1
101 INVESTMENTS NOMINEES LIMITED - now
TROPICALBRIGHT LIMITED
- 2008-02-08
06442579 95 Wigmore Street, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2007-12-03 ~ 2008-02-07
IIF 535 - Director → ME
2
125 OBS (NOMINEES 1) LIMITED - now
DUSTBRIGHT LIMITED
- 2006-10-18
05894331 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 351 - Director → ME
3
125 OBS (NOMINEES 2) LIMITED - now
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 361 - Director → ME
4
3I GC GP LIMITED - now
1 Knightsbridge, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-12-16 ~ 2010-02-09
IIF 1071 - Director → ME
5
3I GP 2013 LTD - now
NOUGATDRIVE LIMITED
- 2013-07-11
08489159 1 Knightsbridge, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-04-15 ~ 2013-07-10
IIF 845 - Director → ME
6
5C SQUARE (UK) LIMITED - now
JESTERDALE LIMITED
- 2010-06-28
07036157 Second Floor, 11 Old Jewry, London
Dissolved Corporate (12 parents)
Officer
2009-10-05 ~ 2010-06-28
IIF 542 - Director → ME
7
AA BRAND MANAGEMENT LIMITED - now
NOUGATSTREAM LIMITED
- 2013-10-18
08603543 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (20 parents)
Officer
2013-07-10 ~ 2013-10-18
IIF 1035 - Director → ME
8
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-17
IIF 381 - Director → ME
9
ABENGOA GREENFIELD PLC - now
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-07 ~ 2014-08-29
IIF 997 - Director → ME
10
ABI UK HOLDING 2 LIMITED - now
GOLDENCARNATION LIMITED
- 2016-10-10
10414368 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (23 parents, 15 offsprings)
Officer
2016-10-06 ~ 2016-10-10
IIF 805 - Director → ME
11
ACE UK HOLDCO LIMITED - now
CRICKETWAY LIMITED
- 2009-02-13
06790879 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-01-14 ~ 2009-02-13
IIF 573 - Director → ME
12
ACROMAS BID CO LIMITED - now
SPRING & ALPHA BIDCO LIMITED - 2007-09-18
LINERBROOK LIMITED
- 2007-06-13
06252535 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-05-18 ~ 2007-06-13
IIF 580 - Director → ME
13
ACROMAS HOLDINGS LIMITED - now
SPRING & ALPHA TOPCO LIMITED - 2007-09-18
SKIPPERCLOSE LIMITED
- 2007-06-19
06252766 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-06-19
IIF 605 - Director → ME
14
ACROMAS MID CO LIMITED - now
SPRING & ALPHA MIDCO LIMITED - 2007-09-18
SKIPPERBROOK LIMITED
- 2007-06-13
06252749 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-05-18 ~ 2007-06-13
IIF 680 - Director → ME
15
ACROMAS SPC CO LIMITED - now
SPRING & ALPHA SPC CO LIMITED - 2007-09-18
LINERFLAME LIMITED
- 2007-06-19
06252567 Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2007-05-18 ~ 2007-06-19
IIF 421 - Director → ME
16
ACTIS EMERGING MARKETS GP LIMITED - now
CRUISERDALE LIMITED
- 2007-06-14
06221757 2 More London Riverside, London
Active Corporate (15 parents, 7 offsprings)
Officer
2007-04-23 ~ 2007-06-13
IIF 729 - Director → ME
17
ACTIS INDIA REAL ESTATE GP LIMITED - now
OASISBRIGHT LIMITED
- 2007-06-25
06252730 2 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2007-05-18 ~ 2007-06-21
IIF 661 - Director → ME
18
ACTIS INFRASTRUCTURE GP LIMITED - now
2 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2007-05-18 ~ 2007-06-21
IIF 601 - Director → ME
19
ADQUOTA UK LIMITED - now
NETTLEVIEW LIMITED
- 2013-07-08
08448165 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2013-07-08
IIF 1052 - Director → ME
20
AEDOS ADVISERS CORPORATE MEMBER LIMITED - now
SRM ADVISERS CORPORATE MEMBER LIMITED - 2011-02-03
RANWORTHCROFT LIMITED
- 2009-07-06
06847686 3 Cadogan Gate, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-16 ~ 2009-07-03
IIF 403 - Director → ME
21
AFFIDEA UK SERVICES LIMITED - now
EUROMEDIC UNITED KINGDOM LIMITED - 2025-09-09
DEREHAMBAY LIMITED
- 2008-05-23
06569624 17 Fitzhardinge Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-05-20
IIF 480 - Director → ME
22
AFFINITY CAPITAL WORKS LIMITED - now
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-10-02 ~ 2015-10-27
IIF 871 - Director → ME
23
AFFINITY FLYING SERVICES LIMITED - now
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (20 parents)
Officer
2015-10-06 ~ 2015-10-27
IIF 838 - Director → ME
24
AFFINITY FLYING TRAINING SERVICES LIMITED - now
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (22 parents)
Officer
2015-10-02 ~ 2015-10-27
IIF 892 - Director → ME
25
AG KANGAROO WORKS DEVCO LTD - now
CHALLENGEDRIVE LIMITED
- 2019-03-12
11692536 23 Savile Row, London
Dissolved Corporate (13 parents)
Officer
2018-11-22 ~ 2019-03-11
IIF 39 - Director → ME
26
AG KANGAROO WORKS HEADLEASECO LTD - now
CHALLENGEDRIFT LIMITED
- 2018-12-19
11692527 23 Savile Row, London
Dissolved Corporate (12 parents)
Officer
2018-11-22 ~ 2018-12-17
IIF 949 - Director → ME
27
AG KANGAROO WORKS PRS OPCO LTD - now
AG KANGAROO WORKS HOLDCO LTD - 2021-03-28
STATUSGREEN LIMITED
- 2019-04-04
11862574 23 Savile Row, London
Dissolved Corporate (12 parents)
Officer
2019-03-05 ~ 2019-04-03
IIF 875 - Director → ME
28
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED - now
SNAKEHAVEN LIMITED
- 2011-05-09
07509533 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-28 ~ 2011-04-20
IIF 1121 - Director → ME
29
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED - now
Fifth Floor 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-28 ~ 2011-04-21
IIF 1191 - Director → ME
30
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED - now
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED - 2012-01-31
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-08-26 ~ 2011-09-19
IIF 1137 - Director → ME
31
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED - now
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 PLC - 2016-07-18
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC - 2012-01-26
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-21 ~ 2011-09-19
IIF 1147 - Director → ME
32
AGORAZO HOLDINGS LIMITED - now
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2011-08-26 ~ 2011-09-15
IIF 1128 - Director → ME
33
AGORAZO PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2011-06-21 ~ 2011-09-15
IIF 1114 - Director → ME
34
AHL GARRATT LANE TRADING LIMITED - now
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2005-09-29 ~ 2005-10-20
IIF 159 - Director → ME
35
AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED - now
AHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
IRISBRIGHT LIMITED
- 2005-11-16
05595858 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ 2005-11-15
IIF 62 - Director → ME
36
AHL HUNTON BRIDGE WHARF INVESTMENT LIMITED - now
AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ 2005-11-15
IIF 196 - Director → ME
37
AHL HUNTON BRIDGE WHARF TRADING LIMITED - now
AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ 2005-11-15
IIF 78 - Director → ME
38
AHL POINT PLEASANT TRADING LIMITED - now
CRIMSONGROVE LIMITED
- 2005-05-31
05446548 7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2005-05-09 ~ 2005-05-27
IIF 273 - Director → ME
39
AHL WOOLWICH ARSENAL TRADING LIMITED - now
SNOWSPRING LIMITED
- 2005-08-19
05495285 7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ 2005-08-19
IIF 201 - Director → ME
40
AIBEL FINANCE LIMITED - now
CLIPPERGLADE LIMITED
- 2006-12-06
05983121 Station House 50 North Street, Havant, Hants
Active Corporate (17 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-05
IIF 735 - Director → ME
41
AIBEL LIMITED - now
CLIPPERCOVE LIMITED
- 2006-12-06
05983039 Station House 50 North Street, Havant, Hants
Active Corporate (19 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-05
IIF 652 - Director → ME
42
AIF GPP ARISE LIMITED - now
STATUSLAND LIMITED
- 2019-09-12
12005992 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-20 ~ 2019-09-12
IIF 814 - Director → ME
43
AIF PORTS & LOGISTICS MANAGEMENT LIMITED - now
STATUSFLAME LIMITED
- 2019-10-10
11784183 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-23 ~ 2019-10-10
IIF 992 - Director → ME
44
AIRBUS TRAINING UK LIMITED - now
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (10 parents)
Officer
2005-02-22 ~ 2005-05-25
IIF 114 - Director → ME
45
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED - now
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-11-03 ~ 2004-11-23
IIF 290 - Director → ME
46
AIRTANKER EQUITY BRIDGE LOAN LIMITED - now
6th Floor One London Wall, London
Dissolved Corporate (40 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 524 - Director → ME
47
AIRTANKER FINANCE LIMITED - now
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 697 - Director → ME
48
AIRTANKER HOLDINGS LIMITED - now
AIRTANKER HOLDCO LIMITED - 2008-03-14
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (73 parents, 2 offsprings)
Officer
2007-06-14 ~ 2007-07-30
IIF 684 - Director → ME
49
AIRTANKER LIMITED - now
AIRTANKER PROJECTCO LIMITED - 2008-03-14
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 748 - Director → ME
50
AIRTANKER SERVICES LIMITED - now
ROMANYSTREAM LIMITED
- 2007-07-31
06279646 Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
Active Corporate (77 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 609 - Director → ME
51
ALBA 2005-1 PLC - now
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-08-10 ~ 2005-09-16
IIF 263 - Director → ME
52
ALBA 2006-1 LIMITED - now
ALBA 2006-1 PLC - 2020-11-18
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-03-17 ~ 2006-04-05
IIF 233 - Director → ME
53
ALBA 2006-2 PLC - now
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-05-16 ~ 2006-08-23
IIF 398 - Director → ME
54
ALBA 2007-1 PLC - now
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-10-13 ~ 2007-02-22
IIF 105 - Director → ME
55
ALL3MEDIA FINANCE LIMITED - now
HAVANA BIDCO LIMITED - 2006-10-12
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 24 offsprings)
Officer
2006-06-28 ~ 2006-07-25
IIF 314 - Director → ME
56
ALL3MEDIA HOLDINGS LIMITED - now
HAVANA TOPCO LIMITED - 2006-10-12
PLINTHDRIVE LIMITED
- 2006-07-25
05860302 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2006-06-28 ~ 2006-07-25
IIF 11 - Director → ME
57
ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. - now
CHALLENGEBRIDGE LIMITED
- 2018-11-14
11476169 Building A, Riverside Way, Camberley, Surrey
Active Corporate (10 parents, 4 offsprings)
Officer
2018-07-20 ~ 2018-11-14
IIF 1045 - Director → ME
58
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED - now
CLEAVESQUARE LIMITED
- 2008-04-17
06475357 199 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-16 ~ 2008-04-16
IIF 624 - Director → ME
59
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED - now
ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09
AREP II LIMITED - 2009-06-19
MALIAGLADE LIMITED
- 2009-05-15
06871889 199 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-04-07 ~ 2009-05-14
IIF 538 - Director → ME
60
ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED - now
SILVERCAPER LIMITED
- 2016-02-08
09952764 199 Bishopsgate, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-15 ~ 2016-02-05
IIF 816 - Director → ME
61
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED - now
199 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-01-14 ~ 2016-02-05
IIF 995 - Director → ME
62
ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED - now
22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-12-29 ~ 2007-02-08
IIF 662 - Director → ME
63
ALTRAD MOTHERWELL BRIDGE LIMITED - now
MOTHERWELL BRIDGE LIMITED - 2021-06-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (23 parents, 1 offspring)
Officer
2008-05-13 ~ 2008-06-12
IIF 439 - Director → ME
64
AMEDEO SERVICES (UK) LIMITED - now
DORIC LEASE CORP UK LIMITED - 2014-02-27
Summit House 12 Red Lion Square, =, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-02-06 ~ 2014-02-06
IIF 829 - Director → ME
65
AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED - now
HOWARDHILL LIMITED
- 2008-04-07
06520426 12 Henrietta Street, London, England
Active Corporate (15 parents)
Officer
2008-03-03 ~ 2008-04-07
IIF 616 - Director → ME
66
AMERICAN TOWER UK LIMITED - now
SURFERMIST LIMITED
- 2008-01-25
06442575 268 Bath Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-12-03 ~ 2008-01-23
IIF 724 - Director → ME
67
AML OVERSEAS SERVICES LIMITED - now
WALSHAMDALE LIMITED
- 2008-11-14
06652095 Aston Martin, Banbury Road, Gaydon, Warwick
Active Corporate (13 parents)
Officer
2008-07-21 ~ 2008-11-14
IIF 597 - Director → ME
68
AMOV INGLATERRA II LIMITED - now
NOUGATMIST LIMITED
- 2013-07-18
08489129 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2013-04-15 ~ 2013-07-17
IIF 826 - Director → ME
69
AMOV INGLATERRA LIMITED - now
DAMSONGRANGE LIMITED
- 2012-12-24
08230404 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2012-09-26 ~ 2012-12-21
IIF 864 - Director → ME
70
AMS FARNBOROUGH LIMITED - now
HONEYSTREAM LIMITED
- 2010-07-21
07296079 Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2010-06-25 ~ 2010-07-21
IIF 1099 - Director → ME
71
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED - now
ANV CENTRAL BUREAU OF SERVICES LIMITED - 2017-09-19
ANV UNDERWRITERS (UK) LIMITED - 2013-01-16
MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17
FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (22 parents)
Officer
2009-05-12 ~ 2009-06-08
IIF 628 - Director → ME
72
ANAPTYXI II HOLDINGS LIMITED - now
JELLYGREEN LIMITED
- 2011-10-07
07774382 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-15 ~ 2011-10-07
IIF 994 - Director → ME
73
ANAPTYXI II PLC - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-14 ~ 2011-10-07
IIF 753 - Director → ME
74
ANAPTYXI SME I HOLDINGS LIMITED - now
BECCLECOURT LIMITED
- 2008-06-06
06569564 55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-06
IIF 669 - Director → ME
75
ANAPTYXI SME I PLC - now
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-03 ~ 2008-06-06
IIF 690 - Director → ME
76
ANAPTYXI SME II 2009-1 PLC - now
VESTA FINANCE PLC - 2009-02-06
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-03 ~ 2008-10-31
IIF 467 - Director → ME
77
ANAPTYXI SME II APC LIMITED - now
BADGERCROFT LIMITED
- 2009-02-12
06751283 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-17 ~ 2009-02-11
IIF 410 - Director → ME
78
ANAPTYXI SME II HOLDINGS LIMITED - now
ANAPTYXI SME HOLDINGS LIMITED - 2009-02-09
VESTA HOLDINGS LIMITED - 2009-02-06
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-23 ~ 2008-10-31
IIF 435 - Director → ME
79
ANCHOR MORTGAGE FINANCE HOLDING LIMITED - now
MOLTONBRIGHT LIMITED
- 2014-02-19
08819768 35 Great St. Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-02-18
IIF 971 - Director → ME
80
ANCHOR MORTGAGE FINANCE LIMITED - now
ANCHOR MORTGAGE FINANCE PLC - 2016-12-15
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2013-07-09 ~ 2014-02-18
IIF 806 - Director → ME
81
ANDROMEDA LEASING I HOLDINGS LIMITED - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-03 ~ 2008-12-10
IIF 619 - Director → ME
82
ANDROMEDA LEASING I PLC - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-07-22 ~ 2008-12-10
IIF 481 - Director → ME
83
ANTARES 2015-1 HOLDING LIMITED - now
EPIC (EASDALE) HOLDING LIMITED - 2015-03-03
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2014-11-10 ~ 2015-02-04
IIF 879 - Director → ME
84
ANTARES 2015-1 PLC - now
EPIC (EASDALE) PLC - 2015-03-03
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-01-13 ~ 2015-02-04
IIF 785 - Director → ME
85
AON UK HOLDINGS LIMITED - now
AON BENFIELD LIMITED - 2020-05-27
AON BENFIELD HOLDINGS LIMITED - 2009-09-24
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (22 parents, 15 offsprings)
Officer
2008-07-22 ~ 2008-09-12
IIF 530 - Director → ME
86
ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
BOLEYNMIST LIMITED
- 2008-02-19
06475326 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents)
Officer
2008-01-16 ~ 2008-02-19
IIF 30 - Director → ME
87
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
TROPICALFLAME LIMITED
- 2008-01-29
06454108 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-12-14 ~ 2008-01-28
IIF 29 - Director → ME
88
ARCHIMEDES HOLDINGS LIMITED - now
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-08-02 ~ 2006-09-20
IIF 213 - Director → ME
89
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2004-12-09 ~ 2004-12-23
IIF 96 - Director → ME
90
ARCHIMEDES PHARMA TRUSTEES LIMITED - now
WALNUTSTREAM LIMITED
- 2010-11-09
07359908 Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (11 parents)
Officer
2010-08-27 ~ 2010-11-09
IIF 1092 - Director → ME
91
ARES CAPITAL EUROPE LIMITED - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-25 ~ 2007-08-03
IIF 615 - Director → ME
92
ARES CAPITAL EUROPEAN INVESTMENTS LIMITED - now
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-25 ~ 2007-08-03
IIF 727 - Director → ME
93
ARISE P&L AFRICA 1 LIMITED - now
STATUSLIGHT LIMITED
- 2019-10-07
12006014 1820 100 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-05-20 ~ 2019-10-07
IIF 921 - Director → ME
94
ARISE P&L GABON LIMITED - now
STATUSHURST LIMITED
- 2019-10-07
12005889 1820 100 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-05-20 ~ 2019-10-07
IIF 852 - Director → ME
95
ARISE P&L LIMITED - now
STATUSHAVEN LIMITED
- 2019-09-12
11861554 1820 100 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2019-03-05 ~ 2019-09-12
IIF 877 - Director → ME
96
ARMINIUS GENERAL PARTNER II LIMITED - now
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2009-04-23 ~ 2009-07-14
IIF 527 - Director → ME
97
ARMINIUS GENERAL PARTNER LIMITED - now
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2006-09-26 ~ 2006-11-07
IIF 396 - Director → ME
98
ARQIVA FINANCING NO 1 LIMITED - now
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED
- 2007-03-23
06137924 Crawley Court, Winchester, Hampshire
Active Corporate (70 parents, 2 offsprings)
Officer
2007-03-05 ~ 2007-03-21
IIF 468 - Director → ME
99
ARQIVA FINANCING NO 2 LIMITED - now
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED
- 2007-03-23
06137899 Crawley Court, Winchester, Hampshire
Active Corporate (66 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-03-21
IIF 455 - Director → ME
100
ARRAN CARDS FUNDING LIMITED - now
ARRAN CARDS FUNDING PLC - 2019-04-25
35 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2010-10-14 ~ 2011-02-10
IIF 1181 - Director → ME
101
ARRAN CARDS HOLDINGS LIMITED - now
SNAKEBROOK LIMITED
- 2011-02-10
07451675 35 Great St Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-11-25 ~ 2011-02-10
IIF 1096 - Director → ME
102
ARRAN FUNDING (UK) PLC - now
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-11-18 ~ 2008-11-26
IIF 487 - Director → ME
103
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED - now
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC - 2017-11-16
CHAMBERLAIN LOAN INTEREST PURCHASER PLC - 2010-07-30
35 Great St. Helen's, London
Dissolved Corporate (9 parents)
Officer
2009-08-26 ~ 2009-09-30
IIF 587 - Director → ME
104
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED - now
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 PLC - 2017-11-16
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-2 PLC - 2011-01-05
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2010-09-30 ~ 2010-11-04
IIF 1178 - Director → ME
105
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED - now
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC - 2017-11-16
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2011-04-07 ~ 2011-08-26
IIF 1152 - Director → ME
106
ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC - now
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2011-09-20 ~ 2012-02-03
IIF 1109 - Director → ME
107
ARRAN SECURITISATION HOLDINGS LIMITED - now
CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
CUMINBRIGHT LIMITED
- 2009-10-08
07001873 35 Great St. Helen's, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-08-26 ~ 2009-09-30
IIF 710 - Director → ME
108
ARROW MORTGAGE FINANCE NO.1 LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-26 ~ 2016-05-12
IIF 883 - Director → ME
109
ARUNA MORTGAGES LIMITED - now
BEECHSQUARE LIMITED
- 2010-04-27
07110969 3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-04-23
IIF 1103 - Director → ME
110
Ashspring Limited, C/o Hozelock Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (14 parents)
Officer
2009-12-22 ~ 2010-03-10
IIF 1122 - Director → ME
111
ASTON MARTIN HOLDINGS (UK) LIMITED - now
PRIMROSECOVE LIMITED
- 2007-11-07
06067176 Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (33 parents, 1 offspring)
Officer
2007-01-25 ~ 2007-03-06
IIF 658 - Director → ME
112
ASTON MARTIN INVESTMENTS LIMITED - now
PRIMROSEHAVEN LIMITED
- 2007-10-31
06137891 Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (27 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-03-08
IIF 642 - Director → ME
113
ATHENE IP DEVELOPMENT LIMITED - now
HOSTAHAVEN LIMITED
- 2017-07-27
10384311 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2016-09-20 ~ 2017-07-27
IIF 937 - Director → ME
114
AUBURN 2 LIMITED - now
CONGAGROVE LIMITED
- 2007-10-22
06386368 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-01 ~ 2007-10-22
IIF 707 - Director → ME
115
AUBURN 3 LIMITED - now
HOLSHAMFIELD LIMITED
- 2008-07-25
06615316 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 660 - Director → ME
116
AUBURN 4 LIMITED - now
MOLTONVIEW LIMITED
- 2014-07-31
08878248 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-05 ~ 2014-07-31
IIF 890 - Director → ME
117
AUBURN SECURITIES 5 PLC - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-25 ~ 2005-06-20
IIF 116 - Director → ME
118
AUBURN SECURITIES 6 PLC - now
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-09-13 ~ 2007-10-22
IIF 606 - Director → ME
119
AUBURN SECURITIES 7 PLC - now
VICTORIANTRAIL PLC
- 2008-07-25
06615313 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 578 - Director → ME
120
AUBURN SECURITIES 9 PLC - now
AUBURN SECURITIES 8 PLC - 2015-06-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-12-04 ~ 2014-07-31
IIF 762 - Director → ME
121
AUTOVISTA GROUP LIMITED - now
EUROTAXGLASS'S LIMITED - 2016-10-13
CANDLE UK LIMITED - 2010-07-15
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2006-03-30 ~ 2006-05-03
IIF 123 - Director → ME
122
AUTOVISTA HOLDCO UK LIMITED - now
CANDLE HOLDCO UK LIMITED - 2016-10-13
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (34 parents, 257 offsprings)
Officer
2006-03-30 ~ 2006-05-11
IIF 179 - Director → ME
123
AUTOVISTA LIMITED - now
CANDLE NEWCO UK LIMITED - 2018-09-07
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-03-30 ~ 2006-05-11
IIF 285 - Director → ME
124
AVIVA INVESTORS REAL ESTATE LIMITED - now
DANCEHURST LIMITED
- 2007-01-19
06008994 80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 26 offsprings)
Officer
2006-11-24 ~ 2008-06-02
IIF 17 - Director → ME
125
AZ ELECTRONIC MATERIALS (UK) LIMITED - now
CRICKETHAVEN LIMITED
- 2009-03-31
06790365 Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2009-01-13 ~ 2009-03-27
IIF 749 - Director → ME
126
AZURE LONDON LIMITED - now
HOWARDMARSH LIMITED
- 2008-04-04
06520518 1 Snowden Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-04-03
IIF 688 - Director → ME
127
BACCHUS M8 LIMITED - now
Berkeley Suite, 35 Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-03-26 ~ 2013-04-03
IIF 887 - Director → ME
128
BAHOLD (UK MORTGAGE) LIMITED - now
Citigroup Centre Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2014-09-29 ~ 2014-10-07
IIF 939 - Director → ME
129
BALI FUNDING LUXEMBOURG LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-11-24 ~ 2007-01-05
IIF 692 - Director → ME
130
National Avenue, Hull, East Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-04-28
IIF 175 - Director → ME
131
BANK OF AFRICA UNITED KINGDOM PLC - now
BMCE BANK INTERNATIONAL PLC - 2021-11-01
MEDICAPITAL BANK PLC - 2010-09-01
MEDI CAPITAL BANK PLC - 2007-07-20
SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
SPEED CAPITAL LIMITED - 2005-08-09
SPIRITBROOK LIMITED
- 2005-02-11
05321714 37 Sun Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-12-29 ~ 2005-02-10
IIF 266 - Director → ME
132
BARCLAYS AFRICA LIMITED - now
1 Churchill Place, London
Dissolved Corporate (14 parents)
Officer
2012-06-22 ~ 2012-09-20
IIF 878 - Director → ME
133
BARCLAYS LONG ISLAND LIMITED - now
1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-03 ~ 2008-11-14
IIF 672 - Director → ME
134
BARCLAYS PRINCIPAL INVESTMENTS LIMITED - now
BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
ATOMGRANGE LIMITED
- 2012-09-21
08116604 1 Churchill Place, London
Active Corporate (25 parents, 9 offsprings)
Officer
2012-06-22 ~ 2012-09-20
IIF 1038 - Director → ME
135
BARD BIDCO LIMITED - now
NATURALBRIGHT LIMITED
- 2021-01-20
13004047 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-11-09 ~ 2020-12-15
IIF 1159 - Director → ME
136
BAYLIS VENTURES LIMITED - now
TROPICALDEW LIMITED
- 2008-02-06
06442584 Churchfields, Westbury Hill, Westbury On Trym, Bristol
Active Corporate (12 parents)
Officer
2007-12-03 ~ 2008-02-05
IIF 595 - Director → ME
137
BBTPS GP LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2009-03-16 ~ 2009-04-30
IIF 442 - Director → ME
138
BBTPS NOMINEES LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED
- 2009-07-21
06871998 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-07 ~ 2009-04-30
IIF 552 - Director → ME
139
BCA CENTRAL LIMITED - now
BCA CENTRAL LTD - 2017-09-21
BCA OSPREY IV LIMITED - 2017-05-18
CD&R OSPREY BIDCO LIMITED - 2010-02-17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2009-10-30 ~ 2009-12-17
IIF 1179 - Director → ME
140
BCA OSPREY I LIMITED - now
CD&R OSPREY TOPCO LIMITED - 2010-02-17
CYCLONEBAY LIMITED
- 2009-12-18
07092374 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-12-01 ~ 2009-12-17
IIF 1118 - Director → ME
141
BCA OSPREY II LIMITED - now
CD&R OSPREY MIDCO LIMITED - 2010-02-17
HURRICANEGROVE LIMITED
- 2009-12-18
07079269 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-11-17 ~ 2009-12-17
IIF 1209 - Director → ME
142
BCA REMARKETING GROUP LIMITED - now
BCA OSPREY III LIMITED - 2011-03-28
CD&R OSPREY HOLDCO LIMITED - 2010-02-17
HURRICANEGREEN LIMITED
- 2009-12-18
07083959 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-11-23 ~ 2009-12-17
IIF 1144 - Director → ME
143
BE II INVESTMENTS (GP) LIMITED - now
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
ROMANYFIELD LIMITED
- 2007-10-08
06279634 95 Wigmore Street, London, England And Wales
Dissolved Corporate (14 parents)
Officer
2007-06-14 ~ 2007-10-03
IIF 734 - Director → ME
144
35 Great St Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-26
IIF 655 - Director → ME
145
BECKINDALE NO. 1 LIMITED - now
JELLYGROVE LIMITED
- 2011-10-17
07774380 Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-15 ~ 2011-10-17
IIF 936 - Director → ME
146
BHF GROUP UK LIMITED - now
KLEINWORT BENSON GROUP LIMITED - 2016-05-13
KB FINANCIAL SERVICES HOLDINGS LIMITED - 2010-08-24
Hackwood Secretaries Limited, One, Silk Street, London
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
2009-10-30 ~ 2009-11-06
IIF 1194 - Director → ME
147
BHL GLOBAL LIMITED - now
BRITANNIA HOSPITALITY LIMITED - 2019-11-08
16-18 St. James's Place, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2008-12-05 ~ 2009-03-09
IIF 742 - Director → ME
148
BIFM INVESTMENTS LIMITED - now
3I BIFM INVESTMENTS LIMITED - 2024-06-14
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2009-07-01 ~ 2009-07-02
IIF 691 - Director → ME
149
SPEYBRIDGE LIMITED
- 2008-11-14
06704479 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 25 offsprings)
Officer
2008-09-23 ~ 2008-11-20
IIF 537 - Director → ME
150
BIIF CORPORATE SERVICES LIMITED - now
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2009-01-16 ~ 2009-03-27
IIF 739 - Director → ME
151
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2008-09-23 ~ 2008-11-20
IIF 414 - Director → ME
152
BIIF ISSUERCO LIMITED - now
DEREHAMGLADE LIMITED
- 2008-06-27
06590759 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2008-05-13 ~ 2008-06-27
IIF 529 - Director → ME
153
SPEYSPRING LIMITED
- 2008-11-14
06704777 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-11-20
IIF 499 - Director → ME
154
BISHOPS SQUARE INVESTMENTS LIMITED - now
HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
DANCEGRANGE LIMITED
- 2007-02-09
06009040 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-11-24 ~ 2007-02-08
IIF 596 - Director → ME
155
BL DIDCOT 2 LIMITED - now
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2005-06-30 ~ 2005-08-09
IIF 205 - Director → ME
156
BL HC DOLLVIEW LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2005-10-18 ~ 2006-02-01
IIF 137 - Director → ME
157
BL HEALTH CLUBS PH NO 1 LIMITED - now
EPH NO 1 LIMITED - 2011-09-08
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2005-12-02 ~ 2006-01-12
IIF 327 - Director → ME
158
BL HEALTH CLUBS PH NO 2 LIMITED - now
EPH NO 2 LIMITED - 2011-09-08
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2005-12-02 ~ 2006-01-12
IIF 393 - Director → ME
159
BOUNTYCLOSE LIMITED
- 2006-06-02
05819287 Level 33, 25 Canada Sq Canada Square, London, England
Dissolved Corporate (12 parents)
Officer
2006-05-17 ~ 2006-07-18
IIF 247 - Director → ME
160
BLUE I REAL ESTATE LIMITED - now
STEMBRIGHT LIMITED
- 2006-10-12
05946846 9th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-26 ~ 2006-10-12
IIF 118 - Director → ME
161
BNY MELLON DIRECTORATE SERVICES LIMITED - now
BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
LYNCH, JONES & RYAN LIMITED - 2005-10-21
160 Queen Victoria Street, London
Dissolved Corporate (26 parents, 42 offsprings)
Officer
2005-01-31 ~ 2005-04-13
IIF 338 - Director → ME
162
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED - now
BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05
WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02
WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (36 parents)
Officer
2005-11-30 ~ 2005-12-06
IIF 295 - Director → ME
163
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF 1016 - Director → ME
164
BORINDALE INVESTMENTS LIMITED - now
WOLSELEY INVESTMENTS LIMITED - 2006-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-06 ~ 2006-06-02
IIF 130 - Director → ME
165
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF 840 - Director → ME
166
BOTTLEVALE LIMITED
- 2015-06-18
09580581 5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF 1041 - Director → ME
167
BOWBELL NO. 1 HOLDINGS LIMITED - now
HONEYMARSH LIMITED
- 2010-10-15
07295991 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-10-15
IIF 1129 - Director → ME
168
BOWBELL NO. 1 PLC - now
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-05-14 ~ 2010-10-15
IIF 1151 - Director → ME
169
BPP (FARRINGDON ROAD) LIMITED - now
DRAGONCOVE LIMITED
- 2006-10-03
05879261 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2006-07-18 ~ 2006-08-29
IIF 94 - Director → ME
170
BPS PRINCIPAL EMPLOYER LIMITED - now
TANSYCOURT LIMITED
- 2016-06-28
09891147 1 Balloon Street, Manchester, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2015-11-26 ~ 2016-06-28
IIF 866 - Director → ME
171
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED - now
BARGEHURST LIMITED
- 2007-06-01
06169735 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 489 - Director → ME
172
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED - now
BARGEFIELD LIMITED
- 2007-06-01
06169755 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 460 - Director → ME
173
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED - now
CRUISERBROOK LIMITED
- 2007-06-01
06220900 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-31
IIF 569 - Director → ME
174
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED - now
CRICKETGRANGE LIMITED
- 2007-06-01
06220922 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-31
IIF 521 - Director → ME
175
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED - now
DUDLEYPOINT LIMITED
- 2008-02-28
06492046 5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2008-02-04 ~ 2008-02-26
IIF 452 - Director → ME
176
BRISTOL AIRPORT (UK) NO.3 LIMITED - now
MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
DAISYGRANGE LIMITED
- 2005-05-10
05403024 Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-05-09
IIF 299 - Director → ME
177
BROADPOINT SECURITIES LIMITED - now
FIRST ALBANY CAPITAL LIMITED - 2007-09-14
5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-09-06 ~ 2005-10-19
IIF 183 - Director → ME
178
BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC - now
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-07-23 ~ 2018-10-09
IIF 902 - Director → ME
179
BROOKLANDS PARK FINANCIAL SERVICES LIMITED - now
ARGAN SERVICES LIMITED - 2024-07-05
DEHUS SERVICES LIMITED - 2006-06-14
LARGEPLACE LIMITED
- 2006-04-07
05706505 Office G4 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-02-13 ~ 2006-03-23
IIF 325 - Director → ME
180
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - now
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-09-26 ~ 2006-11-27
IIF 128 - Director → ME
181
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - now
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-09-05 ~ 2006-11-27
IIF 368 - Director → ME
182
BSN MEDICAL UK HOLDING LIMITED - now
DEUKALION UK HOLDING LIMITED - 2006-05-16
CINDERPARK LIMITED
- 2006-02-09
05663648 Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire
Active Corporate (17 parents, 3 offsprings)
Officer
2005-12-29 ~ 2006-02-02
IIF 241 - Director → ME
183
BUDGENS PENSION TRUSTEES NO.2 LIMITED - now
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (10 parents)
Officer
2015-08-10 ~ 2015-09-14
IIF 1049 - Director → ME
184
BUMPER 5 (UK) FINANCE HOLDINGS LIMITED - now
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2011-08-26 ~ 2011-11-17
IIF 1065 - Director → ME
185
BUMPER 5 (UK) FINANCE PLC - now
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-20 ~ 2011-11-17
IIF 1091 - Director → ME
186
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-05-16
IIF 437 - Director → ME
187
BURFORD CAPITAL HOLDINGS (UK) LIMITED - now
FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED - 2013-01-25
WILLOWMIST LIMITED
- 2010-10-15
07359945 Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2010-08-27 ~ 2010-10-15
IIF 1116 - Director → ME
188
BURLINGTON SEVEN LIMITED - now
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-19 ~ 2015-12-16
IIF 940 - Director → ME
189
BURTON'S INTEREST PURCHASER LIMITED - now
CAROMCROWN LIMITED
- 2009-09-17
06946697 74-78 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-06-29 ~ 2009-09-17
IIF 513 - Director → ME
190
BUSINESS MORTGAGE FINANCE 3 PLC - now
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (22 parents)
Officer
2005-04-11 ~ 2005-06-02
IIF 102 - Director → ME
191
BUSINESS MORTGAGE FINANCE 4 PLC - now
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-12-29 ~ 2006-02-06
IIF 197 - Director → ME
192
BUSINESS MORTGAGE FINANCE 5 PLC - now
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-03-30 ~ 2006-05-30
IIF 287 - Director → ME
193
BUSINESS MORTGAGE FINANCE 6 PLC - now
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 722 - Director → ME
194
BUSINESS MORTGAGE FINANCE 7 PLC - now
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-05-18 ~ 2007-09-14
IIF 632 - Director → ME
195
BUTLER INVESTMENT MANAGERS LIMITED
- now 06407390UMBRELLASTAR LIMITED
- 2007-12-19
06407390 50 Marshall Street, 3rd Floor, London, England
Active Corporate (12 parents)
Officer
2007-10-23 ~ 2007-12-20
IIF 678 - Director → ME
196
CABLE DIRECT MEDIA HOLDINGS LIMITED - now
MILLERVALE LIMITED
- 2010-07-26
07036154 8th Floor 20 Farringdon Street, London, England
Dissolved Corporate (19 parents)
Officer
2009-10-05 ~ 2010-07-22
IIF 422 - Director → ME
197
CABOT 38 LIMITED - now
20 Bank Street, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2009-05-01 ~ 2009-05-12
IIF 551 - Director → ME
198
CABS INVESTMENTS LIMITED - now
PUDDLEHILL LIMITED
- 2006-10-31
05947242 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-09-26 ~ 2006-10-27
IIF 288 - Director → ME
199
CADBURY US HOLDINGS LIMITED - now
HAILBRIDGE LIMITED
- 2010-03-25
07193364 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2010-03-17 ~ 2010-03-25
IIF 1074 - Director → ME
200
CAMEO SOFA COMPANY LIMITED - now
CRIMSONTRAIL LIMITED
- 2005-07-12
05456327 Wilson House Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-05-19 ~ 2005-06-30
IIF 180 - Director → ME
201
CANDLE GP LIMITED - now
Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-11-16 ~ 2010-12-15
IIF 1182 - Director → ME
202
CANDLE TOPCO UK LIMITED - now
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-03-30 ~ 2006-05-11
IIF 276 - Director → ME
203
CANTON III LIMITED - now
1 Bartholomew Lane, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-01-13 ~ 2009-03-23
IIF 614 - Director → ME
204
CAPITAL HOSPITALS (HOLDINGS) LTD. - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2005-05-25 ~ 2005-07-07
IIF 264 - Director → ME
205
CAPITAL HOSPITALS (ISSUER) PLC - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 369 - Director → ME
206
CAPITAL HOSPITALS LTD. - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 209 - Director → ME
207
CAPITAL SAFETY GROUP LIMITED - now
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-09-08 ~ 2005-09-15
IIF 215 - Director → ME
208
CARE HOMES 1 LIMITED - now
250 Bishopsgate, London, England
Dissolved Corporate (27 parents)
Officer
2006-04-06 ~ 2006-06-16
IIF 172 - Director → ME
209
CARE HOMES 2 LIMITED - now
BENCHDRIFT LIMITED
- 2006-06-19
05771783 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (27 parents)
Officer
2006-04-06 ~ 2006-06-16
IIF 4 - Director → ME
210
CARE HOMES 3 LIMITED - now
250 Bishopsgate, London, England
Active Corporate (27 parents)
Officer
2006-04-05 ~ 2006-06-16
IIF 155 - Director → ME
211
CARE HOMES HOLDINGS LIMITED - now
PENCEHURST LIMITED
- 2006-06-20
05771793 250 Bishopsgate, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2006-04-06 ~ 2006-06-16
IIF 82 - Director → ME
212
CARLYLE REAL ESTATE ADVISORS UK LIMITED - now
LARGECLOSE LIMITED
- 2006-04-12
05706538 1 St James's Market, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-02-13 ~ 2006-04-04
IIF 267 - Director → ME
213
CATALINA WORTHING INSURANCE LIMITED - now
HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (45 parents, 1 offspring)
Officer
2006-10-13 ~ 2006-10-31
IIF 136 - Director → ME
214
CC WORLDWIDE LIMITED - now
CC ASIA LIMITED - 2013-10-25
CINDERCLOSE LIMITED
- 2006-03-17
05663642 10 Upper Bank Street, London
Active Corporate (72 parents)
Officer
2005-12-29 ~ 2006-03-16
IIF 218 - Director → ME
215
CD&R FIREFLY 2 LIMITED - now
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-05-29
IIF 53 - Director → ME
216
CD&R FIREFLY 3 LIMITED - now
BOTTLECOVE LIMITED
- 2015-06-02
09547882 Cleveland House, 33 King Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-05-29
IIF 849 - Director → ME
217
CD&R FIREFLY 4 LIMITED - now
BOTTLEHURST LIMITED
- 2015-06-02
09547863 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-05-29
IIF 776 - Director → ME
218
CD&R FIREFLY BIDCO PLC - now
CD&R FIREFLY BIDCO LIMITED - 2024-03-26
BOTTLEBRIDGE LIMITED
- 2015-06-02
09580601 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-05-08 ~ 2015-05-29
IIF 889 - Director → ME
219
CD&R FIREFLY HOLDCO LIMITED - now
BOTTLEGROVE LIMITED
- 2015-06-03
09548683 Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2015-04-17 ~ 2015-06-01
IIF 915 - Director → ME
220
CD&R RACE BIDCO LIMITED - now
Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-15 ~ 2011-06-13
IIF 1197 - Director → ME
221
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-07-07
IIF 366 - Director → ME
222
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 292 - Director → ME
223
CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED - now
PETUNIAGLEN LIMITED
- 2022-07-18
13509798 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-14 ~ 2022-07-12
IIF 1173 - Director → ME
224
CHANNEL LINK ENTERPRISES FINANCE PLC - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2007-03-19 ~ 2007-06-12
IIF 496 - Director → ME
225
CHANNEL SERVICES LIMITED - now
PUDDLEGLEN LIMITED
- 2006-11-16
05947270 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-09-26 ~ 2006-11-15
IIF 329 - Director → ME
226
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-31 ~ 2005-03-01
IIF 318 - Director → ME
227
CHARTERHOUSE PLACE LIMITED - now
INSPIRETRAIL LIMITED
- 2019-05-16
11523086 4th Floor 140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2018-08-17 ~ 2019-05-15
IIF 912 - Director → ME
228
CHEPSTOW BLUE HOLDINGS LIMITED - now
HORNINGCROFT LIMITED
- 2009-05-28
06847424 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-03-16 ~ 2009-05-27
IIF 462 - Director → ME
229
CHEPSTOW BLUE PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2009-04-23 ~ 2009-05-27
IIF 440 - Director → ME
230
CHESTER ASSET OPTION NO. 3 LIMITED - now
STABLEMARK LIMITED
- 2005-09-16
05506639 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2005-07-13 ~ 2005-09-15
IIF 176 - Director → ME
231
CHROMIUM ACQUISITIONS LIMITED - now
JESTERGROVE LIMITED
- 2009-10-29
07036171 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (21 parents, 2 offsprings)
Officer
2009-10-05 ~ 2009-10-27
IIF 531 - Director → ME
232
CHROMIUM ASSETS LIMITED - now
JESTERGRANGE LIMITED
- 2009-10-28
07036153 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (21 parents, 3 offsprings)
Officer
2009-10-05 ~ 2009-10-28
IIF 476 - Director → ME
233
CHUBB EU HOLDINGS LIMITED - now
HOSTAGROVE LIMITED
- 2018-10-29
10384303 40 Leadenhall Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-09-20 ~ 2017-11-01
IIF 859 - Director → ME
234
CILANTRO GENERAL PARTNER LIMITED - now
C/o Tmf Group, 13th Floor, Angel Court, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-10 ~ 2015-04-22
IIF 808 - Director → ME
235
CIRCLE ANGLIA SOCIAL HOUSING PLC - now
HOUSING CHOICE PLC - 2008-07-22
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-09-13 ~ 2007-11-15
IIF 520 - Director → ME
236
CIT AVIATION FINANCE I (UK) LIMITED - now
Tricor Suite 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (13 parents)
Officer
2008-09-23 ~ 2008-11-24
IIF 557 - Director → ME
237
CIT AVIATION FINANCE II (UK) LIMITED - now
WATONCOURT LIMITED
- 2008-12-01
06654467 Tricor Suite 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (13 parents)
Officer
2008-07-23 ~ 2008-11-24
IIF 516 - Director → ME
238
CITCO CUSTODY (UK) LIMITED - now
VISIONDALE LIMITED
- 2015-04-01
09387825 7 Albemarle Street, London
Active Corporate (17 parents)
Officer
2015-01-14 ~ 2015-04-01
IIF 769 - Director → ME
239
CLEANTECH GP II LIMITED - now
WALSHAMCOURT LIMITED
- 2008-10-07
06652576 26 Ives Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-07-22 ~ 2008-10-06
IIF 683 - Director → ME
240
CLEANTECH GP LIMITED - now
26 Ives Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-12-09 ~ 2005-09-12
IIF 274 - Director → ME
241
CLEF HOLDINGS LIMITED - now
CONKERBRIDGE LIMITED
- 2007-06-14
06198361 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-06-12
IIF 699 - Director → ME
242
CLIFFORD CHANCE ASIA LIMITED - now
10 Upper Bank Street, London
Dissolved Corporate (14 parents)
Officer
2004-12-09 ~ 2005-03-17
IIF 354 - Director → ME
243
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED - now
CHALLENGEDOVE LIMITED
- 2019-01-21
11692517 10 Upper Bank Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-22 ~ 2019-01-21
IIF 818 - Director → ME
244
CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30
10 Upper Bank Street, London
Active Corporate (720 parents)
Officer
2017-12-18 ~ 2024-01-01
IIF 1212 - LLP Member → ME
2007-01-25 ~ 2011-04-26
IIF 1213 - LLP Member → ME
245
10 Upper Bank Street, London
Active Corporate (1199 parents, 8 offsprings)
Officer
2006-12-01 ~ now
IIF 1211 - LLP Member → ME
246
CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED
- 2018-09-10
00511097LEGIBUS NOMINEES LIMITED - 1997-01-01
Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (57 parents, 45 offsprings)
Officer
2004-06-10 ~ 2018-09-04
IIF 931 - Director → ME
247
CLIFFORD CHANCE NO 3 LIMITED - now
DEREHAMDALE LIMITED
- 2008-07-25
06590741 10 Upper Bank Street, London
Dissolved Corporate (13 parents)
Officer
2008-05-13 ~ 2008-07-24
IIF 583 - Director → ME
248
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
- now 11032322 10 Upper Bank Street, London, England
Dissolved Corporate (14 parents, 54 offsprings)
Officer
2017-10-25 ~ 2024-04-11
IIF 1158 - Director → ME
249
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- now 03841828LEAFBERRY LIMITED - 1999-11-19
10 Upper Bank Street, London
Dissolved Corporate (32 parents, 159 offsprings)
Officer
2004-07-15 ~ 2006-10-30
IIF 681 - Director → ME
250
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2004-06-10 ~ now
IIF 59 - Director → ME
251
CLIFFORD CHANCE TECHNOLOGY LIMITED - now
CHALLENGEBRIGHT LIMITED
- 2018-11-21
11476186 10 Upper Bank Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-20 ~ 2018-11-20
IIF 959 - Director → ME
252
CLVC GROUP LIMITED - now
WARWICKFLAME LIMITED
- 2010-02-16
07046940 C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (15 parents)
Officer
2009-10-16 ~ 2010-02-05
IIF 629 - Director → ME
253
CODERE FINANCE (UK) LIMITED - now
RAINBOWDOVE LIMITED
- 2014-10-30
09200465 20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2014-09-02 ~ 2014-10-29
IIF 853 - Director → ME
254
COHEN & COMPANY FINANCIAL LIMITED - now
EURODEKANIA MANAGEMENT LIMITED - 2012-09-06
COHEN & COMPANY FINANCIAL LIMITED - 2007-09-25
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-14
IIF 88 - Director → ME
255
COLMORE INTERMEDIATE LTD - now
DCJA LIMITED - 2016-12-13
HOSTAFLAME LIMITED
- 2016-10-20
09919378 2 Colmore Sq, 38 Colmore Circus Queensway, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-10-19
IIF 861 - Director → ME
256
COLMORE PS LTD - now
2 Colmore Square, 38 Colmore Circus Queensway, Birmingham, England
Active Corporate (18 parents)
Officer
2016-09-20 ~ 2016-11-24
IIF 888 - Director → ME
257
COLONY CAPITAL UK, LTD - now
COLONY NORTHSTAR UK, LTD - 2018-06-25
NORTHSTAR ASSET MANAGEMENT UK, LTD. - 2016-12-21
GLORYGRANGE LIMITED
- 2014-07-17
09120522 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (12 parents)
Officer
2014-07-08 ~ 2014-07-14
IIF 934 - Director → ME
258
COLSTON NO.1 PARENT LIMITED - now
COLSTON NO.1 LIMITED - 2007-11-27
GARLANDFORD LIMITED
- 2007-11-26
06407357 4th Floor, 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2007-11-26
IIF 560 - Director → ME
259
COLSTON NO.1 PLC - now
4th Floor, 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2007-07-13 ~ 2007-11-26
IIF 623 - Director → ME
260
COLSTON NO.2 LIMITED - now
COLSTON NO.2 PLC - 2013-04-12
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2007-10-23 ~ 2008-05-02
IIF 602 - Director → ME
261
COLSTON NO.2 PARENT LIMITED - now
BECCLEGLADE LIMITED
- 2008-05-06
06569576 4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-04-17 ~ 2008-05-02
IIF 400 - Director → ME
262
COLSTON NO.3 LIMITED - now
COLSTON NO.3 PLC - 2012-10-12
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-07-22 ~ 2008-10-03
IIF 599 - Director → ME
263
COLSTON NO.3 PARENT LIMITED - now
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-09-17 ~ 2008-10-03
IIF 679 - Director → ME
264
COLSTON NO.4 LIMITED - now
COLSTON NO.4 PLC - 2014-06-03
WYEFORD PUBLIC LIMITED COMPANY
- 2008-09-12
06695265 4th Floor 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2008-09-11 ~ 2008-11-13
IIF 585 - Director → ME
265
COLSTON NO.4 PARENT LIMITED - now
SPEYSTREAM LIMITED
- 2008-11-17
06714892 4th Floor, 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2008-10-03 ~ 2008-11-13
IIF 546 - Director → ME
266
COMO DESIGN UK LIMITED - now
4th Floor, 239 Kensington High Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-13 ~ 2006-12-21
IIF 147 - Director → ME
267
CONCERT FUNDING NUMBER 1 LIMITED - now
CRICKETGROVE LIMITED
- 2007-07-30
06220919 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-23
IIF 574 - Director → ME
268
CONCERT MORTGAGES HOLDINGS LIMITED
- now 06220944CRUISERFORD LIMITED
- 2007-05-14
06220944 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-23
IIF 561 - Director → ME
269
CONCERT MORTGAGES LIMITED
- now 06221753CRUISERDRIFT LIMITED
- 2007-05-14
06221753 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-04-23 ~ 2007-05-23
IIF 536 - Director → ME
270
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2007-10-01 ~ 2007-10-12
IIF 617 - Director → ME
271
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2007-03-19 ~ 2007-04-12
IIF 406 - Director → ME
272
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2007-04-12
IIF 698 - Director → ME
273
COOKRIDGE HALL COUNTRY CLUB LIMITED - now
JASMINEGREEN LIMITED
- 2006-01-16
05643071 Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 222 - Director → ME
274
CORSAIR MINT II LIMITED - now
C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2012-06-25 ~ 2012-07-03
IIF 49 - Director → ME
275
CORSAIR MINT III LIMITED - now
C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-06-25 ~ 2012-07-03
IIF 47 - Director → ME
276
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-01-13 ~ 2009-03-27
IIF 434 - Director → ME
277
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-13 ~ 2009-03-24
IIF 730 - Director → ME
278
CROWN BIDCO LIMITED - now
3rd Floor 30 Broadwick Street, London, Londond
Dissolved Corporate (18 parents)
Officer
2012-05-24 ~ 2012-06-07
IIF 874 - Director → ME
279
CROWN MIDCO 1 LIMITED - now
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-06-12 ~ 2012-08-21
IIF 764 - Director → ME
280
CROWN MIDCO LIMITED - now
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-05-24 ~ 2012-06-07
IIF 1031 - Director → ME
281
CROWN TOPCO LIMITED - now
3rd Floor 30 Broadwick Street, London, Greater London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-04-02 ~ 2012-06-07
IIF 901 - Director → ME
282
CROYDON CAR PARK LIMITED - now
DAMSONFLAME LIMITED
- 2013-01-09
08230400 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-09-26 ~ 2013-01-08
IIF 969 - Director → ME
283
CROYDON MANAGEMENT SERVICES LIMITED - now
DAMSONHURST LIMITED
- 2013-01-08
08284192 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-11-07 ~ 2013-01-07
IIF 989 - Director → ME
284
CUMBERNAULD FUNDING NO.3 PLC - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2005-08-09 ~ 2005-09-07
IIF 391 - Director → ME
285
CURO ROTUNDA (KINGSTON) LIMITED - now
LMS (KINGSTON) LIMITED - 2009-12-17
LMS RETAIL & LEISURE LIMITED - 2005-12-22
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-03 ~ 2005-01-19
IIF 110 - Director → ME
286
CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED - now
CVC CORDATUS INVESTMENT MANAGEMENT LIMITED - 2012-04-24
105-109 Strand, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2010-11-16 ~ 2011-01-19
IIF 1199 - Director → ME
287
The Old Vicarage, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ 2009-12-07
IIF 1210 - Director → ME
288
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-06-23 ~ 2011-09-14
IIF 1072 - Director → ME
289
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2011-06-23 ~ 2011-09-14
IIF 1087 - Director → ME
290
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-22 ~ dissolved
IIF 1172 - Director → ME
291
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-29 ~ dissolved
IIF 1168 - Director → ME
292
DANEION 2007-1 PLC - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ 2007-09-20
IIF 626 - Director → ME
293
DANEION APC LIMITED - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ 2007-09-20
IIF 408 - Director → ME
294
DANEION HOLDINGS LIMITED - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-13 ~ 2007-09-20
IIF 622 - Director → ME
295
DARROWBY 2 HOLDINGS LIMITED - now
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2011-09-15 ~ 2011-10-17
IIF 843 - Director → ME
296
DARROWBY 3 HOLDINGS LIMITED - now
MOLTONGREEN LIMITED
- 2014-02-14
08819714 35 Great St. Helen's, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-02-13
IIF 863 - Director → ME
297
DARROWBY HOLDINGS LIMITED - now
LEOPARDCOVE LIMITED
- 2010-12-08
07393546 35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2010-09-30 ~ 2010-12-08
IIF 1183 - Director → ME
298
DARROWBY NO. 1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2010-11-25 ~ 2010-12-08
IIF 1146 - Director → ME
299
DARROWBY NO. 2 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2011-06-24 ~ 2011-10-17
IIF 794 - Director → ME
300
DARROWBY NO. 3 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2013-07-09 ~ 2014-02-13
IIF 968 - Director → ME
301
DATA AUTO HOLDING UK LIMITED - now
PARROTGRANGE LIMITED
- 2014-01-08
08731532 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-14 ~ 2013-12-20
IIF 802 - Director → ME
302
DCE DONALDSON LIMITED - now
DONALDSON FILTRATION (GB) LIMITED - 2006-06-01
EBONYDRIVE LIMITED
- 2006-05-11
05673068 Citadel House, 58 High Street, Hull, England
Active Corporate (12 parents)
Officer
2006-01-12 ~ 2006-05-11
IIF 145 - Director → ME
303
DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED - now
DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
STABLELIGHT LIMITED
- 2005-09-05
05506636 The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-13 ~ 2005-09-02
IIF 293 - Director → ME
304
DECO 5 - UK LARGE LOAN 1 PLC - now
DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-24 ~ 2005-09-02
IIF 77 - Director → ME
305
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-09-29 ~ 2005-11-09
IIF 194 - Director → ME
306
DECO 6 - UK LARGE LOAN 2 PLC - now
DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2005-09-29 ~ 2005-11-09
IIF 227 - Director → ME
307
DELAMARE CARDS HOLDCO LIMITED - now
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2008-07-01 ~ 2008-09-02
IIF 593 - Director → ME
308
DELAMARE CARDS MTN ISSUER PLC - now
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-07-22 ~ 2008-09-02
IIF 649 - Director → ME
309
DELORO STELLITE HOLDINGS 1 LIMITED - now
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2005-12-16
IIF 140 - Director → ME
310
DELORO STELLITE HOLDINGS 2 LIMITED - now
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2005-12-02 ~ 2005-12-16
IIF 317 - Director → ME
311
DELORO STELLITE HOLDINGS 3 LIMITED - now
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2005-12-02 ~ 2005-12-16
IIF 212 - Director → ME
312
DERBY BLUE 2009 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2009-09-11 ~ 2009-09-21
IIF 504 - Director → ME
313
DERBY BLUE HOLDINGS LIMITED - now
CUMINBROOK LIMITED
- 2009-09-22
07018932 35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2009-09-15 ~ 2009-09-21
IIF 670 - Director → ME
314
DERWENT VALLEY FINANCE LIMITED - now
LMS FINANCE (II) LIMITED - 2007-08-09
25 Savile Row, London
Active Corporate (18 parents)
Officer
2005-11-15 ~ 2005-12-23
IIF 348 - Director → ME
315
DO HOLDINGS UK LIMITED - now
50 Marshall Street, 3rd Floor, London, England
Dissolved Corporate (7 parents)
Officer
2009-03-03 ~ 2009-03-31
IIF 401 - Director → ME
316
DOC BIDCO LIMITED - now
MONKEYSTREAM LIMITED
- 2013-10-15
08641909 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-08-07 ~ 2013-10-14
IIF 984 - Director → ME
317
DOC DEBTCO LIMITED - now
MONKEYWALK LIMITED
- 2013-10-15
08642339 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-08-08 ~ 2013-10-14
IIF 996 - Director → ME
318
DOC MIDCO LIMITED - now
MONKEYPLACE LIMITED
- 2013-10-15
08641908 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-08-07 ~ 2013-10-14
IIF 1009 - Director → ME
319
DOC TOPCO LIMITED - now
PARROTDOVE LIMITED
- 2013-10-15
08642347 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-08-08 ~ 2013-10-14
IIF 800 - Director → ME
320
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2005-10-18 ~ 2005-12-06
IIF 81 - Director → ME
321
DP WORLD LIMITED - now
16 Palace Street, London
Active Corporate (17 parents)
Officer
2007-06-25 ~ 2007-07-13
IIF 443 - Director → ME
322
DRAKE PROPERTY HOLDINGS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2004-11-10 ~ 2004-12-24
IIF 248 - Director → ME
323
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 170 - Director → ME
324
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED - now
PRINCECLOSE LIMITED
- 2004-12-29
05282618 York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 225 - Director → ME
325
DRC SERVICE COMPANY LIMITED - now
4th Floor 6 Duke Street, St. James's, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-11-14 ~ 2012-01-11
IIF 1030 - Director → ME
326
EAGLE CROYDON CENTRE A HOLDING LIMITED - now
SURFERHURST LIMITED
- 2007-12-19
06442573 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 647 - Director → ME
327
EAGLE CROYDON CENTRE W HOLDING LIMITED - now
SURFERSPRING LIMITED
- 2007-12-19
06442577 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 438 - Director → ME
328
EAGLE VENTURES LONDON LIMITED - now
SEYMOURCLOSE LIMITED
- 2008-04-04
06520678 1 Snowden Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-04-03
IIF 665 - Director → ME
329
EAGLE WANDLE HOLDING LIMITED - now
TROPICALBROOK LIMITED
- 2007-12-19
06442580 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 709 - Director → ME
330
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 791 - Director → ME
331
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 773 - Director → ME
332
EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD - now
GOLDENTULIP LIMITED
- 2018-09-14
11298396 19th Floor 10 Upper Bank Street, Canary Wharf, London, United Kingdom
Active Corporate (33 parents)
Officer
2018-04-09 ~ 2018-09-13
IIF 780 - Director → ME
333
EC MONEY HOLDINGS LIMITED - now
NM MONEY HOLDINGS LIMITED - 2022-12-06
CORSAIR MINT LIMITED - 2018-09-20
5 New Street Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-06-25 ~ 2012-07-03
IIF 43 - Director → ME
334
ECUADOR TOLL ROAD MANAGEMENT LIMITED - now
STATUSGRANGE LIMITED
- 2019-04-26
11863105 12 Throgmorton Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2019-03-05 ~ 2019-04-25
IIF 842 - Director → ME
335
EDDYSTONE FINANCE HOLDINGS LIMITED - now
BLOCKDRIVE LIMITED
- 2006-02-15
05663656 35 Great St Helen's, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-14
IIF 206 - Director → ME
336
EDDYSTONE FINANCE PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2005-12-02 ~ 2006-02-14
IIF 231 - Director → ME
337
EDF ENERGY LAKE LIMITED - now
RAINBOWGLEN LIMITED
- 2014-11-24
09200461 Nova North, 11 Bressenden Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-02 ~ 2014-11-24
IIF 809 - Director → ME
338
EDGBASTON RMBS 2010-1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2009-11-09 ~ 2010-07-23
IIF 1208 - Director → ME
339
EDGBASTON RMBS HOLDINGS LIMITED - now
MAPLEDRIVE LIMITED
- 2010-07-27
07296094 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-07-23
IIF 1113 - Director → ME
340
EEH (UK HOLDINGS) LIMITED - now
CONKERHAVEN LIMITED
- 2007-05-25
06198255 Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-24
IIF 571 - Director → ME
341
ELECTRA PRIVATE EQUITY INVESTMENTS PLC - now
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2009-04-23 ~ 2009-07-07
IIF 586 - Director → ME
342
ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED - now
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-12-09 ~ 2005-01-06
IIF 344 - Director → ME
343
ELIZABETH PROPERTY HOLDINGS LIMITED - now
20 Farringdon Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2004-11-10 ~ 2004-12-24
IIF 125 - Director → ME
344
ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED - now
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 119 - Director → ME
345
ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED - now
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 335 - Director → ME
346
ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED - now
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-12-09 ~ 2005-01-06
IIF 305 - Director → ME
347
80 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2010-05-11 ~ 2010-06-23
IIF 1081 - Director → ME
348
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-07 ~ 2010-07-05
IIF 1077 - Director → ME
349
EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED - now
BUTTONFILE LIMITED
- 2006-04-06
05301624 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-06 ~ 2006-04-06
IIF 97 - Director → ME
350
EMBRAER CAE TRAINING SERVICES (UK) LIMITED - now
JANGLEFORD LIMITED
- 2009-04-23
06847627 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2009-03-16 ~ 2009-04-23
IIF 466 - Director → ME
351
EMI GROUP (NEWCO) LIMITED - now
JELLYTRAIL LIMITED
- 2011-11-01
07800879 4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-10-06 ~ 2011-11-01
IIF 1153 - Director → ME
352
EMI GROUP GLOBAL LIMITED - now
SNAKEMARSH LIMITED
- 2011-03-22
07509551 Citigroup Centre, 25 Canada Square, London
Active Corporate (18 parents)
Officer
2011-01-28 ~ 2011-03-21
IIF 1097 - Director → ME
353
EMI PENSION SPONSOR LIMITED - now
POPPYBRIGHT LIMITED
- 2012-06-11
08015481 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2012-04-02 ~ 2012-06-11
IIF 1053 - Director → ME
354
EMI RECORDED MUSIC (CHILE) LIMITED - now
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-02-02 ~ 2012-03-27
IIF 918 - Director → ME
355
ENDURANCE BUSINESS SERVICES LIMITED - now
MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
5th Floor, 40 Leadenhall, Leadenhall Street, London, England
Active Corporate (23 parents)
Officer
2007-06-14 ~ 2007-07-17
IIF 445 - Director → ME
356
ENERGY (PHT GP) LIMITED - now
JADESTONE ENERGY (PHT GP) LIMITED - 2025-05-12
SALAMANDER ENERGY (HOLDCO) LIMITED - 2023-03-10
4 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2005-06-24 ~ 2005-07-21
IIF 5 - Director → ME
357
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-13 ~ 2015-03-13
IIF 867 - Director → ME
358
ENSUS HOLDINGS LIMITED - now
GOLFGRANGE LIMITED
- 2007-04-02
06038074 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2006-12-29 ~ 2007-02-20
IIF 732 - Director → ME
359
EPIC (BARCHESTER) HOLDINGS LIMITED - now
Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-08-02 ~ 2006-10-18
IIF 156 - Director → ME
360
EPIC (BARCHESTER) OPTIONS LIMITED - now
JORDANBRIGHT LIMITED
- 2006-10-20
05894089 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-08-02 ~ 2006-10-18
IIF 154 - Director → ME
361
EPIC (BARCHESTER) PLC - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2006-06-28 ~ 2006-10-18
IIF 364 - Director → ME
362
EPIC (MORE LONDON) HOLDINGS LIMITED - now
BLOCKGROVE LIMITED
- 2006-03-23
05663659 4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2005-12-29 ~ 2006-03-22
IIF 95 - Director → ME
363
EPIC (MORE LONDON) LIMITED - now
4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2006-01-12 ~ 2006-03-22
IIF 182 - Director → ME
364
EPIC (MORE LONDON) OPTIONS LIMITED - now
CINDERBRIGHT LIMITED
- 2006-03-23
05663708 4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2005-12-29 ~ 2006-03-22
IIF 353 - Director → ME
365
EQT CRC PRIMARY MEMBER (UK) LIMITED - now
5th Floor 6 St. Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2010-08-02 ~ 2010-09-30
IIF 1150 - Director → ME
366
EQT GENERAL PARTNER (UK) LIMITED - now
BENCHMARSH LIMITED
- 2006-05-16
05771775 13th Floor One Angel Court, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-04-06 ~ 2006-05-15
IIF 185 - Director → ME
367
EQT III CRC PRIMARY MEMBER (UK) LIMITED - now
OLIVETRAIL LIMITED
- 2010-10-01
07333271 5th Floor 6 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ 2010-10-01
IIF 1123 - Director → ME
368
EQT PARTNERS LIMITED - now
EQT CREDIT PARTNERS LIMITED - 2019-11-28
EQT PARTNERS UK LIMITED - 2019-11-19
DEREHAMWOOD LIMITED
- 2008-07-01
06590781 30 Broadwick Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2008-05-13 ~ 2008-06-30
IIF 555 - Director → ME
369
EQUINITI X2 CAP LIMITED - now
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29
XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED
- 2005-07-11
05347975 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-01-31 ~ 2005-03-29
IIF 237 - Director → ME
370
EQUINITI X2 LIMITED - now
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED
- 2005-07-11
05321837 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-12-29 ~ 2005-03-29
IIF 278 - Director → ME
371
EQUINITI X2 SERVICES LIMITED - now
XAFINITY SERVICES LIMITED - 2013-02-28
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-01-10 ~ 2005-02-16
IIF 328 - Director → ME
372
EQUINITI X2 SOLUTIONS LIMITED - now
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED
- 2005-07-11
05347590 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-01-31 ~ 2005-03-29
IIF 275 - Director → ME
373
EQUISTONE IV EXECUTIVE LIMITED - now
JELLYHAVEN LIMITED
- 2011-10-18
07800869 Condor House, St Pauls Churchyard, London
Dissolved Corporate (6 parents)
Officer
2011-10-06 ~ 2011-10-18
IIF 1084 - Director → ME
374
EQUITAS INSURANCE LIMITED - now
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-11-24
IIF 427 - Director → ME
375
ESCORIAL FINANCE LIMITED - now
CONKERBRIGHT LIMITED
- 2007-05-10
06169745 Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ 2007-05-09
IIF 479 - Director → ME
376
ESE HOLDINGS LIMITED - now
ESE UK LIMITED - 2011-06-23
HONEYSQUARE LIMITED
- 2010-09-21
07296073 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-09-02
IIF 1066 - Director → ME
377
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED - now
OLIVEPOINT LIMITED
- 2010-09-06
07313389 Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Dissolved Corporate (9 parents)
Officer
2010-07-13 ~ 2010-08-27
IIF 1094 - Director → ME
378
ESP 99 LIMITED - now
ESPIRITU DE CHILE LIMITED - 2016-09-14
JACKSONBROOK LIMITED
- 2006-07-18
05706394 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2006-02-13 ~ 2006-07-14
IIF 268 - Director → ME
379
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED - now
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-05-16 ~ 2006-06-01
IIF 108 - Director → ME
380
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED - now
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 115 - Director → ME
381
ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED - now
JASMINEVALE LIMITED
- 2006-01-16
05643076 Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 309 - Director → ME
382
ESPORTA HEALTH CLUB NORTHAMPTON LIMITED - now
ORCHIDGROVE LIMITED
- 2006-01-16
05643079 Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 93 - Director → ME
383
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED - now
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-04-06 ~ 2006-05-18
IIF 352 - Director → ME
384
ESPORTA HEALTH CLUB REPTON PARK LIMITED - now
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-07-13 ~ 2006-01-12
IIF 334 - Director → ME
385
ESPORTA HEALTH CLUB RUSTINGTON LIMITED - now
BARNGRANGE LIMITED
- 2006-01-16
05495274 Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-06-30 ~ 2006-01-12
IIF 214 - Director → ME
386
ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED - now
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-06-24 ~ 2006-01-12
IIF 339 - Director → ME
387
ESPORTA LIFESTYLE CLUBS LIMITED - now
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-03-30 ~ 2006-05-18
IIF 230 - Director → ME
388
EUROPA CAPITAL EMERGING EUROPE LIMITED - now
15 Sloane Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-12-29 ~ 2007-03-01
IIF 539 - Director → ME
389
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED - now
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (21 parents)
Officer
2005-12-29 ~ 2006-03-02
IIF 91 - Director → ME
390
EUROSAIL 2006-1 PARENT LIMITED - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-12 ~ 2006-03-21
IIF 255 - Director → ME
391
EUROSAIL 2006-1 PLC - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-02-13 ~ 2006-03-21
IIF 9 - Director → ME
392
EUROSAIL 2006-2 PARENT LIMITED - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-03-17 ~ 2006-06-09
IIF 242 - Director → ME
393
EUROSAIL 2006-2BL PLC - now
EUROSAIL 2006-2 PLC - 2006-08-11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-03-30 ~ 2006-06-09
IIF 6 - Director → ME
394
EUROSAIL 2006-3NC PARENT LIMITED - now
EUROSAIL 2006-3BL PARENT LIMITED - 2006-10-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-21
IIF 322 - Director → ME
395
EUROSAIL 2006-3NC PLC - now
EUROSAIL 2006-3BL PLC - 2006-10-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-09-05 ~ 2006-09-21
IIF 10 - Director → ME
396
EUROSAIL 2006-4NP PARENT LIMITED - now
EUROSAIL 2006-4BL PARENT LIMITED - 2006-11-07
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-14
IIF 174 - Director → ME
397
EUROSAIL 2006-4NP PLC - now
EUROSAIL 2006-4BL PLC. - 2006-10-26
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-09-05 ~ 2006-09-14
IIF 14 - Director → ME
398
EUROSAIL PRIME-UK 2007-A PARENT LIMITED - now
COCONUTBRIGHT LIMITED
- 2007-10-10
06386334 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-10-01 ~ 2007-10-08
IIF 459 - Director → ME
399
EUROSAIL PRIME-UK 2007-A PLC - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2007-09-13 ~ 2007-10-08
IIF 31 - Director → ME
400
EUROSAIL-UK 2007-2NP PARENT LIMITED - now
POLEBRIDGE LIMITED
- 2007-03-05
06038092 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-29 ~ 2007-03-01
IIF 633 - Director → ME
401
EUROSAIL-UK 2007-2NP PLC - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-12-29 ~ 2007-03-01
IIF 15 - Director → ME
402
EWT EUROPE LIMITED - now
COCONUTWOOD LIMITED
- 2007-10-15
06386348 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2007-10-01 ~ 2007-10-12
IIF 465 - Director → ME
403
EXCALIBUR REALTY UK LIMITED - now
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
Active Corporate (19 parents)
Officer
2007-07-13 ~ 2007-08-23
IIF 711 - Director → ME
404
EXCELSOFT TECHNOLOGIES LIMITED - now
METEOR ONLINE LEARNING LIMITED - 2024-10-07
CYCLONEHAVEN LIMITED
- 2010-07-12
07093115 11 Coldbath Square, London, England
Active Corporate (12 parents)
Officer
2009-12-02 ~ 2010-03-31
IIF 54 - Director → ME
405
EXPO-SURE LIMITED - now
CLEARGROVE LIMITED
- 2005-04-22
05372207 1 Great St Helen's, London
Dissolved Corporate (14 parents)
Officer
2005-02-22 ~ 2005-04-21
IIF 208 - Director → ME
406
EXPRO HOLDINGS UK 2 LIMITED - now
UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30
CLEAVETRAIL LIMITED
- 2008-04-11
06491951 Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2008-02-04 ~ 2008-04-08
IIF 25 - Director → ME
407
EXPRO HOLDINGS UK 3 LIMITED - now
UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
HOWARDBROOK LIMITED
- 2008-04-11
06492082 Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2008-02-04 ~ 2008-04-08
IIF 594 - Director → ME
408
EXPRO HOLDINGS UK 4 LIMITED - now
UMBRELLASTREAM LIMITED
- 2009-03-30
06417368 Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2007-11-05 ~ 2008-03-27
IIF 584 - Director → ME
409
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED - now
UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
HOWARDHAVEN LIMITED
- 2008-04-11
06520356 55 Baker Street, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2008-03-03 ~ 2008-04-08
IIF 607 - Director → ME
410
FAIR FINANCE BUSINESS LOANS LIMITED - now
ZEBRAHAVEN LIMITED
- 2011-04-14
07451551 18 Ashwin Street, London
Active Corporate (11 parents)
Officer
2010-11-25 ~ 2011-04-08
IIF 1135 - Director → ME
411
FAIR FINANCE PERSONAL LOANS 2 LIMITED - now
SNAKECOURT LIMITED
- 2011-04-21
07509549 18 Ashwin Street, London
Active Corporate (6 parents)
Officer
2011-01-28 ~ 2011-04-20
IIF 1108 - Director → ME
412
FAIR FINANCE PERSONAL LOANS LIMITED - now
GIRAFFEBAY LIMITED
- 2011-04-14
07509653 18 Ashwin Street, London
Active Corporate (4 parents)
Officer
2011-01-28 ~ 2011-04-08
IIF 1101 - Director → ME
413
FBN CAPITAL (UK) LIMITED - now
LLAMAGREEN LIMITED
- 2012-01-18
07816634 28 Finsbury Circus, London
Dissolved Corporate (6 parents)
Officer
2011-10-19 ~ 2012-01-18
IIF 1042 - Director → ME
414
FCMCO 1 LIMITED - now
FMCO 1 LIMITED - 2010-09-28
WALNUTPOINT LIMITED
- 2010-09-20
07333275 1 Golden Court, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ 2010-09-17
IIF 1119 - Director → ME
415
FIA SWISS FUNDING LIMITED - now
FIA SWISS HOLDINGS LIMITED - 2007-03-01
DANCESTREAM LIMITED
- 2007-01-12
06008984 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2006-11-24 ~ 2007-01-04
IIF 506 - Director → ME
416
FIDELITY NATIONAL INFORMATION SERVICES LIMITED - now
CLOWNTRAIL LIMITED
- 2011-06-24
07680526 Tricorn House 51-53 Hagley Road, Edgbaston
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2011-06-23
IIF 1075 - Director → ME
417
FIRSTASSIST LEGAL GROUP LIMITED - now
WALNUTSQUARE LIMITED
- 2010-10-15
07359877 5th Floor Norfolk House, Wellesley Road, Croydon, England
Dissolved Corporate (13 parents)
Officer
2010-08-27 ~ 2010-10-15
IIF 1117 - Director → ME
418
FIRSTASSIST LITIGATION FUNDING LIMITED - now
5th Floor Norfolk House, Wellesley Road, Croydon, England
Dissolved Corporate (9 parents)
Officer
2010-02-26 ~ 2010-06-30
IIF 1156 - Director → ME
419
FITZROVIA RESTAURANT LIMITED - now
WSH & GALETTI RESTAURANTS LIMITED - 2024-07-04
TANSYCROFT LIMITED
- 2016-08-02
09891180 4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (10 parents)
Officer
2015-11-26 ~ 2016-08-02
IIF 40 - Director → ME
420
FLEETBANK FUNDING LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-10 ~ 2015-02-26
IIF 1057 - Director → ME
421
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 967 - Director → ME
422
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ dissolved
IIF 953 - Director → ME
423
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 1058 - Director → ME
424
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-19 ~ dissolved
IIF 832 - Director → ME
425
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ dissolved
IIF 779 - Director → ME
426
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ dissolved
IIF 1200 - Director → ME
427
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-30 ~ dissolved
IIF 1033 - Director → ME
428
FORTENT HOLDINGS UK LIMITED - now
TILTGRANGE LIMITED
- 2009-09-22
05419559 Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-04-11 ~ 2005-05-06
IIF 312 - Director → ME
429
FORTIS PF INVESTMENTS (UK) LIMITED - now
10 Harewood Avenue, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-12-02 ~ 2005-12-20
IIF 124 - Director → ME
430
FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED - now
I.D.C. UNITED KINGDOM LIMITED - 2011-08-04
EUROMEDIC UNITED KINGDOM LIMITED - 2008-05-23
SPANGLEGLADE LIMITED
- 2007-05-24
06138507 Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-05-24
IIF 708 - Director → ME
431
GAMESYS GROUP LIMITED - now
GAMESYS GROUP PLC - 2021-10-06
JPJ GROUP PLC - 2019-09-26
JACKPOTJOY PLC - 2018-06-27
GOLDILOCKS TOPCO PLC
- 2016-08-15
10303804 Colegrave House, 70 Berners Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2016-07-29 ~ 2016-08-15
IIF 51 - Director → ME
432
GAP EUROPE LIMITED - now
ROMANYDALE LIMITED
- 2007-06-18
06279672 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-06-14 ~ 2007-06-18
IIF 415 - Director → ME
433
GECC (OBS INVESTMENT COMPANY) LIMITED - now
HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED
- 2006-10-18
05894363 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 186 - Director → ME
434
GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED - now
HURRICANEBRIDGE LIMITED
- 2009-12-18
07070783 20 Air Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-11-09 ~ 2009-12-17
IIF 1134 - Director → ME
435
GENFINANCE II PLC - now
Bruce Kenrick House, Killick Street, London, England
Active Corporate (36 parents)
Officer
2009-10-05 ~ 2009-11-18
IIF 1216 - Director → ME
436
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED - now
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-05-16 ~ 2006-09-07
IIF 336 - Director → ME
437
GFK U.K. HOLDING LIMITED - now
GFK NOP U.K. HOLDING LIMITED - 2015-08-04
7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-05-25
IIF 2 - Director → ME
438
GLENCORE INDUSTRIAL ASSETS UK LIMITED - now
JANGLEGLADE LIMITED
- 2024-01-02
06872023 18 Hanover Square, London, -- Select --, United Kingdom
Active Corporate (22 parents)
Officer
2009-04-07 ~ 2009-05-22
IIF 641 - Director → ME
439
GLENNMONT PARTNERS I LIMITED - now
BNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED - 2013-04-11
FORTIS CLEAN ENERGY FUND GP LIMITED - 2010-04-29
ABN AMRO CLEAN ENERGY FUND GP LIMITED - 2008-05-13
9th Floor 201 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2007-10-01 ~ 2007-10-15
IIF 483 - Director → ME
440
GLOBAL BLUE SERVICE COMPANY UK LIMITED - now
GLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26
7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2007-06-25 ~ 2007-07-26
IIF 441 - Director → ME
441
GLOBAL LIFE DISTRIBUTION (UK) LIMITED - now
PARROTDRIFT LIMITED
- 2014-05-21
08933807 The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2014-03-11 ~ 2014-05-21
IIF 1048 - Director → ME
442
GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED - now
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-03-11 ~ 2014-05-21
IIF 811 - Director → ME
443
GLOBAL RADIO ACQUISITIONS LIMITED - now
30 Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-11-05 ~ 2007-12-02
IIF 549 - Director → ME
444
GLOBAL RISK (UK) LIMITED - now
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-15 ~ 2011-07-21
IIF 1192 - Director → ME
445
GLOBAL THEMATIC PARTNERS UK LIMITED - now
MUSHROOMSTREAM LIMITED
- 2013-02-05
08341884 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-27 ~ 2013-02-04
IIF 754 - Director → ME
446
GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
TALARIS HOLDINGS LIMITED - 2013-04-02
DARWIN BIDCO LIMITED - 2008-07-25
BUNGAYFIELD LIMITED
- 2008-06-06
06569609 Plant, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 515 - Director → ME
447
GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED - now
TALARIS LIMITED - 2013-04-02
DARWIN HOLDCO (UK) LIMITED - 2008-07-24
BUNGAYPOINT LIMITED
- 2008-06-06
06569621 Plant, Basing View, Basingstoke, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-04
IIF 469 - Director → ME
448
GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED - now
TALARIS MIDCO LIMITED - 2013-04-02
DARWIN MIDCO LIMITED - 2008-07-24
BUNGAYDALE LIMITED
- 2008-06-06
06569604 Plant, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 471 - Director → ME
449
GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED - now
TALARIS TOPCO LIMITED - 2013-04-02
DARWIN TOPCO LIMITED - 2008-08-05
BUNGAYWOOD LIMITED
- 2008-06-06
06569622 Plant, Basing View, Basingstoke, England
Active Corporate (20 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 618 - Director → ME
450
GOODMAN LOGISTICS UK HOLDINGS LIMITED - now
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2005-10-18 ~ 2005-12-06
IIF 129 - Director → ME
451
GOODMAN UK HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2005-10-18 ~ 2005-12-06
IIF 260 - Director → ME
452
GOSFORTH FUNDING 2011-1 PLC - now
GOSFORTH FUNDING 2010-1 PLC - 2011-02-04
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2009-10-30 ~ 2010-05-24
IIF 1198 - Director → ME
453
GOSFORTH FUNDING 2012-1 PLC - now
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-03-14 ~ 2012-05-02
IIF 812 - Director → ME
454
GOSFORTH FUNDING 2012-2 PLC - now
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-09-14 ~ 2012-10-10
IIF 778 - Director → ME
455
GOSFORTH FUNDING 2014-1 PLC - now
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2014-07-09 ~ 2014-07-29
IIF 783 - Director → ME
456
GOSFORTH FUNDING 2015-1 PLC - now
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2015-03-23 ~ 2015-04-09
IIF 1047 - Director → ME
457
GOSFORTH HOLDINGS 2011-1 LIMITED - now
GOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04
BEECHTRAIL LIMITED
- 2010-05-26
07115627 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-01-04 ~ 2010-05-24
IIF 1095 - Director → ME
458
GOSFORTH HOLDINGS 2012-1 LIMITED - now
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-04-02 ~ 2012-05-02
IIF 855 - Director → ME
459
GOSFORTH HOLDINGS 2012-2 LIMITED - now
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-08-15 ~ 2012-10-10
IIF 822 - Director → ME
460
GOSFORTH HOLDINGS 2014-1 LIMITED - now
GLORYHAVEN LIMITED
- 2014-07-30
09123426 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-07-09 ~ 2014-07-29
IIF 907 - Director → ME
461
GOSFORTH HOLDINGS 2015-1 LIMITED - now
VISIONGLEN LIMITED
- 2015-04-09
09484135 10 Fleet Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-03-11 ~ 2015-04-09
IIF 978 - Director → ME
462
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED - now
GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04
BERRYSTREAM LIMITED
- 2010-05-26
07117181 Kpmg Llp 8, Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2010-01-05 ~ 2010-05-24
IIF 1089 - Director → ME
463
GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED - now
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2012-02-02 ~ 2012-05-02
IIF 972 - Director → ME
464
GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED - now
CHERRYCOVE LIMITED
- 2012-10-11
08180140 C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-08-15 ~ 2012-10-10
IIF 914 - Director → ME
465
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED - now
GLORYSTREAM LIMITED
- 2014-07-29
09123433 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2014-07-09 ~ 2014-07-29
IIF 787 - Director → ME
466
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED - now
VISIONDOVE LIMITED
- 2015-04-09
09409447 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2015-01-28 ~ 2015-04-09
IIF 767 - Director → ME
467
GPINVEST UK REAL ESTATE LTD - now
NATURALDALE LIMITED
- 2021-11-04
13088906 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-17 ~ 2021-10-27
IIF 1175 - Director → ME
468
GPRL DEVELOPMENT COMPANY LIMITED - now
REMYBRIGHT LIMITED
- 2007-09-21
06346962 31st Floor 40 Bank Street, London
Dissolved Corporate (27 parents)
Officer
2007-08-20 ~ 2007-09-21
IIF 621 - Director → ME
469
GPRL N0202 DEVELOPMENT COMPANY LIMITED - now
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2008-07-01 ~ 2008-09-11
IIF 428 - Director → ME
470
GPRL N0202 LAND LIMITED - now
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2008-07-01 ~ 2008-09-11
IIF 598 - Director → ME
471
GPRL RETAIL LIMITED - now
MDL RETAIL LIMITED - 2008-04-15
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents)
Officer
2006-09-05 ~ 2007-02-21
IIF 390 - Director → ME
472
GRACECHURCH CARD NOTES 2006-A PLC - now
GRACECHURCH CARD FUNDING (NO. 12) PLC - 2006-08-15
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-12 ~ 2006-02-17
IIF 166 - Director → ME
473
GRACECHURCH CARD PROGRAMME FUNDING PLC - now
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2008-10-03 ~ 2008-11-10
IIF 525 - Director → ME
474
GRACECHURCH GMF FUNDING 1 LIMITED - now
EBONYGRANGE LIMITED
- 2006-04-28
05673075 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 199 - Director → ME
475
GRACECHURCH GMF FUNDING 2 LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 269 - Director → ME
476
GRACECHURCH GMF HOLDINGS LIMITED - now
JUMPBRIGHT LIMITED
- 2006-04-28
05673098 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-01-12 ~ 2006-04-26
IIF 301 - Director → ME
477
GRACECHURCH MORTGAGE FINANCING LIMITED - now
GRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 195 - Director → ME
478
GREENEDEN UK ACQUISITION COMPANY LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-10-06 ~ 2011-11-23
IIF 1132 - Director → ME
479
GREENOCK FUNDING NO. 5 LIMITED - now
GREENOCK FUNDING NO. 5 PLC - 2017-11-16
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2009-01-14 ~ 2009-05-01
IIF 491 - Director → ME
480
GREENOCK HOLDING NO. 5 LIMITED
06847492 06755495, 06738599, 06482871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Great St Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-03-16 ~ 2009-05-01
IIF 723 - Director → ME
481
GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED - now
GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12
RANWORTHPARK LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED
- 2009-02-12
06752315 06752267 16 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-18 ~ 2009-02-11
IIF 490 - Director → ME
482
31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-11-18 ~ 2009-02-11
IIF 548 - Director → ME
483
GUNPOWDER & SKY INTERNATIONAL, LTD - now
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-18 ~ 2017-06-16
IIF 1005 - Director → ME
484
H/2 CAPITAL PARTNERS UK LIMITED - now
GLORYFLAME LIMITED
- 2014-06-02
09032524 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-09 ~ 2014-05-30
IIF 821 - Director → ME
485
HADRIAN BIDCO 1 LIMITED - now
CRICKETCLOSE LIMITED
- 2007-05-18
06198404 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-17
IIF 581 - Director → ME
486
HADRIAN BIDCO 2 LIMITED - now
CRUISERBRIGHT LIMITED
- 2007-05-18
06220852 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-05-17
IIF 453 - Director → ME
487
HADRIAN BIDCO LIMITED - now
CRICKETDEW LIMITED
- 2007-05-18
06198387 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-14
IIF 689 - Director → ME
488
HADRIAN TRADECO LIMITED - now
CRUISERBAY LIMITED
- 2007-05-18
06220918 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-17
IIF 486 - Director → ME
489
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2010-07-05
IIF 1086 - Director → ME
490
HALFORDS HOLDINGS (2006) LIMITED - now
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-06-27
IIF 87 - Director → ME
491
HALPHEN HOLDINGS (UK) LIMITED - now
KIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2006-03-17 ~ 2006-05-30
IIF 146 - Director → ME
492
HALPHEN LIQUIDATION MEMBER LIMITED - now
KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
BENCHGROVE LIMITED
- 2006-06-20
05771776 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-06-19
IIF 1206 - Director → ME
493
HALPHEN MORTGAGE BACKED SECURITIES LIMITED - now
HALPHEN MORTGAGE BACKED SECURITIES PLC - 2014-07-28
KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
35 Great St Helens, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-05-30
IIF 333 - Director → ME
494
HAMMERSON (CRAMLINGTON I) LIMITED - now
LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-09-30 ~ 2005-11-02
IIF 106 - Director → ME
495
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
JACKSONBRIDGE LIMITED
- 2005-11-03
05578477 10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2005-09-29 ~ 2005-11-02
IIF 341 - Director → ME
496
HAMMERSON (NEWTOWNABBEY) LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-12-02 ~ 2005-12-12
IIF 294 - Director → ME
497
HAMMERSON (OLDBURY) LIMITED - now
CHERRYDOVE LIMITED
- 2012-10-01
08218034 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-18 ~ 2012-09-28
IIF 846 - Director → ME
498
HAMMERSON (RENFREW) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2012-08-15 ~ 2012-09-28
IIF 963 - Director → ME
499
HAMMERSON CROYDON (GP1) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2012-09-26 ~ 2013-01-07
IIF 46 - Director → ME
500
HAMMERSON CROYDON (GP2) LIMITED - now
DAMSONGREEN LIMITED
- 2013-01-07
08284202 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2012-11-07 ~ 2013-01-07
IIF 45 - Director → ME
501
HAMMERSON JUNCTION (NO 3) LIMITED - now
CHERRYHAVEN LIMITED
- 2012-10-01
08218045 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-09-18 ~ 2012-09-28
IIF 41 - Director → ME
502
HAMMERSON JUNCTION (NO 4) LIMITED - now
CHERRYLIGHT LIMITED
- 2012-10-05
08218055 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (15 parents)
Officer
2012-09-18 ~ 2012-10-05
IIF 906 - Director → ME
503
HANFORD WASTE SERVICES HOLDINGS LIMITED - now
ROMANYMARSH LIMITED
- 2007-07-25
06279639 C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (35 parents)
Officer
2007-06-14 ~ 2007-07-25
IIF 653 - Director → ME
504
HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED - now
PLUMGRANGE LIMITED
- 2012-05-08
08008719 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-27 ~ 2012-05-04
IIF 766 - Director → ME
505
HARBOUR SECURITIES NO. 1 PLC - now
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-14 ~ 2012-05-04
IIF 815 - Director → ME
506
HARTLAND OPTIONS LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-12-29 ~ 2006-02-14
IIF 360 - Director → ME
507
HARVEST GLOBAL INVESTMENTS (UK) LIMITED - now
RAINBOWGROVE LIMITED
- 2014-10-09
09200457 6th Floor 130 Jermyn Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-09-02 ~ 2014-10-09
IIF 981 - Director → ME
508
HAWKSTONE BIDCO LIMITED - now
BANGLEMIST LIMITED
- 2007-03-27
06138538 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 559 - Director → ME
509
HAWTHORN ASSET CO LIMITED - now
7th Floor 21 Lombard Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-26 ~ 2006-11-22
IIF 12 - Director → ME
510
HAWTHORN HOLD CO LIMITED - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-09-26 ~ 2006-11-23
IIF 289 - Director → ME
511
HC-ONE (NHP5) LIMITED - now
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-09-07 ~ 2005-10-14
IIF 73 - Director → ME
512
HC-ONE (NHP6) LIMITED - now
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-09-30 ~ 2005-10-14
IIF 66 - Director → ME
513
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED - now
HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
BERRYDRIVE LIMITED
- 2010-05-24
07115487 35 Great St Helens, London
Dissolved Corporate (8 parents)
Officer
2010-01-04 ~ 2010-05-24
IIF 1115 - Director → ME
514
HEADINGLEY RMBS 2011-1 PLC - now
HEADINGLEY RMBS 2010-1 PLC - 2011-01-10
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2009-10-30 ~ 2010-05-24
IIF 1189 - Director → ME
515
HEL BIDCO LTD - now
MAPLESTREAM LIMITED
- 2010-09-02
07313152 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2010-07-13 ~ 2010-09-02
IIF 1126 - Director → ME
516
HEL FINCO LTD - now
OLIVEDRIVE LIMITED
- 2010-09-02
07313380 C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF 1111 - Director → ME
517
HEL HOLDING LTD - now
MAPLETRAIL LIMITED
- 2010-09-02
07313158 C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF 1110 - Director → ME
518
HEL MIDCO LTD - now
OLIVEMARSH LIMITED
- 2010-09-02
07313387 C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF 1067 - Director → ME
519
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED - now
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2009-11-12
IIF 1180 - Director → ME
520
HELICAL BAR (MITRE SQUARE) LTD - now
BANGLEFROST LIMITED
- 2007-06-05
06138620 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2007-03-05 ~ 2007-05-23
IIF 663 - Director → ME
521
HELIOS AMC - EUROPE LIMITED - now
27/28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-22 ~ 2011-02-24
IIF 1106 - Director → ME
522
HENKEL INDUSTRIAL ADHESIVES LTD - now
NATIONAL ADHESIVES HOLDING LTD. - 2024-10-07
HOWARDHURST LIMITED
- 2008-04-01
06520477 Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2008-03-03 ~ 2008-04-01
IIF 589 - Director → ME
523
HIGHFLYER GROUP LIMITED - now
SKIPPERBAY LIMITED
- 2007-09-24
06279655 Trainers House, Eddlethorpe, Malton, North Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-06-14 ~ 2007-09-24
IIF 668 - Director → ME
524
HILLEBRAND BULK LOGISTICS LIMITED - now
TRANS OCEAN BULK LOGISTICS LIMITED - 2021-12-23
JF HILLEBRAND GB HOLDINGS LIMITED - 2009-07-20
CLIPPERDOVE LIMITED
- 2006-12-19
05983127 Vanbrugh House First Floor, West Wing, Grange Drive, Southampton, England
Active Corporate (15 parents)
Officer
2006-10-31 ~ 2006-12-18
IIF 737 - Director → ME
525
HOLOGIC GGO 4 LTD - now
VISIONHURST LIMITED
- 2015-05-22
09503931 Heron House Crewe Road, Wythenshawe, Manchester
Active Corporate (16 parents, 7 offsprings)
Officer
2015-03-23 ~ 2015-05-22
IIF 927 - Director → ME
526
HOLOGIC HUB LTD - now
VISIONTRAIL LIMITED
- 2015-05-19
09504366 Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
Active Corporate (15 parents)
Officer
2015-03-23 ~ 2015-05-19
IIF 52 - Director → ME
527
HOLOGIC IP LTD - now
VISIONFLAME LIMITED
- 2015-05-19
09484129 Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-11 ~ 2015-05-19
IIF 947 - Director → ME
528
HOLOGIC UK FINANCE LTD - now
TANSYBAYBRIDGE LIMITED
- 2016-03-29
09828916 Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-16 ~ 2016-03-29
IIF 933 - Director → ME
529
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-03-16 ~ 2009-04-30
IIF 464 - Director → ME
530
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-03-16 ~ 2009-04-30
IIF 575 - Director → ME
531
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 817 - Director → ME
532
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 920 - Director → ME
533
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 825 - Director → ME
534
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 804 - Director → ME
535
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 850 - Director → ME
536
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 951 - Director → ME
537
HOWARDPLACE2 LIMITED - now
HOWARDMIST LIMITED
- 2008-03-17
06520566 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 639 - Director → ME
538
HOWARDPLACE3 LIMITED - now
HOWARDPLACE LIMITED
- 2008-03-17
06520622 06520912, 06492060, 06520845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 446 - Director → ME
539
HOWARDPLACE4 LIMITED - now
SEYMOURFORD LIMITED
- 2008-03-17
06520912 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 567 - Director → ME
540
HOWARDPLACE5 LIMITED - now
SEYMOURCROFT LIMITED
- 2008-03-17
06520845 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2008-03-03 ~ 2008-03-14
IIF 696 - Director → ME
541
HSBC CORPORATE SECRETARY (UK) LIMITED - now
NATURALCROFT LIMITED
- 2021-09-15
13087960 8 Canada Square, London, United Kingdom
Active Corporate (15 parents, 58 offsprings)
Officer
2020-12-17 ~ 2021-09-15
IIF 1169 - Director → ME
542
HYUNDAI MOTOR UK LIMITED - now
CRIMSONMIST LIMITED
- 2005-06-16
05446560 Ground Floor, Birchwood Building Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2005-05-09 ~ 2005-06-16
IIF 239 - Director → ME
543
IC PANEUROPEAN LASTMILE LIMITED - now
NATURALCOURT LIMITED
- 2021-04-30
13088890 70 Broadwick Street Soho, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-17 ~ 2021-04-30
IIF 1160 - Director → ME
544
ICAP GLOBAL BROKING FINANCE LIMITED - now
GOLDENDAHLIA LIMITED
- 2016-09-27
10378704 135 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2016-09-16 ~ 2016-09-26
IIF 839 - Director → ME
545
ICAP NORTH AMERICA HOLDINGS LIMITED - now
TIGERBRIDGE LIMITED
- 2013-12-17
08809428 2 Broadgate, London
Dissolved Corporate (6 parents)
Officer
2013-12-10 ~ 2013-12-13
IIF 834 - Director → ME
546
ICP HOLDINGS LIMITED - now
MOSAH LIMITED - 2006-11-22
DRAGONSTREAM LIMITED
- 2006-09-11
05894352 3 Castlegate, Grantham, Lincolnshire
Active Corporate (17 parents, 6 offsprings)
Officer
2006-08-02 ~ 2006-09-08
IIF 3 - Director → ME
547
IGT UK INTERACTIVE HOLDINGS LIMITED - now
GTECH SPORTS BETTING SOLUTIONS LIMITED - 2016-04-30
BARGEBRIGHT LIMITED
- 2007-04-05
06166744 4th Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-03-19 ~ 2007-04-04
IIF 36 - Director → ME
548
INDISPENSABLE LIMITED - now
Flat 38 29 Macaulay Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-11-17 ~ 2011-01-24
IIF 60 - Director → ME
549
INEXUS CONNECTIONS LIMITED - now
CHALLENGER CONNECTIONS LIMITED - 2006-11-01
STABLEDALE LIMITED
- 2005-08-22
05495293 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (39 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-08-22
IIF 362 - Director → ME
550
INEXUS GROUP LIMITED - now
CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2005-06-27 ~ 2005-08-22
IIF 144 - Director → ME
551
INEXUS GROUP NO. 1 LIMITED - now
CHALLENGER ESP CONNECTIONS MID COMPANY LIMITED - 2007-02-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (10 parents)
Officer
2006-05-17 ~ 2006-06-21
IIF 89 - Director → ME
552
INEXUS GROUP NO. 2 LIMITED - now
CHALLENGER ESP CONNECTIONS LIMITED - 2007-02-22
BOUNTYPARK LIMITED
- 2006-06-22
05819203 Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (10 parents)
Officer
2006-05-17 ~ 2006-06-21
IIF 112 - Director → ME
553
INEXUS LIMITED - now
CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-06-27 ~ 2005-08-22
IIF 298 - Director → ME
554
INFINITAS LEARNING UK LIMITED - now
EEH (BIDCO) LIMITED - 2012-07-12
CONKERDOVE LIMITED
- 2007-05-25
06198281 C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ 2007-05-24
IIF 651 - Director → ME
555
INFRACAPITAL GP II LIMITED - now
LEOPARDBROOK LIMITED
- 2010-10-28
07372931 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-10 ~ 2010-10-28
IIF 1105 - Director → ME
556
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED - now
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED
- 2008-02-20
06475352 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2008-01-16 ~ 2008-02-20
IIF 604 - Director → ME
557
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED - now
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED
- 2010-02-26
07117117 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2010-01-05 ~ 2010-02-25
IIF 1085 - Director → ME
558
INFRASTRUCTURE MANAGERS LIMITED - now
SEQUINWOOD LIMITED
- 2005-09-27
05372427 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Officer
2005-02-22 ~ 2005-03-17
IIF 63 - Director → ME
559
INMARSAT MARITIME VENTURES LIMITED - now
50 Finsbury Square, London, England
Active Corporate (12 parents)
Officer
2020-05-04 ~ 2020-10-16
IIF 1171 - Director → ME
560
INMARSAT NEW VENTURES LIMITED - now
50 Finsbury Square, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2018-07-20 ~ 2018-09-04
IIF 799 - Director → ME
561
INNOVA INVESTMENT PARTNERSHIP GP LIMITED - now
SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
SOLUM REGENERATION (GP) LIMITED - 2015-08-05
VICTORIANWOOD LIMITED
- 2008-07-25
06615309 Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 644 - Director → ME
562
INSPECTORATE AMERICAN HOLDINGS LIMITED - now
JESTERMIST LIMITED
- 2009-12-09
07036167 2 Perry Road, Witham, Essex
Dissolved Corporate (7 parents)
Officer
2009-10-05 ~ 2009-11-27
IIF 654 - Director → ME
563
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolved
IIF 789 - Director → ME
564
INTERBAY FUNDING, LTD. - now
Reliance House, Sun Pier, Chatham, England
Active Corporate (28 parents, 1 offspring)
Officer
2005-10-18 ~ 2005-11-22
IIF 244 - Director → ME
565
INTERBAY ML, LTD - now
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (24 parents)
Officer
2006-12-29 ~ 2007-02-13
IIF 38 - Director → ME
566
INTERNATIONAL FOREST PRODUCTS (UK) LTD - now
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2005-06-14 ~ 2005-06-22
IIF 387 - Director → ME
567
INTERNATIONAL POWER (ZEBRA) LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-11-25 ~ 2011-01-27
IIF 56 - Director → ME
568
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents, 20 offsprings)
Officer
2006-08-02 ~ 2006-11-03
IIF 271 - Director → ME
569
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED - now
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
ARAGONMIST LIMITED
- 2008-02-18
06454171 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-12-14 ~ 2008-02-15
IIF 34 - Director → ME
570
INVISTA GLOBAL PROPERTY SECURITIES FUND GENERAL PARTNER LIMITED - now
INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2008-05-13 ~ 2008-07-01
IIF 417 - Director → ME
571
INVISTA GLOBAL PROPERTY SECURITIES FUND INVESTING PARTNER LIMITED - now
INVISTA GLOBAL SECURITIES FUND INVESTING PARTNER LIMITED - 2008-07-29
DEREHAMTRAIL LIMITED
- 2008-07-02
06590774 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2008-05-13 ~ 2008-07-01
IIF 631 - Director → ME
572
INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED - now
BOLEYNHAVEN LIMITED
- 2008-03-06
06475313 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2008-01-16 ~ 2008-03-05
IIF 613 - Director → ME
573
IP (AIRE) LIMITED - now
SPACECLOSE LIMITED
- 2005-06-30
05479988 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-14 ~ 2005-06-29
IIF 190 - Director → ME
574
IP (HUMBER) LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-14 ~ 2005-06-29
IIF 250 - Director → ME
575
IPM (BORELLI) LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2004-12-09 ~ 2005-01-24
IIF 169 - Director → ME
576
ISOBEL FINANCE HOLDCO NO. 1 LIMITED - now
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2011-12-07 ~ 2012-03-28
IIF 870 - Director → ME
577
ISOBEL FINANCE HOLDCO NO. 2 LIMITED - now
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2012-02-02 ~ 2012-03-28
IIF 824 - Director → ME
578
ISOBEL FINANCE NO. 1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2012-02-03 ~ 2012-03-28
IIF 904 - Director → ME
579
ISOBEL FINANCE NO. 2 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2011-10-07 ~ 2012-03-28
IIF 980 - Director → ME
580
ISTITHMAR P&O ESTATES (UK) LIMITED - now
16 Palace Street, London
Active Corporate (18 parents, 3 offsprings)
Officer
2007-01-25 ~ 2007-03-21
IIF 1218 - Secretary → ME
581
J. SAFRA REAL ESTATE UK LIMITED - now
J.S. IMMO SERVICES (UK) LIMITED - 2015-04-01
PARROTBRIDGE LIMITED
- 2013-12-20
08642316 47 Berkeley Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2013-08-08 ~ 2013-12-19
IIF 966 - Director → ME
582
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-11-10 ~ 2004-12-03
IIF 203 - Director → ME
583
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-05-22 ~ 2006-05-25
IIF 375 - Director → ME
584
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-05-22 ~ 2006-05-25
IIF 139 - Director → ME
585
JUPITER INVESTOR HOLDCO LIMITED - now
GIP III JUPITER INVESTOR HOLDCO LIMITED - 2022-11-02
HOSTATRAIL LIMITED
- 2018-06-19
11032246 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-10-25 ~ 2018-06-18
IIF 1027 - Director → ME
586
JUPITER INVESTOR MIDCO LIMITED - now
GIP III JUPITER INVESTOR MIDCO LIMITED - 2022-11-02
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-06-18
IIF 1044 - Director → ME
587
JUPITER INVESTOR TOPCO LIMITED - now
GIP III JUPITER INVESTOR TOPCO LIMITED - 2022-11-02
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-06-18
IIF 770 - Director → ME
588
JUPITER OFFSHORE WIND LIMITED - now
GIP III JUPITER LIMITED - 2022-11-03
HOSTAPLACE LIMITED
- 2018-06-19
11032205 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-10-25 ~ 2018-06-18
IIF 1026 - Director → ME
589
JUST RETIREMENT GROUP HOLDINGS LIMITED - now
AVALON ACQUISITIONS LIMITED - 2013-08-21
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-06-10 ~ 2009-06-23
IIF 458 - Director → ME
590
KARTA 2005-1 PLC - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-10 ~ 2005-04-25
IIF 181 - Director → ME
591
KARTA APC LIMITED - now
SPRINTMIST LIMITED
- 2005-04-26
05347589 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2005-04-25
IIF 337 - Director → ME
592
KARTA HOLDINGS LIMITED - now
KARTA LNI 1 LIMITED - 2005-06-28
CHANTCLOSE LIMITED
- 2005-04-26
05348031 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2005-04-25
IIF 331 - Director → ME
593
KARTA LNI 1 LIMITED - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-19 ~ 2005-06-27
IIF 127 - Director → ME
594
KARTA OPTIONS LIMITED - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-19 ~ 2005-06-10
IIF 389 - Director → ME
595
KEMBLE WATER FINANCE LIMITED - now
BRITANNIA PORTS LIMITED - 2006-10-06
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (103 parents, 2 offsprings)
Officer
2006-05-17 ~ 2006-06-12
IIF 281 - Director → ME
596
KEMBLE WATER HOLDINGS LIMITED - now
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED
- 2006-06-14
05819262 7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (104 parents, 2 offsprings)
Officer
2006-05-17 ~ 2006-06-12
IIF 168 - Director → ME
597
KEMBLE WATER LIBERTY LIMITED - now
BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2006-05-17 ~ 2006-06-12
IIF 363 - Director → ME
598
KEMBLE WATER STRUCTURE LIMITED - now
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED
- 2006-06-14
05819276 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2006-05-17 ~ 2006-06-12
IIF 397 - Director → ME
599
KENRICK NO. 1 HOLDINGS LIMITED - now
GIRAFFECOURT LIMITED
- 2011-05-19
07509614 35 Great St. Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-05-19
IIF 1098 - Director → ME
600
KENRICK NO. 1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-03-15 ~ 2011-05-19
IIF 1154 - Director → ME
601
KENRICK NO. 2 HOLDINGS LIMITED - now
NETTLEHURST LIMITED
- 2013-04-19
08448176 35 Great St. Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-04-19
IIF 900 - Director → ME
602
KENRICK NO. 2 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2013-04-16 ~ 2013-04-19
IIF 909 - Director → ME
603
KEYSTONE BTL ONE LIMITED - now
PUDDLEGREEN LIMITED
- 2006-10-27
05947249 53/55 High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-09-26 ~ 2006-10-26
IIF 219 - Director → ME
604
KILDARE CAPITAL (UK) LTD - now
RAIT SECURITIES (UK) LTD. - 2012-02-13
TABERNA SECURITIES (UK) LTD. - 2008-07-10
BUBBLESTREAM LIMITED
- 2006-09-08
05879476 42 Rolleston Avenue, Petts Wood, Kent
Dissolved Corporate (9 parents)
Officer
2006-07-18 ~ 2006-09-07
IIF 224 - Director → ME
605
KILIMANJARO AM LIMITED - now
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (26 parents)
Officer
2012-04-02 ~ 2012-05-28
IIF 48 - Director → ME
606
KION HOLDINGS LIMITED - now
JORDANCOURT LIMITED
- 2006-10-10
05924907 Quadrant House 4, Thomas More Square, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2006-09-05 ~ 2006-10-09
IIF 377 - Director → ME
607
KION HOLDINGS NO. 2 LIMITED - now
DUDLEYPLACE LIMITED
- 2008-06-03
06492033 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (8 parents)
Officer
2008-02-04 ~ 2008-05-20
IIF 588 - Director → ME
608
KION MORTGAGE FINANCE NO.2 PLC - now
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-10-23 ~ 2008-05-20
IIF 451 - Director → ME
609
KION MORTGAGE FINANCE PLC - now
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2006-08-02 ~ 2006-10-09
IIF 304 - Director → ME
610
KKR PORTFOLIO NOMINEECO 4 LIMITED - now
KKR NECTAR NOMINEECO 4 LIMITED - 2008-07-17
AYLESHAMFIELD LIMITED
- 2008-05-01
06544525 Pellipar House 1st Floor, 9 Cloak Lane, London
Dissolved Corporate (8 parents)
Officer
2008-03-26 ~ 2008-04-30
IIF 448 - Director → ME
611
KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
GPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED
- 2008-01-08
06417361 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-11-05 ~ 2008-01-04
IIF 456 - Director → ME
612
KNIGHT DRAGON M0114A LIMITED - now
GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-08-20 ~ 2007-10-03
IIF 592 - Director → ME
613
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (28 parents)
Officer
2007-11-05 ~ 2008-01-10
IIF 568 - Director → ME
614
KONTIKI CAPITAL MANAGEMENT (UK) LIMITED - now
STATUSGLEN LIMITED
- 2019-11-18
11784398 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-23 ~ 2019-11-14
IIF 1002 - Director → ME
615
LAGARDERE UNLIMITED TALENTS UK LIMITED - now
LAGARDERE UNLIMITED UK LIMITED - 2011-07-05
Royalty House 32 Sackville Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2009-10-30 ~ 2009-12-15
IIF 1184 - Director → ME
616
LAGONDA BIDCO A LIMITED - now
VENICE BIDCO A LIMITED - 2007-02-20
SMOOTHGREEN LIMITED
- 2006-09-07
05860075 5 Seaforth Place, London, England
Active Corporate (14 parents)
Officer
2006-06-28 ~ 2006-09-04
IIF 259 - Director → ME
617
LAGONDA NEWCO A LIMITED - now
VENICE NEWCO A LIMITED - 2007-02-20
SMOOTHBRIDGE LIMITED
- 2006-09-07
05860068 5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 246 - Director → ME
618
LAGONDA NEWCO B LIMITED - now
VENICE NEWCO B LIMITED - 2007-02-20
PLINTHVIEW LIMITED
- 2006-09-07
05860291 5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 265 - Director → ME
619
LAGONDA NEWCO C LIMITED - now
VENICE NEWCO C LIMITED - 2007-02-20
TABBYDRIVE LIMITED
- 2006-09-07
05860067 5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 347 - Director → ME
620
LANARK TRUSTEES LIMITED - now
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (12 parents)
Officer
2015-11-26 ~ 2016-07-07
IIF 970 - Director → ME
621
LANNRAIG FUNDING LIMITED - now
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (12 parents)
Officer
2011-06-23 ~ 2011-08-23
IIF 55 - Director → ME
622
LANNRAIG HOLDINGS LIMITED - now
GIRAFFEHAVEN LIMITED
- 2011-08-24
07590511 5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2011-04-04 ~ 2011-08-23
IIF 1082 - Director → ME
623
LANNRAIG MASTER ISSUER PLC - now
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (12 parents)
Officer
2010-11-29 ~ 2011-08-23
IIF 57 - Director → ME
624
LANSDOWNE 199 LIMITED - now
VISIONCROFT LIMITED
- 2015-04-10
09387837 Kpmg Llp, 8 Princess Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2015-01-14 ~ 2015-04-09
IIF 923 - Director → ME
625
LATHES OPTION COMPANY LIMITED - now
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-10-18 ~ 2005-11-17
IIF 326 - Director → ME
626
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-01-12 ~ 2015-03-13
IIF 857 - Director → ME
627
LB RE FINANCING NO. 1 LIMITED - now
ARAGONBROOK LIMITED
- 2008-02-01
06454131 7 More London, Riverside, London
Liquidation Corporate (13 parents)
Officer
2007-12-14 ~ 2008-02-01
IIF 27 - Director → ME
628
LB RE FINANCING NO. 2 LIMITED - now
ARAGONMARSH LIMITED
- 2008-02-01
06454167 Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2007-12-14 ~ 2008-02-01
IIF 35 - Director → ME
629
LB RE FINANCING NO. 3 LIMITED - now
ARAGONHURST LIMITED
- 2008-02-01
06454161 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (6 parents)
Officer
2007-12-14 ~ 2008-02-01
IIF 37 - Director → ME
630
LB SF WAREHOUSE LIMITED - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-05-18 ~ 2007-06-05
IIF 418 - Director → ME
631
LB UK RE HOLDINGS LIMITED - now
7 More London Riverside, London
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2005-01-31 ~ 2005-02-21
IIF 152 - Director → ME
632
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-12
IIF 235 - Director → ME
633
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED - now
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-11-24 ~ 2007-01-19
IIF 562 - Director → ME
634
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-12
IIF 204 - Director → ME
635
LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED - now
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-12-09 ~ 2005-01-12
IIF 117 - Director → ME
636
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-06-14 ~ 2007-07-25
IIF 627 - Director → ME
637
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED - now
COCONUTPARK LIMITED
- 2008-07-29
06386343 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-01 ~ 2008-07-22
IIF 650 - Director → ME
638
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED - now
BADGERHURST LIMITED
- 2009-01-08
06752081 Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-18 ~ 2009-01-07
IIF 634 - Director → ME
639
LEEK FINANCE NUMBER EIGHTEEN PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 104 - Director → ME
640
LEEK FINANCE NUMBER NINETEEN PLC - now
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-13 ~ 2007-01-19
IIF 313 - Director → ME
641
LEEK FINANCE NUMBER SEVENTEEN PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 238 - Director → ME
642
LEEK FINANCE NUMBER SIXTEEN LIMITED - now
LEEK FINANCE NUMBER SIXTEEN PLC - 2012-09-10
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-11-10 ~ 2005-01-12
IIF 386 - Director → ME
643
LEEK FINANCE NUMBER TWENTY ONE PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-20 ~ 2008-07-22
IIF 463 - Director → ME
644
LEEK FINANCE NUMBER TWENTY PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2007-07-25
IIF 510 - Director → ME
645
LEEK FINANCE NUMBER TWENTY TWO PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-18 ~ 2009-01-07
IIF 611 - Director → ME
646
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED - now
BIRCHTRAIL LIMITED
- 2010-02-03
07115763 1 Coleman Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-02-03
IIF 1093 - Director → ME
647
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED - now
One, Coleman Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2009-11-04 ~ 2009-12-07
IIF 745 - Director → ME
648
LEGAL & GENERAL SHELFCO (HOLDINGS) LIMITED - now
NOUGATBRIDGE LIMITED
- 2013-07-08
08489146 One, Coleman Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-15 ~ 2013-07-08
IIF 1024 - Director → ME
649
LEGAL & GENERAL SHELFCO NO3 LIMITED - now
NETTLETRAIL LIMITED
- 2013-07-08
08448204 One, Coleman Street, London
Dissolved Corporate (9 parents)
Officer
2013-03-18 ~ 2013-07-08
IIF 965 - Director → ME
650
LEHMAN BROTHERS ODC1 LTD. - now
DRUMMERSTREAM LIMITED
- 2007-07-30
06324453 Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-25 ~ 2007-07-26
IIF 648 - Director → ME
651
LEHMAN BROTHERS ODC2 LTD. - now
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-25 ~ 2007-07-26
IIF 676 - Director → ME
652
LEHMAN BROTHERS ODC3 LTD. - now
DRUMMERWAY LIMITED
- 2007-07-30
06324460 Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2007-07-25 ~ 2007-07-26
IIF 514 - Director → ME
653
LEHMAN COMMERCIAL MORTGAGE CONDUIT LIMITED - now
CRUISERDOVE LIMITED
- 2007-06-15
06221756 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ 2007-06-15
IIF 746 - Director → ME
654
LEVELDALE LIMITED - now
QUANTIL DEVELOPMENTS LIMITED - 2018-04-04
HOSTASTREAM LIMITED
- 2018-02-09
11032218 New Park Gates Cranes Lane, Lathom, Ormskirk, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-25 ~ 2018-02-09
IIF 987 - Director → ME
655
LEVERAGED GREEN ENERGY EUROPE LTD - now
GARLANDBAY LIMITED
- 2007-11-16
06407346 Second Floor, 11 Pilgrim Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-23 ~ 2007-11-16
IIF 492 - Director → ME
656
LGC SCIENCE GROUP LIMITED - now
TEDDINGTON 1 LIMITED - 2010-06-23
BEECHMARSH LIMITED
- 2010-01-28
07110945 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-01-28
IIF 1076 - Director → ME
657
LGC SCIENCE HOLDINGS LIMITED - now
TEDDINGTON 3 LIMITED - 2011-07-28
BIRCHSTREAM LIMITED
- 2010-01-28
07115745 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-01-28
IIF 1062 - Director → ME
658
LIBERO VENTURES LIMITED - now
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire
Active Corporate (10 parents)
Officer
2007-06-14 ~ 2007-06-18
IIF 572 - Director → ME
659
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED - now
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
FOLDBRIDGE LIMITED
- 2005-10-17
05555760 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-09-07 ~ 2005-10-14
IIF 134 - Director → ME
660
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED - now
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-09-29 ~ 2005-10-14
IIF 303 - Director → ME
661
LINGFIELD 2014 I HOLDINGS LIMITED - now
RAINBOWMARSH LIMITED
- 2014-11-07
09206480 1 Bartholomew Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-09-05 ~ 2014-11-06
IIF 1060 - Director → ME
662
LINGFIELD 2014 I PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2014-09-11 ~ 2014-11-06
IIF 1037 - Director → ME
663
LLAMABROOK LIMITED - now
LLAMABROOK PLC - 2016-11-04
FIRST GLOBAL TRUST BANK PLC - 2016-11-01
LLAMABROOK PLC - 2016-03-14
LLAMABROOK LIMITED
- 2012-05-03
07816655 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2011-10-19 ~ 2011-11-11
IIF 847 - Director → ME
664
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 854 - Director → ME
665
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 881 - Director → ME
666
LMS CAPITAL GROUP LIMITED - now
LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
BLOCKGRANGE LIMITED
- 2006-04-07
05663657 3 Bromley Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-04-06
IIF 103 - Director → ME
667
LMS CAPITAL PLC - now
LEO CAPITAL PLC - 2007-03-13
SHILLINGBRIDGE PLC
- 2006-04-07
05746555 3 Bromley Place, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2006-03-17 ~ 2006-04-06
IIF 165 - Director → ME
668
LMS FINANCE LIMITED - now
25 Savile Row, London
Active Corporate (17 parents, 2 offsprings)
Officer
2005-11-15 ~ 2005-12-23
IIF 394 - Director → ME
669
LMS OFFICES LIMITED - now
PRINCEPOINT LIMITED
- 2005-01-24
05308784 25 Savile Row, London
Active Corporate (18 parents)
Officer
2004-12-09 ~ 2005-01-19
IIF 187 - Director → ME
670
LONDIS PENSION TRUSTEES LIMITED - now
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (10 parents)
Officer
2015-08-10 ~ 2015-10-01
IIF 919 - Director → ME
671
LONGSTONE FINANCE HOLDINGS LIMITED - now
CINDERVIEW LIMITED
- 2006-02-15
05663649 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-14
IIF 100 - Director → ME
672
LONGSTONE FINANCE PLC - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-12-29 ~ 2006-02-14
IIF 236 - Director → ME
673
LORAC 4 LIMITED - now
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-09-13 ~ 2007-09-27
IIF 563 - Director → ME
674
LOTHIAN MORTGAGES MASTER ISSUER PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-12 ~ 2006-02-24
IIF 350 - Director → ME
675
LOYDS PROPCO HOLDCO LIMITED - now
NHP PROPCO HOLDCO LIMITED - 2006-02-23
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-02-22 ~ 2005-04-11
IIF 211 - Director → ME
676
LOYDS PROPCO NO. 2 LIMITED - now
TBG PROPCO LIMITED - 2006-02-23
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-03-24 ~ 2005-04-11
IIF 272 - Director → ME
677
LOYDS PROPCO NO.1 LIMITED - now
NHP PROPCO LIMITED - 2006-02-23
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-02-22 ~ 2005-04-11
IIF 357 - Director → ME
678
LSDX EXCHANGE SERVICES, LIMITED - now
PARROTMARSH LIMITED
- 2014-02-04
08731518 5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-14 ~ 2014-02-03
IIF 897 - Director → ME
679
LSDX TECHNOLOGY, LIMITED - now
PARROTVALE LIMITED
- 2014-02-04
08801001 13 Wellington House, 70 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2013-12-03 ~ 2014-02-03
IIF 872 - Director → ME
680
LUCOZADE RIBENA SUNTORY EXPORTS LIMITED - now
PARROTCROFT LIMITED
- 2013-11-01
08642333 Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (20 parents)
Officer
2013-08-08 ~ 2013-10-30
IIF 851 - Director → ME
681
LUCOZADE RIBENA SUNTORY LIMITED - now
Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-10-15
IIF 928 - Director → ME
682
LUDORUM ENTERPRISES LIMITED - now
GONG LIMITED - 2008-02-01
BOUNTYGREEN LIMITED
- 2006-07-03
05819219 117 Whitchurch Gardens, Edgware, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-17 ~ 2006-06-30
IIF 380 - Director → ME
683
3 Field Court, Gray's Inn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-10-18 ~ 2006-01-10
IIF 379 - Director → ME
684
LVS DIVERSITY SELLER SHARE LIMITED - now
NETTLEDRIFT LIMITED
- 2013-04-03
08448152 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-18 ~ 2013-03-26
IIF 44 - Director → ME
685
MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED - now
COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED - 2005-06-30
PRINCEGROVE LIMITED
- 2005-04-11
05308763 Costin House, St. James Mill Road, Northampton
Active Corporate (18 parents)
Officer
2004-12-09 ~ 2005-04-06
IIF 7 - Director → ME
686
MANTAB ASSETS LIMITED - now
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-17 ~ 2008-10-22
IIF 431 - Director → ME
687
MANTAB FUNDING LIMITED - now
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-11 ~ 2008-10-22
IIF 677 - Director → ME
688
MANTAB HOLDINGS LIMITED - now
AVONSPRING LIMITED
- 2008-10-23
06695119 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-11 ~ 2008-10-22
IIF 488 - Director → ME
689
MANTAB TRUCKS LIMITED - now
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-17 ~ 2008-10-22
IIF 541 - Director → ME
690
MAP OF MEDICINE LIMITED - now
TROPICALDOVE LIMITED
- 2008-01-18
06454115 Swallowtail House Grenadier Road, Exeter Business Park, Exeter, England
Dissolved Corporate (14 parents)
Officer
2007-12-14 ~ 2008-01-16
IIF 16 - Director → ME
691
MAPIL MIDCO 1 LIMITED - now
LLAMAHAVEN LIMITED
- 2011-11-28
07816651 2nd Floor 110 Cannon Street, London
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2011-10-19 ~ 2011-11-28
IIF 50 - Director → ME
692
MAPIL MIDCO 2 LIMITED - now
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (22 parents)
Officer
2011-11-14 ~ 2011-11-28
IIF 860 - Director → ME
693
Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
Dissolved Corporate (9 parents)
Officer
2010-06-25 ~ 2010-09-03
IIF 1090 - Director → ME
694
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED - now
EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
BOUNTYBRIDGE LIMITED
- 2006-06-19
05819309 7th Floor 21 Lombard Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-05-17 ~ 2006-06-16
IIF 349 - Director → ME
695
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC - now
EUROSAIL 2006-3 PLC - 2006-09-12
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-16 ~ 2006-06-16
IIF 257 - Director → ME
696
STATUSHILL LIMITED
- 2019-07-12
12005878 8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolved
IIF 1007 - Director → ME
697
MASL UK (1) LIMITED - now
COCONUTGREEN LIMITED
- 2007-11-16
06386342 4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-10-01 ~ 2007-11-13
IIF 429 - Director → ME
698
MASTERCARD SERVICES LIMITED - now
ZEBRACOURT LIMITED
- 2010-12-03
07441825 Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
Dissolved Corporate (18 parents)
Officer
2010-11-16 ~ 2010-12-01
IIF 1185 - Director → ME
699
MATALAN AF LIMITED - now
NATURALDRIVE LIMITED
- 2022-06-29
13509795 Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (16 parents)
Officer
2021-07-14 ~ 2022-06-28
IIF 1163 - Director → ME
700
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED - now
BOOKSTREAM LIMITED
- 2015-10-02
09725047 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (10 parents)
Officer
2015-08-10 ~ 2015-10-01
IIF 961 - Director → ME
701
MCKECHNIE EMPLOYEE SERVICES LIMITED - now
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2012-05-24 ~ 2012-06-14
IIF 886 - Director → ME
702
MEANTIME GP LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
HENRYSTREAM LIMITED
- 2007-09-21
06311922 Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
2007-07-13 ~ 2007-09-21
IIF 485 - Director → ME
703
MEANTIME NOMINEE 1 LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
NUTMEGBRIGHT LIMITED
- 2007-11-29
06346952 22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 720 - Director → ME
704
MEANTIME NOMINEE 2 LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
REMYSTREAM LIMITED
- 2007-11-29
06346958 22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 703 - Director → ME
705
MEDCO ENERGI THAILAND (E&P) LIMITED - now
MEDCO THAILAND (E&P) LIMITED - 2019-09-03
OPHIR THAILAND (E&P) LIMITED - 2019-07-18
SALAMANDER ENERGY (E&P) LIMITED - 2015-07-07
SALAMANDER ENERGY (THAILAND) LIMITED - 2006-04-11
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (25 parents, 3 offsprings)
Officer
2005-02-22 ~ 2005-04-19
IIF 371 - Director → ME
706
MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED - now
WALSHAMFIELD LIMITED
- 2008-10-10
06652116 5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-21 ~ 2008-10-01
IIF 426 - Director → ME
707
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED - now
ARAGONHAVEN LIMITED
- 2008-03-06
06454133 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-14 ~ 2008-02-22
IIF 24 - Director → ME
708
MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED - now
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2008-09-23 ~ 2008-10-27
IIF 413 - Director → ME
709
MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED - now
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 143 - Director → ME
710
MEERBROOK FINANCE NUMBER FIVE LIMITED - now
HOLSHAMWOOD LIMITED
- 2008-10-10
06634935 5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2008-10-01
IIF 508 - Director → ME
711
MEERBROOK FINANCE NUMBER FOUR LIMITED - now
TROPICALMIST LIMITED
- 2008-02-28
06454119 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-14 ~ 2008-02-22
IIF 33 - Director → ME
712
MEERBROOK FINANCE NUMBER SIX LIMITED - now
NENESPRING LIMITED
- 2008-11-03
06700521 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (9 parents)
Officer
2008-09-17 ~ 2008-10-27
IIF 675 - Director → ME
713
MEERBROOK FINANCE NUMBER THREE LIMITED - now
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 132 - Director → ME
714
MEGGITT FINANCE LIMITED - now
LLAMAFIELD LIMITED
- 2011-12-12
07816631 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2011-10-19 ~ 2011-12-12
IIF 836 - Director → ME
715
MEGGITT INTERNATIONAL HOLDINGS LIMITED - now
LLAMAFLAME LIMITED
- 2011-12-13
07816643 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 5 offsprings)
Officer
2011-10-19 ~ 2011-11-30
IIF 917 - Director → ME
716
MELROSE OVERSEAS HOLDINGS LIMITED - now
BLADEHURST LIMITED
- 2005-05-11
05419500 79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2005-04-11 ~ 2005-05-11
IIF 256 - Director → ME
717
MELROSE UK HOLDINGS LIMITED - now
BANDGRANGE LIMITED
- 2005-05-11
05420060 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-05-11
IIF 311 - Director → ME
718
MERCURY CAPITAL ADVISORS GROUP LIMITED - now
48 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-06-29 ~ 2009-09-22
IIF 20 - Director → ME
719
MERRILL LYNCH EUROPEAN REAL ESTATE OPPORTUNITY FUND GP LIMITED - now
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-25 ~ 2007-07-19
IIF 657 - Director → ME
720
METRIX FUNDING HOLDINGS LIMITED - now
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2005-06-24 ~ 2005-08-15
IIF 178 - Director → ME
721
METRIX FUNDING NO.1 PLC - now
METRIX FUNDING PLC - 2005-08-24
110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2005-06-24 ~ 2005-08-15
IIF 64 - Director → ME
722
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED - now
GARLANDCLOSE LIMITED
- 2007-12-12
06407352 105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-23 ~ 2007-12-11
IIF 608 - Director → ME
723
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED - now
UMBRELLATRAIL LIMITED
- 2007-12-12
06407396 105 Wigmore Street, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2007-10-23 ~ 2007-12-11
IIF 522 - Director → ME
724
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED - now
GARLANDHILL LIMITED
- 2007-12-12
06407382 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2007-12-11
IIF 640 - Director → ME
725
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED - now
CRUISOVIEW LIMITED
- 2007-12-12
06407336 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2007-12-11
IIF 612 - Director → ME
726
MF WHITE TELEVISION CITY LIMITED - now
6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
Active Corporate (12 parents, 10 offsprings)
Officer
2012-05-24 ~ 2012-07-17
IIF 988 - Director → ME
727
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 383 - Director → ME
728
MITSUI E&P GHANA KETA LIMITED - now
1, St. Martin's Le Grand, London
Active Corporate (32 parents)
Officer
2008-10-22 ~ 2008-10-23
IIF 738 - Director → ME
729
10 Upper Bank Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2009-05-12 ~ 2009-10-15
IIF 547 - Director → ME
730
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ dissolved
IIF 844 - Director → ME
731
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ dissolved
IIF 1029 - Director → ME
732
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 998 - Director → ME
733
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ dissolved
IIF 960 - Director → ME
734
MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED - now
CABOT 36 LIMITED - 2009-04-28
25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2009-03-04 ~ 2009-03-06
IIF 682 - Director → ME
735
MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED - now
20 Bank Street, Canary Wharf, London
Active Corporate (24 parents, 1 offspring)
Officer
2009-04-08 ~ 2009-05-12
IIF 540 - Director → ME
736
MORRIGAN CMBS 2 PARENT LIMITED - now
SWALESTREAM LIMITED
- 2009-01-23
06714832 4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-10-03 ~ 2009-01-23
IIF 407 - Director → ME
737
MORRIGAN CMBS 2 PLC - now
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-12-05 ~ 2009-01-23
IIF 700 - Director → ME
738
MORTAR NO.1 LIMITED - now
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2015-08-10 ~ 2015-10-29
IIF 868 - Director → ME
739
MOTOR 2011 HOLDINGS LIMITED - now
CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
WALNUTMARSH LIMITED
- 2010-11-16
07333273 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2010-08-02 ~ 2010-11-15
IIF 1136 - Director → ME
740
MOTOR 2011 PLC - now
CIDER FINANCE 2010-1 PLC - 2011-02-04
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-12 ~ 2010-11-15
IIF 1143 - Director → ME
741
MOTOR 2012 HOLDINGS LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-12-07 ~ 2012-04-02
IIF 1036 - Director → ME
742
MOTOR 2012 PLC - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-10-07 ~ 2012-04-02
IIF 986 - Director → ME
743
MOTORING OPPORTUNITIES LIMITED - now
ORCHIDCLOSE LIMITED
- 2006-10-27
05673164 Northcliffe House, 2 Derry Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-12 ~ 2006-05-31
IIF 220 - Director → ME
744
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-05-11
IIF 191 - Director → ME
745
MOULTON CAPITAL FINANCE LIMITED - now
CLIPGRANGE LIMITED
- 2005-05-12
05372384 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-05-11
IIF 142 - Director → ME
746
MUREX (UK) LIMITED - now
CINDERGRANGE LIMITED
- 2006-01-26
05663646 10b Aldermans Hill, Palmers Green, London
Active Corporate (9 parents)
Officer
2005-12-29 ~ 2006-01-20
IIF 340 - Director → ME
747
NASDAQ NLX LIMITED - now
NASDAQ OMX NLX LIMITED - 2015-10-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2011-09-15 ~ 2011-10-04
IIF 1073 - Director → ME
748
NATIONS PETROLEUM COMPANY (UK) LIMITED - now
BLADETRAIL LIMITED
- 2005-06-02
05419456 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-04-11 ~ 2005-06-01
IIF 240 - Director → ME
749
NATIXIS ALTERNATIVE HOLDING LIMITED - now
IXIS ALTERNATIVE HOLDING LIMITED - 2007-03-01
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (20 parents, 2 offsprings)
Officer
2006-02-13 ~ 2006-03-29
IIF 330 - Director → ME
750
NATIXIS ALTERNATIVE INVESTMENTS LIMITED - now
IXIS ALTERNATIVE INVESTMENT LIMITED - 2007-01-30
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2005-11-15 ~ 2005-12-16
IIF 258 - Director → ME
751
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-28 ~ dissolved
IIF 1167 - Director → ME
752
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-28 ~ dissolved
IIF 1170 - Director → ME
753
NBIM HENRY BTLP LIMITED - now
TANSYBROOK LIMITED
- 2015-12-16
09828928 Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (9 parents)
Officer
2015-10-16 ~ 2015-12-16
IIF 795 - Director → ME
754
NBIM HENRY GP LIMITED - now
Queensberry House, 3 Old Burlington Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2015-08-10 ~ 2015-12-16
IIF 958 - Director → ME
755
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ dissolved
IIF 775 - Director → ME
756
NETWORK RAIL DEVELOPMENT LIMITED - now
BUNGAYHAVEN LIMITED
- 2008-07-15
06569617 Waterloo General Office, London, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2008-04-17 ~ 2008-07-14
IIF 509 - Director → ME
757
NEW HOLDING LIMITED - now
NEW ESPORTA HOLDING LIMITED - 2011-08-11
CINDERDRIVE LIMITED
- 2006-01-27
05663645 Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-01-26
IIF 167 - Director → ME
758
NEWDAY FUNDING 2015-1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2015-01-13 ~ 2015-03-25
IIF 1018 - Director → ME
759
NEWDAY FUNDING 2015-2 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2015-03-19 ~ 2015-03-25
IIF 1039 - Director → ME
760
NEWDAY FUNDING 2016-1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2015-10-16 ~ 2016-06-17
IIF 873 - Director → ME
761
NEWDAY FUNDING LOAN NOTE ISSUER LTD - now
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-09 ~ 2015-03-25
IIF 765 - Director → ME
762
NEWDAY FUNDING SECURITISATION HOLDINGS LTD - now
VISIONCOURT LIMITED
- 2015-03-25
09387831 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2015-01-14 ~ 2015-03-25
IIF 885 - Director → ME
763
NEWDAY PARTNERSHIP FUNDING 2014-1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2014-07-16 ~ 2014-10-03
IIF 1017 - Director → ME
764
NEWDAY PARTNERSHIP FUNDING 2015-1 PLC - now
NEWDAY PARTNERSHIP FUNDING 2014-2 PLC
- 2015-02-10
09062578 09134273, 10900055, 12346738Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2014-05-29 ~ 2014-10-03
IIF 1023 - Director → ME
765
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD - now
GLORYBROOK LIMITED
- 2014-10-06
08878251 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-02-05 ~ 2014-10-03
IIF 869 - Director → ME
766
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD - now
GLORYTRAIL LIMITED
- 2014-10-06
09134262 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2014-07-16 ~ 2014-10-03
IIF 930 - Director → ME
767
NEX FINANCE LIMITED - now
ICAP FINANCE LIMITED - 2017-03-17
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2013-12-10 ~ 2013-12-13
IIF 1000 - Director → ME
768
NIS ACQUISITIONS LIMITED - now
TROPICALBRIDGE LIMITED
- 2007-12-19
06442578 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-12-03 ~ 2007-12-14
IIF 447 - Director → ME
769
NIS HOLDINGS NO.2 LIMITED - now
UMBRELLAVALE LIMITED
- 2007-12-19
06407399 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-23 ~ 2007-12-14
IIF 610 - Director → ME
770
NIS HOLDINGS NO.3 LIMITED - now
SURFERBRIGHT LIMITED
- 2007-12-19
06417334 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-05 ~ 2007-12-14
IIF 630 - Director → ME
771
NIS HOLDINGS NO.4 LIMITED - now
SURFERMARSH LIMITED
- 2007-12-19
06442574 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-03 ~ 2007-12-14
IIF 695 - Director → ME
772
NIS RECEIVABLES NO. 2 LIMITED - now
NIS DUTCH ACQUISITION LIMITED - 2008-07-11
UMBRELLAMIST LIMITED
- 2008-04-22
06442587 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-12-03 ~ 2008-04-17
IIF 433 - Director → ME
773
NIS RECEIVABLES NO.1 LIMITED - now
NIS FRENCH ACQUISITION LIMITED - 2008-06-13
SEYMOURGREEN LIMITED
- 2008-04-22
06544183 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-03-26 ~ 2008-04-17
IIF 482 - Director → ME
774
NLI OPERATOR LIMITED - now
Corinthia Hotel London, Whitehall Place, London
Active Corporate (11 parents)
Officer
2008-11-17 ~ 2009-03-09
IIF 543 - Director → ME
775
NOMAD FOODS EUROPE FINCO LIMITED - now
IGLO FOODS FINCO LIMITED - 2016-04-07
IGLO FOODS PIKCO LIMITED - 2012-07-05
BEIG PIKCO LIMITED - 2011-06-22
LIBERATOR PIKCO LIMITED - 2007-10-19
BUBBLEHURST LIMITED
- 2006-08-23
05879462 Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-08-22
IIF 284 - Director → ME
776
NOMAD FOODS EUROPE HOLDCO LIMITED - now
IGLO FOODS HOLDCO LIMITED - 2016-04-07
BEIG HOLDCO LIMITED - 2011-06-22
LIBERATOR HOLDCO LIMITED - 2007-10-19
DRAGONDRIVE LIMITED
- 2006-08-17
05879245 Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-08-17
IIF 177 - Director → ME
777
NOMAD FOODS EUROPE HOLDINGS LIMITED - now
IGLO FOODS HOLDINGS LIMITED - 2016-04-07
BEIG TOPCO LIMITED - 2011-06-22
LIBERATOR TOPCO LIMITED - 2007-10-19
BUBBLESPRING LIMITED
- 2006-08-17
05879473 Forge, 43 Church Street West, Woking, England
Active Corporate (36 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-08-17
IIF 162 - Director → ME
778
NOMAD FOODS EUROPE IPCO LIMITED - now
BIRDS EYE IPCO LIMITED - 2016-04-07
LIBERATOR IPCO LIMITED - 2006-12-19
Forge, 43 Church Street West, Woking, England
Active Corporate (24 parents)
Officer
2006-08-02 ~ 2006-10-06
IIF 378 - Director → ME
779
NOMAD FOODS EUROPE LIMITED - now
IGLO FOODS GROUP LIMITED - 2016-04-07
BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
LIBERATOR BIDCO LIMITED - 2006-12-19
BUBBLEMIST LIMITED
- 2006-08-17
05879466 Forge, 43 Church Street West, Woking, England
Active Corporate (32 parents, 12 offsprings)
Officer
2006-07-18 ~ 2006-08-17
IIF 223 - Director → ME
780
NOMAD FOODS EUROPE MIDCO LIMITED - now
IGLO FOODS MIDCO LIMITED - 2016-04-07
BEIG MIDCO LIMITED - 2011-06-22
LIBERATOR MIDCO LIMITED - 2007-10-19
DRAGONCROFT LIMITED
- 2006-08-17
05879252 Forge, 43 Church Street West, Woking, England
Active Corporate (28 parents, 2 offsprings)
Officer
2006-07-18 ~ 2006-08-17
IIF 280 - Director → ME
781
NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED - now
PREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02
PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
DEREHAMFIELD LIMITED
- 2008-07-03
06590752 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2008-05-13 ~ 2008-07-02
IIF 534 - Director → ME
782
NORMANBRIGHT (UK CO 5) LIMITED - now
NORMANBRIGHT LIMITED
- 2004-10-08
05234585 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2004-09-17 ~ 2004-10-07
IIF 319 - Director → ME
783
NORMANFRAME (UK CO 6) LIMITED - now
NORMANFRAME LIMITED
- 2004-10-18
05250056 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2004-10-05 ~ 2004-10-15
IIF 249 - Director → ME
784
NORMANGRANGE (UK CO 4) LIMITED - now
NORMANGRANGE LIMITED
- 2004-10-08
05234588 Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (16 parents)
Officer
2004-09-17 ~ 2004-10-07
IIF 120 - Director → ME
785
NORMANTRAIL (UK CO 3) LIMITED - now
NORMANTRAIL LIMITED
- 2004-10-08
05234591 30 Finsbury Square, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2004-09-17 ~ 2004-10-07
IIF 321 - Director → ME
786
NORTH ROCK HOLDINGS (U.K.) LIMITED - now
LINERLIGHT LIMITED
- 2007-07-02
06252721 15 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2007-05-18 ~ 2007-06-29
IIF 493 - Director → ME
787
NORTHERN LIGHTS MONGOLIA PLC - now
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2013-07-09 ~ 2014-04-22
IIF 1043 - Director → ME
788
NORTHERN METALS (UK) LIMITED - now
NOKOMIS HOLDING (UK) LIMITED - 2010-07-02
103 Mount Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-21 ~ 2010-06-24
IIF 1140 - Director → ME
789
NORTHGATE INFORMATION SOLUTIONS LIMITED - now
NIS HOLDINGS NO.5 LIMITED - 2008-07-24
TROPICALCOVE LIMITED
- 2007-12-19
06442582 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-12-03 ~ 2007-12-14
IIF 502 - Director → ME
790
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 760 - Director → ME
791
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 957 - Director → ME
792
O & H PROPERTY DEVELOPMENTS LIMITED - now
O&H LYGON PLACE LIMITED - 2010-03-05
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-02-22 ~ 2005-04-13
IIF 92 - Director → ME
793
O&H (CAVENDISH PLACE) LIMITED - now
O & H (EIGHT) LIMITED - 2012-05-15
O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
TROYBRIGHT LIMITED
- 2007-08-02
06291120 2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-06-25 ~ 2007-08-02
IIF 404 - Director → ME
794
O&H INVESTMENTS LIMITED - now
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-11-03 ~ 2004-12-14
IIF 251 - Director → ME
795
O&H MAYFAIR NO.2 LIMITED - now
DUSTBRIDGE LIMITED
- 2006-09-15
05894338 2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-08-02 ~ 2006-09-14
IIF 367 - Director → ME
796
O&H MOORING A LIMITED - now
CLEARGRANGE LIMITED
- 2005-04-14
05372202 2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-04-13
IIF 164 - Director → ME
797
O&H MOORING B LIMITED - now
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ 2005-04-13
IIF 243 - Director → ME
798
OAKWOOD GLOBAL ASSETS LIMITED - now
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2005-05-19 ~ 2005-07-07
IIF 359 - Director → ME
799
OLD AMGL INTERESTS 2 LIMITED - now
ALLIANCE MEDICAL GROUP LIMITED - 2013-09-10
HONEYSPRING LIMITED
- 2011-02-23
07296109 Iceni Centre, Warwick Technology Park, Warwick
Dissolved Corporate (15 parents)
Officer
2010-06-25 ~ 2011-02-11
IIF 1104 - Director → ME
800
OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITED - now
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (10 parents)
Officer
2009-04-07 ~ 2009-05-29
IIF 671 - Director → ME
801
OLFI UK LIMITED - now
JELLYBROOK LIMITED
- 2011-10-10
07774385 C/o Ion, 10 Queen Street Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-09-15 ~ 2011-10-10
IIF 810 - Director → ME
802
OMEGA UK TOPCO LIMITED - now
REDBUDSTREAM LIMITED
- 2019-11-22
12237346 33 Charterhouse Street, 6th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-01 ~ 2019-11-22
IIF 61 - Director → ME
803
ONE ANGEL SQUARE NOMINEE ONE LIMITED - now
MUSHROOMDRIVE LIMITED
- 2013-04-19
08341871 8 Sackville Street, London, England
Dissolved Corporate (16 parents)
Officer
2012-12-27 ~ 2013-04-15
IIF 751 - Director → ME
804
ONE ANGEL SQUARE NOMINEE TWO LIMITED - now
MUSHROOMGROVE LIMITED
- 2013-04-19
08341875 8 Sackville Street, London, England
Dissolved Corporate (16 parents)
Officer
2012-12-27 ~ 2013-04-15
IIF 756 - Director → ME
805
ONTARIO ACQUISITIONS FX INTER LIMITED - now
AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
LINERGROVE LIMITED
- 2007-07-02
06252708 Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (16 parents)
Officer
2007-05-18 ~ 2007-06-29
IIF 718 - Director → ME
806
ONTARIO UK 2 LIMITED - now
WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
ALLIANCE BOOTS LIMITED - 2016-10-14
AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
SPRINT UK TOPCO 2 LIMITED - 2007-05-01
BARGECROWN LIMITED
- 2007-04-13
06166753 Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-03-19 ~ 2007-04-12
IIF 503 - Director → ME
807
OPAP FINANCE LIMITED - now
OPAP FINANCE PLC - 2018-09-28
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-09-29 ~ 2014-10-09
IIF 982 - Director → ME
808
OPW HOLDCO LIMITED - now
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-05-14 ~ 2010-11-24
IIF 1068 - Director → ME
809
OPW MIDCO LIMITED - now
LEOPARDCOURT LIMITED
- 2010-11-29
07372936 C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-09-10 ~ 2010-11-26
IIF 1083 - Director → ME
810
OPW TOPCO LIMITED - now
Lodge Park Business Centre Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-11-04 ~ 2010-11-26
IIF 523 - Director → ME
811
ORBITA FUNDING 2016-1 PLC - now
ORBITA FUNDING 2015-1 PLC - 2015-11-26
ORBITA FUNDING 2013-1 PLC - 2015-10-09
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2013-04-18 ~ 2013-07-25
IIF 768 - Director → ME
812
ORBITA HOLDINGS LIMITED - now
NOUGATHAVEN LIMITED
- 2013-07-25
08489151 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2013-04-15 ~ 2013-07-25
IIF 835 - Director → ME
813
ORION CITY ROAD NOMINEE LIMITED - now
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-04 ~ 2011-04-07
IIF 1139 - Director → ME
814
ORION CITY ROAD TRUSTEE LIMITED - now
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-04 ~ 2011-04-07
IIF 1142 - Director → ME
815
ORION GLEBE NOMINEE LIMITED - now
2 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2011-04-15 ~ 2011-07-08
IIF 1187 - Director → ME
816
ORION GLEBE TRUSTEE LIMITED - now
GIRAFFEMARSH LIMITED
- 2011-07-11
07590515 2 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2011-04-04 ~ 2011-07-08
IIF 1133 - Director → ME
817
OSC I - ENGLISH GP, LTD - now
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2007-10-05
IIF 645 - Director → ME
818
OSRAM UK PENSION SCHEME LIMITED - now
DAISYTRAIL LIMITED
- 2011-10-24
07754500 Osram House, Waterside Drive, Langley, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-26 ~ 2011-10-24
IIF 1069 - Director → ME
819
OXFORD PROPERTIES MANAGEMENT (UK) LIMITED - now
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-23 ~ 2009-06-09
IIF 721 - Director → ME
820
P&O FERRIES DIVISION HOLDINGS LIMITED - now
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (34 parents, 18 offsprings)
Officer
2006-12-29 ~ 2007-02-15
IIF 500 - Director → ME
821
P&O FERRIES HOLDINGS LIMITED - now
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (36 parents)
Officer
2006-12-29 ~ 2007-03-01
IIF 430 - Director → ME
822
PACDEX AFRICA LTD - now
BOLEYNBRIDGE LIMITED
- 2008-03-10
06475303 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-16 ~ 2008-03-07
IIF 432 - Director → ME
823
PAIG INVESTMENTS LIMITED - now
RB INVESTMENTS PAIG LIMITED - 2007-12-07
GARLANDMIST LIMITED
- 2007-12-03
06417077 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2007-11-05 ~ 2007-12-03
IIF 405 - Director → ME
824
PALOMINO SUN (UK) LIMITED - now
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-11-03 ~ 2004-11-18
IIF 131 - Director → ME
825
PALOMINO WORLD (UK) LIMITED - now
FALLBRIGHT LIMITED
- 2004-11-18
05276508 Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ 2004-11-18
IIF 80 - Director → ME
826
PAN AFRICA ENTREPRENEURS LIMITED - now
GLORYDRIVE LIMITED
- 2015-05-22
09584910 10 Hammersmith Grove, Hammersmith, London
Active Corporate (24 parents)
Officer
2015-05-11 ~ 2015-05-22
IIF 801 - Director → ME
827
PAN AFRICA INVEST COMPANY LIMITED - now
INSPIREBAY LIMITED
- 2015-05-22
09584915 10 Hammersmith Grove, Hammersmith, London
Active Corporate (10 parents, 1 offspring)
Officer
2015-05-11 ~ 2015-05-22
IIF 985 - Director → ME
828
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (21 parents, 1 offspring)
Officer
2010-11-16 ~ 2011-02-24
IIF 1193 - Director → ME
829
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ dissolved
IIF 819 - Director → ME
830
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ dissolved
IIF 820 - Director → ME
831
PAPERGRANGE LIMITED - now
PAPERGRANGE PLC - 2015-02-10
LIBERTY LIVING PLC - 2015-02-10
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2014-04-11 ~ 2014-05-19
IIF 1028 - Director → ME
832
PARAGON FIFTH FUNDING LIMITED - now
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2012-05-24 ~ 2012-08-30
IIF 950 - Director → ME
833
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED - now
NOUGATPLACE LIMITED
- 2013-06-11
08489168 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-04-15 ~ 2013-06-11
IIF 946 - Director → ME
834
PARAGON MORTGAGES (NO.18) PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2013-04-18 ~ 2013-06-11
IIF 894 - Director → ME
835
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED - now
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-03 ~ 2014-01-27
IIF 1010 - Director → ME
836
PARAGON MORTGAGES (NO.19) PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2013-07-10 ~ 2014-01-27
IIF 761 - Director → ME
837
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED - now
MOLTONCOURT LIMITED
- 2014-05-28
08819769 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-05-23
IIF 803 - Director → ME
838
PARAGON MORTGAGES (NO.20) PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2014-04-15 ~ 2014-05-23
IIF 1025 - Director → ME
839
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED - now
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-02-05 ~ 2014-09-18
IIF 798 - Director → ME
840
PARAGON MORTGAGES (NO.21) PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2014-08-07 ~ 2014-09-18
IIF 1008 - Director → ME
841
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED - now
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-12 ~ 2015-02-06
IIF 948 - Director → ME
842
PARAGON MORTGAGES (NO.22) PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2014-10-27 ~ 2015-02-06
IIF 924 - Director → ME
843
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED - now
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-10 ~ 2015-05-22
IIF 898 - Director → ME
844
PARAGON MORTGAGES (NO.23) PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2015-01-13 ~ 2015-05-22
IIF 876 - Director → ME
845
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED - now
LAVAGRANGE LIMITED
- 2015-10-02
09304317 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-10 ~ 2015-10-01
IIF 916 - Director → ME
846
PARAGON MORTGAGES (NO.24) PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2015-01-13 ~ 2015-10-01
IIF 913 - Director → ME
847
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED - now
51 Homer Road, Solihull, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-26 ~ 2016-02-04
IIF 999 - Director → ME
848
PARAGON MORTGAGES (NO.25) PLC - now
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2015-09-15 ~ 2016-02-04
IIF 793 - Director → ME
849
PARAGON SEVENTH FUNDING LIMITED - now
BOTTLEMIST LIMITED
- 2015-09-01
09580619 51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2015-05-08 ~ 2015-08-17
IIF 1051 - Director → ME
850
PARAGON SIXTH FUNDING LIMITED - now
MONKEYDALE LIMITED
- 2013-11-01
08603538 51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2013-07-10 ~ 2013-11-01
IIF 833 - Director → ME
851
PARKDEAN RESORTS FINCO LIMITED - now
COMPASS FINCO LIMITED - 2015-12-29
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-05-26 ~ 2015-08-13
IIF 1013 - Director → ME
852
PARKDEAN RESORTS HOLDCO LIMITED - now
COMPASS HOLDCO 2 LIMITED - 2015-12-29
BOTTLELAND LIMITED
- 2015-08-18
09607240 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-05-26 ~ 2015-08-13
IIF 976 - Director → ME
853
PARKDEAN RESORTS LIMITED - now
COMPASS BIDCO LIMITED - 2015-12-29
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 19 offsprings)
Officer
2015-07-22 ~ 2015-08-13
IIF 1012 - Director → ME
854
PARKDEAN RESORTS MIDCO LIMITED - now
COMPASS MIDCO LIMITED - 2015-12-29
BOTTLEBROOK LIMITED
- 2015-08-17
09607256 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-05-26 ~ 2015-08-13
IIF 1014 - Director → ME
855
PARKDEAN RESORTS TOPCO LIMITED - now
COMPASS TOPCO LIMITED - 2015-12-29
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2015-05-26 ~ 2015-08-13
IIF 952 - Director → ME
856
PARTNERSHIP EDUCATION LIMITED - now
JORDANFORD LIMITED
- 2006-12-04
05924935 Unit 30b Cranfield Innovation Centre University Way, Cranfield, Bedford, England
Active Corporate (21 parents)
Officer
2006-09-05 ~ 2006-11-29
IIF 109 - Director → ME
857
PATNAN LIMITED - now
BASILCROFT LIMITED
- 2009-07-10
06930313 Law Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ 2009-07-09
IIF 545 - Director → ME
858
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - now
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
24 Endell Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-03-17 ~ 2006-05-18
IIF 70 - Director → ME
859
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED - now
ROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED - 2018-09-17
MILLERGREEN LIMITED
- 2009-10-30
07046855 24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-10-16 ~ 2009-10-29
IIF 26 - Director → ME
860
PEARL BIDCO LIMITED - now
CLEAVEFIELD LIMITED
- 2008-02-06
06475333 Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2008-01-16 ~ 2008-02-05
IIF 686 - Director → ME
861
PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (35 parents, 11 offsprings)
Officer
2004-11-10 ~ 2004-12-03
IIF 286 - Director → ME
862
PEARL TOPCO LIMITED - now
Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-01-16 ~ 2008-02-05
IIF 411 - Director → ME
863
PENARTH ASSET SECURITISATION HOLDINGS LIMITED - now
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-05-13 ~ 2008-07-31
IIF 717 - Director → ME
864
PENARTH MASTER ISSUER PLC - now
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-06-10 ~ 2008-07-31
IIF 673 - Director → ME
865
PENGUIN PORTALS LIMITED - now
CHALLENGEBROOK LIMITED
- 2019-04-29
11476228 Greyfriars House, Greyfriars Road, Cardiff, South Wales
Active Corporate (15 parents, 3 offsprings)
Officer
2018-07-20 ~ 2018-12-19
IIF 781 - Director → ME
866
PENSION HOLDING COMPANY (UK) 1 LIMITED - now
PENSION HOLDING COMPANY (UK) 2 LIMITED - 2007-02-12
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ 2006-12-04
IIF 151 - Director → ME
867
PENSION HOLDING COMPANY (UK) 2 LIMITED - now
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2007-02-12
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ 2006-12-04
IIF 141 - Director → ME
868
PENSION INSURANCE CORPORATION PLC - now
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
22 Ropemaker Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2006-02-13 ~ 2006-03-21
IIF 228 - Director → ME
869
55 Priory Field Drive, Edgware, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ now
IIF 1214 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 1221 - Right to appoint or remove directors → OE
IIF 1221 - Ownership of voting rights - 75% or more → OE
870
PERFORMER FINANCING HOLDINGS LIMITED - now
35 Great St Helens, London
Dissolved Corporate (7 parents)
Officer
2011-10-06 ~ 2011-10-26
IIF 1088 - Director → ME
871
PERFORMER FINANCING PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-09-20 ~ 2011-12-02
IIF 1079 - Director → ME
872
PERFORMER FUNDING NO.1 LIMITED - now
PERFORMER FINANCING LIMITED - 2011-12-01
35 Great St Helens, London
Dissolved Corporate (7 parents)
Officer
2011-10-06 ~ 2011-10-26
IIF 1177 - Director → ME
873
PERMIRA ADVISERS HOLDINGS LIMITED - now
CLIPPERGLEN LIMITED
- 2007-01-02
05983113 80 Pall Mall, London
Active Corporate (12 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-21
IIF 498 - Director → ME
874
PERMIRA CREDIT HOLDINGS LIMITED - now
PERMIRA DEBT MANAGERS HOLDINGS LIMITED - 2021-04-16
TREEBRIDGE LIMITED
- 2006-11-20
05965981 80 Pall Mall, London
Active Corporate (17 parents, 1 offspring)
Officer
2006-10-13 ~ 2006-11-20
IIF 216 - Director → ME
875
PERMIRA CREDIT LIMITED - now
PERMIRA DEBT MANAGERS LIMITED - 2021-04-16
PUDDLEDRIVE LIMITED
- 2006-11-20
05947361 80 Pall Mall, London
Active Corporate (18 parents)
Officer
2006-09-26 ~ 2006-11-20
IIF 163 - Director → ME
876
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-02 ~ dissolved
IIF 1166 - Director → ME
877
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-03 ~ dissolved
IIF 1176 - Director → ME
878
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-05 ~ dissolved
IIF 1164 - Director → ME
879
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-05 ~ dissolved
IIF 1161 - Director → ME
880
PGH (LCB) LIMITED - now
HERA INVESTMENTS ONE LIMITED - 2009-11-09
PRINCEBRIGHT LIMITED
- 2004-12-06
05282338 30 Finsbury Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2004-11-10 ~ 2004-12-03
IIF 160 - Director → ME
881
PHOENIX LIFE CA HOLDINGS LIMITED - now
SLF OF CANADA UK LIMITED - 2024-11-18
OUSESTREAM LIMITED
- 2008-10-29
06704581 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2008-09-23 ~ 2008-10-24
IIF 425 - Director → ME
882
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ dissolved
IIF 1021 - Director → ME
883
PIC HOLDINGS LIMITED - now
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
22 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Officer
2006-02-13 ~ 2006-03-21
IIF 101 - Director → ME
884
PILLAR FUNDING SERIES 2005-1 PLC - now
76 Shoe Lane, London
Dissolved Corporate (6 parents)
Officer
2005-09-06 ~ 2005-10-21
IIF 252 - Director → ME
885
PILLAR FUNDING SERIES 2008-1 PLC - now
PILLAR FUNDING SERIES 2007-1 PLC - 2007-03-16
76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2006-09-05 ~ 2006-11-28
IIF 113 - Director → ME
886
THE PLACE2BE - 2012-10-08
THE PLACE TO BE - 2003-06-19
TIMESUPPORT LIMITED - 1994-04-26
175 St. John Street, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2013-03-12 ~ now
IIF 1217 - Director → ME
887
175 St. John Street, London, England
Active Corporate (8 parents)
Officer
2019-10-18 ~ now
IIF 1215 - Director → ME
888
PLUMLAND LIMITED - now
KILIMANJARO AM HOLDINGS LIMITED - 2012-05-24
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-27 ~ 2012-05-04
IIF 884 - Director → ME
889
PNUTRI UK LIMITED - now
PNUTRI LIMITED - 2012-07-17
1 City Place, Gatwick
Dissolved Corporate (10 parents)
Officer
2012-05-24 ~ 2012-06-22
IIF 974 - Director → ME
890
POUNDLAND GROUP HOLDINGS LIMITED - now
POSEIDON 1 LIMITED - 2010-06-22
MILLERHURST LIMITED
- 2010-04-26
07036164 Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2009-10-05 ~ 2010-04-22
IIF 757 - Director → ME
891
POUNDLAND RETAIL LIMITED - now
POSEIDON 3 LIMITED - 2010-06-22
BERRYTRAIL LIMITED
- 2010-04-26
07115540 Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-04-22
IIF 1131 - Director → ME
892
POUNDLAND VALUE RETAILING LIMITED - now
POSEIDON 2 LIMITED - 2010-06-22
BERRYGLADE LIMITED
- 2010-04-26
07115506 Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-04-22
IIF 1080 - Director → ME
893
PRAMERICA REAL ESTATE CAPITAL I GP LIMITED - now
PRAMERICA REAL ESTATE EUROMEZZ FUND I GP LIMITED - 2010-05-14
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2009-04-23 ~ 2009-06-12
IIF 706 - Director → ME
894
PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED - now
NETTLEGROVE LIMITED
- 2013-04-18
08448224 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-04-16
IIF 926 - Director → ME
895
PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED - now
CHANTBROOK LIMITED
- 2005-03-04
05348016 7th Floor 21 Lombard Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-01-31 ~ 2005-03-02
IIF 306 - Director → ME
896
PREFERRED RESIDENTIAL SECURITIES 05-1 PLC - now
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2005-01-10 ~ 2005-03-02
IIF 296 - Director → ME
897
PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED - now
EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
CRIMSONDRIVE LIMITED
- 2005-07-22
05446541 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-07-20
IIF 395 - Director → ME
898
PREFERRED RESIDENTIAL SECURITIES 05-2 PLC - now
PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31
EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
CORKBRIGHT LIMITED
- 2005-07-22
05419643 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2005-04-11 ~ 2005-07-20
IIF 1 - Director → ME
899
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents, 1 offspring)
Officer
2005-12-02 ~ 2005-12-20
IIF 221 - Director → ME
900
PREFERRED RESIDENTIAL SECURITIES 06-1 PLC - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2005-10-18 ~ 2005-12-20
IIF 8 - Director → ME
901
PREMIA CORPORATE MEMBER LTD - now
PREMIA AT LLOYD'S LTD - 2019-04-04
CHALLENGEDALE LIMITED
- 2019-03-13
11692684 The Minster Building, 21 Mincing Lane, London, England, England
Dissolved Corporate (8 parents)
Officer
2018-11-22 ~ 2019-03-12
IIF 1056 - Director → ME
902
PREMIA UK HOLDINGS 1 LIMITED - now
PREMIA UK HOLDINGS LTD - 2021-02-01
CHALLENGECROFT LIMITED
- 2019-03-13
11692704 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2018-11-22 ~ 2019-03-12
IIF 975 - Director → ME
903
PREMIER EDUCATION (UK) BIDCO LIMITED - now
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-05-13 ~ 2008-07-02
IIF 566 - Director → ME
904
PREMIER EDUCATION (UK) MIDCO LIMITED - now
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-05-13 ~ 2008-07-02
IIF 424 - Director → ME
905
PRESIDIO HOLDINGS LIMITED - now
A/X HOLDINGS LIMITED - 2005-12-19
5 Howick Place, 6th Floor, London
Dissolved Corporate (20 parents)
Officer
2005-04-11 ~ 2005-09-23
IIF 376 - Director → ME
906
PRESTWICK AEROSYSTEMS LIMITED - now
SPIRIT AEROSYSTEMS (EUROPE) LIMITED - 2025-12-12
Pegasus House Aerospace Avenue, Filton, Bristol, England
Active Corporate (36 parents, 2 offsprings)
Officer
2005-12-29 ~ 2006-01-25
IIF 13 - Director → ME
907
PRIMARY CAPITAL III (FINANCE) LIMITED - now
ORCHIDBROOK LIMITED
- 2006-01-27
05673177 Augustine House, Austin Friars, London
Dissolved Corporate (13 parents)
Officer
2006-01-12 ~ 2006-01-25
IIF 69 - Director → ME
908
PRIMARY CAPITAL III (NOMINEES) LIMITED - now
Augustine House, Austin Friars, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2006-01-12 ~ 2006-01-25
IIF 332 - Director → ME
909
PRIMARY CAPITAL MLP LIMITED - now
Augustine House, Austin Friars, London
Dissolved Corporate (13 parents)
Officer
2006-02-13 ~ 2006-03-29
IIF 135 - Director → ME
910
PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED - now
61 Queen Street, London, England
Active Corporate (17 parents)
Officer
2012-03-27 ~ 2012-07-02
IIF 786 - Director → ME
911
PRIMROSE NO.1 LIMITED - now
MILLERGROVE LIMITED
- 2010-04-23
07046887 Crawley Court, Crawley, Winchester, Hampshire
Active Corporate (20 parents)
Officer
2009-10-16 ~ 2010-04-22
IIF 472 - Director → ME
912
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-12-09 ~ 2005-01-10
IIF 323 - Director → ME
913
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED - now
SHEFFIELD TRADECO LIMITED - 2010-12-06
DRUMMERDALE LIMITED
- 2007-09-12
06311945 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-13 ~ 2007-09-11
IIF 666 - Director → ME
914
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED - now
SOLIHULL TRADECO LIMITED - 2010-12-06
ALEXBRIDGE LIMITED
- 2007-09-12
06311912 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-13 ~ 2007-09-11
IIF 477 - Director → ME
915
PRINCIPAL HAYLEY HOTELS LIMITED - now
DERBY TRADECO LIMITED - 2010-12-06
MINXSTREAM LIMITED
- 2007-09-12
06311962 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-13 ~ 2007-09-11
IIF 550 - Director → ME
916
PRINCIPAL HAYLEY LIMITED - now
VENICE HAWKSTONE TRADECO LIMITED - 2010-12-10
BANGLECROFT LIMITED
- 2007-03-27
06137931 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (14 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 478 - Director → ME
917
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2004-12-29 ~ 2005-02-09
IIF 171 - Director → ME
918
PROMINENT CMBS FUNDING NO. 1 PLC - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-09 ~ 2005-10-19
IIF 373 - Director → ME
919
PROMINENT CMBS HOLDINGS LIMITED - now
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2005-01-10 ~ 2005-10-19
IIF 67 - Director → ME
920
PROSODOS 2010-1 PLC - now
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2009-10-30 ~ 2010-02-15
IIF 1195 - Director → ME
921
PROSODOS HOLDINGS LIMITED - now
WARWICKGREEN LIMITED
- 2010-02-04
07093172 Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2009-12-02 ~ 2010-02-03
IIF 1064 - Director → ME
922
PSC 4 LIMITED - now
RB INVESTMENTS 4 LIMITED - 2014-12-05
GARLANDLIGHT LIMITED
- 2007-12-05
06407388 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2007-10-23 ~ 2007-12-05
IIF 554 - Director → ME
923
PSC NOMINEE 1 LIMITED - now
RB INVESTMENTS 1 LIMITED
- 2014-12-05
06386390 06418313, 06407388, 06448615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11-12 Hanover Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-10-01 ~ 2007-11-13
IIF 687 - Director → ME
924
PUNCH PUBS LIMITED - now
PUNCH TAVERNS (REDWOOD NEWCO 1A) LIMITED - 2016-01-21
BROWSPRING LIMITED
- 2005-11-30
05596582 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (17 parents)
Officer
2005-10-19 ~ 2005-11-30
IIF 372 - Director → ME
925
PUNCH TAVERNS (BRANSTON) LIMITED - now
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (23 parents)
Officer
2005-10-19 ~ 2005-11-30
IIF 226 - Director → ME
926
PUNCH TAVERNS (REDWOOD MIDCO) LIMITED - now
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (19 parents)
Officer
2005-11-15 ~ 2005-11-30
IIF 310 - Director → ME
927
PYRRHA INVESTMENTS LIMITED - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-13 ~ 2007-07-30
IIF 553 - Director → ME
928
QATARI DIAR UK LIMITED - now
BECCLEWOOD LIMITED
- 2008-06-19
06569590 16 Grosvenor Street, Mayfair, London, England
Active Corporate (29 parents, 11 offsprings)
Officer
2008-04-17 ~ 2008-06-18
IIF 741 - Director → ME
929
QUILTER FINANCIAL PLANNING LIMITED - now
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED
- 2005-11-17
05372217 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2005-02-22 ~ 2005-04-08
IIF 153 - Director → ME
930
QUILTER FINANCIAL SERVICES LIMITED - now
INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-07-13 ~ 2005-08-23
IIF 308 - Director → ME
931
QUILTER MORTGAGE PLANNING LIMITED - now
INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-06-30 ~ 2005-08-23
IIF 83 - Director → ME
932
QUINTAIN (N0204 A) INVESTOR LIMITED - now
NUTMEGSTREAM LIMITED
- 2007-09-21
06346950 43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2007-08-20 ~ 2007-09-21
IIF 517 - Director → ME
933
QUINTAIN (N0204 B) INVESTOR LIMITED - now
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2007-08-20 ~ 2007-09-21
IIF 533 - Director → ME
934
R&M HOLDINGS (UK) LIMITED - now
UMBRELLABAY LIMITED
- 2008-05-22
06544546 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2008-03-26 ~ 2008-05-21
IIF 423 - Director → ME
935
RAC MANAGEMENT LIMITED - now
R A C House, Brockhurst Crescent, Bescot
Dissolved Corporate (16 parents)
Officer
2011-04-15 ~ 2011-09-30
IIF 1196 - Director → ME
936
RB INVESTMENTS 2 LIMITED - now
GARLANDGLEN LIMITED
- 2007-12-03
06407376 250 Bishopsgate, London, England
Dissolved Corporate (19 parents)
Officer
2007-10-23 ~ 2007-12-03
IIF 436 - Director → ME
937
RB INVESTMENTS 3 LIMITED - now
RAFTBRIDGE LIMITED
- 2007-12-03
06418313 30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2007-11-05 ~ 2007-12-03
IIF 473 - Director → ME
938
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED - now
COCONUTPLACE LIMITED
- 2007-11-13
06386344 250 Bishopsgate, London, England
Dissolved Corporate (18 parents)
Officer
2007-10-01 ~ 2007-11-13
IIF 501 - Director → ME
939
REASSURE GROUP LIMITED - now
REASSURE GROUP PLC - 2025-07-17
REASSURE GROUP LIMITED - 2019-06-04
REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
CHALLENGECOVE LIMITED
- 2018-10-17
11597179 Windsor House, Telford Centre, Telford, Shropshire, England
Active Corporate (29 parents, 2 offsprings)
Officer
2018-10-01 ~ 2018-10-12
IIF 1019 - Director → ME
940
25 Fenchurch Avenue, London, England
Active Corporate (10 parents)
Officer
2020-05-04 ~ 2020-11-11
IIF 1162 - Director → ME
941
116 Elliott Advisers, Park Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-08-08 ~ 2020-04-28
IIF 1201 - Director → ME
942
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 1202 - Director → ME
943
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 1204 - Director → ME
944
REDBUDVIEW LIMITED
- 2020-02-21
12238082 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 1203 - Director → ME
945
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 1205 - Director → ME
946
REGENCO BORROWER LIMITED - now
LXB REGENCO BORROWER LIMITED - 2010-09-08
SEYMOURCROWN LIMITED
- 2008-03-26
06520889 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2008-03-03 ~ 2008-03-25
IIF 419 - Director → ME
947
REOF II (GP) LIMITED - now
JORDANCOVE LIMITED
- 2006-10-04
05924926 Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2006-09-05 ~ 2006-09-29
IIF 98 - Director → ME
948
REVCAP FINANCE LIMITED - now
PARROTHAVEN LIMITED
- 2013-12-10
08731559 Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents)
Officer
2013-10-14 ~ 2013-12-10
IIF 1022 - Director → ME
949
RHEIDOL 2008 TRUSTEES LIMITED - now
HOLSHAMHAVEN LIMITED
- 2008-09-02
06635014 19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-07-01 ~ 2008-08-21
IIF 664 - Director → ME
950
RIVERSTONE CORPORATE CAPITAL 2 LIMITED - now
BA INTERNATIONAL UNDERWRITERS LIMITED - 2010-10-13
CLIPPERBAY LIMITED
- 2006-12-12
05983321 C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
Dissolved Corporate (19 parents)
Officer
2006-10-31 ~ 2006-12-08
IIF 23 - Director → ME
951
RIVERSTONE CORPORATE CAPITAL 5 LIMITED - now
ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19
MONTPELIER CAPITAL LIMITED - 2015-08-03
OASISFROST LIMITED
- 2007-05-25
06198350 Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (28 parents)
Officer
2007-04-02 ~ 2007-05-23
IIF 603 - Director → ME
952
ROADCHEF BIDCO LIMITED - now
RAINBOWDALE LIMITED
- 2014-09-10
09166191 Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (22 parents, 1 offspring)
Officer
2014-08-07 ~ 2014-09-09
IIF 1006 - Director → ME
953
ROADCHEF MIDCO LIMITED - now
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (22 parents, 1 offspring)
Officer
2014-08-07 ~ 2014-09-09
IIF 1004 - Director → ME
954
ROADCHEF TOPCO LIMITED - now
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (24 parents, 1 offspring)
Officer
2014-08-07 ~ 2014-09-09
IIF 1046 - Director → ME
955
ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED - now
HOSTAGREEN LIMITED
- 2016-09-19
10266130 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-07-06 ~ 2016-09-19
IIF 797 - Director → ME
956
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED - now
TANSYDRIFT LIMITED
- 2016-09-19
09918883 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-09-19
IIF 807 - Director → ME
957
ROCK RAIL EAST ANGLIA PLC - now
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-09-06 ~ 2016-09-19
IIF 848 - Director → ME
958
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 752 - Director → ME
959
ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED - now
NENEBRIDGE LIMITED
- 2008-10-27
06695213 166 Sloane Street, London
Dissolved Corporate (23 parents)
Officer
2008-09-11 ~ 2008-10-27
IIF 643 - Director → ME
960
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED - now
24 Endell Street, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2008-11-17 ~ 2008-12-18
IIF 667 - Director → ME
961
ROCKSPRING UK VALUE (GENERAL PARTNER) LIMITED - now
BECCLEHAVEN LIMITED
- 2008-08-18
06569582 166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2008-04-17 ~ 2008-07-31
IIF 736 - Director → ME
962
ROMBOUTS COFFEE GREAT BRITAIN LIMITED - now
Unit 40 Suttons Business Park Suttons Park Avenue, Earley, Reading, England
Active Corporate (7 parents)
Officer
2007-07-13 ~ 2007-09-13
IIF 646 - Director → ME
963
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED - now
MOLTONHILL LIMITED
- 2014-05-29
08878253 Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-02-05 ~ 2014-05-27
IIF 880 - Director → ME
964
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC - now
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-04-30 ~ 2014-05-27
IIF 830 - Director → ME
965
ROXBORO ANALYTICAL LIMITED - now
SOLARTRON ANALYTICAL LIMITED - 2005-10-26
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-04-11 ~ 2005-05-16
IIF 193 - Director → ME
966
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED - now
MAPLESQUARE LIMITED
- 2011-03-28
07296112 80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2010-06-25 ~ 2011-03-22
IIF 1138 - Director → ME
967
RUBY INVESTMENTS (UK) LIMITED - now
BOLEYNBROOK LIMITED
- 2008-02-18
06475309 5 Marble Arch, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2008-01-16 ~ 2008-02-15
IIF 725 - Director → ME
968
S.A. LIFE PRODUCTS LIMITED - now
UMBRELLACLOSE LIMITED
- 2008-03-04
06442585 19 Phillimore Gardens, London
Active Corporate (5 parents)
Officer
2007-12-03 ~ 2008-02-28
IIF 28 - Director → ME
969
SAFETYKLEEN FINANCE LIMITED - now
SK 5 LIMITED - 2020-04-06
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (17 parents)
Officer
2008-05-13 ~ 2008-06-24
IIF 656 - Director → ME
970
SAFETYKLEEN GROUP SERVICES LIMITED - now
WP BIDCO LIMITED - 2010-01-28
SEYMOURGRANGE LIMITED
- 2008-07-02
06544285 Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (23 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-25
IIF 719 - Director → ME
971
SAICA PAPER UK LIMITED - now
SAICA CONTAINERBOARD UK LIMITED - 2011-09-30
BECCLEDALE LIMITED
- 2008-07-04
06569569 144 Manchester Road, Carrington, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-07-01
IIF 454 - Director → ME
972
SAINT-GOBAIN UK PENSION TRUSTEES LIMITED - now
NATURALBROOK LIMITED
- 2021-05-17
13013380 Saint-gobain House, East Leake, Loughborough, Leicestershire, England
Active Corporate (21 parents)
Officer
2020-11-12 ~ 2021-05-17
IIF 1165 - Director → ME
973
SALAMANDER ENERGY GROUP LIMITED - now
SALAMANDER ENERGY LIMITED - 2006-11-22
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (31 parents, 3 offsprings)
Officer
2004-12-29 ~ 2005-03-17
IIF 157 - Director → ME
974
SANDOWN 2012-2 HOLDINGS LIMITED - now
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-12 ~ 2012-09-20
IIF 899 - Director → ME
975
SANDOWN 2012-2 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2012-04-20 ~ 2012-09-20
IIF 763 - Director → ME
976
SANDOWN GOLD 2011-1 HOLDINGS LIMITED - now
CHESTER GOLD HOLDINGS LIMITED - 2011-02-18
LEOPARDHAVEN LIMITED
- 2011-01-06
07393617 35 Great St Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-09-30 ~ 2011-01-06
IIF 1188 - Director → ME
977
SANDOWN GOLD 2011-1 PLC - now
CHESTER GOLD PLC - 2011-02-18
SUNSHINEBRIDGE PLC
- 2011-01-06
07451665 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2010-11-25 ~ 2011-01-06
IIF 1145 - Director → ME
978
SANDOWN GOLD 2012-1 HOLDINGS LIMITED - now
35 Great St. Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-12-07 ~ 2012-02-22
IIF 991 - Director → ME
979
SANDOWN GOLD 2012-1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2012-02-03 ~ 2012-02-22
IIF 882 - Director → ME
980
SANDOWN GOLD HOLDINGS LIMITED - now
CYCLONEGRANGE LIMITED
- 2010-05-05
07093100 35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2009-12-02 ~ 2010-04-30
IIF 1102 - Director → ME
981
SANDOWN GOLD PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2009-10-05 ~ 2010-04-30
IIF 635 - Director → ME
982
SANDWELL COMMERCIAL FINANCE NO. 2 PLC - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2005-06-14 ~ 2005-07-22
IIF 388 - Director → ME
983
SANDWELL OPTIONS LIMITED - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2005-06-30 ~ 2005-09-16
IIF 382 - Director → ME
984
SATOR GP LIMITED - now
WALSHAMBAY LIMITED
- 2008-10-08
06634732 60 Grosvenor Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-07-01 ~ 2008-10-07
IIF 461 - Director → ME
985
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2012-07-20
IIF 1120 - Director → ME
986
SCARLET FUNDING NO. 1 PLC. - now
C/o Rollings Oliver Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2006-04-06 ~ 2006-06-05
IIF 71 - Director → ME
987
SCARLET FUNDING NO.1 PARENT LIMITED - now
Rollings Oliver Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2006-05-16 ~ 2006-06-05
IIF 65 - Director → ME
988
SCM STRATEGIC CAPITAL MANAGEMENT (UK) LIMITED - now
C/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2009-05-12 ~ 2009-07-16
IIF 636 - Director → ME
989
SEABURY SECURITIES (UK) LIMITED - now
CHERRYSPRING LIMITED
- 2010-03-22
07171604 Tower 42 Level 20, 25 Old Broad Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2010-02-26 ~ 2010-03-18
IIF 1157 - Director → ME
990
SEM RENAISSANCE LIMITED - now
CONGAHURST LIMITED
- 2007-12-12
06386371 Hillsdown House, 32 Hampstead High Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-01 ~ 2007-12-04
IIF 693 - Director → ME
991
SEMEURO SUPPLY LIMITED - now
Main Road, Waterston, Milford Haven, Pembrokeshire
Dissolved Corporate (15 parents)
Officer
2006-03-30 ~ 2006-05-25
IIF 320 - Director → ME
992
SENSATA TECHNOLOGIES HOLDING PLC - now
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2017-08-04 ~ 2017-08-24
IIF 942 - Director → ME
993
SENTINEL BIDCO LIMITED - now
MONKEYGLEN LIMITED
- 2013-08-13
08603139 2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-07-09 ~ 2013-08-13
IIF 774 - Director → ME
994
SENTINEL HOLDCO 2 LIMITED - now
MONKEYBROOK LIMITED
- 2013-08-13
08603554 55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-08-13
IIF 862 - Director → ME
995
SENTINEL MIDCO LIMITED - now
MONKEYCOVE LIMITED
- 2013-08-13
08603532 55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-08-13
IIF 1055 - Director → ME
996
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED - now
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-17 ~ 2011-02-24
IIF 1186 - Director → ME
997
SEQUOIA INFRASTRUCTURE GP LIMITED - now
DAISYMARSH LIMITED
- 2011-09-29
07681057 11-13 Market Place, London
Dissolved Corporate (9 parents)
Officer
2011-06-23 ~ 2011-09-28
IIF 1141 - Director → ME
998
SG ENERGY INVESTMENT I LIMITED - now
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2010-06-25 ~ 2010-07-13
IIF 1130 - Director → ME
999
SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC - now
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-06-30 ~ 2005-07-29
IIF 384 - Director → ME
1000
SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC - now
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ 2006-08-31
IIF 200 - Director → ME
1001
SIEMENS PENSION FUNDING (GENERAL) LIMITED - now
MUSHROOMBRIDGE LIMITED
- 2013-06-26
08284210 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-06-26
IIF 938 - Director → ME
1002
SIEMENS PENSION FUNDING LIMITED - now
CHERRYPLACE LIMITED
- 2013-06-26
08218061 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-09-18 ~ 2013-06-26
IIF 911 - Director → ME
1003
SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED - now
HOSTAGRANGE LIMITED
- 2016-06-09
10190021 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-05-19 ~ 2016-06-09
IIF 796 - Director → ME
1004
SILK ROAD FINANCE NUMBER FOUR PLC - now
156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2016-05-19 ~ 2016-06-09
IIF 856 - Director → ME
1005
SL XF LIMITED - now
SEYMOURGLADE LIMITED
- 2008-06-06
06520934 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-06-05
IIF 747 - Director → ME
1006
SMARTPOOL LIMITED - now
Juxon House, 100, St Paul's Churchyard, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2008-07-23 ~ 2008-09-18
IIF 505 - Director → ME
1007
SMARTPOOL TRADING LIMITED - now
HOLSHAMGLADE LIMITED
- 2008-09-18
06635021 Juxon House, 100, St Paul's Churchyard, London, England
Dissolved Corporate (21 parents)
Officer
2008-07-01 ~ 2008-09-18
IIF 528 - Director → ME
1008
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 784 - Director → ME
1009
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 790 - Director → ME
1010
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolved
IIF 956 - Director → ME
1011
SNAILPATH PLC - now
KILIMANJARO AM PLC - 2012-05-24
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-14 ~ 2012-05-04
IIF 1001 - Director → ME
1012
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ dissolved
IIF 945 - Director → ME
1013
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
2005-06-30 ~ 2005-11-11
IIF 150 - Director → ME
1014
SOFA BRANDS INTERNATIONAL LIMITED - now
1 Hampton Park West, Melksham, Wiltshire, England
Active Corporate (18 parents, 10 offsprings)
Officer
2005-05-19 ~ 2005-06-30
IIF 133 - Director → ME
1015
SOMPO HOLDINGS UK SERVICES LIMITED - now
ENDURANCE HOLDINGS LIMITED - 2024-08-08
MONTPELIER HOLDINGS LIMITED - 2015-08-05
5th Floor, 40 Leadenhall, Leadenhall Street, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2007-03-19 ~ 2007-05-23
IIF 685 - Director → ME
1016
SONHOE DEVELOPMENT COMPANY LIMITED - now
16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2004-12-09 ~ 2004-12-23
IIF 374 - Director → ME
1017
SOUTH WEST AIRPORTS LIMITED - now
SEQUINPLACE LIMITED
- 2005-05-10
05403045 Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-05-09
IIF 300 - Director → ME
1018
SOUTHERN CROSS HEALTHCARE GROUP PLC - now
SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
TBG OPCO 1 LIMITED - 2005-12-29
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (26 parents)
Officer
2005-01-10 ~ 2005-02-15
IIF 307 - Director → ME
1019
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED - now
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED
- 2005-02-16
05328113 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-10 ~ 2005-02-15
IIF 356 - Director → ME
1020
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED - now
TBG OPCO 3 LIMITED - 2005-09-02
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-10 ~ 2005-02-15
IIF 76 - Director → ME
1021
SOUTHERN PACIFIC 05-1 PARENT LIMITED - now
PRINCECOVE LIMITED
- 2005-01-13
05308931 7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2004-12-09 ~ 2005-01-12
IIF 188 - Director → ME
1022
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED - now
CRIMSONPOINT LIMITED
- 2005-05-31
05446589 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-05-26
IIF 342 - Director → ME
1023
SOUTHERN PACIFIC FINANCING 05-B PLC - now
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-04-11 ~ 2005-05-26
IIF 149 - Director → ME
1024
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED - now
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-11-15 ~ 2005-12-19
IIF 173 - Director → ME
1025
SOUTHERN PACIFIC FINANCING 06-A PLC - now
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-09-29 ~ 2005-12-19
IIF 99 - Director → ME
1026
SOUTHERN PACIFIC SECURITIES 05-1 PLC - now
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents)
Officer
2004-11-03 ~ 2005-01-12
IIF 229 - Director → ME
1027
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED - now
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-05-26
IIF 122 - Director → ME
1028
SOUTHERN PACIFIC SECURITIES 05-2 PLC - now
7th Floor 21 Lombard Street, London
Liquidation Corporate (15 parents)
Officer
2005-05-19 ~ 2005-05-26
IIF 161 - Director → ME
1029
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED - now
STABLEGRANGE LIMITED
- 2005-09-28
05495297 7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-09-26
IIF 232 - Director → ME
1030
SOUTHERN PACIFIC SECURITIES 05-3 PLC - now
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents)
Officer
2005-07-13 ~ 2005-09-26
IIF 365 - Director → ME
1031
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED - now
JASMINECLOSE LIMITED
- 2005-12-20
05643059 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-12-02 ~ 2005-12-19
IIF 385 - Director → ME
1032
SOUTHERN PACIFIC SECURITIES 06-1 PLC - now
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-09-29 ~ 2005-12-19
IIF 277 - Director → ME
1033
SPIRIT (REDWOOD BIDCO) LIMITED - now
PUNCH TAVERNS (REDWOOD BIDCO) LIMITED - 2011-06-30
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2005-11-15 ~ 2005-11-30
IIF 86 - Director → ME
1034
SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED - now
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-01-12 ~ 2006-03-16
IIF 324 - Director → ME
1035
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-12-29 ~ 2005-02-09
IIF 253 - Director → ME
1036
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-12-29 ~ 2005-02-16
IIF 217 - Director → ME
1037
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2004-12-29 ~ 2005-02-09
IIF 291 - Director → ME
1038
SPRINGER SCIENCE + BUSINESS MEDIA FINANCE LIMITED - now
SPRINGER SCIENCE AND BUSINESS MEDIA FINANCE LIMITED - 2007-07-25
ROMANYGLADE LIMITED
- 2007-07-13
06279626 Steve Rimington, 6th Floor 236 Gray's Inn Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-06-14 ~ 2007-07-12
IIF 565 - Director → ME
1039
ST DAVID'S BIDCO LIMITED - now
PRIMROSEGLADE LIMITED
- 2007-03-09
06067185 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 1219 - Secretary → ME
1040
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2005-07-13 ~ 2005-08-19
IIF 270 - Director → ME
1041
STAMPEDE ACQUISITION LIMITED - now
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (15 parents)
Officer
2005-12-29 ~ 2006-01-11
IIF 355 - Director → ME
1042
STANDARD ADVISORY LONDON LIMITED
- now 08878241MOLTONPLACE LIMITED
- 2014-07-21
08878241 20 Gresham Street, London
Active Corporate (16 parents)
Officer
2014-02-05 ~ 2014-10-29
IIF 891 - Director → ME
1043
STANDARD PROFIL PLC - now
Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (20 parents)
Officer
2018-05-17 ~ 2018-05-23
IIF 858 - Director → ME
1044
STAR CAPITAL INVESTMENTS LIMITED - now
VICTORIANSQUARE LIMITED
- 2008-09-18
06615315 15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-10 ~ 2008-09-17
IIF 591 - Director → ME
1045
STATE STREET GIC HOLDINGS LIMITED - now
STATE STREET GCM CLEARING NOMINEES LIMITED - 2018-12-05
20 Churchill Place, Canary Wharf, London
Active Corporate (25 parents)
Officer
2005-06-14 ~ 2005-06-27
IIF 189 - Director → ME
1046
STATKRAFT ENERGY LTD. - now
VICTORIANFIELD LIMITED
- 2008-05-13
06544123 19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-05-12
IIF 507 - Director → ME
1047
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-05 ~ dissolved
IIF 1050 - Director → ME
1048
STAUNTON TOPCO LIMITED - now
INSPIRESTREAM LIMITED
- 2014-09-25
09120528 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-07-08 ~ 2014-09-24
IIF 759 - Director → ME
1049
STELRAD RADIATOR GROUP LIMITED - now
NOOSA ISG LIMITED - 2015-02-13
RAINBOWHURST LIMITED
- 2014-11-17
09206478 69-75 Side, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (14 parents, 1 offspring)
Officer
2014-09-05 ~ 2014-11-17
IIF 831 - Director → ME
1050
STHREE OVERSEAS MANAGEMENT LIMITED - now
Level 16 8 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2011-11-14 ~ 2012-01-11
IIF 983 - Director → ME
1051
STHREE UK MANAGEMENT LIMITED - now
SNAKEFIELD LIMITED
- 2012-01-11
07509542 Level 16 8 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2011-01-28 ~ 2012-01-11
IIF 1070 - Director → ME
1052
STRIKEBACK B LIMITED - now
ALL3MEDIA CAPITAL LIMITED - 2019-10-02
HAVANA HOLDCO LIMITED - 2006-10-12
BUBBLEWOOD LIMITED
- 2006-07-25
05879286 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-07-25
IIF 74 - Director → ME
1053
STRIKEBACK C LIMITED - now
ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
HAVANA MIDCO LIMITED - 2006-10-12
PLINTHCLOSE LIMITED
- 2006-07-25
05860309 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-07-25
IIF 358 - Director → ME
1054
SUB CLEF LIMITED - now
SKIPPERBRIDGE LIMITED
- 2007-06-27
06252759 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2007-05-18 ~ 2007-06-25
IIF 659 - Director → ME
1055
SUB HOLDINGS LIMITED - now
CRUISERFLAME LIMITED
- 2007-06-14
06252492 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (11 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-06-12
IIF 495 - Director → ME
1056
SUB TOP LIMITED - now
LINERBRIGHT LIMITED
- 2007-06-14
06252546 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-06-12
IIF 512 - Director → ME
1057
SUN CP NEWMIDCO LIMITED - now
DIALGRANGE LIMITED
- 2005-05-31
05456337 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2005-05-19 ~ 2005-05-31
IIF 392 - Director → ME
1058
SUN CP NEWTOPCO LIMITED - now
SPACEGROVE LIMITED
- 2005-05-31
05456406 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-05-25
IIF 68 - Director → ME
1059
SUNTORY BEVERAGE & FOOD EUROPE LIMITED - now
PARROTFLAME LIMITED
- 2013-12-16
08731541 2 Longwalk Road, Stockley Park, Uxbridge
Dissolved Corporate (13 parents)
Officer
2013-10-14 ~ 2013-12-12
IIF 865 - Director → ME
1060
SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED - now
LUCOZADE RIBENA SUNTORY SOUTH AFRICA LIMITED - 2014-10-16
PARROTLIGHT LIMITED
- 2013-12-12
08731507 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-10-14 ~ 2013-12-10
IIF 792 - Director → ME
1061
SUPERIOR ACQUISITIONS LIMITED - now
AB ACQUISITIONS LIMITED - 2015-06-16
SPRINT UK BIDCO LIMITED - 2007-04-19
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (19 parents, 11 offsprings)
Officer
2007-03-19 ~ 2007-04-12
IIF 532 - Director → ME
1062
SURVITEC GROUP (FINANCE 1) LIMITED - now
HURRICANEBROOK LIMITED
- 2010-02-24
07070606 Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2009-11-09 ~ 2009-12-07
IIF 58 - Director → ME
1063
SURVITEC GROUP (FINANCE 2) LIMITED - now
CYCLONEBRIDGE LIMITED
- 2010-02-24
07092474 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-12-01 ~ 2009-12-21
IIF 1100 - Director → ME
1064
SURVITEC GROUP (FINANCE 3) LIMITED - now
CYCLONEDRIFT LIMITED
- 2010-02-24
07092763 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-12-01 ~ 2009-12-21
IIF 1063 - Director → ME
1065
SURVITEC GROUP (HOLDINGS) LIMITED - now
HURRICANEDRIFT LIMITED
- 2010-02-24
07084204 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-11-23 ~ 2009-12-07
IIF 1061 - Director → ME
1066
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolved
IIF 954 - Director → ME
1067
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ dissolved
IIF 925 - Director → ME
1068
SWM GYM PROJECT LIMITED - now
BIRCHMARSH LIMITED
- 2010-09-20
07115640 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2010-01-04 ~ 2010-05-28
IIF 1078 - Director → ME
1069
SWM UK WIND ONE LIMITED - now
5 White Oak Square, London Road, Swanley, England
Active Corporate (20 parents, 4 offsprings)
Officer
2009-12-22 ~ 2010-05-28
IIF 1127 - Director → ME
1070
SYNERGATIS HOLDINGS LIMITED - now
MALIADRIFT LIMITED
- 2009-06-19
06871931 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-07 ~ 2009-06-15
IIF 399 - Director → ME
1071
SYNERGATIS PLC - now
The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-23 ~ 2009-06-15
IIF 712 - Director → ME
1072
SYNLAB BONDCO PLC - now
EPHIOS BONDCO PLC - 2015-11-19
ZEUS BONDCO LIMITED - 2015-06-08
EPHIOS BONDCO LIMITED - 2015-06-08
VISIONGROVE LIMITED
- 2015-04-24
09503922 Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-04-24
IIF 1011 - Director → ME
1073
TAHITI FINANCE HOLDINGS LIMITED - now
GLOWGRANGE LIMITED
- 2005-10-14
05480152 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-06-14 ~ 2005-10-13
IIF 192 - Director → ME
1074
TAHITI FINANCE OPTIONS LIMITED - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2005-08-10 ~ 2005-10-13
IIF 184 - Director → ME
1075
TAHITI FINANCE PLC - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2005-06-30 ~ 2005-10-13
IIF 316 - Director → ME
1076
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ dissolved
IIF 1015 - Director → ME
1077
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ dissolved
IIF 964 - Director → ME
1078
TALOS PROPERTIES HOLDINGS LIMITED - now
RAINBOWBROOK LIMITED
- 2013-07-24
08606397 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-07-11 ~ 2013-07-11
IIF 772 - Director → ME
1079
TALOS PROPERTIES LIMITED - now
RAINBOWCOVE LIMITED
- 2013-07-24
08606402 The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (20 parents)
Officer
2013-07-11 ~ 2013-07-11
IIF 827 - Director → ME
1080
TAURUS 2013 (GMF1) HOLDINGS LIMITED - now
MUSHROOMCOVE LIMITED
- 2013-02-06
08341852 35 Great St. Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-12-27 ~ 2013-02-05
IIF 750 - Director → ME
1081
TAURUS 2013 (GMF1) PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2012-11-07 ~ 2013-02-05
IIF 1020 - Director → ME
1082
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 955 - Director → ME
1083
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 905 - Director → ME
1084
TEDDINGTON 2 LIMITED - now
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-01-28
IIF 1148 - Director → ME
1085
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-24 ~ dissolved
IIF 990 - Director → ME
1086
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-23 ~ dissolved
IIF 977 - Director → ME
1087
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 1040 - Director → ME
1088
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ dissolved
IIF 1032 - Director → ME
1089
TELENT INVESTMENTS LIMITED - now
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2009-06-10 ~ 2009-06-26
IIF 475 - Director → ME
1090
TES HOLDINGS LIMITED - now
ROMANYBRIGHT LIMITED
- 2007-07-13
06279665 Kpmg Llp, 15 Canada Square, London, Greater London
Dissolved Corporate (17 parents)
Officer
2007-06-14 ~ 2007-07-13
IIF 726 - Director → ME
1091
THE CHALLENGE TRADING COMPANY LIMITED - now
MUSHROOMVALE LIMITED
- 2013-03-01
08341886 Elizabeth House, 39 York Road, London
Dissolved Corporate (13 parents)
Officer
2012-12-27 ~ 2013-03-01
IIF 755 - Director → ME
1092
THE DERBYSHIRE HOTEL DERBY LIMITED - now
VENICE REGAL DERBY LIMITED - 2016-11-02
Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
Active Corporate (16 parents)
Officer
2007-06-25 ~ 2007-08-16
IIF 21 - Director → ME
1093
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED - now
CRIMSONCLOSE LIMITED
- 2005-06-23
05446533 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2005-05-09 ~ 2005-06-23
IIF 279 - Director → ME
1094
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED - now
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-06-23
IIF 90 - Director → ME
1095
THE NORFOLK HEALTH & RACQUETS CLUB LIMITED - now
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2006-03-30 ~ 2006-05-08
IIF 210 - Director → ME
1096
THE OXFORD HEALTH & RACQUETS CLUB LIMITED - now
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-09-06 ~ 2006-01-12
IIF 254 - Director → ME
1097
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED - now
ORCHIDHURST LIMITED
- 2006-01-16
05643081 C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 148 - Director → ME
1098
THE ST JOHNS HOTEL SOLIHULL LIMITED - now
VENICE REGAL SOLIHULL LIMITED - 2016-11-02
DRUMMERFIELD LIMITED
- 2007-08-16
06311941 3 More London Riverside, 4th Floor, London, England
Active Corporate (17 parents)
Officer
2007-07-13 ~ 2007-08-16
IIF 582 - Director → ME
1099
THEATRE (HOSPITALS) NO.1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2007-01-25 ~ 2007-02-19
IIF 716 - Director → ME
1100
THEATRE (HOSPITALS) NO.2 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2007-01-25 ~ 2007-02-19
IIF 484 - Director → ME
1101
TIANHE CHEMICALS LIMITED - now
6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2011-08-17
IIF 1107 - Director → ME
1102
TIANHE CHEMICALS SERVICES CO. LTD. - now
6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2011-09-07
IIF 1125 - Director → ME
1103
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - now
CLIFFORD CHANCE SECRETARIES 2009 LIMITED
- 2009-08-28
06902863BASILCLOSE LIMITED
- 2009-06-11
06902863 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 2500 offsprings)
Officer
2009-05-12 ~ 2009-08-28
IIF 470 - Director → ME
1104
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ dissolved
IIF 828 - Director → ME
1105
TOPAZ FINANCE LIMITED - now
TOPAZ FINANCE PLC - 2014-06-03
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2006-09-26 ~ 2006-11-22
IIF 343 - Director → ME
1106
TORNIER UK LIMITED - now
RANWORTHFORD LIMITED
- 2009-07-24
06790906 Stryker House, Hambridge Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-01-14 ~ 2009-07-16
IIF 1207 - Director → ME
1107
TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED - now
TOTAL EAST AFRICA PIPELINE HOLDING UK LTD - 2021-06-01
GOLDENIRIS LIMITED
- 2018-09-14
11316923 Level 18 10 Upper Bank Street, Canary Wharf, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-09-13
IIF 1059 - Director → ME
1108
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED - now
AUBURN 10 LIMITED - 2016-05-11
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-08-10 ~ 2015-09-23
IIF 837 - Director → ME
1109
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC - now
AUBURN SECURITIES 10 PLC - 2016-05-11
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2015-07-22 ~ 2015-09-23
IIF 962 - Director → ME
1110
TOWNSEND GROUP EUROPE LTD. - now
13th Floor One Angel Court, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-12-05 ~ 2009-04-25
IIF 412 - Director → ME
1111
TRAFALGAR PIKCO 1 LIMITED - now
HOWARDPLACE1 LIMITED - 2019-04-04
DUDLEYVIEW LIMITED
- 2008-03-17
06492060 One Creechurch Place, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2008-02-04 ~ 2008-03-14
IIF 577 - Director → ME
1112
TRAMANA LIMITED - now
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-12 ~ 2009-07-13
IIF 518 - Director → ME
1113
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED - now
LINERCOURT LIMITED
- 2007-06-25
06252552 24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-05-18 ~ 2007-06-21
IIF 18 - Director → ME
1114
TREASURE EDITIONS LIMITED - now
CNEGLOBAL LIMITED - 2017-04-26
CAROMCROFT LIMITED
- 2009-09-21
06946682 Vine Barn, Village Green, Northchapel, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2009-06-29 ~ 2009-09-18
IIF 420 - Director → ME
1115
TREEPARK PLC - now
HAWTHORN FINANCE PLC - 2007-08-09
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-09-05 ~ 2006-11-17
IIF 79 - Director → ME
1116
TRG INTERESTS UK LIMITED - now
TRG MANAGEMENT UK LIMITED - 2009-10-21
130 Wood Street 130 Wood Street, C/o Buzzacott Llp, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-06-10 ~ 2009-09-28
IIF 497 - Director → ME
1117
TRIANGLE GENERAL PARTNER LIMITED - now
1 Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2012-02-02 ~ 2012-03-22
IIF 993 - Director → ME
1118
TRITON PACIFIC LIMITED - now
6th Floor 2 London Wall Place, London
Dissolved Corporate (16 parents)
Officer
2006-12-29 ~ 2007-03-13
IIF 744 - Director → ME
1119
TT2 (HOLDINGS) LIMITED - now
NUTMEGDALE LIMITED
- 2007-10-01
06346955 Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents, 1 offspring)
Officer
2007-08-20 ~ 2007-10-01
IIF 694 - Director → ME
1120
TT2 LIMITED - now
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents)
Officer
2007-08-20 ~ 2007-10-01
IIF 579 - Director → ME
1121
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 896 - Director → ME
1122
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 758 - Director → ME
1123
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 771 - Director → ME
1124
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ dissolved
IIF 813 - Director → ME
1125
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-24 ~ dissolved
IIF 1034 - Director → ME
1126
TUNGSTEN TEN LIMITED - now
TUNGSTEN CORPORATION LIMITED - 2024-01-15
TUNGSTEN CORPORATION PLC - 2022-06-23
TUNGSTEN CORPORATION LIMITED - 2012-04-26
Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2012-02-02 ~ 2012-02-28
IIF 932 - Director → ME
1127
TURQUOISE CARD BACKED SECURITIES PLC - now
TURQUOISE FUNDING PLC - 2006-05-11
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2005-07-13 ~ 2006-01-10
IIF 107 - Director → ME
1128
TURQUOISE CREDIT CARD BACKED SECURITIES PLC - now
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-14 ~ 2011-03-02
IIF 1190 - Director → ME
1129
TURQUOISE HOLDINGS 2 LIMITED - now
GIRAFFEBROOK LIMITED
- 2011-04-21
07509608 7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-04-11
IIF 1149 - Director → ME
1130
TURQUOISE HOLDINGS LIMITED - now
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2005-09-06 ~ 2006-01-10
IIF 75 - Director → ME
1131
URBAN RETAIL V (UK) GENERAL PARTNER LIMITED - now
70 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2014-09-18 ~ 2015-01-13
IIF 908 - Director → ME
1132
UROPA ASSETS NO. 1 LIMITED - now
CONKERLIGHT LIMITED
- 2007-05-11
06198213 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-02 ~ 2007-05-10
IIF 731 - Director → ME
1133
UROPA ASSETS NO.2 LIMITED - now
WALSHAMGLADE LIMITED
- 2008-11-11
06652083 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2008-07-21 ~ 2008-11-10
IIF 625 - Director → ME
1134
UROPA HOLDINGS LIMITED - now
CONKERCLOSE LIMITED
- 2007-05-11
06198306 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-04-02 ~ 2007-05-10
IIF 743 - Director → ME
1135
UROPA OPTIONS LIMITED - now
CONKERSTREAM LIMITED
- 2007-05-11
06198154 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-04-02 ~ 2007-05-10
IIF 701 - Director → ME
1136
UROPA SECURITIES PLC - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-03-19 ~ 2007-05-10
IIF 474 - Director → ME
1137
URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (15 parents)
Officer
2006-12-29 ~ 2007-02-28
IIF 713 - Director → ME
1138
URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2006-06-07 ~ 2006-08-03
IIF 84 - Director → ME
1139
URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2006-03-17 ~ 2006-06-08
IIF 245 - Director → ME
1140
URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
TABBYTRAIL LIMITED
- 2006-06-28
05819039 Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2006-05-16 ~ 2006-06-28
IIF 346 - Director → ME
1141
URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2006-09-05 ~ 2006-10-13
IIF 261 - Director → ME
1142
URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2006-09-26 ~ 2006-11-17
IIF 370 - Director → ME
1143
URWI PROPERTIES (STREATHAM 2) LIMITED - now
LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-06-07 ~ 2006-08-03
IIF 315 - Director → ME
1144
URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (13 parents)
Officer
2006-09-26 ~ 2006-10-24
IIF 126 - Director → ME
1145
VALERO TERMINAL HOLDCO LTD - now
SEMEURO LIMITED - 2018-04-13
27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-06
IIF 283 - Director → ME
1146
VANQUIS FINANCING LOAN NOTE ISSUER LIMITED - now
35 Great St. Helen's, London, England
Dissolved Corporate (7 parents)
Officer
2015-08-19 ~ 2015-12-16
IIF 922 - Director → ME
1147
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED - now
TANSYBRIGHT LIMITED
- 2015-12-16
09828910 35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-10-16 ~ 2015-12-16
IIF 893 - Director → ME
1148
VENICE ANTLER 1 LIMITED - now
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2006-12-29 ~ 2007-03-08
IIF 444 - Director → ME
1149
VENICE ANTLER 2 LIMITED - now
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 704 - Director → ME
1150
VENICE ANTLER 3 LIMITED - now
POLEGRANGE LIMITED
- 2007-03-09
06067357 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 558 - Director → ME
1151
VENICE ANTLER 4 LIMITED - now
PRIMROSECROWN LIMITED
- 2007-03-09
06067179 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 450 - Director → ME
1152
VENICE BIDCO 1 LIMITED - now
FLIGHTCLOSE LIMITED
- 2006-09-07
05839374 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-06-07 ~ 2006-09-04
IIF 234 - Director → ME
1153
VENICE HADRIAN 1 LIMITED - now
CONKERCOVE LIMITED
- 2007-05-18
06198327 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-04-02 ~ 2007-05-14
IIF 638 - Director → ME
1154
VENICE HADRIAN 2 LIMITED - now
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-04-02 ~ 2007-05-14
IIF 494 - Director → ME
1155
VENICE HADRIAN 3 LIMITED - now
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-04-02 ~ 2007-05-14
IIF 409 - Director → ME
1156
VENICE HADRIAN 4 LIMITED - now
CRICKETDRIVE LIMITED
- 2007-05-18
06198392 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-14
IIF 511 - Director → ME
1157
VENICE HAWKSTONE BIDCO LIMITED - now
BANGLELIGHT LIMITED
- 2007-03-27
06138595 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 576 - Director → ME
1158
VENICE NEWCO 1 LIMITED - now
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-09-04
IIF 202 - Director → ME
1159
VENICE NEWCO 2 LIMITED - now
BUBBLECLOSE LIMITED
- 2006-09-07
05879450 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-09-04
IIF 302 - Director → ME
1160
VENICE OWL LIMITED - now
PRIMROSEMARSH LIMITED
- 2007-03-27
06137905 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 637 - Director → ME
1161
VENICE REGAL BIDCO LIMITED - now
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-13 ~ 2007-08-16
IIF 449 - Director → ME
1162
VENICE REGAL LIMITED - now
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-13 ~ 2007-08-16
IIF 702 - Director → ME
1163
VENICE REGAL SHEFFIELD LIMITED - now
TROYSTREAM LIMITED
- 2007-08-16
06291350 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-06-25 ~ 2007-08-16
IIF 416 - Director → ME
1164
VENICE SPARECO 2 LIMITED - now
PUDDLEFORD LIMITED
- 2006-10-24
05947281 4th Floor, 22, Baker Street, London, England
Live but Receiver Manager on at least one charge Corporate (17 parents)
Officer
2006-09-26 ~ 2006-10-13
IIF 207 - Director → ME
1165
VENICE SPARECO LIMITED - now
4th Floor, 22, Baker Street, London, England
Live but Receiver Manager on at least one charge Corporate (17 parents)
Officer
2006-08-02 ~ 2006-09-13
IIF 282 - Director → ME
1166
VENICE ST DAVID'S BIDCO LIMITED - now
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 733 - Director → ME
1167
VENICE ST DAVID'S TRADECO LIMITED - now
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 740 - Director → ME
1168
VETCO GRAY HOLDING - now
VETCO GRAY HOLDING LIMITED - 2011-11-29
CLIPPERBRIDGE LIMITED
- 2006-12-04
05983370 10th Floor, 245 Hammersmith Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2006-10-31 ~ 2006-12-01
IIF 526 - Director → ME
1169
VIANCE LIMITED - now
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2006-09-26 ~ 2006-12-06
IIF 111 - Director → ME
1170
VIKING CONSORTIUM ACQUISITION LIMITED - now
Level 5, 10 Dominion Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-01-25 ~ 2007-03-09
IIF 544 - Director → ME
1171
VIKING CONSORTIUM BORROWER LIMITED - now
PRIMROSEGLEN LIMITED
- 2007-03-09
06067188 Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
2007-01-25 ~ 2007-03-09
IIF 1220 - Secretary → ME
1172
VIKING CONSORTIUM FINANCE LIMITED
- now 06067517 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
2007-01-25 ~ 2007-03-27
IIF 728 - Director → ME
1173
VIKING CONSORTIUM HOLDINGS LIMITED - now
POLEBRIGHT LIMITED
- 2007-03-09
06067492 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (32 parents)
Officer
2007-01-25 ~ 2007-03-09
IIF 714 - Director → ME
1174
VIKING FUND GP LIMITED - now
FALLGRANGE LIMITED
- 2004-12-21
05276625 Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-11-03 ~ 2004-12-16
IIF 198 - Director → ME
1175
VIOLA FINANCE HOLDINGS LIMITED - now
DAMSONLAND LIMITED
- 2013-03-28
08284238 35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2012-11-07 ~ 2013-03-27
IIF 782 - Director → ME
1176
VIOLA FINANCE PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2013-01-30 ~ 2013-03-27
IIF 903 - Director → ME
1177
VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED - now
DAMSONTRAIL LIMITED
- 2013-02-28
08284206 35 Great St Helens, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-02-27
IIF 895 - Director → ME
1178
VIRGIL MORTGAGE NO.1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2013-01-30 ~ 2013-02-27
IIF 944 - Director → ME
1179
VIRGIN MONEY UK PLC - now
CYBG PLC - 2019-10-30
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (46 parents, 6 offsprings)
Officer
2015-05-18 ~ 2015-08-27
IIF 979 - Director → ME
1180
105 Wigmore Street, London
Active Corporate (9 parents, 10 offsprings)
Officer
2006-09-26 ~ 2006-11-06
IIF 297 - Director → ME
1181
WALES & WEST UTILITIES FINANCE PLC - now
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2008-12-05 ~ 2009-06-04
IIF 705 - Director → ME
1182
WALES & WEST UTILITIES HOLDINGS LIMITED - now
CYCLONEDRIVE LIMITED
- 2010-02-22
07092596 Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (38 parents, 1 offspring)
Officer
2009-12-01 ~ 2010-02-05
IIF 1155 - Director → ME
1183
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED - now
PARVUM FINANCE HOLDINGS LIMITED - 2015-03-26
RAINBOWVIEW LIMITED
- 2015-01-29
09206498 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-09-05 ~ 2015-01-29
IIF 973 - Director → ME
1184
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED - now
VISIONMARSH LIMITED
- 2015-05-29
09504362 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-05-28
IIF 943 - Director → ME
1185
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC - now
PARVUM FINANCE NUMBER ONE PLC - 2015-03-26
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2014-08-28 ~ 2015-01-29
IIF 941 - Director → ME
1186
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2015-04-17 ~ 2015-05-28
IIF 1003 - Director → ME
1187
WAYTROY LIMITED - now
5 CANADA SQUARE (UK) LIMITED - 2010-12-06
Queensberry House, 3-9 Old Burlington Street, London
Dissolved Corporate (11 parents)
Officer
2007-06-25 ~ 2007-07-18
IIF 457 - Director → ME
1188
WBA ACQUISITIONS UK TOPCO LIMITED - now
AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
ALLIANCE BOOTS LIMITED - 2009-11-24
AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
BANGLESTREAM LIMITED
- 2007-04-13
06166727 Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-03-19 ~ 2007-04-12
IIF 519 - Director → ME
1189
WBA INTERNATIONAL LIMITED - now
ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
SPRINT UK HOLDCO LIMITED - 2007-05-01
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2007-03-19 ~ 2007-04-12
IIF 674 - Director → ME
1190
WCC INVESTMENTS (2001) LIMITED - now
WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26
SMITHPLACE LIMITED
- 2005-11-11
05495321 C/o Mcgrigors, 5 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2005-06-30 ~ 2005-08-09
IIF 121 - Director → ME
1191
WEBFUSION DOMAIN PARKING LIMITED - now
HE (DOMAIN PARKING) LTD. - 2010-11-23
OLIVESTREAM LIMITED
- 2010-10-05
07333272 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ 2010-10-05
IIF 1124 - Director → ME
1192
WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED - now
GREENWICH PENINSULA N0204 BLOCK A NOMINEE 1 LIMITED - 2010-09-16
Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 402 - Director → ME
1193
WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED - now
GREENWICH PENINSULA N0204 BLOCK A NOMINEE 2 LIMITED - 2010-09-16
NUTMEGFIELD LIMITED
- 2007-11-29
06346953 Simmons & Simmons Llp, One Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 590 - Director → ME
1194
WESTPAC EUROPE LIMITED - now
JASMINEWOOD LIMITED
- 2006-01-18
05660032 Camomile Court, 23 Camomile Street, London
Dissolved Corporate (22 parents)
Officer
2005-12-21 ~ 2006-01-18
IIF 345 - Director → ME
1195
WEX EUROPE SERVICES LIMITED - now
WEX EUROPE LIMITED - 2013-08-15
DAMSONMIST LIMITED
- 2013-01-28
08284241 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-01-18
IIF 42 - Director → ME
1196
WILLIS GS UK HOLDINGS LIMITED - now
51 Lime Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-07 ~ 2015-10-14
IIF 910 - Director → ME
1197
WILLIS GS UK LIMITED - now
51 Lime Street, London
Active Corporate (10 parents)
Officer
2015-10-07 ~ 2015-10-14
IIF 823 - Director → ME
1198
WOBURN STRATEGIC PROPERTIES LIMITED - now
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (8 parents)
Officer
2015-07-03 ~ 2016-04-15
IIF 1054 - Director → ME
1199
WOLSELEY GROUP LIMITED - now
CD&R WOLF BIDCO LIMITED - 2021-02-01
NATURALCOVE LIMITED
- 2020-12-31
13087930 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-12-17 ~ 2020-12-30
IIF 1174 - Director → ME
1200
WOTTON PROPCO LIMITED - now
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-04-20 ~ 2007-05-17
IIF 570 - Director → ME
1201
WOTTON TRADECO LIMITED - now
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-04-02 ~ 2007-05-17
IIF 564 - Director → ME
1202
WP MIDCO1 LIMITED - now
AYLESHAMWOOD LIMITED
- 2008-07-02
06544559 Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (20 parents, 2 offsprings)
Officer
2008-03-26 ~ 2008-04-25
IIF 620 - Director → ME
1203
WP MIDCO2 LIMITED - now
AYLESHAMCOURT LIMITED
- 2008-07-02
06544394 Profile West, 950 Great West Road, Brentford, Middlesex
Dissolved Corporate (20 parents)
Officer
2008-03-26 ~ 2008-04-25
IIF 22 - Director → ME
1204
WP MIDCO3 LIMITED - now
AYLESHAMHAVEN LIMITED
- 2008-07-02
06544475 Profile West, 950 Great West Road, Brentford, Middlesex
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-25
IIF 32 - Director → ME
1205
WP SAFETY-KLEEN LIMITED - now
VICTORIANPOINT LIMITED
- 2008-07-02
06544225 Profile West, 950 Great West Road, Brentford, Middlesex
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-25
IIF 19 - Director → ME
1206
WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED - now
Fourth Floor East Building, 1 London Bridge, London
Active Corporate (15 parents, 4 offsprings)
Officer
2012-03-27 ~ 2012-04-10
IIF 788 - Director → ME
1207
XCHANGING BROKING SERVICES LIMITED - now
DRAGONGLADE LIMITED
- 2006-07-28
05879221 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (38 parents)
Officer
2006-07-18 ~ 2006-07-27
IIF 72 - Director → ME
1208
XCHANGING HOLDINGS LIMITED - now
CLIPPERCROWN LIMITED
- 2007-04-04
05983022 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
2006-10-31 ~ 2007-01-15
IIF 715 - Director → ME
1209
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED - now
DRAGONFLAME LIMITED
- 2006-11-07
05879231 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-18 ~ 2006-09-21
IIF 85 - Director → ME
1210
XCHANGING LIMITED - now
XCHANGING PLC - 2016-08-04
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2006-05-16 ~ 2006-06-27
IIF 138 - Director → ME
1211
YBR FEEDER GP LIMITED - now
STRAWGLADE LIMITED
- 2005-10-06
05532426 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2005-08-10 ~ 2005-09-29
IIF 158 - Director → ME
1212
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-24 ~ dissolved
IIF 777 - Director → ME
1213
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-23 ~ dissolved
IIF 841 - Director → ME
1214
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-23 ~ dissolved
IIF 929 - Director → ME
1215
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (21 parents, 1 offspring)
Officer
2010-11-25 ~ 2011-02-24
IIF 1112 - Director → ME
1216
ZELDA ACQUISITIONS HOLDINGS LIMITED - now
CRUISERCOVE LIMITED
- 2007-06-06
06220811 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-06-04
IIF 600 - Director → ME
1217
ZELDA ACQUISITIONS LIMITED - now
CRUISERCOURT LIMITED
- 2007-06-06
06220877 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-06-04
IIF 556 - Director → ME
1218
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2006-10-13 ~ 2006-12-28
IIF 262 - Director → ME
1219
ZOETIS UK LIMITED - now
PFIZER ANIMAL HEALTH UK 1 LIMITED - 2013-02-04
First Floor, Birchwood Building, Springfield Drive, Leatherhead, England
Active Corporate (16 parents, 2 offsprings)
Officer
2012-06-22 ~ 2012-07-12
IIF 935 - Director → ME