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
Fadil, Susan Carol
- British born in December 1966
Fadil, Susan Carol
Resident in England
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 1
- British born in September 1966
Fadil, Susan Carol
Resident in England
Registered addresses and corresponding companies - British company secretary born in September 1966
Fadil, Susan Carol
Resident in England
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 19
- British director born in September 1966
Fadil, Susan Carol
Resident in England
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 20
- British born in September 1966Registered addresses and corresponding companies
Fadil, Susan Carol
176 Dartford Road, Dartford, Kent, DA1 3EX
IIF 21 IIF 22 IIF 23Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
IIF 24 IIF 25 IIF 26 (more)(less)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 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 9911 Pilgrim Street, London, EC4V 6RW
IIF 100 IIF 101 IIF 102 (more)(less)
- British Registered addresses and corresponding companies
Fadil, Susan Carol
176 Dartford Road, Dartford, Kent, DA1 3EX
IIF 139 IIF 140 IIF 141 (more)(less)Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
IIF 143 IIF 144 IIF 145 (more)(less)11 Pilgrim Street, London, EC4V 6RW
IIF 153 IIF 154 IIF 155 (more)(less)201, Bishopsgate, London, EC2M 3AF
IIF 158 IIF 1595th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
IIF 160C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 161 IIF 162 IIF 163 (more)(less)Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 169 IIF 170 IIF 171
- British born in September 1966
Fadil, Susan Carol
Resident in United Kingdom
Registered addresses and corresponding companies400 Capability Green, Luton, Bedfordshire, LU1 3AE
IIF 172 IIF 1735 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
IIF 174201, Bishopsgate, London, EC2M 3AF
IIF 175 IIF 176 IIF 177 (more)(less)201, Bishopsgate, London, EC2M 3AF, United Kingdom
IIF 190 IIF 191 IIF 192 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 2015th Floor, 6 St Andrew Street, London, EC4A 3AE
IIF 202 IIF 203 IIF 2045th Floor, 6 St Andrew Street, London, EC4A 3AE, England
IIF 2055th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 206C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 207 IIF 208 IIF 209 (more)(less)Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 220 IIF 221 IIF 222 (more)(less)
- British none born in September 1966
Fadil, Susan Carol
Resident in United Kingdom
Registered addresses and corresponding companies201, Bishopsgate, London, EC2M 3AF, United Kingdom
IIF 233
- Registered addresses and corresponding companies
Fadil, Susan Carol
400 Capability Green, Luton, LU1 3AE
IIF 234
- British born in September 1966
Mrs Susan Carol Fadil
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 235
Related profiles found in government register
Offspring entities and appointments
221
- 1
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515Regal House, 14 James Street, London, United KingdomActive Corporate (18 parents)Officer2011-03-22 ~ 2011-05-17IIF 224 - Director → ME - 2TMF 470 LIMITED - 2006-10-278th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (15 parents, 38 offsprings)Officer2015-03-01 ~ 2015-11-12IIF 173 - Director → ME
- 3ABBOTT TOXICOLOGY LIMITED - nowABBOTT TOXICOLOGY PLC - 2020-05-01ALERE TOXICOLOGY PLC - 2020-05-01
CONCATENO PLC
- 2012-06-20 0539623421 Blacklands Way, Abingdon, Oxfordshire, EnglandActive Corporate (39 parents, 6 offsprings)Officer2005-08-04 ~ 2008-05-07IIF 153 - Secretary → ME - 4ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED - nowCREDIT SUISSE POOLED PENSIONS LIMITED - 2009-07-01SLC POOLED PENSIONS LIMITED - 2002-03-01
CONFEDERATION POOLED PENSIONS LIMITED
- 1996-06-01 02822434Bow Bells House, 1 Bread Street, London, EnglandDissolved Corporate (48 parents)Officer1993-05-28 ~ 1993-09-07IIF 65 - Nominee Director → ME - 5
ACORNS EARLY YEARS CENTRE
04102880Joy House, Franklin Road, Dartford, KentActive Corporate (19 parents)Officer2000-11-06 ~ 2002-02-22IIF 75 - Nominee Director → ME2000-11-06 ~ 2003-08-20IIF 144 - Nominee Secretary → ME - 6
AIB INTERNATIONAL-UK, LTD
06843431Riverbridge House Business Centre Fetcham Grove, Guildford, Leatherhead, Surrey, United KingdomActive Corporate (15 parents)Officer2009-03-11 ~ 2009-03-11IIF 175 - Director → ME - 7
- 8Insolvency (Case 1) In administration
Administration started on 2009-07-27
Administration ended on 2009-12-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2020-05-21Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (20 parents)Officer1996-02-22 ~ 1996-02-26IIF 48 - Nominee Director → ME1996-02-22 ~ 1996-09-16IIF 139 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2009-07-27
Administration ended on 2009-12-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2020-02-18ADAPAS LIMITED - 1995-03-22Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (23 parents)Officer1995-10-11 ~ 1996-09-16IIF 142 - Secretary → ME - 10Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (27 parents)Officer2008-06-06 ~ 2008-06-20IIF 100 - Director → ME
- 11ANTI-WASTE (RESTORATION) LIMITED - now3 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (31 parents)Officer1994-11-23 ~ 1994-12-20IIF 53 - Nominee Director → ME
- 12ARGO INTERNATIONAL HOLDINGS LIMITED - nowARGO UK HOLDINGS, LIMITED - 2009-06-11
ARGO ACQUISITION, LIMITED
- 2009-04-21 06543704C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2008-03-25 ~ 2008-03-25IIF 133 - Director → ME - 13ASHWORTH FRAZER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-18
Dissolved on 2013-08-28ASHWORTH FRAZER (DUBLIN) LIMITED - 2000-06-29ASHWORTH FRAZER LIMITED - 2000-02-25FRAZER PIPESTOCK LIMITED - 1994-02-28Tower Bridge House, St Katharines Way, LondonDissolved Corporate (25 parents)Officer1992-04-08 ~ 1992-07-15IIF 66 - Nominee Director → ME - 14ASM ENGINEERING PVT LTD - nowSEMCON ENGINEERING UK LIMITED - 2024-02-10Enterprise Centre, Coventry University Technology Park, Coventry, EnglandActive Corporate (23 parents, 1 offspring)Officer1994-11-23 ~ 1995-02-03IIF 84 - Nominee Director → ME
- 15ATLAS HOTELS (BIRMINGHAM NT 2) LIMITED - nowMORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23
MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED
- 2007-12-19 06440899Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (26 parents)Officer2007-11-29 ~ 2007-11-29IIF 123 - Director → ME - 16ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED - nowMORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23
MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED
- 2007-12-19 06441063Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (26 parents)Officer2007-11-29 ~ 2007-11-29IIF 103 - Director → ME - 17ATOS LIMITED - now
AXIME (UK) LIMITED
- 1997-07-14 03290446Sixth Floor, Midcity Place, 71, High Holborn, London, EnglandActive Corporate (30 parents)Officer1996-12-11 ~ 1996-12-20IIF 40 - Nominee Director → ME - 18AUGEAN LIMITED - now
AUGEAN PLC
- 2021-11-08 051997194 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (31 parents, 13 offsprings)Officer2004-08-06 ~ 2005-05-24IIF 155 - Secretary → ME2005-12-16 ~ 2011-09-01IIF 169 - Secretary → ME - 19AUSTEREO ENTERTAINMENT EUROPE LIMITED - nowAUSTEREO MCM ENTERTAINMENT EUROPE LIMITED - 2001-04-04MCM NETWORKING (EUROPE) LIMITED - 1995-06-28MCM ENTERTAINMENT LIMITED - 1994-02-22Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, United KingdomDissolved Corporate (18 parents)Officer1993-09-29 ~ 1994-01-07IIF 25 - Nominee Director → ME
- 20AUTONOMY CORPORATION LIMITED - now
AUTONOMY CORPORATION PLC
- 2012-01-10 03175909AUTONOMY CORPORATION PLC
- 1998-07-16 03175909YPCS 44 PLC - 1996-04-29C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, BerkshireConverted / Closed Corporate (30 parents, 1 offspring)Officer1998-06-23 ~ 2000-11-30IIF 150 - Nominee Secretary → ME - 21AVENUE 32 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-22
Dissolved on 2018-07-29BENTELER & RANDOW LIMITED
- 2012-12-19 07441722Hay's Galleria, Hays Lane, London, London, EnglandDissolved Corporate (7 parents)Officer2010-11-16 ~ 2010-11-16IIF 179 - Director → ME - 22B.A.T (PT) LIMITED - now
B.A.T PENSION TRUSTEE LIMITED
- 2011-07-13 02777808Globe House, 4 Temple Place, LondonDissolved Corporate (25 parents)Officer1992-12-31 ~ 1993-02-16IIF 38 - Nominee Director → ME - 23BERKHAMSTED TOWN HALL TRADING LIMITED - now196 High Street, Berkhamsted, HertfordshireActive Corporate (14 parents)Officer1996-03-29 ~ 1997-06-03IIF 78 - Nominee Director → ME
- 24
BETTERSTORE SELF STORAGE OPERATIONS LIMITED
07272715127a High Street, Ruislip, MiddlesexActive Corporate (10 parents)Officer2010-06-03 ~ 2010-06-03IIF 193 - Director → ME - 25Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United KingdomActive Corporate (18 parents, 5 offsprings)Officer1994-01-26 ~ 1994-05-04IIF 96 - Nominee Director → ME
- 26
BLUE JOHN STONE LIMITED
06532029David Fletcher, Mulberry House, 78a Nightingale Lane, LondonDissolved Corporate (5 parents)Officer2008-03-12 ~ 2008-04-09IIF 109 - Director → ME - 27BMS FACULTATIVE LIMITED - nowOne America Square, LondonDissolved Corporate (16 parents)Officer1996-12-10 ~ 1998-06-09IIF 88 - Nominee Director → ME
- 28
BOSWORTH RUN-OFF LIMITED
066812303 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (15 parents)Officer2008-08-26 ~ 2008-08-26IIF 122 - Director → ME - 29MAWLAW 350 LIMITED - 1997-08-085th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-06-05 ~ dissolvedIIF 214 - Director → ME
- 30BRAEBURN ESTATES (GP) LIMITED - now
CANARY WHARF (PB) GENERAL PARTNER LIMITED
- 2011-07-21 0769855930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (42 parents, 23 offsprings)Officer2011-07-08 ~ 2011-07-08IIF 223 - Director → ME - 31BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED - now
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED
- 2011-07-21 0770566330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (34 parents)Officer2011-07-14 ~ 2011-07-14IIF 232 - Director → ME - 32BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED - now30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (35 parents)Officer2011-07-08 ~ 2011-07-08IIF 222 - Director → ME
- 33BRIDGE BUILDINGS LIMITED - now15 Holland Park Gardens, LondonActive Corporate (13 parents)Officer1994-06-28 ~ 1996-06-10IIF 98 - Nominee Director → ME
- 34
CAMBRIDGE COMMERCIAL LENDING COMPANY LIMITED
07243655201 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-05 ~ 2012-05-11IIF 210 - Director → ME - 35CAMPOLAZ LTD - now
ALTAIRA LTD.
- 2022-03-15 07397861Flat 3 21-23 Cranley Gardens, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2010-10-05 ~ 2010-10-05IIF 199 - Director → ME - 36
- 37
CAMPUS LIVING VILLAGES UK LIMITED
066048747th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2008-05-28 ~ 2008-06-02IIF 135 - Director → ME - 38
- 39
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
065164101 Canada Square, LondonActive Corporate (18 parents)Officer2008-02-27 ~ 2008-02-27IIF 128 - Director → ME - 40
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2008-01-09 ~ 2008-01-09IIF 108 - Director → ME - 41
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2009-03-31 ~ 2009-03-31IIF 178 - Director → ME - 421 Canada Square, LondonActive Corporate (24 parents)Officer2000-02-16 ~ 2000-02-16IIF 152 - Nominee Secretary → ME
- 43
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2008-01-09 ~ 2008-01-09IIF 106 - Director → ME - 44
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
065162801 Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2008-02-27 ~ 2008-02-27IIF 125 - Director → ME - 45
- 46
- 47
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2008-01-09 ~ 2008-01-09IIF 136 - Director → ME - 48CANARY WHARF RETAIL FINANCE LIMITED - now
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03 06468603One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 4 offsprings)Officer2008-01-09 ~ 2008-01-09IIF 111 - Director → ME - 49
- 50
- 51
- 52First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2011-12-13 ~ 2012-01-12IIF 211 - Director → ME
- 53RED SHIELD MANAGEMENT LIMITED - 2014-06-24CAVERSHAM MANAGEMENT LIMITED - 2010-08-06The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (33 parents, 88 offsprings)Officer2017-10-13 ~ nowIIF 5 - Director → ME
- 54CATALINA ECHO LIMITED - nowCATALINA SHELFCO LIMITED - 2011-08-23
CATALINA DELTA LIMITED
- 2011-05-23 07444605Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (11 parents, 1 offspring)Officer2010-11-18 ~ 2010-11-18IIF 191 - Director → ME - 55
CATALINA EUROPE LIMITED
06804628Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-09-15Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2009-01-28 ~ 2009-01-29IIF 180 - Director → ME - 56
CHANDERHILL PROPERTIES LIMITED
03165942The Byre Yewden Farm, Hambleden, Henley On Thames, OxonActive Corporate (7 parents)Officer1996-02-28 ~ 1996-03-27IIF 54 - Nominee Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-05-27Satago Cottage, 360a Brighton Road, Croydon, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2008-06-19 ~ 2008-06-19IIF 134 - Director → ME - 58
CHARLES DARWIN HOUSE LIMITED
07302145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-23
Dissolved on 2022-09-30C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (20 parents)Officer2010-07-01 ~ 2010-07-01IIF 196 - Director → ME - 59CORREVIO (UK) LTD. - now
IROKO CARDIO (UK) LTD.
- 2013-01-15 06481819Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (22 parents)Officer2008-01-23 ~ 2008-01-23IIF 131 - Director → ME - 60COURTAULDS (FOOTWEAR) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-21
Dissolved on 2024-10-15PACIFIC BRANDS (U.K.) LTD. - 2010-01-25NICKS SPORTS & LEISURE FOOTWEAR LIMITED
- 1996-07-03 0272084922 Regent Street, NottinghamDissolved Corporate (23 parents)Officer1992-06-05 ~ 1992-06-26IIF 71 - Nominee Director → ME - 61CRANLEIGH ENTERPRISES LIMITED - nowCranleigh School, Horseshoe Lane, Cranleigh, SurreyActive Corporate (14 parents)Officer1994-02-24 ~ 1994-03-09IIF 28 - Nominee Director → ME
- 62CREATE LIVERPOOL TRADING LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-01
Dissolved on 2020-11-06CREATE TRADING LIMITED - 2000-01-10C/o, Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved Corporate (25 parents)Officer1995-05-30 ~ 1995-08-21IIF 73 - Nominee Director → ME - 63CSC FSG LIMITED - nowCSC CONTINUUM (UK) LIMITED - 1999-02-18CONTINUUM (TWYFORD) LIMITED - 1998-03-20Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (17 parents)Officer1995-05-30 ~ 1995-09-01IIF 46 - Nominee Director → ME
- 64DERBY PARTICIPATIONS LIMITED - now
WEYBRIDGE PARTICIPATIONS LIMITED
- 1993-02-19 0272090112 Charles Ii Street, LondonDissolved Corporate (19 parents)Officer1992-06-05 ~ 1992-07-31IIF 92 - Nominee Director → ME - 65
DILLONS UK LIMITED
03040465Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer1995-03-31 ~ 1995-04-21IIF 39 - Nominee Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20 during the appointment or period of control
Dissolved on 2015-08-28 during the appointment or period of controlECOFIN NATURAL GAS PLC
- 2010-09-10 07315070Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (8 parents)Officer2010-07-14 ~ dissolvedIIF 162 - Secretary → ME - 67EDIFICE MANAGED ACCESS LIMITED - now
EDIFICE INTERNATIONAL LIMITED
- 2011-11-08 0660588271-75 Shelton Street, Covent Garden, LondonActive Corporate (13 parents, 3 offsprings)Officer2008-05-29 ~ 2008-05-29IIF 121 - Director → ME - 68
- 69EMI ARCHIVE TRUST - nowTHE EMI GROUP ARCHIVE TRUST - 2018-05-15EMI GROUP ARCHIVE TRUST - 1996-07-10
THE EMI GROUP ARCHIVE TRUST
- 1996-05-29 031976884 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer1996-05-13 ~ 1996-05-24IIF 49 - Nominee Director → ME - 70EMI GROUP HOLDINGS (UK) - now364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 7 offsprings)Officer1996-02-13 ~ 1996-02-29IIF 29 - Nominee Director → ME
- 71EMI GROUP WORLDWIDE - now4 Pancras Square, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer1996-02-13 ~ 1996-02-29IIF 80 - Nominee Director → ME
- 72EMPLOYMENT OFFICE RECRUITMENT SOLUTIONS UK LIMITED - now
EMPLOYMENT RECRUITMENT SOLUTIONS UK LIMITED
- 2008-08-28 06635971BOB TEST 2008 LIMITED
- 2008-08-22 06635971Level 13 Apex Tower, High Street, New Malden, SurreyDissolved Corporate (8 parents)Officer2008-07-02 ~ 2008-08-22IIF 113 - Director → ME - 73ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED - nowINSPICIO LIMITED - 2010-10-22
INSPICIO PLC
- 2008-04-23 05414237Socotec House Bretby Business Park, Bretby, Burton-upon-trent, EnglandActive Corporate (20 parents, 7 offsprings)Officer2005-10-26 ~ 2007-02-02IIF 156 - Secretary → ME - 74EPI HOLDINGS LIMITED - nowPascal Close, St Mellons, Cardiff, South GlamorganActive Corporate (19 parents, 1 offspring)Officer1996-03-11 ~ 1996-03-27IIF 57 - Nominee Director → ME
- 75EUROPEAN FREEZE DRY LIMITED - now45 Roman Way, Longridge Road, Ribbleton, PrestonActive Corporate (33 parents)Officer1994-10-14 ~ 1994-12-15IIF 61 - Nominee Director → ME
- 76
FADIL TESTING LIMITED
07449730Pellipar House 1st Floor, 9 Cloak Lane, London, England & Wales, United KingdomDissolved Corporate (5 parents)Officer2010-11-24 ~ 2010-12-16IIF 226 - Director → ME - 77FINANCIAL SERVICES CULTURE BOARD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-07-05
Commencement of winding up on 2023-07-11BANKING STANDARDS BOARD - 2021-04-28BANKING STANDARDS REVIEW COUNCIL
- 2015-03-31 092782555th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (30 parents, 1 offspring)Officer2014-10-23 ~ 2015-02-27IIF 206 - Director → ME - 78FINE RECORDINGS CLUB LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-10-07
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (23 parents)Officer1995-03-31 ~ 1995-04-21IIF 99 - Nominee Director → ME - 79G4S ADI GROUP LIMITED - nowSECURICOR ADI GROUP LIMITED - 2013-06-27THE ADI GROUP LIMITED - 2001-02-16Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (33 parents)Officer1993-06-28 ~ 1993-07-23IIF 81 - Nominee Director → ME
- 80G4S AVIATION (FRANCE) LIMITED - nowSECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01SECURICOR ADI FRANCE LIMITED - 2002-03-27
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED
- 2001-02-16 028371406th Floor 50 Broadway, London, EnglandActive Corporate (39 parents)Officer1993-07-19 ~ 1993-08-25IIF 68 - Nominee Director → ME - 81G4S AVIATION SERVICES (UK) LIMITED - nowG4S AVIATION SECURITY (UK) LIMITED - 2008-01-10SECURICOR AVIATION LIMITED - 2005-06-03SECURICOR ADI UK LIMITED - 2002-03-2750 Broadway, 6th Floor, London, EnglandActive Corporate (51 parents, 1 offspring)Officer1993-07-19 ~ 1993-08-25IIF 36 - Nominee Director → ME
- 82Central House 124, High Street, Hampton Hill, MiddlesexDissolved Corporate (8 parents)Officer2010-10-12 ~ 2010-10-12IIF 200 - Director → ME
- 83GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED - nowCONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
CONVERTEAM NORTH EUROPE LIMITED
- 2009-06-03 06702141Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2008-09-18 ~ 2008-09-18IIF 118 - Director → ME - 84
GLOBAL LOCATIONS (OVERSEAS) LIMITED
06631077201 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2008-06-26 ~ 2008-10-31IIF 124 - Director → ME - 85
GLOBAL LOCATIONS LIMITED
06631080201 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2008-06-26 ~ 2008-10-31IIF 114 - Director → ME - 86
GLYCOS BIOTECHNOLOGIES INTERNATIONAL GP UK LIMITED
07180409201 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2010-03-05 ~ 2010-03-05IIF 192 - Director → ME - 87Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-20 ~ dissolvedIIF 218 - Director → ME
- 88GOREAU ARF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-25
Dissolved on 2011-03-22ALDERTON FINANCIAL SERVICES LIMITED - 2004-09-14C/o Genesis Investment, Management, 21 Knightsbridge, LondonDissolved Corporate (12 parents)Officer1995-05-15 ~ 1995-12-19IIF 21 - Director → ME - 89GREENCOURT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-02
Commencement of winding up on 2026-06-04Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (14 parents)Officer1993-01-22 ~ 1994-01-04IIF 87 - Nominee Director → ME - 90
H B TECHNOLOGIES LIMITED
02671907Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-28C/o Frp Advisory, 1st Floor, 34 Falcon Court Preston Farm Industrial Estate, Stockton-on-tees, ClevelandLiquidation Corporate (14 parents)Officer(before 1991-12-12) ~ 1991-12-20IIF 76 - Nominee Director → ME - 91Newton Road, Crawley, West Sussex, United KingdomDissolved Corporate (11 parents)Officer2008-05-21 ~ 2008-05-21IIF 132 - Director → ME
- 92TP GROUP ADVISORY LIMITED - 2018-06-14The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents, 146 offsprings)Officer2024-07-01 ~ nowIIF 11 - Director → ME
- 93HARBOUR CLUB OPERATIONS 1999 LIMITED - now
HARBOUR CLUB OPERATIONS LIMITED
- 2000-01-04 0319400140-44 Coombe Road, New Malden, Surrey, EnglandDissolved Corporate (23 parents)Officer1996-04-29 ~ 1996-04-29IIF 69 - Nominee Director → ME - 94HARRISON COWLEY 222 LIMITED - nowMAWLAW 222 LIMITED - 2001-07-24HARRISON COWLEY LTD - 1998-04-01HALL HARRISON COWLEY LIMITED - 1996-01-058th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (27 parents)Officer1993-09-29 ~ 1994-01-17IIF 43 - Nominee Director → ME
- 95HEADLINE PUBLISHING GROUP LIMITED - nowHEADLINE BOOK PUBLISHING LIMITED - 2006-11-22Carmelite House, 50 Victoria Embankment, LondonActive Corporate (34 parents)Officer1993-01-22 ~ 1993-06-28IIF 47 - Nominee Director → ME
- 96
HEITMAN U.K. LIMITED
067163038 Hanover Street, 3rd Floor, London, EnglandActive Corporate (8 parents)Officer2008-10-06 ~ 2008-10-06IIF 116 - Director → ME - 97
HERON QUAYS (HQ4) INVESTMENTS LIMITED
0749674230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (15 parents)Officer2011-01-18 ~ 2011-01-18IIF 220 - Director → ME - 98
HERON QUAYS (HQ4) PROPERTIES LIMITED
07496743Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-20
Dissolved on 2016-09-24Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2011-01-18 ~ 2011-01-18IIF 228 - Director → ME - 99
HUDSON CAPITAL MANAGEMENT UK LIMITED
065934405th Floor 6 St Andrew Street, LondonDissolved Corporate (7 parents)Officer2008-05-14 ~ 2008-05-14IIF 126 - Director → ME - 100ICP PROPERTIES LIMITED - nowThe Island House, Midsomer Norton, Radstock, Somerset, EnglandDissolved Corporate (17 parents)Officer1995-03-29 ~ 1995-05-12IIF 97 - Nominee Director → ME
- 101
- 102800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (5 parents)Officer2012-06-14 ~ 2012-07-23IIF 216 - Director → ME
- 103800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (5 parents)Officer2012-06-14 ~ 2012-07-23IIF 209 - Director → ME
- 104INDEPENDENT REGIONALS LRN LIMITED - nowLONDON RECORDER NEWSPAPERS LIMITED - 2004-01-2639 Welbeck Street, London, EnglandDissolved Corporate (12 parents)Officer1995-08-23 ~ 1995-09-29IIF 91 - Nominee Director → ME
- 105INNOVA INVESTMENT MANAGEMENT LIMITED - nowSOLUM MANAGEMENT LIMITED - 2017-05-16Regal House, 14 James Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-01-22 ~ 2009-01-22IIF 176 - Director → ME
- 106
JEG ACQUISITION COMPANY LIMITED
06678113Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (31 parents)Officer2008-08-20 ~ 2008-09-08IIF 129 - Director → ME - 107
JENNINGS BROTHERS ESOP TRUST LIMITED
02775556Marston's House, Brewery Road, WolverhamptonDissolved Corporate (19 parents)Officer1992-12-21 ~ 1992-12-01IIF 94 - Nominee Director → ME1993-09-21 ~ 1993-10-26IIF 146 - Nominee Secretary → ME1994-05-24 ~ 1994-08-22IIF 141 - Secretary → ME - 108
JENNINGS BROTHERS PROFIT SHARING SHARE SCHEME TRUST LIMITED
02775554Marston's House, Brewery Road, WolverhamptonDissolved Corporate (19 parents)Officer1992-12-21 ~ 1992-12-21IIF 51 - Nominee Director → ME1993-09-21 ~ 1993-10-26IIF 147 - Nominee Secretary → ME1994-05-24 ~ 1994-08-22IIF 140 - Secretary → ME - 109
JOINT CORPORATE SERVICES LIMITED
03570684C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (39 parents, 252 offsprings)Officer2015-03-01 ~ 2015-11-12IIF 204 - Director → ME - 110
JOINT SECRETARIAL SERVICES LIMITED
035706828th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (31 parents, 151 offsprings)Officer2015-03-01 ~ 2015-11-12IIF 203 - Director → ME - 111
- 112ANSON ADMINISTRATION (UK) LIMITED - 2013-12-137th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2017-10-13 ~ dissolvedIIF 2 - Director → ME
- 113CURZON ONE LIMITED - 2004-04-22PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2003-07-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2017-10-13 ~ nowIIF 15 - Director → ME
- 114MARYLEBONE DIRECTORS LIMITED - 2014-06-24NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 93 offsprings)Officer2017-10-13 ~ nowIIF 9 - Director → ME
- 115ANSON FUND SERVICES (UK) LIMITED - 2014-05-08ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20The Scalpel 18th Floor, Lime Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2017-11-15 ~ nowIIF 18 - Director → ME
- 116
JTC GROUP HOLDINGS (UK) LIMITED
12300104The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-11-06 ~ 2024-05-29IIF 20 - Director → ME - 117
- 118
- 119MARYLEBONE NOMINEES LIMITED - 2014-09-23The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2017-10-13 ~ nowIIF 16 - Director → ME
- 120PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (27 parents, 143 offsprings)Officer2020-06-12 ~ nowIIF 4 - Director → ME
- 121
- 122
- 123
JW AEROSPACE UK LIMITED
06623238Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2008-06-18 ~ 2008-06-18IIF 105 - Director → ME - 124
K-TEL MULTIMEDIA (UK) LIMITED
06659067Third Floor Lynton House, 7-12 Tavistock Square, LondonActive Corporate (7 parents)Officer2008-07-29 ~ 2008-07-29IIF 120 - Director → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Dissolved on 2026-02-18C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (18 parents)Officer1992-11-03 ~ 1992-11-16IIF 63 - Nominee Director → ME - 126KIKKOMAN TRADING (UK) LIMITED - nowJFC (UK) LIMITED - 1998-01-02Unit 17 7 Premier Park Road, LondonDissolved Corporate (14 parents)Officer1993-08-18 ~ 1993-11-30IIF 82 - Nominee Director → ME
- 127KNIGHT PIESOLD LTD - now
C R C ENVIRONMENT LIMITED
- 2002-12-04 02778092Scott House, Alencon Link, Basingstoke, HampshireDissolved Corporate (10 parents)Officer1993-01-08 ~ 1993-01-25IIF 72 - Nominee Director → ME - 12815 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2009-06-19 ~ 2009-06-22IIF 184 - Director → ME
- 129
LAXEY LOGISTICS LIMITED
06601444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-27
Dissolved on 2012-12-06125 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer2008-05-23 ~ 2008-05-29IIF 138 - Director → ME - 130
LBO FRANCE UK LIMITED
0680051642 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-23 ~ 2009-01-23IIF 185 - Director → ME - 131
LEISURE & GAMING PUBLIC LIMITED COMPANY
05202461Insolvency (Case 1) In administration
Administration started on 2010-10-26 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2012-04-2510 Furnival Street, LondonDissolved Corporate (18 parents)Officer2005-11-11 ~ 2011-01-04IIF 171 - Secretary → ME - 132LIGHTSTONE PROPERTIES LIMITED - now
LIGHTSTONE PROPERTIES PLC
- 2017-01-27 045465813rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (12 parents, 38 offsprings)Officer2003-03-18 ~ 2015-11-12IIF 163 - Secretary → ME - 133LITTLE BURTON DEVELOPMENT COMPANY LIMITED - now29 Manor Road, Folkestone, Kent, EnglandDissolved Corporate (10 parents)Officer1995-08-23 ~ 1996-09-04IIF 26 - Nominee Director → ME
- 134LITTLEPORT LIMITED - now
TREASURYWORX LIMITED
- 2014-07-29 068888955 Savile Row, LondonDissolved Corporate (7 parents)Officer2009-04-27 ~ 2009-04-27IIF 177 - Director → ME - 135London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (32 parents, 6 offsprings)Officer1993-12-17 ~ 1994-02-03IIF 59 - Nominee Director → ME
- 136MARSTON'S ACQUISITIONS LIMITED - nowJENNINGS BROTHERS LIMITED - 2007-05-16
JENNINGS BROTHERS PUBLIC LIMITED COMPANY
- 2005-10-20 00024795St Johns House, St Johns Square, Wolverhampton, United KingdomActive Corporate (39 parents, 6 offsprings)Officer1993-09-21 ~ 1993-10-26IIF 151 - Nominee Secretary → ME - 137
MARWYN MATERIALS (UK) LIMITED
06660156Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (13 parents)Officer2008-07-30 ~ 2008-07-30IIF 110 - Director → ME - 138Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, GwentDissolved Corporate (5 parents)Officer1992-08-07 ~ 1992-08-17IIF 89 - Nominee Director → ME
- 139
MAWLAW ADMINISTRATION LIMITED
03311857201 Bishopsgate, LondonDissolved Corporate (12 parents, 18 offsprings)Officer1997-02-03 ~ 2007-10-29IIF 119 - Director → ME1997-02-03 ~ 2013-03-31IIF 168 - Secretary → ME - 140
MAWLAW CORPORATE SERVICES LIMITED
03311849201 Bishopsgate, LondonDissolved Corporate (12 parents, 532 offsprings)Officer1997-02-03 ~ 2007-10-29IIF 115 - Director → ME1997-02-03 ~ 2013-03-31IIF 165 - Secretary → ME - 141
- 142MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED - now16 Kingfisher Court, Newbury, BerkshireActive Corporate (10 parents)Officer1992-06-24 ~ 1992-07-27IIF 50 - Nominee Director → ME
- 143MERKUR TECHNICAL SUPPORT LIMITED - nowPRAESEPE LIMITED - 2021-11-08
PRAESEPE PLC
- 2014-01-08 05745526ALDGATE CAPITAL PLC
- 2008-07-23 05745526Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (23 parents, 5 offsprings)Officer2006-03-16 ~ 2010-12-31IIF 170 - Secretary → ME - 144MGG HEALTH LIMITED - nowMEDACS GLOBAL GROUP LIMITED - 2025-01-24IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21TEGRUS HOLDINGS LIMITED - 2013-02-0633 Soho Square, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2011-12-13 ~ 2012-01-12IIF 213 - Director → ME
- 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-30
Dissolved on 2017-07-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer1996-03-29 ~ 1996-06-04IIF 41 - Nominee Director → ME - 146MSFC LIMITED - now4 Pancras Square, London, United KingdomActive Corporate (15 parents)Officer1996-12-04 ~ 1997-01-02IIF 52 - Nominee Director → ME
- 147MYSOCIETY - now
UK CITIZENS ONLINE DEMOCRACY
- 2020-06-18 03277032483 Green Lanes, LondonActive Corporate (44 parents)Officer1996-11-12 ~ 1996-11-12IIF 24 - Nominee Director → ME - 148
NAPIER COURT M.C. (ABINGDON) LIMITED
02430242C/o Vtech Electronics Europe, Plc Napier Court, Abingdon, OxfordshireActive Corporate (17 parents)Officer(before 1991-10-09) ~ 1992-07-31IIF 149 - Nominee Secretary → ME - 149
- 150NATIONAL EXPRESS MIDDLE EAST PLC - nowNX BAHRAIN BUS COMPANY PLC - 2019-10-14
PRISM RAIL PLC
- 2014-06-24 03081303National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (41 parents)Officer1995-07-19 ~ 1995-07-21IIF 22 - Director → ME - 151Strand House, Strand Street, Poole, DorsetActive Corporate (11 parents)Officer1996-03-11 ~ 1996-03-18IIF 60 - Nominee Director → ME
- 152
NORDSON (U.K.) LIMITED
0105657714 Apex Business Centre, Boscombe Road, Dunstable, EnglandActive Corporate (27 parents)Officer1992-11-19 ~ 2015-11-12IIF 161 - Secretary → ME - 153NORTHERN RACES LIMITED - now4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (30 parents, 8 offsprings)Officer1994-05-13 ~ 1994-07-06IIF 77 - Nominee Director → ME
- 154
DENTAL CARE (NORTHERN) LIMITED
- 1997-05-09 00478127FINO (DENTAL SURGERIES) LIMITED - 1990-07-11Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (66 parents)Officer1997-04-29 ~ 2001-01-02IIF 145 - Nominee Secretary → ME - 155OASIS HEALTHCARE LIMITED - now
OASIS HEALTHCARE PLC
- 2007-10-01 03257078Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (50 parents, 49 offsprings)Officer1996-10-01 ~ 1996-10-01IIF 55 - Nominee Director → ME1996-10-01 ~ 2001-01-02IIF 143 - Nominee Secretary → ME - 156ONEADVANCED GROUP LIMITED - nowADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24 05965280DRURY LANE CAPITAL PLC
- 2008-08-26 05965280The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (39 parents, 20 offsprings)Officer2006-10-27 ~ 2008-11-06IIF 154 - Secretary → ME - 157PADLEY & VENABLES LIMITED - nowCallywhite Lane, Dronfield, SheffieldActive Corporate (8 parents, 3 offsprings)Officer1993-01-08 ~ 1993-03-02IIF 42 - Nominee Director → ME
- 158PEARSON IN PRACTICE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26
Dissolved on 2019-04-15MELORIO LIMITED - 2012-01-06MELORIO PLC
- 2011-12-23 06337129FENCHURCH STREET CAPITAL PLC - 2007-09-04Acre House, 11-15 William Road, LondonDissolved Corporate (28 parents)Officer2007-09-20 ~ 2009-04-17IIF 159 - Secretary → ME - 159PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26
Dissolved on 2019-04-15CONSTRUCTION LEARNING WORLD LTD
- 2012-06-01 03755464PSI HOLDINGS LIMITED - 2003-06-23NYCROFT LIMITED - 1999-05-07Acre House 11-15 William Road, LondonDissolved Corporate (33 parents)Officer2007-10-01 ~ 2009-04-17IIF 158 - Secretary → ME - 160
PERSIMMON (SHARE SCHEME TRUSTEES) LIMITED
02945423Persimmon House, Fulford, YorkActive Corporate (17 parents)Officer1994-07-05 ~ 1994-07-05IIF 23 - Director → ME - 161
- 162135 Bishopsgate, London, EnglandActive Corporate (36 parents)Officer1992-03-23 ~ 1992-04-02IIF 30 - Nominee Director → ME
- 163
PROPREC FIVE LIMITED
06735838Manor Farm The Street, Bridgham, Norwich, NorfolkDissolved Corporate (5 parents)Officer2008-10-28 ~ 2008-10-28IIF 107 - Director → ME - 164
PROPREC SIX LIMITED
06736771Manor Farm The Street, Bridgham, Norwich, NorfolkDissolved Corporate (5 parents)Officer2008-10-29 ~ 2008-10-29IIF 101 - Director → ME - 165
PTC DIRECTORS LIMITED
07424793The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (11 parents, 43 offsprings)Officer2020-06-11 ~ dissolvedIIF 1 - Director → ME - 166
PTC INVESTMENTS LIMITED
04683454The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2020-06-12 ~ nowIIF 7 - Director → ME - 167
PTC SECURITIES LIMITED
04683457The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2020-06-12 ~ nowIIF 10 - Director → ME - 168RCI POINTS LIMITED - now
CLUB RESORTS INTERNATIONAL LIMITED
- 2001-03-15 03308467Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandDissolved Corporate (36 parents)Officer1997-01-28 ~ 1997-08-13IIF 62 - Nominee Director → ME - 169RECORD SHOP 4 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-07-09FOPP ENTERTAINMENTS LIMITED - 2013-04-30Insolvency (Case 1) In administration
Administration started on 2013-01-15DILLONS LIMITED
- 2007-08-07 03040481Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer1995-03-31 ~ 1995-04-21IIF 79 - Nominee Director → ME - 170CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (38 parents, 37 offsprings)Officer2017-10-13 ~ dissolvedIIF 8 - Director → ME
- 171
REDHILLS LIMITED
0684439614 Buckingham Street, LondonDissolved Corporate (7 parents)Officer2009-03-11 ~ 2009-03-11IIF 183 - Director → ME - 172RHINO RUGBY INTERNATIONAL LIMITED - nowRHINO CHINA LIMITED - 2017-03-08LONDON & OXFORD SECURITIES LIMITED - 2016-12-02GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19ROLLINGNEWS.COM LIMITED - 2002-06-05THL HOLDINGS LIMITED - 2000-03-09TRANSINTECH HOLDINGS LIMITED - 1997-07-11First Floor, 1 Chancery Lane, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer1995-03-29 ~ 1995-06-16IIF 37 - Nominee Director → ME
- 173RIVERTOP LIMITED - nowICP DEVELOPMENTS LIMITED - 2003-12-31
ICP BUILDING LIMITED
- 1993-03-26 02718083Spittleborough Farmhouse Swindon Road, Wootton Bassett, Swindon, Wiltshire, United KingdomDissolved Corporate (9 parents)Officer1992-05-28 ~ 1992-06-02IIF 45 - Nominee Director → ME - 174British Ecological Society, Charles Darwin House, 12 Roger Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-05-13 ~ 2009-05-13IIF 188 - Director → ME
- 175Charles Darwin House, 12 Roger Street, LondonDissolved Corporate (8 parents)Officer2009-05-13 ~ 2009-05-13IIF 189 - Director → ME
- 176Charles Darwin House, 12 Roger Street, LondonDissolved Corporate (7 parents)Officer2009-05-13 ~ 2009-05-13IIF 181 - Director → ME
- 177Insolvency (Case 1) In administration
Administration started on 2016-03-29
Administration ended on 2019-03-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-22
Dissolved on 2020-04-06Four Brindleyplace, BirminghamDissolved Corporate (14 parents)Officer1992-08-12 ~ 1993-03-04IIF 56 - Nominee Director → ME - 178
RWS TRUSTEE LIMITED
02690508Little Pinkneys Little Pinkneys, Lee Lane, Pinkneys Green, Berkshire, United KingdomDissolved Corporate (24 parents)Officer1992-02-21 ~ 1992-02-27IIF 90 - Nominee Director → ME - 179
SALTIRE AIRPORTS LIMITED
SC41713415 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 215 - Director → ME - 180SELECT SPECIALITY BRANDS LTD. - now
AZTEC MEXICAN FOODS LIMITED
- 2002-10-25 0282243773b Fitzjohn's Avenue, LondonDissolved Corporate (8 parents)Officer1993-05-28 ~ 1993-07-16IIF 85 - Nominee Director → ME - 181Insolvency (Case 1) In administration
Administration started on 2014-01-28 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2015-01-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22
Dissolved on 2020-05-25BOW LANE CAPITAL PLC
- 2006-07-19 05755897Bdo Llp, 55 Baker Street, LondonDissolved Corporate (18 parents, 15 offsprings)Officer2006-03-24 ~ 2014-08-18IIF 164 - Secretary → ME - 182SMURFIT WARD LIMITED - nowSMURF IT WARD LIMITED - 2001-03-22
WARD PACKAGING LIMITED
- 2001-02-20 02891814Smurfit Kappa Uk Ltd, Cunard Building, Water Street, LiverpoolDissolved Corporate (19 parents)Officer1994-01-26 ~ 1994-03-17IIF 27 - Nominee Director → ME - 183
SONGBIRD FINANCE (TWO) LIMITED
07020675One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2009-09-16 ~ 2009-09-16IIF 187 - Director → ME - 184
ST JAMES'S SECURITIES LIMITED
06223217The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (14 parents)Officer2020-06-12 ~ dissolvedIIF 19 - Director → ME - 185ST. CATHERINE'S ENTERPRISES LIMITED - nowSt. Catherine's School, Station Road, Bramley Guildford, SurreyActive Corporate (24 parents)Officer1994-02-24 ~ 1994-03-09IIF 86 - Nominee Director → ME
- 186
STRATFORD SECURITIES LIMITED
05745715The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2020-06-12 ~ nowIIF 14 - Director → ME - 187
SUSAN FADIL CONSULTANCY LIMITED
1073309520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-20 ~ dissolvedIIF 201 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 235 - Ownership of shares – 75% or more → OE - 188SW2 HIGHWAYS LTD - nowSCOTT WILSON UNITE LTD - 2008-01-17BASING VIEW INVESTMENTS LTD - 2005-02-28
COBHAM RESOURCE CONSULTANTS LIMITED
- 2004-09-14 02761504Scott House, Alencon Link, Basingstoke, HampshireDissolved Corporate (16 parents)Officer1992-11-03 ~ 1993-01-25IIF 83 - Nominee Director → ME - 189TALARIUS LIMITED - now
TALARIUS PLC
- 2007-02-09 05382157Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (23 parents, 12 offsprings)Officer2005-03-03 ~ 2007-02-08IIF 157 - Secretary → ME - 190
THE LEISURE WORKSHOP LIMITED
0317738817 North Avenue, LondonDissolved Corporate (5 parents)Officer1996-03-25 ~ 1996-05-20IIF 44 - Nominee Director → ME - 191THE PAPER INDUSTRY TECHNICAL ASSOCIATION (TRADING) LIMITED - nowTower House, 269 Walmersley Road, Bury, LancashireActive Corporate (42 parents)Officer1994-05-13 ~ 1994-07-13IIF 64 - Nominee Director → ME
- 192THORN (IP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-201 More London Place, LondonDissolved Corporate (24 parents, 1 offspring)Officer1995-10-17 ~ 1995-12-22IIF 32 - Nominee Director → ME - 193THORN EMI LIMITED - nowEMI GROUP LIMITED - 1996-08-194 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer1996-02-13 ~ 1996-02-29IIF 35 - Nominee Director → ME
- 194
THORN FINANCE LIMITED
03178099Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-29
Dissolved on 2010-10-26150 Aldersgate Street, LondonDissolved Corporate (26 parents)Officer1996-03-26 ~ 1996-03-26IIF 67 - Nominee Director → ME - 195
TIAA-CREF ASSET MANAGEMENT UK LIMITED
06575777201 Bishopsgate, London, United Kingdom, EnglandDissolved Corporate (26 parents)Officer2008-04-24 ~ 2008-04-24IIF 137 - Director → ME - 196Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 221 - Director → ME
- 1975th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 208 - Director → ME
- 198Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 225 - Director → ME
- 199Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 230 - Director → ME
- 200Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-08 ~ dissolvedIIF 229 - Director → ME
- 2015th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 219 - Director → ME
- 202CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-11C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents, 2701 offsprings)Officer2013-01-01 ~ 2015-11-12IIF 217 - Director → ME2010-10-29 ~ 2015-11-12IIF 160 - Secretary → ME
- 203TYSOE CONSULTING LIMITED - 2006-04-28C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (25 parents, 8 offsprings)Officer2013-01-01 ~ 2015-11-12IIF 172 - Director → ME
- 204BUSINESS TOGETHER LIMITED - 2000-06-27C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2014-03-18 ~ 2015-11-12IIF 205 - Director → ME
- 205TMF GLOBAL SERVICES (UK) LIMITED - nowTMF COFIS LIMITED - 2000-09-05TMF/COFIS LIMITED - 1999-09-14C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (44 parents, 23 offsprings)Officer2015-03-01 ~ 2015-11-12IIF 202 - Director → ME
- 206
TMF NOMINEES LIMITED
058546988th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (18 parents, 48 offsprings)Officer2012-11-23 ~ 2015-11-12IIF 234 - Secretary → ME - 207
TMF TEST CC LIMITED
07753529Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-26 ~ dissolvedIIF 227 - Director → ME - 208
TRIENT SERVICES UK, LTD.
07036748201 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2009-10-07 ~ dissolvedIIF 182 - Director → ME - 209
UK OIL REFINING AND PROCESSING LIMITED
0764349816 Palace Street, London, EnglandDissolved Corporate (4 parents)Officer2011-05-23 ~ 2012-06-15IIF 231 - Director → ME - 210UTTOXETER ESTATES LIMITED - nowC/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (41 parents)Officer1992-06-24 ~ 1992-07-17IIF 70 - Nominee Director → ME
- 211VAB FINANCE NO 1 PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-07
Dissolved on 2017-10-31VAB FINANCE NO 1 LIMITED
- 2010-03-17 07155432Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2010-02-12 ~ 2010-02-15IIF 197 - Director → ME - 212VENTELO EUROPE LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2002-05-27
Administration discharged on 2004-04-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-04-07
Dissolved on 2011-05-04GLOBAL TELESYSTEMS (EUROPE) LIMITED
- 2001-09-20 03254558ESPRIT TELECOM GROUP PLC
- 2000-01-04 03254558METROLINE RAIL LIMITED
- 1997-01-10 03254558Kroll 10 Fleet Place, LondonDissolved Corporate (27 parents)Officer1996-09-25 ~ 1997-01-09IIF 95 - Nominee Director → ME1997-02-26 ~ 2000-10-23IIF 148 - Nominee Secretary → ME - 213VERTEX LIFE AND PENSIONS LIMITED - nowMARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
CONFEDERATION MANAGEMENT LIMITED
- 1999-05-14 02831043Jessop House, Jessop Avenue, Cheltenham, England And Wales, United KingdomDissolved Corporate (55 parents)Officer1993-06-28 ~ 1993-10-06IIF 34 - Nominee Director → ME - 214Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-31
Dissolved on 2025-09-20C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (21 parents, 1 offspring)Officer2007-11-12 ~ 2007-11-16IIF 102 - Director → ME - 215VION FOOD UK LIMITED - now
VION FOOD (NL DIVISION) LIMITED
- 2023-10-31 07330665Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, KentActive Corporate (8 parents)Officer2010-07-29 ~ 2010-07-29IIF 195 - Director → ME - 216WAVECREST NETWORKS LIMITED - now135 Curtain Road, London, EnglandActive Corporate (21 parents)Officer1996-12-10 ~ 1996-12-17IIF 74 - Nominee Director → ME
- 217WEST EUSTON PROJECT LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-14
Due to be dissolved on 2024-04-18WEST EUSTON PARTNERSHIP
- 2021-03-17 03390585Begbies Traynor (central) Llp, 8th Floor, One Temple Row, BirminghamDissolved Corporate (70 parents)Officer1997-06-23 ~ 1997-09-30IIF 31 - Nominee Director → ME - 218WIDNES REALISATIONS LIMITED - nowSTOBART AIR HOLDINGS LIMITED - 2018-04-24
LONDON EXPRESS AIRPORT LIMITED
- 2016-08-31 03327150Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (19 parents)Officer1997-03-04 ~ 1997-03-05IIF 33 - Nominee Director → ME - 219XPEDITE SYSTEMS (UK) LIMITED - nowPREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03XPEDITE SYSTEMS LIMITED - 2009-03-20PTEK COMMUNICATIONS LIMITED - 2000-11-22XPEDITE SYSTEMS LIMITED - 1999-11-24420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandDissolved Corporate (31 parents)Officer1993-01-08 ~ 1993-01-28IIF 58 - Nominee Director → ME
- 220
- 221ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED - now
EAGLE STAR PENSION TRUSTEE LIMITED
- 2001-08-14 02883177Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (67 parents, 1 offspring)Officer1993-12-22 ~ 1994-01-27IIF 93 - Nominee Director → ME
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