1
36 Pall Mall, London
Active Corporate (13 parents)
Equity (Company account)
4,168,254 GBP2019-12-31
Officer
2014-01-01 ~ 2018-06-06
IIF 3 - Director → ME
2
HAMSARD 3058 LIMITED - 2007-02-22
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Connexions Building 159, Princes Street, Ipswich, Suffolk
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,965,121 GBP2016-04-30
Officer
2007-03-26 ~ 2010-07-01
IIF 11 - Director → ME
3
BIO RECYCLING GROUP LIMITED
- 2008-05-06
04463872 10 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
158,215 GBP2015-04-30
Officer
2006-10-27 ~ 2009-11-06
IIF 9 - Director → ME
4
10 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, England
Active Corporate (4 parents)
Officer
2002-02-01 ~ 2002-09-27
IIF 8 - Director → ME
5
GUINNESS MAHON LEASING LIMITED - now
CAROGROVE DEVELOPMENTS LIMITED
- 1991-01-09
02506045 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
~ 1995-03-16
IIF 2 - Director → ME
6
8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-27 ~ 2017-11-07
IIF 14 - Director → ME
7
HOLLIS PUBLISHING LIMITED
- now 04031096 6-14 Underwood Street, London, England
Dissolved Corporate (3 parents)
Officer
1997-11-05 ~ 1999-12-06
IIF 5 - Director → ME
8
RESOURCE PARTNERS SPV LIMITED - now
MERCHANT SPV II LIMITED
- 2008-01-18
03817443MERCHANT SPV LIMITED - 2000-02-07
PONDMIST LIMITED - 1999-08-25
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (3 parents)
Officer
2002-01-15 ~ 2006-09-21
IIF 12 - Director → ME
2001-01-11 ~ 2006-09-21
IIF 18 - Secretary → ME
9
ROMEIKE MONITORING LIMITED - now
ROMEIKE & CURTICE LIMITED
- 2000-10-18
02255420ROMEIKE & CURTICE (OPERATIONS) LIMITED - 1989-10-23
UMBERLINE LIMITED - 1989-06-09
125 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
1998-05-26 ~ 1999-12-06
IIF 6 - Director → ME
10
RSPCA ASSURED LIMITED - now
FREEDOM FOOD LIMITED
- 2023-05-17
02723670TRYNWORTH COMPANY LIMITED - 1992-09-14
Parkside, Chart Way Parkside, Horsham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1999-02-17 ~ 2004-10-05
IIF 13 - Director → ME
11
SF TRUST SERVICING LIMITED - now
SF TRUST SERVICING PLC
- 2010-07-23
06349431 Rsm Tenon, 34 Clarendon Road, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ 2009-12-01
IIF 4 - Director → ME
2008-02-05 ~ 2009-12-01
IIF 16 - Secretary → ME
12
SMT FUND SERVICES (UK) LIMITED - now
DAIWA FUND ASSET SERVICES LTD - 2012-11-21
DAFIN NOMINEES LIMITED
- 2009-08-28
01996685DAIWA PROPERTY SERVICE LIMITED - 1987-03-30
DAIWA FINANCE LIMITED - 1986-07-09
155 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
1992-03-31 ~ 1995-07-19
IIF 1 - Director → ME
13
SPECIALTY FINANCE TRUST HOLDINGS LIMITED
06335917 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2007-08-07 ~ 2009-12-01
IIF 10 - Director → ME
2008-10-15 ~ 2009-12-01
IIF 17 - Secretary → ME
14
ST CLARE WEST ESSEX HOSPICE CARE TRUST
03398955 St Clare Hospice Hastingwood Road, Hastingwood, Harlow, Essex
Active Corporate (10 parents, 1 offspring)
Officer
1997-07-04 ~ 2004-12-01
IIF 7 - Director → ME
15
SUMITOMO MITSUI TRUST (UK) LIMITED - now
DAIWA SECURITIES TRUST AND BANKING (EUROPE) PLC - 2012-11-21
SUMITOMO MITSUI TRUST (UK) PLC - 2012-11-21
DAIWA EUROPE BANK PLC
- 2000-04-12
01996684DAIWA EUROPE FINANCE PLC
- 1988-01-12
01996684DAIWA EUROPE (FINANCE) LIMITED
- 1986-07-09
01996684 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 1999-02-28
IIF 15 - Director → ME