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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bateson, Anne Rosalind

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 176
  • 1
    03599270 LIMITED
    - now 03599270
    MADNAIL LIMITED
    - 1998-09-28 03599270
    Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-16 ~ 1998-10-19
    IIF 79 - Nominee Secretary → ME
  • 2
    ABN AMRO PROJECT FINANCE LIMITED - now
    FORTIS PROJECT FINANCE LIMITED - 2010-07-01
    GRANTIFF LIMITED
    - 2000-04-13 03958094
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2000-04-05
    IIF 41 - Nominee Secretary → ME
  • 3
    ACL AUTOLEASE HOLDINGS LIMITED - now
    ACL AUTOLEASE LIMITED
    - 2000-04-28 03674114 01090741, 02426089
    CT CONTRACT HIRE GROUP LIMITED
    - 1998-12-15 03674114
    LEABURROW LIMITED
    - 1998-12-10 03674114
    25 Gresham Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    1998-11-25 ~ 1998-12-16
    IIF 115 - Nominee Secretary → ME
  • 4
    ALDSWORTH MANOR FARM LIMITED - now
    TOLBOOK LIMITED
    - 1998-03-18 03516190
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    967,712 GBP2016-07-31
    Officer
    1998-02-24 ~ 1998-03-11
    IIF 106 - Secretary → ME
  • 5
    ALPHA BROADCASTING LIMITED - now
    ALPHA RADIO LIMITED - 2023-06-24
    A1 FM LIMITED
    - 1998-07-22 02997080
    DEVKEY LIMITED
    - 1995-01-18 02997080
    Radio House, 11 Woodland Road, Darlington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    1994-12-01 ~ 1995-06-08
    IIF 30 - Nominee Secretary → ME
  • 6
    AMPAC EUROPE LIMITED - now
    AMPAC (UK) PTE LTD. - 2000-08-14
    RIDWORD LIMITED
    - 1998-12-01 03653088
    C/o Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -126,400 GBP2019-06-30
    Officer
    1998-10-21 ~ 1998-11-09
    IIF 72 - Nominee Secretary → ME
  • 7
    APRISMA MANAGEMENT TECHNOLOGIES - now
    APRISMA MANAGEMENT TECHNOLOGIES LIMITED - 2011-09-16
    JENJAM LIMITED
    - 2000-04-14 03958090
    Ballard House, West Hoe Road, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2000-03-28 ~ 2000-04-10
    IIF 6 - Nominee Secretary → ME
  • 8
    APTEAN LIMITED - now 08204060
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    ROWGROVE LIMITED
    - 1997-08-13 03399429
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    1997-07-07 ~ 1997-08-13
    IIF 125 - Secretary → ME
  • 9
    APV HOLDINGS LIMITED - now 00110117
    FELTLIKE LIMITED
    - 1999-03-31 03718525
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-02-23 ~ 1999-03-30
    IIF 50 - Nominee Secretary → ME
  • 10
    ASHTON CONSULTING LIMITED - now
    WORBOLISH LIMITED
    - 2000-07-03 04007038
    9 Danesfield, Ripley, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,454,280 GBP2024-12-31
    Officer
    2000-06-02 ~ 2000-06-22
    IIF 68 - Nominee Secretary → ME
  • 11
    ASTON LARK GROUP LIMITED - now
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16 05639290
    ASTON SCOTT GROUP PLC - 2007-02-01 05639290
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED
    - 1993-09-27 02845335
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 103 offsprings)
    Officer
    1993-08-17 ~ 1993-09-22
    IIF 65 - Nominee Secretary → ME
  • 12
    B.D.A. (INITIATIVES) LIMITED - now
    NESTAIN LIMITED
    - 1994-12-06 02972167
    1 Friar Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1994-09-29 ~ 1994-11-22
    IIF 47 - Nominee Secretary → ME
  • 13
    BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
    - now 03779678
    HENPAIL LIMITED
    - 1999-07-13 03779678
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-28 ~ 1999-07-15
    IIF 5 - Nominee Secretary → ME
  • 14
    BIROMAN LIMITED
    02867916
    11 The Office Village, North Road, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -4,257 GBP2024-12-31
    Officer
    1993-11-01 ~ 1993-12-15
    IIF 97 - Nominee Secretary → ME
  • 15
    BITTWARE LIMITED - now
    NALLATECH LIMITED - 2018-12-13
    NALLATECH WORLDWIDE LIMITED - 2008-05-21
    EMULATION TECHNOLOGY UK LIMITED
    - 2008-05-01 03273316
    PENRUNE LIMITED
    - 1997-01-09 03273316
    20 Wood Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    151,196 GBP2020-01-01 ~ 2020-12-31
    Officer
    1996-11-04 ~ 1997-01-13
    IIF 69 - Nominee Secretary → ME
  • 16
    BNY CLEARING INTERNATIONAL NOMINEES LIMITED - now
    BHF SECURITIES INTERNATIONAL NOMINEES LIMITED - 2000-10-19
    GOLDLADY LIMITED
    - 1999-06-04 03766758
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-07 ~ 1999-06-04
    IIF 103 - Nominee Secretary → ME
  • 17
    BNY CLEARING NOMINEES LIMITED - now
    BHF SECURITIES NOMINEES LIMITED - 2000-10-19
    HATMARK LIMITED
    - 1999-06-04 03766760
    160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-07 ~ 1999-06-04
    IIF 70 - Nominee Secretary → ME
  • 18
    BNY MELLON CAPITAL MARKETS EMEA LIMITED - now
    BNY MELLON SERVICES LIMITED - 2011-05-18
    BNY SECURITIES LIMITED - 2008-02-01
    BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2002-01-25
    BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01
    FLATWALL LIMITED
    - 1999-06-04 03766757
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-05-07 ~ 1999-06-04
    IIF 34 - Nominee Secretary → ME
  • 19
    BOOKBOX LIMITED - now
    FLOODTIDE LIMITED
    - 1993-08-04 02830609
    Bank Court, 12 A Manor Road, Verwood, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-29
    Officer
    1993-06-25 ~ 1993-08-02
    IIF 8 - Nominee Secretary → ME
  • 20
    BORJESSON M.K. LTD. - now
    PUTDOWN LIMITED
    - 2000-01-04 03874858
    1 Popejoy Drive, Bagshot, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,577 GBP2017-12-31
    Officer
    1999-11-10 ~ 2000-01-01
    IIF 84 - Nominee Secretary → ME
  • 21
    BRETBY CONFERENCE CENTRE LIMITED - now
    WARFRAME LIMITED
    - 1999-12-13 03779660
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-05-28 ~ 1999-12-08
    IIF 92 - Nominee Secretary → ME
  • 22
    BUDGET LEASING LTD. - now
    BANTOON LIMITED
    - 1998-02-13 03456034
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-27 ~ 1997-12-16
    IIF 29 - Nominee Secretary → ME
  • 23
    C&H CREATIVE LIMITED - now
    KWL ADVERTISING (UK) LIMITED - 2000-09-27
    KWL ADVERTISING UK LIMITED - 1995-10-27
    WORNWORD LIMITED
    - 1995-09-11 03045701
    45 Harbord Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    84,893 GBP2024-04-30
    Officer
    1995-04-12 ~ 1995-08-29
    IIF 20 - Nominee Secretary → ME
  • 24
    CAPILLARY TECHNOLOGIES EUROPE LIMITED - now
    BRIERLEY EUROPE LIMITED - 2023-04-14
    JAMVIS LIMITED
    - 1997-04-03 03297240
    Office 3.09.b- Fora 1 Lyric Square, Lyric Square Hammersmith, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    541,814 GBP2024-03-31
    Officer
    1996-12-30 ~ 1997-03-21
    IIF 82 - Nominee Secretary → ME
  • 25
    CITIZEN WATCH UNITED KINGDOM, LTD - now
    WANDERFREE LIMITED
    - 2000-12-14 04104163
    Citizen House, 7 Ashville Way, Wokingham, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,828,178 GBP2024-04-01 ~ 2025-03-31
    Officer
    2000-11-08 ~ 2000-12-12
    IIF 122 - Secretary → ME
  • 26
    CLEARWATER FINE FOODS (EUROPE) LIMITED - now
    BANTRAM LIMITED
    - 1996-01-16 03142495
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    1995-12-29 ~ 1996-01-05
    IIF 2 - Secretary → ME
  • 27
    COCHLEAR EUROPE LIMITED
    - now 03874867
    FEWAGER LIMITED
    - 1999-12-10 03874867
    6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (2 parents, 1 offspring)
    Officer
    1999-11-10 ~ 1999-12-17
    IIF 40 - Nominee Secretary → ME
  • 28
    COMPASS PURCHASING LIMITED - now
    GRANADA PURCHASING LIMITED - 2000-10-06
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    FROMATE LIMITED
    - 1994-09-26 02963309
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1994-08-30 ~ 1994-09-13
    IIF 45 - Nominee Secretary → ME
  • 29
    CONTAINER APPLICATIONS INTERNATIONAL (U.K.) LIMITED - now
    FLAME RED LIMITED
    - 1994-09-26 02939196
    Kingsgate, 1 King Edward Road, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,918,931 GBP2024-12-31
    Officer
    1994-06-15 ~ 1994-09-16
    IIF 24 - Nominee Secretary → ME
  • 30
    CORBEL SOLUTIONS LIMITED - now
    NETWORK COMPUTING SYSTEMS LIMITED
    - 2012-09-25 03510946
    OUTDATED LIMITED
    - 1998-04-07 03510946
    4a Gamma Terrace Masterlord Industrial Estate, West Road, Ipswich, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    711,711 GBP2025-03-31
    Officer
    1998-02-16 ~ 1998-05-27
    IIF 99 - Secretary → ME
  • 31
    CORILLIAN INTERNATIONAL LIMITED - now
    SOLTIM LIMITED
    - 2000-10-24 04007036
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2000-06-02 ~ 2000-09-27
    IIF 96 - Nominee Secretary → ME
  • 32
    CORONATION INTERNATIONAL LIMITED - now
    WINGSUP LIMITED
    - 2000-08-23 04027812
    15 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-07-06 ~ 2000-08-10
    IIF 119 - Secretary → ME
  • 33
    CRABTREE & EVELYN HOLDINGS LIMITED - now
    RADWINK LIMITED
    - 1996-08-07 03166144
    5 Brayford Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -75,524,030 GBP2024-12-31
    Officer
    1996-02-29 ~ 1996-05-29
    IIF 55 - Nominee Secretary → ME
  • 34
    CSPI LTD - now
    MODCOMP LIMITED
    - 2015-04-09 03853020
    TAMARINA LIMITED
    - 1999-11-04 03853020
    Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Officer
    1999-10-04 ~ 2000-02-16
    IIF 110 - Nominee Secretary → ME
  • 35
    CTX EUROPE LIMITED
    - now 02887540
    AUTUMN BLAZE LIMITED
    - 1994-02-15 02887540
    C/o Nice Accounting, 2/f (rear), 36 Gerrard Street, London
    Dissolved Corporate (1 parent)
    Officer
    1994-01-13 ~ 1994-03-30
    IIF 63 - Nominee Secretary → ME
  • 36
    CURRENCY SYSTEMS UNITED KINGDOM LIMITED - now
    BERRAIN LIMITED
    - 1994-11-29 02972164
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-09-29 ~ 1994-11-01
    IIF 18 - Nominee Secretary → ME
  • 37
    DAI BON UK LIMITED - now
    DAI BON INDUSTRIAL UK LIMITED - 2003-08-20
    DAE DONG INDUSTRIAL U.K. LTD. - 1997-11-25
    DAEDONG INDUSTRIAL CO., LTD. - 1996-01-19
    SHELFDOWN LIMITED
    - 1995-10-24 03088964
    4385, 03088964 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -13,157 GBP2023-08-31
    Officer
    1995-08-08 ~ 1995-10-04
    IIF 90 - Nominee Secretary → ME
  • 38
    DANA ALLIANCE LIMITED - now
    EUROPEAN DANA ALLIANCE FOR THE BRAIN LIMITED - 2001-10-03
    LENATE LIMITED
    - 1998-04-23 03532108
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-20 ~ 1998-04-20
    IIF 59 - Nominee Secretary → ME
  • 39
    DHA PLANNING LIMITED - now 06008332
    DAVID HICKEN ASSOCIATES LIMITED - 2011-08-03 06008332
    MIMLUNG LIMITED
    - 1992-04-16 02683290
    Eclipse House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-01-28 ~ 1992-04-10
    IIF 22 - Nominee Secretary → ME
  • 40
    DIEBOLD EMEA PROCESSING CENTRE LIMITED
    - now 03900711
    STEAMWELL LIMITED
    - 2000-02-03 03900711
    One The Boulevard, Cain Road, Bracknell, England
    Dissolved Corporate (3 parents)
    Officer
    1999-12-29 ~ 2000-02-28
    IIF 73 - Nominee Secretary → ME
  • 41
    DYNAMIC BATTERY SERVICES LIMITED
    - now 02902484
    VISCONTI LIMITED
    - 1994-03-23 02902484
    Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, Lancashire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,002,942 GBP2024-12-31
    Officer
    1994-02-25 ~ 1994-04-07
    IIF 163 - Nominee Secretary → ME
  • 42
    EARL OF SANDWICH (BRANDCO) LTD.
    - now 04007053
    COMPCRASH LIMITED
    - 2000-06-16 04007053
    Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-06-02 ~ 2000-07-21
    IIF 162 - Nominee Secretary → ME
  • 43
    EARL OF SANDWICH (LICENSECO) LIMITED - now
    EARL OF SANDWICH (EUROPE) LTD.
    - 2007-03-07 03853105
    EARL-SANDWICH LTD.
    - 2000-04-27 03853105
    TRUMBO LIMITED
    - 1999-12-02 03853105
    Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2,246,611 GBP2024-12-31
    Officer
    1999-10-05 ~ 2000-07-21
    IIF 170 - Nominee Secretary → ME
  • 44
    EASYCAR ONLINE LTD - now
    LOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15 03907297
    EASYCAR (UK) LIMITED - 2011-12-15
    EASYRENTACAR (UK) LIMITED - 2002-08-01
    HYDECON LIMITED
    - 1999-09-17 03816836
    168 Fulham Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -47,000 GBP2023-09-30
    Officer
    1999-07-30 ~ 1999-09-16
    IIF 179 - Secretary → ME
  • 45
    EASYGROUP LTD - now
    EASYGROUP IP LICENSING LIMITED - 2014-05-22
    GREGSHOT LIMITED
    - 2000-10-24 04060333
    168 Fulham Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,651,531 GBP2023-09-30
    Officer
    2000-08-25 ~ 2000-09-11
    IIF 141 - Nominee Secretary → ME
  • 46
    EDWARD DICKENS LIMITED - now
    PERMENT LIMITED
    - 2008-02-29 03653094
    17 Saint Peters Place, Fleetwood, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1998-10-21 ~ 1998-10-30
    IIF 64 - Nominee Secretary → ME
  • 47
    EOS ENERGY LIMITED - now
    JWD EUROPE LIMITED - 2001-05-17
    RAGWORT LIMITED
    - 2000-09-26 04060342
    6 Charterhouse Square, Fc33, London, England
    Active Corporate (2 parents)
    Officer
    2000-08-25 ~ 2000-09-19
    IIF 144 - Nominee Secretary → ME
  • 48
    EPS TRUSTEES LIMITED
    - now 03958057
    DOTNICK LIMITED
    - 2000-04-07 03958057
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2000-04-19
    IIF 104 - Nominee Secretary → ME
  • 49
    EUROAF EXPORT TRADING LIMITED - now
    JORDLY LIMITED
    - 1992-02-25 02683287
    69 - 71 East Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -636,235 GBP2020-12-31
    Officer
    1992-01-28 ~ 1992-02-18
    IIF 7 - Nominee Secretary → ME
  • 50
    EUROTUNNEL TRUSTEES LIMITED - now
    PANLION LIMITED
    - 1998-09-22 03599754
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents)
    Officer
    1998-07-17 ~ 1998-09-22
    IIF 142 - Nominee Secretary → ME
  • 51
    EXCLUSIVE (MAJESTIC) INTERNATIONAL - now
    ICON ENTERTAINMENT INTERNATIONAL - 2013-04-18
    DRINKATHON LIMITED
    - 1995-09-11 03088982
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-08-08 ~ 1995-08-25
    IIF 152 - Nominee Secretary → ME
  • 52
    EXETER COLLEGE SERVICES LIMITED - now
    ECOLE LIMITED - 2018-04-19
    BLUE CHORD LIMITED
    - 1994-03-11 02902473
    Room 104, Tower Building, Finance Dept, Exeter College, Exeter, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    -282,592 GBP2023-07-31
    Officer
    1994-02-25 ~ 1994-03-08
    IIF 130 - Nominee Secretary → ME
  • 53
    F W COOK BUILDING SERVICES LIMITED - now
    DIRECTION BUILDING SERVICES LIMITED
    - 2000-05-09 02887303
    DRAGON'S TEETH LIMITED
    - 1994-02-14 02887303
    C/o Smith & Williamson, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-13 ~ 1995-01-12
    IIF 102 - Nominee Secretary → ME
  • 54
    FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED - now
    OGLE TNO SAFETY PRODUCTS LTD. - 1999-11-29
    DOOGLE LIMITED
    - 1996-07-08 03208109
    124 Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-06-05 ~ 1996-07-08
    IIF 57 - Nominee Secretary → ME
  • 55
    FITCH INTERNATIONAL LIMITED - now
    THORSTEIN LIMITED
    - 1992-06-17 02699605
    27 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    1992-03-23 ~ 1992-05-01
    IIF 31 - Nominee Secretary → ME
  • 56
    FONTERRA (LOGISTICS) LIMITED - now
    NZMP (LOGISTICS) LIMITED - 2004-04-15
    BUSLAND LIMITED
    - 1999-03-10 03718518
    Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire
    Active Corporate (3 parents)
    Officer
    1999-02-23 ~ 1999-03-02
    IIF 156 - Nominee Secretary → ME
  • 57
    FUJIFILM SONOSITE LTD - now
    SONOSITE LTD. - 2012-10-23
    HATCODE LIMITED
    - 2001-01-29 04104159
    Fujifilm House, Whitbread Way, Bedford, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,452,378 GBP2024-03-31
    Officer
    2000-11-08 ~ 2001-01-29
    IIF 133 - Nominee Secretary → ME
  • 58
    GENPLUS LIMITED - now
    LEAFBLITZ LIMITED
    - 2000-07-03 04007045
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-06-02 ~ 2000-06-23
    IIF 105 - Nominee Secretary → ME
  • 59
    GERRARDS CROSS PROPERTY LIMITED - now
    CHOCDROP LIMITED
    - 2000-07-27 04024954
    15 Woodlands, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ 2000-07-19
    IIF 74 - Nominee Secretary → ME
  • 60
    GIGGLESWICK SERVICES LIMITED - now
    FEESWELL LIMITED
    - 2000-01-18 03900669
    The Bursary Giggleswick School, Giggleswick, Settle, North Yorkshire
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2015-08-31
    Officer
    1999-12-29 ~ 2000-01-10
    IIF 137 - Nominee Secretary → ME
  • 61
    GLIBRO SERVICES LIMITED
    - now 04060343
    GLIBRO INVESTMENTS LIMITED
    - 2000-11-02 04060343
    SKYFLETCH LIMITED
    - 2000-10-19 04060343
    20 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    23,724 GBP2024-12-31
    Officer
    2000-08-25 ~ 2000-11-03
    IIF 134 - Nominee Secretary → ME
  • 62
    GREENVALE PRODUCE TRUSTEES LIMITED - now
    TELLARIDE LIMITED
    - 1996-06-18 03166142
    Greenvale Ap Floods Ferry Road, Doddington, March, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1996-02-29 ~ 1996-06-17
    IIF 46 - Nominee Secretary → ME
  • 63
    HANKOOK TYRE U.K. LIMITED - now
    CARRIBAS LIMITED
    - 1993-06-07 02813126
    Hankook House Parsons Road, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,616,163 GBP2024-12-31
    Officer
    1993-04-27 ~ 1993-05-26
    IIF 173 - Nominee Secretary → ME
  • 64
    HAWKSTONE MANAGEMENT SERVICES LIMITED - now
    TORITONE LIMITED
    - 1998-06-17 03532183
    46 Catherine Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-03-20 ~ 1998-06-16
    IIF 158 - Nominee Secretary → ME
  • 65
    HERSTMONCEUX CASTLE ESTATE LIMITED - now
    HERSTMONCEUX CASTLE ENTERPRISES LIMITED - 2023-07-24
    SALMAGUNDI LIMITED
    - 1994-07-01 02902475
    Herstmonceux Castle, Herstmonceux, Hailsham, East Sussex
    Active Corporate (8 parents)
    Officer
    1994-02-25 ~ 1994-06-27
    IIF 131 - Nominee Secretary → ME
  • 66
    HIRATA PARTS UK LIMITED - now
    MANTRIG LIMITED
    - 1999-07-16 03779676
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-05-28 ~ 1999-07-12
    IIF 56 - Nominee Secretary → ME
  • 67
    HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
    - now 03558778
    TENDWEB LIMITED
    - 1998-07-23 03558778
    1 Great St Helens, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-06 ~ 1998-07-24
    IIF 26 - Nominee Secretary → ME
  • 68
    HUDSON ADVISORS UK LIMITED - now
    HUDSON ADVISORS EUROPE LIMITED - 2011-03-08 07537985
    HUDSON ADVISORS, U.K. LIMITED - 2001-02-21
    MAGNAFAR LIMITED
    - 1997-12-09 03456028
    8 Hanover Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1997-10-27 ~ 1997-12-01
    IIF 87 - Nominee Secretary → ME
  • 69
    I.M.T. (U.K.) LIMITED - now
    MCKETSEY LIMITED
    - 1992-04-21 02683315
    Stanley Mills, Whitley Street, Bingley, West Yorkshire
    Active Corporate (2 parents)
    Officer
    1992-01-28 ~ 1992-04-15
    IIF 165 - Nominee Secretary → ME
  • 70
    IFCO SYSTEMS UK LTD - now
    IFCO INTERNATIONAL FOOD CONTAINER ORGANISATION UK LIMITED - 2001-01-03
    DELRUSE LIMITED
    - 1995-02-03 02997052
    Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-12-01 ~ 1994-12-21
    IIF 169 - Nominee Secretary → ME
  • 71
    INNOVATION FLEET SERVICES LIMITED - now
    NOBILAS UK LIMITED - 2013-11-12
    LESONAL LIMITED - 2004-03-15
    MISONIC LIMITED
    - 1998-01-01 03429434
    MISONIC LIMITED
    - 1997-12-18 03429434
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    1997-09-04 ~ 1997-12-31
    IIF 44 - Nominee Secretary → ME
  • 72
    INSPIRED GAMING (INTERNATIONAL) LIMITED - now 05907026
    INSPIRED BROADCAST NETWORKS LIMITED - 2007-03-07 01187805, 05907026
    CARMELINE LIMITED
    - 2002-08-14 03913734
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-01-26 ~ 2000-03-08
    IIF 153 - Nominee Secretary → ME
  • 73
    INSPIRED GAMING LIMITED - now 03565640, 05804323
    HOWMORE LIMITED
    - 2007-06-12 03913746
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2000-01-26 ~ 2000-03-08
    IIF 157 - Nominee Secretary → ME
  • 74
    INTRALINKS LTD. - now
    LEREY LIMITED
    - 1998-03-16 03510949
    Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    1998-02-16 ~ 1998-03-02
    IIF 143 - Secretary → ME
  • 75
    ISLE OF MAN LIMITED - now
    GRINDEN LIMITED
    - 1994-11-09 02963296
    Tricor Services Europe Llp, Suite 5, 7th Floor, 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    1994-08-30 ~ 1994-10-07
    IIF 166 - Nominee Secretary → ME
  • 76
    IT247.COM LIMITED - now
    CORPORATE COMPUTERS (M.I.D.) LIMITED - 2008-04-01
    ALLA PRIMA LIMITED
    - 1992-07-20 02718017
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1992-05-28 ~ 1992-06-02
    IIF 23 - Nominee Secretary → ME
  • 77
    ITHACA INTERNATIONAL MEDIA LIMITED - now
    NEW HOPE INTERNATIONAL MEDIA LIMITED
    - 2005-07-20 03559478
    HAMWIND LIMITED
    - 1998-06-17 03559478
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-07 ~ 1998-06-18
    IIF 17 - Nominee Secretary → ME
  • 78
    JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED - now
    JEFFERIES INTERNATIONAL HOLDINGS LIMITED
    - 2000-06-14 03977886
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-20 ~ 2000-05-18
    IIF 123 - Secretary → ME
  • 79
    K NOMINEES LIMITED
    - now 03853113
    FAIRYMOON LIMITED
    - 1999-10-28 03853113
    15 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    1999-10-05 ~ 1999-11-05
    IIF 161 - Nominee Secretary → ME
  • 80
    KCC GROUP LIMITED - now
    TOLLMACHE LIMITED
    - 1998-01-08 03456033
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-27 ~ 1997-12-29
    IIF 48 - Nominee Secretary → ME
  • 81
    KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - now 00216679
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED
    - 2013-07-10 03510967
    CANNERON LIMITED
    - 1998-03-16 03510967
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    1998-02-16 ~ 1998-03-25
    IIF 28 - Secretary → ME
  • 82
    KILLIK EMPLOYEE SHARE SERVICES LIMITED - now
    KILLIK & CO FINANCIAL SERVICES LIMITED - 2002-07-31
    FORMDATE LIMITED
    - 2000-09-15 04060337
    46 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-25 ~ 2000-09-04
    IIF 94 - Nominee Secretary → ME
  • 83
    KIMBERLEY INVESTMENTS LIMITED - now
    DUEL ECHO LIMITED
    - 1994-07-11 02857105
    33 St. James's Street, London
    Active Corporate (4 parents)
    Officer
    1993-09-27 ~ 1993-12-09
    IIF 171 - Nominee Secretary → ME
  • 84
    KPMG NO 1 LIMITED - now OC450748
    KPMG LIMITED - 1998-04-09 03513178, OC301540
    SOMLEY LIMITED
    - 1994-11-29 02972168
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1994-09-29 ~ 1994-11-29
    IIF 36 - Nominee Secretary → ME
  • 85
    KPMG SECRETARIAL NO 1 LIMITED - now 01118147
    SCROLLY LIMITED
    - 2008-01-17 03456044
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-27 ~ 1997-11-10
    IIF 111 - Nominee Secretary → ME
  • 86
    LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED - now
    STARKADDER LIMITED
    - 2007-02-26 02699592
    Sycamore Park, Mill Lane, Alton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-03-23 ~ 1992-04-15
    IIF 138 - Nominee Secretary → ME
  • 87
    LORO PIANA G.B. LIMITED - now
    APEJAG LIMITED
    - 2000-05-02 03977893
    47-48 Sloane Street, London
    Active Corporate (3 parents)
    Officer
    2000-04-20 ~ 2000-04-20
    IIF 177 - Secretary → ME
  • 88
    MARDONWOOD LIMITED
    03023742
    71 Higher Cadewell Lane, Torquay, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    1995-02-20 ~ 1995-07-31
    IIF 85 - Nominee Secretary → ME
  • 89
    MCGRIGORS LIMITED - now SO300918
    MCGRIGORS 2006 LIMITED - 2006-05-23 SO300918
    MCGRIGORS LIMITED - 2006-05-23 SO300918
    KLEGAL LIMITED
    - 2004-02-03 03779693
    BATFALL LIMITED
    - 1999-07-08 03779693
    30 Crown Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    1999-05-28 ~ 1999-08-17
    IIF 62 - Nominee Secretary → ME
  • 90
    MEADWAY PHARMACEUTICALS LTD. - now
    CORANSIDE LIMITED
    - 1999-10-01 03816841
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-30 ~ 1999-09-21
    IIF 117 - Secretary → ME
  • 91
    MEERON LIMITED
    03532120
    Lexham House, 75 High Street North, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    972,638 GBP2024-12-29
    Officer
    1998-03-20 ~ 1998-04-29
    IIF 147 - Nominee Secretary → ME
  • 92
    MENUPLUS LIMITED - now
    SILVER REED (2000) LIMITED - 2001-01-24 02526513
    MENUPLUS LIMITED
    - 1997-12-16 03429437
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2024-04-30
    Officer
    1997-09-04 ~ 1997-12-05
    IIF 167 - Nominee Secretary → ME
  • 93
    METRO INTERNATIONAL UK LIMITED - now
    DINPOST LIMITED
    - 1998-11-13 03653101
    Kingston Smith & Partners Llp, 105 St Peters Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    1998-10-21 ~ 1998-10-29
    IIF 49 - Nominee Secretary → ME
  • 94
    MICRAFILTER LIMITED - now
    CHICAGO PNEUMATIC TOOL COMPANY LIMITED - 2018-03-16
    NEIGHTON LIMITED
    - 1999-10-01 03817109
    Swallowdale, Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-07-30 ~ 1999-10-01
    IIF 124 - Secretary → ME
  • 95
    MISSENDEN ABBEY LIMITED - now
    BUCKINGHAMSHIRE COLLEGE MISSENDEN ABBEY LIMITED - 1994-04-11
    GLADIOLUS LIMITED
    - 1993-10-29 02857125
    Bucks New University, Queen Alexandra Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1993-09-27 ~ 1993-10-22
    IIF 174 - Nominee Secretary → ME
  • 96
    MONDIAL ASSISTANCE SERVICES LIMITED - now
    WORLD ACCESS EUROPE LIMITED - 2009-12-11
    TORNOLD LIMITED
    - 1995-02-20 02997062
    Mondial House, 102 George Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-12-01 ~ 1995-02-14
    IIF 33 - Nominee Secretary → ME
  • 97
    MONITANE LIMITED
    03324690
    C/o Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    1997-02-26 ~ 1997-03-14
    IIF 25 - Nominee Secretary → ME
  • 98
    MOR PLASTICS LTD - now
    ROSTI (UK) LTD. - 2010-06-08 02501256, 09847166
    COLUMNER LIMITED
    - 1996-02-13 03142469
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1995-12-29 ~ 1996-01-29
    IIF 1 - Secretary → ME
  • 99
    MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
    - now 03456045
    VICKAMES LIMITED
    - 1997-12-19 03456045
    128 Albert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-27
    Officer
    1997-10-27 ~ 1997-12-23
    IIF 136 - Nominee Secretary → ME
  • 100
    NARISHIGE INTERNATIONAL LIMITED - now
    NARISHIGE INTERNATIONAL (UK) LIMITED
    - 1994-03-01 02887537
    INCANTATION LIMITED
    - 1994-02-11 02887537
    Unit 7, Willow Business Park, Willow Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,360,363 GBP2024-02-29
    Officer
    1994-01-13 ~ 1994-02-22
    IIF 139 - Nominee Secretary → ME
  • 101
    NATIONAL MILK RECORDS TRUSTEE COMPANY LIMITED - now
    JASPERELLA LIMITED
    - 1997-06-30 03384220
    Fox Talbot House, Greenways Business Park, Bellinger Close Chippenham, Wiltshire
    Active Corporate (4 parents)
    Officer
    1997-06-10 ~ 1997-06-16
    IIF 159 - Nominee Secretary → ME
  • 102
    NC INTERNET LIMITED - now
    NEW CRANE INTERNET LIMITED - 2005-02-09 03858231
    NEW CRANE BOOKS LIMITED - 1999-12-06 03858231
    JAMCAKE LIMITED
    - 1999-04-14 03718528
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,976 GBP2024-12-31
    Officer
    1999-02-23 ~ 1999-04-01
    IIF 168 - Nominee Secretary → ME
  • 103
    NGTI LIMITED - now
    EXPLORE INTERNATIONAL LTD.
    - 2004-09-30 03088985
    GRIMWEST LIMITED
    - 1995-09-21 03088985
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-08-08 ~ 1995-09-22
    IIF 113 - Nominee Secretary → ME
  • 104
    NOPCO PAPER TECHNOLOGY LTD.
    - now 03874849
    WENLANG LIMITED
    - 2000-01-18 03874849
    Alfred Trading Estate Wimsey Way, Somercotes, Alfreton, England
    Dissolved Corporate (3 parents)
    Officer
    1999-11-10 ~ 2000-01-28
    IIF 32 - Nominee Secretary → ME
  • 105
    NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED - now 01934005
    AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED - 2019-06-28 01934005
    EKA CHEMICALS (AC) LIMITED - 2012-10-01
    NEBON LIMITED
    - 1997-07-15 03384260
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-10 ~ 1997-07-08
    IIF 135 - Nominee Secretary → ME
  • 106
    NOVAE GROUP SIP TRUSTEE COMPANY LIMITED - now
    NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
    SVB HOLDINGS AESOP TRUSTEE COMPANY LTD - 2006-05-18
    CRABSAND LIMITED
    - 2000-12-19 04104169
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-11-08 ~ 2000-11-14
    IIF 14 - Nominee Secretary → ME
  • 107
    NVIDIA LTD - now
    STATIONCROSS LIMITED
    - 2000-04-04 03900676
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-12-29 ~ 2000-04-04
    IIF 175 - Nominee Secretary → ME
  • 108
    OC & C RESOURCES LIMITED - now
    HIGFIG LIMITED
    - 1997-11-05 03429786
    6 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-05 ~ 1997-10-28
    IIF 3 - Nominee Secretary → ME
  • 109
    OLD MUTUAL ASSET SOLUTIONS LIMITED - now
    OLD MUTUAL INTERNATIONAL SERVICES LIMITED - 2004-02-20
    OMI SERVICES LIMITED - 1998-08-03
    FLIPBILL LIMITED
    - 1998-04-17 03532099
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (2 parents)
    Officer
    1998-03-20 ~ 1998-04-03
    IIF 39 - Nominee Secretary → ME
  • 110
    ONO PHARMA UK LTD. - now
    YASIC LIMITED
    - 1998-02-05 03498439
    Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-01-23 ~ 1998-01-27
    IIF 146 - Secretary → ME
  • 111
    OPTOMA EUROPE LTD - now
    CTX OPTO EUROPE LTD. - 2000-01-25
    CRAVILLE LIMITED
    - 1997-07-15 03399395
    1 Bourne End Mills, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    1997-07-07 ~ 1997-07-09
    IIF 151 - Nominee Secretary → ME
  • 112
    ORTIVUS UK LIMITED - now
    DAGFIELD LIMITED
    - 1998-07-17 03558696
    Unit 12, New Forest Enterprise Centre Rushington Business Park, Chapel Lane, Totton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    643,932 GBP2024-12-31
    Officer
    1998-05-06 ~ 1998-07-08
    IIF 172 - Nominee Secretary → ME
  • 113
    PANTHER 1919 LIMITED
    - now 03399391
    HAMCOTT LIMITED
    - 1997-08-27 03399391
    1st Floor 21 Station Road, Watford, Hertfordshire
    In Administration Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -862,387 GBP2021-01-31
    Officer
    1997-07-07 ~ 1997-08-29
    IIF 15 - Nominee Secretary → ME
  • 114
    PARLIAMENT VIEW DEVELOPMENTS LIMITED - now
    RAFFLES LAND LIMITED
    - 1998-03-03 03395919
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -85,771 GBP2024-01-01 ~ 2024-12-31
    Officer
    1997-06-26 ~ 1997-07-30
    IIF 128 - Director → ME
    1997-06-26 ~ 1997-07-30
    IIF 178 - Secretary → ME
  • 115
    PC CHIPS HOLDING LTD. - now
    TANGOVILLE LIMITED
    - 1995-10-04 03088971
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-08 ~ 1995-09-27
    IIF 67 - Nominee Secretary → ME
  • 116
    PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED - now
    KCC PROCESS EQUIPMENT (INTERNATIONAL) LIMITED - 2005-03-03
    DAMVID LIMITED
    - 1998-01-28 03485833
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    1997-12-24 ~ 1998-01-22
    IIF 164 - Nominee Secretary → ME
  • 117
    PHILIPPINE NATIONAL BANK (EUROPE) PLC - now
    PNB (EUROPE) PLC - 2015-04-24
    PHILIPPINE NATIONAL BANK (EUROPE) PLC
    - 2011-10-12 02939223
    PHILIPPINE FINANCE PUBLIC LIMITED COMPANY
    - 1996-08-29 02939223
    238 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1994-06-15 ~ 1996-09-03
    IIF 127 - Director → ME
    1994-06-15 ~ 1996-09-03
    IIF 150 - Nominee Secretary → ME
  • 118
    PICC SERVICES (EUROPE) LTD. - now
    TELLYOUNG LIMITED
    - 2000-12-21 04104031
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    568,376 GBP2024-12-31
    Officer
    2000-11-08 ~ 2000-12-07
    IIF 132 - Nominee Secretary → ME
  • 119
    PIENETWORKS PLC
    03978872
    Ibex House, Baker Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-04-25 ~ 2000-04-26
    IIF 129 - Director → ME
    2000-04-25 ~ 2000-04-26
    IIF 126 - Secretary → ME
  • 120
    PIZZA HUT FSR ADVERTISING LIMITED - now 00894474
    PIZZA HUT SERVICES LIMITED - 2008-01-29 01165458
    DORAM LIMITED
    - 1996-10-09 03239566
    One Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1996-08-19 ~ 1996-09-19
    IIF 19 - Nominee Secretary → ME
  • 121
    PORGY LIMITED
    02683155
    High Street Centre, 137-139 High Street, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1992-01-28 ~ 1992-03-16
    IIF 11 - Nominee Secretary → ME
  • 122
    POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED - now
    PISSARRO LIMITED
    - 1992-06-01 02699600
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (4 parents)
    Officer
    1992-03-23 ~ 1992-05-21
    IIF 160 - Nominee Secretary → ME
  • 123
    PRESS METAL UK LIMITED - now
    WATPOOL LIMITED
    - 1998-11-24 03653082
    Press Metal Uk Limited Beldray Road, Mount Pleasant, Bilston, England
    Active Corporate (3 parents)
    Officer
    1998-10-21 ~ 1998-11-16
    IIF 4 - Nominee Secretary → ME
  • 124
    PRESTIGE MARQUES LIMITED - now
    SANIRA LIMITED
    - 1998-07-09 03456331
    Caremark Second Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    19,040 GBP2024-12-31
    Officer
    1997-10-28 ~ 1998-07-01
    IIF 149 - Nominee Secretary → ME
  • 125
    PROCURIAN UK LIMITED - now
    ICG COMMERCE UK LIMITED - 2012-02-27
    DANSAL LIMITED
    - 2000-05-09 03977900
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2000-04-20 ~ 2000-04-25
    IIF 120 - Secretary → ME
  • 126
    PROUDFOOT TRUSTEES LIMITED - now
    PEGTON LIMITED
    - 1999-10-25 03853019
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-10-04 ~ 1999-10-22
    IIF 12 - Nominee Secretary → ME
  • 127
    PULSE ELECTRONICS (EUROPE) LIMITED - now
    STANTRIG LIMITED
    - 1999-12-29 03874851
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-11-10 ~ 1999-12-23
    IIF 38 - Nominee Secretary → ME
  • 128
    QAD EUROPE LIMITED - now
    QAD ENGLAND LIMITED - 1998-12-01
    PINARA LIMITED
    - 1998-11-12 03653092
    Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-10-21 ~ 1998-11-10
    IIF 145 - Nominee Secretary → ME
  • 129
    QAD. UNITED KINGDOM LIMITED - now
    FOLKWEAVE LIMITED
    - 1993-08-19 02830603
    Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    1993-06-25 ~ 1993-07-23
    IIF 101 - Nominee Secretary → ME
  • 130
    RAILWAY FINANCE LIMITED
    - now 03874814
    BELTEND LIMITED
    - 1999-12-06 03874814
    41 Clarence Road, Chesterfield, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,888 GBP2025-03-31
    Officer
    1999-11-10 ~ 1999-12-07
    IIF 148 - Nominee Secretary → ME
  • 131
    RAYMOND JAMES INVESTMENT SERVICES LIMITED - now
    RAYMOND JAMES KILLIK LIMITED - 2002-08-20
    INDEPENDENT BROKER SERVICES LIMITED - 2000-05-03
    WHOTREE LIMITED
    - 1999-09-01 03779657
    Ropemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (10 parents)
    Officer
    1999-05-28 ~ 1999-09-01
    IIF 140 - Nominee Secretary → ME
  • 132
    RED AND WHITE SOFTWARE LIMITED - now 06329038
    WORKSMART LIMITED - 2009-09-15 06329038
    MARCH GALES LIMITED
    - 1994-06-09 02921965
    Ash House Breckland, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    1994-04-22 ~ 1994-06-08
    IIF 13 - Nominee Secretary → ME
  • 133
    RITCHIE BROS. UK LIMITED - now
    RITCHIE BROS. AUCTIONEERS (UK) LIMITED
    - 2018-02-12 03874860
    LORBALL LIMITED
    - 1999-12-16 03874860
    One, Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,458,195 GBP2021-12-31
    Officer
    1999-11-10 ~ 1999-12-17
    IIF 176 - Nominee Secretary → ME
  • 134
    ROANOID LIMITED - now
    CREATOM LIMITED
    - 1995-07-25 03045717
    1010 Westcott Venture Park, Westcott, Aylesbury, Bucks
    Dissolved Corporate (5 parents)
    Officer
    1995-04-12 ~ 1995-07-18
    IIF 71 - Nominee Secretary → ME
  • 135
    RS COMPONENTS HOLDINGS LIMITED - now
    CROWFELL LIMITED
    - 1999-03-18 03718521
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-02-23 ~ 1999-03-15
    IIF 154 - Nominee Secretary → ME
  • 136
    SERVCORP UK LIMITED - now
    SKIPPERON LIMITED
    - 1998-03-16 03456047
    Level 18 40 Bank Street, Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-10-27 ~ 1998-03-02
    IIF 75 - Nominee Secretary → ME
  • 137
    SHERBURNE (LEASING) COMPANY LIMITED - now
    HESPALDY LIMITED
    - 1997-02-21 03297244
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    1996-12-30 ~ 1997-02-12
    IIF 155 - Nominee Secretary → ME
  • 138
    SILVON SOFTWARE LIMITED - now
    NEWONE LIMITED
    - 1992-07-10 02724864
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    439,110 GBP2021-12-31
    Officer
    1992-06-22 ~ 1992-07-01
    IIF 112 - Nominee Secretary → ME
  • 139
    SKILLSMART RETAIL UK LTD - now 04421511, 05137619
    THE BRITISH INSTITUTE OF RETAILING - 2012-09-07
    MARHALL
    - 1998-02-24 03497127
    Hospitality House, 11 - 59 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-16 ~ 1998-01-23
    IIF 116 - Secretary → ME
  • 140
    SMITHS METAL CENTRES LIMITED - now 00278521
    DRAFTDIGS LIMITED
    - 1998-04-22 03485838
    2nd Floor Of Council Office, Gernon Road, Letchworth Garden City, England
    Active Corporate (4 parents)
    Officer
    1997-12-24 ~ 1998-01-12
    IIF 107 - Nominee Secretary → ME
  • 141
    SMITHS METAL CENTRES TRUSTEES LIMITED
    - now 03532105
    HARTPOLL LIMITED
    - 1998-04-07 03532105
    Stratton Business Park, London Road, Biggleswade, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-03-20 ~ 1998-04-09
    IIF 52 - Nominee Secretary → ME
  • 142
    SOLID AIR UK LTD.
    - now 04060340
    JUNTONG LIMITED
    - 2000-09-27 04060340
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2000-08-25 ~ 2000-10-13
    IIF 16 - Nominee Secretary → ME
  • 143
    SOUTHERN PACIFIC FUNDING 2 LIMITED
    - now 03384219 03271135, 03599748, 03766754... (more)
    MISOLUMP LIMITED
    - 1997-09-05 03384219
    Level 23 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    1997-06-10 ~ 1997-09-09
    IIF 108 - Nominee Secretary → ME
  • 144
    SOUTHERN PACIFIC FUNDING 3 LIMITED
    - now 03599748 03271135, 03384219, 03766754... (more)
    WORDLET LIMITED
    - 1999-04-09 03599748
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-17 ~ 1999-06-01
    IIF 61 - Nominee Secretary → ME
  • 145
    SOUTHERN PACIFIC FUNDING 5
    - now 03767412 03271135, 03384219, 03599748... (more)
    SKIPRIG LIMITED
    - 1999-07-12 03767412
    Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-10 ~ 1999-07-30
    IIF 121 - Secretary → ME
  • 146
    SOVEREIGN TURF LIMITED - now
    WOOD PIGEON LIMITED
    - 1993-09-30 02845372
    1st Floor, Unit 17 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,082,777 GBP2024-12-31
    Officer
    1993-08-17 ~ 1993-09-22
    IIF 77 - Nominee Secretary → ME
  • 147
    STIRCHLEY TECHNICAL SERVICES LIMITED - now
    CHANTOKE LIMITED
    - 1995-03-15 03023738
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    1995-02-20 ~ 1995-03-01
    IIF 43 - Nominee Secretary → ME
  • 148
    STRAPAZ LIMITED
    02793766
    1 The Embankment, Neville Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    1993-02-25 ~ 1993-04-14
    IIF 114 - Nominee Secretary → ME
  • 149
    SUMITOMO ELECTRIC EUROPE LIMITED - now
    PALOMINA LIMITED
    - 1996-05-08 03166149
    Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1996-02-29 ~ 1996-05-08
    IIF 109 - Nominee Secretary → ME
  • 150
    SUTTON HOO PRODUCE LIMITED - now
    WILLOW WARBLER LIMITED
    - 1993-09-30 02845339
    1st Floor, Unit 17 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,729 GBP2024-12-31
    Officer
    1993-08-17 ~ 1993-09-22
    IIF 88 - Nominee Secretary → ME
  • 151
    THE BRIDGEMAN ART LIBRARY INTERNATIONAL LIMITED - now
    MUNICARE LIMITED
    - 1997-04-04 03324579
    17-19 Garway Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    164,564 GBP2024-12-31
    Officer
    1997-02-26 ~ 1997-03-25
    IIF 27 - Nominee Secretary → ME
  • 152
    THE FLORIDA SHOP UK LIMITED - now
    REGOFF LIMITED
    - 2000-07-06 04007044
    24 Deansgate, Blackpool, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    176,738 GBP2024-09-30
    Officer
    2000-06-02 ~ 2000-06-22
    IIF 78 - Nominee Secretary → ME
  • 153
    THE HOSPITAL GROUP LIMITED - now
    NISSAY LIMITED
    - 1997-09-17 03429311
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    41,000 GBP2021-12-31
    Officer
    1997-09-04 ~ 1997-09-15
    IIF 60 - Nominee Secretary → ME
  • 154
    THE INTERFLEX GROUP EUROPE LIMITED
    - now 03900677
    PREGLYN LIMITED
    - 2000-01-19 03900677
    West Quay Road, Sunderland Enterprise Park, Sunderland
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-12-29 ~ 2000-01-31
    IIF 91 - Nominee Secretary → ME
  • 155
    THE SHIP'S PHOTOGRAPHER (SERVICES) LIMITED - now
    BURLOY LIMITED
    - 1994-11-28 02972170
    Threefield House, Threefield Lane, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    179,950 GBP2025-06-30
    Officer
    1994-09-29 ~ 1994-11-14
    IIF 21 - Nominee Secretary → ME
  • 156
    TOTAL LAMINATE SYSTEMS LTD - now
    TRENDIBOND LIMITED - 1998-09-29
    STANNIOL LIMITED
    - 1993-06-01 02793768
    11 Nimrod Way East Dorset Trade Park, Wimborne, Dorset
    Active Corporate (3 parents)
    Officer
    1993-02-25 ~ 1993-06-01
    IIF 83 - Nominee Secretary → ME
  • 157
    TOYOTA TSUSHO METALS LIMITED
    - now 03674104
    CHANONA LIMITED
    - 1998-12-08 03674104
    88 Wood Street, London
    Active Corporate (6 parents)
    Officer
    1998-11-25 ~ 1998-12-23
    IIF 66 - Nominee Secretary → ME
  • 158
    TRIFAST OVERSEAS HOLDINGS LIMITED - now
    ALLDING LIMITED
    - 1995-01-30 02997039
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1994-12-01 ~ 1994-12-19
    IIF 76 - Nominee Secretary → ME
  • 159
    UBM CANON UK HOLDINGS LIMITED - now
    CANON COMMUNICATIONS UK LIMITED - 2012-03-28
    RALPEND LIMITED
    - 1998-12-18 03674130
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-11-25 ~ 1998-12-08
    IIF 89 - Nominee Secretary → ME
  • 160
    UDG HEALTHCARE (UK) HOLDINGS LIMITED - now
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19 NI021114
    MANSETT LIMITED
    - 1997-10-30 03384213 NI021114
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 24 offsprings)
    Officer
    1997-06-10 ~ 1997-09-10
    IIF 42 - Nominee Secretary → ME
  • 161
    UK HIGHWAYS M40 LIMITED - now
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08 02014587, 03600964
    TANKAY LIMITED
    - 1995-07-24 03045707
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    1995-04-12 ~ 1995-07-13
    IIF 86 - Nominee Secretary → ME
  • 162
    UK SING INVESTMENT ESTATE LIMITED - now
    HERMONDLY LIMITED
    - 1995-04-20 03023739
    Mcdermott House South Crescent, Cody Road Business Park, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-20 ~ 1995-03-31
    IIF 58 - Nominee Secretary → ME
  • 163
    VANSCO ELECTRONICS (UK) LIMITED - now
    HOTHOSK LIMITED
    - 1997-11-13 03429467
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-04 ~ 1997-10-30
    IIF 35 - Nominee Secretary → ME
  • 164
    VECO FOODS UK LIMITED - now
    VRIESEKOOP UK LIMITED - 2021-07-16 05107295, 15218652
    SUPERKIP UK LIMITED
    - 2008-07-24 03779670
    SPARWIN LIMITED
    - 1999-07-20 03779670
    146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    136,590 EUR2024-12-31
    Officer
    1999-05-28 ~ 1999-07-27
    IIF 93 - Nominee Secretary → ME
  • 165
    VELCRO LIMITED - now
    ADDEY MILNER LIMITED - 1999-11-03
    TEXACRO LIMITED - 1994-02-16
    VELCRO UK LIMITED - 1993-05-04
    RAVANELLO LIMITED
    - 1992-12-04 02737177
    Edwin Foden Business Centre, Suite 8, 9 And 10, Moss Lane, Sandbach, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,572,089 GBP2021-12-31
    Officer
    1992-08-04 ~ 1992-11-27
    IIF 9 - Nominee Secretary → ME
  • 166
    VETTER UK LIMITED - now
    TANAMAN LIMITED
    - 1997-12-15 03455837
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    1997-10-27 ~ 1997-12-09
    IIF 54 - Nominee Secretary → ME
  • 167
    VICPAQ LIMITED
    03900715
    Flat 14, 5 Prince Of Wales Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-29 ~ 2000-01-05
    IIF 53 - Nominee Secretary → ME
  • 168
    VICTREX PLC - now
    MANDORLA LIMITED
    - 1993-10-01 02793780
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-02-25 ~ 1993-04-16
    IIF 51 - Nominee Secretary → ME
  • 169
    VITELY LIMITED
    04027815
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-07-06 ~ 2000-08-08
    IIF 118 - Secretary → ME
  • 170
    WARTUNG LIMITED
    02793771
    1 The Embankment, Neville Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    1993-02-25 ~ 1993-04-14
    IIF 100 - Nominee Secretary → ME
  • 171
    WATERFRONT PUBLICATIONS LIMITED - now
    CASSIOPEIA LIMITED
    - 1993-08-04 02813119
    12 Wellington Terrace, Falmouth, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    1993-04-27 ~ 1993-08-02
    IIF 95 - Nominee Secretary → ME
  • 172
    WILLIAM MILLS (MARINE) LTD - now
    FRESHPEAR LIMITED
    - 2001-05-15 04104153
    C/o Palfinger Marine Uk Limited, Mumby Road, Gosport, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2000-11-08 ~ 2000-11-20
    IIF 37 - Nominee Secretary → ME
  • 173
    WOOLDRIDGE ECOTEC LIMITED
    03399413
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,625,207 GBP2021-01-31
    Officer
    1997-07-07 ~ 1997-08-29
    IIF 98 - Nominee Secretary → ME
  • 174
    WOOLDRIDGE PLANT LIMITED
    - now 03399435
    FELTANK LIMITED
    - 1997-08-27 03399435
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -384,581 GBP2021-01-31
    Officer
    1997-07-07 ~ 1997-08-29
    IIF 81 - Nominee Secretary → ME
  • 175
    WOOLMERS PARK FARM LIMITED - now
    KLEANNY LIMITED
    - 1997-10-24 03429361
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,112,733 GBP2024-03-31
    Officer
    1997-09-04 ~ 1997-10-21
    IIF 10 - Nominee Secretary → ME
  • 176
    YUM! RESTAURANTS INTERNATIONAL LIMITED - now
    TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
    TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
    PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
    PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
    TOLPUDDLE LIMITED
    - 1994-05-06 02902478
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    1994-02-25 ~ 1994-04-29
    IIF 80 - Nominee Secretary → ME

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