC ASIA LIMITED - 2013-10-25
CINDERCLOSE LIMITED
- 2006-03-17
05663642 10 Upper Bank Street, London
Active Corporate (72 parents)
Officer
2005-12-29 ~ 2006-03-16
IIF 225 - Director → ME
215
CD&R FIREFLY 2 LIMITED - now
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-05-29
IIF 62 - Director → ME
216
CD&R FIREFLY 3 LIMITED - now
BOTTLECOVE LIMITED
- 2015-06-02
09547882 Cleveland House, 33 King Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-05-29
IIF - Director → ME
217
CD&R FIREFLY 4 LIMITED - now
BOTTLEHURST LIMITED
- 2015-06-02
09547863 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-05-29
IIF 777 - Director → ME
218
CD&R FIREFLY BIDCO PLC - now
CD&R FIREFLY BIDCO LIMITED - 2024-03-26
BOTTLEBRIDGE LIMITED
- 2015-06-02
09580601 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-05-08 ~ 2015-05-29
IIF - Director → ME
219
CD&R FIREFLY HOLDCO LIMITED - now
BOTTLEGROVE LIMITED
- 2015-06-03
09548683 Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2015-04-17 ~ 2015-06-01
IIF - Director → ME
220
CD&R RACE BIDCO LIMITED - now
Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-15 ~ 2011-06-13
IIF - Director → ME
221
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-07-07
IIF 370 - Director → ME
222
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 297 - Director → ME
223
CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED - now
PETUNIAGLEN LIMITED
- 2022-07-18
13509798 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-14 ~ 2022-07-12
IIF - Director → ME
224
CHANNEL LINK ENTERPRISES FINANCE PLC - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2007-03-19 ~ 2007-06-12
IIF 29 - Director → ME
225
CHANNEL SERVICES LIMITED - now
PUDDLEGLEN LIMITED
- 2006-11-16
05947270 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-09-26 ~ 2006-11-15
IIF 334 - Director → ME
226
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-31 ~ 2005-03-01
IIF 323 - Director → ME
227
CHARTERHOUSE PLACE LIMITED - now
INSPIRETRAIL LIMITED
- 2019-05-16
11523086 4th Floor 140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2018-08-17 ~ 2019-05-15
IIF - Director → ME
228
CHEPSTOW BLUE HOLDINGS LIMITED - now
HORNINGCROFT LIMITED
- 2009-05-28
06847424 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-03-16 ~ 2009-05-27
IIF 465 - Director → ME
229
CHEPSTOW BLUE PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2009-04-23 ~ 2009-05-27
IIF 443 - Director → ME
230
CHESTER ASSET OPTION NO. 3 LIMITED - now
STABLEMARK LIMITED
- 2005-09-16
05506639 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2005-07-13 ~ 2005-09-15
IIF 184 - Director → ME
231
CHROMIUM ACQUISITIONS LIMITED - now
JESTERGROVE LIMITED
- 2009-10-29
07036171 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (21 parents, 2 offsprings)
Officer
2009-10-05 ~ 2009-10-27
IIF 533 - Director → ME
232
CHROMIUM ASSETS LIMITED - now
JESTERGRANGE LIMITED
- 2009-10-28
07036153 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (21 parents, 3 offsprings)
Officer
2009-10-05 ~ 2009-10-28
IIF 479 - Director → ME
233
CHUBB EU HOLDINGS LIMITED - now
HOSTAGROVE LIMITED
- 2018-10-29
10384303 40 Leadenhall Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-09-20 ~ 2017-11-01
IIF - Director → ME
234
CILANTRO GENERAL PARTNER LIMITED - now
C/o Tmf Group, 13th Floor, Angel Court, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-10 ~ 2015-04-22
IIF - Director → ME
235
CIRCLE ANGLIA SOCIAL HOUSING PLC - now
HOUSING CHOICE PLC - 2008-07-22
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-09-13 ~ 2007-11-15
IIF 522 - Director → ME
236
CIT AVIATION FINANCE I (UK) LIMITED - now
Tricor Suite 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (13 parents)
Officer
2008-09-23 ~ 2008-11-24
IIF 559 - Director → ME
237
CIT AVIATION FINANCE II (UK) LIMITED - now
WATONCOURT LIMITED
- 2008-12-01
06654467 Tricor Suite 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (13 parents)
Officer
2008-07-23 ~ 2008-11-24
IIF 518 - Director → ME
238
CITCO CUSTODY (UK) LIMITED - now
VISIONDALE LIMITED
- 2015-04-01
09387825 7 Albemarle Street, London
Active Corporate (17 parents)
Officer
2015-01-14 ~ 2015-04-01
IIF 770 - Director → ME
239
CLEANTECH GP II LIMITED - now
WALSHAMCOURT LIMITED
- 2008-10-07
06652576 26 Ives Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-07-22 ~ 2008-10-06
IIF 684 - Director → ME
240
CLEANTECH GP LIMITED - now
26 Ives Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-12-09 ~ 2005-09-12
IIF 279 - Director → ME
241
CLEF HOLDINGS LIMITED - now
CONKERBRIDGE LIMITED
- 2007-06-14
06198361 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-06-12
IIF 700 - Director → ME
242
CLIFFORD CHANCE ASIA LIMITED - now
10 Upper Bank Street, London
Dissolved Corporate (14 parents)
Officer
2004-12-09 ~ 2005-03-17
IIF 359 - Director → ME
243
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED - now
CHALLENGEDOVE LIMITED
- 2019-01-21
11692517 10 Upper Bank Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-22 ~ 2019-01-21
IIF - Director → ME
244
CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30
10 Upper Bank Street, London
Active Corporate (720 parents)
Officer
2007-01-25 ~ 2011-04-26
IIF - LLP Member → ME
2017-12-18 ~ 2024-01-01
IIF - LLP Member → ME
245
10 Upper Bank Street, London
Active Corporate (1199 parents, 8 offsprings)
Officer
2006-12-01 ~ now
IIF - LLP Member → ME
246
CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED
- 2018-09-10
00511097LEGIBUS NOMINEES LIMITED - 1997-01-01
Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (57 parents, 45 offsprings)
Officer
2004-06-10 ~ 2018-09-04
IIF - Director → ME
247
CLIFFORD CHANCE NO 3 LIMITED - now
DEREHAMDALE LIMITED
- 2008-07-25
06590741 10 Upper Bank Street, London
Dissolved Corporate (13 parents)
Officer
2008-05-13 ~ 2008-07-24
IIF 585 - Director → ME
248
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
- now 11032322 10 Upper Bank Street, London, England
Dissolved Corporate (14 parents, 54 offsprings)
Officer
2017-10-25 ~ 2024-04-11
IIF - Director → ME
249
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- now 03841828LEAFBERRY LIMITED - 1999-11-19
10 Upper Bank Street, London
Dissolved Corporate (32 parents, 159 offsprings)
Officer
2004-07-15 ~ 2006-10-30
IIF 682 - Director → ME
250
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2427 offsprings)
Officer
2004-06-10 ~ now
IIF 69 - Director → ME
251
CLIFFORD CHANCE TECHNOLOGY LIMITED - now
CHALLENGEBRIGHT LIMITED
- 2018-11-21
11476186 10 Upper Bank Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-20 ~ 2018-11-20
IIF - Director → ME
252
CLVC GROUP LIMITED - now
WARWICKFLAME LIMITED
- 2010-02-16
07046940 C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (15 parents)
Officer
2009-10-16 ~ 2010-02-05
IIF 631 - Director → ME
253
CODERE FINANCE (UK) LIMITED - now
RAINBOWDOVE LIMITED
- 2014-10-30
09200465 20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2014-09-02 ~ 2014-10-29
IIF - Director → ME
254
COHEN & COMPANY FINANCIAL LIMITED - now
EURODEKANIA MANAGEMENT LIMITED - 2012-09-06
COHEN & COMPANY FINANCIAL LIMITED - 2007-09-25
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-14
IIF 98 - Director → ME
255
COLMORE INTERMEDIATE LTD - now
DCJA LIMITED - 2016-12-13
HOSTAFLAME LIMITED
- 2016-10-20
09919378 2 Colmore Sq, 38 Colmore Circus Queensway, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-10-19
IIF - Director → ME
256
COLMORE PS LTD - now
2 Colmore Square, 38 Colmore Circus Queensway, Birmingham, England
Active Corporate (18 parents)
Officer
2016-09-20 ~ 2016-11-24
IIF - Director → ME
257
COLONY CAPITAL UK, LTD - now
COLONY NORTHSTAR UK, LTD - 2018-06-25
NORTHSTAR ASSET MANAGEMENT UK, LTD. - 2016-12-21
GLORYGRANGE LIMITED
- 2014-07-17
09120522 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (12 parents)
Officer
2014-07-08 ~ 2014-07-14
IIF - Director → ME
258
COLSTON NO.1 PARENT LIMITED - now
COLSTON NO.1 LIMITED - 2007-11-27
GARLANDFORD LIMITED
- 2007-11-26
06407357 4th Floor, 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2007-11-26
IIF 562 - Director → ME
259
COLSTON NO.1 PLC - now
4th Floor, 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2007-07-13 ~ 2007-11-26
IIF 625 - Director → ME
260
COLSTON NO.2 LIMITED - now
COLSTON NO.2 PLC - 2013-04-12
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2007-10-23 ~ 2008-05-02
IIF 604 - Director → ME
261
COLSTON NO.2 PARENT LIMITED - now
BECCLEGLADE LIMITED
- 2008-05-06
06569576 4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-04-17 ~ 2008-05-02
IIF 403 - Director → ME
262
COLSTON NO.3 LIMITED - now
COLSTON NO.3 PLC - 2012-10-12
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-07-22 ~ 2008-10-03
IIF 601 - Director → ME
263
COLSTON NO.3 PARENT LIMITED - now
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-09-17 ~ 2008-10-03
IIF 680 - Director → ME
264
COLSTON NO.4 LIMITED - now
COLSTON NO.4 PLC - 2014-06-03
WYEFORD PUBLIC LIMITED COMPANY
- 2008-09-12
06695265 4th Floor 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2008-09-11 ~ 2008-11-13
IIF 587 - Director → ME
265
COLSTON NO.4 PARENT LIMITED - now
SPEYSTREAM LIMITED
- 2008-11-17
06714892 4th Floor, 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2008-10-03 ~ 2008-11-13
IIF 548 - Director → ME
266
COMO DESIGN UK LIMITED - now
4th Floor, 239 Kensington High Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-13 ~ 2006-12-21
IIF 156 - Director → ME
267
CONCERT FUNDING NUMBER 1 LIMITED - now
CRICKETGROVE LIMITED
- 2007-07-30
06220919 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-23
IIF 576 - Director → ME
268
CONCERT MORTGAGES HOLDINGS LIMITED
- now 06220944CRUISERFORD LIMITED
- 2007-05-14
06220944 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-23
IIF 563 - Director → ME
269
CONCERT MORTGAGES LIMITED
- now 06221753CRUISERDRIFT LIMITED
- 2007-05-14
06221753 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-04-23 ~ 2007-05-23
IIF 538 - Director → ME
270
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2007-10-01 ~ 2007-10-12
IIF 619 - Director → ME
271
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2007-03-19 ~ 2007-04-12
IIF 409 - Director → ME
272
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2007-04-12
IIF 699 - Director → ME
273
COOKRIDGE HALL COUNTRY CLUB LIMITED - now
JASMINEGREEN LIMITED
- 2006-01-16
05643071 Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 229 - Director → ME
274
CORSAIR MINT II LIMITED - now
C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2012-06-25 ~ 2012-07-03
IIF 58 - Director → ME
275
CORSAIR MINT III LIMITED - now
C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-06-25 ~ 2012-07-03
IIF 56 - Director → ME
276
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-01-13 ~ 2009-03-27
IIF 437 - Director → ME
277
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-13 ~ 2009-03-24
IIF 731 - Director → ME
278
CROWN BIDCO LIMITED - now
3rd Floor 30 Broadwick Street, London, Londond
Dissolved Corporate (18 parents)
Officer
2012-05-24 ~ 2012-06-07
IIF - Director → ME
279
CROWN MIDCO 1 LIMITED - now
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-06-12 ~ 2012-08-21
IIF 765 - Director → ME
280
CROWN MIDCO LIMITED - now
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-05-24 ~ 2012-06-07
IIF - Director → ME
281
CROWN TOPCO LIMITED - now
3rd Floor 30 Broadwick Street, London, Greater London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-04-02 ~ 2012-06-07
IIF - Director → ME
282
CROYDON CAR PARK LIMITED - now
DAMSONFLAME LIMITED
- 2013-01-09
08230400 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-09-26 ~ 2013-01-08
IIF - Director → ME
283
CROYDON MANAGEMENT SERVICES LIMITED - now
DAMSONHURST LIMITED
- 2013-01-08
08284192 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-11-07 ~ 2013-01-07
IIF - Director → ME
284
CUMBERNAULD FUNDING NO.3 PLC - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2005-08-09 ~ 2005-09-07
IIF 394 - Director → ME
285
CURO ROTUNDA (KINGSTON) LIMITED - now
LMS (KINGSTON) LIMITED - 2009-12-17
LMS RETAIL & LEISURE LIMITED - 2005-12-22
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-03 ~ 2005-01-19
IIF 120 - Director → ME
286
CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED - now
CVC CORDATUS INVESTMENT MANAGEMENT LIMITED - 2012-04-24
105-109 Strand, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2010-11-16 ~ 2011-01-19
IIF - Director → ME
287
The Old Vicarage, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ 2009-12-07
IIF - Director → ME
288
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-06-23 ~ 2011-09-14
IIF - Director → ME
289
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2011-06-23 ~ 2011-09-14
IIF - Director → ME
290
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-22 ~ dissolved
IIF - Director → ME
291
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-29 ~ dissolved
IIF - Director → ME
292
DANEION 2007-1 PLC - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ 2007-09-20
IIF 628 - Director → ME
293
DANEION APC LIMITED - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ 2007-09-20
IIF 411 - Director → ME
294
DANEION HOLDINGS LIMITED - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-13 ~ 2007-09-20
IIF 624 - Director → ME
295
DARROWBY 2 HOLDINGS LIMITED - now
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2011-09-15 ~ 2011-10-17
IIF - Director → ME
296
DARROWBY 3 HOLDINGS LIMITED - now
MOLTONGREEN LIMITED
- 2014-02-14
08819714 35 Great St. Helen's, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-02-13
IIF - Director → ME
297
DARROWBY HOLDINGS LIMITED - now
LEOPARDCOVE LIMITED
- 2010-12-08
07393546 35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2010-09-30 ~ 2010-12-08
IIF - Director → ME
298
DARROWBY NO. 1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2010-11-25 ~ 2010-12-08
IIF - Director → ME
299
DARROWBY NO. 2 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2011-06-24 ~ 2011-10-17
IIF 795 - Director → ME
300
DARROWBY NO. 3 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2013-07-09 ~ 2014-02-13
IIF - Director → ME
301
DATA AUTO HOLDING UK LIMITED - now
PARROTGRANGE LIMITED
- 2014-01-08
08731532 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-14 ~ 2013-12-20
IIF - Director → ME
302
DCE DONALDSON LIMITED - now
DONALDSON FILTRATION (GB) LIMITED - 2006-06-01
EBONYDRIVE LIMITED
- 2006-05-11
05673068 Citadel House, 58 High Street, Hull, England
Active Corporate (12 parents)
Officer
2006-01-12 ~ 2006-05-11
IIF 154 - Director → ME
303
DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED - now
DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
STABLELIGHT LIMITED
- 2005-09-05
05506636 The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-13 ~ 2005-09-02
IIF 298 - Director → ME
304
DECO 5 - UK LARGE LOAN 1 PLC - now
DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-24 ~ 2005-09-02
IIF 87 - Director → ME
305
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-09-29 ~ 2005-11-09
IIF 201 - Director → ME
306
DECO 6 - UK LARGE LOAN 2 PLC - now
DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2005-09-29 ~ 2005-11-09
IIF 234 - Director → ME
307
DELAMARE CARDS HOLDCO LIMITED - now
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2008-07-01 ~ 2008-09-02
IIF 595 - Director → ME
308
DELAMARE CARDS MTN ISSUER PLC - now
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-07-22 ~ 2008-09-02
IIF 650 - Director → ME
309
DELORO STELLITE HOLDINGS 1 LIMITED - now
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2005-12-16
IIF 149 - Director → ME
310
DELORO STELLITE HOLDINGS 2 LIMITED - now
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2005-12-02 ~ 2005-12-16
IIF 322 - Director → ME
311
DELORO STELLITE HOLDINGS 3 LIMITED - now
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2005-12-02 ~ 2005-12-16
IIF 219 - Director → ME
312
DERBY BLUE 2009 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2009-09-11 ~ 2009-09-21
IIF 506 - Director → ME
313
DERBY BLUE HOLDINGS LIMITED - now
CUMINBROOK LIMITED
- 2009-09-22
07018932 35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2009-09-15 ~ 2009-09-21
IIF 671 - Director → ME
314
DERWENT VALLEY FINANCE LIMITED - now
LMS FINANCE (II) LIMITED - 2007-08-09
25 Savile Row, London
Active Corporate (18 parents)
Officer
2005-11-15 ~ 2005-12-23
IIF 353 - Director → ME
315
DO HOLDINGS UK LIMITED - now
50 Marshall Street, 3rd Floor, London, England
Dissolved Corporate (7 parents)
Officer
2009-03-03 ~ 2009-03-31
IIF 404 - Director → ME
316
DOC BIDCO LIMITED - now
MONKEYSTREAM LIMITED
- 2013-10-15
08641909 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-08-07 ~ 2013-10-14
IIF - Director → ME
317
DOC DEBTCO LIMITED - now
MONKEYWALK LIMITED
- 2013-10-15
08642339 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-08-08 ~ 2013-10-14
IIF - Director → ME
318
DOC MIDCO LIMITED - now
MONKEYPLACE LIMITED
- 2013-10-15
08641908 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-08-07 ~ 2013-10-14
IIF - Director → ME
319
DOC TOPCO LIMITED - now
PARROTDOVE LIMITED
- 2013-10-15
08642347 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-08-08 ~ 2013-10-14
IIF - Director → ME
320
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2005-10-18 ~ 2005-12-06
IIF 91 - Director → ME
321
DP WORLD LIMITED - now
16 Palace Street, London
Active Corporate (17 parents)
Officer
2007-06-25 ~ 2007-07-13
IIF 446 - Director → ME
322
DRAKE PROPERTY HOLDINGS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2004-11-10 ~ 2004-12-24
IIF 253 - Director → ME
323
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 178 - Director → ME
324
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED - now
PRINCECLOSE LIMITED
- 2004-12-29
05282618 York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 232 - Director → ME
325
DRC SERVICE COMPANY LIMITED - now
4th Floor 6 Duke Street, St. James's, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-11-14 ~ 2012-01-11
IIF - Director → ME
326
EAGLE CROYDON CENTRE A HOLDING LIMITED - now
SURFERHURST LIMITED
- 2007-12-19
06442573 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 648 - Director → ME
327
EAGLE CROYDON CENTRE W HOLDING LIMITED - now
SURFERSPRING LIMITED
- 2007-12-19
06442577 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 441 - Director → ME
328
EAGLE VENTURES LONDON LIMITED - now
SEYMOURCLOSE LIMITED
- 2008-04-04
06520678 1 Snowden Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-04-03
IIF 666 - Director → ME
329
EAGLE WANDLE HOLDING LIMITED - now
TROPICALBROOK LIMITED
- 2007-12-19
06442580 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 710 - Director → ME
330
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 792 - Director → ME
331
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 774 - Director → ME
332
EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD - now
GOLDENTULIP LIMITED
- 2018-09-14
11298396 19th Floor 10 Upper Bank Street, Canary Wharf, London, United Kingdom
Active Corporate (33 parents)
Officer
2018-04-09 ~ 2018-09-13
IIF 781 - Director → ME
333
EC MONEY HOLDINGS LIMITED - now
NM MONEY HOLDINGS LIMITED - 2022-12-06
CORSAIR MINT LIMITED - 2018-09-20
5 New Street Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-06-25 ~ 2012-07-03
IIF 52 - Director → ME
334
ECUADOR TOLL ROAD MANAGEMENT LIMITED - now
STATUSGRANGE LIMITED
- 2019-04-26
11863105 12 Throgmorton Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2019-03-05 ~ 2019-04-25
IIF - Director → ME
335
EDDYSTONE FINANCE HOLDINGS LIMITED - now
BLOCKDRIVE LIMITED
- 2006-02-15
05663656 35 Great St Helen's, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-14
IIF 213 - Director → ME
336
EDDYSTONE FINANCE PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2005-12-02 ~ 2006-02-14
IIF 237 - Director → ME
337
EDF ENERGY LAKE LIMITED - now
RAINBOWGLEN LIMITED
- 2014-11-24
09200461 Nova North, 11 Bressenden Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-02 ~ 2014-11-24
IIF - Director → ME
338
EDGBASTON RMBS 2010-1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2009-11-09 ~ 2010-07-23
IIF - Director → ME
339
EDGBASTON RMBS HOLDINGS LIMITED - now
MAPLEDRIVE LIMITED
- 2010-07-27
07296094 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-07-23
IIF - Director → ME
340
EEH (UK HOLDINGS) LIMITED - now
CONKERHAVEN LIMITED
- 2007-05-25
06198255 Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-24
IIF 573 - Director → ME
341
ELECTRA PRIVATE EQUITY INVESTMENTS PLC - now
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2009-04-23 ~ 2009-07-07
IIF 588 - Director → ME
342
ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED - now
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-12-09 ~ 2005-01-06
IIF 349 - Director → ME
343
ELIZABETH PROPERTY HOLDINGS LIMITED - now
20 Farringdon Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2004-11-10 ~ 2004-12-24
IIF 134 - Director → ME
344
ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED - now
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 129 - Director → ME
345
ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED - now
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 340 - Director → ME
346
ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED - now
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-12-09 ~ 2005-01-06
IIF 310 - Director → ME
347
80 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2010-05-11 ~ 2010-06-23
IIF - Director → ME
348
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-07 ~ 2010-07-05
IIF - Director → ME
349
EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED - now
BUTTONFILE LIMITED
- 2006-04-06
05301624 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-06 ~ 2006-04-06
IIF 107 - Director → ME
350
EMBRAER CAE TRAINING SERVICES (UK) LIMITED - now
JANGLEFORD LIMITED
- 2009-04-23
06847627 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2009-03-16 ~ 2009-04-23
IIF 469 - Director → ME
351
EMI GROUP (NEWCO) LIMITED - now
JELLYTRAIL LIMITED
- 2011-11-01
07800879 4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-10-06 ~ 2011-11-01
IIF - Director → ME
352
EMI GROUP GLOBAL LIMITED - now
SNAKEMARSH LIMITED
- 2011-03-22
07509551 Citigroup Centre, 25 Canada Square, London
Active Corporate (18 parents)
Officer
2011-01-28 ~ 2011-03-21
IIF - Director → ME
353
EMI PENSION SPONSOR LIMITED - now
POPPYBRIGHT LIMITED
- 2012-06-11
08015481 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2012-04-02 ~ 2012-06-11
IIF - Director → ME
354
EMI RECORDED MUSIC (CHILE) LIMITED - now
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-02-02 ~ 2012-03-27
IIF - Director → ME
355
ENDURANCE BUSINESS SERVICES LIMITED - now
MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
5th Floor, 40 Leadenhall, Leadenhall Street, London, England
Active Corporate (23 parents)
Officer
2007-06-14 ~ 2007-07-17
IIF 448 - Director → ME
356
ENERGY (PHT GP) LIMITED - now
JADESTONE ENERGY (PHT GP) LIMITED - 2025-05-12
SALAMANDER ENERGY (HOLDCO) LIMITED - 2023-03-10
4 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2005-06-24 ~ 2005-07-21
IIF 8 - Director → ME
357
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-13 ~ 2015-03-13
IIF - Director → ME
358
ENSUS HOLDINGS LIMITED - now
GOLFGRANGE LIMITED
- 2007-04-02
06038074 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2006-12-29 ~ 2007-02-20
IIF 733 - Director → ME
359
EPIC (BARCHESTER) HOLDINGS LIMITED - now
Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-08-02 ~ 2006-10-18
IIF 165 - Director → ME
360
EPIC (BARCHESTER) OPTIONS LIMITED - now
JORDANBRIGHT LIMITED
- 2006-10-20
05894089 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-08-02 ~ 2006-10-18
IIF 163 - Director → ME
361
EPIC (BARCHESTER) PLC - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2006-06-28 ~ 2006-10-18
IIF 369 - Director → ME
362
EPIC (MORE LONDON) HOLDINGS LIMITED - now
BLOCKGROVE LIMITED
- 2006-03-23
05663659 4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2005-12-29 ~ 2006-03-22
IIF 105 - Director → ME
363
EPIC (MORE LONDON) LIMITED - now
4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2006-01-12 ~ 2006-03-22
IIF 190 - Director → ME
364
EPIC (MORE LONDON) OPTIONS LIMITED - now
CINDERBRIGHT LIMITED
- 2006-03-23
05663708 4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2005-12-29 ~ 2006-03-22
IIF 358 - Director → ME
365
EQT CRC PRIMARY MEMBER (UK) LIMITED - now
5th Floor 6 St. Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2010-08-02 ~ 2010-09-30
IIF - Director → ME
366
EQT GENERAL PARTNER (UK) LIMITED - now
BENCHMARSH LIMITED
- 2006-05-16
05771775 13th Floor One Angel Court, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-04-06 ~ 2006-05-15
IIF 193 - Director → ME
367
EQT III CRC PRIMARY MEMBER (UK) LIMITED - now
OLIVETRAIL LIMITED
- 2010-10-01
07333271 5th Floor 6 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ 2010-10-01
IIF - Director → ME
368
EQT PARTNERS LIMITED - now
EQT CREDIT PARTNERS LIMITED - 2019-11-28
EQT PARTNERS UK LIMITED - 2019-11-19
DEREHAMWOOD LIMITED
- 2008-07-01
06590781 30 Broadwick Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2008-05-13 ~ 2008-06-30
IIF 557 - Director → ME
369
EQUINITI X2 CAP LIMITED - now
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29
XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED
- 2005-07-11
05347975 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-01-31 ~ 2005-03-29
IIF 242 - Director → ME
370
EQUINITI X2 LIMITED - now
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED
- 2005-07-11
05321837 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-12-29 ~ 2005-03-29
IIF 283 - Director → ME
371
EQUINITI X2 SERVICES LIMITED - now
XAFINITY SERVICES LIMITED - 2013-02-28
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-01-10 ~ 2005-02-16
IIF 333 - Director → ME
372
EQUINITI X2 SOLUTIONS LIMITED - now
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED
- 2005-07-11
05347590 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-01-31 ~ 2005-03-29
IIF 280 - Director → ME
373
EQUISTONE IV EXECUTIVE LIMITED - now
JELLYHAVEN LIMITED
- 2011-10-18
07800869 Condor House, St Pauls Churchyard, London
Dissolved Corporate (6 parents)
Officer
2011-10-06 ~ 2011-10-18
IIF - Director → ME
374
EQUITAS INSURANCE LIMITED - now
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-11-24
IIF 430 - Director → ME
375
ESCORIAL FINANCE LIMITED - now
CONKERBRIGHT LIMITED
- 2007-05-10
06169745 Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ 2007-05-09
IIF 482 - Director → ME
376
ESE HOLDINGS LIMITED - now
ESE UK LIMITED - 2011-06-23
HONEYSQUARE LIMITED
- 2010-09-21
07296073 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-09-02
IIF - Director → ME
377
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED - now
OLIVEPOINT LIMITED
- 2010-09-06
07313389 Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Dissolved Corporate (9 parents)
Officer
2010-07-13 ~ 2010-08-27
IIF - Director → ME
378
ESP 99 LIMITED - now
ESPIRITU DE CHILE LIMITED - 2016-09-14
JACKSONBROOK LIMITED
- 2006-07-18
05706394 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2006-02-13 ~ 2006-07-14
IIF 273 - Director → ME
379
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED - now
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-05-16 ~ 2006-06-01
IIF 118 - Director → ME
380
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED - now
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 125 - Director → ME
381
ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED - now
JASMINEVALE LIMITED
- 2006-01-16
05643076 Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 314 - Director → ME
382
ESPORTA HEALTH CLUB NORTHAMPTON LIMITED - now
ORCHIDGROVE LIMITED
- 2006-01-16
05643079 Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 103 - Director → ME
383
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED - now
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-04-06 ~ 2006-05-18
IIF 357 - Director → ME
384
ESPORTA HEALTH CLUB REPTON PARK LIMITED - now
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-07-13 ~ 2006-01-12
IIF 339 - Director → ME
385
ESPORTA HEALTH CLUB RUSTINGTON LIMITED - now
BARNGRANGE LIMITED
- 2006-01-16
05495274 Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-06-30 ~ 2006-01-12
IIF 221 - Director → ME
386
ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED - now
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-06-24 ~ 2006-01-12
IIF 344 - Director → ME
387
ESPORTA LIFESTYLE CLUBS LIMITED - now
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-03-30 ~ 2006-05-18
IIF 236 - Director → ME
388
EUROPA CAPITAL EMERGING EUROPE LIMITED - now
15 Sloane Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-12-29 ~ 2007-03-01
IIF 541 - Director → ME
389
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED - now
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (21 parents)
Officer
2005-12-29 ~ 2006-03-02
IIF 101 - Director → ME
390
EUROSAIL 2006-1 PARENT LIMITED - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-12 ~ 2006-03-21
IIF 260 - Director → ME
391
EUROSAIL 2006-1 PLC - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-02-13 ~ 2006-03-21
IIF 14 - Director → ME
392
EUROSAIL 2006-2 PARENT LIMITED - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-03-17 ~ 2006-06-09
IIF 247 - Director → ME
393
EUROSAIL 2006-2BL PLC - now
EUROSAIL 2006-2 PLC - 2006-08-11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-03-30 ~ 2006-06-09
IIF 11 - Director → ME
394
EUROSAIL 2006-3NC PARENT LIMITED - now
EUROSAIL 2006-3BL PARENT LIMITED - 2006-10-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-21
IIF 327 - Director → ME
395
EUROSAIL 2006-3NC PLC - now
EUROSAIL 2006-3BL PLC - 2006-10-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-09-05 ~ 2006-09-21
IIF 15 - Director → ME
396
EUROSAIL 2006-4NP PARENT LIMITED - now
EUROSAIL 2006-4BL PARENT LIMITED - 2006-11-07
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-14
IIF 182 - Director → ME
397
EUROSAIL 2006-4NP PLC - now
EUROSAIL 2006-4BL PLC. - 2006-10-26
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-09-05 ~ 2006-09-14
IIF 19 - Director → ME
398
EUROSAIL PRIME-UK 2007-A PARENT LIMITED - now
COCONUTBRIGHT LIMITED
- 2007-10-10
06386334 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-10-01 ~ 2007-10-08
IIF 462 - Director → ME
399
EUROSAIL PRIME-UK 2007-A PLC - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2007-09-13 ~ 2007-10-08
IIF 40 - Director → ME
400
EUROSAIL-UK 2007-2NP PARENT LIMITED - now
POLEBRIDGE LIMITED
- 2007-03-05
06038092 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-29 ~ 2007-03-01
IIF 635 - Director → ME
401
EUROSAIL-UK 2007-2NP PLC - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-12-29 ~ 2007-03-01
IIF 22 - Director → ME
402
EWT EUROPE LIMITED - now
COCONUTWOOD LIMITED
- 2007-10-15
06386348 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2007-10-01 ~ 2007-10-12
IIF 468 - Director → ME
403
EXCALIBUR REALTY UK LIMITED - now
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
Active Corporate (19 parents)
Officer
2007-07-13 ~ 2007-08-23
IIF 712 - Director → ME
404
EXCELSOFT TECHNOLOGIES LIMITED - now
METEOR ONLINE LEARNING LIMITED - 2024-10-07
CYCLONEHAVEN LIMITED
- 2010-07-12
07093115 11 Coldbath Square, London, England
Active Corporate (12 parents)
Officer
2009-12-02 ~ 2010-03-31
IIF 63 - Director → ME
405
EXPO-SURE LIMITED - now
CLEARGROVE LIMITED
- 2005-04-22
05372207 1 Great St Helen's, London
Dissolved Corporate (14 parents)
Officer
2005-02-22 ~ 2005-04-21
IIF 215 - Director → ME
406
EXPRO HOLDINGS UK 2 LIMITED - now
UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30
CLEAVETRAIL LIMITED
- 2008-04-11
06491951 Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2008-02-04 ~ 2008-04-08
IIF 33 - Director → ME
407
EXPRO HOLDINGS UK 3 LIMITED - now
UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
HOWARDBROOK LIMITED
- 2008-04-11
06492082 Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2008-02-04 ~ 2008-04-08
IIF 596 - Director → ME
408
EXPRO HOLDINGS UK 4 LIMITED - now
UMBRELLASTREAM LIMITED
- 2009-03-30
06417368 Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2007-11-05 ~ 2008-03-27
IIF 586 - Director → ME
409
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED - now
UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
HOWARDHAVEN LIMITED
- 2008-04-11
06520356 55 Baker Street, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2008-03-03 ~ 2008-04-08
IIF 609 - Director → ME
410
FAIR FINANCE BUSINESS LOANS LIMITED - now
ZEBRAHAVEN LIMITED
- 2011-04-14
07451551 18 Ashwin Street, London
Active Corporate (11 parents)
Officer
2010-11-25 ~ 2011-04-08
IIF - Director → ME
411
FAIR FINANCE PERSONAL LOANS 2 LIMITED - now
SNAKECOURT LIMITED
- 2011-04-21
07509549 18 Ashwin Street, London
Active Corporate (6 parents)
Officer
2011-01-28 ~ 2011-04-20
IIF - Director → ME
412
FAIR FINANCE PERSONAL LOANS LIMITED - now
GIRAFFEBAY LIMITED
- 2011-04-14
07509653 18 Ashwin Street, London
Active Corporate (4 parents)
Officer
2011-01-28 ~ 2011-04-08
IIF - Director → ME
413
FBN CAPITAL (UK) LIMITED - now
LLAMAGREEN LIMITED
- 2012-01-18
07816634 28 Finsbury Circus, London
Dissolved Corporate (6 parents)
Officer
2011-10-19 ~ 2012-01-18
IIF - Director → ME
414
FCMCO 1 LIMITED - now
FMCO 1 LIMITED - 2010-09-28
WALNUTPOINT LIMITED
- 2010-09-20
07333275 1 Golden Court, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ 2010-09-17
IIF - Director → ME
415
FIA SWISS FUNDING LIMITED - now
FIA SWISS HOLDINGS LIMITED - 2007-03-01
DANCESTREAM LIMITED
- 2007-01-12
06008984 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2006-11-24 ~ 2007-01-04
IIF 508 - Director → ME
416
FIDELITY NATIONAL INFORMATION SERVICES LIMITED - now
CLOWNTRAIL LIMITED
- 2011-06-24
07680526 Tricorn House 51-53 Hagley Road, Edgbaston
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2011-06-23
IIF - Director → ME
417
FIRSTASSIST LEGAL GROUP LIMITED - now
WALNUTSQUARE LIMITED
- 2010-10-15
07359877 5th Floor Norfolk House, Wellesley Road, Croydon, England
Dissolved Corporate (13 parents)
Officer
2010-08-27 ~ 2010-10-15
IIF - Director → ME
418
FIRSTASSIST LITIGATION FUNDING LIMITED - now
5th Floor Norfolk House, Wellesley Road, Croydon, England
Dissolved Corporate (9 parents)
Officer
2010-02-26 ~ 2010-06-30
IIF - Director → ME
419
FITZROVIA RESTAURANT LIMITED - now
WSH & GALETTI RESTAURANTS LIMITED - 2024-07-04
TANSYCROFT LIMITED
- 2016-08-02
09891180 4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (10 parents)
Officer
2015-11-26 ~ 2016-08-02
IIF 49 - Director → ME
420
FLEETBANK FUNDING LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-10 ~ 2015-02-26
IIF - Director → ME
421
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF - Director → ME
422
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ dissolved
IIF - Director → ME
423
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF - Director → ME
424
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-19 ~ dissolved
IIF - Director → ME
425
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ dissolved
IIF 780 - Director → ME
426
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ dissolved
IIF - Director → ME
427
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-30 ~ dissolved
IIF - Director → ME
428
FORTENT HOLDINGS UK LIMITED - now
TILTGRANGE LIMITED
- 2009-09-22
05419559 Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-04-11 ~ 2005-05-06
IIF 317 - Director → ME
429
FORTIS PF INVESTMENTS (UK) LIMITED - now
10 Harewood Avenue, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-12-02 ~ 2005-12-20
IIF 133 - Director → ME
430
FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED - now
I.D.C. UNITED KINGDOM LIMITED - 2011-08-04
EUROMEDIC UNITED KINGDOM LIMITED - 2008-05-23
SPANGLEGLADE LIMITED
- 2007-05-24
06138507 Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-05-24
IIF 709 - Director → ME
431
GAMESYS GROUP LIMITED - now
GAMESYS GROUP PLC - 2021-10-06
JPJ GROUP PLC - 2019-09-26
JACKPOTJOY PLC - 2018-06-27
GOLDILOCKS TOPCO PLC
- 2016-08-15
10303804 Colegrave House, 70 Berners Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2016-07-29 ~ 2016-08-15
IIF 60 - Director → ME
432
GAP EUROPE LIMITED - now
ROMANYDALE LIMITED
- 2007-06-18
06279672 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-06-14 ~ 2007-06-18
IIF 418 - Director → ME
433
GECC (OBS INVESTMENT COMPANY) LIMITED - now
HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED
- 2006-10-18
05894363 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 194 - Director → ME
434
GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED - now
HURRICANEBRIDGE LIMITED
- 2009-12-18
07070783 20 Air Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-11-09 ~ 2009-12-17
IIF - Director → ME
435
GENFINANCE II PLC - now
Bruce Kenrick House, Killick Street, London, England
Active Corporate (37 parents)
Officer
2009-10-05 ~ 2009-11-18
IIF - Director → ME
436
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED - now
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-05-16 ~ 2006-09-07
IIF 341 - Director → ME
437
GFK U.K. HOLDING LIMITED - now
GFK NOP U.K. HOLDING LIMITED - 2015-08-04
7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-05-25
IIF 3 - Director → ME
438
GLENCORE INDUSTRIAL ASSETS UK LIMITED - now
JANGLEGLADE LIMITED
- 2024-01-02
06872023 18 Hanover Square, London, -- Select --, United Kingdom
Active Corporate (22 parents)
Officer
2009-04-07 ~ 2009-05-22
IIF 38 - Director → ME
439
GLENNMONT PARTNERS I LIMITED - now
BNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED - 2013-04-11
FORTIS CLEAN ENERGY FUND GP LIMITED - 2010-04-29
ABN AMRO CLEAN ENERGY FUND GP LIMITED - 2008-05-13
9th Floor 201 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2007-10-01 ~ 2007-10-15
IIF 486 - Director → ME
440
GLOBAL BLUE SERVICE COMPANY UK LIMITED - now
GLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26
7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2007-06-25 ~ 2007-07-26
IIF 444 - Director → ME
441
GLOBAL LIFE DISTRIBUTION (UK) LIMITED - now
PARROTDRIFT LIMITED
- 2014-05-21
08933807 The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2014-03-11 ~ 2014-05-21
IIF - Director → ME
442
GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED - now
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-03-11 ~ 2014-05-21
IIF - Director → ME
443
GLOBAL RADIO ACQUISITIONS LIMITED - now
30 Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-11-05 ~ 2007-12-02
IIF 551 - Director → ME
444
GLOBAL RISK (UK) LIMITED - now
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-15 ~ 2011-07-21
IIF - Director → ME
445
GLOBAL THEMATIC PARTNERS UK LIMITED - now
MUSHROOMSTREAM LIMITED
- 2013-02-05
08341884 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-27 ~ 2013-02-04
IIF 755 - Director → ME
446
GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
TALARIS HOLDINGS LIMITED - 2013-04-02
DARWIN BIDCO LIMITED - 2008-07-25
BUNGAYFIELD LIMITED
- 2008-06-06
06569609 Plant, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 517 - Director → ME
447
GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED - now
TALARIS LIMITED - 2013-04-02
DARWIN HOLDCO (UK) LIMITED - 2008-07-24
BUNGAYPOINT LIMITED
- 2008-06-06
06569621 Plant, Basing View, Basingstoke, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-04
IIF 472 - Director → ME
448
GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED - now
TALARIS MIDCO LIMITED - 2013-04-02
DARWIN MIDCO LIMITED - 2008-07-24
BUNGAYDALE LIMITED
- 2008-06-06
06569604 Plant, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 474 - Director → ME
449
GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED - now
TALARIS TOPCO LIMITED - 2013-04-02
DARWIN TOPCO LIMITED - 2008-08-05
BUNGAYWOOD LIMITED
- 2008-06-06
06569622 Plant, Basing View, Basingstoke, England
Active Corporate (20 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 620 - Director → ME
450
GOODMAN LOGISTICS UK HOLDINGS LIMITED - now
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2005-10-18 ~ 2005-12-06
IIF 138 - Director → ME
451
GOODMAN UK HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2005-10-18 ~ 2005-12-06
IIF 265 - Director → ME
452
GOSFORTH FUNDING 2011-1 PLC - now
GOSFORTH FUNDING 2010-1 PLC - 2011-02-04
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2009-10-30 ~ 2010-05-24
IIF - Director → ME
453
GOSFORTH FUNDING 2012-1 PLC - now
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-03-14 ~ 2012-05-02
IIF - Director → ME
454
GOSFORTH FUNDING 2012-2 PLC - now
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-09-14 ~ 2012-10-10
IIF 779 - Director → ME
455
GOSFORTH FUNDING 2014-1 PLC - now
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2014-07-09 ~ 2014-07-29
IIF 784 - Director → ME
456
GOSFORTH FUNDING 2015-1 PLC - now
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2015-03-23 ~ 2015-04-09
IIF - Director → ME
457
GOSFORTH HOLDINGS 2011-1 LIMITED - now
GOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04
BEECHTRAIL LIMITED
- 2010-05-26
07115627 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-01-04 ~ 2010-05-24
IIF - Director → ME
458
GOSFORTH HOLDINGS 2012-1 LIMITED - now
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-04-02 ~ 2012-05-02
IIF - Director → ME
459
GOSFORTH HOLDINGS 2012-2 LIMITED - now
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-08-15 ~ 2012-10-10
IIF - Director → ME
460
GOSFORTH HOLDINGS 2014-1 LIMITED - now
GLORYHAVEN LIMITED
- 2014-07-30
09123426 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-07-09 ~ 2014-07-29
IIF - Director → ME
461
GOSFORTH HOLDINGS 2015-1 LIMITED - now
VISIONGLEN LIMITED
- 2015-04-09
09484135 10 Fleet Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-03-11 ~ 2015-04-09
IIF - Director → ME
462
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED - now
GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04
BERRYSTREAM LIMITED
- 2010-05-26
07117181 Kpmg Llp 8, Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2010-01-05 ~ 2010-05-24
IIF - Director → ME
463
GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED - now
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2012-02-02 ~ 2012-05-02
IIF - Director → ME
464
GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED - now
CHERRYCOVE LIMITED
- 2012-10-11
08180140 C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-08-15 ~ 2012-10-10
IIF - Director → ME
465
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED - now
GLORYSTREAM LIMITED
- 2014-07-29
09123433 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2014-07-09 ~ 2014-07-29
IIF 788 - Director → ME
466
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED - now
VISIONDOVE LIMITED
- 2015-04-09
09409447 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2015-01-28 ~ 2015-04-09
IIF 768 - Director → ME
467
GPINVEST UK REAL ESTATE LTD - now
NATURALDALE LIMITED
- 2021-11-04
13088906 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-17 ~ 2021-10-27
IIF - Director → ME
468
GPRL DEVELOPMENT COMPANY LIMITED - now
REMYBRIGHT LIMITED
- 2007-09-21
06346962 31st Floor 40 Bank Street, London
Dissolved Corporate (27 parents)
Officer
2007-08-20 ~ 2007-09-21
IIF 623 - Director → ME
469
GPRL N0202 DEVELOPMENT COMPANY LIMITED - now
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2008-07-01 ~ 2008-09-11
IIF 431 - Director → ME
470
GPRL N0202 LAND LIMITED - now
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2008-07-01 ~ 2008-09-11
IIF 600 - Director → ME
471
GPRL RETAIL LIMITED - now
MDL RETAIL LIMITED - 2008-04-15
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents)
Officer
2006-09-05 ~ 2007-02-21
IIF 393 - Director → ME
472
GRACECHURCH CARD NOTES 2006-A PLC - now
GRACECHURCH CARD FUNDING (NO. 12) PLC - 2006-08-15
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-12 ~ 2006-02-17
IIF 174 - Director → ME
473
GRACECHURCH CARD PROGRAMME FUNDING PLC - now
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2008-10-03 ~ 2008-11-10
IIF 527 - Director → ME
474
GRACECHURCH GMF FUNDING 1 LIMITED - now
EBONYGRANGE LIMITED
- 2006-04-28
05673075 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 206 - Director → ME
475
GRACECHURCH GMF FUNDING 2 LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 274 - Director → ME
476
GRACECHURCH GMF HOLDINGS LIMITED - now
JUMPBRIGHT LIMITED
- 2006-04-28
05673098 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-01-12 ~ 2006-04-26
IIF 306 - Director → ME
477
GRACECHURCH MORTGAGE FINANCING LIMITED - now
GRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 202 - Director → ME
478
GREENEDEN UK ACQUISITION COMPANY LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-10-06 ~ 2011-11-23
IIF - Director → ME
479
GREENOCK FUNDING NO. 5 LIMITED - now
GREENOCK FUNDING NO. 5 PLC - 2017-11-16
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2009-01-14 ~ 2009-05-01
IIF 494 - Director → ME
480
GREENOCK HOLDING NO. 5 LIMITED
06847492 06551816, 06738599, 06755495Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Great St Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-03-16 ~ 2009-05-01
IIF 724 - Director → ME
481
GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED - now
GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12
RANWORTHPARK LIMITED
- 2009-02-12
06752315 16 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-18 ~ 2009-02-11
IIF 493 - Director → ME
482
31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-11-18 ~ 2009-02-11
IIF 550 - Director → ME
483
GUNPOWDER & SKY INTERNATIONAL, LTD - now
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-18 ~ 2017-06-16
IIF - Director → ME
484
H/2 CAPITAL PARTNERS UK LIMITED - now
GLORYFLAME LIMITED
- 2014-06-02
09032524 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-09 ~ 2014-05-30
IIF - Director → ME
485
HADRIAN BIDCO 1 LIMITED - now
CRICKETCLOSE LIMITED
- 2007-05-18
06198404 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-17
IIF 583 - Director → ME
486
HADRIAN BIDCO 2 LIMITED - now
CRUISERBRIGHT LIMITED
- 2007-05-18
06220852 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-05-17
IIF 456 - Director → ME
487
HADRIAN BIDCO LIMITED - now
CRICKETDEW LIMITED
- 2007-05-18
06198387 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-14
IIF 690 - Director → ME
488
HADRIAN TRADECO LIMITED - now
CRUISERBAY LIMITED
- 2007-05-18
06220918 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-17
IIF 489 - Director → ME
489
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2010-07-05
IIF - Director → ME
490
HALFORDS HOLDINGS (2006) LIMITED - now
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-06-27
IIF 97 - Director → ME
491
HALPHEN HOLDINGS (UK) LIMITED - now
KIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2006-03-17 ~ 2006-05-30
IIF 155 - Director → ME
492
HALPHEN LIQUIDATION MEMBER LIMITED - now
KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
BENCHGROVE LIMITED
- 2006-06-20
05771776 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-06-19
IIF - Director → ME
493
HALPHEN MORTGAGE BACKED SECURITIES LIMITED - now
HALPHEN MORTGAGE BACKED SECURITIES PLC - 2014-07-28
KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
35 Great St Helens, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-05-30
IIF 338 - Director → ME
494
HAMMERSON (CRAMLINGTON I) LIMITED - now
LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-09-30 ~ 2005-11-02
IIF 116 - Director → ME
495
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
JACKSONBRIDGE LIMITED
- 2005-11-03
05578477 10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2005-09-29 ~ 2005-11-02
IIF 346 - Director → ME
496
HAMMERSON (NEWTOWNABBEY) LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-12-02 ~ 2005-12-12
IIF 299 - Director → ME
497
HAMMERSON (OLDBURY) LIMITED - now
CHERRYDOVE LIMITED
- 2012-10-01
08218034 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-18 ~ 2012-09-28
IIF - Director → ME
498
HAMMERSON (RENFREW) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2012-08-15 ~ 2012-09-28
IIF - Director → ME
499
HAMMERSON CROYDON (GP1) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2012-09-26 ~ 2013-01-07
IIF 55 - Director → ME
500
HAMMERSON CROYDON (GP2) LIMITED - now
DAMSONGREEN LIMITED
- 2013-01-07
08284202 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2012-11-07 ~ 2013-01-07
IIF 54 - Director → ME
501
HAMMERSON JUNCTION (NO 3) LIMITED - now
CHERRYHAVEN LIMITED
- 2012-10-01
08218045 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-09-18 ~ 2012-09-28
IIF 50 - Director → ME
502
HAMMERSON JUNCTION (NO 4) LIMITED - now
CHERRYLIGHT LIMITED
- 2012-10-05
08218055 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (15 parents)
Officer
2012-09-18 ~ 2012-10-05
IIF - Director → ME
503
HANFORD WASTE SERVICES HOLDINGS LIMITED - now
ROMANYMARSH LIMITED
- 2007-07-25
06279639 C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (35 parents)
Officer
2007-06-14 ~ 2007-07-25
IIF 654 - Director → ME
504
HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED - now
PLUMGRANGE LIMITED
- 2012-05-08
08008719 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-27 ~ 2012-05-04
IIF 767 - Director → ME
505
HARBOUR SECURITIES NO. 1 PLC - now
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-14 ~ 2012-05-04
IIF - Director → ME
506
HARTLAND OPTIONS LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-12-29 ~ 2006-02-14
IIF 365 - Director → ME
507
HARVEST GLOBAL INVESTMENTS (UK) LIMITED - now
RAINBOWGROVE LIMITED
- 2014-10-09
09200457 6th Floor 130 Jermyn Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-09-02 ~ 2014-10-09
IIF - Director → ME
508
HAWKSTONE BIDCO LIMITED - now
BANGLEMIST LIMITED
- 2007-03-27
06138538 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 561 - Director → ME
509
HAWTHORN ASSET CO LIMITED - now
7th Floor 21 Lombard Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-26 ~ 2006-11-22
IIF 17 - Director → ME
510
HAWTHORN HOLD CO LIMITED - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-09-26 ~ 2006-11-23
IIF 294 - Director → ME
511
HC-ONE (NHP5) LIMITED - now
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-09-07 ~ 2005-10-14
IIF 83 - Director → ME
512
HC-ONE (NHP6) LIMITED - now
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-09-30 ~ 2005-10-14
IIF 76 - Director → ME
513
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED - now
HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
BERRYDRIVE LIMITED
- 2010-05-24
07115487 35 Great St Helens, London
Dissolved Corporate (8 parents)
Officer
2010-01-04 ~ 2010-05-24
IIF - Director → ME
514
HEADINGLEY RMBS 2011-1 PLC - now
HEADINGLEY RMBS 2010-1 PLC - 2011-01-10
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2009-10-30 ~ 2010-05-24
IIF - Director → ME
515
HEL BIDCO LTD - now
MAPLESTREAM LIMITED
- 2010-09-02
07313152 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2010-07-13 ~ 2010-09-02
IIF - Director → ME
516
HEL FINCO LTD - now
OLIVEDRIVE LIMITED
- 2010-09-02
07313380 C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF - Director → ME
517
HEL HOLDING LTD - now
MAPLETRAIL LIMITED
- 2010-09-02
07313158 C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF - Director → ME
518
HEL MIDCO LTD - now
OLIVEMARSH LIMITED
- 2010-09-02
07313387 C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF - Director → ME
519
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED - now
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2009-11-12
IIF - Director → ME
520
HELICAL BAR (MITRE SQUARE) LTD - now
BANGLEFROST LIMITED
- 2007-06-05
06138620 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2007-03-05 ~ 2007-05-23
IIF 664 - Director → ME
521
HELIOS AMC - EUROPE LIMITED - now
27/28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-22 ~ 2011-02-24
IIF - Director → ME
522
HENKEL INDUSTRIAL ADHESIVES LTD - now
NATIONAL ADHESIVES HOLDING LTD. - 2024-10-07
HOWARDHURST LIMITED
- 2008-04-01
06520477 Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2008-03-03 ~ 2008-04-01
IIF 591 - Director → ME
523
HIGHFLYER GROUP LIMITED - now
SKIPPERBAY LIMITED
- 2007-09-24
06279655 Trainers House, Eddlethorpe, Malton, North Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-06-14 ~ 2007-09-24
IIF 669 - Director → ME
524
HILLEBRAND BULK LOGISTICS LIMITED - now
TRANS OCEAN BULK LOGISTICS LIMITED - 2021-12-23
JF HILLEBRAND GB HOLDINGS LIMITED - 2009-07-20
CLIPPERDOVE LIMITED
- 2006-12-19
05983127 Vanbrugh House First Floor, West Wing, Grange Drive, Southampton, England
Active Corporate (15 parents)
Officer
2006-10-31 ~ 2006-12-18
IIF 738 - Director → ME
525
HOLOGIC GGO 4 LTD - now
VISIONHURST LIMITED
- 2015-05-22
09503931 Heron House Crewe Road, Wythenshawe, Manchester
Active Corporate (16 parents, 7 offsprings)
Officer
2015-03-23 ~ 2015-05-22
IIF - Director → ME
526
HOLOGIC HUB LTD - now
VISIONTRAIL LIMITED
- 2015-05-19
09504366 Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
Active Corporate (15 parents)
Officer
2015-03-23 ~ 2015-05-19
IIF 61 - Director → ME
527
HOLOGIC IP LTD - now
VISIONFLAME LIMITED
- 2015-05-19
09484129 Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-11 ~ 2015-05-19
IIF - Director → ME
528
HOLOGIC UK FINANCE LTD - now
TANSYBAYBRIDGE LIMITED
- 2016-03-29
09828916 Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-16 ~ 2016-03-29
IIF - Director → ME
529
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-03-16 ~ 2009-04-30
IIF 467 - Director → ME
530
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-03-16 ~ 2009-04-30
IIF 577 - Director → ME
531
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF - Director → ME
532
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF - Director → ME
533
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF - Director → ME
534
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF - Director → ME
535
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF - Director → ME
536
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF - Director → ME
537
HOWARDPLACE2 LIMITED - now
HOWARDMIST LIMITED
- 2008-03-17
06520566 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 641 - Director → ME
538
HOWARDPLACE3 LIMITED - now
HOWARDPLACE LIMITED
- 2008-03-17
06520622 06520912, 06520566, 06492060Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 449 - Director → ME
539
HOWARDPLACE4 LIMITED - now
SEYMOURFORD LIMITED
- 2008-03-17
06520912 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 569 - Director → ME
540
HOWARDPLACE5 LIMITED - now
SEYMOURCROFT LIMITED
- 2008-03-17
06520845 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2008-03-03 ~ 2008-03-14
IIF 697 - Director → ME
541
HSBC CORPORATE SECRETARY (UK) LIMITED - now
NATURALCROFT LIMITED
- 2021-09-15
13087960 8 Canada Square, London, United Kingdom
Active Corporate (15 parents, 58 offsprings)
Officer
2020-12-17 ~ 2021-09-15
IIF - Director → ME
542
HYUNDAI MOTOR UK LIMITED - now
CRIMSONMIST LIMITED
- 2005-06-16
05446560 Ground Floor, Birchwood Building Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2005-05-09 ~ 2005-06-16
IIF 244 - Director → ME
543
IC PANEUROPEAN LASTMILE LIMITED - now
NATURALCOURT LIMITED
- 2021-04-30
13088890 70 Broadwick Street Soho, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-17 ~ 2021-04-30
IIF - Director → ME
544
ICAP GLOBAL BROKING FINANCE LIMITED - now
GOLDENDAHLIA LIMITED
- 2016-09-27
10378704 135 Bishopsgate, London, England
Active Corporate (19 parents)
Officer
2016-09-16 ~ 2016-09-26
IIF - Director → ME
545
ICAP NORTH AMERICA HOLDINGS LIMITED - now
TIGERBRIDGE LIMITED
- 2013-12-17
08809428 2 Broadgate, London
Dissolved Corporate (6 parents)
Officer
2013-12-10 ~ 2013-12-13
IIF - Director → ME
546
ICP HOLDINGS LIMITED - now
MOSAH LIMITED - 2006-11-22
DRAGONSTREAM LIMITED
- 2006-09-11
05894352 3 Castlegate, Grantham, Lincolnshire
Active Corporate (17 parents, 6 offsprings)
Officer
2006-08-02 ~ 2006-09-08
IIF 4 - Director → ME
547
IGT UK INTERACTIVE HOLDINGS LIMITED - now
GTECH SPORTS BETTING SOLUTIONS LIMITED - 2016-04-30
BARGEBRIGHT LIMITED
- 2007-04-05
06166744 4th Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-03-19 ~ 2007-04-04
IIF 45 - Director → ME
548
INDISPENSABLE LIMITED - now
Flat 38 29 Macaulay Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-11-17 ~ 2011-01-24
IIF 70 - Director → ME
549
INEXUS CONNECTIONS LIMITED - now
CHALLENGER CONNECTIONS LIMITED - 2006-11-01
STABLEDALE LIMITED
- 2005-08-22
05495293 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (39 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-08-22
IIF 367 - Director → ME
550
INEXUS GROUP LIMITED - now
CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2005-06-27 ~ 2005-08-22
IIF 153 - Director → ME
551
INEXUS GROUP NO. 1 LIMITED - now
CHALLENGER ESP CONNECTIONS MID COMPANY LIMITED - 2007-02-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (10 parents)
Officer
2006-05-17 ~ 2006-06-21
IIF 99 - Director → ME
552
INEXUS GROUP NO. 2 LIMITED - now
CHALLENGER ESP CONNECTIONS LIMITED - 2007-02-22
BOUNTYPARK LIMITED
- 2006-06-22
05819203 Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (10 parents)
Officer
2006-05-17 ~ 2006-06-21
IIF 122 - Director → ME
553
INEXUS LIMITED - now
CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-06-27 ~ 2005-08-22
IIF 303 - Director → ME
554
INFINITAS LEARNING UK LIMITED - now
EEH (BIDCO) LIMITED - 2012-07-12
CONKERDOVE LIMITED
- 2007-05-25
06198281 C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ 2007-05-24
IIF 652 - Director → ME
555
INFRACAPITAL GP II LIMITED - now
LEOPARDBROOK LIMITED
- 2010-10-28
07372931 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-10 ~ 2010-10-28
IIF - Director → ME
556
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED - now
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED
- 2008-02-20
06475352 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2008-01-16 ~ 2008-02-20
IIF 606 - Director → ME
557
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED - now
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED
- 2010-02-26
07117117 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2010-01-05 ~ 2010-02-25
IIF - Director → ME
558
INFRASTRUCTURE MANAGERS LIMITED - now
SEQUINWOOD LIMITED
- 2005-09-27
05372427 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Officer
2005-02-22 ~ 2005-03-17
IIF 73 - Director → ME
559
INMARSAT MARITIME VENTURES LIMITED - now
50 Finsbury Square, London, England
Active Corporate (12 parents)
Officer
2020-05-04 ~ 2020-10-16
IIF - Director → ME
560
INMARSAT NEW VENTURES LIMITED - now
50 Finsbury Square, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2018-07-20 ~ 2018-09-04
IIF 800 - Director → ME
561
INNOVA INVESTMENT PARTNERSHIP GP LIMITED - now
SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
SOLUM REGENERATION (GP) LIMITED - 2015-08-05
VICTORIANWOOD LIMITED
- 2008-07-25
06615309 Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 645 - Director → ME
562
INSPECTORATE AMERICAN HOLDINGS LIMITED - now
JESTERMIST LIMITED
- 2009-12-09
07036167 2 Perry Road, Witham, Essex
Dissolved Corporate (7 parents)
Officer
2009-10-05 ~ 2009-11-27
IIF 655 - Director → ME
563
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolved
IIF 790 - Director → ME
564
INTERBAY FUNDING, LTD. - now
Reliance House, Sun Pier, Chatham, England
Active Corporate (28 parents, 1 offspring)
Officer
2005-10-18 ~ 2005-11-22
IIF 249 - Director → ME
565
INTERBAY ML, LTD - now
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-12-29 ~ 2007-02-13
IIF 47 - Director → ME
566
INTERNATIONAL FOREST PRODUCTS (UK) LTD - now
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2005-06-14 ~ 2005-06-22
IIF 390 - Director → ME
567
INTERNATIONAL POWER (ZEBRA) LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-11-25 ~ 2011-01-27
IIF 66 - Director → ME
568
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents, 20 offsprings)
Officer
2006-08-02 ~ 2006-11-03
IIF 276 - Director → ME
569
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED - now
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
ARAGONMIST LIMITED
- 2008-02-18
06454171 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-12-14 ~ 2008-02-15
IIF 43 - Director → ME
570
INVISTA GLOBAL PROPERTY SECURITIES FUND GENERAL PARTNER LIMITED - now
INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2008-05-13 ~ 2008-07-01
IIF 420 - Director → ME
571
INVISTA GLOBAL PROPERTY SECURITIES FUND INVESTING PARTNER LIMITED - now
INVISTA GLOBAL SECURITIES FUND INVESTING PARTNER LIMITED - 2008-07-29
DEREHAMTRAIL LIMITED
- 2008-07-02
06590774 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2008-05-13 ~ 2008-07-01
IIF 633 - Director → ME
572
INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED - now
BOLEYNHAVEN LIMITED
- 2008-03-06
06475313 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2008-01-16 ~ 2008-03-05
IIF 615 - Director → ME
573
IP (AIRE) LIMITED - now
SPACECLOSE LIMITED
- 2005-06-30
05479988 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-14 ~ 2005-06-29
IIF 197 - Director → ME
574
IP (HUMBER) LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-14 ~ 2005-06-29
IIF 255 - Director → ME
575
IPM (BORELLI) LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2004-12-09 ~ 2005-01-24
IIF 177 - Director → ME
576
ISOBEL FINANCE HOLDCO NO. 1 LIMITED - now
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2011-12-07 ~ 2012-03-28
IIF - Director → ME
577
ISOBEL FINANCE HOLDCO NO. 2 LIMITED - now
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2012-02-02 ~ 2012-03-28
IIF - Director → ME
578
ISOBEL FINANCE NO. 1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2012-02-03 ~ 2012-03-28
IIF - Director → ME
579
ISOBEL FINANCE NO. 2 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2011-10-07 ~ 2012-03-28
IIF - Director → ME
580
ISTITHMAR P&O ESTATES (UK) LIMITED - now
16 Palace Street, London
Active Corporate (18 parents, 3 offsprings)
Officer
2007-01-25 ~ 2007-03-21
IIF - Secretary → ME
581
J. SAFRA REAL ESTATE UK LIMITED - now
J.S. IMMO SERVICES (UK) LIMITED - 2015-04-01
PARROTBRIDGE LIMITED
- 2013-12-20
08642316 47 Berkeley Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2013-08-08 ~ 2013-12-19
IIF - Director → ME
582
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-11-10 ~ 2004-12-03
IIF 210 - Director → ME
583
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-05-22 ~ 2006-05-25
IIF 379 - Director → ME
584
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-05-22 ~ 2006-05-25
IIF 148 - Director → ME
585
JUPITER INVESTOR HOLDCO LIMITED - now
GIP III JUPITER INVESTOR HOLDCO LIMITED - 2022-11-02
HOSTATRAIL LIMITED
- 2018-06-19
11032246 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-10-25 ~ 2018-06-18
IIF - Director → ME
586
JUPITER INVESTOR MIDCO LIMITED - now
GIP III JUPITER INVESTOR MIDCO LIMITED - 2022-11-02
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-06-18
IIF - Director → ME
587
JUPITER INVESTOR TOPCO LIMITED - now
GIP III JUPITER INVESTOR TOPCO LIMITED - 2022-11-02
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-06-18
IIF 771 - Director → ME
588
JUPITER OFFSHORE WIND LIMITED - now
GIP III JUPITER LIMITED - 2022-11-03
HOSTAPLACE LIMITED
- 2018-06-19
11032205 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-10-25 ~ 2018-06-18
IIF - Director → ME
589
JUST RETIREMENT GROUP HOLDINGS LIMITED - now
AVALON ACQUISITIONS LIMITED - 2013-08-21
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-06-10 ~ 2009-06-23
IIF 461 - Director → ME
590
KARTA 2005-1 PLC - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-10 ~ 2005-04-25
IIF 189 - Director → ME
591
KARTA APC LIMITED - now
SPRINTMIST LIMITED
- 2005-04-26
05347589 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2005-04-25
IIF 342 - Director → ME
592
KARTA HOLDINGS LIMITED - now
KARTA LNI 1 LIMITED - 2005-06-28
CHANTCLOSE LIMITED
- 2005-04-26
05348031 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2005-04-25
IIF 336 - Director → ME
593
KARTA LNI 1 LIMITED - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-19 ~ 2005-06-27
IIF 136 - Director → ME
594
KARTA OPTIONS LIMITED - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-19 ~ 2005-06-10
IIF 392 - Director → ME
595
KEMBLE WATER FINANCE LIMITED - now
BRITANNIA PORTS LIMITED - 2006-10-06
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (103 parents, 2 offsprings)
Officer
2006-05-17 ~ 2006-06-12
IIF 286 - Director → ME
596
KEMBLE WATER HOLDINGS LIMITED - now
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED
- 2006-06-14
05819262 7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (104 parents, 2 offsprings)
Officer
2006-05-17 ~ 2006-06-12
IIF 176 - Director → ME
597
KEMBLE WATER LIBERTY LIMITED - now
BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2006-05-17 ~ 2006-06-12
IIF 368 - Director → ME
598
KEMBLE WATER STRUCTURE LIMITED - now
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED
- 2006-06-14
05819276 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2006-05-17 ~ 2006-06-12
IIF 400 - Director → ME
599
KENRICK NO. 1 HOLDINGS LIMITED - now
GIRAFFECOURT LIMITED
- 2011-05-19
07509614 35 Great St. Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-05-19
IIF - Director → ME
600
KENRICK NO. 1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-03-15 ~ 2011-05-19
IIF - Director → ME
601
KENRICK NO. 2 HOLDINGS LIMITED - now
NETTLEHURST LIMITED
- 2013-04-19
08448176 35 Great St. Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-04-19
IIF - Director → ME
602
KENRICK NO. 2 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2013-04-16 ~ 2013-04-19
IIF - Director → ME
603
KEYSTONE BTL ONE LIMITED - now
PUDDLEGREEN LIMITED
- 2006-10-27
05947249 53/55 High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-09-26 ~ 2006-10-26
IIF 226 - Director → ME
604
KILDARE CAPITAL (UK) LTD - now
RAIT SECURITIES (UK) LTD. - 2012-02-13
TABERNA SECURITIES (UK) LTD. - 2008-07-10
BUBBLESTREAM LIMITED
- 2006-09-08
05879476 42 Rolleston Avenue, Petts Wood, Kent
Dissolved Corporate (9 parents)
Officer
2006-07-18 ~ 2006-09-07
IIF 231 - Director → ME
605
KILIMANJARO AM LIMITED - now
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (26 parents)
Officer
2012-04-02 ~ 2012-05-28
IIF 57 - Director → ME
606
KION HOLDINGS LIMITED - now
JORDANCOURT LIMITED
- 2006-10-10
05924907 Quadrant House 4, Thomas More Square, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2006-09-05 ~ 2006-10-09
IIF 381 - Director → ME
607
KION HOLDINGS NO. 2 LIMITED - now
DUDLEYPLACE LIMITED
- 2008-06-03
06492033 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (8 parents)
Officer
2008-02-04 ~ 2008-05-20
IIF 590 - Director → ME
608
KION MORTGAGE FINANCE NO.2 PLC - now
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-10-23 ~ 2008-05-20
IIF 454 - Director → ME
609
KION MORTGAGE FINANCE PLC - now
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2006-08-02 ~ 2006-10-09
IIF 309 - Director → ME
610
KKR PORTFOLIO NOMINEECO 4 LIMITED - now
KKR NECTAR NOMINEECO 4 LIMITED - 2008-07-17
AYLESHAMFIELD LIMITED
- 2008-05-01
06544525 Pellipar House 1st Floor, 9 Cloak Lane, London
Dissolved Corporate (8 parents)
Officer
2008-03-26 ~ 2008-04-30
IIF 451 - Director → ME
611
KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
GPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED
- 2008-01-08
06417361 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-11-05 ~ 2008-01-04
IIF 459 - Director → ME
612
KNIGHT DRAGON M0114A LIMITED - now
GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-08-20 ~ 2007-10-03
IIF 594 - Director → ME
613
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (28 parents)
Officer
2007-11-05 ~ 2008-01-10
IIF 570 - Director → ME
614
KONTIKI CAPITAL MANAGEMENT (UK) LIMITED - now
STATUSGLEN LIMITED
- 2019-11-18
11784398 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-23 ~ 2019-11-14
IIF - Director → ME
615
LAGARDERE UNLIMITED TALENTS UK LIMITED - now
LAGARDERE UNLIMITED UK LIMITED - 2011-07-05
Royalty House 32 Sackville Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2009-10-30 ~ 2009-12-15
IIF - Director → ME
616
LAGONDA BIDCO A LIMITED - now
VENICE BIDCO A LIMITED - 2007-02-20
SMOOTHGREEN LIMITED
- 2006-09-07
05860075 5 Seaforth Place, London, England
Active Corporate (14 parents)
Officer
2006-06-28 ~ 2006-09-04
IIF 264 - Director → ME
617
LAGONDA NEWCO A LIMITED - now
VENICE NEWCO A LIMITED - 2007-02-20
SMOOTHBRIDGE LIMITED
- 2006-09-07
05860068 5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 251 - Director → ME
618
LAGONDA NEWCO B LIMITED - now
VENICE NEWCO B LIMITED - 2007-02-20
PLINTHVIEW LIMITED
- 2006-09-07
05860291 5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 270 - Director → ME
619
LAGONDA NEWCO C LIMITED - now
VENICE NEWCO C LIMITED - 2007-02-20
TABBYDRIVE LIMITED
- 2006-09-07
05860067 5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 352 - Director → ME
620
LANARK TRUSTEES LIMITED - now
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (12 parents)
Officer
2015-11-26 ~ 2016-07-07
IIF - Director → ME
621
LANNRAIG FUNDING LIMITED - now
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (12 parents)
Officer
2011-06-23 ~ 2011-08-23
IIF 65 - Director → ME
622
LANNRAIG HOLDINGS LIMITED - now
GIRAFFEHAVEN LIMITED
- 2011-08-24
07590511 5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2011-04-04 ~ 2011-08-23
IIF 64 - Director → ME
623
LANNRAIG MASTER ISSUER PLC - now
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (12 parents)
Officer
2010-11-29 ~ 2011-08-23
IIF 67 - Director → ME
624
LANSDOWNE 199 LIMITED - now
VISIONCROFT LIMITED
- 2015-04-10
09387837 Kpmg Llp, 8 Princess Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2015-01-14 ~ 2015-04-09
IIF - Director → ME
625
LATHES OPTION COMPANY LIMITED - now
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-10-18 ~ 2005-11-17
IIF 331 - Director → ME
626
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-01-12 ~ 2015-03-13
IIF - Director → ME
627
LB RE FINANCING NO. 1 LIMITED - now
ARAGONBROOK LIMITED
- 2008-02-01
06454131 7 More London, Riverside, London
Liquidation Corporate (13 parents)
Officer
2007-12-14 ~ 2008-02-01
IIF 35 - Director → ME
628
LB RE FINANCING NO. 2 LIMITED - now
ARAGONMARSH LIMITED
- 2008-02-01
06454167 Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2007-12-14 ~ 2008-02-01
IIF 44 - Director → ME
629
LB RE FINANCING NO. 3 LIMITED - now
ARAGONHURST LIMITED
- 2008-02-01
06454161 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (6 parents)
Officer
2007-12-14 ~ 2008-02-01
IIF 46 - Director → ME
630
LB SF WAREHOUSE LIMITED - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-05-18 ~ 2007-06-05
IIF 421 - Director → ME
631
LB UK RE HOLDINGS LIMITED - now
7 More London Riverside, London
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2005-01-31 ~ 2005-02-21
IIF 161 - Director → ME
632
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-12
IIF 240 - Director → ME
633
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED - now
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-11-24 ~ 2007-01-19
IIF 564 - Director → ME
634
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-12
IIF 211 - Director → ME
635
LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED - now
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-12-09 ~ 2005-01-12
IIF 127 - Director → ME
636
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-06-14 ~ 2007-07-25
IIF 629 - Director → ME
637
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED - now
COCONUTPARK LIMITED
- 2008-07-29
06386343 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-01 ~ 2008-07-22
IIF 651 - Director → ME
638
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED - now
BADGERHURST LIMITED
- 2009-01-08
06752081 Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-18 ~ 2009-01-07
IIF 636 - Director → ME
639
LEEK FINANCE NUMBER EIGHTEEN PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 114 - Director → ME
640
LEEK FINANCE NUMBER NINETEEN PLC - now
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-13 ~ 2007-01-19
IIF 318 - Director → ME
641
LEEK FINANCE NUMBER SEVENTEEN PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 243 - Director → ME
642
LEEK FINANCE NUMBER SIXTEEN LIMITED - now
LEEK FINANCE NUMBER SIXTEEN PLC - 2012-09-10
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-11-10 ~ 2005-01-12
IIF 389 - Director → ME
643
LEEK FINANCE NUMBER TWENTY ONE PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-20 ~ 2008-07-22
IIF 466 - Director → ME
644
LEEK FINANCE NUMBER TWENTY PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2007-07-25
IIF 512 - Director → ME
645
LEEK FINANCE NUMBER TWENTY TWO PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-18 ~ 2009-01-07
IIF 613 - Director → ME
646
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED - now
BIRCHTRAIL LIMITED
- 2010-02-03
07115763 1 Coleman Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-02-03
IIF - Director → ME
647
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED - now
One, Coleman Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2009-11-04 ~ 2009-12-07
IIF 746 - Director → ME
648
LEGAL & GENERAL SHELFCO (HOLDINGS) LIMITED - now
NOUGATBRIDGE LIMITED
- 2013-07-08
08489146 One, Coleman Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-15 ~ 2013-07-08
IIF - Director → ME
649
LEGAL & GENERAL SHELFCO NO3 LIMITED - now
NETTLETRAIL LIMITED
- 2013-07-08
08448204 One, Coleman Street, London
Dissolved Corporate (9 parents)
Officer
2013-03-18 ~ 2013-07-08
IIF - Director → ME
650
LEHMAN BROTHERS ODC1 LTD. - now
DRUMMERSTREAM LIMITED
- 2007-07-30
06324453 Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-25 ~ 2007-07-26
IIF 649 - Director → ME
651
LEHMAN BROTHERS ODC2 LTD. - now
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-25 ~ 2007-07-26
IIF 677 - Director → ME
652
LEHMAN BROTHERS ODC3 LTD. - now
DRUMMERWAY LIMITED
- 2007-07-30
06324460 Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2007-07-25 ~ 2007-07-26
IIF 516 - Director → ME
653
LEHMAN COMMERCIAL MORTGAGE CONDUIT LIMITED - now
CRUISERDOVE LIMITED
- 2007-06-15
06221756 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ 2007-06-15
IIF 747 - Director → ME
654
LEVELDALE LIMITED - now
QUANTIL DEVELOPMENTS LIMITED - 2018-04-04
HOSTASTREAM LIMITED
- 2018-02-09
11032218 New Park Gates Cranes Lane, Lathom, Ormskirk, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-25 ~ 2018-02-09
IIF - Director → ME
655
LEVERAGED GREEN ENERGY EUROPE LTD - now
GARLANDBAY LIMITED
- 2007-11-16
06407346 Second Floor, 11 Pilgrim Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-23 ~ 2007-11-16
IIF 495 - Director → ME
656
LGC SCIENCE GROUP LIMITED - now
TEDDINGTON 1 LIMITED - 2010-06-23
BEECHMARSH LIMITED
- 2010-01-28
07110945 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-01-28
IIF - Director → ME
657
LGC SCIENCE HOLDINGS LIMITED - now
TEDDINGTON 3 LIMITED - 2011-07-28
BIRCHSTREAM LIMITED
- 2010-01-28
07115745 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-01-28
IIF - Director → ME
658
LIBERO VENTURES LIMITED - now
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire
Active Corporate (10 parents)
Officer
2007-06-14 ~ 2007-06-18
IIF 574 - Director → ME
659
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED - now
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
FOLDBRIDGE LIMITED
- 2005-10-17
05555760 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-09-07 ~ 2005-10-14
IIF 143 - Director → ME
660
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED - now
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-09-29 ~ 2005-10-14
IIF 308 - Director → ME
661
LINGFIELD 2014 I HOLDINGS LIMITED - now
RAINBOWMARSH LIMITED
- 2014-11-07
09206480 1 Bartholomew Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-09-05 ~ 2014-11-06
IIF - Director → ME
662
LINGFIELD 2014 I PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2014-09-11 ~ 2014-11-06
IIF - Director → ME
663
LLAMABROOK LIMITED - now
LLAMABROOK PLC - 2016-11-04
FIRST GLOBAL TRUST BANK PLC - 2016-11-01
LLAMABROOK PLC - 2016-03-14
LLAMABROOK LIMITED
- 2012-05-03
07816655 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2011-10-19 ~ 2011-11-11
IIF - Director → ME
664
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF - Director → ME
665
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF - Director → ME
666
LMS CAPITAL GROUP LIMITED - now
LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
BLOCKGRANGE LIMITED
- 2006-04-07
05663657 3 Bromley Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-04-06
IIF 113 - Director → ME
667
LMS CAPITAL PLC - now
LEO CAPITAL PLC - 2007-03-13
SHILLINGBRIDGE PLC
- 2006-04-07
05746555 3 Bromley Place, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2006-03-17 ~ 2006-04-06
IIF 173 - Director → ME
668
LMS FINANCE LIMITED - now
25 Savile Row, London
Active Corporate (17 parents, 2 offsprings)
Officer
2005-11-15 ~ 2005-12-23
IIF 397 - Director → ME
669
LMS OFFICES LIMITED - now
PRINCEPOINT LIMITED
- 2005-01-24
05308784 25 Savile Row, London
Active Corporate (18 parents)
Officer
2004-12-09 ~ 2005-01-19
IIF 195 - Director → ME
670
LONDIS PENSION TRUSTEES LIMITED - now
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (10 parents)
Officer
2015-08-10 ~ 2015-10-01
IIF - Director → ME
671
LONGSTONE FINANCE HOLDINGS LIMITED - now
CINDERVIEW LIMITED
- 2006-02-15
05663649 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-14
IIF 110 - Director → ME
672
LONGSTONE FINANCE PLC - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-12-29 ~ 2006-02-14
IIF 241 - Director → ME
673
LORAC 4 LIMITED - now
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-09-13 ~ 2007-09-27
IIF 565 - Director → ME
674
LOTHIAN MORTGAGES MASTER ISSUER PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-12 ~ 2006-02-24
IIF 355 - Director → ME
675
LOYDS PROPCO HOLDCO LIMITED - now
NHP PROPCO HOLDCO LIMITED - 2006-02-23
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-02-22 ~ 2005-04-11
IIF 218 - Director → ME
676
LOYDS PROPCO NO. 2 LIMITED - now
TBG PROPCO LIMITED - 2006-02-23
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-03-24 ~ 2005-04-11
IIF 277 - Director → ME
677
LOYDS PROPCO NO.1 LIMITED - now
NHP PROPCO LIMITED - 2006-02-23
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-02-22 ~ 2005-04-11
IIF 362 - Director → ME
678
LSDX EXCHANGE SERVICES, LIMITED - now
PARROTMARSH LIMITED
- 2014-02-04
08731518 5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-14 ~ 2014-02-03
IIF - Director → ME
679
LSDX TECHNOLOGY, LIMITED - now
PARROTVALE LIMITED
- 2014-02-04
08801001 13 Wellington House, 70 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2013-12-03 ~ 2014-02-03
IIF - Director → ME
680
LUCOZADE RIBENA SUNTORY EXPORTS LIMITED - now
PARROTCROFT LIMITED
- 2013-11-01
08642333 Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (20 parents)
Officer
2013-08-08 ~ 2013-10-30
IIF - Director → ME
681
LUCOZADE RIBENA SUNTORY LIMITED - now
Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-10-15
IIF - Director → ME
682
LUDORUM ENTERPRISES LIMITED - now
GONG LIMITED - 2008-02-01
BOUNTYGREEN LIMITED
- 2006-07-03
05819219 117 Whitchurch Gardens, Edgware, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-17 ~ 2006-06-30
IIF 21 - Director → ME
683
3 Field Court, Gray's Inn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-10-18 ~ 2006-01-10
IIF 383 - Director → ME
684
LVS DIVERSITY SELLER SHARE LIMITED - now
NETTLEDRIFT LIMITED
- 2013-04-03
08448152 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-18 ~ 2013-03-26
IIF 53 - Director → ME
685
MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED - now
COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED - 2005-06-30
PRINCEGROVE LIMITED
- 2005-04-11
05308763 Costin House, St. James Mill Road, Northampton
Active Corporate (18 parents)
Officer
2004-12-09 ~ 2005-04-06
IIF 12 - Director → ME
686
MANTAB ASSETS LIMITED - now
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-17 ~ 2008-10-22
IIF 434 - Director → ME
687
MANTAB FUNDING LIMITED - now
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-11 ~ 2008-10-22
IIF 678 - Director → ME
688
MANTAB HOLDINGS LIMITED - now
AVONSPRING LIMITED
- 2008-10-23
06695119 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-11 ~ 2008-10-22
IIF 491 - Director → ME
689
MANTAB TRUCKS LIMITED - now
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-17 ~ 2008-10-22
IIF 543 - Director → ME
690
MAP OF MEDICINE LIMITED - now
TROPICALDOVE LIMITED
- 2008-01-18
06454115 Swallowtail House Grenadier Road, Exeter Business Park, Exeter, England
Dissolved Corporate (14 parents)
Officer
2007-12-14 ~ 2008-01-16
IIF 23 - Director → ME
691
MAPIL MIDCO 1 LIMITED - now
LLAMAHAVEN LIMITED
- 2011-11-28
07816651 2nd Floor 110 Cannon Street, London
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2011-10-19 ~ 2011-11-28
IIF 59 - Director → ME
692
MAPIL MIDCO 2 LIMITED - now
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (22 parents)
Officer
2011-11-14 ~ 2011-11-28
IIF - Director → ME
693
Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
Dissolved Corporate (9 parents)
Officer
2010-06-25 ~ 2010-09-03
IIF - Director → ME
694
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED - now
EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
BOUNTYBRIDGE LIMITED
- 2006-06-19
05819309 7th Floor 21 Lombard Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-05-17 ~ 2006-06-16
IIF 354 - Director → ME
695
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC - now
EUROSAIL 2006-3 PLC - 2006-09-12
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-16 ~ 2006-06-16
IIF 262 - Director → ME
696
STATUSHILL LIMITED
- 2019-07-12
12005878 8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolved
IIF - Director → ME
697
MASL UK (1) LIMITED - now
COCONUTGREEN LIMITED
- 2007-11-16
06386342 4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-10-01 ~ 2007-11-13
IIF 432 - Director → ME
698
MASTERCARD SERVICES LIMITED - now
ZEBRACOURT LIMITED
- 2010-12-03
07441825 Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
Dissolved Corporate (18 parents)
Officer
2010-11-16 ~ 2010-12-01
IIF - Director → ME
699
MATALAN AF LIMITED - now
NATURALDRIVE LIMITED
- 2022-06-29
13509795 Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (16 parents)
Officer
2021-07-14 ~ 2022-06-28
IIF - Director → ME
700
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED - now
BOOKSTREAM LIMITED
- 2015-10-02
09725047 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (10 parents)
Officer
2015-08-10 ~ 2015-10-01
IIF - Director → ME
701
MCKECHNIE EMPLOYEE SERVICES LIMITED - now
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2012-05-24 ~ 2012-06-14
IIF - Director → ME
702
MEANTIME GP LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
HENRYSTREAM LIMITED
- 2007-09-21
06311922 Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
2007-07-13 ~ 2007-09-21
IIF 488 - Director → ME
703
MEANTIME NOMINEE 1 LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
NUTMEGBRIGHT LIMITED
- 2007-11-29
06346952 22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 721 - Director → ME
704
MEANTIME NOMINEE 2 LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
REMYSTREAM LIMITED
- 2007-11-29
06346958 22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 704 - Director → ME
705
MEDCO ENERGI THAILAND (E&P) LIMITED - now
MEDCO THAILAND (E&P) LIMITED - 2019-09-03
OPHIR THAILAND (E&P) LIMITED - 2019-07-18
SALAMANDER ENERGY (E&P) LIMITED - 2015-07-07
SALAMANDER ENERGY (THAILAND) LIMITED - 2006-04-11
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (25 parents, 3 offsprings)
Officer
2005-02-22 ~ 2005-04-19
IIF 375 - Director → ME
706
MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED - now
WALSHAMFIELD LIMITED
- 2008-10-10
06652116 5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-21 ~ 2008-10-01
IIF 429 - Director → ME
707
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED - now
ARAGONHAVEN LIMITED
- 2008-03-06
06454133 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-14 ~ 2008-02-22
IIF 32 - Director → ME
708
MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED - now
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2008-09-23 ~ 2008-10-27
IIF 416 - Director → ME
709
MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED - now
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 152 - Director → ME
710
MEERBROOK FINANCE NUMBER FIVE LIMITED - now
HOLSHAMWOOD LIMITED
- 2008-10-10
06634935 5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2008-10-01
IIF 510 - Director → ME
711
MEERBROOK FINANCE NUMBER FOUR LIMITED - now
TROPICALMIST LIMITED
- 2008-02-28
06454119 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-14 ~ 2008-02-22
IIF 42 - Director → ME
712
MEERBROOK FINANCE NUMBER SIX LIMITED - now
NENESPRING LIMITED
- 2008-11-03
06700521 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (9 parents)
Officer
2008-09-17 ~ 2008-10-27
IIF 676 - Director → ME
713
MEERBROOK FINANCE NUMBER THREE LIMITED - now
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 141 - Director → ME
714
MEGGITT FINANCE LIMITED - now
LLAMAFIELD LIMITED
- 2011-12-12
07816631 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2011-10-19 ~ 2011-12-12
IIF - Director → ME
715
MEGGITT INTERNATIONAL HOLDINGS LIMITED - now
LLAMAFLAME LIMITED
- 2011-12-13
07816643 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 5 offsprings)
Officer
2011-10-19 ~ 2011-11-30
IIF - Director → ME
716
MELROSE OVERSEAS HOLDINGS LIMITED - now
BLADEHURST LIMITED
- 2005-05-11
05419500 79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2005-04-11 ~ 2005-05-11
IIF 261 - Director → ME
717
MELROSE UK HOLDINGS LIMITED - now
BANDGRANGE LIMITED
- 2005-05-11
05420060 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-05-11
IIF 316 - Director → ME
718
MERCURY CAPITAL ADVISORS GROUP LIMITED - now
48 Grosvenor Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-06-29 ~ 2009-09-22
IIF 27 - Director → ME
719
MERRILL LYNCH EUROPEAN REAL ESTATE OPPORTUNITY FUND GP LIMITED - now
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-25 ~ 2007-07-19
IIF 658 - Director → ME
720
METRIX FUNDING HOLDINGS LIMITED - now
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2005-06-24 ~ 2005-08-15
IIF 186 - Director → ME
721
METRIX FUNDING NO.1 PLC - now
METRIX FUNDING PLC - 2005-08-24
110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2005-06-24 ~ 2005-08-15
IIF 74 - Director → ME
722
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED - now
GARLANDCLOSE LIMITED
- 2007-12-12
06407352 105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-23 ~ 2007-12-11
IIF 610 - Director → ME
723
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED - now
UMBRELLATRAIL LIMITED
- 2007-12-12
06407396 105 Wigmore Street, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2007-10-23 ~ 2007-12-11
IIF 524 - Director → ME
724
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED - now
GARLANDHILL LIMITED
- 2007-12-12
06407382 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2007-12-11
IIF 642 - Director → ME
725
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED - now
CRUISOVIEW LIMITED
- 2007-12-12
06407336 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2007-12-11
IIF 614 - Director → ME
726
MF WHITE TELEVISION CITY LIMITED - now
6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
Active Corporate (12 parents, 10 offsprings)
Officer
2012-05-24 ~ 2012-07-17
IIF - Director → ME
727
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 386 - Director → ME
728
MITSUI E&P GHANA KETA LIMITED - now
1, St. Martin's Le Grand, London
Active Corporate (32 parents)
Officer
2008-10-22 ~ 2008-10-23
IIF 739 - Director → ME
729
10 Upper Bank Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2009-05-12 ~ 2009-10-15
IIF 549 - Director → ME
730
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ dissolved
IIF - Director → ME
731
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ dissolved
IIF - Director → ME
732
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF - Director → ME
733
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ dissolved
IIF - Director → ME
734
MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED - now
CABOT 36 LIMITED - 2009-04-28
25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2009-03-04 ~ 2009-03-06
IIF 683 - Director → ME
735
MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED - now
20 Bank Street, Canary Wharf, London
Active Corporate (24 parents, 1 offspring)
Officer
2009-04-08 ~ 2009-05-12
IIF 542 - Director → ME
736
MORRIGAN CMBS 2 PARENT LIMITED - now
SWALESTREAM LIMITED
- 2009-01-23
06714832 4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-10-03 ~ 2009-01-23
IIF 410 - Director → ME
737
MORRIGAN CMBS 2 PLC - now
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-12-05 ~ 2009-01-23
IIF 701 - Director → ME
738
MORTAR NO.1 LIMITED - now
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2015-08-10 ~ 2015-10-29
IIF - Director → ME
739
MOTOR 2011 HOLDINGS LIMITED - now
CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
WALNUTMARSH LIMITED
- 2010-11-16
07333273 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2010-08-02 ~ 2010-11-15
IIF - Director → ME
740
MOTOR 2011 PLC - now
CIDER FINANCE 2010-1 PLC - 2011-02-04
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-12 ~ 2010-11-15
IIF - Director → ME
741
MOTOR 2012 HOLDINGS LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-12-07 ~ 2012-04-02
IIF - Director → ME
742
MOTOR 2012 PLC - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-10-07 ~ 2012-04-02
IIF - Director → ME
743
MOTORING OPPORTUNITIES LIMITED - now
ORCHIDCLOSE LIMITED
- 2006-10-27
05673164 Northcliffe House, 2 Derry Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-12 ~ 2006-05-31
IIF 227 - Director → ME
744
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-05-11
IIF 198 - Director → ME
745
MOULTON CAPITAL FINANCE LIMITED - now
CLIPGRANGE LIMITED
- 2005-05-12
05372384 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-05-11
IIF 151 - Director → ME
746
MUREX (UK) LIMITED - now
CINDERGRANGE LIMITED
- 2006-01-26
05663646 10b Aldermans Hill, Palmers Green, London
Active Corporate (9 parents)
Officer
2005-12-29 ~ 2006-01-20
IIF 345 - Director → ME
747
NASDAQ NLX LIMITED - now
NASDAQ OMX NLX LIMITED - 2015-10-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2011-09-15 ~ 2011-10-04
IIF - Director → ME
748
NATIONS PETROLEUM COMPANY (UK) LIMITED - now
BLADETRAIL LIMITED
- 2005-06-02
05419456 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-04-11 ~ 2005-06-01
IIF 245 - Director → ME
749
NATIXIS ALTERNATIVE HOLDING LIMITED - now
IXIS ALTERNATIVE HOLDING LIMITED - 2007-03-01
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (20 parents, 2 offsprings)
Officer
2006-02-13 ~ 2006-03-29
IIF 335 - Director → ME
750
NATIXIS ALTERNATIVE INVESTMENTS LIMITED - now
IXIS ALTERNATIVE INVESTMENT LIMITED - 2007-01-30
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2005-11-15 ~ 2005-12-16
IIF 263 - Director → ME
751
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-28 ~ dissolved
IIF - Director → ME
752
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-28 ~ dissolved
IIF - Director → ME
753
NBIM HENRY BTLP LIMITED - now
TANSYBROOK LIMITED
- 2015-12-16
09828928 Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (9 parents)
Officer
2015-10-16 ~ 2015-12-16
IIF 796 - Director → ME
754
NBIM HENRY GP LIMITED - now
Queensberry House, 3 Old Burlington Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2015-08-10 ~ 2015-12-16
IIF - Director → ME
755
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ dissolved
IIF 776 - Director → ME
756
NETWORK RAIL DEVELOPMENT LIMITED - now
BUNGAYHAVEN LIMITED
- 2008-07-15
06569617 Waterloo General Office, London, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2008-04-17 ~ 2008-07-14
IIF 511 - Director → ME
757
NEW HOLDING LIMITED - now
NEW ESPORTA HOLDING LIMITED - 2011-08-11
CINDERDRIVE LIMITED
- 2006-01-27
05663645 Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-01-26
IIF 175 - Director → ME
758
NEWDAY FUNDING 2015-1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2015-01-13 ~ 2015-03-25
IIF - Director → ME
759
NEWDAY FUNDING 2015-2 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2015-03-19 ~ 2015-03-25
IIF - Director → ME
760
NEWDAY FUNDING 2016-1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2015-10-16 ~ 2016-06-17
IIF - Director → ME
761
NEWDAY FUNDING LOAN NOTE ISSUER LTD - now
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-09 ~ 2015-03-25
IIF 766 - Director → ME
762
NEWDAY FUNDING SECURITISATION HOLDINGS LTD - now
VISIONCOURT LIMITED
- 2015-03-25
09387831 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2015-01-14 ~ 2015-03-25
IIF - Director → ME
763
NEWDAY PARTNERSHIP FUNDING 2014-1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2014-07-16 ~ 2014-10-03
IIF - Director → ME
764
NEWDAY PARTNERSHIP FUNDING 2015-1 PLC - now
NEWDAY PARTNERSHIP FUNDING 2014-2 PLC
- 2015-02-10
09062578 09134273, 10900055, 12346738Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2014-05-29 ~ 2014-10-03
IIF - Director → ME
765
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD - now
GLORYBROOK LIMITED
- 2014-10-06
08878251 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-02-05 ~ 2014-10-03
IIF - Director → ME
766
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD - now
GLORYTRAIL LIMITED
- 2014-10-06
09134262 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2014-07-16 ~ 2014-10-03
IIF - Director → ME
767
NEX FINANCE LIMITED - now
ICAP FINANCE LIMITED - 2017-03-17
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2013-12-10 ~ 2013-12-13
IIF - Director → ME
768
NIS ACQUISITIONS LIMITED - now
TROPICALBRIDGE LIMITED
- 2007-12-19
06442578 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-12-03 ~ 2007-12-14
IIF 450 - Director → ME
769
NIS HOLDINGS NO.2 LIMITED - now
UMBRELLAVALE LIMITED
- 2007-12-19
06407399 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-23 ~ 2007-12-14
IIF 612 - Director → ME
770
NIS HOLDINGS NO.3 LIMITED - now
SURFERBRIGHT LIMITED
- 2007-12-19
06417334 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-05 ~ 2007-12-14
IIF 632 - Director → ME
771
NIS HOLDINGS NO.4 LIMITED - now
SURFERMARSH LIMITED
- 2007-12-19
06442574 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-03 ~ 2007-12-14
IIF 696 - Director → ME
772
NIS RECEIVABLES NO. 2 LIMITED - now
NIS DUTCH ACQUISITION LIMITED - 2008-07-11
UMBRELLAMIST LIMITED
- 2008-04-22
06442587 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-12-03 ~ 2008-04-17
IIF 436 - Director → ME
773
NIS RECEIVABLES NO.1 LIMITED - now
NIS FRENCH ACQUISITION LIMITED - 2008-06-13
SEYMOURGREEN LIMITED
- 2008-04-22
06544183 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-03-26 ~ 2008-04-17
IIF 485 - Director → ME
774
NLI OPERATOR LIMITED - now
Corinthia Hotel London, Whitehall Place, London
Active Corporate (11 parents)
Officer
2008-11-17 ~ 2009-03-09
IIF 545 - Director → ME
775
NOMAD FOODS EUROPE FINCO LIMITED - now
IGLO FOODS FINCO LIMITED - 2016-04-07
IGLO FOODS PIKCO LIMITED - 2012-07-05
BEIG PIKCO LIMITED - 2011-06-22
LIBERATOR PIKCO LIMITED - 2007-10-19
BUBBLEHURST LIMITED
- 2006-08-23
05879462 Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-08-22
IIF 289 - Director → ME
776
NOMAD FOODS EUROPE HOLDCO LIMITED - now
IGLO FOODS HOLDCO LIMITED - 2016-04-07
BEIG HOLDCO LIMITED - 2011-06-22
LIBERATOR HOLDCO LIMITED - 2007-10-19
DRAGONDRIVE LIMITED
- 2006-08-17
05879245 Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-08-17
IIF 185 - Director → ME
777
NOMAD FOODS EUROPE HOLDINGS LIMITED - now
IGLO FOODS HOLDINGS LIMITED - 2016-04-07
BEIG TOPCO LIMITED - 2011-06-22
LIBERATOR TOPCO LIMITED - 2007-10-19
BUBBLESPRING LIMITED
- 2006-08-17
05879473 Forge, 43 Church Street West, Woking, England
Active Corporate (36 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-08-17
IIF 170 - Director → ME
778
NOMAD FOODS EUROPE IPCO LIMITED - now
BIRDS EYE IPCO LIMITED - 2016-04-07
LIBERATOR IPCO LIMITED - 2006-12-19
Forge, 43 Church Street West, Woking, England
Active Corporate (24 parents)
Officer
2006-08-02 ~ 2006-10-06
IIF 382 - Director → ME
779
NOMAD FOODS EUROPE LIMITED - now
IGLO FOODS GROUP LIMITED - 2016-04-07
BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
LIBERATOR BIDCO LIMITED - 2006-12-19
BUBBLEMIST LIMITED
- 2006-08-17
05879466 Forge, 43 Church Street West, Woking, England
Active Corporate (32 parents, 12 offsprings)
Officer
2006-07-18 ~ 2006-08-17
IIF 230 - Director → ME
780
NOMAD FOODS EUROPE MIDCO LIMITED - now
IGLO FOODS MIDCO LIMITED - 2016-04-07
BEIG MIDCO LIMITED - 2011-06-22
LIBERATOR MIDCO LIMITED - 2007-10-19
DRAGONCROFT LIMITED
- 2006-08-17
05879252 Forge, 43 Church Street West, Woking, England
Active Corporate (28 parents, 2 offsprings)
Officer
2006-07-18 ~ 2006-08-17
IIF 285 - Director → ME
781
NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED - now
PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
PREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02
DEREHAMFIELD LIMITED
- 2008-07-03
06590752 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2008-05-13 ~ 2008-07-02
IIF 536 - Director → ME
782
NORMANBRIGHT (UK CO 5) LIMITED - now
NORMANBRIGHT LIMITED
- 2004-10-08
05234585 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2004-09-17 ~ 2004-10-07
IIF 324 - Director → ME
783
NORMANFRAME (UK CO 6) LIMITED - now
NORMANFRAME LIMITED
- 2004-10-18
05250056 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2004-10-05 ~ 2004-10-15
IIF 254 - Director → ME
784
NORMANGRANGE (UK CO 4) LIMITED - now
NORMANGRANGE LIMITED
- 2004-10-08
05234588 Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (16 parents)
Officer
2004-09-17 ~ 2004-10-07
IIF 130 - Director → ME
785
NORMANTRAIL (UK CO 3) LIMITED - now
NORMANTRAIL LIMITED
- 2004-10-08
05234591 30 Finsbury Square, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2004-09-17 ~ 2004-10-07
IIF 326 - Director → ME
786
NORTH ROCK HOLDINGS (U.K.) LIMITED - now
LINERLIGHT LIMITED
- 2007-07-02
06252721 15 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2007-05-18 ~ 2007-06-29
IIF 496 - Director → ME
787
NORTHERN LIGHTS MONGOLIA PLC - now
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2013-07-09 ~ 2014-04-22
IIF - Director → ME
788
NORTHERN METALS (UK) LIMITED - now
NOKOMIS HOLDING (UK) LIMITED - 2010-07-02
103 Mount Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-21 ~ 2010-06-24
IIF - Director → ME
789
NORTHGATE INFORMATION SOLUTIONS LIMITED - now
NIS HOLDINGS NO.5 LIMITED - 2008-07-24
TROPICALCOVE LIMITED
- 2007-12-19
06442582 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-12-03 ~ 2007-12-14
IIF 504 - Director → ME
790
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 761 - Director → ME
791
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF - Director → ME
792
O & H PROPERTY DEVELOPMENTS LIMITED - now
O&H LYGON PLACE LIMITED - 2010-03-05
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-02-22 ~ 2005-04-13
IIF 102 - Director → ME
793
O&H (CAVENDISH PLACE) LIMITED - now
O & H (EIGHT) LIMITED - 2012-05-15
O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
TROYBRIGHT LIMITED
- 2007-08-02
06291120 2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-06-25 ~ 2007-08-02
IIF 407 - Director → ME
794
O&H INVESTMENTS LIMITED - now
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-11-03 ~ 2004-12-14
IIF 256 - Director → ME
795
O&H MAYFAIR NO.2 LIMITED - now
DUSTBRIDGE LIMITED
- 2006-09-15
05894338 2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-08-02 ~ 2006-09-14
IIF 371 - Director → ME
796
O&H MOORING A LIMITED - now
CLEARGRANGE LIMITED
- 2005-04-14
05372202 2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-04-13
IIF 172 - Director → ME
797
O&H MOORING B LIMITED - now
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ 2005-04-13
IIF 248 - Director → ME
798
OAKWOOD GLOBAL ASSETS LIMITED - now
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2005-05-19 ~ 2005-07-07
IIF 364 - Director → ME
799
OLD AMGL INTERESTS 2 LIMITED - now
ALLIANCE MEDICAL GROUP LIMITED - 2013-09-10
HONEYSPRING LIMITED
- 2011-02-23
07296109 Iceni Centre, Warwick Technology Park, Warwick
Dissolved Corporate (15 parents)
Officer
2010-06-25 ~ 2011-02-11
IIF - Director → ME
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