1
12 THURLOE PLACE LIMITED - now
PRECIS (1381) LIMITED
- 2008-11-13
03092541 24 Scotts Road, Bromley, England
Active Corporate (19 parents)
Officer
1995-08-17 ~ 1995-10-31
IIF 10 - Nominee Director → ME
2
55/57 ONSLOW GARDENS LIMITED - now
PRECIS (1445) LIMITED
- 1996-08-01
03217252 152 Fulham Road, London, England
Active Corporate (12 parents)
Officer
1996-06-26 ~ 1996-08-01
IIF 37 - Nominee Director → ME
3
5A LEISURE LIMITED - now
HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
ADESSO LIMITED - 2001-07-11
PRECIS (1296) LIMITED
- 1994-11-21
02966051 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (30 parents)
Officer
1994-09-08 ~ 1994-11-10
IIF 88 - Director → ME
4
61-69 CHEPSTOW PLACE MANAGEMENT LIMITED - now
PRECIS (1509) LIMITED
- 1997-10-21
03328913 11 Redan House 23 Redan Place, London, United Kingdom
Active Corporate (29 parents)
Officer
1997-03-06 ~ 1997-09-05
IIF 84 - Director → ME
5
99 BISHOPSGATE MANAGEMENT LIMITED - now
PRECIS (1364) LIMITED
- 1995-09-22
03071752 Level 26 One Canada Square, London, England
Active Corporate (38 parents)
Officer
1995-06-23 ~ 1995-08-31
IIF 46 - Nominee Director → ME
6
ABBEY NATIONAL LEGACY LIMITED - now
PORTERBROOK LIMITED - 2008-12-19
STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PRECIS (1442) LIMITED
- 1996-09-13
03211363 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
1996-06-12 ~ 1996-08-28
IIF 14 - Nominee Director → ME
7
ABF OVERSEAS LIMITED - now
PRECIS (1506) LIMITED
- 1997-04-14
03313345 Weston Centre, 10 Grosvenor Street, London
Active Corporate (27 parents, 15 offsprings)
Officer
1997-02-05 ~ 1997-04-07
IIF 30 - Nominee Director → ME
8
PRECIS (1417) LIMITED
- 1996-04-23
03165147 87-135 Brompton Road, Knightsbridge, London
Active Corporate (40 parents)
Officer
1996-02-27 ~ 1996-05-03
IIF 57 - Director → ME
9
ALGARVE GOLF COURSES LIMITED - now
PRECIS (1404) LIMITED
- 1996-03-25
03116514 3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (23 parents)
Officer
1995-10-20 ~ 1996-03-12
IIF 83 - Director → ME
10
ALLWYN LOTTERY SOLUTIONS LIMITED
- now 07553980CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED
- 2023-09-15
07553980CAMELOT STRATEGIC SOLUTIONS LIMITED
- 2015-12-09
07553980 4th Floor 3 Dering Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-12-04 ~ 2016-12-29
IIF 124 - Director → ME
2011-03-07 ~ 2024-01-31
IIF 132 - Secretary → ME
11
ALLWYN TECHNOLOGY SERVICES LIMITED
- now 02822300CAMELOT GLOBAL SERVICES LIMITED
- 2023-09-15
02822300CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
2010-07-30 ~ 2024-01-31
IIF 131 - Secretary → ME
12
ALWYNE PROPERTY INVESTMENTS LIMITED - now
PRECIS (1429) LIMITED
- 1996-07-11
03187590 30 First Floor Flat, Duncan Terrace, London, England
Active Corporate (7 parents)
Officer
1996-04-18 ~ 1996-06-13
IIF 93 - Director → ME
13
AMSHOLD SECURITIES LIMITED - now
AMSHOLD SECURITIES PLC - 2003-04-15
LEARNING TECHNOLOGY PLC - 2002-12-11
VIGLEN TECHNOLOGY PLC
- 2000-12-06
03337575SECUREFORECAST PUBLIC LIMITED COMPANY
- 1997-05-27
03337575 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (15 parents, 2 offsprings)
Officer
1997-04-11 ~ 1997-06-04
IIF 111 - Director → ME
14
AMSHOLD TRUSTEES LIMITED - now
VIGLEN TRUSTEES LIMITED
- 2003-01-07
03385164PRECIS (1543) LIMITED
- 1997-08-19
03385164 Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (10 parents)
Officer
1997-06-11 ~ 1997-08-29
IIF 86 - Director → ME
15
ARGOS BUSINESS SOLUTIONS LIMITED - now
PRECIS (1460) LIMITED
- 1996-10-15
03234511 33 Charterhouse Street, London, England
Active Corporate (47 parents)
Officer
1996-08-06 ~ 1996-10-02
IIF 39 - Nominee Director → ME
16
ARROW ELECTRONICS LIMITED - now
ARROW ELECTRONICS UK HOLDING LIMITED - 2020-09-17
PRECIS (1480) LIMITED
- 1997-01-30
03271965 Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1996-10-31 ~ 1997-01-22
IIF 35 - Nominee Director → ME
17
AXA ASSET MANAGEMENT LIMITED - now
PRECIS (1502) LIMITED
- 1997-07-02
03313390 Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1997-02-05 ~ 1997-07-01
IIF 29 - Nominee Director → ME
18
B.A.T PORTUGAL LIMITED - now
PRECIS (1349) LIMITED
- 1995-06-28
03043387 Globe House, 1 Water Street, London
Dissolved Corporate (31 parents)
Officer
1995-04-07 ~ 1995-06-27
IIF 25 - Nominee Director → ME
19
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (19 parents)
Officer
1995-10-03 ~ 1995-12-11
IIF 97 - Director → ME
20
BECKERS (UK) LIMITED - now
BECKER ACROMA LIMITED - 2010-07-01
BECKER ACROMA KEMIRA LIMITED - 1997-01-13
KEMIRA WOODFINISHES LIMITED - 1995-07-03
KBC WOODFINISHES LIMITED - 1995-05-17
PRECIS (1336) LIMITED
- 1995-05-02
03037554 C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1995-03-24 ~ 1995-04-24
IIF 18 - Nominee Director → ME
21
BEIF II LIMITED - now
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
BUKIF MANAGEMENT LIMITED - 2006-06-28
PRECIS (1601) LIMITED
- 1998-03-12
03468972 40 Bank Street, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1997-11-20 ~ 1998-03-11
IIF 19 - Nominee Director → ME
22
BELSIZE MEWS (RESIDENTS) LIMITED
01932399 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (13 parents)
Officer
1992-07-19 ~ 1999-10-07
IIF 103 - Director → ME
23
BIRTHDAYS GROUP LIMITED - now
PRECIS (1461) LIMITED
- 1996-10-09
03234510 Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (26 parents)
Officer
1996-08-06 ~ 1996-10-09
IIF 13 - Nominee Director → ME
24
BITUMAC LIMITED - now
WIRTGEN (GB) LIMITED
- 1995-10-18
02864489PRECIS (1235) LIMITED
- 1995-05-12
02864489 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-12-06 ~ 1995-06-08
IIF 105 - Director → ME
25
BIWATER INDUSTRIES LIMITED - now
BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27
PRECIS (1390) LIMITED
- 1995-12-18
03107022 Biwater House, Station Approach, Dorking, Surrey
Active Corporate (17 parents)
Officer
1995-09-27 ~ 1995-12-11
IIF 50 - Director → ME
26
BRISTOW AVIATION HOLDINGS LIMITED - now
PRECIS (1467) LIMITED
- 1996-12-12
03234500 Redhill Aerodrome, Kings Mill Lane, Redhill
Active Corporate (40 parents, 17 offsprings)
Officer
1996-08-06 ~ 1996-12-12
IIF 7 - Nominee Director → ME
27
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED - now
BRITISH INTERACTIVE BROADCASTING LIMITED
- 1999-03-24
03271968PRECIS (1481) LIMITED
- 1997-05-02
03271968 8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
1996-10-31 ~ 1997-05-06
IIF 51 - Nominee Director → ME
28
BROMPTON PRESS LIMITED - now
LIBERTY BOOKS LIMITED - 1996-12-16
HARRODS PUBLISHING LIMITED - 1996-07-22
PRECIS (1385) LIMITED
- 1995-11-03
03102277 Brompton Press Limited, Suite 5 55 Park Lane, London
Dissolved Corporate (15 parents)
Officer
1995-09-14 ~ 1995-10-23
IIF 106 - Director → ME
29
CAM PARTNERS LIMITED - now
PRECIS (1320) LIMITED
- 1995-06-12
03006205 1 Birdcage Walk, London, England
Active Corporate (14 parents)
Officer
1995-01-05 ~ 1995-05-12
IIF 45 - Nominee Director → ME
30
CAMELOT BUSINESS SOLUTIONS LIMITED
07553982 100 Longwater Avenue, Green Park, Reading, England
Active Corporate (17 parents)
Officer
2013-12-04 ~ 2019-11-15
IIF 123 - Director → ME
2011-03-07 ~ 2023-11-07
IIF 133 - Secretary → ME
31
CAMELOT COMMERCIAL SERVICES LIMITED
- now 06911097WHOLESALE COMMERCIAL SERVICES LIMITED
- 2011-03-07
06911097INTERCEDE 2329 LIMITED - 2009-07-24
Magdalen House, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2013-12-04 ~ dissolved
IIF 122 - Director → ME
2011-03-04 ~ dissolved
IIF 135 - Secretary → ME
32
CAMELOT LOTTERIES LIMITED
- now 02822205THE CAMELOT ORGANISATION LIMITED - 1993-09-27
FENBUSH LIMITED - 1993-07-30
Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2023-02-16 ~ dissolved
IIF 118 - Director → ME
33
CAMELOT UK LOTTERIES LIMITED
- now 02822203CAMELOT GROUP LIMITED
- 2010-08-05
02822203CAMELOT GROUP PLC - 2010-07-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
2010-07-30 ~ 2024-02-01
IIF 130 - Secretary → ME
34
PRECIS (1484) LIMITED
- 1997-02-11
03271974 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-10-31 ~ 1997-03-24
IIF 3 - Nominee Director → ME
35
CENTRICA TRUSTEES LIMITED - now
PRECIS (1469) LIMITED
- 1996-12-19
03254824 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-09-25 ~ 1996-12-18
IIF 43 - Nominee Director → ME
36
CHAUCER CORPORATE CAPITAL LIMITED - now
CNA CORPORATE CAPITAL LIMITED - 2002-01-17
PRECIS (1384) LIMITED
- 1995-10-18
03102280 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (30 parents)
Officer
1995-09-14 ~ 1995-10-17
IIF 56 - Director → ME
37
CHINA LANE LIMITED - now
TAVERN GROUP LIMITED - 2001-03-13
PRECIS (1359) LIMITED
- 2000-10-02
03065116 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1995-06-06 ~ 1995-07-27
IIF 77 - Director → ME
38
CAMELOT INTERNATIONAL SERVICES LTD. - 2000-08-09
PACKETCATCH LIMITED - 1996-09-06
C/o Camelot Group Limited, Tolpits, Lane, Watford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2023-02-16 ~ dissolved
IIF 121 - Director → ME
2010-07-30 ~ dissolved
IIF 134 - Secretary → ME
39
COCKPIT HOTEL (LONDON) LIMITED - now
COCKPIT HOTEL LIMITED - 1997-08-28
PRECIS (1562) LIMITED
- 1997-08-15
03405105 47 Lillie Road, London
Active Corporate (8 parents)
Officer
1997-07-18 ~ 1997-08-15
IIF 4 - Nominee Director → ME
40
COMPASS MINERALS (EUROPE) LIMITED - now
IMC GLOBAL (EUROPE) LIMITED - 2002-01-23
HARRIS CHEMICAL EUROPE LIMITED - 1999-01-06
PRECIS (1389) LIMITED
- 1995-12-13
03107016 Riverside Place, Bradford Road, Winsford, England
Active Corporate (26 parents, 2 offsprings)
Officer
1995-09-27 ~ 1995-12-12
IIF 99 - Director → ME
41
CROWN COURT PROPERTY LONDON LTD. - now
PRECIS (1271) LIMITED
- 1994-06-15
02924226 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1994-04-29 ~ 1994-06-15
IIF 85 - Director → ME
42
CROYDEX LIMITED - now
CROYDEX GROUP PLC - 2003-12-08
THE CROYDEX COMPANY LIMITED - 2000-08-15
PRECIS (1406) LIMITED
- 1996-04-18
03116584 Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (28 parents)
Officer
1995-10-20 ~ 1996-04-17
IIF 15 - Director → ME
43
DE LA RUE PENSION TRUSTEE LIMITED - now
PRECIS (1503) LIMITED
- 1997-05-27
03313387 De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (59 parents, 2 offsprings)
Officer
1997-02-05 ~ 1997-04-23
IIF 52 - Nominee Director → ME
44
EASTER CAPITAL INVESTMENT HOLDINGS LIMITED - now
PRECIS (1464) LIMITED
- 1996-10-21
03234504 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
1996-08-06 ~ 1996-10-18
IIF 36 - Nominee Director → ME
45
EASTMAN COMPANY UK LIMITED - now
EASTMAN CHEMICAL ENGLAND LIMITED - 2001-10-29
MCWHORTER TECHNOLOGIES LIMITED
- 2000-12-27
03176591MCWHORTER TECHNOLOGIES (UK) LIMITED
- 1996-07-23
03176591PRECIS (1425) LIMITED
- 1996-05-30
03176591 Corporation Road, C/o Ms. Pauline Brookes, Newport, Wales, United Kingdom
Active Corporate (35 parents)
Officer
1996-03-22 ~ 1996-08-15
IIF 8 - Nominee Director → ME
46
Northumberland House, 303 - 306 High Holborn, London, England
Active Corporate (46 parents)
Officer
1996-10-31 ~ 1997-02-05
IIF 108 - Director → ME
47
EUROTUNNEL FINANCIAL SERVICES LIMITED - now
LE SHUTTLE HOLIDAYS LIMITED - 2008-11-13
PRECIS (1299) LIMITED
- 1994-11-17
02982116 Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (26 parents)
Officer
1994-10-21 ~ 1994-11-17
IIF 60 - Director → ME
48
FASHOFF UK LIMITED - now
PRECIS (1567) LIMITED
- 1997-11-19
03405119 28/29 Conduit Street, London
Active Corporate (22 parents)
Officer
1997-07-18 ~ 1997-10-17
IIF 66 - Director → ME
49
PRECIS (1230) LIMITED
- 1995-05-12
02864500 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-12-06 ~ 1995-06-08
IIF 59 - Director → ME
50
FIRST CHOICE AVIATION LIMITED - now
PRECIS (1402) LIMITED
- 1996-02-15
03115443 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1995-10-18 ~ 1996-02-05
IIF 71 - Director → ME
51
FIRST CHOICE, UNIJET & AIR 2000 LIMITED - now
FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
SIGNVOTE LIMITED - 1996-10-22
OWNERS ABROAD LIMITED
- 1996-07-22
02932716FIRST CHOICE HOLIDAYS PLC
- 1994-09-19
02932716SIGNVOTE PUBLIC LIMITED COMPANY
- 1994-07-20
02932716 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
1994-07-14 ~ 1994-10-14
IIF 62 - Director → ME
52
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
- now 04287534FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
FRTS 1 LIMITED - 2002-06-13
INTERCEDE 1750 LIMITED - 2001-12-03
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2025-05-16 ~ now
IIF 129 - Secretary → ME
53
FIRST RATE EXCHANGE SERVICES LIMITED
- now 04287490FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
FRTS 2 LIMITED - 2002-06-11
INTERCEDE 1743 LIMITED - 2001-11-26
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (76 parents)
Officer
2025-05-16 ~ now
IIF 128 - Secretary → ME
54
FIRST STOP STORES LIMITED - now
33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
1995-06-14 ~ 1995-07-13
IIF 67 - Director → ME
55
FOUNTAIN & COLONNADE MANAGEMENT LIMITED
- now 03165167PRECIS (1416) LIMITED
- 1996-05-21
03165167 St James' Hall, Mill Road, Lancing, West Sussex, England
Active Corporate (50 parents)
Officer
1996-02-27 ~ 1996-05-22
IIF 110 - Director → ME
56
FRIENDS LIFE COMPANY LIMITED - now
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED
- 1997-09-15
03291349PRECIS (1496) LIMITED
- 1997-04-23
03291349 Aviva, Wellington Row, York, United Kingdom
Active Corporate (61 parents)
Officer
1996-12-12 ~ 1997-06-11
IIF 87 - Director → ME
57
G4S HOLDINGS 103 (UK) LIMITED - now
SECURICOR LIMITED - 2016-11-29
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR (1996) PLC - 2005-08-15
SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY
- 1996-03-22
03120711 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (29 parents)
Officer
1996-02-01 ~ 1996-03-20
IIF 58 - Director → ME
58
GANDALF GRAIN DRIERS LIMITED - now
PRECIS (1309) LIMITED
- 1995-02-13
02991106 The Manor, Marten, Marlborough, Wiltshire, England
Active Corporate (10 parents)
Officer
1994-11-16 ~ 1995-02-01
IIF 5 - Nominee Director → ME
59
GLG PARTNERS UK GROUP LTD - now
SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08
H.R. ASSET MANAGEMENT LIMITED - 1997-10-13
PRECIS (1521) LIMITED
- 1997-06-26
03349370 Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (37 parents, 1 offspring)
Officer
1997-04-10 ~ 1997-06-12
IIF 9 - Nominee Director → ME
60
GRACECHURCH UTG NO. 427 LIMITED - now
OAK DEDICATED THREE LIMITED - 2021-05-07
NLC NAME NO. 6 LIMITED - 1999-04-07
PRECIS (1301) LIMITED
- 1994-11-28
02982085 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (47 parents)
Officer
1994-10-21 ~ 1994-11-28
IIF 79 - Director → ME
61
GREYCOAT LONDON INVESTMENTS LIMITED - now
PRECIS (1269) LIMITED
- 1994-08-15
02924211 9 Savoy Street, London
Dissolved Corporate (17 parents)
Officer
1994-04-29 ~ 1994-08-05
IIF 95 - Director → ME
62
HABENDUM LIMITED - now
PRECIS (1448) LIMITED
- 1996-08-12
03227005 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1996-07-19 ~ 1996-07-31
IIF 65 - Director → ME
63
HAMMERSON INVESTMENTS LIMITED - now
PRECIS (1394) LIMITED
- 1996-03-08
03109232 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Officer
1995-10-03 ~ 1995-12-06
IIF 109 - Director → ME
64
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED - now
PRECIS (1529) LIMITED
- 1997-07-24
03360110 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (21 parents)
Officer
1997-04-25 ~ 1997-07-02
IIF 40 - Director → ME
65
HARMSWORTH (LANDBEACH) LIMITED - now
PRECIS (1426) LIMITED
- 1996-06-14
03176586 Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield
Dissolved Corporate (12 parents)
Officer
1996-03-22 ~ 1996-06-06
IIF 11 - Nominee Director → ME
66
HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED - now
PRECIS (1494) LIMITED
- 1997-02-24
03291550 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-12-13 ~ 1997-02-19
IIF 101 - Director → ME
67
HARRODS AVIATION HOLDINGS LIMITED - now
HARRODS AVIATION LIMITED
- 2003-04-30
03037563PRECIS (1339) LIMITED
- 1995-04-19
03037563 87-135 Brompton Road, Knightbridge, London
Active Corporate (27 parents, 1 offspring)
Officer
1995-03-24 ~ 1995-05-03
IIF 48 - Nominee Director → ME
68
HASTINGS INSURANCE SERVICES LIMITED - now
PRECIS (1405) LIMITED
- 1996-03-12
03116518 Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (60 parents, 7 offsprings)
Officer
1995-10-20 ~ 1996-03-08
IIF 76 - Director → ME
69
HEARST NETWORKS UK - now
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK) - 2009-07-01
1 Queen Caroline Street, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1995-09-22 ~ 1995-10-06
IIF 74 - Director → ME
70
HEATHROW EXPRESS OPERATING COMPANY LIMITED
- now 03145133PRECIS (1411) LIMITED
- 1996-04-01
03145133 The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (64 parents)
Officer
1996-01-11 ~ 1996-06-10
IIF 94 - Director → ME
71
HOME GROUP REPAIRS PARTNERSHIP LIMITED - now
LIVE SMART @ HOME LIMITED - 2022-08-03
PARAMOUNT HOMES LIMITED - 2006-09-19
HOME SERVICES & LETTINGS LIMITED
- 1998-10-16
03402204PRECIS (1534) LIMITED
- 1997-08-15
03402204 One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (35 parents)
Officer
1997-07-11 ~ 1997-09-03
IIF 55 - Director → ME
72
ICA 98 LIMITED - now
PRECIS (1382) LIMITED
- 1995-12-01
03092552 1-3 Staple Inn Hall, High Holborn, London, England
Active Corporate (24 parents)
Officer
1995-08-17 ~ 1995-11-21
IIF 12 - Nominee Director → ME
73
ICELAND GROUP LIMITED - now
THE BIG FOOD GROUP LIMITED - 2002-02-28
ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
PRECIS (1375) LIMITED
- 1996-02-06
03079606 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (14 parents)
Officer
1995-07-13 ~ 1996-01-18
IIF 20 - Nominee Director → ME
74
INCHCAPE PENSION TRUSTEE LIMITED
- now 03405112PRECIS (1564) LIMITED
- 1997-10-03
03405112 22a St James's Square, London
Dissolved Corporate (38 parents)
Officer
1997-07-18 ~ 1997-11-07
IIF 81 - Director → ME
75
INSTITUTE AND FACULTY EDUCATION LIMITED
- now 03037559PRECIS (1338) LIMITED
- 1995-07-25
03037559 1-3 Staple Inn Hall, High Holborn, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1995-03-24 ~ 1995-07-26
IIF 22 - Nominee Director → ME
76
IPGL NO.6 LTD - now
EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19
PRECIS (1357) LIMITED
- 1995-06-30
03053816 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-05-05 ~ 1995-06-23
IIF 72 - Director → ME
77
IPSEN DEVELOPMENTS LIMITED - now
IPSEN LIMITED - 2008-12-12
SPEYWOOD INVESTMENTS LIMITED - 2001-11-21
PRECIS (1436) LIMITED
- 1996-08-05
03200696 5th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
1996-05-20 ~ 1996-07-23
IIF 91 - Director → ME
78
JOHNSON MATTHEY (CM) LIMITED - now
JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
ADVANCERISE PUBLIC LIMITED COMPANY
- 1994-06-03
02885614 5th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
1994-02-28 ~ 1994-04-05
IIF 100 - Director → ME
79
JWT HOLIDAYS LIMITED - now
PRECIS (1369) LIMITED
- 1996-10-07
03071746 Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1995-06-23 ~ 1995-09-08
IIF 17 - Nominee Director → ME
80
KINGS HILL GOLF LIMITED - now
PRECIS (1318) LIMITED
- 1995-03-03
03006203 The Clubhouse Fortune Way, Kings Hill, West Malling, Kent
Active Corporate (20 parents)
Officer
1995-01-05 ~ 1995-02-22
IIF 54 - Nominee Director → ME
81
LABCORP LIMITED - now
PRECIS (1435) LIMITED
- 1996-10-21
03200692 Wise & Co Chartered Accountants, The Old Star,church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
1996-05-20 ~ 1996-09-27
IIF 63 - Director → ME
82
LDH (LA DORIA) LIMITED - now
GERBER-LA DORIA (GLD) LIMITED - 1999-12-17
PRECIS (1495) LIMITED
- 1997-03-27
03291346 Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, England
Active Corporate (29 parents, 4 offsprings)
Officer
1996-12-12 ~ 1997-03-18
IIF 70 - Director → ME
83
LHR BUSINESS SUPPORT CENTRE LIMITED - now
BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED - 1999-10-29
PRECIS (1361) LIMITED
- 1995-09-26
03065139 The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (43 parents)
Officer
1995-06-06 ~ 1995-09-19
IIF 38 - Nominee Director → ME
84
PRECIS (1231) LIMITED
- 1995-05-12
02864497 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-12-06 ~ 1995-06-08
IIF 98 - Director → ME
85
LONDON & CONTINENTAL RAILWAYS LIMITED
- now 02966054PRECIS (1289) LIMITED
- 1994-10-20
02966054 20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
1994-09-08 ~ 1995-03-10
IIF 41 - Director → ME
86
LONGCLIFFE GROUP LIMITED - now
LONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02
PRECIS (1497) LIMITED
- 1997-03-24
03291553 Longcliffe Longcliffe, Brassington, Matlock, England
Active Corporate (20 parents, 1 offspring)
Officer
1996-12-13 ~ 1997-03-06
IIF 68 - Director → ME
87
MAN GROUP INVESTMENTS LIMITED - now
GLG PARTNERS UK LTD - 2019-01-21
SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08
H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
PRECIS (1540) LIMITED
- 1997-07-15
03385406 Riverbank House, 2 Swan Lane, London, England
Active Corporate (63 parents)
Officer
1997-06-12 ~ 1997-07-14
IIF 26 - Nominee Director → ME
88
MAN SOLUTIONS LIMITED - now
GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
PRECIS (1541) LIMITED
- 1997-07-15
03385362 Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (54 parents)
Officer
1997-06-11 ~ 1997-07-14
IIF 34 - Nominee Director → ME
89
MAST GLOBAL LIMITED - now
MONITOR CORPORATE FINANCE LIMITED
- 1997-12-10
03360251PRECIS (1532) LIMITED
- 1997-07-30
03360251 Michelin House, 81 Fulham Road, London
Dissolved Corporate (12 parents)
Officer
1997-04-25 ~ 1997-08-04
IIF 61 - Director → ME
90
METROHM UK LIMITED - now
PRECIS (1283) LIMITED
- 1994-09-27
02949769 Metrohm House Evenwood Close, Daresbury Court, Runcorn, Cheshire
Active Corporate (22 parents)
Officer
1994-07-18 ~ 1994-09-16
IIF 107 - Director → ME
91
MILTIADES LIMITED - now
PRECIS (1443) LIMITED
- 1996-08-13
03217205 91 Wimpole Street, London, England
Dissolved Corporate (25 parents)
Officer
1996-06-26 ~ 1996-08-07
IIF 27 - Nominee Director → ME
92
MRA SERVICE COMPANY LIMITED
- now 03490321PRECIS (1617) LIMITED
- 1998-03-11
03490321 25 Farringdon Street, London
Dissolved Corporate (59 parents)
Officer
1998-01-08 ~ 1998-04-15
IIF 49 - Nominee Director → ME
93
NATIONAL LOTTERY ENTERPRISES LIMITED
- now 02878486CAMELOT LOTTERIES (NO. 2) LIMITED - 1995-09-04
INTERCEDE 1063 LIMITED - 1994-02-10
Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2023-02-16 ~ dissolved
IIF 119 - Director → ME
94
NATUNA UK (KAKAP 2) LIMITED - now
SANTOS UK (KAKAP 2) LIMITED - 2009-06-15
NOVUS UK (KAKAP 2) LIMITED - 2005-08-09
MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20
MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-21
PRECIS (1400) LIMITED
- 1996-03-07
03115420 13th Floor One Angel Court, London, United Kingdom
Active Corporate (33 parents)
Officer
1995-10-18 ~ 1996-02-26
IIF 75 - Director → ME
95
NLC NAME NO. 7 LIMITED - now
PRECIS (1386) LIMITED
- 1995-10-26
03102273 County Gates, Bournemouth
Dissolved Corporate (37 parents)
Officer
1995-09-14 ~ 1995-10-26
IIF 113 - Director → ME
96
PCT FINANCE LIMITED - now
POLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09
HTT FINANCE LIMITED - 2001-03-20
PRECIS (1476) LIMITED
- 1996-12-13
03254819 4 Matthew Parker Street, London
Dissolved Corporate (17 parents)
Officer
1996-09-25 ~ 1996-12-13
IIF 24 - Nominee Director → ME
97
PGI ORIGIN HOLDING COMPANY LTD - now
ORIGIN FC LIMITED - 2011-12-13
IPGL FUND SERVICES LIMITED - 2011-10-03
BONDWEB LIMITED - 2004-11-17
EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
PRECIS (1354) LIMITED
- 1995-06-30
03053842 1 Wood Street, Wood Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
1995-05-05 ~ 1995-06-23
IIF 92 - Director → ME
98
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
1996-09-25 ~ 1996-12-06
IIF 42 - Nominee Director → ME
99
PRECIS PROPERTIES LIMITED - now
PRECIS (1531) LIMITED
- 1998-07-13
03359880 3 Queens Gardens, London, England
Active Corporate (24 parents)
Officer
1997-04-25 ~ 1997-06-25
IIF 115 - Director → ME
100
PREMIER LOTTERIES CAPITAL UK LIMITED
07193500 100 Longwater Avenue, Green Park, Reading, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-12-04 ~ 2023-02-05
IIF 126 - Director → ME
2010-06-30 ~ 2023-11-07
IIF 116 - Secretary → ME
101
PREMIER LOTTERIES INVESTMENTS UK LIMITED
07202475 100 Longwater Avenue, Green Park, Reading, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-12-04 ~ 2023-02-05
IIF 125 - Director → ME
102
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (15 parents, 4 offsprings)
Officer
2013-12-04 ~ 2023-02-05
IIF 127 - Director → ME
2010-07-30 ~ 2023-11-07
IIF 117 - Secretary → ME
103
PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED
- now 03165122PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED
- 1996-06-06
03165122PRECIS (1420) LIMITED
- 1996-05-21
03165122 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (30 parents)
Officer
1996-02-27 ~ 1996-06-28
IIF 89 - Director → ME
104
PRECIS (1232) LIMITED
- 1995-05-12
02864496 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-12-06 ~ 1995-06-08
IIF 80 - Director → ME
105
ROBERTSON (UK) LIMITED - now
FUGRO ROBERTSON LIMITED - 2013-05-24
ROBERTSON RESEARCH INTERNATIONAL LIMITED - 2004-01-26
PRECIS (1321) LIMITED
- 1995-08-31
03006207 Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
Active Corporate (32 parents)
Officer
1995-01-05 ~ 1995-03-07
IIF 44 - Nominee Director → ME
106
ROMULUS DEVELOPMENTS LIMITED - now
PRECIS (1438) LIMITED
- 1996-07-15
03211336 Sandford House, 10 Maynard Close, London
Active Corporate (18 parents)
Officer
1996-06-12 ~ 1996-07-11
IIF 28 - Nominee Director → ME
107
SAFEDRAIN LIMITED - now
D.F. BLANCHARD LIMITED
- 1996-09-20
02864494PRECIS (1233) LIMITED
- 1995-06-20
02864494 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-12-06 ~ 1995-07-03
IIF 114 - Director → ME
108
SCOTPINE INVESTMENTS LIMITED - now
SCOTPINE DEVELOPMENTS LIMITED - 2001-01-16
PRECIS (1409) LIMITED
- 1996-04-09
03145158 20 Tinhead Road, Edington, Westbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
1996-01-11 ~ 1996-03-21
IIF 32 - Nominee Director → ME
109
SCOTTISH GENERAL HOLDINGS LIMITED - now
PRECIS (1379) LIMITED
- 1995-12-14
03092546 Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (6 parents)
Officer
1995-08-17 ~ 1995-10-23
IIF 6 - Nominee Director → ME
110
SHOEAHOLICS LIMITED - now
ADESSO SHOES LIMITED - 2000-04-12
PRECIS (1297) LIMITED
- 1994-11-21
02966052 24 Britton Street, London
Active Corporate (28 parents)
Officer
1994-09-08 ~ 1994-11-10
IIF 112 - Director → ME
111
SIME DARBY MANAGEMENT SERVICES LIMITED - now
SIME MANAGEMENT SERVICES LIMITED - 2010-06-11
PRECIS (1478) LIMITED
- 1996-12-27
03271960 Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1996-10-31 ~ 1996-12-16
IIF 73 - Director → ME
112
SIMON UK 1995 LIMITED - now
PRECIS (1322) LIMITED
- 1995-08-23
03006209 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (22 parents)
Officer
1995-01-05 ~ 1995-03-07
IIF 2 - Nominee Director → ME
113
SKY COMEDY LIMITED - now
BSKYB COMEDY LIMITED - 2015-02-17
PRECIS (1376) LIMITED
- 1998-03-19
03079609 Grant Way, Isleworth, Middlesex
Active Corporate (30 parents)
Officer
1995-07-13 ~ 1995-09-22
IIF 53 - Nominee Director → ME
114
SKY HISTORY LIMITED - now
BSKYB HISTORY LIMITED - 2015-02-18
PRECIS (1372) LIMITED
- 1995-09-28
03071747 Grant Way, Isleworth, Middlesex
Active Corporate (26 parents, 1 offspring)
Officer
1995-06-23 ~ 1995-09-20
IIF 33 - Nominee Director → ME
115
SKY PUBLICATIONS LIMITED - now
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
PRECIS (1365) LIMITED
- 1995-08-24
03071751 Grant Way, Isleworth, Middlesex
Active Corporate (32 parents)
Officer
1995-06-23 ~ 1995-08-14
IIF 23 - Nominee Director → ME
116
SKY VENTURES LIMITED - now
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED
- 1995-11-03
03092549 Grant Way, Isleworth, Middlesex
Active Corporate (32 parents, 15 offsprings)
Officer
1995-08-17 ~ 1995-09-22
IIF 16 - Nominee Director → ME
117
SMK VENTURES LIMITED - now
PRECIS (1515) LIMITED
- 1997-05-21
03341017 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (9 parents)
Officer
1997-03-26 ~ 1997-05-14
IIF 69 - Director → ME
118
SPRAYGRIP LIMITED - now
ALLROADS TECHNOLOGY LIMITED - 1995-10-11
ALLROAD TECHNOLOGY LIMITED
- 1995-07-04
02864501PRECIS (1229) LIMITED
- 1995-05-12
02864501 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-12-06 ~ 1995-06-23
IIF 104 - Director → ME
119
STANHOPE PROPERTIES LIMITED - now
STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
BRUTON DEVELOPMENTS LIMITED - 1995-04-25
PRECIS (1305) LIMITED
- 1995-01-20
02991093 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
1994-11-16 ~ 1995-01-10
IIF 47 - Nominee Director → ME
120
SUPERSCAPE GROUP LIMITED - now
SUPERSCAPE GROUP PLC - 2008-05-28
SUPERSCAPE PLC - 2002-11-19
SUPERSCAPE V.R. PLC
- 1994-03-08
02869780VOTEGAIN PUBLIC LIMITED COMPANY - 1993-12-16
92 London Street, Reading, Berkshire
Dissolved Corporate (36 parents)
Officer
1994-02-16 ~ 1994-04-15
IIF 82 - Director → ME
121
SYMBOL TECHNOLOGIES UK LIMITED - now
PRECIS (1451) LIMITED
- 1996-08-21
03227022 4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (39 parents)
Officer
1996-07-19 ~ 1996-08-16
IIF 102 - Director → ME
122
TEAM DOOR TO DOOR LIMITED - now
PRECIS (1427) LIMITED
- 2006-06-22
03176584 Bridge House, London Bridge, London
Dissolved Corporate (14 parents)
Officer
1996-03-22 ~ 1996-06-12
IIF 31 - Nominee Director → ME
123
TELECOM INTERNET HOLDINGS LIMITED
- now 03338181WINRESULT PUBLIC LIMITED COMPANY
- 1997-04-17
03338181 Aston Court, Frederick Place, High Wycombe, England
Dissolved Corporate (10 parents)
Officer
1997-04-15 ~ 1997-04-18
IIF 78 - Director → ME
124
THE REAL CORPORATION (METROPOLITAN) LIMITED - now
PRECIS (1561) LIMITED
- 1997-08-27
03405104 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
1997-07-18 ~ 1997-08-18
IIF 21 - Nominee Director → ME
125
THE SOURCE (RETAIL) LIMITED - now
PRECIS (1479) LIMITED
- 1996-12-17
03271961 5-7 Finsgate, Cranwood Street, London
Dissolved Corporate (21 parents)
Officer
1996-10-31 ~ 1996-12-16
IIF 90 - Director → ME
126
WELLCOME TRUST TRADING LIMITED - now
BEOWULF GENOMICS LIMITED
- 2004-05-07
03227027PATHOGENOMICS LIMITED
- 1997-07-17
03227027PRECIS (1452) LIMITED
- 1996-08-30
03227027 Gibbs Building, 215 Euston Road, London, England
Active Corporate (35 parents, 1 offspring)
Officer
1996-07-19 ~ 1998-05-18
IIF 64 - Director → ME
127
WHOLESALE COMMERCIAL COLLECTIONS LIMITED
- now 06910917INTERCEDE 2333 LIMITED - 2009-07-24
Magdalen House, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2023-02-21 ~ dissolved
IIF 120 - Director → ME
128
WIGHTLINK GROUP LIMITED - now
PRECIS (1344) LIMITED
- 1995-07-10
03043379 Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (26 parents)
Officer
1995-04-07 ~ 1995-05-26
IIF 1 - Nominee Director → ME
129
ZIRCOSIL OVERSEAS HOLDINGS - now
ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06
COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18
PRECIS (1254) LIMITED
- 1994-06-03
02886629 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
1994-03-07 ~ 1994-04-05
IIF 96 - Director → ME