1
12 Bloomsbury Square, London
Active Corporate (2 parents)
Officer
2009-10-26 ~ 2009-10-26
IIF 57 - Director → ME
2
ALERE TOXICOLOGY PLC - 2020-05-01
ABBOTT TOXICOLOGY PLC - 2020-05-01
CONCATENO PLC - 2012-06-20
21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (4 parents, 6 offsprings)
Officer
2005-08-04 ~ 2008-05-07
IIF 43 - Secretary → ME
3
Riverbridge House Business Centre Fetcham Grove, Guildford, Leatherhead, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2009-03-11 ~ 2009-03-11
IIF 70 - Director → ME
4
Belgrave House, 76 Buckingham Palace Road, London
Active Corporate (6 parents)
Officer
2008-06-06 ~ 2008-06-06
IIF 14 - Director → ME
5
ARGO UK HOLDINGS, LIMITED - 2009-06-11
ARGO ACQUISITION, LIMITED - 2009-04-21
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-25 ~ 2008-03-25
IIF 39 - Director → ME
6
MORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23
MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2007-11-29 ~ 2007-11-29
IIF 18 - Director → ME
7
MORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23
MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2007-11-29 ~ 2007-11-29
IIF 37 - Director → ME
8
AUGEAN PLC - 2021-11-08
4 Rudgate Court, Walton, Wetherby, West Yorkshire
Active Corporate (4 parents, 12 offsprings)
Officer
2004-08-09 ~ 2005-05-24
IIF 46 - Secretary → ME
9
BRITISH BENZOL LIMITED - 2005-10-12
BRITISH BENZOL PLC - 2004-12-10
PRONTO FUELS LIMITED - 1994-07-11
SIDEWHEEL LIMITED - 1992-05-15
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (4 parents)
Officer
1992-04-09 ~ 1992-05-15
IIF 41 - Secretary → ME
10
127a High Street, Ruislip, Middlesex
Active Corporate (2 parents)
Officer
2010-06-03 ~ 2010-06-03
IIF 83 - Director → ME
11
Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-01-02 ~ 2008-01-02
IIF 10 - Director → ME
12
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-26 ~ 2008-08-26
IIF 26 - Director → ME
13
MAWLAW 350 LIMITED - 1997-08-08
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ 2010-10-22
IIF 75 - Director → ME
14
201 Bishopsgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-05 ~ 2010-10-22
IIF 103 - Director → ME
15
ALTAIRA LTD. - 2022-03-15
Flat 3 Cranley Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-168,765 GBP2024-12-31
Officer
2010-10-05 ~ 2010-10-05
IIF 81 - Director → ME
16
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-03-16 ~ 2010-03-16
IIF 101 - Director → ME
17
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2008-05-28 ~ 2008-06-02
IIF 5 - Director → ME
18
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-21,270,679 GBP2024-12-31
Officer
2008-02-27 ~ 2008-02-27
IIF 32 - Director → ME
19
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
42,293 GBP2024-12-31
Officer
2008-02-27 ~ 2008-02-27
IIF 20 - Director → ME
20
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2008-01-09 ~ 2008-01-09
IIF 19 - Director → ME
21
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-03-31 ~ 2009-03-31
IIF 76 - Director → ME
22
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-09 ~ 2008-01-09
IIF 1 - Director → ME
23
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
43,886,496 GBP2024-12-31
Officer
2008-02-27 ~ 2008-02-27
IIF 15 - Director → ME
24
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2008-12-10 ~ 2008-12-10
IIF 25 - Director → ME
25
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2008-01-09 ~ 2008-01-09
IIF 17 - Director → ME
26
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
44,309,425 GBP2024-12-31
Officer
2008-01-09 ~ 2008-01-09
IIF 2 - Director → ME
27
CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
111,564,780 GBP2024-12-31
Officer
2008-01-09 ~ 2008-01-09
IIF 6 - Director → ME
28
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ 2010-09-23
IIF 84 - Director → ME
29
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ 2010-09-23
IIF 86 - Director → ME
30
15 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-22 ~ 2009-01-22
IIF 72 - Director → ME
31
Satago Cottage, 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
502,340 GBP2018-07-31
Officer
2008-06-19 ~ 2008-06-19
IIF 22 - Director → ME
32
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ 2010-07-01
IIF 80 - Director → ME
33
CHUGAI PHARMA EUROPE LTD. - 2015-11-27
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1993-11-16 ~ 1993-11-17
IIF 64 - Director → ME
34
CHUGAI PHARMA MARKETING LTD. - 2015-11-27
Mulliner House Flanders Road, Turnham Green, London
Active Corporate (5 parents, 1 offspring)
Officer
1997-12-22 ~ 1997-12-22
IIF 61 - Director → ME
35
Mulliner House, Flanders Road, Turnham Green, London
Active Corporate (5 parents)
Officer
1993-05-04 ~ 1993-05-05
IIF 63 - Director → ME
36
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2009-11-24 ~ 2009-11-24
IIF 94 - Director → ME
37
IROKO CARDIO (UK) LTD. - 2013-01-15
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-276,848 GBP2023-12-31
Officer
2008-01-23 ~ 2008-01-23
IIF 23 - Director → ME
38
Ground Floor, Unit 4 White Lion Road, Anglo Office Park, Amersham, England
Active Corporate (5 parents)
Officer
1995-01-12 ~ 1995-01-16
IIF 40 - Secretary → ME
39
EDIFICE INTERNATIONAL LIMITED - 2011-11-08
71-75 Shelton Street, Covent Garden, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
123,361 GBP2024-12-31
Officer
2008-05-29 ~ 2008-05-29
IIF 13 - Director → ME
40
160 Brompton Road, Knightsbridge, London
Dissolved Corporate (3 parents)
Officer
2008-02-06 ~ 2008-02-06
IIF 33 - Director → ME
41
EMPLOYMENT RECRUITMENT SOLUTIONS UK LIMITED - 2008-08-28
BOB TEST 2008 LIMITED - 2008-08-22
Level 13 Apex Tower, High Street, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2008-07-02 ~ 2008-08-22
IIF 7 - Director → ME
42
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
1995-10-30 ~ 1996-12-10
IIF 58 - Director → ME
43
INSPICIO LIMITED - 2010-10-22
INSPICIO PLC - 2008-04-23
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Active Corporate (3 parents, 7 offsprings)
Officer
2005-04-05 ~ 2007-02-02
IIF 56 - Secretary → ME
44
11 Hobart Place, London, England
Active Corporate (3 parents)
Officer
1996-12-11 ~ 1996-12-11
IIF 59 - Director → ME
45
Central House 124, High Street, Hampton Hill, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ 2010-10-12
IIF 92 - Director → ME
46
CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2008-09-18 ~ 2008-09-18
IIF 21 - Director → ME
47
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-11-20 ~ 2009-11-20
IIF 98 - Director → ME
48
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-11-19 ~ 2009-11-19
IIF 102 - Director → ME
49
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-08 ~ 2010-10-08
IIF 87 - Director → ME
50
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-07 ~ 2010-10-07
IIF 82 - Director → ME
51
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2010-10-07 ~ 2010-10-07
IIF 77 - Director → ME
52
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ 2010-05-19
IIF 85 - Director → ME
53
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-11-19 ~ 2009-11-19
IIF 90 - Director → ME
54
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-19 ~ 2010-05-19
IIF 96 - Director → ME
55
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2009-11-19 ~ 2009-11-19
IIF 97 - Director → ME
56
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-19 ~ 2010-05-19
IIF 91 - Director → ME
57
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ 2010-05-19
IIF 93 - Director → ME
58
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-19 ~ 2010-05-19
IIF 99 - Director → ME
59
GW PHARMACEUTICALS PLC - 2021-06-04
GW PHARMACEUTICALS GROUP PLC - 2001-06-01
MAWLAW 541 PLC - 2001-03-06
Sovereign House Vision Park, Chivers Way, Histon, Cambridge, England
Active Corporate (4 parents, 5 offsprings)
Officer
2001-02-15 ~ 2001-05-31
IIF 55 - Secretary → ME
60
Newton Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-21 ~ 2008-05-21
IIF 24 - Director → ME
61
13th Floor One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-11-17 ~ 2009-11-17
IIF 78 - Director → ME
62
8-10 Hanover Street, London
Active Corporate (4 parents)
Officer
2008-10-06 ~ 2008-10-06
IIF 4 - Director → ME
63
5th Floor 6 St Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-14 ~ 2008-05-14
IIF 30 - Director → ME
64
SOLUM MANAGEMENT LIMITED - 2017-05-16
CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-01-22 ~ 2009-01-22
IIF 67 - Director → ME
65
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-11-11 ~ 2009-11-11
IIF 95 - Director → ME
66
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-08-20 ~ 2008-09-08
IIF 35 - Director → ME
67
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (1 parent)
Officer
2008-06-18 ~ 2008-06-18
IIF 9 - Director → ME
68
Third Floor Lynton House, 7-12 Tavistock Square, London
Active Corporate (2 parents)
Equity (Company account)
827,807 GBP2024-06-30
Officer
2008-07-29 ~ 2008-07-29
IIF 73 - Director → ME
69
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2003-12-29 ~ 2004-06-08
IIF 42 - Secretary → ME
70
MAWLAW 703 LIMITED - 2009-06-22
15 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2009-06-19 ~ 2009-06-22
IIF 66 - Director → ME
71
125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-05-23 ~ 2008-05-29
IIF 38 - Director → ME
72
10 Furnival Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-11 ~ 2010-10-22
IIF 52 - Secretary → ME
73
TREASURYWORX LIMITED - 2014-07-29
5 Savile Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
8 GBP2016-12-31
Officer
2009-04-27 ~ 2009-04-27
IIF 65 - Director → ME
74
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-07-30 ~ 2008-07-30
IIF 36 - Director → ME
75
May Tree House Burney Road, Westhumble, Dorking, Surrey
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
628,545 GBP2016-03-31
Officer
2009-11-20 ~ 2009-11-20
IIF 88 - Director → ME
76
201 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2000-09-29 ~ 2007-10-29
IIF 28 - Director → ME
2007-10-29 ~ 2010-10-22
IIF 48 - Secretary → ME
77
201 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2000-09-29 ~ 2007-10-29
IIF 12 - Director → ME
2007-10-29 ~ 2010-10-22
IIF 51 - Secretary → ME
78
MAWLAW SECRETARIES LIMITED - 1993-04-30
201 Bishopsgate, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2000-09-29 ~ 2007-10-29
IIF 11 - Director → ME
2007-10-29 ~ 2010-10-22
IIF 53 - Secretary → ME
79
TB UC HOLDINGS LIMITED - 2015-09-04
9a Devonshire Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-09-07 ~ 2010-09-07
IIF 79 - Director → ME
80
ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
DRURY LANE CAPITAL PLC - 2008-08-26
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Officer
2006-10-27 ~ 2008-11-06
IIF 44 - Secretary → ME
81
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-28 ~ 2007-11-28
IIF 29 - Director → ME
82
MELORIO LIMITED - 2012-01-06
MELORIO PLC - 2011-12-23
FENCHURCH STREET CAPITAL PLC - 2007-09-04
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2007-09-20 ~ 2009-04-17
IIF 50 - Secretary → ME
83
CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
PSI HOLDINGS LIMITED - 2003-06-23
NYCROFT LIMITED - 1999-05-07
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ 2009-04-17
IIF 54 - Secretary → ME
84
Manor Farm The Street, Bridgham, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ 2008-10-28
IIF 8 - Director → ME
85
Manor Farm The Street, Bridgham, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2008-10-29 ~ 2008-10-29
IIF 34 - Director → ME
86
COTTAGE HOMES EVENTS LIMITED - 2003-04-08
The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
1996-09-18 ~ 1996-09-18
IIF 62 - Director → ME
87
British Ecological Society, Charles Darwin House, 12 Roger Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ 2009-05-13
IIF 71 - Director → ME
88
Charles Darwin House, 12 Roger Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ 2009-05-13
IIF 68 - Director → ME
89
Charles Darwin House, 12 Roger Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ 2009-05-13
IIF 74 - Director → ME
90
BOW LANE CAPITAL PLC - 2006-07-19
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2006-03-24 ~ 2010-10-22
IIF 49 - Secretary → ME
91
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,721,896 GBP2024-12-31
Officer
2009-09-16 ~ 2009-09-16
IIF 69 - Director → ME
92
TALARIUS PLC - 2007-02-09
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (3 parents, 10 offsprings)
Officer
2005-03-03 ~ 2007-02-08
IIF 45 - Secretary → ME
93
201 Bishopsgate, London, United Kingdom, England
Dissolved Corporate (7 parents)
Officer
2008-04-24 ~ 2008-04-24
IIF 16 - Director → ME
94
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-07 ~ 2008-03-07
IIF 27 - Director → ME
95
VAB FINANCE NO 1 LIMITED - 2010-03-17
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ 2010-02-15
IIF 89 - Director → ME
96
VION CONVENIENCE UK LTD. - 2007-11-16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (1 parent, 1 offspring)
Officer
2007-11-12 ~ 2007-11-16
IIF 31 - Director → ME
97
VION FOOD (NL DIVISION) LIMITED - 2023-10-31
Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, Kent
Active Corporate (4 parents)
Officer
2010-07-29 ~ 2010-07-29
IIF 100 - Director → ME
98
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (4 parents)
Officer
2007-11-14 ~ 2007-11-15
IIF 3 - Director → ME
99
Unit 4, Concorde Park Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,221,432 GBP2024-12-31
Officer
1994-01-31 ~ 1994-02-01
IIF 60 - Director → ME
100
ZETAR PLC - 2012-11-30
C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
40,735 GBP2020-12-31
Officer
2005-10-21 ~ 2010-10-22
IIF 47 - Secretary → ME