1
ASHERIDGE MANAGEMENT LIMITED - now
PRECIS (2139) LIMITED
- 2002-01-09
04309188 Unit 3 Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2001-10-23 ~ 2001-12-12
IIF 62 - Director → ME
2
DLR (NO.1) LIMITED - now
PRECIS (2538) LIMITED
- 2005-08-15
05466948 De La Rue House, Jays Close Viables, Basingstoke
Active Corporate (21 parents, 1 offspring)
Officer
2005-05-31 ~ 2005-08-15
IIF 108 - Director → ME
3
DORRINGTON LYNDALE LIMITED - now
PRECIS (2501) LIMITED
- 2005-03-21
05273857 16 Hans Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2004-10-29 ~ 2005-03-21
IIF 137 - Director → ME
4
EASTBROOK FACILITIES HOLDINGS LIMITED - now
KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
PRECIS (2138) LIMITED
- 2001-12-17
04309178 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2001-10-23 ~ 2001-12-17
IIF 89 - Director → ME
5
EDF DEVELOPMENT COMPANY LIMITED - now
PRECIS (2701) LIMITED
- 2007-06-18
06222043 Nova North, 11 Bressenden Place, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-04-23 ~ 2007-06-18
IIF 64 - Director → ME
6
ELBON PFI FUND (INVESTMENTS) LIMITED - now
NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
PRECIS (2014) LIMITED
- 2001-05-25
04196287 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2001-04-09 ~ 2001-05-24
IIF 78 - Nominee Director → ME
7
ELEMENTAL HERBOLOGY LIMITED - now
SINEQUANON CONSULTANCY LIMITED - 2009-11-20
RIVERBRIGHT LIMITED - 2005-12-21
PRECIS (2307) LIMITED
- 2003-02-10
04615393 1 Lyric Square, 1 Lyric Square, London, England
Active Corporate (17 parents)
Officer
2002-12-12 ~ 2003-02-04
IIF 16 - Nominee Director → ME
8
ENRICHMENT HOLDINGS LTD. - now
PRECIS (2733) LIMITED
- 2008-03-14
06387705 Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-10-02 ~ 2008-03-14
IIF 132 - Director → ME
9
EQUITIX HOLDINGS LTD - now
PRECIS (2657) LIMITED
- 2006-12-12
05972500 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (20 parents, 145 offsprings)
Officer
2006-10-19 ~ 2006-12-12
IIF 123 - Director → ME
10
ERIE U.K. LIMITED - now
PRECIS (1992) LIMITED
- 2001-04-19
04170101 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (31 parents, 7 offsprings)
Officer
2001-02-28 ~ 2001-04-09
IIF 109 - Nominee Director → ME
11
ESURE PROPERTY LIMITED - now
PRECIS (1874) LIMITED
- 2000-05-11
03969174 The Observatory, Reigate, Surrey
Active Corporate (24 parents)
Officer
2000-04-10 ~ 2000-05-11
IIF 57 - Director → ME
12
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED - now
PRECIS (1900) LIMITED
- 2000-08-03
03997991 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-05-19 ~ 2000-07-25
IIF 138 - Director → ME
13
EUROTUNNEL AGENT SERVICES LIMITED - now
CHERITON RESOURCES 20 LIMITED - 2007-09-04
PRECIS (2401) LIMITED
- 2004-03-15
05026976 Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (15 parents)
Officer
2004-01-27 ~ 2004-03-15
IIF 1 - Director → ME
14
EXCHANGE HOUSE SERVICES LIMITED - now
PRECIS (2745) LIMITED
- 2008-05-01
06447647 Level 1 Exchange House, Primrose Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2007-12-07 ~ 2008-03-31
IIF 51 - Director → ME
15
FINANCIAL GUARANTY UK LIMITED - now
FGIC UK LIMITED - 2020-06-30
PRECIS (2400) LIMITED
- 2004-04-01
05030956 30 Old Bailey, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-01-30 ~ 2004-03-31
IIF 73 - Director → ME
16
FIRST ALLIANCE PROPERTIES LIMITED
- now 04224600PRECIS (2041) LIMITED
- 2001-06-27
04224600 Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (6 parents)
Officer
2001-05-29 ~ 2001-11-09
IIF 116 - Director → ME
17
FOLKESTONE HARBOUR (1) LIMITED - now
PRECIS (2652) LIMITED
- 2007-03-02
05972492 Strand House Pilgrims Way, Monks Horton, Ashford, Kent
Active Corporate (7 parents)
Officer
2006-10-19 ~ 2006-11-02
IIF 13 - Director → ME
18
FOLKESTONE HARBOUR (2) LIMITED - now
PRECIS (2669) LIMITED
- 2007-03-02
06044095 Strand House Pilgrims Way, Monks Horton, Ashford, Kent
Active Corporate (7 parents)
Officer
2007-01-08 ~ 2007-02-23
IIF 77 - Director → ME
19
FOLKESTONE HARBOUR (3) LIMITED - now
PRECIS (2670) LIMITED
- 2007-03-02
06044105 Strand House Pilgrims Way, Monks Horton, Ashford, Kent
Active Corporate (7 parents)
Officer
2007-01-08 ~ 2007-02-23
IIF 49 - Director → ME
20
FOLKESTONE HARBOUR (4) LIMITED - now
PRECIS (2671) LIMITED
- 2007-03-02
06044788 Strand House Pilgrims Way, Monks Horton, Ashford, Kent
Active Corporate (7 parents)
Officer
2007-01-08 ~ 2007-02-23
IIF 74 - Director → ME
21
FOLKESTONE HARBOUR (GP) LIMITED - now
PRECIS (2668) LIMITED
- 2007-03-02
06044108 Strand House Pilgrims Way, Monks Horton, Ashford, Kent
Active Corporate (11 parents)
Officer
2007-01-08 ~ 2007-02-23
IIF 131 - Director → ME
22
FOLKESTONE HARBOUR HOLDINGS LIMITED - now
PRECIS (2430) LIMITED
- 2007-03-02
05124490 Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England
Active Corporate (11 parents, 3 offsprings)
Officer
2004-05-11 ~ 2004-06-30
IIF 136 - Director → ME
23
FOLKESTONE HARBOUR NOMINEE (1) LIMITED - now
PRECIS (2661) LIMITED
- 2007-03-16
06024730 Strand House Pilgrims Way, Monks Horton, Ashford, Kent
Active Corporate (7 parents)
Officer
2006-12-11 ~ 2007-03-15
IIF 133 - Director → ME
24
FOLKESTONE HARBOUR NOMINEE (2) LIMITED - now
PRECIS (2673) LIMITED
- 2007-03-16
06044811 Strand House Pilgrims Way, Monks Horton, Ashford, Kent
Active Corporate (7 parents)
Officer
2007-01-08 ~ 2007-03-15
IIF 139 - Director → ME
25
FORMULA ONE ASSET MANAGEMENT LIMITED - now
PRECIS (1998) LIMITED
- 2001-04-20
04169896 No. 2 St. James's Market, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-04-20
IIF 10 - Nominee Director → ME
26
FTSE FIXED INCOME EUROPE LIMITED - now
MTSNEXT LIMITED - 2021-12-21
PRECIS (2324) LIMITED
- 2003-05-09
04637501 10 Paternoster Square, London, London
Active Corporate (32 parents)
Officer
2003-01-15 ~ 2003-05-05
IIF 46 - Nominee Director → ME
27
G4S FINANCE LIMITED - now
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
PRECIS (2557) LIMITED
- 2005-10-27
05583768 6th Floor 50 Broadway, London, England
Active Corporate (19 parents)
Officer
2005-10-05 ~ 2005-10-24
IIF 6 - Director → ME
28
G4S GLOBAL HOLDINGS LIMITED - now
GROUP 4 SECURICOR HOLDINGS LIMITED
- 2013-05-16
05026978PRECIS (2405) LIMITED
- 2004-05-12
05026978 6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2004-01-27 ~ 2004-05-28
IIF 93 - Secretary → ME
29
G4S INTERNATIONAL HOLDINGS LIMITED - now
PRECIS (2524) LIMITED
- 2005-08-01
05447863 6th Floor 50 Broadway, London, England
Active Corporate (19 parents, 7 offsprings)
Officer
2005-05-10 ~ 2005-07-11
IIF 114 - Nominee Director → ME
30
G4S US HOLDINGS LIMITED - now
PRECIS (2719) LIMITED
- 2007-11-16
06294639 6th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Officer
2007-06-27 ~ 2007-11-07
IIF 35 - Director → ME
31
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED - now
PRECIS (2608) LIMITED
- 2006-08-01
05777118 280 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-04-11 ~ 2006-07-26
IIF 111 - Director → ME
32
GEORGICA HOLDINGS LIMITED - now
RILEYS HOLDINGS LIMITED
- 2007-08-15
05973031PRECIS (2658) LIMITED
- 2007-01-10
05973031 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2006-10-20 ~ 2007-01-11
IIF 54 - Director → ME
33
GIVAUDAN HOLDINGS UK LIMITED - now
PRECIS (2666) LIMITED
- 2007-02-21
06044157 Givaudan, Kennington Road, Ashford, Kent
Active Corporate (13 parents, 2 offsprings)
Officer
2007-01-08 ~ 2007-02-20
IIF 143 - Director → ME
34
GLENDON CHAUFFEUR & SECURITY SERVICES LIMITED - now
GLENDON CHAUFFEUR SERVICES LIMITED - 2010-02-19
PRECIS (1996) LIMITED
- 2001-04-10
04169946 2 Kashgar Road, Plumstead, London
Active Corporate (5 parents)
Officer
2001-02-28 ~ 2001-04-06
IIF 23 - Director → ME
35
GPG MARCH 2004 LIMITED - now
GPG COATS FINANCE LTD. - 2004-03-30
PRECIS (2413) LIMITED
- 2004-03-29
05070294 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (19 parents, 2 offsprings)
Officer
2004-03-11 ~ 2004-03-29
IIF 134 - Nominee Director → ME
36
GRISONS PEAK SERVICES LIMITED - now
GRISONS PEAK LIMITED
- 2006-05-04
04617136 128d 128d Sinclair Road, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2002-12-13 ~ 2003-09-05
IIF 141 - Director → ME
37
GUN STREET (TRUSTEE NO. TWO) LIMITED - now
PRECIS (2198) LIMITED
- 2002-04-16
04392467 5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2002-03-12 ~ 2002-04-12
IIF 38 - Nominee Director → ME
38
GUSIUTE HOLDINGS (UK) LIMITED - now
PRECIS (2743) LIMITED - 2008-03-04
SUSIUTE HOLDINGS (UK) LIMITED
- 2008-03-04
06445043 Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2007-12-04 ~ 2008-03-04
IIF 59 - Director → ME
39
HAMMERSON (CRICKLEWOOD) LIMITED - now
PRECIS (2356) LIMITED
- 2003-11-05
04789711 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-06-06 ~ 2003-11-03
IIF 27 - Nominee Director → ME
40
HAMMERSON BULL RING LIMITED - now
PRECIS (2522) LIMITED
- 2005-06-27
05447873 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (22 parents)
Officer
2005-05-10 ~ 2005-06-27
IIF 113 - Nominee Director → ME
41
HAMMERSON INVESTMENTS (NO. 23) LIMITED - now
PRECIS (2006) LIMITED
- 2001-05-09
04186905 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-03-26 ~ 2001-04-30
IIF 84 - Director → ME
42
HAMMERSON OPERATIONS LIMITED - now
HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
PRECIS (1963) LIMITED
- 2001-01-29
04125216 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2000-12-14 ~ 2001-01-12
IIF 80 - Director → ME
43
HAMMERSON PROJECT MANAGEMENT LIMITED - now
HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
PRECIS (1962) LIMITED
- 2001-01-29
04125220 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2000-12-14 ~ 2001-01-12
IIF 56 - Director → ME
44
HEAL'S HOLDINGS LIMITED - now
PRECIS (2715) LIMITED
- 2007-10-18
06276127 196 Tottenham Court Road, London
Active Corporate (15 parents)
Officer
2007-06-12 ~ 2007-09-28
IIF 76 - Director → ME
45
HENDERSON ASSET MANAGEMENT LIMITED - now
NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-16
NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
NEW STAR ASSET MANAGEMENT LIMITED
- 2000-09-13
03984621PRECIS (1890) LIMITED
- 2000-06-09
03984621 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2000-05-03 ~ 2000-08-01
IIF 30 - Director → ME
46
HERBERT SMITH LIMITED - now
PRECIS (2526) LIMITED
- 2005-07-12
05447853 Level 1 Exchange House, Primrose Street, London
Active Corporate (19 parents)
Officer
2005-05-10 ~ 2005-07-01
IIF 53 - Nominee Director → ME
47
HERMES CMK GENERAL PARTNER LIMITED - now
CMK BRITEL GENERAL PARTNER LIMITED
- 2014-04-25
05540675PRECIS (2554) LIMITED
- 2005-10-19
05540675 Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2005-08-18 ~ 2005-11-28
IIF 142 - Director → ME
48
HERMES CMK NOMINEES NO.1 LIMITED - now
CMK BRITEL NOMINEES NO 1 LIMITED
- 2014-04-25
05583763PRECIS (2555) LIMITED
- 2005-10-19
05583763 Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Officer
2005-10-05 ~ 2005-11-28
IIF 26 - Director → ME
49
HERMES CMK NOMINEES NO.2 LIMITED - now
CMK BRITEL NOMINEES NO 2 LIMITED
- 2014-04-25
05583770 Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Officer
2005-10-05 ~ 2005-11-28
IIF 103 - Director → ME
50
HERMES PENSIONS MANAGEMENT LTD - now
HERMES FUND MANAGERS LIMITED - 2008-03-17
HERMES FUND MANAGERS PLC - 2005-10-05
PLANETGOLD PUBLIC LIMITED COMPANY
- 2002-01-15
04168395 Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Officer
2001-11-01 ~ 2002-01-15
IIF 127 - Director → ME
51
HOME GROUP DEVELOPMENTS LIMITED - now
PRECIS (2348) LIMITED
- 2003-07-11
04664018 One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (26 parents, 2 offsprings)
Officer
2003-02-12 ~ 2003-07-10
IIF 31 - Nominee Director → ME
52
PRECIS (2567) LIMITED
- 2005-11-28
05608419 Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2005-11-01 ~ 2005-12-01
IIF 81 - Director → ME
53
HUBBARD ESTATES LIMITED - now
BUYING TEAM LIMITED - 2001-07-31
PRECIS (1864) LIMITED
- 2000-04-17
03936069 115 City Island Way, London, England
Active Corporate (7 parents)
Officer
2000-02-29 ~ 2000-04-17
IIF 117 - Nominee Director → ME
54
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - now
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED
- 2001-05-31
04170097 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Officer
2001-02-28 ~ 2001-05-31
IIF 67 - Nominee Director → ME
55
INTERMEDIATE CARE LIMITED
- now 04344962PRECIS (2169) LIMITED
- 2002-04-12
04344962 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (15 parents, 1 offspring)
Officer
2001-12-24 ~ 2002-04-16
IIF 104 - Nominee Director → ME
56
IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED - now
PRECIS (2623) LIMITED
- 2006-09-27
05887371 40 Bank Street 11th Floor, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2006-07-26 ~ 2006-09-27
IIF 112 - Director → ME
57
IPC NETWORK SERVICES UK HOLDINGS LIMITED - now
PRECIS (2624) LIMITED
- 2006-09-26
05887379 40 Bank Street 11th Floor, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2006-07-26 ~ 2006-09-26
IIF 4 - Director → ME
58
40 Bank Street 11th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-07-26 ~ 2006-09-26
IIF 88 - Director → ME
59
IVER MANAGEMENT LIMITED - now
PRECIS (2261) LIMITED
- 2002-11-21
04487353 2 Park Court, Pyrford Road, West Byfleet, Surrey
Active Corporate (10 parents)
Officer
2002-07-16 ~ 2002-11-20
IIF 15 - Nominee Director → ME
60
JAGUAR LAND ROVER AUTOMOTIVE PLC - now
JAGUAR LAND ROVER PLC - 2012-12-28
JAGUARLANDROVER LIMITED - 2011-04-06
JAGUAR LAND ROVER LIMITED - 2011-04-06
TML HOLDINGS LIMITED - 2008-06-09
PRECIS (2746) LIMITED
- 2008-02-06
06477691 Abbey Road, Whitley, Coventry
Active Corporate (28 parents, 1 offspring)
Officer
2008-01-18 ~ 2008-02-06
IIF 7 - Director → ME
61
JOHN HARVEY & SONS (UK) LIMITED - now
PRECIS (2606) LIMITED
- 2006-06-26
05777101 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-04-11 ~ 2006-06-23
IIF 25 - Director → ME
62
KADANT UK HOLDINGS LIMITED - now
PRECIS (2380) LIMITED
- 2004-01-12
04836971 Riverside Works, Woodhill Road, Bury, Lancashire
Active Corporate (15 parents)
Officer
2003-07-18 ~ 2003-12-10
IIF 121 - Nominee Director → ME
63
KRUIDVAT REAL ESTATE UK LIMITED - now
PRECIS (1979) LIMITED
- 2001-02-28
04138209 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (25 parents)
Officer
2001-01-10 ~ 2001-01-10
IIF 101 - Nominee Director → ME
64
KXC (LCR) GP INVESTMENT LIMITED
- now 06387694PRECIS (2731) LIMITED
- 2007-11-28
06387694 20 Cranbourn Street, London, England
Active Corporate (10 parents)
Officer
2007-10-02 ~ 2007-12-03
IIF 33 - Director → ME
65
KXC (LCR) LP INVESTMENT LIMITED
- now 06363094PRECIS (2729) LIMITED
- 2007-11-28
06363094 20 Cranbourn Street, London, England
Active Corporate (10 parents)
Officer
2007-09-06 ~ 2007-12-03
IIF 68 - Director → ME
66
KXC LANDOWNERS LIMITED - now
PRECIS (2001) LIMITED
- 2002-01-14
04175861 20 Cranbourn Street, London, England
Active Corporate (15 parents)
Officer
2001-03-08 ~ 2001-09-03
IIF 122 - Nominee Director → ME
67
LASER BRISTOL TRADECO LIMITED - now
MREF BRISTOL TRADECO LIMITED - 2015-08-15
PRECIS (2676) LIMITED
- 2007-03-28
06111591 1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Officer
2007-02-16 ~ 2007-03-27
IIF 79 - Director → ME
68
LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - now
PRECIS (2279) LIMITED
- 2002-12-19
04496540 20 Manchester Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2002-07-26 ~ 2002-11-14
IIF 87 - Director → ME
69
LAZARD SERVICES HOLDINGS LIMITED - now
PRECIS (2402) LIMITED
- 2004-04-01
05026977 20 Manchester Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-01-27 ~ 2004-03-31
IIF 11 - Director → ME
70
LCR ST PANCRAS CHAMBERS LIMITED - now
PRECIS (2609) LIMITED
- 2006-07-21
05777113 20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2006-04-11 ~ 2006-07-21
IIF 105 - Director → ME
71
LIBERTY LIVING (LIBERTY CP) LIMITED - now
LIBERTY LIVING (CP) LTD. - 2012-09-04
DOMAIN MAINDY ROAD LIMITED - 2006-06-22
MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23
PRECIS (2350) LIMITED
- 2002-12-16
04616092 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents)
Officer
2002-12-12 ~ 2002-12-12
IIF 37 - Director → ME
72
LIBERTY LIVING SPARECO LIMITED - now
LIBERTY LIVING LIMITED - 2015-10-29
LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10
LIBERTY LIVING (QP1) LTD. - 2014-05-15
DOMAIN MELBOURNE STREET LIMITED - 2006-06-22
MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23
PRECIS (2351) LIMITED
- 2002-12-16
04616115 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2002-12-12 ~ 2002-12-12
IIF 60 - Director → ME
73
LINPAC PACKAGING CHINA HOLDINGS LIMITED - now
LINPAC PLASTICS CHINA HOLDINGS LIMITED - 2008-08-06
PRECIS (2654) LIMITED
- 2006-12-01
05972505 Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (20 parents)
Officer
2006-10-19 ~ 2006-11-22
IIF 128 - Director → ME
74
LUL NOMINEE BCV LIMITED - now
PRECIS (2705) LIMITED
- 2007-09-06
06221959 5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-04-23 ~ 2007-09-06
IIF 97 - Director → ME
75
LUL NOMINEE SSL LIMITED - now
PRECIS (2706) LIMITED
- 2007-09-06
06242508 5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-05-10 ~ 2007-09-06
IIF 98 - Director → ME
76
MACDERMID ACTIUM, LTD - now
PRECIS (2580) LIMITED
- 2006-01-19
05643286 Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2005-12-02 ~ 2006-01-18
IIF 14 - Director → ME
77
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED
- 2000-06-15
03976881 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (54 parents, 199 offsprings)
Officer
2000-04-19 ~ 2000-06-08
IIF 34 - Nominee Director → ME
78
MICHAEL PAGE INTERNATIONAL RECRUITMENT LIMITED - now
PRECIS (1966) LIMITED
- 2001-02-15
04130921 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-12-27 ~ 2001-02-14
IIF 94 - Director → ME
79
MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED - now
PRECIS (1965) LIMITED
- 2001-02-15
04125211 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (23 parents, 2 offsprings)
Officer
2000-12-14 ~ 2001-02-14
IIF 24 - Director → ME
80
MICROMUSE U K HOLDINGS LIMITED - now
MICROMUSE U.K. LIMITED - 2003-04-01
PRECIS (2211) LIMITED
- 2002-05-31
04400413 Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2002-03-21 ~ 2002-05-31
IIF 55 - Nominee Director → ME
81
MILL STREET MANAGEMENT (SLOUGH) LIMITED - now
PRECIS (2466) LIMITED
- 2004-12-07
05209459 Unit 5 Slough Interchange, Whittenham Close, Slough, England
Active Corporate (15 parents)
Officer
2004-08-18 ~ 2004-12-01
IIF 65 - Director → ME
82
MIRAE ASSET GLOBAL INVESTMENTS (UK) LIMITED - now
MIRAE ASSET GLOBAL INVESTMENT MANAGEMENT (UK) LIMITED - 2008-11-10
PRECIS (2675) LIMITED
- 2007-03-21
06044802 25 Farringdon Street, London
Liquidation Corporate (23 parents)
Officer
2007-01-08 ~ 2007-03-14
IIF 12 - Director → ME
83
MITSUI E&P MOZAMBIQUE AREA 1 LIMITED
06432108 8th And 9th Floors 1 St. Martin's Le Grand, London
Active Corporate (42 parents)
Officer
2007-11-20 ~ 2007-11-29
IIF 45 - Director → ME
84
MONARK GLOBAL LIMITED - now
BONUSPLUS LIMITED - 2003-12-09
PRECIS (1883) LIMITED
- 2000-06-21
03977053 27-28 Eastcastle Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2000-04-19 ~ 2000-06-06
IIF 70 - Director → ME
85
MONY GROUP PLC - now
MONEYSUPERMARKET.COM GROUP PLC - 2024-05-20
MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
PRECIS (2682) LIMITED
- 2007-06-25
06160943 Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-14 ~ 2007-04-12
IIF 41 - Director → ME
86
MOOR HOUSE MANAGEMENT SERVICES LIMITED - now
PRECIS (1971) LIMITED
- 2001-06-06
04130887 33 Margaret Street, London
Active Corporate (27 parents)
Officer
2000-12-27 ~ 2001-05-22
IIF 17 - Director → ME
87
MOORFIELD CAR PARK I LIMITED - now
PRECIS (2560) LIMITED
- 2005-11-03
05591983 Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2005-10-13 ~ 2005-11-03
IIF 3 - Director → ME
88
MOORFIELD CAR PARK II LIMITED - now
PRECIS (2561) LIMITED
- 2005-11-03
05592240 Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2005-10-13 ~ 2005-11-03
IIF 44 - Director → ME
89
MOORFIELD HEYWOOD LP LIMITED - now
PRECIS (2338) LIMITED
- 2003-05-07
04637574 Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents)
Officer
2003-01-15 ~ 2003-05-07
IIF 96 - Nominee Director → ME
90
MOORFIELD INVESTMENT MANAGEMENT LIMITED - now
PRECIS (1916) LIMITED
- 2000-11-10
04017777 Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (13 parents, 2 offsprings)
Officer
2000-06-20 ~ 2000-11-09
IIF 50 - Nominee Director → ME
91
MOORFIELD NEWBURY HOLDINGS LIMITED - now
PRECIS (2503) LIMITED
- 2005-03-31
05274207 Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-11-01 ~ 2005-03-31
IIF 90 - Nominee Director → ME
92
MOORFIELD REAL ESTATE FUND GP LIMITED - now
PRECIS (2450) LIMITED
- 2005-04-08
05186608 Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents, 2 offsprings)
Officer
2004-07-22 ~ 2005-03-22
IIF 130 - Director → ME
93
MOORFIELD REAL ESTATE FUND II CIP LIMITED - now
PRECIS (2722) LIMITED
- 2007-10-03
06312642 Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2007-07-13 ~ 2007-10-03
IIF 42 - Director → ME
94
MOORFIELD REAL ESTATE FUND II GP LIMITED - now
PRECIS (2724) LIMITED
- 2007-10-03
06312634 Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents)
Officer
2007-07-13 ~ 2007-10-03
IIF 135 - Director → ME
95
MOORFIELD REAL ESTATE FUND II LP LIMITED - now
PRECIS (2723) LIMITED
- 2007-10-03
06312640 Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2007-07-13 ~ 2007-10-03
IIF 102 - Director → ME
96
MOORFIELD REAL ESTATE FUND LP LIMITED - now
PRECIS (2506) LIMITED
- 2005-05-03
05274145 Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents)
Officer
2004-11-01 ~ 2005-05-03
IIF 83 - Nominee Director → ME
97
MULLER MANAGEMENT LIMITED - now
PRECIS (2378) LIMITED
- 2004-02-06
04836978 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-07-18 ~ 2004-02-06
IIF 43 - Nominee Director → ME
98
MULTIPASS 3D LASER SCANS LTD. - now
PRECIS (2610) LIMITED
- 2006-08-29
05777124 Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, England
Active Corporate (4 parents)
Officer
2006-04-11 ~ 2006-08-29
IIF 22 - Director → ME
99
NEXT PLC - now
NEXT GROUP PLC - 2002-11-22
BRONZEJASPER PUBLIC LIMITED COMPANY
- 2002-09-11
04412362 Desford Road, Enderby, Leicester
Active Corporate (40 parents, 3 offsprings)
Officer
2002-04-25 ~ 2002-09-09
IIF 125 - Director → ME
100
NFPAS LIMITED - now
PRECIS (2162) LIMITED
- 2002-07-22
04334396 Washington Business Centre, 2 Turbine Way, Sunderland, Tyne And Wear, England
Active Corporate (13 parents)
Officer
2001-12-05 ~ 2002-07-19
IIF 48 - Nominee Director → ME
101
NM PENSIONS LIMITED - now
GE PENSIONS LIMITED
- 2007-04-04
04240147PRECIS (2049) LIMITED
- 2001-07-24
04240147 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (35 parents)
Officer
2001-06-25 ~ 2001-07-27
IIF 18 - Nominee Director → ME
102
NOBLE DENTON GROUP LIMITED
- now 05887342PRECIS (2622) LIMITED
- 2006-09-11
05887342 5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-07-26 ~ 2006-09-14
IIF 107 - Director → ME
103
NORTHGATE (EUROPE) LIMITED - now
PRECIS (2630) LIMITED
- 2006-10-03
05932194 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-12 ~ 2006-09-28
IIF 9 - Director → ME
104
NUVEEN MANAGEMENT AIFM LIMITED - now
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
NEW STAR UNIT TRUST MANAGEMENT LIMITED
- 2000-09-13
03984658PRECIS (1888) LIMITED
- 2000-06-09
03984658 9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2000-05-03 ~ 2000-08-25
IIF 20 - Director → ME
105
OCTOPUS HEALTHCARE SUB HOLDINGS LTD - now
MEDICX HOLDINGS LTD
- 2014-10-14
05208926PRECIS (2464) LIMITED
- 2004-09-30
05208926 6th Floor 33 Holborn, London, England
Active Corporate (20 parents, 8 offsprings)
Officer
2004-08-18 ~ 2004-10-18
IIF 52 - Nominee Director → ME
106
OMCRG LIMITED - now
PRECIS (2325) LIMITED
- 2003-02-21
04637508 Oxam House, 6 George Street, Oxford, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-01-15 ~ 2003-02-21
IIF 32 - Nominee Director → ME
107
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED - now
PRECIS (2428) LIMITED
- 2004-07-06
05124427 105 Piccadilly, London, England
Active Corporate (42 parents)
Officer
2004-05-11 ~ 2004-07-01
IIF 47 - Director → ME
108
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED - now
PRECIS (2427) LIMITED
- 2004-07-06
05094428 105 Piccadilly, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2004-04-05 ~ 2004-07-01
IIF 124 - Nominee Director → ME
109
PARTNERS 4 LIFT (FUNDCO 1) LIMITED - now
PRECIS (2423) LIMITED
- 2004-07-06
05094450 105 Piccadilly, London, United Kingdom
Active Corporate (42 parents)
Officer
2004-04-05 ~ 2004-07-01
IIF 106 - Nominee Director → ME
110
PARTNERS 4 LIFT (FUNDCO 2) LIMITED - now
PRECIS (2534) LIMITED
- 2005-08-09
05467157 105 Piccadilly, London, United Kingdom
Active Corporate (41 parents)
Officer
2005-05-31 ~ 2005-07-26
IIF 119 - Nominee Director → ME
111
PARTNERS 4 LIFT (HOLDCO 1) LIMITED - now
PRECIS (2422) LIMITED
- 2004-07-06
05094440 105 Piccadilly, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2004-04-05 ~ 2004-07-01
IIF 92 - Nominee Director → ME
112
PARTNERS 4 LIFT (HOLDCO 2) LIMITED - now
PRECIS (2533) LIMITED
- 2005-08-09
05467165 105 Piccadilly, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2005-05-31 ~ 2005-07-26
IIF 8 - Nominee Director → ME
113
PEMBROKE GRAFTON GP LIMITED - now
HEVAF GRAFTON GP LIMITED - 2013-02-26
CEREP WEST END GP LIMITED - 2007-06-21
PRECIS (2568) LIMITED
- 2005-12-02
05608498 7 Albemarle Street, London
Active Corporate (21 parents)
Officer
2005-11-01 ~ 2005-12-01
IIF 129 - Director → ME
114
PFI SENIOR FUNDING LIMITED
- now 04138478PRECIS (1985) LIMITED
- 2001-03-29
04138478 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-01-10 ~ 2001-05-24
IIF 69 - Director → ME
115
PIZZAEXPRESS OPERATIONS LIMITED - now
GONDOLA INVESTMENTS LIMITED - 2014-10-07
GONDOLA GROUP LIMITED - 2007-01-15
ALTIA HOLDINGS LTD - 2005-09-23
RIPOSTE HOLDINGS LIMITED
- 2005-06-09
04836955PRECIS (2385) LIMITED
- 2004-02-12
04836955 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2003-07-18 ~ 2004-02-13
IIF 2 - Nominee Director → ME
116
PL MANAGEMENT LIMITED - now
PRECIS (1968) LIMITED
- 2001-03-28
04130915 13b St. George Wharf, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2000-12-27 ~ 2001-03-23
IIF 140 - Director → ME
117
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED - now
PRECIS (2156) LIMITED
- 2002-08-05
04330321 10 Fenchurch Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-11-28 ~ 2002-07-23
IIF 66 - Nominee Director → ME
118
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2000-09-28 ~ 2001-01-04
IIF 39 - Director → ME
119
POWER INNOVATIONS LIMITED - now
BOURNS LIMITED - 2002-12-16
PRECIS (2258) LIMITED
- 2002-10-16
04475309 Bourns Limited, Manton Lane, Bedford, England
Active Corporate (15 parents)
Officer
2002-07-02 ~ 2002-10-15
IIF 40 - Director → ME
120
POWER4ALL LIMITED - now
PRECIS (2702) LIMITED
- 2007-06-07
06222064 Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire
Active Corporate (22 parents)
Officer
2007-04-23 ~ 2007-06-07
IIF 36 - Director → ME
121
Globe House 4 Temple Place, London
Active Corporate (41 parents)
Officer
1999-09-02 ~ 2000-02-14
IIF 19 - Director → ME
122
1 Chancerygate House, Denbigh Road, Milton Keynes, England
Active Corporate (8 parents)
Officer
2000-07-13 ~ 2000-10-31
IIF 95 - Nominee Director → ME
123
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Active Corporate (8 parents)
Officer
2001-01-25 ~ 2001-04-10
IIF 82 - Director → ME
124
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Active Corporate (8 parents)
Officer
2001-02-28 ~ 2001-04-10
IIF 28 - Nominee Director → ME
125
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-02-27 ~ 2002-04-11
IIF 63 - Nominee Director → ME
126
1 Chancerygate House, Denbigh Road, Milton Keynes, England
Active Corporate (9 parents)
Officer
2002-03-21 ~ 2002-05-29
IIF 75 - Nominee Director → ME
127
12a Upper Berkeley Street, London, England
Active Corporate (9 parents)
Officer
2002-07-16 ~ 2002-12-18
IIF 115 - Nominee Director → ME
128
Globe House, 1 Water Street, London
Dissolved Corporate (19 parents)
Officer
2003-12-11 ~ 2004-03-09
IIF 126 - Director → ME
129
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-04-03 ~ 2007-05-22
IIF 5 - Director → ME
130
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
PRECIS (2224) LIMITED
- 2002-05-31
04439735 1 New Burlington Place, London, England
Active Corporate (26 parents)
Officer
2002-05-15 ~ 2002-05-30
IIF 21 - Nominee Director → ME
131
PUBLICIS MEDIA LIMITED - now
ZENITH OPTIMEDIA GROUP LIMITED - 2016-05-16
MEDIAVISTA LIMITED - 2001-12-13
PRECIS (2058) LIMITED
- 2001-09-12
04244479 1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2001-07-02 ~ 2001-09-12
IIF 72 - Director → ME
132
PUNTER SOUTHALL ANALYTICS LIMITED - now
CERTUS ONE LIMITED - 2016-09-23
PRECIS (2703) LIMITED
- 2007-06-19
06222055 11 Strand, London
Active Corporate (8 parents)
Officer
2007-04-23 ~ 2007-06-18
IIF 110 - Director → ME
133
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED - now
CERTUS TWO LIMITED - 2019-03-29
PRECIS (2704) LIMITED
- 2007-06-19
06222098 11 Strand, London
Active Corporate (10 parents)
Officer
2007-04-23 ~ 2007-06-18
IIF 86 - Director → ME
134
PRECIS (2009) LIMITED
- 2001-06-28
04186902 Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
2001-03-26 ~ 2001-06-29
IIF 99 - Director → ME
135
QINETIQ HOLDINGS LIMITED - now
QINETIQ GROUP PLC - 2005-12-08
QINETIQ GROUP LIMITED - 2003-03-31
HONEYTIGER PUBLIC LIMITED COMPANY
- 2001-06-28
04154556 Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (37 parents, 21 offsprings)
Officer
2001-02-15 ~ 2001-06-29
IIF 58 - Director → ME
136
QINETIQ OVERSEAS HOLDINGS LIMITED - now
PRECIS (2225) LIMITED
- 2002-08-01
04439737 Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
2002-05-15 ~ 2002-07-18
IIF 100 - Nominee Director → ME
137
REMEL EUROPE LIMITED - now
PRECIS (2063) LIMITED
- 2001-09-12
04245812 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (39 parents)
Officer
2001-07-04 ~ 2001-09-11
IIF 118 - Nominee Director → ME
138
RENOVA DEVELOPMENTS LIMITED - now
PARTNERS 4 LIFT LIMITED - 2008-03-19
PRECIS (2421) LIMITED
- 2004-07-06
05095455 105 Piccadilly, London, United Kingdom
Active Corporate (44 parents, 8 offsprings)
Officer
2004-04-05 ~ 2004-07-01
IIF 91 - Director → ME
139
RJD PARTNERS LIMITED - now
ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
PRECIS (2062) LIMITED
- 2001-10-25
04245768 120 New Cavendish Street, London, London
Active Corporate (19 parents, 17 offsprings)
Officer
2001-07-04 ~ 2001-10-05
IIF 61 - Nominee Director → ME
140
SBR MANAGEMENT LIMITED - now
PRECIS (2276) LIMITED
- 2002-11-12
04496562 73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2002-07-26 ~ 2002-11-12
IIF 29 - Director → ME
141
SEVERN TRENT FINANCE LIMITED - now
PRECIS (2716) LIMITED
- 2007-08-20
06294618 Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-06-27 ~ 2007-08-17
IIF 85 - Director → ME
142
SEVERN TRENT HOLDINGS LIMITED - now
PRECIS (2587) LIMITED
- 2006-06-02
05656363 Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (22 parents, 19 offsprings)
Officer
2005-12-16 ~ 2006-03-30
IIF 120 - Director → ME
143
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED - now
HORIZON SENIOR LIVING HOLDINGS LTD
- 2006-08-03
05608415PRECIS (2566) LIMITED
- 2005-11-29
05608415 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2005-11-01 ~ 2006-01-19
IIF 71 - Director → ME