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.
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Individuals in focus
Fadil, Susan Carol
- British chartered secretary 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 chartered secretary 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 21Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
IIF 22 IIF 23 IIF 24 (more)IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 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 9211 Pilgrim Street, London, EC4V 6RW
IIF 93 IIF 94 IIF 95 (more)
- British chartered company secretary born in September 1966Registered addresses and corresponding companies
Fadil, Susan Carol
- British chartered secretary born in September 1966Registered addresses and corresponding companies
Fadil, Susan Carol
- British company secretary born in September 1966Registered addresses and corresponding companies
Fadil, Susan Carol
- British Registered addresses and corresponding companies
Fadil, Susan Carol
176 Dartford Road, Dartford, Kent, DA1 3EX
IIF 135 IIF 136 IIF 137Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
IIF 138 IIF 139 IIF 140 (more)11 Pilgrim Street, London, EC4V 6RW
IIF 144 IIF 145 IIF 146 (more)201, Bishopsgate, London, EC2M 3AF
IIF 148 IIF 1495th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
IIF 150C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 151 IIF 152 IIF 153 (more)Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 155 IIF 156
- British chartered company secretaryRegistered addresses and corresponding companies
Fadil, Susan Carol
- British company secretaryRegistered addresses and corresponding companies
Fadil, Susan Carol
176 Dartford Road, Dartford, Kent, DA1 3EX
IIF 161
- British born in September 1966
Fadil, Susan Carol
Resident in United Kingdom
Registered addresses and corresponding companies201, Bishopsgate, London, EC2M 3AF
IIF 162 IIF 163 IIF 164 (more)201, Bishopsgate, London, EC2M 3AF, United Kingdom
IIF 167 IIF 168C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 169 IIF 170 IIF 171Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 172 IIF 173 IIF 174 (more)
- British chartered company secretary born in September 1966
Fadil, Susan Carol
Resident in United Kingdom
Registered addresses and corresponding companies400 Capability Green, Luton, Bedfordshire, LU1 3AE
IIF 178 IIF 1795 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
IIF 180201, Bishopsgate, London, EC2M 3AF
IIF 181 IIF 182 IIF 183 (more)201, Bishopsgate, London, EC2M 3AF, United Kingdom
IIF 1905th Floor, 6 St Andrew Street, London, EC4A 3AE
IIF 191 IIF 192 IIF 1935th Floor, 6 St Andrew Street, London, EC4A 3AE, England
IIF 1945th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 195C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 196 IIF 197 IIF 198 (more)
- British chartered secretary born in September 1966
Fadil, Susan Carol
Resident in United Kingdom
Registered addresses and corresponding companies - 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 207 IIF 208 IIF 209 (more)C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 216Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 217 IIF 218 IIF 219 (more)
- Registered addresses and corresponding companies
Fadil, Susan Carol
- 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 230
Related profiles found in government register
Offspring entities and appointments
216
- 1
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515Regal House, 14 James Street, London, United KingdomActive Corporate (18 parents)Officer2011-03-22 ~ 2011-05-17IIF 220 - Director → ME - 2TMF 470 LIMITED - 2006-10-278th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (15 parents, 36 offsprings)Officer2015-03-01 ~ 2015-11-12IIF 179 - Director → ME
- 3ABBOTT TOXICOLOGY LIMITED - nowALERE TOXICOLOGY PLC - 2020-05-01ABBOTT 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 144 - Secretary → ME - 4
ACORNS EARLY YEARS CENTRE
04102880Joy House, Franklin Road, Dartford, KentActive Corporate (19 parents)Officer2000-11-06 ~ 2002-02-22IIF 99 - Nominee Director → ME2000-11-06 ~ 2003-08-20IIF 157 - Nominee Secretary → ME - 5
AIB INTERNATIONAL-UK, LTD
06843431Riverbridge House Business Centre Fetcham Grove, Guildford, Leatherhead, Surrey, United KingdomActive Corporate (15 parents)Officer2009-03-11 ~ 2009-03-11IIF 162 - Director → ME - 65th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-10-22 ~ dissolvedIIF 196 - Director → ME
- 7Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (20 parents)Officer1996-02-22 ~ 1996-02-26IIF 45 - Nominee Director → ME1996-02-22 ~ 1996-09-16IIF 135 - Secretary → ME
- 8ADAPAS LIMITED - 1995-03-22Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (23 parents)Officer1995-10-11 ~ 1996-09-16IIF 161 - Secretary → ME
- 9Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (27 parents)Officer2008-06-06 ~ 2008-06-20IIF 100 - Director → ME
- 10ANTI-WASTE (RESTORATION) LIMITED - now3 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (31 parents)Officer1994-11-23 ~ 1994-12-20IIF 50 - Nominee Director → ME
- 11ARGO 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 (28 parents, 3 offsprings)Officer2008-03-25 ~ 2008-03-25IIF 122 - Director → ME - 12ASHWORTH FRAZER LIMITED - nowASHWORTH 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 62 - Nominee Director → ME
- 13ASM 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 77 - Nominee Director → ME
- 14ATLAS 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 118 - Director → ME - 15ATLAS 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 - 16ATOS LIMITED - now
AXIME (UK) LIMITED
- 1997-07-14 03290446Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (30 parents)Officer1996-12-11 ~ 1996-12-20IIF 37 - Nominee Director → ME - 17AUGEAN LIMITED - now
AUGEAN PLC
- 2021-11-08 051997194 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (31 parents, 13 offsprings)Officer2005-12-16 ~ 2011-09-01IIF 155 - Secretary → ME2004-08-06 ~ 2005-05-24IIF 146 - Secretary → ME - 18AUSTEREO 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 23 - Nominee Director → ME
- 19AUTONOMY 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 142 - Nominee Secretary → ME - 20AVENUE 32 LIMITED - now
BENTELER & RANDOW LIMITED
- 2012-12-19 07441722Hay's Galleria, Hays Lane, London, London, EnglandDissolved Corporate (7 parents)Officer2010-11-16 ~ 2010-11-16IIF 184 - Director → ME - 21BERKHAMSTED TOWN HALL TRADING LIMITED - now196 High Street, Berkhamsted, HertfordshireActive Corporate (14 parents)Officer1996-03-29 ~ 1997-06-03IIF 71 - Nominee Director → ME
- 22
BETTERSTORE SELF STORAGE OPERATIONS LIMITED
07272715127a High Street, Ruislip, MiddlesexActive Corporate (8 parents)Officer2010-06-03 ~ 2010-06-03IIF 208 - Director → ME - 23Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United KingdomActive Corporate (18 parents, 5 offsprings)Officer1994-01-26 ~ 1994-05-04IIF 89 - Nominee Director → ME
- 24
BLUE JOHN STONE LIMITED
06532029David Fletcher, Mulberry House, 78a Nightingale Lane, LondonDissolved Corporate (5 parents)Officer2008-03-12 ~ 2008-04-09IIF 94 - Director → ME - 25BMS FACULTATIVE LIMITED - nowOne America Square, LondonDissolved Corporate (16 parents)Officer1996-12-10 ~ 1998-06-09IIF 81 - Nominee Director → ME
- 26
BOSWORTH RUN-OFF LIMITED
066812303 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (15 parents)Officer2008-08-26 ~ 2008-08-26IIF 117 - Director → ME - 27MAWLAW 350 LIMITED - 1997-08-085th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-06-05 ~ dissolvedIIF 200 - Director → ME
- 28BRAEBURN 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 219 - Director → ME - 29BRAEBURN 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 223 - Director → ME - 30BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED - now30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (35 parents)Officer2011-07-08 ~ 2011-07-08IIF 218 - Director → ME
- 31BRIDGE BUILDINGS LIMITED - now15 Holland Park Gardens, LondonActive Corporate (13 parents)Officer1994-06-28 ~ 1996-06-10IIF 91 - Nominee Director → ME
- 32
CAMBRIDGE COMMERCIAL LENDING COMPANY LIMITED
07243655201 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-05 ~ 2012-05-11IIF 216 - Director → ME - 33CAMPOLAZ LTD - now
ALTAIRA LTD.
- 2022-03-15 07397861Flat 3 21-23 Cranley Gardens, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2010-10-05 ~ 2010-10-05IIF 168 - Director → ME - 347th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2010-03-16 ~ 2010-03-16IIF 207 - Director → ME
- 35
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 124 - Director → ME - 36
CANARY WHARF (NOTRH QUAY) LIMITED
- 2008-02-27 065163721 Canada Square, LondonActive Corporate (19 parents)Officer2008-02-27 ~ 2008-02-27IIF 131 - Director → ME - 37
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
065164101 Canada Square, LondonActive Corporate (18 parents)Officer2008-02-27 ~ 2008-02-27IIF 130 - Director → ME - 38
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2008-01-09 ~ 2008-01-09IIF 107 - Director → ME - 39
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2009-03-31 ~ 2009-03-31IIF 183 - Director → ME - 401 Canada Square, LondonActive Corporate (24 parents)Officer2000-02-16 ~ 2000-02-16IIF 143 - Nominee Secretary → ME
- 41
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2008-01-09 ~ 2008-01-09IIF 93 - Director → ME - 42
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
065162801 Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2008-02-27 ~ 2008-02-27IIF 97 - Director → ME - 43One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2008-12-10 ~ 2008-12-10IIF 128 - Director → ME
- 44One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2008-01-09 ~ 2008-01-09IIF 110 - Director → ME
- 45
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2008-01-09 ~ 2008-01-09IIF 125 - Director → ME - 46CANARY 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 109 - Director → ME - 4755 Baker Street, LondonDissolved Corporate (14 parents)Officer2010-09-23 ~ 2010-09-23IIF 209 - Director → ME
- 4855 Baker Street, LondonDissolved Corporate (11 parents)Officer2010-09-23 ~ 2010-09-23IIF 214 - Director → ME
- 4915 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2009-01-22 ~ 2009-01-22IIF 187 - Director → ME
- 50First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2011-12-13 ~ 2012-01-12IIF 169 - Director → ME
- 51RED 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 3 - Director → ME
- 52CATALINA 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 190 - Director → ME - 53
CATALINA EUROPE LIMITED
06804628Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2009-01-28 ~ 2009-01-29IIF 163 - Director → ME - 54
CHANDERHILL PROPERTIES LIMITED
03165942The Byre Yewden Farm, Hambleden, Henley On Thames, OxonActive Corporate (7 parents)Officer1996-02-28 ~ 1996-03-27IIF 51 - Nominee Director → ME - 55Satago Cottage, 360a Brighton Road, Croydon, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2008-06-19 ~ 2008-06-19IIF 123 - Director → ME
- 56
CHARLES DARWIN HOUSE LIMITED
07302145C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (20 parents)Officer2010-07-01 ~ 2010-07-01IIF 212 - Director → ME - 57CORREVIO (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 98 - Director → ME - 58COURTAULDS (FOOTWEAR) LIMITED - nowPACIFIC BRANDS (U.K.) LTD. - 2010-01-25
NICKS SPORTS & LEISURE FOOTWEAR LIMITED
- 1996-07-03 0272084922 Regent Street, NottinghamDissolved Corporate (23 parents)Officer1992-06-05 ~ 1992-06-26IIF 65 - Nominee Director → ME - 59CRANLEIGH ENTERPRISES LIMITED - nowCranleigh School, Horseshoe Lane, Cranleigh, SurreyActive Corporate (14 parents)Officer1994-02-24 ~ 1994-03-09IIF 26 - Nominee Director → ME
- 60CREATE LIVERPOOL TRADING LIMITED - nowCREATE TRADING LIMITED - 2000-01-10C/o, Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved Corporate (25 parents)Officer1995-05-30 ~ 1995-08-21IIF 67 - Nominee Director → ME
- 61CSC 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 43 - Nominee Director → ME
- 62DERBY PARTICIPATIONS LIMITED - now
WEYBRIDGE PARTICIPATIONS LIMITED
- 1993-02-19 0272090112 Charles Ii Street, LondonDissolved Corporate (19 parents)Officer1992-06-05 ~ 1992-07-31IIF 85 - Nominee Director → ME - 63
DILLONS UK LIMITED
03040465Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer1995-03-31 ~ 1995-04-21IIF 36 - Nominee Director → ME - 64
ECOFIN NATURAL GAS PLC
- 2010-09-10 07315070Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (8 parents)Officer2010-07-14 ~ dissolvedIIF 151 - Secretary → ME - 65EDIFICE 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 129 - Director → ME - 66160 Brompton Road, Knightsbridge, LondonDissolved Corporate (8 parents)Officer2008-02-06 ~ 2008-02-06IIF 104 - Director → ME
- 67EMI 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 (33 parents)Officer1996-05-13 ~ 1996-05-24IIF 46 - Nominee Director → ME - 68EMI GROUP HOLDINGS (UK) - now364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 7 offsprings)Officer1996-02-13 ~ 1996-02-29IIF 27 - Nominee Director → ME
- 69EMI GROUP WORLDWIDE - now4 Pancras Square, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer1996-02-13 ~ 1996-02-29IIF 73 - Nominee Director → ME
- 70EMPLOYMENT 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 111 - Director → ME - 71ENVIRONMENTAL 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 228 - Secretary → ME - 72EPI HOLDINGS LIMITED - nowPascal Close, St Mellons, Cardiff, South GlamorganActive Corporate (19 parents, 1 offspring)Officer1996-03-11 ~ 1996-03-27IIF 54 - Nominee Director → ME
- 73EUROPEAN FREEZE DRY LIMITED - now45 Roman Way, Longridge Road, Ribbleton, PrestonActive Corporate (33 parents)Officer1994-10-14 ~ 1994-12-15IIF 58 - Nominee Director → ME
- 74
FADIL TESTING LIMITED
07449730Pellipar House 1st Floor, 9 Cloak Lane, London, England & Wales, United KingdomDissolved Corporate (5 parents)Officer2010-11-24 ~ 2010-12-16IIF 174 - Director → ME - 75FINANCIAL SERVICES CULTURE BOARD - nowBANKING STANDARDS BOARD - 2021-04-28
BANKING 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 195 - Director → ME - 76FINE RECORDINGS CLUB LIMITED - nowWindsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (23 parents)Officer1995-03-31 ~ 1995-04-21IIF 92 - Nominee Director → ME
- 77G4S 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 74 - Nominee Director → ME
- 78G4S 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 63 - Nominee Director → ME - 79G4S AVIATION SERVICES (UK) LIMITED - nowG4S AVIATION SECURITY (UK) LIMITED - 2008-01-10SECURICOR AVIATION LIMITED - 2005-06-03SECURICOR ADI UK LIMITED - 2002-03-27The Curve, Hickman Avenue, London, EnglandActive Corporate (51 parents, 1 offspring)Officer1993-07-19 ~ 1993-08-25IIF 34 - Nominee Director → ME
- 80Central House 124, High Street, Hampton Hill, MiddlesexDissolved Corporate (8 parents)Officer2010-10-12 ~ 2010-10-12IIF 215 - Director → ME
- 81GE 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 114 - Director → ME - 82
GLOBAL LOCATIONS (OVERSEAS) LIMITED
06631077201 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2008-06-26 ~ 2008-10-31IIF 96 - Director → ME - 83
GLOBAL LOCATIONS LIMITED
06631080201 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2008-06-26 ~ 2008-10-31IIF 95 - Director → ME - 84
GLYCOS BIOTECHNOLOGIES INTERNATIONAL GP UK LIMITED
07180409201 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2010-03-05 ~ 2010-03-05IIF 167 - Director → ME - 85Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-20 ~ dissolvedIIF 171 - Director → ME
- 86GOREAU ARF LIMITED - nowALDERTON 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
- 87GREENCOURT MANAGEMENT LIMITED - now11 Elmfield Close, Gravesend, EnglandActive Corporate (12 parents)Officer1993-01-22 ~ 1994-01-04IIF 80 - Nominee Director → ME
- 88
H B TECHNOLOGIES LIMITED
02671907Unit 21 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham, EnglandActive Corporate (11 parents)Officer~ 1991-12-20IIF 69 - Nominee Director → ME - 89Newton Road, Crawley, West Sussex, United KingdomDissolved Corporate (11 parents)Officer2008-05-21 ~ 2008-05-21IIF 132 - Director → ME
- 90TP GROUP ADVISORY LIMITED - 2018-06-14The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents, 146 offsprings)Officer2024-07-01 ~ nowIIF 8 - Director → ME
- 91HARRISON 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 40 - Nominee Director → ME
- 92HEADLINE PUBLISHING GROUP LIMITED - nowHEADLINE BOOK PUBLISHING LIMITED - 2006-11-22Carmelite House, 50 Victoria Embankment, LondonActive Corporate (34 parents)Officer1993-01-22 ~ 1993-06-28IIF 44 - Nominee Director → ME
- 93
HEITMAN U.K. LIMITED
067163038 Hanover Street, 3rd Floor, London, EnglandActive Corporate (8 parents)Officer2008-10-06 ~ 2008-10-06IIF 113 - Director → ME - 94
HERON QUAYS (HQ4) INVESTMENTS LIMITED
0749674230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (15 parents)Officer2011-01-18 ~ 2011-01-18IIF 217 - Director → ME - 95
HERON QUAYS (HQ4) PROPERTIES LIMITED
07496743Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2011-01-18 ~ 2011-01-18IIF 221 - Director → ME - 96
HUDSON CAPITAL MANAGEMENT UK LIMITED
065934405th Floor 6 St Andrew Street, LondonDissolved Corporate (7 parents)Officer2008-05-14 ~ 2008-05-14IIF 119 - Director → ME - 97ICP PROPERTIES LIMITED - nowThe Island House, Midsomer Norton, Radstock, Somerset, EnglandDissolved Corporate (17 parents)Officer1995-03-29 ~ 1995-05-12IIF 90 - Nominee Director → ME
- 985 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2014-06-18 ~ dissolvedIIF 180 - Director → ME
- 99800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (5 parents)Officer2012-06-14 ~ 2012-07-23IIF 202 - Director → ME
- 100800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (5 parents)Officer2012-06-14 ~ 2012-07-23IIF 198 - Director → ME
- 101INDEPENDENT REGIONALS LRN LIMITED - nowLONDON RECORDER NEWSPAPERS LIMITED - 2004-01-2639 Welbeck Street, London, EnglandDissolved Corporate (12 parents)Officer1995-08-23 ~ 1995-09-29IIF 84 - Nominee Director → ME
- 102INNOVA 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 181 - Director → ME
- 103
JEG ACQUISITION COMPANY LIMITED
06678113Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (31 parents)Officer2008-08-20 ~ 2008-09-08IIF 121 - Director → ME - 104
JENNINGS BROTHERS ESOP TRUST LIMITED
02775556Marston's House, Brewery Road, WolverhamptonDissolved Corporate (19 parents)Officer1992-12-21 ~ 1992-12-01IIF 87 - Nominee Director → ME1993-09-21 ~ 1993-10-26IIF 138 - Nominee Secretary → ME1994-05-24 ~ 1994-08-22IIF 137 - Secretary → ME - 105
JENNINGS BROTHERS PROFIT SHARING SHARE SCHEME TRUST LIMITED
02775554Marston's House, Brewery Road, WolverhamptonDissolved Corporate (19 parents)Officer1992-12-21 ~ 1992-12-21IIF 48 - Nominee Director → ME1993-09-21 ~ 1993-10-26IIF 139 - Nominee Secretary → ME1994-05-24 ~ 1994-08-22IIF 136 - Secretary → ME - 106
JOINT CORPORATE SERVICES LIMITED
03570684C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (38 parents, 251 offsprings)Officer2015-03-01 ~ 2015-11-12IIF 193 - Director → ME - 107
JOINT SECRETARIAL SERVICES LIMITED
035706828th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (31 parents, 151 offsprings)Officer2015-03-01 ~ 2015-11-12IIF 192 - Director → ME - 108JTC MAYFAIR LIMITED - 2006-07-19STEVTON (NO.218) LIMITED - 2001-12-04The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (42 parents, 552 offsprings)Officer2017-10-13 ~ nowIIF 9 - Director → ME
- 109ANSON ADMINISTRATION (UK) LIMITED - 2013-12-137th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2017-10-13 ~ dissolvedIIF 16 - Director → ME
- 110CURZON 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 12 - Director → ME
- 111MARYLEBONE 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 6 - Director → ME
- 112ANSON 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 (26 parents, 2 offsprings)Officer2017-11-15 ~ nowIIF 15 - Director → ME
- 113
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 - 114JTC (UK) LIMITED - 2006-07-197th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2017-10-13 ~ dissolvedIIF 17 - Director → ME
- 115
ANSON REGISTRARS (UK) LIMITED
- 2020-05-11 05944332The Scalpel, 18th Floor, Lime Street, London, EnglandActive Corporate (19 parents)Officer2020-02-27 ~ nowIIF 14 - Director → ME - 116MARYLEBONE NOMINEES LIMITED - 2014-09-23The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2017-10-13 ~ nowIIF 13 - Director → ME
- 117PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (27 parents, 140 offsprings)Officer2020-06-12 ~ nowIIF 2 - Director → ME
- 118INBUCON TRUSTEES LIMITED - 2007-09-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (28 parents)Officer2017-10-13 ~ nowIIF 4 - Director → ME
- 119The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2017-10-13 ~ nowIIF 10 - Director → ME
- 120
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 - 121
K-TEL MULTIMEDIA (UK) LIMITED
06659067Third Floor Lynton House, 7-12 Tavistock Square, LondonActive Corporate (7 parents)Officer2008-07-29 ~ 2008-07-29IIF 116 - Director → ME - 122C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (18 parents)Officer1992-11-03 ~ 1992-11-16IIF 60 - Nominee Director → ME
- 123KIKKOMAN TRADING (UK) LIMITED - nowJFC (UK) LIMITED - 1998-01-02Unit 17 7 Premier Park Road, LondonDissolved Corporate (14 parents)Officer1993-08-18 ~ 1993-11-30IIF 75 - Nominee Director → ME
- 124KNIGHT 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 66 - Nominee Director → ME - 12515 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2009-06-19 ~ 2009-06-22IIF 186 - Director → ME
- 126
LAXEY LOGISTICS LIMITED
06601444125 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer2008-05-23 ~ 2008-05-29IIF 127 - Director → ME - 127
LBO FRANCE UK LIMITED
0680051642 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-23 ~ 2009-01-23IIF 166 - Director → ME - 128
LEISURE & GAMING PUBLIC LIMITED COMPANY
0520246110 Furnival Street, LondonDissolved Corporate (18 parents)Officer2005-11-11 ~ 2011-01-04IIF 156 - Secretary → ME - 129LITTLE BURTON DEVELOPMENT COMPANY LIMITED - now29 Manor Road, Folkestone, Kent, EnglandDissolved Corporate (10 parents)Officer1995-08-23 ~ 1996-09-04IIF 24 - Nominee Director → ME
- 130LITTLEPORT LIMITED - now
TREASURYWORX LIMITED
- 2014-07-29 068888955 Savile Row, LondonDissolved Corporate (7 parents)Officer2009-04-27 ~ 2009-04-27IIF 182 - Director → ME - 131London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (32 parents, 6 offsprings)Officer1993-12-17 ~ 1994-02-03IIF 56 - Nominee Director → ME
- 132MARSTON'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 227 - Nominee Secretary → ME - 133
MARWYN MATERIALS (UK) LIMITED
06660156Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (13 parents)Officer2008-07-30 ~ 2008-07-30IIF 108 - Director → ME - 134Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, GwentDissolved Corporate (5 parents)Officer1992-08-07 ~ 1992-08-17IIF 82 - Nominee Director → ME
- 135
MAWLAW ADMINISTRATION LIMITED
03311857201 Bishopsgate, LondonDissolved Corporate (12 parents, 15 offsprings)Officer1997-02-03 ~ 2007-10-29IIF 115 - Director → ME1997-02-03 ~ 2013-03-31IIF 160 - Secretary → ME - 136
MAWLAW CORPORATE SERVICES LIMITED
03311849201 Bishopsgate, LondonDissolved Corporate (12 parents, 507 offsprings)Officer1997-02-03 ~ 2007-10-29IIF 112 - Director → ME1997-02-03 ~ 2013-03-31IIF 159 - Secretary → ME - 137
MAWLAW SECRETARIES LIMITED
- 1993-04-30 02397091201 Bishopsgate, LondonDissolved Corporate (19 parents, 1343 offsprings)Officer1992-07-31 ~ 2007-10-29IIF 120 - Director → ME1991-08-29 ~ 2013-03-31IIF 154 - Secretary → ME - 138MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED - now16 Kingfisher Court, Newbury, BerkshireActive Corporate (10 parents)Officer1992-06-24 ~ 1992-07-27IIF 47 - Nominee Director → ME
- 139MERKUR 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 229 - Secretary → ME - 140MGG 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 170 - Director → ME
- 141No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer1996-03-29 ~ 1996-06-04IIF 38 - Nominee Director → ME
- 142MSFC LIMITED - now4 Pancras Square, London, United KingdomActive Corporate (15 parents)Officer1996-12-04 ~ 1997-01-02IIF 49 - Nominee Director → ME
- 143MYSOCIETY - now
UK CITIZENS ONLINE DEMOCRACY
- 2020-06-18 03277032483 Green Lanes, LondonActive Corporate (44 parents)Officer1996-11-12 ~ 1996-11-12IIF 22 - Nominee Director → ME - 144
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 141 - Nominee Secretary → ME - 145NATILIK HOLDINGS LIMITED - now9a Devonshire Square, LondonActive Corporate (15 parents, 2 offsprings)Officer2010-09-07 ~ 2010-09-07IIF 210 - Director → ME
- 146NATIONAL 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 133 - Director → ME - 147Strand House, Strand Street, Poole, DorsetActive Corporate (11 parents)Officer1996-03-11 ~ 1996-03-18IIF 57 - Nominee Director → ME
- 148
NORDSON (U.K.) LIMITED
0105657714 Apex Business Centre, Boscombe Road, Dunstable, EnglandActive Corporate (27 parents)Officer1992-11-19 ~ 2015-11-12IIF 158 - Secretary → ME - 149NORTHERN RACES LIMITED - now4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (30 parents, 8 offsprings)Officer1994-05-13 ~ 1994-07-06IIF 70 - Nominee Director → ME
- 150
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 226 - Nominee Secretary → ME - 151OASIS 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 52 - Nominee Director → ME1996-10-01 ~ 2001-01-02IIF 225 - Nominee Secretary → ME - 152ONEADVANCED 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 145 - Secretary → ME - 153PADLEY & VENABLES LIMITED - nowCallywhite Lane, Dronfield, SheffieldActive Corporate (8 parents, 3 offsprings)Officer1993-01-08 ~ 1993-03-02IIF 39 - Nominee Director → ME
- 154PEARSON IN PRACTICE HOLDINGS LIMITED - nowMELORIO LIMITED - 2012-01-06
MELORIO 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 149 - Secretary → ME - 155PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED - now
CONSTRUCTION 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 148 - Secretary → ME - 156
PERSIMMON (SHARE SCHEME TRUSTEES) LIMITED
02945423Persimmon House, Fulford, YorkActive Corporate (17 parents)Officer1994-07-05 ~ 1994-07-05IIF 134 - Director → ME - 1575th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-10-22 ~ dissolvedIIF 199 - Director → ME
- 158135 Bishopsgate, London, EnglandActive Corporate (36 parents)Officer1992-03-23 ~ 1992-04-02IIF 28 - Nominee Director → ME
- 159
PROPREC FIVE LIMITED
06735838Manor Farm The Street, Bridgham, Norwich, NorfolkDissolved Corporate (5 parents)Officer2008-10-28 ~ 2008-10-28IIF 106 - Director → ME - 160
PROPREC SIX LIMITED
06736771Manor Farm The Street, Bridgham, Norwich, NorfolkDissolved Corporate (5 parents)Officer2008-10-29 ~ 2008-10-29IIF 101 - Director → ME - 161
PTC DIRECTORS LIMITED
07424793The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (11 parents, 43 offsprings)Officer2020-06-11 ~ dissolvedIIF 1 - Director → ME - 162
PTC INVESTMENTS LIMITED
04683454The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2020-06-12 ~ nowIIF 5 - Director → ME - 163
PTC SECURITIES LIMITED
04683457The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2020-06-12 ~ nowIIF 7 - Director → ME - 164RCI POINTS LIMITED - now
CLUB RESORTS INTERNATIONAL LIMITED
- 2001-03-15 03308467Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (36 parents)Officer1997-01-28 ~ 1997-08-13IIF 59 - Nominee Director → ME - 165RECORD SHOP 4 LIMITED - nowFOPP ENTERTAINMENTS LIMITED - 2013-04-30
DILLONS LIMITED
- 2007-08-07 03040481Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer1995-03-31 ~ 1995-04-21IIF 72 - Nominee Director → ME - 166CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (38 parents, 3 offsprings)Officer2017-10-13 ~ dissolvedIIF 18 - Director → ME
- 167
REDHILLS LIMITED
0684439614 Buckingham Street, LondonDissolved Corporate (7 parents)Officer2009-03-11 ~ 2009-03-11IIF 165 - Director → ME - 168RHINO 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 35 - Nominee Director → ME
- 169RIVERTOP 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 42 - Nominee Director → ME - 170British Ecological Society, Charles Darwin House, 12 Roger Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-05-13 ~ 2009-05-13IIF 188 - Director → ME
- 171Charles Darwin House, 12 Roger Street, LondonDissolved Corporate (8 parents)Officer2009-05-13 ~ 2009-05-13IIF 189 - Director → ME
- 172Charles Darwin House, 12 Roger Street, LondonDissolved Corporate (7 parents)Officer2009-05-13 ~ 2009-05-13IIF 185 - Director → ME
- 173Four Brindleyplace, BirminghamDissolved Corporate (14 parents)Officer1992-08-12 ~ 1993-03-04IIF 53 - Nominee Director → ME
- 174
RWS TRUSTEE LIMITED
02690508Little Pinkneys Little Pinkneys, Lee Lane, Pinkneys Green, Berkshire, United KingdomDissolved Corporate (24 parents)Officer1992-02-21 ~ 1992-02-27IIF 83 - Nominee Director → ME - 175
SALTIRE AIRPORTS LIMITED
SC41713415 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 201 - Director → ME - 176SELECT 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 78 - Nominee Director → ME - 177
BOW LANE CAPITAL PLC
- 2006-07-19 05755897Bdo Llp, 55 Baker Street, LondonDissolved Corporate (18 parents, 15 offsprings)Officer2006-03-24 ~ 2014-08-18IIF 152 - Secretary → ME - 178SMURFIT 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 25 - Nominee Director → ME - 179
SONGBIRD FINANCE (TWO) LIMITED
07020675One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2009-09-16 ~ 2009-09-16IIF 205 - Director → ME - 180
ST JAMES'S SECURITIES LIMITED
06223217The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (14 parents)Officer2020-06-12 ~ dissolvedIIF 19 - Director → ME - 181ST. CATHERINE'S ENTERPRISES LIMITED - nowSt. Catherine's School, Station Road, Bramley Guildford, SurreyActive Corporate (24 parents)Officer1994-02-24 ~ 1994-03-09IIF 79 - Nominee Director → ME
- 182
STRATFORD SECURITIES LIMITED
05745715The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2020-06-12 ~ nowIIF 11 - Director → ME - 183
SUSAN FADIL CONSULTANCY LIMITED
1073309520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-20 ~ dissolvedIIF 206 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 230 - Ownership of shares – 75% or more → OE - 184SW2 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 76 - Nominee Director → ME - 185TALARIUS 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 147 - Secretary → ME - 186
THE LEISURE WORKSHOP LIMITED
0317738817 North Avenue, LondonDissolved Corporate (5 parents)Officer1996-03-25 ~ 1996-05-20IIF 41 - Nominee Director → ME - 187THE PAPER INDUSTRY TECHNICAL ASSOCIATION (TRADING) LIMITED - nowTower House, 269 Walmersley Road, Bury, LancashireActive Corporate (42 parents)Officer1994-05-13 ~ 1994-07-13IIF 61 - Nominee Director → ME
- 188THORN (IP) LIMITED - now1 More London Place, LondonDissolved Corporate (24 parents, 1 offspring)Officer1995-10-17 ~ 1995-12-22IIF 30 - Nominee Director → ME
- 189THORN EMI LIMITED - nowEMI GROUP LIMITED - 1996-08-194 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer1996-02-13 ~ 1996-02-29IIF 33 - Nominee Director → ME
- 190
TIAA-CREF ASSET MANAGEMENT UK LIMITED
06575777201 Bishopsgate, London, United Kingdom, EnglandDissolved Corporate (26 parents)Officer2008-04-24 ~ 2008-04-24IIF 126 - Director → ME - 191Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 172 - Director → ME
- 1925th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 197 - Director → ME
- 193Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 173 - Director → ME
- 194Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 177 - Director → ME
- 195Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-08 ~ dissolvedIIF 176 - Director → ME
- 1965th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 204 - Director → ME
- 197CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-11C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (34 parents, 2646 offsprings)Officer2013-01-01 ~ 2015-11-12IIF 203 - Director → ME2010-10-29 ~ 2015-11-12IIF 150 - Secretary → ME
- 198TYSOE CONSULTING LIMITED - 2006-04-28C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 8 offsprings)Officer2013-01-01 ~ 2015-11-12IIF 178 - Director → ME
- 199BUSINESS TOGETHER LIMITED - 2000-06-27C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2014-03-18 ~ 2015-11-12IIF 194 - Director → ME
- 200TMF 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 (43 parents, 23 offsprings)Officer2015-03-01 ~ 2015-11-12IIF 191 - Director → ME
- 201
TMF NOMINEES LIMITED
058546988th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (18 parents, 46 offsprings)Officer2012-11-23 ~ 2015-11-12IIF 224 - Secretary → ME - 202
TMF TEST CC LIMITED
07753529Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-26 ~ dissolvedIIF 175 - Director → ME - 203
TRIENT SERVICES UK, LTD.
07036748201 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2009-10-07 ~ dissolvedIIF 164 - Director → ME - 204
UK OIL REFINING AND PROCESSING LIMITED
0764349816 Palace Street, London, EnglandDissolved Corporate (4 parents)Officer2011-05-23 ~ 2012-06-15IIF 222 - Director → ME - 205UTTOXETER ESTATES LIMITED - nowC/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (41 parents)Officer1992-06-24 ~ 1992-07-17IIF 64 - Nominee Director → ME
- 206VAB FINANCE NO 1 PLC - now
VAB FINANCE NO 1 LIMITED
- 2010-03-17 07155432Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2010-02-12 ~ 2010-02-15IIF 213 - Director → ME - 207VENTELO EUROPE LIMITED - now
GLOBAL 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 88 - Nominee Director → ME1997-02-26 ~ 2000-10-23IIF 140 - Nominee Secretary → ME - 208VERTEX 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 32 - Nominee Director → ME - 209
VION CONVENIENCE UK LTD.
- 2007-11-16 06423833C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (21 parents, 1 offspring)Officer2007-11-12 ~ 2007-11-16IIF 102 - Director → ME - 210VION 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 211 - Director → ME - 211WAVECREST NETWORKS LIMITED - now71-75 Shelton Street, London, EnglandActive Corporate (21 parents)Officer1996-12-10 ~ 1996-12-17IIF 68 - Nominee Director → ME
- 212WEST EUSTON PROJECT LTD - now
WEST EUSTON PARTNERSHIP
- 2021-03-17 03390585Begbies Traynor (central) Llp, 8th Floor, One Temple Row, BirminghamDissolved Corporate (70 parents)Officer1997-06-23 ~ 1997-09-30IIF 29 - Nominee Director → ME - 213WIDNES 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 31 - Nominee Director → ME - 214XPEDITE 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 55 - Nominee Director → ME
- 215
ZETAR PLC
- 2012-11-30 05308258C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, EnglandActive Corporate (23 parents, 5 offsprings)Officer2005-10-21 ~ 2014-09-04IIF 153 - Secretary → ME - 216ZURICH 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 86 - Nominee Director → ME
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