1
AIR WORLDWIDE LIMITED - now
APPLIED INSURANCE RESEARCH LIMITED
- 2006-10-31
03008745 22 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
1997-04-30 ~ 2000-10-06
IIF 5 - Secretary → ME
2
AMADEUS HOSPITALITY UK LIMITED - now
NEWMARKET INTERNATIONAL LIMITED
- 2016-06-15
03689584 World Business Centre Heathrow 4 Newall Road, London Heathrow Airport, Hounslow, England
Active Corporate (23 parents)
Officer
1999-08-12 ~ 2001-11-26
IIF 3 - Secretary → ME
3
ARC GLOBAL LIMITED
- 2000-05-09
03923311 100 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2000-02-07 ~ 2000-05-15
IIF 13 - Director → ME
4
ARC INTERNATIONAL (UK) LIMITED - now
100 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2000-02-07 ~ 2000-03-28
IIF 19 - Director → ME
5
ARC INTERNATIONAL OVERSEAS HOLDINGS LTD - now
ARC PROCESSES LIMITED
- 2000-05-16
03923324 100 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2000-02-07 ~ 2000-05-15
IIF 17 - Director → ME
6
ARTEMIS INTERNATIONAL CORPORATION LIMITED - now
ARTEMIS MANAGEMENT SYSTEMS LIMITED
- 2001-04-25
00492334CSC ARTEMIS LIMITED - 1997-03-19
ARTEMIS INTERNATIONAL LIMITED - 1996-07-09
LUCAS MANAGEMENT SYSTEMS LIMITED - 1995-06-23
LUCAS LOGIC LIMITED - 1991-04-16
S.M.E.C. SERVICES LIMITED - 1980-12-31
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (45 parents)
Officer
1997-04-30 ~ 2000-10-06
IIF 11 - Secretary → ME
7
AUTHENTIC SPECIALITY FOODS LIMITED
03704778 5 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
1999-01-25 ~ 1999-01-25
IIF 18 - Director → ME
1999-01-25 ~ 2000-09-17
IIF 10 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2008-11-03
Administration ended on 2009-05-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-22
Dissolved on 2017-04-18
25 Moorgate, London
Dissolved Corporate (30 parents)
Officer
2007-02-26 ~ 2008-10-30
IIF 1 - LLP Member → ME
9
Manugistics House 3 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (17 parents)
Officer
1995-05-19 ~ 2000-10-06
IIF 9 - Secretary → ME
10
9th Floor 107 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-25 ~ 2020-08-28
IIF 24 - Director → ME
11
METIER INTERNATIONAL HOLDINGS LIMITED
- now 02669466Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-10
Dissolved on 2010-07-26
LEDGE 96 LIMITED - 1992-03-20
16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (17 parents)
Officer
1998-12-23 ~ 2000-10-06
IIF 12 - Secretary → ME
12
NERVATION VASCULAR TECHNOLOGIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-26
Dissolved on 2010-09-28
CREDENT VASCULAR TECHNOLOGIES LIMITED - 2003-06-06
CARDIOTECH INTERNATIONAL LIMITED
- 2001-10-04
03198267 Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (17 parents)
Officer
1996-05-08 ~ 1996-08-06
IIF 8 - Secretary → ME
13
NOVELLUS SYSTEMS UK LIMITED - now
GASONICS INTERNATIONAL EUROPE LIMITED
- 2001-08-29
02976601 100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
1994-10-07 ~ 2000-10-06
IIF 6 - Secretary → ME
14
9th Floor 107 Cheapside, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-08 ~ dissolved
IIF 23 - Director → ME
15
9th Floor 107 Cheapside, London
Active Corporate (6 parents, 975 offsprings)
Officer
2008-12-22 ~ now
IIF 22 - Director → ME
16
ORRICK, HERRINGTON & SUTCLIFFE (EUROPE) LLP
OC347108 9th Floor 107 Cheapside, London
Active Corporate (169 parents, 2 offsprings)
Officer
2009-07-10 ~ now
IIF 20 - LLP Member → ME
17
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (111 parents)
Officer
2016-11-08 ~ now
IIF 21 - LLP Member → ME
18
SILICON LABORATORIES UK LIMITED
03788183 Uhy Hacker Young Llp Quadrant House, Floor 6, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1999-06-11 ~ 2001-09-12
IIF 2 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2022-03-15
THERMEDICS LIMITED - 1996-02-22
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1997-04-30 ~ 2000-10-06
IIF 4 - Secretary → ME
20
TRADUS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-12
Dissolved on 2015-05-20
TRADUS LIMITED - 2008-07-30
QXL RICARDO PLC - 2007-11-21
QUIXELL LIMITED - 1998-12-15
25 Moorgate, London
Dissolved Corporate (40 parents)
Officer
1999-08-25 ~ 2000-05-11
IIF 7 - Secretary → ME
21
HALE AND DORR DIRECTORS LIMITED
- 2004-07-05
04066181BHD DIRECTORS LIMITED
- 2003-03-07
04066181 Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (21 parents, 64 offsprings)
Officer
2000-10-03 ~ 2007-02-23
IIF 16 - Director → ME
22
HALE AND DORR NOMINEES LIMITED
- 2004-07-05
04066185 04778043, 04781705, 04781697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)HD NOMINEES LIMITED
- 2003-03-06
04066185BHD NOMINEES LIMITED
- 2003-02-28
04066185 Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2000-10-03 ~ 2007-02-23
IIF 15 - Director → ME
23
WCPHD SECRETARIES LIMITED
- now 04066168HALE AND DORR SECRETARIES LIMITED
- 2004-07-05
04066168BHD SECRETARIES LIMITED
- 2003-03-07
04066168 Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (20 parents, 173 offsprings)
Officer
2000-09-08 ~ 2007-02-23
IIF 14 - Director → ME