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Parent entities and officers
Inapplicable
Individuals in focus
Mr Martin Edgar Richards
Mr Martin Edgar Richards
British born in February 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
89, Thurleigh Road, London, SW12 8TY, England
Richards, Martin Edgar
British born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 2 89 Thurleigh Road, London, SW12 8TY
Richards, Martin Edgar
British retired born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 1.04, Piano House, 9 Brighton Terrace, London, SW9 8DJ, England
Richards, Martin Edgar
British retired solicitor born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 4 101, Clarence Gate Gardens, Glentworth Street, London, NW1 6QP, United Kingdom
Richards, Martin Edgar
British solicitor born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) 89 Thurleigh Road, London, SW12 8TYIIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
Richards, Martin Edgar
British solicitor (retired) born in February 1943Resident in England
Registered addresses and corresponding companiesRichards, Martin Edgar
British born in February 1943Registered addresses and corresponding companies
IIF 74 IIF 75 IIF 76 (more) 89 Thurleigh Road, London, SW12 8TYIIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 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Richards, Martin Edgar
British solicitor born in February 1943Registered addresses and corresponding companiesRichards, Martin Edgar
Registered addresses and corresponding companies
IIF 1174 10 Upper Bank Street, London, E14 5JJ
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 89 Thurleigh Road, LondonDissolved Corporate (2 parents)Officer
2002-10-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 101 Clarence Gate Gardens, Glentworth Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-5,630,858 GBP2023-12-31Officer 2017-12-05 ~ nowIIF 4 - Director → ME
- 3 The London Community Foundation, Unit 7 Piano House, 9 Brighton Terrace, London, EnglandDissolved Corporate (5 parents)Officer 2007-05-17 ~ dissolvedIIF 23 - Director → ME
Ceased
1168
- 1
03817414 LIMITED
- nowSONGBRIDGE LIMITED - 1999-12-15 Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (1 parent)Officer 1999-07-30 ~ 1999-08-13IIF 1158 - Nominee Director → ME - 2
20 MULGRAVE ROAD LIMITED
- nowMERLDEW LIMITED - 1995-06-07 13 Blake Drive, Larkfield, Aylesford, EnglandActive Corporate (5 parents)Equity (Company account)6,666 GBP2024-03-31Officer 1995-01-04 ~ 1995-05-17IIF 1088 - Nominee Director → ME - 3VIOLETFORD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2000-01-06 ~ 2000-03-14IIF 305 - Nominee Director → ME
- 4FORTUNEHURST LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2000-01-06 ~ 2000-03-14IIF 448 - Nominee Director → ME
- 5JUPITERGRANGE LIMITED - 2001-07-26 30 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2001-07-12 ~ 2001-08-09IIF 523 - Nominee Director → ME
- 6
AB MAURI EUROPE LIMITED
- nowBURNS PHILP EUROPE LIMITED - 2004-10-21LAPISHILL LIMITED - 1994-04-12 Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer 1994-01-01 ~ 1994-04-11IIF 875 - Nominee Director → ME - 7TOFFEEBRIDGE LIMITED - 2001-11-14 81 Station Road, Marlow, BucksDissolved Corporate (2 parents)Officer 2001-09-20 ~ 2001-11-06IIF 421 - Nominee Director → ME
- 8PRIVETBRIDGE LIMITED - 2002-08-30 81 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer 2002-05-20 ~ 2002-08-30IIF 940 - Nominee Director → ME
- 9 Pioneer House, 7 Rushmills, Northampton, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2001-02-23 ~ 2001-05-08IIF 6 - Director → ME
- 10 Pioneer House, 7 Rushmills, Northampton, EnglandActive Corporate (3 parents)Officer 2001-02-23 ~ 2001-05-08IIF 866 - Nominee Director → ME
- 11STABLEHURST LIMITED - 2000-10-24 75 Davies Street, London, United KingdomDissolved Corporate (4 parents)Officer 2000-08-10 ~ 2001-01-08IIF 913 - Nominee Director → ME
- 12STRAWHURST LIMITED - 1999-03-24 2 The Causeway, Staines-upon-thames, EnglandActive Corporate (6 parents)Officer 1999-01-05 ~ 1999-03-24IIF 413 - Nominee Director → ME
- 13STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31GINGERCOVE LIMITED - 1997-12-18 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 1997-11-07 ~ 1997-12-17IIF 569 - Nominee Director → ME
- 14
AES LAL PIR (UK) LIMITED
- nowCITRUSGRANGE LIMITED - 2000-10-20 37-39 Kew Foot Road, Richmond, SurreyDissolved Corporate (2 parents)Officer 2000-08-10 ~ 2000-10-20IIF 287 - Nominee Director → ME - 15
AES PAK GEN (UK) LIMITED
- nowBANNERBAY LIMITED - 2000-05-08 37-39 Kew Foot Road, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2000-03-28 ~ 2000-05-04IIF 533 - Nominee Director → ME - 16
AEW GLOBAL UK LIMITED
- nowAEW EUROPE UK LIMITED - 2008-12-16CURZON GLOBAL U.K. LIMITED - 2008-12-02DTZ CURZON LIMITED - 2001-01-08CURZON GLOBAL PARTNERS LIMITED - 1999-06-25DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03ARMOURHURST LIMITED - 1993-02-18 Level 42 8 Bishopsgate, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer 1992-12-23 ~ 1993-02-18IIF 813 - Nominee Director → ME - 17
AFFYMETRIX, UK LTD.
- nowPAMPASCOVE LIMITED - 1998-09-03 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents)Officer 1998-06-25 ~ 1998-09-04IIF 456 - Nominee Director → ME - 18LEATHERGRANGE LIMITED - 2001-04-06 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2001-02-23 ~ 2001-04-05IIF 764 - Nominee Director → ME
- 19TINKERFROST LIMITED - 2003-02-28 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2002-11-05 ~ 2003-01-03IIF 849 - Nominee Director → ME
- 20
AIRBUS DS LIMITED
- nowCASSIDIAN LIMITED - 2014-07-31EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28MERRYPARK LIMITED - 2001-07-16 Quadrant House, Celtic Springs, Coedkernew, NewportDissolved Corporate (4 parents)Equity (Company account)0.01 GBP2019-12-31Officer 2001-03-30 ~ 2001-07-13IIF 828 - Nominee Director → ME - 21AIRE VALLEY FINANCE PLC - 2011-12-09MIDDLEBAY PLC - 1997-09-16 Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 1997-08-07 ~ 1997-09-16IIF 34 - Director → ME
- 22UPPERGREEN LIMITED - 2000-05-10 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 1999-07-30 ~ 1999-10-22IIF 750 - Nominee Director → ME
- 23CHASE EQUITIES LIMITED - 2003-03-27PADDOCKBAY LIMITED - 2000-05-11 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Officer 2000-02-29 ~ 2000-05-09IIF 889 - Nominee Director → ME
- 24CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21CISL LIMITED - 2000-08-09CAMELOT HOLDINGS LIMITED - 1998-01-12BARLEYFLAME LIMITED - 1993-07-30 Tolpits Lane, Watford, HertfordshireActive Corporate (6 parents, 1 offspring)Officer 1993-05-27 ~ 1993-09-24IIF 557 - Nominee Director → ME
- 25
AMAS-NP HOLDINGS LIMITED
- nowSPIREFLAME LIMITED - 1999-09-14 58 Hugh Street, LondonDissolved Corporate (2 parents)Officer 1999-01-05 ~ 1999-09-13IIF 594 - Nominee Director → ME - 26STORMGLEN LIMITED - 1999-09-14 58 Hugh Street, LondonDissolved Corporate (2 parents)Officer 1999-01-05 ~ 1999-09-13IIF 767 - Nominee Director → ME
- 27GRS FINANCE LIMITED - 2003-04-28MALLOWHILL LIMITED - 1996-04-02 Portland House, Bressenden Place, LondonDissolved Corporate (5 parents)Officer 1996-02-22 ~ 1996-03-29IIF 851 - Nominee Director → ME
- 28
ANTLIA SHIPPING LIMITED
- nowPLACESQUARE LIMITED - 2001-10-16 3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-09-20 ~ 2001-10-15IIF 996 - Nominee Director → ME - 29ANTOFAGASTA RAILWAY LIMITED - 1999-12-17FORTBRIGHT LIMITED - 1999-11-25 Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 460 - Nominee Director → ME
- 30LEAFGRANGE LIMITED - 1999-11-25 Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 995 - Nominee Director → ME
- 31
ANTOFAGASTA GOLD LIMITED
- nowLEAFDRIVE LIMITED - 1999-11-25 Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 1016 - Nominee Director → ME - 32ANTOFAGASTA LIMITED - 1999-12-17MALLETCLOSE LIMITED - 1999-11-25 Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1999-09-15 ~ 1999-12-07IIF 295 - Nominee Director → ME
- 33FOUNTAINBRIGHT LIMITED - 1999-11-24 Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 78 - Nominee Director → ME
- 34MALLETBROOK LIMITED - 1999-11-24 Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 438 - Nominee Director → ME
- 35VALLEYGLEN LIMITED - 1999-11-25 Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 337 - Nominee Director → ME
- 36FORTCOVE LIMITED - 1999-11-25 Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 1023 - Nominee Director → ME
- 37
ANZCO FOODS UK LIMITED
- nowCMP (NZ) LIMITED - 2004-04-29CITRUSDRIVE LIMITED - 2000-09-18 Kings House, 101-135 Kings Road, Brentwood, Essex, EnglandActive Corporate (3 parents)Officer 2000-08-10 ~ 2000-09-04IIF 298 - Nominee Director → ME - 38
APTA HEALTHCARE LIMITED
- nowMIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 1993-07-20 ~ 1993-12-03IIF 781 - Nominee Director → ME - 39POSTGRANGE LIMITED - 2001-10-16 3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-09-20 ~ 2001-10-15IIF 816 - Nominee Director → ME
- 40TURRETDRIVE LIMITED - 2002-01-14 3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-09-20 ~ 2002-01-11IIF 820 - Nominee Director → ME
- 41ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03PRIVETDALE LIMITED - 2002-07-24 C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2002-05-20 ~ 2002-08-12IIF 311 - Nominee Director → ME
- 42
ARCH CONSULTING LIMITED
- nowCAMELSPRING LIMITED - 1996-12-17 1b Elliott Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)977,465 GBP2023-12-31Officer 1996-10-10 ~ 1996-12-04IIF 270 - Nominee Director → ME - 43 Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)289,787 GBP2024-03-31Officer 1993-05-27 ~ 1993-07-08IIF 581 - Nominee Director → ME
- 44
ARELION UK LTD
- nowTELIA CARRIER UK LIMITED - 2023-01-10TELIASONERA INTERNATIONAL CARRIER UK LIMITED - 2016-09-21TELIA INTERNATIONAL CARRIER UK LIMITED - 2003-06-06TELIA UK LIMITED - 2001-12-03TELIA U.K. LIMITED - 1996-10-02TELIA INTERNATIONAL UK LIMITED - 1996-03-01FLINTDOVE LIMITED - 1993-09-15 Telephone House, 69-77 Paul Street, London, EnglandActive Corporate (2 parents)Officer 1993-03-05 ~ 1993-08-19IIF 726 - Nominee Director → ME - 45
ARIES SHIPPING LIMITED
- nowROUGHGRANGE LIMITED - 2002-01-14 3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-09-20 ~ 2002-01-11IIF 718 - Nominee Director → ME - 46 Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, WarwickshireActive Corporate (5 parents, 1 offspring)Equity (Company account)949,879 GBP2024-06-30Officer 1993-09-15 ~ 1993-12-07IIF 1057 - Nominee Director → ME
- 47LEGIBUS 1615 LIMITED - 1991-05-16 131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved Corporate (3 parents)Officer 1991-03-22 ~ 1991-05-16IIF 1167 - Director → ME
- 48LEGIBUS 1655 LIMITED - 1992-09-07 21 Arlington Street, LondonActive Corporate (7 parents)Equity (Company account)2 GBP2023-09-30Officer 1991-09-27 ~ 1992-08-27IIF 84 - Nominee Director → ME
- 49MOSSPOINT LIMITED - 1997-06-30 42 New Broad Street, Ground Floor, LondonDissolved Corporate (1 parent, 1 offspring)Officer 1997-01-15 ~ 1997-06-19IIF 233 - Nominee Director → ME
- 50ASHFROST LIMITED - 1997-09-11 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 1997-05-27 ~ 1997-09-10IIF 47 - Director → ME
- 51ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21PEPPERBAY LIMITED - 2000-06-29 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer 2000-05-19 ~ 2000-06-29IIF 1149 - Nominee Director → ME
- 52ARVIN EXHAUST LTD - 2002-07-12ARVIN-CHESWICK UK LTD. - 1995-02-10FLINTGROVE LIMITED - 1993-06-10 Meritor, Grange Road, Cwmbran, GwentActive Corporate (6 parents)Officer 1993-03-05 ~ 1993-06-09IIF 173 - Nominee Director → ME
- 53ARVIN INVESTMENT (UK) LIMITED - 2001-04-10ARDENDOVE LIMITED - 1993-12-16 Arvinmeritor, Grange Road, Cwmbran, GwentDissolved Corporate (4 parents)Officer 1993-05-27 ~ 1993-12-16IIF 423 - Nominee Director → ME
- 54 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer 1997-08-07 ~ 1997-10-08IIF 7 - Director → ME
- 55 Hilmore House, Gain Lane, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 1997-05-27 ~ 1997-11-07IIF 13 - Director → ME
- 56
ASPECT CAPITAL LIMITED
- nowENIGMA CAPITAL LIMITED - 1999-07-07LENNOXDOVE LIMITED - 1998-06-18 10 Portman Square, LondonActive Corporate (6 parents, 1 offspring)Officer 1998-01-12 ~ 1998-06-18IIF 16 - Director → ME - 57
ATTIJARIWAFA LIMITED
- nowWAFA CASH LIMITED - 2013-06-27BREWSTERWAY LIMITED - 2002-12-23 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-17,191 GBP2023-12-31Officer 2002-11-18 ~ 2002-12-19IIF 674 - Nominee Director → ME - 58
AUBURN 1 LIMITED
- nowPOTTERPOINT LIMITED - 1998-10-23 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 3 offsprings)Officer 1998-06-25 ~ 1998-10-12IIF 919 - Nominee Director → ME - 59
AUBURN OPTIONS LIMITED
- nowBALLARDBROOK LIMITED - 1998-10-23 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (4 parents)Officer 1998-08-20 ~ 1998-10-12IIF 863 - Nominee Director → ME - 60
AUBURN SECURITIES 3 PLC
- nowCHAMBERBAY PLC - 2002-08-27 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2002-05-20 ~ 2002-08-23IIF 376 - Nominee Director → ME - 61
AVAYA UK
- nowLUCENT TECHNOLOGIES UK LIMITED - 2000-07-10AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06FARTHINGSPRING LIMITED - 1995-12-15 1000 Cathedral Square Cathedral Hill, Guildford, SurreyActive Corporate (5 parents, 4 offsprings)Officer 1995-04-26 ~ 1995-11-21IIF 457 - Nominee Director → ME - 62
AVENELL HOLDINGS LIMITED
- nowMOATFLEET LIMITED - 1999-10-29 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)12,790 GBP2023-12-31Officer 1999-07-30 ~ 1999-10-13IIF 580 - Nominee Director → ME - 63
AVENELL PROPERTY LIMITED
- nowAVENELL PROPERTY PLC - 2024-01-08PONDLAND LIMITED - 1999-10-21 33 Holborn, London, EnglandActive Corporate (4 parents)Officer 1999-07-30 ~ 1999-10-13IIF 947 - Nominee Director → ME - 64AVERY DENNISON OFFICE PRODUCTS U.K. LIMITED - 2008-02-20STAMPBAY LIMITED - 2003-06-30 Avery Dennison Nelson Way, Nelson Park East, Cramlington, Northumberland, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2003-03-02 ~ 2003-04-03IIF 577 - Nominee Director → ME
- 65PETROLBAY LIMITED - 2002-02-07 St Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)Officer 2002-01-03 ~ 2002-12-02IIF 826 - Nominee Director → ME
- 66PETERGROVE LIMITED - 2002-02-07 St Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)Officer 2002-01-03 ~ 2002-12-02IIF 145 - Nominee Director → ME
- 67
AVIVA UK LIMITED
- nowAVIVA GROUP LIMITED - 2008-04-22SECRETGRANGE LIMITED - 2002-02-07 St Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)Officer 2002-01-03 ~ 2002-12-02IIF 593 - Nominee Director → ME - 68AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24CGNU DIRECTOR SERVICES LIMITED - 2002-07-01CGU DIRECTOR SERVICES LIMITED - 2000-07-04CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23CGU LIMITED - 1998-06-02EDENSTREAM LIMITED - 1998-02-12 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 1998-01-12 ~ 1998-06-17IIF 911 - Nominee Director → ME
- 69MARBLEMIST LIMITED - 1993-01-13 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (3 parents)Officer 1992-11-09 ~ 1993-01-12IIF 81 - Nominee Director → ME
- 70
AZURE REALTY UK LIMITED
- nowELBRYCLOSE LIMITED - 1995-01-23 6th Floor Cardinal House, 20 St Marys Parsonage, ManchesterDissolved Corporate (2 parents)Officer 1994-11-18 ~ 1995-01-11IIF 289 - Nominee Director → ME - 71
B3 TECHNOLOGIES LIMITED
- nowFERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16CORNBUSH LIMITED - 1992-08-18 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer 1992-08-14 ~ 1992-08-17IIF 115 - Nominee Director → ME - 72 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer 1999-09-15 ~ 2000-02-02IIF 1107 - Nominee Director → ME
- 73 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Officer 2000-03-28 ~ 2000-06-06IIF 160 - Nominee Director → ME
- 74
BARINGS (U.K.) LIMITED
- nowBABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12BABSON CAPITAL EUROPE LIMITED - 2015-01-30DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14HEV LIMITED - 2000-07-12HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27MERLBUSH LIMITED - 1997-02-03 20 Old Bailey, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 1995-01-04 ~ 1995-05-26IIF 217 - Nominee Director → ME - 75
BARRACUDA INNS LIMITED
- nowBARRACUDA PUB COMPANY PLC - 2000-12-12STEELDEW PLC - 2000-09-20 Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2000-07-18 ~ 2000-09-20IIF 1101 - Nominee Director → ME - 76ORANGEPOINT LIMITED - 2000-07-10 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2000-05-19 ~ 2000-06-16IIF 294 - Nominee Director → ME
- 77
BATTELLE UK LIMITED
- nowBATTELLE AGRIFOOD LIMITED - 2005-07-26JUPITERGREEN LIMITED - 2001-07-25 Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (3 parents)Officer 2001-07-12 ~ 2001-07-25IIF 818 - Nominee Director → ME - 78CLEAR CHANNEL HOLDINGS LIMITED - 2025-04-08CLEAR CHANNEL U.K. LIMITED - 1998-11-30STARNJEWELL LIMITED - 1998-06-08 33 Golden Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 1998-05-18 ~ 1998-06-08IIF 702 - Nominee Director → ME
- 79
BB SECURITIES LIMITED
- nowB B SECURITIES LIMITED - 2017-03-07CAMBERMIST LIMITED - 1993-12-17 280 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer 1993-09-24 ~ 1994-03-14IIF 983 - Nominee Director → ME - 80
BBA ENTERPRISES LTD
- nowFENNELWOOD LIMITED - 1996-09-05 1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)10,850 GBP2021-01-01 ~ 2021-12-31Officer 1996-02-22 ~ 1996-08-06IIF 334 - Nominee Director → ME - 81
BCMGLOBAL (UK) LIMITED
- nowLINK ASSET SERVICES (UK) LIMITED - 2021-03-24CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06CAPMARK SERVICES UK LIMITED - 2009-07-01GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13ASHJET LIMITED - 1997-10-23 1st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (3 parents, 1 offspring)Officer 1997-05-27 ~ 1997-10-23IIF 17 - Director → ME - 82DELTABRIGHT LIMITED - 1998-02-25 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1998-01-12 ~ 1998-03-03IIF 1071 - Nominee Director → ME
- 83
BEAZLEY FINANCE LIMITED
- nowORCHARDMARSH LIMITED - 1997-09-30 Plantation Place South, 60 Great Tower Street, LondonDissolved Corporate (4 parents)Officer 1997-02-19 ~ 1997-06-20IIF 62 - Director → ME - 84BARNBUSH LIMITED - 1994-04-21 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (4 parents, 1 offspring)Officer 1993-11-22 ~ 1994-01-19IIF 1098 - Nominee Director → ME
- 85BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23DUSKBEAM LIMITED - 1996-09-16 4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (9 parents)Officer 1996-07-26 ~ 1996-12-13IIF 547 - Nominee Director → ME
- 86
BETA FOODS LIMITED
- nowEDENBUSH LIMITED - 1997-07-22 Royal Liver Building, Pier Head, LiverpoolDissolved Corporate (2 parents)Officer 1997-05-27 ~ 1997-07-22IIF 15 - Director → ME - 87 333 Petersham Road, Richmond, SurreyDissolved Corporate (2 parents)Officer 1999-01-05 ~ 1999-07-12IIF 897 - Nominee Director → ME
- 88
BETTY SHIPPING LIMITED
- nowHAMMERGRANGE LIMITED - 1999-06-11 1 More London Place, LondonDissolved Corporate (1 parent)Officer 1999-04-21 ~ 1999-06-10IIF 325 - Nominee Director → ME - 89
BIP INDUSTRIES LIMITED
- nowBIP INDUSTRIES PLC - 2009-06-30BRAMBLES INDUSTRIES LIMITED - 2009-06-30BRAMBLES INDUSTRIES PLC - 2009-06-30WAVEVALE PLC - 2001-05-31 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer 2001-01-03 ~ 2001-03-28IIF 1157 - Nominee Director → ME - 90
BL HC (DSCH) LIMITED
- nowESPORTA (DSCH) LIMITED - 2011-08-15DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2002-02-15 ~ 2002-05-22IIF 347 - Nominee Director → ME - 91
BL HC (DSCLI) LIMITED
- nowESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2001-09-20 ~ 2001-11-14IIF 777 - Nominee Director → ME - 92HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2002-02-15 ~ 2002-05-22IIF 1012 - Nominee Director → ME
- 93
BLACKWELL LIMITED
- nowMARBLEPOINT LIMITED - 1992-12-14 203-206 Piccadilly, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 1992-11-09 ~ 1992-11-17IIF 338 - Nominee Director → ME - 94BLACKWELL PUBLISHING LIMITED - 2002-07-01BLACKWELL SCIENCE (HOLDINGS) LIMITED - 2001-06-07MUNKSGAARD (HOLDINGS) LIMITED - 2000-02-09MALLOWJET LIMITED - 1996-04-22 The Atrium, Southern Gate, Chichester, West SussexDissolved Corporate (6 parents)Officer 1996-02-22 ~ 1996-04-11IIF 424 - Nominee Director → ME
- 95BLACKWELL SCIENCE (HOLDINGS) LIMITED - 1998-11-23HAWKLIGHT LIMITED - 1996-04-22 New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United KingdomActive Corporate (5 parents)Officer 1996-02-22 ~ 1996-04-11IIF 680 - Nominee Director → ME
- 96
BLUE GIRAFFE LIMITED
- nowFORTUNEGREEN LIMITED - 2000-03-01 3 Spaniards Close, LondonDissolved Corporate (2 parents)Officer 2000-01-06 ~ 2000-02-28IIF 590 - Nominee Director → ME - 97
BLUE SEAL LIMITED
- nowASHERBEAM LIMITED - 1997-12-11 Unit 67 Gravelly Industrial Park, Erdington, Birmingham, West MidlandsActive Corporate (2 parents)Officer 1997-09-22 ~ 1997-12-10IIF 48 - Director → ME - 98ORANGELIGHT LIMITED - 2000-06-29 Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (5 parents, 1 offspring)Officer 2000-05-19 ~ 2000-06-29IIF 612 - Nominee Director → ME
- 99BNY MARKETS LIMITED - 2021-04-14FENNELCROFT LIMITED - 1996-10-14 160 Queen Victoria Street, London, EnglandActive Corporate (6 parents)Officer 1996-02-22 ~ 1996-10-01IIF 661 - Nominee Director → ME
- 100
BNY XBK (UK) LIMITED
- nowBNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23POTTERLAND LIMITED - 1998-09-09 160 Queen Victoria Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 1998-06-25 ~ 1998-08-13IIF 619 - Nominee Director → ME - 101
BONAR NUWAY LIMITED
- nowORCHARDBAY LIMITED - 1997-08-06 One, Connaught Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 1997-01-15 ~ 1997-08-05IIF 1037 - Nominee Director → ME - 102HARBOURCOVE LIMITED - 1997-03-04 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 1997-01-15 ~ 1997-02-24IIF 138 - Nominee Director → ME
- 103
BONDCLEAR LIMITED
- nowRASINBEAM LIMITED - 1998-10-02 10 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer 1998-08-20 ~ 1999-03-04IIF 389 - Nominee Director → ME - 104CANDLEVIEW LIMITED - 2001-02-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2000-11-16 ~ 2001-02-16IIF 1115 - Nominee Director → ME
- 105PEBBLEGRANGE LIMITED - 2001-02-20 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2000-11-16 ~ 2001-02-16IIF 703 - Nominee Director → ME
- 106PEBBLEDRIVE LIMITED - 2001-02-20 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2000-11-16 ~ 2001-02-16IIF 506 - Nominee Director → ME
- 107CARPFORD LIMITED - 2001-02-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2000-11-16 ~ 2001-02-16IIF 775 - Nominee Director → ME
- 108PLAZAGLOBE LIMITED - 1994-04-12 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents)Officer 1994-03-11 ~ 1994-04-08IIF 873 - Nominee Director → ME
- 109IS HOLDCO LIMITED - 2001-12-17LEATHERCROWN LIMITED - 2001-05-18 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2001-02-23 ~ 2001-04-19IIF 372 - Nominee Director → ME
- 110BARRACUDA PUBS AND BARS LIMITED - 2012-10-03OLIVEGRANGE LIMITED - 2000-06-23 C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2000-05-19 ~ 2000-06-16IIF 1080 - Nominee Director → ME
- 111
BREAD FOR LIFE LIMITED
- nowARMOURWAY LIMITED - 1993-04-14 21 Arlington Street, London.Dissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 1993-01-04 ~ 1993-03-29IIF 699 - Nominee Director → ME - 112BRIDGEFAST FINANCE (NO 1) LIMITED - 2001-01-08SECURE FINANCE FOR LIFE LIMITED - 1999-12-14WOLSINGCREST LIMITED - 1995-08-23 8th Floor, Network House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)143,580 GBP2023-09-30Officer 1995-04-26 ~ 1995-08-23IIF 151 - Nominee Director → ME
- 113
BRIMAR LIMITED
- nowPUMAVALE LIMITED - 1996-09-10 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (4 parents)Officer 1996-07-26 ~ 1996-08-30IIF 181 - Nominee Director → ME - 114HERALDBRIGHT LIMITED - 1997-01-27 Spennithorne Hall Spennithorne Hall, Main Street, Leyburn, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-05Officer 1996-10-09 ~ 1997-01-24IIF 201 - Nominee Director → ME
- 115HCG GOLF LIMITED - 2009-12-22BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27HCG GOLF LIMITED - 1999-06-23CAMBERBROOK LIMITED - 1993-10-27 92 London Street, Reading, United KingdomDissolved Corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 1087 - Nominee Director → ME
- 116SPICEBROOK LIMITED - 1997-10-07 Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (4 parents)Officer 1997-08-07 ~ 1997-09-26IIF 54 - Director → ME
- 117BRITANNIC ISA MANAGERS LIMITED - 2002-08-01PAMPASCLOSE LIMITED - 1998-08-04 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 1998-06-25 ~ 1998-07-24IIF 708 - Nominee Director → ME
- 118BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22DELPHBRIGHT LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer 1998-06-25 ~ 1998-07-24IIF 938 - Nominee Director → ME
- 119MOSSFORCE LIMITED - 1996-04-17 Atrium Court, 15 Jockeys Fields, LondonDissolved Corporate (1 parent)Officer 1995-07-31 ~ 1996-03-27IIF 1133 - Nominee Director → ME
- 120BRITISH GAS SERVICE LIMITED - 1997-02-17CACTUSHAVEN PLC - 1996-05-15 Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (7 parents, 1 offspring)Officer 1995-12-22 ~ 1996-05-13IIF 809 - Nominee Director → ME
- 121BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02THE BBW III PARTNERSHIP LIMITED - 1998-05-18FERRISGLADE LIMITED - 1997-02-20 New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United KingdomDissolved Corporate (2 parents)Officer 1996-10-09 ~ 1997-02-18IIF 981 - Nominee Director → ME
- 122BROOK STREET BUREAU PLC - 2021-05-27MOSSTRAIL PLC - 1997-01-02 Capital Court, 30 Windsor Street, Uxbridge, EnglandActive Corporate (3 parents, 3 offsprings)Officer 1996-12-17 ~ 1996-12-18IIF 52 - Director → ME
- 123SODA ASH INVESTMENTS PLC - 1998-10-14OXENGLEN PLC - 1998-05-11 Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1998-03-10 ~ 1998-05-11IIF 815 - Nominee Director → ME
- 124 Portwall Place, Portwall Lane, BristolLiquidation Corporate (4 parents)Officer 1996-09-20 ~ 1996-10-17IIF 224 - Nominee Director → ME
- 125
BSP INVESTMENTS LIMITED
- nowMARBLEMARSH LIMITED - 1993-01-08 The Atrium, Southern Gate, Chichester, West SussexDissolved Corporate (4 parents)Officer 1992-11-09 ~ 1992-12-24IIF 1025 - Nominee Director → ME - 126
BUCHAN MARITIME LIMITED
- nowTHRIFTCLOSE LIMITED - 2002-04-09 Rugby Chambers 2, Rugby Street, LondonDissolved Corporate (2 parents)Officer 2002-02-15 ~ 2002-04-05IIF 488 - Nominee Director → ME - 127
BUCYRUS UK LIMITED
- nowDBT GB LIMITED - 2008-01-03LONG-AIRDOX LIMITED - 2001-07-31ANDERSON MINING SERVICES LIMITED - 1995-12-27HERONPOINT LIMITED - 1995-01-25 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Officer 1994-10-24 ~ 1995-01-24IIF 808 - Nominee Director → ME - 128PYTHONPARK LIMITED - 1996-10-15 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)Officer 1996-07-26 ~ 1996-08-20IIF 411 - Nominee Director → ME
- 129PEACOCKGROVE LIMITED - 2001-06-08 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2001-05-21 ~ 2001-06-07IIF 839 - Nominee Director → ME
- 130WAXBEAM LIMITED - 1999-08-17 20 Thayer Street, LondonDissolved CorporateOfficer 1999-06-24 ~ 1999-08-16IIF 1053 - Nominee Director → ME
- 131LEMONDRIFT LIMITED - 2000-05-03 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-79,039 GBP2023-11-30Officer 2000-03-28 ~ 2000-05-03IIF 124 - Nominee Director → ME
- 132
BURFORD HOLDINGS LIMITED
- nowNEW BURFORD PLC - 1995-11-27FRAMLEYCREST PLC - 1995-10-13 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 1995-07-31 ~ 1995-10-09IIF 991 - Nominee Director → ME - 133
BURFORD NO. 2
- nowMOSSGRANGE LIMITED - 1995-10-13 20 Thayer Street, LondonDissolved Corporate (3 parents)Officer 1995-07-31 ~ 1995-11-24IIF 541 - Nominee Director → ME - 134
BURFORD TREASURY LIMITED
- nowSHARKGROVE LIMITED - 2001-05-03 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (1 parent)Officer 2001-03-30 ~ 2001-05-02IIF 328 - Nominee Director → ME - 135
BURFORD ZZ LIMITED
- nowSHARKBROOK LIMITED - 2001-05-04 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)314,163 GBP2023-11-30Officer 2001-03-30 ~ 2001-05-02IIF 1006 - Nominee Director → ME - 136 The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer 2001-11-28 ~ 2001-12-20IIF 1124 - Nominee Director → ME
- 137
BYK ADDITIVES LIMITED
- nowROCKWOOD ADDITIVES LIMITED - 2013-10-03BRIDLEVIEW LIMITED - 2001-04-06 Moorfield Road, Widnes, CheshireActive Corporate (4 parents)Officer 2000-08-10 ~ 2000-11-08IIF 158 - Nominee Director → ME - 138CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19HARBOURCOURT LIMITED - 1997-04-24 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 1997-01-15 ~ 1997-04-23IIF 967 - Nominee Director → ME
- 139
C. SHIPPAM LIMITED
- nowEQUIPOFFER LIMITED - 1997-08-26 Royal Liver Building, Pier Head, LiverpoolDissolved Corporate (2 parents)Officer 1997-07-21 ~ 1997-07-23IIF 59 - Director → ME - 140BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15SPLINTERWAY LIMITED - 2001-06-29 Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer 2001-05-15 ~ 2001-06-28IIF 844 - Nominee Director → ME
- 141BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15TIPPERBAY LIMITED - 2001-06-29 Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer 2001-05-15 ~ 2001-06-28IIF 597 - Nominee Director → ME
- 142BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15PEACOCKWOOD LIMITED - 2001-06-19 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2001-05-21 ~ 2001-06-19IIF 221 - Nominee Director → ME
- 143BURFORD SAVOY SHARES LIMITED - 2001-10-15PICTUREBRIDGE LIMITED - 2001-06-19 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-05-21 ~ 2001-06-19IIF 368 - Nominee Director → ME
- 144
CABOT CAPITAL LIMITED
- nowKINGS HILL (NO.5) LIMITED - 2004-03-29BRONZEBAY LIMITED - 2000-05-11 1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer 2000-03-28 ~ 2000-04-27IIF 465 - Nominee Director → ME - 145ICONGRANGE LIMITED - 2001-02-09 1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer 2000-09-14 ~ 2001-02-07IIF 644 - Nominee Director → ME
- 146KINGS HILL (NO.1) LIMITED - 2007-01-15CLOUDHAVEN LIMITED - 1999-06-09 1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 9 offsprings)Officer 1999-04-21 ~ 1999-06-09IIF 419 - Nominee Director → ME
- 147IRISCOVE LIMITED - 2000-03-30 1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 13 offsprings)Officer 2000-02-29 ~ 2000-03-24IIF 559 - Nominee Director → ME
- 148CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09LAMPBAY LIMITED - 2000-12-18 1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 1 offspring)Officer 2000-09-14 ~ 2000-12-14IIF 238 - Nominee Director → ME
- 149OXENSPRING LIMITED - 1998-11-18 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)103 GBP2023-11-30Officer 1998-06-25 ~ 1998-11-09IIF 746 - Nominee Director → ME
- 150CWC SPVF LIMITED - 1998-03-26HERALDLAND LIMITED - 1997-04-01 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 6 offsprings)Officer 1997-01-15 ~ 1997-03-13IIF 682 - Nominee Director → ME
- 151BONEWAY LIMITED - 2003-07-14 10 Duke Of York Square, LondonActive Corporate (4 parents)Officer 2002-11-18 ~ 2003-04-10IIF 530 - Nominee Director → ME
- 152
CALDER GROUP LIMITED
- nowGRIFFINHILL LIMITED - 1998-07-16 C/o Cim Limited, Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (3 parents, 4 offsprings)Officer 1998-01-12 ~ 1998-03-09IIF 74 - Nominee Director → ME - 153
CALDER HOLDINGS LIMITED
- nowLENNOXGREEN LIMITED - 1998-08-13 Number 1 Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (3 parents, 1 offspring)Officer 1998-01-12 ~ 1998-03-13IIF 123 - Nominee Director → ME - 154PLANETVALE LIMITED - 1998-07-15 C/o Cim Limited, Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (3 parents)Officer 1998-01-12 ~ 1998-03-09IIF 5 - Director → ME
- 155CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17STARNGLADE LIMITED - 1998-07-24 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer 1998-03-11 ~ 1998-07-24IIF 230 - Nominee Director → ME
- 156CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17OXENGRANGE PLC - 1998-07-24 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer 1998-03-10 ~ 1998-07-24IIF 602 - Nominee Director → ME
- 157THE CAMELOT ORGANISATION LIMITED - 1993-09-27FENBUSH LIMITED - 1993-07-30 Tolpits Lane, Watford, HertfordshireDissolved Corporate (2 parents)Officer 1993-05-27 ~ 1994-01-05IIF 936 - Nominee Director → ME
- 158CAMELOT GROUP LIMITED - 2010-08-05CAMELOT GROUP PLC - 2010-07-05BARLEYGREEN LIMITED - 1993-07-30 Tolpits Lane, Watford, HertfordshireActive Corporate (4 parents, 3 offsprings)Officer 1993-05-27 ~ 1993-09-24IIF 796 - Nominee Director → ME
- 159
CANANDAIGUA LIMITED
- nowWALNUTGLADE LIMITED - 1998-10-30 100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1998-10-14 ~ 1998-10-30IIF 738 - Nominee Director → ME - 160ORCHARDGRANGE LIMITED - 1997-04-01 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 3 offsprings)Officer 1997-02-20 ~ 1997-03-13IIF 410 - Nominee Director → ME
- 161FERRISLAND LIMITED - 1997-04-02 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Officer 1997-02-19 ~ 1997-03-13IIF 42 - Director → ME
- 162ORCHARDFLAME LIMITED - 1997-04-01 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Officer 1997-02-19 ~ 1997-03-13IIF 53 - Director → ME
- 163SEALPOINT LIMITED - 1997-04-02 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 1996-05-03 ~ 1997-03-13IIF 398 - Nominee Director → ME
- 164CANARY WHARF GROUP PLC - 2001-12-04CWI HOLDINGS PLC - 1998-10-02SPARKLEBROOK PLC - 1995-12-14 Level 30, 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)Officer 1995-10-17 ~ 1995-12-13IIF 609 - Nominee Director → ME
- 165CANARY WHARF FINANCE PLC - 2017-10-16EXTONCOVE PLC - 1997-10-02 1 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 1997-08-07 ~ 1997-09-18IIF 39 - Director → ME
- 166
CANARY WHARF GROUP PLC
- nowNEW CANARY WHARF PLC - 2001-12-04DOLPHINCOVE PLC - 2001-10-15 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Officer 2001-03-30 ~ 2001-09-20IIF 333 - Nominee Director → ME - 167HARBOURGROVE LIMITED - 1997-04-09 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Officer 1997-02-19 ~ 1997-03-13IIF 18 - Director → ME
- 168
CANTORCO2E LIMITED
- nowCO2E.COM LIMITED - 2007-03-12MERRYSPRING LIMITED - 2001-06-07 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer 2001-03-30 ~ 2001-05-11IIF 99 - Nominee Director → ME - 169
CAPARO LIMITED
- nowCAPARO PLC - 2022-11-07OXENGREEN PLC - 1998-06-11 103 Baker Street, LondonActive Corporate (5 parents, 6 offsprings)Officer 1998-03-10 ~ 1998-06-11IIF 1117 - Nominee Director → ME - 170MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16IAN SCHRAGER LONDON LIMITED - 2005-11-25BASKETDRIFT LIMITED - 1998-03-26 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 2 offsprings)Officer 1997-11-07 ~ 1998-03-13IIF 672 - Nominee Director → ME
- 171
CAPITAL SAFETY LIMITED
- nowCAPITAL SAFETY GROUP LIMITED - 2005-10-07SABREVALE LIMITED - 1998-10-15 1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 1998-03-11 ~ 1998-10-19IIF 635 - Nominee Director → ME - 172CACTUSPARK LIMITED - 1996-04-16 1 Angel Court, 13th Floor, London, United KingdomActive Corporate (3 parents)Officer 1995-12-22 ~ 1996-04-05IIF 694 - Nominee Director → ME
- 173CHILLIBROOK LIMITED - 2000-08-14 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-06-20 ~ 2000-08-14IIF 758 - Nominee Director → ME
- 174
CAPMARK UK LIMITED
- nowGMAC COMMERCIAL MORTGAGE LENDING LIMITED - 2006-05-15PALMDRIVE LIMITED - 2002-07-12 4th Floor 140 Aldersgate Street, London, United KingdomLiquidation Corporate (2 parents)Officer 2002-05-20 ~ 2002-07-12IIF 730 - Nominee Director → ME - 175
CAPSTONE EUROPE LIMITED
- nowAPPLESPRING LIMITED - 2001-09-20 18 Hanover Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2001-07-12 ~ 2001-10-05IIF 665 - Nominee Director → ME - 176MOSSBERRY LIMITED - 1998-08-21 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer 1995-07-31 ~ 1996-01-09IIF 1141 - Nominee Director → ME
- 177
CARNIVAL (UK) LIMITED
- nowCARNIVAL (UK) PLC - 2003-12-05CACTUSCLOSE LIMITED - 1996-04-04 3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents)Officer 1995-12-22 ~ 1996-04-02IIF 163 - Nominee Director → ME - 178POTTERCLOSE LIMITED - 1998-06-24 C/o Höegh Capital Partners Services Limited, 5 Young Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-06-30Officer 1998-05-15 ~ 1998-06-16IIF 218 - Nominee Director → ME
- 179FLINTCLOSE LIMITED - 1993-07-14 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved CorporateOfficer 1993-03-05 ~ 1993-06-10IIF 744 - Nominee Director → ME
- 180EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26EADS TELECOM UK LIMITED - 2004-09-30EDSN UK (HOLDINGS) LIMITED - 2002-05-09LEATHERSQUARE LIMITED - 2001-07-16 Quadrant House, Celtic Springs, Coedkernew, NewportDissolved Corporate (5 parents)Officer 2001-02-23 ~ 2001-07-13IIF 500 - Nominee Director → ME
- 181LOVAT EUROPE LIMITED - 2011-04-19LOVAT TUNNEL EQUIPMENT (EUROPE) LIMITED - 1997-05-01LEGIBUS 1618 LIMITED - 1991-07-25 2nd Floor Regis House 45 King William Street, LondonLiquidation Corporate (4 parents)Officer 1991-03-22 ~ 1991-07-11IIF 1171 - Director → ME
- 182 Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer 1995-10-17 ~ 1995-12-21IIF 1035 - Nominee Director → ME
- 183 Ernst & Young Llp, 100 Barbirolli Square, ManchesterActive Corporate (2 parents)Officer 1998-11-23 ~ 1999-02-25IIF 772 - Nominee Director → ME
- 184
CC ONLINE LIMITED
- nowBETALOCK LIMITED - 1999-03-29 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 1999-01-05 ~ 1999-03-22IIF 624 - Nominee Director → ME - 185
CCSX HOLDINGS LIMITED
- nowCANNON CAPITAL HOLDINGS LIMITED - 2006-06-13SPLASHBRIGHT LIMITED - 2003-04-15 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2003-01-21 ~ 2003-04-04IIF 344 - Nominee Director → ME - 186WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-12 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer 2001-05-17 ~ 2001-06-12IIF 658 - Nominee Director → ME
- 187
CDC2020 LIMITED
- nowCDC2020 PLC - 2006-05-10SHERRYBRIGHT PLC - 2001-11-29 2 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)Officer 2001-11-13 ~ 2001-11-29IIF 120 - Nominee Director → ME - 188OCEANFROST LIMITED - 1994-07-06 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 1994-04-29 ~ 1994-07-05IIF 997 - Nominee Director → ME
- 189LAPISCOURT LIMITED - 1993-09-08 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 1993-08-16 ~ 1993-09-08IIF 364 - Nominee Director → ME
- 190
CEGEDIM SRH LIMITED
- nowVALLEYFLAME LIMITED - 2000-02-11DATAPHARM COMMUNICATIONS LIMITED - 1999-10-28VALLEYFLAME LIMITED - 1999-09-22 The Bread Factory, 1a Broughton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 1999-09-15 ~ 1999-10-07IIF 304 - Nominee Director → ME - 191
CENTRIS LIMITED
- nowIRONGRIP LIMITED - 1995-01-06 Unit 1, Woodway Farm Industrial Estate, Long Crendon, BuckinghamshireActive Corporate (3 parents)Equity (Company account)97,337 GBP2023-12-31Officer 1994-11-18 ~ 1994-12-15IIF 119 - Nominee Director → ME - 192
CGI.LS3 LIMITED
- nowSHRUBFORCE LIMITED - 1995-03-27 Po Box 41, North Harbour, Portsmouth, HampshireDissolved Corporate (2 parents)Officer 1995-01-09 ~ 1995-04-05IIF 805 - Nominee Director → ME - 193LEGIBUS 1676 LIMITED - 1992-02-04 78 Grosvenor Road, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)30 GBP2023-12-31Officer 1991-12-06 ~ 1992-02-04IIF 482 - Nominee Director → ME
- 194
CHARLES TAYLOR LIMITED
- nowCHARLES TAYLOR PLC - 2020-01-31CHARLES TAYLOR CONSULTING PLC - 2012-05-15CHARLES TAYLOR GROUP PLC - 2001-03-15SWALLOWMARSH PLC - 1996-09-13 2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 1996-05-03 ~ 1996-09-16IIF 787 - Nominee Director → ME - 195IRONFLAME LIMITED - 1995-01-17 2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1994-11-18 ~ 1995-01-17IIF 486 - Nominee Director → ME
- 196PANTHERWOOD LIMITED - 2003-02-05GOLDWOOD PLC - 1991-06-27 E2 Sussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved Corporate (5 parents)Officer 1991-03-22 ~ 1991-07-16IIF 1173 - Director → ME
- 197CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21DUSKBRIGHT LIMITED - 1996-10-10 David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer 1996-07-26 ~ 1996-10-10IIF 404 - Nominee Director → ME
- 198GINGERCLOSE LIMITED - 1998-03-18 C/o Mazars Llp, 35 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1997-11-07 ~ 1998-03-17IIF 361 - Nominee Director → ME
- 199BASKETFROST LIMITED - 1998-03-18 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 1997-11-07 ~ 1998-03-17IIF 695 - Nominee Director → ME
- 200ARCHERFIELD LIMITED - 1998-03-18 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1997-11-07 ~ 1998-03-17IIF 455 - Nominee Director → ME
- 201LARKHAVEN LIMITED - 1994-03-21 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1994-01-14 ~ 1994-03-21IIF 196 - Nominee Director → ME
- 202SPIREFORCE LIMITED - 1999-05-14 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-01-05 ~ 1999-05-18IIF 193 - Nominee Director → ME
- 203APPLETRAIL LIMITED - 2001-10-15 The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer 2001-07-12 ~ 2001-10-01IIF 281 - Nominee Director → ME
- 204BRANDYBROOK PLC - 2001-12-06 1 Dorset Street, SouthamptonDissolved Corporate (3 parents)Officer 2001-09-17 ~ 2001-11-15IIF 520 - Nominee Director → ME
- 205JASMINEGRANGE LIMITED - 2001-10-25 The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-07-12 ~ 2001-10-01IIF 1160 - Nominee Director → ME
- 206 Pioneer House, 7 Rushmills, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Officer 2001-01-03 ~ 2001-05-08IIF 82 - Nominee Director → ME
- 207 Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2001-01-03 ~ 2001-02-23IIF 116 - Nominee Director → ME
- 208INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25WALNUTVIEW LIMITED - 1999-02-23 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1998-10-14 ~ 1999-06-03IIF 707 - Nominee Director → ME
- 209
CHICHESTER HEALTH PLC
- nowINVESTORS FINANCE COMPANY PLC - 2010-11-19THISTLEFLEET LIMITED - 1999-02-23 7th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)Officer 1998-10-14 ~ 1999-06-03IIF 627 - Nominee Director → ME - 210
CHIGWELL 02 LIMITED
- nowSPARKYGREEN LIMITED - 2002-08-15 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2002-06-21 ~ 2002-08-15IIF 862 - Nominee Director → ME - 211 400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer 2000-08-10 ~ 2000-11-08IIF 684 - Nominee Director → ME
- 212ELMFLAME PLC - 1993-11-24 208 Bath Road, Slough, BerkshireConverted / Closed Corporate (2 parents)Officer 1993-07-20 ~ 1993-11-19IIF 934 - Nominee Director → ME
- 213RAPIDSTAR LIMITED - 1994-06-29 Christopher Beale, Oldways, East Grafton, Marlborough, Wiltshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-257,452 GBP2020-12-31Officer 1994-04-29 ~ 1994-06-29IIF 280 - Nominee Director → ME
- 214FEATHERDOVE LIMITED - 2001-02-23 8th Floor 5 Merchant Square, LondonDissolved Corporate (6 parents)Officer 2000-12-18 ~ 2001-02-23IIF 1009 - Nominee Director → ME
- 215ACE CAPITAL III LIMITED - 2016-03-30ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13CORNSTAR LIMITED - 1994-11-16 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer 1994-10-24 ~ 1994-12-20IIF 601 - Nominee Director → ME
- 216
CHUBB CAPITAL V LIMITED
- nowACE CAPITAL V LIMITED - 2016-03-30TARQUIN UNDERWRITERS LIMITED - 1998-07-21PLAZAWAY LIMITED - 1994-11-29 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer 1994-07-15 ~ 1994-11-28IIF 803 - Nominee Director → ME - 217BARLEYMARSH LIMITED - 1993-09-29 Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer 1993-08-05 ~ 1993-09-10IIF 1153 - Nominee Director → ME
- 218
CHUBB TARQUIN
- nowACE TARQUIN - 2016-03-30TARQUIN - 1999-01-04AMBERFLAME PLC - 1994-11-29 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1994-10-20 ~ 1994-11-28IIF 19 - Director → ME - 219FIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24OXFORDSPRING LIMITED - 2003-04-25 5 Aldermanbury Square, London, EnglandActive Corporate (3 parents)Officer 2002-12-13 ~ 2003-03-18IIF 555 - Nominee Director → ME
- 220
CIGNA OAK HOLDINGS LTD
- nowFIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20WHISPERBROOK LIMITED - 2003-04-25 5 Aldermanbury Square, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2003-03-02 ~ 2003-03-18IIF 306 - Nominee Director → ME - 221FIRSTASSIST GROUP LIMITED - 2015-01-20OXFORDWAY LIMITED - 2003-04-25 5 Aldermanbury Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2002-12-13 ~ 2003-03-18IIF 778 - Nominee Director → ME
- 222FERRISCOURT LIMITED - 1997-01-27 30 Gurney Court Road, St. Albans, HertsDissolved Corporate (3 parents)Officer 1996-10-09 ~ 1997-01-24IIF 25 - Director → ME
- 223MANGOVALE LIMITED - 2001-01-24 3 Spring Mews, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer 2000-08-10 ~ 2001-01-23IIF 118 - Nominee Director → ME
- 224
CKJ UK LIMITED
- nowFINGEN APPAREL UK LIMITED - 2007-01-24F.A. WALES LTD. - 1998-12-04 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 1998-03-11 ~ 1998-04-24IIF 592 - Nominee Director → ME - 225
CLEAR EDGE GROUP LIMITED
- nowGAMMA FILTRATION TECHNOLOGY LIMITED - 2005-07-05MADISON FILTER 2 LIMITED - 2003-12-10FILTERNET 2 LIMITED - 2000-02-25UPPERHILL LIMITED - 1999-11-11 C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, LancashireDissolved Corporate (3 parents)Officer 1999-07-30 ~ 1999-11-11IIF 928 - Nominee Director → ME - 226POLARHILL LIMITED - 1997-09-26 10 Upper Bank Street, LondonActive Corporate (9 parents)Officer 1997-05-23 ~ 1997-09-17IIF 50 - Director → ME
- 227CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10LEGIBUS NOMINEES LIMITED - 1997-01-01 Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents, 16 offsprings)Officer 1992-05-10 ~ 2003-04-30IIF 49 - Director → ME ~ 1995-05-10IIF 350 - Nominee Director → ME
- 228STARNPARK LIMITED - 1998-06-18 10 Upper Bank Street, LondonActive Corporate (8 parents)Officer 1998-05-18 ~ 1998-06-18IIF 825 - Nominee Director → ME
- 229STRAWLANE LIMITED - 1999-04-09 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 1999-01-05 ~ 1999-03-22IIF 591 - Nominee Director → ME
- 230LEAFBERRY LIMITED - 1999-11-19 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 1999-09-15 ~ 2003-04-30IIF 152 - Nominee Director → ME
- 231LEGIBUS SECRETARIES LIMITED - 1997-01-01 10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer ~ 2003-04-30IIF 417 - Nominee Director → ME
- 232
CLIPPER SHIPPING LIMITED
- nowPEACOCKGLEN LIMITED - 2001-06-15 Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer 2001-05-21 ~ 2001-06-14IIF 485 - Nominee Director → ME - 233
CLOVEPARK LIMITED
- nowDONCASTERS FINANCE LIMITED - 2001-09-21CLOVEPARK LIMITED - 2001-09-14 1 Park Row, Leeds, EnglandActive Corporate (3 parents)Officer 2001-02-23 ~ 2001-04-17IIF 76 - Nominee Director → ME - 234CLS UK HOLDINGS LTD. - 2002-10-07CLS SERVICES LTD. - 2002-04-02 Exchange Tower, 1 Harbour Exchange Square, LondonActive Corporate (7 parents, 3 offsprings)Officer 1997-06-19 ~ 1997-07-22IIF 30 - Director → ME
- 235DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04SEALDRIFT LIMITED - 2006-09-18 30 Gresham Street, LondonDissolved Corporate (3 parents)Officer 1996-05-03 ~ 1996-07-29IIF 110 - Nominee Director → ME
- 236
COMMODITYCLEAR LIMITED
- nowBONDNET LIMITED - 2016-04-02THISTLEBERRY LIMITED - 1998-11-11 10 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer 1998-10-14 ~ 1999-03-08IIF 296 - Nominee Director → ME - 237ENERGY BUSINESS MANAGEMENT LIMITED - 2019-01-15HERBVIEW LIMITED - 2000-11-07 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2000-05-04 ~ 2000-10-31IIF 1066 - Nominee Director → ME
- 238CSC CONSULTING LTD - 1999-05-10141ST LEGIBUS PLC - 1991-06-04 Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer 1991-03-22 ~ 1991-06-04IIF 1168 - Director → ME
- 239ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20CARNIVALBRIGHT LIMITED - 1999-12-16 Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer 1999-11-04 ~ 1999-12-15IIF 608 - Nominee Director → ME
- 240
CONXION EUROPE LIMITED
- nowTOFFEESPRING LIMITED - 2001-10-22 Business Control Ltd, Red Lion Yard, Odd Down BathDissolved Corporate (2 parents)Officer 2001-09-20 ~ 2001-10-22IIF 464 - Nominee Director → ME - 241OYSTERJET LIMITED - 1996-11-29 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 1996-09-23 ~ 1996-11-29IIF 1002 - Nominee Director → ME
- 242 Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2001-01-03 ~ 2001-02-23IIF 969 - Nominee Director → ME
- 243
CORK OAK LIMITED
- nowDEXION GROUP (UK) LIMITED - 2004-11-15DEXION GROUP LIMITED - 2000-08-08EXTONDEW LIMITED - 1998-02-16 1 Sell Close, Cheshunt, HertfordshireDissolved Corporate (3 parents)Officer 1997-09-22 ~ 1997-12-17IIF 64 - Director → ME - 244 C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandActive Corporate (4 parents)Officer 1992-08-14 ~ 1992-10-28IIF 355 - Nominee Director → ME
- 245 33 Holborn, London, EnglandActive Corporate (4 parents)Officer 1999-11-04 ~ 2000-02-04IIF 262 - Nominee Director → ME
- 246ARROWBRIGHT LIMITED - 1997-12-18 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1997-11-07 ~ 1997-12-17IIF 589 - Nominee Director → ME
- 247SEAGAS (2) LIMITED - 2000-06-29SKYBERRY LIMITED - 2000-02-08 Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)Officer 1999-09-15 ~ 1999-10-20IIF 247 - Nominee Director → ME
- 248ALLCO SEAGAS LIMITED - 2000-06-29VALLEYCLOSE LIMITED - 1999-11-18 Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)Officer 1999-09-15 ~ 1999-11-17IIF 970 - Nominee Director → ME
- 249
COSWIN SHIPPING LIMITED
- nowSEAGAS LIMITED - 2000-06-29FORTSPRING LIMITED - 1999-11-08 Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)Officer 1999-09-15 ~ 1999-10-20IIF 496 - Nominee Director → ME - 250
CQS MANAGEMENT LIMITED
- nowTRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01BETAJET LIMITED - 1999-02-15 4th Floor One Strand, LondonActive Corporate (6 parents, 3 offsprings)Officer 1999-01-05 ~ 1999-02-04IIF 434 - Nominee Director → ME - 251 Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)20,143,000 GBP2023-12-31Officer 2000-08-10 ~ 2000-11-08IIF 1024 - Nominee Director → ME
- 252CLANDEBOYE LIMITED - 2007-11-07CLANBEBOYE PLC. - 2002-03-15JASMINEBRIGHT PLC - 2002-03-12 Chadwick House, Blenheim Court, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2002-01-23 ~ 2002-03-11IIF 751 - Nominee Director → ME
- 253FERRISBRIDGE LIMITED - 1996-12-20 The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)Equity (Company account)8,341 GBP2020-05-31Officer 1996-10-09 ~ 1996-12-19IIF 302 - Nominee Director → ME
- 254EDENMARSH LIMITED - 1997-10-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 1997-05-23 ~ 1997-10-08IIF 28 - Director → ME
- 255
CUIM NOMINEE LIMITED
- nowCLOVERWAY LIMITED - 1996-07-05 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (8 parents)Officer 1996-02-22 ~ 1996-07-12IIF 864 - Nominee Director → ME - 256JACKPLACE LIMITED - 2002-12-06 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2002-07-29 ~ 2002-12-06IIF 528 - Nominee Director → ME
- 257
CUTTER SHIPPING LIMITED
- nowLEATHERGROVE LIMITED - 2001-05-17 Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer 2001-02-23 ~ 2001-05-15IIF 251 - Nominee Director → ME - 258
CW LENDING LIMITED
- nowCANARY WHARF BORROWER LIMITED - 1997-10-17SABLEFROST LIMITED - 1997-10-02 1 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 1997-05-23 ~ 1997-09-18IIF 20 - Director → ME - 259
CWC SPV HCO LIMITED
- nowAQUAHURST LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 3 offsprings)Officer 1995-11-07 ~ 1995-12-22IIF 317 - Nominee Director → ME - 260
CWC SPVA LIMITED
- nowCACTUSGLADE LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Officer 1995-11-07 ~ 1995-12-22IIF 1042 - Nominee Director → ME - 261
CWC SPVB LIMITED
- nowCACTUSBEAM LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 1995-11-07 ~ 1995-12-22IIF 385 - Nominee Director → ME - 262
CWC SPVC LIMITED
- nowOYSTERHILL LIMITED - 1996-11-07 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Officer 1996-09-23 ~ 1996-11-04IIF 1017 - Nominee Director → ME - 263
CWC SPVD LIMITED
- nowMOSSLIGHT LIMITED - 1997-04-01 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Officer 1997-01-15 ~ 1997-03-13IIF 1111 - Nominee Director → ME - 264
CWC SPVE LIMITED
- nowHARBOURBEAM LIMITED - 1997-04-01 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Officer 1997-01-15 ~ 1997-03-13IIF 1085 - Nominee Director → ME - 265CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13CWC SPVG LIMITED - 2000-04-10ORCHARDBRIGHT LIMITED - 1997-04-02 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Officer 1997-01-15 ~ 1997-03-13IIF 736 - Nominee Director → ME
- 266
CWE SPV HCO LIMITED
- nowHARVESTMIST LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 10 offsprings)Officer 1995-11-07 ~ 1995-12-22IIF 397 - Nominee Director → ME - 267
CWE SPV I LIMITED
- nowDUSKMIST LIMITED - 1996-09-24 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 1996-07-26 ~ 1996-09-04IIF 150 - Nominee Director → ME - 268
CWE SPV J LIMITED
- nowPUMAWAY LIMITED - 1996-09-24 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 1996-07-26 ~ 1996-09-04IIF 720 - Nominee Director → ME - 269
CWE SPVB LIMITED
- nowLOGANBEAM LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 1995-11-07 ~ 1995-12-22IIF 1046 - Nominee Director → ME - 270
CWE SPVC LIMITED
- nowLOGANGREEN LIMITED - 1995-12-18 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Officer 1995-11-07 ~ 1995-12-22IIF 1000 - Nominee Director → ME - 271
CWE SPVE LIMITED
- nowLOGANBAY LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 1995-11-07 ~ 1995-12-22IIF 743 - Nominee Director → ME - 272
CWE SPVF LIMITED
- nowHARVESTBAY LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Officer 1995-11-07 ~ 1995-12-22IIF 208 - Nominee Director → ME - 273
CWE SPVG LIMITED
- nowCACTUSBRIGHT LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Officer 1995-11-07 ~ 1995-12-22IIF 187 - Nominee Director → ME - 274
CWE SPVH LIMITED
- nowCACTUSBERRY LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 1995-11-07 ~ 1995-12-22IIF 191 - Nominee Director → ME - 275
CWE SPVSUPER HCO LIMITED
- nowLOGANJET LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Officer 1995-11-07 ~ 1995-12-22IIF 872 - Nominee Director → ME - 276
CYNOSURE UK LTD
- nowFOUNTAINDRIVE LIMITED - 1999-10-26 17th Floor Chiswick Tower, 389 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)4,312,201 GBP2022-12-31Officer 1999-09-15 ~ 1999-11-03IIF 426 - Nominee Director → ME - 277DAIRY CREST GROUP PLC - 2019-04-25FENNELVALE LIMITED - 1996-06-24 5 The Heights, Brooklands, Weybridge, Surrey, EnglandActive Corporate (6 parents, 2 offsprings)Officer 1996-02-22 ~ 1996-06-24IIF 948 - Nominee Director → ME
- 278MALLOWBRIGHT LIMITED - 1996-07-02 5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Officer 1996-02-22 ~ 1996-06-21IIF 990 - Nominee Director → ME
- 279DAMOVO UK LIMITED - 2015-07-01ERICSSON ENTERPRISES LIMITED - 2001-08-29ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24LEATHERBROOK LIMITED - 2001-03-29 Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)Officer 2001-02-23 ~ 2001-03-28IIF 994 - Nominee Director → ME
- 280 Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2001-01-03 ~ 2001-02-23IIF 960 - Nominee Director → ME
- 281 Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2001-01-03 ~ 2001-02-23IIF 1008 - Nominee Director → ME
- 282SPIREFLAME LIMITED - 2000-03-08 Forum 3 Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)Officer 2000-02-29 ~ 2000-03-08IIF 1163 - Nominee Director → ME
- 283
DATASURE LIMITED
- nowFERRISVALE LIMITED - 1997-08-15 34 Leadenhall Street, LondonDissolved Corporate (1 parent)Officer 1997-02-20 ~ 1997-07-29IIF 109 - Nominee Director → ME - 284
DAVIDSTOW CHEESE LIMITED
- nowHAVERFORDWEST CHEESE LIMITED - 2006-10-25TREASUREVIEW LIMITED - 2001-11-30 Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (3 parents)Officer 2001-11-07 ~ 2001-12-17IIF 728 - Nominee Director → ME - 285BARLEYCLOSE LIMITED - 1993-08-17 Delaware Drive, Tongwell, Milton Keynes, Mk15 8jhDissolved Corporate (3 parents)Officer 1993-05-28 ~ 1993-08-17IIF 903 - Nominee Director → ME
- 286LILACFROST LIMITED - 2001-01-18 1 New Street Square, London, United KingdomActive Corporate (3 parents)Officer 2000-12-18 ~ 2001-01-12IIF 447 - Nominee Director → ME
- 287CANDLEHILL LIMITED - 2000-07-21 334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents)Officer 2000-06-20 ~ 2000-09-26IIF 225 - Nominee Director → ME
- 288CHILLIDEW LIMITED - 2000-09-13 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2000-08-10 ~ 2000-09-26IIF 573 - Nominee Director → ME
- 289ASHCLOSE LIMITED - 1997-08-21 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 1997-05-27 ~ 1997-08-20IIF 43 - Director → ME
- 290 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-03-10 ~ 1998-03-30IIF 962 - Nominee Director → ME
- 291
DELTEX MEDICAL GROUP PLC
- nowCHALKGROVE PLC - 2000-03-06 Deltex Medical, Terminus Road, Chichester, West SussexActive Corporate (4 parents, 1 offspring)Officer 2000-01-06 ~ 2000-03-02IIF 821 - Nominee Director → ME - 292
DENNIS EAGLE LIMITED
- nowSAGECLOSE LIMITED - 1999-09-02 Heathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireActive Corporate (6 parents, 6 offsprings)Officer 1999-06-23 ~ 1999-07-27IIF 1146 - Nominee Director → ME - 293DEBENHAMS.COM LTD - 2021-02-08LEMONCLOSE LIMITED - 2000-04-20 Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (2 parents)Officer 2000-03-28 ~ 2000-04-20IIF 406 - Nominee Director → ME
- 294DEVONSHIRE ADMINISTRATION PLC - 2003-10-06TWIGWAY PLC - 2003-09-24 Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer 2002-10-16 ~ 2002-11-03IIF 921 - Nominee Director → ME
- 295JUPITERPARK LIMITED - 2001-08-22 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer 2001-07-12 ~ 2001-08-20IIF 842 - Nominee Director → ME
- 296BLP CIRCUIT PROTECTION LIMITED - 2012-02-02ARDENHAVEN LIMITED - 1993-07-19 1st Floor, Exning Road, Newmarket, SuffolkDissolved Corporate (1 parent)Officer 1993-05-27 ~ 1993-07-09IIF 1034 - Nominee Director → ME
- 297BLP ELECTRO-MAGNETICS LIMITED - 2012-02-02BARLEYGROVE LIMITED - 1993-07-19 1st Floor, Exning Road, Newmarket, SuffolkDissolved Corporate (1 parent)Officer 1993-05-27 ~ 1993-07-09IIF 197 - Nominee Director → ME
- 298WINCOR NIXDORF LTD - 2017-09-28VALLEYBROOK LIMITED - 1999-11-26 One, The Boulevard, Cain Road, Bracknell, BerkshireActive Corporate (3 parents)Equity (Company account)23,067 GBP2022-12-31Officer 1999-09-15 ~ 1999-11-25IIF 563 - Nominee Director → ME
- 299TELEMETRIX SECURITIES LIMITED - 2008-06-30CLOVERVIEW LIMITED - 1992-12-14 Zetex Technology Park, Chadderton, Oldham, LancashireDissolved Corporate (3 parents)Officer 1992-11-09 ~ 1992-12-08IIF 617 - Nominee Director → ME
- 300
DOCOMO EUROPE LIMITED
- nowDOCOMO EUROPE (UK) LIMITED - 2002-09-03LOWGLEN LIMITED - 2000-09-28 1 King William Street, London, EnglandActive Corporate (3 parents)Officer 2000-09-14 ~ 2000-10-31IIF 1125 - Nominee Director → ME - 301
DOMETIC HOLDING LIMITED
- nowERUSIEL LIMITED - 2001-08-16LEATHERPOINT LIMITED - 2001-07-19 Dometic House, The Brewery, Blandford St Mary, DorsetDissolved Corporate (3 parents)Officer 2001-02-23 ~ 2001-07-18IIF 1165 - Nominee Director → ME - 302
DONCASTERS 456 LIMITED
- nowDONCASTERS GROUP LIMITED - 2006-07-21DONCASTERS GROUP LIMITED - 2006-07-11ACORNPLACE LIMITED - 2002-03-28 Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2001-02-23 ~ 2001-04-19IIF 58 - Director → ME - 303DPI TERMINALS (EUROPE) LIMITED - 2006-01-26CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03ORANGEHURST LIMITED - 2000-07-19 16 Palace Street, LondonDissolved Corporate (2 parents)Officer 2000-05-19 ~ 2000-07-18IIF 653 - Nominee Director → ME
- 304 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2000-09-14 ~ 2000-11-22IIF 130 - Nominee Director → ME
- 305MINTFORD LIMITED - 1995-11-08 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 1995-06-21 ~ 1995-11-08IIF 136 - Nominee Director → ME
- 306WATCHFLAME LIMITED - 1999-08-02 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1999-06-24 ~ 1999-08-02IIF 968 - Nominee Director → ME
- 307FORTUNEDALE LIMITED - 2000-05-12 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2000-01-06 ~ 2000-05-12IIF 127 - Nominee Director → ME
- 308DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05STARNLIGHT LIMITED - 1998-06-05 Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (4 parents, 20 offsprings)Officer 1998-05-18 ~ 1998-06-05IIF 415 - Nominee Director → ME
- 309ICONFLAME LIMITED - 2001-01-04 Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2000-09-14 ~ 2000-11-30IIF 1100 - Nominee Director → ME
- 310DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05DUKE STREET CAPITAL IV LIMITED - 2006-02-10OXENJADE LIMITED - 1998-06-05 Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents)Officer 1998-05-18 ~ 1998-06-05IIF 437 - Nominee Director → ME
- 311
DUKE STREET III LIMITED
- nowDUKE STREET CAPITAL III LIMITED - 2008-08-05DELTAJADE LIMITED - 1998-06-05 Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 1998-03-10 ~ 1998-04-02IIF 922 - Nominee Director → ME - 312DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05DUKE STREET CAPITAL VII LIMITED - 2006-01-23SPELLDEW LIMITED - 2002-05-31 Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2002-02-15 ~ 2002-05-27IIF 835 - Nominee Director → ME
- 313DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05POTTERDRIFT LIMITED - 1998-06-05 Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 1998-05-15 ~ 1998-06-05IIF 814 - Nominee Director → ME
- 314
DUKE STREET V LIMITED
- nowDUKE STREET CAPITAL V LIMITED - 2008-08-05WAVEHURST LIMITED - 2000-11-08 Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents, 4 offsprings)Officer 2000-09-14 ~ 2000-10-05IIF 1011 - Nominee Director → ME - 315
DUKE STREET VII LIMITED
- nowDUKE STREET CAPITAL VII LIMITED - 2008-08-05DUKE STREET CAPITAL VI LIMITED - 2006-01-23DUKE STREET CAPITAL LIMITED - 2001-01-04 Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1998-05-18 ~ 1998-06-23IIF 122 - Nominee Director → ME - 316TRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04ASHERCROFT LIMITED - 1997-12-08 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,857,001 GBP2016-12-31Officer 1997-09-22 ~ 1997-10-30IIF 896 - Nominee Director → ME
- 317INTERNATIONAL TRANSPORT FINANCE LIMITED - 2010-02-16POTTERJET LIMITED - 1998-08-13 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer 1998-06-25 ~ 1998-08-12IIF 111 - Nominee Director → ME
- 318KAJIMA CAMBRIDGE LIMITED - 2005-07-27UPPERCROFT LIMITED - 1999-10-21 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)43,290,411 GBP2023-12-31Officer 1999-07-30 ~ 1999-09-01IIF 135 - Nominee Director → ME
- 319
EATON ELECTRIC LIMITED
- nowOXFORDBRIGHT LIMITED - 2003-01-27 252 Bath Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2002-12-13 ~ 2003-01-27IIF 629 - Nominee Director → ME - 320EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30LONDON ELECTRICITY GROUP PLC - 2001-10-01EDF LONDON INVESTMENTS PLC - 2000-03-07ENTERGY LONDON INVESTMENTS PLC - 1998-12-07ENTERGY POWER UK PLC - 1997-09-01OYSTERWOOD PLC - 1996-12-12 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 1996-10-09 ~ 1996-12-12IIF 599 - Nominee Director → ME
- 321
EG01 LIMITED
- nowESPORTA GROUP LIMITED - 2009-07-07SUGARGRANGE LIMITED - 2002-09-24 Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2002-02-15 ~ 2002-05-22IIF 998 - Nominee Director → ME - 322
ELKINBROOK LIMITED
- nowABINGWORTH LIMITED - 2006-06-06ELKINBROOK LIMITED - 2001-09-12 Princes House, 38 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 1991-09-27 ~ 1991-10-28IIF 236 - Nominee Director → ME - 323STORMPOINT LIMITED - 1999-08-13 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1999-01-05 ~ 1999-08-12IIF 271 - Nominee Director → ME
- 324TOWERBEAM LIMITED - 1999-01-14 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 1998-11-23 ~ 1999-07-08IIF 1033 - Nominee Director → ME
- 325
ENDEAVOUR SCH PLC
- nowSTRAWBRIGHT LIMITED - 1998-12-15 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 1998-11-23 ~ 1999-05-12IIF 319 - Nominee Director → ME - 326CRESTBAY LIMITED - 1999-12-01 4th Floor Reading Bridge House, George Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 1999-08-05 ~ 1999-11-09IIF 362 - Nominee Director → ME
- 327 1 More London Place, LondonLiquidation CorporateOfficer 2000-09-14 ~ 2000-11-07IIF 570 - Nominee Director → ME
- 328 1 More London Place, LondonLiquidation CorporateOfficer 1999-07-30 ~ 1999-09-30IIF 837 - Nominee Director → ME
- 329
ENERGIS HOLDINGS LIMITED
- nowTHISTLEDEW LIMITED - 1998-12-08 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents, 2 offsprings)Officer 1998-10-14 ~ 1998-11-09IIF 212 - Nominee Director → ME - 330MANGOSPRING LIMITED - 2000-08-29 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer 2000-08-10 ~ 2000-08-29IIF 943 - Nominee Director → ME
- 331CITRUSCOVE LIMITED - 2000-09-19 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer 2000-08-10 ~ 2000-09-19IIF 215 - Nominee Director → ME
- 332HARBOURCROFT PLC - 1997-07-22 6th Floor 33 Holborn, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer 1997-01-15 ~ 1997-07-10IIF 598 - Nominee Director → ME
- 333SABLEPARK LIMITED - 1997-06-27 One, More London Place, London, Greater LondonDissolved Corporate (2 parents)Officer 1997-05-27 ~ 1997-06-18IIF 65 - Director → ME
- 334
ENERGYCLEAR LIMITED
- nowCORNERDEW LIMITED - 2000-02-08 Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 1999-11-04 ~ 2000-02-01IIF 1144 - Nominee Director → ME - 335
ENGIS (UK) LIMITED
- nowHYPREZ LIMITED - 1994-01-01MARBLECREST LIMITED - 1992-12-07 9 Centenary Business Park, Station Road, Henley On Thames, OxfordshireActive Corporate (7 parents)Equity (Company account)-898,316 GBP2020-03-31Officer 1992-08-14 ~ 1992-12-07IIF 779 - Nominee Director → ME - 336
ENODIS GROUP LIMITED
- nowICEBROOK LIMITED - 2002-02-01 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 2001-11-28 ~ 2002-01-31IIF 752 - Nominee Director → ME - 337
ENODIS HOLDINGS LIMITED
- nowICECLOSE LIMITED - 2002-01-24 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2001-11-28 ~ 2002-01-24IIF 162 - Nominee Director → ME - 338BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05YORKMARSH LIMITED - 1994-03-29 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1994-01-14 ~ 1994-03-02IIF 183 - Nominee Director → ME
- 339BERISFORD INTERNATIONAL LIMITED - 2004-08-11WINDGLORY LIMITED - 1995-03-01WINDGLORY LIMITED - 1994-12-15 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer 1994-11-18 ~ 1994-12-12IIF 139 - Nominee Director → ME
- 340
EQUITYCLEAR LIMITED
- nowBALLARDGLADE LIMITED - 1998-10-02 10 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer 1998-08-20 ~ 1999-03-04IIF 211 - Nominee Director → ME - 341
EQUITYNET LIMITED
- nowWALNUTLANE LIMITED - 1998-11-11 Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 1998-10-14 ~ 1999-03-04IIF 451 - Nominee Director → ME - 342
ERNE HOLDINGS LIMITED
- nowJETGLORY LIMITED - 1992-09-28 9 Wellington Road, Oxon Prenton, Birkenhead Wirral, MerseysideActive Corporate (3 parents)Officer 1992-08-14 ~ 1992-09-25IIF 667 - Nominee Director → ME - 343 31st Floor 40, Bank Street, LondonLiquidation Corporate (2 parents)Officer 1996-05-03 ~ 1996-09-19IIF 811 - Nominee Director → ME
- 344EULER TRADE INDEMNITY RISK SERVICES LIMITED - 2003-05-28TRADE INDEMNITY RISK SERVICES LIMITED - 1998-03-09DUSKFLAME LIMITED - 1994-10-13 1 Canada Square, LondonDissolved Corporate (4 parents)Officer 1994-07-15 ~ 1994-10-19IIF 858 - Nominee Director → ME
- 345EULER HERMES MANAGEMENT UK LIMITED - 2011-12-23EULER UK GROUP SERVICES LIMITED - 2007-11-28EDENGREEN LIMITED - 1997-09-24 1 Canada Square, LondonActive Corporate (9 parents)Officer 1997-05-27 ~ 1997-09-12IIF 56 - Director → ME
- 346HAWKMIST LIMITED - 1996-06-27 Brunel Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved Corporate (4 parents)Officer 1996-02-22 ~ 1996-06-21IIF 450 - Nominee Director → ME
- 347K-EAST LIMITED - 1997-12-24OYSTERVIEW LIMITED - 1997-05-07 C/o Preiskelegal Limited, 88 Portland Place, LondonDissolved Corporate (9 parents)Officer 1996-10-09 ~ 1997-12-03IIF 403 - Nominee Director → ME
- 348
EURO NOMINEE 1 LIMITED
- nowBURFORD EURO NOMINEE 1 LIMITED - 2002-08-13SHUTTLEHURST LIMITED - 2001-05-24 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer 2001-05-01 ~ 2001-05-22IIF 985 - Nominee Director → ME - 349
EURO NOMINEE 2 LIMITED
- nowBURFORD EURO NOMINEE 2 LIMITED - 2002-08-13SHERRYDALE LIMITED - 2001-05-24 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer 2001-05-01 ~ 2001-05-22IIF 275 - Nominee Director → ME - 350
EUROSAIL OPTIONS LIMITED
- nowPRS 3 OPTIONS LIMITED - 2006-05-04DREAMBRIDGE LIMITED - 2001-02-02 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2000-09-14 ~ 2001-01-23IIF 386 - Nominee Director → ME - 351
EUROSTAR GROUP LIMITED
- nowWAXFLAME LIMITED - 1999-09-03 6th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (4 parents)Officer 1999-06-24 ~ 1999-07-28IIF 521 - Nominee Director → ME - 352
EV TWO LIMITED
- nowBARNMARSH PLC - 1994-07-04 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 1994-01-01 ~ 1994-06-27IIF 204 - Nominee Director → ME - 353 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer 1997-08-07 ~ 1997-10-08IIF 698 - Nominee Director → ME
- 354BIRDPLACE LIMITED - 2000-08-18 C/o Emerson, Accurist House, 44 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer 2000-06-20 ~ 2000-08-18IIF 85 - Nominee Director → ME
- 355
FAI UNDERWRITING LIMITED
- nowPOLARHAWK LIMITED - 1997-07-29 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 1997-05-27 ~ 1997-07-28IIF 63 - Director → ME - 356SHILLINGCOURT LIMITED - 2001-06-20 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2001-05-21 ~ 2001-07-04IIF 626 - Nominee Director → ME
- 357LEATHERGREEN LIMITED - 2001-08-09 One Curzon Street, LondonDissolved Corporate (3 parents)Officer 2001-02-23 ~ 2001-08-16IIF 481 - Nominee Director → ME
- 358 9 Millers View, Much Hadham, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-356,524 GBP2023-05-31Officer 1994-01-14 ~ 1994-05-26IIF 1073 - Nominee Director → ME
- 359
FARADAY CAPITAL LIMITED
- nowDP MANN CAPITAL LIMITED - 2001-05-04D P MANN CORPORATE NAME LIMITED - 2000-06-14DPM CORPORATE NAME LIMITED - 1997-09-12HERONGREEN LIMITED - 1994-11-16 Corn Exchange, 55 Mark Lane, LondonActive Corporate (6 parents)Officer 1994-10-24 ~ 1994-11-15IIF 331 - Nominee Director → ME - 360 Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (4 parents)Officer 1995-04-26 ~ 1995-07-19IIF 1020 - Nominee Director → ME
- 361URBASER LIMITED - 2024-11-01OXENVALE LIMITED - 1998-12-14 3 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 8 offsprings)Officer 1998-06-25 ~ 1998-12-02IIF 883 - Nominee Director → ME
- 362HAVELLS SYLVANIA EUROPE LTD - 2016-03-01SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02BELLAVALE LIMITED - 1992-12-11 Unit D The Drove Retail Park, Mckinley Way, Newhaven, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1992-06-09 ~ 1992-11-30IIF 579 - Nominee Director → ME
- 363FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10BELLADALE LIMITED - 1992-06-08 54 Portland Place, London, EnglandActive Corporate (4 parents)Officer 1992-04-27 ~ 1992-06-01IIF 94 - Nominee Director → ME
- 364
FIDEX HOLDINGS LIMITED
- nowSHUTTLEGREEN LIMITED - 1998-12-15 150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 1998-08-20 ~ 1998-12-14IIF 198 - Nominee Director → ME - 365
FIDEX LIMITED
- nowFIDEX PLC - 2004-12-20DELPHMIST PLC - 1998-12-15 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1998-08-20 ~ 1998-12-14IIF 508 - Nominee Director → ME - 366 66 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4,619,000 GBP2023-12-31Officer 2000-09-14 ~ 2000-12-11IIF 1082 - Nominee Director → ME
- 367 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2000-09-14 ~ 2000-12-14IIF 232 - Nominee Director → ME
- 368
FIH GROUP PLC
- nowFALKLAND ISLANDS HOLDINGS PLC - 2016-09-06FOSSILDRIVE PLC - 1997-10-20 Kenburgh Court, 133-137 South Street, Bishop's Stortford, HertfordshireActive Corporate (8 parents, 4 offsprings)Officer 1997-08-07 ~ 1997-10-17IIF 86 - Nominee Director → ME - 369BASKETGLADE LIMITED - 1998-02-27 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 1997-11-07 ~ 1998-02-27IIF 721 - Nominee Director → ME
- 370FERRISDOVE LIMITED - 1997-03-05 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1996-10-09 ~ 1997-02-26IIF 219 - Nominee Director → ME
- 371HERALDMIST PLC - 1997-03-04 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 1997-01-15 ~ 1997-02-26IIF 267 - Nominee Director → ME
- 372KINGS HILL (NO.2) LIMITED - 2005-03-14GOLDENBRIGHT LIMITED - 2000-05-05 1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-12-31Officer 2000-03-28 ~ 2000-04-27IIF 518 - Nominee Director → ME
- 373
FINANTIA UK LIMITED
- nowFINANTIA SECURITIES LIMITED - 2015-12-31TRADEWAY SECURITIES LIMITED - 1997-06-10CAMBERLANE LIMITED - 1993-12-20 10-11 Austin Friars, London, United KingdomActive Corporate (6 parents)Officer 1993-09-24 ~ 1993-12-10IIF 369 - Nominee Director → ME - 374
FINCO CS LIMITED
- nowDAMOVO CORPORATE SERVICES LIMITED - 2015-04-02DAMOVO UK FINANCE I LIMITED - 2002-03-15ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06DAMSONDALE LIMITED - 2001-03-29 Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2001-01-03 ~ 2001-03-28IIF 973 - Nominee Director → ME - 375
FINCO UK II LIMITED
- nowDAMOVO UK FINANCE II LIMITED - 2015-03-27ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06CHESTNUTDRIVE LIMITED - 2001-03-29 Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, EnglandDissolved Corporate (3 parents)Officer 2001-01-03 ~ 2001-03-28IIF 955 - Nominee Director → ME - 376HORNLOCK LIMITED - 2000-02-16 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, EnglandDissolved Corporate (4 parents)Officer 1999-11-04 ~ 2000-02-15IIF 269 - Nominee Director → ME
- 377INTERPAN PENSION TRUSTEES LIMITED - 2000-08-01LOGANLAND LIMITED - 1996-02-19 Old Golf Course, Fishtoft Road, Boston, LincolnshireActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 1995-11-07 ~ 1996-02-09IIF 604 - Nominee Director → ME
- 378FOSSILFLAME LIMITED - 1997-12-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 1997-09-22 ~ 1997-11-18IIF 801 - Nominee Director → ME
- 379PADDOCKHILL LIMITED - 2000-04-12 201 Borough High Street, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)348,378 GBP2023-01-01 ~ 2023-12-31Officer 2000-02-29 ~ 2000-03-31IIF 165 - Nominee Director → ME
- 380
FIPRA MOORGATE LIMITED
- nowFIPRA EU LIMITED - 2013-09-04CARNIVALHURST LIMITED - 2000-04-11 Tenter House, 45 Moorfields, LondonDissolved Corporate (3 parents)Officer 1999-11-04 ~ 2000-03-31IIF 370 - Nominee Director → ME - 381FNBS HOLDINGS UK LIMITED - 1998-09-04ELBRYWAY LIMITED - 1994-12-22 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1994-11-18 ~ 1994-12-22IIF 356 - Nominee Director → ME
- 382
FIRST HYDRO FINANCE PLC
- nowMISSION FUNDING PLC - 1995-12-14MOSSDRIVE PLC - 1995-12-11 Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (6 parents)Officer 1995-07-31 ~ 1995-12-08IIF 613 - Nominee Director → ME - 383FITZWILTON FINANCE (U.K.) PLC - 2009-01-15PYTHONBEAM PLC - 1996-08-16 C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandDissolved Corporate (5 parents)Officer 1996-05-03 ~ 1996-08-14IIF 222 - Nominee Director → ME
- 384
FLAG-SOPREMA UK LTD
- nowSOPREMA UK LIMITED - 2012-11-22SOPREMA SBS ROOFING LIMITED - 2004-07-16SBS ROOFING LIMITED - 2001-04-20LENNOXBRIDGE LIMITED - 1998-02-18 Barfords Standford Hill, Standford, Bordon, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 1998-01-12 ~ 1998-02-17IIF 71 - Director → ME - 385
FLINT INK EUROPE
- nowFLINT INK (UK) LIMITED - 2000-05-19FOSSILCROWN LIMITED - 1997-12-19 Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Officer 1997-09-19 ~ 1997-12-18IIF 10 - Director → ME - 386LAMPHURST LIMITED - 2000-11-29 286a High Street, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2000-09-14 ~ 2000-11-23IIF 1091 - Nominee Director → ME
- 387
FORCESGROUP LIMITED
- nowBRIDLEDEW LIMITED - 2000-08-23 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2000-08-10 ~ 2000-08-23IIF 989 - Nominee Director → ME - 388
FORCESSERVE LIMITED
- nowCANDLEBAY LIMITED - 2000-08-23 286a High Street, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2000-06-20 ~ 2000-08-23IIF 249 - Nominee Director → ME - 389OXENBROOK LIMITED - 1998-04-24 Coast Road, North Shields, Tyne & WearActive Corporate (4 parents, 1 offspring)Officer 1998-03-11 ~ 1998-04-24IIF 449 - Nominee Director → ME
- 390 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer 1997-08-07 ~ 1997-10-08IIF 514 - Nominee Director → ME
- 391
FOULA MARITIME LIMITED
- nowSUGARTRAIL LIMITED - 2002-04-09 Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (2 parents)Officer 2002-02-15 ~ 2002-04-05IIF 1131 - Nominee Director → ME - 392 Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer 1995-07-31 ~ 1995-09-14IIF 284 - Nominee Director → ME
- 393SPARKLEDALE LIMITED - 1995-11-22 37 Mount Pleasant, Clerkenwell, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 1995-10-17 ~ 1995-10-26IIF 733 - Nominee Director → ME
- 394
FRED PERRY LIMITED
- nowCAVEBRIDGE LIMITED - 1995-11-22 37 Mount Pleasant, Clerkenwell, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1995-10-17 ~ 1995-10-26IIF 984 - Nominee Director → ME - 395FURUKAWA RESEARCH & ENGINEERING EUROPE LIMITED - 1998-05-12LEGIBUS 1659 LIMITED - 1991-11-20 Colet Court, 100 Hammersmith Road, London, EnglandActive Corporate (6 parents)Officer 1991-09-27 ~ 1991-12-13IIF 240 - Nominee Director → ME
- 396
GALA TWO LIMITED
- nowGALA BINGO LIMITED - 2014-02-06SPICEGOLD LIMITED - 2000-09-28 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer 1997-09-22 ~ 1997-11-25IIF 371 - Nominee Director → ME - 397
GAME DIGITAL LIMITED
- nowEBMEDIA PLC - 2002-04-11SPIREMIST PLC - 2000-03-29 Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (1 parent)Officer 2000-02-29 ~ 2000-03-29IIF 748 - Nominee Director → ME - 398POLARCROFT LIMITED - 1999-04-30 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1999-02-25 ~ 1999-04-30IIF 729 - Nominee Director → ME
- 399DELPHCROWN LIMITED - 1998-11-02 260-266 Goswell Road, London, EnglandDissolved Corporate (3 parents)Officer 1998-08-20 ~ 1998-10-30IIF 771 - Nominee Director → ME
- 400
GE (SIGMA) HOLDING LTD
- nowSABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 1993-11-22 ~ 1994-01-18IIF 800 - Nominee Director → ME - 401
GESB PLC
- nowBARNSPRING PLC - 1994-06-29 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 1994-01-01 ~ 1994-06-30IIF 146 - Nominee Director → ME - 402GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30MERLVIEW LIMITED - 1995-08-22 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 1995-01-04 ~ 1995-03-03IIF 1050 - Nominee Director → ME
- 403
GIGAJOULE LIMITED
- nowPADDOCKPLACE LIMITED - 2000-08-02 1 Cathedral Piazza, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)689,018 GBP2024-07-31Officer 2000-02-29 ~ 2000-07-26IIF 654 - Nominee Director → ME - 404
GKN LIMITED
- nowGKN PLC - 2018-08-16NEW GKN PLC - 2001-08-01MISTYCOVE PLC - 2001-05-18 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2001-03-30 ~ 2001-04-19IIF 566 - Nominee Director → ME - 405ORCHARDGLEN LIMITED - 1997-06-26 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (4 parents)Officer 1997-02-20 ~ 1997-06-26IIF 1028 - Nominee Director → ME
- 406
GLG PARTNERS LIMITED
- nowCHALKMIST LIMITED - 2000-02-29 Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)Officer 2000-01-06 ~ 2000-02-29IIF 214 - Nominee Director → ME - 407SONGDEW LIMITED - 1999-10-13 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (7 parents)Officer 1999-07-30 ~ 1999-10-12IIF 178 - Nominee Director → ME
- 408GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14GLOBELEQ AFRICA LIMITED - 2025-04-11GLOBELEQ ADVISORS LIMITED - 2018-01-09GLOBELEQ MANAGEMENT LIMITED - 2001-09-18JUPITERBROOK LIMITED - 2001-08-29 6th Floor 67 Lombard Street, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer 2001-07-12 ~ 2002-05-31IIF 630 - Nominee Director → ME
- 409FRAMLEYDRIVE LIMITED - 1995-12-18 5 Howick Place, London, United KingdomActive Corporate (4 parents)Officer 1995-07-31 ~ 1995-11-27IIF 101 - Nominee Director → ME
- 410AKELER PROPERTY SERVICES LIMITED. - 2007-07-18TINKERDALE LIMITED - 2003-03-20 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2002-07-29 ~ 2002-12-11IIF 1054 - Nominee Director → ME
- 411
GORDIAN KNOT LIMITED
- nowARLINGBUSH LIMITED - 1993-10-13 North Farm, West Way, Sawston, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 1993-09-15 ~ 1993-10-04IIF 373 - Nominee Director → ME - 412CLOVERHAWK LIMITED - 2019-10-11 Heath House, Turner Drive, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)3,512,004 GBP2024-03-31Officer 1996-02-22 ~ 1996-05-03IIF 841 - Nominee Director → ME
- 413WINTERGRANGE LIMITED - 1999-09-13 1 Churchill Place, LondonActive Corporate (6 parents, 1 offspring)Officer 1999-07-30 ~ 1999-09-10IIF 953 - Nominee Director → ME
- 414HCG ALPHA LIMITED - 2012-02-02ARLINGHURST LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 1110 - Nominee Director → ME
- 415HCG BRAVO LIMITED - 2012-02-02ARLINGMARSH LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 499 - Nominee Director → ME
- 416HCG CHARLIE LIMITED - 2012-02-02CAMBERBAY LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 227 - Nominee Director → ME
- 417HCG DELTA LIMITED - 2012-02-02ARLINGMIST LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 117 - Nominee Director → ME
- 418HCG ECHO LIMITED - 2012-02-02CAMBERBUSH LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 1161 - Nominee Director → ME
- 419HCG FOXTROT LIMITED - 2012-02-02FOXGRANGE LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 790 - Nominee Director → ME
- 420CAMPERDOWN UK LIMITED - 2020-01-16FRAMLEYFROST LIMITED - 1995-10-30 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1995-07-31 ~ 1995-10-30IIF 358 - Nominee Director → ME
- 421BEAZLEY DEDICATED LIMITED - 2011-09-08BFCM LIMITED - 1997-09-30ORCHARDHURST LIMITED - 1997-06-25 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-02-19 ~ 1997-06-20IIF 61 - Director → ME
- 422PETERGRANGE LIMITED - 2002-05-16 54 Portland Place, London, EnglandActive Corporate (4 parents)Officer 2002-01-03 ~ 2002-05-16IIF 157 - Nominee Director → ME
- 423OXENHURST LIMITED - 1998-07-20 Baker Tilly, 3 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer 1998-05-18 ~ 1998-07-17IIF 747 - Nominee Director → ME
- 424GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19STEELGRANGE PLC - 2000-09-28 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2000-07-18 ~ 2000-09-28IIF 470 - Nominee Director → ME
- 425STORMSPRING LIMITED - 1999-06-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-01-05 ~ 1999-05-26IIF 631 - Nominee Director → ME
- 426BELLBRIGHT LIMITED - 1999-02-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 1999-01-05 ~ 1999-02-24IIF 143 - Nominee Director → ME
- 427FIFTHGROVE LIMITED - 2000-12-22 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer 2000-09-14 ~ 2000-12-21IIF 339 - Nominee Director → ME
- 428STARNSILK LIMITED - 1998-12-14 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 1998-06-25 ~ 1998-12-11IIF 128 - Nominee Director → ME
- 429GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-12 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2000-09-14 ~ 2000-12-11IIF 978 - Nominee Director → ME
- 430MOUNTDRIFT LIMITED - 2001-06-12 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer 2001-05-17 ~ 2001-05-31IIF 945 - Nominee Director → ME
- 431MOATGRANGE LIMITED - 1999-09-13 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 1999-08-05 ~ 1999-09-09IIF 567 - Nominee Director → ME
- 432
GRC (NECKWEAR) LIMITED
- nowGCR (NECKWEAR) LIMITED - 1998-05-28SABREVIEW LIMITED - 1998-05-08 C/o Downs & Co Imperial House, North Street, Bromley, KentDissolved Corporate (2 parents)Officer 1998-03-11 ~ 1998-04-28IIF 174 - Nominee Director → ME - 433NORLAND CAPITAL NO.2 LIMITED - 1995-09-06KIRKHAVEN LIMITED - 1995-05-03 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1995-01-09 ~ 1995-05-02IIF 532 - Nominee Director → ME
- 434 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 1998-01-12 ~ 1998-05-11IIF 45 - Director → ME
- 435
GROUPAMA (UK) LIMITED
- nowTWEEDGRANGE PLC - 1995-01-24 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 1994-10-27 ~ 1995-01-17IIF 806 - Nominee Director → ME - 436
GROVE HOUSE UK LTD.
- nowDUSKHAVEN LIMITED - 1994-12-08 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 1994-10-24 ~ 1994-12-06IIF 885 - Nominee Director → ME - 437 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 1996-07-26 ~ 1996-12-16IIF 463 - Nominee Director → ME
- 438
H.A.LEASING LIMITED
- nowARCHERDRIVE LIMITED - 1998-01-09 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1997-11-07 ~ 1998-01-09IIF 1126 - Nominee Director → ME - 439H.J. FINANCE UK PLC - 1999-11-29VALLEYTRAIL PLC - 1999-11-23 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)Officer 1999-09-15 ~ 1999-11-22IIF 459 - Nominee Director → ME
- 440WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer 2001-01-03 ~ 2001-05-18IIF 519 - Nominee Director → ME
- 441GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-18 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 1999-04-26 ~ 1999-05-17IIF 454 - Nominee Director → ME
- 442WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07THANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2000-11-16 ~ 2001-05-18IIF 263 - Nominee Director → ME
- 443
HANDBAG.COM LIMITED
- nowUPPERSQUARE LIMITED - 1999-08-17 30 Panton Street, London, EnglandActive Corporate (3 parents)Officer 1999-08-05 ~ 1999-08-16IIF 433 - Nominee Director → ME - 444CHESTNUTLANE LIMITED - 2001-03-15 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2001-01-03 ~ 2001-03-15IIF 833 - Nominee Director → ME
- 445SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15SERVUS PROPERTY LIMITED - 1998-08-18SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12OYSTERBRIGHT LIMITED - 1997-01-22OPUS HOLDINGS CO. LIMITED - 1996-11-15OYSTERBRIGHT LIMITED - 1996-11-06 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1996-09-20 ~ 1997-12-05IIF 910 - Nominee Director → ME
- 446DOLPHINGRANGE LIMITED - 2001-04-27 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 1 offspring)Officer 2001-02-23 ~ 2001-04-23IIF 57 - Director → ME
- 447MISTYFORD LIMITED - 2001-04-27 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 1 offspring)Officer 2001-02-23 ~ 2001-04-23IIF 335 - Nominee Director → ME
- 448ACORNTRAIL LIMITED - 2001-05-04 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 1 offspring)Officer 2001-02-23 ~ 2001-05-04IIF 273 - Nominee Director → ME
- 449CHESTNUTWAY LIMITED - 2001-03-15 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-01-03 ~ 2001-03-15IIF 982 - Nominee Director → ME
- 450TINKERBRIGHT LIMITED - 2002-10-16 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2002-07-29 ~ 2002-10-15IIF 367 - Nominee Director → ME
- 451
HELICAL SERVICES LIMITED
- nowHELICAL BAR SERVICES LIMITED - 2017-03-03CORALDRIVE LIMITED - 2001-02-16 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2001-01-03 ~ 2001-02-16IIF 323 - Nominee Director → ME - 452 1 Churchill Place, LondonActive Corporate (7 parents)Officer 1996-10-09 ~ 1996-10-31IIF 382 - Nominee Director → ME
- 453
HERBALIFE EUROPE LIMITED
- nowFENNELGLADE LIMITED - 1996-05-02 The Atrium, 1 Harefield Road, Uxbridge, MiddlesexActive Corporate (5 parents)Officer 1996-02-22 ~ 1996-05-02IIF 689 - Nominee Director → ME - 454CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21PEPPERGROVE LIMITED - 2001-01-04 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2000-11-16 ~ 2001-01-03IIF 1015 - Nominee Director → ME
- 455HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20 Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (5 parents)Officer 2000-12-19 ~ 2001-01-03IIF 38 - Director → ME
- 456
HISCOX PLC
- nowHISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02SABLEDOVE PLC - 1993-11-15 22 Bishopsgate, London, United KingdomActive Corporate (7 parents, 20 offsprings)Officer 1993-07-20 ~ 1993-11-17IIF 301 - Nominee Director → ME - 457
HISCOX TRUSTEES LIMITED
- nowPYTHONFLEX LIMITED - 1996-06-13 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 1996-05-03 ~ 1996-06-10IIF 894 - Nominee Director → ME - 458
HITACHI ASTEMO UK, LTD.
- nowHITACHI AUTOMOTIVE SYSTEMS UK LTD. - 2021-03-18HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED - 2015-04-01HITACHI AUTOMOTIVE SYSTEMS UK LTD - 2015-03-31HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD - 2015-03-23HITACHI AUTOMOTIVE PRODUCTS EUROPE LIMITED - 2004-03-04ORCHARDBUSH LIMITED - 1997-04-21 Middlebrook Business Park, Aspinall Way, Horwich, Bolton, LancashireActive Corporate (5 parents)Officer 1997-01-15 ~ 1997-03-25IIF 1043 - Nominee Director → ME - 459
HOBART HOLDINGS LIMITED
- nowHERBHURST LIMITED - 2000-05-23 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)12,701 GBP2023-12-31Officer 2000-03-28 ~ 2000-05-22IIF 860 - Nominee Director → ME - 460
HOBART PROPERTY LIMITED
- nowHOBART PROPERTY PLC - 2024-01-08LEMONPOINT PLC - 2000-05-23 33 Holborn, London, EnglandActive Corporate (4 parents)Officer 2000-04-20 ~ 2000-05-22IIF 646 - Nominee Director → ME - 461
HOMEBASE GROUP LIMITED
- nowTUDORBAY LIMITED - 2001-06-18 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2000-09-14 ~ 2000-12-14IIF 949 - Nominee Director → ME - 462BRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21AQUAFROST LIMITED - 1995-12-15 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (2 parents)Officer 1995-11-07 ~ 1995-12-14IIF 700 - Nominee Director → ME
- 463 33 Holborn, London, EnglandActive Corporate (4 parents)Officer 1999-11-04 ~ 2000-02-02IIF 993 - Nominee Director → ME
- 464 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 1996-05-03 ~ 1996-12-16IIF 668 - Nominee Director → ME
- 465GALIFORM HOLDINGS LIMITED - 2010-09-15ORCHARDLIGHT LIMITED - 2007-12-19 105 Wigmore Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer 1997-02-19 ~ 1997-04-29IIF 66 - Director → ME
- 466
HR ENTERPRISE LIMITED
- nowLOWBRIDGE LIMITED - 2001-01-26 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2000-09-14 ~ 2001-01-25IIF 920 - Nominee Director → ME - 467
HR HOLDCO LIMITED
- nowICONGREEN LIMITED - 2001-01-26 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2000-09-14 ~ 2001-01-25IIF 901 - Nominee Director → ME - 468HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15CACTUSLAND PLC - 1996-04-01 8 Canada Square, LondonActive Corporate (6 parents, 6 offsprings)Officer 1995-12-22 ~ 1996-03-29IIF 359 - Nominee Director → ME
- 469
HUMBERLAND LIMITED
- nowMINKBROOK LIMITED - 1994-09-13 Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (5 parents)Officer 1994-07-18 ~ 1994-09-15IIF 760 - Nominee Director → ME - 470NORLAND CAPITAL NO.3 LIMITED - 1995-08-04SHRUBGLEN LIMITED - 1995-05-03 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1995-01-09 ~ 1995-05-02IIF 393 - Nominee Director → ME
- 471
ICE FUTURES HOLDINGS LTD
- nowICE FUTURES HOLDINGS PLC - 2007-07-02IPE HOLDINGS PLC - 2005-10-25SPIRELOCK PLC - 1999-06-29 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 1999-01-05 ~ 1999-06-25IIF 480 - Nominee Director → ME - 472
ICE MARKETS LIMITED
- nowINTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED - 2005-10-25PETROLHURST LIMITED - 2002-03-05 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (5 parents)Officer 2002-01-03 ~ 2002-03-01IIF 1003 - Nominee Director → ME - 473 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2000-09-14 ~ 2000-12-19IIF 491 - Nominee Director → ME
- 474AMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED - 2005-05-03ARMITAGE SHANKS GROUP EXECUTIVE PENSION TRUSTEES LIMITED - 2000-04-05MEADOWDEW LIMITED - 1999-08-06 Armitage, Rugeley, StaffordshireActive Corporate (3 parents)Officer 1999-04-21 ~ 1999-08-04IIF 1058 - Nominee Director → ME
- 475AMERICAN STANDARD PLUMBING (UK) PENSION TRUSTEES LIMITED - 2005-05-03FALLONGREEN LIMITED - 2001-09-25 Armitage, Rugeley, StaffordshireActive Corporate (5 parents)Officer 2001-07-12 ~ 2001-09-25IIF 741 - Nominee Director → ME
- 476STARNDOVE LIMITED - 1998-07-28 Ernst & Young, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1998-03-17 ~ 1998-07-27IIF 195 - Nominee Director → ME
- 477
IDP PROPERTIES LIMITED
- nowGLITTERBRIGHT LIMITED - 1999-08-02 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-02-25 ~ 1999-07-21IIF 316 - Nominee Director → ME - 478POLARMIST LIMITED - 1999-07-30 Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (3 parents)Officer 1999-02-25 ~ 1999-07-28IIF 794 - Nominee Director → ME
- 479
IGT U.K. LIMITED
- nowGTECH U.K. LIMITED - 2016-04-18FLINTBAY LIMITED - 1993-05-24 1st Floor Building 3 Croxley Green Business Park, Hatters Lane, Watford, HertfordshireActive Corporate (2 parents)Officer 1993-03-05 ~ 1993-06-09IIF 307 - Nominee Director → ME - 480JARLA FINANCE LIMITED - 2008-10-22IK (BRITAIN) LIMITED - 2006-02-16SHILLINGBRIGHT LIMITED - 2001-06-08 80 Strand, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2001-05-21 ~ 2001-06-05IIF 186 - Nominee Director → ME
- 481INDUSTRI KAPITAL LIMITED - 2008-05-07CLOVERDOWN LIMITED - 1993-02-08 80 Strand, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 1992-11-09 ~ 1993-02-23IIF 171 - Nominee Director → ME
- 482CSI WOOD PROTECTION LIMITED - 2013-08-05HOPEBRIDGE LIMITED - 2001-03-27 Park Road Industrial Estate, Park Road, Barrow-in-furness, CumbriaActive Corporate (5 parents)Officer 2000-08-10 ~ 2000-11-08IIF 942 - Nominee Director → ME
- 483CITRUSDEW LIMITED - 2001-01-24 66 Prescot Street, London, EnglandDissolved Corporate (1 parent)Officer 2000-08-10 ~ 2000-10-19IIF 276 - Nominee Director → ME
- 484CEGEDIM UK LIMITED - 2015-04-15CEGEDIM DENDRITE LIMITED - 2010-09-10CEGEDIM LIMITED - 2008-02-18OCEANBERRY LIMITED - 1994-10-31 3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)Officer 1994-04-29 ~ 1994-10-20IIF 329 - Nominee Director → ME
- 485CROCUSBROOK LIMITED - 1999-08-11 Ernst & Young, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-02-25 ~ 1999-07-21IIF 346 - Nominee Director → ME
- 486
INNISFREE MODUS LIMITED
- nowMACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22HORNCLOSE LIMITED - 2000-02-04 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-11-04 ~ 2000-02-08IIF 283 - Nominee Director → ME - 487MOATBRIGHT LIMITED - 1999-08-13 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer 1999-07-30 ~ 1999-09-15IIF 239 - Nominee Director → ME
- 488LEISURE LINK GROUP LIMITED - 2006-11-16STARNMIST LIMITED - 1998-07-16 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 21 offsprings)Officer 1998-05-18 ~ 1998-07-15IIF 248 - Nominee Director → ME
- 489ASHERCROFT LIMITED - 2000-05-04 20 Fenchurch Street, Floor 12, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2000-03-28 ~ 2000-05-03IIF 606 - Nominee Director → ME
- 490INTERNATIONAL SENIOR LAWYERS PROJECT - UK - 2020-06-17INTERNATIONAL LAWYERS PROJECT - 2011-05-19 Exchange House, 12 Primrose Street, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)356,797 GBP2023-12-31Officer 2005-10-03 ~ 2011-06-22IIF 73 - Director → ME 2010-02-02 ~ 2011-06-22IIF 1174 - Secretary → ME
- 491LEGIBUS 1668 LIMITED - 1991-12-20 90 Fenchurch Street, LondonActive Corporate (10 parents)Officer 1991-12-06 ~ 1991-12-19IIF 425 - Nominee Director → ME
- 492
INTRABANK DATA LIMITED
- nowFERRISFROST LIMITED - 1996-11-27 Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (2 parents)Equity (Company account)96,047 GBP2024-03-27Officer 1996-10-09 ~ 1996-11-26IIF 1145 - Nominee Director → ME - 493
ION TRADING UK LIMITED
- nowION TRADING SYSTEMS LIMITED - 2004-06-29OYSTERVALE LIMITED - 1997-09-29 C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1996-10-10 ~ 1997-07-24IIF 489 - Nominee Director → ME - 494
IPM HYDRO (UK) LIMITED
- nowMISSION HYDRO (UK) LIMITED - 2005-06-01LOGANFLAME LIMITED - 1995-12-14 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1995-11-07 ~ 1995-12-12IIF 1045 - Nominee Director → ME - 495ONDIGITAL HOLDINGS LIMITED - 2001-07-11BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11HERALDBAY LIMITED - 1997-01-28 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer 1996-10-09 ~ 1997-01-30IIF 349 - Nominee Director → ME
- 496FRAMLEYCLOSE LIMITED - 1995-09-25 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)686,714 GBP2022-10-01 ~ 2023-09-30Officer 1995-04-26 ~ 1995-09-18IIF 1103 - Nominee Director → ME
- 497 25 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2001-07-12 ~ 2001-08-13IIF 1136 - Nominee Director → ME
- 498CHASE EU HOLDINGS LIMITED - 2001-12-03CHERRYDEW LIMITED - 2000-06-06 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2000-05-04 ~ 2000-06-02IIF 517 - Nominee Director → ME
- 499JPM SIM CLIENT NOMINEES LTD. - 2009-10-30JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20SECRETPARK LIMITED - 2002-03-18 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 2002-01-03 ~ 2002-03-15IIF 1005 - Nominee Director → ME
- 500MINTJET LIMITED - 1996-04-04 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 1995-12-22 ~ 1996-10-18IIF 1129 - Nominee Director → ME
- 501JASMINETRAIL LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-07-12 ~ 2001-09-24IIF 706 - Nominee Director → ME
- 502JASMINEVIEW LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-07-12 ~ 2001-09-24IIF 290 - Nominee Director → ME
- 503MAGICDRIFT LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-08-28 ~ 2001-09-24IIF 697 - Nominee Director → ME
- 504FALLONPLACE LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-07-12 ~ 2001-09-24IIF 427 - Nominee Director → ME
- 505FALLONBROOK LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-07-12 ~ 2001-09-24IIF 717 - Nominee Director → ME
- 506JUPITERWAY LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-08-28 ~ 2001-09-24IIF 565 - Nominee Director → ME
- 507MAGICDEW LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-08-28 ~ 2001-09-24IIF 575 - Nominee Director → ME
- 508FALLONBRIGHT LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-07-12 ~ 2001-09-24IIF 474 - Nominee Director → ME
- 509MAGICGLADE LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-08-28 ~ 2001-09-24IIF 568 - Nominee Director → ME
- 510
JDHT LIMITED
- nowLEGIBUS 1633 LIMITED - 1991-08-14 Abbey Road, Whitley, CoventryDissolved Corporate (3 parents)Officer 1991-07-22 ~ 1991-08-07IIF 845 - Nominee Director → ME - 511
JEANSWEAR SERVICES LTD.
- nowFRAMLEYDALE LIMITED - 1995-07-14 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1995-04-26 ~ 1995-07-06IIF 882 - Nominee Director → ME - 512 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1992-08-14 ~ 1992-09-01IIF 446 - Nominee Director → ME
- 513FALCONBERRY LIMITED - 1994-01-20 Jeyes, Brunel Way, Thetford, NorfolkDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-05Officer 1993-11-22 ~ 1993-12-16IIF 142 - Nominee Director → ME
- 514SABLEHILL LIMITED - 1997-07-25 Churchfields, Westbury Hill, BristolActive Corporate (5 parents)Equity (Company account)9,741,343 GBP2024-06-30Officer 1997-05-27 ~ 1997-07-24IIF 31 - Director → ME
- 515
JOHN BAYLIS LIMITED.
- nowLODGEBRIGHT LIMITED - 1995-01-19 Churchfields, Westbury Hill, BristolActive Corporate (5 parents)Equity (Company account)54,375,262 GBP2024-06-30Officer 1994-11-18 ~ 1995-01-13IIF 742 - Nominee Director → ME - 516
JPMORGAN LIFE LIMITED
- nowJ.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30CAMELPARK LIMITED - 1997-06-17 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 1996-10-10 ~ 1997-03-19IIF 641 - Nominee Director → ME - 517MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20MINKGROVE LIMITED - 1994-12-05 The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (7 parents)Officer 1994-07-18 ~ 1994-11-24IIF 987 - Nominee Director → ME
- 518 Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)33,715 GBP2024-03-31Officer 2001-07-12 ~ 2001-08-15IIF 1089 - Nominee Director → ME
- 519CLOVERDEW LIMITED - 1998-07-28 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1996-02-22 ~ 1996-05-01IIF 834 - Nominee Director → ME
- 520FIFTHGREEN LIMITED - 2000-12-08 10 St. Giles Square, London, United KingdomActive Corporate (5 parents)Officer 2000-09-14 ~ 2000-12-08IIF 250 - Nominee Director → ME
- 521MALLETBRIGHT LIMITED - 1999-11-18 10 St. Giles Square, London, United KingdomActive Corporate (11 parents, 15 offsprings)Officer 1999-09-15 ~ 1999-11-12IIF 856 - Nominee Director → ME
- 522KAJIMA LONDON WALL LIMITED - 2008-10-16MALLOWGRANGE LIMITED - 1998-07-28 10 St. Giles Square, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer 1996-02-22 ~ 1996-05-01IIF 696 - Nominee Director → ME
- 523
KASAI UK LTD
- nowR-TEK LTD. - 2016-04-01LEGIBUS 1621 LIMITED - 1991-08-16 Kasai Uk Ltd Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, EnglandActive Corporate (5 parents)Officer 1991-03-22 ~ 1991-08-19IIF 1170 - Director → ME - 524RUBYDOVE LIMITED - 1992-03-26 Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United KingdomActive Corporate (11 parents)Officer 1992-02-24 ~ 1992-03-01IIF 878 - Nominee Director → ME
- 525THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17BUSHTRAIL LIMITED - 2002-02-13 110 Central Street, London, EnglandActive Corporate (6 parents)Officer 2001-11-28 ~ 2002-02-12IIF 96 - Nominee Director → ME
- 526REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31NORLAND CAPITAL NO.4 LIMITED - 1995-09-22WOLSINGLAWN LIMITED - 1995-06-29 Ascot House, Maidenhead Office Park, MaidenheadActive Corporate (6 parents, 1 offspring)Officer 1995-04-26 ~ 1995-06-21IIF 850 - Nominee Director → ME
- 527
KEY TECHNIQUES LIMITED
- nowIMAGINE (LONDON) LIMITED - 1998-06-26DELTABEAM LIMITED - 1998-04-30 4b Church Street, Diss, NorfolkActive Corporate (3 parents)Equity (Company account)172,981 GBP2023-12-31Officer 1998-01-12 ~ 1998-04-30IIF 44 - Director → ME - 528PUNCHDALE LIMITED - 2002-12-19 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer 2002-07-29 ~ 2003-01-25IIF 633 - Nominee Director → ME
- 529 Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2000-09-14 ~ 2000-11-24IIF 711 - Nominee Director → ME
- 530TINKERBRIDGE LIMITED - 2002-10-28 Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (3 parents)Officer 2002-07-29 ~ 2002-10-28IIF 1014 - Nominee Director → ME
- 531FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14KINGS HILL (NO.4) LIMITED - 2005-02-02CHOIRGROVE LIMITED - 2000-05-11 1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer 2000-03-29 ~ 2000-04-27IIF 501 - Nominee Director → ME
- 532BANNERDRIVE LIMITED - 2000-05-05 1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer 2000-03-28 ~ 2000-04-27IIF 418 - Nominee Director → ME
- 533KENSINGTON MORTGAGES LIMITED - 2022-06-09NORLAND CAPITAL LIMITED - 2003-10-24LODGEDRIFT LIMITED - 1995-01-04 1 Bartholomew Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1994-11-18 ~ 1995-01-03IIF 763 - Nominee Director → ME
- 534BEVIS INSURANCE SERVICES LIMITED - 2000-03-17ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08ASHCOVE LIMITED - 1997-08-15 110 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Officer 1997-05-27 ~ 1997-09-10IIF 51 - Director → ME
- 535MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2001-07-12 ~ 2001-09-10IIF 253 - Nominee Director → ME
- 536SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25AIR INTERNATIONAL (UK) LIMITED - 2007-11-22AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05FALCONFROST LIMITED - 1994-04-25 Westinghouse Way, Hampton Park East, Melksham, WiltshireDissolved Corporate (3 parents)Officer 1994-01-14 ~ 1994-04-25IIF 853 - Nominee Director → ME
- 537KOCH CHEMICAL TECHNOLOGY GROUP LIMITED - 2020-10-01KOCH-GLITSCH (UK) LTD. - 2002-01-23KOCH KEC (UK) LIMITED - 2001-12-31FERRISMIST LIMITED - 1997-06-10 First Floor Three Counties House, Festival Way, Hanley, Stoke-on-trentActive Corporate (3 parents, 1 offspring)Officer 1997-02-19 ~ 1997-06-02IIF 55 - Director → ME
- 538HARBOURFIELD LIMITED - 1997-04-16 20 Wood Street, London, EnglandActive Corporate (4 parents)Officer 1997-02-19 ~ 1997-03-21IIF 12 - Director → ME
- 539LOGANPARK LIMITED - 1996-06-14 Taylor Wessing Llp, 5 New Street Square, LondonDissolved Corporate (5 parents)Officer 1995-11-07 ~ 1996-06-05IIF 245 - Nominee Director → ME
- 540SPLASHBAY LIMITED - 2003-01-17 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2002-12-13 ~ 2003-01-17IIF 354 - Nominee Director → ME
- 541
L.D.C. LATVIA LIMITED
- nowPONDLIGHT LIMITED - 1999-09-01 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 1999-07-30 ~ 1999-08-31IIF 377 - Nominee Director → ME - 542 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (5 parents)Officer 1993-11-22 ~ 1994-01-11IIF 1062 - Nominee Director → ME
- 543TROCADERO PICCADILLY LIMITED - 2002-06-27TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12BURFORD PICCADILLY LIMITED - 1995-10-13PLAZACLOSE LIMITED - 1994-08-25 76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer 1994-04-29 ~ 1994-05-31IIF 587 - Nominee Director → ME
- 544
LC BET LIMITED
- nowBRANCHCLOSE LIMITED - 2000-08-22 Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,797,000 GBP2019-12-31Officer 2000-05-04 ~ 2000-07-19IIF 243 - Nominee Director → ME - 545
LCH POWERCLEAR LIMITED
- nowCARNIVALGROVE LIMITED - 2000-02-08 Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 1999-11-04 ~ 2000-02-01IIF 757 - Nominee Director → ME - 546LCH GROUP HOLDINGS LIMITED - 2017-04-11REPONET LIMITED - 2017-02-08WALNUTCROFT LIMITED - 1998-11-11 10 Paternoster Square, London, EnglandActive Corporate (3 parents)Officer 1998-10-14 ~ 1999-03-04IIF 975 - Nominee Director → ME
- 547 Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2001-02-23 ~ 2001-04-17IIF 734 - Nominee Director → ME
- 548SABREMARSH LIMITED - 1998-04-01 Unit 2b Silver Royd Business Park, Silver Royd Hill, Leeds, United Kingdom, EnglandActive Corporate (4 parents)Officer 1998-01-12 ~ 1998-03-09IIF 14 - Director → ME
- 549PUMASPRING LIMITED - 1996-10-02 5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 1996-07-26 ~ 1996-09-24IIF 664 - Nominee Director → ME
- 550SPELLBAY LIMITED - 2002-04-02 5th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2002-02-15 ~ 2002-03-26IIF 1074 - Nominee Director → ME
- 551CRESCENTWAY LIMITED - 2001-07-05 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2001-05-21 ~ 2001-06-04IIF 363 - Nominee Director → ME
- 552FOUNTAINCROFT LIMITED - 1999-11-26 5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 1999-09-15 ~ 1999-11-22IIF 534 - Nominee Director → ME
- 553THRIFTDALE LIMITED - 2002-04-02 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2002-02-15 ~ 2002-03-26IIF 956 - Nominee Director → ME
- 554ROUGHTRAIL LIMITED - 2001-11-19 5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 2001-09-20 ~ 2001-10-29IIF 972 - Nominee Director → ME
- 555CRESCENTVALE LIMITED - 2001-07-05 5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2001-05-21 ~ 2001-06-04IIF 992 - Nominee Director → ME
- 556DEXTERGROVE LIMITED - 2003-02-06 5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 2002-11-18 ~ 2003-02-04IIF 537 - Nominee Director → ME
- 557 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 1999-04-21 ~ 1999-07-06IIF 961 - Nominee Director → ME
- 558WALNUTMIST LIMITED - 1998-11-19 5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 1998-10-14 ~ 1998-11-18IIF 572 - Nominee Director → ME
- 559SUGARBRIGHT LIMITED - 2002-03-26 5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2002-02-15 ~ 2002-03-26IIF 907 - Nominee Director → ME
- 560PEACOCKBROOK LIMITED - 2001-06-05 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2001-05-21 ~ 2001-06-04IIF 156 - Nominee Director → ME
- 561VALLEYLOCK LIMITED - 1999-11-23 5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 1999-09-15 ~ 1999-11-22IIF 847 - Nominee Director → ME
- 562SUGARHILL LIMITED - 2002-03-26 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2002-02-15 ~ 2002-03-26IIF 924 - Nominee Director → ME
- 563LEEK FINANCE NUMBER ONE PLC - 2012-09-10SWALLOWFLAME LIMITED - 1996-09-20 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 1996-05-03 ~ 1996-09-19IIF 704 - Nominee Director → ME
- 564LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19TOFFEEWOOD LIMITED - 2001-11-01 5th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 2001-09-20 ~ 2001-10-29IIF 647 - Nominee Director → ME
- 565PEACOCKBRIGHT LIMITED - 2001-06-05 5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2001-05-21 ~ 2001-06-04IIF 458 - Nominee Director → ME
- 566STAFFORDGROVE PLC - 2003-02-05 5th Floor, 6 St Andrew Street, LondonDissolved Corporate (5 parents)Officer 2002-12-13 ~ 2003-02-04IIF 607 - Nominee Director → ME
- 567LEEK FINANCE NUMBER THREE PLC - 2012-09-10MEADOWFLEET LIMITED - 1999-07-08 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 1999-04-21 ~ 1999-07-06IIF 1108 - Nominee Director → ME
- 568SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20STARNVALE PLC - 1998-09-04 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 1998-06-25 ~ 1998-09-03IIF 293 - Nominee Director → ME
- 569LEGOLAND PARK DESIGN LIMITED - 1998-07-14LEGO PARK DESIGN LTD. - 1996-10-09MINKHAVEN LIMITED - 1994-12-12 Capital Point, 33 Bath Road, Slough, BerkshireActive Corporate (5 parents)Officer 1994-07-18 ~ 1994-11-30IIF 908 - Nominee Director → ME
- 570BELLABROOK LIMITED - 1992-12-16 Capital Point, 33 Bath Road, Slough, BerkshireActive Corporate (5 parents, 1 offspring)Officer 1992-06-09 ~ 1992-11-25IIF 441 - Nominee Director → ME
- 571LEGO PARK OPERATION U.K. LIMITED - 1995-07-19MANSIONGLADE LIMITED - 1992-11-27 Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer 1992-06-09 ~ 1992-11-25IIF 312 - Nominee Director → ME
- 572LEICESTER CITY FOOTBALL CLUB PLC - 2007-04-17NEW FOX PLC - 2003-02-20WHISPERWAY PLC - 2002-12-24 King Power Stadium, Filbert Way, Leicester, LeicestershireActive Corporate (5 parents, 2 offsprings)Officer 2002-11-18 ~ 2002-12-19IIF 798 - Nominee Director → ME
- 573LLHR UK LIMITED - 2003-10-14FALLONDEW LIMITED - 2001-09-17 Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2001-07-12 ~ 2001-09-07IIF 1004 - Nominee Director → ME
- 574PADDOCKBRIGHT LIMITED - 2000-07-06 Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West SussexDissolved Corporate (15 parents)Officer 2000-02-29 ~ 2000-07-05IIF 628 - Nominee Director → ME
- 575
LEVELSEAS LIMITED
- nowLEMONBRIDGE LIMITED - 2000-07-06 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2000-05-04 ~ 2000-07-05IIF 88 - Nominee Director → ME - 576
LEVINGTON GROUP LIMITED
- nowRAPIDBROOK LIMITED - 1994-07-04 8th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer 1994-03-10 ~ 1994-04-07IIF 538 - Nominee Director → ME - 577
LGCM ADVISORS LIMITED
- nowLOCKINGTON PARTNERS (UK) LIMITED - 2023-06-24KAZIMIR PARTNERS (UK) LIMITED - 2023-05-25BRUNSWICK ASSET MANAGEMENT LIMITED - 2005-03-23BRUNSWICK CAPITAL MANAGEMENT LIMITED - 2003-03-12ELBRYDRIVE LIMITED - 1995-03-31 No. 1 Royal Exchange, London, EnglandActive Corporate (2 parents)Equity (Company account)264,889 GBP2023-12-31Officer 1995-01-04 ~ 1995-03-20IIF 838 - Nominee Director → ME - 578SCAPA POLYMERICS LIMITED - 1998-04-01HERALDBROOK LIMITED - 1998-01-08 Manchester Road, Ashton Under Lyne, ManchesterDissolved Corporate (3 parents)Officer 1996-10-09 ~ 1996-12-09IIF 365 - Nominee Director → ME
- 579PANTHERDOVE LIMITED - 1992-07-21 Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer 1992-06-09 ~ 1992-07-16IIF 103 - Nominee Director → ME
- 580
LK GROUP LIMITED
- nowBETAFLAME LIMITED - 1998-12-30 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 1998-11-23 ~ 1998-12-10IIF 206 - Nominee Director → ME - 581
LK INVESTMENTS LIMITED
- nowTOWERDECK LIMITED - 1998-12-30 East Midlands Airport, Castle Donington, DerbyDissolved Corporate (2 parents)Officer 1998-11-23 ~ 1998-12-10IIF 279 - Nominee Director → ME - 582SPIREBERRY LIMITED - 1998-12-30 5 Aldermanbury Square, 13th Floor, London, EnglandDissolved Corporate (4 parents)Officer 1998-11-23 ~ 1998-12-10IIF 620 - Nominee Director → ME
- 583CORNERBROOK LIMITED - 2000-02-29 5 Aldermanbury Square, 13th Floor, London, EnglandDissolved Corporate (4 parents)Officer 1999-11-04 ~ 2000-02-29IIF 899 - Nominee Director → ME
- 584STARNFLEET LIMITED - 1998-07-16 2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 1998-03-11 ~ 1998-06-05IIF 342 - Nominee Director → ME
- 585
LONDON EQUUS LIMITED
- nowEUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08DEUTSCHE EQUUS LIMITED - 2002-08-30EUROHYPO (UK) LTD - 2001-03-01EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23CLOVERMARSH LIMITED - 1993-06-24 76 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 1992-11-09 ~ 1993-06-24IIF 299 - Nominee Director → ME - 586PLANETBRIDGE LIMITED - 1998-05-21 Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (10 parents, 1 offspring)Officer 1998-01-12 ~ 1998-05-21IIF 40 - Director → ME
- 587PLANETBROOK LIMITED - 1998-05-21 Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (16 parents)Officer 1998-01-12 ~ 1998-05-21IIF 32 - Director → ME
- 588SPLASHWOOD LIMITED - 2003-04-01 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-01-21 ~ 2003-03-31IIF 180 - Nominee Director → ME
- 589
LOTHIAN FUNDING LIMITED
- nowOXFORDGRANGE LIMITED - 2003-03-13 Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2002-12-13 ~ 2003-03-12IIF 611 - Nominee Director → ME - 590OXFORDCOVE LIMITED - 2003-03-13 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2002-12-13 ~ 2003-03-12IIF 95 - Nominee Director → ME
- 591
LOTHIAN OPTIONS LIMITED
- nowOXFORDHURST LIMITED - 2003-03-13 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2002-12-13 ~ 2003-03-12IIF 422 - Nominee Director → ME - 592 66 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)-169,430,000 GBP2023-12-31Officer 2000-09-14 ~ 2000-11-30IIF 855 - Nominee Director → ME
- 593
LYOCELL HOLDING LIMITED
- nowACORDIS LIMITED - 2003-09-15FORTGRANGE LIMITED - 1999-11-16 1 City Square, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 1999-09-15 ~ 1999-11-16IIF 388 - Nominee Director → ME - 594CHAMBERFROST LIMITED - 2002-05-30 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-04-02 ~ 2002-05-29IIF 725 - Nominee Director → ME
- 595 Kpmg, 8 Salisbury Square, LondonLive but Receiver Manager on at least one charge CorporateOfficer 1992-04-27 ~ 1992-05-19IIF 632 - Nominee Director → ME
- 596
MAD CATZ EUROPE LIMITED
- nowBRAMBLECLOSE LIMITED - 2000-10-23 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2000-06-20 ~ 2000-10-20IIF 1052 - Nominee Director → ME - 597FILTERNET 1 LIMITED - 2000-03-13SONGCROWN LIMITED - 1999-11-11 C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, UkDissolved Corporate (3 parents)Officer 1999-07-30 ~ 1999-11-11IIF 679 - Nominee Director → ME
- 598JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08JASMINEPARK LIMITED - 2001-09-24 239 Kensington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2001-07-12 ~ 2001-09-24IIF 618 - Nominee Director → ME
- 599JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08TREASUREBRIDGE LIMITED - 2001-09-24 239 Kensington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2001-08-28 ~ 2001-09-24IIF 409 - Nominee Director → ME
- 600JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08FALLONBRIDGE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-07-12 ~ 2001-09-24IIF 231 - Nominee Director → ME
- 601JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08TREASUREDRIVE LIMITED - 2001-09-24 25 Moorgate, LondonDissolved CorporateOfficer 2001-08-28 ~ 2001-09-24IIF 749 - Nominee Director → ME
- 602JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08GARDENHURST LIMITED - 2001-09-24 Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2001-09-24IIF 912 - Nominee Director → ME
- 603JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08GLASSBAY LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2001-09-24IIF 535 - Nominee Director → ME
- 604JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08PILLARPOINT LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2001-09-24IIF 886 - Nominee Director → ME
- 605JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08PLACEHURST LIMITED - 2001-09-24 Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2001-09-24IIF 366 - Nominee Director → ME
- 606JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08PILLARDRIVE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-09-19 ~ 2001-09-24IIF 114 - Nominee Director → ME
- 607JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08GARDENPARK LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-09-19 ~ 2001-09-24IIF 1038 - Nominee Director → ME
- 608JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08GARDENDALE LIMITED - 2001-09-24 7 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer 2001-09-19 ~ 2001-09-24IIF 1139 - Nominee Director → ME
- 609JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08GLASSDRIVE LIMITED - 2001-09-24 7 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer 2001-09-19 ~ 2001-09-24IIF 823 - Nominee Director → ME
- 610JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08PILLARBAY LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-09-19 ~ 2001-09-24IIF 783 - Nominee Director → ME
- 611JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08LARKCLOSE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-09-19 ~ 2001-09-24IIF 603 - Nominee Director → ME
- 612JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08JASMINEWAY LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2001-07-12 ~ 2001-09-24IIF 490 - Nominee Director → ME
- 613JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08FALLONCLOSE LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2001-07-12 ~ 2001-09-24IIF 795 - Nominee Director → ME
- 614JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08FALLONBAY LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-07-12 ~ 2001-09-24IIF 477 - Nominee Director → ME
- 615JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08FALLONVALE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-07-12 ~ 2001-09-24IIF 846 - Nominee Director → ME
- 616
MAHLE POWERTRAIN LIMITED
- nowCOSWORTH TECHNOLOGY LIMITED - 2005-06-30POTTERBAY LIMITED - 1998-07-08 Costin House, St James Mill Road, NorthamptonActive Corporate (3 parents, 1 offspring)Officer 1998-05-15 ~ 1998-07-07IIF 1030 - Nominee Director → ME - 617GLASSCLOSE LIMITED - 2000-05-23 Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2000-05-04 ~ 2000-08-16IIF 659 - Nominee Director → ME
- 618BRANCHGROVE LIMITED - 2000-05-23 Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer 2000-05-04 ~ 2000-08-18IIF 125 - Nominee Director → ME
- 619MARBLELAND LIMITED - 1993-03-29 C/o Manpowergroup Uk Limited Capital Court, Windsor Street, UxbridgeActive Corporate (3 parents)Officer 1992-11-09 ~ 1993-03-05IIF 504 - Nominee Director → ME
- 620
MANPOWER UK LIMITED
- nowVALLEYGREEN LIMITED - 1999-12-17 Capital Court, Windsor Street, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 1999-09-15 ~ 1999-12-15IIF 1022 - Nominee Director → ME - 621FALCONGREEN LIMITED - 1994-06-24 C/o Johnston Carmichael, 107-111 Fleet Street, LondonDissolved Corporate (3 parents)Officer 1994-01-14 ~ 1994-02-22IIF 80 - Nominee Director → ME
- 622
MAP CAPITAL LIMITED
- nowGLASSHILL LIMITED - 2000-05-23 110 Bishopsgate Bishopsgate, London, EnglandActive Corporate (7 parents)Officer 2000-05-04 ~ 2000-09-28IIF 309 - Nominee Director → ME - 623
MAP EQUITY LIMITED
- nowELLABRIGHT LIMITED - 2000-05-23 Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-05-04 ~ 2000-08-11IIF 83 - Nominee Director → ME - 624THISTLE MARBLE ARCH LIMITED - 2015-02-17PETERCLOSE LIMITED - 2002-02-13 110 Central Street, London, EnglandActive Corporate (6 parents)Officer 2001-11-28 ~ 2002-02-12IIF 408 - Nominee Director → ME
- 625CHESTNUTDEW LIMITED - 2001-03-20 Polwartha Rock Road, Rock, Wadebridge, Cornwall, EnglandActive Corporate (2 parents)Equity (Company account)-634,179 GBP2024-03-31Officer 2001-01-03 ~ 2001-02-12IIF 980 - Nominee Director → ME
- 626
MARINERS ROCK LIMITED
- nowCHESTNUTCOVE LIMITED - 2001-03-20 Polwartha Rock Road, Rock, Wadebridge, Cornwall, EnglandActive Corporate (2 parents)Equity (Company account)2,020,729 GBP2024-03-31Officer 2001-01-03 ~ 2001-02-12IIF 1106 - Nominee Director → ME - 627
MARKEL CAPITAL LIMITED
- nowTERRA NOVA CAPITAL LIMITED - 2000-04-20CAVEBERRY LIMITED - 1995-10-30 20 Fenchurch Street, LondonActive Corporate (6 parents)Officer 1995-10-17 ~ 1995-10-30IIF 578 - Nominee Director → ME - 628OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20SAFFRONPLACE LIMITED - 1996-01-09 20 Fenchurch Street, LondonActive Corporate (10 parents, 2 offsprings)Officer 1995-10-17 ~ 1995-10-30IIF 822 - Nominee Director → ME
- 629MARKET AXESS EUROPE LIMITED - 2004-02-04MELONGLADE LIMITED - 2000-08-15 5 (10th Floor), Aldermanbury Square, LondonActive Corporate (5 parents)Officer 2000-06-20 ~ 2000-08-08IIF 525 - Nominee Director → ME
- 630
MARKETCLEAR LIMITED
- nowSHUTTLEFORD LIMITED - 1998-10-02 Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 1998-08-20 ~ 1999-03-04IIF 918 - Nominee Director → ME - 631
MARR TRUSTEES LIMITED
- nowPLAZAFIELD LIMITED - 1994-06-06 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer 1994-03-10 ~ 1994-05-16IIF 266 - Nominee Director → ME - 632
MATCHWORK UK LTD.
- nowMATCHWORK.CO.UK LTD. - 2001-02-12MATCHWORK LTD - 2000-12-08BIRDFORD LIMITED - 2000-08-24 Astute House, Wilmslow Road, HandforthDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,035,685 GBP2019-12-31Officer 2000-06-20 ~ 2000-08-24IIF 380 - Nominee Director → ME - 633DOLPHINBROOK PLC - 2001-11-01 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2001-03-30 ~ 2001-11-01IIF 374 - Nominee Director → ME
- 634PICTURECROFT LIMITED - 2001-11-01 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2001-05-21 ~ 2001-11-01IIF 467 - Nominee Director → ME
- 635CORALHURST LIMITED - 2001-02-19 Portwall Place (4th Floor), Portwall Lane, BristolDissolved Corporate (1 parent)Officer 2001-01-03 ~ 2001-02-15IIF 473 - Nominee Director → ME
- 636LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17PALMBRIGHT LIMITED - 2002-08-16 5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 2002-05-20 ~ 2002-08-13IIF 172 - Nominee Director → ME
- 637LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13STAMPDALE LIMITED - 2003-04-22 5th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 2003-03-02 ~ 2003-04-17IIF 502 - Nominee Director → ME
- 638LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17PRIVETBRIGHT LIMITED - 2002-08-14 5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 2002-05-20 ~ 2002-08-13IIF 552 - Nominee Director → ME
- 639LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13STAMPCOVE LIMITED - 2003-04-17 5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 2003-03-02 ~ 2003-04-17IIF 75 - Nominee Director → ME
- 640COLTAX AEROSPACE LIMITED - 1996-06-24CORNMIST LIMITED - 1994-12-15 Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer 1994-10-24 ~ 1994-12-14IIF 831 - Nominee Director → ME
- 641
MEGGITT (KOREA) LIMITED
- nowSPARKLEGLEN LIMITED - 2017-10-20 Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (4 parents)Officer 1995-10-17 ~ 1995-12-21IIF 564 - Nominee Director → ME - 642MARBLEPARK LIMITED - 1992-12-16 Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 4 offsprings)Officer 1992-11-09 ~ 1992-12-07IIF 917 - Nominee Director → ME
- 643MARBLESQUARE LIMITED - 1992-12-15 Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 4 offsprings)Officer 1992-11-09 ~ 1992-12-07IIF 1109 - Nominee Director → ME
- 644CHERRYBRIGHT LIMITED - 2000-11-29 Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (2 parents, 3 offsprings)Officer 2000-05-04 ~ 2000-07-27IIF 610 - Nominee Director → ME
- 645
MEMEC GROUP LIMITED
- nowCHOIRGRANGE LIMITED - 2000-11-29 Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (2 parents)Officer 2000-05-04 ~ 2000-07-27IIF 255 - Nominee Director → ME - 646
MEMEC HOLDINGS LIMITED
- nowSPIRETRAIL LIMITED - 2000-11-29 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer 2000-02-29 ~ 2000-07-27IIF 1041 - Nominee Director → ME - 647SABREWOOD LIMITED - 1998-05-15 3 Sidings Court, White Rose Way, Doncaster, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1998-03-11 ~ 1998-05-14IIF 1147 - Nominee Director → ME
- 648ARCHERCOVE LIMITED - 1998-02-27 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 1 offspring)Officer 1997-11-07 ~ 1998-06-26IIF 964 - Nominee Director → ME
- 649BASKETBERRY PLC - 1998-02-27 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer 1997-11-07 ~ 1998-06-26IIF 189 - Nominee Director → ME
- 650SUGARGREEN LIMITED - 2002-07-15 Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (4 parents)Officer 2002-02-15 ~ 2002-07-11IIF 939 - Nominee Director → ME
- 651
MERRYCHEF LIMITED
- nowCABLE STREET LIMITED - 2013-10-02CORNDOVE LIMITED - 1992-10-21 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1992-08-14 ~ 1993-08-14IIF 1081 - Nominee Director → ME - 652
METAGE CAPITAL LIMITED
- nowSTARNFLAME LIMITED - 1998-07-16 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer 1998-03-11 ~ 1998-07-07IIF 1064 - Nominee Director → ME - 653FINNFOREST UK HOLDINGS LIMITED - 2012-05-30INTERPAN LIMITED - 2001-01-15SAFFRONHURST LIMITED - 1995-09-28 Fishtoft Road, Fishtoft Road, Boston, LincolnshireDissolved Corporate (5 parents, 1 offspring)Officer 1995-07-31 ~ 1995-09-14IIF 310 - Nominee Director → ME
- 654
METSA WOOD UK LIMITED
- nowFINNFOREST UK LIMITED - 2012-02-21INTERPAN UK LIMITED - 2000-01-28INTERPAN TIMBER LIMITED - 1998-10-28HUNTER TIMBER LIMITED - 1997-12-29PALMSILK LIMITED - 1995-10-06 Old Golf Course, Fishtoft Road, Boston, LincolnshireActive Corporate (5 parents, 1 offspring)Officer 1995-06-21 ~ 1995-09-14IIF 1039 - Nominee Director → ME - 655CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19CROCUSFROST LIMITED - 1999-04-12 2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 1 offspring)Officer 1999-02-25 ~ 1999-04-12IIF 536 - Nominee Director → ME
- 656CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19MERRYBAY LIMITED - 2001-03-27 2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer 2001-02-23 ~ 2001-03-26IIF 199 - Nominee Director → ME
- 657
MF HOMES LIMITED
- nowCENTEX HOMES LIMITED - 2005-09-19THRIFTBAY LIMITED - 2002-06-06 2 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)Officer 2002-02-15 ~ 2002-05-31IIF 710 - Nominee Director → ME - 658
MF HOMES UK LIMITED
- nowCENTEX HOMES UK LIMITED - 2005-09-19BLOSSOMGROVE LIMITED - 2002-12-09 2 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)Officer 2002-11-05 ~ 2002-11-25IIF 905 - Nominee Director → ME - 659CENTEX STRATEGIC LAND LIMITED - 2005-09-19SPARKYHURST LIMITED - 2002-08-21 2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer 2002-06-21 ~ 2002-07-21IIF 1055 - Nominee Director → ME
- 660
MICROMASS UK LIMITED
- nowFENNELHURST LIMITED - 1996-03-28 Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, CheshireActive Corporate (5 parents, 1 offspring)Officer 1996-02-22 ~ 1996-03-27IIF 639 - Nominee Director → ME - 661MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19LEGIBUS 1628 LIMITED - 1991-06-24 Microsoft Campus, Thames Valley Park, Reading, BerkshireActive Corporate (5 parents, 1 offspring)Officer 1991-05-17 ~ 1991-07-16IIF 780 - Nominee Director → ME
- 662 Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-2,411,812 GBP2022-03-31Officer 1997-08-07 ~ 1997-10-10IIF 68 - Director → ME
- 663HAMMERGREEN LIMITED - 1999-06-02 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 1999-04-21 ~ 1999-06-03IIF 1049 - Nominee Director → ME
- 664HARBOURGREEN LIMITED - 1997-07-02 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 1997-02-19 ~ 1997-06-23IIF 41 - Director → ME
- 665B&B CHELSEA LIMITED - 1999-02-02FERRISFLEET LIMITED - 1997-01-02 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 1996-10-09 ~ 1997-01-02IIF 259 - Nominee Director → ME
- 666BONEDRIFT LIMITED - 2003-02-20 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2002-11-18 ~ 2003-01-31IIF 812 - Nominee Director → ME
- 667DEXTERSPRING LIMITED - 2003-02-17 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2002-11-26 ~ 2003-01-31IIF 332 - Nominee Director → ME
- 668MINTSTREET LIMITED - 1996-08-27 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1995-12-22 ~ 1996-02-20IIF 1051 - Nominee Director → ME
- 669STRAWMIST LIMITED - 1999-02-03 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 1999-01-05 ~ 1999-02-02IIF 950 - Nominee Director → ME
- 670BREWSTERGRANGE LIMITED - 2003-02-17 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2002-11-18 ~ 2003-01-31IIF 540 - Nominee Director → ME
- 671CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19SECRETVALE LIMITED - 2002-03-08 2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer 2002-02-15 ~ 2002-03-06IIF 652 - Nominee Director → ME
- 672CENTEX UK LTD - 2005-09-19CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21HAMMERFORD LIMITED - 1999-10-21 2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 4 offsprings)Officer 1999-02-25 ~ 1999-04-16IIF 90 - Nominee Director → ME
- 673 6 Snow Hill, City Of London, LondonDissolved Corporate (1 parent, 1 offspring)Officer 1995-12-22 ~ 1996-01-31IIF 656 - Nominee Director → ME
- 674
MITIE FM LIMITED
- nowINTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02BUILDING & PROPERTY LIMITED - 2001-05-01SEALWAY LIMITED - 1996-10-28 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 1996-09-23 ~ 1996-10-25IIF 650 - Nominee Director → ME - 675MITSUBISHI PHARMA EUROPE LTD - 2014-06-02MTP EUROPE LIMITED - 2001-09-13DAMSONBRIGHT LIMITED - 2001-03-09 Dashwood House, 69 Old Broad Street, LondonActive Corporate (5 parents)Officer 2001-01-03 ~ 2001-03-08IIF 92 - Nominee Director → ME
- 676SOLARTRON OVERSEAS SALES LIMITED - 2005-07-21CAMBERDOVE LIMITED - 1993-11-15 Emerson, 2nd Floor Accurist House, 44 Baker Street, LondonDissolved Corporate (4 parents)Officer 1993-09-15 ~ 1993-10-27IIF 1097 - Nominee Director → ME
- 677CARNIVALDRIFT LIMITED - 2000-03-22 46 Charles Street, Second Floor, Cardiff, WalesActive Corporate (8 parents, 1 offspring)Officer 1999-11-04 ~ 2000-03-23IIF 252 - Nominee Director → ME
- 678
MODUS SERVICES LIMITED
- nowMODUS SERVICES PLC - 2004-10-29VIOLETGLEN PLC - 2000-03-22 46 Charles Street, Second Floor, Cardiff, WalesActive Corporate (7 parents)Officer 2000-01-06 ~ 2000-03-23IIF 256 - Nominee Director → ME - 679
MONDELEZ UK R&D LIMITED
- nowKRAFT FOODS UK R&D LIMITED - 2013-04-29KRAFT FOODS INTERNATIONAL (EU) LTD - 2009-04-20VALLEYBASE LIMITED - 1999-11-25 Bournville Place Bournville Lane, Bournville, Birmingham, EnglandActive Corporate (2 parents)Officer 1999-09-15 ~ 1999-11-24IIF 265 - Nominee Director → ME - 680ELBRYBRIGHT LIMITED - 1995-02-02 53 Threadneedle Street, LondonActive Corporate (3 parents, 1 offspring)Officer 1995-01-04 ~ 1995-01-13IIF 904 - Nominee Director → ME
- 681DUSKGLADE LIMITED - 1995-01-18 53 Threadneedle Street, LondonActive Corporate (3 parents)Officer 1994-10-24 ~ 1995-01-09IIF 1162 - Nominee Director → ME
- 682MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23LEMONTRAIL PLC - 2000-07-26 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2000-04-20 ~ 2000-07-19IIF 1122 - Nominee Director → ME
- 683HERBDALE LIMITED - 2000-08-17 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2000-03-28 ~ 2000-07-19IIF 683 - Nominee Director → ME
- 684CAMBERGROVE LIMITED - 1993-12-08 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1993-09-15 ~ 1993-12-08IIF 553 - Nominee Director → ME
- 685CHAMBERGRANGE LIMITED - 2002-06-26 1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2002-04-19 ~ 2002-06-18IIF 941 - Nominee Director → ME
- 686PYTHONTRAIL LIMITED - 1996-09-30 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer 1996-07-26 ~ 1996-09-19IIF 1031 - Nominee Director → ME
- 687MOTT EWBANK PREECE LIMITED - 2013-12-05FALCONTREE LIMITED - 1994-04-12 10 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer 1994-01-14 ~ 1994-03-14IIF 874 - Nominee Director → ME
- 688
MOWGLI LONDON LIMITED
- nowMOWGLI HAIRCUTTERS LIMITED - 2011-06-03VIOLETCROWN LIMITED - 2000-02-28 Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (3 parents)Officer 2000-01-06 ~ 2000-02-28IIF 303 - Nominee Director → ME - 689MISS SELFRIDGE RETAIL LIMITED - 2021-02-25 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer 2001-07-12 ~ 2001-08-09IIF 113 - Nominee Director → ME
- 690IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07MULTIPART (HOLDINGS) LIMITED - 2006-06-06ARDENDRIVE LIMITED - 1993-09-07 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Officer 1993-05-27 ~ 1993-08-03IIF 892 - Nominee Director → ME
- 691BRANDYHURST LIMITED - 2001-06-12 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, EnglandActive Corporate (3 parents, 24 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2001-05-17 ~ 2001-06-11IIF 476 - Nominee Director → ME
- 692 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonIn Administration Corporate (1 parent)Officer 2001-02-08 ~ 2001-02-14IIF 1134 - Nominee Director → ME
- 693KENSINGTON VILLAGE LIMITED - 1998-04-07ARROWBERRY LIMITED - 1998-01-09 Hill House, 1 Little Street, LondonDissolved Corporate (4 parents)Officer 1997-11-07 ~ 1997-12-02IIF 1113 - Nominee Director → ME
- 694
MWM CONSULTING LIMITED
- nowTHE BOARD PRACTICE LIMITED - 2002-05-28TURRETGRANGE LIMITED - 2001-10-16 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer 2001-09-20 ~ 2001-12-17IIF 202 - Nominee Director → ME - 695MAGICGLEN LIMITED - 2001-09-24 8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer 2001-08-28 ~ 2001-09-24IIF 216 - Nominee Director → ME
- 696
NATIONAL RAIL LIMITED
- nowUPPERLIGHT LIMITED - 1999-12-03 First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 1999-07-30 ~ 1999-11-30IIF 935 - Nominee Director → ME - 697NCB REMITTANCE SERVICES (UK) LIMITED - 2017-08-17SENVIA MONEY SERVICES (UK) LIMITED - 2006-05-22NCB REMITTANCE SERVICES LIMITED - 2003-10-10CHAMBERGLADE LIMITED - 2002-07-11 209 Ferndale Road, London, EnglandActive Corporate (5 parents)Equity (Company account)507,650 GBP2023-09-30Officer 2002-04-02 ~ 2002-06-25IIF 381 - Nominee Director → ME
- 698NEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED - 2005-04-04GLASSHURST LIMITED - 2000-05-25 Athene Odyssey Business Park, West End Road, South Ruislip, MiddlesexActive Corporate (2 parents)Officer 2000-05-04 ~ 2000-05-17IIF 112 - Nominee Director → ME
- 699VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19CIECO UK LIMITED - 1997-09-17GLADESTREAM LIMITED - 1992-07-01 30 St. Mary Axe, London, United KingdomActive Corporate (7 parents)Officer 1991-12-06 ~ 1992-07-01IIF 1077 - Nominee Director → ME
- 700
NEPCO EUROPE LIMITED
- nowNEPCO UK LIMITED - 2001-01-16STORMFORD LIMITED - 1999-03-11 Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, W YorksDissolved Corporate (1 parent)Officer 1999-01-05 ~ 1999-03-11IIF 343 - Nominee Director → ME - 701
NEW PRESTBURY LIMITED
- nowPRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31SAGEDEW LIMITED - 1999-07-20 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 1999-06-23 ~ 1999-07-09IIF 622 - Nominee Director → ME - 702RAPIDHILL LIMITED - 1995-07-10 Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer 1994-03-10 ~ 1994-05-19IIF 669 - Nominee Director → ME
- 703FINDUS LTD - 2008-11-12SUDNIF UK LIMITED - 2000-01-31FINDUS LTD - 1999-12-10SUDNIF UK LIMITED - 1999-11-04LEAFLAND LIMITED - 1999-10-29 The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 1999-09-15 ~ 1999-10-28IIF 634 - Nominee Director → ME
- 704
NEWELL HOLDINGS LIMITED
- nowBRIDLEGREEN LIMITED - 2000-08-18 Halifax Avenue, Fradley Park, Lichfield, StaffordshireActive Corporate (2 parents, 1 offspring)Officer 2000-08-10 ~ 2000-08-17IIF 1142 - Nominee Director → ME - 705NEWSQUEST CAPITAL PLC - 2015-09-08RRN GROUP LIMITED - 1996-03-08FRAMLEYLAWN LIMITED - 1995-11-20 Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, WalesActive Corporate (6 parents, 2 offsprings)Officer 1995-07-31 ~ 1995-11-20IIF 640 - Nominee Director → ME
- 706METRIS UK LIMITED - 2010-01-12LK LIMITED - 2006-05-31STRAWCLOSE LIMITED - 1998-12-30 Argosy Road East Midlands Airport, Castle Donington, DerbyActive Corporate (4 parents, 1 offspring)Officer 1998-11-23 ~ 1998-12-10IIF 213 - Nominee Director → ME
- 707
NIN1 LIMITED
- nowNATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03THRIFTGROVE LIMITED - 2002-09-17 Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Officer 2002-07-08 ~ 2002-09-17IIF 681 - Nominee Director → ME - 708
NORCROS PLC
- nowNORCROS (HOLDINGS) LIMITED - 2007-06-15STORMGRANGE LIMITED - 2000-02-07 Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (7 parents, 1 offspring)Officer 1999-01-05 ~ 1999-06-30IIF 966 - Nominee Director → ME - 709 Niddry Lodge, 51 Holland Street, London, EnglandActive Corporate (3 parents)Officer 1999-01-05 ~ 1999-01-29IIF 210 - Nominee Director → ME
- 710
NORQUIL LIMITED
- nowCITRUSBROOK LIMITED - 2000-10-03 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Officer 2000-08-10 ~ 2000-09-22IIF 691 - Nominee Director → ME - 711ONDEO SERVICES UK PLC - 2003-06-19NORTHUMBRIAN WATER GROUP PLC - 2001-08-01 Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (12 parents, 3 offsprings)Officer 1995-10-17 ~ 1996-02-29IIF 1150 - Nominee Director → ME
- 712
NRES LIMITED
- nowSTORMPLACE LIMITED - 1999-03-29 First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (7 parents)Officer 1999-01-05 ~ 1999-03-29IIF 336 - Nominee Director → ME - 713
NTL FAWNSPRING LIMITED
- nowFAWNSPRING LIMITED - 2000-06-13 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1994-04-29 ~ 1994-05-18IIF 1143 - Nominee Director → ME - 714CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED - 1995-02-02JETSQUARE PLC - 1993-03-03 1 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer 1992-11-23 ~ 1993-08-03IIF 394 - Nominee Director → ME
- 715INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20WALNUTCOVE LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 1998-10-14 ~ 1999-06-03IIF 673 - Nominee Director → ME
- 716INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20THISTLEBEAM LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 1998-10-14 ~ 1999-06-03IIF 971 - Nominee Director → ME
- 717INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20THISTLEBRIGHT LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 1998-10-14 ~ 1999-06-03IIF 1123 - Nominee Director → ME
- 718THISTLEDRIVE LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 1998-10-14 ~ 1999-06-03IIF 396 - Nominee Director → ME
- 719INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20SPLINTERDEW LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 1998-10-14 ~ 1999-06-03IIF 407 - Nominee Director → ME
- 720INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20SPLINTERFLAME LIMITED - 1999-02-11 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 1998-10-14 ~ 1999-06-03IIF 870 - Nominee Director → ME
- 721INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20HORNGOLD LIMITED - 2000-02-04 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 1999-11-04 ~ 2000-01-27IIF 272 - Nominee Director → ME
- 722THE INVESTORS GROUP LIMITED - 2002-12-20SATINBAY LIMITED - 1999-02-23 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 1998-10-14 ~ 1999-06-03IIF 688 - Nominee Director → ME
- 723
O&H CHELSEA LIMITED
- nowVIOLETHURST LIMITED - 2003-01-09 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2002-11-13 ~ 2003-01-09IIF 884 - Nominee Director → ME - 724 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 1994-03-11 ~ 1994-07-11IIF 753 - Nominee Director → ME
- 725
OMD HOLBORN LIMITED
- nowBIRDSPRING LIMITED - 2000-07-18 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2000-06-20 ~ 2000-07-18IIF 297 - Nominee Director → ME - 726
OMD HOLDINGS LIMITED
- nowPEBBLECLOSE LIMITED - 2000-07-18 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2000-06-20 ~ 2000-07-18IIF 745 - Nominee Director → ME - 727MELONDRIFT LIMITED - 2000-07-18 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2000-06-20 ~ 2000-07-18IIF 762 - Nominee Director → ME
- 728FOSSILDRIFT LIMITED - 1998-01-14 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 1997-09-22 ~ 1998-01-14IIF 735 - Nominee Director → ME
- 729OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22EXTONCROWN LIMITED - 1998-01-15 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1997-09-22 ~ 1998-01-14IIF 27 - Director → ME
- 730OM TECHNOLOGY (UK) LIMITED - 2004-08-03SPIREDRIFT LIMITED - 1999-03-16 Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (2 parents)Officer 1999-01-05 ~ 1999-03-16IIF 1140 - Nominee Director → ME
- 731SHUTTLEFLAME LIMITED - 1999-02-15 4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer 1998-08-20 ~ 1999-02-03IIF 1151 - Nominee Director → ME
- 732
ONO FINANCE PLC.
- nowONO PLC - 1999-01-15BALLARDWAY PLC - 1998-12-15 4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer 1998-08-20 ~ 1999-02-03IIF 865 - Nominee Director → ME - 733 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 1997-01-15 ~ 1997-02-26IIF 1010 - Nominee Director → ME
- 734 1 More London Place, LondonLiquidation Corporate (1 parent)Officer ~ 1992-02-26IIF 714 - Nominee Director → ME
- 735OUTFIT RETAIL LIMITED - 2021-12-07 C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer 2001-07-12 ~ 2001-08-09IIF 761 - Nominee Director → ME
- 736 1 More London Place, LondonDissolved Corporate (1 parent)Officer 1998-06-25 ~ 1998-09-23IIF 1070 - Nominee Director → ME
- 737
PANDROL FINANCE LIMITED
- nowPONDBRIGHT LIMITED - 2000-03-03 Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (4 parents)Officer 1999-07-30 ~ 1999-10-22IIF 655 - Nominee Director → ME - 738
PANDROL GROUP LIMITED
- nowWINTERDEW LIMITED - 2000-04-10 Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (4 parents)Officer 1999-07-30 ~ 1999-10-22IIF 149 - Nominee Director → ME - 739
PANDROL HOLDINGS LIMITED
- nowFOUNTAINFROST LIMITED - 2000-04-27 Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 1999-09-15 ~ 1999-10-22IIF 1152 - Nominee Director → ME - 740POLARBRIGHT LIMITED - 1999-05-25 Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (8 parents)Officer 1999-02-25 ~ 1999-05-24IIF 131 - Nominee Director → ME
- 741
PATRON CAPITAL LIMITED
- nowMARCH CAPITAL LIMITED - 1999-03-19FERRISHILL LIMITED - 1997-04-11 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 1997-02-20 ~ 1997-04-10IIF 817 - Nominee Director → ME - 742 20 Thayer Street, LondonDissolved Corporate (4 parents)Officer 1991-05-17 ~ 1992-01-29IIF 91 - Nominee Director → ME
- 743PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06RESOLUTION PLC - 2008-05-06BRITANNIC GROUP PLC - 2005-09-06BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-14 20 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-03-10 ~ 1998-07-24IIF 466 - Nominee Director → ME
- 744RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15BRITANNIC FUND MANAGERS LIMITED - 1999-11-22POTTERLANE LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents, 181 offsprings)Officer 1998-06-25 ~ 1998-07-24IIF 792 - Nominee Director → ME
- 745
PED LIMITED
- nowLEGIBUS 1656 LIMITED - 1992-03-17 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1991-09-27 ~ 1992-02-28IIF 930 - Nominee Director → ME - 746APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02APW ENCLOSURES LIMITED - 1998-12-24DELPHBASE LIMITED - 1998-09-01 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)Officer 1998-08-20 ~ 1998-08-27IIF 893 - Nominee Director → ME
- 747
PENINSULA LP LIMITED
- nowSUGARWAY LIMITED - 2002-05-10 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2002-02-15 ~ 2002-05-09IIF 291 - Nominee Director → ME - 748WALNUTVALE LIMITED - 1998-11-09 6 Woodyates Road, LeeDissolved Corporate (1 parent)Officer 1998-10-14 ~ 1998-10-30IIF 1159 - Nominee Director → ME
- 749CANDLEVALE LIMITED - 2001-02-13 66 Talbot Avenue, SloughActive Corporate (3 parents, 5 offsprings)Equity (Company account)28,000 GBP2023-12-31Officer 2000-11-16 ~ 2000-11-30IIF 895 - Nominee Director → ME
- 750PERMIRA ADVISERS LIMITED - 2006-03-20SVA LIMITED - 2001-11-08CAMBERFLAME LIMITED - 1993-11-02 80 Pall Mall, LondonActive Corporate (2 parents, 7 offsprings)Officer 1993-09-15 ~ 1993-10-22IIF 539 - Nominee Director → ME
- 751
PERMIRA CAPITAL LIMITED
- nowTILEWAY LIMITED - 2001-07-13 80 Pall Mall, LondonActive Corporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 848 - Nominee Director → ME - 752SHILLINGVALE LIMITED - 2001-07-13 80 Pall Mall, LondonActive Corporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 675 - Nominee Director → ME
- 753SLIPPERBRIGHT LIMITED - 2001-07-13 80 Pall Mall, LondonActive Corporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 185 - Nominee Director → ME
- 754SHILLINGWAY LIMITED - 2001-07-13 80 Pall Mall, LondonActive Corporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 147 - Nominee Director → ME
- 755
PERMIRA LIMITED
- nowSLIPPERCLOSE LIMITED - 2001-07-13 80 Pall Mall, LondonActive Corporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 740 - Nominee Director → ME - 756SLIPPERGREEN LIMITED - 2001-07-13 80 Pall Mall, LondonActive Corporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 852 - Nominee Director → ME
- 757
PERMIRA VENTURES LIMITED
- nowSLIPPERTRAIL LIMITED - 2001-07-13 80 Pall Mall, LondonActive Corporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 392 - Nominee Director → ME - 758HERALDGOLD LIMITED - 1997-04-03 10 Hammersmith Grove, LondonActive Corporate (8 parents)Officer 1997-01-15 ~ 1997-04-02IIF 1018 - Nominee Director → ME
- 759
PHILIP MORRIS LIMITED
- nowDELPHGREEN LIMITED - 1998-11-25 10 Hammersmith Grove, LondonActive Corporate (4 parents, 1 offspring)Officer 1998-08-20 ~ 1998-11-06IIF 1120 - Nominee Director → ME - 760PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06PAMPASBUSH LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (6 parents, 9 offsprings)Officer 1998-06-25 ~ 1998-07-24IIF 840 - Nominee Director → ME
- 761
PHOENIX PENSIONS LIMITED
- nowBRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-22 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 1998-10-14 ~ 1999-02-17IIF 401 - Nominee Director → ME - 762BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25POTTERHAWK LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (7 parents)Officer 1998-06-25 ~ 1998-07-24IIF 927 - Nominee Director → ME
- 763
PILLAR HOLDINGS LIMITED
- nowTINKERCROFT LIMITED - 2002-10-01 76 Shoe Lane, LondonDissolved Corporate (2 parents)Officer 2002-07-29 ~ 2002-10-01IIF 436 - Nominee Director → ME - 764
PILLAR OPTIONS LIMITED
- nowJACKVALE LIMITED - 2002-10-01 76 Shoe Lane, LondonDissolved Corporate (2 parents)Officer 2002-07-29 ~ 2002-10-01IIF 550 - Nominee Director → ME - 765
PIONEER OFFSHORE LIMITED
- nowSTRAWDALE LIMITED - 1999-02-08 30 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 1998-11-23 ~ 1999-01-25IIF 375 - Nominee Director → ME - 766 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 1998-01-12 ~ 1998-05-11IIF 959 - Nominee Director → ME
- 767CABOT CONSUMER SERVICES LIMITED - 2001-02-09CROCUSBRIGHT LIMITED - 1999-08-26 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 1999-02-25 ~ 1999-08-20IIF 478 - Nominee Director → ME
- 768CROCUSDALE LIMITED - 1999-09-13 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1999-02-25 ~ 1999-08-20IIF 282 - Nominee Director → ME
- 769HAMMERDRIFT LIMITED - 1999-09-13 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1999-02-25 ~ 1999-08-20IIF 793 - Nominee Director → ME
- 770BRIDLEGROVE LIMITED - 2000-09-20 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2000-08-10 ~ 2000-09-19IIF 260 - Nominee Director → ME
- 771CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09PADDOCKMARSH LIMITED - 2000-04-14 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2000-02-29 ~ 2000-04-07IIF 765 - Nominee Director → ME
- 772CROCUSDRIVE LIMITED - 1999-09-01 5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 1999-02-25 ~ 1999-09-01IIF 542 - Nominee Director → ME
- 773MELONDRIVE LIMITED - 2000-09-06 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2000-06-20 ~ 2000-08-16IIF 797 - Nominee Director → ME
- 774CLOUDLIGHT PLC - 1999-09-07 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 1999-04-21 ~ 1999-09-02IIF 719 - Nominee Director → ME
- 775PLATFORM HOME LOANS NO.2 PLC - 2012-09-10GLASSVALE PLC - 2000-08-17 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2000-05-19 ~ 2000-08-16IIF 871 - Nominee Director → ME
- 776 20 Thayer Street, LondonDissolved Corporate (4 parents)Officer 1999-02-25 ~ 1999-07-14IIF 712 - Nominee Director → ME
- 777OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04OAO/ICOR (UK) LIMITED - 2001-03-02PYTHONHAWK LIMITED - 1996-08-29 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Officer 1996-05-03 ~ 1996-09-04IIF 766 - Nominee Director → ME
- 778 5 Strand, LondonDissolved Corporate (4 parents)Officer 1998-06-25 ~ 1998-09-16IIF 134 - Nominee Director → ME
- 779
PPP FORUM LIMITED
- nowFINANCE PROVIDERS FORUM LIMITED - 2001-03-05ICONCLOSE LIMITED - 2000-12-14 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (4 parents)Officer 2000-09-14 ~ 2000-12-22IIF 420 - Nominee Director → ME - 780MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29RASINBAY LIMITED - 1998-10-16 1 Chaseside, Bournemouth, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 1998-08-20 ~ 1998-10-16IIF 274 - Nominee Director → ME
- 781PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29SHUTTLEGRANGE LIMITED - 1998-10-22 1 Chaseside, Bournemouth, United KingdomActive Corporate (5 parents)Officer 1998-08-20 ~ 1998-10-16IIF 235 - Nominee Director → ME
- 782PREMIER PAPER MERCHANTS LIMITED - 2000-02-21BETACLOSE LIMITED - 1998-12-21 Midpoint Park, Kingsbury Road, Minworth, BirminghamActive Corporate (7 parents, 6 offsprings)Officer 1998-11-23 ~ 1998-12-18IIF 341 - Nominee Director → ME
- 783BETADALE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-11-23 ~ 1999-01-18IIF 876 - Nominee Director → ME
- 784BETAFLEX LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-11-23 ~ 1999-01-18IIF 161 - Nominee Director → ME
- 785BETAMARSH LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-05 ~ 1999-01-18IIF 353 - Nominee Director → ME
- 786PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19GINGERBAY LIMITED - 1997-12-05 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1997-11-07 ~ 1997-12-05IIF 471 - Nominee Director → ME
- 787STRAWDOVE LIMITED - 1999-01-19 Cavendish House, 18 Cavendish Square, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 1998-11-23 ~ 1999-01-18IIF 715 - Nominee Director → ME
- 788
PRESTBURY 2009 LIMITED
- nowPRESTBURY INVESTMENT LIMITED - 2009-05-07ASHERDOVE LIMITED - 1997-10-20 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1997-09-22 ~ 1997-10-20IIF 429 - Nominee Director → ME - 789ARROWCLOSE LIMITED - 1998-01-15 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1997-11-07 ~ 1998-01-15IIF 1061 - Nominee Director → ME
- 790
PRESTBURY BRIGHTON LTD.
- nowSPIRECLOSE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-11-23 ~ 1999-01-18IIF 179 - Nominee Director → ME - 791SKYDEW LIMITED - 1999-11-26 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer 1999-09-15 ~ 1999-11-25IIF 1155 - Nominee Director → ME
- 792
PRESTBURY CROYDON LTD.
- nowSPIREBEAM LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-11-23 ~ 1999-01-18IIF 360 - Nominee Director → ME - 793STORMDECK LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-05 ~ 1999-01-18IIF 529 - Nominee Director → ME
- 794
PRESTBURY HAMPSHIRE LTD.
- nowEXTONDOVE LIMITED - 1999-02-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1997-09-19 ~ 1997-10-22IIF 22 - Director → ME - 795GLASSWAY LIMITED - 2000-08-04 Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 16 offsprings)Net Assets/Liabilities (Company account)42,948,065 GBP2024-02-29Officer 2000-05-04 ~ 2000-08-02IIF 315 - Nominee Director → ME
- 796
PRESTBURY NEW ROAD LTD.
- nowSPIREBASE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-11-23 ~ 1999-01-18IIF 944 - Nominee Director → ME - 797PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31WAXBRIGHT LIMITED - 1999-07-20 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 1999-06-24 ~ 1999-07-09IIF 140 - Nominee Director → ME
- 798PRESTBURY TRADING LIMITED - 1998-04-23GRIFFINBEAM LIMITED - 1998-02-11 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-01-12 ~ 1998-02-11IIF 36 - Director → ME
- 799WATCHBAY LIMITED - 1999-07-20 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1999-06-23 ~ 1999-07-09IIF 888 - Nominee Director → ME
- 800SAGEDALE LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-06-23 ~ 1999-07-09IIF 300 - Nominee Director → ME
- 801WAXBROOK LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-06-24 ~ 1999-07-09IIF 574 - Nominee Director → ME
- 802HARPGRANGE LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-06-24 ~ 1999-07-09IIF 244 - Nominee Director → ME
- 803PLANETBRIGHT LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-06-24 ~ 1999-07-09IIF 925 - Nominee Director → ME
- 804HARPGREEN LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-06-24 ~ 1999-07-09IIF 395 - Nominee Director → ME
- 805STRAWLIGHT LIMITED - 1999-03-17 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1999-01-05 ~ 1999-03-08IIF 716 - Nominee Director → ME
- 806STORMFLEET LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-05 ~ 1999-01-18IIF 932 - Nominee Director → ME
- 807STARNBASE LIMITED - 1998-04-23 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-03-11 ~ 1998-04-23IIF 155 - Nominee Director → ME
- 808PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26WATCHFORD LIMITED - 1999-07-20 15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1999-06-24 ~ 1999-07-09IIF 1096 - Nominee Director → ME
- 809
PRESTBURY SERVICES
- nowEDENHAWK LIMITED - 1999-02-19 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1997-05-23 ~ 1997-10-09IIF 24 - Director → ME - 810LENNOXBROOK LIMITED - 1998-06-09 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-01-12 ~ 1998-05-19IIF 33 - Director → ME
- 811
PRESTBURY TAUNTON LTD.
- nowSTRAWBROOK LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-11-23 ~ 1999-01-18IIF 931 - Nominee Director → ME - 812PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23EDENMINT LIMITED - 1999-07-20 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1999-06-23 ~ 1999-07-09IIF 106 - Nominee Director → ME
- 813PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23WATCHDEW LIMITED - 1999-07-20 55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1999-06-24 ~ 1999-07-09IIF 399 - Nominee Director → ME
- 814SLIPPERGROVE LIMITED - 2001-07-09 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2001-06-11 ~ 2001-07-06IIF 957 - Nominee Director → ME
- 815TILEGREEN LIMITED - 2001-07-09 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-06-11 ~ 2001-07-06IIF 292 - Nominee Director → ME
- 816SLIPPERPOINT LIMITED - 2001-07-09 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-06-11 ~ 2001-07-09IIF 692 - Nominee Director → ME
- 817STEELBRIGHT LIMITED - 2001-01-30 Augustine House, Austin Friars, LondonDissolved Corporate (5 parents)Officer 2000-11-16 ~ 2001-01-29IIF 739 - Nominee Director → ME
- 818PEPPERGREEN LIMITED - 2001-01-30 Augustine House, Austin Friars, LondonDissolved Corporate (5 parents)Officer 2000-11-16 ~ 2001-01-29IIF 583 - Nominee Director → ME
- 819
PRIMARY CAPITAL LIMITED
- nowFAWNVIEW LIMITED - 1994-07-21 Augustine House, 6a Austin Friars, LondonActive Corporate (3 parents, 15 offsprings)Equity (Company account)21,651 GBP2024-03-31Officer 1994-04-29 ~ 1994-08-01IIF 167 - Nominee Director → ME - 820PRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED - 2002-10-28UPPERMIST LIMITED - 1999-10-28 1 Wood Street, LondonActive Corporate (6 parents)Officer 1999-08-05 ~ 1999-10-21IIF 242 - Nominee Director → ME
- 821 Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer 2002-06-21 ~ 2002-11-03IIF 512 - Nominee Director → ME
- 822PRIVETGRANGE LIMITED - 2002-07-24 7 St Petersgate, Stockport, CheshireDissolved Corporate (2 parents)Officer 2002-05-20 ~ 2002-07-22IIF 495 - Nominee Director → ME
- 823BETADRIFT LIMITED - 1999-02-08 30 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 1998-11-23 ~ 1999-01-25IIF 727 - Nominee Director → ME
- 824PLAZAGLADE LIMITED - 1994-05-03 Steel House, Genesis Way, Consett, Durham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2023-06-30Officer 1994-03-11 ~ 1994-04-12IIF 472 - Nominee Director → ME
- 825
PROJECT GENESIS LIMITED
- nowROWANMIST LIMITED - 1993-05-19 Steel House, Genesis Way, Consett, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,268,820 GBP2023-06-30Officer 1993-03-05 ~ 1993-05-10IIF 1094 - Nominee Director → ME - 826RAPIDCLOSE LIMITED - 1994-05-03 Steel House, Genesis Way, Consett, Durham, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2023-06-30Officer 1994-03-10 ~ 1994-04-12IIF 585 - Nominee Director → ME
- 827POLIMOON HOLDING UK LIMITED - 2007-11-05OXENCLOSE HOLDING UK LIMITED - 1999-09-23STRAWCROFT LIMITED - 1999-02-25 Sapphire House, Crown Way, Rushden, NorthamptonshireDissolved Corporate (5 parents, 1 offspring)Officer 1998-11-23 ~ 1999-02-08IIF 1130 - Nominee Director → ME
- 828
PRS 1 LIMITED
- nowOXENHILL LIMITED - 1998-07-06 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 1998-05-18 ~ 1998-07-06IIF 638 - Nominee Director → ME - 829
PSX NO 2 LIMITED
- nowPRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27SAGEDRIVE LIMITED - 1999-07-20 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 1999-06-23 ~ 1999-07-09IIF 345 - Nominee Director → ME - 830 The Boathouse, 57,gainsford Street, LondonActive Corporate (3 parents)Equity (Company account)10 GBP2023-06-30Officer 1996-05-03 ~ 1996-09-05IIF 102 - Nominee Director → ME
- 831PUBMASTER HOLDINGS LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 8 offsprings)Officer 1999-02-25 ~ 1999-06-11IIF 1112 - Nominee Director → ME
- 832PUBMASTER GROUP SHARE TRUSTEES LIMITED - 2004-09-02CROCUSFORCE LIMITED - 1999-05-27 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (3 parents)Officer 1999-02-25 ~ 1999-05-27IIF 859 - Nominee Director → ME
- 833SISTER OF PUBMASTER LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2002-06-21 ~ 2002-10-29IIF 205 - Nominee Director → ME
- 834 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents, 77 offsprings)Officer 1996-05-03 ~ 1996-08-02IIF 1083 - Nominee Director → ME
- 835
QUADTECH UK LIMITED
- nowQUAD/TECH UK LIMITED - 2004-02-20QTI/PRESSTECH LIMITED - 2003-08-14BUTTONGROVE LIMITED - 2002-11-14 552 Fairlie Road, Slough, Berkshire, United KingdomActive Corporate (4 parents)Officer 2002-09-24 ~ 2002-11-14IIF 487 - Nominee Director → ME - 836QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01CLOUDGRANGE LIMITED - 1999-06-28 Stonehill Road, Ottershaw, SurreyActive Corporate (5 parents, 1 offspring)Equity (Company account)21,082,627 GBP2023-12-31Officer 1999-04-21 ~ 1999-06-25IIF 387 - Nominee Director → ME
- 837MALLETFORD LIMITED - 1999-12-07 3rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,796,875 GBP2017-12-31Officer 1999-09-15 ~ 1999-11-24IIF 979 - Nominee Director → ME
- 838MOATHILL LIMITED - 1999-11-18 C/o Hw Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer 1999-08-05 ~ 1999-11-10IIF 722 - Nominee Director → ME
- 839HARVESTVALE LIMITED - 1996-01-01 Wellington Road, Greenfield, Nr Oldham, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)-59,428 GBP2024-03-31Officer 1995-11-07 ~ 1995-12-18IIF 686 - Nominee Director → ME
- 840 Midpoint Park, Minworth, Sutton ColdfieldActive Corporate (3 parents, 1 offspring)Officer 1998-08-19 ~ 1999-01-07IIF 412 - Nominee Director → ME
- 841ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30HOARE GOVETT SERVICES LIMITED - 1998-02-09PANTHERSTREET LIMITED - 1992-04-15 250 Bishopsgate, LondonLiquidation Corporate (4 parents)Officer 1992-02-24 ~ 1992-04-15IIF 662 - Nominee Director → ME
- 842
RCG HOLDINGS LIMITED
- nowDOLPHINPLACE LIMITED - 2001-04-23 1 Park Row, Leeds, EnglandActive Corporate (3 parents)Officer 2001-02-23 ~ 2001-04-17IIF 1078 - Nominee Director → ME - 843
REACH EUROPE LTD
- nowTELSTRA (UK) LIMITED - 2001-03-06FENBAY LIMITED - 1993-08-13 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Equity (Company account)53,043 GBP2023-12-31Officer 1993-05-28 ~ 1993-09-24IIF 879 - Nominee Director → ME - 844ROCKDEW LIMITED - 2003-04-07 Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (3 parents)Officer 2002-11-26 ~ 2003-04-04IIF 445 - Nominee Director → ME
- 845REBUS HR LIMITED - 2001-04-02REBUS HR GROUP LIMITED - 2000-02-22GLITTERFORD LIMITED - 1999-09-30 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Officer 1999-02-25 ~ 1999-09-30IIF 952 - Nominee Director → ME
- 846FOUNTAINBROOK PLC - 1999-11-24 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,501,000 GBP2017-04-30Officer 1999-08-05 ~ 1999-11-23IIF 153 - Nominee Director → ME
- 847HORNFROST LIMITED - 2000-05-15 C/o Websters, 12 Melcombe Place, LondonActive Corporate (5 parents)Equity (Company account)298,596,000 GBP2023-08-31Officer 1999-11-04 ~ 2000-05-15IIF 709 - Nominee Director → ME
- 848 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents, 1 offspring)Officer 2000-03-28 ~ 2000-05-15IIF 824 - Nominee Director → ME
- 849GOLDENDRIFT LIMITED - 2000-05-15 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2000-03-28 ~ 2000-05-15IIF 588 - Nominee Director → ME
- 850 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 2 offsprings)Officer 1996-05-03 ~ 1996-07-05IIF 651 - Nominee Director → ME
- 851CARNIVALDEW LIMITED - 2000-03-20 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 1999-11-04 ~ 2000-03-20IIF 351 - Nominee Director → ME
- 852
REECH CAPITAL LIMITED
- nowREECH CAPITAL PLC - 2005-04-21SATINFORD PLC - 1999-02-10 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (4 parents)Officer 1998-10-14 ~ 1999-02-02IIF 819 - Nominee Director → ME - 853
REPOCLEAR LIMITED
- nowOXENPARK LIMITED - 1998-09-23 10 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer 1998-06-25 ~ 1999-03-08IIF 513 - Nominee Director → ME - 854MERCHANT SPV II LIMITED - 2008-01-18MERCHANT SPV LIMITED - 2000-02-07PONDMIST LIMITED - 1999-08-25 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer 1999-07-30 ~ 1999-08-25IIF 509 - Nominee Director → ME
- 855
REUTERS NOMINEES LIMITED
- nowASHERDRIVE LIMITED - 1997-12-15 The Thomson Reuters Building 30 South Colonnade, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 1997-09-22 ~ 1997-12-02IIF 479 - Nominee Director → ME - 856KING STREET ADVISORS LIMITED - 1999-06-01CAMELPLACE LIMITED - 1997-05-29 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1997-01-15 ~ 1997-05-27IIF 829 - Nominee Director → ME
- 857PLAZABAY LIMITED - 2009-01-15 Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-seaActive Corporate (2 parents)Officer 1994-04-29 ~ 1994-05-25IIF 974 - Nominee Director → ME
- 858KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22CORNBAY LIMITED - 1996-12-05 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (10 parents)Officer 1996-09-23 ~ 1996-10-18IIF 595 - Nominee Director → ME
- 859
RIXML.ORG LIMITED
- nowLAMPSPRING LIMITED - 2001-02-05 3-5 London Road, Rainham, KentDissolved Corporate (2 parents)Equity (Company account)204,723 GBP2019-12-31Officer 2000-09-14 ~ 2001-02-02IIF 207 - Nominee Director → ME - 860
RMSP (UK) LIMITED
- nowLARKBASE LIMITED - 1994-01-17 Turpin Baker Armstrong, Allen House 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer 1993-11-22 ~ 1994-04-07IIF 586 - Nominee Director → ME - 861BARLEYSTREET LIMITED - 1993-10-18 Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 1993-08-05 ~ 1993-10-08IIF 159 - Nominee Director → ME
- 862GRANGESTREAM LIMITED - 1993-10-18 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (4 parents)Officer 1993-08-05 ~ 1993-10-08IIF 1104 - Nominee Director → ME
- 863LAPISCROWN LIMITED - 1993-11-02 Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, StaffordshireActive Corporate (4 parents)Officer 1993-08-05 ~ 1993-10-08IIF 671 - Nominee Director → ME
- 864
ROCC COMPUTERS LIMITED
- nowLAVENDERHAVEN LIMITED - 1992-04-01 Stanford Gate, South Road, Brighton, SussexActive Corporate (3 parents, 9 offsprings)Equity (Company account)1,854,562 GBP2024-03-31Officer 1992-02-24 ~ 1992-03-18IIF 954 - Nominee Director → ME - 865CITRUSBAY LIMITED - 2000-12-22 1 Bartholomew Lane, London, EnglandActive Corporate (3 parents)Officer 2000-08-10 ~ 2000-11-08IIF 933 - Nominee Director → ME
- 866
ROLEX LIMITED
- nowPALMCLOSE LIMITED - 2002-06-21 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2002-05-20 ~ 2002-11-26IIF 405 - Nominee Director → ME - 867
ROLEX UK LIMITED
- nowPETERDRIFT LIMITED - 2002-02-14 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2001-11-28 ~ 2002-11-26IIF 1164 - Nominee Director → ME - 868
RONA MARITIME LIMITED
- nowSPELLDRIVE LIMITED - 2002-04-08 Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (2 parents)Officer 2002-02-15 ~ 2002-04-05IIF 1118 - Nominee Director → ME - 869IMO CAR WASH GROUP LIMITED - 2009-08-21BETAFORCE LIMITED - 1999-03-24 7 More London Riverside, LondonDissolved Corporate (3 parents)Officer 1998-11-23 ~ 1998-12-17IIF 318 - Nominee Director → ME
- 870
ROSEMOUNT TOPCO LIMITED
- nowMOBREY GROUP LIMITED - 2021-02-03MOBREY GROUP PLC - 2007-02-01SOLARTRON GROUP PLC - 2005-07-21LEATHERTRAIL PLC - 2001-06-19 Fosse House, 6 Smith Way, Enderby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer 2001-03-30 ~ 2001-06-13IIF 562 - Nominee Director → ME - 871CANDLEDEW LIMITED - 2000-08-16 55 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer 2000-06-20 ~ 2000-08-14IIF 177 - Nominee Director → ME
- 872VELVETDALE LIMITED - 2002-09-02 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2002-06-21 ~ 2002-08-22IIF 229 - Nominee Director → ME
- 873RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10SUNNYWOOD PLC - 2002-08-22 5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2002-07-29 ~ 2002-08-22IIF 1036 - Nominee Director → ME
- 874RUSSELL IMPLEMENTATION SERVICES LIMITED - 2016-05-10FRANK RUSSELL INVESTMENTS (UK) LIMITED - 2004-09-06WOLSINGMARSH LIMITED - 1995-07-06 Rex House, 10 Regent Street, LondonActive Corporate (7 parents)Officer 1995-04-26 ~ 1995-06-27IIF 268 - Nominee Director → ME
- 875BASKETBROOK LIMITED - 1998-02-05 311 Butlers Wharf Buildings, 36 Shad Thames, LondonDissolved Corporate (2 parents)Officer 1997-11-07 ~ 1998-01-27IIF 98 - Nominee Director → ME
- 876OCEANJADE LIMITED - 1994-07-27 Bedford House, 21a John Street, London, EnglandActive Corporate (4 parents)Officer 1994-03-10 ~ 1994-07-26IIF 430 - Nominee Director → ME
- 877 66 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)-79,500,000 GBP2023-12-31Officer 2000-09-14 ~ 2000-12-11IIF 916 - Nominee Director → ME
- 878
SADLER'S WELLS LIMITED
- nowFAWNGLEN LIMITED - 1994-04-11 Sadlers Wells, Rosebery Avenue, LondonActive Corporate (16 parents)Officer 1994-03-10 ~ 1994-03-25IIF 1102 - Nominee Director → ME - 879CANDLEHURST LIMITED - 2001-02-19 Hilmore House, Gain Lane, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2000-06-20 ~ 2000-08-08IIF 999 - Nominee Director → ME
- 880FERRISPOINT LIMITED - 1997-06-17 Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents)Officer 1997-02-20 ~ 1997-06-17IIF 857 - Nominee Director → ME
- 881
SAFFCO LIMITED
- nowREBUS LG HOLDINGS LIMITED - 2000-07-07POLARBROOK LIMITED - 1999-09-30 Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)Officer 1999-02-25 ~ 1999-09-30IIF 1092 - Nominee Director → ME - 882 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-06-23 ~ 1999-07-22IIF 788 - Nominee Director → ME
- 883
SAKATA UK LIMITED
- nowSAMUEL YATES LIMITED - 2002-07-10ARDENPOINT LIMITED - 1993-09-01 Spalding Road, Sutterton, Boston, LincolnshireActive Corporate (5 parents)Equity (Company account)12,296,451 GBP2024-03-31Officer 1993-05-27 ~ 1993-08-31IIF 946 - Nominee Director → ME - 884TEAM SALAMANDER LIMITED - 2004-10-06POSTGLEN LIMITED - 2001-11-07 12 Charles Ii Street, LondonDissolved Corporate (2 parents)Equity (Company account)-9,130,801 GBP2022-12-31Officer 2001-09-20 ~ 2001-12-17IIF 1079 - Nominee Director → ME
- 885BRANDYDALE LIMITED - 2001-06-25 1 Finsbury Circus, LondonDissolved Corporate (4 parents)Officer 2001-05-17 ~ 2001-06-15IIF 660 - Nominee Director → ME
- 886SANDERSON ASSET MANAGEMENT LIMITED - 2013-03-28SADDLEBRIDGE LIMITED - 2000-10-26 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)Officer 2000-09-14 ~ 2000-10-26IIF 384 - Nominee Director → ME
- 887SANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02GENSEC UK LIMITED - 2004-09-17RAD LONDON LIMITED - 2002-02-01OXENGLADE LIMITED - 1998-07-23 Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-03-11 ~ 1998-07-22IIF 258 - Nominee Director → ME
- 888 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2002-02-08 ~ 2002-02-11IIF 1095 - Nominee Director → ME
- 889
SAPPLICATOR LIMITED
- nowACRISON INTERNATIONAL (UK) LIMITED - 2009-12-14BARLEYPOINT LIMITED - 1993-09-13 Unit 6 Littler's Point Second Avenue, Trafford Park, ManchesterActive Corporate (4 parents, 3 offsprings)Equity (Company account)192,101 GBP2024-06-30Officer 1993-08-05 ~ 1993-11-29IIF 1007 - Nominee Director → ME - 890
SCAPA UK LIMITED
- nowSCAPA TAPES UK LIMITED - 2001-09-14SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02FERRISBAY LIMITED - 1996-12-11 997 Manchester Road, Ashton Under Lyne, ManchesterActive Corporate (4 parents, 1 offspring)Equity (Company account)2,687,000 GBP2023-12-31Officer 1996-10-10 ~ 1996-12-09IIF 288 - Nominee Director → ME - 891
SCHAWK UK LIMITED
- nowSEVEN WORLDWIDE LIMITED - 2005-08-04GINGERCOURT LIMITED - 1998-05-01 Techspace, 132-140 Goswell Rd, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1997-11-07 ~ 1997-12-22IIF 731 - Nominee Director → ME - 892METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED - 2008-05-12 38 De Montfort Street, Leicester, LeicestershireLiquidation Corporate (3 parents)Officer 1999-11-04 ~ 2000-03-28IIF 705 - Nominee Director → ME
- 893
SCOTIA SHIPPING LIMITED
- nowSHERRYBROOK LIMITED - 2001-06-25 1 Finsbury Circus, LondonDissolved Corporate (4 parents)Officer 2001-05-17 ~ 2001-06-15IIF 976 - Nominee Director → ME - 894
SEALORD (EUROPE) LIMITED
- nowSTORMCROFT LIMITED - 1993-03-17 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 1993-01-04 ~ 1993-03-17IIF 432 - Nominee Director → ME - 895
SENSE OF PLACE LIMITED
- nowSECRETDRIVE LIMITED - 2002-01-25 Rivington Place, LondonActive Corporate (4 parents)Officer 2002-01-03 ~ 2002-05-01IIF 1047 - Nominee Director → ME - 896ELKINLANE LIMITED - 1998-07-07 Tyco Park, Grimshaw Lane, Newton Heath, ManchesterActive Corporate (3 parents)Profit/Loss (Company account)-1,837 GBP2021-10-01 ~ 2022-09-30Officer 1992-04-27 ~ 1993-04-27IIF 636 - Nominee Director → ME
- 897
SERCO LEASING LIMITED
- nowE.CRES LIMITED - 2001-05-23VIOLETBROOK LIMITED - 2000-05-11 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (3 parents)Officer 2000-01-06 ~ 2000-05-11IIF 755 - Nominee Director → ME - 898 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-6,089 GBP2023-11-30Officer 2001-03-30 ~ 2001-05-02IIF 890 - Nominee Director → ME
- 899MAGICWOOD LIMITED - 2002-03-20 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2001-11-07 ~ 2002-02-22IIF 637 - Nominee Director → ME
- 900TREASUREPLACE LIMITED - 2002-03-13 Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (3 parents)Officer 2001-11-07 ~ 2002-02-22IIF 923 - Nominee Director → ME
- 901SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25BARNHILL PLC - 1994-12-13 1 Kingdom Street, London, United KingdomDissolved Corporate (3 parents, 9 offsprings)Officer 1994-01-01 ~ 1994-12-12IIF 548 - Nominee Director → ME
- 902SINCLAIR LAND LIMITED - 2003-02-27PUMAHURST LIMITED - 1996-07-23 8 Rodborough Road, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-24,961 GBP2017-05-31Officer 1996-05-03 ~ 1996-07-12IIF 505 - Nominee Director → ME
- 903LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05BUTTONCOVE LIMITED - 2002-10-16 10th Floor, 25 North Colonnade, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2002-09-24 ~ 2002-10-16IIF 1099 - Nominee Director → ME
- 904
SIX WHOLE MILES LIMITED
- nowOXENVIEW LIMITED - 1998-12-21 8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer 1998-06-25 ~ 1998-12-21IIF 909 - Nominee Director → ME - 905
SMASHEDATOM LIMITED
- nowASHERGREEN LIMITED - 2000-10-02 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2000-05-04 ~ 2000-09-27IIF 129 - Nominee Director → ME - 906SBCM DERIVATIVE PRODUCTS LIMITED - 2001-04-02 100 Liverpool Street, London, EnglandActive Corporate (9 parents)Officer 1994-11-04 ~ 1995-04-18IIF 2 - Director → ME
- 907
SMG GARDENING (UK) LTD.
- nowTHE SCOTTS COMPANY (UK) LIMITED - 2017-09-19LEVINGTON HORTICULTURE LIMITED - 1998-10-01OCEANDOVE LIMITED - 1994-07-04 13th Floor One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1994-04-29 ~ 1994-06-16IIF 832 - Nominee Director → ME - 908
SMS DATACARE LIMITED
- nowLODGEWAY LIMITED - 1995-05-01 Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer 1995-01-09 ~ 1995-04-24IIF 887 - Nominee Director → ME - 909
SNOWDOME LIMITED
- nowPONDHAVEN LIMITED - 2000-10-27 Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (4 parents)Equity (Company account)13,158,448 GBP2023-09-30Officer 1999-07-30 ~ 1999-08-13IIF 228 - Nominee Director → ME - 910THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23IRISCOURT LIMITED - 2000-04-06 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2000-02-29 ~ 2000-03-17IIF 732 - Nominee Director → ME
- 911SODEXHO SERVICES GROUP LIMITED - 2008-01-23GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22MANSIONHILL LIMITED - 1992-11-13 One, Southampton Row, LondonActive Corporate (4 parents)Officer 1992-06-09 ~ 1992-11-20IIF 625 - Nominee Director → ME
- 912PURPLECLOSE LIMITED - 2001-06-15 2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Officer 2001-05-21 ~ 2001-06-13IIF 965 - Nominee Director → ME
- 913HARBOURFLAME LIMITED - 1997-04-24 7th Floor, 200-202 Aldersgate Street, LondonDissolved Corporate (6 parents)Officer 1997-02-20 ~ 1997-04-04IIF 220 - Nominee Director → ME
- 914STAFFORDBAY LIMITED - 2003-01-09 C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2002-12-05 ~ 2003-01-07IIF 308 - Nominee Director → ME
- 915TIMEBAY LIMITED - 2003-04-16 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-03-19 ~ 2003-04-15IIF 1119 - Nominee Director → ME
- 916WHISPERVALE PLC - 2003-01-13 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (4 parents)Officer 2002-12-05 ~ 2003-01-10IIF 107 - Nominee Director → ME
- 917FIRST AQUA LIMITED - 2003-06-30SUGARBAY LIMITED - 2002-02-28 Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 1 offspring)Officer 2002-02-15 ~ 2002-03-01IIF 442 - Nominee Director → ME
- 918
SPARECO 4 LIMITED
- nowSHARKDRIVE LIMITED - 2001-05-04 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (2 parents)Officer 2001-03-30 ~ 2001-05-02IIF 774 - Nominee Director → ME - 919
SPARECO 5 LIMITED
- nowSHARKHURST LIMITED - 2001-05-04 20 Thayer Street, LondonDissolved Corporate (4 parents)Officer 2001-03-30 ~ 2001-05-02IIF 452 - Nominee Director → ME - 920 1 Kingdom Street, London, EnglandDissolved Corporate (4 parents)Officer 1995-10-17 ~ 1995-11-20IIF 209 - Nominee Director → ME
- 921WINTERCROWN LIMITED - 1999-09-17 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 1999-07-30 ~ 1999-09-14IIF 391 - Nominee Director → ME
- 922
SPEAR LIMITED
- nowWINTERHURST LIMITED - 1999-09-15 Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, GwentDissolved Corporate (4 parents, 8 offsprings)Officer 1999-07-30 ~ 1999-08-26IIF 469 - Nominee Director → ME - 923FERRISPLACE LIMITED - 1997-06-25 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 1997-02-20 ~ 1997-06-20IIF 623 - Nominee Director → ME
- 924 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (2 parents)Officer 1997-09-22 ~ 1997-10-30IIF 906 - Nominee Director → ME
- 925 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (2 parents)Officer 1997-08-07 ~ 1997-08-28IIF 69 - Director → ME
- 926 Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 1997-08-07 ~ 1997-10-31IIF 132 - Nominee Director → ME
- 927 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer 1997-08-07 ~ 1997-10-08IIF 11 - Director → ME
- 928 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 1998-11-23 ~ 1998-12-17IIF 237 - Nominee Director → ME
- 929
SPV ADVISORS LIMITED
- nowSUGARSPRING LIMITED - 2002-04-23 Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (5 parents)Officer 2002-02-15 ~ 2002-04-23IIF 166 - Nominee Director → ME - 930BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25APRILBRIDGE LIMITED - 1999-05-27 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 1999-04-22 ~ 1999-05-26IIF 241 - Nominee Director → ME
- 931
SSE HORNSEA LIMITED
- nowDYNEGY HORNSEA LIMITED - 2002-10-11VELVETGLEN LIMITED - 2002-07-24 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (11 parents)Officer 2002-06-24 ~ 2002-07-23IIF 1056 - Nominee Director → ME - 932ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03PONDPOINT LIMITED - 1999-08-31 St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)Officer 1999-07-30 ~ 1999-08-26IIF 642 - Nominee Director → ME
- 933FERRISBROOK LIMITED - 1997-04-03 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1996-10-10 ~ 1997-03-21IIF 926 - Nominee Director → ME
- 934 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2003-03-02 ~ 2003-05-06IIF 1068 - Nominee Director → ME
- 935 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2003-03-02 ~ 2003-04-16IIF 1048 - Nominee Director → ME
- 936JACKCLOSE LIMITED - 2002-10-29 Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2002-07-29 ~ 2002-10-28IIF 1127 - Nominee Director → ME
- 937TINKERGLADE LIMITED - 2002-11-22 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2002-11-05 ~ 2002-11-22IIF 357 - Nominee Director → ME
- 938SEALCROFT LIMITED - 1996-10-21 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1996-09-23 ~ 1996-10-17IIF 93 - Nominee Director → ME
- 939LOWGLADE LIMITED - 2001-02-01 Greenwood House, London Road, Bracknell, Berkshire, United KingdomActive Corporate (6 parents)Officer 2000-09-14 ~ 2001-02-01IIF 1093 - Nominee Director → ME
- 940TINKERCOVE LIMITED - 2002-10-14 Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)Officer 2002-07-29 ~ 2002-10-11IIF 782 - Nominee Director → ME
- 941 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-03-11 ~ 1998-03-20IIF 868 - Nominee Director → ME
- 942 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 1998-03-11 ~ 1998-03-30IIF 648 - Nominee Director → ME
- 943 Hill House 1, Little New Street, LondonDissolved Corporate (1 parent)Officer 1998-03-10 ~ 1998-05-11IIF 1132 - Nominee Director → ME
- 944TORUS UNDERWRITING LIMITED - 2015-09-17BROADGATE UNDERWRITING LIMITED - 2012-01-25HORNBRIDGE LIMITED - 2000-04-04 3 Castlegate, Grantham, Lincs, EnglandActive Corporate (4 parents)Officer 1999-11-04 ~ 2000-03-31IIF 554 - Nominee Director → ME
- 945MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02STANHOPE GATE TRUSTEES LIMITED - 2001-03-08BETAHILL LIMITED - 1999-02-10 20 Churchill Place, LondonDissolved Corporate (5 parents, 14 offsprings)Officer 1999-01-05 ~ 1999-02-09IIF 1084 - Nominee Director → ME
- 946HERONTRAIL LIMITED - 1994-11-30 20 Churchill Place, LondonActive Corporate (5 parents, 1 offspring)Officer 1994-10-24 ~ 1994-11-22IIF 769 - Nominee Director → ME
- 947GLADECROFT LIMITED - 1992-04-23 20 Churchill Place, Canary Wharf, LondonActive Corporate (6 parents)Officer 1991-12-06 ~ 1992-04-10IIF 561 - Nominee Director → ME
- 948PUMAHILL LIMITED - 1996-06-26 4385, 03194728 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer 1996-05-03 ~ 1996-06-26IIF 414 - Nominee Director → ME
- 949
STOCKLENDING LIMITED
- nowSHADOWGLADE LIMITED - 2000-02-08 Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 1999-11-04 ~ 2000-02-01IIF 431 - Nominee Director → ME - 950STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17FERRISHAWK LIMITED - 1997-06-18 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents)Officer 1997-02-20 ~ 1997-06-17IIF 97 - Nominee Director → ME
- 951ORANGEMIST LIMITED - 2000-09-06 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Equity (Company account)885,279 GBP2023-12-31Officer 2000-05-19 ~ 2000-09-04IIF 182 - Nominee Director → ME
- 952PURSE SEINER 1 LIMITED - 2009-06-09MELONDEW LIMITED - 2000-12-18 The Coach House, Coombe Park, Whitchurch On Thames, ReadingDissolved Corporate (1 parent)Officer 2000-06-20 ~ 2000-12-18IIF 1121 - Nominee Director → ME
- 953AK & N (UK) LTD - 2007-11-13NS & N (UK) LTD. - 2000-12-11LEGIBUS 1616 LIMITED - 1991-06-13 28 New Lane, Havant, HampshireActive Corporate (6 parents, 1 offspring)Officer 1991-03-22 ~ 1991-06-05IIF 1169 - Director → ME
- 954ASAHI THERMOFIL (UK) LTD. - 2007-11-13THERMOFIL POLYMERS (UK) LTD. - 2001-01-29NSCC COMPOUNDS (UK) LTD. - 1991-08-01LEGIBUS 1617 LIMITED - 1991-06-13 28 New Lane, Havant, HampshireActive Corporate (4 parents, 1 offspring)Officer 1991-03-22 ~ 1991-06-05IIF 1166 - Director → ME
- 955SPARKYCROWN LIMITED - 2002-10-28 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2002-06-21 ~ 2002-10-28IIF 773 - Nominee Director → ME
- 956
SUN CP MIDCO LIMITED
- nowVELVETCLOSE LIMITED - 2002-10-28 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2002-06-21 ~ 2002-10-28IIF 190 - Nominee Director → ME - 957VELVETBRIDGE LIMITED - 2002-10-28 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2002-06-21 ~ 2002-10-28IIF 596 - Nominee Director → ME
- 958
SUN CP TOPCO LIMITED
- nowVELVETGRANGE LIMITED - 2002-10-28 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2002-06-21 ~ 2002-10-28IIF 1067 - Nominee Director → ME - 959S.A.L. CARE (UK) LIMITED - 2004-09-15CHAMBERCROWN LIMITED - 2002-05-31 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2002-04-02 ~ 2002-05-30IIF 880 - Nominee Director → ME
- 960S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15BOWGROVE LIMITED - 2002-05-31 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2002-04-02 ~ 2002-05-30IIF 1032 - Nominee Director → ME
- 961
SUNRISE TRUSTEES LIMITED
- nowHARVESTWOOD LIMITED - 1996-02-15 Delaware Drive, Tongwell, Milton Keynes BuckinghamshireDissolved Corporate (1 parent)Officer 1995-11-07 ~ 1996-02-02IIF 759 - Nominee Director → ME - 962
SUPERCAM LIMITED
- nowSPARKYCROFT LIMITED - 2002-05-21 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (3 parents)Officer 2002-02-06 ~ 2002-04-23IIF 693 - Nominee Director → ME - 963 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents, 4 offsprings)Officer 1996-05-03 ~ 1996-08-02IIF 791 - Nominee Director → ME
- 964
SWAPCLEAR LIMITED
- nowLEMONBROOK LIMITED - 2000-05-26 10 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer 2000-03-28 ~ 2000-05-18IIF 379 - Nominee Director → ME - 965SWISS RE FINANCE (UK) LIMITED - 2020-02-25SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25CHAMBERGROVE LIMITED - 2002-08-08 30 St. Mary Axe, London, EnglandActive Corporate (7 parents)Officer 2002-05-20 ~ 2002-08-06IIF 348 - Nominee Director → ME
- 966XL CAPITAL ASSURANCE (U.K.) LIMITED - 2008-08-04TOFFEESQUARE LIMITED - 2002-04-12 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (6 parents)Officer 2001-09-20 ~ 2001-11-26IIF 322 - Nominee Director → ME
- 967GRANGEGLADE LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 1993-08-05 ~ 1993-10-11IIF 963 - Nominee Director → ME
- 968LAPISDALE LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 1993-08-05 ~ 1993-10-11IIF 176 - Nominee Director → ME
- 969LAPISDOVE LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 1993-08-05 ~ 1993-10-11IIF 105 - Nominee Director → ME
- 970BARLEYTREE LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 1993-08-05 ~ 1993-10-11IIF 556 - Nominee Director → ME
- 971GRANGEMIST LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 1993-08-05 ~ 1993-10-11IIF 1105 - Nominee Director → ME
- 972
SYNSTAR HOLDINGS LIMITED
- nowSPICEGLADE LIMITED - 1998-09-04 C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 1997-08-07 ~ 1997-09-08IIF 60 - Director → ME - 973SYNSTAR EUROPE LIMITED - 1998-12-22EXTONFORD LIMITED - 1998-09-04 C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 1997-08-07 ~ 1997-09-08IIF 26 - Director → ME
- 974
SYNSTAR LIMITED
- nowSYNSTAR PLC - 2004-11-30FOSSILBERRY LIMITED - 1998-12-22 C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 1997-08-07 ~ 1997-09-08IIF 9 - Director → ME - 975SG CAPITAL EUROPE LIMITED - 2009-11-18SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27POTTERFIELD LIMITED - 1998-11-23 10 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (2 parents, 13 offsprings)Equity (Company account)0 GBP2023-03-31Officer 1998-05-15 ~ 1998-11-12IIF 320 - Nominee Director → ME
- 976
T.H.L. PENSIONS LIMITED
- nowEMERALDCROFT LIMITED - 1992-01-08 Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 1991-07-22 ~ 1991-12-23IIF 1069 - Nominee Director → ME - 977
TA I LIMITED
- nowDELPHCLOSE LIMITED - 1998-07-17 51 Lime Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 1998-06-25 ~ 1998-07-17IIF 515 - Nominee Director → ME - 978GAMETEK (UK) LIMITED - 1997-08-01MARBLECROFT LIMITED - 1993-02-15 7 Savoy Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1992-08-14 ~ 1993-02-04IIF 1021 - Nominee Director → ME
- 979THE TETLEY GROUP LIMITED - 2010-07-30KARAND LIMITED - 1995-07-13SHRUBVALE LIMITED - 1995-04-13 325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents)Officer 1995-01-09 ~ 1995-06-16IIF 1019 - Nominee Director → ME
- 980CAMELMARSH LIMITED - 1996-09-11 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 1996-07-26 ~ 1996-08-30IIF 802 - Nominee Director → ME
- 981
TAYLOR HOBSON LIMITED
- nowDUSKFROST LIMITED - 1996-09-10 2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1996-07-26 ~ 1996-08-30IIF 869 - Nominee Director → ME - 982PUMAWOOD LIMITED - 1996-09-10 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 1996-07-26 ~ 1996-08-30IIF 494 - Nominee Director → ME
- 983FERRISBRIGHT LIMITED - 1997-01-27 2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (6 parents)Officer 1996-10-09 ~ 1997-01-24IIF 615 - Nominee Director → ME
- 984
TDL INFOMEDIA LIMITED
- nowWATCHGREEN LIMITED - 1999-07-28 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (5 parents)Officer 1999-06-23 ~ 1999-07-28IIF 527 - Nominee Director → ME - 985CACTUSGRANGE LIMITED - 1996-03-15 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1995-12-22 ~ 1996-03-14IIF 1059 - Nominee Director → ME
- 986TELEWEST SOUTHPORT LIMITED - 1996-07-01FRAMLEYMIST LIMITED - 1995-10-19 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)Officer 1995-07-31 ~ 1995-10-18IIF 453 - Nominee Director → ME
- 987TELEWEST COMMUNICATIONS PLC - 1996-05-13BARNMIST PLC - 1994-04-29 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1994-01-01 ~ 1994-04-28IIF 184 - Nominee Director → ME
- 988TELEWEST HOLDINGS LIMITED - 1996-07-01CORNTREE LIMITED - 1994-11-18 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents, 3 offsprings)Officer 1994-10-24 ~ 1994-11-03IIF 1138 - Nominee Director → ME
- 989MINTDRIVE LIMITED - 1995-08-09 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 1995-06-21 ~ 1995-08-08IIF 977 - Nominee Director → ME
- 990MINTGLEN LIMITED - 1995-10-23 1 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer 1995-06-21 ~ 1995-09-29IIF 558 - Nominee Director → ME
- 991
TENENGE UK LIMITED
- nowTENENGE (UK) HOLDINGS LIMITED - 2005-07-06LEGIBUS 1622 LIMITED - 1991-06-03 The St Botolph Building, 138 Houndsditch, LondonActive Corporate (4 parents)Equity (Company account)54,553,000 GBP2022-12-31Officer 1991-03-22 ~ 1991-06-14IIF 1172 - Director → ME - 992HERALDCLOSE LIMITED - 1997-05-14 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1996-10-09 ~ 1997-05-06IIF 234 - Nominee Director → ME
- 993BPM MEDIA (MIDLANDS) LIMITED - 2008-09-30FERNMIST LIMITED - 2008-06-18 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 1995-12-22 ~ 1996-01-31IIF 929 - Nominee Director → ME
- 994CHARING CROSS GUOMAN LIMITED - 2013-06-07THISTLE CHARING CROSS LIMITED - 2007-12-17PETROLCLOSE LIMITED - 2002-02-13 110 Central Street, London, EnglandActive Corporate (6 parents)Officer 2002-01-03 ~ 2002-02-12IIF 1148 - Nominee Director → ME
- 995CORNPOINT LIMITED - 1995-02-09 Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer 1994-10-24 ~ 1995-01-30IIF 701 - Nominee Director → ME
- 996CLOVERSPRING LIMITED - 1996-05-23 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1996-02-22 ~ 1996-04-30IIF 854 - Nominee Director → ME
- 997LENNOXHILL LIMITED - 1998-02-27 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1998-01-12 ~ 1998-02-27IIF 545 - Nominee Director → ME
- 998BASKETCROWN PLC - 1998-02-27 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 1997-11-07 ~ 1998-02-27IIF 756 - Nominee Director → ME
- 999TWIGBRIDGE LIMITED - 2003-03-03 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2002-12-06 ~ 2003-02-28IIF 663 - Nominee Director → ME
- 1000STORMSQUARE LIMITED - 1999-06-03 International Dispute Resolution Centre, 1 Paternoster Lane, London, United KingdomActive Corporate (13 parents, 1 offspring)Profit/Loss (Company account)1,013,805 GBP2023-08-01 ~ 2024-07-31Officer 1999-01-05 ~ 1999-06-02IIF 666 - Nominee Director → ME
- 1001
THE KANTAR GROUP LIMITED
- nowKANTAR LIMITED - 1994-11-15ZETIC LIMITED - 1994-05-16BARNFORCE LIMITED - 1994-04-28 South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (5 parents)Officer 1994-01-14 ~ 1995-01-11IIF 483 - Nominee Director → ME - 1002THE CAPITAL COMMUNITY FOUNDATION - 2011-12-14CAPITAL COMMUNITY FOUNDATION - 2009-11-26SOUTH EAST LONDON COMMUNITY FOUNDATION - 2005-07-21 82 Tanner Street, London, EnglandActive Corporate (8 parents)Officer 2011-04-26 ~ 2020-03-02IIF 3 - Director → ME
- 1003KENSINGTON GROUP LIMITED - 2015-12-31NORLAND CAPITAL GROUP PLC - 1998-12-11FRAMLEYBROOK LIMITED - 1995-08-03 30 Finsbury Square, LondonDissolved Corporate (3 offsprings)Officer 1995-04-26 ~ 1995-08-03IIF 951 - Nominee Director → ME
- 1004THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07LARKBEAM LIMITED - 1994-02-08 60 Petty France, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 1993-11-22 ~ 1994-01-25IIF 1027 - Nominee Director → ME
- 1005THISTLE HORSEGUARDS LIMITED - 2008-01-14PETERDRIVE LIMITED - 2002-02-13 110 Central Street, London, EnglandActive Corporate (6 parents)Officer 2001-11-28 ~ 2002-02-12IIF 493 - Nominee Director → ME
- 1006 1 St. Peters Square, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer 1995-12-05 ~ 1995-12-08IIF 29 - Director → ME
- 1007
THE SKILLS GROUP LTD
- nowABC2019 LTD - 2019-01-04PEOPLECARE (EUROPE) LIMITED - 2019-01-04LEGALCARE (EUROPE) LIMITED - 1999-05-26HERALDMARSH LIMITED - 1997-06-26 Aspire House, Annealing Close, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-241,363 GBP2022-12-31Officer 1997-01-15 ~ 1997-06-26IIF 507 - Nominee Director → ME - 1008MEADOWPOINT PLC - 1999-10-15 18 Central Avenue, St. Andrews Business Park, Norwich, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 1999-04-21 ~ 1999-07-22IIF 104 - Nominee Director → ME
- 1009THE WASTELINK GROUP LIMITED - 2006-08-11THE WASTEPACK GROUP LIMITED - 2004-03-17ELLACLOSE LIMITED - 2000-08-22 Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, EnglandActive Corporate (5 parents, 9 offsprings)Profit/Loss (Company account)-28,000 GBP2019-01-01 ~ 2019-12-31Officer 2000-05-04 ~ 2000-07-19IIF 390 - Nominee Director → ME
- 1010 Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (5 parents, 1 offspring)Officer 1998-10-14 ~ 1998-11-23IIF 1086 - Nominee Director → ME
- 1011
THISTLEHAVEN LIMITED
- nowTHISTLEHAVEN PLC - 2005-03-11 C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer 1998-10-14 ~ 1999-01-07IIF 402 - Nominee Director → ME - 1012I/B/E/S (U.K.) LIMITED - 2001-04-11LEGIBUS 1641 LIMITED - 1991-08-28 The Thomson Reuters Building South Colonnade, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 1991-07-22 ~ 1993-07-22IIF 785 - Nominee Director → ME
- 1013BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13CRESCENTSQUARE LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2001-05-17 ~ 2001-06-28IIF 685 - Nominee Director → ME
- 1014BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13SHUTTLEGREEN LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2001-05-01 ~ 2001-06-28IIF 986 - Nominee Director → ME
- 1015SPIREBRIDGE LIMITED - 1998-12-22 2nd Floor Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (4 parents)Officer 1998-11-23 ~ 1998-12-21IIF 1044 - Nominee Director → ME
- 1016 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 2001-09-20 ~ 2001-12-21IIF 498 - Nominee Director → ME
- 1017
TLLC CMPROPCO11 LIMITED
- nowFLOATCLOSE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2002-11-26 ~ 2002-12-12IIF 461 - Nominee Director → ME - 1018
TLLC CMPROPCO8 LIMITED
- nowBREWSTERHURST LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-18 ~ 2002-12-12IIF 416 - Nominee Director → ME - 1019
TLLC 2018 LIMITED
- nowMALTCOVE LIMITED - 2002-11-20 Sleepy Hollow, Aylesbury Road, Thame, OxfordshireActive Corporate (3 parents)Officer 2002-11-14 ~ 2002-12-09IIF 784 - Nominee Director → ME - 1020
TLLC BRIDGECO1 LIMITED
- nowCANDYHURST LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-05 ~ 2002-12-12IIF 440 - Nominee Director → ME - 1021
TLLC BRIDGECO10 LIMITED
- nowBOXCROFT LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2002-11-13 ~ 2002-12-12IIF 1040 - Nominee Director → ME - 1022
TLLC BRIDGECO2 LIMITED
- nowSTICKDALE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 475 - Nominee Director → ME - 1023
TLLC BRIDGECO3 LIMITED
- nowPLANTDEW LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2002-11-13 ~ 2002-12-12IIF 516 - Nominee Director → ME - 1024
TLLC BRIDGECO4 LIMITED
- nowPLANTBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2002-11-13 ~ 2002-12-12IIF 713 - Nominee Director → ME - 1025
TLLC BRIDGECO5 LIMITED
- nowOLDBAY LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 435 - Nominee Director → ME - 1026
TLLC BRIDGECO6 LIMITED
- nowMALTGRANGE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 1029 - Nominee Director → ME - 1027
TLLC BRIDGECO7 LIMITED
- nowMALTDRIVE LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2002-11-13 ~ 2002-12-12IIF 526 - Nominee Director → ME - 1028
TLLC CMPROPCO1 LIMITED
- nowVIOLETDEW LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 141 - Nominee Director → ME - 1029
TLLC CMPROPCO10 LIMITED
- nowFLOATPLACE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-26 ~ 2002-12-12IIF 194 - Nominee Director → ME - 1030
TLLC CMPROPCO12 LIMITED
- nowFLOATGRANGE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-26 ~ 2002-12-12IIF 891 - Nominee Director → ME - 1031
TLLC CMPROPCO2 LIMITED
- nowVIOLETCOVE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 776 - Nominee Director → ME - 1032
TLLC CMPROPCO3 LIMITED
- nowVIOLETCLOSE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 443 - Nominee Director → ME - 1033
TLLC CMPROPCO4 LIMITED
- nowVIOLETBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 126 - Nominee Director → ME - 1034
TLLC CMPROPCO5 LIMITED
- nowVIOLETBROOK LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 843 - Nominee Director → ME - 1035
TLLC CMPROPCO9 LIMITED
- nowFLOATGROVE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-26 ~ 2002-12-12IIF 657 - Nominee Director → ME - 1036BONEBAY LIMITED - 2002-12-10 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer 2002-11-18 ~ 2002-12-09IIF 257 - Nominee Director → ME
- 1037
TLLC HOLDINGS2 LIMITED
- nowSTICKBAY LIMITED - 2002-12-10 Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2002-11-13 ~ 2002-12-09IIF 616 - Nominee Director → ME - 1038
TLLC HOLDINGS3 LIMITED
- nowSTICKGROVE LIMITED - 2002-12-10 Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (3 parents)Officer 2002-11-13 ~ 2002-12-09IIF 786 - Nominee Director → ME - 1039
TLLC HOLDINGS4 LIMITED
- nowSTICKBRIGHT LIMITED - 2002-12-10 Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (3 parents)Officer 2002-11-13 ~ 2002-12-09IIF 1013 - Nominee Director → ME - 1040
TLLC HOLDINGS5 LIMITED
- nowBREWSTERDALE LIMITED - 2002-12-10 Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (3 parents)Officer 2002-11-18 ~ 2002-12-09IIF 154 - Nominee Director → ME - 1041
TLLC LEVPROPC10 LIMITED
- nowBLOSSOMVALE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-05 ~ 2002-12-12IIF 902 - Nominee Director → ME - 1042
TLLC LEVPROPCO1 LIMITED
- nowMALTBAY LIMITED - 2002-12-12 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer 2002-11-14 ~ 2002-12-12IIF 246 - Nominee Director → ME - 1043
TLLC LEVPROPCO2 LIMITED
- nowBOXCOVE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 497 - Nominee Director → ME - 1044
TLLC LEVPROPCO5 LIMITED
- nowCANDYBRIDGE LIMITED - 2002-12-12 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer 2002-11-05 ~ 2002-12-12IIF 643 - Nominee Director → ME - 1045
TLLC LEVPROPCO7 LIMITED
- nowBOXCLOSE LIMITED - 2002-12-12 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer 2002-11-05 ~ 2002-12-12IIF 621 - Nominee Director → ME - 1046
TLLC LEVPROPCO8 LIMITED
- nowJACKBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2002-11-05 ~ 2002-12-12IIF 79 - Nominee Director → ME - 1047
TLLC LEVPROPCO9 LIMITED
- nowJACKBRIDGE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2002-11-05 ~ 2002-12-12IIF 264 - Nominee Director → ME - 1048
TLLC PROPHOLDCO1 LIMITED
- nowPLANTDRIFT LIMITED - 2002-12-12 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer 2002-11-13 ~ 2002-12-12IIF 827 - Nominee Director → ME - 1049
TLLC PROPHOLDCO2 LIMITED
- nowVIOLETBAY LIMITED - 2002-12-12 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 192 - Nominee Director → ME - 1050TLLC REGENTS PALACE LIMITED - 2004-07-29STICKBROOK LIMITED - 2002-12-12 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer 2002-11-13 ~ 2002-12-12IIF 326 - Nominee Director → ME
- 1051
TLLC SPARECO LIMITED
- nowVIOLETGRANGE LIMITED - 2002-12-12 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 137 - Nominee Director → ME - 1052 Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West YorkshireLiquidation Corporate (5 parents, 9 offsprings)Officer 1997-11-07 ~ 1998-04-24IIF 549 - Nominee Director → ME
- 1053
TMD FRICTION UK LIMITED
- nowICEDRIFT LIMITED - 2002-01-23 Titan Business Centre Central House, Victoria Court, Cleckheaton, West Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)114,972 GBP2023-12-31Officer 2001-11-28 ~ 2001-12-28IIF 439 - Nominee Director → ME - 1054
TMI NOMINEES LIMITED
- nowHARBOURGLEN LIMITED - 1997-07-24 The Company Secretary, Mitsubishi Ufj Securities International Plc, Ropemaker Place, 25 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer 1997-02-19 ~ 1997-07-18IIF 46 - Director → ME - 1055DUKEBRIGHT LIMITED - 2002-09-06 8 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2002-05-21 ~ 2002-06-06IIF 254 - Nominee Director → ME
- 1056WT SEA-AIR LIMITED - 2011-02-16MERIBEL INVESTMENTS LIMITED - 2003-05-14MALBAK LIMITED - 1996-09-20PLAZABROOK LIMITED - 1994-08-03 672 Spur Road, North Feltham Trading Estate, Feltham, EnglandActive Corporate (4 parents, 7 offsprings)Officer 1994-04-29 ~ 1994-08-31IIF 1135 - Nominee Director → ME
- 1057
TOLSA UK LIMITED
- nowSTEETLEY BENTONITE & ABSORBENTS LIMITED - 2008-07-23HAWKFROST LIMITED - 1996-06-26 Second Avenue, Flixborough Industrial Estate, Scunthorpe, North LincolnshireActive Corporate (3 parents)Officer 1996-02-22 ~ 1996-06-26IIF 988 - Nominee Director → ME - 1058CREAMFORD LIMITED - 2000-10-12 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2000-08-10 ~ 2000-08-31IIF 261 - Nominee Director → ME
- 1059CITRUSDALE LIMITED - 2000-10-12 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2000-08-10 ~ 2000-08-31IIF 799 - Nominee Director → ME
- 1060THISTLE EDINBURGH LIMITED - 2005-06-07PETERTRAIL LIMITED - 2002-03-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-01-03 ~ 2002-02-28IIF 524 - Nominee Director → ME
- 1061THISTLE HYDE PARK LIMITED - 2005-06-06PETROLGRANGE LIMITED - 2002-03-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-01-03 ~ 2002-02-28IIF 400 - Nominee Director → ME
- 1062THISTLE PICCADILLY LIMITED - 2005-06-06SECRETBROOK LIMITED - 2002-03-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-01-03 ~ 2002-02-28IIF 378 - Nominee Director → ME
- 1063THISTLE TRAFALGAR LIMITED - 2015-02-17BUSHSPRING LIMITED - 2002-02-13 110 Central Street, London, EnglandActive Corporate (5 parents)Officer 2001-11-28 ~ 2002-02-12IIF 737 - Nominee Director → ME
- 1064BRAMBLEGROVE LIMITED - 2000-10-23 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer 2000-06-20 ~ 2000-10-04IIF 915 - Nominee Director → ME
- 1065BRAMBLEPOINT LIMITED - 2000-10-16 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer 2000-06-20 ~ 2000-10-04IIF 352 - Nominee Director → ME
- 1066TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12TUDORGROVE LIMITED - 2000-11-20 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2000-09-14 ~ 2000-11-13IIF 724 - Nominee Director → ME
- 1067
TRAIN FINANCE 1 LIMITED
- nowTRAIN FINANCE 1 PLC - 2008-10-02SAFFRONMARSH PLC - 1996-03-27 C/o Angel Trains Ltd, Portland, House, Bressenden Place, LondonDissolved Corporate (5 parents)Officer 1995-10-17 ~ 1996-03-25IIF 914 - Nominee Director → ME - 1068
TRANSOCEAN UK LIMITED
- nowPEBBLEDEW LIMITED - 2000-11-07 1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)Officer 2000-06-20 ~ 2000-11-06IIF 1026 - Nominee Director → ME - 1069BARLEYWAY PLC - 1994-01-11 5th Floor 6 St. Andrew Street, London, EnglandDissolved Corporate (2 parents)Officer 1993-07-20 ~ 1993-12-22IIF 169 - Nominee Director → ME
- 1070LANDMARK TRAVEL CHANNEL LIMITED - 2004-06-09ROWANDOVE LIMITED - 1993-07-26 One, Fleet Place, LondonDissolved Corporate (6 parents)Officer 1993-03-05 ~ 1993-07-29IIF 277 - Nominee Director → ME
- 1071 The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer 2001-11-07 ~ 2001-12-21IIF 531 - Nominee Director → ME
- 1072
TRIDENT 2000 LIMITED
- nowFOUNTAINFLEET LIMITED - 1999-11-22 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (2 parents)Officer 1999-09-15 ~ 1999-11-19IIF 203 - Nominee Director → ME - 1073FOSSILBROOK PLC - 1997-11-07 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 1997-09-19 ~ 1997-10-30IIF 37 - Director → ME
- 1074
TRINITY (D) LIMITED
- nowMERIDIAN DELTA DOME LIMITED - 2009-10-16PETROLWAY LIMITED - 2002-02-21 1 St James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (4 parents)Officer 2002-01-03 ~ 2002-02-11IIF 1060 - Nominee Director → ME - 1075
TRINITY ACQUISITION PLC
- nowTRINITY ACQUISITION LIMITED - 2016-03-09TRINITY ACQUISITION PLC - 2014-08-11POTTERLOCK PLC - 1998-07-17 51 Lime Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1998-06-25 ~ 1998-07-17IIF 1116 - Nominee Director → ME - 1076LEGIBUS 1627 LIMITED - 1991-10-31 6th Floor, 55 Colmore Row, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)23 GBP2024-04-05Officer 1991-05-17 ~ 1991-11-01IIF 89 - Nominee Director → ME
- 1077
TROCADERO LONDON LIMITED
- nowTROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12BURFORD TROCADERO LIMITED - 1995-10-13OCEANDEW LIMITED - 1994-08-25 C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer 1994-04-29 ~ 1994-05-31IIF 286 - Nominee Director → ME - 1078
TROCADERO NO. 2 LIMITED
- nowSAFFRONMIST LIMITED - 1995-10-13 Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1995-07-31 ~ 1995-10-13IIF 723 - Nominee Director → ME - 1079
TRX EUROPE, LTD
- nowE-TRX LIMITED - 2004-02-27FORTDOVE LIMITED - 2000-03-01 Clockhouse Place, Bedfont Road, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 1999-09-15 ~ 2000-02-09IIF 830 - Nominee Director → ME - 1080
TS TECH UK LTD
- nowGLITTERDALE LIMITED - 1999-04-16 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer 1999-02-25 ~ 1999-04-14IIF 867 - Nominee Director → ME - 1081
TUDOR CAPITAL (U.K.) LTD
- nowFLINTMIST LIMITED - 1993-03-23 10 New Burlington Street, LondonDissolved Corporate (2 parents)Officer 1993-03-05 ~ 1993-03-26IIF 313 - Nominee Director → ME - 1082UNIPART TVS LIMITED - 2001-06-14HARBOURFROST LIMITED - 1997-07-25 215-219 Chester Road, ManchesterDissolved Corporate (2 parents)Officer 1997-02-19 ~ 1997-07-18IIF 35 - Director → ME
- 1083OYSTERCOVE LIMITED - 2011-02-21 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer 1996-09-20 ~ 1996-10-14IIF 503 - Nominee Director → ME
- 1084
TYCO ELECTRONICS LIMITED
- nowSHADOWBEAM LIMITED - 2000-02-11 Company Secretariat, Faraday Road, Dorcan, SwindonDissolved Corporate (4 parents)Officer 1999-11-04 ~ 2000-02-10IIF 148 - Nominee Director → ME - 1085UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08PHILLIPS & DREW HOLDING LIMITED - 2000-07-17GRIFFINPLACE LIMITED - 1998-12-21 5 Broadgate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1998-03-17 ~ 1998-07-08IIF 492 - Nominee Director → ME
- 1086UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29ABN AMRO FUTURES LIMITED - 2006-10-02ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20AQUADALE LIMITED - 1996-07-03 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1995-11-07 ~ 1996-06-10IIF 958 - Nominee Director → ME
- 1087UGC JV PENSION TRUSTEE LIMITED - 1998-02-13FERRISLAWN LIMITED - 1997-04-21 Unipart House, Cowley, Oxford, OxfordshireActive Corporate (5 parents)Officer 1997-02-20 ~ 1997-04-04IIF 546 - Nominee Director → ME
- 1088
ULAS FLYING CLUB LIMITED
- nowTHRIFTDRIVE LIMITED - 2002-05-22 93 Ivy Drive, Lightwater, SurreyDissolved Corporate (3 parents)Officer 2002-02-15 ~ 2002-05-20IIF 605 - Nominee Director → ME - 1089
UNDERSHAFT ALUK LIMITED
- nowAVIVA LIFE UK LIMITED - 2013-12-04AVIVA LIFE RBS JV UK LIMITED - 2011-01-05AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01LAMPGROVE LIMITED - 2001-06-12 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-09-14 ~ 2000-09-22IIF 428 - Nominee Director → ME - 1090UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05PETERBRIDGE LIMITED - 2002-02-08 Unipart House, Cowley, Oxford, OxfordshireActive Corporate (5 parents, 1 offspring)Officer 2001-11-28 ~ 2002-02-08IIF 168 - Nominee Director → ME
- 1091POTTERHURST LIMITED - 1998-09-11 Unipart House, Garsington Road Cowley, OxfordActive Corporate (4 parents)Officer 1998-06-25 ~ 1998-09-10IIF 510 - Nominee Director → ME
- 1092BUSHBRIGHT LIMITED - 2002-01-21 Unipart House, Cowley, Oxford, OxfordshireActive Corporate (4 parents, 1 offspring)Officer 2001-11-28 ~ 2002-01-21IIF 584 - Nominee Director → ME
- 1093INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED - 2002-04-17SADDLECLOSE LIMITED - 2000-11-17 3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer 2000-09-14 ~ 2000-11-17IIF 383 - Nominee Director → ME
- 1094INNTREPRENEUR PUB PROPERTIES BETA LIMITED - 2002-04-17LAMPVALE LIMITED - 2000-11-17 3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer 2000-09-14 ~ 2000-11-17IIF 321 - Nominee Director → ME
- 1095INNTREPRENEUR PUB PROPERTIES GAMMA LIMITED - 2002-04-17LAMPFROST LIMITED - 2000-11-17 3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer 2000-09-14 ~ 2000-11-17IIF 649 - Nominee Director → ME
- 1096INNTREPRENEUR PUB PROPERTIES THETA LIMITED - 2002-04-17LAMPDRIVE LIMITED - 2000-11-17 3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer 2000-09-14 ~ 2000-11-17IIF 170 - Nominee Director → ME
- 1097UNITED NEWS & MEDIA QUEST TRUSTEE LIMITED - 2001-04-05EXTONDRIFT LIMITED - 1998-01-14 Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (4 parents)Officer 1997-09-19 ~ 1998-01-13IIF 21 - Director → ME
- 1098 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)Officer 1999-07-30 ~ 1999-08-13IIF 330 - Nominee Director → ME
- 1099 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1999-07-30 ~ 1999-08-26IIF 226 - Nominee Director → ME
- 1100
UPPERGLEN LIMITED
- nowAIRTECHNOLOGY FINANCE LIMITED - 2003-01-16UPPERGLEN LIMITED - 2000-05-04 Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (2 parents)Officer 1999-07-30 ~ 1999-10-22IIF 121 - Nominee Director → ME - 1101MOSSFLAME LIMITED - 1997-02-24 Unex House, Church Lane Stetchworth, Newmarket, SuffolkActive Corporate (8 parents)Officer 1995-07-31 ~ 1995-09-29IIF 1114 - Nominee Director → ME
- 1102CHOIRCLOSE LIMITED - 2000-05-11 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)Officer 2000-03-28 ~ 2000-05-10IIF 804 - Nominee Director → ME
- 1103
UYE LTD
- nowUNIPART YANAGAWA ENGINEERING LIMITED - 2004-03-01MALLOWCLOSE LIMITED - 1996-08-07 470 London Road, Slough, BerkshireDissolved Corporate (2 parents)Officer 1996-02-22 ~ 1996-06-12IIF 770 - Nominee Director → ME - 1104
UYEE LTD
- nowUNIPART YANAGAWA ENGINEERING EMPLOYEES LIMITED - 2004-03-01HAWKBERRY LIMITED - 1996-08-07 470 London Road, Slough, BerkshireDissolved Corporate (2 parents)Officer 1996-02-22 ~ 1996-06-12IIF 571 - Nominee Director → ME - 1105 1 More London Place, LondonLiquidation Corporate (1 parent)Officer 1996-05-03 ~ 1996-06-12IIF 861 - Nominee Director → ME
- 1106 1 More London Place, LondonLiquidation Corporate (6 parents)Officer 1995-12-22 ~ 1996-06-12IIF 1076 - Nominee Director → ME
- 1107
VANTIOS LIMITED
- nowOCEANHAVEN LIMITED - 1996-07-29 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 1994-03-10 ~ 1994-07-11IIF 687 - Nominee Director → ME - 1108
VARFELL FARMS LTD
- nowGREENYARD FLOWERS UK LTD - 2020-10-04WINCHESTER GROWERS LIMITED - 2016-12-30WOLSINGWOOD LIMITED - 1995-04-13 Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)31,913,450 GBP2023-12-31Officer 1995-01-09 ~ 1995-04-13IIF 1063 - Nominee Director → ME - 1109
VERDOSO HOLDINGS LIMITED
- nowORANGEPLACE LIMITED - 2000-08-22 Connect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)72,467,410 GBP2023-12-31Officer 2000-05-19 ~ 2000-08-16IIF 175 - Nominee Director → ME - 1110
VERIZON UK LIMITED
- nowMCI WORLDCOM LIMITED - 2006-09-20WORLDCOM INTERNATIONAL LIMITED - 1999-01-08MFS COMMUNICATIONS LIMITED - 1997-06-30ARMOURDOWN LIMITED - 1993-04-16 Reading International Business, Park Basingstoke Road, Reading, BerkshireActive Corporate (4 parents, 2 offsprings)Officer 1992-12-23 ~ 1993-04-16IIF 560 - Nominee Director → ME - 1111CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30MANGOPARK LIMITED - 2000-10-11 Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-08-10 ~ 2000-09-28IIF 1128 - Nominee Director → ME
- 1112GRANGEBRIGHT LIMITED - 1993-10-01 Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, LancashireActive Corporate (3 parents, 3 offsprings)Officer 1993-08-16 ~ 1993-09-20IIF 285 - Nominee Director → ME
- 1113RUBYDRIVE LIMITED - 1992-08-24 Aishalton Church Path, Ash Vale, Aldershot, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)46,588,020 GBP2019-12-31Officer 1992-02-24 ~ 1992-06-04IIF 678 - Nominee Director → ME
- 1114CABLE INTERNET LIMITED - 2015-08-05FRAMLEYLAND LIMITED - 1995-10-12 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1995-07-31 ~ 1995-10-12IIF 807 - Nominee Director → ME
- 1115
VISIO PROPERTY LIMITED
- nowGLOBAL CROSSING CONFERENCING LIMITED - 2013-02-28GC VIDEOCONFERENCING UK LIMITED - 2000-02-22SHADOWDALE LIMITED - 1999-12-24 Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)Officer 1999-11-04 ~ 1999-12-23IIF 768 - Nominee Director → ME - 1116
VMBS OVERSEAS (UK) LTD.
- nowDEXTERDRIFT LIMITED - 2003-04-11 380 Brixton Road, Brixton, LondonActive Corporate (4 parents)Officer 2002-11-18 ~ 2003-03-31IIF 1065 - Nominee Director → ME - 1117
VOYAGE CARE LIMITED
- nowVHG MANAGEMENT LIMITED - 2012-05-02PHG MANAGEMENT LIMITED - 2007-10-16MILBURY MANAGEMENT LIMITED - 2003-04-15FALLONGLEN LIMITED - 2001-09-28 Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 17 offsprings)Officer 2001-07-12 ~ 2001-08-17IIF 444 - Nominee Director → ME - 1118PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16MILBURY INVESTMENTS LIMITED - 2003-02-26BRANDYGROVE LIMITED - 2001-10-16 Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 1 offspring)Officer 2001-05-17 ~ 2001-08-17IIF 645 - Nominee Director → ME
- 1119CINTEL INTERNATIONAL LIMITED - 2000-10-31DUSKHURST LIMITED - 1996-09-12 Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (6 parents)Officer 1996-07-26 ~ 1996-08-30IIF 614 - Nominee Director → ME
- 1120ICEVIEW LIMITED - 2002-04-09 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-11-28 ~ 2002-01-28IIF 543 - Nominee Director → ME
- 1121 20 Thayer Street, LondonDissolved Corporate (4 parents)Officer 1999-06-24 ~ 1999-07-05IIF 133 - Nominee Director → ME
- 1122VIOLETDEW LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2000-01-06 ~ 2000-03-14IIF 100 - Nominee Director → ME
- 1123CHALKLIGHT LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2000-01-06 ~ 2000-03-14IIF 754 - Nominee Director → ME
- 1124 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2000-09-14 ~ 2000-11-22IIF 677 - Nominee Director → ME
- 1125 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-06-24 ~ 1999-08-04IIF 278 - Nominee Director → ME
- 1126FLOATVALE LIMITED - 2003-03-12 Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2002-11-26 ~ 2003-01-13IIF 484 - Nominee Director → ME
- 1127WELLSTREAM HOLDINGS PLC - 2011-10-13WELLSTREAM HOLDINGS LIMITED - 2007-04-05ROCKGRANGE LIMITED - 2003-03-12 Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2002-11-26 ~ 2003-01-13IIF 144 - Nominee Director → ME
- 1128BLOSSOMGRANGE LIMITED - 2003-03-12 Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon TyneActive Corporate (2 parents)Officer 2002-11-05 ~ 2003-01-08IIF 582 - Nominee Director → ME
- 1129
WENGEN-FIVE
- nowWASSALL STERLING INVESTMENTS LIMITED - 2004-05-07OXENFLAME LIMITED - 1998-09-25 55 Baker Street, LondonActive Corporate (4 parents)Officer 1998-03-11 ~ 1998-04-07IIF 340 - Nominee Director → ME - 1130
WENGEN-THREE
- nowPLAZAHILL LIMITED - 2004-05-07 55 Baker Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1994-03-10 ~ 1994-04-25IIF 881 - Nominee Director → ME - 1131GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-05-17 ~ 2001-05-21IIF 522 - Nominee Director → ME
- 1132
WESTON AERO 2003
- nowWESTON AEROSPACE - 2004-06-14UPPERFLAME LIMITED - 1999-09-16 5 New Street Square, LondonDissolved Corporate (5 parents)Officer 1999-07-30 ~ 1999-09-15IIF 324 - Nominee Director → ME - 1133
WGL (2003) LIMITED
- nowWESTON GROUP LIMITED - 2003-06-03PEACOCKDEW LIMITED - 2001-06-18 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2001-05-21 ~ 2001-06-13IIF 1090 - Nominee Director → ME - 1134SPICEBRIDGE LIMITED - 1997-10-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 1997-08-07 ~ 1997-10-16IIF 8 - Director → ME
- 1135WILLOWBAY LIMITED - 1992-02-07 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 1991-12-06 ~ 1992-01-30IIF 789 - Nominee Director → ME
- 1136 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 1991-12-06 ~ 1992-01-14IIF 1154 - Nominee Director → ME
- 1137PETERBAY LIMITED - 2002-01-23 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents, 3 offsprings)Officer 2001-11-28 ~ 2002-01-22IIF 1156 - Nominee Director → ME
- 1138WOLSINGHURST LIMITED - 1995-05-31 C/o Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandDissolved Corporate (4 parents)Officer 1995-04-26 ~ 1995-05-19IIF 1001 - Nominee Director → ME
- 1139 Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (4 parents)Officer 1999-07-30 ~ 1999-09-27IIF 327 - Nominee Director → ME
- 1140HARRO FOODS LIMITED - 2019-12-16JETGLADE LIMITED - 1992-09-25 Oak Point, Oakcroft Road, Chessington, SurreyActive Corporate (4 parents, 1 offspring)Equity (Company account)11,252,824 GBP2023-12-31Officer 1992-08-14 ~ 1992-09-22IIF 576 - Nominee Director → ME
- 1141IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2000-02-29 ~ 2000-03-14IIF 937 - Nominee Director → ME
- 1142VIOLETFIELD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2000-01-06 ~ 2000-03-14IIF 836 - Nominee Director → ME
- 1143CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer 1998-10-14 ~ 1998-12-03IIF 810 - Nominee Director → ME
- 1144CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17WALNUTPLACE PLC - 1998-12-15 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer 1998-10-14 ~ 1998-12-03IIF 676 - Nominee Director → ME
- 1145WALLIS RETAIL LIMITED - 2021-02-26 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer 2001-07-12 ~ 2001-08-09IIF 188 - Nominee Director → ME
- 1146TREASUREWAY LIMITED - 2009-04-24 14th Floor 52, Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2001-11-07 ~ 2001-12-14IIF 462 - Nominee Director → ME
- 1147
WRIGHT MEDICAL UK LTD
- nowWRIGHT CREMASCOLI ORTHO LIMITED - 2005-01-25CREMASCOLI FRY ORTHO LIMITED - 2001-01-02OYSTERSTREAM LIMITED - 1996-12-17 Stryker House, Hambridge Road, Newbury, Berkshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 1996-10-09 ~ 1996-12-10IIF 77 - Nominee Director → ME - 1148EDENPOINT LIMITED - 1998-02-26 Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (5 parents)Officer 1998-01-12 ~ 1998-02-25IIF 551 - Nominee Director → ME
- 1149
XAAR DIGITAL LIMITED
- nowOXENPOINT LIMITED - 1998-09-10 3950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (4 parents)Officer 1998-06-25 ~ 1998-09-09IIF 314 - Nominee Director → ME - 1150
XAAR PLC
- nowHARBOURJET LIMITED - 1997-09-17 3950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (8 parents, 9 offsprings)Officer 1997-02-19 ~ 1997-09-01IIF 67 - Director → ME - 1151
XAARJET LIMITED
- nowEDENJET LIMITED - 1997-09-19 3950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (4 parents)Officer 1997-05-23 ~ 1997-09-18IIF 70 - Director → ME - 1152REBUS INSURANCE SERVICES LIMITED - 2004-08-09CROCUSHURST LIMITED - 1999-09-30 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer 1999-02-25 ~ 1999-09-30IIF 164 - Nominee Director → ME
- 1153TOGETHR HR SERVICES LIMITED - 2006-08-09HR OPCO LIMITED - 2001-04-27FIFTHBAY LIMITED - 2001-01-26 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2000-09-14 ~ 2001-01-25IIF 468 - Nominee Director → ME
- 1154PRO-CUR HOLDCO LIMITED - 2003-01-02SHILLINGCLOSE LIMITED - 2001-06-15 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2001-05-21 ~ 2001-06-14IIF 1137 - Nominee Director → ME
- 1155PRO-CUR SERVICES LIMITED - 2003-01-02PRO-CUR OPCO LIMITED - 2001-12-04PURPLEBRIGHT LIMITED - 2001-06-15 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2001-05-21 ~ 2001-06-14IIF 877 - Nominee Director → ME
- 1156REBUS RESOURCING LIMITED - 2004-08-09POLARCLOSE LIMITED - 1999-09-30 The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (2 parents)Officer 1999-02-25 ~ 1999-09-30IIF 108 - Nominee Director → ME
- 1157REBUS TECHNOLOGIES LIMITED - 2004-08-09REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09MELONBROOK LIMITED - 2000-07-18 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2000-06-20 ~ 2000-07-18IIF 544 - Nominee Director → ME
- 1158XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31BRANDYVIEW LIMITED - 2001-05-30 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2001-05-01 ~ 2001-05-29IIF 670 - Nominee Director → ME
- 1159XP POWER LIMITED - 2003-05-02HERBPLACE LIMITED - 2000-10-18 16 Horseshoe Park, Pangbourne, BerkshireActive Corporate (4 parents, 1 offspring)Officer 2000-05-04 ~ 2000-10-17IIF 511 - Nominee Director → ME
- 1160
XP POWER PLC
- nowIFX POWER PLC - 2003-05-02EC2F LIMITED - 2000-06-13FORTUNECROFT LIMITED - 2000-04-19 16 Horseshoe Park, Pangbourne, Reading, BerkshireActive Corporate (4 parents, 2 offsprings)Officer 2000-01-06 ~ 2000-04-19IIF 1075 - Nominee Director → ME - 1161
XPANSE NO. 2 LIMITED
- nowPOSTDRIFT LIMITED - 2001-10-22 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2001-09-20 ~ 2001-10-16IIF 223 - Nominee Director → ME - 1162PICTUREWOOD LIMITED - 2001-06-15 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2001-05-21 ~ 2001-06-14IIF 1072 - Nominee Director → ME
- 1163
YAHOO-UK LIMITED
- nowVERIZON MEDIA UK LIMITED - 2021-11-01OATH (UK) LIMITED - 2020-10-29AOL (UK) LIMITED - 2017-06-13AOL HOLDINGS (UK) LIMITED - 2001-03-01AOL HOLDINGS LIMITED - 1998-02-06ARCHERBROOK LIMITED - 1997-12-24 Midcity Place, 71 High Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1997-11-07 ~ 1997-12-23IIF 87 - Nominee Director → ME - 1164 Oury Clark, Herschel House, 58 Herschel Street, SloughLiquidation Corporate (1 parent)Officer 1991-07-22 ~ 1991-11-14IIF 200 - Nominee Director → ME
- 1165MEADOWLOCK LIMITED - 1999-09-13 Park House, 158-160 Arthur Road, London, United KingdomDissolved Corporate (1 parent)Officer 1999-04-21 ~ 1999-09-02IIF 898 - Nominee Director → ME
- 1166AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23TWIGBRIGHT LIMITED - 2003-02-14 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-12-05 ~ 2003-02-13IIF 690 - Nominee Director → ME
- 1167FORTMARSH LIMITED - 1999-11-23 The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (3 parents)Equity (Company account)38,439 GBP2017-05-31Officer 1999-09-15 ~ 1999-11-12IIF 600 - Nominee Director → ME
- 1168MANSIONFIELD LIMITED - 1992-08-10 C/o Z Dudhia & Company Ltd, 4 Hornton Place, LondonDissolved Corporate (1 parent)Officer 1992-06-09 ~ 1992-07-30IIF 900 - Nominee Director → ME
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