1
1 Duval Square, London Fruit And Wool Exchange, London, England
Active Corporate (585 parents, 17 offsprings)
Officer
2007-11-01 ~ 2010-04-01
IIF 28 - LLP Member → ME
2
12 New Fetter Lane, London
Active Corporate (394 parents)
Officer
2024-03-04 ~ now
IIF 31 - LLP Member → ME
3
12 New Fetter Lane, London
Active Corporate (405 parents)
Officer
2024-03-04 ~ now
IIF 32 - LLP Member → ME
4
12 New Fetter Lane, London
Active Corporate (617 parents, 18 offsprings)
Officer
2024-03-04 ~ now
IIF 33 - LLP Member → ME
5
CENTRICA PRODUCTION (GMA) LIMITED - now
VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
SUNSET CLIFFS LIMITED
- 2002-07-22
04480539 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2002-07-09 ~ 2002-08-29
IIF 19 - Secretary → ME
6
CENTRICA TRADING LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2002-07-08 ~ 2002-08-29
IIF 23 - Secretary → ME
7
CHALLENGER (NORWICH) LIMITED - now
VIRGINMONEY LIMITED - 2001-07-27
VIRGIN DIRECT (2) LIMITED - 2000-05-15
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
1997-09-22 ~ 1997-10-14
IIF 1 - Director → ME
8
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
- now 03488706TUNINGSUPER LIMITED
- 1998-03-11
03488706 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
1,932,040 GBP2024-12-31
Officer
1998-01-23 ~ 1998-03-17
IIF 4 - Director → ME
1998-01-23 ~ 1998-02-27
IIF 21 - Secretary → ME
9
CONSORT HEALTHCARE (DURHAM) LIMITED
- now 03475720METEREXCESS LIMITED
- 1998-03-06
03475720 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
37,299,369 GBP2024-12-31
Officer
1998-01-23 ~ 1998-03-17
IIF 2 - Director → ME
1998-01-23 ~ 1998-02-27
IIF 20 - Secretary → ME
10
25 Cannon Street, London, United Kingdom
Active Corporate (159 parents, 5 offsprings)
Officer
2010-04-19 ~ 2018-08-31
IIF 29 - LLP Member → ME
2020-04-07 ~ 2024-02-29
IIF 30 - LLP Member → ME
11
DUNLOP INTERNATIONAL HOLDINGS LIMITED - now
DUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-02-20 ~ 1996-02-27
IIF 7 - Director → ME
12
46 Campden Hill Court, Campden Hill Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-12-04 ~ 2003-01-17
IIF 22 - Secretary → ME
13
ELEKTRON INSTRUMENTS LIMITED - now
SIFAM INSTRUMENTS LIMITED - 2008-09-15
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-11-22 ~ 1999-12-01
IIF 13 - Director → ME
14
ITHACA DORSET LIMITED - now
SUMMIT PETROLEUM DORSET LIMITED - 2014-08-11
ORANJE-NASSAU EXPLORATION LIMITED
- 2009-06-24
01135213ONEPM EXPLORATION LIMITED
- 2001-07-10
01135213PURBECK EXPLORATION LIMITED
- 1997-08-15
01135213KELT EXPLORATION LIMITED - 1991-08-02
CARLESS EXPLORATION LIMITED - 1989-04-03
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (34 parents)
Officer
1996-08-29 ~ 2009-05-15
IIF 15 - Secretary → ME
15
ITHACA PIPELINE LIMITED - now
SUMMIT PETROLEUM PIPELINE LIMITED - 2014-08-11
ORANJE-NASSAU PIPELINE COMPANY LIMITED
- 2009-06-24
02607087ONEPM PIPELINE COMPANY LIMITED
- 2001-07-10
02607087PURBECK PIPELINE COMPANY LIMITED
- 1997-08-14
02607087SIMPLEJUST LIMITED - 1991-07-22
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (29 parents)
Officer
1996-08-29 ~ 2009-05-15
IIF 16 - Secretary → ME
16
ITHACA SP UK LIMITED - now
SUMMIT PETROLEUM UK LIMITED - 2014-08-11
ORANJE-NASSAU PETROLEUM LIMITED
- 2009-06-24
02586927ONEPM PETROLEUM LIMITED
- 2001-07-10
02586927PURBECK PETROLEUM LIMITED
- 1997-08-14
02586927OPENEXIT LIMITED - 1991-07-04
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (35 parents, 2 offsprings)
Officer
1996-08-29 ~ 2009-05-15
IIF 17 - Secretary → ME
17
ITHACA SPL LIMITED - now
SUMMIT PETROLEUM LIMITED - 2014-08-11
ORANJE-NASSAU (U.K.) LIMITED
- 2009-06-24
01275469ONEPM (U.K.) LIMITED
- 2001-07-10
01275469ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23
MANDYKE LIMITED - 1976-12-31
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (34 parents, 1 offspring)
Officer
1996-08-29 ~ 2009-05-15
IIF 18 - Secretary → ME
18
MARTINDALE PHARMA (HOLDINGS 1) LIMITED - now
CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
MACARTHY GROUP LIMITED - 2005-05-18
CHOICEDOGMA LIMITED
- 1997-08-07
03409865 Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (37 parents, 1 offspring)
Officer
1997-08-01 ~ 1997-08-06
IIF 3 - Director → ME
19
MEDWAY PORTS LIMITED - now
MEDPORTS MEBO LIMITED
- 1992-06-19
02650541 Maritime Centre, Port Of Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
1991-10-07 ~ 1991-12-16
IIF 14 - Director → ME
20
MULTISCREEN HOLDINGS (UK) LIMITED - now
FOLKESTONE FAVOURITE LIMITED
- 2004-10-28
05232890 No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2004-09-29 ~ 2004-10-19
IIF 5 - Director → ME
21
ON TOWER UK 2 LIMITED - now
ARQIVA NO 3 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
GRIDCOM LIMITED - 2005-10-10
NGC PUMPED STORAGE LIMITED - 1996-05-23
FIRST HYDRO LIMITED
- 1995-06-27
02973983PEAK POWER LIMITED
- 1995-05-30
02973983RAPID ENERGY LIMITED - 1995-04-24
SAVEAPEX LIMITED - 1995-02-10
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (56 parents)
Officer
1995-05-19 ~ 1995-06-26
IIF 8 - Director → ME
1995-05-19 ~ 1995-06-26
IIF 26 - Secretary → ME
22
CHOICEMOTOR LIMITED
- 1995-07-06
03039628 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1995-05-12 ~ 1997-09-23
IIF 12 - Director → ME
1995-05-12 ~ 1997-09-23
IIF 25 - Secretary → ME
23
S F SECURITIES LIMITED - now
PRIDEAWARD LIMITED
- 1995-10-24
03069004 33 Margaret Street, London
Dissolved Corporate (17 parents)
Officer
1995-07-25 ~ 1995-10-03
IIF 10 - Director → ME
24
SAVILLS CAPITAL ADVISORS LIMITED - now
SAVILLS FINANCIAL CONSULTANTS LIMITED - 2016-09-02
SAVILLS CAPITAL ADVISORS LIMITED - 2016-08-27
SAVILLS FINANCE LIMITED - 2008-10-03
BATCHLETTER SERVICES LIMITED
- 1993-08-20
02828896 33 Margaret Street, London
Active Corporate (28 parents)
Officer
1993-07-07 ~ 1993-07-29
IIF 11 - Director → ME
1993-07-07 ~ 1993-07-29
IIF 24 - Secretary → ME
25
SAVILLS FINANCE HOLDINGS PLC
- now 02794955LINKGROWTH PUBLIC LIMITED COMPANY
- 1993-07-14
02794955 33 Margaret Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1993-06-21 ~ 1993-07-29
IIF 9 - Director → ME
1993-06-21 ~ 1993-07-29
IIF 27 - Secretary → ME
26
VILLAGE ROADSHOW LICENSING & FINANCE LIMITED - now
CASUALHIRE LIMITED
- 1996-08-14
03132270 Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-12-04 ~ 1996-02-15
IIF 6 - Director → ME