1
ALNERY NO.2763 LIMITED - 2008-04-01
Zetex Technology Park, Chadderton, OldhamCorporate (3 parents, 2 offsprings)
Officer
2008-01-16 ~ 2008-01-16IIF 58 - director → ME
IIF 391 - director → ME
2008-01-16 ~ 2008-01-16IIF 57 - secretary → ME
2
DAVIS-STANDARD LIMITED - 2016-04-14
ALNERY NO.1714 LIMITED - 1998-05-20
18a Brewins Way Hurst Business Park, Brierley Hill, West MidlandsCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1998-01-06 ~ 1998-05-19IIF 211 - nominee-director → ME
IIF 402 - nominee-director → ME
1998-01-06 ~ 1998-05-19IIF 157 - nominee-secretary → ME
3
ALNERY NO. 1534 LIMITED - 1996-03-19
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Officer
1995-11-03 ~ 1996-03-18IIF 291 - nominee-director → ME
IIF 406 - nominee-director → ME
1995-11-03 ~ 1996-03-18IIF 139 - nominee-secretary → ME
4
ALNERY NO.1754 LIMITED - 1998-08-26
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
6,800,000 GBP2024-04-30
Officer
1998-03-06 ~ 1998-08-19IIF 300 - nominee-director → ME
IIF 410 - nominee-director → ME
1998-03-06 ~ 1998-08-19IIF 170 - nominee-secretary → ME
5
ALNERY NO. 1315 LIMITED - 1994-07-27
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
84,053,000 GBP2023-04-30
Officer
1993-11-18 ~ 1994-07-19IIF 80 - nominee-director → ME
IIF 472 - nominee-director → ME
1993-11-18 ~ 1994-07-19IIF 88 - nominee-secretary → ME
6
OMGEO LIMITED - 2017-12-12
PROJECT VENUS LIMITED - 2001-01-12
ALNERY NO. 2054 LIMITED - 2000-09-25
Broadgate Quarter, 1 Snowden Street, London, EnglandCorporate (4 parents)
Officer
2000-06-05 ~ 2000-09-25IIF 330 - nominee-director → ME
IIF 528 - nominee-director → ME
2000-06-05 ~ 2000-09-25IIF 166 - nominee-secretary → ME
7
ALNERY NO.2086 LIMITED - 2000-12-04
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved corporate (4 parents)
Officer
2000-09-06 ~ 2000-12-04IIF 85 - nominee-director → ME
IIF 522 - nominee-director → ME
2000-09-06 ~ 2000-12-04IIF 333 - nominee-secretary → ME
8
ALNERY NO. 1372 LIMITED - 1994-11-23
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-2,820 GBP2023-04-30
Officer
1994-09-15 ~ 1994-11-23IIF 252 - nominee-director → ME
IIF 422 - nominee-director → ME
1994-09-15 ~ 1994-11-23IIF 255 - nominee-secretary → ME
9
ALNERY NO. 1728 LIMITED - 1998-03-02
C/o Berrys Beech House, Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomCorporate (2 parents)
Equity (Company account)
180,837 GBP2024-03-30
Officer
1998-01-05 ~ 1998-03-09IIF 126 - nominee-director → ME
IIF 408 - nominee-director → ME
1998-01-05 ~ 1998-03-09IIF 269 - nominee-secretary → ME
10
WMH (NO. 9) LIMITED - 2002-03-12
ALNERY NO. 1232 LIMITED - 1992-11-26
Jordangate House, Jordangate, Macclesfield, CheshireCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
149,637 GBP2024-04-05
Officer
1992-11-06 ~ 1992-11-25IIF 199 - nominee-director → ME
IIF 397 - nominee-director → ME
1992-11-06 ~ 1992-11-25IIF 327 - nominee-secretary → ME
11
CINEMA MANAGEMENT LIMITED - 2006-03-06
ALNERY NO. 2544 LIMITED - 2005-12-06
Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2005-10-06 ~ 2005-12-05IIF 246 - nominee-director → ME
IIF 412 - nominee-director → ME
2005-10-06 ~ 2005-12-05IIF 212 - nominee-secretary → ME
12
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (4 parents)
Officer
2006-11-03 ~ 2007-01-12IIF 31 - director → ME
2006-11-03 ~ 2007-01-12IIF 39 - secretary → ME
13
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2006-10-03 ~ 2006-11-27IIF 339 - nominee-director → ME
IIF 446 - nominee-director → ME
2006-10-03 ~ 2006-11-27IIF 236 - nominee-secretary → ME
14
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2006-10-03 ~ 2006-11-27IIF 101 - nominee-director → ME
IIF 415 - nominee-director → ME
2006-10-03 ~ 2006-11-27IIF 346 - nominee-secretary → ME
15
EUROCOMMERCIAL PROPERTIES SERVICES LIMITED - 2002-05-20
EUROCENTRE SERVICES LIMITED - 2001-05-01
ALNERY NO.2008 LIMITED - 2000-07-14
Connexions, 159 Princes Street, Ipswich, Suffolk, EnglandCorporate (4 parents)
Officer
2000-05-26 ~ 2000-07-14IIF 215 - nominee-director → ME
IIF 516 - nominee-director → ME
2000-05-26 ~ 2000-07-14IIF 207 - nominee-secretary → ME
16
TEUTON NO. 1 PLC - 2006-12-07
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2006-09-11 ~ 2006-12-04IIF 354 - director → ME
IIF 532 - director → ME
2006-09-11 ~ 2006-12-04IIF 355 - secretary → ME
17
RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED - 2007-04-17
ALNERY NO. 2660 LIMITED - 2007-03-02
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-12-18 ~ 2007-03-02IIF 121 - nominee-director → ME
IIF 485 - nominee-director → ME
2006-12-18 ~ 2007-03-02IIF 278 - nominee-secretary → ME
18
ALNERY NO. 2822 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West MidlandsCorporate (5 parents)
Officer
2008-11-14 ~ 2008-11-17IIF 378 - director → ME
19
ALNERY NO.2034 LIMITED - 2000-07-07
2 Walton Manor, Walton On The Hill, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-29,606 GBP2024-06-30
Officer
2000-06-05 ~ 2000-06-29IIF 224 - nominee-director → ME
IIF 424 - nominee-director → ME
2000-06-05 ~ 2000-06-29IIF 128 - nominee-secretary → ME
20
SIGNA REAL ESTATE CAPITAL PARTNERS (GENERAL PARTNER) LIMITED - 2012-11-28
AICE EUROPE 01 (GENERAL PARTNER) LIMITED - 2004-06-16
ALNERY NO. 2388 LIMITED - 2004-02-11
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2003-11-19 ~ 2004-02-10IIF 245 - nominee-director → ME
IIF 453 - nominee-director → ME
2003-11-19 ~ 2004-02-10IIF 243 - nominee-secretary → ME
21
ALNERY NO. 2612 LIMITED - 2006-09-06
Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandCorporate (3 parents, 13 offsprings)
Officer
2006-06-27 ~ 2006-09-06IIF 90 - nominee-director → ME
IIF 506 - nominee-director → ME
2006-06-27 ~ 2006-09-06IIF 297 - nominee-secretary → ME
22
ALNERY NO. 1750 LIMITED - 1998-06-18
18a Brewins Way, Hurst Business Park, Brierley Hill, West MidlandsCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-24
Officer
1998-03-06 ~ 1998-06-04IIF 353 - nominee-director → ME
IIF 529 - nominee-director → ME
1998-03-06 ~ 1998-06-04IIF 124 - nominee-secretary → ME
23
ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14
EMAP GROUP HOLDINGS LIMITED - 2017-06-02
ALNERY NO. 2661 LIMITED - 2007-03-29
Bankside 3 90 - 100 Southwark Street, London, EnglandCorporate (4 parents)
Officer
2006-12-18 ~ 2007-03-02IIF 84 - nominee-director → ME
IIF 476 - nominee-director → ME
2006-12-18 ~ 2007-03-02IIF 112 - nominee-secretary → ME
24
FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
ALNERY NO. 2521 LIMITED - 2005-07-19
10th Floor 135 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-06-03 ~ 2005-07-20IIF 319 - nominee-director → ME
IIF 509 - nominee-director → ME
2005-06-03 ~ 2005-07-20IIF 341 - nominee-secretary → ME
25
U.K. RENAL SERVICES LIMITED - 1999-03-12
ALNERY NO. 1244 LIMITED - 1993-01-07
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NottinghamshireCorporate (4 parents)
Officer
1992-11-26 ~ 1992-12-22IIF 105 - nominee-director → ME
IIF 475 - nominee-director → ME
1992-11-26 ~ 1992-12-22IIF 321 - nominee-secretary → ME
26
SMITHS AEROSPACE GROUP LIMITED - 2007-10-29
SMITHS AEROSPACE HOLDCO LIMITED - 2005-06-03
ALNERY NO. 2440 LIMITED - 2004-07-13
Cheltenham Road, Bishops Cleeve, Cheltenham, GloucestershireCorporate (10 parents)
Officer
2004-05-26 ~ 2004-07-13IIF 86 - nominee-director → ME
IIF 505 - nominee-director → ME
2004-05-26 ~ 2004-07-13IIF 179 - nominee-secretary → ME
27
10 Fleet Place, LondonCorporate (1 parent)
Officer
1997-07-15 ~ 1997-09-29IIF 225 - nominee-director → ME
IIF 423 - nominee-director → ME
1997-07-15 ~ 1997-09-29IIF 234 - nominee-secretary → ME
28
ALNERY NO. 1291 LIMITED - 1993-09-01
Building 3 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
4,494 GBP2024-03-31
Officer
1993-06-24 ~ 1993-09-01IIF 91 - nominee-director → ME
1993-06-24 ~ 1993-09-01IIF 104 - nominee-secretary → ME
29
ALNERY NO. 1966 LIMITED - 2000-04-07
Kingston House, Lydiard Fields, Swindon, Wiltshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-02-22 ~ 2000-04-07IIF 393 - director → ME
IIF 4 - director → ME
2000-02-22 ~ 2000-04-07IIF 9 - secretary → ME
30
ANALYST FINANCIALS LIMITED - 2008-11-11
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (2 parents, 2 offsprings)
Officer
1995-07-18 ~ 1995-11-07IIF 94 - nominee-director → ME
IIF 443 - nominee-director → ME
1995-07-18 ~ 1995-11-07IIF 299 - nominee-secretary → ME
31
ALNERY NO. 1322 LIMITED - 1994-02-16
The Main Office Dalham Hall Stud, Duchess Drive, Newmarket, Suffolk, EnglandCorporate (10 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
1993-11-18 ~ 1994-03-30IIF 244 - nominee-director → ME
IIF 500 - nominee-director → ME
1993-11-18 ~ 1994-03-30IIF 111 - nominee-secretary → ME
32
ALNERY NO. 2854 LIMITED - 2009-03-16
Level 6 Design Centre East, Chelsea Harbour, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2009-03-02 ~ 2009-03-13IIF 16 - director → ME
IIF 387 - director → ME
2009-03-02 ~ 2009-03-13IIF 21 - secretary → ME
33
GUIDANT GLOBAL UK PLC - 2024-01-22
CARLISLE STAFFING PLC - 2024-01-22
RECRUIT PLC - 2002-03-22
ALDWICK RECRUITMENT LIMITED - 1994-01-31
ALNERY NO. 1314 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (4 parents)
Officer
1993-11-18 ~ 1993-11-30IIF 76 - nominee-director → ME
IIF 449 - nominee-director → ME
1993-11-18 ~ 1993-11-30IIF 223 - nominee-secretary → ME
34
WMH (NO. 8) LIMITED - 1998-09-10
ALNERY NO. 1231 LIMITED - 1992-11-26
One, Fleet Place, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
5,409,259 GBP2023-12-31
Officer
1992-11-06 ~ 1992-11-25IIF 303 - nominee-director → ME
IIF 448 - nominee-director → ME
1992-11-06 ~ 1992-11-25IIF 305 - nominee-secretary → ME
35
ALNERY NO. 1611 LIMITED - 1997-09-30
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1996-12-11 ~ 1997-09-22IIF 284 - nominee-director → ME
IIF 480 - nominee-director → ME
1996-12-11 ~ 1997-09-22IIF 129 - nominee-secretary → ME
36
HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
HAYMARKET FINANCIAL LIMITED - 2009-06-11
ALNERY NO. 2843 LIMITED - 2009-03-19
65 Davies Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-02-04 ~ 2009-03-11IIF 368 - director → ME
37
ALNERY NO. 2842 LIMITED - 2009-03-26
65 Davies Street, London, United KingdomCorporate (3 parents)
Officer
2009-02-04 ~ 2009-03-11IIF 375 - director → ME
38
HELLENIC PETROLEUM FINANCE PLC - 2023-07-25
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (7 parents)
Officer
2005-11-02 ~ 2006-01-20IIF 14 - director → ME
IIF 381 - director → ME
2005-11-02 ~ 2006-01-20IIF 5 - secretary → ME
39
ALNERY NO. 2699 LIMITED - 2007-06-07
Building 2, Think Park, Mosley Road, Manchester, EnglandCorporate (5 parents, 4 offsprings)
Officer
2007-04-11 ~ 2007-06-07IIF 34 - director → ME
2007-04-11 ~ 2007-06-07IIF 27 - secretary → ME
40
HIGHCLERE INTERNATIONAL INVESTORS LIMITED - 2011-02-02
ALNERY NO. 2551 LIMITED - 2006-01-12
12 Manchester Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2005-10-06 ~ 2006-01-12IIF 10 - director → ME
IIF 382 - director → ME
2005-10-06 ~ 2006-01-12IIF 2 - secretary → ME
41
ALNERY NO. 1305 LIMITED - 1993-10-06
Hm Acquisitions Company Limited, Dawson Lane, Bradford, West Yorkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
1993-09-01 ~ 1993-10-05IIF 275 - nominee-director → ME
IIF 442 - nominee-director → ME
1993-09-01 ~ 1993-10-05IIF 180 - nominee-secretary → ME
42
ALNERY NO. 2650 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (7 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-11-09IIF 322 - nominee-director → ME
IIF 487 - nominee-director → ME
2006-10-31 ~ 2006-11-09IIF 201 - nominee-secretary → ME
43
HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
HIGHLAND ACQUISITION LIMITED - 2006-08-17
ALNERY NO. 2591 LIMITED - 2006-05-26
12 Wellington Place, LeedsCorporate (6 parents, 6 offsprings)
Officer
2006-04-27 ~ 2006-05-26IIF 323 - nominee-director → ME
IIF 463 - nominee-director → ME
2006-04-27 ~ 2006-05-26IIF 348 - nominee-secretary → ME
44
HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
ALNERY NO. 2609 LIMITED - 2006-08-17
2nd Floor, 110 Cannon Street, LondonCorporate (7 parents, 1 offspring)
Officer
2006-06-14 ~ 2006-08-15IIF 259 - nominee-director → ME
IIF 457 - nominee-director → ME
2006-06-14 ~ 2006-08-15IIF 191 - nominee-secretary → ME
45
VANTICO HOLDING LIMITED - 2004-02-02
ALNERY NO. 1926 LIMITED - 2000-06-01
Ickleton Road, Duxford, Cambridgeshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
1999-11-03 ~ 2000-02-09IIF 311 - nominee-director → ME
IIF 499 - nominee-director → ME
1999-11-03 ~ 2000-02-09IIF 301 - nominee-secretary → ME
46
ANGLO IRISH CAPITAL GP LIMITED - 2011-10-13
ALNERY NO. 2448 LIMITED - 2004-09-21
Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved corporate (3 parents)
Officer
2004-05-25 ~ 2004-09-21IIF 206 - nominee-director → ME
IIF 432 - nominee-director → ME
2004-05-25 ~ 2004-09-21IIF 219 - nominee-secretary → ME
47
ALNERY NO. 1083 LIMITED - 1991-04-05
110 Cannon Street, London, United KingdomCorporate (3 parents)
Officer
1991-02-27 ~ 1991-10-25IIF 164 - nominee-director → ME
1991-02-27 ~ 1991-10-25IIF 82 - nominee-secretary → ME
48
1 Bartholomew Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-06-11 ~ 1999-06-22IIF 394 - director → ME
IIF 3 - director → ME
1999-06-11 ~ 1999-06-22IIF 11 - secretary → ME
49
SMITHS MEDICAL GROUP LIMITED - 2022-07-01
SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
ALNERY NO. 2439 LIMITED - 2004-07-13
1500 Eureka Park, Lower Pemberton, Ashford, KentCorporate (6 parents, 2 offsprings)
Officer
2004-05-25 ~ 2004-07-13IIF 188 - nominee-director → ME
IIF 517 - nominee-director → ME
2004-05-25 ~ 2004-07-13IIF 218 - nominee-secretary → ME
50
ALNERY NO. 2703 LIMITED - 2007-06-07
11th Floor 200 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2007-04-12 ~ 2007-06-07IIF 41 - director → ME
2007-04-12 ~ 2007-06-07IIF 24 - secretary → ME
51
IMPELLAM GROUP PLC - 2024-04-25
IMPELUM GROUP PLC - 2008-03-04
ALNERY NO.2770 PLC - 2008-03-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2008-02-21 ~ 2008-03-03IIF 533 - director → ME
IIF 30 - director → ME
2008-02-21 ~ 2008-03-03IIF 52 - secretary → ME
52
ALNERY NO. 2863 LIMITED - 2009-07-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2009-05-01 ~ 2009-07-16IIF 373 - director → ME
53
ALNERY NO. 2648 LIMITED - 2007-01-19
121 Winterstoke Road, Bristol, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-11-03 ~ 2007-01-18IIF 47 - director → ME
2006-11-03 ~ 2007-01-18IIF 55 - secretary → ME
54
ALNERY NO. 2685 LIMITED - 2007-05-25
121 Winterstoke Road, Bristol, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-03-06 ~ 2007-05-25IIF 33 - director → ME
2007-03-06 ~ 2007-05-25IIF 29 - secretary → ME
55
LLP LIMITED - 2021-02-24
LLP GROUP LIMITED - 2002-10-02
INFORMA GROUP LIMITED - 1998-12-21
ALNERY NO. 1786 LIMITED - 1998-11-17
5 Howick Place, LondonCorporate (6 parents)
Officer
1998-08-05 ~ 1998-12-18IIF 123 - nominee-director → ME
IIF 510 - nominee-director → ME
1998-08-05 ~ 1998-12-18IIF 263 - nominee-secretary → ME
56
ALNERY NO. 2594 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-04-27 ~ 2006-11-28IIF 202 - nominee-director → ME
IIF 524 - nominee-director → ME
2006-04-27 ~ 2006-11-28IIF 308 - nominee-secretary → ME
57
ALNERY NO. 2191 LIMITED - 2001-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomCorporate (5 parents)
Officer
2001-08-09 ~ 2001-09-26IIF 69 - nominee-director → ME
IIF 494 - nominee-director → ME
2001-08-09 ~ 2001-09-26IIF 351 - nominee-secretary → ME
58
ALNERY NO.2411 LIMITED - 2004-03-22
110 Cannon Street, London, United KingdomCorporate (3 parents)
Officer
2004-02-19 ~ 2005-01-31IIF 167 - nominee-director → ME
IIF 395 - nominee-director → ME
2004-02-19 ~ 2005-01-31IIF 326 - nominee-secretary → ME
59
ALNERY NO. 1579 LIMITED - 1996-10-14
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents, 1 offspring)
Officer
1996-07-19 ~ 1996-10-03IIF 74 - nominee-director → ME
IIF 431 - nominee-director → ME
1996-07-19 ~ 1996-10-03IIF 210 - nominee-secretary → ME
60
INVESTIS LIMITED - 2019-03-28
ALNERY NO. 1970 LIMITED - 2000-03-31
5th Floor, The Counting House, 53 Tooley Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2000-02-22 ~ 2000-03-31IIF 185 - nominee-director → ME
IIF 451 - nominee-director → ME
2000-02-22 ~ 2000-03-31IIF 331 - nominee-secretary → ME
61
CPL INDUSTRIES HOLDINGS LIMITED - 2023-07-18
MOSSMORAN INVESTMENTS LIMITED - 2006-12-19
ALNERY NO. 2581 LIMITED - 2006-04-27
Westthorpe Fields Road, Killamarsh, SheffieldCorporate (5 parents, 1 offspring)
Officer
2006-03-24 ~ 2006-04-26IIF 203 - nominee-director → ME
IIF 404 - nominee-director → ME
2006-03-24 ~ 2006-04-26IIF 298 - nominee-secretary → ME
62
INTERNATIONAL CAPITAL MARKETS ASSOCIATION LIMITED - 2005-07-04
ALNERY NO. 1081 LIMITED - 1991-04-05
110 Cannon Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1991-02-27 ~ 1991-10-25IIF 163 - nominee-director → ME
1991-02-27 ~ 1991-10-25IIF 99 - nominee-secretary → ME
63
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (5 parents)
Officer
2001-07-09 ~ 2002-08-27IIF 177 - nominee-director → ME
IIF 418 - nominee-director → ME
2001-07-09 ~ 2002-08-27IIF 125 - nominee-secretary → ME
64
CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (4 parents)
Officer
2000-09-12 ~ 2000-10-09IIF 340 - nominee-director → ME
IIF 530 - nominee-director → ME
2000-09-12 ~ 2000-10-09IIF 237 - nominee-secretary → ME
65
JAYWING PLC - 2025-02-13
WEARE 2020 PLC - 2013-04-19
DIGITAL MARKETING GROUP PLC - 2011-09-15
SEASHELL II PLC - 2006-09-22
Globe Point, Third Floor, 1 Globe Road, Leeds, EnglandCorporate (6 parents, 16 offsprings)
Officer
2006-09-14 ~ 2006-09-20IIF 258 - nominee-director → ME
IIF 519 - nominee-director → ME
2006-09-14 ~ 2006-09-20IIF 135 - nominee-secretary → ME
66
ALNERY NO.2431 LIMITED - 2004-07-16
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Officer
2004-05-26 ~ 2004-07-16IIF 168 - nominee-director → ME
IIF 492 - nominee-director → ME
2004-05-26 ~ 2004-07-16IIF 109 - nominee-secretary → ME
67
SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
ALNERY NO.2442 LIMITED - 2004-07-13
Buckingham House, 361-366 Buckingham Avenue, Slough, BerkshireCorporate (6 parents, 10 offsprings)
Officer
2004-05-26 ~ 2004-07-13IIF 156 - nominee-director → ME
IIF 520 - nominee-director → ME
2004-05-26 ~ 2004-07-13IIF 127 - nominee-secretary → ME
68
JPMORGAN PROPERTY GP LIMITED - 2017-07-06
JPMORGAN FLEMING PROPERTY GP LIMITED - 2005-05-03
C/o Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (5 parents)
Officer
2004-12-13 ~ 2004-12-15IIF 6 - director → ME
IIF 379 - director → ME
2004-12-13 ~ 2004-12-15IIF 15 - secretary → ME
69
ALNERY NO. 1749 LIMITED - 1998-06-18
18a Brewins Way, Hurst Business Park, Brierley Hill, West MidlandsCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1998-03-06 ~ 1998-06-04IIF 68 - nominee-director → ME
IIF 409 - nominee-director → ME
1998-03-06 ~ 1998-06-04IIF 276 - nominee-secretary → ME
70
ALNERY NO. 1650 LIMITED - 1997-08-12
Garden House, Mountview Road, Claygate, SurreyCorporate (2 parents)
Officer
1996-12-11 ~ 1997-08-04IIF 287 - nominee-director → ME
IIF 433 - nominee-director → ME
1996-12-11 ~ 1997-08-04IIF 97 - nominee-secretary → ME
71
ALNERY NO.2208 LIMITED - 2001-12-05
3rd Floor 1 Kingsway, London, United KingdomCorporate (3 parents)
Equity (Company account)
608,323 GBP2023-12-31
Officer
2001-08-09 ~ 2001-12-04IIF 334 - nominee-director → ME
IIF 511 - nominee-director → ME
2001-08-09 ~ 2001-12-04IIF 262 - nominee-secretary → ME
72
ALNERY NO. 2313 LIMITED - 2003-01-31
Popes Head Court Offices, Peter Lane, York, EnglandCorporate (5 parents)
Equity (Company account)
-967,729 GBP2023-06-30
Officer
2002-10-25 ~ 2003-01-31IIF 92 - nominee-director → ME
IIF 478 - nominee-director → ME
2002-10-25 ~ 2003-01-31IIF 142 - nominee-secretary → ME
73
SWISS LIFE ASSET MANAGEMENT (UK) LIMITED - 2003-12-23
ALNERY NO. 1930 LIMITED - 2000-04-20
155 Fenchurch Street, London, EnglandCorporate (6 parents)
Officer
1999-11-03 ~ 2000-04-05IIF 141 - nominee-director → ME
IIF 458 - nominee-director → ME
1999-11-03 ~ 2000-04-05IIF 122 - nominee-secretary → ME
74
NEWS 2016 LIMITED - 2001-02-22
ALNERY NO. 2016 LIMITED - 2000-08-10
1 London Bridge Street, LondonCorporate (3 parents)
Officer
2000-05-26 ~ 2000-08-03IIF 214 - nominee-director → ME
IIF 488 - nominee-director → ME
2000-05-26 ~ 2000-08-03IIF 169 - nominee-secretary → ME
75
ALNERY NO. 1615 LIMITED - 1997-03-26
29 Deverill Road Trading Estate, Sutton Veny, Warminster, WiltshireCorporate (6 parents)
Officer
1996-12-11 ~ 1997-03-14IIF 95 - nominee-director → ME
IIF 428 - nominee-director → ME
1996-12-11 ~ 1997-03-15IIF 247 - nominee-secretary → ME
76
135 Bishopsgate, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2003-02-10 ~ 2003-05-23IIF 132 - nominee-director → ME
IIF 416 - nominee-director → ME
2003-02-10 ~ 2003-05-23IIF 77 - nominee-secretary → ME
77
HEIJMANS UK LIMITED - 2011-03-29
ALNERY NO. 2306 LIMITED - 2002-12-20
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2002-10-25 ~ 2002-12-20IIF 146 - nominee-director → ME
IIF 489 - nominee-director → ME
2002-10-25 ~ 2003-01-08IIF 75 - nominee-secretary → ME
78
FINMECCANICA UK LIMITED - 2019-11-13
Lysander Road, Yeovil, SomersetCorporate (2 parents)
Officer
2005-02-10 ~ 2005-03-09IIF 13 - director → ME
IIF 383 - director → ME
2005-02-10 ~ 2005-03-09IIF 1 - secretary → ME
79
ALNERY NO. 1573 LIMITED - 1996-09-26
4 Felstead Gardens, Ferry Street, LondonCorporate (3 parents)
Officer
1996-07-19 ~ 1996-10-09IIF 116 - nominee-director → ME
IIF 403 - nominee-director → ME
1996-07-19 ~ 1996-10-09IIF 154 - nominee-secretary → ME
80
ALNERY NO. 1246 LIMITED - 1992-12-18
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
1992-11-26 ~ 1992-12-18IIF 484 - nominee-director → ME
1992-11-26 ~ 1992-12-18IIF 329 - nominee-secretary → ME
81
ALNERY NO. 2119 LIMITED - 2001-03-01
20 Devonshire Place, LondonCorporate (3 parents)
Officer
2000-12-29 ~ 2001-02-28IIF 271 - nominee-director → ME
IIF 421 - nominee-director → ME
2000-12-29 ~ 2001-02-28IIF 233 - nominee-secretary → ME
82
ALNERY NO. 1622 LIMITED - 1997-03-27
8 Rodborough Road, LondonCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
449,322 GBP2023-12-31
Officer
1996-12-11 ~ 1997-03-26IIF 130 - nominee-director → ME
IIF 427 - nominee-director → ME
1996-12-11 ~ 1997-03-26IIF 151 - nominee-secretary → ME
83
ALNERY NO. 2785 LIMITED - 2008-06-30
90 Lannesbury Crescent, St. Neots, CambridgeshireCorporate (2 parents)
Equity (Company account)
416,626 GBP2024-03-31
Officer
2008-04-09 ~ 2008-06-30IIF 542 - director → ME
IIF 359 - director → ME
2008-04-09 ~ 2008-06-30IIF 360 - secretary → ME
84
ALNERY NO. 1309 LIMITED - 1993-12-20
48 Bedford Square, London, EnglandCorporate (10 parents)
Equity (Company account)
12,964,772 GBP2023-09-30
Officer
1993-09-01 ~ 1993-11-16IIF 71 - nominee-director → ME
IIF 445 - nominee-director → ME
1993-09-01 ~ 1993-11-16IIF 235 - nominee-secretary → ME
85
WMH (NO. 20) LIMITED - 1993-12-07
ALNERY NO. 1243 LIMITED - 1992-11-26
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamCorporate (4 parents, 3 offsprings)
Officer
1992-11-06 ~ 1992-11-25IIF 161 - nominee-director → ME
IIF 481 - nominee-director → ME
1992-11-06 ~ 1992-11-25IIF 65 - nominee-secretary → ME
86
MILLWARD BROWN NO.2337 LIMITED - 2023-07-25
WPP NO.2337 LIMITED - 2016-07-15
ALNERY NO. 2337 LIMITED - 2003-06-16
South Bank Central, 30 Stamford Street, London, EnglandCorporate (3 parents)
Equity (Company account)
879,000 GBP2021-12-31
Officer
2003-02-26 ~ 2003-06-16IIF 63 - nominee-director → ME
IIF 460 - nominee-director → ME
2003-02-26 ~ 2003-06-16IIF 239 - nominee-secretary → ME
87
BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
ALNERY NO. 1504 LIMITED - 1995-12-21
One America Square, LondonCorporate (3 parents)
Officer
1995-07-17 ~ 1996-01-10IIF 232 - nominee-director → ME
IIF 436 - nominee-director → ME
1995-07-17 ~ 1996-01-10IIF 176 - nominee-secretary → ME
88
ALNERY NO. 2375 LIMITED - 2003-10-06
27 Fleet Street, Birmingham, West MidlandsCorporate (7 parents)
Officer
2003-09-03 ~ 2003-10-03IIF 384 - director → ME
2003-09-03 ~ 2003-10-03IIF 272 - nominee-director → ME
2003-09-03 ~ 2003-10-03IIF 352 - nominee-secretary → ME
89
SIX CONTINENTS CIF LIMITED - 2003-06-08
ALNERY NO.2233 LIMITED - 2002-03-27
27 Fleet Street, BirminghamCorporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-09 ~ 2002-03-27IIF 78 - nominee-director → ME
IIF 456 - nominee-director → ME
2001-08-09 ~ 2002-03-27IIF 249 - nominee-secretary → ME
90
ALNERY NO. 2750 LIMITED - 2008-04-28
27 Fleet Street, Birmingham, West MidlandsCorporate (7 parents, 3 offsprings)
Officer
2008-01-17 ~ 2008-02-25IIF 540 - director → ME
IIF 26 - director → ME
2008-01-17 ~ 2008-02-25IIF 44 - secretary → ME
91
ALNERY NO. 2712 LIMITED - 2007-07-12
27 Fleet Street, BirminghamCorporate (7 parents)
Officer
2007-07-04 ~ 2007-07-11IIF 51 - director → ME
2007-07-04 ~ 2007-07-11IIF 36 - secretary → ME
92
ALNERY NO.2334 LIMITED - 2003-03-27
27 Fleet Street, Birmingham, West MidlandsCorporate (6 parents)
Officer
2003-02-07 ~ 2003-03-27IIF 100 - nominee-director → ME
IIF 526 - nominee-director → ME
2003-02-07 ~ 2003-03-27IIF 108 - nominee-secretary → ME
93
MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,133,641 GBP2023-12-31
Officer
1997-11-25 ~ 1999-09-06IIF 240 - nominee-director → ME
IIF 474 - nominee-director → ME
1997-11-25 ~ 1999-09-06IIF 332 - nominee-secretary → ME
94
TRANSMARK FCX HOLDING LIMITED - 2009-11-20
TRANSMARK HOLDING UK LIMITED - 2005-11-02
ALNERY NO. 2517 LIMITED - 2005-06-06
Heaton House, Riverside Drive, Cleckheaton, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-04-26 ~ 2005-06-06IIF 345 - nominee-director → ME
IIF 447 - nominee-director → ME
2005-04-26 ~ 2005-06-06IIF 264 - nominee-secretary → ME
95
MUREX DIAGNOSTICS BRANCHES LIMITED - 1996-02-01
BCW BRANCHES LIMITED - 1992-05-05
ALNERY NO. 1150 LIMITED - 1992-01-13
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (5 parents)
Officer
1991-12-12 ~ 1992-01-13IIF 133 - nominee-director → ME
IIF 401 - nominee-director → ME
1991-12-12 ~ 1992-01-13IIF 231 - nominee-secretary → ME
96
N. BROWN FUNDING PLC - 2006-03-08
Griffin House, 40 Lever Street, ManchesterCorporate (3 parents)
Officer
1997-03-18 ~ 1997-03-18IIF 267 - nominee-director → ME
IIF 417 - nominee-director → ME
1997-03-18 ~ 1997-03-18IIF 302 - nominee-secretary → ME
97
NABCAPITAL EUROPE LIMITED - 2009-09-11
ALNERY NO. 2794 LIMITED - 2008-10-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
2008-07-09 ~ 2008-09-25IIF 539 - director → ME
IIF 23 - director → ME
2008-07-09 ~ 2008-09-25IIF 364 - secretary → ME
98
MIG AVIATION (UK) LIMITED - 2012-08-15
ALNERY NO. 2860 LIMITED - 2009-07-01
Suite 5, 7th Floor 50 Broadway, London, United KingdomCorporate (3 parents)
Officer
2009-04-08 ~ 2009-07-01IIF 367 - director → ME
99
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
2007-07-04 ~ 2008-06-25IIF 25 - director → ME
2007-07-04 ~ 2008-06-25IIF 49 - secretary → ME
100
SPARROWHAWK ENTERTAINMENT LIMITED - 2009-07-14
CROWN ENTERTAINMENT LIMITED - 2006-03-10
HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
ALNERY NO. 1743 LIMITED - 1998-03-30
Sky Central, Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
1998-03-06 ~ 1998-03-30IIF 61 - nominee-director → ME
IIF 411 - nominee-director → ME
1998-03-06 ~ 1998-03-30IIF 174 - nominee-secretary → ME
101
ALNERY NO. 1651 PLC - 1997-05-22
45 Gresham Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
50,010,000 GBP2022-12-31
Officer
1997-04-28 ~ 1997-05-22IIF 313 - nominee-director → ME
IIF 491 - nominee-director → ME
1997-04-28 ~ 1997-05-22IIF 227 - nominee-secretary → ME
102
ALNERY NO. 1594 LIMITED - 1997-03-05
45 Gresham Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
26,237,000 GBP2022-12-31
Officer
1996-07-19 ~ 1997-02-28IIF 89 - nominee-director → ME
IIF 477 - nominee-director → ME
1996-07-19 ~ 1997-02-28IIF 79 - nominee-secretary → ME
103
PFIZER TECHNOLOGIES LIMITED - 2011-01-17
ALNERY NO. 1681 LIMITED - 1997-12-10
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1997-10-02 ~ 1997-11-14IIF 198 - nominee-director → ME
IIF 439 - nominee-director → ME
1997-10-02 ~ 1997-11-14IIF 107 - nominee-secretary → ME
104
ALNERY NO.2502 LIMITED - 2005-04-13
2 King Edward Street, LondonCorporate (4 parents)
Officer
2005-02-18 ~ 2005-04-13IIF 182 - nominee-director → ME
IIF 531 - nominee-director → ME
2005-02-18 ~ 2005-04-13IIF 288 - nominee-secretary → ME
105
NEWS INTERNATIONAL HOLDINGS - 2013-06-25
ALNERY NO. 2345 LIMITED - 2003-06-16
1 London Bridge Street, LondonCorporate (3 parents, 1 offspring)
Officer
2003-02-27 ~ 2003-06-13IIF 106 - nominee-director → ME
IIF 466 - nominee-director → ME
2003-02-27 ~ 2003-06-13IIF 312 - nominee-secretary → ME
106
ALNERY NO. 2451 LIMITED - 2004-09-21
1 London Bridge Street, LondonCorporate (3 parents, 3 offsprings)
Officer
2004-09-14 ~ 2004-10-13IIF 307 - nominee-director → ME
IIF 508 - nominee-director → ME
2004-09-14 ~ 2004-10-13IIF 148 - nominee-secretary → ME
107
ALNERY NO. 1203 LIMITED - 1992-10-05
1 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
1992-04-15 ~ 1992-10-02IIF 338 - nominee-director → ME
1992-04-15 ~ 1992-10-02IIF 336 - nominee-secretary → ME
108
NEWS INTERNATIONAL TRADING IRELAND LIMITED - 2013-06-25
NEWS INTERNATIONAL NEWSPAPERS (IRELAND) LIMITED - 2011-07-04
NEWS INTERNATIONAL NEWSPAPERS (EIRE) LIMITED - 2002-08-02
EPARTNERS CAPITAL LIMITED - 2002-07-12
ALNERY NO. 1845 LIMITED - 1999-04-26
1 London Bridge Street, LondonCorporate (3 parents)
Officer
1999-04-01 ~ 2000-02-03IIF 347 - nominee-director → ME
IIF 441 - nominee-director → ME
1999-04-01 ~ 2000-02-03IIF 254 - nominee-secretary → ME
109
NEWS PRINTERS SOUTHERN LIMITED - 2006-10-30
NEWS PRINTERS SOUTH LIMITED - 2005-01-20
ALNERY NO. 2454 LIMITED - 2004-09-21
1 London Bridge Street, LondonCorporate (3 parents)
Officer
2004-09-14 ~ 2004-10-13IIF 296 - nominee-director → ME
IIF 495 - nominee-director → ME
2004-09-14 ~ 2004-10-13IIF 228 - nominee-secretary → ME
110
NEWS SOLUTIONS LIMITED - 2017-08-30
NEWS PRINTERS GROUP LIMITED - 2014-10-15
ALNERY NO.2452 LIMITED - 2004-09-21
1 London Bridge Street, LondonCorporate (3 parents, 4 offsprings)
Officer
2004-09-14 ~ 2004-10-13IIF 242 - nominee-director → ME
2004-09-14 ~ 2004-10-13IIF 204 - nominee-secretary → ME
111
ALNERY NO. 1071 LIMITED - 1991-05-28
Lea Green Road, Lea Green, St. Helens, MerseysideCorporate (6 parents, 1 offspring)
Officer
1991-02-27 ~ 1991-05-30IIF 293 - nominee-director → ME
~ 1991-05-30IIF 320 - nominee-director → ME
1991-02-27 ~ 1991-05-30IIF 343 - nominee-secretary → ME
~ 1991-05-30IIF 317 - nominee-secretary → ME
112
NORTHCLIFFE LOCAL MEDIA (SOUTH EAST) LIMITED - 2011-08-31
WELLS NEWSPAPERS LIMITED - 2007-07-13
ALNERY NO. 1661 LIMITED - 1997-09-02
Northcliffe House, 2 Derry Street, Kensington, London, United KingdomCorporate (3 parents)
Officer
1997-07-16 ~ 1997-08-28IIF 230 - nominee-director → ME
IIF 419 - nominee-director → ME
1997-07-16 ~ 1997-08-28IIF 189 - nominee-secretary → ME
113
SERCO NORTHERN LIMITED - 2004-06-15
SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2000-06-05 ~ 2000-07-10IIF 150 - nominee-director → ME
IIF 507 - nominee-director → ME
2000-06-05 ~ 2000-07-10IIF 181 - nominee-secretary → ME
114
ALNERY NO. 2188 LIMITED - 2001-09-11
European Technical Centre Hall Lane, Lathom, Ormskirk, LancashireCorporate (7 parents, 3 offsprings)
Officer
2001-08-09 ~ 2001-09-10IIF 310 - nominee-director → ME
IIF 429 - nominee-director → ME
2001-08-09 ~ 2001-09-10IIF 192 - nominee-secretary → ME
115
ALNERY NO. 2542 LIMITED - 2006-02-22
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (8 parents, 19 offsprings)
Officer
2005-10-06 ~ 2006-02-22IIF 144 - nominee-director → ME
IIF 464 - nominee-director → ME
2005-10-06 ~ 2006-02-22IIF 281 - nominee-secretary → ME
116
CABLE & WIRELESS COMMUNICATIONS SERVICES LIMITED - 2000-06-13
ALNERY NO. 1656 LIMITED - 1997-08-07
500 Brook Drive, Reading, United KingdomCorporate (4 parents)
Officer
1997-07-16 ~ 1997-08-07IIF 196 - nominee-director → ME
IIF 513 - nominee-director → ME
1997-07-16 ~ 1997-08-07IIF 162 - nominee-secretary → ME
117
PITNEY BOWES MANAGEMENT SERVICES LIMITED - 2013-08-13
ALNERY NO 1352 LIMITED - 1994-07-05
5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (3 parents)
Officer
1994-03-08 ~ 1994-06-24IIF 256 - nominee-director → ME
IIF 470 - nominee-director → ME
1994-03-08 ~ 1994-06-24IIF 158 - nominee-secretary → ME
118
BATCHCODE LIMITED - 1992-11-09
ALNERY NO. 1168 LIMITED - 1992-07-29
First Floor, 3-4 Bywell Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-502,537 GBP2023-12-31
Officer
1991-12-12 ~ 1992-07-03IIF 349 - nominee-director → ME
IIF 501 - nominee-director → ME
1991-12-12 ~ 1992-07-03IIF 309 - nominee-secretary → ME
119
ALNERY NO. 2281 LIMITED - 2002-09-11
37 Carr Lane, Hull, East YorkshireCorporate (3 parents, 1 offspring)
Equity (Company account)
363 GBP2018-03-31
Officer
2002-07-23 ~ 2002-09-10IIF 118 - nominee-director → ME
IIF 483 - nominee-director → ME
2002-07-23 ~ 2002-09-10IIF 60 - nominee-secretary → ME
120
ALNERY NO. 1785 LIMITED - 1998-12-17
Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, EnglandCorporate (5 parents)
Equity (Company account)
6 GBP2023-10-31
Officer
1998-08-05 ~ 1998-11-27IIF 119 - nominee-director → ME
IIF 497 - nominee-director → ME
1998-08-05 ~ 1998-11-27IIF 131 - nominee-secretary → ME
121
ORBIS HOLDINGS LIMITED - 2010-06-01
ALNERY NO. 2819 LIMITED - 2008-11-27
Building 6, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-707,000 GBP2023-01-01 ~ 2023-12-31
Officer
2008-10-01 ~ 2008-11-27IIF 17 - director → ME
IIF 369 - director → ME
122
TRADE CREDIT MANAGEMENT COMPANY LIMITED - 2000-02-01
ALNERY NO.1762 LIMITED - 1998-11-16
34-37 Liverpool Street, 2nd Floor, London, EnglandCorporate (3 parents, 29 offsprings)
Officer
1998-03-05 ~ 1999-04-26IIF 171 - nominee-director → ME
IIF 465 - nominee-director → ME
1998-03-05 ~ 1999-04-26IIF 165 - nominee-secretary → ME
123
GLYMPTON BSA LIMITED - 2022-05-31
ALNERY NO. 2666 LIMITED - 2007-03-29
C/o Smith & Williamson Old Library Chambers, Chipper Lane, Salisbury, Wiltshire, EnglandCorporate (2 parents)
Officer
2006-12-18 ~ 2007-03-28IIF 304 - nominee-director → ME
IIF 398 - nominee-director → ME
2006-12-18 ~ 2007-03-28IIF 318 - nominee-secretary → ME
124
UNISON ENGINE COMPONENTS LIMITED - 2014-08-29
SMITHS AEROSPACE COMPONENTS LIMITED - 2007-10-29
ALNERY NO.2443 LIMITED - 2004-07-23
1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, LancashireCorporate (5 parents)
Officer
2004-05-26 ~ 2004-07-23IIF 173 - nominee-director → ME
IIF 407 - nominee-director → ME
2004-05-26 ~ 2004-07-23IIF 73 - nominee-secretary → ME
125
GMAC-RFC LIMITED - 2011-01-28
RFC MORTGAGE SERVICES LIMITED - 2000-07-03
ALNERY NO.1713 LIMITED - 1998-01-30
5 Arlington Square, Downshire Way, Bracknell, BerkshireCorporate (8 parents)
Officer
1998-01-06 ~ 1998-01-30IIF 238 - nominee-director → ME
IIF 503 - nominee-director → ME
1998-01-06 ~ 1998-01-30IIF 155 - nominee-secretary → ME
126
Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (5 parents)
Officer
1999-02-09 ~ 1999-02-18IIF 290 - nominee-director → ME
IIF 455 - nominee-director → ME
1999-02-09 ~ 1999-02-18IIF 138 - nominee-secretary → ME
127
ALNERY NO.2768 LIMITED - 2008-04-11
5th Floor, 36 - 38 Botolph Lane 5th Floor, 36 - 38 Botolph Lane, London, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
1,691,229 GBP2024-03-31
Officer
2008-01-16 ~ 2008-06-04IIF 59 - director → ME
IIF 392 - director → ME
2008-01-16 ~ 2008-06-04IIF 56 - secretary → ME
128
ALNERY NO. 2225 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United KingdomCorporate (5 parents)
Officer
2001-08-09 ~ 2002-03-18IIF 160 - nominee-director → ME
IIF 454 - nominee-director → ME
2001-08-09 ~ 2002-03-18IIF 279 - nominee-secretary → ME
129
ALNERY NO. 2224 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2001-08-09 ~ 2002-03-06IIF 149 - nominee-director → ME
IIF 461 - nominee-director → ME
2001-08-09 ~ 2002-03-06IIF 145 - nominee-secretary → ME
130
ALNERY NO. 2223 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United KingdomCorporate (5 parents)
Officer
2001-08-09 ~ 2002-03-18IIF 184 - nominee-director → ME
IIF 437 - nominee-director → ME
2001-08-09 ~ 2002-03-18IIF 87 - nominee-secretary → ME
131
ALNERY NO.2336 LIMITED - 2003-04-29
Royal Liver Building, Pier Head, Liverpool, EnglandCorporate (8 parents, 1 offspring)
Officer
2003-02-07 ~ 2003-04-29IIF 175 - nominee-director → ME
IIF 438 - nominee-director → ME
2003-02-07 ~ 2003-04-29IIF 217 - nominee-secretary → ME
132
ALNERY NO. 2492 LIMITED - 2005-02-23
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (5 parents)
Officer
2005-02-07 ~ 2005-06-01IIF 306 - nominee-director → ME
IIF 414 - nominee-director → ME
2005-02-07 ~ 2005-06-01IIF 115 - nominee-secretary → ME
133
ALNERY NO. 2865 LIMITED - 2009-08-11
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomCorporate (7 parents)
Officer
2009-06-25 ~ 2009-10-09IIF 19 - director → ME
IIF 388 - director → ME
2009-06-25 ~ 2009-10-09IIF 22 - secretary → ME
134
ALNERY NO. 2864 LIMITED - 2009-08-11
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomCorporate (7 parents)
Officer
2009-06-25 ~ 2009-10-09IIF 18 - director → ME
IIF 389 - director → ME
2009-06-25 ~ 2009-10-09IIF 20 - secretary → ME
135
4 Felstead Gardens, Ferry Street, LondonCorporate (4 parents)
Officer
2000-10-26 ~ 2001-01-25IIF 222 - nominee-director → ME
IIF 399 - nominee-director → ME
2000-10-26 ~ 2001-01-25IIF 72 - nominee-secretary → ME
136
PNEUMATICSCALEANGEUS OF THE U.K. LIMITED - 2009-08-28
De Salis Drive Hampton Lovett Industrial Estate, Kidderminster Road, Droitwich, WorcestershireCorporate (5 parents)
Officer
2009-07-02 ~ 2009-08-27IIF 376 - director → ME
137
CAIRN CAPITAL GROUP LIMITED - 2022-11-03
CAIRN CAPITAL LIMITED - 2009-12-31
ALNERY NO. 2365 LIMITED - 2003-10-15
Asticus Building, 21 Palmer Street, London, United KingdomCorporate (12 parents, 8 offsprings)
Officer
2003-06-05 ~ 2003-10-14IIF 143 - nominee-director → ME
IIF 525 - nominee-director → ME
2003-06-05 ~ 2003-10-14IIF 93 - nominee-secretary → ME
138
CAIRN CAPITAL INVESTMENTS LIMITED - 2022-11-03
ALNERY NO. 2369 LIMITED - 2003-12-18
Asticus Building, 21 Palmer Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-03 ~ 2003-10-27IIF 380 - director → ME
2003-09-03 ~ 2003-10-27IIF 178 - nominee-director → ME
2003-09-03 ~ 2003-10-27IIF 350 - nominee-secretary → ME
139
CAIRN CAPITAL LIMITED - 2022-11-03
CAIRN FINANCIAL PRODUCTS LIMITED - 2009-12-31
ALNERY NO.2372 LIMITED - 2003-12-05
Asticus Building, 21 Palmer Street, London, United KingdomCorporate (10 parents, 3 offsprings)
Officer
2003-09-03 ~ 2003-10-27IIF 7 - director → ME
IIF 385 - director → ME
2003-09-03 ~ 2003-10-27IIF 12 - secretary → ME
140
CAIRN INVESTMENT MANAGERS LIMITED - 2022-11-03
ALNERY NO. 2371 LIMITED - 2003-12-05
Asticus Building, 21 Palmer Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-03 ~ 2003-10-27IIF 386 - director → ME
2003-09-03 ~ 2003-10-27IIF 337 - nominee-director → ME
2003-09-03 ~ 2003-10-27IIF 292 - nominee-secretary → ME
141
ALNERY NO.1909 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Officer
1999-09-28 ~ 1999-12-01IIF 342 - nominee-director → ME
IIF 434 - nominee-director → ME
1999-09-28 ~ 1999-12-01IIF 195 - nominee-secretary → ME
142
ALNERY NO. 1908 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1999-09-28 ~ 1999-12-01IIF 285 - nominee-director → ME
IIF 444 - nominee-director → ME
1999-09-28 ~ 1999-12-01IIF 335 - nominee-secretary → ME
143
HN PROPERTIES (1) LIMITED - 1996-11-05
ALNERY NO 1339 LIMITED - 1994-04-12
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
1994-03-08 ~ 1994-03-30IIF 205 - nominee-director → ME
IIF 479 - nominee-director → ME
1994-03-08 ~ 1994-03-30IIF 67 - nominee-secretary → ME
144
ALNERY NO. 2434 LIMITED - 2004-09-21
63 Grosvenor Street, LondonCorporate (1 parent)
Equity (Company account)
905,710 GBP2023-12-31
Officer
2004-05-25 ~ 2004-10-08IIF 187 - nominee-director → ME
IIF 486 - nominee-director → ME
2004-05-25 ~ 2004-10-08IIF 277 - nominee-secretary → ME
145
ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
649,117 GBP2023-12-31
Officer
1997-07-15 ~ 1998-06-04IIF 325 - nominee-director → ME
IIF 426 - nominee-director → ME
1997-07-15 ~ 1998-06-04IIF 159 - nominee-secretary → ME
146
RETTIG UK PENSION TRUSTEE LIMITED - 2019-10-22
RETTIG HEATING GROUP UK PENSION TRUSTEE LIMITED - 2006-02-02
ALNERY NO.1947 LIMITED - 2000-03-15
Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & WearCorporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2000-01-25 ~ 2000-03-14IIF 257 - nominee-director → ME
IIF 405 - nominee-director → ME
2000-01-25 ~ 2000-03-14IIF 120 - nominee-secretary → ME
147
ALNERY NO. 2400 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2003-12-19 ~ 2004-03-11IIF 280 - nominee-director → ME
IIF 527 - nominee-director → ME
2003-12-19 ~ 2004-03-11IIF 253 - nominee-secretary → ME
148
ALNERY NO. 2399 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2003-12-19 ~ 2004-03-11IIF 251 - nominee-director → ME
IIF 512 - nominee-director → ME
2003-12-19 ~ 2004-03-11IIF 208 - nominee-secretary → ME
149
ALNERY NO. 2557 LIMITED - 2006-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2005-10-06 ~ 2006-01-13IIF 316 - nominee-director → ME
IIF 459 - nominee-director → ME
2005-10-06 ~ 2006-01-13IIF 117 - nominee-secretary → ME
150
ALNERY NO. 2558 LIMITED - 2006-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Equity (Company account)
1,232,258 GBP2024-03-31
Officer
2005-10-06 ~ 2006-01-13IIF 147 - nominee-director → ME
IIF 515 - nominee-director → ME
2005-10-06 ~ 2006-01-13IIF 136 - nominee-secretary → ME
151
ALNERY NO. 2722 LIMITED - 2007-12-10
30 Orange Street, C/o Calder & Co, London, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
363 GBP2017-03-31
Officer
2007-07-04 ~ 2007-11-30IIF 534 - director → ME
IIF 35 - director → ME
2007-07-04 ~ 2007-11-30IIF 28 - secretary → ME
152
VEDIOR HOLDING UK - 2008-09-04
450 Capability Green, Luton, Bedfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1999-08-20 ~ 1999-08-23IIF 137 - nominee-director → ME
IIF 471 - nominee-director → ME
1999-08-20 ~ 1999-08-23IIF 200 - nominee-secretary → ME
153
PRO-VIDES LIMITED - 2007-03-15
ALNERY NO.2145 LIMITED - 2001-06-15
Stratford Business Park, Banbury Road, Stratford Upon AvonDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-02-22 ~ 2001-08-29IIF 213 - nominee-director → ME
IIF 518 - nominee-director → ME
2001-02-22 ~ 2001-08-29IIF 194 - nominee-secretary → ME
154
ALNERY NO. 2487 LIMITED - 2005-02-10
Old Trafford, ManchesterCorporate (8 parents, 1 offspring)
Officer
2004-12-24 ~ 2005-04-21IIF 286 - nominee-director → ME
IIF 450 - nominee-director → ME
2004-12-24 ~ 2005-04-21IIF 274 - nominee-secretary → ME
155
ALNERY NO.2507 LIMITED - 2005-04-20
Old Trafford, ManchesterCorporate (8 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-04-21IIF 295 - nominee-director → ME
IIF 523 - nominee-director → ME
2005-02-18 ~ 2005-04-21IIF 289 - nominee-secretary → ME
156
ALNERY NO.2505 LIMITED - 2005-04-13
Old Trafford, ManchesterCorporate (8 parents, 2 offsprings)
Officer
2005-02-18 ~ 2005-04-21IIF 152 - nominee-director → ME
IIF 430 - nominee-director → ME
2005-02-18 ~ 2005-04-21IIF 66 - nominee-secretary → ME
157
ALNERY NO. 2486 LIMITED - 2005-02-10
Old Trafford, ManchesterCorporate (8 parents, 1 offspring)
Officer
2004-12-24 ~ 2005-04-21IIF 98 - nominee-director → ME
IIF 420 - nominee-director → ME
2004-12-24 ~ 2005-04-21IIF 216 - nominee-secretary → ME
158
ALNERY NO. 1462 LIMITED - 1995-07-20
116 Park Street, London, EnglandCorporate (3 parents)
Officer
1995-05-22 ~ 1995-07-20IIF 324 - nominee-director → ME
IIF 521 - nominee-director → ME
1995-05-22 ~ 1995-07-20IIF 134 - nominee-secretary → ME
159
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2000-01-25 ~ 2000-03-14IIF 110 - nominee-director → ME
IIF 468 - nominee-director → ME
2000-01-25 ~ 2000-03-14IIF 241 - nominee-secretary → ME
160
ALNERY NO.2392 LIMITED - 2003-12-05
55 Baker Street, LondonCorporate (4 parents)
Officer
2003-11-19 ~ 2003-12-03IIF 344 - nominee-director → ME
IIF 482 - nominee-director → ME
2003-11-19 ~ 2003-12-03IIF 190 - nominee-secretary → ME
161
REXAM CLOSURES LIMITED - 2006-06-02
100 Capability Green, Luton, Bedfordshire, EnglandCorporate (4 parents)
Officer
1995-05-16 ~ 1995-09-18IIF 229 - nominee-director → ME
IIF 467 - nominee-director → ME
1995-05-16 ~ 1995-09-18IIF 248 - nominee-secretary → ME
162
ALNERY NO. 2672 LIMITED - 2007-03-19
100 Capability Green, Luton, Bedfordshire, EnglandCorporate (4 parents)
Officer
2007-03-06 ~ 2007-03-16IIF 45 - director → ME
2007-03-06 ~ 2007-03-16IIF 42 - secretary → ME
163
ALNERY NO. 2673 LIMITED - 2007-03-19
100 Capability Green, Luton, Bedfordshire, EnglandCorporate (4 parents)
Officer
2007-03-06 ~ 2007-03-16IIF 38 - director → ME
2007-03-06 ~ 2007-03-16IIF 40 - secretary → ME
164
ALNERY NO. 2498 LIMITED - 2005-04-14
100 Capability Green, Luton, Bedfordshire, EnglandCorporate (5 parents, 9 offsprings)
Officer
2005-02-07 ~ 2005-04-14IIF 294 - nominee-director → ME
IIF 435 - nominee-director → ME
2005-02-07 ~ 2005-04-14IIF 260 - nominee-secretary → ME
165
TRW AUTOMOTIVE UK LIMITED - 2003-04-23
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, LondonCorporate (5 parents)
Officer
1999-01-27 ~ 1999-01-27IIF 273 - nominee-director → ME
IIF 504 - nominee-director → ME
1999-01-27 ~ 1999-01-27IIF 265 - nominee-secretary → ME
166
ALNERY NO. 1137 LIMITED - 1991-12-13
Buckingham House, West Street, Newbury, BerkshireCorporate (2 parents)
Officer
1991-08-09 ~ 1991-12-04IIF 83 - nominee-director → ME
IIF 469 - nominee-director → ME
1991-08-09 ~ 1991-12-04IIF 282 - nominee-secretary → ME
167
ALNERY NO.1849 LIMITED - 1999-05-19
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (8 parents, 1 offspring)
Officer
1999-04-01 ~ 1999-05-19IIF 221 - nominee-director → ME
IIF 462 - nominee-director → ME
1999-04-01 ~ 1999-05-19IIF 114 - nominee-secretary → ME
168
ALNERY NO. 1269 LIMITED - 1993-09-20
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (6 parents)
Officer
1993-03-10 ~ 1994-03-10IIF 186 - nominee-director → ME
1993-03-10 ~ 1993-09-09IIF 496 - nominee-director → ME
1993-03-10 ~ 1994-03-10IIF 197 - nominee-secretary → ME
169
ALNERY NO. 1321 LIMITED - 1994-01-06
1 Brewer's Green, London, United KingdomCorporate (5 parents)
Officer
1993-11-18 ~ 1993-12-21IIF 226 - nominee-director → ME
IIF 396 - nominee-director → ME
1993-11-18 ~ 1993-12-21IIF 193 - nominee-secretary → ME
170
ALNERY NO. 1147 LIMITED - 1992-04-09
1 Brewer's Green, London, United KingdomCorporate (5 parents)
Officer
1991-12-09 ~ 1992-05-29IIF 113 - nominee-director → ME
1991-12-09 ~ 1992-05-29IIF 328 - nominee-secretary → ME
171
ALNERY NO. 1781 LIMITED - 1998-12-01
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-08-05 ~ 1998-11-26IIF 103 - nominee-director → ME
IIF 473 - nominee-director → ME
172
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents)
Officer
1998-11-05 ~ 1998-11-26IIF 266 - nominee-director → ME
IIF 498 - nominee-director → ME
1998-11-05 ~ 1998-11-26IIF 140 - nominee-secretary → ME
173
RWE INNOGY MARKINCH LIMITED - 2016-05-04
RWE NPOWER RENEWABLES (MARKINCH) LIMITED - 2014-01-31
RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED - 2009-06-30
FIFE NESS OFFSHORE WIND FARM LIMITED - 2009-05-01
GLACIUS NO.2 LIMITED - 2008-10-13
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandCorporate (5 parents)
Officer
2008-04-23 ~ 2008-04-29IIF 37 - director → ME
IIF 390 - director → ME
2008-04-23 ~ 2008-04-29IIF 32 - secretary → ME
174
ALNERY NO. 1637 LIMITED - 1997-06-26
C/o Sarasin & Partners Llp, Juxon House 100, St. Paul's Churchyard, LondonCorporate (26 parents, 1 offspring)
Officer
1996-12-11 ~ 1997-06-26IIF 153 - nominee-director → ME
IIF 452 - nominee-director → ME
1996-12-11 ~ 1997-06-26IIF 70 - nominee-secretary → ME
175
ALNERY NO. 2001 LIMITED - 2000-05-26
3 Field Court, Gray's Inn, LondonDissolved corporate (4 parents)
Officer
2000-04-11 ~ 2000-05-17IIF 315 - nominee-director → ME
IIF 413 - nominee-director → ME
2000-04-11 ~ 2000-05-17IIF 209 - nominee-secretary → ME
176
ALNERY NO. 2002 LIMITED - 2000-05-26
3 Field Court, Gray's Inn, LondonDissolved corporate (4 parents)
Officer
2000-04-11 ~ 2000-05-17IIF 270 - nominee-director → ME
IIF 400 - nominee-director → ME
2000-04-11 ~ 2000-05-17IIF 250 - nominee-secretary → ME
177
ALNERY NO. 1774 LIMITED - 1998-09-25
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-08-05 ~ 1998-09-25IIF 96 - nominee-director → ME
IIF 514 - nominee-director → ME
1998-08-05 ~ 1998-09-25IIF 268 - nominee-secretary → ME
178
AITKEN LIMITED - 1997-02-10
33 Holborn, LondonCorporate (10 parents, 3 offsprings)
Officer
1996-11-12 ~ 1996-12-06IIF 64 - nominee-director → ME
IIF 490 - nominee-director → ME
1996-11-12 ~ 1996-12-06IIF 283 - nominee-secretary → ME
179
ALNERY NO. 2755 LIMITED - 2008-03-07
Berners Hall Farm, Berners Roding, Ongar, Essex, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-01-17 ~ 2008-03-27IIF 535 - director → ME
IIF 46 - director → ME
2008-01-17 ~ 2008-03-27IIF 48 - secretary → ME
180
2 Triton Square, Regents Place, LondonCorporate (4 parents)
Officer
2009-07-02 ~ 2009-07-03IIF 377 - director → ME
181
HENRI WINTERMANS CIGARS U.K. LIMITED - 2009-05-22
HENRI WINTERMANS (U.K.) LIMITED - 2000-07-19
WORLD TOBACCO COMPANY LIMITED - 1989-06-22
Unit 250 Centennial Park, Centennial Avenue, Elstree, Borehamwood, United KingdomCorporate (4 parents)
Equity (Company account)
13,398,602 GBP2023-12-31
Officer
1996-12-19 ~ 1997-06-25IIF 8 - secretary → ME
182
IMAGILE GROUP SERVICES LIMITED - 2021-10-01
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
ALNERY NO. 2827 LIMITED - 2008-12-03
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2008-12-02 ~ 2008-12-02IIF 370 - director → ME
183
ALNERY NO. 2837 LIMITED - 2009-01-27
4th Floor 1 Gresham Street, London, United KingdomCorporate (6 parents)
Officer
2009-01-08 ~ 2009-01-27IIF 374 - director → ME
184
ALNERY NO. 2838 LIMITED - 2009-01-27
4th Floor 1 Gresham Street, London, United KingdomCorporate (3 parents)
Officer
2009-01-08 ~ 2009-01-27IIF 372 - director → ME
185
NOVARTIS VACCINES HOLDINGS LIMITED - 2015-11-09
CHIRON VACCINES HOLDINGS LIMITED - 2014-02-05
CHIRON UK-1 LIMITED - 2004-07-14
ALNERY NO. 2339 LIMITED - 2003-05-09
Point, 29 Market Street, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2003-02-26 ~ 2003-05-09IIF 62 - nominee-director → ME
IIF 425 - nominee-director → ME
2003-02-26 ~ 2003-05-09IIF 81 - nominee-secretary → ME
186
NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
CHIRON VACCINES LIMITED - 2006-05-03
EVANS VACCINES LIMITED - 2004-11-08
ALNERY NO. 1979 LIMITED - 2000-09-04
Gaskill Road, Liverpool, MerseysideCorporate (6 parents)
Officer
2000-04-11 ~ 2000-09-04IIF 102 - nominee-director → ME
IIF 502 - nominee-director → ME
2000-04-11 ~ 2000-09-04IIF 220 - nominee-secretary → ME
187
SERCO NLR LIMITED - 2006-09-06
FIRECATS LIMITED - 2006-04-12
NIMBUS HOLDINGS LIMITED - 2002-06-29
ALNERY NO.2036 LIMITED - 2000-07-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireCorporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-06-05 ~ 2000-07-10IIF 314 - nominee-director → ME
IIF 440 - nominee-director → ME
2000-06-05 ~ 2000-07-10IIF 261 - nominee-secretary → ME
188
BOLERO (MORSEMALLON) LIMITED - 2002-07-29
BOLERO.NET LIMITED - 2000-09-06
ALNERY NO. 2021 LIMITED - 2000-06-08
Suite 2d Swinegate Court East, York, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2000-05-26 ~ 2000-06-08IIF 172 - nominee-director → ME
IIF 493 - nominee-director → ME
2000-05-26 ~ 2000-06-08IIF 183 - nominee-secretary → ME
189
ALNERY NO. 2695 LIMITED - 2008-03-06
One Bank Street, Canary Wharf, London, EnglandCorporate (7 parents)
Officer
2007-04-12 ~ 2008-03-05IIF 53 - director → ME
2007-04-12 ~ 2008-03-05IIF 43 - secretary → ME
190
ALNERY NO. 2694 LIMITED - 2008-03-06
One Bank Street, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2007-04-12 ~ 2008-03-05IIF 50 - director → ME
2007-04-12 ~ 2008-03-05IIF 54 - secretary → ME
191
BG 456 LIMITED - 2017-10-03
ALNERY NO. 2775 LIMITED - 2008-05-07
Shell Centre, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2008-04-09 ~ 2008-05-07IIF 357 - director → ME
IIF 536 - director → ME
2008-04-09 ~ 2008-05-07IIF 361 - secretary → ME
192
BG 789 LIMITED - 2017-10-03
ALNERY NO. 2774 LIMITED - 2008-04-30
Shell Centre, London, United KingdomCorporate (5 parents)
Officer
2008-04-09 ~ 2008-04-29IIF 365 - director → ME
IIF 538 - director → ME
2008-04-09 ~ 2008-04-29IIF 356 - secretary → ME
193
BG ABC LIMITED - 2017-10-03
ALNERY NO. 2781 LIMITED - 2008-06-17
Shell Centre, London, United KingdomCorporate (5 parents)
Officer
2008-04-09 ~ 2008-06-16IIF 358 - director → ME
IIF 541 - director → ME
2008-04-09 ~ 2008-06-16IIF 362 - secretary → ME
194
BG 123 LIMITED - 2017-10-03
ALNERY NO. 2773 LIMITED - 2008-04-30
Shell Centre, London, United KingdomCorporate (5 parents)
Officer
2008-04-09 ~ 2008-04-29IIF 366 - director → ME
IIF 537 - director → ME
2008-04-09 ~ 2008-04-29IIF 363 - secretary → ME
195
BG XYZ LIMITED - 2017-10-03
ALNERY NO. 2867 LIMITED - 2009-08-27
Shell Centre, London, United KingdomCorporate (5 parents)
Officer
2009-07-09 ~ 2009-08-27IIF 371 - director → ME