The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thurston, Robin David
- British born in March 1951
Thurston, Robin David
Resident in England
Registered addresses and corresponding companies - British company director born in March 1951
Thurston, Robin David
Resident in England
Registered addresses and corresponding companies - British legal director born in March 1951
Thurston, Robin David
Resident in England
Registered addresses and corresponding companies - British legal director and secretary born in March 1951
Thurston, Robin David
Resident in England
Registered addresses and corresponding companiesLeigh House, Leigh Place, Cobham, Surrey, KT11 2HL
IIF 9
- British solicitor born in March 1951
Thurston, Robin David
Resident in England
Registered addresses and corresponding companies - British solictor born in March 1951
Thurston, Robin David
Resident in England
Registered addresses and corresponding companiesVelocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
IIF 52
- British Registered addresses and corresponding companies
Thurston, Robin David
20 Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL, England
IIF 53Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD, England
IIF 54 IIF 55 IIF 56 (more)Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL
IIF 58 IIF 59 IIF 60 (more)7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 81 IIF 82Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
IIF 83 IIF 84 IIF 85 (more)
- British company directorRegistered addresses and corresponding companies
Thurston, Robin David
- British directorRegistered addresses and corresponding companies
Thurston, Robin David
Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL
IIF 103
- British solicitorRegistered addresses and corresponding companies
Thurston, Robin David
- British born in January 1951
Thurston, Robin
Resident in Uk
Registered addresses and corresponding companiesVelocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
IIF 115
- British director born in January 1951
Thurston, Robin
Resident in Uk
Registered addresses and corresponding companiesVelocity V1, Brooklands Drive, Weybridge, Surrey, KT14 0SL, England
IIF 116
- British Registered addresses and corresponding companies
Thurston, Robin
- Registered addresses and corresponding companies
Thurston, Robin David
- Registered addresses and corresponding companies
Thurston, Robin
Related profiles found in government register
Offspring entities and appointments
97
- 1
AIRWORK HOLDINGS LIMITED
- 1982-07-05 00299308125 Wood Street, London, United KingdomActive Corporate (13 parents)Officer~ 1994-01-13IIF 27 - Director → ME - 233 Wigmore Street, LondonActive Corporate (42 parents, 1 offspring)Officer~ 1993-11-02IIF 2 - Director → ME
- 3
ALBAIN BIDCO UK LIMITED
087060087th Floor 33 King William Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-12-02 ~ 2016-03-01IIF 43 - Director → ME - 4
ALEXANDER LAWSON & CO LIMITED
00250377Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, CheshireActive Corporate (14 parents, 1 offspring)Officer1996-03-14 ~ 1997-05-07IIF 9 - Director → ME - 5ANC HOLDINGS (1995) LIMITED - nowANC HOLDINGS LIMITED - 2006-05-03
HICKORY LIMITED
- 1982-07-05 01623790Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireLiquidation Corporate (26 parents, 1 offspring)Officer~ 1994-01-13IIF 1 - Director → ME - 6
ANGLO-SWEDISH ENGINEERING & WELDING LIMITED
00122194C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonLiquidation Corporate (7 parents)Officer~ 1994-01-13IIF 15 - Director → ME - 7
CARGILL AGRICULTURE LIMITED
- 2001-03-12 04147351Velocity V1, Brooklands Drive, Weybridge, Surrey, EnglandDissolved Corporate (11 parents)Officer2007-03-30 ~ 2016-02-22IIF 49 - Director → ME2001-01-24 ~ 2016-02-22IIF 94 - Secretary → ME - 8BIBBY EDIBLE OILS LIMITED - 1987-04-03J. BIBBY EDIBLE OILS LIMITED - 1984-08-28J. BIBBY FOOD PRODUCTS LIMITED - 1978-12-31Knowle Hill Park, Fairmile Lane, Cobham, SurreyDissolved Corporate (16 parents)Officer1999-05-04 ~ dissolvedIIF 23 - Director → ME1999-05-04 ~ dissolvedIIF 108 - Secretary → ME
- 9
BLACK RIVER ASSET MANAGEMENT (UK) LIMITED
04866660Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (11 parents)Officer2003-08-14 ~ 2015-11-17IIF 54 - Secretary → ME - 10
BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED
00195692C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonLiquidation Corporate (7 parents)Officer~ 1994-01-13IIF 19 - Director → ME - 11
BRITISH COTTON GROWING ASSOCIATION LIMITED(THE)
01040216Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NorfolkDissolved Corporate (18 parents)Officer1999-05-04 ~ 2016-11-18IIF 44 - Director → ME1999-05-04 ~ 2016-11-18IIF 110 - Secretary → ME - 12
ADM COCOA UK LIMITED
- 2015-08-10 00367513ADM COCOA HULL LIMITED - 2010-10-01E D & F MAN COCOA HULL LIMITED - 1997-10-15BRITISH COCOA MILLS (HULL) LIMITED - 1995-06-30Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (30 parents)Officer2015-07-31 ~ 2016-02-17IIF 31 - Director → ME2015-07-31 ~ 2016-02-17IIF 122 - Secretary → ME - 13
CARGILL COTTON LIMITED
055648437th Floor 33 King William Street, London, United KingdomActive Corporate (13 parents)Officer2005-09-15 ~ 2016-02-26IIF 50 - Director → ME2005-09-15 ~ 2016-02-26IIF 109 - Secretary → ME - 14CFM I LIMITED - 1995-11-13CARGILL FINANCIAL MARKETS LIMITED - 1993-09-277th Floor 33 King William Street, London, United KingdomActive Corporate (24 parents)Officer2010-08-09 ~ 2016-02-10IIF 30 - Director → ME1999-10-18 ~ 2016-02-10IIF 83 - Secretary → ME
- 15CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-277th Floor 33 King William Street, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2005-02-25 ~ 2015-08-19IIF 47 - Director → ME1999-05-04 ~ 2016-02-10IIF 97 - Secretary → ME
- 16
CARGILL FINANCIAL SERVICES EUROPE LIMITED
062632877th Floor 33 King William Street, London, United KingdomActive Corporate (16 parents)Officer2007-05-30 ~ 2016-02-23IIF 92 - Secretary → ME - 17
CARGILL FOOD SYSTEMS LIMITED
04988211Velocity V1, Brooklands Drive, Weybridge, SurreyDissolved Corporate (5 parents)Officer2003-12-08 ~ 2016-02-22IIF 39 - Director → ME2003-12-08 ~ 2016-02-22IIF 96 - Secretary → ME - 18GENERAL COCOA COMPANY LONDON LTD - 1993-12-17GENCO COMMODITIES (LONDON) LIMITED - 1984-10-12SIALTED LIMITED - 1982-06-21SUGAR INDUSTRY AUXILIARIES LIMITED - 1981-12-31Anglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (15 parents)Officer1999-05-04 ~ 2016-03-01IIF 42 - Director → ME1999-05-04 ~ 2016-03-01IIF 111 - Secretary → ME
- 19
CARGILL GLOBAL FUNDING PLC
028570337th Floor 33 King William Street, London, United KingdomActive Corporate (26 parents)Officer1999-10-18 ~ 2016-02-23IIF 85 - Secretary → ME - 20
CARGILL GLOBAL TRADING (UK) LIMITED
080473757th Floor 33 King William Street, London, United KingdomActive Corporate (13 parents)Officer2012-04-26 ~ 2016-02-23IIF 32 - Director → ME2012-04-26 ~ 2016-02-23IIF 124 - Secretary → ME - 21PALMER & WALL LIMITED - 1990-05-107th Floor 33 King William Street, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2003-04-30 ~ 2016-02-10IIF 35 - Director → ME1999-05-04 ~ 2016-02-10IIF 88 - Secretary → ME
- 22
SANDY LANE INVESTMENTS
- 2001-02-01 03020786CARGILL INVESTMENTS
- 1999-05-12 030207867th Floor 33 King William Street, London, United Kingdom, EnglandActive Corporate (25 parents, 4 offsprings)Officer1999-05-04 ~ 2016-02-10IIF 90 - Secretary → ME - 23
CARGILL INVESTMENTS HOLDINGS LIMITED
035772417th Floor 33 King William Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer1999-05-04 ~ 2015-08-19IIF 48 - Director → ME1999-05-04 ~ 2016-02-10IIF 112 - Secretary → ME - 24
CARGILL PENSION TRUSTEES LIMITED
016370387th Floor 33 King William Street, London, United KingdomActive Corporate (43 parents)Officer2000-01-31 ~ 2016-03-01IIF 46 - Director → ME2000-01-31 ~ 2005-12-02IIF 103 - Secretary → ME - 25CARGILL UK LIMITED - 1990-11-01CARGILL ALBION LIMITED - 1983-09-30CARGILL-ALBION LIMITED - 1983-01-05FLAWGLEN LIMITED - 1978-12-317th Floor 33 King William Street, London, United KingdomActive Corporate (30 parents, 24 offsprings)Officer2003-04-10 ~ 2016-02-29IIF 45 - Director → ME1999-05-04 ~ 2016-02-29IIF 84 - Secretary → ME
- 267th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (10 parents, 6 offsprings)Officer2002-04-19 ~ dissolvedIIF 81 - Secretary → ME
- 27CARGILL WOOL LIMITED - 1995-10-02CARGILL WOOL LIMITED - 1984-07-31RALLI WOOL LIMITED - 1984-07-16Anglia House 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (15 parents)Officer1999-05-04 ~ 2016-03-01IIF 41 - Director → ME1999-05-04 ~ 2016-03-01IIF 114 - Secretary → ME
- 28STARTSOLO LIMITED - 1991-01-07Knowle Hill Park, Fairmile Lane, Cobham, SurreyDissolved Corporate (11 parents)Officer1999-05-04 ~ dissolvedIIF 17 - Director → ME1999-05-04 ~ dissolvedIIF 107 - Secretary → ME
- 29
CARGILL PROPERTY INVESTMENTS
04780598Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (11 parents)Officer2003-05-29 ~ 2016-02-10IIF 86 - Secretary → ME - 30
CARGILL UK FINANCE LIMITED
08542632Velocity V1, Brooklands Drive, Weybridge, SurreyDissolved Corporate (7 parents)Officer2013-05-23 ~ 2015-08-19IIF 36 - Director → ME2013-05-23 ~ 2016-02-10IIF 128 - Secretary → ME - 31
CARGILL UK HOLDINGS LIMITED
072033177th Floor 33 King William Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2010-03-25 ~ 2016-02-22IIF 38 - Director → ME2010-03-25 ~ 2016-02-22IIF 126 - Secretary → ME - 32CARGILL WEYBRIDGE LIMITED - now
CARGILL SCHOKINAG UK LIMITED
- 2018-11-28 04494925ADM SCHOKINAG UK LIMITED
- 2015-08-10 04494925SCHOKINAG (UK) LIMITED - 2009-09-17Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (15 parents)Officer2015-07-31 ~ 2016-02-17IIF 51 - Director → ME2015-07-31 ~ 2016-02-17IIF 129 - Secretary → ME - 33
CARVAL INVESTORS UK LIMITED
0586347660 London Wall, 5th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-06-30 ~ 2016-02-10IIF 89 - Secretary → ME - 34
CATX LIMITED
04087172The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (17 parents)Officer2000-10-05 ~ 2009-05-29IIF 61 - Secretary → ME - 35TRUSHELFCO (NO. 1101) LIMITED - 1987-09-307th Floor 33 King William Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2003-04-30 ~ 2016-02-22IIF 34 - Director → ME2002-12-03 ~ 2016-02-22IIF 113 - Secretary → ME
- 36Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (20 parents)Officer1999-05-04 ~ 2016-02-10IIF 95 - Secretary → ME
- 37FERRISBRIDGE LIMITED - 1996-12-20The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (26 parents)Officer1999-08-10 ~ 2009-05-29IIF 63 - Secretary → ME
- 38
CRY LIMITED
04499180The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (16 parents)Officer2002-07-30 ~ 2009-05-29IIF 62 - Secretary → ME - 39
CTY LIMITED
04618673The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (16 parents)Officer2002-12-16 ~ 2009-05-29IIF 79 - Secretary → ME - 40
EAST MEDITERRANEAN TRADING LIMITED
03656234Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (27 parents)Officer1999-05-04 ~ 2002-04-04IIF 20 - Director → ME1999-10-18 ~ 2016-02-23IIF 98 - Secretary → ME - 41
EEP SEVEN LIMITED
08504391Velocity V1, Brooklands Drive, Weybridge, SurreyDissolved Corporate (6 parents)Officer2013-04-25 ~ 2016-02-10IIF 33 - Director → ME2013-08-15 ~ 2016-02-10IIF 125 - Secretary → ME - 42
EHCTY LIMITED
05823137The Broadgate Tower Third Floor, 20 Primrose Street, LondonConverted / Closed Corporate (19 parents)Officer2006-05-19 ~ 2006-06-22IIF 18 - Director → ME2006-05-19 ~ 2007-05-29IIF 53 - Secretary → ME - 43HACKREMCO (NO.1350) LIMITED - 1998-06-177th Floor 33 King William Street, London, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2008-05-29 ~ 2016-02-10IIF 52 - Director → ME2008-04-17 ~ 2016-02-10IIF 118 - Secretary → ME
- 44HACKREMCO (NO.1393) LIMITED - 1998-09-107th Floor 33 King William Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2008-05-29 ~ 2016-02-10IIF 37 - Director → ME2008-04-17 ~ 2016-02-10IIF 117 - Secretary → ME
- 45HACKREMCO (NO.1394) LIMITED - 1998-09-107th Floor 33 King William Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2007-07-30 ~ 2016-02-10IIF 4 - Director → ME2007-07-30 ~ 2016-02-10IIF 101 - Secretary → ME
- 46HACKREMCO (NO.1430) LIMITED - 1998-12-147th Floor 33 King William Street, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2007-07-30 ~ 2016-02-10IIF 5 - Director → ME2007-07-30 ~ 2016-02-10IIF 102 - Secretary → ME
- 47HACKREMCO (NO.1442) LIMITED - 1999-01-267th Floor 33 King William Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2007-07-30 ~ 2016-02-10IIF 6 - Director → ME2007-07-30 ~ 2016-02-10IIF 100 - Secretary → ME
- 48
F G PORTFOLIO LIMITED
05150605The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (16 parents)Officer2004-06-10 ~ 2009-05-29IIF 75 - Secretary → ME - 49
FAIRMILE PORTFOLIO MANAGEMENT LIMITED
02892770Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (22 parents)Officer1999-05-04 ~ 2016-02-10IIF 91 - Secretary → ME - 50500 Larkshall Road, Highams Park, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-05-03 ~ dissolvedIIF 55 - Secretary → ME
- 51FEDEX UK LIMITED - nowANC LIMITED - 2007-09-17Express House, Holly Lane, AtherstoneLiquidation Corporate (42 parents, 17 offsprings)Officer1993-11-22 ~ 1994-01-13IIF 21 - Director → ME
- 52
FININ LIMITED
03487655The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (23 parents)Officer1999-08-10 ~ 2009-05-29IIF 72 - Secretary → ME - 53FORMAT SOLUTIONS GLOBAL LIMITED - nowVelocity V1, Brooklands Drive, Weybridge, SurreyDissolved Corporate (12 parents)Officer2015-12-08 ~ 2016-02-23IIF 116 - Director → ME2015-12-08 ~ 2016-02-23IIF 130 - Secretary → ME
- 54FORMAT SOLUTIONS LIMITED - now
FORMAT INTERNATIONAL LIMITED
- 2016-10-21 01499875APPLIED SOFTWARE TECHNOLOGY LIMITED - 1983-02-026th Floor 2 London Wall Place, London Wall Place, LondonLiquidation Corporate (15 parents)Officer2015-12-08 ~ 2016-02-23IIF 115 - Director → ME2015-12-08 ~ 2016-02-23IIF 131 - Secretary → ME - 55TRUSHELFCO (NO.3287) LIMITED - 2007-05-18Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (19 parents)Officer2007-05-21 ~ 2016-02-29IIF 99 - Secretary → ME
- 56
HMCS-ECK LIMITED
05601209The Broadgate Tower Third Floor, 20 Primrose Street, LondonConverted / Closed Corporate (17 parents)Officer2005-10-24 ~ 2010-12-29IIF 67 - Secretary → ME - 57
HMCS-GEN LIMITED
05965416The Broadgate Tower Third Floor, 20 Primrose Street, LondonConverted / Closed Corporate (18 parents)Officer2006-10-12 ~ 2007-05-29IIF 58 - Secretary → ME - 58
HMCS-SIG LIMITED
05642393The Broadgate Tower Third Floor, 20 Primrose Street, LondonConverted / Closed Corporate (17 parents)Officer2005-12-01 ~ 2010-12-29IIF 77 - Secretary → ME - 59HAFFAR & CO LIMITED - 1981-12-31Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, CheshireActive Corporate (18 parents)Officer1995-12-14 ~ 1997-05-07IIF 7 - Director → ME
- 60KERRY FLAVOURS UK LIMITED - now
CARGILL FLAVOR SYSTEMS (UK) LIMITED
- 2012-02-24 00358462DUCKWORTH & CO.(ESSENCES),LIMITED
- 2006-04-07 00358462Kerry, Bradley Road, Royal Portbury Dock, BristolActive Corporate (26 parents)Officer2004-01-12 ~ 2011-12-01IIF 24 - Director → ME2004-01-12 ~ 2011-12-01IIF 120 - Secretary → ME - 61KINGSTREET PUBLISHING 1 LTD - 2005-07-14NEWINCCO 409 LIMITED - 2005-01-20500 Larkshall Road, Highams Park, LondonDissolved Corporate (14 parents)Officer2006-04-26 ~ dissolvedIIF 57 - Secretary → ME
- 62
LEIGH PLACE COBHAM,RESIDENTS ASSOCIATION LIMITED(THE)
00553204Rushmead, Leigh Place, Cobham, Surrey, EnglandActive Corporate (21 parents)Officer1993-06-02 ~ 2004-11-08IIF 26 - Director → ME - 63PADDOCKBRIGHT LIMITED - 2000-07-06Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West SussexDissolved Corporate (34 parents)Officer2000-10-17 ~ 2000-12-19IIF 106 - Secretary → ME
- 64LEMONBRIDGE LIMITED - 2000-07-06Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (46 parents)Officer2000-10-17 ~ 2000-12-19IIF 104 - Secretary → ME
- 65LIQUICO BHL LIMITED - nowBRADY & HUNT LIMITED - 2015-04-28VASANTA GROUP LIMITED - 2008-05-30
BRADY & HUNT LIMITED
- 2008-04-15 00579552Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (16 parents)Officer~ 1993-01-30IIF 25 - Director → ME - 66LIQUICO NGL LIMITED - nowNEVILLE & GLADSTONE LIMITED - 2015-04-28VOW EUROPE LIMITED - 2008-05-30
NEVILLE & GLADSTONE LIMITED
- 2008-04-11 00533621G.H.NEVILLE & GLADSTONE LIMITED
- 1979-12-31 00533621Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (24 parents)Officer~ 1993-01-30IIF 14 - Director → ME - 67
MIROM LIMITED
03817328The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (18 parents)Officer1999-08-10 ~ 2009-05-29IIF 74 - Secretary → ME - 68
MIROMESNIL LIMITED
03695808The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (21 parents)Officer1999-08-10 ~ 2009-05-29IIF 64 - Secretary → ME - 69
NEVVS LIMITED
04108980The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (17 parents)Officer2000-11-13 ~ 2009-05-29IIF 68 - Secretary → ME - 70FORAY 496 LIMITED - 1998-12-23Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (23 parents)Officer2012-07-04 ~ 2016-02-22IIF 123 - Secretary → ME
- 71PARSONGRANGE LIMITED - 2004-04-14500 Larkshall Road, Highams Park, LondonDissolved Corporate (15 parents)Officer2006-05-26 ~ dissolvedIIF 105 - Secretary → ME
- 72PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08TRUSHELFCO (NO.1395) LIMITED - 1989-03-29The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (41 parents)Officer1999-08-10 ~ 2009-05-29IIF 70 - Secretary → ME
- 73POCKET LIVING (ADDISCOMBE GROVE) LIMITED - now
POCKET LIVING (GREENWICH PENINSULA) LIMITED
- 2016-08-04 06346043POCKET LIVING (CROUCH END) LIMITED
- 2008-01-09 06346043Tower House, 10 Southampton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-08-17 ~ 2009-12-18IIF 119 - Secretary → ME - 74
POCKET LIVING (BATH ROAD) LIMITED
0553547414 1st Floor, 14 Floral Street, LondonDissolved Corporate (10 parents)Officer2005-08-12 ~ 2010-06-30IIF 69 - Secretary → ME - 75
S 1 ASSETS LIMITED
- 2005-07-26 052816515th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2004-11-09 ~ 2010-06-30IIF 60 - Secretary → ME - 76
POCKET LIVING (MAYLANDS DRIVE) LIMITED
- 2007-05-03 05273964S 1 HOMES (MAYLANDS DRIVE) LIMITED
- 2005-07-08 05273964Tower House, 10 Southampton Street, London, EnglandDissolved Corporate (11 parents)Officer2004-10-29 ~ 2010-06-30IIF 71 - Secretary → ME - 77
POCKET LIVING (WEEDINGTON ROAD) LIMITED
05760718Tower House, 10 Southampton Street, London, EnglandDissolved Corporate (11 parents)Officer2006-03-29 ~ 2010-06-30IIF 66 - Secretary → ME - 78POCKET LIVING THE HEIGHTS LIMITED - nowTower House, 10 Southampton Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-07-25 ~ 2009-12-18IIF 121 - Secretary → ME
- 79NUTEC LIMITED - 2001-12-13NUTEC FEED SUPPLEMENTS LIMITED - 1982-03-12SOLARAMA LIMITED - 1976-12-31Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United KingdomActive Corporate (43 parents)Officer2012-07-04 ~ 2016-02-22IIF 127 - Secretary → ME
- 80
SEARA UK LIMITED
07033774Velocity V1, Brooklands Drive, Weybridge, SurreyDissolved Corporate (10 parents)Officer2009-09-29 ~ 2016-03-01IIF 40 - Director → ME2009-09-29 ~ 2016-03-01IIF 93 - Secretary → ME - 81
SIDNEY C BANKS LIMITED
00495831500 Larkshall Road, Highams Park, LondonDissolved Corporate (23 parents)Officer2007-03-30 ~ dissolvedIIF 12 - Director → ME2001-03-09 ~ dissolvedIIF 73 - Secretary → ME - 82
SPINNEYS INTERNATIONAL B.V.
FC016589Refer, To Parent Regester, NetherlandsActive Corporate (6 parents)Officer1993-01-19 ~ nowIIF 3 - Director → ME - 83SS&C FUND SERVICES (UK) LIMITED - nowWELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20
LACROSSE GLOBAL FUND SERVICES (UK) LIMITED
- 2012-08-24 04866655BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED
- 2006-11-14 04866655Level 6, Citypoint, 1 Ropemaker Street, London, EnglandActive Corporate (19 parents)Officer2003-08-14 ~ 2011-12-01IIF 78 - Secretary → ME - 84
STEEL BROTHERS AND COMPANY LIMITED
00032668Little Acre Ascot Road, Holyport, Maidenhead, BerkshireActive Corporate (12 parents)Officer~ 1994-01-13IIF 22 - Director → ME - 85
STEELS AVIATION SERVICES (REGIONAL) LIMITED
0021161720 Farringdon Street, LondonLiquidation Corporate (8 parents)Officer~ 1994-01-13IIF 10 - Director → ME - 86
STUNTBRAND LINE LIMITED
SC002024C/o Malcolm Cohen, 4 Atlantic Quay 70 York Street, GlasgowLiquidation Corporate (9 parents)Officer~ 1994-01-13IIF 16 - Director → ME - 87
STUNTBRAND MAIL STEAMSHIP COMPANY LIMITED
00015671C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonLiquidation Corporate (7 parents)Officer~ 1994-01-13IIF 11 - Director → ME - 88SWISSPORT GB LIMITED - nowSERVISAIR UK LIMITED - 2015-12-08PENAUILLE SERVISAIR UK LIMITED - 2007-06-06SERVISAIR (UK) LIMITED - 2006-02-01
SERVISAIR (GATWICK) LIMITED
- 1995-08-31 00509585SERVISAIR EQUIPMENT LIMITED
- 1987-09-30 00509585AIRWORK (OVERSEAS) LIMITED
- 1976-12-31 00509585Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (49 parents, 10 offsprings)Officer~ 1994-01-13IIF 13 - Director → ME - 89SWISSPORT GROUP UK LIMITED - nowSERVISAIR GROUP LIMITED - 2018-01-11SERVISAIR GROUP PLC - 2012-02-16SERVISAIR PLC - 2012-02-16PENAUILLE SERVISAIR PLC - 2007-06-04
SERVISAIR PLC
- 2006-02-20 00924991Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (62 parents, 4 offsprings)Officer~ 1994-01-13IIF 28 - Director → ME - 90DUCKVALE LIMITED - 1978-12-31Riverside House River Lane, Saltney, Chester, EnglandActive Corporate (15 parents)Officer1995-12-14 ~ 1997-05-07IIF 8 - Director → ME
- 91MINILOT LIMITED - 1994-08-127th Floor 33 King William Street, London, United KingdomActive Corporate (42 parents)Officer2008-05-15 ~ 2016-02-10IIF 29 - Director → ME2008-03-17 ~ 2016-02-10IIF 87 - Secretary → ME
- 92
TPL INVESTMENTS LIMITED
065674377th Floor. Dashwood House 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2008-07-18 ~ 2016-02-09IIF 56 - Secretary → ME - 93
TRANSALP LIMITED
04137977The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (17 parents)Officer2001-01-09 ~ 2009-05-29IIF 80 - Secretary → ME - 94CHRB LIMITED - 1999-05-06The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (21 parents)Officer1999-08-10 ~ 2009-05-29IIF 65 - Secretary → ME
- 95SLOVIN LIMITED - 2001-12-10The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (16 parents)Officer2001-12-14 ~ 2009-05-29IIF 59 - Secretary → ME
- 96
WOLVERTON PROPERTIES LIMITED
045476927th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2002-11-14 ~ 2016-02-08IIF 82 - Secretary → ME - 97
WOX LIMITED
04448089The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (16 parents)Officer2002-05-27 ~ 2009-05-29IIF 76 - Secretary → ME
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