1
ROPEPATH LIMITED - 2014-02-11
51 Lime Street, LondonDissolved Corporate (3 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 316 - Director → ME
2009-10-14 ~ 2010-09-07IIF 62 - Secretary → ME
2
SAILGOLD LIMITED - 2014-02-11
51 Lime Street, LondonDissolved Corporate (3 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 288 - Director → ME
2009-10-14 ~ 2010-09-07IIF 56 - Secretary → ME
3
MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
AMP (MSS) NOMINEES LIMITED - 2001-07-02
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1995-07-17 ~ 1999-08-06IIF 267 - Secretary → ME
4
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2008-11-07 ~ 2010-09-07IIF 299 - Director → ME
2009-10-14 ~ 2010-09-07IIF 35 - Secretary → ME
5
RECTRADE LIMITED - 1999-02-11
TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
3 More London Riverside, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2000-10-23 ~ 2003-04-28IIF 83 - Secretary → ME
6
ROIDTRADE LIMITED - 1999-02-11
TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
TXU AUSTRALIA (LP) NO.2 LIMITED - 2004-08-09
3 More London Riverside, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2000-10-23 ~ 2003-04-28IIF 55 - Secretary → ME
7
WISUK NOMINEES LIMITED - 1997-12-01
SAFEDOME LIMITED - 1984-11-01
The Old Barn, Ox Lane, Tenterden, KentActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
748,747 GBP2024-03-31
Officer
1997-05-01 ~ 1997-12-17IIF 366 - Director → ME
8
One America Square, 17 Crosswall, London, United KingdomActive Corporate (3 parents)
Officer
2022-01-12 ~ 2024-10-14IIF 37 - Secretary → ME
9
LIONHEART PROJECTS LTD - 2001-01-22
One, America Square, LondonActive Corporate (2 parents)
Officer
2015-09-14 ~ 2024-10-14IIF 25 - Secretary → ME
10
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United KingdomActive Corporate (5 parents)
Officer
2003-01-17 ~ 2004-05-05IIF 291 - Director → ME
11
LAW 540 LIMITED - 1993-12-20
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1996-10-01 ~ 1998-10-01IIF 131 - Secretary → ME
12
22 Grenville Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2020-12-11 ~ 2025-05-01IIF 23 - Secretary → ME
13
BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY - 2016-09-16
BILLINGSGATE PLC - 1985-12-02
EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1995-10-11 ~ 1999-08-01IIF 140 - Secretary → ME
14
EARLYGATE LIMITED - 1987-09-22
GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1999-07-27IIF 106 - Secretary → ME
15
One America Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-11-27 ~ 2024-10-14IIF 39 - Secretary → ME
16
22 Grenville Street, St Helier, JerseyActive Corporate (5 parents)
Officer
2020-10-29 ~ 2024-10-14IIF 24 - Secretary → ME
17
One America Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2019-11-19 ~ 2025-03-12IIF 270 - Secretary → ME
18
22 Grenville Street, St Helier, JerseyActive Corporate (5 parents)
Officer
2020-10-29 ~ 2024-10-14IIF 22 - Secretary → ME
IIF 27 - Secretary → ME
19
UNITKEEN LIMITED - 1990-12-24
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2008-08-22 ~ 2010-09-07IIF 365 - Director → ME
2009-10-14 ~ 2010-09-07IIF 82 - Secretary → ME
20
One America Square, London, United KingdomActive Corporate (4 parents)
Officer
2020-06-22 ~ 2024-10-14IIF 34 - Secretary → ME
21
One America Square, 17 Crosswall, London, United KingdomActive Corporate (3 parents)
Officer
2021-12-23 ~ 2024-10-14IIF 36 - Secretary → ME
22
TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
One America Square, LondonActive Corporate (11 parents, 1 offspring)
Officer
2014-09-01 ~ 2024-10-14IIF 32 - Secretary → ME
23
HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
One America Square, LondonActive Corporate (3 parents)
Officer
2015-09-14 ~ 2024-10-14IIF 7 - Secretary → ME
24
MINOVA ENTERPRISES LIMITED - 2015-10-01
One America Square, LondonActive Corporate (6 parents, 13 offsprings)
Officer
2015-09-04 ~ 2024-10-14IIF 8 - Secretary → ME
25
One America Square, London, United KingdomActive Corporate (7 parents)
Officer
2021-01-18 ~ 2024-10-14IIF 30 - Secretary → ME
26
STABLE SECURITIES LIMITED - 1990-03-27
C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13
C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-24
51 Lime Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2009-10-14 ~ 2010-09-07IIF 349 - Director → ME
2005-01-10 ~ 2010-09-07IIF 264 - Secretary → ME
27
51 Lime Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 368 - Director → ME
2005-03-03 ~ 2010-09-07IIF 236 - Secretary → ME
28
51 Lime Street, LondonDissolved Corporate (4 parents)
Officer
2009-10-14 ~ 2010-09-07IIF 362 - Director → ME
2005-03-03 ~ 2010-09-07IIF 219 - Secretary → ME
29
C.H. JEFFRIES (PENSION & FINANCIAL PLANNINGS) LIMITED - 1986-06-26
Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, EnglandDissolved Corporate (4 parents)
Equity (Company account)
152,959 GBP2022-06-30
Officer
2005-03-03 ~ 2005-12-16IIF 205 - Secretary → ME
30
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2009-10-14 ~ 2010-09-07IIF 348 - Director → ME
2005-03-03 ~ 2010-09-07IIF 212 - Secretary → ME
31
STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
51 Lime Street, LondonDissolved Corporate (4 parents)
Officer
2005-04-20 ~ 2010-09-07IIF 328 - Director → ME
2005-03-03 ~ 2010-09-07IIF 195 - Secretary → ME
32
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2005-04-20 ~ 2010-09-07IIF 347 - Director → ME
2005-03-03 ~ 2010-09-07IIF 222 - Secretary → ME
33
AMONDALE LIMITED - 1990-02-19
CITIGEN LIMITED - 1993-07-02
Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)
Officer
2000-06-30 ~ 2002-10-21IIF 186 - Secretary → ME
34
LARGECITY LIMITED - 1994-05-17
51 Lime Street, LondonDissolved Corporate (4 parents)
Officer
2009-10-14 ~ 2010-09-07IIF 371 - Director → ME
2005-03-03 ~ 2010-09-07IIF 241 - Secretary → ME
35
78-86 Dublin Rd, BelfastDissolved Corporate (4 parents)
Officer
2009-10-14 ~ 2010-09-07IIF 351 - Director → ME
2005-04-11 ~ 2010-09-07IIF 41 - Secretary → ME
36
RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
COYLE HAMILTON (UK) LIMITED - 1998-02-06
30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2009-10-14 ~ 2010-09-07IIF 356 - Director → ME
2005-02-07 ~ 2010-09-07IIF 198 - Secretary → ME
37
RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
RICHARDSON HOSKEN LIMITED - 1998-01-30
RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31
RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2009-10-14 ~ 2010-09-07IIF 358 - Director → ME
2005-02-07 ~ 2010-09-07IIF 215 - Secretary → ME
38
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
1996-10-01 ~ 1998-10-01IIF 150 - Secretary → ME
39
MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29
MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10
MIDLAND LIFE LIMITED - 1988-03-01
8 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1995-08-02 ~ 1999-08-06IIF 84 - Secretary → ME
40
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2010-09-07IIF 353 - Director → ME
IIF 357 - Director → ME
2009-10-14 ~ 2010-09-07IIF 43 - Secretary → ME
41
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1996-10-01 ~ 1998-10-01IIF 163 - Secretary → ME
42
DURANT WOOD LIMITED - 1997-12-31
SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17
L. WOOD & CO LIMITED - 1981-12-31
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 352 - Director → ME
2009-10-14 ~ 2010-09-07IIF 71 - Secretary → ME
43
OWNLABEL ENERGY LIMITED - 2003-10-09
POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
Westwood Way, Westwood Business Park, CoventryActive Corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-21IIF 120 - Secretary → ME
44
POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
AQUILA ENERGY TRADING LIMITED - 2002-01-09
TXU EUROPE (AET) LIMITED - 2003-10-09
BRINEFIELD STORAGE LIMITED - 1994-02-15
GRETTON LIMITED - 1994-12-09
UNITED GAS SERVICES LIMITED - 1999-05-04
Westwood Way, Westwood Business Park, CoventryActive Corporate (2 parents)
Officer
2001-12-31 ~ 2002-10-21IIF 159 - Secretary → ME
45
TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
CAPITAL ELECTRICITY LIMITED - 2000-08-21
Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)
Officer
2000-05-26 ~ 2002-10-17IIF 340 - Director → ME
46
EPN DISTRIBUTION PLC - 2003-06-30
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EASTERN GROUP PLC - 1996-10-02
EASTERN ELECTRICITY PLC - 1994-10-01
EASTERN ELECTRICITY LTD - 2002-01-18
EPN DISTRIBUTION LIMITED - 2003-04-16
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)
Officer
2000-10-23 ~ 2002-01-18IIF 181 - Secretary → ME
47
EASTERN LEASING (4) LIMITED - 1994-06-24
LEGISLATOR 1200 LIMITED - 1994-01-24
Freedom House, 3 Red Hall Avenue, Wakefield, EnglandDissolved Corporate (3 parents)
Officer
2000-06-30 ~ 2003-04-09IIF 162 - Secretary → ME
48
WEST BURTON OPERATIONS LIMITED - 2002-01-14
WEST BURTON POWER LIMITED - 2003-06-30
EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
ALNERY NO.2186 LIMITED - 2001-09-07
TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
Nova North, 11 Bressenden Place, London, EnglandActive Corporate (6 parents)
Officer
2001-09-07 ~ 2001-12-30IIF 44 - Secretary → ME
49
SUTTON BRIDGE B LIMITED - 2019-10-24
EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
WEST BURTON POWER LIMITED - 2002-01-14
WEST BURTON LIMITED - 2018-03-14
TXU EUROPE WEST BURTON LIMITED - 2002-01-11
Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2000-05-26 ~ 2001-12-30IIF 287 - Director → ME
50
MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
MIDLAND (TS) LIMITED - 1998-05-08
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1995-08-04 ~ 1999-08-06IIF 166 - Secretary → ME
51
SHAKEPACE LIMITED - 1996-11-25
10 Fleet Place, LondonLiquidation Corporate (5 parents)
Officer
2000-10-13 ~ 2002-10-17IIF 301 - Director → ME
2000-06-30 ~ 2000-10-13IIF 138 - Secretary → ME
52
WEBER FUTAIR LIMITED - 1997-04-18
ROLLALONG LIMITED - 1994-11-11
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2000-10-13 ~ 2002-11-04IIF 341 - Director → ME
2000-06-30 ~ 2000-10-13IIF 153 - Secretary → ME
53
PALUMBA LIMITED - 1982-02-12
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-06-30 ~ 2002-11-04IIF 280 - Director → ME
54
WILLIS (NO.1) LIMITED - 2008-06-17
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2010-09-07IIF 361 - Director → ME
2007-06-08 ~ 2010-09-07IIF 188 - Secretary → ME
55
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
FIRST DIRECT LIMITED - 2000-10-17
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1995-07-17 ~ 1999-08-06IIF 69 - Secretary → ME
56
WILLIS FABER TRUSTEES LIMITED - 1981-12-31
51 Lime Street, LondonDissolved Corporate (3 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 300 - Director → ME
2009-10-14 ~ 2010-09-07IIF 19 - Secretary → ME
57
GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1999-07-27IIF 180 - Secretary → ME
58
GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
GALLAGHER SECURITIES LIMITED - 2025-07-17
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
FRAMEARCH COMPANY LIMITED - 1994-05-31
The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (10 parents)
Officer
2005-03-03 ~ 2010-09-07IIF 269 - Secretary → ME
59
GLENCAIRN UHURU LIMITED - 2005-05-11
MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
LAW 464 LIMITED - 1992-12-16
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2008-10-20 ~ 2010-09-07IIF 335 - Director → ME
60
E.J.WELTON & CO LIMITED - 2000-03-22
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2005-04-20 ~ 2010-09-07IIF 295 - Director → ME
2005-03-03 ~ 2010-09-07IIF 199 - Secretary → ME
61
R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31
HARRAP FLINT LIMITED - 1987-04-01
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 292 - Director → ME
2009-10-14 ~ 2010-09-07IIF 112 - Secretary → ME
62
STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
1996-10-01 ~ 1998-10-01IIF 185 - Secretary → ME
63
30 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2008-11-17 ~ 2010-09-07IIF 247 - Secretary → ME
64
LOGICREVISE LIMITED - 2000-07-26
N.I.B. (UK) LIMITED - 2004-08-06
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-10-29 ~ 2010-09-07IIF 318 - Director → ME
2009-01-22 ~ 2010-09-07IIF 224 - Secretary → ME
65
NOONGRADE LIMITED - 1988-08-09
NORCO (LONDON) LIMITED - 1989-10-17
BROOKS, RONNINGEN LIMITED - 1997-11-13
ALEXANDER, BROOKS & STEVENS LIMITED - 2004-08-23
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2009-01-22 ~ 2010-09-07IIF 221 - Secretary → ME
66
YOUNGNAME LIMITED - 1994-03-23
KNOCKHEAD INVESTMENTS - 2001-12-07
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
1996-10-01 ~ 1998-10-01IIF 152 - Secretary → ME
67
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
8 Canada Square, LondonActive Corporate (5 parents)
Officer
1995-07-17 ~ 1999-08-06IIF 255 - Secretary → ME
68
MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1995-10-11 ~ 1999-08-06IIF 88 - Secretary → ME
69
MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1995-10-03 ~ 1999-08-06IIF 79 - Secretary → ME
70
MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
1995-07-17 ~ 1999-08-06IIF 263 - Secretary → ME
71
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
8 Canada Square, LondonActive Corporate (4 parents)
Officer
1995-07-17 ~ 1999-08-06IIF 253 - Secretary → ME
72
ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
HSBC FUNDING (UK) PLC - 2007-06-21
CASEPRIDE LIMITED - 1993-02-01
ZEPHYR INVESTMENTS LIMITED - 2000-09-08
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
1996-10-01 ~ 1998-10-01IIF 42 - Secretary → ME
73
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
1996-10-01 ~ 1998-10-01IIF 167 - Secretary → ME
74
JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
OCEANGLEN LIMITED - 1985-08-07
HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
8 Canada Square, LondonActive Corporate (8 parents)
Officer
1998-12-01 ~ 1999-08-23IIF 91 - Secretary → ME
75
HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
8 Canada Square, LondonActive Corporate (9 parents, 7 offsprings)
Officer
1998-12-01 ~ 1999-07-22IIF 72 - Secretary → ME
76
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
MSS NOMINEES LIMITED - 2000-01-10
8 Canada Square, LondonActive Corporate (5 parents, 4 offsprings)
Officer
1995-07-17 ~ 1999-08-06IIF 248 - Secretary → ME
77
EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
8 Canada Square, LondonActive Corporate (5 parents)
Officer
1995-07-17 ~ 1999-08-06IIF 258 - Secretary → ME
78
SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, LondonDissolved Corporate (7 parents)
Officer
1996-10-01 ~ 1998-10-01IIF 158 - Secretary → ME
79
MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
1995-10-11 ~ 1999-08-02IIF 77 - Secretary → ME
80
MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
8 Canada Square, LondonActive Corporate (5 parents)
Officer
1995-07-17 ~ 1999-08-06IIF 259 - Secretary → ME
81
MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Officer
1995-07-17 ~ 1999-08-06IIF 256 - Secretary → ME
82
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
1996-10-01 ~ 1998-10-01IIF 121 - Secretary → ME
83
HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
8 Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1995-07-17 ~ 1999-08-06IIF 122 - Secretary → ME
84
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
8 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
1995-07-17 ~ 1999-08-06IIF 257 - Secretary → ME
85
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
8 Canada Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
1995-07-17 ~ 1999-08-06IIF 252 - Secretary → ME
86
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
8 Canada Square, LondonActive Corporate (5 parents)
Officer
1995-07-17 ~ 1999-08-06IIF 250 - Secretary → ME
87
STAFFORD PROPERTIES - 2003-10-17
SHELFCO (NO. 435) LIMITED - 1993-11-08
8 Canada Square, LondonActive Corporate (5 parents)
Officer
1995-10-11 ~ 1999-08-06IIF 184 - Secretary → ME
88
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, LondonActive Corporate (3 parents)
Officer
1996-10-21 ~ 1999-08-18IIF 190 - Secretary → ME
89
TAWNYPORT ESTATES - 2005-02-08
BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
LAW 519 LIMITED - 1993-09-01
BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
1996-10-01 ~ 1998-10-01IIF 123 - Secretary → ME
90
HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
GEMDALE LIMITED - 1999-06-07
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1999-06-04 ~ 1999-08-06IIF 155 - Secretary → ME
91
TOTALFLAG - 2003-01-21
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
1996-10-01 ~ 1998-10-01IIF 143 - Secretary → ME
92
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
1 Centenary Square, Birmingham, EnglandActive Corporate (4 parents)
Officer
1995-07-17 ~ 1999-08-06IIF 262 - Secretary → ME
93
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)
Officer
1995-07-17 ~ 1999-08-06IIF 251 - Secretary → ME
94
51 Lime Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 320 - Director → ME
2009-10-14 ~ 2010-09-07IIF 78 - Secretary → ME
95
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1996-10-01 ~ 1998-10-01IIF 118 - Secretary → ME
96
ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
THIRDREEL LIMITED - 2014-02-12
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
2005-05-20 ~ 2010-09-07IIF 302 - Director → ME
2005-03-03 ~ 2010-09-07IIF 213 - Secretary → ME
97
WILLIS FABER BRIDGMAN LIMITED - 1994-03-11
WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 310 - Director → ME
2009-10-14 ~ 2010-09-07IIF 183 - Secretary → ME
98
LEOSAMBA LIMITED - 1983-02-22
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 289 - Director → ME
2009-10-14 ~ 2010-09-07IIF 57 - Secretary → ME
99
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 296 - Director → ME
2009-10-14 ~ 2010-09-07IIF 161 - Secretary → ME
100
TURTLEBRIDGE LIMITED - 2004-09-06
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2009-01-22 ~ 2010-09-07IIF 193 - Secretary → ME
101
SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-10-20 ~ 2010-09-07IIF 308 - Director → ME
2009-01-22 ~ 2010-09-07IIF 234 - Secretary → ME
102
Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)
Officer
1997-06-30 ~ 1998-10-01IIF 115 - Secretary → ME
103
MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED - 2002-05-03
Central Square 8th Floor, Wellington Street, Leeds, West YorkshireDissolved Corporate
Officer
1995-07-17 ~ 1999-08-06IIF 265 - Secretary → ME
104
PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1995-07-17 ~ 1999-08-06IIF 266 - Secretary → ME
105
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 293 - Director → ME
2009-10-14 ~ 2010-09-07IIF 47 - Secretary → ME
106
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 305 - Director → ME
2009-10-14 ~ 2010-09-07IIF 108 - Secretary → ME
107
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern IrelandDissolved Corporate (3 parents)
Officer
2005-03-01 ~ 2010-09-07IIF 274 - Director → ME
2005-05-20 ~ 2005-05-20IIF 192 - Director → ME
2005-03-03 ~ 2010-09-07IIF 86 - Secretary → ME
108
MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 312 - Director → ME
2009-10-14 ~ 2010-09-07IIF 85 - Secretary → ME
109
MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
PROMETHEUS HOLDINGS LIMITED - 1979-12-31
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
8 Canada Square, LondonActive Corporate (3 parents, 1 offspring)
Officer
1995-10-01 ~ 1999-08-06IIF 154 - Secretary → ME
110
1 Centenary Square, Birmingham, EnglandActive Corporate (3 parents)
Officer
1995-07-17 ~ 1999-08-06IIF 254 - Secretary → ME
111
BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
8 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1995-10-01 ~ 1998-10-01IIF 160 - Secretary → ME
112
TYROLESE (382) LIMITED - 1997-07-16
AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-21IIF 73 - Secretary → ME
113
TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
BMS ASSOCIATES LIMITED - 2014-06-02
One America Square, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2014-09-01 ~ 2024-10-14IIF 31 - Secretary → ME
114
ALNERY NO. 1504 LIMITED - 1995-12-21
BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
One America Square, LondonActive Corporate (4 parents)
Officer
2014-11-10 ~ 2024-10-14IIF 12 - Secretary → ME
115
One, America Square, London, EnglandActive Corporate (10 parents)
Officer
2015-11-03 ~ 2024-10-14IIF 28 - Secretary → ME
116
BMS EMPLOYEE TRUST LIMITED - 2015-11-03
One America Square, LondonActive Corporate (4 parents)
Officer
2019-09-19 ~ 2024-05-13IIF 363 - Director → ME
2014-09-30 ~ 2024-10-14IIF 33 - Secretary → ME
117
POSHFAME LIMITED - 1979-12-31
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1996-10-01 ~ 1998-10-01IIF 109 - Secretary → ME
118
LEES PRESTON LIMITED - 2004-08-06
289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-10-20 ~ 2010-09-07IIF 311 - Director → ME
2009-01-22 ~ 2010-09-07IIF 196 - Secretary → ME
119
DISCOTE LIMITED - 1989-08-30
N.I.B./LEES PRESTON LIMITED - 2004-08-06
LEES PRESTON FAIRY LIMITED - 1999-12-16
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2009-01-22 ~ 2010-09-07IIF 214 - Secretary → ME
120
NEVRUS (625) LIMITED - 1995-01-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-10-20 ~ 2010-09-07IIF 372 - Director → ME
2009-01-22 ~ 2010-09-07IIF 235 - Secretary → ME
121
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2005-05-20 ~ 2010-09-07IIF 285 - Director → ME
2005-03-03 ~ 2010-09-07IIF 210 - Secretary → ME
122
OPUS HEALTHCARE LIMITED - 2002-02-19
OPUS UK LIMITED - 1999-01-22
OPUS INSURANCE SERVICES LIMITED - 1999-03-01
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2009-10-14 ~ 2010-09-07IIF 350 - Director → ME
2009-10-14 ~ 2010-09-07IIF 92 - Secretary → ME
123
HEATH UK HOLDINGS LIMITED - 1999-03-01
PALMGRIP LIMITED - 1998-10-22
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2009-06-08 ~ 2010-09-07IIF 304 - Director → ME
2005-03-03 ~ 2010-09-07IIF 231 - Secretary → ME
124
C E HEATH (UK) LIMITED - 1999-03-01
CHANGELOCK LIMITED - 1998-10-22
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2009-06-08 ~ 2010-09-07IIF 297 - Director → ME
2005-03-03 ~ 2010-09-07IIF 237 - Secretary → ME
125
C E HEATH LONDON LIMITED - 1999-03-01
EASTFILL LIMITED - 1998-10-22
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2009-06-08 ~ 2010-09-07IIF 332 - Director → ME
2005-03-03 ~ 2010-09-07IIF 216 - Secretary → ME
126
OPUS PERSONAL COVER LIMITED - 1999-10-01
OPUS HOLDINGS LIMITED - 1999-03-01
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2009-06-08 ~ 2010-09-07IIF 330 - Director → ME
2009-11-04 ~ 2010-09-07IIF 189 - Secretary → ME
127
CALEDONIA EU LIMITED - 2006-01-19
TXU EUROPE UPSTREAM LIMITED - 2001-03-06
CONSORT EU LIMITED - 2003-11-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
EASTERN THREE LIMITED - 1994-10-04
E.ON E&P UK EU LIMITED - 2016-04-29
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)
Officer
2000-06-30 ~ 2001-02-07IIF 87 - Secretary → ME
128
PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
8 Canada Square, LondonActive Corporate (5 parents)
Officer
1995-07-17 ~ 1999-08-06IIF 261 - Secretary → ME
129
WILLIS UK LIMITED - 2000-02-01
ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17
WILLIS FABER & DUMAS LIMITED - 2000-11-27
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 364 - Director → ME
2009-10-14 ~ 2010-09-07IIF 127 - Secretary → ME
130
HINTON HILL AVIATION LIMITED - 1990-04-04
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2005-04-20 ~ 2010-09-07IIF 294 - Director → ME
2005-03-03 ~ 2010-09-07IIF 227 - Secretary → ME
131
RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
NEVRUS EIGHTY LIMITED - 1981-12-31
30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2009-10-14 ~ 2010-09-07IIF 359 - Director → ME
2005-02-07 ~ 2010-09-07IIF 194 - Secretary → ME
132
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2009-10-14 ~ 2010-09-07IIF 360 - Director → ME
2005-02-07 ~ 2010-09-07IIF 206 - Secretary → ME
133
DOWLAIS POWER LIMITED - 2000-08-21
TXU EUROPE RUGELEY LIMITED - 2001-07-20
EASTERN NINETEEN LIMITED - 1997-04-07
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-05-26 ~ 2001-07-12IIF 306 - Director → ME
134
PRECIS (1572) LIMITED - 1998-06-29
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-10-02 ~ 2010-09-07IIF 249 - Secretary → ME
2005-03-03 ~ 2007-03-21IIF 201 - Secretary → ME
135
SOLWAY OFFSHORE LIMITED - 2004-07-05
E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
EASTERN TWENTY SIX LIMITED - 2001-02-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)
Officer
2000-05-26 ~ 2001-02-14IIF 323 - Director → ME
2001-02-14 ~ 2003-04-09IIF 80 - Secretary → ME
136
EVENOPEN LIMITED - 1985-04-03
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1996-10-01 ~ 1998-10-01IIF 136 - Secretary → ME
137
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1996-10-01 ~ 1998-10-01IIF 54 - Secretary → ME
138
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1996-10-01 ~ 1998-10-01IIF 76 - Secretary → ME
139
MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1996-10-01 ~ 1998-10-01IIF 119 - Secretary → ME
140
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
1997-06-30 ~ 1998-10-01IIF 97 - Secretary → ME
141
DURTNELL & FOWLER LIMITED - 1998-02-17
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)
Officer
2005-07-01 ~ 2006-09-07IIF 202 - Secretary → ME
2008-09-30 ~ 2010-09-07IIF 243 - Secretary → ME
142
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1996-10-01 ~ 1998-10-01IIF 157 - Secretary → ME
143
51 Lime Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 282 - Director → ME
2009-10-14 ~ 2010-09-07IIF 164 - Secretary → ME
144
STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-15
WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
51 Lime Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 319 - Director → ME
2009-10-14 ~ 2010-09-07IIF 165 - Secretary → ME
145
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2005-03-01 ~ 2010-09-07IIF 286 - Director → ME
2005-03-03 ~ 2010-09-07IIF 217 - Secretary → ME
146
51 Lime Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 321 - Director → ME
2009-10-14 ~ 2010-09-07IIF 178 - Secretary → ME
147
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 325 - Director → ME
2009-10-14 ~ 2010-09-07IIF 50 - Secretary → ME
148
DELPHCLOSE LIMITED - 1998-07-17
51 Lime Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2005-03-03 ~ 2010-09-07IIF 220 - Secretary → ME
149
TRINITY ACQUISITION PLC - 2014-08-11
POTTERLOCK PLC - 1998-07-17
TRINITY ACQUISITION LIMITED - 2016-03-09
51 Lime Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2005-03-03 ~ 2010-09-07IIF 240 - Secretary → ME
150
TEN TRINITY BROKERS LIMITED - 2000-12-08
TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
WISKDEAL LIMITED - 1979-07-20
51 Lime Street, LondonActive Corporate (5 parents)
Officer
2005-03-03 ~ 2010-09-07IIF 226 - Secretary → ME
151
TYROLESE (383) LIMITED - 1997-07-16
AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
AMERADA.CO.UK LIMITED - 2002-05-31
Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-21IIF 96 - Secretary → ME
152
AMERADA HESS GAS LIMITED - 2002-05-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-21IIF 134 - Secretary → ME
153
TYROLESE (328) LIMITED - 1995-10-23
AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-21IIF 130 - Secretary → ME
154
AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
SEVERN TRENT ENERGY LIMITED - 2002-10-16
TYROLESE (423) LIMITED - 1998-09-03
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-21IIF 174 - Secretary → ME
155
EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
EASTERN ENERGY TRADING LIMITED - 1996-10-01
LEGISLATOR 1254 LIMITED - 1996-02-16
EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-06-30 ~ 2000-09-01IIF 95 - Secretary → ME
156
EASTERN ENERGY HOLDINGS PLC - 1996-10-02
EASTERN GROUP PLC - 1999-11-09
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-10-23 ~ 2001-10-01IIF 170 - Secretary → ME
157
BLAF (NO. 15) LIMITED - 1994-04-20
EASTERN LEASING (5) LIMITED - 2000-04-10
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2002-06-17 ~ 2002-11-04IIF 290 - Director → ME
2000-06-30 ~ 2002-06-17IIF 89 - Secretary → ME
158
EASTERN EIGHT LIMITED - 1995-11-21
EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-06-30 ~ 2002-11-04IIF 338 - Director → ME
159
QUESTRA SERVICES LIMITED - 2001-02-21
EASTERN PFS 2 LIMITED - 1999-11-02
TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04
EASTERN PFS 2 LIMITED - 2000-01-14
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-05-26 ~ 2001-02-21IIF 313 - Director → ME
160
EASTERN IT SERVICES LIMITED - 2001-08-31
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-05-26 ~ 2001-08-31IIF 333 - Director → ME
161
EASTERN PFS 6 LIMITED - 2000-06-23
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-05-26 ~ 2000-06-16IIF 307 - Director → ME
2000-06-16 ~ 2000-06-16IIF 58 - Secretary → ME
162
VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 331 - Director → ME
2009-10-14 ~ 2010-09-07IIF 146 - Secretary → ME
163
COGENCO LIMITED - 2016-12-14
NEDALO (UK) LIMITED - 2004-09-21
210 Pentonville Road, LondonActive Corporate (4 parents)
Officer
2000-06-30 ~ 2003-11-19IIF 187 - Secretary → ME
164
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2005-03-01 ~ 2010-09-07IIF 284 - Director → ME
2005-03-03 ~ 2010-09-07IIF 229 - Secretary → ME
165
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 309 - Director → ME
2009-10-14 ~ 2010-09-07IIF 124 - Secretary → ME
166
ALNERY NO.2185 LIMITED - 2001-09-07
TXU EUROPE (HOOD) LIMITED - 2002-01-11
Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-09-07 ~ 2001-12-30IIF 111 - Secretary → ME
167
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-21IIF 144 - Secretary → ME
168
WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03
WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2010-09-07IIF 298 - Director → ME
2005-03-03 ~ 2010-09-07IIF 207 - Secretary → ME
169
HEXSNOW LIMITED - 1983-03-17
WILLIS CORROON CHINA LIMITED - 2000-03-03
WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
WILLIS FABER (LONDON) LIMITED - 1983-09-27
WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
51 Lime Street, LondonDissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2010-09-07IIF 279 - Director → ME
2005-03-03 ~ 2010-09-07IIF 218 - Secretary → ME
170
CORDIS CONSULTING LIMITED - 2001-06-12
MEDIASECTOR LIMITED - 1998-06-01
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2005-03-03 ~ 2010-09-07IIF 204 - Secretary → ME
171
FLATPAPER LIMITED - 2005-04-01
51 Lime Street, LondonActive Corporate (4 parents, 76 offsprings)
Officer
2005-03-01 ~ 2010-09-07IIF 273 - Director → ME
2005-07-01 ~ 2006-12-21IIF 169 - Secretary → ME
2008-09-30 ~ 2010-09-07IIF 104 - Secretary → ME
172
WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
51 Lime Street, LondonDissolved Corporate (3 parents, 21 offsprings)
Officer
2005-03-01 ~ 2010-09-07IIF 326 - Director → ME
2008-09-30 ~ 2010-09-07IIF 208 - Secretary → ME
2005-07-01 ~ 2006-12-21IIF 242 - Secretary → ME
173
WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
CAPACITY RESOURCES LIMITED - 1986-03-18
WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
DELDERFIELD & COMPANY LIMITED - 1980-12-31
CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
51 Lime Street, LondonActive Corporate (3 parents)
Officer
2005-04-20 ~ 2010-09-07IIF 339 - Director → ME
2005-03-03 ~ 2010-09-07IIF 209 - Secretary → ME
174
STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01
PENSION ADVISERS LIMITED - 1981-12-31
WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01
STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25
WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 315 - Director → ME
2009-10-14 ~ 2010-09-07IIF 176 - Secretary → ME
175
WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01
STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01
STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31
STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 334 - Director → ME
2009-10-14 ~ 2010-09-07IIF 110 - Secretary → ME
176
ZINCVEER LIMITED - 1986-06-04
WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
51 Lime Street, LondonActive Corporate (3 parents)
Officer
2005-07-18 ~ 2010-09-07IIF 343 - Director → ME
2005-03-03 ~ 2010-09-07IIF 246 - Secretary → ME
177
WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
51 Lime Street, LondonActive Corporate (3 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 272 - Director → ME
2005-03-03 ~ 2006-12-31IIF 64 - Secretary → ME
2009-10-14 ~ 2010-09-07IIF 168 - Secretary → ME
178
BRAY GIBB & CO. LIMITED - 1977-12-31
STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
WILLIS FABER NOMINEES LIMITED - 1994-07-18
51 Lime Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2008-09-22 ~ 2010-09-07IIF 369 - Director → ME
2009-10-14 ~ 2010-09-07IIF 177 - Secretary → ME
179
WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
WILLIS FABER (NORTHERN) LIMITED - 1988-01-01
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 337 - Director → ME
2009-10-14 ~ 2010-09-07IIF 148 - Secretary → ME
180
STARCLOCK LIMITED - 2006-02-27
51 Lime Street, LondonActive Corporate (3 parents)
Officer
2005-12-07 ~ 2006-08-01IIF 276 - Director → ME
2005-12-07 ~ 2010-09-07IIF 245 - Secretary → ME
181
STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
STEWART WRIGHTSON LIMITED - 1986-12-19
WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-04-20 ~ 2010-09-07IIF 342 - Director → ME
2005-03-03 ~ 2010-09-07IIF 197 - Secretary → ME
182
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2005-03-03 ~ 2006-12-11IIF 191 - Secretary → ME
2008-09-30 ~ 2010-09-07IIF 238 - Secretary → ME
183
WILLIS GROUP LIMITED - 1990-06-08
WILLIS CORROON PLC - 1990-10-08
WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
51 Lime Street, LondonActive Corporate (3 parents, 18 offsprings)
Officer
2005-03-03 ~ 2010-09-07IIF 225 - Secretary → ME
184
STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
WILLIS FABER UK GROUP LIMITED - 1999-05-04
WILLIS GROUP LIMITED - 1999-10-01
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 317 - Director → ME
2009-10-14 ~ 2010-09-07IIF 66 - Secretary → ME
2005-03-03 ~ 2006-12-31IIF 260 - Secretary → ME
185
WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
51 Lime Street, LondonDissolved Corporate (3 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 303 - Director → ME
2009-10-14 ~ 2010-09-07IIF 53 - Secretary → ME
186
GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
51 Lime Street, LondonDissolved Corporate (3 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 278 - Director → ME
2009-10-14 ~ 2010-09-07IIF 60 - Secretary → ME
187
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 283 - Director → ME
2006-06-07 ~ 2010-09-07IIF 156 - Secretary → ME
188
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2009-04-09 ~ 2010-09-07IIF 324 - Director → ME
2006-06-07 ~ 2010-09-07IIF 59 - Secretary → ME
189
TRAPWALL LIMITED - 1986-09-03
WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
MARKETSURE LIMITED - 1990-09-19
51 Lime Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 367 - Director → ME
2009-10-14 ~ 2010-09-07IIF 81 - Secretary → ME
190
WILLIS CORROON PLC - 1991-10-11
WILLIS CORROON GROUP LIMITED - 1999-10-01
WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
WILLIS FABER P.L.C. - 1990-10-08
51 Lime Street, LondonActive Corporate (4 parents, 21 offsprings)
Officer
2009-07-31 ~ 2010-09-07IIF 211 - Secretary → ME
191
BANDBRING LIMITED - 2000-07-21
51 Lime Street, LondonActive Corporate (3 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 336 - Director → ME
2009-10-14 ~ 2010-09-07IIF 135 - Secretary → ME
192
WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
CINART LIMITED - 1980-12-31
WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
51 Lime Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2005-03-03 ~ 2010-09-07IIF 232 - Secretary → ME
193
WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
Willis House, 78/86 Dublin Road, BelfastDissolved Corporate (4 parents)
Officer
2008-11-07 ~ 2010-09-07IIF 275 - Director → ME
194
WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
51 Lime Street, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2005-03-03 ~ 2010-09-07IIF 239 - Secretary → ME
195
51 Lime Street, LondonActive Corporate (5 parents, 9 offsprings)
Officer
2008-08-20 ~ 2008-09-22IIF 281 - Director → ME
2008-08-20 ~ 2010-09-07IIF 113 - Secretary → ME
196
WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
OWLARM LIMITED - 1983-03-04
WILLIS CORROON JAPAN LIMITED - 2000-07-03
WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
51 Lime Street, LondonActive Corporate (3 parents)
Officer
2009-10-14 ~ 2009-10-14IIF 271 - Director → ME
2009-10-14 ~ 2010-09-07IIF 354 - Director → ME
2005-03-03 ~ 2010-09-07IIF 230 - Secretary → ME
197
WILLIS, FABER & DUMAS LIMITED - 1982-07-09
WILLIS FABER & DUMAS LIMITED - 2000-02-01
51 Lime Street, LondonActive Corporate (11 parents, 3 offsprings)
Officer
2007-04-01 ~ 2010-09-07IIF 244 - Secretary → ME
198
WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
WILLIS CORROON CREDIT LIMITED - 2000-08-04
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2010-09-07IIF 355 - Director → ME
2005-03-03 ~ 2010-09-07IIF 228 - Secretary → ME
199
WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
CLEARMAKE LIMITED - 1997-10-09
51 Lime Street, LondonActive Corporate (3 parents)
Officer
2008-09-22 ~ 2010-04-15IIF 344 - Director → ME
2005-03-03 ~ 2006-12-31IIF 200 - Secretary → ME
2009-10-14 ~ 2010-09-07IIF 21 - Secretary → ME
200
W F CORROON EUROPE LIMITED - 1994-09-26
W F CORROON INTERNATIONAL LIMITED - 1999-08-26
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2010-09-07IIF 346 - Director → ME
2005-03-03 ~ 2010-09-07IIF 223 - Secretary → ME
201
EASTERN TRUSTEES LIMITED - 1988-03-01
WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
51 Lime Street, LondonActive Corporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2005-01-01 ~ 2010-09-07IIF 151 - Secretary → ME
202
UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27
WFRE LIMITED - 1979-12-31
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 327 - Director → ME
2009-10-14 ~ 2010-09-07IIF 63 - Secretary → ME
203
WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01
HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01
HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04
WILLIS CORROON HINTON LIMITED - 1999-06-14
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2009-10-14 ~ 2009-10-14IIF 370 - Director → ME
2008-09-22 ~ 2010-09-07IIF 322 - Director → ME
2009-10-14 ~ 2010-09-07IIF 61 - Secretary → ME
204
WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
WILLIS CORROON SCOTLAND LIMITED - 2000-02-01
95 Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 314 - Director → ME
2009-10-14 ~ 2010-09-07IIF 40 - Secretary → ME
205
MINMAR (879) LIMITED - 2008-03-13
WILLIS 51 LS LIMITED - 2011-11-15
GLENCAIRN ENERGY LIMITED - 2010-12-30
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-20 ~ 2010-09-07IIF 373 - Director → ME
206
WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25
WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23
CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09
STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 277 - Director → ME
2009-10-14 ~ 2010-09-07IIF 52 - Secretary → ME
207
MAPLEFOLDER LIMITED - 2004-11-30
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 329 - Director → ME
2005-03-03 ~ 2010-09-07IIF 233 - Secretary → ME
208
STEWART WRIGHTSON LIMITED - 1988-01-01
GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
WILLIS WRIGHTSON LIMITED - 1992-01-01
GOLDING COLLINS LIMITED - 1983-09-30
WILLIS CORROON LIMITED - 2000-02-01
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2010-09-07IIF 345 - Director → ME
2005-03-03 ~ 2006-12-31IIF 203 - Secretary → ME
2009-10-14 ~ 2010-09-07IIF 48 - Secretary → ME