1
ACENDEN LIMITED - now
CAPSTONE MORTGAGE SERVICES LIMITED
- 2010-11-22
05381786RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2006-05-05 ~ 2007-07-25
IIF 41 - Director → ME
2
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - now
BALFOUR BEATTY RAIL MAINTENANCE LIMITED
- 2002-01-02
00772439GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
1999-01-04 ~ 2001-07-13
IIF 27 - Director → ME
3
CHERRY TREE MORTGAGES LIMITED
- now 05529374ALNERY NO.2530 LIMITED - 2005-08-25
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 45 - Director → ME
4
60 Whitfield Street, London
Dissolved Corporate (28 parents)
Officer
1995-12-12 ~ 1998-09-01
IIF 52 - Secretary → ME
5
FARRER-BROWN HISTOPATHOLOGY LIMITED
02871187 60 Whitfield Street, London
Dissolved Corporate (37 parents)
Officer
1995-05-03 ~ 1997-06-23
IIF 28 - Director → ME
1993-11-08 ~ 1997-06-23
IIF 51 - Secretary → ME
6
WEALDGRACE LIMITED - 1984-12-11
60 Whitfield Street, London
Dissolved Corporate (36 parents)
Officer
1994-02-22 ~ 1997-06-23
IIF 31 - Director → ME
1994-02-22 ~ 1997-06-23
IIF 59 - Secretary → ME
7
JS CLINICAL RESEARCH LIMITED
- now 02274859BEWLAY CLIFF LIMITED - 1990-04-20
RAPID 6423 LIMITED - 1988-09-08
60 Whitfield Street, London
Dissolved Corporate (26 parents)
Officer
1994-02-18 ~ 1997-06-23
IIF 36 - Director → ME
1994-02-18 ~ 1997-06-23
IIF 57 - Secretary → ME
8
NORTHERN LABORATORY SERVICES LIMITED
- 1997-02-01
01907290 60 Whitfield Street, London
Dissolved Corporate (25 parents)
Officer
1994-02-22 ~ 1997-06-23
IIF 29 - Director → ME
1994-02-22 ~ 1997-06-23
IIF 60 - Secretary → ME
9
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (10 parents)
Officer
2008-05-12 ~ 2009-07-17
IIF 4 - Director → ME
10
Pricewaterhousecoopers Llp, 7 More London Riverside, London
In Administration Corporate (6 parents, 2 offsprings)
Officer
2008-05-12 ~ 2009-07-17
IIF 5 - Director → ME
11
LB INVESTMENT HOLDINGS LTD
- now 04385277LEHMAN SHELFCO 2 LTD. - 2002-04-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (13 parents)
Officer
2008-05-12 ~ 2009-02-27
IIF 20 - Director → ME
12
LB INVESTMENTS (UK) LIMITED
- now 04385280LEHMAN SHELFCO 1 LTD. - 2002-03-15
9th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2008-05-12 ~ 2009-02-27
IIF 15 - Director → ME
13
RINGHAVEN LIMITED - 2006-11-24
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2008-05-12 ~ 2009-07-17
IIF 17 - Director → ME
14
BRISTOL NPL (NO.1) LIMITED - 2006-12-07
MONACO PL (NO.1) LIMITED - 2006-08-04
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2008-05-12 ~ 2009-07-17
IIF 3 - Director → ME
15
LB UK RE HOLDINGS LIMITED
- now 05347966CHANTBAY LIMITED - 2005-02-21
7 More London Riverside, London
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2008-05-12 ~ 2009-07-17
IIF 7 - Director → ME
16
LEHMAN BROTHERS (INDONESIA) LIMITED
- now 02143862PAMCO (NO 2) LIMITED - 1998-08-14
SLB MORTGAGE BACKED SECURITIES (NO.1) LIMITED - 1994-06-09
HACKREMCO (NO.341) LIMITED - 1987-09-11
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2008-05-12 ~ 2009-07-17
IIF 8 - Director → ME
17
LEHMAN BROTHERS (PTG) LIMITED
- now 04108157BINDCASTE LIMITED - 2000-12-04
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (19 parents)
Officer
2008-05-12 ~ 2009-07-17
IIF 1 - Director → ME
18
LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED
- now 06408594HACKOCT (NO. 001) LIMITED - 2007-10-26
Puxon Murray Llp, 80 Coleman Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-05-12 ~ 2009-02-27
IIF 21 - Director → ME
19
LEHMAN BROTHERS EUROPE LIMITED
- now 03950078LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-12
7 More London Riverside, London
Dissolved Corporate (29 parents)
Officer
2008-07-10 ~ 2009-07-17
IIF 6 - Director → ME
20
Pricewaterhousecoopers Llp, 7 More London Riverside, London
In Administration Corporate (43 parents, 3 offsprings)
Officer
2008-05-12 ~ 2009-07-17
IIF 22 - Director → ME
21
LEHMAN BROTHERS INTERNATIONAL(EUROPE)
02538254 Regus Level 5 Tower 42, 25 Old Broad Street, London
In Administration Corporate (54 parents, 1 offspring)
Officer
2008-07-10 ~ 2009-07-17
IIF 13 - Director → ME
22
7 More London Riverside, London
In Administration Corporate (36 parents)
Officer
2008-05-12 ~ 2009-07-17
IIF 9 - Director → ME
23
LEHMAN BROTHERS SPAIN HOLDINGS
- now 02682326COMMERCIAL ASSET LIABILITY MANAGEMENT LIMITED - 2001-09-27
PLATFORM HOME MORTGAGE SECURITIES NO. 8 LIMITED - 1997-04-23
BEAR STEARNS MORTGAGE SECURITIES NO.8 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1773) LIMITED - 1992-04-02
25 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-05-12 ~ 2009-02-27
IIF 12 - Director → ME
24
SHEARSON UK HOLDINGS LIMITED - 1993-08-02
FLUSHSHARP LIMITED - 1987-12-11
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
2008-05-12 ~ 2009-07-17
IIF 10 - Director → ME
25
LEHMAN BROTHERS UK INVESTMENTS LTD.
04385286 55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-05-12 ~ 2009-02-27
IIF 14 - Director → ME
26
LEWISHAM CITIZENS ADVICE BUREAUX SERVICE LIMITED
03038147 Leemore Community Hub, Bonfield Road, London, England
Active Corporate (75 parents)
Officer
2025-03-06 ~ now
IIF 2 - Director → ME
27
60 Whitfield Street, London
Dissolved Corporate (25 parents)
Officer
1994-02-22 ~ 1997-06-23
IIF 33 - Director → ME
1994-02-22 ~ 1997-06-23
IIF 53 - Secretary → ME
28
MABLE COMMERCIAL FUNDING LIMITED
- now 02682316PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2008-05-12 ~ 2009-07-17
IIF 16 - Director → ME
29
MAKING THE LEAP - now
MAKING THE LEAP LTD - 2013-12-16
LOCAL EMPLOYMENT ACCESS PROJECTS (LEAP)
- 2013-12-03
03162045LOCAL EMPLOYMENT ACCESS PROJECTS - 2007-12-12
Harriet Tubman House, Hazel Road Kensal Green, London
Active Corporate (45 parents, 1 offspring)
Officer
2010-09-22 ~ 2012-05-23
IIF 24 - Director → ME
30
7 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2008-05-12 ~ 2009-07-17
IIF 18 - Director → ME
31
OMNILABS (UK) LIMITED - now
OMNILABS LIMITED - 2000-06-06
APS UNILABS LIMITED - 2000-05-16
UNILABS CLINICAL PATHOLOGY LIMITED
- 1999-11-10
01215906J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
60 Whitfield Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
1994-03-17 ~ 1997-06-23
IIF 35 - Director → ME
1994-02-22 ~ 1997-06-23
IIF 55 - Secretary → ME
32
OMNILABS IMAGING LIMITED - now
UNILABS GROUP LIMITED
- 2002-01-21
02060623JS FOODCARE LIMITED
- 1996-03-20
02060623JS CLINICAL SERVICES LIMITED - 1992-10-06
METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11
TRYTORCH LIMITED - 1986-12-03
60 Whitfield Street, London
Dissolved Corporate (26 parents)
Officer
1994-02-22 ~ 1997-06-23
IIF 32 - Director → ME
1994-02-22 ~ 1997-06-23
IIF 61 - Secretary → ME
33
OMNILABS TRUST LABORATORIES LIMITED - now
UNILABS TRUST LABORATORIES LIMITED
- 2002-01-21
02947374 60 Whitfield Street, London
Dissolved Corporate (32 parents)
Officer
1994-08-09 ~ 1997-06-23
IIF 34 - Director → ME
1994-08-09 ~ 1997-06-23
IIF 62 - Secretary → ME
34
PREFERRED FUNDING FIVE LIMITED
- now 04930708PINKCLOSE LIMITED - 2003-10-24
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (22 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 48 - Director → ME
35
PINCO 1616 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-05-17 ~ 2007-07-25
IIF 40 - Director → ME
36
PREFERRED HOLDINGS LIMITED
- now 04191096PINCO 1604 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-05-17 ~ 2007-07-25
IIF 49 - Director → ME
37
PREFERRED MORTGAGES LIMITED
- now 03137809DISKELITE LIMITED - 1996-02-12
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2006-05-04 ~ 2007-07-25
IIF 26 - Director → ME
38
FESTIVEGROVE LIMITED - 2004-07-29
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 39 - Director → ME
39
BUCKLEWAY LIMITED - 2004-01-06
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 42 - Director → ME
40
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2008-05-12 ~ 2009-02-13
IIF 19 - Director → ME
41
57 Hyde Vale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
42
SONIC HEALTHCARE PATHOLOGY LIMITED - now
OMNILABS LIMITED - 2013-11-11
UNILABS GROUP (UK) LIMITED
- 2000-06-06
02865820UNITED LABORATORIES LIMITED
- 1997-02-01
02865820SURVEYMERIT LIMITED
- 1993-12-07
02865820 60 Whitfield Street, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
1993-11-16 ~ 1996-04-30
IIF 56 - Secretary → ME
1995-05-03 ~ 1997-06-23
IIF 58 - Secretary → ME
43
SOUTHERN PACIFIC FUNDING 2 LIMITED
- now 03384219 03271135, 03767412, 03599748Warning 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)MISOLUMP LIMITED - 1997-09-05
Level 23 25 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 46 - Director → ME
44
SOUTHERN PACIFIC FUNDING 3 LIMITED
- now 03599748 03271135, 03767412, 03384219Warning 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)WORDLET LIMITED - 1999-04-09
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (25 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 44 - Director → ME
45
SOUTHERN PACIFIC FUNDING 5
- now 03767412 03271135, 03599748, 03384219Warning 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)SKIPRIG LIMITED - 1999-07-12
Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 38 - Director → ME
46
SOUTHERN PACIFIC FUNDING I LIMITED
03271135 03767412, 03599748, 03384219Warning 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) Level 23, 25 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 37 - Director → ME
47
SOUTHERN PACIFIC MORTGAGE LIMITED
03266119 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-05-05 ~ 2007-07-25
IIF 25 - Director → ME
48
SOUTHERN PACIFIC PERSONAL LOANS LIMITED
04096093 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 43 - Director → ME
49
Level 23, 25 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 47 - Director → ME
50
PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2008-05-12 ~ 2009-07-17
IIF 11 - Director → ME
51
TECHNICAL LABORATORY SERVICES LIMITED
- now 01167436UNILABS INTERNATIONAL LIMITED
- 1997-06-16
01167436TECHNICAL LABORATORY SERVICES LIMITED
- 1996-09-19
01167436 60 Whitfield Street, London
Dissolved Corporate (25 parents)
Officer
1994-02-22 ~ 1997-06-23
IIF 30 - Director → ME
1994-02-22 ~ 1997-06-23
IIF 54 - Secretary → ME