The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Allen, Stephen
- British born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companies9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 761, Portsoken Street, London, E1 8HZ, England
IIF 77 IIF 78 IIF 79 (more)(less)1, Portsoken Street, London, E1 8HZ, United Kingdom
IIF 87Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 88 IIF 89 IIF 90 (more)(less)Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 96 IIF 97
- British chartered accountant born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companiesLloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 98
- British born in December 1962
Allen, Stephen
Resident in England
Registered addresses and corresponding companiesThe Secretary, Coast Drive, Greatstone, New Romney, TN28 8NR
IIF 99
- born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companiesLloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 100
- British born in April 1961
Allen, Stephen
Resident in British
Registered addresses and corresponding companies18, Beech Road, Fareham, Hampshire, PO15 5DL, England
IIF 101
- British born in January 1973Registered addresses and corresponding companies
Allen, Stephen
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
IIF 102 IIF 103 IIF 104 (more)(less)Flat 3 21 Stanhope Road, Highgate, London, N6 5AW
IIF 109
- British born in January 1973
Allen, Stephen
Resident in Gb
Registered addresses and corresponding companies22, Paget Gardens, Chislehurst, BR7 5RX, England
IIF 11022 Paget Gardens, Chislehurst, Kent, BR7 5RX
IIF 111 IIF 112 IIF 113 (more)(less)
- British born in April 1961
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies4 Mulberry Close, Gidea Park, Romford, Essex, RM2 6DX
IIF 120 IIF 121 IIF 122 (more)(less)
- British Registered addresses and corresponding companies
Allen, Stephen
- Australian born in December 1962Registered addresses and corresponding companies
Allen, Stephen
- British born in January 1973
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5, Chartwell Lane, Longfield, Kent, DA3 7AY, United Kingdom
IIF 165
- Registered addresses and corresponding companies
Allen, Stephen
5, Chartwell Lane, Longfield, Kent, DA3 7AY, United Kingdom
IIF 166
- British born in April 1961
Mr Stephen Allen
Resident in British
Registered addresses and corresponding companies18, Beech Road, Fareham, PO15 5DL, England
IIF 167
- Australian/canadian/american born in December 1962Registered addresses and corresponding companies
Allen, Stephen Douglas
33 Leeward Gardens, London, SW19 7QR
IIF 168 IIF 169 IIF 170 (more)(less)
Related profiles found in government register
Offspring entities and appointments
164
- 1WISH 102.4 FM LIMITED - 1996-11-13REDCOVER LIMITED - 1996-01-26Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (35 parents)Officer2000-07-14 ~ 2001-02-07IIF 148 - Secretary → ME
- 2
- 3
360 LEGAL GROUP SCOTLAND LIMITED
SC367859The Ptarmigan, Newlands, Lennoxtown, ScotlandDissolved Corporate (3 parents)Officer2009-11-02 ~ 2010-02-14IIF 110 - Director → ME - 4ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03DEGREECENTRE LIMITED - 1991-10-18Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (37 parents, 9 offsprings)Officer2006-01-06 ~ 2010-09-20IIF 74 - Director → ME
- 5
- 6
ARGENT (CRYSTAL PEAKS) LIMITED
03303143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2005-12-01 ~ 2010-09-20IIF 42 - Director → ME - 7
ARGENT (READING) LIMITED
03229340Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2005-12-01 ~ 2010-09-20IIF 54 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30ARWP (NO.3) LIMITED - 1995-02-081020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2005-12-01 ~ 2010-09-20IIF 38 - Director → ME - 9
ARWP (BIRSTALL) LIMITED
02801949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2005-12-01 ~ 2010-09-20IIF 53 - Director → ME - 10
ARWP (EXETER) LIMITED
02707981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2005-12-01 ~ 2010-09-20IIF 26 - Director → ME - 11
ARWP (TONBRIDGE) LIMITED
02775414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer2005-12-01 ~ 2010-09-23IIF 56 - Director → ME - 12
- 13
- 14
- 15
- 16
BANDACTUAL LIMITED
02681153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2005-12-01 ~ 2011-08-26IIF 18 - Director → ME - 17BOOTS.COM DIRECT LIMITED - nowDIGITAL WELLBEING LIMITED - 2004-07-06
SWANG CO.2 LIMITED
- 2000-11-09 040778701 Thane Road West, Nottingham, NottinghamshireDissolved Corporate (21 parents)Officer2000-09-20 ~ 2000-10-11IIF 107 - Director → ME - 18BRIDGEPOINT ADVISERS II LIMITED - nowBRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18 068246475 Marble Arch, London, United KingdomActive Corporate (29 parents, 53 offsprings)Officer2009-02-19 ~ 2009-03-13IIF 43 - Director → ME - 19PRESTBURY HOLBORN GATE GP LIMITED - 2004-07-02Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (15 parents)Officer2006-01-06 ~ dissolvedIIF 60 - Director → ME
- 20SHELFCO (NO.2083) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2006-01-31 ~ 2010-06-01IIF 125 - Director → ME
- 21SHELFCO (NO.2081) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2006-01-31 ~ 2010-06-01IIF 121 - Director → ME
- 22
BRUNSWICK NOMINEE LIMITED
062770254th Floor 78 St James's Street, London, EnglandDissolved Corporate (21 parents)Officer2007-06-22 ~ 2010-06-01IIF 72 - Director → ME - 23
- 24
- 25PRECIS (1882) LIMITED - 2000-05-30Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2006-09-30 ~ 2010-09-24IIF 32 - Director → ME
- 26HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2006-01-06 ~ 2008-01-31IIF 127 - Director → ME
- 27HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2006-01-06 ~ 2008-01-31IIF 124 - Director → ME
- 28CLARITY INSURANCE SERVICES LIMITED - 2008-09-26INSURANCE CLARITY SERVICES LIMITED - 2007-08-313rd Floor 5 New York Street, ManchesterDissolved Corporate (6 parents)Officer2008-11-24 ~ 2009-04-22IIF 112 - Director → ME
- 293rd Floor 5 New York Street, Manchester, UkDissolved Corporate (4 parents)Officer2008-07-30 ~ 2009-04-22IIF 118 - Director → ME
- 30
CLARITY LEGAL SOLUTIONS LIMITED
066581563rd Floor 5 New York Street, Manchester, UkDissolved Corporate (4 parents)Officer2008-07-30 ~ 2009-04-22IIF 116 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-07
Dissolved on 2016-02-06CLEARLYBUSINESS.COM. LIMITED - 2000-04-19PRECIS (1861) LIMITED - 2000-03-30Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2001-09-28 ~ 2001-11-30IIF 133 - Secretary → ME - 32
- 33
- 34
- 35
- 36
- 37
FREESERVE INVESTMENTS LIMITED
- 2004-01-05 03765745MEXICOVITAL LIMITED - 1999-06-14St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, EnglandDissolved Corporate (24 parents)Officer2004-01-01 ~ 2005-07-01IIF 109 - Director → ME2001-09-28 ~ 2004-01-01IIF 139 - Secretary → ME - 38LAWGRA (NO.1172) LIMITED - 2005-07-20Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (10 parents)Officer2006-01-06 ~ 2011-09-08IIF 55 - Director → ME
- 39GENERAL PARTNERS NO.1 LIMITED - 2010-03-22GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18LOTHIAN FIFTY (991) LIMITED - 2003-07-2850 Lothian Road, Edinburgh, MidlothianActive Corporate (30 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 86 - Director → ME
- 40GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18LOTHIAN FIFTY (994) LIMITED - 2003-07-2850 Lothian Road, Edinburgh, MidlothianActive Corporate (30 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 84 - Director → ME
- 41GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18LOTHIAN SHELF (301) LIMITED - 2005-08-1750 Lothian Road, Festival Square, EdinburghDissolved Corporate (21 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 81 - Director → ME
- 42GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18LOTHIAN SHELF (302) LIMITED - 2005-08-1750 Lothian Road, Festival Square, EdinburghDissolved Corporate (21 parents, 2 offsprings)Officer2014-07-14 ~ 2015-08-07IIF 77 - Director → ME
- 43
GTA SOLUTIONS LIMITED
066581573rd Floor 5 New York Street, Manchester, UkDissolved Corporate (4 parents)Officer2008-07-30 ~ 2009-04-22IIF 114 - Director → ME - 44836TH SHELF TRADING COMPANY LIMITED - 1995-03-16Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (43 parents)Officer2001-10-01 ~ 2009-12-15IIF 71 - Director → ME2015-02-17 ~ 2015-09-30IIF 93 - Director → ME
- 45Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (16 parents)Officer2011-08-01 ~ 2015-08-07IIF 98 - Director → ME
- 46SCHRODER HERMES LIMITED - 2003-01-24HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31HACKREMCO (NO.1169) LIMITED - 1996-10-10Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (45 parents)Officer2008-11-17 ~ 2015-08-07IIF 7 - Director → ME
- 47
HERMES BPK COINVESTMENT TRUSTEES LIMITED
06911893Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (9 parents)Officer2009-05-20 ~ 2015-09-30IIF 75 - Director → ME - 48
HERMES BPK LIMITED
08539513Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2013-05-22 ~ 2015-09-30IIF 96 - Director → ME - 49ECHO NUMBER ONE LLP - 2008-11-03Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2014-10-02 ~ dissolvedIIF 100 - LLP Designated Member → ME
- 50
- 51
- 52HERMES EUROPEAN EQUITIES LIMITED - nowSOURCECAP INTERNATIONAL LIMITED - 2009-12-21Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (18 parents)Officer2012-04-02 ~ 2015-09-30IIF 97 - Director → ME
- 53HEFF LIMITED - 2001-03-26Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (31 parents)Officer2011-03-28 ~ dissolvedIIF 94 - Director → ME
- 54
- 55
- 56
- 57POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (50 parents, 4 offsprings)Officer2010-09-30 ~ 2015-09-30IIF 95 - Director → ME
- 58HERMES FUND MANAGERS PLC - 2005-10-05PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (21 parents)Officer2007-12-14 ~ 2015-08-07IIF 13 - Director → ME
- 59
- 60HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (27 parents)Officer2009-11-17 ~ 2015-08-07IIF 35 - Director → ME
- 61HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (44 parents, 3 offsprings)Officer2012-03-02 ~ 2015-09-30IIF 89 - Director → ME
- 62HERMES SHELF COMPANY LIMITED - 2003-10-21HERMES ASSURED LIMITED - 2003-01-24HERMES LENS INTERNATIONAL LIMITED - 2002-11-06Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (23 parents, 234 offsprings)Officer2006-01-06 ~ 2009-12-15IIF 44 - Director → ME
- 63
HERMES SLP LIMITED
03625220Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (9 parents)Officer2007-12-14 ~ dissolvedIIF 59 - Director → ME - 64LOTHIAN FIFTY (683) LIMITED - 2000-09-2150 Lothian Road, Edinburgh, MidlothianDissolved Corporate (20 parents)Officer2014-07-14 ~ 2015-08-07IIF 78 - Director → ME
- 65LOTHIAN FIFTY (684) LIMITED - 2000-09-2150 Lothian Road, Edinburgh, MidlothianActive Corporate (23 parents, 2 offsprings)Officer2014-07-14 ~ 2015-08-07IIF 83 - Director → ME
- 66
- 67
- 68
- 69
- 70LOTHIAN SHELF (576) LIMITED - 2006-12-1550 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 80 - Director → ME
- 71One, Curzon Street, LondonDissolved Corporate (11 parents)Officer2005-10-27 ~ 2010-06-01IIF 49 - Director → ME
- 72
- 73IRIS HOLDINGS LIMITED - now
SWANGCO 5 LIMITED
- 2005-09-16 040910874th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (24 parents, 2 offsprings)Officer2000-10-11 ~ 2000-10-19IIF 104 - Director → ME - 74
LAW ON A STICK LIMITED
067545893rd Floor 5 New York Street, ManchesterDissolved Corporate (2 parents)Officer2008-11-20 ~ dissolvedIIF 113 - Director → ME - 75
LEAHURST INVESTMENTS LIMITED
0062518918 Hatfields, LondonDissolved Corporate (18 parents)Officer2000-07-14 ~ 2001-02-07IIF 150 - Secretary → ME - 76
LECONPORT ESTATES
04007123Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2006-09-30 ~ 2010-09-24IIF 9 - Director → ME - 77
DODD ALLEN ENTERPRISES LIMITED
- 2008-01-22 06394969Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (5 parents)Officer2007-10-10 ~ 2009-03-27IIF 111 - Director → ME2007-10-10 ~ 2009-03-27IIF 129 - Secretary → ME - 78
LEXFUTURUS LIMITED
101228565 Chartwell Lane, Longfield, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-04-13 ~ dissolvedIIF 165 - Director → ME2016-04-13 ~ dissolvedIIF 166 - Secretary → ME - 79
M E P C FINANCE LIMITED
01072492Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2008-01-31 ~ 2010-09-20IIF 57 - Director → ME - 80MACQUARIE CAPITAL (EUROPE) LIMITED - nowMACQUARIE EUROPE LIMITED - 2007-10-30
MACQUARIE EQUITIES (UK) LIMITED
- 2003-11-24 03704031Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (42 parents)Officer2000-08-01 ~ 2002-01-31IIF 171 - Director → ME - 81HACKREMCO (NO. 1844) LIMITED - 2001-09-07Level 30 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (12 parents)Officer2001-09-10 ~ 2002-03-31IIF 169 - Director → ME
- 82MACQUARIE CORPORATE HOLDINGS PTY LIMITED - nowMACQUARIE CORPORATE HOLDINGS LIMITED - 2015-06-18
MACQUARIE CAPITAL GROUP LIMITED
- 2015-04-15 FC027878Level 1, 1 Elizabeth Street, Sydney, Nsw 2000, AustraliaActive Corporate (33 parents, 3 offsprings)Officer2007-12-03 ~ 2009-10-27IIF 163 - Director → ME - 83
MACQUARIE FINANCE (UK) LTD.
02984767Level 30 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (21 parents)Officer2000-02-03 ~ 2002-04-30IIF 168 - Director → ME - 84MACQUARIE SECURITIES LIMITED - 1993-10-25MACQUARIE FINANCE LIMITED. - 1991-10-03TRUSHELFCO (NO. 668) LIMITED - 1984-05-24Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (44 parents, 5 offsprings)Officer2000-02-03 ~ 2002-03-27IIF 174 - Director → ME
- 85MACQUARIE INVESTMENTS (UK) LIMITED - now
MACQUARIE PH (UK) LIMITED
- 2003-07-11 04104671HACKREMCO (NO.1750) LIMITED - 2001-02-02Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (31 parents, 7 offsprings)Officer2001-02-25 ~ 2002-05-02IIF 170 - Director → ME - 86
- 87MACQUARIE UK HOLDINGS LIMITED - nowTRUSHELFCO (NO. 1683) LIMITED - 1991-10-21Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (41 parents, 15 offsprings)Officer2000-02-03 ~ 2002-04-30IIF 172 - Director → ME
- 88
MARKLONG DEVELOPMENTS LTD
0628505212 Atkins Place, Fareham, HampshireDissolved Corporate (4 parents)Officer2007-10-09 ~ dissolvedIIF 131 - Secretary → ME - 89
- 90
- 91
- 92
- 93
MEPC DEVELOPMENTS LIMITED
00625663Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-211020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (22 parents)Officer2008-01-31 ~ 2010-09-20IIF 15 - Director → ME - 94
- 95
- 96HPEP GP LIMITED - 2009-07-13STORESPIRIT LIMITED - 2003-02-13Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (13 parents)Officer2011-08-01 ~ 2015-09-30IIF 91 - Director → ME
- 97
- 98
- 99
- 100
- 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-21AVONDOWN PROPERTIES LIMITED - 1983-06-031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (19 parents)Officer2008-01-31 ~ 2010-09-20IIF 3 - Director → ME - 102
- 103
- 104
- 105
- 106
MEPC PROJECTS LIMITED
00776451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-07No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2008-01-31 ~ 2010-09-20IIF 19 - Director → ME - 107TEDNEY LIMITED - 2001-12-27Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (22 parents, 97 offsprings)Officer2007-04-02 ~ 2009-12-14IIF 51 - Director → ME
- 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-21ACTGLASS LIMITED - 2000-07-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (18 parents)Officer2008-01-31 ~ 2010-09-20IIF 48 - Director → ME - 109
METROBARN LIMITED
00624139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-09No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2008-01-31 ~ 2010-09-20IIF 30 - Director → ME - 110
METROPOLITAN INVESTMENT PROPERTY
03888629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-201020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (17 parents)Officer2008-01-31 ~ 2010-09-20IIF 39 - Director → ME - 111MIDLAND MOTORWAYS GROUP LIMITED - now
MACQUARIE MOTORWAYS GROUP LIMITED
- 2017-05-19 05879935Operations Centre Express Way, Weeford, Lichfield, StaffordshireActive Corporate (30 parents, 1 offspring)Officer2006-07-24 ~ 2007-11-15IIF 162 - Director → ME - 112
MONUMENT INVESTMENT TRUST LIMITED
00301203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-201020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (17 parents)Officer2008-01-31 ~ 2010-09-20IIF 67 - Director → ME - 113
MYLEGALFRIEND LIMITED
065456733rd Floor 5 New York Street, ManchesterDissolved Corporate (4 parents)Officer2008-03-27 ~ 2009-04-22IIF 119 - Director → ME2008-03-27 ~ 2009-04-22IIF 130 - Secretary → ME - 114
NEXTLINKS LIMITED
03968648250 Bishopsgate, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2006-01-06 ~ 2010-09-20IIF 123 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30ARWP (NO. 6) LIMITED - 1995-06-071020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer2005-12-01 ~ 2011-08-26IIF 36 - Director → ME - 116
NONPAREIL SECURITIES LIMITED
00624242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-211020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (20 parents)Officer2008-01-31 ~ 2010-09-20IIF 22 - Director → ME - 117NORTH WEST MERCHANDISING LIMITED - nowMANCHESTER UNITED MERCHANDISING LIMITED - 2015-08-06NORTH WEST MERCHANDISING LIMITED - 2002-07-24
SWANG CO.3 LIMITED
- 2002-03-14 04077874C/o Nike (uk) Limited Camberwell Way, Doxford International Technology Park, Sunderland, Tyne And WearDissolved Corporate (27 parents, 1 offspring)Officer2000-09-20 ~ 2000-09-28IIF 106 - Director → ME - 118OFF THE TELLY PRODUCTIONS LIMITED - now106.6 MINISTRY OF SOUND RADIO LIMITED - 2002-05-28SUNPAUSE LIMITED - 1987-10-3018 Hatfields, LondonDissolved Corporate (15 parents)Officer2000-07-25 ~ 2001-02-07IIF 158 - Secretary → ME
- 119
OLSWANG COSEC LIMITED
04051235Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (17 parents, 1822 offsprings)Officer2000-08-11 ~ 2000-10-10IIF 105 - Director → ME2000-08-11 ~ 2001-08-20IIF 144 - Secretary → ME - 120
- 121
- 122
OLSWANG NOMINEES LIMITED
04058036Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (14 parents, 10 offsprings)Officer2000-08-22 ~ 2000-10-10IIF 103 - Director → ME2000-08-22 ~ 2000-10-10IIF 146 - Secretary → ME - 123One Finsbury Circus Nominee No 2 Limited, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2006-04-25 ~ 2010-09-20IIF 21 - Director → ME
- 124ORANGE HOME UK LIMITED - nowORANGE HOME UK PLC - 2009-04-28
WANADOO UK PLC.
- 2006-05-18 03014367FREESERVE.COM PLC.
- 2004-04-28 03014367FREESERVE PLC - 2000-06-30FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12TRAFALGAR DIRECT LIMITED - 1998-08-28MARCONDA LIMITED - 1995-02-141 Braham Street, London, United KingdomActive Corporate (37 parents)Officer2004-01-01 ~ 2005-07-01IIF 161 - Secretary → ME - 125
- 126
PLANNED PROPERTIES LIMITED
00738525Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-211020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (25 parents)Officer2008-01-31 ~ 2010-09-20IIF 64 - Director → ME - 127
- 128
- 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-09LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2008-01-31 ~ 2010-09-20IIF 61 - Director → ME - 130LEAFSTATUS LIMITED - 1995-11-291 London Bridge Street, London, EnglandDissolved Corporate (25 parents)Officer2000-07-14 ~ 2001-02-07IIF 134 - Secretary → ME
- 131
RADIOWAVE (BLACKPOOL) LIMITED
02380110Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (31 parents)Officer2000-07-14 ~ 2001-02-07IIF 153 - Secretary → ME - 132REAL RADIO (SCOTLAND) LIMITED - now
SCOT FM LIMITED
- 2002-01-22 SC145214CENTRAL SCOTLAND RADIO LIMITED
- 2000-11-02 SC145214CASEBURN LIMITED - 1993-07-138th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (43 parents, 1 offspring)Officer2000-07-25 ~ 2001-02-07IIF 154 - Secretary → ME - 133MAJORDRINK LIMITED - 2001-08-07Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (26 parents)Officer2006-01-06 ~ 2008-01-31IIF 120 - Director → ME
- 134ROCK RADIO LIMITED - now
96.3 QFM LIMITED
- 2007-01-30 SC131424Q 96 FM LIMITED - 1996-10-10PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-208th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (50 parents)Officer2000-07-14 ~ 2001-02-07IIF 155 - Secretary → ME - 135HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31Verde 4th Floor, 10 Bressenden Place, London, EnglandDissolved Corporate (46 parents)Officer2011-03-28 ~ 2012-09-28IIF 92 - Director → ME
- 136
SCHEMEPROOF LIMITED
02661864Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents)Officer2005-12-01 ~ 2010-09-23IIF 70 - Director → ME - 137
NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED
- 2000-11-13 016330421 London Bridge Street, London, EnglandDissolved Corporate (34 parents)Officer2000-07-14 ~ 2001-02-07IIF 157 - Secretary → ME - 138
STEMIKS LIMITED
0683707122 Paget Gardens, Chislehurst, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-03-04 ~ dissolvedIIF 117 - Director → ME - 139
STEPHEN ALLEN (UK) LTD
0886455818 Beech Road, Fareham, HampshireDissolved Corporate (1 parent)Officer2014-01-28 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 167 - Ownership of shares – More than 50% but less than 75% → OE - 140
SWANSEA SOUND LIMITED
010893261 London Bridge Street, London, EnglandDissolved Corporate (34 parents)Officer2000-07-14 ~ 2001-02-07IIF 135 - Secretary → ME - 141SWITCHDIGITAL (LONDON) LIMITED - now
SWITCH DIGITAL (LONDON) LIMITED
- 2006-03-09 03729042SWITCH DIGITAL LIMITED - 2000-06-221 London Bridge Street, London, EnglandActive Corporate (29 parents)Officer2000-08-01 ~ 2001-02-07IIF 151 - Secretary → ME - 142COMLAW NO. 513 LIMITED - 2000-05-09Aurora, 120 Bothwell Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2000-07-14 ~ 2001-02-07IIF 138 - Secretary → ME
- 143
- 144
- 145
- 146
- 1471 New Burlington Place, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2005-11-09 ~ 2010-09-20IIF 20 - Director → ME
- 1481 New Burlington Place, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2005-11-09 ~ 2010-09-20IIF 41 - Director → ME
- 149THE UK LOGISTICS GENERAL PARTNER LIMITED - nowPRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED
- 2006-03-02 056165221 New Burlington Place, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2005-11-08 ~ 2005-11-08IIF 128 - Director → ME - 150THE RADIO PARTNERSHIP LIMITED - 2000-03-13RADIO PARTNERSHIP LIMITED - 1996-01-31TRAVELDISC LIMITED - 1995-11-091 London Bridge Street, London, EnglandDissolved Corporate (27 parents, 5 offsprings)Officer2000-07-25 ~ 2001-02-07IIF 141 - Secretary → ME
- 151THE WIRELESS GROUP LIMITED - 2000-05-03TALKCO (HOLDINGS) LIMITED - 1999-08-20CHARCO 726 LIMITED - 1998-11-181 London Bridge Street, London, EnglandDissolved Corporate (20 parents, 7 offsprings)Officer2000-07-25 ~ 2001-02-07IIF 145 - Secretary → ME
- 152TOLLWAY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Due to be dissolved on 2023-11-16MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
- 2012-05-09 03724230MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
- 2005-03-09 03724230PROJECT GLOBAL LIMITED - 1999-05-19PRECIS (1726) LIMITED - 1999-04-13C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (34 parents, 3 offsprings)Officer2005-01-25 ~ 2007-11-15IIF 164 - Director → ME - 153SWITCH RADIO LIMITED - 2000-01-131 London Bridge Street, London, EnglandDissolved Corporate (15 parents)Officer2000-07-14 ~ 2001-02-07IIF 132 - Secretary → ME
- 154YORKSHIRE SPORT RADIO LIMITED - 1996-01-30LEGISLATOR 1238 LIMITED - 1995-06-12Faraday House, Birchwood Park, Warrington, EnglandDissolved Corporate (26 parents)Officer2000-07-14 ~ 2001-02-07IIF 156 - Secretary → ME
- 155
VARNE BOAT CLUB LIMITED(THE)
01328956The Secretary, Coast Drive, Greatstone, New RomneyActive Corporate (28 parents)Officer2006-12-20 ~ 2012-05-21IIF 99 - Director → ME - 156VW LEGAL LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-10
Dissolved on 2012-02-18VIV WILLIAMS CONSULTANCY LIMITED - 2008-07-17Moore Stephens Llp, 1-2 Little King Street, BristolDissolved Corporate (6 parents, 1 offspring)Officer2009-05-01 ~ 2009-11-24IIF 115 - Director → ME - 157WANADOO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-01-02FREESERVE HOLDINGS PLC - 2000-06-30Baker Tilly Restructuring & Recovery Llp Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (27 parents)Officer2004-01-01 ~ 2005-07-01IIF 160 - Secretary → ME - 158
- 159
- 160
- 161
- 162
- 163
- 164FLAVOR FM LIMITED - 1997-01-16BALDONGRAY LIMITED - 1996-04-041 London Bridge Street, London, EnglandDissolved Corporate (25 parents)Officer2000-07-14 ~ 2001-02-07IIF 137 - Secretary → ME
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