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
Pudge, David John
- British born in August 1965Registered addresses and corresponding companies
Pudge, David John
20 Herondale Avenue, London, SW18 3JL
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437
- British solicitor born in August 1965Registered addresses and corresponding companies
Pudge, David John
63 Englewood Road, London, SW12 9PB
IIF 438
- British solicitor born in August 1965Registered addresses and corresponding companies
Fudge, David John
- born in August 1965
Pudge, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Page, John David
- British born in August 1965
Pudge, David John
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Bank Street, London, E14 5JJ
IIF 447 IIF 448 IIF 449 (more)C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 476 IIF 477 IIF 478 (more)C/o Tmf Corporate Administration Services Limited, Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 490C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 491 IIF 492 IIF 493 (more)C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 495Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 496Tmf Corporate Administration Services Limited, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 497
- British solicitor born in August 1965
Pudge, David John
Resident in United Kingdom
Registered addresses and corresponding companies10 Upper Bank Street, London, E14 5JJ
IIF 498 IIF 499 IIF 500 (more)IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 IIF 723 IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747 IIF 748 IIF 749 IIF 750 IIF 751 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762 IIF 763 IIF 764 IIF 765 IIF 766 IIF 767 IIF 768 IIF 769 IIF 770 IIF 771 IIF 772 IIF 773 IIF 774 IIF 775 IIF 776 IIF 777 IIF 778 IIF 779 IIF 780 IIF 781 IIF 782 IIF 783 IIF 784 IIF 785 IIF 786 IIF 787 IIF 788 IIF 789 IIF 790 IIF 791 IIF 792 IIF 793 IIF 794 IIF 795 IIF 796 IIF 797 IIF 798 IIF 799 IIF 800 IIF 801 IIF 802 IIF 803 IIF 804 IIF 805 IIF 806 IIF 807 IIF 808 IIF 809 IIF 810 IIF 811 IIF 812 IIF 813 IIF 814 IIF 815 IIF 816 IIF 817 IIF 818 IIF 819 IIF 820 IIF 821 IIF 822 IIF 823 IIF 824 IIF 825 IIF 826 IIF 827 IIF 828 IIF 829 IIF 830 IIF 831 IIF 832 IIF 833 IIF 834 IIF 835 IIF 836 IIF 837 IIF 838 IIF 839 IIF 840 IIF 841 IIF 842 IIF 843 IIF 844 IIF 845 IIF 846 IIF 847 IIF 848 IIF 849 IIF 850 IIF 851 IIF 852 IIF 853 IIF 854 IIF 855 IIF 856 IIF 857 IIF 858 IIF 859 IIF 860 IIF 861 IIF 862 IIF 863 IIF 864 IIF 865 IIF 866 IIF 867 IIF 868 IIF 869 IIF 870 IIF 871 IIF 872 IIF 873 IIF 874 IIF 875 IIF 876 IIF 877 IIF 878 IIF 879 IIF 880 IIF 881 IIF 882 IIF 883 IIF 884 IIF 885 IIF 886 IIF 887 IIF 888 IIF 889 IIF 890 IIF 891 IIF 892 IIF 893 IIF 894 IIF 895 IIF 896 IIF 897 IIF 898 IIF 899 IIF 900 IIF 901 IIF 902 IIF 903 IIF 904 IIF 905 IIF 906 IIF 907 IIF 908 IIF 909 IIF 910 IIF 911 IIF 912 IIF 913 IIF 914 IIF 915 IIF 916 IIF 917 IIF 918 IIF 919 IIF 920 IIF 921 IIF 922 IIF 923 IIF 924 IIF 925 IIF 926 IIF 927 IIF 928 IIF 929 IIF 930 IIF 931 IIF 932 IIF 933 IIF 934 IIF 935 IIF 936 IIF 937 IIF 938 IIF 939 IIF 940 IIF 941 IIF 942 IIF 943 IIF 944 IIF 945 IIF 946 IIF 947 IIF 948 IIF 949 IIF 950 IIF 951 IIF 952 IIF 953 IIF 954 IIF 955 IIF 956 IIF 957 IIF 958 IIF 959 IIF 960 IIF 961 IIF 962 IIF 963 IIF 964 IIF 965 IIF 966 IIF 967 IIF 968 IIF 969 IIF 970 IIF 971 IIF 972 IIF 973 IIF 974 IIF 975 IIF 976 IIF 977 IIF 978 IIF 9795th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 980 IIF 981 IIF 982 (more)C/o Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, E14 5JJ
IIF 986C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 987 IIF 988 IIF 989 (more)IIF 990 IIF 991 IIF 992 IIF 993 IIF 994 IIF 995 IIF 996 IIF 997 IIF 998 IIF 999 IIF 1000 IIF 1001 IIF 1002 IIF 1003 IIF 1004 IIF 1005 IIF 1006 IIF 1007 IIF 1008 IIF 1009 IIF 1010 IIF 1011 IIF 1012 IIF 1013 IIF 1014 IIF 1015 IIF 1016 IIF 1017 IIF 1018 IIF 1019 IIF 1020 IIF 1021 IIF 1022 IIF 1023 IIF 1024 IIF 1025 IIF 1026 IIF 1027 IIF 1028 IIF 1029 IIF 1030 IIF 1031 IIF 1032 IIF 1033 IIF 1034 IIF 1035 IIF 1036 IIF 1037 IIF 1038 IIF 1039 IIF 1040 IIF 1041 IIF 1042 IIF 1043 IIF 1044 IIF 1045 IIF 1046 IIF 1047 IIF 1048 IIF 1049 IIF 1050 IIF 1051 IIF 1052 IIF 1053 IIF 1054 IIF 1055 IIF 1056 IIF 1057 IIF 1058 IIF 1059 IIF 1060 IIF 1061 IIF 1062 IIF 1063 IIF 1064 IIF 1065 IIF 1066 IIF 1067 IIF 1068 IIF 1069 IIF 1070 IIF 1071 IIF 1072 IIF 1073 IIF 1074 IIF 1075 IIF 1076 IIF 1077 IIF 1078 IIF 1079 IIF 1080 IIF 1081 IIF 1082 IIF 1083 IIF 1084 IIF 1085 IIF 1086 IIF 1087 IIF 1088 IIF 1089 IIF 1090 IIF 1091 IIF 1092 IIF 1093 IIF 1094 IIF 1095 IIF 1096 IIF 1097 IIF 1098 IIF 1099 IIF 1100 IIF 1101 IIF 1102 IIF 1103 IIF 1104 IIF 1105 IIF 1106 IIF 1107 IIF 1108 IIF 1109 IIF 1110 IIF 1111 IIF 1112 IIF 1113 IIF 1114 IIF 1115 IIF 1116 IIF 1117 IIF 1118 IIF 1119 IIF 1120 IIF 1121 IIF 1122 IIF 1123 IIF 1124 IIF 1125 IIF 1126 IIF 1127 IIF 1128 IIF 1129 IIF 1130 IIF 1131 IIF 1132 IIF 1133 IIF 1134 IIF 1135 IIF 1136 IIF 1137 IIF 1138 IIF 1139 IIF 1140 IIF 1141 IIF 1142 IIF 1143 IIF 1144 IIF 1145 IIF 1146 IIF 1147 IIF 1148 IIF 1149 IIF 1150 IIF 1151 IIF 1152 IIF 1153 IIF 1154 IIF 1155 IIF 1156 IIF 1157 IIF 1158 IIF 1159 IIF 1160 IIF 1161 IIF 1162 IIF 1163 IIF 1164 IIF 1165 IIF 1166 IIF 1167 IIF 1168 IIF 1169 IIF 1170 IIF 1171 IIF 1172 IIF 1173 IIF 1174 IIF 1175 IIF 1176 IIF 1177 IIF 1178 IIF 1179 IIF 1180 IIF 1181 IIF 1182 IIF 1183 IIF 1184 IIF 1185 IIF 1186 IIF 1187 IIF 1188 IIF 1189 IIF 1190 IIF 1191 IIF 1192 IIF 1193 IIF 1194 IIF 1195 IIF 1196 IIF 1197 IIF 1198 IIF 1199 IIF 1200 IIF 1201 IIF 1202 IIF 1203 IIF 1204 IIF 1205 IIF 1206 IIF 1207 IIF 1208 IIF 1209 IIF 1210 IIF 1211 IIF 1212 IIF 1213 IIF 1214 IIF 1215 IIF 1216 IIF 1217 IIF 1218 IIF 1219 IIF 1220 IIF 1221 IIF 1222 IIF 1223 IIF 1224 IIF 1225 IIF 1226 IIF 1227 IIF 1228 IIF 1229 IIF 1230 IIF 1231 IIF 1232 IIF 1233 IIF 1234 IIF 1235 IIF 1236 IIF 1237 IIF 1238 IIF 1239 IIF 1240 IIF 1241 IIF 1242 IIF 1243 IIF 1244 IIF 1245 IIF 1246 IIF 1247 IIF 1248 IIF 1249 IIF 1250 IIF 1251 IIF 1252 IIF 1253 IIF 1254 IIF 1255 IIF 1256 IIF 1257 IIF 1258 IIF 1259 IIF 1260 IIF 1261 IIF 1262 IIF 1263 IIF 1264 IIF 1265 IIF 1266 IIF 1267 IIF 1268 IIF 1269 IIF 1270 IIF 1271 IIF 1272 IIF 1273 IIF 1274 IIF 1275 IIF 1276 IIF 1277 IIF 1278 IIF 1279 IIF 1280 IIF 1281 IIF 1282 IIF 1283 IIF 1284 IIF 1285 IIF 1286 IIF 1287 IIF 1288 IIF 1289 IIF 1290 IIF 1291C/o Tmf Corporate Administration Services Limited, Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 1292C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
IIF 1293 IIF 1294C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 1295 IIF 1296 IIF 1297 (more)IIF 1298 IIF 1299 IIF 1300 IIF 1301 IIF 1302 IIF 1303 IIF 1304 IIF 1305 IIF 1306 IIF 1307 IIF 1308 IIF 1309 IIF 1310 IIF 1311 IIF 1312 IIF 1313 IIF 1314 IIF 1315 IIF 1316 IIF 1317 IIF 1318 IIF 1319 IIF 1320 IIF 1321 IIF 1322 IIF 1323 IIF 1324 IIF 1325 IIF 1326 IIF 1327 IIF 1328 IIF 1329 IIF 1330 IIF 1331 IIF 1332 IIF 1333 IIF 1334 IIF 1335 IIF 1336 IIF 1337 IIF 1338 IIF 1339 IIF 1340 IIF 1341 IIF 1342 IIF 1343 IIF 1344 IIF 1345 IIF 1346 IIF 1347 IIF 1348 IIF 1349 IIF 1350 IIF 1351 IIF 1352 IIF 1353 IIF 1354 IIF 1355 IIF 1356 IIF 1357 IIF 1358 IIF 1359 IIF 1360 IIF 1361 IIF 1362 IIF 1363 IIF 1364 IIF 1365 IIF 1366 IIF 1367 IIF 1368 IIF 1369 IIF 1370 IIF 1371 IIF 1372 IIF 1373 IIF 1374 IIF 1375 IIF 1376 IIF 1377 IIF 1378 IIF 1379 IIF 1380 IIF 1381 IIF 1382 IIF 1383 IIF 1384 IIF 1385 IIF 1386 IIF 1387 IIF 1388 IIF 1389C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingom
IIF 1390C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, London, EC4R 2RU, United Kingdom
IIF 1391C/o Tmf Corporate Adminsitration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 1392C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 1393C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 1394 IIF 1395 IIF 1396 (more)Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 1412 IIF 1413 IIF 1414 (more)Tmf Corporate Administration Services Limited, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 1434 IIF 1435 IIF 1436 (more)
- British solicitors born in August 1965
Pudge, David John
Resident in United Kingdom
Registered addresses and corresponding companies10 Upper Bank Street, London, E14 5JJ
IIF 1440
- British born in March 1966
Mr John David Page
Resident in England
Registered addresses and corresponding companies - born in March 1966
Page, John David
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Page, John David
Resident in England
Registered addresses and corresponding companies5 Clifford Court, Cooper Way, Carlisle, Cumbria, CA3 0JA, United Kingdom
IIF 14485 Clifford Court, Cooper Way, Carlisle, Cumbria, CA3 0JG, United Kingdom
IIF 1449Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, England
IIF 145040, Springfield Way, Anlaby, Hull, HU10 6RJ, England
IIF 14512, Cadman Court, Morley, Leeds, LS27 0RX, England
IIF 1452Cadman Court, Chartists Way, Leeds, West Yorkshire, LS27 0RX
IIF 145314th Floor, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
IIF 145465, Leadenhall Street, London, EC3A 2AD, England
IIF 1455One America Square, London, EC3N 2LS, England
IIF 1456One America Square, London, England, EC3N 2LS, England
IIF 1457 IIF 1458 IIF 1459 (more)Pavillion 4, Westpoint Business Park, 6 Marchfield Avenue, Paisley, Renfrewshire, PA3 2RB
IIF 146326, Barnsley Road, Wath-upon-dearne, Rotherham, S63 6QB, England
IIF 1464Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF
IIF 1465Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
IIF 1466 IIF 1467 IIF 1468 (more)Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom
IIF 1474Staley House, Hassall Street, Stalybridge, Cheshire, SK15 2LF
IIF 1475Staley House, Hassall Street, Stalybridge, Chesire, SK15 2LF, England
IIF 1476Staley House, Hassall Street, Stalybridge, SK15 2LF
IIF 1477Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, United Kingdom
IIF 1478 IIF 1479 IIF 1480
- British company director born in March 1966
Page, John David
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Page, John David
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Page, John David
Resident in England
Registered addresses and corresponding companiesFairacres House, Fairacres Road, High Lane, Stockport, SK6 8JQ, England
IIF 1488
- British born in March 1996
Page, John David
Resident in England
Registered addresses and corresponding companiesChancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
IIF 1489
- British born in March 1966
Mr John David Page
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
IIF 1490
- British born in March 1966
Page, John David
Resident in United Kingdom
Registered addresses and corresponding companies
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INKGRANGE LIMITED
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JESTERDALE LIMITED
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TRIPBRIGHT LIMITED
- 2004-06-25 05018987Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2004-01-19 ~ 2004-06-25IIF 525 - Director → ME - 13AA BRAND MANAGEMENT LIMITED - now
NOUGATSTREAM LIMITED
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- 2004-06-25 05088289Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2004-03-30 ~ 2004-06-25IIF 247 - Nominee Director → ME - 17
BLOCKDEW LIMITED
- 2006-02-16 05663655Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2005-12-29 ~ 2006-02-17IIF 257 - Nominee Director → ME - 18BESTSPORT LIMITED - 1994-08-08Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, United KingdomActive Corporate (17 parents)Officer2019-02-11 ~ nowIIF 1480 - Director → ME
- 19ABENGOA GREENFIELD PLC - now
TALECOVE PLC
- 2014-09-02 091662155th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2014-08-07 ~ 2014-08-29IIF 1002 - Director → ME - 20ABI UK HOLDING 2 LIMITED - now
GOLDENCARNATION LIMITED
- 2016-10-10 10414368Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (23 parents, 15 offsprings)Officer2016-10-06 ~ 2016-10-10IIF 1219 - Director → ME - 21ACCANTIA EMPLOYEE BENEFITS LIMITED - now
CANARYDRIVE LIMITED
- 2004-01-28 049586501 More London Place, LondonDissolved Corporate (12 parents)Officer2003-11-10 ~ 2003-12-04IIF 978 - Director → ME - 22ACCANTIA GROUP HOLDINGS - nowACCANTIA GROUP HOLDINGS LIMITED - 2010-02-04
PINKWOOD LIMITED
- 2004-01-27 04945078Unilever House, 100 Victoria Embankment, London, EnglandActive Corporate (20 parents)Officer2003-10-28 ~ 2003-11-13IIF 891 - Director → ME - 23ACCENTURE (UK) LIMITED - now
ELFBAY LIMITED
- 2003-05-19 0475730130 Fenchurch Street, LondonActive Corporate (37 parents, 66 offsprings)Officer2003-05-08 ~ 2003-05-19IIF 696 - Director → ME - 24ACE UK HOLDCO LIMITED - now
CRICKETWAY LIMITED
- 2009-02-13 06790879C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2009-01-14 ~ 2009-02-13IIF 940 - Director → ME - 25ACROMAS BID CO LIMITED - nowSPRING & ALPHA BIDCO LIMITED - 2007-09-18
LINERBROOK LIMITED
- 2007-06-13 06252535Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (15 parents)Officer2007-05-18 ~ 2007-06-13IIF 842 - Director → ME - 26ACROMAS HOLDINGS LIMITED - nowSPRING & ALPHA TOPCO LIMITED - 2007-09-18
SKIPPERCLOSE LIMITED
- 2007-06-19 06252766Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (17 parents, 1 offspring)Officer2007-05-18 ~ 2007-06-19IIF 631 - Director → ME - 27ACROMAS MID CO LIMITED - nowSPRING & ALPHA MIDCO LIMITED - 2007-09-18
SKIPPERBROOK LIMITED
- 2007-06-13 06252749Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (15 parents)Officer2007-05-18 ~ 2007-06-13IIF 614 - Director → ME - 28ACROMAS SPC CO LIMITED - nowSPRING & ALPHA SPC CO LIMITED - 2007-09-18
LINERFLAME LIMITED
- 2007-06-19 06252567Acre House, 11-15 William Road, LondonDissolved Corporate (14 parents)Officer2007-05-18 ~ 2007-06-19IIF 919 - Director → ME - 29ACTIS EMERGING MARKETS GP LIMITED - now
CRUISERDALE LIMITED
- 2007-06-14 062217572 More London Riverside, LondonActive Corporate (15 parents, 7 offsprings)Officer2007-04-23 ~ 2007-06-13IIF 941 - Director → ME - 30ACTIS INDIA REAL ESTATE GP LIMITED - now
OASISBRIGHT LIMITED
- 2007-06-25 062527302 More London Riverside, LondonDissolved Corporate (9 parents)Officer2007-05-18 ~ 2007-06-21IIF 673 - Director → ME - 31ACTIS INFRASTRUCTURE GP LIMITED - now
LINERDOVE LIMITED
- 2007-07-02 062525632 More London Riverside, LondonDissolved Corporate (11 parents)Officer2007-05-18 ~ 2007-06-21IIF 890 - Director → ME - 32ADDISON SOCIAL HOUSING LIMITED - now18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (12 parents, 1 offspring)Officer2004-08-27 ~ 2004-12-01IIF 36 - Nominee Director → ME
- 33ADERANT ENTERPRISE (UK) LIMITED - nowSOFTLAW ENTERPRISE (UK) LIMITED - 2004-08-18
PARSONCLOSE LIMITED
- 2004-03-26 05019384Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2004-01-19 ~ 2004-03-25IIF 607 - Director → ME - 34ADERANT LEGAL (UK) LIMITED - nowSOFTLAW LEGAL (UK) LIMITED - 2004-08-18
RAINBOWCLOSE LIMITED
- 2004-03-26 05018961Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (24 parents, 1 offspring)Officer2004-01-19 ~ 2004-03-25IIF 968 - Director → ME - 35ADQUOTA UK LIMITED - now
NETTLEVIEW LIMITED
- 2013-07-08 084481655th Floor, 6 St. Andrew Street, LondonDissolved Corporate (6 parents)Officer2013-03-18 ~ 2013-07-08IIF 1039 - Director → ME - 36AEDOS ADVISERS CORPORATE MEMBER LIMITED - nowSRM ADVISERS CORPORATE MEMBER LIMITED - 2011-02-03
RANWORTHCROFT LIMITED
- 2009-07-06 068476863 Cadogan Gate, LondonActive Corporate (5 parents, 1 offspring)Officer2009-03-16 ~ 2009-07-03IIF 755 - Director → ME - 37AEW PROMOTE LP LIMITED - nowEPI LP LIMITED - 2015-12-15
CHIMECLOSE LIMITED
- 2004-03-22 04963186Level 42 8 Bishopsgate, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2003-11-13 ~ 2004-03-22IIF 612 - Director → ME - 38AFFIDEA UK SERVICES LIMITED - nowEUROMEDIC UNITED KINGDOM LIMITED - 2025-09-09
DEREHAMBAY LIMITED
- 2008-05-23 0656962417 Fitzhardinge Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2008-04-17 ~ 2008-05-20IIF 595 - Director → ME - 39AFFINITY CAPITAL WORKS LIMITED - now
SWANDOVE LIMITED
- 2015-10-28 09805034Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2015-10-02 ~ 2015-10-27IIF 1120 - Director → ME - 40AFFINITY FLYING SERVICES LIMITED - now
TEARLAND LIMITED
- 2015-10-28 09811656Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, EnglandActive Corporate (20 parents)Officer2015-10-06 ~ 2015-10-27IIF 1259 - Director → ME - 41AFFINITY FLYING TRAINING SERVICES LIMITED - now
SWANMIST LIMITED
- 2015-10-28 09805030Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, EnglandActive Corporate (22 parents)Officer2015-10-02 ~ 2015-10-27IIF 1237 - Director → ME - 42AG KANGAROO WORKS DEVCO LTD - now
CHALLENGEDRIVE LIMITED
- 2019-03-12 1169253623 Savile Row, LondonDissolved Corporate (13 parents)Officer2018-11-22 ~ 2019-03-11IIF 484 - Director → ME - 43AG KANGAROO WORKS HEADLEASECO LTD - now
CHALLENGEDRIFT LIMITED
- 2018-12-19 1169252723 Savile Row, LondonDissolved Corporate (12 parents)Officer2018-11-22 ~ 2018-12-17IIF 1266 - Director → ME - 44AG KANGAROO WORKS PRS OPCO LTD - nowAG KANGAROO WORKS HOLDCO LTD - 2021-03-28
STATUSGREEN LIMITED
- 2019-04-04 1186257423 Savile Row, LondonDissolved Corporate (12 parents)Officer2019-03-05 ~ 2019-04-03IIF 1123 - Director → ME - 45AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED - now
SNAKEHAVEN LIMITED
- 2011-05-09 07509533Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-01-28 ~ 2011-04-20IIF 1328 - Director → ME - 46AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED - now
OAKDEW PLC
- 2011-05-09 07509826Fifth Floor 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-01-28 ~ 2011-04-21IIF 1423 - Director → ME - 47AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED - nowAGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED - 2012-01-31
DAISYWAY LIMITED
- 2011-09-20 07754509Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-08-26 ~ 2011-09-19IIF 1360 - Director → ME - 48AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED - nowAGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 PLC - 2016-07-18AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC - 2012-01-26
LIONMARSH PLC
- 2011-09-20 07571605Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2011-03-21 ~ 2011-09-19IIF 1299 - Director → ME - 49AGORAZO HOLDINGS LIMITED - now35 Great St. Helen's, LondonDissolved Corporate (7 parents)Officer2011-08-26 ~ 2011-09-15IIF 1315 - Director → ME
- 50AGORAZO PLC - now
HOLLYDRIVE PLC
- 2011-09-16 0767693340a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2011-06-21 ~ 2011-09-15IIF 1343 - Director → ME - 51AHL GARRATT LANE TRADING LIMITED - now
HOCKDEW LIMITED
- 2005-10-24 055782037 More London Riverside, LondonDissolved Corporate (10 parents)Officer2005-09-29 ~ 2005-10-20IIF 286 - Nominee Director → ME - 52AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED - nowAHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
IRISBRIGHT LIMITED
- 2005-11-16 055958583rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (9 parents)Officer2005-10-18 ~ 2005-11-15IIF 188 - Nominee Director → ME - 53AHL HUNTON BRIDGE WHARF INVESTMENT LIMITED - nowAHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
DOLLBROOK LIMITED
- 2005-11-16 055959007 More London Riverside, LondonDissolved Corporate (9 parents)Officer2005-10-18 ~ 2005-11-15IIF 169 - Nominee Director → ME - 54AHL HUNTON BRIDGE WHARF TRADING LIMITED - nowAHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
BROWHURST LIMITED
- 2005-11-16 055959027 More London Riverside, LondonDissolved Corporate (9 parents)Officer2005-10-18 ~ 2005-11-15IIF 361 - Nominee Director → ME - 55AHL LANGLEY HOLDINGS LIMITED - now
RAZORVALE LIMITED
- 2004-06-01 050777273rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (11 parents)Officer2004-03-18 ~ 2004-05-27IIF 434 - Nominee Director → ME - 56AHL LANGLEY TRADING LIMITED - nowAHL LANGLEY INVESTMENT LIMITED - 2004-11-10
FESTIVEGRANGE LIMITED
- 2004-06-01 050778267 More London Riverside, LondonDissolved Corporate (11 parents)Officer2004-03-18 ~ 2004-05-27IIF 357 - Nominee Director → ME - 57AHL POINT PLEASANT TRADING LIMITED - now
CRIMSONGROVE LIMITED
- 2005-05-31 054465487 More London Riverside, LondonDissolved Corporate (10 parents)Officer2005-05-09 ~ 2005-05-27IIF 70 - Nominee Director → ME - 58AHL WOOLWICH ARSENAL TRADING LIMITED - now
SNOWSPRING LIMITED
- 2005-08-19 054952857 More London Riverside, LondonDissolved Corporate (10 parents)Officer2005-06-30 ~ 2005-08-19IIF 407 - Nominee Director → ME - 59AIBEL FINANCE LIMITED - now
CLIPPERGLADE LIMITED
- 2006-12-06 05983121Station House 50 North Street, Havant, HantsActive Corporate (17 parents, 1 offspring)Officer2006-10-31 ~ 2006-12-05IIF 787 - Director → ME - 60AIBEL GROUP LIMITED - nowVETCO LIMITED - 2006-11-24
LARADEW LIMITED
- 2004-03-02 04765054Station House 50 North Street, Havant, HantsActive Corporate (32 parents, 1 offspring)Officer2003-05-15 ~ 2003-06-13IIF 815 - Director → ME - 61AIBEL HOLDING LIMITED - nowVETCO AIBEL HOLDING LIMITED - 2007-05-14VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
CHIMEPLACE LIMITED
- 2004-03-08 04982497Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (27 parents)Officer2003-12-02 ~ 2004-03-05IIF 801 - Director → ME - 62AIBEL LIMITED - now
CLIPPERCOVE LIMITED
- 2006-12-06 05983039Station House 50 North Street, Havant, HantsActive Corporate (19 parents, 1 offspring)Officer2006-10-31 ~ 2006-12-05IIF 820 - Director → ME - 63AIF GPP ARISE LIMITED - now
STATUSLAND LIMITED
- 2019-09-12 1200599210th Floor 5 Churchill Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-05-20 ~ 2019-09-12IIF 1035 - Director → ME - 64AIF PORTS & LOGISTICS MANAGEMENT LIMITED - now
STATUSFLAME LIMITED
- 2019-10-10 1178418310th Floor 5 Churchill Place, London, United KingdomActive Corporate (9 parents)Officer2019-01-23 ~ 2019-10-10IIF 1129 - Director → ME - 65AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC - nowAIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
RAINBOWGRANGE LIMITED
- 2004-05-24 050464067th Floor, 52-56 Leadenhall Street, London, EnglandConverted / Closed Corporate (39 parents, 6 offsprings)Officer2004-02-17 ~ 2004-05-17IIF 245 - Nominee Director → ME - 66AIRBUS TRAINING UK LIMITED - now
CLIPBAY LIMITED
- 2005-05-26 05372240Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (10 parents)Officer2005-02-22 ~ 2005-05-25IIF 52 - Nominee Director → ME - 67AIRBUS UK FAIRLAWN LIMITED - now
GOOSEPLACE LIMITED
- 2004-09-15 05134524Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (9 parents)Officer2004-05-21 ~ 2004-09-10IIF 325 - Nominee Director → ME - 68AIRBUS UK HAYCROFT LIMITED - now
LANTERNGROVE LIMITED
- 2004-09-15 05133987Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (9 parents)Officer2004-05-20 ~ 2004-09-10IIF 253 - Nominee Director → ME - 69AIRBUS UK PEGASUS LIMITED - now
GOOSEVIEW LIMITED
- 2004-09-15 05134529Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (9 parents)Officer2004-05-21 ~ 2004-09-10IIF 362 - Nominee Director → ME - 70AIRBUS UK RODNEY LIMITED - now
LANTERNBAY LIMITED
- 2004-09-15 05134526Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (9 parents)Officer2004-05-21 ~ 2004-09-10IIF 57 - Nominee Director → ME - 71AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED - now
CAMPWAY LIMITED
- 2004-11-23 05276530Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (16 parents, 1 offspring)Officer2004-11-03 ~ 2004-11-23IIF 288 - Nominee Director → ME - 72AIRTANKER EQUITY BRIDGE LOAN LIMITED - now
TIABRIGHT LIMITED
- 2007-07-31 062797386th Floor One London Wall, LondonDissolved Corporate (40 parents)Officer2007-06-14 ~ 2007-07-30IIF 796 - Director → ME - 73AIRTANKER FINANCE LIMITED - now
TIAFIELD LIMITED
- 2007-07-31 06279732Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (72 parents)Officer2007-06-14 ~ 2007-07-30IIF 966 - Director → ME - 74AIRTANKER HOLDINGS LIMITED - nowAIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED
- 2007-07-31 06279650Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (73 parents, 2 offsprings)Officer2007-06-14 ~ 2007-07-30IIF 534 - Director → ME - 75AIRTANKER LIMITED - nowAIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED
- 2007-07-31 06279734Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (72 parents)Officer2007-06-14 ~ 2007-07-30IIF 515 - Director → ME - 76AIRTANKER SERVICES LIMITED - now
ROMANYSTREAM LIMITED
- 2007-07-31 06279646Airtanker Hub, Raf Brize Norton, Carterton, OxfordshireActive Corporate (77 parents)Officer2007-06-14 ~ 2007-07-30IIF 532 - Director → ME - 77ALBA 2005-1 PLC - now
SEQUINGRANGE PLC
- 2005-09-19 055325478th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2005-08-10 ~ 2005-09-16IIF 148 - Nominee Director → ME - 78ALBA 2006-1 LIMITED - nowALBA 2006-1 PLC - 2020-11-18
POCKETWAY PLC
- 2006-04-05 057465548th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (9 parents)Officer2006-03-17 ~ 2006-04-05IIF 350 - Nominee Director → ME - 79ALBA 2006-2 PLC - now
TABBYWAY PLC
- 2006-08-25 058189948th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2006-05-16 ~ 2006-08-23IIF 326 - Nominee Director → ME - 80ALBA 2007-1 PLC - now
ZESTCROFT PLC
- 2007-02-26 059658138th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2006-10-13 ~ 2007-02-22IIF 206 - Nominee Director → ME - 81ALCONTROL HOLDINGS (UK) LIMITED - now
NAILMIST LIMITED
- 2004-11-30 05257340C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents, 1 offspring)Officer2004-10-12 ~ 2004-11-11IIF 10 - Nominee Director → ME - 82ALL OF US DESIGN LTD - now
WATCHBRIGHT LIMITED
- 2003-07-29 04725762Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (13 parents)Officer2003-04-07 ~ 2003-07-29IIF 821 - Director → ME - 83ALL3MEDIA FINANCE LIMITED - nowHAVANA BIDCO LIMITED - 2006-10-12
PRESSDALE LIMITED
- 2006-07-25 05860159Berkshire House, 168-173 High Holborn, LondonActive Corporate (23 parents, 24 offsprings)Officer2006-06-28 ~ 2006-07-25IIF 353 - Nominee Director → ME - 84ALL3MEDIA HOLDINGS LIMITED - nowHAVANA TOPCO LIMITED - 2006-10-12
PLINTHDRIVE LIMITED
- 2006-07-25 05860302Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (29 parents, 2 offsprings)Officer2006-06-28 ~ 2006-07-25IIF 389 - Nominee Director → ME - 85
FRAMEDEW LIMITED
- 2004-10-12 05216546Second Floor Building 2 Buckshaw Station Approach, Buckshaw, Chorley, EnglandActive Corporate (12 parents, 6 offsprings)Officer2004-08-27 ~ 2004-10-13IIF 161 - Nominee Director → ME - 86ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. - now
CHALLENGEBRIDGE LIMITED
- 2018-11-14 11476169Building A, Riverside Way, Camberley, SurreyActive Corporate (10 parents, 4 offsprings)Officer2018-07-20 ~ 2018-11-14IIF 1046 - Director → ME - 87ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED - now
CLEAVESQUARE LIMITED
- 2008-04-17 06475357199 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2008-01-16 ~ 2008-04-16IIF 645 - Director → ME - 88ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED - nowALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
MALIAHAVEN LIMITED
- 2009-05-15 06871832199 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2009-04-07 ~ 2009-05-14IIF 686 - Director → ME - 89ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED - nowALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09AREP II LIMITED - 2009-06-19
MALIAGLADE LIMITED
- 2009-05-15 06871889199 Bishopsgate, London, United KingdomActive Corporate (21 parents)Officer2009-04-07 ~ 2009-05-14IIF 873 - Director → ME - 90ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED - now
SILVERCAPER LIMITED
- 2016-02-08 09952764199 Bishopsgate, London, United KingdomActive Corporate (18 parents)Officer2016-01-15 ~ 2016-02-05IIF 1084 - Director → ME - 91ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED - now
SEALCOVE LIMITED
- 2016-02-08 09952465199 Bishopsgate, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-01-14 ~ 2016-02-05IIF 1125 - Director → ME - 92ALTAVAIR (UK) LIMITED - nowALTAVAIR LIMITED - 2021-05-07GUGGENHEIM AVIATION PARTNERS LIMITED - 2016-10-03
CHAINDEW LIMITED
- 2003-11-13 04944146C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Officer2003-10-27 ~ 2003-11-13IIF 593 - Director → ME - 93ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED - now
GOLFGLADE LIMITED
- 2007-02-13 0603806822 Bishopsgate, London, United KingdomActive Corporate (15 parents)Officer2006-12-29 ~ 2007-02-08IIF 816 - Director → ME - 94ALTRAD MOTHERWELL BRIDGE LIMITED - nowMOTHERWELL BRIDGE LIMITED - 2021-06-016-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (23 parents, 1 offspring)Officer2008-05-13 ~ 2008-06-12IIF 770 - Director → ME
- 95AMEDEO SERVICES (UK) LIMITED - nowDORIC LEASE CORP UK LIMITED - 2014-02-27
TIGERGLEN LIMITED
- 2014-02-07 08878804Summit House 12 Red Lion Square, =, London, United KingdomActive Corporate (9 parents)Officer2014-02-06 ~ 2014-02-06IIF 1289 - Director → ME - 96AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED - now
HOWARDHILL LIMITED
- 2008-04-07 0652042612 Henrietta Street, London, EnglandActive Corporate (15 parents)Officer2008-03-03 ~ 2008-04-07IIF 874 - Director → ME - 97AMERICAN TOWER UK LIMITED - now
SURFERMIST LIMITED
- 2008-01-25 06442575268 Bath Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2007-12-03 ~ 2008-01-23IIF 876 - Director → ME - 98AML OVERSEAS SERVICES LIMITED - now
WALSHAMDALE LIMITED
- 2008-11-14 06652095Aston Martin, Banbury Road, Gaydon, WarwickActive Corporate (13 parents)Officer2008-07-21 ~ 2008-11-14IIF 655 - Director → ME - 99AMOV INGLATERRA II LIMITED - now
NOUGATMIST LIMITED
- 2013-07-18 08489129Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2013-04-15 ~ 2013-07-17IIF 1009 - Director → ME - 100AMOV INGLATERRA LIMITED - now
DAMSONGRANGE LIMITED
- 2012-12-24 08230404Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2012-09-26 ~ 2012-12-21IIF 1197 - Director → ME - 101AMS FARNBOROUGH LIMITED - now
HONEYSTREAM LIMITED
- 2010-07-21 07296079Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, EnglandDissolved Corporate (5 parents)Officer2010-06-25 ~ 2010-07-21IIF 1384 - Director → ME - 102AMTRUST CENTRAL BUREAU OF SERVICES LIMITED - nowANV CENTRAL BUREAU OF SERVICES LIMITED - 2017-09-19ANV UNDERWRITERS (UK) LIMITED - 2013-01-16MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31
MOLEGREEN LIMITED
- 2009-06-09 06902763Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (22 parents)Officer2009-05-12 ~ 2009-06-08IIF 697 - Director → ME - 103ANAPTYXI II HOLDINGS LIMITED - now
JELLYGREEN LIMITED
- 2011-10-07 0777438255 Baker Street, LondonDissolved Corporate (7 parents)Officer2011-09-15 ~ 2011-10-07IIF 1010 - Director → ME - 104ANAPTYXI II PLC - now
TIGERPOINT PLC
- 2011-10-07 0777413255 Baker Street, LondonDissolved Corporate (7 parents)Officer2011-09-14 ~ 2011-10-07IIF 980 - Director → ME - 105ANAPTYXI SME I HOLDINGS LIMITED - now
BECCLECOURT LIMITED
- 2008-06-06 0656956455 Baker Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-04-17 ~ 2008-06-06IIF 498 - Director → ME - 106ANAPTYXI SME I PLC - now
SHAWLPLACE PLC
- 2008-06-06 0644258955 Baker Street, LondonDissolved Corporate (10 parents)Officer2007-12-03 ~ 2008-06-06IIF 691 - Director → ME - 107ANAPTYXI SME II 2009-1 PLC - nowVESTA FINANCE PLC - 2009-02-06
TYNEWAY PLC
- 2008-11-03 0671474255 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-03 ~ 2008-10-31IIF 726 - Director → ME - 108ANAPTYXI SME II APC LIMITED - now
BADGERCROFT LIMITED
- 2009-02-12 0675128355 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-11-17 ~ 2009-02-11IIF 839 - Director → ME - 109ANAPTYXI SME II HOLDINGS LIMITED - nowANAPTYXI SME HOLDINGS LIMITED - 2009-02-09VESTA HOLDINGS LIMITED - 2009-02-06
OUSEWOOD LIMITED
- 2008-11-03 0670450155 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-09-23 ~ 2008-10-31IIF 765 - Director → ME - 110ANCHOR MORTGAGE FINANCE HOLDING LIMITED - now
MOLTONBRIGHT LIMITED
- 2014-02-19 0881976835 Great St. Helen's, LondonDissolved Corporate (8 parents, 1 offspring)Officer2013-12-18 ~ 2014-02-18IIF 1047 - Director → ME - 111ANCHOR MORTGAGE FINANCE LIMITED - nowANCHOR MORTGAGE FINANCE PLC - 2016-12-15
PAPERWALK PLC
- 2014-02-19 0860312635 Great St. Helen's, LondonDissolved Corporate (8 parents)Officer2013-07-09 ~ 2014-02-18IIF 1033 - Director → ME - 112ANDROMEDA LEASING I HOLDINGS LIMITED - now
SWALEWOOD LIMITED
- 2008-12-12 0671477455 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-10-03 ~ 2008-12-10IIF 936 - Director → ME - 113ANDROMEDA LEASING I PLC - now
TESSCOVE PLC
- 2008-12-12 0665247655 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-07-22 ~ 2008-12-10IIF 652 - Director → ME - 114ANTARES 2015-1 HOLDING LIMITED - nowEPIC (EASDALE) HOLDING LIMITED - 2015-03-03
LAVAHILL LIMITED
- 2015-02-04 0930432035 Great St Helen's, LondonDissolved Corporate (7 parents)Officer2014-11-10 ~ 2015-02-04IIF 1173 - Director → ME - 115ANTARES 2015-1 PLC - nowEPIC (EASDALE) PLC - 2015-03-03
ENGCOVE PLC
- 2015-02-04 0938652935 Great St. Helen's, LondonDissolved Corporate (7 parents)Officer2015-01-13 ~ 2015-02-04IIF 999 - Director → ME - 116ANTENNA PACIFIC BROADCASTS LIMITED - now
INKPLACE LIMITED
- 2004-10-28 05233459192 Sloane Street, Second Floor, LondonActive Corporate (9 parents)Officer2004-09-16 ~ 2004-10-22IIF 116 - Nominee Director → ME - 117AON UK HOLDINGS LIMITED - nowAON BENFIELD LIMITED - 2020-05-27AON BENFIELD HOLDINGS LIMITED - 2009-09-24
WATONDALE LIMITED
- 2008-09-16 06652620The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (22 parents, 15 offsprings)Officer2008-07-22 ~ 2008-09-12IIF 746 - Director → ME - 118API HOLDCO LIMITED - nowThird Floor Broad Quay House, Prince Street, BristolActive Corporate (18 parents, 1 offspring)Officer2004-10-13 ~ 2005-07-14IIF 367 - Nominee Director → ME
- 119
APRILGRANGE LIMITED
0472490630 Fenchurch Street, London, EnglandActive Corporate (20 parents)Officer2003-04-07 ~ 2003-06-16IIF 509 - Director → ME - 120ARA EUROPE INDOCHINA INVESTMENTS GP LTD - nowINFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
BOLEYNMIST LIMITED
- 2008-02-19 06475326Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (18 parents)Officer2008-01-16 ~ 2008-02-19IIF 449 - Director → ME - 121ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - nowINFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
TROPICALFLAME LIMITED
- 2008-01-29 06454108Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-12-14 ~ 2008-01-28IIF 469 - Director → ME - 122
ARB BROKERS HOLDINGS LIMITED
10935971Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-06-06 ~ nowIIF 1472 - Director → ME - 123RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15MINMAR (91) LIMITED - 1989-09-15Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (46 parents)Officer2024-06-06 ~ nowIIF 1469 - Director → ME
- 124ARCHIMEDES HOLDINGS LIMITED - now
JORDANBAY LIMITED
- 2007-06-13 05894129Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (18 parents)Officer2006-08-02 ~ 2006-09-20IIF 33 - Nominee Director → ME - 125
STOPDALE LIMITED
- 2004-12-22 053086471st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2004-12-09 ~ 2004-12-23IIF 297 - Nominee Director → ME - 126ARCHIMEDES PHARMA TRUSTEES LIMITED - now
WALNUTSTREAM LIMITED
- 2010-11-09 07359908Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (11 parents)Officer2010-08-27 ~ 2010-11-09IIF 1306 - Director → ME - 127ARES CAPITAL EUROPE LIMITED - now
TROYCOVE LIMITED
- 2007-08-03 06291467C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2007-06-25 ~ 2007-08-03IIF 945 - Director → ME - 128ARES CAPITAL EUROPEAN INVESTMENTS LIMITED - now
ALEXDALE LIMITED
- 2007-08-03 062913565th Floor, 6 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer2007-06-25 ~ 2007-08-03IIF 579 - Director → ME - 129ARISE P&L AFRICA 1 LIMITED - now
STATUSLIGHT LIMITED
- 2019-10-07 120060141820 100 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2019-05-20 ~ 2019-10-07IIF 1229 - Director → ME - 130ARISE P&L GABON LIMITED - now
STATUSHURST LIMITED
- 2019-10-07 120058891820 100 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2019-05-20 ~ 2019-10-07IIF 1280 - Director → ME - 131ARISE P&L LIMITED - now
STATUSHAVEN LIMITED
- 2019-09-12 118615541820 100 Bishopsgate, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2019-03-05 ~ 2019-09-12IIF 1059 - Director → ME - 132ARMINIUS GENERAL PARTNER II LIMITED - now
NATHAVEN LIMITED
- 2009-07-16 06885538New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (5 parents)Officer2009-04-23 ~ 2009-07-14IIF 632 - Director → ME - 133ARMINIUS GENERAL PARTNER LIMITED - now
STEMGREEN LIMITED
- 2006-11-08 05946882New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (5 parents)Officer2006-09-26 ~ 2006-11-07IIF 165 - Nominee Director → ME - 134ARQIVA FINANCING NO 1 LIMITED - nowMACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED
- 2007-03-23 06137924Crawley Court, Winchester, HampshireActive Corporate (70 parents, 2 offsprings)Officer2007-03-05 ~ 2007-03-21IIF 782 - Director → ME - 135ARQIVA FINANCING NO 2 LIMITED - nowMACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED
- 2007-03-23 06137899Crawley Court, Winchester, HampshireActive Corporate (66 parents, 1 offspring)Officer2007-03-05 ~ 2007-03-21IIF 862 - Director → ME - 136ARRAN CARDS FUNDING LIMITED - nowARRAN CARDS FUNDING PLC - 2019-04-25
OAKSQUARE PLC
- 2011-02-10 0740814635 Great St Helen's, LondonDissolved Corporate (9 parents)Officer2010-10-14 ~ 2011-02-10IIF 1433 - Director → ME - 137ARRAN CARDS HOLDINGS LIMITED - now
SNAKEBROOK LIMITED
- 2011-02-10 0745167535 Great St Helen's, LondonDissolved Corporate (8 parents, 1 offspring)Officer2010-11-25 ~ 2011-02-10IIF 1379 - Director → ME - 138ARRAN FUNDING (UK) PLC - now
RANWORTHWAY PLC
- 2008-11-26 067524781 Dorset Street, Southampton, HampshireDissolved Corporate (9 parents)Officer2008-11-18 ~ 2008-11-26IIF 779 - Director → ME - 139ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED - nowARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC - 2017-11-16CHAMBERLAIN LOAN INTEREST PURCHASER PLC - 2010-07-30
LOVAGEBRIGHT PLC
- 2009-10-06 0700188935 Great St. Helen's, LondonDissolved Corporate (9 parents)Officer2009-08-26 ~ 2009-09-30IIF 872 - Director → ME - 140ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED - nowARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 PLC - 2017-11-16ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-2 PLC - 2011-01-05
HOLLYMARSH PLC
- 2010-11-05 0739360135 Great St Helen's, LondonDissolved Corporate (8 parents)Officer2010-09-30 ~ 2010-11-04IIF 1426 - Director → ME - 141ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED - nowARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC - 2017-11-16
LIONCOVE PLC
- 2011-08-26 0759658435 Great St Helen's, LondonDissolved Corporate (8 parents)Officer2011-04-07 ~ 2011-08-26IIF 1372 - Director → ME - 142ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC - now
LIONFLAME PLC
- 2012-02-03 0777963135 Great St Helen's, LondonDissolved Corporate (7 parents)Officer2011-09-20 ~ 2012-02-03IIF 1350 - Director → ME - 143ARRAN SECURITISATION HOLDINGS LIMITED - nowCHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
CUMINBRIGHT LIMITED
- 2009-10-08 0700187335 Great St. Helen's, LondonDissolved Corporate (7 parents, 3 offsprings)Officer2009-08-26 ~ 2009-09-30IIF 975 - Director → ME - 144ARROW MORTGAGE FINANCE NO.1 LIMITED - now
TANSYDALE LIMITED
- 2016-05-13 098911745 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2015-11-26 ~ 2016-05-12IIF 1093 - Director → ME - 145ARUNA MORTGAGES LIMITED - now
BEECHSQUARE LIMITED
- 2010-04-27 071109693rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2009-12-22 ~ 2010-04-23IIF 1307 - Director → ME - 146
ASHSPRING LIMITED
07110697Ashspring Limited, C/o Hozelock Midpoint Park, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (14 parents)Officer2009-12-22 ~ 2010-03-10IIF 1390 - Director → ME - 147
ASM SPECIALTY RISK LTD
14066666Staley House, Hassall Street, Stalybridge, Cheshire, EnglandActive Corporate (5 parents)Officer2024-12-09 ~ nowIIF 1476 - Director → ME - 148ASQUITH NURSERIES LIMITED - now
LANTERNLAND LIMITED
- 2004-08-02 05133988Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (22 parents, 14 offsprings)Officer2004-05-20 ~ 2004-07-13IIF 87 - Nominee Director → ME - 149ASSETTRUST HOUSING INVESTMENTS LIMITED - now
FRAMEBRIDGE LIMITED
- 2004-10-13 052165413rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (12 parents)Officer2004-08-27 ~ 2004-10-04IIF 379 - Nominee Director → ME - 150ASSETTRUST HOUSING LIMITED - now
TUDORGLADE LIMITED
- 2003-09-22 04725777400 Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2003-04-07 ~ 2003-09-19IIF 764 - Director → ME - 151ASSETTRUST HOUSING PROJECTS LIMITED - now
FLAGWOOD LIMITED
- 2004-10-13 052165377 More London Riverside, LondonDissolved Corporate (10 parents)Officer2004-08-27 ~ 2004-10-05IIF 227 - Nominee Director → ME - 152ASSURED GUARANTY (UK) SERVICES LIMITED - now
COILGRANGE LIMITED
- 2004-09-20 0517701011th Floor 6 Bevis Marks, London, EnglandActive Corporate (20 parents)Officer2004-07-12 ~ 2004-09-15IIF 363 - Nominee Director → ME - 153ASTON MARTIN HOLDINGS (UK) LIMITED - now
PRIMROSECOVE LIMITED
- 2007-11-07 06067176Aston Martin Banbury Road, Gaydon, WarwickActive Corporate (33 parents, 1 offspring)Officer2007-01-25 ~ 2007-03-06IIF 563 - Director → ME - 154ASTON MARTIN INVESTMENTS LIMITED - now
PRIMROSEHAVEN LIMITED
- 2007-10-31 06137891Aston Martin Banbury Road, Gaydon, WarwickActive Corporate (27 parents, 1 offspring)Officer2007-03-05 ~ 2007-03-08IIF 598 - Director → ME - 155ASTRO ALL ASIA NETWORKS LIMITED - nowASTRO ALL ASIA NETWORKS PLC - 2012-01-18
CARDBROOK PLC
- 2003-07-23 0484108513th Floor One Angel Court, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2003-07-22 ~ 2003-07-23IIF 913 - Director → ME - 156ASTRO BROADCAST CORPORATION PLC - now
CARDBRIDGE PLC
- 2003-07-23 048411095th Floor 6 St Andrew Street, LondonDissolved Corporate (9 parents)Officer2003-07-22 ~ 2003-07-23IIF 663 - Director → ME - 157ASTRO MULTIMEDIA CORPORATION PLC - now
DUCHESSBAY PLC
- 2003-07-23 048410585th Floor 6 St Andrew Street, LondonDissolved Corporate (9 parents)Officer2003-07-22 ~ 2003-07-23IIF 824 - Director → ME - 158ATHENE IP DEVELOPMENT LIMITED - now
HOSTAHAVEN LIMITED
- 2017-07-27 103843111 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2016-09-20 ~ 2017-07-27IIF 1291 - Director → ME - 159AUBURN 2 LIMITED - now
CONGAGROVE LIMITED
- 2007-10-22 06386368Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2007-10-02 ~ 2007-10-22IIF 680 - Director → ME - 160AUBURN 3 LIMITED - now
HOLSHAMFIELD LIMITED
- 2008-07-25 06615316Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (11 parents)Officer2008-06-10 ~ 2008-07-24IIF 701 - Director → ME - 161AUBURN 4 LIMITED - now
MOLTONVIEW LIMITED
- 2014-07-31 08878248The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2014-02-05 ~ 2014-07-31IIF 1145 - Director → ME - 162AUBURN SECURITIES 4 PLC. - now
TRAILWOOD PLC
- 2004-09-06 05183076The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (9 parents)Officer2004-07-19 ~ 2004-09-02IIF 309 - Nominee Director → ME - 163AUBURN SECURITIES 5 PLC - now
WIDEGRANGE PLC
- 2005-06-23 05462531The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2005-05-25 ~ 2005-06-20IIF 81 - Nominee Director → ME - 164AUBURN SECURITIES 6 PLC - now
TIGGYFIELD PLC
- 2007-10-22 06370667Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2007-09-13 ~ 2007-10-22IIF 501 - Director → ME - 165AUBURN SECURITIES 7 PLC - now
VICTORIANTRAIL PLC
- 2008-07-25 06615313Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (11 parents)Officer2008-06-10 ~ 2008-07-24IIF 916 - Director → ME - 166AUBURN SECURITIES 9 PLC - nowAUBURN SECURITIES 8 PLC - 2015-06-23
TEDDYGRANGE PLC
- 2014-07-31 08801944The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2013-12-04 ~ 2014-07-31IIF 1089 - Director → ME - 167AUTOVISTA GROUP LIMITED - nowEUROTAXGLASS'S LIMITED - 2016-10-13CANDLE UK LIMITED - 2010-07-15
PAYHURST LIMITED
- 2006-05-05 05763626Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (37 parents, 4 offsprings)Officer2006-03-30 ~ 2006-05-03IIF 149 - Nominee Director → ME - 168AUTOVISTA HOLDCO UK LIMITED - nowCANDLE HOLDCO UK LIMITED - 2016-10-13Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (34 parents, 257 offsprings)Officer2006-03-30 ~ 2006-05-11IIF 421 - Nominee Director → ME
- 169AUTOVISTA LIMITED - nowCANDLE NEWCO UK LIMITED - 2018-09-07
NOTEFROST LIMITED
- 2006-05-11 05763646Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2006-03-30 ~ 2006-05-11IIF 285 - Nominee Director → ME - 170AVIVA INVESTORS REAL ESTATE LIMITED - now
DANCEHURST LIMITED
- 2007-01-19 0600899480 Fenchurch Street, London, United KingdomActive Corporate (24 parents, 26 offsprings)Officer2006-11-24 ~ 2008-06-02IIF 463 - Director → ME - 171AZ ELECTRONIC MATERIALS (UK) LIMITED - now
CRICKETHAVEN LIMITED
- 2009-03-31 06790365Bedfont Cross, Stanwell Road, Feltham, Middlesex, EnglandDissolved Corporate (19 parents)Officer2009-01-13 ~ 2009-03-27IIF 902 - Director → ME - 172AZURE LONDON LIMITED - now
HOWARDMARSH LIMITED
- 2008-04-04 065205181 Snowden Street, LondonDissolved Corporate (4 parents)Officer2008-03-03 ~ 2008-04-03IIF 925 - Director → ME - 173BACCHUS M8 LIMITED - now
SEALFIELD LIMITED
- 2013-04-04 08462164Berkeley Suite, 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (10 parents)Officer2013-03-26 ~ 2013-04-03IIF 1159 - Director → ME - 174BAHOLD (UK MORTGAGE) LIMITED - now
LAVACOURT LIMITED
- 2014-10-08 09238684Citigroup Centre Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2014-09-29 ~ 2014-10-07IIF 1064 - Director → ME - 175BALI FUNDING LUXEMBOURG LIMITED - now
CORNHURST LIMITED
- 2007-01-11 0600911330 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2006-11-24 ~ 2007-01-05IIF 558 - Director → ME - 176
BANDWOOD LIMITED
05420025National Avenue, Hull, East YorkshireActive Corporate (18 parents, 1 offspring)Officer2005-04-11 ~ 2005-04-28IIF 60 - Nominee Director → ME - 177BANK OF AFRICA UNITED KINGDOM PLC - nowBMCE BANK INTERNATIONAL PLC - 2021-11-01MEDICAPITAL BANK PLC - 2010-09-01MEDI CAPITAL BANK PLC - 2007-07-20SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05SPEED CAPITAL LIMITED - 2005-08-09
SPIRITBROOK LIMITED
- 2005-02-11 0532171437 Sun Street, London, United KingdomActive Corporate (33 parents)Officer2004-12-29 ~ 2005-02-10IIF 225 - Nominee Director → ME - 178BARCLAYS AFRICA LIMITED - now
ATOMDALE LIMITED
- 2012-09-20 081166061 Churchill Place, LondonDissolved Corporate (14 parents)Officer2012-06-22 ~ 2012-09-20IIF 990 - Director → ME - 179BARCLAYS LONG ISLAND LIMITED - now
SWALEBAY LIMITED
- 2008-11-19 067149621 Churchill Place, LondonActive Corporate (25 parents, 2 offsprings)Officer2008-10-03 ~ 2008-11-14IIF 540 - Director → ME - 180BARCLAYS PRINCIPAL INVESTMENTS LIMITED - nowBARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
ATOMGRANGE LIMITED
- 2012-09-21 081166041 Churchill Place, LondonActive Corporate (25 parents, 9 offsprings)Officer2012-06-22 ~ 2012-09-20IIF 1005 - Director → ME - 181BARD BIDCO LIMITED - now
NATURALBRIGHT LIMITED
- 2021-01-20 13004047C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2020-11-09 ~ 2020-12-15IIF 1395 - Director → ME - 182BAYLIS VENTURES LIMITED - now
TROPICALDEW LIMITED
- 2008-02-06 06442584Churchfields, Westbury Hill, Westbury On Trym, BristolActive Corporate (12 parents)Officer2007-12-03 ~ 2008-02-05IIF 723 - Director → ME - 183BBTPS GP LIMITED - nowBRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
JANGLEWAY LIMITED
- 2009-07-21 068475815 Marble Arch, London, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2009-03-16 ~ 2009-04-30IIF 967 - Director → ME - 184BBTPS NOMINEES LIMITED - nowBRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED
- 2009-07-21 068719985 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2009-04-07 ~ 2009-04-30IIF 702 - Director → ME - 185BCA CENTRAL LIMITED - nowBCA CENTRAL LTD - 2017-09-21BCA OSPREY IV LIMITED - 2017-05-18CD&R OSPREY BIDCO LIMITED - 2010-02-17
RAINCOVE LIMITED
- 2009-12-18 07061421Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (15 parents, 7 offsprings)Officer2009-10-30 ~ 2009-12-17IIF 1418 - Director → ME - 186BCA OSPREY I LIMITED - nowCD&R OSPREY TOPCO LIMITED - 2010-02-17
CYCLONEBAY LIMITED
- 2009-12-18 07092374Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2009-12-01 ~ 2009-12-17IIF 1353 - Director → ME - 187BCA OSPREY II LIMITED - nowCD&R OSPREY MIDCO LIMITED - 2010-02-17
HURRICANEGROVE LIMITED
- 2009-12-18 07079269Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2009-11-17 ~ 2009-12-17IIF 1377 - Director → ME - 188BCA REMARKETING GROUP LIMITED - nowBCA OSPREY III LIMITED - 2011-03-28CD&R OSPREY HOLDCO LIMITED - 2010-02-17
HURRICANEGREEN LIMITED
- 2009-12-18 07083959Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2009-11-23 ~ 2009-12-17IIF 1357 - Director → ME - 189BE II INVESTMENTS (GP) LIMITED - nowBRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
ROMANYFIELD LIMITED
- 2007-10-08 0627963495 Wigmore Street, London, England And WalesDissolved Corporate (14 parents)Officer2007-06-14 ~ 2007-10-03IIF 866 - Director → ME - 190
BECCLEFIELD LIMITED
0656957235 Great St Helen's, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-04-17 ~ 2008-06-26IIF 747 - Director → ME - 191BECKINDALE NO. 1 LIMITED - now
JELLYGROVE LIMITED
- 2011-10-17 07774380Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2011-09-15 ~ 2011-10-17IIF 1288 - Director → ME - 192BHF GROUP UK LIMITED - nowKLEINWORT BENSON GROUP LIMITED - 2016-05-13KB FINANCIAL SERVICES HOLDINGS LIMITED - 2010-08-24Hackwood Secretaries Limited, One, Silk Street, LondonConverted / Closed Corporate (18 parents, 1 offspring)Officer2009-10-30 ~ 2009-11-06IIF 1429 - Director → ME
- 193BHL GLOBAL LIMITED - nowBRITANNIA HOSPITALITY LIMITED - 2019-11-08
BATFIELD LIMITED
- 2009-03-09 0676683416-18 St. James's Place, London, EnglandActive Corporate (19 parents, 5 offsprings)Officer2008-12-05 ~ 2009-03-09IIF 830 - Director → ME - 194BIFM INVESTMENTS LIMITED - now3I BIFM INVESTMENTS LIMITED - 2024-06-14BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
DILLWOOD LIMITED
- 2009-07-02 069490268th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2009-07-01 ~ 2009-07-02IIF 811 - Director → ME - 195
SPEYBRIDGE LIMITED
- 2008-11-14 067044798th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 25 offsprings)Officer2008-09-23 ~ 2008-11-20IIF 761 - Director → ME - 196BIIF CORPORATE SERVICES LIMITED - now
FLYFLAME LIMITED
- 2009-03-30 06793845Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents, 229 offsprings)Officer2009-01-16 ~ 2009-03-27IIF 775 - Director → ME - 197
OUSEWAY LIMITED
- 2008-11-14 067045508th Floor 6 Kean Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2008-09-23 ~ 2008-11-20IIF 808 - Director → ME - 198BIIF ISSUERCO LIMITED - now
DEREHAMGLADE LIMITED
- 2008-06-27 065907598th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2008-05-13 ~ 2008-06-27IIF 826 - Director → ME - 199
SPEYSPRING LIMITED
- 2008-11-14 067047778th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2008-09-23 ~ 2008-11-20IIF 979 - Director → ME - 200BISHOPS SQUARE INVESTMENTS LIMITED - nowHAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
DANCEGRANGE LIMITED
- 2007-02-09 06009040Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2006-11-24 ~ 2007-02-08IIF 833 - Director → ME - 201BISHOPSGATE PREMIER FINANCE PLC - nowBISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
DIAMONDHURST LIMITED
- 2004-08-06 05183090C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2004-07-19 ~ 2004-08-05IIF 403 - Nominee Director → ME - 202BISHOPSGATE PREMIER HOLDINGS LIMITED - now
DIAMONDTRAIL LIMITED
- 2004-08-06 05183091C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2004-07-19 ~ 2004-08-05IIF 101 - Nominee Director → ME - 203BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED - now
DIAMONDHAVEN LIMITED
- 2004-08-06 05183100The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2004-07-19 ~ 2004-08-05IIF 134 - Nominee Director → ME - 204BL DIDCOT 2 LIMITED - nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04HAMMERSON (DIDCOT II) LIMITED - 2021-05-19LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
SNOWMIST LIMITED
- 2005-08-09 05495284York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2005-06-30 ~ 2005-08-09IIF 177 - Nominee Director → ME - 205BL HC DOLLVIEW LIMITED - now
DOLLVIEW LIMITED
- 2011-08-15 05595897York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2005-10-18 ~ 2006-02-01IIF 130 - Nominee Director → ME - 206BL HEALTH CLUBS PH NO 1 LIMITED - nowEPH NO 1 LIMITED - 2011-09-08
JARWOOD LIMITED
- 2006-01-16 05643248York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2005-12-02 ~ 2006-01-12IIF 4 - Nominee Director → ME - 207BL HEALTH CLUBS PH NO 2 LIMITED - nowEPH NO 2 LIMITED - 2011-09-08
JARVIEW LIMITED
- 2006-01-16 05643261York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2005-12-02 ~ 2006-01-12IIF 80 - Nominee Director → ME - 208BLACKROCK PROPERTY EUROPE LIMITED - nowMGPA (EUROPE) LIMITED - 2013-10-08MGPA (UK) LIMITED - 2010-09-20MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2008-04-23OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2004-08-06
PACKBRIDGE LIMITED
- 2003-10-24 048253795th Floor, 6 St. Andrew Street, LondonDissolved Corporate (17 parents)Officer2003-07-08 ~ 2003-10-22IIF 953 - Director → ME - 209
BOUNTYCLOSE LIMITED
- 2006-06-02 05819287Level 33, 25 Canada Sq Canada Square, London, EnglandDissolved Corporate (12 parents)Officer2006-05-17 ~ 2006-07-18IIF 43 - Nominee Director → ME - 210BLUE I REAL ESTATE LIMITED - now
STEMBRIGHT LIMITED
- 2006-10-12 059468469th Floor 25 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2006-09-26 ~ 2006-10-12IIF 69 - Nominee Director → ME - 211BMCE INTERNATIONAL (HOLDINGS) LIMITED - nowBMCE INTERNATIONAL (HOLDINGS) PLC - 2021-02-03MEDICAPITAL (HOLDINGS) PLC - 2010-09-01MEDI CAPITAL (HOLDINGS) PLC. - 2007-07-20SPEED CAPITAL (HOLDINGS) PLC. - 2005-10-05
SPEEDHURST PLC
- 2004-11-18 0521656637 Sun Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2004-08-27 ~ 2005-02-10IIF 44 - Nominee Director → ME - 212BMF HOLDINGS LIMITED - now
BRICKGLADE LIMITED
- 2003-11-28 048462514th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2003-07-25 ~ 2003-11-27IIF 539 - Director → ME - 213BNY MELLON DIRECTORATE SERVICES LIMITED - nowBNY DIRECTORATE SERVICES LIMITED - 2009-04-03LYNCH, JONES & RYAN LIMITED - 2005-10-21
CHANTVALE LIMITED
- 2005-04-15 05347441160 Queen Victoria Street, LondonDissolved Corporate (26 parents, 42 offsprings)Officer2005-01-31 ~ 2005-04-13IIF 370 - Nominee Director → ME - 214BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED - nowBNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (36 parents)Officer2005-11-30 ~ 2005-12-06IIF 512 - Director → ME
- 215
BOOKGRANGE LIMITED
096072485th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-26 ~ dissolvedIIF 1118 - Director → ME - 216BORINDALE INVESTMENTS LIMITED - nowWOLSELEY INVESTMENTS LIMITED - 2006-08-08
LAWNFILE LIMITED
- 2006-06-06 05308738Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2005-09-06 ~ 2006-06-02IIF 511 - Director → ME - 217
BOTTLEGLEN LIMITED
095806225th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-08 ~ dissolvedIIF 1029 - Director → ME - 218
BOTTLEVALE LIMITED
- 2015-06-18 095805815th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-08 ~ dissolvedIIF 1098 - Director → ME - 219BOWBELL NO. 1 HOLDINGS LIMITED - now
HONEYMARSH LIMITED
- 2010-10-15 07295991C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (9 parents, 1 offspring)Officer2010-06-25 ~ 2010-10-15IIF 1303 - Director → ME - 220BOWBELL NO. 1 PLC - now
SUNSHINEHAVEN PLC
- 2010-10-15 07254777C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (9 parents)Officer2010-05-14 ~ 2010-10-15IIF 1366 - Director → ME - 221BPP (FARRINGDON ROAD) LIMITED - now
DRAGONCOVE LIMITED
- 2006-10-03 0587926115 Canada Square, LondonDissolved Corporate (20 parents)Officer2006-07-18 ~ 2006-08-29IIF 117 - Nominee Director → ME - 222BPS PRINCIPAL EMPLOYER LIMITED - now
TANSYCOURT LIMITED
- 2016-06-28 098911471 Balloon Street, Manchester, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2015-11-26 ~ 2016-06-28IIF 1257 - Director → ME - 223BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED - now
BARGEHURST LIMITED
- 2007-06-01 0616973595 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-03-19 ~ 2007-05-31IIF 882 - Director → ME - 224BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED - now
BARGEFIELD LIMITED
- 2007-06-01 0616975595 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-03-19 ~ 2007-05-31IIF 591 - Director → ME - 225BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED - now
CRUISERBROOK LIMITED
- 2007-06-01 0622090095 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-04-20 ~ 2007-05-31IIF 567 - Director → ME - 226BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED - now
CRICKETGRANGE LIMITED
- 2007-06-01 0622092295 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-04-20 ~ 2007-05-31IIF 695 - Director → ME - 227BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED - now
DUDLEYPOINT LIMITED
- 2008-02-28 064920465 Marble Arch, London, United KingdomActive Corporate (25 parents, 8 offsprings)Officer2008-02-04 ~ 2008-02-26IIF 772 - Director → ME - 228BRISTOL AIRPORT (UK) NO.3 LIMITED - nowMACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
DAISYGRANGE LIMITED
- 2005-05-10 05403024Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (30 parents, 1 offspring)Officer2005-03-24 ~ 2005-05-09IIF 382 - Nominee Director → ME - 229BRIXTON ASSET MANAGEMENT UK LIMITED - nowINDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
DRAKEHURST LIMITED
- 2003-06-08 047248511 New Burlington Place, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2003-04-07 ~ 2003-05-30IIF 725 - Director → ME - 230BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - nowNORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
CANARYBRIGHT LIMITED
- 2003-11-26 04959947C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents, 1 offspring)Officer2003-11-11 ~ 2003-11-26IIF 888 - Director → ME - 231BROADPOINT SECURITIES LIMITED - nowFIRST ALBANY CAPITAL LIMITED - 2007-09-14
STRAWVIEW LIMITED
- 2005-10-19 055552525th Floor 6 St. Andrew Street, London, EnglandDissolved Corporate (9 parents)Officer2005-09-06 ~ 2005-10-19IIF 411 - Nominee Director → ME - 232BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC - now
YELLOWTRAIL PLC
- 2018-10-11 11477531C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (22 parents)Officer2018-07-23 ~ 2018-10-09IIF 1112 - Director → ME - 233BROOKLANDS PARK FINANCIAL SERVICES LIMITED - nowARGAN SERVICES LIMITED - 2024-07-05DEHUS SERVICES LIMITED - 2006-06-14
LARGEPLACE LIMITED
- 2006-04-07 05706505Office G4 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-02-13 ~ 2006-03-23IIF 46 - Nominee Director → ME - 234
BROOM INVESTMENTS LIMITED
07906400One, America Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-01-14 ~ nowIIF 1493 - Director → ME - 235BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - nowHOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
TREEFROST LIMITED
- 2006-11-29 05946892Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2006-09-26 ~ 2006-11-27IIF 16 - Nominee Director → ME - 236BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - nowHOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
ZESTGLADE PLC
- 2006-11-29 05924777C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2006-09-05 ~ 2006-11-27IIF 64 - Nominee Director → ME - 237
DUCHESSHILL LIMITED
- 2003-11-27 049582891 Braham Street, London, United KingdomActive Corporate (20 parents)Officer2003-11-10 ~ 2003-12-01IIF 822 - Director → ME - 238BSN MEDICAL UK HOLDING LIMITED - nowDEUKALION UK HOLDING LIMITED - 2006-05-16
CINDERPARK LIMITED
- 2006-02-09 05663648Willerby Hill Business Park, Beverley Road, Willerby, East YorkshireActive Corporate (17 parents, 3 offsprings)Officer2005-12-29 ~ 2006-02-02IIF 226 - Nominee Director → ME - 239BUDGENS PENSION TRUSTEES NO.2 LIMITED - now
BOOKMIST LIMITED
- 2015-09-16 09725563Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (10 parents)Officer2015-08-10 ~ 2015-09-14IIF 1271 - Director → ME - 240BUMPER 5 (UK) FINANCE HOLDINGS LIMITED - now
JELLYBAY LIMITED
- 2011-11-17 0775451625 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2011-08-26 ~ 2011-11-17IIF 1333 - Director → ME - 241BUMPER 5 (UK) FINANCE PLC - now
LIONDRIVE PLC
- 2011-11-17 0777958125 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2011-09-20 ~ 2011-11-17IIF 1339 - Director → ME - 242
BUNGAYCOURT LIMITED
06569597Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-04-17 ~ 2008-05-16IIF 909 - Director → ME - 243BURFORD ALPHA LIMITED - nowBURFORD BETA LIMITED - 2003-10-24
DUCHESSVIEW LIMITED
- 2003-10-03 04883231Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (9 parents, 2 offsprings)Officer2003-09-01 ~ 2003-10-02IIF 867 - Director → ME - 244BURFORD BETA HOLDINGS LIMITED - nowBURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED
- 2003-10-03 04882988Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (20 parents, 1 offspring)Officer2003-09-01 ~ 2003-10-02IIF 766 - Director → ME - 245BURFORD BETA LIMITED - nowBURFORD GAMMA I LIMITED - 2003-10-24
DUCHESSWAY LIMITED
- 2003-10-20 04883229Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Officer2003-09-01 ~ 2003-10-17IIF 610 - Director → ME - 246BURFORD CAPITAL HOLDINGS (UK) LIMITED - nowFIRSTASSIST LEGAL GROUP HOLDINGS LIMITED - 2013-01-25
WILLOWMIST LIMITED
- 2010-10-15 07359945Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United KingdomActive Corporate (30 parents, 6 offsprings)Officer2010-08-27 ~ 2010-10-15IIF 1312 - Director → ME - 247BURFORD DELTA LIMITED - now
PINKBAY LIMITED
- 2003-11-20 04930714Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Officer2003-10-14 ~ 2003-11-20IIF 557 - Director → ME - 248
BURFORD EPSILON
04883010Richmond House Avonmouth Way, Avonmouth, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)Officer2003-09-01 ~ 2003-10-17IIF 767 - Director → ME - 249BURFORD TRAFFORD LIMITED - nowTRAFFORD PARK ESTATES LIMITED - 2004-03-30BURFORD TRAFFORD LIMITED - 2004-02-04
DUCHESSWOOD LIMITED
- 2003-10-23 0488303120 Thayer Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ 2003-10-22IIF 762 - Director → ME - 250BURFORD WESTBROOK LIMITED - now
RAKEVALE LIMITED
- 2003-10-30 0494433720 Thayer Street, LondonDissolved Corporate (8 parents)Officer2003-10-27 ~ 2003-10-29IIF 877 - Director → ME - 251BURLINGTON SEVEN LIMITED - now
BOOKGLEN LIMITED
- 2015-12-16 09739607Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2015-08-19 ~ 2015-12-16IIF 1007 - Director → ME - 252BURTON'S INTEREST PURCHASER LIMITED - now
CAROMCROWN LIMITED
- 2009-09-17 0694669774-78 Victoria Street, St Albans, HertfordshireDissolved Corporate (7 parents)Officer2009-06-29 ~ 2009-09-17IIF 660 - Director → ME - 253BUSINESS MORTGAGE FINANCE 1 PLC. - now
CARDPARK PLC
- 2003-11-28 048827648 Princes Parade, Liverpool, MerseysideDissolved Corporate (17 parents)Officer2003-09-01 ~ 2003-11-27IIF 914 - Director → ME - 254BUSINESS MORTGAGE FINANCE 2 PLC. - now
SPEEDSPRING PLC
- 2004-10-07 052165638 Princes Parade, Liverpool, MerseysideDissolved Corporate (14 parents)Officer2004-08-27 ~ 2004-10-06IIF 75 - Nominee Director → ME - 255BUSINESS MORTGAGE FINANCE 3 PLC - now
TILTWAY PLC
- 2005-06-08 05419479Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (22 parents)Officer2005-04-11 ~ 2005-06-02IIF 223 - Nominee Director → ME - 256BUSINESS MORTGAGE FINANCE 4 PLC - now
PILLVIEW PLC
- 2006-02-06 056636534th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2005-12-29 ~ 2006-02-06IIF 383 - Nominee Director → ME - 257BUSINESS MORTGAGE FINANCE 5 PLC - now
POCKETGRANGE PLC
- 2006-05-30 057635884th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2006-03-30 ~ 2006-05-30IIF 311 - Nominee Director → ME - 258BUSINESS MORTGAGE FINANCE 6 PLC - now
WEBGRANGE PLC
- 2007-03-28 061378754th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2007-03-05 ~ 2007-03-26IIF 584 - Director → ME - 259BUSINESS MORTGAGE FINANCE 7 PLC - now
SKIPPERDALE PLC
- 2007-09-18 062527844th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2007-05-18 ~ 2007-09-14IIF 858 - Director → ME - 260
UMBRELLASTAR LIMITED
- 2007-12-19 0640739050 Marshall Street, 3rd Floor, London, EnglandActive Corporate (12 parents)Officer2007-10-23 ~ 2007-12-20IIF 933 - Director → ME - 261CABLE DIRECT MEDIA HOLDINGS LIMITED - now
MILLERVALE LIMITED
- 2010-07-26 070361548th Floor 20 Farringdon Street, London, EnglandDissolved Corporate (19 parents)Officer2009-10-05 ~ 2010-07-22IIF 854 - Director → ME - 262CABOT 38 LIMITED - now
MOTHGLADE LIMITED
- 2009-05-12 0689376520 Bank Street, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2009-05-01 ~ 2009-05-12IIF 507 - Director → ME - 263CABS INVESTMENTS LIMITED - now
PUDDLEHILL LIMITED
- 2006-10-31 0594724281 Station Road, Marlow, BuckinghamshireDissolved Corporate (9 parents)Officer2006-09-26 ~ 2006-10-27IIF 262 - Nominee Director → ME - 264CADBURY US HOLDINGS LIMITED - now
HAILBRIDGE LIMITED
- 2010-03-25 07193364Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (15 parents)Officer2010-03-17 ~ 2010-03-25IIF 1365 - Director → ME - 265CAMEO SOFA COMPANY LIMITED - now
CRIMSONTRAIL LIMITED
- 2005-07-12 05456327Wilson House Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (12 parents)Officer2005-05-19 ~ 2005-06-30IIF 186 - Nominee Director → ME - 266CANDLE GP LIMITED - now
ZEBRABAY LIMITED
- 2010-12-15 07441816Amadeus House, 27b Floral Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-11-16 ~ 2010-12-15IIF 1412 - Director → ME - 267CANDLE TOPCO UK LIMITED - now
NOTEDEW LIMITED
- 2006-05-11 0576364755 Baker Street, LondonDissolved Corporate (18 parents)Officer2006-03-30 ~ 2006-05-11IIF 393 - Nominee Director → ME - 268CANTON III LIMITED - now1 Bartholomew Lane, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2009-01-13 ~ 2009-03-23IIF 647 - Director → ME
- 269CAPITAL HOSPITALS (HOLDINGS) LTD. - now
GLOWDRIVE LIMITED
- 2005-07-08 054624908 White Oak Square, London Road, Swanley, KentActive Corporate (45 parents, 2 offsprings)Officer2005-05-25 ~ 2005-07-07IIF 375 - Nominee Director → ME - 270CAPITAL HOSPITALS (ISSUER) PLC - now
WIDEBROOK PLC
- 2005-07-08 054624948 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer2005-05-25 ~ 2005-07-07IIF 352 - Nominee Director → ME - 271CAPITAL HOSPITALS LTD. - now
GLOWBAY LIMITED
- 2005-07-08 054624708 White Oak Square, London Road, Swanley, KentActive Corporate (46 parents)Officer2005-05-25 ~ 2005-07-07IIF 211 - Nominee Director → ME - 272CAPITAL SAFETY GROUP LIMITED - now
GLOWTRAIL LIMITED
- 2005-10-07 055579931 More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2005-09-08 ~ 2005-09-15IIF 948 - Director → ME - 273CARE HOMES 1 LIMITED - now
BENCHDEW LIMITED
- 2006-06-19 05771789250 Bishopsgate, London, EnglandDissolved Corporate (27 parents)Officer2006-04-06 ~ 2006-06-16IIF 342 - Nominee Director → ME - 274CARE HOMES 2 LIMITED - now
BENCHDRIFT LIMITED
- 2006-06-19 05771783C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (27 parents)Officer2006-04-06 ~ 2006-06-16IIF 330 - Nominee Director → ME - 275CARE HOMES 3 LIMITED - now
BENCHPARK LIMITED
- 2006-06-19 05771331250 Bishopsgate, London, EnglandActive Corporate (27 parents)Officer2006-04-05 ~ 2006-06-16IIF 100 - Nominee Director → ME - 276CARE HOMES HOLDINGS LIMITED - now
PENCEHURST LIMITED
- 2006-06-20 05771793250 Bishopsgate, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2006-04-06 ~ 2006-06-16IIF 24 - Nominee Director → ME - 277CARLYLE REAL ESTATE ADVISORS UK LIMITED - now
LARGECLOSE LIMITED
- 2006-04-12 057065381 St James's Market, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2006-02-13 ~ 2006-04-04IIF 234 - Nominee Director → ME - 278CASPAR FINANCE LIMITED - now
COILHURST LIMITED
- 2004-09-24 05176354Fifth Floor, 100 Wood Street, LondonDissolved Corporate (11 parents)Officer2004-07-12 ~ 2004-09-23IIF 221 - Nominee Director → ME - 279CASPAR PROPERTY NOMINEE HOLDINGS LIMITED - now
COASTDEW LIMITED
- 2004-08-18 0517701775 King William Street, London, EnglandDissolved Corporate (15 parents)Officer2004-07-12 ~ 2004-08-13IIF 26 - Nominee Director → ME - 280CATALINA WORTHING INSURANCE LIMITED - nowHARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
TREEBAY LIMITED
- 2006-11-01 05965916Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (45 parents, 1 offspring)Officer2006-10-13 ~ 2006-10-31IIF 422 - Nominee Director → ME - 281CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. - now
SPIREVALE PLC
- 2003-10-24 04765041C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (35 parents)Officer2003-05-15 ~ 2003-10-23IIF 552 - Director → ME - 282C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (37 parents, 2 offsprings)Officer2003-06-10 ~ 2003-10-23IIF 742 - Director → ME
- 283CATALYST HEALTHCARE (ROMFORD) LIMITED - now
NEONBRIGHT LIMITED
- 2003-06-30 04793636C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (35 parents)Officer2003-06-10 ~ 2003-06-27IIF 759 - Director → ME - 284
CC ASIA LIMITED
- 2013-10-25 05663642CINDERCLOSE LIMITED
- 2006-03-17 0566364210 Upper Bank Street, LondonActive Corporate (72 parents)Officer2012-03-29 ~ 2015-11-11IIF 1150 - Director → ME2005-12-29 ~ 2006-03-16IIF 365 - Nominee Director → ME - 285CCI CORPORATION UK LIMITED - now
INKHURST LIMITED
- 2004-12-29 05233462Dephna House, 2 Portal Way, London, London, EnglandDissolved Corporate (9 parents)Officer2004-09-16 ~ 2004-12-29IIF 290 - Nominee Director → ME - 286CD&R FIREFLY 2 LIMITED - now
BOTTLEBAY LIMITED
- 2015-06-02 0954785510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-04-17 ~ 2015-05-29IIF 487 - Director → ME - 287CD&R FIREFLY 3 LIMITED - now
BOTTLECOVE LIMITED
- 2015-06-02 09547882Cleveland House, 33 King Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-04-17 ~ 2015-05-29IIF 1048 - Director → ME - 288CD&R FIREFLY 4 LIMITED - now
BOTTLEHURST LIMITED
- 2015-06-02 0954786310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2015-04-17 ~ 2015-05-29IIF 1074 - Director → ME - 289CD&R FIREFLY BIDCO PLC - nowCD&R FIREFLY BIDCO LIMITED - 2024-03-26
BOTTLEBRIDGE LIMITED
- 2015-06-02 0958060110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2015-05-08 ~ 2015-05-29IIF 1135 - Director → ME - 290CD&R FIREFLY HOLDCO LIMITED - now
BOTTLEGROVE LIMITED
- 2015-06-03 09548683Cleveland House, 33 King Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2015-04-17 ~ 2015-06-01IIF 1094 - Director → ME - 291CD&R RACE BIDCO LIMITED - now
CLOWNMIST LIMITED
- 2011-06-14 07606452Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (5 parents)Officer2011-04-15 ~ 2011-06-13IIF 1413 - Director → ME - 292
CELESTIAL FILMS AND FESTIVAL LIMITED
0499885935 Soho Square, LondonDissolved Corporate (7 parents)Officer2003-12-18 ~ 2005-05-04IIF 855 - Director → ME - 293CELESTIAL TELEVISION NETWORKS LIMITED - now
TILEMIST LIMITED
- 2003-08-01 048264795th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (9 parents)Officer2003-07-09 ~ 2003-08-01IIF 559 - Director → ME - 294CELF INVESTMENT ADVISORS LIMITED - now
LAVENDERHURST LIMITED
- 2004-10-13 048830051 St James's Market, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2003-09-01 ~ 2003-12-23IIF 846 - Director → ME - 295CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED - now
TILTBAY LIMITED
- 2005-07-08 054564198 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents, 1 offspring)Officer2005-05-19 ~ 2005-07-07IIF 12 - Nominee Director → ME - 296CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC - now
WIDECLOSE PLC
- 2005-07-08 054625128 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents)Officer2005-05-25 ~ 2005-07-07IIF 63 - Nominee Director → ME - 297CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED - now
PETUNIAGLEN LIMITED
- 2022-07-18 1350979819c Commercial Road, Eastbourne, East Sussex, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-07-14 ~ 2022-07-12IIF 1406 - Director → ME - 298CHANNEL LINK ENTERPRISES FINANCE PLC - now
SPANGLEMARSH PLC
- 2007-06-14 06169713Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (16 parents)Officer2007-03-19 ~ 2007-06-12IIF 578 - Director → ME - 299CHANNEL SERVICES LIMITED - now
PUDDLEGLEN LIMITED
- 2006-11-16 05947270Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-09-26 ~ 2006-11-15IIF 76 - Nominee Director → ME - 300
CHANNING LUCAS & PARTNERS LIMITED
06229756One America Square, London, England, EnglandActive Corporate (16 parents, 1 offspring)Officer2021-12-09 ~ nowIIF 1473 - Director → ME - 301
CHANNING LUCAS HOLDING LIMITED
062288183rd Floor, 65 Leadenhall Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-12-09 ~ nowIIF 1455 - Director → ME - 302
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2005-01-31 ~ 2005-03-01IIF 38 - Nominee Director → ME - 303CHARTERHOUSE PLACE LIMITED - now
INSPIRETRAIL LIMITED
- 2019-05-16 115230864th Floor 140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2018-08-17 ~ 2019-05-15IIF 1218 - Director → ME - 304CHEPSTOW BLUE HOLDINGS LIMITED - now
HORNINGCROFT LIMITED
- 2009-05-28 068474241 Bartholomew Lane, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2009-03-16 ~ 2009-05-27IIF 667 - Director → ME - 305CHEPSTOW BLUE PLC - now
VOLEWAY PLC
- 2009-05-28 0688555640a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2009-04-23 ~ 2009-05-27IIF 564 - Director → ME - 306CHESTER ASSET OPTION NO. 3 LIMITED - now
STABLEMARK LIMITED
- 2005-09-16 05506639Fifth Floor, 100 Wood Street, LondonDissolved Corporate (9 parents)Officer2005-07-13 ~ 2005-09-15IIF 123 - Nominee Director → ME - 307CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. - now
ZOOMGREEN PLC
- 2003-05-13 04706982No 1 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2003-03-21 ~ 2003-05-12IIF 929 - Director → ME - 308CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC - now
FLOCKGREEN PLC
- 2004-02-05 05018927No 1 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2004-01-19 ~ 2004-02-04IIF 700 - Director → ME - 309CHROMIUM ACQUISITIONS LIMITED - now
JESTERGROVE LIMITED
- 2009-10-29 07036171Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (21 parents, 2 offsprings)Officer2009-10-05 ~ 2009-10-27IIF 884 - Director → ME - 310CHROMIUM ASSETS LIMITED - now
JESTERGRANGE LIMITED
- 2009-10-28 07036153Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (21 parents, 3 offsprings)Officer2009-10-05 ~ 2009-10-28IIF 586 - Director → ME - 311CHUBB EU HOLDINGS LIMITED - now
HOSTAGROVE LIMITED
- 2018-10-29 1038430340 Leadenhall Street, London, United KingdomActive Corporate (14 parents)Officer2016-09-20 ~ 2017-11-01IIF 1121 - Director → ME - 312CILANTRO GENERAL PARTNER LIMITED - now
LAVADRIVE LIMITED
- 2015-04-24 09304316C/o Tmf Group, 13th Floor, Angel Court, London, EnglandDissolved Corporate (5 parents)Officer2014-11-10 ~ 2015-04-22IIF 1157 - Director → ME - 313CIRCLE ANGLIA SOCIAL HOUSING PLC - nowHOUSING CHOICE PLC - 2008-07-22
TIGGYBRIGHT PLC
- 2007-11-16 063706835th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (28 parents)Officer2007-09-13 ~ 2007-11-15IIF 849 - Director → ME - 314CIT AVIATION FINANCE I (UK) LIMITED - now
SPEYBAY LIMITED
- 2008-12-01 06704490Tricor Suite 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (13 parents)Officer2008-09-23 ~ 2008-11-24IIF 600 - Director → ME - 315CIT AVIATION FINANCE II (UK) LIMITED - now
WATONCOURT LIMITED
- 2008-12-01 06654467Tricor Suite 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (13 parents)Officer2008-07-23 ~ 2008-11-24IIF 728 - Director → ME - 316CITCO CUSTODY (UK) LIMITED - now
VISIONDALE LIMITED
- 2015-04-01 093878257 Albemarle Street, LondonActive Corporate (17 parents)Officer2015-01-14 ~ 2015-04-01IIF 1283 - Director → ME - 317CLEAN AIR POWER LIMITED - now
ELFCLOSE LIMITED
- 2003-08-07 04765070C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (22 parents)Officer2003-05-15 ~ 2003-08-07IIF 566 - Director → ME - 318CLEANTECH GP II LIMITED - now
WALSHAMCOURT LIMITED
- 2008-10-07 0665257626 Ives Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2008-07-22 ~ 2008-10-06IIF 527 - Director → ME - 319CLEANTECH GP LIMITED - now26 Ives Street, London, EnglandDissolved Corporate (8 parents)Officer2004-12-09 ~ 2005-09-12IIF 34 - Nominee Director → ME
- 320CLEARBROOK CAPITAL LIMITED - now
ELFPLACE LIMITED
- 2005-03-22 04765066170-173 Egyptian House Piccadilly, LondonDissolved Corporate (7 parents, 1 offspring)Officer2003-05-15 ~ 2003-06-17IIF 678 - Director → ME - 321CLEF HOLDINGS LIMITED - now
CONKERBRIDGE LIMITED
- 2007-06-14 06198361Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents, 1 offspring)Officer2007-04-02 ~ 2007-06-12IIF 737 - Director → ME - 322CLIFFORD CHANCE ASIA LIMITED - now
STOPCLOSE LIMITED
- 2005-02-18 0530862610 Upper Bank Street, LondonDissolved Corporate (14 parents)Officer2004-12-09 ~ 2005-03-17IIF 356 - Nominee Director → ME - 323CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED - now
CHALLENGEDOVE LIMITED
- 2019-01-21 1169251710 Upper Bank Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2018-11-22 ~ 2019-01-21IIF 1193 - Director → ME - 324CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-3010 Upper Bank Street, LondonActive Corporate (720 parents)Officer2007-01-25 ~ 2011-04-26IIF 444 - LLP Member → ME2017-12-18 ~ nowIIF 443 - LLP Member → ME
- 32510 Upper Bank Street, LondonActive Corporate (1199 parents, 8 offsprings)Officer2006-12-01 ~ nowIIF 442 - LLP Member → ME
- 326CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED
- 2018-09-10 00511097LEGIBUS NOMINEES LIMITED - 1997-01-01Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (57 parents, 45 offsprings)Officer2002-12-03 ~ 2018-09-04IIF 1287 - Director → ME - 327CLIFFORD CHANCE NO 3 LIMITED - now
DEREHAMDALE LIMITED
- 2008-07-25 0659074110 Upper Bank Street, LondonDissolved Corporate (13 parents)Officer2008-05-13 ~ 2008-07-24IIF 644 - Director → ME - 328
HOSTAVALE LIMITED
- 2018-03-20 1103232210 Upper Bank Street, London, EnglandDissolved Corporate (14 parents, 54 offsprings)Officer2017-10-25 ~ 2024-04-11IIF 1393 - Director → ME - 329LEAFBERRY LIMITED - 1999-11-1910 Upper Bank Street, LondonDissolved Corporate (32 parents, 159 offsprings)Officer2002-12-03 ~ 2006-10-30IIF 864 - Director → ME
- 330LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (57 parents, 2426 offsprings)Officer2002-12-03 ~ nowIIF 495 - Director → ME
- 331CLIFFORD CHANCE TECHNOLOGY LIMITED - now
CHALLENGEBRIGHT LIMITED
- 2018-11-21 1147618610 Upper Bank Street, London, United KingdomActive Corporate (11 parents)Officer2018-07-20 ~ 2018-11-20IIF 1177 - Director → ME - 332CLVC GROUP LIMITED - now
WARWICKFLAME LIMITED
- 2010-02-16 07046940C/o Resolve Partners Llp, One America Square, LondonDissolved Corporate (15 parents)Officer2009-10-16 ~ 2010-02-05IIF 805 - Director → ME - 333
COASTBRIGHT LIMITED
05176386C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (23 parents)Officer2004-07-12 ~ 2004-09-20IIF 243 - Nominee Director → ME - 334CODERE FINANCE (UK) LIMITED - now
RAINBOWDOVE LIMITED
- 2014-10-30 0920046520-22 Bedford Row, LondonDissolved Corporate (8 parents)Officer2014-09-02 ~ 2014-10-29IIF 1279 - Director → ME - 335COHEN & COMPANY FINANCIAL LIMITED - nowEURODEKANIA MANAGEMENT LIMITED - 2012-09-06COHEN & COMPANY FINANCIAL LIMITED - 2007-09-25
DUSTCROFT LIMITED
- 2006-09-25 058942369 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (12 parents, 1 offspring)Officer2006-08-02 ~ 2006-09-14IIF 331 - Nominee Director → ME - 336
COILBAY LIMITED
05176330Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (16 parents)Officer2004-07-12 ~ 2004-09-17IIF 155 - Nominee Director → ME - 337COLMORE INTERMEDIATE LTD - nowDCJA LIMITED - 2016-12-13
HOSTAFLAME LIMITED
- 2016-10-20 099193782 Colmore Sq, 38 Colmore Circus Queensway, Birmingham, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-12-16 ~ 2016-10-19IIF 1014 - Director → ME - 338COLMORE PS LTD - now
HOSTAHILL LIMITED
- 2016-11-25 103850742 Colmore Square, 38 Colmore Circus Queensway, Birmingham, EnglandActive Corporate (18 parents)Officer2016-09-20 ~ 2016-11-24IIF 1222 - Director → ME - 339COLONY CAPITAL UK, LTD - nowCOLONY NORTHSTAR UK, LTD - 2018-06-25NORTHSTAR ASSET MANAGEMENT UK, LTD. - 2016-12-21
GLORYGRANGE LIMITED
- 2014-07-17 09120522C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (12 parents)Officer2014-07-08 ~ 2014-07-14IIF 1095 - Director → ME - 340COLSTON NO.1 PARENT LIMITED - nowCOLSTON NO.1 LIMITED - 2007-11-27
GARLANDFORD LIMITED
- 2007-11-26 064073574th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2007-10-23 ~ 2007-11-26IIF 615 - Director → ME - 341COLSTON NO.1 PLC - now
SKIPPERLIGHT PLC
- 2007-11-27 063119184th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2007-07-13 ~ 2007-11-26IIF 786 - Director → ME - 342COLSTON NO.2 LIMITED - nowCOLSTON NO.2 PLC - 2013-04-12
UMBRELLAWAY PLC
- 2008-05-06 064074044th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2007-10-23 ~ 2008-05-02IIF 810 - Director → ME - 343COLSTON NO.2 PARENT LIMITED - now
BECCLEGLADE LIMITED
- 2008-05-06 065695764th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2008-04-17 ~ 2008-05-02IIF 646 - Director → ME - 344COLSTON NO.3 LIMITED - nowCOLSTON NO.3 PLC - 2012-10-12
TESSCROWN PLC
- 2008-10-08 066526624th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2008-07-22 ~ 2008-10-03IIF 818 - Director → ME - 345COLSTON NO.3 PARENT LIMITED - now
NENEBROOK LIMITED
- 2008-10-08 067004834th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2008-09-17 ~ 2008-10-03IIF 912 - Director → ME - 346COLSTON NO.4 LIMITED - nowCOLSTON NO.4 PLC - 2014-06-03
WYEFORD PLC
- 2008-11-17 06695265WYEFORD PUBLIC LIMITED COMPANY
- 2008-09-12 066952654th Floor 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2008-09-11 ~ 2008-11-13IIF 802 - Director → ME - 347COLSTON NO.4 PARENT LIMITED - now
SPEYSTREAM LIMITED
- 2008-11-17 067148924th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2008-10-03 ~ 2008-11-13IIF 809 - Director → ME - 348COLYZEO INVESTMENT ADVISORS LIMITED - now9th Floor 9 Bressenden Place, London, United KingdomActive Corporate (16 parents)Officer2003-05-15 ~ 2003-07-25IIF 693 - Director → ME
- 349COLYZEO INVESTMENT MANAGEMENT LIMITED - now
NEONVALE LIMITED
- 2003-06-23 047926249th Floor 9 Bressenden Place, London, United KingdomActive Corporate (15 parents)Officer2003-06-09 ~ 2003-06-18IIF 669 - Director → ME - 350COMO DESIGN UK LIMITED - now
TREECOVE LIMITED
- 2006-12-21 059660304th Floor, 239 Kensington High Street, LondonDissolved Corporate (7 parents)Officer2006-10-13 ~ 2006-12-21IIF 437 - Nominee Director → ME - 351CONCERT FUNDING NUMBER 1 LIMITED - now
CRICKETGROVE LIMITED
- 2007-07-30 062209191 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2007-04-20 ~ 2007-05-23IIF 499 - Director → ME - 352
CRUISERFORD LIMITED
- 2007-05-14 062209441 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2007-04-20 ~ 2007-05-23IIF 806 - Director → ME - 353
CRUISERDRIFT LIMITED
- 2007-05-14 062217531 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2007-04-23 ~ 2007-05-23IIF 736 - Director → ME - 354
CONGADALE LIMITED
063863655 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-10-02 ~ 2007-10-12IIF 636 - Director → ME - 355CONSTELLATION ENERGY COMMODITIES GROUP LIMITED - now
FIZZCOVE LIMITED
- 2004-05-12 05109213Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2004-04-22 ~ 2004-05-11IIF 160 - Nominee Director → ME - 356CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED - now
BARGECOVE LIMITED
- 2007-06-28 06166749Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (7 parents)Officer2007-03-19 ~ 2007-04-12IIF 745 - Director → ME - 357CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC - now
WEBSQUARE PLC
- 2007-06-28 06169729Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (8 parents)Officer2007-03-19 ~ 2007-04-12IIF 659 - Director → ME - 358COOKRIDGE HALL COUNTRY CLUB LIMITED - now
JASMINEGREEN LIMITED
- 2006-01-16 05643071Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-12-02 ~ 2006-01-12IIF 345 - Nominee Director → ME - 359
CORPORATE INSURANCE BROKERS LIMITED
04416835Fairacres House Fairacres Road, High Lane, Stockport, EnglandDissolved Corporate (11 parents, 3 offsprings)Officer2019-02-11 ~ dissolvedIIF 1486 - Director → ME - 360CORSAIR MINT II LIMITED - now
ATOMLIGHT LIMITED
- 2012-07-03 08117256C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2012-06-25 ~ 2012-07-03IIF 482 - Director → ME - 361CORSAIR MINT III LIMITED - now
ATOMHILL LIMITED
- 2012-07-03 08117267C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2012-06-25 ~ 2012-07-03IIF 483 - Director → ME - 3628th Floor 6 Kean Street, London, United KingdomActive Corporate (12 parents)Officer2009-01-13 ~ 2009-03-27IIF 778 - Director → ME
- 363
CRICKETGLADE LIMITED
067903595th Floor, 6 St. Andrew Street, LondonDissolved Corporate (6 parents)Officer2009-01-13 ~ 2009-03-24IIF 897 - Director → ME - 364CRONOS RMBS FUNDING PLC - nowRAPTOR RMBS FUNDING PLC - 2004-11-16
TRAILGREEN PLC
- 2004-11-01 0523331276 Shoe Lane, LondonDissolved Corporate (7 parents)Officer2004-09-16 ~ 2004-10-28IIF 74 - Nominee Director → ME - 365CRONOS RMBS HOLDINGS LIMITED - nowRAPTOR RMBS HOLDINGS LIMITED - 2004-11-16
FLAGMIST LIMITED
- 2004-11-01 0521633776 Shoe Lane, LondonDissolved Corporate (7 parents)Officer2004-08-27 ~ 2004-10-28IIF 110 - Nominee Director → ME - 366CROWN BIDCO LIMITED - now
ANTBAY LIMITED
- 2012-06-08 080813433rd Floor 30 Broadwick Street, London, LondondDissolved Corporate (18 parents)Officer2012-05-24 ~ 2012-06-07IIF 1081 - Director → ME - 367CROWN MIDCO 1 LIMITED - now
ANTLAND LIMITED
- 2012-08-21 081008443rd Floor 30 Broadwick Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2012-06-12 ~ 2012-08-21IIF 1214 - Director → ME - 368CROWN MIDCO LIMITED - now
ANTDALE LIMITED
- 2012-06-08 080813683rd Floor 30 Broadwick Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2012-05-24 ~ 2012-06-07IIF 1178 - Director → ME - 369CROWN TOPCO LIMITED - now
PLUMTRAIL LIMITED
- 2012-06-08 080154863rd Floor 30 Broadwick Street, London, Greater LondonDissolved Corporate (21 parents, 1 offspring)Officer2012-04-02 ~ 2012-06-07IIF 1261 - Director → ME - 370CROYDON CAR PARK LIMITED - now
DAMSONFLAME LIMITED
- 2013-01-09 082304004th Floor 1 Ariel Way, London, United KingdomActive Corporate (25 parents)Officer2012-09-26 ~ 2013-01-08IIF 1128 - Director → ME - 371CROYDON MANAGEMENT SERVICES LIMITED - now
DAMSONHURST LIMITED
- 2013-01-08 082841924th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2012-11-07 ~ 2013-01-07IIF 1216 - Director → ME - 372CUMBERNAULD FUNDING NO.3 PLC - now
SEQUINBROOK PLC
- 2005-09-09 05532104Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (8 parents)Officer2005-08-09 ~ 2005-09-07IIF 191 - Nominee Director → ME - 373BROOMCO (2920) LIMITED - 2003-03-065 Clifford Court, Cooper Way, Carlisle, Cumbria, United KingdomActive Corporate (11 parents)Officer2021-08-11 ~ nowIIF 1449 - Director → ME
- 374CURO ROTUNDA (KINGSTON) LIMITED - nowLMS (KINGSTON) LIMITED - 2009-12-17LMS RETAIL & LEISURE LIMITED - 2005-12-22
FALLTRAIL LIMITED
- 2005-01-24 05276619Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2004-11-03 ~ 2005-01-19IIF 146 - Nominee Director → ME - 375CVC ADVISERS LIMITED - nowCVC CAPITAL PARTNERS LIMITED - 2018-06-13111 Strand, LondonActive Corporate (42 parents, 23 offsprings)Officer2003-04-07 ~ 2003-07-04IIF 554 - Director → ME
- 376CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED - nowCVC CORDATUS INVESTMENT MANAGEMENT LIMITED - 2012-04-24
ZEBRACOVE LIMITED
- 2011-01-24 07441828105-109 Strand, London, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2010-11-16 ~ 2011-01-19IIF 1420 - Director → ME - 377CVC SILVER NOMINEE LIMITED - now
LARACLOSE LIMITED
- 2003-06-12 04765058C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Officer2003-05-15 ~ 2003-06-04IIF 881 - Director → ME - 378
CYCLONEBROOK LIMITED
07090411The Old Vicarage, Arncliffe, Skipton, North YorkshireDissolved Corporate (4 parents)Officer2009-11-30 ~ 2009-12-07IIF 1345 - Director → ME - 379
D 2 CORPORATE SOLUTIONS LIMITED
SC237824Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley, RenfrewshireActive Corporate (13 parents)Officer2021-07-01 ~ nowIIF 1463 - Director → ME - 380D PHILLIPS PROPERTIES LIMITED - now
RAKECLOSE LIMITED
- 2003-10-30 04944330Sandy Cottage 24 Sandy Lane, Aspley Heath, Woburn Sands, BedfordshireActive Corporate (8 parents, 6 offsprings)Officer2003-10-27 ~ 2003-10-29IIF 722 - Director → ME - 381
D R & P HOLDINGS LIMITED
05661520Chancery House, Slaidburn Crescent, Southport, MerseysideDissolved Corporate (6 parents, 1 offspring)Officer2006-02-01 ~ dissolvedIIF 1484 - Director → ME2005-12-22 ~ dissolvedIIF 445 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-21IIF 1442 - Ownership of shares – 75% or more → OE - 382D VIVANTI PROPERTIES LIMITED - now
RAKEWAY LIMITED
- 2003-10-31 049443354th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2003-10-27 ~ 2003-10-29IIF 648 - Director → ME - 383
DAISYBRIGHT LIMITED
076810385th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2011-06-23 ~ 2011-09-14IIF 1332 - Director → ME - 384
DAISYCOVE LIMITED
076810445th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (13 parents, 3 offsprings)Officer2011-06-23 ~ 2011-09-14IIF 1378 - Director → ME - 385C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-04-22 ~ dissolvedIIF 1408 - Director → ME
- 386
DAISYWALK PLC
133675988th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-04-29 ~ dissolvedIIF 1403 - Director → ME - 387DANEION 2007-1 PLC - now
SKIPPERGREEN PLC
- 2007-09-28 0634693755 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-08-20 ~ 2007-09-20IIF 738 - Director → ME - 388DANEION APC LIMITED - now
NUTMEGBAY LIMITED
- 2007-09-28 0634695655 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-08-20 ~ 2007-09-20IIF 847 - Director → ME - 389DANEION HOLDINGS LIMITED - now
MINXFIELD LIMITED
- 2007-09-28 0631198955 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-07-13 ~ 2007-09-20IIF 803 - Director → ME - 390DARROWBY 2 HOLDINGS LIMITED - now
JELLYDOVE LIMITED
- 2011-10-17 0777439535 Great St. Helen's, LondonDissolved Corporate (8 parents)Officer2011-09-15 ~ 2011-10-17IIF 1175 - Director → ME - 391DARROWBY 3 HOLDINGS LIMITED - now
MOLTONGREEN LIMITED
- 2014-02-14 0881971435 Great St. Helen's, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-12-18 ~ 2014-02-13IIF 1031 - Director → ME - 392DARROWBY HOLDINGS LIMITED - now
LEOPARDCOVE LIMITED
- 2010-12-08 0739354635 Great St Helen's, LondonDissolved Corporate (7 parents)Officer2010-09-30 ~ 2010-12-08IIF 1414 - Director → ME - 393DARROWBY NO. 1 PLC - now
HOLLYSTREAM PLC
- 2010-12-08 0745185440a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2010-11-25 ~ 2010-12-08IIF 1361 - Director → ME - 394DARROWBY NO. 2 PLC - now
LIONHAVEN PLC
- 2011-10-17 0768233940a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2011-06-24 ~ 2011-10-17IIF 1062 - Director → ME - 395DARROWBY NO. 3 PLC - now
PAPERCOVE PLC
- 2014-02-14 0860312440a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2013-07-09 ~ 2014-02-13IIF 1168 - Director → ME - 396DATA AUTO HOLDING UK LIMITED - now
PARROTGRANGE LIMITED
- 2014-01-08 087315325th Floor, 6 St. Andrew Street, LondonDissolved Corporate (7 parents)Officer2013-10-14 ~ 2013-12-20IIF 1253 - Director → ME - 397
DAVID ROBERTS & PARTNERS (EMPLOYEE BENEFITS) LTD
11959851Chancery House, Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (7 parents)Officer2019-04-24 ~ nowIIF 1474 - Director → ME - 398
DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED
01329408Chancery House, Slaidburn Crescent, Southport, MerseysideActive Corporate (16 parents)Officer1998-08-01 ~ nowIIF 1465 - Director → ME2008-04-05 ~ nowIIF 446 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-06-30IIF 1443 - Right to appoint or remove directors as a member of a firm → OEIIF 1443 - Right to appoint or remove directors → OE - 399
DAVID ROBERTS & PARTNERS (YORK) LTD
11894029Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (9 parents)Officer2019-03-20 ~ nowIIF 1471 - Director → ME - 400
DAVID ROBERTS & PARTNERS WEALTH MANAGEMENT LLP
OC378352Unit 2d, 2nd Floor Charlotte House, 35-37 Hoghton Street, Southport, EnglandActive Corporate (4 parents)Officer2012-09-12 ~ 2018-01-02IIF 1447 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-01-02IIF 1444 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1444 - Right to appoint or remove members → OE - 401DCE DONALDSON LIMITED - nowDONALDSON FILTRATION (GB) LIMITED - 2006-06-01
EBONYDRIVE LIMITED
- 2006-05-11 05673068Citadel House, 58 High Street, Hull, EnglandActive Corporate (12 parents)Officer2006-01-12 ~ 2006-05-11IIF 171 - Nominee Director → ME - 402DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED - nowDECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
STABLELIGHT LIMITED
- 2005-09-05 05506636The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2005-07-13 ~ 2005-09-02IIF 219 - Nominee Director → ME - 403DECO 5 - UK LARGE LOAN 1 PLC - nowDECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
HOCKBAY PLC
- 2005-09-05 0549038132 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2005-06-24 ~ 2005-09-02IIF 433 - Nominee Director → ME - 404DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED - now
HOCKGLEN LIMITED
- 2005-11-09 05578205The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2005-09-29 ~ 2005-11-09IIF 115 - Nominee Director → ME - 405DECO 6 - UK LARGE LOAN 2 PLC - nowDECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
SACKHAVEN PLC
- 2005-11-09 05578222The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2005-09-29 ~ 2005-11-09IIF 21 - Nominee Director → ME - 406DELAMARE CARDS HOLDCO LIMITED - now
HOLTHAVEN LIMITED
- 2008-09-04 066348984th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2008-07-01 ~ 2008-09-02IIF 774 - Director → ME - 407DELAMARE CARDS MTN ISSUER PLC - now
TESSBRIDGE PLC
- 2008-09-04 066524994th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2008-07-22 ~ 2008-09-02IIF 792 - Director → ME - 408DELORO STELLITE HOLDINGS 1 LIMITED - now
JARWAY LIMITED
- 2006-04-07 056432551 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (21 parents)Officer2005-12-02 ~ 2005-12-16IIF 18 - Nominee Director → ME - 409DELORO STELLITE HOLDINGS 2 LIMITED - now
JARTRAIL LIMITED
- 2006-04-07 056432661 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (11 parents)Officer2005-12-02 ~ 2005-12-16IIF 154 - Nominee Director → ME - 410DELORO STELLITE HOLDINGS 3 LIMITED - now
JARSPRING LIMITED
- 2006-04-07 056433081 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (11 parents)Officer2005-12-02 ~ 2005-12-16IIF 338 - Nominee Director → ME - 411DERBY BLUE 2009 PLC - now
LOVAGECLOSE PLC
- 2009-09-22 0701625540a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2009-09-11 ~ 2009-09-21IIF 798 - Director → ME - 412DERBY BLUE HOLDINGS LIMITED - now
CUMINBROOK LIMITED
- 2009-09-22 0701893235 Great St. Helen's, LondonDissolved Corporate (7 parents)Officer2009-09-15 ~ 2009-09-21IIF 934 - Director → ME - 413DERWENT VALLEY FINANCE LIMITED - nowLMS FINANCE (II) LIMITED - 2007-08-09
IRISPLACE LIMITED
- 2006-01-05 0562259725 Savile Row, LondonActive Corporate (18 parents)Officer2005-11-15 ~ 2005-12-23IIF 908 - Director → ME - 414DO HOLDINGS UK LIMITED - now
FLYHAVEN LIMITED
- 2009-04-01 0683530150 Marshall Street, 3rd Floor, London, EnglandDissolved Corporate (7 parents)Officer2009-03-03 ~ 2009-03-31IIF 698 - Director → ME - 415DOC BIDCO LIMITED - now
MONKEYSTREAM LIMITED
- 2013-10-15 08641909Cobbs Lane, Wollaston, NorthamptonshireDissolved Corporate (16 parents, 1 offspring)Officer2013-08-07 ~ 2013-10-14IIF 1079 - Director → ME - 416DOC DEBTCO LIMITED - now
MONKEYWALK LIMITED
- 2013-10-15 08642339Cobbs Lane, Wollaston, NorthamptonshireDissolved Corporate (16 parents, 2 offsprings)Officer2013-08-08 ~ 2013-10-14IIF 995 - Director → ME - 417DOC MIDCO LIMITED - now
MONKEYPLACE LIMITED
- 2013-10-15 08641908Cobbs Lane, Wollaston, NorthamptonshireDissolved Corporate (17 parents, 1 offspring)Officer2013-08-07 ~ 2013-10-14IIF 1158 - Director → ME - 418DOC TOPCO LIMITED - now
PARROTDOVE LIMITED
- 2013-10-15 08642347Cobbs Lane, Wollaston, NorthamptonshireDissolved Corporate (17 parents, 2 offsprings)Officer2013-08-08 ~ 2013-10-14IIF 1086 - Director → ME - 419
DOLLPLACE LIMITED
05595895Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents, 8 offsprings)Officer2005-10-18 ~ 2005-12-06IIF 272 - Nominee Director → ME - 420HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30HERO SOLUTIONS LIMITED - 2016-07-28Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (17 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 1489 - Director → ME
- 421DP WORLD LIMITED - now
TROYMARSH LIMITED
- 2007-07-13 0629112316 Palace Street, LondonActive Corporate (17 parents)Officer2007-06-25 ~ 2007-07-13IIF 856 - Director → ME - 422
YARNDELL LIMITED
- 2019-02-15 11495016One America Square, London, England, EnglandActive Corporate (10 parents, 32 offsprings)Officer2019-01-21 ~ nowIIF 1460 - Director → MEPerson with significant control2019-01-21 ~ 2021-02-26IIF 1441 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1441 - Ownership of voting rights - More than 25% but not more than 50% → OE - 423DRAKE PROPERTY HOLDINGS LIMITED - now
MILECLOSE LIMITED
- 2004-12-30 05282643York House, 45 Seymour Street, LondonActive Corporate (34 parents, 2 offsprings)Officer2004-11-10 ~ 2004-12-24IIF 105 - Nominee Director → ME - 424DRAKE PROPERTY NOMINEE (NO. 1) LIMITED - now
JAMCLOSE LIMITED
- 2004-12-29 05283298York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2004-11-10 ~ 2004-12-23IIF 707 - Director → ME - 425DRAKE PROPERTY NOMINEE (NO. 2) LIMITED - now
PRINCECLOSE LIMITED
- 2004-12-29 05282618York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2004-11-10 ~ 2004-12-23IIF 50 - Nominee Director → ME - 426DRC SERVICE COMPANY LIMITED - now
OWLBRIDGE LIMITED
- 2012-01-13 078464904th Floor 6 Duke Street, St. James's, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2011-11-14 ~ 2012-01-11IIF 1200 - Director → ME - 427
DUCHESSPARK LIMITED
049582638th Floor 6 Kean Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2003-11-10 ~ 2003-12-23IIF 470 - Director → ME - 428EAGLE CROYDON CENTRE A HOLDING LIMITED - now
SURFERHURST LIMITED
- 2007-12-19 0644257325 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2007-12-03 ~ 2007-12-18IIF 910 - Director → ME - 429EAGLE CROYDON CENTRE W HOLDING LIMITED - now
SURFERSPRING LIMITED
- 2007-12-19 0644257725 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2007-12-03 ~ 2007-12-18IIF 519 - Director → ME - 430EAGLE VENTURES LONDON LIMITED - now
SEYMOURCLOSE LIMITED
- 2008-04-04 065206781 Snowden Street, LondonDissolved Corporate (4 parents)Officer2008-03-03 ~ 2008-04-03IIF 904 - Director → ME - 431EAGLE WANDLE HOLDING LIMITED - now
TROPICALBROOK LIMITED
- 2007-12-19 0644258025 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2007-12-03 ~ 2007-12-18IIF 625 - Director → ME - 432
EAGLEFLAME PLC
108771465th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-21 ~ dissolvedIIF 1184 - Director → ME - 433
EAGLEGRANGE PLC
108786945th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-21 ~ dissolvedIIF 1056 - Director → ME - 434EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD - now
GOLDENTULIP LIMITED
- 2018-09-14 1129839619th Floor 10 Upper Bank Street, Canary Wharf, London, United KingdomActive Corporate (33 parents)Officer2018-04-09 ~ 2018-09-13IIF 1188 - Director → ME - 435EC MONEY HOLDINGS LIMITED - nowNM MONEY HOLDINGS LIMITED - 2022-12-06CORSAIR MINT LIMITED - 2018-09-20
ATOMGROVE LIMITED
- 2012-07-03 081172805 New Street Square, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2012-06-25 ~ 2012-07-03IIF 486 - Director → ME - 436ECUADOR TOLL ROAD MANAGEMENT LIMITED - now
STATUSGRANGE LIMITED
- 2019-04-26 1186310512 Throgmorton Avenue, London, EnglandDissolved Corporate (7 parents)Officer2019-03-05 ~ 2019-04-25IIF 1050 - Director → ME - 437EDDYSTONE FINANCE HOLDINGS LIMITED - now
BLOCKDRIVE LIMITED
- 2006-02-15 0566365635 Great St Helen's, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-12-29 ~ 2006-02-14IIF 157 - Nominee Director → ME - 438EDDYSTONE FINANCE PLC - now
JUGWOOD PLC
- 2006-02-15 0564309140a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2005-12-02 ~ 2006-02-14IIF 3 - Nominee Director → ME - 439EDF ENERGY LAKE LIMITED - now
RAINBOWGLEN LIMITED
- 2014-11-24 09200461Nova North, 11 Bressenden Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-09-02 ~ 2014-11-24IIF 1042 - Director → ME - 440EDGBASTON RMBS 2010-1 PLC - now
SUNSHINEHILL PLC
- 2010-07-27 0707064640a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2009-11-09 ~ 2010-07-23IIF 1297 - Director → ME - 441EDGBASTON RMBS HOLDINGS LIMITED - now
MAPLEDRIVE LIMITED
- 2010-07-27 072960941 Bartholomew Lane, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2010-06-25 ~ 2010-07-23IIF 1335 - Director → ME - 442EEH (UK HOLDINGS) LIMITED - now
CONKERHAVEN LIMITED
- 2007-05-25 06198255Rollings Butt Llp, 6 Snow Hill, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-04-02 ~ 2007-05-24IIF 825 - Director → ME - 443ELECTRA PRIVATE EQUITY INVESTMENTS PLC - now
PARSLEYBRIDGE PLC
- 2009-07-08 0688557915 Canada Square, LondonDissolved Corporate (15 parents)Officer2009-04-23 ~ 2009-07-07IIF 649 - Director → ME - 444ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED - nowC/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United KingdomActive Corporate (16 parents)Officer2004-12-09 ~ 2005-01-06IIF 261 - Nominee Director → ME
- 445ELIZABETH PROPERTY HOLDINGS LIMITED - now
FALLVALE LIMITED
- 2004-12-30 0528279820 Farringdon Street, London, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2004-11-10 ~ 2004-12-24IIF 102 - Nominee Director → ME - 446ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED - now
JAMBROOK LIMITED
- 2004-12-29 05282297C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EnglandActive Corporate (16 parents)Officer2004-11-10 ~ 2004-12-23IIF 181 - Nominee Director → ME - 447ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED - now
MILEBAY LIMITED
- 2004-12-29 05283333C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EnglandActive Corporate (16 parents)Officer2004-11-10 ~ 2004-12-23IIF 124 - Nominee Director → ME - 448ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED - now
PRINTBAY LIMITED
- 2005-01-07 05308797C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United KingdomActive Corporate (16 parents)Officer2004-12-09 ~ 2005-01-06IIF 138 - Nominee Director → ME - 449
ELMSQUARE LIMITED
0725059980 Pall Mall, LondonDissolved Corporate (5 parents)Officer2010-05-11 ~ 2010-06-23IIF 1370 - Director → ME - 450
ELMTRAIL LIMITED
07246945Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2010-05-07 ~ 2010-07-05IIF 1387 - Director → ME - 451EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED - now
BUTTONFILE LIMITED
- 2006-04-06 05301624Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2005-09-06 ~ 2006-04-06IIF 533 - Director → ME - 452EMBRAER CAE TRAINING SERVICES (UK) LIMITED - now
JANGLEFORD LIMITED
- 2009-04-23 0684762715 Canada Square, LondonDissolved Corporate (22 parents)Officer2009-03-16 ~ 2009-04-23IIF 823 - Director → ME - 453EMI GROUP (NEWCO) LIMITED - now
JELLYTRAIL LIMITED
- 2011-11-01 078008794 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-10-06 ~ 2011-11-01IIF 1388 - Director → ME - 454EMI GROUP GLOBAL LIMITED - now
SNAKEMARSH LIMITED
- 2011-03-22 07509551Citigroup Centre, 25 Canada Square, LondonActive Corporate (18 parents)Officer2011-01-28 ~ 2011-03-21IIF 1311 - Director → ME - 455EMI PENSION SPONSOR LIMITED - now
POPPYBRIGHT LIMITED
- 2012-06-11 0801548155 Baker Street, LondonDissolved Corporate (9 parents)Officer2012-04-02 ~ 2012-06-11IIF 1286 - Director → ME - 456EMI RECORDED MUSIC (CHILE) LIMITED - now
OWLWOOD LIMITED
- 2012-03-27 079343404 Pancras Square, London, United KingdomDissolved Corporate (12 parents)Officer2012-02-02 ~ 2012-03-27IIF 1092 - Director → ME - 457ENDURANCE BUSINESS SERVICES LIMITED - nowMONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
TIABAY LIMITED
- 2007-07-19 062796525th Floor, 40 Leadenhall, Leadenhall Street, London, EnglandActive Corporate (23 parents)Officer2007-06-14 ~ 2007-07-17IIF 727 - Director → ME - 458ENERGY (PHT GP) LIMITED - nowJADESTONE ENERGY (PHT GP) LIMITED - 2025-05-12SALAMANDER ENERGY (HOLDCO) LIMITED - 2023-03-10
SACKPLACE LIMITED
- 2005-07-26 054904044 More London Riverside, London, EnglandActive Corporate (34 parents)Officer2005-06-24 ~ 2005-07-21IIF 31 - Nominee Director → ME - 459
ENGTRAIN PLC
0938557735 Great St Helen's, London, United KingdomDissolved Corporate (7 parents)Officer2015-01-13 ~ 2015-03-13IIF 1258 - Director → ME - 460ENSIGN HIGHWAYS HOLDINGS LIMITED - now
SHIMMERVIEW LIMITED
- 2004-06-30 051486856210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomActive Corporate (27 parents, 1 offspring)Officer2004-06-08 ~ 2004-06-30IIF 252 - Nominee Director → ME - 461ENSIGN HIGHWAYS LIMITED - now
LANTERNDALE LIMITED
- 2004-06-30 051335616210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomActive Corporate (22 parents)Officer2004-05-20 ~ 2004-06-30IIF 273 - Nominee Director → ME - 462ENSUS HOLDINGS LIMITED - now
GOLFGRANGE LIMITED
- 2007-04-02 06038074Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (16 parents)Officer2006-12-29 ~ 2007-02-20IIF 790 - Director → ME - 463EPI GENERAL PARTNER LIMITED - now
CANARYVIEW LIMITED
- 2004-01-19 04963075Berkeley Square House, 8th Floor, Berkeley Square, LondonDissolved Corporate (11 parents)Officer2003-11-13 ~ 2004-01-16IIF 861 - Director → ME - 464EPIC (BARCHESTER) HOLDINGS LIMITED - now
DUSTCOURT LIMITED
- 2006-10-20 05894305Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, LondonDissolved Corporate (8 parents)Officer2006-08-02 ~ 2006-10-18IIF 164 - Nominee Director → ME - 465EPIC (BARCHESTER) OPTIONS LIMITED - now
JORDANBRIGHT LIMITED
- 2006-10-20 05894089Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2006-08-02 ~ 2006-10-18IIF 198 - Nominee Director → ME - 466EPIC (BARCHESTER) PLC - now
WINGBRIGHT PLC
- 2006-10-20 05860894Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (8 parents)Officer2006-06-28 ~ 2006-10-18IIF 172 - Nominee Director → ME - 467EPIC (CASPAR) HOLDINGS LIMITED - now
FIZZGROVE LIMITED
- 2004-08-17 051091604th Floor 40 Dukes Place, LondonDissolved Corporate (15 parents)Officer2004-04-22 ~ 2004-07-07IIF 429 - Nominee Director → ME - 468EPIC (CASPAR) OPTIONS LIMITED - now
MERRYDEW LIMITED
- 2004-08-17 051647574th Floor, 40 Dukes Place, LondonDissolved Corporate (15 parents)Officer2004-06-28 ~ 2004-07-08IIF 248 - Nominee Director → ME - 469EPIC (CASPAR) PLC - now
SHIMMERWAY PLC
- 2004-08-17 051092024th Floor 40 Dukes Place, LondonDissolved Corporate (15 parents)Officer2004-04-22 ~ 2004-07-08IIF 295 - Nominee Director → ME - 470EPIC (MORE LONDON) HOLDINGS LIMITED - now
BLOCKGROVE LIMITED
- 2006-03-23 056636594th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2005-12-29 ~ 2006-03-22IIF 194 - Nominee Director → ME - 471EPIC (MORE LONDON) LIMITED - now
PILLGROVE PLC
- 2006-03-23 056731904th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2006-01-12 ~ 2006-03-22IIF 427 - Nominee Director → ME - 472EPIC (MORE LONDON) OPTIONS LIMITED - now
CINDERBRIGHT LIMITED
- 2006-03-23 056637084th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2005-12-29 ~ 2006-03-22IIF 193 - Nominee Director → ME - 473EQT CRC PRIMARY MEMBER (UK) LIMITED - now5th Floor 6 St. Andrew Street, LondonLiquidation Corporate (4 parents)Officer2010-08-02 ~ 2010-09-30IIF 1323 - Director → ME
- 474EQT GENERAL PARTNER (UK) LIMITED - now
BENCHMARSH LIMITED
- 2006-05-16 0577177513th Floor One Angel Court, London, United KingdomDissolved Corporate (16 parents)Officer2006-04-06 ~ 2006-05-15IIF 66 - Nominee Director → ME - 475EQT III CRC PRIMARY MEMBER (UK) LIMITED - now
OLIVETRAIL LIMITED
- 2010-10-01 073332715th Floor 6 St Andrew Street, LondonDissolved Corporate (4 parents)Officer2010-08-02 ~ 2010-10-01IIF 1368 - Director → ME - 476EQT PARTNERS LIMITED - nowEQT CREDIT PARTNERS LIMITED - 2019-11-28EQT PARTNERS UK LIMITED - 2019-11-19
DEREHAMWOOD LIMITED
- 2008-07-01 0659078130 Broadwick Street, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2008-05-13 ~ 2008-06-30IIF 568 - Director → ME - 477EQUINITI X2 CAP LIMITED - nowXAFINITY CAPITAL LIMITED - 2013-02-28XAFINITY SOLUTIONS LIMITED - 2008-08-29XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED
- 2005-07-11 05347975Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2005-01-31 ~ 2005-03-29IIF 366 - Nominee Director → ME - 478EQUINITI X2 LIMITED - nowXAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED
- 2005-07-11 05321837Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (23 parents)Officer2004-12-29 ~ 2005-03-29IIF 418 - Nominee Director → ME - 479EQUINITI X2 SERVICES LIMITED - nowXAFINITY SERVICES LIMITED - 2013-02-28Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2005-01-10 ~ 2005-02-16IIF 170 - Nominee Director → ME
- 480EQUINITI X2 SOLUTIONS LIMITED - nowXAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED
- 2005-07-11 05347590Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2005-01-31 ~ 2005-03-29IIF 78 - Nominee Director → ME - 481EQUISTONE IV EXECUTIVE LIMITED - now
JELLYHAVEN LIMITED
- 2011-10-18 07800869Condor House, St Pauls Churchyard, LondonDissolved Corporate (6 parents)Officer2011-10-06 ~ 2011-10-18IIF 1385 - Director → ME - 482EQUITAS INSURANCE LIMITED - now
SPEYFORD LIMITED
- 2009-06-10 067044514th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2008-09-23 ~ 2008-11-24IIF 505 - Director → ME - 483ESCORIAL FINANCE LIMITED - now
CONKERBRIGHT LIMITED
- 2007-05-10 06169745Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, LondonDissolved Corporate (13 parents)Officer2007-03-19 ~ 2007-05-09IIF 633 - Director → ME - 484ESE HOLDINGS LIMITED - nowESE UK LIMITED - 2011-06-23
HONEYSQUARE LIMITED
- 2010-09-21 07296073Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (14 parents, 1 offspring)Officer2010-06-25 ~ 2010-09-02IIF 1304 - Director → ME - 485ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED - now
OLIVEPOINT LIMITED
- 2010-09-06 07313389Socotec House Bretby Business Park, Bretby, Burton-upon-trent, EnglandDissolved Corporate (9 parents)Officer2010-07-13 ~ 2010-08-27IIF 1314 - Director → ME - 486ESP 99 LIMITED - nowESPIRITU DE CHILE LIMITED - 2016-09-14
JACKSONBROOK LIMITED
- 2006-07-18 057063944 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2006-02-13 ~ 2006-07-14IIF 23 - Nominee Director → ME - 487ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED - now
BOUNTYWAY LIMITED
- 2006-06-02 05819067C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2006-05-16 ~ 2006-06-01IIF 151 - Nominee Director → ME - 488ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED - nowC/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2005-12-02 ~ 2006-01-12IIF 114 - Nominee Director → ME
- 489ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED - now
JASMINEVALE LIMITED
- 2006-01-16 05643076Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-12-02 ~ 2006-01-12IIF 327 - Nominee Director → ME - 490ESPORTA HEALTH CLUB NORTHAMPTON LIMITED - now
ORCHIDGROVE LIMITED
- 2006-01-16 05643079Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-12-02 ~ 2006-01-12IIF 129 - Nominee Director → ME - 491ESPORTA HEALTH CLUB PETERBOROUGH LIMITED - now
BENCHVALE LIMITED
- 2006-05-19 05771756C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2006-04-06 ~ 2006-05-18IIF 413 - Nominee Director → ME - 492ESPORTA HEALTH CLUB REPTON PARK LIMITED - now
BARNDRIFT LIMITED
- 2006-01-16 05506661Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-07-13 ~ 2006-01-12IIF 240 - Nominee Director → ME - 493ESPORTA HEALTH CLUB RUSTINGTON LIMITED - now
BARNGRANGE LIMITED
- 2006-01-16 05495274Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-06-30 ~ 2006-01-12IIF 310 - Nominee Director → ME - 494ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED - now
BARNPLACE LIMITED
- 2006-01-16 05490373Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-06-24 ~ 2006-01-12IIF 400 - Nominee Director → ME - 495ESPORTA LIFESTYLE CLUBS LIMITED - now
PAYGROVE LIMITED
- 2006-05-19 05763631Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer2006-03-30 ~ 2006-05-18IIF 6 - Nominee Director → ME - 496EUROPA CAPITAL EMERGING EUROPE LIMITED - now
GOLFCOVE LIMITED
- 2007-03-02 0603806315 Sloane Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2006-12-29 ~ 2007-03-01IIF 613 - Director → ME - 497EUROPA CAPITAL SERVICES LIMITED - nowEUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
TRIPCLOSE LIMITED
- 2004-06-07 050189965th Floor 42 Berners Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2004-01-19 ~ 2004-06-03IIF 683 - Director → ME - 498EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED - now
BLOCKVIEW LIMITED
- 2006-03-08 05663686C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (21 parents)Officer2005-12-29 ~ 2006-03-02IIF 420 - Nominee Director → ME - 499EUROSAIL 2006-1 PARENT LIMITED - now
JUMPCLOSE LIMITED
- 2006-03-23 05673103Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2006-01-12 ~ 2006-03-21IIF 54 - Nominee Director → ME - 500EUROSAIL 2006-1 PLC - now
SHILLINGMARK PLC
- 2006-03-23 05706735Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents)Officer2006-02-13 ~ 2006-03-21IIF 213 - Nominee Director → ME - 501EUROSAIL 2006-2 PARENT LIMITED - now
MISSYDEW LIMITED
- 2006-06-12 05746536Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2006-03-17 ~ 2006-06-09IIF 168 - Nominee Director → ME - 502EUROSAIL 2006-2BL PLC - nowEUROSAIL 2006-2 PLC - 2006-08-11
POCKETCLOSE PLC
- 2006-06-12 05763603Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents)Officer2006-03-30 ~ 2006-06-09IIF 96 - Nominee Director → ME - 503EUROSAIL 2006-3NC PARENT LIMITED - nowEUROSAIL 2006-3BL PARENT LIMITED - 2006-10-12
DUSTDALE LIMITED
- 2006-09-25 05894214Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2006-08-02 ~ 2006-09-21IIF 249 - Nominee Director → ME - 504EUROSAIL 2006-3NC PLC - nowEUROSAIL 2006-3BL PLC - 2006-10-12
TREEGLEN PLC
- 2006-09-25 05924768Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents)Officer2006-09-05 ~ 2006-09-21IIF 185 - Nominee Director → ME - 505EUROSAIL 2006-4NP PARENT LIMITED - nowEUROSAIL 2006-4BL PARENT LIMITED - 2006-11-07
DUSTFIELD LIMITED
- 2006-09-18 05894183Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2006-08-02 ~ 2006-09-14IIF 322 - Nominee Director → ME - 506EUROSAIL 2006-4NP PLC - nowEUROSAIL 2006-4BL PLC. - 2006-10-26
ZESTHAVEN PLC
- 2006-09-18 05924773Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents)Officer2006-09-05 ~ 2006-09-14IIF 305 - Nominee Director → ME - 507EUROSAIL PRIME-UK 2007-A PARENT LIMITED - now
COCONUTBRIGHT LIMITED
- 2007-10-10 06386334Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents, 1 offspring)Officer2007-10-02 ~ 2007-10-08IIF 724 - Director → ME - 508EUROSAIL PRIME-UK 2007-A PLC - now
TIGGYDALE PLC
- 2007-10-10 06370654Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (14 parents)Officer2007-09-13 ~ 2007-10-08IIF 466 - Director → ME - 509EUROSAIL-UK 2007-2NP PARENT LIMITED - now
POLEBRIDGE LIMITED
- 2007-03-05 06038092Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2006-12-29 ~ 2007-03-01IIF 976 - Director → ME - 510EUROSAIL-UK 2007-2NP PLC - now
WEBCOVE PLC
- 2007-03-05 06038113Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents)Officer2006-12-29 ~ 2007-03-01IIF 464 - Director → ME - 511EWT EUROPE LIMITED - now
COCONUTWOOD LIMITED
- 2007-10-15 063863485th Floor, 6 St. Andrew Street, LondonDissolved Corporate (14 parents)Officer2007-10-02 ~ 2007-10-12IIF 845 - Director → ME - 512EXCALIBUR REALTY UK LIMITED - now
MINXWAY LIMITED
- 2007-08-30 06311960Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (19 parents)Officer2007-07-13 ~ 2007-08-23IIF 576 - Director → ME - 513EXCELSOFT TECHNOLOGIES LIMITED - nowMETEOR ONLINE LEARNING LIMITED - 2024-10-07
CYCLONEHAVEN LIMITED
- 2010-07-12 0709311511 Coldbath Square, London, EnglandActive Corporate (12 parents)Officer2009-12-02 ~ 2010-03-31IIF 491 - Director → ME - 514EXPERIS FINANCE LIMITED - nowJEFFERSON WELLS LIMITED - 2012-03-14
LANTERNBRIGHT LIMITED
- 2004-06-29 05133559Capital Court, Windsor Street, UxbridgeActive Corporate (18 parents)Officer2004-05-20 ~ 2004-06-28IIF 343 - Nominee Director → ME - 515EXPO-SURE LIMITED - now
CLEARGROVE LIMITED
- 2005-04-22 053722071 Great St Helen's, LondonDissolved Corporate (14 parents)Officer2005-02-22 ~ 2005-04-21IIF 48 - Nominee Director → ME - 516EXPRO HOLDINGS UK 2 LIMITED - nowUMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30
CLEAVETRAIL LIMITED
- 2008-04-11 06491951Second Floor, Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (22 parents, 3 offsprings)Officer2008-02-04 ~ 2008-04-08IIF 450 - Director → ME - 517EXPRO HOLDINGS UK 3 LIMITED - nowUMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
HOWARDBROOK LIMITED
- 2008-04-11 06492082Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2008-02-04 ~ 2008-04-08IIF 754 - Director → ME - 518EXPRO HOLDINGS UK 4 LIMITED - now
UMBRELLASTREAM LIMITED
- 2009-03-30 06417368Second Floor, Davidson House, Forbury Square, Reading, BerkshireActive Corporate (23 parents, 2 offsprings)Officer2007-11-05 ~ 2008-03-27IIF 903 - Director → ME - 519EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED - nowUMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
HOWARDHAVEN LIMITED
- 2008-04-11 0652035655 Baker Street, LondonDissolved Corporate (41 parents, 3 offsprings)Officer2008-03-03 ~ 2008-04-08IIF 637 - Director → ME - 520F&BB FDN EUROPE LIMITED - now
SWISSBRIGHT LIMITED
- 2004-05-27 05077451C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-03-18 ~ 2004-05-25IIF 108 - Nominee Director → ME - 521
F. BERRY (LEYLAND) LIMITED
01075421Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (13 parents)Officer2023-04-20 ~ nowIIF 1467 - Director → ME - 522FAIR FINANCE BUSINESS LOANS LIMITED - now
ZEBRAHAVEN LIMITED
- 2011-04-14 0745155118 Ashwin Street, LondonActive Corporate (11 parents)Officer2010-11-25 ~ 2011-04-08IIF 1389 - Director → ME - 523FAIR FINANCE PERSONAL LOANS 2 LIMITED - now
SNAKECOURT LIMITED
- 2011-04-21 0750954918 Ashwin Street, LondonActive Corporate (6 parents)Officer2011-01-28 ~ 2011-04-20IIF 1362 - Director → ME - 524FAIR FINANCE PERSONAL LOANS LIMITED - now
GIRAFFEBAY LIMITED
- 2011-04-14 0750965318 Ashwin Street, LondonActive Corporate (4 parents)Officer2011-01-28 ~ 2011-04-08IIF 1325 - Director → ME - 525FBN CAPITAL (UK) LIMITED - now
LLAMAGREEN LIMITED
- 2012-01-18 0781663428 Finsbury Circus, LondonDissolved Corporate (6 parents)Officer2011-10-19 ~ 2012-01-18IIF 1243 - Director → ME - 526FCMCO 1 LIMITED - nowFMCO 1 LIMITED - 2010-09-28
WALNUTPOINT LIMITED
- 2010-09-20 073332751 Golden Court, Richmond, SurreyDissolved Corporate (6 parents)Officer2010-08-02 ~ 2010-09-17IIF 1337 - Director → ME - 527
FESTIVEBRIGHT LIMITED
0507798820 Air Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2004-03-18 ~ 2004-05-06IIF 417 - Nominee Director → ME - 528FIA SWISS FUNDING LIMITED - nowFIA SWISS HOLDINGS LIMITED - 2007-03-01
DANCESTREAM LIMITED
- 2007-01-12 06008984No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2006-11-24 ~ 2007-01-04IIF 639 - Director → ME - 529FIDELITY NATIONAL INFORMATION SERVICES LIMITED - now
CLOWNTRAIL LIMITED
- 2011-06-24 07680526Tricorn House 51-53 Hagley Road, EdgbastonDissolved Corporate (6 parents)Officer2011-06-23 ~ 2011-06-23IIF 1375 - Director → ME - 530FIRSTASSIST LEGAL GROUP LIMITED - now
WALNUTSQUARE LIMITED
- 2010-10-15 073598775th Floor Norfolk House, Wellesley Road, Croydon, EnglandDissolved Corporate (13 parents)Officer2010-08-27 ~ 2010-10-15IIF 1321 - Director → ME - 531FIRSTASSIST LITIGATION FUNDING LIMITED - now
ELMSPRING LIMITED
- 2010-07-01 071717115th Floor Norfolk House, Wellesley Road, Croydon, EnglandDissolved Corporate (9 parents)Officer2010-02-26 ~ 2010-06-30IIF 1369 - Director → ME - 532FITZROVIA RESTAURANT LIMITED - nowWSH & GALETTI RESTAURANTS LIMITED - 2024-07-04
TANSYCROFT LIMITED
- 2016-08-02 098911804th Floor, Aspect House, 84-87 Queens Road, BrightonLiquidation Corporate (10 parents)Officer2015-11-26 ~ 2016-08-02IIF 489 - Director → ME - 533FLEETBANK FUNDING LIMITED - now
LAVAHAVEN LIMITED
- 2015-03-09 093043195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2014-11-10 ~ 2015-02-26IIF 1187 - Director → ME - 534
FLOODCOVE LIMITED
078026595th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-10 ~ dissolvedIIF 1096 - Director → ME - 535
FLOODGRANGE LIMITED
078741005th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-12-07 ~ dissolvedIIF 1012 - Director → ME - 536
FLOODSTREAM LIMITED
079347965th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-03 ~ dissolvedIIF 1268 - Director → ME - 5375th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ dissolvedIIF 1115 - Director → ME
- 538
FLUTECOURT PLC
098289545th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-16 ~ dissolvedIIF 1105 - Director → ME - 539
FLUTEDALE PLC
123329708th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 1437 - Director → ME - 5405th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-30 ~ dissolvedIIF 1003 - Director → ME
- 541FORTENT HOLDINGS UK LIMITED - now
TILTGRANGE LIMITED
- 2009-09-22 05419559Tollbar House Tollbar Way, Hedge End, Southampton, HampshireDissolved Corporate (12 parents)Officer2005-04-11 ~ 2005-05-06IIF 371 - Nominee Director → ME - 542FORTIS PF INVESTMENTS (UK) LIMITED - now10 Harewood Avenue, London, United KingdomDissolved Corporate (14 parents)Officer2005-12-02 ~ 2005-12-20IIF 255 - Nominee Director → ME
- 543FOUNDATION PROPERTY FUND GP LIMITED - now
BUCKLEBRIGHT LIMITED
- 2003-12-19 04958287Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (14 parents)Officer2003-11-10 ~ 2003-12-17IIF 538 - Director → ME - 544FOUNDATION PROPERTY FUND LP LIMITED - now
CANARYHURST LIMITED
- 2003-12-19 04958486Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (14 parents)Officer2003-11-10 ~ 2003-12-17IIF 950 - Director → ME - 545FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED - nowI.D.C. UNITED KINGDOM LIMITED - 2011-08-04EUROMEDIC UNITED KINGDOM LIMITED - 2008-05-23
SPANGLEGLADE LIMITED
- 2007-05-24 06138507Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2007-03-05 ~ 2007-05-24IIF 692 - Director → ME - 546GAP EUROPE LIMITED - now
ROMANYDALE LIMITED
- 2007-06-18 06279672C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (22 parents)Officer2007-06-14 ~ 2007-06-18IIF 886 - Director → ME - 547GARTSIDE HOLDINGS LIMITED - now
COILDEW LIMITED
- 2004-08-03 05177104C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2004-07-12 ~ 2004-08-03IIF 98 - Nominee Director → ME - 548GECC (OBS INVESTMENT COMPANY) LIMITED - nowHAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED
- 2006-10-18 05894363Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (25 parents)Officer2006-08-02 ~ 2006-10-16IIF 11 - Nominee Director → ME - 549GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED - now
HURRICANEBRIDGE LIMITED
- 2009-12-18 0707078320 Air Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-11-09 ~ 2009-12-17IIF 1292 - Director → ME - 550GENFINANCE II PLC - now
WARWICKBRIDGE PLC
- 2009-11-19 07036168Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (36 parents)Officer2009-10-05 ~ 2009-11-18IIF 954 - Director → ME - 551
CANARYWAY LIMITED
- 2004-02-12 04963080Genting Club Star City, Watson Road, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2003-11-13 ~ 2004-03-25IIF 773 - Director → ME - 552GENTING INTERNATIONAL INVESTMENT (UK) LIMITED - now
TABBYVALE LIMITED
- 2006-09-07 05819030Genting Club Star City, Watson Road, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer2006-05-16 ~ 2006-09-07IIF 419 - Nominee Director → ME - 553GENTING3 LIMITED - nowMAXIMS CASINOS LIMITED - 2012-12-31
COILPARK LIMITED
- 2004-09-24 05183106Circus Casino Star City, Watson Road, Birmingham, EnglandDissolved Corporate (11 parents)Officer2004-07-19 ~ 2004-09-22IIF 293 - Nominee Director → ME - 554GFK U.K. HOLDING LIMITED - nowGFK NOP U.K. HOLDING LIMITED - 2015-08-04
BLADEWAY LIMITED
- 2005-05-27 054194657th Floor Blue Fin Building, 110 Southwark Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2005-04-11 ~ 2005-05-25IIF 217 - Nominee Director → ME - 555GLENCORE INDUSTRIAL ASSETS UK LIMITED - now
JANGLEGLADE LIMITED
- 2024-01-02 0687202318 Hanover Square, London, -- Select --, United KingdomActive Corporate (22 parents)Officer2009-04-07 ~ 2009-05-22IIF 788 - Director → ME - 556GLENNMONT PARTNERS I LIMITED - nowBNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED - 2013-04-11FORTIS CLEAN ENERGY FUND GP LIMITED - 2010-04-29ABN AMRO CLEAN ENERGY FUND GP LIMITED - 2008-05-13
CONGABAY LIMITED
- 2007-12-11 063863539th Floor 201 Bishopsgate, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2007-10-02 ~ 2007-10-15IIF 520 - Director → ME - 557GLOBAL BLUE SERVICE COMPANY UK LIMITED - nowGLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26
TIAWAY LIMITED
- 2011-02-10 062914737th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2007-06-25 ~ 2007-07-26IIF 543 - Director → ME - 558GLOBAL LIFE DISTRIBUTION (UK) LIMITED - now
PARROTDRIFT LIMITED
- 2014-05-21 08933807The St Botolph Building, 138, Houndsditch, LondonDissolved Corporate (14 parents)Officer2014-03-11 ~ 2014-05-21IIF 1226 - Director → ME - 559GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED - now
TEARGREEN LIMITED
- 2014-05-21 08933745The St Botolph Building, 138, Houndsditch, LondonDissolved Corporate (15 parents, 1 offspring)Officer2014-03-11 ~ 2014-05-21IIF 1097 - Director → ME - 560GLOBAL RADIO ACQUISITIONS LIMITED - now
RAFTDEW LIMITED
- 2008-03-26 0641731430 Leicester Square, LondonActive Corporate (18 parents, 1 offspring)Officer2007-11-05 ~ 2007-12-02IIF 629 - Director → ME - 561GLOBAL RISK (UK) LIMITED - now
CLOWNCOVE LIMITED
- 2011-07-25 076061315th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-04-15 ~ 2011-07-21IIF 1427 - Director → ME - 562GLOBAL THEMATIC PARTNERS UK LIMITED - now
MUSHROOMSTREAM LIMITED
- 2013-02-05 083418845th Floor, 6 St. Andrew Street, LondonDissolved Corporate (4 parents)Officer2012-12-27 ~ 2013-02-04IIF 983 - Director → ME - 563GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED - nowTALARIS HOLDINGS LIMITED - 2013-04-02DARWIN BIDCO LIMITED - 2008-07-25
BUNGAYFIELD LIMITED
- 2008-06-06 06569609Plant, Basing View, Basingstoke, EnglandActive Corporate (19 parents)Officer2008-04-17 ~ 2008-06-04IIF 883 - Director → ME - 564GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED - nowTALARIS LIMITED - 2013-04-02DARWIN HOLDCO (UK) LIMITED - 2008-07-24
BUNGAYPOINT LIMITED
- 2008-06-06 06569621Plant, Basing View, Basingstoke, EnglandActive Corporate (16 parents, 1 offspring)Officer2008-04-17 ~ 2008-06-04IIF 553 - Director → ME - 565GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED - nowTALARIS MIDCO LIMITED - 2013-04-02DARWIN MIDCO LIMITED - 2008-07-24
BUNGAYDALE LIMITED
- 2008-06-06 06569604Plant, Basing View, Basingstoke, EnglandActive Corporate (19 parents)Officer2008-04-17 ~ 2008-06-04IIF 634 - Director → ME - 566GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED - nowTALARIS TOPCO LIMITED - 2013-04-02DARWIN TOPCO LIMITED - 2008-08-05
BUNGAYWOOD LIMITED
- 2008-06-06 06569622Plant, Basing View, Basingstoke, EnglandActive Corporate (20 parents)Officer2008-04-17 ~ 2008-06-04IIF 735 - Director → ME - 567GOODMAN LOGISTICS UK HOLDINGS LIMITED - now
DOLLHURST LIMITED
- 2022-09-12 05595801Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2005-10-18 ~ 2005-12-06IIF 167 - Nominee Director → ME - 568GOODMAN UK HOLDINGS LIMITED - now
DOLLMIST LIMITED
- 2021-04-30 055958881 More London Place, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2005-10-18 ~ 2005-12-06IIF 77 - Nominee Director → ME - 569
GOOSEBROOK LIMITED
05109220Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-04-22 ~ 2004-07-13IIF 137 - Nominee Director → ME - 570GOSFORTH FUNDING 2011-1 PLC - nowGOSFORTH FUNDING 2010-1 PLC - 2011-02-04
FLOODVALE PLC
- 2010-05-26 07061454Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (11 parents)Officer2009-10-30 ~ 2010-05-24IIF 1425 - Director → ME - 571GOSFORTH FUNDING 2012-1 PLC - now
SNAILBRIDGE PLC
- 2012-05-02 07989245C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2012-03-14 ~ 2012-05-02IIF 1284 - Director → ME - 572GOSFORTH FUNDING 2012-2 PLC - nowKpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2012-09-14 ~ 2012-10-10IIF 1061 - Director → ME
- 573GOSFORTH FUNDING 2014-1 PLC - now
TALEBROOK PLC
- 2014-07-29 09123440Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (11 parents)Officer2014-07-09 ~ 2014-07-29IIF 988 - Director → ME - 574GOSFORTH FUNDING 2015-1 PLC - now
ENGMOOR PLC
- 2015-04-09 0950437310 Fleet Place, LondonDissolved Corporate (11 parents)Officer2015-03-23 ~ 2015-04-09IIF 1189 - Director → ME - 575GOSFORTH HOLDINGS 2011-1 LIMITED - nowGOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04
BEECHTRAIL LIMITED
- 2010-05-26 07115627Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (11 parents, 2 offsprings)Officer2010-01-04 ~ 2010-05-24IIF 1359 - Director → ME - 576GOSFORTH HOLDINGS 2012-1 LIMITED - now
POPPYBAY LIMITED
- 2012-05-02 08015466C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents, 2 offsprings)Officer2012-04-02 ~ 2012-05-02IIF 1116 - Director → ME - 577GOSFORTH HOLDINGS 2012-2 LIMITED - now
ATOMVALE LIMITED
- 2012-10-11 08180154Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents, 2 offsprings)Officer2012-08-15 ~ 2012-10-10IIF 1027 - Director → ME - 578GOSFORTH HOLDINGS 2014-1 LIMITED - now
GLORYHAVEN LIMITED
- 2014-07-30 09123426Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (11 parents, 2 offsprings)Officer2014-07-09 ~ 2014-07-29IIF 1016 - Director → ME - 579GOSFORTH HOLDINGS 2015-1 LIMITED - now
VISIONGLEN LIMITED
- 2015-04-09 0948413510 Fleet Place, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2015-03-11 ~ 2015-04-09IIF 996 - Director → ME - 580GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED - nowGOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04
BERRYSTREAM LIMITED
- 2010-05-26 07117181Kpmg Llp 8, Princes Parade, Liverpool, MerseysideDissolved Corporate (11 parents)Officer2010-01-05 ~ 2010-05-24IIF 1344 - Director → ME - 581GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED - now
OWLTRAIL LIMITED
- 2012-05-02 07934343C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (11 parents)Officer2012-02-02 ~ 2012-05-02IIF 1160 - Director → ME - 582GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED - now
CHERRYCOVE LIMITED
- 2012-10-11 08180140C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2012-08-15 ~ 2012-10-10IIF 1262 - Director → ME - 583GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED - now
GLORYSTREAM LIMITED
- 2014-07-29 09123433Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2014-07-09 ~ 2014-07-29IIF 991 - Director → ME - 584GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED - now
VISIONDOVE LIMITED
- 2015-04-09 0940944710 Fleet Place, LondonDissolved Corporate (11 parents)Officer2015-01-28 ~ 2015-04-09IIF 1111 - Director → ME - 585GPINVEST UK REAL ESTATE LTD - now
NATURALDALE LIMITED
- 2021-11-04 13088906C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-12-17 ~ 2021-10-27IIF 1411 - Director → ME - 586GPRL DEVELOPMENT COMPANY LIMITED - now
REMYBRIGHT LIMITED
- 2007-09-21 0634696231st Floor 40 Bank Street, LondonDissolved Corporate (27 parents)Officer2007-08-20 ~ 2007-09-21IIF 664 - Director → ME - 587GPRL N0202 DEVELOPMENT COMPANY LIMITED - now
HOLTVALE LIMITED
- 2008-09-12 06634744Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (19 parents)Officer2008-07-01 ~ 2008-09-11IIF 859 - Director → ME - 588GPRL N0202 LAND LIMITED - now
HOLTGLADE LIMITED
- 2008-09-12 06634782Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (19 parents)Officer2008-07-01 ~ 2008-09-11IIF 795 - Director → ME - 589GPRL RETAIL LIMITED - nowMDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED
- 2007-02-22 05924750Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (24 parents)Officer2006-09-05 ~ 2007-02-21IIF 250 - Nominee Director → ME - 590GRACECHURCH CARD NOTES 2006-A PLC - nowGRACECHURCH CARD FUNDING (NO. 12) PLC - 2006-08-15
PILLPARK PLC
- 2006-02-20 05673212Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2006-01-12 ~ 2006-02-17IIF 208 - Nominee Director → ME - 591GRACECHURCH CARD PROGRAMME FUNDING PLC - now
TYNESTREAM PLC
- 2008-11-18 067147461 Churchill Place, LondonActive Corporate (17 parents)Officer2008-10-03 ~ 2008-11-10IIF 717 - Director → ME - 592GRACECHURCH GMF FUNDING 1 LIMITED - now
EBONYGRANGE LIMITED
- 2006-04-28 05673075Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2006-01-12 ~ 2006-04-26IIF 277 - Nominee Director → ME - 593GRACECHURCH GMF FUNDING 2 LIMITED - now
EBONYPARK LIMITED
- 2006-04-28 05673085Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2006-01-12 ~ 2006-04-26IIF 159 - Nominee Director → ME - 594GRACECHURCH GMF HOLDINGS LIMITED - now
JUMPBRIGHT LIMITED
- 2006-04-28 05673098Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2006-01-12 ~ 2006-04-26IIF 132 - Nominee Director → ME - 595GRACECHURCH MORTGAGE FINANCING LIMITED - nowGRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
PILLBAY PLC
- 2006-04-28 05673206Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2006-01-12 ~ 2006-04-26IIF 104 - Nominee Director → ME - 596GREENEDEN UK ACQUISITION COMPANY LIMITED - now
JELLYMIST LIMITED
- 2011-11-24 0780087527 Old Gloucester Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2011-10-06 ~ 2011-11-23IIF 1313 - Director → ME - 597GREENOCK FUNDING NO. 5 LIMITED - nowGREENOCK FUNDING NO. 5 PLC - 2017-11-16
VOLEHAVEN PLC
- 2009-05-01 0679096435 Great St Helen's, LondonDissolved Corporate (8 parents)Officer2009-01-14 ~ 2009-05-01IIF 710 - Director → ME - 59835 Great St Helen's, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-03-16 ~ 2009-05-01IIF 542 - Director → ME
- 599GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED - nowGREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12RANWORTHPARK LIMITED - 2009-02-1216 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2008-11-18 ~ 2009-02-11IIF 907 - Director → ME
- 60031st Floor 40 Bank Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2008-11-18 ~ 2009-02-11IIF 606 - Director → ME
- 601GS MORTGAGE FUNDING NO. 1 LIMITED - now
HAMPERVALE LIMITED
- 2004-05-12 0501478620 Churchill Place, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2004-01-14 ~ 2004-04-21IIF 841 - Director → ME - 602GUNPOWDER & SKY INTERNATIONAL, LTD - now
HOSTAMIST LIMITED
- 2017-06-20 10487412Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomDissolved Corporate (8 parents)Officer2016-11-18 ~ 2017-06-16IIF 1133 - Director → ME - 603H/2 CAPITAL PARTNERS UK LIMITED - now
GLORYFLAME LIMITED
- 2014-06-02 09032524C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-05-09 ~ 2014-05-30IIF 1166 - Director → ME - 604HADRIAN BIDCO 1 LIMITED - now
CRICKETCLOSE LIMITED
- 2007-05-18 06198404The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2007-04-02 ~ 2007-05-17IIF 608 - Director → ME - 605HADRIAN BIDCO 2 LIMITED - now
CRUISERBRIGHT LIMITED
- 2007-05-18 06220852The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (13 parents, 1 offspring)Officer2007-04-20 ~ 2007-05-17IIF 920 - Director → ME - 606HADRIAN BIDCO LIMITED - now
CRICKETDEW LIMITED
- 2007-05-18 06198387The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2007-04-02 ~ 2007-05-14IIF 654 - Director → ME - 607HADRIAN TRADECO LIMITED - now
CRUISERBAY LIMITED
- 2007-05-18 06220918The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (11 parents)Officer2007-04-20 ~ 2007-05-17IIF 656 - Director → ME - 608
HAILBAY LIMITED
07106397Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ 2010-07-05IIF 1391 - Director → ME - 609HALFORDS HOLDINGS (2006) LIMITED - now
MASTERBAY LIMITED
- 2006-09-13 05839406C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (30 parents, 1 offspring)Officer2006-06-07 ~ 2006-06-27IIF 92 - Nominee Director → ME - 610HALPHEN HOLDINGS (UK) LIMITED - nowKIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
NOTEDALE LIMITED
- 2006-05-31 0574655135 Great St Helen's, LondonDissolved Corporate (7 parents)Officer2006-03-17 ~ 2006-05-30IIF 408 - Nominee Director → ME - 611HALPHEN LIQUIDATION MEMBER LIMITED - nowKIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
BENCHGROVE LIMITED
- 2006-06-20 0577177640a Station Road, Upminster, EssexDissolved Corporate (7 parents, 1 offspring)Officer2006-04-06 ~ 2006-06-19IIF 364 - Nominee Director → ME - 612HALPHEN MORTGAGE BACKED SECURITIES LIMITED - nowHALPHEN MORTGAGE BACKED SECURITIES PLC - 2014-07-28KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
WINGTRAIL PLC
- 2006-05-31 0577176335 Great St Helens, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-04-06 ~ 2006-05-30IIF 346 - Nominee Director → ME - 613HAMMERSON (CRAMLINGTON I) LIMITED - nowLXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
BROWDRIVE LIMITED
- 2005-11-03 05579400Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2005-09-30 ~ 2005-11-02IIF 135 - Nominee Director → ME - 614HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - nowLXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
JACKSONBRIDGE LIMITED
- 2005-11-03 0557847710 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2005-09-29 ~ 2005-11-02IIF 270 - Nominee Director → ME - 615HAMMERSON (NEWTOWNABBEY) LIMITED - nowLXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
JARPARK LIMITED
- 2005-12-14 05643230Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (23 parents)Officer2005-12-02 ~ 2005-12-12IIF 269 - Nominee Director → ME - 616HAMMERSON (OLDBURY) LIMITED - now
CHERRYDOVE LIMITED
- 2012-10-01 08218034Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (12 parents)Officer2012-09-18 ~ 2012-09-28IIF 1037 - Director → ME - 617HAMMERSON (RENFREW) LIMITED - now
ATOMTRAIL LIMITED
- 2012-10-01 08180149Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2012-08-15 ~ 2012-09-28IIF 1270 - Director → ME - 618HAMMERSON CROYDON (GP1) LIMITED - now
DAMSONBAY LIMITED
- 2013-01-07 08230396Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2012-09-26 ~ 2013-01-07IIF 481 - Director → ME - 619HAMMERSON CROYDON (GP2) LIMITED - now
DAMSONGREEN LIMITED
- 2013-01-07 08284202Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2012-11-07 ~ 2013-01-07IIF 478 - Director → ME - 620HAMMERSON JUNCTION (NO 3) LIMITED - now
CHERRYHAVEN LIMITED
- 2012-10-01 08218045Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2012-09-18 ~ 2012-09-28IIF 476 - Director → ME - 621HAMMERSON JUNCTION (NO 4) LIMITED - now
CHERRYLIGHT LIMITED
- 2012-10-05 08218055Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (15 parents)Officer2012-09-18 ~ 2012-10-05IIF 1252 - Director → ME - 622HANFORD WASTE SERVICES HOLDINGS LIMITED - now
ROMANYMARSH LIMITED
- 2007-07-25 06279639C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (35 parents)Officer2007-06-14 ~ 2007-07-25IIF 635 - Director → ME - 623HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED - now
PLUMGRANGE LIMITED
- 2012-05-08 08008719Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-03-27 ~ 2012-05-04IIF 1186 - Director → ME - 624HARBOUR SECURITIES NO. 1 PLC - now
SNAILCOURT PLC
- 2012-05-08 07989237Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-03-14 ~ 2012-05-04IIF 1282 - Director → ME - 625HARTLAND OPTIONS LIMITED - now
CINDERBAY LIMITED
- 2006-02-15 056636905 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2005-12-29 ~ 2006-02-14IIF 47 - Nominee Director → ME - 626HARVEST GLOBAL INVESTMENTS (UK) LIMITED - now
RAINBOWGROVE LIMITED
- 2014-10-09 092004576th Floor 130 Jermyn Street, London, EnglandDissolved Corporate (12 parents)Officer2014-09-02 ~ 2014-10-09IIF 1122 - Director → ME - 627HAWKSTONE BIDCO LIMITED - now
BANGLEMIST LIMITED
- 2007-03-27 06138538The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (11 parents)Officer2007-03-05 ~ 2007-03-26IIF 880 - Director → ME - 628HAWTHORN ASSET CO LIMITED - now
STEMDRIFT LIMITED
- 2006-11-24 059468757th Floor 21 Lombard Street, LondonDissolved Corporate (12 parents)Officer2006-09-26 ~ 2006-11-22IIF 430 - Nominee Director → ME - 629HAWTHORN HOLD CO LIMITED - now
STEMCLOSE LIMITED
- 2006-11-28 05946835Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2006-09-26 ~ 2006-11-23IIF 210 - Nominee Director → ME - 630HC-ONE (NHP5) LIMITED - nowLIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED
- 2005-10-17 055557585 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents)Officer2005-09-07 ~ 2005-10-14IIF 222 - Nominee Director → ME - 631HC-ONE (NHP6) LIMITED - nowLIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
BROWBAY LIMITED
- 2005-10-17 055795605 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents)Officer2005-09-30 ~ 2005-10-14IIF 268 - Nominee Director → ME - 632HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED - nowHEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
BERRYDRIVE LIMITED
- 2010-05-24 0711548735 Great St Helens, LondonDissolved Corporate (8 parents)Officer2010-01-04 ~ 2010-05-24IIF 1324 - Director → ME - 633HEADINGLEY RMBS 2011-1 PLC - nowHEADINGLEY RMBS 2010-1 PLC - 2011-01-10
SUNSHINEGREEN PLC
- 2010-05-24 0706147640a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2009-10-30 ~ 2010-05-24IIF 1428 - Director → ME - 634HEL BIDCO LTD - now
MAPLESTREAM LIMITED
- 2010-09-02 07313152C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (18 parents, 4 offsprings)Officer2010-07-13 ~ 2010-09-02IIF 1320 - Director → ME - 635HEL FINCO LTD - now
OLIVEDRIVE LIMITED
- 2010-09-02 07313380C/o Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer2010-07-13 ~ 2010-09-02IIF 1364 - Director → ME - 636HEL HOLDING LTD - now
MAPLETRAIL LIMITED
- 2010-09-02 07313158C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer2010-07-13 ~ 2010-09-02IIF 1349 - Director → ME - 637HEL MIDCO LTD - now
OLIVEMARSH LIMITED
- 2010-09-02 07313387C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer2010-07-13 ~ 2010-09-02IIF 1351 - Director → ME - 638HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED - now
RAINHURST LIMITED
- 2009-11-13 070614295 Hanover Square, LondonDissolved Corporate (13 parents)Officer2009-10-30 ~ 2009-11-12IIF 1416 - Director → ME - 639HELICAL BAR (MITRE SQUARE) LTD - now
BANGLEFROST LIMITED
- 2007-06-05 061386205 Hanover Square, LondonDissolved Corporate (9 parents)Officer2007-03-05 ~ 2007-05-23IIF 694 - Director → ME - 640HELIOS AMC - EUROPE LIMITED - now
ZEBRAPARK LIMITED
- 2011-02-24 0744745227/28 Eastcastle Street, LondonDissolved Corporate (9 parents)Officer2010-11-22 ~ 2011-02-24IIF 1295 - Director → ME - 641HENKEL INDUSTRIAL ADHESIVES LTD - nowNATIONAL ADHESIVES HOLDING LTD. - 2024-10-07
HOWARDHURST LIMITED
- 2008-04-01 06520477Wood Lane End, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (13 parents)Officer2008-03-03 ~ 2008-04-01IIF 970 - Director → ME - 642HGIT BRACKNELL 2 LIMITED - nowLS BRACKNELL LIMITED - 2025-06-16LS (BRACKNELL) LIMITED - 2020-08-26LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
MIRRORBAY LIMITED
- 2004-07-15 051646808 Sackville Street, London, EnglandActive Corporate (22 parents)Officer2004-06-28 ~ 2004-07-13IIF 9 - Nominee Director → ME - 643HIGHFLYER GROUP LIMITED - now
SKIPPERBAY LIMITED
- 2007-09-24 06279655Trainers House, Eddlethorpe, Malton, North YorkshireDissolved Corporate (8 parents, 1 offspring)Officer2007-06-14 ~ 2007-09-24IIF 513 - Director → ME - 644HILLEBRAND BULK LOGISTICS LIMITED - nowTRANS OCEAN BULK LOGISTICS LIMITED - 2021-12-23JF HILLEBRAND GB HOLDINGS LIMITED - 2009-07-20
CLIPPERDOVE LIMITED
- 2006-12-19 05983127Vanbrugh House First Floor, West Wing, Grange Drive, Southampton, EnglandActive Corporate (15 parents)Officer2006-10-31 ~ 2006-12-18IIF 834 - Director → ME - 645HOLOGIC GGO 4 LTD - now
VISIONHURST LIMITED
- 2015-05-22 09503931Heron House Crewe Road, Wythenshawe, ManchesterActive Corporate (16 parents, 7 offsprings)Officer2015-03-23 ~ 2015-05-22IIF 1255 - Director → ME - 646HOLOGIC HUB LTD - now
VISIONTRAIL LIMITED
- 2015-05-19 09504366Heron House Oaks Business Park Crewe Road, Wythenshawe, ManchesterActive Corporate (15 parents)Officer2015-03-23 ~ 2015-05-19IIF 488 - Director → ME - 647HOLOGIC IP LTD - now
VISIONFLAME LIMITED
- 2015-05-19 09484129Heron House Oaks Business Park Crewe Road, Wythenshawe, ManchesterActive Corporate (16 parents, 1 offspring)Officer2015-03-11 ~ 2015-05-19IIF 1269 - Director → ME - 648HOLOGIC UK FINANCE LTD - now
TANSYBAYBRIDGE LIMITED
- 2016-03-29 09828916Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, United KingdomActive Corporate (14 parents)Officer2015-10-16 ~ 2016-03-29IIF 1163 - Director → ME - 649
HORNINGHAVEN LIMITED
068474715 Marble Arch, London, United KingdomActive Corporate (14 parents)Officer2009-03-16 ~ 2009-04-30IIF 719 - Director → ME - 650
HORNINGWAY LIMITED
068475515 Marble Arch, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2009-03-16 ~ 2009-04-30IIF 835 - Director → ME - 651
HOSTADRIVE LIMITED
099188605th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-16 ~ dissolvedIIF 1207 - Director → ME - 652
HOSTAGLEN LIMITED
099193755th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-16 ~ dissolvedIIF 1273 - Director → ME - 653
HOSTAHURST LIMITED
104874075th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-18 ~ dissolvedIIF 1087 - Director → ME - 654
HOSTALAND LIMITED
104873885th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-18 ~ dissolvedIIF 1227 - Director → ME - 655
HOSTALIGHT LIMITED
104874095th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-18 ~ dissolvedIIF 1114 - Director → ME - 656
HOSTAMARSH LIMITED
104874025th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-18 ~ dissolvedIIF 1083 - Director → ME - 657HOSTAPHAN FILMS LIMITED - now
JETDALE LIMITED
- 2004-10-29 05257402C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2004-10-12 ~ 2004-10-28IIF 39 - Nominee Director → ME - 658HOWARDPLACE2 LIMITED - now
HOWARDMIST LIMITED
- 2008-03-17 065205662 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 1 offspring)Officer2008-03-03 ~ 2008-03-14IIF 626 - Director → ME - 659HOWARDPLACE3 LIMITED - now2 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 1 offspring)Officer2008-03-03 ~ 2008-03-14IIF 588 - Director → ME
- 660HOWARDPLACE4 LIMITED - now
SEYMOURFORD LIMITED
- 2008-03-17 065209122 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 1 offspring)Officer2008-03-03 ~ 2008-03-14IIF 630 - Director → ME - 661HOWARDPLACE5 LIMITED - now
SEYMOURCROFT LIMITED
- 2008-03-17 065208452 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 3 offsprings)Officer2008-03-03 ~ 2008-03-14IIF 760 - Director → ME - 662HSBC CORPORATE SECRETARY (UK) LIMITED - now
NATURALCROFT LIMITED
- 2021-09-15 130879608 Canada Square, London, United KingdomActive Corporate (15 parents, 58 offsprings)Officer2020-12-17 ~ 2021-09-15IIF 1404 - Director → ME - 663HYUNDAI MOTOR UK LIMITED - now
CRIMSONMIST LIMITED
- 2005-06-16 05446560Ground Floor, Birchwood Building Springfield Drive, Leatherhead, Surrey, United KingdomActive Corporate (28 parents)Officer2005-05-09 ~ 2005-06-16IIF 127 - Nominee Director → ME - 664IC PANEUROPEAN LASTMILE LIMITED - now
NATURALCOURT LIMITED
- 2021-04-30 1308889070 Broadwick Street Soho, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2020-12-17 ~ 2021-04-30IIF 1405 - Director → ME - 665ICAP GLOBAL BROKING FINANCE LIMITED - now
GOLDENDAHLIA LIMITED
- 2016-09-27 10378704135 Bishopsgate, London, EnglandActive Corporate (18 parents)Officer2016-09-16 ~ 2016-09-26IIF 1109 - Director → ME - 666ICAP NORTH AMERICA HOLDINGS LIMITED - now
TIGERBRIDGE LIMITED
- 2013-12-17 088094282 Broadgate, LondonDissolved Corporate (6 parents)Officer2013-12-10 ~ 2013-12-13IIF 1041 - Director → ME - 667ICP HOLDINGS LIMITED - nowMOSAH LIMITED - 2006-11-22
DRAGONSTREAM LIMITED
- 2006-09-11 058943523 Castlegate, Grantham, LincolnshireActive Corporate (17 parents, 6 offsprings)Officer2006-08-02 ~ 2006-09-08IIF 189 - Nominee Director → ME - 668
IFS RISK SOLUTIONS LTD
1029342626 Barnsley Road, Wath-upon-dearne, Rotherham, EnglandActive Corporate (7 parents)Officer2025-03-31 ~ nowIIF 1464 - Director → ME - 669IGT UK INTERACTIVE HOLDINGS LIMITED - now
GTECH SPORTS BETTING SOLUTIONS LIMITED
- 2016-04-30 06166744BARGEBRIGHT LIMITED
- 2007-04-05 061667444th Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-03-19 ~ 2007-04-12IIF 448 - Director → ME - 670INDISPENSABLE LIMITED - now
HAILDRIVE LIMITED
- 2011-01-25 07442151Flat 38 29 Macaulay Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-11-17 ~ 2011-01-24IIF 496 - Director → ME - 671INEXUS CONNECTIONS LIMITED - nowCHALLENGER CONNECTIONS LIMITED - 2006-11-01
STABLEDALE LIMITED
- 2005-08-22 05495293Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (39 parents, 1 offspring)Officer2005-06-30 ~ 2005-08-22IIF 97 - Nominee Director → ME - 672INEXUS GROUP LIMITED - nowCHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
SACKWAY LIMITED
- 2005-08-22 05491198Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (33 parents, 2 offsprings)Officer2005-06-27 ~ 2005-08-22IIF 391 - Nominee Director → ME - 673INEXUS GROUP NO. 1 LIMITED - nowCHALLENGER ESP CONNECTIONS MID COMPANY LIMITED - 2007-02-22
BENCHVIEW LIMITED
- 2006-06-22 05819330Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (10 parents)Officer2006-05-17 ~ 2006-06-21IIF 347 - Nominee Director → ME - 674INEXUS GROUP NO. 2 LIMITED - nowCHALLENGER ESP CONNECTIONS LIMITED - 2007-02-22
BOUNTYPARK LIMITED
- 2006-06-22 05819203Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (10 parents)Officer2006-05-17 ~ 2006-06-21IIF 915 - Director → ME - 675INEXUS LIMITED - nowCHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
SACKVIEW LIMITED
- 2005-08-22 05491200Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (34 parents, 1 offspring)Officer2005-06-27 ~ 2005-08-22IIF 236 - Nominee Director → ME - 676INFINITAS LEARNING UK LIMITED - nowEEH (BIDCO) LIMITED - 2012-07-12
CONKERDOVE LIMITED
- 2007-05-25 06198281C/o Rollings Butt Llp, 6 Snow Hill, LondonDissolved Corporate (16 parents)Officer2007-04-02 ~ 2007-05-24IIF 971 - Director → ME - 677INFRACAPITAL GP II LIMITED - now
LEOPARDBROOK LIMITED
- 2010-10-28 07372931Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (13 parents, 1 offspring)Officer2010-09-10 ~ 2010-10-28IIF 1371 - Director → ME - 678INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED - nowHSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED
- 2008-02-20 06475352Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (18 parents, 14 offsprings)Officer2008-01-16 ~ 2008-02-20IIF 556 - Director → ME - 679INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED - nowHSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED
- 2010-02-26 07117117Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (19 parents, 6 offsprings)Officer2010-01-05 ~ 2010-02-25IIF 1338 - Director → ME - 680INFRASTRUCTURE MANAGERS LIMITED - now
SEQUINWOOD LIMITED
- 2005-09-27 053724278th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 324 offsprings)Officer2005-02-22 ~ 2005-03-17IIF 174 - Nominee Director → ME - 681INMARSAT FINANCE LIMITED - nowINMARSAT FINANCE PLC - 2022-01-19
DUCHESSBROOK PLC
- 2004-01-07 0493030950 Finsbury Square, London, EnglandActive Corporate (18 parents)Officer2003-10-13 ~ 2004-01-07IIF 452 - Director → ME - 682INMARSAT GROUP HOLDINGS LIMITED - nowINMARSAT GROUP HOLDINGS PLC - 2019-12-05INMARSAT PLC - 2019-12-05INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
DUCHESSGROVE LIMITED
- 2004-02-10 0488607250 Finsbury Square, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2003-09-03 ~ 2003-09-04IIF 502 - Director → ME - 683INMARSAT GROUP LIMITED - now
GRAPEDRIVE LIMITED
- 2004-01-06 0488611550 Finsbury Square, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2003-09-03 ~ 2003-09-04IIF 522 - Director → ME - 684INMARSAT HOLDINGS LIMITED - now
LAVENDERVIEW LIMITED
- 2004-01-06 0491750450 Finsbury Square, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2003-10-01 ~ 2003-10-02IIF 590 - Director → ME - 685INMARSAT INVESTMENTS LIMITED - now
GRAPECLOSE LIMITED
- 2004-01-06 0488609650 Finsbury Square, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2003-09-03 ~ 2003-09-04IIF 620 - Director → ME - 686INMARSAT MARITIME VENTURES LIMITED - now
REDBUDBAY LIMITED
- 2020-10-16 1258471650 Finsbury Square, London, EnglandActive Corporate (12 parents)Officer2020-05-04 ~ 2020-10-16IIF 1410 - Director → ME - 687INMARSAT NEW VENTURES LIMITED - now
HOSTABAY LIMITED
- 2018-09-07 1147615650 Finsbury Square, London, EnglandActive Corporate (13 parents, 9 offsprings)Officer2018-07-20 ~ 2018-09-04IIF 1247 - Director → ME - 688INNOVA INVESTMENT PARTNERSHIP GP LIMITED - nowSOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16SOLUM REGENERATION (GP) LIMITED - 2015-08-05
VICTORIANWOOD LIMITED
- 2008-07-25 06615309Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (31 parents)Officer2008-06-10 ~ 2008-07-24IIF 969 - Director → ME - 689INSPECTORATE AMERICAN HOLDINGS LIMITED - now
JESTERMIST LIMITED
- 2009-12-09 070361672 Perry Road, Witham, EssexDissolved Corporate (7 parents)Officer2009-10-05 ~ 2009-11-27IIF 605 - Director → ME - 690
INSPIREVALE LIMITED
120059678th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-05-20 ~ dissolvedIIF 1013 - Director → ME - 691INTERBAY FUNDING, LTD. - now
DOLLGREEN LIMITED
- 2005-12-06 05595882Reliance House, Sun Pier, Chatham, EnglandActive Corporate (28 parents, 1 offspring)Officer2005-10-18 ~ 2005-11-22IIF 344 - Nominee Director → ME - 692INTERBAY ML, LTD - now
GOLFGLEN LIMITED
- 2007-02-13 06038070Osb House Quayside, Chatham Maritime, Chatham, United KingdomActive Corporate (24 parents)Officer2006-12-29 ~ 2007-02-13IIF 460 - Director → ME - 693INTERCROSSROADS UK LIMITED - now
PACKMIST LIMITED
- 2003-07-22 048254085th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (9 parents)Officer2003-07-08 ~ 2003-07-22IIF 589 - Director → ME - 694INTERNATIONAL FOREST PRODUCTS (UK) LTD - now
GLOWPARK LIMITED
- 2005-06-22 05479979C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (9 parents)Officer2005-06-14 ~ 2005-06-22IIF 231 - Nominee Director → ME - 695
INSURANCE MARKET SERVICES LIMITED
- 2019-07-12 02848407TYPEPROOF SERVICES LIMITED - 1993-10-15Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, EnglandActive Corporate (20 parents)Officer2019-02-11 ~ 2019-02-11IIF 1488 - Director → ME2019-02-11 ~ nowIIF 1450 - Director → ME - 696INTERNATIONAL POWER (ZEBRA) LIMITED - nowBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2010-11-25 ~ 2011-01-27IIF 492 - Director → ME
- 697INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED - now
DUSTCOVE LIMITED
- 2006-11-06 05894291Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (25 parents, 20 offsprings)Officer2006-08-02 ~ 2006-11-03IIF 19 - Nominee Director → ME - 698INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED - nowINTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
ARAGONMIST LIMITED
- 2008-02-18 06454171C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (16 parents)Officer2007-12-14 ~ 2008-02-15IIF 473 - Director → ME - 699INVISTA GLOBAL PROPERTY SECURITIES FUND GENERAL PARTNER LIMITED - nowINVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
ELYCOURT LIMITED
- 2008-07-02 065908131 More London Place, LondonDissolved Corporate (8 parents)Officer2008-05-13 ~ 2008-07-01IIF 926 - Director → ME - 700INVISTA GLOBAL PROPERTY SECURITIES FUND INVESTING PARTNER LIMITED - nowINVISTA GLOBAL SECURITIES FUND INVESTING PARTNER LIMITED - 2008-07-29
DEREHAMTRAIL LIMITED
- 2008-07-02 065907741 More London Place, LondonDissolved Corporate (7 parents)Officer2008-05-13 ~ 2008-07-01IIF 860 - Director → ME - 701INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED - now
BOLEYNHAVEN LIMITED
- 2008-03-06 064753131 More London Place, LondonDissolved Corporate (12 parents)Officer2008-01-16 ~ 2008-03-05IIF 949 - Director → ME - 702INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED - now
DUDLEYVALE LIMITED
- 2008-03-06 064920511 More London Place, LondonDissolved Corporate (11 parents)Officer2008-02-04 ~ 2008-03-05IIF 506 - Director → ME - 703IP (AIRE) LIMITED - now
SPACECLOSE LIMITED
- 2005-06-30 0547998830 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2005-06-14 ~ 2005-06-29IIF 128 - Nominee Director → ME - 704IP (HUMBER) LIMITED - now
GLOWGREEN LIMITED
- 2005-06-30 0548016530 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2005-06-14 ~ 2005-06-29IIF 141 - Nominee Director → ME - 705IPM (BORELLI) LIMITED - now
PRINTGLEN LIMITED
- 2005-01-28 0530900830 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2004-12-09 ~ 2005-01-24IIF 120 - Nominee Director → ME - 706ISOBEL FINANCE HOLDCO NO. 1 LIMITED - now
OWLFORD LIMITED
- 2012-04-03 0787407735 Great St. Helen's, LondonDissolved Corporate (7 parents)Officer2011-12-07 ~ 2012-03-28IIF 1195 - Director → ME - 707ISOBEL FINANCE HOLDCO NO. 2 LIMITED - now
OWLMIST LIMITED
- 2012-04-03 0793434435 Great St Helen's, LondonDissolved Corporate (8 parents)Officer2012-02-02 ~ 2012-03-28IIF 1067 - Director → ME - 708ISOBEL FINANCE NO. 1 PLC - now
POPPYMARSH PLC
- 2012-04-11 0793451540a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2012-02-03 ~ 2012-03-28IIF 1260 - Director → ME - 709ISOBEL FINANCE NO. 2 PLC - now
POPPYGREEN PLC
- 2012-04-11 0780219440a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2011-10-07 ~ 2012-03-28IIF 1230 - Director → ME - 710ISTITHMAR P&O ESTATES (UK) LIMITED - now
POLEHURST LIMITED
- 2007-03-26 0606717116 Palace Street, LondonActive Corporate (18 parents, 3 offsprings)Officer2007-01-25 ~ 2007-03-21IIF 451 - Director → ME - 711J GLEEK PROPERTIES LIMITED - now
PINKDEW LIMITED
- 2003-10-28 04930305Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (7 parents, 13 offsprings)Officer2003-10-13 ~ 2003-10-27IIF 744 - Director → ME - 712J. SAFRA REAL ESTATE UK LIMITED - nowJ.S. IMMO SERVICES (UK) LIMITED - 2015-04-01
PARROTBRIDGE LIMITED
- 2013-12-20 0864231647 Berkeley Square, LondonActive Corporate (11 parents, 1 offspring)Officer2013-08-08 ~ 2013-12-19IIF 1221 - Director → ME - 713
J.J. YATES & COMPANY LIMITED
01766214Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, United KingdomActive Corporate (22 parents)Officer2021-08-18 ~ nowIIF 1478 - Director → ME - 714
JAMBRIGHT LIMITED
05282298Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2004-11-10 ~ 2004-12-03IIF 259 - Nominee Director → ME - 715
JUNEGRANGE LIMITED
05824801Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (10 parents)Officer2006-05-22 ~ 2006-05-25IIF 896 - Director → ME - 716
JUNEHURST LIMITED
05824813Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (10 parents)Officer2006-05-22 ~ 2006-05-25IIF 609 - Director → ME - 717JUPITER INVESTOR HOLDCO LIMITED - nowGIP III JUPITER INVESTOR HOLDCO LIMITED - 2022-11-02
HOSTATRAIL LIMITED
- 2018-06-19 1103224610th Floor 5 Churchill Place, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2017-10-25 ~ 2018-06-18IIF 1060 - Director → ME - 718JUPITER INVESTOR MIDCO LIMITED - nowGIP III JUPITER INVESTOR MIDCO LIMITED - 2022-11-02
HOSTAVIEW LIMITED
- 2018-06-19 1138292310th Floor 5 Churchill Place, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2018-05-25 ~ 2018-06-18IIF 1180 - Director → ME - 719JUPITER INVESTOR TOPCO LIMITED - nowGIP III JUPITER INVESTOR TOPCO LIMITED - 2022-11-02
HOSTAWALK LIMITED
- 2018-06-19 1138305110th Floor 5 Churchill Place, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2018-05-25 ~ 2018-06-18IIF 1045 - Director → ME - 720JUPITER OFFSHORE WIND LIMITED - nowGIP III JUPITER LIMITED - 2022-11-03
HOSTAPLACE LIMITED
- 2018-06-19 1103220510th Floor 5 Churchill Place, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-10-25 ~ 2018-06-18IIF 1102 - Director → ME - 721JUST RETIREMENT GROUP HOLDINGS LIMITED - nowAVALON ACQUISITIONS LIMITED - 2013-08-21
BASILPARK LIMITED
- 2009-06-23 06930326Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (30 parents, 1 offspring)Officer2009-06-10 ~ 2009-06-23IIF 879 - Director → ME - 722K RODWELL PROPERTIES LIMITED - now
RAKEBRIDGE LIMITED
- 2003-10-30 0494432724 Windermere Avenue, Finchley, LondonActive Corporate (7 parents)Officer2003-10-27 ~ 2003-10-29IIF 974 - Director → ME - 723KARTA 2005-1 PLC - now
STOPVALE PLC
- 2005-04-26 0532821955 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-01-10 ~ 2005-04-25IIF 176 - Nominee Director → ME - 724KARTA APC LIMITED - now
SPRINTMIST LIMITED
- 2005-04-26 0534758955 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-01-31 ~ 2005-04-25IIF 199 - Nominee Director → ME - 725KARTA HOLDINGS LIMITED - nowKARTA LNI 1 LIMITED - 2005-06-28
CHANTCLOSE LIMITED
- 2005-04-26 0534803155 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-01-31 ~ 2005-04-25IIF 166 - Nominee Director → ME - 726KARTA LNI 1 LIMITED - now
DIALPARK LIMITED
- 2005-06-28 0545635655 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-05-19 ~ 2005-06-27IIF 336 - Nominee Director → ME - 727KARTA OPTIONS LIMITED - now
DIALWAY LIMITED
- 2005-06-13 0545637355 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-05-19 ~ 2005-06-10IIF 289 - Nominee Director → ME - 728KEMBLE WATER FINANCE LIMITED - nowBRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED
- 2006-06-14 058193177th Floor 3 More London Riverside, London, United KingdomActive Corporate (103 parents, 2 offsprings)Officer2006-05-17 ~ 2006-06-12IIF 1 - Nominee Director → ME - 729KEMBLE WATER HOLDINGS LIMITED - nowBRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED
- 2006-06-14 058192627th Floor 3 More London Riverside, London, United KingdomActive Corporate (104 parents, 2 offsprings)Officer2006-05-17 ~ 2006-06-12IIF 318 - Nominee Director → ME - 730KEMBLE WATER LIBERTY LIMITED - nowBRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED
- 2006-06-14 05819270Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (56 parents, 1 offspring)Officer2006-05-17 ~ 2006-06-12IIF 335 - Nominee Director → ME - 731KEMBLE WATER STRUCTURE LIMITED - nowBRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED
- 2006-06-14 05819276Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (56 parents)Officer2006-05-17 ~ 2006-06-12IIF 214 - Nominee Director → ME - 732KENRICK NO. 1 HOLDINGS LIMITED - now
GIRAFFECOURT LIMITED
- 2011-05-19 0750961435 Great St. Helen's, LondonDissolved Corporate (7 parents, 1 offspring)Officer2011-01-28 ~ 2011-05-19IIF 1373 - Director → ME - 733KENRICK NO. 1 PLC - now
LIONTRAIL PLC
- 2011-05-19 0756523840a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2011-03-15 ~ 2011-05-19IIF 1329 - Director → ME - 734KENRICK NO. 2 HOLDINGS LIMITED - now
NETTLEHURST LIMITED
- 2013-04-19 0844817635 Great St. Helen's, LondonDissolved Corporate (8 parents, 1 offspring)Officer2013-03-18 ~ 2013-04-19IIF 1240 - Director → ME - 735KENRICK NO. 2 PLC - now
TEARCROFT PLC
- 2013-04-19 0849108040a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2013-04-16 ~ 2013-04-19IIF 1085 - Director → ME - 736KEYSTONE BTL ONE LIMITED - now
PUDDLEGREEN LIMITED
- 2006-10-27 0594724953/55 High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (10 parents)Officer2006-09-26 ~ 2006-10-26IIF 398 - Nominee Director → ME - 737KILDARE CAPITAL (UK) LTD - nowRAIT SECURITIES (UK) LTD. - 2012-02-13TABERNA SECURITIES (UK) LTD. - 2008-07-10
BUBBLESTREAM LIMITED
- 2006-09-08 0587947642 Rolleston Avenue, Petts Wood, KentDissolved Corporate (9 parents)Officer2006-07-18 ~ 2006-09-07IIF 179 - Nominee Director → ME - 738KILIMANJARO AM LIMITED - now
PLUMWAY LIMITED
- 2012-05-28 0801547471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (26 parents)Officer2012-04-02 ~ 2012-05-28IIF 479 - Director → ME - 739KINGSBARNS INVESTMENTS LIMITED - now
RINGBRIDGE LIMITED
- 2006-12-08 059774761 More London Place, LondonDissolved Corporate (14 parents)Officer2006-10-25 ~ 2006-12-07IIF 574 - Director → ME - 740KION HOLDINGS LIMITED - now
JORDANCOURT LIMITED
- 2006-10-10 05924907Quadrant House 4, Thomas More Square, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2006-09-05 ~ 2006-10-09IIF 348 - Nominee Director → ME - 741KION HOLDINGS NO. 2 LIMITED - now
DUDLEYPLACE LIMITED
- 2008-06-03 06492033Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (8 parents)Officer2008-02-04 ~ 2008-05-20IIF 769 - Director → ME - 742KION MORTGAGE FINANCE NO.2 PLC - now
UMBRELLAVIEW PLC
- 2008-06-02 06407403Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (8 parents)Officer2007-10-23 ~ 2008-05-20IIF 972 - Director → ME - 743KION MORTGAGE FINANCE PLC - now
TREETRAIL PLC
- 2006-10-10 05894072Quadrant House 4, Thomas More Square, LondonDissolved Corporate (11 parents)Officer2006-08-02 ~ 2006-10-09IIF 205 - Nominee Director → ME - 744KKR PORTFOLIO NOMINEECO 4 LIMITED - nowKKR NECTAR NOMINEECO 4 LIMITED - 2008-07-17
AYLESHAMFIELD LIMITED
- 2008-05-01 06544525Pellipar House 1st Floor, 9 Cloak Lane, LondonDissolved Corporate (8 parents)Officer2008-03-26 ~ 2008-04-30IIF 893 - Director → ME - 745KNIGHT DRAGON INFRASTRUCTURE LIMITED - nowGPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED
- 2008-01-08 06417361Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2007-11-05 ~ 2008-01-04IIF 831 - Director → ME - 746KNIGHT DRAGON M0114A LIMITED - nowGREENWICH PENINSULA M0114 LIMITED - 2014-01-09
REMYGLADE LIMITED
- 2007-10-04 06346963Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2007-08-20 ~ 2007-10-03IIF 911 - Director → ME - 747KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - nowGPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
RAFTCOVE LIMITED
- 2008-01-11 06417279Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (28 parents)Officer2007-11-05 ~ 2008-01-10IIF 781 - Director → ME - 748KONTIKI CAPITAL MANAGEMENT (UK) LIMITED - now
STATUSGLEN LIMITED
- 2019-11-18 11784398C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents)Officer2019-01-23 ~ 2019-11-14IIF 1023 - Director → ME - 749KV RENTALS (UK) LIMITED - nowHKAC RENTALS (UK) COMPANY LIMITED - 2020-08-07ALLCO RENTALS (UK) LIMITED - 2010-02-19
GRAPEGROVE LIMITED
- 2004-04-06 05076668First Floor Templeback, 10 Temple Back, Bristol, EnglandDissolved Corporate (15 parents)Officer2004-03-17 ~ 2004-04-06IIF 187 - Nominee Director → ME - 750LAGARDERE UNLIMITED TALENTS UK LIMITED - nowLAGARDERE UNLIMITED UK LIMITED - 2011-07-05
RAINGLEN LIMITED
- 2009-12-23 07061425Royalty House 32 Sackville Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-10-30 ~ 2009-12-15IIF 1430 - Director → ME - 751LAGONDA BIDCO A LIMITED - nowVENICE BIDCO A LIMITED - 2007-02-20
SMOOTHGREEN LIMITED
- 2006-09-07 058600755 Seaforth Place, London, EnglandActive Corporate (14 parents)Officer2006-06-28 ~ 2006-09-04IIF 59 - Nominee Director → ME - 752LAGONDA NEWCO A LIMITED - nowVENICE NEWCO A LIMITED - 2007-02-20
SMOOTHBRIDGE LIMITED
- 2006-09-07 058600685 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2006-06-28 ~ 2006-09-04IIF 415 - Nominee Director → ME - 753LAGONDA NEWCO B LIMITED - nowVENICE NEWCO B LIMITED - 2007-02-20
PLINTHVIEW LIMITED
- 2006-09-07 058602915 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2006-06-28 ~ 2006-09-04IIF 355 - Nominee Director → ME - 754LAGONDA NEWCO C LIMITED - nowVENICE NEWCO C LIMITED - 2007-02-20
TABBYDRIVE LIMITED
- 2006-09-07 058600675 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2006-06-28 ~ 2006-09-04IIF 296 - Nominee Director → ME - 755LANARK TRUSTEES LIMITED - now
TANSYCOVE LIMITED
- 2016-07-08 09891170Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (12 parents)Officer2015-11-26 ~ 2016-07-07IIF 1267 - Director → ME - 756LANNRAIG FUNDING LIMITED - now
DAISYBAY LIMITED
- 2011-08-24 0768102918a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (12 parents)Officer2011-06-23 ~ 2011-08-23IIF 494 - Director → ME - 757LANNRAIG HOLDINGS LIMITED - now
GIRAFFEHAVEN LIMITED
- 2011-08-24 075905115 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2011-04-04 ~ 2011-08-23IIF 1341 - Director → ME - 758LANNRAIG MASTER ISSUER PLC - now
HOLLYTRAIL PLC
- 2011-08-24 0745428318a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (12 parents)Officer2010-11-29 ~ 2011-08-23IIF 493 - Director → ME - 759LANSDOWNE 199 LIMITED - now
VISIONCROFT LIMITED
- 2015-04-10 09387837Kpmg Llp, 8 Princess Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-14 ~ 2015-04-09IIF 1250 - Director → ME - 760
LANTERNDEW LIMITED
051335628th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2004-05-20 ~ 2004-06-30IIF 71 - Nominee Director → ME - 761LATHES OPTION COMPANY LIMITED - now
DOLLWAY LIMITED
- 2005-11-18 055958658th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2005-10-18 ~ 2005-11-17IIF 112 - Nominee Director → ME - 762
LAVAWALK LIMITED
0938365835 Great St Helen's, LondonDissolved Corporate (7 parents)Officer2015-01-12 ~ 2015-03-13IIF 1006 - Director → ME - 763LB RE FINANCING NO. 1 LIMITED - now
ARAGONBROOK LIMITED
- 2008-02-01 064541317 More London, Riverside, LondonLiquidation Corporate (13 parents)Officer2007-12-14 ~ 2008-02-01IIF 447 - Director → ME - 764LB RE FINANCING NO. 2 LIMITED - now
ARAGONMARSH LIMITED
- 2008-02-01 06454167Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2007-12-14 ~ 2008-02-01IIF 467 - Director → ME - 765LB RE FINANCING NO. 3 LIMITED - now
ARAGONHURST LIMITED
- 2008-02-01 06454161Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (6 parents)Officer2007-12-14 ~ 2008-02-01IIF 457 - Director → ME - 766LB SF NO.1 - now
RINGHAVEN LIMITED
- 2006-11-24 06001928Lehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate (8 parents)Officer2006-11-17 ~ 2006-11-22IIF 454 - Director → ME - 767LB SF WAREHOUSE LIMITED - now
OASISCOVE LIMITED
- 2007-06-06 0625273771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (10 parents)Officer2007-05-18 ~ 2007-06-05IIF 743 - Director → ME - 768LB UK RE HOLDINGS LIMITED - now
CHANTBAY LIMITED
- 2005-02-21 053479667 More London Riverside, LondonDissolved Corporate (18 parents, 8 offsprings)Officer2005-01-31 ~ 2005-02-21IIF 218 - Nominee Director → ME - 769LCH GROUP HOLDINGS LIMITED - nowLCH.CLEARNET GROUP LIMITED - 2017-04-11
TUDORBRIGHT LIMITED
- 2003-05-22 0474360210 Paternoster Square, London, EnglandActive Corporate (101 parents, 4 offsprings)Officer2003-04-24 ~ 2003-05-15IIF 715 - Director → ME - 770
LEADENHALL NEWCO LIMITED
- 2023-12-20 1534290465 Leadenhall Street, London, United KingdomActive Corporate (7 parents)Officer2023-12-11 ~ nowIIF 1491 - Director → ME - 771LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED - now
JUGBROOK LIMITED
- 2006-01-13 05660052Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2005-12-21 ~ 2006-01-12IIF 232 - Nominee Director → ME - 772LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - now
NEONCLOSE LIMITED
- 2003-08-06 047936345th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-06-10 ~ 2003-07-23IIF 718 - Director → ME - 773LEEK FINANCE HOLDINGS NUMBER FIFTEEN LIMITED - now
MERRYHURST LIMITED
- 2005-01-17 051647595th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-06-28 ~ 2005-01-12IIF 264 - Nominee Director → ME - 774LEEK FINANCE HOLDINGS NUMBER FOURTEEN LIMITED - now
DUCHESSPLACE LIMITED
- 2004-07-30 049630925th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-11-13 ~ 2004-07-27IIF 812 - Director → ME - 775LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED - nowHill House 1, Little New Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-11-24 ~ 2007-01-19IIF 503 - Director → ME
- 776LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED - now
JUGHURST LIMITED
- 2006-01-13 05660058Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2005-12-21 ~ 2006-01-12IIF 341 - Nominee Director → ME - 777LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED - now
PRINTDEW LIMITED
- 2005-01-17 053088045th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-12-09 ~ 2005-01-12IIF 111 - Nominee Director → ME - 778LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - now
BUCKLESPRING LIMITED
- 2003-12-15 049581195th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-11-10 ~ 2003-12-12IIF 711 - Director → ME - 779LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED - now
TIAMARSH LIMITED
- 2007-07-27 06279663Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-06-14 ~ 2007-07-25IIF 560 - Director → ME - 780LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED - now
COCONUTPARK LIMITED
- 2008-07-29 06386343Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-10-02 ~ 2008-07-22IIF 906 - Director → ME - 781LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED - now
BADGERHURST LIMITED
- 2009-01-08 06752081Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2008-11-18 ~ 2009-01-07IIF 739 - Director → ME - 782LEEK FINANCE NUMBER EIGHTEEN PLC - now
SACKBAY PLC
- 2006-01-13 05659996Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2005-12-21 ~ 2006-01-12IIF 192 - Nominee Director → ME - 783LEEK FINANCE NUMBER ELEVEN PLC - now
WHEELBROOK PLC
- 2003-07-24 048300015th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-07-11 ~ 2003-07-23IIF 580 - Director → ME - 784LEEK FINANCE NUMBER FIFTEEN LIMITED - nowLEEK FINANCE NUMBER FIFTEEN PLC - 2012-09-10
PARSNIPWAY PLC
- 2005-01-17 051486875th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-06-08 ~ 2005-01-12IIF 396 - Nominee Director → ME - 785LEEK FINANCE NUMBER FOURTEEN LIMITED - nowLEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
TRIPGRANGE PLC
- 2004-07-29 050463915th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2004-02-17 ~ 2004-07-27IIF 291 - Nominee Director → ME - 786LEEK FINANCE NUMBER NINETEEN PLC - now
ZESTCOVE PLC
- 2007-01-23 05965873Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2006-10-13 ~ 2007-01-19IIF 380 - Nominee Director → ME - 787LEEK FINANCE NUMBER SEVENTEEN PLC - now
SACKBRIGHT PLC
- 2006-01-13 05659973Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2005-12-21 ~ 2006-01-12IIF 323 - Nominee Director → ME - 788LEEK FINANCE NUMBER SIXTEEN LIMITED - nowLEEK FINANCE NUMBER SIXTEEN PLC - 2012-09-10
STOPWAY PLC
- 2005-01-17 052826295th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-11-10 ~ 2005-01-12IIF 436 - Nominee Director → ME - 789LEEK FINANCE NUMBER TWELVE LIMITED - nowLEEK FINANCE NUMBER TWELVE PLC - 2012-09-10
CARDHURST PLC
- 2003-12-15 048827695th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-09-01 ~ 2003-12-12IIF 555 - Director → ME - 790LEEK FINANCE NUMBER TWENTY ONE PLC - now
SKIPPERGLEN PLC
- 2008-07-29 06346946Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-08-20 ~ 2008-07-22IIF 674 - Director → ME - 791LEEK FINANCE NUMBER TWENTY PLC - now
SPANGLEHURST PLC
- 2007-07-27 06169701Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-03-19 ~ 2007-07-25IIF 952 - Director → ME - 792LEEK FINANCE NUMBER TWENTY TWO PLC - now
RANWORTHPOINT PLC
- 2009-01-08 06752452Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2008-11-18 ~ 2009-01-07IIF 918 - Director → ME - 793LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED - now
BIRCHTRAIL LIMITED
- 2010-02-03 071157631 Coleman Street, LondonActive Corporate (8 parents, 1 offspring)Officer2010-01-04 ~ 2010-02-03IIF 1340 - Director → ME - 794LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED - now
JESTERWAY LIMITED
- 2009-12-08 07066790One, Coleman Street, LondonActive Corporate (8 parents, 1 offspring)Officer2009-11-04 ~ 2009-12-07IIF 640 - Director → ME - 795LEGAL & GENERAL SHELFCO (HOLDINGS) LIMITED - now
NOUGATBRIDGE LIMITED
- 2013-07-08 08489146One, Coleman Street, LondonDissolved Corporate (9 parents)Officer2013-04-15 ~ 2013-07-08IIF 1020 - Director → ME - 796LEGAL & GENERAL SHELFCO NO3 LIMITED - now
NETTLETRAIL LIMITED
- 2013-07-08 08448204One, Coleman Street, LondonDissolved Corporate (9 parents)Officer2013-03-18 ~ 2013-07-08IIF 1130 - Director → ME - 797LEHMAN BROTHERS ODC1 LTD. - now
DRUMMERSTREAM LIMITED
- 2007-07-30 06324453Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2007-07-25 ~ 2007-07-26IIF 641 - Director → ME - 798LEHMAN BROTHERS ODC2 LTD. - now
REMYBAY LIMITED
- 2007-07-30 06324467Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2007-07-25 ~ 2007-07-26IIF 932 - Director → ME - 799LEHMAN BROTHERS ODC3 LTD. - now
DRUMMERWAY LIMITED
- 2007-07-30 06324460Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2007-07-25 ~ 2007-07-26IIF 848 - Director → ME - 800LEHMAN COMMERCIAL MORTGAGE CONDUIT LIMITED - now
CRUISERDOVE LIMITED
- 2007-06-15 06221756Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (8 parents)Officer2007-04-23 ~ 2007-06-15IIF 783 - Director → ME - 801LEVELDALE LIMITED - nowQUANTIL DEVELOPMENTS LIMITED - 2018-04-04
HOSTASTREAM LIMITED
- 2018-02-09 11032218New Park Gates Cranes Lane, Lathom, Ormskirk, LancashireActive Corporate (8 parents, 1 offspring)Officer2017-10-25 ~ 2018-02-09IIF 1103 - Director → ME - 802LEVERAGED GREEN ENERGY EUROPE LTD - now
GARLANDBAY LIMITED
- 2007-11-16 06407346Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (7 parents)Officer2007-10-23 ~ 2007-11-16IIF 895 - Director → ME - 803LGC SCIENCE GROUP LIMITED - nowTEDDINGTON 1 LIMITED - 2010-06-23
BEECHMARSH LIMITED
- 2010-01-28 07110945The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (25 parents, 1 offspring)Officer2009-12-22 ~ 2010-01-28IIF 1317 - Director → ME - 804LGC SCIENCE HOLDINGS LIMITED - nowTEDDINGTON 3 LIMITED - 2011-07-28
BIRCHSTREAM LIMITED
- 2010-01-28 07115745The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-01-04 ~ 2010-01-28IIF 1293 - Director → ME - 805LIBERO VENTURES LIMITED - now
ROMANYBAY LIMITED
- 2007-06-18 06279671Ellerd House, Amenbury Lane, Harpenden, HertfordshireActive Corporate (10 parents)Officer2007-06-14 ~ 2007-06-18IIF 965 - Director → ME - 806LIBRA CARECO CH2 PROPCO HOLDCO LIMITED - nowTBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
FOLDBRIDGE LIMITED
- 2005-10-17 05555760Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2005-09-07 ~ 2005-10-14IIF 230 - Nominee Director → ME - 807LIBRA CARECO CH3 PROPCO HOLDCO LIMITED - nowTBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
HOCKDRIVE LIMITED
- 2005-10-17 05578204Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2005-09-29 ~ 2005-10-14IIF 84 - Nominee Director → ME - 808LINGFIELD 2014 I HOLDINGS LIMITED - now
RAINBOWMARSH LIMITED
- 2014-11-07 092064801 Bartholomew Lane, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2014-09-05 ~ 2014-11-06IIF 989 - Director → ME - 809LINGFIELD 2014 I PLC - now
TALEGLEN PLC
- 2014-11-10 0921498440a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2014-09-11 ~ 2014-11-06IIF 1040 - Director → ME - 810LLAMABROOK LIMITED - nowLLAMABROOK PLC - 2016-11-04FIRST GLOBAL TRUST BANK PLC - 2016-11-01LLAMABROOK PLC - 2016-03-14
LLAMABROOK LIMITED
- 2012-05-03 078166555th Floor, 6 St. Andrew Street, LondonDissolved Corporate (11 parents)Officer2011-10-19 ~ 2011-11-11IIF 1281 - Director → ME - 811
LLAMAMIST LIMITED
078457765th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-14 ~ dissolvedIIF 1203 - Director → ME - 812
LLAMATRAIL LIMITED
078458545th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-14 ~ dissolvedIIF 1136 - Director → ME - 813JON LLOYD INSURANCE SERVICES LIMITED - 1998-01-27ASHSTOCK 1539 LIMITED - 1997-07-08Chancery House, Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (15 parents)Officer2023-01-10 ~ nowIIF 1492 - Director → ME
- 814LMS CAPITAL GROUP LIMITED - nowLEO CAPITAL HOLDINGS LIMITED - 2007-03-13
BLOCKGRANGE LIMITED
- 2006-04-07 056636573 Bromley Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2005-12-29 ~ 2006-04-06IIF 384 - Nominee Director → ME - 815LMS CAPITAL PLC - nowLEO CAPITAL PLC - 2007-03-13
SHILLINGBRIDGE PLC
- 2006-04-07 057465553 Bromley Place, London, United KingdomActive Corporate (25 parents, 14 offsprings)Officer2006-03-17 ~ 2006-04-06IIF 406 - Nominee Director → ME - 816LMS FINANCE LIMITED - now
JARBRIGHT LIMITED
- 2006-01-05 0562266925 Savile Row, LondonActive Corporate (17 parents, 2 offsprings)Officer2005-11-15 ~ 2005-12-23IIF 776 - Director → ME - 817LMS OFFICES LIMITED - now
PRINCEPOINT LIMITED
- 2005-01-24 0530878425 Savile Row, LondonActive Corporate (18 parents)Officer2004-12-09 ~ 2005-01-19IIF 390 - Nominee Director → ME - 818LONDIS PENSION TRUSTEES LIMITED - now
BOOKGROVE LIMITED
- 2015-10-02 09725560Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (10 parents)Officer2015-08-10 ~ 2015-10-01IIF 1126 - Director → ME - 819LONGSTONE FINANCE HOLDINGS LIMITED - now
CINDERVIEW LIMITED
- 2006-02-15 056636495 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2005-12-29 ~ 2006-02-14IIF 283 - Nominee Director → ME - 820LONGSTONE FINANCE PLC - now
PILLVALE PLC
- 2006-02-15 056636525 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2005-12-29 ~ 2006-02-14IIF 118 - Nominee Director → ME - 821LORAC 4 LIMITED - now
NUTMEGWAY LIMITED
- 2007-09-28 063706135 Marble Arch, London, United KingdomActive Corporate (16 parents)Officer2007-09-13 ~ 2007-09-27IIF 583 - Director → ME - 822LOTHIAN MORTGAGES (NO.3) PLC - now
REGENTDEW PLC
- 2004-05-28 05088297Hill House 1, Little New Street, LondonDissolved Corporate (10 parents)Officer2004-03-30 ~ 2004-05-24IIF 109 - Nominee Director → ME - 823LOTHIAN MORTGAGES (NO.4) PLC - now
RAILWOOD PLC
- 2005-01-13 05256721Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2004-10-12 ~ 2005-01-12IIF 22 - Nominee Director → ME - 824LOTHIAN MORTGAGES MASTER ISSUER PLC - now
PILLGRANGE PLC
- 2006-02-27 05673195Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2006-01-12 ~ 2006-02-24IIF 294 - Nominee Director → ME - 825LOYDS PROPCO HOLDCO LIMITED - nowNHP PROPCO HOLDCO LIMITED - 2006-02-23
CLIPGROVE LIMITED
- 2005-04-11 05372389Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2005-02-22 ~ 2005-04-11IIF 306 - Nominee Director → ME - 826LOYDS PROPCO NO. 2 LIMITED - nowTBG PROPCO LIMITED - 2006-02-23Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2005-03-24 ~ 2005-04-11IIF 180 - Nominee Director → ME
- 827LOYDS PROPCO NO.1 LIMITED - nowNHP PROPCO LIMITED - 2006-02-23Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved Corporate (16 parents)Officer2005-02-22 ~ 2005-04-11IIF 354 - Nominee Director → ME
- 828LSDX EXCHANGE SERVICES, LIMITED - now
PARROTMARSH LIMITED
- 2014-02-04 087315185th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-14 ~ 2014-02-03IIF 1192 - Director → ME - 829LSDX TECHNOLOGY, LIMITED - now
PARROTVALE LIMITED
- 2014-02-04 0880100113 Wellington House, 70 Buckingham Gate, LondonDissolved Corporate (5 parents)Officer2013-12-03 ~ 2014-02-03IIF 1030 - Director → ME - 830
LUCAS & PARTNERS LTD
114859883rd Floor, 65 Leadenhall Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-12-09 ~ nowIIF 1466 - Director → ME - 831LUCOZADE RIBENA SUNTORY EXPORTS LIMITED - now
PARROTCROFT LIMITED
- 2013-11-01 08642333Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United KingdomActive Corporate (20 parents)Officer2013-08-08 ~ 2013-10-30IIF 1144 - Director → ME - 832LUCOZADE RIBENA SUNTORY LIMITED - now
MONKEYBAY LIMITED
- 2013-10-15 08603549Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United KingdomActive Corporate (37 parents, 1 offspring)Officer2013-07-10 ~ 2013-10-15IIF 1100 - Director → ME - 833LUDORUM ENTERPRISES LIMITED - nowGONG LIMITED - 2008-02-01
BOUNTYGREEN LIMITED
- 2006-07-03 05819219117 Whitchurch Gardens, Edgware, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-05-17 ~ 2006-06-30IIF 321 - Nominee Director → ME - 834
SACKGROVE PLC
- 2005-12-19 055958993 Field Court, Gray's Inn, LondonDissolved Corporate (12 parents, 1 offspring)Officer2005-10-18 ~ 2006-01-10IIF 426 - Nominee Director → ME - 835LUR BERRI INTERNATIONAL LIMITED - nowLUR BERRI UK LIMITED - 2018-04-10LABEYRIE FINE FOODS PLC - 2011-12-07SIF PRIME FOODS LIMITED - 2011-06-17LABEYRIE FINE FOODS LIMITED - 2011-06-17
RIBBONVALE LIMITED
- 2004-12-07 05301923C/o Browne Jacobson Llp, 6 Bevis Marks, LondonActive Corporate (23 parents)Officer2004-12-01 ~ 2004-12-06IIF 409 - Nominee Director → ME - 836LVS DIVERSITY SELLER SHARE LIMITED - now
NETTLEDRIFT LIMITED
- 2013-04-03 08448152C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents)Officer2013-03-18 ~ 2013-03-26IIF 477 - Director → ME - 837M BOYES PROPERTIES LIMITED - now
PINKGLADE LIMITED
- 2003-10-30 049302981 Holders Meadow Holders Green, Lindsell, Dunmow, EnglandActive Corporate (8 parents, 4 offsprings)Officer2003-10-13 ~ 2003-10-29IIF 962 - Director → ME - 838M FORSTER PROPERTIES LIMITED - now
RAKEHURST LIMITED
- 2003-10-30 04944331Chapel House, 22 Warrington Road, Lymm, CheshireActive Corporate (8 parents)Officer2003-10-27 ~ 2003-10-29IIF 768 - Director → ME - 839REWARD INVESTMENTS LIMITED - 1997-08-28Staley House, Hassall Street, Stalybridge, CheshireActive Corporate (16 parents)Officer2022-05-31 ~ nowIIF 1475 - Director → ME
- 840MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED - nowCOSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED - 2005-06-30
PRINCEGROVE LIMITED
- 2005-04-11 05308763Costin House, St. James Mill Road, NorthamptonActive Corporate (18 parents)Officer2004-12-09 ~ 2005-04-06IIF 267 - Nominee Director → ME - 841MANPOWER HOLDINGS LIMITED - now
ROBINSQUARE LIMITED
- 2003-10-13 04830153The Old Dairy Griffin Farm, Conger Lane, Toddington, BedfordshireConverted / Closed Corporate (17 parents, 10 offsprings)Officer2003-07-11 ~ 2003-09-04IIF 666 - Director → ME - 842MANTAB ASSETS LIMITED - now
NENEWOOD LIMITED
- 2008-10-23 0670090155 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-09-17 ~ 2008-10-22IIF 671 - Director → ME - 843MANTAB FUNDING LIMITED - now
NENEBAY LIMITED
- 2008-10-23 0669509955 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-09-11 ~ 2008-10-22IIF 865 - Director → ME - 844MANTAB HOLDINGS LIMITED - now
AVONSPRING LIMITED
- 2008-10-23 0669511955 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-09-11 ~ 2008-10-22IIF 800 - Director → ME - 845MANTAB TRUCKS LIMITED - now
NENEWAY LIMITED
- 2008-10-23 0670085455 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-09-17 ~ 2008-10-22IIF 850 - Director → ME - 846MAP OF MEDICINE LIMITED - now
TROPICALDOVE LIMITED
- 2008-01-18 06454115Swallowtail House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (14 parents)Officer2007-12-14 ~ 2008-01-16IIF 468 - Director → ME - 847MAPIL MIDCO 1 LIMITED - now
LLAMAHAVEN LIMITED
- 2011-11-28 078166512nd Floor 110 Cannon Street, LondonLiquidation Corporate (22 parents, 3 offsprings)Officer2011-10-19 ~ 2011-11-28IIF 480 - Director → ME - 848MAPIL MIDCO 2 LIMITED - now
OWLFIELD LIMITED
- 2011-11-28 078457271000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved Corporate (22 parents)Officer2011-11-14 ~ 2011-11-28IIF 1022 - Director → ME - 849
MAPLEGLADE LIMITED
07296103Esg House Bretby Business Park, Ashby Road, Bretby, Burton On TrentDissolved Corporate (9 parents)Officer2010-06-25 ~ 2010-09-03IIF 1296 - Director → ME - 850MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED - nowEUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
BOUNTYBRIDGE LIMITED
- 2006-06-19 058193097th Floor 21 Lombard Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2006-05-17 ~ 2006-06-16IIF 139 - Nominee Director → ME - 851MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC - nowEUROSAIL 2006-3 PLC - 2006-09-12
TABBYWOOD PLC
- 2006-06-19 058189867th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer2006-05-16 ~ 2006-06-16IIF 314 - Nominee Director → ME - 852
STATUSHILL LIMITED
- 2019-07-12 120058788th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-05-20 ~ dissolvedIIF 1024 - Director → ME - 853MASL UK (1) LIMITED - now
COCONUTGREEN LIMITED
- 2007-11-16 063863424 Coleman Street, 6th Floor, London, United KingdomActive Corporate (21 parents)Officer2007-10-02 ~ 2007-11-13IIF 840 - Director → ME - 854MASTERCARD SERVICES LIMITED - now
ZEBRACOURT LIMITED
- 2010-12-03 07441825Access House Cygnet Road, Cygnet Park, Hampton, PeterboroughDissolved Corporate (18 parents)Officer2010-11-16 ~ 2010-12-01IIF 1419 - Director → ME - 855MATALAN AF LIMITED - now
NATURALDRIVE LIMITED
- 2022-06-29 13509795Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United KingdomActive Corporate (16 parents)Officer2021-07-14 ~ 2022-06-28IIF 1400 - Director → ME - 856
MBSI DETAILING LIMITED
06270258Suite 4, Beswick House, Green Fold Way, Leigh, LancashireActive Corporate (6 parents)Officer2007-06-06 ~ 2009-10-08IIF 1483 - Director → ME - 857MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED - now
BOOKSTREAM LIMITED
- 2015-10-02 0972504711th Floor The Colmore Building, Colmore Circus Queensway, BirminghamActive Corporate (10 parents)Officer2015-08-10 ~ 2015-10-01IIF 1205 - Director → ME - 858MCKECHNIE EMPLOYEE SERVICES LIMITED - now
ANTFLAME LIMITED
- 2012-06-15 0808138879 Caroline Street, BirminghamDissolved Corporate (11 parents)Officer2012-05-24 ~ 2012-06-14IIF 1171 - Director → ME - 859MEANTIME GP LIMITED - nowGREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
HENRYSTREAM LIMITED
- 2007-09-21 06311922Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (19 parents)Officer2007-07-13 ~ 2007-09-21IIF 960 - Director → ME - 860MEANTIME NOMINEE 1 LIMITED - nowGREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
NUTMEGBRIGHT LIMITED
- 2007-11-29 0634695222 Baker Street, London, EnglandActive Corporate (28 parents)Officer2007-08-20 ~ 2007-11-28IIF 868 - Director → ME - 861MEANTIME NOMINEE 2 LIMITED - nowGREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
REMYSTREAM LIMITED
- 2007-11-29 0634695822 Baker Street, London, EnglandActive Corporate (28 parents)Officer2007-08-20 ~ 2007-11-28IIF 957 - Director → ME - 862MEDCO ENERGI THAILAND (E&P) LIMITED - nowMEDCO THAILAND (E&P) LIMITED - 2019-09-03OPHIR THAILAND (E&P) LIMITED - 2019-07-18SALAMANDER ENERGY (E&P) LIMITED - 2015-07-07SALAMANDER ENERGY (THAILAND) LIMITED - 2006-04-11
CLIPCLOSE LIMITED
- 2005-04-20 05372380Green Place, Rotherfield Greys, Henley-on-thames, EnglandActive Corporate (25 parents, 3 offsprings)Officer2005-02-22 ~ 2005-04-19IIF 378 - Nominee Director → ME - 863MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED - now
WALSHAMFIELD LIMITED
- 2008-10-10 066521165th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-07-21 ~ 2008-10-01IIF 753 - Director → ME - 864MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED - now
ARAGONHAVEN LIMITED
- 2008-03-06 06454133Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-12-14 ~ 2008-02-22IIF 462 - Director → ME - 865MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED - now
OUSEBAY LIMITED
- 2008-11-14 067047525th Floor 6 St. Andrew Street, LondonDissolved Corporate (10 parents)Officer2008-09-23 ~ 2008-10-27IIF 676 - Director → ME - 866MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED - now
JUGBRIGHT LIMITED
- 2006-01-13 056600465th Floor, 6 St. Andrew Street, LondonDissolved Corporate (10 parents)Officer2005-12-21 ~ 2006-01-12IIF 5 - Nominee Director → ME - 867MEERBROOK FINANCE NUMBER FIVE LIMITED - now
HOLSHAMWOOD LIMITED
- 2008-10-10 066349355th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-07-01 ~ 2008-10-01IIF 550 - Director → ME - 868MEERBROOK FINANCE NUMBER FOUR LIMITED - now
TROPICALMIST LIMITED
- 2008-02-28 06454119Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-12-14 ~ 2008-02-22IIF 474 - Director → ME - 869MEERBROOK FINANCE NUMBER SIX LIMITED - now
NENESPRING LIMITED
- 2008-11-03 067005215th Floor, 6 St. Andrew Street, LondonDissolved Corporate (9 parents)Officer2008-09-17 ~ 2008-10-27IIF 780 - Director → ME - 870MEERBROOK FINANCE NUMBER THREE LIMITED - now
JUGPLACE LIMITED
- 2006-01-13 056600075th Floor, 6 St. Andrew Street, LondonDissolved Corporate (10 parents)Officer2005-12-21 ~ 2006-01-12IIF 163 - Nominee Director → ME - 871MEGGITT FINANCE LIMITED - now
LLAMAFIELD LIMITED
- 2011-12-12 07816631Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (15 parents)Officer2011-10-19 ~ 2011-12-12IIF 1212 - Director → ME - 872MEGGITT INTERNATIONAL HOLDINGS LIMITED - now
LLAMAFLAME LIMITED
- 2011-12-13 07816643Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (19 parents, 5 offsprings)Officer2011-10-19 ~ 2011-11-30IIF 1196 - Director → ME - 873MELROSE OVERSEAS HOLDINGS LIMITED - now
BLADEHURST LIMITED
- 2005-05-11 0541950079 Caroline Street, BirminghamDissolved Corporate (9 parents)Officer2005-04-11 ~ 2005-05-11IIF 317 - Nominee Director → ME - 874MELROSE PLC - nowMELROSE LIMITED - 2013-07-02MELROSE PLC - 2013-01-23
WHEELMARK PLC
- 2003-10-01 0476306411th Floor The Colmore Building, Colmore Circus Queensway, BirminghamActive Corporate (24 parents, 8 offsprings)Officer2003-05-13 ~ 2003-05-29IIF 869 - Director → ME - 875MELROSE UK HOLDINGS LIMITED - now
BANDGRANGE LIMITED
- 2005-05-11 0542006011th Floor The Colmore Building, Colmore Circus Queensway, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer2005-04-11 ~ 2005-05-11IIF 959 - Director → ME - 876MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - nowAZ ELECTRONIC MATERIALS SERVICES LIMITED - 2015-04-01
FLAGHAVEN LIMITED
- 2004-08-27 05183093Bedfont Cross, Stanwell Road, Feltham, Middlesex, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2004-07-19 ~ 2004-08-26IIF 337 - Nominee Director → ME - 877MERCURY CAPITAL ADVISORS GROUP LIMITED - now
CUMINBAY LIMITED
- 2009-09-23 0694672148 Grosvenor Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2009-06-29 ~ 2009-09-22IIF 455 - Director → ME - 878MERRILL LYNCH EUROPEAN REAL ESTATE OPPORTUNITY FUND GP LIMITED - now
ALEXCOURT LIMITED
- 2007-07-20 062913595th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-25 ~ 2007-07-19IIF 857 - Director → ME - 879METRIX FUNDING HOLDINGS LIMITED - now
SACKHURST LIMITED
- 2005-08-16 0549039835 Great St Helen's, LondonDissolved Corporate (7 parents)Officer2005-06-24 ~ 2005-08-15IIF 376 - Nominee Director → ME - 880METRIX FUNDING NO.1 PLC - nowMETRIX FUNDING PLC - 2005-08-24
BARNTRAIL PLC
- 2005-08-16 05490390110 Cannon Street, LondonDissolved Corporate (9 parents)Officer2005-06-24 ~ 2005-08-15IIF 136 - Nominee Director → ME - 881METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED - now
GARLANDCLOSE LIMITED
- 2007-12-12 06407352105 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2007-10-23 ~ 2007-12-11IIF 618 - Director → ME - 882METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED - now
UMBRELLATRAIL LIMITED
- 2007-12-12 06407396105 Wigmore Street, LondonDissolved Corporate (10 parents, 6 offsprings)Officer2007-10-23 ~ 2007-12-11IIF 575 - Director → ME - 883METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED - now
GARLANDHILL LIMITED
- 2007-12-12 06407382105 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2007-10-23 ~ 2007-12-11IIF 596 - Director → ME - 884METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED - now
CRUISOVIEW LIMITED
- 2007-12-12 06407336105 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2007-10-23 ~ 2007-12-11IIF 569 - Director → ME - 885MF WHITE TELEVISION CITY LIMITED - now
POPPYCOVE LIMITED
- 2012-07-18 080813246th Floor Cassini House, 57-58 St. James's Street, London, United KingdomActive Corporate (12 parents, 10 offsprings)Officer2012-05-24 ~ 2012-07-17IIF 1025 - Director → ME - 886
MGIC HOLDINGS LIMITED
07606561Staley House, Hassall Street, StalybridgeActive Corporate (8 parents, 2 offsprings)Officer2022-05-31 ~ nowIIF 1477 - Director → ME - 887
MILEBRIGHT LIMITED
05282634Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2004-11-10 ~ 2004-12-23IIF 72 - Nominee Director → ME - 888MITSUI E&P GHANA KETA LIMITED - now
TWEEDWOOD LIMITED
- 2008-10-23 067304311, St. Martin's Le Grand, LondonActive Corporate (32 parents)Officer2008-10-22 ~ 2008-10-23IIF 937 - Director → ME - 889
MOLEGLADE LIMITED
0690274510 Upper Bank Street, LondonActive Corporate (20 parents, 1 offspring)Officer2009-05-12 ~ 2009-10-15IIF 712 - Director → ME - 890
MOLTONDRIVE LIMITED
088197625th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 1113 - Director → ME - 891
MOLTONGLEN LIMITED
088197655th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 1004 - Director → ME - 892
MOLTONHURST LIMITED
088782545th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-05 ~ dissolvedIIF 1211 - Director → ME - 893
MONKEYHILL LIMITED
086419075th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-07 ~ dissolvedIIF 1110 - Director → ME - 894MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED - nowCABOT 36 LIMITED - 2009-04-28
MOTHMARSH LIMITED
- 2009-03-06 0683713425 Farringdon Street, LondonDissolved Corporate (22 parents)Officer2009-03-04 ~ 2009-03-06IIF 587 - Director → ME - 895MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED - now
MOLECROFT LIMITED
- 2009-05-12 0687418820 Bank Street, Canary Wharf, LondonActive Corporate (24 parents, 1 offspring)Officer2009-04-08 ~ 2009-05-12IIF 928 - Director → ME - 896MORRIGAN CMBS 2 PARENT LIMITED - now
SWALESTREAM LIMITED
- 2009-01-23 067148324th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2008-10-03 ~ 2009-01-23IIF 720 - Director → ME - 897MORRIGAN CMBS 2 PLC - now
VOLEFIELD PLC
- 2009-01-23 067668694th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2008-12-05 ~ 2009-01-23IIF 729 - Director → ME - 898MORTAR NO.1 LIMITED - now
BOOKMARSH LIMITED
- 2015-10-29 0972494940a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2015-08-10 ~ 2015-10-29IIF 1285 - Director → ME - 899MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED - now
CHIMEBRIDGE LIMITED
- 2004-04-02 04962880Hill House 1, Little New Street, LondonDissolved Corporate (31 parents)Officer2003-11-13 ~ 2004-03-24IIF 709 - Director → ME - 900MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED - now
CHIMEGREEN LIMITED
- 2004-04-02 049628681 Balloon Street, Manchester, United KingdomActive Corporate (40 parents)Officer2003-11-13 ~ 2004-03-24IIF 716 - Director → ME - 901
MOSTLOAD TRADING LIMITED
02922533Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-04-20 ~ nowIIF 1470 - Director → ME - 902MOTOR 2011 HOLDINGS LIMITED - nowCIDER FINANCE HOLDINGS LIMITED - 2011-02-04
WALNUTMARSH LIMITED
- 2010-11-16 07333273The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2010-08-02 ~ 2010-11-15IIF 1327 - Director → ME - 903MOTOR 2011 PLC - nowCIDER FINANCE 2010-1 PLC - 2011-02-04
SUNSHINEMIST PLC
- 2010-11-16 07312004The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2010-07-12 ~ 2010-11-15IIF 1305 - Director → ME - 904MOTOR 2012 HOLDINGS LIMITED - now
OWLHAVEN LIMITED
- 2012-04-03 07874075The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2011-12-07 ~ 2012-04-02IIF 1274 - Director → ME - 905MOTOR 2012 PLC - now
POPPYGRANGE PLC
- 2012-04-03 07802209The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2011-10-07 ~ 2012-04-02IIF 987 - Director → ME - 906MOTORING OPPORTUNITIES LIMITED - now
ORCHIDCLOSE LIMITED
- 2006-10-27 05673164Northcliffe House, 2 Derry Street, LondonDissolved Corporate (14 parents)Officer2006-01-12 ~ 2006-05-31IIF 242 - Nominee Director → ME - 907MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED - now
CLEARDOVE LIMITED
- 2005-05-12 05372200Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents, 1 offspring)Officer2005-02-22 ~ 2005-05-11IIF 7 - Nominee Director → ME - 908MOULTON CAPITAL FINANCE LIMITED - now
CLIPGRANGE LIMITED
- 2005-05-12 05372384Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents, 1 offspring)Officer2005-02-22 ~ 2005-05-11IIF 410 - Nominee Director → ME - 909MUREX (UK) LIMITED - now
CINDERGRANGE LIMITED
- 2006-01-26 0566364610b Aldermans Hill, Palmers Green, LondonActive Corporate (9 parents)Officer2005-12-29 ~ 2006-01-20IIF 178 - Nominee Director → ME - 910NASDAQ NLX LIMITED - nowNASDAQ OMX NLX LIMITED - 2015-10-27
JELLYDEW LIMITED
- 2011-10-05 077743881020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (16 parents)Officer2011-09-15 ~ 2011-10-04IIF 1309 - Director → ME - 911NATIONS PETROLEUM COMPANY (UK) LIMITED - now
BLADETRAIL LIMITED
- 2005-06-02 05419456C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (10 parents)Officer2005-04-11 ~ 2005-06-01IIF 432 - Nominee Director → ME - 912NATIXIS ALTERNATIVE HOLDING LIMITED - nowIXIS ALTERNATIVE HOLDING LIMITED - 2007-03-01
JUMPWAY LIMITED
- 2006-04-07 05706724Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (20 parents, 2 offsprings)Officer2006-02-13 ~ 2006-03-29IIF 103 - Nominee Director → ME - 913NATIXIS ALTERNATIVE INVESTMENTS LIMITED - nowIXIS ALTERNATIVE INVESTMENT LIMITED - 2007-01-30
IRISGREEN LIMITED
- 2005-12-19 0562259588 Wood Street, LondonDissolved Corporate (14 parents)Officer2005-11-15 ~ 2005-12-16IIF 675 - Director → ME - 914
NATURALDOVE LIMITED
133637368th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-04-28 ~ dissolvedIIF 1396 - Director → ME - 915
NATURALDRIFT LIMITED
133637548th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-04-28 ~ dissolvedIIF 1394 - Director → ME - 916NBIM HENRY BTLP LIMITED - now
TANSYBROOK LIMITED
- 2015-12-16 09828928Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (9 parents)Officer2015-10-16 ~ 2015-12-16IIF 1073 - Director → ME - 917NBIM HENRY GP LIMITED - now
BOOKWALK LIMITED
- 2015-12-16 09725003Queensberry House, 3 Old Burlington Street, LondonActive Corporate (13 parents, 2 offsprings)Officer2015-08-10 ~ 2015-12-16IIF 1236 - Director → ME - 918
NETTLEMARSH LIMITED
084482475th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-18 ~ dissolvedIIF 1011 - Director → ME - 919NETWORK RAIL DEVELOPMENT LIMITED - now
BUNGAYHAVEN LIMITED
- 2008-07-15 06569617Waterloo General Office, London, United KingdomActive Corporate (15 parents, 11 offsprings)Officer2008-04-17 ~ 2008-07-14IIF 977 - Director → ME - 920NEW HOLDING LIMITED - nowNEW ESPORTA HOLDING LIMITED - 2011-08-11
CINDERDRIVE LIMITED
- 2006-01-27 05663645Group Legal, Sg House, 41 Tower Hill, LondonDissolved Corporate (27 parents, 1 offspring)Officer2005-12-29 ~ 2006-01-26IIF 275 - Nominee Director → ME - 921NEW LOOK TREASURY LIMITED - now
JANGLEDRIFT LIMITED
- 2009-06-03 068476124th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (11 parents)Officer2009-03-16 ~ 2009-04-14IIF 516 - Director → ME - 922NEWDAY FUNDING 2015-1 PLC - now
ENGBRIGHT PLC
- 2015-03-25 0938561140a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2015-01-13 ~ 2015-03-25IIF 1101 - Director → ME - 923NEWDAY FUNDING 2015-2 PLC - now
ENGTRAIL PLC
- 2015-03-25 0949869340a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2015-03-19 ~ 2015-03-25IIF 1132 - Director → ME - 924NEWDAY FUNDING 2016-1 PLC - now
PIANODEW PLC
- 2016-06-17 0982894440a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2015-10-16 ~ 2016-06-17IIF 1174 - Director → ME - 925NEWDAY FUNDING LOAN NOTE ISSUER LTD - now
LAVATRAIL LIMITED
- 2015-03-25 093816595 Churchill Place, 10 Floor, London, United KingdomActive Corporate (10 parents)Officer2015-01-09 ~ 2015-03-25IIF 993 - Director → ME - 926NEWDAY FUNDING SECURITISATION HOLDINGS LTD - now
VISIONCOURT LIMITED
- 2015-03-25 093878315 Churchill Place, 10 Floor, London, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2015-01-14 ~ 2015-03-25IIF 1245 - Director → ME - 927NEWDAY PARTNERSHIP FUNDING 2014-1 PLC - now
TALECOURT PLC
- 2014-10-06 0913427340a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2014-07-16 ~ 2014-10-03IIF 1034 - Director → ME - 928NEWDAY PARTNERSHIP FUNDING 2015-1 PLC - now40a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2014-05-29 ~ 2014-10-03IIF 1191 - Director → ME
- 929NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD - now
GLORYBROOK LIMITED
- 2014-10-06 088782515 Churchill Place, 10 Floor, London, United KingdomActive Corporate (10 parents)Officer2014-02-05 ~ 2014-10-03IIF 1066 - Director → ME - 930NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD - now
GLORYTRAIL LIMITED
- 2014-10-06 091342625 Churchill Place, 10 Floor, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2014-07-16 ~ 2014-10-03IIF 1278 - Director → ME - 931NEX FINANCE LIMITED - nowICAP FINANCE LIMITED - 2017-03-17
SEALHAVEN LIMITED
- 2013-12-17 0880942530 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2013-12-10 ~ 2013-12-13IIF 1217 - Director → ME - 932NIS ACQUISITIONS LIMITED - now
TROPICALBRIDGE LIMITED
- 2007-12-19 06442578C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (24 parents, 1 offspring)Officer2007-12-03 ~ 2007-12-14IIF 623 - Director → ME - 933NIS HOLDINGS NO.2 LIMITED - now
UMBRELLAVALE LIMITED
- 2007-12-19 0640739955 Baker Street, LondonDissolved Corporate (11 parents)Officer2007-10-23 ~ 2007-12-14IIF 951 - Director → ME - 934NIS HOLDINGS NO.3 LIMITED - now
SURFERBRIGHT LIMITED
- 2007-12-19 0641733455 Baker Street, LondonDissolved Corporate (10 parents)Officer2007-11-05 ~ 2007-12-14IIF 878 - Director → ME - 935NIS HOLDINGS NO.4 LIMITED - now
SURFERMARSH LIMITED
- 2007-12-19 0644257455 Baker Street, LondonDissolved Corporate (11 parents)Officer2007-12-03 ~ 2007-12-14IIF 853 - Director → ME - 936NIS RECEIVABLES NO. 2 LIMITED - nowNIS DUTCH ACQUISITION LIMITED - 2008-07-11
UMBRELLAMIST LIMITED
- 2008-04-22 06442587C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (19 parents)Officer2007-12-03 ~ 2008-04-17IIF 973 - Director → ME - 937NIS RECEIVABLES NO.1 LIMITED - nowNIS FRENCH ACQUISITION LIMITED - 2008-06-13
SEYMOURGREEN LIMITED
- 2008-04-22 06544183C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (19 parents)Officer2008-03-26 ~ 2008-04-17IIF 871 - Director → ME - 938NLI OPERATOR LIMITED - now
ANTDRIFT LIMITED
- 2009-03-09 06751277Corinthia Hotel London, Whitehall Place, LondonActive Corporate (11 parents)Officer2008-11-17 ~ 2009-03-09IIF 804 - Director → ME - 939NOMAD FOODS EUROPE FINCO LIMITED - nowIGLO FOODS FINCO LIMITED - 2016-04-07IGLO FOODS PIKCO LIMITED - 2012-07-05BEIG PIKCO LIMITED - 2011-06-22LIBERATOR PIKCO LIMITED - 2007-10-19
BUBBLEHURST LIMITED
- 2006-08-23 05879462Forge, 43 Church Street West, Woking, EnglandActive Corporate (27 parents, 1 offspring)Officer2006-07-18 ~ 2006-08-22IIF 316 - Nominee Director → ME - 940NOMAD FOODS EUROPE HOLDCO LIMITED - nowIGLO FOODS HOLDCO LIMITED - 2016-04-07BEIG HOLDCO LIMITED - 2011-06-22LIBERATOR HOLDCO LIMITED - 2007-10-19
DRAGONDRIVE LIMITED
- 2006-08-17 05879245Forge, 43 Church Street West, Woking, EnglandActive Corporate (27 parents, 1 offspring)Officer2006-07-18 ~ 2006-08-17IIF 238 - Nominee Director → ME - 941NOMAD FOODS EUROPE HOLDINGS LIMITED - nowIGLO FOODS HOLDINGS LIMITED - 2016-04-07BEIG TOPCO LIMITED - 2011-06-22LIBERATOR TOPCO LIMITED - 2007-10-19
BUBBLESPRING LIMITED
- 2006-08-17 05879473Forge, 43 Church Street West, Woking, EnglandActive Corporate (36 parents, 1 offspring)Officer2006-07-18 ~ 2006-08-17IIF 2 - Nominee Director → ME - 942NOMAD FOODS EUROPE IPCO LIMITED - nowBIRDS EYE IPCO LIMITED - 2016-04-07LIBERATOR IPCO LIMITED - 2006-12-19
DUSTGROVE LIMITED
- 2006-10-09 05894145Forge, 43 Church Street West, Woking, EnglandActive Corporate (24 parents)Officer2006-08-02 ~ 2006-10-06IIF 216 - Nominee Director → ME - 943NOMAD FOODS EUROPE LIMITED - nowIGLO FOODS GROUP LIMITED - 2016-04-07BIRDS EYE IGLO GROUP LIMITED - 2011-06-22LIBERATOR BIDCO LIMITED - 2006-12-19
BUBBLEMIST LIMITED
- 2006-08-17 05879466Forge, 43 Church Street West, Woking, EnglandActive Corporate (32 parents, 12 offsprings)Officer2006-07-18 ~ 2006-08-17IIF 91 - Nominee Director → ME - 944NOMAD FOODS EUROPE MIDCO LIMITED - nowIGLO FOODS MIDCO LIMITED - 2016-04-07BEIG MIDCO LIMITED - 2011-06-22LIBERATOR MIDCO LIMITED - 2007-10-19
DRAGONCROFT LIMITED
- 2006-08-17 05879252Forge, 43 Church Street West, Woking, EnglandActive Corporate (28 parents, 2 offsprings)Officer2006-07-18 ~ 2006-08-17IIF 197 - Nominee Director → ME - 945NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED - nowPREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
DEREHAMFIELD LIMITED
- 2008-07-03 065907524th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2008-05-13 ~ 2008-07-02IIF 440 - Director → ME - 946NORMANBRIGHT (UK CO 5) LIMITED - now
NORMANBRIGHT LIMITED
- 2004-10-08 05234585Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2004-09-17 ~ 2004-10-07IIF 37 - Nominee Director → ME - 947NORMANFRAME (UK CO 6) LIMITED - now
NORMANFRAME LIMITED
- 2004-10-18 05250056Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer2004-10-05 ~ 2004-10-15IIF 602 - Director → ME - 948NORMANGRANGE (UK CO 4) LIMITED - now
NORMANGRANGE LIMITED
- 2004-10-08 05234588Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (16 parents)Officer2004-09-17 ~ 2004-10-07IIF 324 - Nominee Director → ME - 949NORMANTRAIL (UK CO 3) LIMITED - now
NORMANTRAIL LIMITED
- 2004-10-08 0523459130 Finsbury Square, LondonDissolved Corporate (30 parents, 4 offsprings)Officer2004-09-17 ~ 2004-10-07IIF 131 - Nominee Director → ME - 950NORTH ROCK HOLDINGS (U.K.) LIMITED - now
LINERLIGHT LIMITED
- 2007-07-02 0625272115 Portland Place, LondonDissolved Corporate (5 parents)Officer2007-05-18 ~ 2007-06-29IIF 939 - Director → ME - 951NORTHERN LIGHTS MONGOLIA PLC - now
PAPERDALE PLC
- 2014-04-22 0860312835 Great St. Helen's, LondonDissolved Corporate (7 parents)Officer2013-07-09 ~ 2014-04-22IIF 1231 - Director → ME - 952NORTHERN METALS (UK) LIMITED - nowNOKOMIS HOLDING (UK) LIMITED - 2010-07-02
HAILGREEN LIMITED
- 2010-06-24 07290425103 Mount Street, London, United KingdomActive Corporate (14 parents)Officer2010-06-21 ~ 2010-06-24IIF 1358 - Director → ME - 953NORTHERN TRUST EUROPEAN HOLDINGS LIMITED - now
GRAPEGRANGE LIMITED
- 2004-04-16 0509212950 Bank Street, LondonActive Corporate (18 parents)Officer2004-04-02 ~ 2004-04-15IIF 82 - Nominee Director → ME - 954NORTHERN TRUST GLOBAL SERVICES PLC - nowNORTHERN TRUST GLOBAL SERVICES LIMITED - 2018-04-03
TRIMCLOSE LIMITED
- 2003-06-24 0479575650 Bank Street, LondonConverted / Closed Corporate (35 parents, 1 offspring)Officer2003-06-11 ~ 2003-06-24IIF 604 - Director → ME - 955NORTHERN TRUST HOLDINGS LIMITED - now
TRIMBRIGHT LIMITED
- 2003-10-06 0479579150 Bank Street, LondonActive Corporate (22 parents, 4 offsprings)Officer2003-06-11 ~ 2003-10-01IIF 661 - Director → ME - 956NORTHERN TRUST MANAGEMENT SERVICES LIMITED - now
TRIMDRIVE LIMITED
- 2003-10-06 0479494950 Bank Street, LondonActive Corporate (19 parents, 1 offspring)Officer2003-06-11 ~ 2003-10-01IIF 541 - Director → ME - 957NORTHGATE INFORMATION SOLUTIONS LIMITED - nowNIS HOLDINGS NO.5 LIMITED - 2008-07-24
TROPICALCOVE LIMITED
- 2007-12-19 06442582C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2007-12-03 ~ 2007-12-14IIF 900 - Director → ME - 958
NOUGATVIEW PLC
080368885th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-19 ~ dissolvedIIF 1233 - Director → ME - 959
NOUGATWALK PLC
080368835th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-19 ~ dissolvedIIF 1139 - Director → ME - 960O & H PROPERTY DEVELOPMENTS LIMITED - nowO&H LYGON PLACE LIMITED - 2010-03-05
CLIPBROOK LIMITED
- 2005-04-14 05372379C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2005-02-22 ~ 2005-04-13IIF 126 - Nominee Director → ME - 961O&H (CAVENDISH PLACE) LIMITED - nowO & H (EIGHT) LIMITED - 2012-05-15O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
TROYBRIGHT LIMITED
- 2007-08-02 062911202 Mill Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-06-25 ~ 2007-08-02IIF 561 - Director → ME - 962O&H FINANCE LIMITED - nowO&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
RAZORBRIDGE LIMITED
- 2004-04-21 050464602 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-02-17 ~ 2004-04-20IIF 266 - Nominee Director → ME - 963O&H INVESTMENTS LIMITED - now
CAMPBAY LIMITED
- 2004-12-15 052765552 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-11-03 ~ 2004-12-14IIF 220 - Nominee Director → ME - 964O&H MAYFAIR LIMITED - now
INKFLAME LIMITED
- 2004-10-25 052334052 Mill Street, London, United KingdomDissolved Corporate (10 parents, 5 offsprings)Officer2004-09-16 ~ 2004-10-22IIF 368 - Nominee Director → ME - 965O&H MAYFAIR NO.2 LIMITED - now
DUSTBRIDGE LIMITED
- 2006-09-15 058943382 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-08-02 ~ 2006-09-14IIF 301 - Nominee Director → ME - 966O&H MOORING A LIMITED - now
CLEARGRANGE LIMITED
- 2005-04-14 053722022 Mill Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2005-02-22 ~ 2005-04-13IIF 14 - Nominee Director → ME - 967O&H MOORING B LIMITED - now
CLIPMARK LIMITED
- 2005-04-14 053723972 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-02-22 ~ 2005-04-13IIF 241 - Nominee Director → ME - 968O&H OLD BURLINGTON LIMITED - now
FLAGHURST LIMITED
- 2004-10-25 052335682 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2004-09-16 ~ 2004-10-22IIF 333 - Nominee Director → ME - 969O&H PODIUM LIMITED - now
FLAGVIEW LIMITED
- 2004-10-19 052163432 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-08-27 ~ 2004-10-15IIF 195 - Nominee Director → ME - 970O&H ST GEORGES LIMITED - now
FRAMEBAY LIMITED
- 2004-10-19 052165392 Mill Street, LondonDissolved Corporate (17 parents)Officer2004-08-27 ~ 2004-10-15IIF 20 - Nominee Director → ME - 971O&H SWALLOW STREET LIMITED - now
JETBROOK LIMITED
- 2004-10-25 052333072 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2004-09-16 ~ 2004-10-22IIF 49 - Nominee Director → ME - 972O&H WALTON LIMITED - now
COILGROVE LIMITED
- 2004-08-05 051762922 Mill Street, London, United KingdomLiquidation Corporate (15 parents)Officer2004-07-12 ~ 2004-08-03IIF 25 - Nominee Director → ME - 973OAKWOOD GLOBAL ASSETS LIMITED - now
DIALBAY LIMITED
- 2005-07-08 054563318th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2005-05-19 ~ 2005-07-07IIF 209 - Nominee Director → ME - 974OCTAGON HEALTHCARE FUNDING PLC - now
FLOCKBRIDGE PLC
- 2003-10-22 04870001Third Floor Broad Quay House, Prince Street, BristolActive Corporate (46 parents)Officer2003-08-18 ~ 2003-10-22IIF 836 - Director → ME - 975OCTAGON HEALTHCARE GROUP LIMITED - now
PIXIEMIST LIMITED
- 2003-10-22 04826487Third Floor Broad Quay House, Prince Street, BristolActive Corporate (50 parents, 2 offsprings)Officer2003-07-09 ~ 2003-10-22IIF 577 - Director → ME - 976OLD AMGL INTERESTS 2 LIMITED - nowALLIANCE MEDICAL GROUP LIMITED - 2013-09-10
HONEYSPRING LIMITED
- 2011-02-23 07296109Iceni Centre, Warwick Technology Park, WarwickDissolved Corporate (15 parents)Officer2010-06-25 ~ 2011-02-11IIF 1374 - Director → ME - 977OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITED - now
MALIAWAY LIMITED
- 2009-06-09 068718655th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (10 parents)Officer2009-04-07 ~ 2009-05-29IIF 658 - Director → ME - 978OLFI UK LIMITED - now
JELLYBROOK LIMITED
- 2011-10-10 07774385C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-09-15 ~ 2011-10-10IIF 1140 - Director → ME - 979OMEGA UK TOPCO LIMITED - now
REDBUDSTREAM LIMITED
- 2019-11-22 1223734633 Charterhouse Street, 6th Floor, London, United KingdomActive Corporate (15 parents)Officer2019-10-01 ~ 2019-11-22IIF 497 - Director → ME - 980ONE ANGEL SQUARE NOMINEE ONE LIMITED - now
MUSHROOMDRIVE LIMITED
- 2013-04-19 083418718 Sackville Street, London, EnglandDissolved Corporate (16 parents)Officer2012-12-27 ~ 2013-04-15IIF 984 - Director → ME - 981ONE ANGEL SQUARE NOMINEE TWO LIMITED - now
MUSHROOMGROVE LIMITED
- 2013-04-19 083418758 Sackville Street, London, EnglandDissolved Corporate (16 parents)Officer2012-12-27 ~ 2013-04-15IIF 981 - Director → ME - 982ONTARIO ACQUISITIONS FX INTER LIMITED - nowAB ACQUISITIONS FX INTER LIMITED - 2019-03-08
LINERGROVE LIMITED
- 2007-07-02 06252708Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (16 parents)Officer2007-05-18 ~ 2007-06-29IIF 938 - Director → ME - 983ONTARIO UK 2 LIMITED - nowWALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23ALLIANCE BOOTS LIMITED - 2016-10-14AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24SPRINT UK TOPCO 2 LIMITED - 2007-05-01
BARGECROWN LIMITED
- 2007-04-13 06166753Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2007-03-19 ~ 2007-04-12IIF 942 - Director → ME - 984OPAP FINANCE LIMITED - nowOPAP FINANCE PLC - 2018-09-28
ENGTOWN PLC
- 2014-10-09 09240337Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (8 parents)Officer2014-09-29 ~ 2014-10-09IIF 1148 - Director → ME - 985OPW HOLDCO LIMITED - now
HAILGROVE LIMITED
- 2010-11-29 07254492C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United KingdomActive Corporate (19 parents, 1 offspring)Officer2010-05-14 ~ 2010-11-24IIF 1331 - Director → ME - 986OPW MIDCO LIMITED - now
LEOPARDCOURT LIMITED
- 2010-11-29 07372936C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United KingdomActive Corporate (19 parents, 1 offspring)Officer2010-09-10 ~ 2010-11-26IIF 1346 - Director → ME - 987OPW TOPCO LIMITED - now
MILLERWAY LIMITED
- 2010-11-29 07066822Lodge Park Business Centre Lodge Lane, Langham, Colchester, Essex, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-11-04 ~ 2010-11-26IIF 917 - Director → ME - 988ORBITA FUNDING 2016-1 PLC - nowORBITA FUNDING 2015-1 PLC - 2015-11-26ORBITA FUNDING 2013-1 PLC - 2015-10-09
TEARBROOK PLC
- 2013-07-25 0849469140a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2013-04-18 ~ 2013-07-25IIF 1001 - Director → ME - 989ORBITA HOLDINGS LIMITED - now
NOUGATHAVEN LIMITED
- 2013-07-25 084891511 Bartholomew Lane, London, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2013-04-15 ~ 2013-07-25IIF 1290 - Director → ME - 990ORDERBIDE II LIMITED - now
PARSONGRANGE LIMITED
- 2004-04-14 05019363500 Larkshall Road, Highams Park, LondonDissolved Corporate (15 parents)Officer2004-01-19 ~ 2004-04-13IIF 894 - Director → ME - 991ORION CITY ROAD NOMINEE LIMITED - now
SEALBAY LIMITED
- 2011-04-08 0759052025 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2011-04-04 ~ 2011-04-07IIF 1319 - Director → ME - 992ORION CITY ROAD TRUSTEE LIMITED - now
SNAKECOVE LIMITED
- 2011-04-08 0758964025 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2011-04-04 ~ 2011-04-07IIF 1376 - Director → ME - 993ORION GLEBE NOMINEE LIMITED - now
CLOWNBAY LIMITED
- 2011-07-11 076061282 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2011-04-15 ~ 2011-07-08IIF 1417 - Director → ME - 994ORION GLEBE TRUSTEE LIMITED - now
GIRAFFEMARSH LIMITED
- 2011-07-11 075905152 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2011-04-04 ~ 2011-07-08IIF 1347 - Director → ME - 995OSC I - ENGLISH GP, LTD - now
REMYDALE LIMITED
- 2007-10-09 063469655th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2007-08-20 ~ 2007-10-05IIF 585 - Director → ME - 996OSRAM UK PENSION SCHEME LIMITED - now
DAISYTRAIL LIMITED
- 2011-10-24 07754500Osram House, Waterside Drive, Langley, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2011-08-26 ~ 2011-10-24IIF 1342 - Director → ME - 997OXFORD PROPERTIES MANAGEMENT (UK) LIMITED - now
MOLEFORD LIMITED
- 2009-06-10 06885518The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2009-04-23 ~ 2009-06-09IIF 684 - Director → ME - 998P ANDERSON PROPERTIES LIMITED - now
RAKEBRIGHT LIMITED
- 2003-10-30 04944329Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (7 parents, 1 offspring)Officer2003-10-27 ~ 2003-10-29IIF 944 - Director → ME - 999P&O FERRIES DIVISION HOLDINGS LIMITED - now
POLEBAY LIMITED
- 2007-02-23 06038090Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (34 parents, 18 offsprings)Officer2006-12-29 ~ 2007-02-15IIF 844 - Director → ME - 1000P&O FERRIES HOLDINGS LIMITED - now
GOLFHURST LIMITED
- 2007-03-02 06038077Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (36 parents)Officer2006-12-29 ~ 2007-03-01IIF 817 - Director → ME - 1001PACDEX AFRICA LTD - now
BOLEYNBRIDGE LIMITED
- 2008-03-10 064753035th Floor, 6 St. Andrew Street, LondonDissolved Corporate (7 parents)Officer2008-01-16 ~ 2008-03-07IIF 536 - Director → ME - 1002PAIG INVESTMENTS LIMITED - nowRB INVESTMENTS PAIG LIMITED - 2007-12-07
GARLANDMIST LIMITED
- 2007-12-03 06417077Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2007-11-05 ~ 2007-12-03IIF 638 - Director → ME - 1003PALACE CAPITAL (NORTHAMPTON) LIMITED - nowO&H NORTHAMPTON LIMITED - 2015-06-20
HAMPERDEW LIMITED
- 2004-02-27 04982121The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, EnglandActive Corporate (22 parents)Officer2003-12-02 ~ 2004-02-27IIF 475 - Director → ME - 1004PALOMINO SUN (UK) LIMITED - now
CAMPBROOK LIMITED
- 2004-11-18 05276537Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2004-11-03 ~ 2004-11-18IIF 202 - Nominee Director → ME - 1005PALOMINO WORLD (UK) LIMITED - now
FALLBRIGHT LIMITED
- 2004-11-18 05276508Genting Club Star City, Watson Road, BirminghamDissolved Corporate (14 parents)Officer2004-11-03 ~ 2004-11-18IIF 235 - Nominee Director → ME - 1006PAN AFRICA ENTREPRENEURS LIMITED - now
GLORYDRIVE LIMITED
- 2015-05-22 0958491010 Hammersmith Grove, Hammersmith, LondonActive Corporate (24 parents)Officer2015-05-11 ~ 2015-05-22IIF 1181 - Director → ME - 1007PAN AFRICA INVEST COMPANY LIMITED - now
INSPIREBAY LIMITED
- 2015-05-22 0958491510 Hammersmith Grove, Hammersmith, LondonActive Corporate (10 parents, 1 offspring)Officer2015-05-11 ~ 2015-05-22IIF 1263 - Director → ME - 1008
PANDAMARSH LIMITED
074418117650 Daresbury Park, Daresbury, WarringtonActive Corporate (21 parents, 1 offspring)Officer2010-11-16 ~ 2011-02-24IIF 1432 - Director → ME - 10095th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-09 ~ dissolvedIIF 1147 - Director → ME
- 1010
PAPERFLAME LIMITED
123326978th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 1134 - Director → ME - 1011PAPERGRANGE LIMITED - nowPAPERGRANGE PLC - 2015-02-10LIBERTY LIVING PLC - 2015-02-10
PAPERGRANGE PLC
- 2014-05-22 089926121 More London Place, LondonDissolved Corporate (9 parents)Officer2014-04-11 ~ 2014-05-19IIF 1127 - Director → ME - 1012PARAGON FIFTH FUNDING LIMITED - now
ANTGLEN LIMITED
- 2012-08-31 0808126451 Homer Road, Solihull, West MidlandsActive Corporate (13 parents)Officer2012-05-24 ~ 2012-08-30IIF 1234 - Director → ME - 1013PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED - now
NOUGATPLACE LIMITED
- 2013-06-11 0848916851 Homer Road, Solihull, West MidlandsDissolved Corporate (13 parents, 1 offspring)Officer2013-04-15 ~ 2013-06-11IIF 1162 - Director → ME - 1014PARAGON MORTGAGES (NO.18) PLC - now
TEARDOVE PLC
- 2013-06-11 0849468840a Station Road, Upminster, EssexDissolved Corporate (15 parents)Officer2013-04-18 ~ 2013-06-11IIF 1256 - Director → ME - 1015PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED - now
MOLTONBAY LIMITED
- 2014-01-28 0880099851 Homer Road, Solihull, West MidlandsDissolved Corporate (13 parents, 1 offspring)Officer2013-12-03 ~ 2014-01-27IIF 1213 - Director → ME - 1016PARAGON MORTGAGES (NO.19) PLC - now40a Station Road, Upminster, EssexDissolved Corporate (15 parents)Officer2013-07-10 ~ 2014-01-27IIF 992 - Director → ME
- 1017PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED - now
MOLTONCOURT LIMITED
- 2014-05-28 0881976951 Homer Road, Solihull, West MidlandsDissolved Corporate (15 parents, 1 offspring)Officer2013-12-18 ~ 2014-05-23IIF 1043 - Director → ME - 1018PARAGON MORTGAGES (NO.20) PLC - now
PAPERHILL PLC
- 2014-05-28 0899870940a Station Road, Upminster, EssexDissolved Corporate (17 parents)Officer2014-04-15 ~ 2014-05-23IIF 1225 - Director → ME - 1019PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED - now
GLORYCOVE LIMITED
- 2014-09-22 0887825551 Homer Road, Solihull, West MidlandsDissolved Corporate (12 parents, 1 offspring)Officer2014-02-05 ~ 2014-09-18IIF 1141 - Director → ME - 1020PARAGON MORTGAGES (NO.21) PLC - now
TALECROFT PLC
- 2014-09-22 0916625840a Station Road, Upminster, EssexDissolved Corporate (14 parents)Officer2014-08-07 ~ 2014-09-18IIF 1206 - Director → ME - 1021PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED - now
LAVAMIST LIMITED
- 2015-02-06 0930839751 Homer Road, Solihull, West MidlandsDissolved Corporate (12 parents, 1 offspring)Officer2014-11-12 ~ 2015-02-06IIF 1107 - Director → ME - 1022PARAGON MORTGAGES (NO.22) PLC - now
ENGCOURT PLC
- 2015-02-06 0928202540a Station Road, Upminster, EssexDissolved Corporate (14 parents)Officer2014-10-27 ~ 2015-02-06IIF 1146 - Director → ME - 1023PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED - now
LAVAGREEN LIMITED
- 2015-05-27 0930431851 Homer Road, Solihull, West MidlandsDissolved Corporate (12 parents, 1 offspring)Officer2014-11-10 ~ 2015-05-22IIF 1099 - Director → ME - 1024PARAGON MORTGAGES (NO.23) PLC - now
ENGBARK PLC
- 2015-05-27 0938632640a Station Road, Upminster, EssexDissolved Corporate (14 parents)Officer2015-01-13 ~ 2015-05-22IIF 1032 - Director → ME - 1025PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED - now
LAVAGRANGE LIMITED
- 2015-10-02 0930431751 Homer Road, Solihull, West MidlandsDissolved Corporate (12 parents, 1 offspring)Officer2014-11-10 ~ 2015-10-01IIF 1075 - Director → ME - 1026PARAGON MORTGAGES (NO.24) PLC - now
ENGBROOK PLC
- 2015-10-02 0938635540a Station Road, Upminster, EssexDissolved Corporate (14 parents)Officer2015-01-13 ~ 2015-10-01IIF 1063 - Director → ME - 1027PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED - now
TANSYDOVE LIMITED
- 2016-02-05 0989117851 Homer Road, Solihull, West MidlandsActive Corporate (11 parents, 1 offspring)Officer2015-11-26 ~ 2016-02-04IIF 1254 - Director → ME - 1028PARAGON MORTGAGES (NO.25) PLC - now
PIANOTRAIL PLC
- 2016-02-05 0977796351 Homer Road, Solihull, West MidlandsActive Corporate (13 parents)Officer2015-09-15 ~ 2016-02-04IIF 1277 - Director → ME - 1029PARAGON SEVENTH FUNDING LIMITED - now
BOTTLEMIST LIMITED
- 2015-09-01 0958061951 Homer Road, Solihull, West MidlandsActive Corporate (12 parents)Officer2015-05-08 ~ 2015-08-17IIF 1235 - Director → ME - 1030PARAGON SIXTH FUNDING LIMITED - now
MONKEYDALE LIMITED
- 2013-11-01 0860353851 Homer Road, Solihull, West MidlandsActive Corporate (12 parents)Officer2013-07-10 ~ 2013-11-01IIF 1077 - Director → ME - 1031PARKDEAN RESORTS FINCO LIMITED - nowCOMPASS FINCO LIMITED - 2015-12-29
BOOKVIEW LIMITED
- 2015-08-18 096072352nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (15 parents, 2 offsprings)Officer2015-05-26 ~ 2015-08-13IIF 1053 - Director → ME - 1032PARKDEAN RESORTS HOLDCO LIMITED - nowCOMPASS HOLDCO 2 LIMITED - 2015-12-29
BOTTLELAND LIMITED
- 2015-08-18 096072402nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (17 parents, 1 offspring)Officer2015-05-26 ~ 2015-08-13IIF 1026 - Director → ME - 1033PARKDEAN RESORTS LIMITED - nowCOMPASS BIDCO LIMITED - 2015-12-29
BOOKHILL LIMITED
- 2015-08-17 096976772nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (19 parents, 19 offsprings)Officer2015-07-22 ~ 2015-08-13IIF 1051 - Director → ME - 1034PARKDEAN RESORTS MIDCO LIMITED - nowCOMPASS MIDCO LIMITED - 2015-12-29
BOTTLEBROOK LIMITED
- 2015-08-17 096072562nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (16 parents, 1 offspring)Officer2015-05-26 ~ 2015-08-13IIF 1072 - Director → ME - 1035PARKDEAN RESORTS TOPCO LIMITED - nowCOMPASS TOPCO LIMITED - 2015-12-29
BOOKCROFT LIMITED
- 2015-08-17 096072292nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (14 parents, 3 offsprings)Officer2015-05-26 ~ 2015-08-13IIF 1155 - Director → ME - 1036PARTNERSHIP EDUCATION LIMITED - now
JORDANFORD LIMITED
- 2006-12-04 05924935Unit 30b Cranfield Innovation Centre University Way, Cranfield, Bedford, EnglandActive Corporate (21 parents)Officer2006-09-05 ~ 2006-11-29IIF 284 - Nominee Director → ME - 1037PATNAN LIMITED - now
BASILCROFT LIMITED
- 2009-07-10 06930313Law Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2009-06-10 ~ 2009-07-09IIF 935 - Director → ME - 1038PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - nowROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
MISSYVALE LIMITED
- 2006-05-24 0574654524 Endell Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2006-03-17 ~ 2006-05-18IIF 42 - Nominee Director → ME - 1039PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED - nowROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED - 2018-09-17
MILLERGREEN LIMITED
- 2009-10-30 0704685524 Endell Street, London, United KingdomActive Corporate (28 parents)Officer2009-10-16 ~ 2009-10-29IIF 461 - Director → ME - 1040
PDC HOLDINGS LIMITED
056565595 Clifford Court, Cooper Way, Carlisle, Cumbria, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-08-11 ~ nowIIF 1448 - Director → ME - 1041PEARL BIDCO LIMITED - now
CLEAVEFIELD LIMITED
- 2008-02-06 06475333Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (24 parents, 4 offsprings)Officer2008-01-16 ~ 2008-02-05IIF 905 - Director → ME - 1042PEARL GROUP HOLDINGS (NO. 2) LIMITED - nowPEARL GROUP LIMITED - 2009-09-16LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED
- 2004-12-08 0528234210 Brindleyplace, Birmingham, United KingdomActive Corporate (35 parents, 11 offsprings)Officer2004-11-10 ~ 2004-12-03IIF 200 - Nominee Director → ME - 1043PEARL TOPCO LIMITED - now
BOLEYNBAY LIMITED
- 2008-02-06 06475300Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (24 parents, 1 offspring)Officer2008-01-16 ~ 2008-02-05IIF 599 - Director → ME - 1044PENARTH ASSET SECURITISATION HOLDINGS LIMITED - now
ELYBAY LIMITED
- 2008-08-01 065907905 Churchill Place, 10 Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2008-05-13 ~ 2008-07-31IIF 689 - Director → ME - 1045PENARTH MASTER ISSUER PLC - now
VICTORIANWAY PLC
- 2008-08-01 066153045 Churchill Place, 10 Floor, London, United KingdomActive Corporate (10 parents)Officer2008-06-10 ~ 2008-07-31IIF 621 - Director → ME - 1046PENGUIN PORTALS LIMITED - now
CHALLENGEBROOK LIMITED
- 2019-04-29 11476228Greyfriars House, Greyfriars Road, Cardiff, South WalesActive Corporate (15 parents, 3 offsprings)Officer2018-07-20 ~ 2018-12-19IIF 1201 - Director → ME - 1047PENSION HOLDING COMPANY (UK) 1 LIMITED - nowPENSION HOLDING COMPANY (UK) 2 LIMITED - 2007-02-12
STEMHURST LIMITED
- 2006-12-05 0596588715 Canada Square, LondonDissolved Corporate (8 parents)Officer2006-10-13 ~ 2006-12-04IIF 201 - Nominee Director → ME - 1048PENSION HOLDING COMPANY (UK) 2 LIMITED - nowPENSION HOLDING COMPANY (UK) 3 LIMITED - 2007-02-12
TREEDEW LIMITED
- 2006-12-05 0596585815 Canada Square, LondonDissolved Corporate (8 parents)Officer2006-10-13 ~ 2006-12-04IIF 27 - Nominee Director → ME - 1049PENSION INSURANCE CORPORATION PLC - nowPENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED
- 2006-10-02 0570672022 Ropemaker Street, London, United KingdomActive Corporate (47 parents, 7 offsprings)Officer2006-02-13 ~ 2006-03-21IIF 386 - Nominee Director → ME - 1050PERFORMER FINANCING HOLDINGS LIMITED - now
LLAMABAY LIMITED
- 2011-10-26 0780088135 Great St Helens, LondonDissolved Corporate (7 parents)Officer2011-10-06 ~ 2011-10-26IIF 1355 - Director → ME - 1051PERFORMER FINANCING PLC - now
LIONGROVE PLC
- 2011-12-05 0777960140a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2011-09-20 ~ 2011-12-02IIF 1310 - Director → ME - 1052PERFORMER FUNDING NO.1 LIMITED - nowPERFORMER FINANCING LIMITED - 2011-12-01
JELLYWAY LIMITED
- 2011-10-26 0780087335 Great St Helens, LondonDissolved Corporate (7 parents)Officer2011-10-06 ~ 2011-10-26IIF 1316 - Director → ME - 1053PERMIRA ADVISERS HOLDINGS LIMITED - now
CLIPPERGLEN LIMITED
- 2007-01-02 0598311380 Pall Mall, LondonActive Corporate (12 parents, 1 offspring)Officer2006-10-31 ~ 2006-12-21IIF 685 - Director → ME - 1054PERMIRA CREDIT HOLDINGS LIMITED - nowPERMIRA DEBT MANAGERS HOLDINGS LIMITED - 2021-04-16
TREEBRIDGE LIMITED
- 2006-11-20 0596598180 Pall Mall, LondonActive Corporate (17 parents, 1 offspring)Officer2006-10-13 ~ 2006-11-20IIF 385 - Nominee Director → ME - 1055PERMIRA CREDIT LIMITED - nowPERMIRA DEBT MANAGERS LIMITED - 2021-04-16
PUDDLEDRIVE LIMITED
- 2006-11-20 0594736180 Pall Mall, LondonActive Corporate (18 parents)Officer2006-09-26 ~ 2006-11-20IIF 90 - Nominee Director → ME - 1056
PETUNIAGRANGE LIMITED
139506458th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-03-02 ~ dissolvedIIF 1402 - Director → ME - 1057
PETUNIAGREEN LIMITED
139519198th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-03-03 ~ dissolvedIIF 1398 - Director → ME - 1058
PETUNIAGROVE LIMITED
142167068th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-07-05 ~ dissolvedIIF 1401 - Director → ME - 1059
PETUNIAHAVEN LIMITED
142166948th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-07-05 ~ dissolvedIIF 1407 - Director → ME - 1060PGH (LCA) LIMITED - now
LODGEBAY LIMITED
- 2004-11-09 0525740030 Finsbury Square, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2004-10-12 ~ 2004-12-03IIF 182 - Nominee Director → ME - 1061PGH (LCB) LIMITED - nowHERA INVESTMENTS ONE LIMITED - 2009-11-09
PRINCEBRIGHT LIMITED
- 2004-12-06 0528233830 Finsbury Square, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2004-11-10 ~ 2004-12-03IIF 233 - Nominee Director → ME - 1062PHOENIX LIFE CA HOLDINGS LIMITED - nowSLF OF CANADA UK LIMITED - 2024-11-18
OUSESTREAM LIMITED
- 2008-10-29 0670458110 Brindleyplace, Birmingham, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2008-09-23 ~ 2008-10-24IIF 870 - Director → ME - 1063
PIANOVIEW PLC
098289405th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-16 ~ dissolvedIIF 1190 - Director → ME - 1064PIC HOLDINGS LIMITED - nowPENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
LARGEMARK LIMITED
- 2007-02-12 0570655522 Ropemaker Street, London, United KingdomActive Corporate (12 parents, 13 offsprings)Officer2006-02-13 ~ 2006-03-21IIF 113 - Nominee Director → ME - 1065PILLAR FUNDING SERIES 2005-1 PLC - now
ORCHIDVIEW PLC
- 2005-10-26 0555486376 Shoe Lane, LondonDissolved Corporate (6 parents)Officer2005-09-06 ~ 2005-10-21IIF 228 - Nominee Director → ME - 1066PILLAR FUNDING SERIES 2008-1 PLC - nowPILLAR FUNDING SERIES 2007-1 PLC - 2007-03-16
TREEGRANGE PLC
- 2006-11-29 0592476576 Shoe Lane, LondonDissolved Corporate (7 parents)Officer2006-09-05 ~ 2006-11-28IIF 244 - Nominee Director → ME - 1067PLUMLAND LIMITED - nowKILIMANJARO AM HOLDINGS LIMITED - 2012-05-24
PLUMDEW LIMITED
- 2012-05-08 08008731Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-03-27 ~ 2012-05-04IIF 1199 - Director → ME - 1068PNUTRI UK LIMITED - nowPNUTRI LIMITED - 2012-07-17
POPPYDOVE LIMITED
- 2012-06-29 080813561 City Place, GatwickDissolved Corporate (10 parents)Officer2012-05-24 ~ 2012-06-22IIF 1239 - Director → ME - 1069POUNDLAND GROUP HOLDINGS LIMITED - nowPOSEIDON 1 LIMITED - 2010-06-22
MILLERHURST LIMITED
- 2010-04-26 07036164Poundland Csc, Midland Road, Walsall, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2009-10-05 ~ 2010-04-22IIF 986 - Director → ME - 1070POUNDLAND RETAIL LIMITED - nowPOSEIDON 3 LIMITED - 2010-06-22
BERRYTRAIL LIMITED
- 2010-04-26 07115540Poundland Csc, Midland Road, Walsall, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2010-01-04 ~ 2010-04-22IIF 1381 - Director → ME - 1071POUNDLAND VALUE RETAILING LIMITED - nowPOSEIDON 2 LIMITED - 2010-06-22
BERRYGLADE LIMITED
- 2010-04-26 07115506Poundland Csc, Midland Road, Walsall, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2010-01-04 ~ 2010-04-22IIF 1298 - Director → ME - 1072PRAMERICA REAL ESTATE CAPITAL I GP LIMITED - nowPRAMERICA REAL ESTATE EUROMEZZ FUND I GP LIMITED - 2010-05-14
MOLEDRIFT LIMITED
- 2009-06-15 06885494Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents)Officer2009-04-23 ~ 2009-06-12IIF 797 - Director → ME - 1073PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED - now
NETTLEGROVE LIMITED
- 2013-04-18 08448224C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer2013-03-18 ~ 2013-04-16IIF 1058 - Director → ME - 1074PREFERRED FUNDING FIVE LIMITED - now
PINKCLOSE LIMITED
- 2003-10-24 04930708Hays Galleria, 1 Hays Lane, LondonDissolved Corporate (22 parents)Officer2003-10-14 ~ 2003-10-24IIF 964 - Director → ME - 1075PREFERRED MORTGAGES RESIDUALS 2 LIMITED - now
FESTIVEGROVE LIMITED
- 2004-07-29 05077665Lehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate (16 parents)Officer2004-03-18 ~ 2004-07-22IIF 374 - Nominee Director → ME - 1076
BUCKLEWAY LIMITED
- 2004-01-06 04958133Lehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate (16 parents)Officer2003-11-10 ~ 2004-01-07IIF 777 - Director → ME - 1077PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED - now
CHANTBROOK LIMITED
- 2005-03-04 053480167th Floor 21 Lombard Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2005-01-31 ~ 2005-03-02IIF 29 - Nominee Director → ME - 1078PREFERRED RESIDENTIAL SECURITIES 05-1 PLC - now
STOPVIEW PLC
- 2005-03-04 053282627th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer2005-01-10 ~ 2005-03-02IIF 308 - Nominee Director → ME - 1079PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED - nowEUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
CRIMSONDRIVE LIMITED
- 2005-07-22 05446541Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents, 1 offspring)Officer2005-05-09 ~ 2005-07-20IIF 423 - Nominee Director → ME - 1080PREFERRED RESIDENTIAL SECURITIES 05-2 PLC - nowPREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
CORKBRIGHT LIMITED
- 2005-07-22 05419643Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (14 parents)Officer2005-04-11 ~ 2005-07-20IIF 184 - Nominee Director → ME - 1081PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED - nowWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (14 parents, 1 offspring)Officer2005-12-02 ~ 2005-12-20IIF 88 - Nominee Director → ME
- 1082PREFERRED RESIDENTIAL SECURITIES 06-1 PLC - now
SACKDALE PLC
- 2005-12-21 05595906Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents)Officer2005-10-18 ~ 2005-12-20IIF 106 - Nominee Director → ME - 1083PREFERRED RESIDENTIAL SECURITIES 7 PLC - now
QUALITYBROOK PLC
- 2003-08-08 048440727th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents)Officer2003-07-24 ~ 2003-08-08IIF 927 - Director → ME - 1084PREFERRED RESIDENTIAL SECURITIES 8 PLC - now
SHIMMERWOOD PLC
- 2004-06-14 051091837th Floor 21 Lombard Street, LondonDissolved Corporate (16 parents)Officer2004-04-22 ~ 2004-06-11IIF 416 - Nominee Director → ME - 1085PREMIA CORPORATE MEMBER LTD - nowPREMIA AT LLOYD'S LTD - 2019-04-04
CHALLENGEDALE LIMITED
- 2019-03-13 11692684The Minster Building, 21 Mincing Lane, London, England, EnglandDissolved Corporate (8 parents)Officer2018-11-22 ~ 2019-03-12IIF 1082 - Director → ME - 1086PREMIA UK HOLDINGS 1 LIMITED - nowPREMIA UK HOLDINGS LTD - 2021-02-01
CHALLENGECROFT LIMITED
- 2019-03-13 116927042 Minster Court, Mincing Lane, London, United KingdomActive Corporate (13 parents, 7 offsprings)Officer2018-11-22 ~ 2019-03-12IIF 1124 - Director → ME - 1087PREMIER EDUCATION (UK) BIDCO LIMITED - now
ELYGLADE LIMITED
- 2008-07-03 06590933No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents)Officer2008-05-13 ~ 2008-07-02IIF 616 - Director → ME - 1088PREMIER EDUCATION (UK) MIDCO LIMITED - now
ELYCROFT LIMITED
- 2008-07-03 06590836No 1 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents)Officer2008-05-13 ~ 2008-07-02IIF 930 - Director → ME - 1089PREMIER PLACE FINANCE LIMITED - now
SHIMMERBAY LIMITED
- 2004-09-07 05177099Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2004-07-12 ~ 2004-09-06IIF 299 - Nominee Director → ME - 1090PREMIER PLACE REVERSIONARY INTEREST LIMITED - now
INKGROVE LIMITED
- 2004-11-11 05233412Kpmg Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2004-09-16 ~ 2004-11-10IIF 254 - Nominee Director → ME - 1091PRESIDIO HOLDINGS LIMITED - nowA/X HOLDINGS LIMITED - 2005-12-19
TILTDEW LIMITED
- 2005-09-23 054195455 Howick Place, 6th Floor, LondonDissolved Corporate (20 parents)Officer2005-04-11 ~ 2005-09-23IIF 41 - Nominee Director → ME - 1092PRESTWICK AEROSYSTEMS LIMITED - nowSPIRIT AEROSYSTEMS (EUROPE) LIMITED - 2025-12-12
BLOCKMIST LIMITED
- 2006-01-26 05663660Pegasus House Aerospace Avenue, Filton, Bristol, EnglandActive Corporate (36 parents, 2 offsprings)Officer2005-12-29 ~ 2006-01-25IIF 402 - Nominee Director → ME - 1093PRIMARY CAPITAL III (FINANCE) LIMITED - now
ORCHIDBROOK LIMITED
- 2006-01-27 05673177Augustine House, Austin Friars, LondonDissolved Corporate (13 parents)Officer2006-01-12 ~ 2006-01-25IIF 428 - Nominee Director → ME - 1094PRIMARY CAPITAL III (NOMINEES) LIMITED - now
JUGWAY LIMITED
- 2006-01-27 05673183Augustine House, Austin Friars, LondonDissolved Corporate (13 parents, 4 offsprings)Officer2006-01-12 ~ 2006-01-25IIF 424 - Nominee Director → ME - 1095PRIMARY CAPITAL MLP LIMITED - now
LARGEVALE LIMITED
- 2006-04-04 05706513Augustine House, Austin Friars, LondonDissolved Corporate (13 parents)Officer2006-02-13 ~ 2006-03-29IIF 144 - Nominee Director → ME - 1096PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED - now
PLUMCOVE LIMITED
- 2012-07-03 0800872961 Queen Street, London, EnglandActive Corporate (17 parents)Officer2012-03-27 ~ 2012-07-02IIF 1078 - Director → ME - 1097PRIMROSE NO.1 LIMITED - now
MILLERGROVE LIMITED
- 2010-04-23 07046887Crawley Court, Crawley, Winchester, HampshireActive Corporate (20 parents)Officer2009-10-16 ~ 2010-04-22IIF 807 - Director → ME - 1098
PRINCEMARK LIMITED
0530877830 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2004-12-09 ~ 2005-01-10IIF 143 - Nominee Director → ME - 1099PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED - nowSHEFFIELD TRADECO LIMITED - 2010-12-06
DRUMMERDALE LIMITED
- 2007-09-12 06311945The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (11 parents)Officer2007-07-13 ~ 2007-09-11IIF 526 - Director → ME - 1100PRINCIPAL HAYLEY HOTELS (TMS) LIMITED - nowSOLIHULL TRADECO LIMITED - 2010-12-06
ALEXBRIDGE LIMITED
- 2007-09-12 06311912The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (11 parents)Officer2007-07-13 ~ 2007-09-11IIF 898 - Director → ME - 1101PRINCIPAL HAYLEY HOTELS LIMITED - nowDERBY TRADECO LIMITED - 2010-12-06
MINXSTREAM LIMITED
- 2007-09-12 06311962The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (11 parents)Officer2007-07-13 ~ 2007-09-11IIF 922 - Director → ME - 1102PRINCIPAL HAYLEY LIMITED - nowVENICE HAWKSTONE TRADECO LIMITED - 2010-12-10
BANGLECROFT LIMITED
- 2007-03-27 06137931The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (14 parents)Officer2007-03-05 ~ 2007-03-26IIF 670 - Director → ME - 1103
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2004-12-29 ~ 2005-02-09IIF 173 - Nominee Director → ME - 1104
PROJECT FLIGHT BIDCO LIMITED
14785004One America Square, London, England, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 1462 - Director → ME - 1105
PROJECT FLIGHT TOPCO LIMITED
14784383One America Square, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-05-22 ~ nowIIF 1456 - Director → ME - 1106
PROJECT HAMMOND BIDCO LIMITED
13090851One America Square, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-02-26 ~ nowIIF 1459 - Director → ME - 1107One America Square, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-02-26 ~ nowIIF 1461 - Director → ME
- 1108One America Square, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-02-26 ~ nowIIF 1458 - Director → ME
- 1109
PROJECT HAMMOND TOPCO LIMITED
13089922One America Square, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-02-26 ~ nowIIF 1457 - Director → ME - 1110PROMENS PACKAGING LIMITED - nowPOLIMOON PACKAGING LIMITED - 2007-11-05POLIMOON FIBRENYLE LIMITED - 2005-01-04
BRICKVALE LIMITED
- 2003-10-09 04846267Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (18 parents)Officer2003-07-25 ~ 2003-10-09IIF 657 - Director → ME - 1111PROMINENT CMBS FUNDING NO. 1 PLC - now
STOPGROVE PLC
- 2005-10-20 05308676The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2004-12-09 ~ 2005-10-19IIF 340 - Nominee Director → ME - 1112PROMINENT CMBS HOLDINGS LIMITED - now35 Great St. Helen's, LondonDissolved Corporate (8 parents)Officer2005-01-10 ~ 2005-10-19IIF 274 - Nominee Director → ME
- 1113PROSODOS 2010-1 PLC - now
SUNSHINEDRIFT PLC
- 2010-02-15 07061493Mercer & Hole, 76 Shoe Lane, LondonDissolved Corporate (7 parents)Officer2009-10-30 ~ 2010-02-15IIF 1421 - Director → ME - 1114PROSODOS HOLDINGS LIMITED - now
WARWICKGREEN LIMITED
- 2010-02-04 07093172Mercer & Hole, 76 Shoe Lane, LondonDissolved Corporate (7 parents)Officer2009-12-02 ~ 2010-02-03IIF 1301 - Director → ME - 1115PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED - now
CLASSGRANGE LIMITED
- 2003-06-06 047248648 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents, 1 offspring)Officer2003-04-07 ~ 2003-06-06IIF 592 - Director → ME - 1116PRS 7 PARENT LIMITED - now
PIXIEGRANGE LIMITED
- 2003-08-08 048254707th Floor 21 Lombard Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2003-07-08 ~ 2003-08-08IIF 721 - Director → ME - 1117PRS 8 PARENT LIMITED - now
FIZZHURST LIMITED
- 2004-06-14 051092047th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2004-04-22 ~ 2004-06-11IIF 28 - Nominee Director → ME - 1118PSC 4 LIMITED - nowRB INVESTMENTS 4 LIMITED - 2014-12-05
GARLANDLIGHT LIMITED
- 2007-12-05 06407388Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (14 parents)Officer2007-10-23 ~ 2007-12-05IIF 828 - Director → ME - 1119PSC NOMINEE 1 LIMITED - now11-12 Hanover Square, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-10-02 ~ 2007-11-13IIF 547 - Director → ME
- 1120PUNCH PUBS LIMITED - nowPUNCH TAVERNS (REDWOOD NEWCO 1A) LIMITED - 2016-01-21
BROWSPRING LIMITED
- 2005-11-30 05596582Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (17 parents)Officer2005-10-19 ~ 2005-11-30IIF 224 - Nominee Director → ME - 1121PUNCH TAVERNS (BRANSTON) LIMITED - now
DOLLBAY LIMITED
- 2005-11-30 05596581Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (23 parents)Officer2005-10-19 ~ 2005-11-30IIF 204 - Nominee Director → ME - 1122PUNCH TAVERNS (REDWOOD MIDCO) LIMITED - now
IRISFLAME LIMITED
- 2005-11-30 05622591Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (19 parents)Officer2005-11-15 ~ 2005-11-30IIF 758 - Director → ME - 1123PYRRHA INVESTMENTS LIMITED - now
MINXBAY LIMITED
- 2007-07-30 06311993C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (20 parents)Officer2007-07-13 ~ 2007-07-30IIF 514 - Director → ME - 1124QATARI DIAR UK LIMITED - now
BECCLEWOOD LIMITED
- 2008-06-19 0656959016 Grosvenor Street, Mayfair, London, EnglandActive Corporate (29 parents, 11 offsprings)Officer2008-04-17 ~ 2008-06-18IIF 713 - Director → ME - 1125QUILTER FINANCIAL PLANNING LIMITED - nowINTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED
- 2005-11-17 05372217Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (50 parents, 21 offsprings)Officer2005-02-22 ~ 2005-04-08IIF 405 - Nominee Director → ME - 1126QUILTER FINANCIAL SERVICES LIMITED - nowINTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (18 parents)Officer2005-07-13 ~ 2005-08-23IIF 145 - Nominee Director → ME
- 1127QUILTER MORTGAGE PLANNING LIMITED - nowINTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
SNOWHURST LIMITED
- 2005-11-17 05495327Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (18 parents)Officer2005-06-30 ~ 2005-08-23IIF 381 - Nominee Director → ME - 1128QUINTAIN (N0204 A) INVESTOR LIMITED - now
NUTMEGSTREAM LIMITED
- 2007-09-21 0634695043-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2007-08-20 ~ 2007-09-21IIF 837 - Director → ME - 1129QUINTAIN (N0204 B) INVESTOR LIMITED - now
REMYMARSH LIMITED
- 2007-09-21 0634696143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2007-08-20 ~ 2007-09-21IIF 548 - Director → ME - 1130R&M EDEN FUND MANAGEMENT LIMITED - nowMULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED
- 2004-09-28 051831044th Floor, Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (22 parents)Officer2004-07-19 ~ 2004-09-24IIF 215 - Nominee Director → ME - 1131R&M HOLDINGS (UK) LIMITED - now
UMBRELLABAY LIMITED
- 2008-05-22 0654454655 Baker Street, LondonDissolved Corporate (9 parents)Officer2008-03-26 ~ 2008-05-21IIF 597 - Director → ME - 1132RAC MANAGEMENT LIMITED - now
SEALBROOK LIMITED
- 2011-10-12 07606124R A C House, Brockhurst Crescent, BescotDissolved Corporate (16 parents)Officer2011-04-15 ~ 2011-09-30IIF 1422 - Director → ME - 1133
RADIUS (I.B.) LIMITED
1253952440 Springfield Way, Anlaby, Hull, EnglandActive Corporate (13 parents)Officer2023-03-06 ~ nowIIF 1451 - Director → ME - 1134RAINFORD EMC SYSTEMS LIMITED - 2005-08-16RANGESPRING LIMITED - 1997-08-29Mill Lane, Rainford Industrial Estate, Rainford St Helens, MerseysideActive Corporate (12 parents, 1 offspring)Officer2010-08-01 ~ 2012-08-08IIF 1481 - Director → ME
- 1135RAINFORD ENCLOSURES LIMITED - 2005-06-16Mill Lane, Rainford Industrial Estate, Rainford St Helens, MerseysideActive Corporate (13 parents)Officer2010-08-01 ~ 2012-08-08IIF 1482 - Director → ME
- 1136
RAINGROVE LIMITED
04945474250 Bishopsgate, LondonDissolved Corporate (12 parents)Officer2003-10-28 ~ 2003-11-25IIF 740 - Director → ME - 1137RB INVESTMENTS 2 LIMITED - now
GARLANDGLEN LIMITED
- 2007-12-03 06407376250 Bishopsgate, London, EnglandDissolved Corporate (19 parents)Officer2007-10-23 ~ 2007-12-03IIF 931 - Director → ME - 1138RB INVESTMENTS 3 LIMITED - now
RAFTBRIDGE LIMITED
- 2007-12-03 0641831330 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2007-11-05 ~ 2007-12-03IIF 947 - Director → ME - 1139RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED - now
COCONUTPLACE LIMITED
- 2007-11-13 06386344250 Bishopsgate, London, EnglandDissolved Corporate (18 parents)Officer2007-10-02 ~ 2007-11-13IIF 829 - Director → ME - 1140REASSURE GROUP LIMITED - nowREASSURE GROUP PLC - 2025-07-17REASSURE GROUP LIMITED - 2019-06-04REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
CHALLENGECOVE LIMITED
- 2018-10-17 11597179Windsor House, Telford Centre, Telford, Shropshire, EnglandActive Corporate (29 parents, 2 offsprings)Officer2018-10-01 ~ 2018-10-12IIF 1161 - Director → ME - 1141
REDBUDBRIDGE LIMITED
1258472025 Fenchurch Avenue, London, EnglandActive Corporate (10 parents)Officer2020-05-04 ~ 2020-11-11IIF 1409 - Director → ME - 1142
REDBUDPLACE LIMITED
12145350116 Elliott Advisers, Park Street, London, EnglandDissolved Corporate (7 parents)Officer2019-08-08 ~ 2020-04-28IIF 1434 - Director → ME - 1143
REDBUDTRAIL LIMITED
12238077C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-10-01 ~ dissolvedIIF 1439 - Director → ME - 1144
REDBUDVALE LIMITED
12238081C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-10-01 ~ dissolvedIIF 1438 - Director → ME - 1145
SLB 2020 LIMITED
- 2020-03-10 12238082REDBUDVIEW LIMITED
- 2020-02-21 12238082C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-10-01 ~ dissolvedIIF 1436 - Director → ME - 1146
REDBUDWALK LIMITED
12238084C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-10-01 ~ dissolvedIIF 1435 - Director → ME - 1147REGENCO BORROWER LIMITED - nowLXB REGENCO BORROWER LIMITED - 2010-09-08
SEYMOURCROWN LIMITED
- 2008-03-26 06520889Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (12 parents)Officer2008-03-03 ~ 2008-03-25IIF 827 - Director → ME - 1148REOF II (GP) LIMITED - now
JORDANCOVE LIMITED
- 2006-10-04 05924926Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (18 parents)Officer2006-09-05 ~ 2006-09-29IIF 313 - Nominee Director → ME - 1149REVCAP FINANCE LIMITED - now
PARROTHAVEN LIMITED
- 2013-12-10 08731559Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents)Officer2013-10-14 ~ 2013-12-10IIF 1182 - Director → ME - 1150RHEIDOL 2008 TRUSTEES LIMITED - now
HOLSHAMHAVEN LIMITED
- 2008-09-02 0663501419th Floor 22 Bishopsgate, London, United KingdomActive Corporate (14 parents)Officer2008-07-01 ~ 2008-08-21IIF 955 - Director → ME - 1151
RIBBONPARK LIMITED
05338710Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (10 parents)Officer2005-01-21 ~ 2005-04-11IIF 287 - Nominee Director → ME - 1152RIVERSTONE CORPORATE CAPITAL 2 LIMITED - nowBA INTERNATIONAL UNDERWRITERS LIMITED - 2010-10-13
CLIPPERBAY LIMITED
- 2006-12-12 05983321C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, LeedsDissolved Corporate (19 parents)Officer2006-10-31 ~ 2006-12-08IIF 465 - Director → ME - 1153RIVERSTONE CORPORATE CAPITAL 5 LIMITED - nowENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19MONTPELIER CAPITAL LIMITED - 2015-08-03
OASISFROST LIMITED
- 2007-05-25 06198350Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (28 parents)Officer2007-04-02 ~ 2007-05-23IIF 617 - Director → ME - 1154ROADCHEF BIDCO LIMITED - now
RAINBOWDALE LIMITED
- 2014-09-10 09166191Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, StaffordshireActive Corporate (22 parents, 1 offspring)Officer2014-08-07 ~ 2014-09-09IIF 1232 - Director → ME - 1155ROADCHEF MIDCO LIMITED - now
GLORYVALE LIMITED
- 2014-09-10 09166211Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, StaffordshireActive Corporate (22 parents, 1 offspring)Officer2014-08-07 ~ 2014-09-09IIF 1091 - Director → ME - 1156ROADCHEF TOPCO LIMITED - now
GLORYWALK LIMITED
- 2014-09-10 09166213Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, StaffordshireActive Corporate (24 parents, 1 offspring)Officer2014-08-07 ~ 2014-09-09IIF 1076 - Director → ME - 1157ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED - now
HOSTAGREEN LIMITED
- 2016-09-19 10266130Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2016-07-06 ~ 2016-09-19IIF 1198 - Director → ME - 1158ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED - now
TANSYDRIFT LIMITED
- 2016-09-19 09918883Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-12-16 ~ 2016-09-19IIF 1208 - Director → ME - 1159ROCK RAIL EAST ANGLIA PLC - now
FLUTECOVE PLC
- 2016-09-19 10360543Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (20 parents)Officer2016-09-06 ~ 2016-09-19IIF 1021 - Director → ME - 1160
ROCKCOURT PLC
080367235th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-18 ~ dissolvedIIF 1164 - Director → ME - 1161ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED - now
NENEBRIDGE LIMITED
- 2008-10-27 06695213166 Sloane Street, LondonDissolved Corporate (23 parents)Officer2008-09-11 ~ 2008-10-27IIF 439 - Director → ME - 1162ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED - now
ANTWAY LIMITED
- 2008-12-18 0675128224 Endell Street, London, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2008-11-17 ~ 2008-12-18IIF 819 - Director → ME - 1163ROCKSPRING UK VALUE (GENERAL PARTNER) LIMITED - now
BECCLEHAVEN LIMITED
- 2008-08-18 06569582166 Sloane Street, LondonDissolved Corporate (21 parents)Officer2008-04-17 ~ 2008-07-31IIF 628 - Director → ME - 1164ROMBOUTS COFFEE GREAT BRITAIN LIMITED - now
MINXGLADE LIMITED
- 2007-09-14 06311977Unit 40 Suttons Business Park Suttons Park Avenue, Earley, Reading, EnglandActive Corporate (7 parents)Officer2007-07-13 ~ 2007-09-13IIF 763 - Director → ME - 1165ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED - now
MOLTONHILL LIMITED
- 2014-05-29 08878253Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (10 parents)Officer2014-02-05 ~ 2014-05-27IIF 1275 - Director → ME - 1166ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC - now
PAPERDRIVE PLC
- 2014-05-29 09019500Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (10 parents)Officer2014-04-30 ~ 2014-05-27IIF 1088 - Director → ME - 1167ROXBORO ANALYTICAL LIMITED - nowSOLARTRON ANALYTICAL LIMITED - 2005-10-26
BLADEMIST LIMITED
- 2005-05-17 054194161 More London Place, LondonDissolved Corporate (12 parents)Officer2005-04-11 ~ 2005-05-16IIF 99 - Nominee Director → ME - 1168ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED - now
MAPLESQUARE LIMITED
- 2011-03-28 0729611280 Fenchurch Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2010-06-25 ~ 2011-03-22IIF 1383 - Director → ME - 1169RUBY INVESTMENTS (UK) LIMITED - now
BOLEYNBROOK LIMITED
- 2008-02-18 064753095 Marble Arch, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2008-01-16 ~ 2008-02-15IIF 732 - Director → ME - 1170S.A. LIFE PRODUCTS LIMITED - now
UMBRELLACLOSE LIMITED
- 2008-03-04 0644258519 Phillimore Gardens, LondonActive Corporate (5 parents)Officer2007-12-03 ~ 2008-02-28IIF 456 - Director → ME - 1171SAFETYKLEEN FINANCE LIMITED - nowSK 5 LIMITED - 2020-04-06
ELYFIELD LIMITED
- 2008-06-25 06590913Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (17 parents)Officer2008-05-13 ~ 2008-06-24IIF 603 - Director → ME - 1172SAFETYKLEEN GROUP SERVICES LIMITED - nowWP BIDCO LIMITED - 2010-01-28
SEYMOURGRANGE LIMITED
- 2008-07-02 06544285Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (23 parents, 1 offspring)Officer2008-03-26 ~ 2008-04-25IIF 672 - Director → ME - 1173SAICA PAPER UK LIMITED - nowSAICA CONTAINERBOARD UK LIMITED - 2011-09-30
BECCLEDALE LIMITED
- 2008-07-04 06569569144 Manchester Road, Carrington, ManchesterActive Corporate (17 parents, 1 offspring)Officer2008-04-17 ~ 2008-07-01IIF 530 - Director → ME - 1174SAINT-GOBAIN UK PENSION TRUSTEES LIMITED - now
NATURALBROOK LIMITED
- 2021-05-17 13013380Saint-gobain House, East Leake, Loughborough, Leicestershire, EnglandActive Corporate (21 parents)Officer2020-11-12 ~ 2021-05-17IIF 1399 - Director → ME - 1175SALAMANDER ENERGY GROUP LIMITED - nowSALAMANDER ENERGY LIMITED - 2006-11-22
STARTMARK LIMITED
- 2005-03-18 05321519Green Place, Rotherfield Greys, Henley-on-thames, EnglandActive Corporate (31 parents, 3 offsprings)Officer2004-12-29 ~ 2005-03-17IIF 334 - Nominee Director → ME - 1176SALIX (UK) LIMITED - nowGDG (UK) LIMITED - 2011-11-18
SHIMMERPARK LIMITED
- 2004-09-02 0516490431/33 Commercial Road, Poole, DorsetDissolved Corporate (6 parents, 1 offspring)Officer2004-06-29 ~ 2004-08-23IIF 53 - Nominee Director → ME - 1177SANDOWN 2012-2 HOLDINGS LIMITED - now
ANTWALK LIMITED
- 2012-09-21 081008521 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2012-06-12 ~ 2012-09-20IIF 1049 - Director → ME - 1178SANDOWN 2012-2 PLC - now
SNAILFIELD PLC
- 2012-09-21 0803964140a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2012-04-20 ~ 2012-09-20IIF 1015 - Director → ME - 1179SANDOWN GOLD 2011-1 HOLDINGS LIMITED - nowCHESTER GOLD HOLDINGS LIMITED - 2011-02-18
LEOPARDHAVEN LIMITED
- 2011-01-06 0739361735 Great St Helen's, LondonDissolved Corporate (7 parents, 1 offspring)Officer2010-09-30 ~ 2011-01-06IIF 1424 - Director → ME - 1180SANDOWN GOLD 2011-1 PLC - nowCHESTER GOLD PLC - 2011-02-18
SUNSHINEBRIDGE PLC
- 2011-01-06 0745166540a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2010-11-25 ~ 2011-01-06IIF 1336 - Director → ME - 1181SANDOWN GOLD 2012-1 HOLDINGS LIMITED - now
OWLGREEN LIMITED
- 2012-02-23 0787408835 Great St. Helen's, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-12-07 ~ 2012-02-22IIF 1018 - Director → ME - 1182SANDOWN GOLD 2012-1 PLC - now
POPPYTRAIL PLC
- 2012-02-23 0793452440a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2012-02-03 ~ 2012-02-22IIF 1272 - Director → ME - 1183SANDOWN GOLD HOLDINGS LIMITED - now
CYCLONEGRANGE LIMITED
- 2010-05-05 0709310035 Great St. Helen's, LondonDissolved Corporate (7 parents)Officer2009-12-02 ~ 2010-04-30IIF 1380 - Director → ME - 1184SANDOWN GOLD PLC - now
WARWICKCLOSE PLC
- 2010-05-05 0703615040a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2009-10-05 ~ 2010-04-30IIF 958 - Director → ME - 1185
SWISSWOOD PLC
- 2004-04-22 050882997th Floor 21 Lombard Street, LondonDissolved Corporate (16 parents)Officer2004-03-30 ~ 2004-05-06IIF 107 - Nominee Director → ME - 1186SANDWELL COMMERCIAL FINANCE NO. 2 PLC - now
WIDEPARK PLC
- 2005-07-25 05479884Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (16 parents)Officer2005-06-14 ~ 2005-07-22IIF 67 - Nominee Director → ME - 1187
PARSONDEW LIMITED
- 2004-04-22 05019375Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents, 2 offsprings)Officer2004-01-19 ~ 2004-05-06IIF 875 - Director → ME - 1188SANDWELL OPTIONS LIMITED - now
SMITHPARK LIMITED
- 2005-09-21 05495318Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents)Officer2005-06-30 ~ 2005-09-16IIF 435 - Nominee Director → ME - 1189SATOR GP LIMITED - now
WALSHAMBAY LIMITED
- 2008-10-08 0663473260 Grosvenor Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2008-07-01 ~ 2008-10-07IIF 750 - Director → ME - 1190
CLOWNWAY LIMITED
- 2011-09-15 07680972Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (6 parents)Officer2011-06-23 ~ 2012-07-20IIF 1322 - Director → ME - 1191SCARLET FUNDING NO. 1 PLC. - now
SMOOTHWOOD PLC
- 2006-06-06 05771838C/o Rollings Oliver Llp, 6 Snow Hill, LondonDissolved Corporate (8 parents)Officer2006-04-06 ~ 2006-06-05IIF 372 - Nominee Director → ME - 1192SCARLET FUNDING NO.1 PARENT LIMITED - now
COPYDRIVE LIMITED
- 2006-06-06 05819050Rollings Oliver Llp, 6 Snow Hill, LondonDissolved Corporate (8 parents)Officer2006-05-16 ~ 2006-06-05IIF 339 - Nominee Director → ME - 1193LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (293 parents)Officer2006-10-04 ~ 2024-02-02IIF 1445 - LLP Member → ME
- 1194SCM STRATEGIC CAPITAL MANAGEMENT (UK) LIMITED - now
MOLEWAY LIMITED
- 2009-07-17 06902791C/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2009-05-12 ~ 2009-07-16IIF 838 - Director → ME - 1195SEABURY SECURITIES (UK) LIMITED - now
CHERRYSPRING LIMITED
- 2010-03-22 07171604Tower 42 Level 20, 25 Old Broad Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2010-02-26 ~ 2010-03-18IIF 1318 - Director → ME - 1196
SECTOR ASSOCIATES LTD
10618318Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (8 parents)Officer2023-04-25 ~ nowIIF 1468 - Director → ME - 1197SEM RENAISSANCE LIMITED - now
CONGAHURST LIMITED
- 2007-12-12 06386371Hillsdown House, 32 Hampstead High Street, LondonDissolved Corporate (7 parents)Officer2007-10-02 ~ 2007-12-04IIF 665 - Director → ME - 1198SEMEURO SUPPLY LIMITED - now
PAYFRAME LIMITED
- 2006-05-26 05763633Main Road, Waterston, Milford Haven, PembrokeshireDissolved Corporate (15 parents)Officer2006-03-30 ~ 2006-05-25IIF 320 - Nominee Director → ME - 1199SENSATA TECHNOLOGIES HOLDING PLC - now
EAGLEDRIFT PLC
- 2017-08-25 10900776Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2017-08-04 ~ 2017-08-24IIF 1143 - Director → ME - 1200SENTINEL BIDCO LIMITED - now
MONKEYGLEN LIMITED
- 2013-08-13 086031392 Gresham Street, 1st Floor, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2013-07-09 ~ 2013-08-13IIF 1249 - Director → ME - 1201SENTINEL HOLDCO 2 LIMITED - now
MONKEYBROOK LIMITED
- 2013-08-13 0860355455 Baker Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-07-10 ~ 2013-08-13IIF 1209 - Director → ME - 1202SENTINEL MIDCO LIMITED - now
MONKEYCOVE LIMITED
- 2013-08-13 0860353255 Baker Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-07-10 ~ 2013-08-13IIF 1238 - Director → ME - 1203SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED - now
HAILCLOSE LIMITED
- 2011-04-20 074421137650 Daresbury Park, Daresbury, WarringtonActive Corporate (25 parents, 1 offspring)Officer2010-11-17 ~ 2011-02-24IIF 1431 - Director → ME - 1204SEQUOIA INFRASTRUCTURE GP LIMITED - now
DAISYMARSH LIMITED
- 2011-09-29 0768105711-13 Market Place, LondonDissolved Corporate (9 parents)Officer2011-06-23 ~ 2011-09-28IIF 1348 - Director → ME - 1205SERA GLOBAL EUROPE HOLDINGS LIMITED - nowBFIN EUROPE HOLDING LIMITED - 2021-01-06BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
DIAMONDCOVE LIMITED
- 2004-09-24 05183088C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2004-07-19 ~ 2004-09-24IIF 292 - Nominee Director → ME - 1206SG ENERGY INVESTMENT I LIMITED - now
MAPLEDEW LIMITED
- 2010-07-14 07296099Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2010-06-25 ~ 2010-07-13IIF 1330 - Director → ME - 1207SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC. - now
FLAMEBRIDGE PLC
- 2003-08-29 0484622055 Baker Street, LondonDissolved Corporate (7 parents)Officer2003-07-25 ~ 2003-08-28IIF 681 - Director → ME - 1208SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC - now
QUALITYGREEN PLC
- 2004-01-28 0498199955 Baker Street, LondonLiquidation Corporate (11 parents)Officer2003-12-02 ~ 2004-01-27IIF 677 - Director → ME - 1209SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. - now
SWISSWAY PLC
- 2004-04-29 0508774955 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-03-30 ~ 2004-04-28IIF 302 - Nominee Director → ME - 1210SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC - now
JACKSONVIEW PLC
- 2005-08-01 0549536555 Baker Street, LondonDissolved Corporate (9 parents)Officer2005-06-30 ~ 2005-07-29IIF 431 - Nominee Director → ME - 1211SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC - now
WINGBROOK PLC
- 2006-09-01 0583945055 Baker Street, LondonDissolved Corporate (8 parents)Officer2006-06-07 ~ 2006-08-31IIF 51 - Nominee Director → ME - 1212
SHIMMERFROST LIMITED
05338707Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (12 parents)Officer2005-01-21 ~ 2005-04-11IIF 397 - Nominee Director → ME - 1213SHINTOA (UK) LTD. - now
PINKCOVE LIMITED
- 2003-12-15 04930307C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (21 parents)Officer2003-10-13 ~ 2003-12-10IIF 545 - Director → ME - 1214SIEMENS PENSION FUNDING (GENERAL) LIMITED - now
MUSHROOMBRIDGE LIMITED
- 2013-06-26 08284210Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2012-11-07 ~ 2013-06-26IIF 1149 - Director → ME - 1215SIEMENS PENSION FUNDING LIMITED - now
CHERRYPLACE LIMITED
- 2013-06-26 08218061Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2012-09-18 ~ 2013-06-26IIF 1017 - Director → ME - 1216SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED - now
HOSTAGRANGE LIMITED
- 2016-06-09 10190021156 Great Charles Street Queensway, BirminghamDissolved Corporate (8 parents, 1 offspring)Officer2016-05-19 ~ 2016-06-09IIF 1104 - Director → ME - 1217SILK ROAD FINANCE NUMBER FOUR PLC - now
FLUTESTREAM PLC
- 2016-06-09 10190004156 Great Charles Street Queensway, BirminghamDissolved Corporate (9 parents)Officer2016-05-19 ~ 2016-06-09IIF 1054 - Director → ME - 1218SIMPLE HEALTH & BEAUTY GROUP LIMITED - nowACCANTIA GROUP LIMITED - 2009-03-27
DUCHESSDRIVE LIMITED
- 2004-01-27 048832331 More London Place, LondonDissolved Corporate (31 parents)Officer2003-09-01 ~ 2003-11-13IIF 619 - Director → ME - 1219SL XF LIMITED - now
SEYMOURGLADE LIMITED
- 2008-06-06 06520934Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2008-03-03 ~ 2008-06-05IIF 643 - Director → ME - 1220SMARTPOOL LIMITED - now
WATONBAY LIMITED
- 2008-09-18 06654488Juxon House, 100, St Paul's Churchyard, London, England And WalesDissolved Corporate (17 parents)Officer2008-07-23 ~ 2008-09-18IIF 549 - Director → ME - 1221SMARTPOOL TRADING LIMITED - now
HOLSHAMGLADE LIMITED
- 2008-09-18 06635021Juxon House, 100, St Paul's Churchyard, London, EnglandDissolved Corporate (21 parents)Officer2008-07-01 ~ 2008-09-18IIF 537 - Director → ME - 1222TIMOTHY PETERS AND COMPANY LIMITED - 2003-08-07Cadman Court, Chartists Way, Leeds, West YorkshireActive Corporate (14 parents)Officer2021-07-09 ~ nowIIF 1453 - Director → ME
- 1223
SNAILGROVE LIMITED
079348055th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-03 ~ dissolvedIIF 1055 - Director → ME - 1224
SNAILHAVEN LIMITED
082841995th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-07 ~ dissolvedIIF 1019 - Director → ME - 1225
SNAILMARSH LIMITED
084891625th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-04-15 ~ dissolvedIIF 1156 - Director → ME - 1226SNAILPATH PLC - nowKILIMANJARO AM PLC - 2012-05-24
SNAILBAY PLC
- 2012-05-08 07989230Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-03-14 ~ 2012-05-04IIF 1038 - Director → ME - 1227
SNAILWAY LIMITED
086614165th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-22 ~ dissolvedIIF 1052 - Director → ME - 1228
SNOWCLOSE LIMITED
05495324Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (8 parents)Officer2005-06-30 ~ 2005-11-11IIF 153 - Nominee Director → ME - 1229SOFA BRANDS INTERNATIONAL LIMITED - now
DIALCLOSE LIMITED
- 2005-07-04 054563321 Hampton Park West, Melksham, Wiltshire, EnglandActive Corporate (18 parents, 10 offsprings)Officer2005-05-19 ~ 2005-06-30IIF 377 - Nominee Director → ME - 1230SOMPO HOLDINGS UK SERVICES LIMITED - nowENDURANCE HOLDINGS LIMITED - 2024-08-08MONTPELIER HOLDINGS LIMITED - 2015-08-05
BARGEDEW LIMITED
- 2007-05-25 061697585th Floor, 40 Leadenhall, Leadenhall Street, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2007-03-19 ~ 2007-05-23IIF 611 - Director → ME - 1231SONHOE DEVELOPMENT COMPANY LIMITED - now
STOPDRIFT LIMITED
- 2004-12-29 0530866416-17 Boundary Road, Hove, East SussexDissolved Corporate (7 parents)Officer2004-12-09 ~ 2004-12-23IIF 85 - Nominee Director → ME - 1232
DUCHESSTRAIL LIMITED
- 2004-01-16 04963083Level 28, The Shard, 32 London Bridge Street, LondonActive Corporate (46 parents)Officer2003-11-13 ~ 2004-08-19IIF 923 - Director → ME - 1233
SWISSGREEN LIMITED
- 2004-01-16 04982132Company Secretary, South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, WalesActive Corporate (50 parents)Officer2003-12-02 ~ 2004-08-19IIF 601 - Director → ME - 1234SOUTH WEST AIRPORTS LIMITED - now
SEQUINPLACE LIMITED
- 2005-05-10 05403045Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (35 parents, 1 offspring)Officer2005-03-24 ~ 2005-05-09IIF 162 - Nominee Director → ME - 1235SOUTHERN CROSS HEALTHCARE GROUP PLC - nowSOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13TBG OPCO 1 LIMITED - 2005-12-29
SPRINTDEW LIMITED
- 2005-02-16 05328138Fifth Floor, 100 Wood Street, London, EnglandDissolved Corporate (26 parents)Officer2005-01-10 ~ 2005-02-15IIF 150 - Nominee Director → ME - 1236SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED - nowTBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED
- 2005-02-16 05328113Fifth Floor, 100 Wood Street, LondonDissolved Corporate (20 parents)Officer2005-01-10 ~ 2005-02-15IIF 388 - Nominee Director → ME - 1237SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED - nowTBG OPCO 3 LIMITED - 2005-09-02
SPRINTBAY LIMITED
- 2005-02-16 05328122Fifth Floor, 100 Wood Street, LondonDissolved Corporate (20 parents)Officer2005-01-10 ~ 2005-02-15IIF 395 - Nominee Director → ME - 1238SOUTHERN PACIFIC 04-2 PARENT LIMITED - now
FESTIVEVALE LIMITED
- 2004-06-03 050882967th Floor 21 Lombard Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2004-03-30 ~ 2004-06-03IIF 425 - Nominee Director → ME - 1239SOUTHERN PACIFIC 04-A PARENT LIMITED - now
HAMPERSPRING LIMITED
- 2004-03-23 050148077th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2004-01-14 ~ 2004-03-23IIF 946 - Director → ME - 1240SOUTHERN PACIFIC 05-1 PARENT LIMITED - now
PRINCECOVE LIMITED
- 2005-01-13 053089317th Floor 21 Lombard Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2004-12-09 ~ 2005-01-12IIF 45 - Nominee Director → ME - 1241SOUTHERN PACIFIC FINANCING 04-A PLC - now
TRIPDALE PLC
- 2004-03-23 050188167th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2004-01-19 ~ 2004-03-23IIF 594 - Director → ME - 1242SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED - now
CRIMSONPOINT LIMITED
- 2005-05-31 054465894th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-05-09 ~ 2005-05-26IIF 152 - Nominee Director → ME - 1243SOUTHERN PACIFIC FINANCING 05-B PLC - now
WIDEBAY PLC
- 2005-05-31 054194054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2005-04-11 ~ 2005-05-26IIF 329 - Nominee Director → ME - 1244SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED - now
JARCLOSE LIMITED
- 2005-12-20 056227094th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2005-11-15 ~ 2005-12-19IIF 517 - Director → ME - 1245SOUTHERN PACIFIC FINANCING 06-A PLC - now
ORCHIDPLACE PLC
- 2005-12-20 055783814th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2005-09-29 ~ 2005-12-19IIF 251 - Nominee Director → ME - 1246SOUTHERN PACIFIC SECURITIES 04-1 PLC - nowSOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
DUCHESSDALE PLC
- 2003-12-18 049307167th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2003-10-14 ~ 2003-12-17IIF 961 - Director → ME - 1247SOUTHERN PACIFIC SECURITIES 04-2 PLC. - now
REGENTGRANGE PLC
- 2004-06-03 051091657th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2004-04-22 ~ 2004-06-03IIF 55 - Nominee Director → ME - 1248SOUTHERN PACIFIC SECURITIES 05-1 PLC - now
JAMPARK PLC
- 2005-01-13 052765637th Floor 21 Lombard Street, LondonLiquidation Corporate (14 parents)Officer2004-11-03 ~ 2005-01-12IIF 307 - Nominee Director → ME - 1249SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED - now
CORKVIEW LIMITED
- 2005-05-31 054465447th Floor 21 Lombard Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2005-05-09 ~ 2005-05-26IIF 332 - Nominee Director → ME - 1250SOUTHERN PACIFIC SECURITIES 05-2 PLC - now
WIDEBRIGHT PLC
- 2005-05-31 054564307th Floor 21 Lombard Street, LondonLiquidation Corporate (15 parents)Officer2005-05-19 ~ 2005-05-26IIF 256 - Nominee Director → ME - 1251SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED - now
STABLEGRANGE LIMITED
- 2005-09-28 054952977th Floor 21 Lombard Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2005-06-30 ~ 2005-09-26IIF 156 - Nominee Director → ME - 1252SOUTHERN PACIFIC SECURITIES 05-3 PLC - now
PURPLETRAIL PLC
- 2005-09-28 055066487th Floor 21 Lombard Street, LondonLiquidation Corporate (14 parents)Officer2005-07-13 ~ 2005-09-26IIF 281 - Nominee Director → ME - 1253SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED - now
JASMINECLOSE LIMITED
- 2005-12-20 056430594th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2005-12-02 ~ 2005-12-19IIF 351 - Nominee Director → ME - 1254SOUTHERN PACIFIC SECURITIES 06-1 PLC - now
ORCHIDTRAIL PLC
- 2005-12-20 055783914th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2005-09-29 ~ 2005-12-19IIF 119 - Nominee Director → ME - 1255SOUTHERN PACIFIC SECURITIES G PLC - now
ZOOMGRANGE PLC
- 2003-04-17 04706995C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (14 parents)Officer2003-03-21 ~ 2003-04-16IIF 650 - Director → ME - 1256SPALDING ENERGY EXPANSION LIMITED - now
FLYCOVE LIMITED
- 2009-03-16 0679089530 Crown Place, Earl Street, London, United KingdomActive Corporate (21 parents)Officer2009-01-14 ~ 2009-03-13IIF 731 - Director → ME - 1257SPIRIT (REDWOOD BIDCO) LIMITED - nowPUNCH TAVERNS (REDWOOD BIDCO) LIMITED - 2011-06-30Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (23 parents)Officer2005-11-15 ~ 2005-11-30IIF 813 - Director → ME
- 1258SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED - now
EBONYVIEW LIMITED
- 2006-03-16 05673090C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (25 parents)Officer2006-01-12 ~ 2006-03-16IIF 190 - Nominee Director → ME - 1259
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2004-12-29 ~ 2005-02-09IIF 95 - Nominee Director → ME - 1260
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2004-12-29 ~ 2005-02-16IIF 65 - Nominee Director → ME - 1261
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2004-12-29 ~ 2005-02-09IIF 246 - Nominee Director → ME - 1262SPRINGER SCIENCE + BUSINESS MEDIA FINANCE LIMITED - nowSPRINGER SCIENCE AND BUSINESS MEDIA FINANCE LIMITED - 2007-07-25
ROMANYGLADE LIMITED
- 2007-07-13 06279626Steve Rimington, 6th Floor 236 Gray's Inn Road, London, EnglandDissolved Corporate (9 parents)Officer2007-06-14 ~ 2007-07-12IIF 843 - Director → ME - 1263
SRM ACQUISITIONS LIMITED
107099772 Cadman Court, Morley, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-07-09 ~ nowIIF 1452 - Director → ME - 1264ST DAVID'S BIDCO LIMITED - now
PRIMROSEGLADE LIMITED
- 2007-03-09 06067185The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (11 parents)Officer2007-01-25 ~ 2007-03-08IIF 529 - Director → ME - 1265
STABLEVIEW LIMITED
0550665410 Fenchurch Avenue, LondonActive Corporate (19 parents)Officer2005-07-13 ~ 2005-08-19IIF 122 - Nominee Director → ME - 1266STAMPEDE ACQUISITION LIMITED - now
BLOCKVALE LIMITED
- 2006-01-12 05663684Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (15 parents)Officer2005-12-29 ~ 2006-01-11IIF 68 - Nominee Director → ME - 1267
MOLTONPLACE LIMITED
- 2014-07-21 0887824120 Gresham Street, LondonActive Corporate (16 parents)Officer2014-02-05 ~ 2014-10-29IIF 1138 - Director → ME - 1268STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED - now
LAVENDERDRIFT LIMITED
- 2003-11-04 04883015Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2003-09-01 ~ 2003-10-23IIF 704 - Director → ME - 1269STANDARD PROFIL PLC - now
EAGLEMOOR PLC
- 2018-05-24 11368829Elder House St Georges Business Park, Brooklands Road, Weybridge, SurreyDissolved Corporate (20 parents)Officer2018-05-17 ~ 2018-05-23IIF 1185 - Director → ME - 1270STAR CAPITAL INVESTMENTS LIMITED - now
VICTORIANSQUARE LIMITED
- 2008-09-18 0661531515th Floor 33 Cavendish Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-06-10 ~ 2008-09-17IIF 899 - Director → ME - 1271STARMAN SECRETARIES LIMITED - nowMERIDIEN SECRETARIES LIMITED - 2006-03-24MERIDIEN GREENWICH III LIMITED - 2004-06-016 Snow Hill, LondonDissolved Corporate (15 parents, 31 offsprings)Officer2003-10-27 ~ 2003-11-18IIF 518 - Director → ME
- 1272STATE STREET GIC HOLDINGS LIMITED - nowSTATE STREET GCM CLEARING NOMINEES LIMITED - 2018-12-05
GLOWMIST LIMITED
- 2005-06-27 0547996620 Churchill Place, Canary Wharf, LondonActive Corporate (25 parents)Officer2005-06-14 ~ 2005-06-27IIF 140 - Nominee Director → ME - 1273STATKRAFT ENERGY LTD. - now
VICTORIANFIELD LIMITED
- 2008-05-13 0654412319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2008-03-26 ~ 2008-05-12IIF 642 - Director → ME - 1274
STATUSGROVE LIMITED
118615845th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-05 ~ dissolvedIIF 1119 - Director → ME - 1275STAUNTON TOPCO LIMITED - now
INSPIRESTREAM LIMITED
- 2014-09-25 09120528C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (9 parents)Officer2014-07-08 ~ 2014-09-24IIF 1241 - Director → ME - 1276STELRAD RADIATOR GROUP LIMITED - nowNOOSA ISG LIMITED - 2015-02-13
RAINBOWHURST LIMITED
- 2014-11-17 0920647869-75 Side, Newcastle Upon Tyne, Tyne And WearActive Corporate (14 parents, 1 offspring)Officer2014-09-05 ~ 2014-11-17IIF 1170 - Director → ME - 1277STHREE OVERSEAS MANAGEMENT LIMITED - now
OWLCOVE LIMITED
- 2012-01-11 07846499Level 16 8 Bishopsgate, London, EnglandActive Corporate (29 parents)Officer2011-11-14 ~ 2012-01-11IIF 1106 - Director → ME - 1278STHREE UK MANAGEMENT LIMITED - now
SNAKEFIELD LIMITED
- 2012-01-11 07509542Level 16 8 Bishopsgate, London, EnglandActive Corporate (29 parents)Officer2011-01-28 ~ 2012-01-11IIF 1386 - Director → ME - 1279
STOCKSEARCH: THE MIKE STOCK RECORDING ARTIST DEVELOPMENT FUND 3 LIMITED LIABILITY PARTNERSHIP
OC32011562 Wilson Street, LondonDissolved Corporate (9 parents)Officer2006-12-05 ~ dissolvedIIF 1446 - LLP Member → ME - 1280STRIKEBACK B LIMITED - nowALL3MEDIA CAPITAL LIMITED - 2019-10-02HAVANA HOLDCO LIMITED - 2006-10-12
BUBBLEWOOD LIMITED
- 2006-07-25 058792861 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (19 parents, 1 offspring)Officer2006-07-18 ~ 2006-07-25IIF 133 - Nominee Director → ME - 1281STRIKEBACK C LIMITED - nowALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02HAVANA MIDCO LIMITED - 2006-10-12
PLINTHCLOSE LIMITED
- 2006-07-25 058603091 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (19 parents, 1 offspring)Officer2006-06-28 ~ 2006-07-25IIF 412 - Nominee Director → ME - 1282SUB CLEF LIMITED - now
SKIPPERBRIDGE LIMITED
- 2007-06-27 06252759Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents)Officer2007-05-18 ~ 2007-06-25IIF 741 - Director → ME - 1283SUB HOLDINGS LIMITED - now
CRUISERFLAME LIMITED
- 2007-06-14 06252492Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (11 parents, 1 offspring)Officer2007-05-18 ~ 2007-06-12IIF 751 - Director → ME - 1284SUB TOP LIMITED - now
LINERBRIGHT LIMITED
- 2007-06-14 06252546Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents, 1 offspring)Officer2007-05-18 ~ 2007-06-12IIF 688 - Director → ME - 1285SUN CP NEWMIDCO LIMITED - now
DIALGRANGE LIMITED
- 2005-05-31 05456337One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (30 parents, 3 offsprings)Officer2005-05-19 ~ 2005-05-31IIF 414 - Nominee Director → ME - 1286SUN CP NEWTOPCO LIMITED - now
SPACEGROVE LIMITED
- 2005-05-31 05456406One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (34 parents, 1 offspring)Officer2005-05-19 ~ 2005-05-25IIF 83 - Nominee Director → ME - 1287SUNTORY BEVERAGE & FOOD EUROPE LIMITED - now
PARROTFLAME LIMITED
- 2013-12-16 087315412 Longwalk Road, Stockley Park, UxbridgeDissolved Corporate (13 parents)Officer2013-10-14 ~ 2013-12-12IIF 1057 - Director → ME - 1288SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED - nowLUCOZADE RIBENA SUNTORY SOUTH AFRICA LIMITED - 2014-10-16
PARROTLIGHT LIMITED
- 2013-12-12 08731507C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (28 parents)Officer2013-10-14 ~ 2013-12-10IIF 1248 - Director → ME - 1289SUPERIOR ACQUISITIONS LIMITED - nowAB ACQUISITIONS LIMITED - 2015-06-16SPRINT UK BIDCO LIMITED - 2007-04-19
BARGEDOVE LIMITED
- 2007-04-13 06166762Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (19 parents, 11 offsprings)Officer2007-03-19 ~ 2007-04-12IIF 551 - Director → ME - 1290SURVITEC GROUP (FINANCE 1) LIMITED - now
HURRICANEBROOK LIMITED
- 2010-02-24 07070606Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2009-11-09 ~ 2009-12-07IIF 490 - Director → ME - 1291SURVITEC GROUP (FINANCE 2) LIMITED - now
CYCLONEBRIDGE LIMITED
- 2010-02-24 070924741-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (21 parents, 1 offspring)Officer2009-12-01 ~ 2009-12-21IIF 1352 - Director → ME - 1292SURVITEC GROUP (FINANCE 3) LIMITED - now
CYCLONEDRIFT LIMITED
- 2010-02-24 070927631-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (21 parents, 1 offspring)Officer2009-12-01 ~ 2009-12-21IIF 1294 - Director → ME - 1293SURVITEC GROUP (HOLDINGS) LIMITED - now
HURRICANEDRIFT LIMITED
- 2010-02-24 070842041-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (21 parents, 1 offspring)Officer2009-11-23 ~ 2009-12-07IIF 1392 - Director → ME - 1294
SWANCOVE LIMITED
092005185th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-09-02 ~ dissolvedIIF 1215 - Director → ME - 1295
SWANTRAIL PLC
078022255th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-07 ~ dissolvedIIF 1065 - Director → ME - 1296SWM GYM PROJECT LIMITED - now
BIRCHMARSH LIMITED
- 2010-09-20 071156405th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2010-01-04 ~ 2010-05-28IIF 1356 - Director → ME - 1297SWM UK WIND ONE LIMITED - now
ASHSTREAM LIMITED
- 2010-09-20 071107005 White Oak Square, London Road, Swanley, EnglandActive Corporate (20 parents, 4 offsprings)Officer2009-12-22 ~ 2010-05-28IIF 1334 - Director → ME - 1298SYNERGATIS HOLDINGS LIMITED - now
MALIADRIFT LIMITED
- 2009-06-19 06871931The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2009-04-07 ~ 2009-06-15IIF 500 - Director → ME - 1299SYNERGATIS PLC - now
PARSLEYBROOK PLC
- 2009-06-19 06885567The Shard 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2009-04-23 ~ 2009-06-15IIF 510 - Director → ME - 1300SYNLAB BONDCO PLC - nowEPHIOS BONDCO PLC - 2015-11-19ZEUS BONDCO LIMITED - 2015-06-08EPHIOS BONDCO LIMITED - 2015-06-08
VISIONGROVE LIMITED
- 2015-04-24 09503922Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-03-23 ~ 2015-04-24IIF 1044 - Director → ME - 1301SYNTEGRA CAPITAL CARRIED INTEREST LIMITED - nowSGAM CARRIED INTEREST LIMITED - 2009-11-18
BUCKLECLOSE LIMITED
- 2003-12-11 049584262nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (16 parents)Officer2003-11-10 ~ 2003-12-04IIF 708 - Director → ME - 1302TAHITI FINANCE HOLDINGS LIMITED - now
GLOWGRANGE LIMITED
- 2005-10-14 05480152Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (11 parents, 1 offspring)Officer2005-06-14 ~ 2005-10-13IIF 276 - Nominee Director → ME - 1303TAHITI FINANCE OPTIONS LIMITED - nowFleet Place House, 2 Fleet Place, LondonDissolved Corporate (12 parents)Officer2005-08-10 ~ 2005-10-13IIF 394 - Nominee Director → ME
- 1304TAHITI FINANCE PLC - now
PURPLEDEW PLC
- 2005-10-14 05495626Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (12 parents)Officer2005-06-30 ~ 2005-10-13IIF 15 - Nominee Director → ME - 1305
TALEDALE PLC
091903065th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-28 ~ dissolvedIIF 1169 - Director → ME - 1306
TALEDOVE PLC
091383745th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-18 ~ dissolvedIIF 1176 - Director → ME - 1307TALOS PROPERTIES HOLDINGS LIMITED - now
RAINBOWBROOK LIMITED
- 2013-07-24 08606397The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (20 parents, 1 offspring)Officer2013-07-11 ~ 2013-07-11IIF 997 - Director → ME - 1308TALOS PROPERTIES LIMITED - now
RAINBOWCOVE LIMITED
- 2013-07-24 08606402The Old Town Hall, 71, Christchurch Road, RingwoodDissolved Corporate (20 parents)Officer2013-07-11 ~ 2013-07-11IIF 1246 - Director → ME - 1309TAURUS 2013 (GMF1) HOLDINGS LIMITED - now
MUSHROOMCOVE LIMITED
- 2013-02-06 0834185235 Great St. Helen's, LondonDissolved Corporate (7 parents, 1 offspring)Officer2012-12-27 ~ 2013-02-05IIF 985 - Director → ME - 1310TAURUS 2013 (GMF1) PLC - now
ROCKCOVER PLC
- 2013-02-06 0828422940a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2012-11-07 ~ 2013-02-05IIF 1152 - Director → ME - 13115th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 1224 - Director → ME
- 1312
TEARMARSH LIMITED
100823395th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-23 ~ dissolvedIIF 1265 - Director → ME - 1313TEDDINGTON 2 LIMITED - now
ASHTRAIL LIMITED
- 2010-01-28 07110936The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents, 1 offspring)Officer2009-12-22 ~ 2010-01-28IIF 1354 - Director → ME - 1314
TEDDYBROOK LIMITED
114808375th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-24 ~ dissolvedIIF 1069 - Director → ME - 1315
TEDDYCOURT LIMITED
110792395th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-23 ~ dissolvedIIF 1153 - Director → ME - 1316
TEDDYDOVE PLC
088009965th Floor, 6 St. Andrew Street, LondonDissolved Corporate (3 parents)Officer2013-12-03 ~ dissolvedIIF 1000 - Director → ME - 1317
TEDDYHILL PLC
123329678th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 1223 - Director → ME - 1318TELENT INVESTMENTS LIMITED - now
BASILVIEW LIMITED
- 2009-06-29 069303773rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (8 parents)Officer2009-06-10 ~ 2009-06-26IIF 441 - Director → ME - 1319
TENCEL HOLDING LIMITED
04793638Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (15 parents)Officer2003-06-10 ~ 2003-07-23IIF 521 - Director → ME - 1320TES HOLDINGS LIMITED - now
ROMANYBRIGHT LIMITED
- 2007-07-13 06279665Kpmg Llp, 15 Canada Square, London, Greater LondonDissolved Corporate (17 parents)Officer2007-06-14 ~ 2007-07-13IIF 887 - Director → ME - 1321THE CHALLENGE TRADING COMPANY LIMITED - now
MUSHROOMVALE LIMITED
- 2013-03-01 08341886Elizabeth House, 39 York Road, LondonDissolved Corporate (13 parents)Officer2012-12-27 ~ 2013-03-01IIF 982 - Director → ME - 1322THE DERBYSHIRE HOTEL DERBY LIMITED - nowVENICE REGAL DERBY LIMITED - 2016-11-02
ALEXGLADE LIMITED
- 2007-08-16 06291448Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, EnglandActive Corporate (16 parents)Officer2007-06-25 ~ 2007-08-16IIF 458 - Director → ME - 1323THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED - now
CRIMSONCLOSE LIMITED
- 2005-06-23 05446533Third Floor Broad Quay House, Prince Street, BristolActive Corporate (29 parents)Officer2005-05-09 ~ 2005-06-23IIF 319 - Nominee Director → ME - 1324THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED - now
DIALWOOD LIMITED
- 2005-06-23 05456392Third Floor Broad Quay House, Prince Street, BristolActive Corporate (29 parents, 1 offspring)Officer2005-05-19 ~ 2005-06-23IIF 282 - Nominee Director → ME - 1325THE LONDON CLEARING HOUSE LIMITED - nowTHE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09LCH.CLEARNET LIMITED - 2003-12-18
PACKPLACE LIMITED
- 2003-08-14 0482541410 Paternoster Square, London, EnglandActive Corporate (17 parents)Officer2003-07-08 ~ 2003-08-14IIF 705 - Director → ME - 1326THE NORFOLK HEALTH & RACQUETS CLUB LIMITED - now
PAYGREEN LIMITED
- 2006-05-08 05763632Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (20 parents)Officer2006-03-30 ~ 2006-05-08IIF 278 - Nominee Director → ME - 1327THE OXFORD HEALTH & RACQUETS CLUB LIMITED - now
BARNCOVE LIMITED
- 2006-01-16 05554871Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-09-06 ~ 2006-01-12IIF 175 - Nominee Director → ME - 1328THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED - now
ORCHIDHURST LIMITED
- 2006-01-16 05643081C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2005-12-02 ~ 2006-01-12IIF 260 - Nominee Director → ME - 1329THE ST JOHNS HOTEL SOLIHULL LIMITED - nowVENICE REGAL SOLIHULL LIMITED - 2016-11-02
DRUMMERFIELD LIMITED
- 2007-08-16 063119413 More London Riverside, 4th Floor, London, EnglandActive Corporate (17 parents)Officer2007-07-13 ~ 2007-08-16IIF 730 - Director → ME - 1330
THE TRAFALGAR 22 INVESTMENT COMPANY LIMITED
1361987314th Floor 20 Chapel Street, Liverpool, United KingdomActive Corporate (2 parents)Officer2021-09-14 ~ nowIIF 1454 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 1490 - Right to appoint or remove directors → OEIIF 1490 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1490 - Ownership of shares – More than 25% but not more than 50% → OE - 1331THEATRE (HOSPITALS) NO.1 PLC - now
RINGMARSH PLC
- 2007-02-20 0606719340a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2007-01-25 ~ 2007-02-19IIF 679 - Director → ME - 1332THEATRE (HOSPITALS) NO.2 PLC - now
RINGSTREAM PLC
- 2007-02-20 0606745940a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2007-01-25 ~ 2007-02-19IIF 573 - Director → ME - 1333THERMO FISHER DIAGNOSTICS LIMITED - nowPHADIA LTD - 2015-10-30SWEDEN DIAGNOSTICS (UK) LTD - 2006-06-06
RAINBOWDEW LIMITED
- 2004-02-24 050189763rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (25 parents)Officer2004-01-19 ~ 2004-02-24IIF 662 - Director → ME - 1334
THORNFIELD PROPERTIES PLC
03516056Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomLiquidation Corporate (21 parents, 2 offsprings)Officer1998-02-18 ~ 1998-02-20IIF 438 - Director → ME - 1335Fairacres House Fairacres Road, High Lane, Stockport, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-02-11 ~ dissolvedIIF 1485 - Director → ME
- 1336TIANHE CHEMICALS LIMITED - now
CLOWNWOOD LIMITED
- 2011-08-17 076810246 St. Andrew Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-06-23 ~ 2011-08-17IIF 1326 - Director → ME - 1337TIANHE CHEMICALS SERVICES CO. LTD. - now6 St. Andrew Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-06-23 ~ 2011-09-07IIF 1382 - Director → ME
- 1338TLLC BRIDGESUBCO1 LIMITED - now
LANTERNTRAIL LIMITED
- 2004-09-09 05148293Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-06-08 ~ 2004-09-09IIF 312 - Nominee Director → ME - 1339TLLC BRIDGESUBCO2 LIMITED - now
GOOSEGRANGE LIMITED
- 2004-09-09 05133675Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-05-20 ~ 2004-09-09IIF 32 - Nominee Director → ME - 1340TLLC BRIDGESUBCO5 LIMITED - now
MIRRORCLOSE LIMITED
- 2004-09-09 05173932Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-07-08 ~ 2004-09-09IIF 328 - Nominee Director → ME - 1341TLLC BRIDGESUBCO6 LIMITED - now
MIRRORDRIVE LIMITED
- 2004-09-09 0517393415 Canada Square, LondonDissolved Corporate (8 parents)Officer2004-07-08 ~ 2004-09-09IIF 8 - Nominee Director → ME - 1342TLLC CMSUBPROPCO1 LIMITED - now
MIRRORGREEN LIMITED
- 2004-09-09 05173935Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-07-08 ~ 2004-09-09IIF 94 - Nominee Director → ME - 1343TLLC CMSUBPROPCO10 LIMITED - now
PARSNIPHURST LIMITED
- 2004-09-09 05173928Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-07-08 ~ 2004-09-09IIF 300 - Nominee Director → ME - 1344TLLC CMSUBPROPCO11 LIMITED - now
PARSNIPDRIVE LIMITED
- 2004-09-09 0517393815 Canada Square, LondonDissolved Corporate (8 parents)Officer2004-07-08 ~ 2004-09-09IIF 360 - Nominee Director → ME - 1345TLLC CMSUBPROPCO12 LIMITED - now
PARSNIPCOVE LIMITED
- 2004-09-09 05173940Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-07-08 ~ 2004-09-09IIF 315 - Nominee Director → ME - 1346TLLC CMSUBPROPCO2 LIMITED - now
PARSNIPBRIGHT LIMITED
- 2004-09-09 05173927Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-07-08 ~ 2004-09-09IIF 369 - Nominee Director → ME - 1347TLLC CMSUBPROPCO3 LIMITED - now
PARSNIPBROOK LIMITED
- 2004-09-09 05173925Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-07-08 ~ 2004-09-09IIF 203 - Nominee Director → ME - 1348TLLC CMSUBPROPCO4 LIMITED - now
PARSNIPCLOSE LIMITED
- 2004-09-09 0517394215 Canada Square, LondonDissolved Corporate (8 parents)Officer2004-07-08 ~ 2004-09-09IIF 61 - Nominee Director → ME - 1349TLLC CMSUBPROPCO5 LIMITED - now
RIBBONBRIGHT LIMITED
- 2004-09-09 05173945Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-07-08 ~ 2004-09-09IIF 125 - Nominee Director → ME - 1350TLLC CMSUBPROPCO8 LIMITED - now
PARSNIPVIEW LIMITED
- 2004-09-09 05173943Kpmg Llp Arlington Business Prk, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-07-08 ~ 2004-09-09IIF 13 - Nominee Director → ME - 1351TLLC CMSUBPROPCO9 LIMITED - now
PARSNIPVALE LIMITED
- 2004-09-09 05173930Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-07-08 ~ 2004-09-09IIF 56 - Nominee Director → ME - 1352TLLC LEVSUBPROPCO10 LIMITED - now
RIBBONDRIVE LIMITED
- 2004-09-09 05173948Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-07-08 ~ 2004-09-09IIF 280 - Nominee Director → ME - 1353TLLC LEVSUBPROPCO2 LIMITED - now
LANTERNVALE LIMITED
- 2004-09-09 0514902715 Canada Square, LondonDissolved Corporate (9 parents)Officer2004-06-09 ~ 2004-09-09IIF 392 - Nominee Director → ME - 1354TLLC LEVSUBPROPCO8 LIMITED - now
LANTERNWAY LIMITED
- 2004-09-09 0514883115 Canada Square, LondonDissolved Corporate (9 parents)Officer2004-06-09 ~ 2004-09-09IIF 196 - Nominee Director → ME - 1355TLLC LEVSUBPROPCO9 LIMITED - now
MERRYCLOSE LIMITED
- 2004-09-09 0514882415 Canada Square, LondonDissolved Corporate (9 parents)Officer2004-06-09 ~ 2004-09-09IIF 40 - Nominee Director → ME - 1356TMF CORPORATE ADMINISTRATION SERVICES LIMITED - now
CLIFFORD CHANCE SECRETARIES 2009 LIMITED
- 2009-08-28 06902863BASILCLOSE LIMITED
- 2009-06-11 06902863C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (34 parents, 2500 offsprings)Officer2009-05-12 ~ 2009-08-28IIF 581 - Director → ME - 1357
TMF TEST COMPANY (CC) LIMITED
083500405th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-07 ~ dissolvedIIF 1137 - Director → ME - 1358TOP GUN REALISATIONS 60 LIMITED - now
HAMPERWOOD LIMITED
- 2019-07-19 05014765Four, Brindley Place, BirminghamDissolved Corporate (26 parents, 1 offspring)Officer2004-01-14 ~ 2004-02-04IIF 535 - Director → ME - 1359TOPAZ FINANCE LIMITED - nowTOPAZ FINANCE PLC - 2014-06-03
ZESTBAY PLC
- 2006-11-29 05946900Harman House, 1 George Street, Uxbridge, London, EnglandActive Corporate (49 parents, 2 offsprings)Officer2006-09-26 ~ 2006-11-28IIF 212 - Nominee Director → ME - 1360TORNIER UK LIMITED - now
RANWORTHFORD LIMITED
- 2009-07-24 06790906Stryker House, Hambridge Road, Newbury, Berkshire, United KingdomDissolved Corporate (20 parents)Officer2009-01-14 ~ 2009-07-16IIF 565 - Director → ME - 1361TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED - nowTOTAL EAST AFRICA PIPELINE HOLDING UK LTD - 2021-06-01
GOLDENIRIS LIMITED
- 2018-09-14 11316923Level 18 10 Upper Bank Street, Canary Wharf, LondonDissolved Corporate (9 parents, 1 offspring)Officer2018-04-18 ~ 2018-09-13IIF 1244 - Director → ME - 1362TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED - nowAUBURN 10 LIMITED - 2016-05-11
BOOKDRIVE LIMITED
- 2015-09-23 097250207th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2015-08-10 ~ 2015-09-23IIF 1071 - Director → ME - 1363TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC - nowAUBURN SECURITIES 10 PLC - 2016-05-11
PIANOFLAME PLC
- 2015-09-23 096983627th Floor 21 Lombard Street, LondonDissolved Corporate (7 parents)Officer2015-07-22 ~ 2015-09-23IIF 1228 - Director → ME - 1364TOWNSEND GROUP EUROPE LTD. - now
BATDRIFT LIMITED
- 2009-05-01 0676682813th Floor One Angel Court, London, United KingdomActive Corporate (11 parents)Officer2008-12-05 ~ 2009-04-25IIF 733 - Director → ME - 1365TRAFALGAR PIKCO 1 LIMITED - nowHOWARDPLACE1 LIMITED - 2019-04-04
DUDLEYVIEW LIMITED
- 2008-03-17 06492060One Creechurch Place, London, United KingdomDissolved Corporate (20 parents, 2 offsprings)Officer2008-02-04 ~ 2008-03-14IIF 749 - Director → ME - 1366TRAMANA LIMITED - now
MOTHCROFT LIMITED
- 2009-07-20 069028465th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-05-12 ~ 2009-07-13IIF 734 - Director → ME - 1367TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED - now
LINERCOURT LIMITED
- 2007-06-25 0625255224 Endell Street, London, United KingdomActive Corporate (28 parents)Officer2007-05-18 ~ 2007-06-21IIF 472 - Director → ME - 1368TREASURE EDITIONS LIMITED - nowCNEGLOBAL LIMITED - 2017-04-26
CAROMCROFT LIMITED
- 2009-09-21 06946682Vine Barn, Village Green, Northchapel, West Sussex, EnglandDissolved Corporate (7 parents)Officer2009-06-29 ~ 2009-09-18IIF 863 - Director → ME - 1369HIFRAY LIMITED - 1989-06-30Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, United KingdomActive Corporate (10 parents)Officer2025-06-20 ~ nowIIF 1479 - Director → ME
- 1370TREEPARK PLC - nowHAWTHORN FINANCE PLC - 2007-08-09
TREEPARK PLC
- 2006-11-24 05924762Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2006-09-05 ~ 2006-11-17IIF 258 - Nominee Director → ME - 1371TRG INTERESTS UK LIMITED - nowTRG MANAGEMENT UK LIMITED - 2009-10-21
CAROMBAY LIMITED
- 2009-09-29 06930383130 Wood Street 130 Wood Street, C/o Buzzacott Llp, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-06-10 ~ 2009-09-28IIF 714 - Director → ME - 1372TRIANGLE GENERAL PARTNER LIMITED - now
OWLMARSH LIMITED
- 2012-03-23 079343451 Curzon Street, LondonDissolved Corporate (13 parents)Officer2012-02-02 ~ 2012-03-22IIF 1210 - Director → ME - 1373TRITON PACIFIC LIMITED - now
GOLFHAVEN LIMITED
- 2007-03-14 060380766th Floor 2 London Wall Place, LondonDissolved Corporate (16 parents)Officer2006-12-29 ~ 2007-03-13IIF 794 - Director → ME - 1374TT2 (HOLDINGS) LIMITED - now
NUTMEGDALE LIMITED
- 2007-10-01 06346955Tyne Tunnels, Wallsend, Tyne And WearActive Corporate (33 parents, 1 offspring)Officer2007-08-20 ~ 2007-10-01IIF 528 - Director → ME - 1375TT2 LIMITED - now
REMYWAY LIMITED
- 2007-10-01 06346957Tyne Tunnels, Wallsend, Tyne And WearActive Corporate (33 parents)Officer2007-08-20 ~ 2007-10-01IIF 572 - Director → ME - 1376
TULIPBAY PLC
079345185th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-03 ~ dissolvedIIF 998 - Director → ME - 1377
TULIPBROOK PLC
079345295th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-03 ~ dissolvedIIF 1264 - Director → ME - 1378
TULIPCOVE PLC
082841875th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-07 ~ dissolvedIIF 1068 - Director → ME - 1379
TULIPDOVE PLC
096704705th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-03 ~ dissolvedIIF 1142 - Director → ME - 1380
TULIPFORD PLC
114813045th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-24 ~ dissolvedIIF 1117 - Director → ME - 1381TUNGSTEN TEN LIMITED - nowTUNGSTEN CORPORATION LIMITED - 2024-01-15TUNGSTEN CORPORATION PLC - 2022-06-23TUNGSTEN CORPORATION LIMITED - 2012-04-26
PLUMBROOK LIMITED
- 2012-03-28 07934335Pountney Hill House, 6 Laurence Pountney Hill, London, United KingdomActive Corporate (36 parents, 3 offsprings)Officer2012-02-02 ~ 2012-02-28IIF 1028 - Director → ME - 1382TURQUOISE CARD BACKED SECURITIES PLC - nowTURQUOISE FUNDING PLC - 2006-05-11
PURPLEGRANGE PLC
- 2006-01-11 0550664676 Shoe Lane, LondonDissolved Corporate (8 parents)Officer2005-07-13 ~ 2006-01-10IIF 399 - Nominee Director → ME - 1383TURQUOISE CREDIT CARD BACKED SECURITIES PLC - now
OAKMARSH PLC
- 2011-03-03 074081527th Floor 21 Lombard Street, LondonDissolved Corporate (8 parents)Officer2010-10-14 ~ 2011-03-02IIF 1415 - Director → ME - 1384TURQUOISE HOLDINGS 2 LIMITED - now
GIRAFFEBROOK LIMITED
- 2011-04-21 075096087th Floor 21 Lombard Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2011-01-28 ~ 2011-04-11IIF 1363 - Director → ME - 1385TURQUOISE HOLDINGS LIMITED - now
FOLDBROOK LIMITED
- 2006-01-11 0555487276 Shoe Lane, LondonDissolved Corporate (8 parents)Officer2005-09-06 ~ 2006-01-10IIF 304 - Nominee Director → ME - 1386URBAN RETAIL V (UK) GENERAL PARTNER LIMITED - now
LAVABAY LIMITED
- 2015-01-13 0922472770 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2014-09-18 ~ 2015-01-13IIF 1242 - Director → ME - 1387UROPA ASSETS NO. 1 LIMITED - now
CONKERLIGHT LIMITED
- 2007-05-11 061982135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2007-04-02 ~ 2007-05-10IIF 508 - Director → ME - 1388UROPA ASSETS NO.2 LIMITED - now
WALSHAMGLADE LIMITED
- 2008-11-11 0665208340a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2008-07-21 ~ 2008-11-10IIF 546 - Director → ME - 1389UROPA HOLDINGS LIMITED - now
CONKERCLOSE LIMITED
- 2007-05-11 061983065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2007-04-02 ~ 2007-05-10IIF 885 - Director → ME - 1390UROPA OPTIONS LIMITED - now
CONKERSTREAM LIMITED
- 2007-05-11 061981545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2007-04-02 ~ 2007-05-10IIF 703 - Director → ME - 1391UROPA SECURITIES PLC - now
SPANGLESQUARE PLC
- 2007-05-11 061697245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2007-03-19 ~ 2007-05-10IIF 756 - Director → ME - 1392URWI DEVELOPMENTS (ORANGE) LIMITED - nowLXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
GOLFBAY LIMITED
- 2007-02-28 06038051Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (15 parents)Officer2006-12-29 ~ 2007-02-28IIF 682 - Director → ME - 1393URWI PROPERTIES (COATBRIDGE 2) LIMITED - nowLXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
COPYVALE LIMITED
- 2006-08-07 05839456Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents)Officer2006-06-07 ~ 2006-08-03IIF 121 - Nominee Director → ME - 1394URWI PROPERTIES (NORTHAMPTON I) LIMITED - nowLXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
BARNBAY LIMITED
- 2006-06-09 05746552Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (13 parents)Officer2006-03-17 ~ 2006-06-08IIF 207 - Nominee Director → ME - 1395URWI PROPERTIES (NORTHAMPTON II) LIMITED - nowLXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
TABBYTRAIL LIMITED
- 2006-06-28 05819039Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents)Officer2006-05-16 ~ 2006-06-28IIF 35 - Nominee Director → ME - 1396URWI PROPERTIES (NORTHAMPTON III) LIMITED - nowLXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
PUDDLEBAY LIMITED
- 2006-10-17 05924981Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-09-05 ~ 2006-10-13IIF 58 - Nominee Director → ME - 1397URWI PROPERTIES (NORTHAMPTON IV) LIMITED - nowLXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07
STEMBAY LIMITED
- 2006-11-27 05947198Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-09-26 ~ 2006-11-17IIF 239 - Nominee Director → ME - 1398URWI PROPERTIES (STREATHAM 2) LIMITED - nowLXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
COPYTRAIL LIMITED
- 2006-08-07 05839338Pinsent Masons Llp, 5 Old Bailey, London, United KingdomDissolved Corporate (13 parents)Officer2006-06-07 ~ 2006-08-03IIF 404 - Nominee Director → ME - 1399URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - nowLXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
STEMCOURT LIMITED
- 2006-10-25 05946852Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (13 parents)Officer2006-09-26 ~ 2006-10-24IIF 79 - Nominee Director → ME - 1400VALERO TERMINAL HOLDCO LTD - nowSEMEURO LIMITED - 2018-04-1327th Floor 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2005-12-21 ~ 2006-01-06IIF 373 - Nominee Director → ME
- 1401VANQUIS FINANCING LOAN NOTE ISSUER LIMITED - now
TANSYBAY LIMITED
- 2015-12-16 0973961535 Great St. Helen's, London, EnglandDissolved Corporate (7 parents)Officer2015-08-19 ~ 2015-12-16IIF 1220 - Director → ME - 1402VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED - now
TANSYBRIGHT LIMITED
- 2015-12-16 0982891035 Great St. Helen's, LondonDissolved Corporate (7 parents)Officer2015-10-16 ~ 2015-12-16IIF 1202 - Director → ME - 1403VBR INVESTMENTS NOMINEE LIMITED - nowINFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
PIXIEDALE LIMITED
- 2003-08-13 0482544126 Red Lion Square, LondonDissolved Corporate (22 parents)Officer2003-07-08 ~ 2003-08-07IIF 892 - Director → ME - 1404VBR INVESTMENTS TRUSTEE LIMITED - nowINFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
PIXIEBROOK LIMITED
- 2003-08-13 0482543126 Red Lion Square, LondonDissolved Corporate (22 parents)Officer2003-07-08 ~ 2003-08-07IIF 757 - Director → ME - 1405VENICE ANTLER 1 LIMITED - now
GOLFCROWN LIMITED
- 2007-03-09 06038066The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (13 parents)Officer2006-12-29 ~ 2007-03-08IIF 531 - Director → ME - 1406VENICE ANTLER 2 LIMITED - now
POLEHAVEN LIMITED
- 2007-03-09 06067375The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (13 parents)Officer2007-01-25 ~ 2007-03-08IIF 752 - Director → ME - 1407VENICE ANTLER 3 LIMITED - now
POLEGRANGE LIMITED
- 2007-03-09 06067357The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United KingdomDissolved Corporate (13 parents)Officer2007-01-25 ~ 2007-03-08IIF 582 - Director → ME - 1408VENICE ANTLER 4 LIMITED - now
PRIMROSECROWN LIMITED
- 2007-03-09 06067179The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (13 parents)Officer2007-01-25 ~ 2007-03-08IIF 901 - Director → ME - 1409VENICE BIDCO 1 LIMITED - now
FLIGHTCLOSE LIMITED
- 2006-09-07 05839374The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (14 parents, 2 offsprings)Officer2006-06-07 ~ 2006-09-04IIF 303 - Nominee Director → ME - 1410VENICE HADRIAN 1 LIMITED - now
CONKERCOVE LIMITED
- 2007-05-18 06198327The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (13 parents)Officer2007-04-02 ~ 2007-05-14IIF 622 - Director → ME - 1411VENICE HADRIAN 2 LIMITED - nowThe Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United KingdomDissolved Corporate (13 parents)Officer2007-04-02 ~ 2007-05-14IIF 771 - Director → ME
- 1412VENICE HADRIAN 3 LIMITED - nowThe Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United KingdomDissolved Corporate (13 parents)Officer2007-04-02 ~ 2007-05-14IIF 832 - Director → ME
- 1413VENICE HADRIAN 4 LIMITED - now
CRICKETDRIVE LIMITED
- 2007-05-18 06198392The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2007-04-02 ~ 2007-05-14IIF 523 - Director → ME - 1414VENICE HAWKSTONE BIDCO LIMITED - now
BANGLELIGHT LIMITED
- 2007-03-27 06138595The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (13 parents)Officer2007-03-05 ~ 2007-03-26IIF 690 - Director → ME - 1415VENICE NEWCO 1 LIMITED - now
MASTERDEW LIMITED
- 2006-09-07 05839399The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (20 parents, 1 offspring)Officer2006-06-07 ~ 2006-09-04IIF 183 - Nominee Director → ME - 1416VENICE NEWCO 2 LIMITED - now
BUBBLECLOSE LIMITED
- 2006-09-07 05879450The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2006-07-18 ~ 2006-09-04IIF 89 - Nominee Director → ME - 1417VENICE OWL LIMITED - now
PRIMROSEMARSH LIMITED
- 2007-03-27 06137905The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (13 parents)Officer2007-03-05 ~ 2007-03-26IIF 956 - Director → ME - 1418VENICE REGAL BIDCO LIMITED - now
ALEXWAY LIMITED
- 2007-08-16 06311910The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (11 parents)Officer2007-07-13 ~ 2007-08-16IIF 504 - Director → ME - 1419VENICE REGAL LIMITED - now
MINXDALE LIMITED
- 2007-08-16 06311992The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (11 parents)Officer2007-07-13 ~ 2007-08-16IIF 562 - Director → ME - 1420VENICE REGAL SHEFFIELD LIMITED - now
TROYSTREAM LIMITED
- 2007-08-16 06291350C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (17 parents, 1 offspring)Officer2007-06-25 ~ 2007-08-16IIF 748 - Director → ME - 1421VENICE SPARECO 2 LIMITED - now
PUDDLEFORD LIMITED
- 2006-10-24 059472814th Floor, 22, Baker Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (17 parents)Officer2006-09-26 ~ 2006-10-13IIF 358 - Nominee Director → ME - 1422VENICE SPARECO LIMITED - now
DUSTBROOK LIMITED
- 2006-09-14 058943204th Floor, 22, Baker Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (17 parents)Officer2006-08-02 ~ 2006-09-13IIF 17 - Nominee Director → ME - 1423VENICE ST DAVID'S BIDCO LIMITED - now
POLEGLEN LIMITED
- 2007-03-09 06067353The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (13 parents)Officer2007-01-25 ~ 2007-03-08IIF 785 - Director → ME - 1424VENICE ST DAVID'S TRADECO LIMITED - now
POLEDOVE LIMITED
- 2007-03-09 06067349The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (11 parents)Officer2007-01-25 ~ 2007-03-08IIF 651 - Director → ME - 1425VETCO GRAY HOLDING - nowVETCO GRAY HOLDING LIMITED - 2011-11-29
CLIPPERBRIDGE LIMITED
- 2006-12-04 0598337010th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2006-10-31 ~ 2006-12-01IIF 789 - Director → ME - 1426VETCO GROUP - nowVETCO GROUP LIMITED - 2019-12-16
PACKGRANGE LIMITED
- 2004-03-12 048253993rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (29 parents)Officer2003-07-08 ~ 2003-07-23IIF 706 - Director → ME - 1427VETCO INTERNATIONAL HOLDING 4 - now
PIXIEPARK LIMITED
- 2004-04-20 0482648610th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2003-07-09 ~ 2003-09-15IIF 793 - Director → ME - 1428VETCO INTERNATIONAL LIMITED - now
PIXIEGROVE LIMITED
- 2004-03-12 048254783rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (37 parents)Officer2003-07-08 ~ 2003-07-23IIF 524 - Director → ME - 1429VIANCE LIMITED - now
PUDDLEWAY LIMITED
- 2006-12-06 05947237400 Capability Green, Luton, BedfordshireDissolved Corporate (7 parents)Officer2006-09-26 ~ 2006-12-06IIF 73 - Nominee Director → ME - 1430VIKING CONSORTIUM ACQUISITION LIMITED - now
POLECOURT LIMITED
- 2007-03-09 06067505Level 5, 10 Dominion Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2007-01-25 ~ 2007-03-09IIF 791 - Director → ME - 1431VIKING CONSORTIUM BORROWER LIMITED - now
PRIMROSEGLEN LIMITED
- 2007-03-09 06067188Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (24 parents)Officer2007-01-25 ~ 2007-03-09IIF 687 - Director → ME - 1432VIKING CONSORTIUM FINANCE LIMITED - now
POLECROWN LIMITED
- 2007-03-09 06067517The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (24 parents)Officer2007-01-25 ~ 2007-03-09IIF 852 - Director → ME - 1433VIKING CONSORTIUM HOLDINGS LIMITED - now
POLEBRIGHT LIMITED
- 2007-03-09 06067492The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (32 parents)Officer2007-01-25 ~ 2007-03-09IIF 799 - Director → ME - 1434VIKING FUND GP LIMITED - now
FALLGRANGE LIMITED
- 2004-12-21 05276625Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (11 parents)Officer2004-11-03 ~ 2004-12-16IIF 62 - Nominee Director → ME - 1435VIOLA FINANCE HOLDINGS LIMITED - now
DAMSONLAND LIMITED
- 2013-03-28 0828423835 Great St. Helen's, LondonDissolved Corporate (7 parents)Officer2012-11-07 ~ 2013-03-27IIF 1251 - Director → ME - 1436VIOLA FINANCE PLC - now
ROCKDRIFT PLC
- 2013-03-28 0838205140a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2013-01-30 ~ 2013-03-27IIF 1151 - Director → ME - 1437VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED - now
DAMSONTRAIL LIMITED
- 2013-02-28 0828420635 Great St Helens, LondonDissolved Corporate (7 parents, 1 offspring)Officer2012-11-07 ~ 2013-02-27IIF 1172 - Director → ME - 1438VIRGIL MORTGAGE NO.1 PLC - now
ROCKFLAME PLC
- 2013-02-28 0838205340a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2013-01-30 ~ 2013-02-27IIF 1204 - Director → ME - 1439VIRGIN MONEY UK PLC - nowCYBG PLC - 2019-10-30
PIANODOVE PLC
- 2015-10-01 09595911Jubilee House, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (46 parents, 6 offsprings)Officer2015-05-18 ~ 2015-08-27IIF 1036 - Director → ME - 1440
STEMDEW LIMITED
- 2006-10-18 05946871105 Wigmore Street, LondonActive Corporate (9 parents, 10 offsprings)Officer2006-09-26 ~ 2006-11-06IIF 147 - Nominee Director → ME - 1441WALES & WEST UTILITIES FINANCE PLC - now
VOLECROFT PLC
- 2009-06-15 06766848Wales & West House Spooner Close Celtic Springs, Coedkernew, NewportActive Corporate (39 parents)Officer2008-12-05 ~ 2009-06-04IIF 544 - Director → ME - 1442WALES & WEST UTILITIES HOLDINGS LIMITED - now
CYCLONEDRIVE LIMITED
- 2010-02-22 07092596Wales & West House Spooner Close, Coedkernew, Newport, GwentActive Corporate (38 parents, 1 offspring)Officer2009-12-01 ~ 2010-02-05IIF 1308 - Director → ME - 1443WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED - nowPARVUM FINANCE HOLDINGS LIMITED - 2015-03-26
RAINBOWVIEW LIMITED
- 2015-01-29 092064981 Bartholomew Lane, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2014-09-05 ~ 2015-01-29IIF 1070 - Director → ME - 1444WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED - now
VISIONMARSH LIMITED
- 2015-05-29 095043621 Bartholomew Lane, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-03-23 ~ 2015-05-28IIF 1108 - Director → ME - 1445WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC - nowPARVUM FINANCE NUMBER ONE PLC - 2015-03-26
TALEDRIVE PLC
- 2015-01-29 0919174040a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2014-08-28 ~ 2015-01-29IIF 1008 - Director → ME - 1446WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC - now
PIANOCOVE PLC
- 2015-05-29 0954868540a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2015-04-17 ~ 2015-05-28IIF 1165 - Director → ME - 1447WAYTROY LIMITED - now5 CANADA SQUARE (UK) LIMITED - 2010-12-06
TROYWAY LIMITED
- 2007-07-19 06291339Queensberry House, 3-9 Old Burlington Street, LondonDissolved Corporate (11 parents)Officer2007-06-25 ~ 2007-07-18IIF 570 - Director → ME - 1448WBA ACQUISITIONS UK TOPCO LIMITED - nowAB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14ALLIANCE BOOTS LIMITED - 2009-11-24AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
BANGLESTREAM LIMITED
- 2007-04-13 06166727Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2007-03-19 ~ 2007-04-12IIF 924 - Director → ME - 1449WBA INTERNATIONAL LIMITED - nowALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18SPRINT UK HOLDCO LIMITED - 2007-05-01
BARGEBAY LIMITED
- 2007-04-13 06166738Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (26 parents, 2 offsprings)Officer2007-03-19 ~ 2007-04-12IIF 889 - Director → ME - 1450WCC INVESTMENTS (2001) LIMITED - nowWEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26
SMITHPLACE LIMITED
- 2005-11-11 05495321C/o Mcgrigors, 5 Old Bailey, LondonDissolved Corporate (9 parents)Officer2005-06-30 ~ 2005-08-09IIF 401 - Nominee Director → ME - 1451WEBFUSION DOMAIN PARKING LIMITED - nowHE (DOMAIN PARKING) LTD. - 2010-11-23
OLIVESTREAM LIMITED
- 2010-10-05 073332725 Roundwood Avenue, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (6 parents)Officer2010-08-02 ~ 2010-10-05IIF 1302 - Director → ME - 1452WELLESLEY DEVELOPMENTS LIMITED - now
MERRYMIST LIMITED
- 2011-03-08 0516529373 Cornhill, London, EnglandDissolved Corporate (13 parents)Officer2004-06-29 ~ 2004-08-10IIF 229 - Nominee Director → ME - 1453WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED - nowGREENWICH PENINSULA N0204 BLOCK A NOMINEE 1 LIMITED - 2010-09-16
REMYFIELD LIMITED
- 2007-11-29 06346964Simmons & Simmons Llp Citypoint, One Ropemaker Street, LondonDissolved Corporate (17 parents)Officer2007-08-20 ~ 2007-11-28IIF 668 - Director → ME - 1454WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED - nowGREENWICH PENINSULA N0204 BLOCK A NOMINEE 2 LIMITED - 2010-09-16
NUTMEGFIELD LIMITED
- 2007-11-29 06346953Simmons & Simmons Llp, One Ropemaker Street, LondonDissolved Corporate (17 parents)Officer2007-08-20 ~ 2007-11-28IIF 814 - Director → ME - 1455WESTPAC EUROPE LIMITED - now
JASMINEWOOD LIMITED
- 2006-01-18 05660032Camomile Court, 23 Camomile Street, LondonDissolved Corporate (22 parents)Officer2005-12-21 ~ 2006-01-18IIF 349 - Nominee Director → ME - 1456WEX EUROPE SERVICES LIMITED - nowWEX EUROPE LIMITED - 2013-08-15
DAMSONMIST LIMITED
- 2013-01-28 082842417th Floor, Hyphen Building, 75 Mosley Street, Manchester, EnglandActive Corporate (25 parents, 1 offspring)Officer2012-11-07 ~ 2013-01-18IIF 485 - Director → ME - 1457WILLIS GS UK HOLDINGS LIMITED - now
HAILCOVE LIMITED
- 2015-10-14 0981395051 Lime Street, LondonActive Corporate (12 parents, 1 offspring)Officer2015-10-07 ~ 2015-10-14IIF 1154 - Director → ME - 1458WILLIS GS UK LIMITED - now
HAILCOURT LIMITED
- 2015-10-14 0981395451 Lime Street, LondonActive Corporate (10 parents)Officer2015-10-07 ~ 2015-10-14IIF 1080 - Director → ME - 1459WOBURN STRATEGIC PROPERTIES LIMITED - now
SWANDEW LIMITED
- 2016-04-30 09670464Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (8 parents)Officer2015-07-03 ~ 2016-04-15IIF 1131 - Director → ME - 1460WOLSELEY GROUP LIMITED - nowCD&R WOLF BIDCO LIMITED - 2021-02-01
NATURALCOVE LIMITED
- 2020-12-31 130879302 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2020-12-17 ~ 2020-12-30IIF 1397 - Director → ME - 1461WOTTON PROPCO LIMITED - nowThe Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (12 parents)Officer2007-04-20 ~ 2007-05-17IIF 699 - Director → ME
- 1462WOTTON TRADECO LIMITED - nowThe Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (12 parents)Officer2007-04-02 ~ 2007-05-17IIF 921 - Director → ME
- 1463WP MIDCO1 LIMITED - now
AYLESHAMWOOD LIMITED
- 2008-07-02 06544559Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (20 parents, 2 offsprings)Officer2008-03-26 ~ 2008-04-25IIF 963 - Director → ME - 1464WP MIDCO2 LIMITED - now
AYLESHAMCOURT LIMITED
- 2008-07-02 06544394Profile West, 950 Great West Road, Brentford, MiddlesexDissolved Corporate (20 parents)Officer2008-03-26 ~ 2008-04-25IIF 471 - Director → ME - 1465WP MIDCO3 LIMITED - now
AYLESHAMHAVEN LIMITED
- 2008-07-02 06544475Profile West, 950 Great West Road, Brentford, MiddlesexDissolved Corporate (20 parents, 1 offspring)Officer2008-03-26 ~ 2008-04-25IIF 453 - Director → ME - 1466WP SAFETY-KLEEN LIMITED - now
VICTORIANPOINT LIMITED
- 2008-07-02 06544225Profile West, 950 Great West Road, Brentford, MiddlesexDissolved Corporate (31 parents, 1 offspring)Officer2008-03-26 ~ 2008-04-25IIF 459 - Director → ME - 1467WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED - now
PLUMHAVEN LIMITED
- 2012-04-12 08008714Fourth Floor East Building, 1 London Bridge, LondonActive Corporate (15 parents, 4 offsprings)Officer2012-03-27 ~ 2012-04-10IIF 1167 - Director → ME - 1468XCHANGING BROKING SERVICES LIMITED - now
DRAGONGLADE LIMITED
- 2006-07-28 05879221Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (38 parents)Officer2006-07-18 ~ 2006-07-27IIF 298 - Nominee Director → ME - 1469XCHANGING HOLDINGS LIMITED - now
CLIPPERCROWN LIMITED
- 2007-04-04 05983022110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (21 parents, 15 offsprings)Officer2006-10-31 ~ 2007-01-15IIF 653 - Director → ME - 1470XCHANGING INSURANCE TECHNICAL SERVICES LIMITED - now
DRAGONFLAME LIMITED
- 2006-11-07 05879231Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2006-07-18 ~ 2006-09-21IIF 263 - Nominee Director → ME - 1471XCHANGING LIMITED - nowXCHANGING PLC - 2016-08-04
TABBYVIEW PLC
- 2006-06-27 05819018C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (36 parents, 2 offsprings)Officer2006-05-16 ~ 2006-06-27IIF 279 - Nominee Director → ME - 1472XL BCM LIMITED - now
SWISSGRANGE LIMITED
- 2004-03-30 05085862Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (5 parents)Officer2004-03-26 ~ 2004-03-29IIF 93 - Nominee Director → ME - 1473XL GRACECHURCH LIMITED - now
APRILVALE LIMITED
- 2003-06-09 0472608530 Finsbury Square, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2003-04-07 ~ 2003-06-05IIF 943 - Director → ME - 1474YBR FEEDER GP LIMITED - now
STRAWGLADE LIMITED
- 2005-10-06 05532426Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (19 parents)Officer2005-08-10 ~ 2005-09-29IIF 237 - Nominee Director → ME - 1475
YELLOWCOVE PLC
114807815th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-24 ~ dissolvedIIF 1194 - Director → ME - 1476
YELLOWGRANGE PLC
114774925th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-23 ~ dissolvedIIF 994 - Director → ME - 1477
YELLOWMARSH PLC
114795535th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-23 ~ dissolvedIIF 1090 - Director → ME - 1478
ZEBRAMARSH LIMITED
074516697650 Daresbury Park, Daresbury, WarringtonActive Corporate (21 parents, 1 offspring)Officer2010-11-25 ~ 2011-02-24IIF 1367 - Director → ME - 1479ZELDA ACQUISITIONS HOLDINGS LIMITED - now
CRUISERCOVE LIMITED
- 2007-06-06 06220811Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (14 parents, 1 offspring)Officer2007-04-20 ~ 2007-06-04IIF 571 - Director → ME - 1480ZELDA ACQUISITIONS LIMITED - now
CRUISERCOURT LIMITED
- 2007-06-06 06220877Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (14 parents, 1 offspring)Officer2007-04-20 ~ 2007-06-04IIF 851 - Director → ME - 1481
ZESTDEW LIMITED
05965830Lehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate (10 parents)Officer2006-10-13 ~ 2006-12-28IIF 86 - Nominee Director → ME - 1482ZOETIS UK LIMITED - nowPFIZER ANIMAL HEALTH UK 1 LIMITED - 2013-02-04
ATOMBAY LIMITED
- 2012-07-17 08116609First Floor, Birchwood Building, Springfield Drive, Leatherhead, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-06-22 ~ 2012-07-12IIF 1179 - Director → ME - 1483
ZOOMCLOSE LIMITED
047257441 More London Place, LondonDissolved Corporate (11 parents)Officer2003-04-07 ~ 2003-05-09IIF 624 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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