1
46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED
01478777 46 Queens Gate Terrace, London
Active Corporate (14 parents)
Equity (Company account)
25,310 GBP2024-02-28
Officer
~ 1993-04-04
IIF 35 - Director → ME
~ 1993-04-04
IIF 52 - Secretary → ME
2
BESTRING LIMITED - 1986-01-03
Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
1997-09-24 ~ 2018-03-02
IIF 44 - Director → ME
3
TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-11-18 ~ 2005-01-15
IIF 48 - Director → ME
4
CANADA SQUARE PROPERTY VEHICLE LTD
07281370 Level 23 25 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolved
IIF 24 - Director → ME
5
4 Oakhurst Park Gardens, Hildenborough, Tonbridge, Kent, England
Active Corporate (20 parents, 10 offsprings)
Profit/Loss (Company account)
1,530,196 GBP2020-01-01 ~ 2020-12-31
Officer
2016-08-17 ~ 2018-03-02
IIF 9 - Director → ME
6
EAST WEST INSURANCE COMPANY LIMITED
00811120 C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom
In Administration Corporate (31 parents)
Officer
2017-11-08 ~ 2018-03-02
IIF 49 - Director → ME
7
Lehman Brothers, Level 23 25 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2008-12-22 ~ 2018-03-02
IIF 11 - Director → ME
8
ELDON STREET (COLBERT ORCO) LIMITED
04347683 C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2008-12-22 ~ dissolved
IIF 15 - Director → ME
9
ELDON STREET (CUBE) LIMITED
- now 04407267TOWERROTOR LIMITED - 2002-10-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2008-12-22 ~ 2018-03-02
IIF 31 - Director → ME
10
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-12-22 ~ 2018-03-02
IIF 19 - Director → ME
11
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2008-12-22 ~ dissolved
IIF 23 - Director → ME
12
ELDON STREET (JEFFERSON) LIMITED
04818378 1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-12-22 ~ 2018-03-02
IIF 17 - Director → ME
13
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2008-12-22 ~ 2018-03-02
IIF 38 - Director → ME
14
HOME TECHNOLOGY FINANCE LIMITED
03702428 Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (35 parents)
Officer
2003-09-25 ~ 2005-01-15
IIF 47 - Director → ME
15
HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
- now 04359726HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC
- 2005-01-10
04359726BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (24 parents)
Officer
2003-09-25 ~ 2005-01-15
IIF 46 - Director → ME
16
SHELFCO (NO. 3344) LIMITED - 2007-02-01
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-18 ~ 2018-03-02
IIF 37 - Director → ME
17
LA SALLE UK VENTURES PROPERTY 8
FC032000 Refer To Parent Registry, Luxembourg
Active Corporate (1 parent, 1 offspring)
Officer
2014-07-15 ~ 2018-03-02
IIF 42 - Director → ME
18
LASALLE UK VENTURES PROPERTY 10
FC031994 Branch Registration, Refer To Parent Registry
Active Corporate (1 parent, 1 offspring)
Officer
2014-07-14 ~ 2018-03-02
IIF 43 - Director → ME
19
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (10 parents)
Officer
2010-02-19 ~ 2018-03-02
IIF 18 - Director → ME
20
OASISCOVE LIMITED - 2007-06-06
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (10 parents)
Officer
2008-10-24 ~ 2018-03-02
IIF 21 - Director → ME
21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2008-12-22 ~ 2016-05-04
IIF 13 - Director → ME
22
10-18 Union Street, London, England, England
Dissolved Corporate (10 parents)
Officer
2009-09-07 ~ dissolved
IIF 10 - Director → ME
23
LEHMAN BROTHERS NOMINEES LIMITED
- now 01973097SLH NOMINEES LIMITED - 1990-08-01
MESSEL UNIT TRUST ADVISORY SERVICES LIMITED - 1989-03-07
Regus Level 5 Tower 42, 25 Old Broad Street, London
Dissolved Corporate (27 parents)
Officer
2010-03-03 ~ 2018-03-02
IIF 12 - Director → ME
24
MANDARIN COURT MANAGEMENT COMPANY LIMITED
07813021 750 Mandarin Court, Warrington
Active Corporate (6 parents)
Equity (Company account)
1,747 GBP2024-09-30
Officer
2011-10-17 ~ 2014-08-05
IIF 6 - Director → ME
25
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (15 parents, 2 offsprings)
Officer
2009-12-17 ~ 2018-03-02
IIF 16 - Director → ME
26
MENTAL HEALTH CARE (AVALON) LIMITED - now
GREATPACK LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (43 parents)
Equity (Company account)
1,997,457 GBP2024-06-30
Officer
1992-07-24 ~ 1993-09-30
IIF 39 - Director → ME
27
MENTAL HEALTH CARE (FURZE MOUNT) LIMITED - now
FURZE MOUNT LIMITED
- 1996-05-24
02717835GRAPHADJUST LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (32 parents)
Equity (Company account)
617,833 GBP2019-06-30
Officer
1992-07-24 ~ 1993-09-30
IIF 36 - Director → ME
28
MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED - now
THE VILLAGE (HEALTH CARE) LIMITED
- 1996-05-24
02717850FACTINTER LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (42 parents)
Equity (Company account)
12,657,037 GBP2024-06-30
Officer
1992-07-24 ~ 1993-09-30
IIF 34 - Director → ME
29
MENTAL HEALTH CARE (ST DAVID'S) LTD. - now
MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
ST DAVIDS (HEALTH CARE) LIMITED
- 1996-05-24
02717832FREEREVEL LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (40 parents)
Equity (Company account)
2,240,271 GBP2024-06-30
Officer
1992-07-24 ~ 1993-09-30
IIF 32 - Director → ME
30
MG ROVER WHOLESALE LIMITED
- now 00407238ROVER WHOLESALE LIMITED - 2001-05-23
LAND ROVER UK LIMITED - 1995-11-24
LAND ROVER LIMITED - 1995-10-23
K.L. HYDRAULICS LIMITED - 1978-12-31
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-10-04 ~ 2018-03-02
IIF 25 - Director → ME
31
NEUBERGER BERMAN EUROPE LIMITED - now
LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED
- 2009-05-08
05463227HACKREMCO (NO. 2279) LIMITED - 2005-09-08
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2008-12-09 ~ 2009-05-07
IIF 30 - Director → ME
32
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2008-12-22 ~ dissolved
IIF 22 - Director → ME
33
PAT'S GARAGE (LYNDHURST) LIMITED
00413010 Snows House Second Avenue, Millbrook, Southampton, Hampshire, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-10-20 ~ 2012-01-04
IIF 2 - Director → ME
34
PAVILIONS SOLIHULL MANAGEMENT LIMITED
06422138 7 The Pavilions Cranmore Drive, Shirley, Solihull, England
Active Corporate (15 parents)
Current Assets (Company account)
47,080 GBP2024-03-31
Officer
2012-04-02 ~ 2017-03-15
IIF 41 - Director → ME
35
PLATFORM COMMERCIAL MORTGAGE LIMITED
- now 02682322PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (40 parents)
Officer
2008-12-22 ~ 2018-03-02
IIF 40 - Director → ME
36
PINCO 1616 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-01-20 ~ 2018-03-02
IIF 27 - Director → ME
37
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
2010-01-20 ~ 2018-03-02
IIF 26 - Director → ME
38
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
- now 01445992RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED - 1996-09-30
SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED - 1991-03-01
4th Floor, 52-54 Gracechurch Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2017-11-08 ~ 2018-03-02
IIF 50 - Director → ME
39
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2009-02-13 ~ 2018-03-02
IIF 28 - Director → ME
40
Jones Lang Lasalle At City Point, 29 King Street, Leeds, Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ 2018-03-02
IIF 7 - Director → ME
41
ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
- now 02842686BARLEYSTREET LIMITED - 1993-10-18
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-01-30 ~ 2018-03-02
IIF 1 - Director → ME
42
7 More London, Riverside, London
Dissolved Corporate (3 parents)
Officer
2008-02-14 ~ dissolved
IIF 3 - Member of an Administrative Organ → ME
43
SOLO GROUP (HOLDINGS) LIMITED
- now 09101873AESA HOLDINGS (UK) LIMITED - 2015-03-10
7 More London Riverside, London
In Administration Corporate (10 parents, 4 offsprings)
Officer
2016-06-06 ~ 2018-03-02
IIF 5 - Director → ME
44
SOLO GROUP SERVICES LIMITED
- now 09251303AESA SERVICES LIMITED - 2015-03-10
7 More London Riverside, London
In Administration Corporate (7 parents)
Officer
2016-06-06 ~ 2018-03-02
IIF 4 - Director → ME
45
SOUTHERN PACIFIC PERSONAL LOANS LIMITED
04096093 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents)
Officer
2010-03-26 ~ 2013-01-29
IIF 20 - Director → ME
46
TEESSIDE GAS TRANSPORTATION LIMITED
- now 02076042IMPKEMIX (NO. 33) LIMITED - 1990-08-31
6 Snow Hill, London
Dissolved Corporate (28 parents)
Officer
2005-03-17 ~ 2018-03-02
IIF 45 - Director → ME
47
THE BOWMANS PROPERTY MANAGEMENT COMPANY LIMITED
- now 02548710BUILDLARGE LIMITED
- 1991-11-19
02548710 5 The Bowmans, Victoria Road, Macclesfield, England
Active Corporate (20 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
~ 1993-12-06
IIF 29 - Director → ME
48
XITUS INSURANCE LIMITED - now
GRINGOLET COMPANY LIMITED
- 2022-06-01
00089255RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE) - 2014-10-13
Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
Active Corporate (37 parents)
Officer
2017-11-08 ~ 2018-03-02
IIF 51 - Director → ME
49
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-02-13 ~ 2016-05-04
IIF 14 - Director → ME
50
ZEBRA COURT MANAGEMENT COMPANY LIMITED
07332377 2b Meyertech, Zebra Court White Moss View, Greenside Way, Manchester, Lancashire
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2011-12-14 ~ 2013-09-25
IIF 8 - Director → ME
51
Reed Smith Corporate Services Limited Jeff Drew, Third Floor The Broadgate Tower 20 Primrose Street, London
Converted / Closed Corporate (2 parents, 2 offsprings)
Officer
2009-07-28 ~ 2010-03-31
IIF 33 - Director → ME