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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
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Travers Smith Secretaries Limited

child relation
Offspring entities and appointments 92
  • 1
    DOWNS SYNDROME DIAMOND FOUNDATION LIMITED - now
    DOWNSIDE UP LIMITED - 2011-02-11
    DOWN'S SYNDROME (RUSSIA) LIMITED - 1996-09-10
    DE FACTO 398 LIMITED
    - 1995-10-25 03026295
    Ark Farm Old Wardour, Tisbury, Salisbury, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    5,174,446 GBP2021-12-31
    Officer
    1995-02-24 ~ 1995-10-10
    IIF 232 - Nominee Director → ME
    IIF 89 - Nominee Director → ME
    1995-02-24 ~ 1995-10-10
    IIF 126 - Nominee Secretary → ME
  • 2
    DUNLOP AEROSPACE GROUP LIMITED - now
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED
    - 1998-07-28 03573726
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-06-02 ~ 1998-07-24
    IIF 216 - Nominee Director → ME
    IIF 61 - Nominee Director → ME
    1998-06-02 ~ 1998-07-24
    IIF 24 - Nominee Secretary → ME
  • 3
    E. A. SHIPCARE LIMITED - now
    A&P SHIPCARE LIMITED - 2009-11-12
    A&P SHIPCARE (SOUTH EAST) LIMITED
    - 2008-03-03 03015265
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (15 parents)
    Officer
    1995-01-27 ~ 1995-02-17
    IIF 57 - Nominee Director → ME
    IIF 238 - Nominee Director → ME
    1995-01-27 ~ 1995-02-17
    IIF 72 - Nominee Secretary → ME
  • 4
    EARL ESTATES LIMITED - now
    DE FACTO 354 LIMITED
    - 1994-08-04 02943975
    Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    1,583,267 GBP2024-09-30
    Officer
    1994-06-29 ~ 1994-07-15
    IIF 227 - Nominee Director → ME
    IIF 5 - Nominee Director → ME
    1994-06-29 ~ 1994-07-15
    IIF 150 - Nominee Secretary → ME
  • 5
    EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED - now
    DE FACTO 855 LIMITED
    - 2000-06-29 03987071 03987072... (more)
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (30 parents)
    Officer
    2000-05-08 ~ 2000-06-28
    IIF 219 - Nominee Director → ME
    IIF 104 - Nominee Director → ME
    2000-05-08 ~ 2000-06-28
    IIF 22 - Nominee Secretary → ME
  • 6
    EBURY CORPORATE SERVICES LIMITED - now
    BEST LOANS II LIMITED
    - 2014-08-19 02878733
    DE FACTO 337 LIMITED
    - 1994-03-17 02878733 13467288... (more)
    10 Lower Thames Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    206,034 GBP2024-06-30
    Officer
    1993-12-08 ~ 1994-03-28
    IIF 199 - Nominee Director → ME
    IIF 67 - Nominee Director → ME
    1993-12-08 ~ 1994-03-28
    IIF 142 - Nominee Secretary → ME
  • 7
    ELVEDEN FARMS LIMITED - now
    DE FACTO 215 LIMITED
    - 1991-12-24 02585491 09019700... (more)
    The Estate Office, Elveden, Thetford, Norfolk
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1991-02-25 ~ 1991-03-07
    IIF 1 - Nominee Director → ME
    IIF 172 - Nominee Director → ME
    1991-02-25 ~ 1991-03-07
    IIF 19 - Nominee Secretary → ME
  • 8
    EUROPEAN M&A LIMITED
    - now 03823453
    DE FACTO 791 LIMITED
    - 1999-09-01 03823453
    Silvan House, Hibbert Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    1999-08-11 ~ 1999-08-20
    IIF 229 - Nominee Director → ME
    1999-08-11 ~ 1999-09-03
    IIF 23 - Nominee Director → ME
    1999-08-11 ~ 1999-08-20
    IIF 122 - Nominee Secretary → ME
  • 9
    EVO NOMINEES LIMITED - now
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED
    - 1997-05-08 03341224 03408462... (more)
    30 Gresham Street, London, England
    Active Corporate (31 parents)
    Officer
    1997-03-27 ~ 1997-05-08
    IIF 124 - Nominee Director → ME
    IIF 164 - Nominee Director → ME
    1997-03-27 ~ 1997-05-08
    IIF 88 - Nominee Secretary → ME
  • 10
    EVOLUTION SECURITIES NOMINEES LIMITED - now
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED
    - 2002-12-04 03232751
    DE FACTO 515 LIMITED
    - 1996-08-05 03232751 00178001... (more)
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (29 parents)
    Officer
    1996-08-01 ~ 1996-08-13
    IIF 228 - Nominee Director → ME
    IIF 127 - Nominee Director → ME
    1996-08-01 ~ 1996-08-13
    IIF 78 - Nominee Secretary → ME
  • 11
    EXETER COLLEGE TRADING LIMITED - now
    COLLEXONCO LIMITED - 2010-06-23
    DE FACTO 302 LIMITED
    - 1993-06-22 02823909 02835092
    Exeter College, Oxford
    Active Corporate (20 parents)
    Officer
    1993-06-03 ~ 1993-06-11
    IIF 151 - Nominee Director → ME
    IIF 173 - Nominee Director → ME
    1993-06-03 ~ 1993-06-11
    IIF 115 - Nominee Secretary → ME
  • 12
    FAIRVIEW PROPERTY TRADING LIMITED - now
    FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
    DE FACTO 1633 LIMITED
    - 2008-05-12 06585216 06652324... (more)
    50 Lancaster Road, Enfield, Greater London
    Active Corporate (17 parents)
    Officer
    2008-05-06 ~ 2008-05-08
    IIF 240 - Director → ME
  • 13
    FAIRWAY RESIDENTS COMPANY LIMITED - now
    DE FACTO 381 LIMITED
    - 1995-02-27 02984904
    40 Fairway, Guildford, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-10-31 ~ 1995-02-14
    IIF 8 - Nominee Director → ME
    IIF 186 - Nominee Director → ME
    1994-10-31 ~ 1995-02-14
    IIF 117 - Nominee Secretary → ME
  • 14
    FORESIGHT FUND MANAGERS LIMITED - now
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED
    - 2004-08-06 03135882 03492713
    DE FACTO 449 LIMITED
    - 1996-01-10 03135882 03173513... (more)
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (23 parents, 117 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    1995-12-08 ~ 1996-02-16
    IIF 183 - Nominee Director → ME
    IIF 155 - Nominee Director → ME
    1995-12-08 ~ 1996-02-16
    IIF 95 - Nominee Secretary → ME
  • 15
    FPS DISTRIBUTION LIMITED - now
    DE FACTO 919 LIMITED
    - 2001-03-29 04169831
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2001-02-28 ~ 2001-03-29
    IIF 185 - Nominee Director → ME
    IIF 12 - Nominee Director → ME
    2001-02-28 ~ 2001-03-29
    IIF 68 - Nominee Secretary → ME
  • 16
    G4S DEFENCE SYSTEMS EURASIA LIMITED - now
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED
    - 1997-06-27 03341262 03341264... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents)
    Officer
    1997-03-27 ~ 1997-06-18
    IIF 71 - Nominee Director → ME
    IIF 204 - Nominee Director → ME
    1997-03-27 ~ 1997-06-18
    IIF 34 - Nominee Secretary → ME
  • 17
    G4S WORLDWIDE HOLDINGS LIMITED - now
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED
    - 1997-02-24 03302926 02708069... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1997-01-16 ~ 1997-02-18
    IIF 205 - Nominee Director → ME
    IIF 81 - Nominee Director → ME
    1997-01-16 ~ 1997-02-18
    IIF 134 - Nominee Secretary → ME
  • 18
    GARDNER AEROSPACE OPERATIONS UK LIMITED - now
    GARDNER GROUP LIMITED - 2025-03-03
    DE FACTO 1044 LIMITED
    - 2003-03-20 04672639
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2003-02-20 ~ 2003-03-13
    IIF 112 - Nominee Director → ME
    IIF 181 - Nominee Director → ME
    2003-02-20 ~ 2003-03-13
    IIF 113 - Nominee Secretary → ME
  • 19
    GARRETT THERMAL SYSTEMS UK LIMITED - now
    SHT (UK) LIMITED - 2003-10-01
    DE FACTO 589 LIMITED
    - 1997-08-22 03327983 03327716... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-03-05 ~ 1997-08-21
    IIF 188 - Nominee Director → ME
    IIF 87 - Nominee Director → ME
    1997-03-05 ~ 1997-08-21
    IIF 82 - Nominee Secretary → ME
  • 20
    GPL 2024 REALISATIONS LIMITED - now
    GO PLANT LIMITED - 2024-05-24
    DE FACTO 437 LIMITED
    - 1995-12-19 03121752
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (28 parents)
    Equity (Company account)
    17,000 GBP2022-06-30
    Officer
    1995-11-03 ~ 1995-12-06
    IIF 149 - Nominee Director → ME
    IIF 207 - Nominee Director → ME
    1995-11-03 ~ 1995-12-06
    IIF 105 - Nominee Secretary → ME
  • 21
    GRANWOOD FLOORING GROUP LIMITED - now
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 724 LIMITED
    - 1999-03-24 03573722 03104243... (more)
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    1998-06-02 ~ 1998-09-01
    IIF 145 - Nominee Director → ME
    IIF 224 - Nominee Director → ME
    1998-06-02 ~ 1998-09-01
    IIF 130 - Nominee Secretary → ME
  • 22
    GRANWOOD HOLDINGS LIMITED - now
    DE FACTO 1026 LIMITED
    - 2003-12-12 04576677 04560436... (more)
    1 Queen Street, Bristol
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2002-10-30 ~ 2002-12-06
    IIF 176 - Nominee Director → ME
    IIF 48 - Nominee Director → ME
    2002-10-30 ~ 2002-12-06
    IIF 4 - Nominee Secretary → ME
  • 23
    GREAT WESTERN TRUSTEES LIMITED
    - now 03161093
    DE FACTO 465 LIMITED
    - 1996-03-25 03161093 03288765
    Milford House, 1 Milford Street, Swindon, Wiltshire
    Dissolved Corporate (25 parents)
    Officer
    1996-02-19 ~ 1996-03-18
    IIF 101 - Nominee Director → ME
    IIF 217 - Nominee Director → ME
    1996-02-19 ~ 1996-05-14
    IIF 3 - Nominee Secretary → ME
  • 24
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED - now
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED
    - 2009-03-25 06850798 06872482... (more)
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2009-03-25
    IIF 250 - Director → ME
  • 25
    HANSA CAPITAL LIMITED - now
    HANSEATIC ASSET MANAGEMENT LIMITED - 2000-08-23
    HANSEATIC ASSET MANAGEMENT (UK) LIMITED - 1999-01-08
    DE FACTO 737 LIMITED
    - 1998-10-28 03647348
    6th Floor North, 20 Balderton Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1998-10-09 ~ 1998-10-20
    IIF 221 - Nominee Director → ME
    IIF 7 - Nominee Director → ME
    1998-10-09 ~ 1998-10-20
    IIF 107 - Nominee Secretary → ME
  • 26
    HAYWARD TYLER GROUP LIMITED - now
    DE FACTO 521 LIMITED
    - 1996-11-21 03232768 03251393... (more)
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    1996-08-01 ~ 1996-09-30
    IIF 90 - Nominee Director → ME
    IIF 198 - Nominee Director → ME
    1996-08-01 ~ 1996-09-30
    IIF 91 - Nominee Secretary → ME
  • 27
    HAYWARD TYLER HOLDINGS LIMITED - now
    DE FACTO 531 LIMITED
    - 1997-10-24 03251397 02641045... (more)
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (17 parents)
    Officer
    1996-09-18 ~ 1996-10-30
    IIF 47 - Nominee Director → ME
    IIF 169 - Nominee Director → ME
    1996-09-18 ~ 1996-10-30
    IIF 128 - Nominee Secretary → ME
  • 28
    HEADLAND FOODS LIMITED
    04282874
    Frp Advisory Llp, 10 Furnival Street, London
    Liquidation Corporate (10 parents)
    Officer
    2001-09-06 ~ 2001-12-18
    IIF 196 - Nominee Director → ME
    IIF 37 - Nominee Director → ME
    2001-09-06 ~ 2001-12-18
    IIF 92 - Nominee Secretary → ME
  • 29
    HMY NOTTINGHAM LTD - now
    HMY UK LIMITED - 2016-10-27
    DE FACTO 1048 LIMITED
    - 2003-04-09 04706247 06631593... (more)
    Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne
    Active Corporate (18 parents)
    Officer
    2003-03-21 ~ 2003-04-09
    IIF 94 - Nominee Director → ME
    IIF 210 - Nominee Director → ME
    2003-03-21 ~ 2003-04-09
    IIF 99 - Nominee Secretary → ME
  • 30
    HOGARTH WORLDWIDE LIMITED - now
    DE FACTO 1690 LIMITED
    - 2009-07-02 06872427 06618935... (more)
    6 Brewhouse Yard, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2009-04-07 ~ 2009-07-02
    IIF 243 - Director → ME
  • 31
    HOMECARE (HOLDINGS) LIMITED - now
    DE FACTO 621 LIMITED
    - 1997-06-25 03341261
    6 East Parade, Leeds, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-03-27 ~ 1997-06-16
    IIF 191 - Nominee Director → ME
    IIF 114 - Nominee Director → ME
    1997-03-27 ~ 1997-06-16
    IIF 144 - Nominee Secretary → ME
  • 32
    INFICON LIMITED - now
    DE FACTO 868 LIMITED
    - 2000-08-02 04037667
    Unit 1 Centurion Park, Davyfield Road, Blackburn, Lancashire
    Active Corporate (11 parents)
    Equity (Company account)
    326,138 GBP2024-12-31
    Officer
    2000-07-20 ~ 2000-07-31
    IIF 180 - Nominee Director → ME
    IIF 60 - Nominee Director → ME
    2000-07-20 ~ 2000-07-31
    IIF 135 - Nominee Secretary → ME
  • 33
    JESUS ACCOMMODATION LIMITED - now
    DE FACTO 320 LIMITED
    - 1994-01-07 02835092 02823909
    Jesus College, Oxford
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    1993-07-12 ~ 1993-12-14
    IIF 106 - Nominee Director → ME
    IIF 230 - Nominee Director → ME
    1993-07-12 ~ 1993-12-14
    IIF 46 - Nominee Secretary → ME
  • 34
    KILLBY & GAYFORD (CONSOLIDATION) LIMITED - now
    KILLBY & GAYFORD GROUP LIMITED
    - 2007-09-26 03538796 06342552
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    1998-04-01 ~ 1998-06-01
    IIF 49 - Nominee Director → ME
    IIF 162 - Nominee Director → ME
    1998-04-01 ~ 1998-06-01
    IIF 98 - Nominee Secretary → ME
  • 35
    KOHLER MIRA UK TRUSTEES LIMITED
    - now 04204471 04283112
    DE FACTO 937 LIMITED
    - 2001-07-26 04204471 04272703... (more)
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (23 parents)
    Officer
    2001-04-24 ~ 2001-07-27
    IIF 189 - Nominee Director → ME
    IIF 55 - Nominee Director → ME
    2001-04-24 ~ 2001-07-27
    IIF 53 - Nominee Secretary → ME
  • 36
    LAUREATE LEGAL SERVICES LIMITED - now
    LYCEUM LEGAL SERVICES LIMITED
    - 2009-11-11 06850698
    DE FACTO 1684 LIMITED
    - 2009-05-29 06850698 02454342... (more)
    5 Meyrick Road, Sheerness, England
    Active Corporate (7 parents)
    Officer
    2009-03-18 ~ 2009-09-22
    IIF 247 - Director → ME
  • 37
    LEEP HOLDINGS (UTILITIES) LIMITED - now
    PEEL HOLDINGS (UTILITIES) LIMITED
    - 2017-07-05 06729159 05477660... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2008-10-21 ~ 2008-11-25
    IIF 245 - Director → ME
  • 38
    LEONI PENSION TRUSTEES LIMITED - now
    DE FACTO 827 LIMITED
    - 2000-02-29 03928193
    Lower Milehouse Lane, Newcastle, Staffordshire
    Active Corporate (22 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-02-17 ~ 2000-02-25
    IIF 152 - Nominee Director → ME
    IIF 208 - Nominee Director → ME
    2000-02-17 ~ 2000-02-25
    IIF 125 - Nominee Secretary → ME
  • 39
    LIVINGSTON GROUP LIMITED - now
    DE FACTO 1059 LIMITED
    - 2004-03-16 04782833 04706253... (more)
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -9,524,000 GBP2024-12-31
    Officer
    2003-06-01 ~ 2003-07-21
    IIF 33 - Nominee Director → ME
    IIF 200 - Nominee Director → ME
    2003-06-01 ~ 2003-07-21
    IIF 14 - Nominee Secretary → ME
  • 40
    LOTHBURY PROPERTY TRUST COMPANY LIMITED - now
    DE FACTO 395 LIMITED
    - 1996-02-28 03026290 02301339... (more)
    1 Angel Lane, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1995-02-24 ~ 1996-02-27
    IIF 29 - Nominee Director → ME
    IIF 193 - Nominee Director → ME
    1995-02-24 ~ 1996-02-27
    IIF 27 - Nominee Secretary → ME
  • 41
    MAYFLOWER COURT (READING) RESIDENTS ASSOCIATION LIMITED - now
    KING'S WHARF RESIDENTS ASSOCIATION LIMITED - 1997-08-19
    DE FACTO 564 LIMITED
    - 1997-04-10 03288765 03161093
    8 Stanhope Gate, United Kingdom, Camberley, Surrey, England
    Active Corporate (17 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    1996-12-06 ~ 1997-04-03
    IIF 235 - Nominee Director → ME
    IIF 51 - Nominee Director → ME
    1996-12-06 ~ 1997-04-03
    IIF 56 - Nominee Secretary → ME
  • 42
    MEDIA CITY UK TELECOMS LIMITED - now
    PEEL MEDIA SERVICES (STUDIOS) LIMITED
    - 2024-11-13 06691000 06017997
    100 Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2008-09-25
    IIF 244 - Director → ME
  • 43
    MFC.CO.UK LIMITED - now
    DE FACTO 823 LIMITED
    - 2000-12-29 03904202
    Riverside Stadium, Middlesbrough
    Active Corporate (21 parents)
    Officer
    2000-01-11 ~ 2000-03-27
    IIF 154 - Nominee Director → ME
    IIF 211 - Nominee Director → ME
    2000-01-11 ~ 2000-03-27
    IIF 35 - Nominee Secretary → ME
  • 44
    MILLER FISHER LIMITED - now
    MILLER FISHER MANAGEMENT LIMITED - 2001-03-27
    MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22
    MILLER FISHER GROUP LIMITED - 1999-05-17
    FISHERS GROUP LIMITED - 1998-09-24
    DE FACTO 220 LIMITED
    - 1991-04-22 02585528 09827450... (more)
    4385, 02585528 - Companies House Default Address, Cardiff
    Liquidation Corporate (22 parents)
    Officer
    1991-02-25 ~ 1991-04-10
    IIF 226 - Nominee Director → ME
    1991-02-25 ~ 1991-03-22
    IIF 83 - Nominee Director → ME
    1991-02-25 ~ 1991-03-22
    IIF 20 - Nominee Secretary → ME
  • 45
    MONITOR COMPANY UK LIMITED - now
    DE FACTO 910 LIMITED
    - 2001-03-27 04146744 03034082... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2001-03-23
    IIF 158 - Nominee Director → ME
    IIF 231 - Nominee Director → ME
    2001-01-24 ~ 2001-03-23
    IIF 25 - Nominee Secretary → ME
  • 46
    MORI LIMITED - now
    MORI GROUP LIMITED - 2004-04-19
    DE FACTO 825 LIMITED
    - 2000-03-06 03904207 03104248... (more)
    C/o Cfo Ipsos Mori, 3 Thomas More Square, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2000-01-11 ~ 2000-03-03
    IIF 160 - Nominee Director → ME
    IIF 118 - Nominee Director → ME
  • 47
    MORNINGSTAR REAL-TIME DATA LIMITED - now
    TENFORE SYSTEMS LIMITED - 2009-07-06
    DE FACTO 445 LIMITED
    - 1996-01-12 03135892
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-12-08 ~ 1995-12-21
    IIF 133 - Nominee Director → ME
    IIF 206 - Nominee Director → ME
    1995-12-08 ~ 1995-12-21
    IIF 38 - Nominee Secretary → ME
  • 48
    MT PASS HOLDINGS LIMITED - now
    GRANFIX HOLDINGS LIMITED - 2016-01-05
    DE FACTO 1028 LIMITED
    - 2003-12-12 04576704 04560431... (more)
    Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    19,067,312 GBP2022-12-31
    Officer
    2002-10-30 ~ 2002-12-06
    IIF 63 - Nominee Director → ME
    IIF 166 - Nominee Director → ME
    2002-10-30 ~ 2002-12-06
    IIF 111 - Nominee Secretary → ME
  • 49
    MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED - now
    CHESAPEAKE UK HOLDINGS LIMITED - 2014-07-25
    DE FACTO 752 LIMITED
    - 1999-01-18 03685165
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1998-12-17 ~ 1999-01-18
    IIF 174 - Nominee Director → ME
    IIF 77 - Nominee Director → ME
    1998-12-17 ~ 1999-01-18
    IIF 69 - Nominee Secretary → ME
  • 50
    NATIONAL FLOORCOVERINGS HOLDINGS LIMITED - now
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
    DE FACTO 1025 LIMITED
    - 2003-12-12 04576702 04576662... (more)
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (11 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,000,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2002-10-30 ~ 2002-12-06
    IIF 202 - Nominee Director → ME
    IIF 43 - Nominee Director → ME
    2002-10-30 ~ 2002-12-06
    IIF 146 - Nominee Secretary → ME
  • 51
    NERO COFFEE ROASTING LIMITED - now
    DE FACTO 1689 LIMITED
    - 2009-08-14 06872482 06523423... (more)
    9-15 Neal Street, London, England
    Active Corporate (7 parents)
    Officer
    2009-04-07 ~ 2009-08-13
    IIF 248 - Director → ME
  • 52
    NEWMARK GROUP LIMITED
    - now 04433256 03339998
    DE FACTO 997 LIMITED
    - 2002-06-28 04433256 04272703... (more)
    91 Wimpole Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-05-08 ~ 2002-09-10
    IIF 28 - Nominee Director → ME
    IIF 192 - Nominee Director → ME
    2002-05-08 ~ 2002-09-10
    IIF 137 - Nominee Secretary → ME
  • 53
    NORTHERN & SHELL ENTERPRISES LIMITED - now
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED
    - 1995-01-31 03012148 02984897... (more)
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1995-01-20 ~ 1995-01-30
    IIF 215 - Nominee Director → ME
    IIF 74 - Nominee Director → ME
    1995-01-20 ~ 1995-01-30
    IIF 109 - Nominee Secretary → ME
  • 54
    NORTHSTONE PRODUCTS LIMITED - now
    CEMEX (NI) LIMITED - 2013-06-04
    READYMIX (NI) LIMITED - 2006-10-30
    LOWDEN & PARTNERS LIMITED - 2000-06-19
    DE FACTO 469 LIMITED
    - 1996-05-09 03161219 03173513... (more)
    Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Active Corporate (30 parents, 11 offsprings)
    Officer
    1996-02-19 ~ 1996-03-21
    IIF 139 - Nominee Director → ME
    IIF 209 - Nominee Director → ME
    1996-02-19 ~ 1996-03-21
    IIF 32 - Nominee Secretary → ME
  • 55
    NTL GLASGOW HOLDINGS LIMITED - now
    DE FACTO 924 LIMITED
    - 2001-05-03 04170072 04170083... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2001-03-28
    IIF 168 - Nominee Director → ME
    IIF 6 - Nominee Director → ME
    2001-02-28 ~ 2001-03-28
    IIF 70 - Nominee Secretary → ME
  • 56
    NTL KIRKLEES HOLDINGS LIMITED - now
    DE FACTO 923 LIMITED
    - 2001-05-03 04169826 03341264... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2001-03-28
    IIF 96 - Nominee Director → ME
    IIF 233 - Nominee Director → ME
    2001-02-28 ~ 2001-03-28
    IIF 143 - Nominee Secretary → ME
  • 57
    NTL PENSION TRUSTEES LIMITED - now
    DE FACTO 774 LIMITED
    - 1999-06-14 03771014 02566340... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    1999-05-14 ~ 1999-06-14
    IIF 108 - Nominee Director → ME
    IIF 223 - Nominee Director → ME
    1999-05-14 ~ 1999-06-14
    IIF 136 - Nominee Secretary → ME
  • 58
    NUFC.CO.UK LIMITED - now
    DE FACTO 953 LIMITED
    - 2002-12-17 04273370 04272703... (more)
    St James Park, Newcastle Upon Tyne
    Active Corporate (24 parents)
    Officer
    2001-08-20 ~ 2001-10-19
    IIF 203 - Nominee Director → ME
    IIF 52 - Nominee Director → ME
    2001-08-20 ~ 2001-10-19
    IIF 84 - Nominee Secretary → ME
  • 59
    ODYSSEY PROPERTY COMPANY - now
    DE FACTO 896 LIMITED
    - 2000-12-04 04113355 04112553... (more)
    8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (17 parents)
    Officer
    2000-11-23 ~ 2000-11-28
    IIF 140 - Nominee Director → ME
    IIF 213 - Nominee Director → ME
    2000-11-23 ~ 2000-11-28
    IIF 97 - Nominee Secretary → ME
  • 60
    OFFICETEAM GROUP LIMITED - now
    OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
    DE FACTO 1108 LIMITED
    - 2004-06-11 05063899 05060256... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2004-03-04 ~ 2004-04-07
    IIF 178 - Nominee Director → ME
    IIF 129 - Nominee Director → ME
    2004-03-04 ~ 2004-04-07
    IIF 100 - Nominee Secretary → ME
  • 61
    OKUS PROPERTIES LIMITED - now
    DE FACTO 999 LIMITED
    - 2002-11-01 04433258 03327716... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2002-10-15
    IIF 62 - Nominee Director → ME
    IIF 167 - Nominee Director → ME
    2002-05-08 ~ 2002-10-15
    IIF 11 - Nominee Secretary → ME
  • 62
    PASS HOLDINGS LIMITED - now
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12
    GRANWOOD HOLDINGS LIMITED - 1999-03-24
    DE FACTO 545 LIMITED
    - 1996-12-24 03288753 00178001... (more)
    1 Queen Street, Bristol
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1996-12-20
    IIF 190 - Nominee Director → ME
    IIF 153 - Nominee Director → ME
    1996-12-06 ~ 1996-12-20
    IIF 156 - Nominee Secretary → ME
  • 63
    PDP COURIER SERVICES LIMITED - now
    PDP ACQUISITIONS LIMITED - 1997-06-30
    DE FACTO 618 LIMITED
    - 1997-06-25 03341254
    Apollo House, Plane Tree Crescent, Feltham, England
    Active Corporate (28 parents)
    Officer
    1997-03-27 ~ 1997-06-18
    IIF 131 - Nominee Director → ME
    IIF 220 - Nominee Director → ME
    1997-03-27 ~ 1997-06-18
    IIF 66 - Nominee Secretary → ME
  • 64
    PEEL HOLDINGS (ADVERTISING) LIMITED
    06729190 06497199
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-10-21 ~ 2008-11-25
    IIF 239 - Director → ME
  • 65
    PEEL L&P PROPERTIES (MSC) LIMITED - now
    PEEL PROPERTIES (MSC) LIMITED - 2020-01-30
    DE FACTO 1021 LIMITED
    - 2002-11-04 04560429 07447871... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2002-10-11 ~ 2002-10-23
    IIF 103 - Nominee Director → ME
    IIF 222 - Nominee Director → ME
    2002-10-11 ~ 2002-10-23
    IIF 15 - Nominee Secretary → ME
  • 66
    PEEL PORTS HOLDINGS LIMITED - now
    DE FACTO 1019 LIMITED
    - 2002-11-05 04560438 04526046... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2002-10-11 ~ 2002-10-23
    IIF 187 - Nominee Director → ME
    IIF 86 - Nominee Director → ME
    2002-10-11 ~ 2002-10-23
    IIF 17 - Nominee Secretary → ME
  • 67
    PEEL PORTS LIMITED - now
    DE FACTO 1020 LIMITED
    - 2002-11-04 04560424 08506198... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-10-11 ~ 2002-10-23
    IIF 159 - Nominee Director → ME
    IIF 44 - Nominee Director → ME
    2002-10-11 ~ 2002-10-23
    IIF 40 - Nominee Secretary → ME
  • 68
    PEEL PORTS TRUSTEES LIMITED
    - now 06629653
    DE FACTO 1644 LIMITED
    - 2008-11-13 06629653 02454342... (more)
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (31 parents)
    Officer
    2008-06-25 ~ 2008-11-19
    IIF 246 - Director → ME
  • 69
    PEEL QUAYS SERVICES (HOLDINGS) LIMITED - now
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED
    - 2024-11-27 06690541 06017994... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2008-09-25
    IIF 249 - Director → ME
  • 70
    PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED - now
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED
    - 2024-11-27 06690536
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2008-09-25
    IIF 242 - Director → ME
  • 71
    PEEL QUAYS WHARFSIDE LIMITED - now
    PEEL MEDIA WHARFSIDE LIMITED
    - 2024-11-27 06690991
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    2008-09-08 ~ 2008-09-25
    IIF 241 - Director → ME
  • 72
    PERFORMANCE RESEARCH LIMITED - now
    DE FACTO 615 LIMITED
    - 1997-07-09 03341209
    53 Crespigny Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,727 GBP2025-03-31
    Officer
    1997-03-27 ~ 1997-07-03
    IIF 121 - Nominee Director → ME
    IIF 165 - Nominee Director → ME
  • 73
    PIRTEK EUROPE LIMITED
    - now 03232759
    DE FACTO 517 LIMITED
    - 1996-09-06 03232759 02835088... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    1996-08-01 ~ 1996-09-10
    IIF 73 - Nominee Director → ME
    1996-08-01 ~ 1996-09-11
    IIF 177 - Nominee Director → ME
    1996-08-01 ~ 1996-09-10
    IIF 18 - Nominee Secretary → ME
  • 74
    PRIMETALS ASSET MANAGEMENT U.K. LTD - now
    SIEMENS VAI METALS TECHNOLOGIES LIMITED - 2014-12-22
    VAI INDUSTRIES (UK) LIMITED
    - 2006-11-28 03104256
    DE FACTO 428 LIMITED
    - 1995-11-30 03104256
    Building No 11 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (39 parents)
    Officer
    1995-09-20 ~ 1995-12-19
    IIF 225 - Nominee Director → ME
    IIF 138 - Nominee Director → ME
    1995-09-20 ~ 1995-12-19
    IIF 65 - Nominee Secretary → ME
  • 75
    PRIORY GROUP LIMITED - now
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED
    - 2002-05-22 04433255 04433258... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2002-05-08 ~ 2002-05-22
    IIF 170 - Nominee Director → ME
    IIF 123 - Nominee Director → ME
    2002-05-08 ~ 2002-05-22
    IIF 45 - Nominee Secretary → ME
  • 76
    PRIORY HEALTHCARE FINANCE CO LIMITED - now
    DE FACTO 995 LIMITED
    - 2002-05-22 04433253 08248077... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2002-05-22
    IIF 214 - Nominee Director → ME
    IIF 147 - Nominee Director → ME
    2002-05-08 ~ 2002-05-22
    IIF 93 - Nominee Secretary → ME
  • 77
    PRIORY HEALTHCARE INVESTMENTS LIMITED - now
    DE FACTO 994 LIMITED
    - 2002-05-22 04433250 04433258... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2002-05-20
    IIF 161 - Nominee Director → ME
    IIF 148 - Nominee Director → ME
    2002-05-08 ~ 2002-05-20
    IIF 75 - Nominee Secretary → ME
  • 78
    PRIZE FOOD GROUP LIMITED
    03303160
    Frp Advisory Llp, 10 Furnival Street, London
    Liquidation Corporate (10 parents)
    Officer
    1997-01-16 ~ 1997-03-12
    IIF 182 - Nominee Director → ME
    IIF 26 - Nominee Director → ME
    1997-01-16 ~ 1997-05-19
    IIF 39 - Nominee Secretary → ME
  • 79
    PROCK LICENCE (NTLRSL) LIMITED - now
    MUKBL RADIO SERVICES LIMITED - 2008-04-17
    NTL RADIO SERVICES LIMITED
    - 2005-01-31 03823436
    DE FACTO 793 LIMITED
    - 1999-11-09 03823436 03839750... (more)
    30 Leicester Square, London
    Active Corporate (25 parents)
    Officer
    1999-08-11 ~ 1999-11-17
    IIF 30 - Nominee Director → ME
    IIF 201 - Nominee Director → ME
    1999-08-11 ~ 1999-11-17
    IIF 80 - Nominee Secretary → ME
  • 80
    PROVIDENT YES CAR CREDIT LIMITED - now
    DE FACTO 946 LIMITED
    - 2003-06-18 04253314 07964346... (more)
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-17 ~ 2001-12-20
    IIF 237 - Nominee Director → ME
    IIF 31 - Nominee Director → ME
    2001-07-17 ~ 2001-12-20
    IIF 36 - Nominee Secretary → ME
  • 81
    QUERIST LIMITED - now
    QUERIST INVESTMENTS LIMITED - 1999-03-31
    DE FACTO 362 LIMITED
    - 1996-01-29 02944008 05776674... (more)
    62 Dean Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    216,198 GBP2024-03-31
    Officer
    1994-06-29 ~ 1994-09-21
    IIF 141 - Nominee Director → ME
    IIF 197 - Nominee Director → ME
    1994-06-29 ~ 1994-09-21
    IIF 59 - Nominee Secretary → ME
  • 82
    RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now
    RBC ASSET MANAGEMENT UK LIMITED - 2013-06-18
    RBC GLOBAL INVESTMENT MANAGEMENT LIMITED - 2003-08-01
    RT GLOBAL INVESTMENT MANAGEMENT LIMITED - 2001-02-15
    DE FACTO 742 LIMITED
    - 1998-12-24 03647343 03685173... (more)
    100 Bishopsgate, London, England
    Active Corporate (49 parents)
    Officer
    1998-10-09 ~ 1998-12-17
    IIF 157 - Nominee Director → ME
    IIF 218 - Nominee Director → ME
    1998-10-09 ~ 1998-12-17
    IIF 132 - Nominee Secretary → ME
  • 83
    RESEARCH PARK DEVELOPMENTS LIMITED
    - now 02600628
    DE FACTO 226 LIMITED
    - 1991-08-23 02600628 05380974... (more)
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    1991-04-11 ~ 1991-09-26
    IIF 54 - Nominee Director → ME
    IIF 175 - Nominee Director → ME
    1991-04-11 ~ 1991-09-26
    IIF 85 - Nominee Secretary → ME
  • 84
    ROOF-BOND SYSTEMS LIMITED
    - now 02835087
    DE FACTO 316 LIMITED
    - 1994-01-19 02835087
    139 Portsmouth Road, Horndean, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    597,441 GBP2024-09-30
    Officer
    1993-07-12 ~ 1995-07-12
    IIF 10 - Nominee Director → ME
    1993-07-12 ~ 1995-09-30
    IIF 212 - Nominee Director → ME
    1993-07-12 ~ 1995-07-12
    IIF 110 - Nominee Secretary → ME
  • 85
    SAINT-GOBAIN ABRASIVES LIMITED - now
    UNICORN ABRASIVES UK LIMITED - 2001-01-02
    DE FACTO 357 LIMITED
    - 1994-09-05 02943990
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1994-06-29 ~ 1994-07-28
    IIF 9 - Nominee Director → ME
    IIF 184 - Nominee Director → ME
    1994-06-29 ~ 1994-07-28
    IIF 50 - Nominee Secretary → ME
  • 86
    SATEON LIMITED - now
    DE FACTO 992 LIMITED - 2007-04-17
    NEWMARK SECURITY LIMITED
    - 2002-09-11 04395094 03339998
    DE FACTO 992 LIMITED
    - 2002-07-18 04395094 04170083... (more)
    91 Wimpole Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-03-14 ~ 2002-09-10
    IIF 179 - Nominee Director → ME
    IIF 116 - Nominee Director → ME
    2002-03-14 ~ 2002-09-10
    IIF 42 - Nominee Secretary → ME
  • 87
    SEBDEN STEEL LIMITED - now
    DE FACTO 394 LIMITED
    - 1995-06-29 03026288
    Craven House Craven Road, Broadheath, Altrincham, Cheshire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    1995-02-24 ~ 1995-03-29
    IIF 119 - Nominee Director → ME
    IIF 195 - Nominee Director → ME
    1995-02-24 ~ 1995-03-29
    IIF 2 - Nominee Secretary → ME
  • 88
    SHELTON PROJECTS LTD - now
    SHELTON INTERNET LIMITED - 2021-02-05
    SHELTON BUSINESS SYSTEMS LTD - 2004-12-30
    TEA.NET LIMITED
    - 1997-05-16 03173500
    DE FACTO 475 LIMITED
    - 1996-04-09 03173500
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    4,341 GBP2025-04-30
    Officer
    1996-03-15 ~ 1996-04-16
    IIF 21 - Nominee Director → ME
    IIF 194 - Nominee Director → ME
    1996-03-15 ~ 1996-04-16
    IIF 13 - Nominee Secretary → ME
  • 89
    SHENLEY PARK SPORTS CENTRE LIMITED - now
    DE FACTO 783 LIMITED
    - 2000-01-19 03796762
    Shenley Cricket Centre, Radlett Lane, Shenley, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,905,684 GBP2024-03-31
    Officer
    1999-06-28 ~ 2000-01-11
    IIF 171 - Nominee Director → ME
    IIF 76 - Nominee Director → ME
    1999-06-28 ~ 2000-01-11
    IIF 120 - Nominee Secretary → ME
  • 90
    SHEPHERD NEAME (TRUSTEES) LIMITED - now
    DE FACTO 1090 LIMITED
    - 2004-01-12 04948101
    17 Court Street, Faversham, Kent
    Active Corporate (11 parents)
    Officer
    2003-10-30 ~ 2004-01-12
    IIF 236 - Nominee Director → ME
    IIF 102 - Nominee Director → ME
    2003-10-30 ~ 2004-01-12
    IIF 79 - Nominee Secretary → ME
  • 91
    SHIPTINVEST LIMITED - now
    FINEDON MILL LIMITED - 2017-02-17
    DE FACTO 314 LIMITED
    - 1993-08-12 02835083 03881160... (more)
    Long Newnton, Tetbury, Gloucestershire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1993-07-12 ~ 1993-07-20
    IIF 163 - Nominee Director → ME
    IIF 64 - Nominee Director → ME
    1993-07-12 ~ 1993-07-20
    IIF 16 - Nominee Secretary → ME
  • 92
    SIGNATURE GIFTS LIMITED - now
    SIGNATURE ONLINE LIMITED
    - 2009-06-23 04615339 06534204
    DE FACTO 1036 LIMITED
    - 2003-02-03 04615339 04576699... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (9 parents)
    Equity (Company account)
    477,080 GBP2022-03-31
    Officer
    2002-12-12 ~ 2003-01-31
    IIF 234 - Nominee Director → ME
    2002-12-12 ~ 2003-11-15
    IIF 41 - Nominee Director → ME
    2002-12-12 ~ 2003-01-31
    IIF 58 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.