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.
Parent entities and officers
Inapplicable
Individuals in focus
Warner, William
- Registered addresses and corresponding companies
Warner, William
Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
IIF 6Sabmiller House, Church Street West, Woking, GU21 6HS, United Kingdom
IIF 7Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
IIF 8 IIF 9 IIF 10 (more)
- British Registered addresses and corresponding companies
Warner, William
2 Honeysuckle Gardens, Croydon, CR0 8XU
IIF 4145 Temple Avenue, Croydon, CR0 8QF
IIF 42Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
IIF 43 IIF 44 IIF 45 (more)Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
IIF 50Sab Miller House, Church Street West, Woking, Surrey, GU21 6HS
IIF 51Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
IIF 52 IIF 53 IIF 54 (more)Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
IIF 58
- British chartered secretaryRegistered addresses and corresponding companies
Warner, William
Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
IIF 59
- British born in July 1968Registered addresses and corresponding companies
Warner, William
2 Honeysuckle Gardens, Croydon, CR0 8XU
IIF 60 IIF 61 IIF 62 (more)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 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168
- British chartered secretary born in July 1968Registered addresses and corresponding companies
Warner, William
2 Honeysuckle Gardens, Croydon, CR0 8XU
IIF 169 IIF 170 IIF 171 (more)IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236
- British chatered secretary born in July 1968Registered addresses and corresponding companies
Warner, William
2 Honeysuckle Gardens, Croydon, CR0 8XU
IIF 237
- British company secretary born in July 1968Registered addresses and corresponding companies
Warner, William
- British secretary born in July 1968Registered addresses and corresponding companies
Warner, William
- British born in July 1968
Warner, William
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in July 1968
Warner, William
Resident in England
Registered addresses and corresponding companies45 Temple Avenue, Croydon, CR0 8QF
IIF 25715, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 258Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
IIF 259Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
IIF 260Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
IIF 261 IIF 262 IIF 263 (more)Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
IIF 266 IIF 267 IIF 268 (more)
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (10 parents)Officer2010-12-14 ~ dissolvedIIF 10 - Secretary → ME
- 2Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (10 parents)Officer2011-06-09 ~ dissolvedIIF 38 - Secretary → ME
- 3APPLETISER PLC - 2008-07-17APPLETISE PLC - 2003-09-17TARPELL PLC - 1989-01-09Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (3 parents)Officer2015-10-26 ~ dissolvedIIF 270 - Director → ME2006-12-12 ~ dissolvedIIF 53 - Secretary → ME
- 415 Atholl Crescent, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2017-05-31 ~ dissolvedIIF 258 - Director → ME
- 5Level 16 8 Bishopsgate, London, EnglandActive Corporate (4 parents, 50 offsprings)Officer2024-12-01 ~ nowIIF 248 - Director → ME
- 6
COCA-COLA BEVERAGES AFRICA LIMITED
09364760Sabmiller House, Church Street West, Woking, SurreyDissolved Corporate (4 parents)Officer2014-12-22 ~ dissolvedIIF 37 - Secretary → ME - 7
EFBI LIMITED
05819521Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-04-30 ~ dissolvedIIF 268 - Director → ME2012-04-30 ~ dissolvedIIF 39 - Secretary → ME - 8PROGRESSIVE GE LIMITED - 2021-02-10REAL STAFFING GROUP LIMITED - 2015-06-11REAL RESOURCING LIMITED - 2009-12-11 05303936REAL I.T. RESOURCING LIMITED - 2007-02-20 05303936Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2024-12-01 ~ nowIIF 250 - Director → ME
- 9
EMEA INVESTMENTS LIMITED
06625957Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (7 parents)Officer2012-04-30 ~ dissolvedIIF 26 - Secretary → ME - 10TRIPLEAVON LIMITED - 1998-11-20Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (2 parents)Officer2007-08-09 ~ dissolvedIIF 264 - Director → ME
- 11Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2013-09-26 ~ dissolvedIIF 25 - Secretary → ME
- 12
SABMILLER JERSEY LIMITED
- 2009-05-22 FC028917No Principal Place Of Business, In JerseyConverted / Closed Corporate (5 parents)Officer2009-04-06 ~ nowIIF 51 - Secretary → ME - 13Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (7 parents)Officer2014-03-07 ~ dissolvedIIF 40 - Secretary → ME
- 14
SABMILLER SOURCING LIMITED
06285614Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (2 parents)Officer2016-11-09 ~ dissolvedIIF 273 - Director → ME2007-06-19 ~ dissolvedIIF 47 - Secretary → ME - 15AUSTRALIA MEAT HOLDINGS (VICTORIA) LIMITED - 1991-07-30THOMAS BORTHWICK & SONS (AUSTRALASIA) LIMITED - 1990-06-13Sab Miller House, Church Street West, Woking, SurreyDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 58 - Secretary → ME
- 16929TH SHELF TRADING COMPANY LIMITED - 1999-07-05 02509349, 02509735, 02510229... (more)929TH SHELF TRADING COMPANY LIMITED - 1998-11-26 02509349, 02509735, 02510229... (more)Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (2 parents)Officer2007-08-09 ~ dissolvedIIF 262 - Director → ME
- 17SAB MILLER LIMITED - 2002-07-09 035284162168TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-15 02950066, 03002704, 03002705... (more)Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (2 parents)Officer2007-08-09 ~ dissolvedIIF 259 - Director → ME
- 18
STHREE DOLLAR UK LIMITED
11740244Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2024-12-01 ~ nowIIF 256 - Director → ME - 19STHREE CONSULTANCY SERVICES LIMITED - 2018-12-20STHREE FINANCE LIMITED - 2016-12-08THINK MARKETING LIMITED - 2009-01-29Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2024-12-01 ~ nowIIF 255 - Director → ME
- 20EXECTECH LIMITED - 2007-10-01PALMER-CROFT LIMITED - 2005-04-22EDISON KNIGHT LIMITED - 2002-09-06Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2024-12-01 ~ nowIIF 252 - Director → ME
- 21MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2024-12-01 ~ nowIIF 247 - Director → ME
- 22OWLCOVE LIMITED - 2012-01-11Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2024-12-01 ~ nowIIF 251 - Director → ME
- 23BELIEVE IT RECRUITMENT LIMITED - 2007-01-15Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-12-01 ~ nowIIF 249 - Director → ME
- 24SNAKEFIELD LIMITED - 2012-01-11Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2024-12-01 ~ nowIIF 253 - Director → ME
- 25
STHREE UK OPERATIONS LIMITED
08628611Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-12-01 ~ nowIIF 254 - Director → ME - 26BVI LIMITED - 2003-11-25BREWMAN PBC LIMITED - 2000-02-09PHOENIX BREWERY COMPANY LIMITED - 1995-08-16WATNEYS SOUTHERN LIMITED - 1982-10-04WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-04-30 ~ dissolvedIIF 272 - Director → ME2012-04-30 ~ dissolvedIIF 33 - Secretary → ME
- 27INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-04-30 ~ dissolvedIIF 277 - Director → ME2012-04-30 ~ dissolvedIIF 20 - Secretary → ME
- 28
WINEMAKERS CHOICE LIMITED
00700529Sabmiller House, Church Street West, Woking, Surrey, United KingdomActive Corporate (2 parents)Officer2012-04-30 ~ nowIIF 275 - Director → ME2012-04-30 ~ nowIIF 31 - Secretary → ME
Ceased
234
- 1
3 DRUM MAINS PARK LIMITED
04161356125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer2001-02-15 ~ 2001-02-15IIF 111 - Nominee Director → ME - 2
70 PARK WALK (MANAGEMENT) LIMITED
041456352 Tower House, Tower Centre, Hoddesdon, United KingdomActive Corporate (4 parents)Officer2001-01-22 ~ 2001-01-30IIF 67 - Nominee Director → ME - 3
SABMILLER (SAFARI)
- 2017-06-30 04834191C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2006-12-12 ~ 2017-09-29IIF 45 - Secretary → ME - 4Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2015-12-29 ~ 2016-07-07IIF 8 - Secretary → ME
- 5SABMILLER (AFRICA & ASIA) LIMITED - 2005-07-26Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-12-12 ~ 2017-09-29IIF 46 - Secretary → ME
- 6
SABMILLER AFRICA INVESTMENTS LIMITED
- 2017-06-30 04117358SAB MANAGEMENT SERVICES LIMITED
- 2014-10-28 04117358TOO PERFECT MANAGEMENT LIMITED - 2001-01-16Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2006-12-12 ~ 2017-09-29IIF 54 - Secretary → ME - 7Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-03-04 ~ 2017-09-29IIF 4 - Secretary → ME
- 8
SABMILLER ASIA HOLDINGS LIMITED
- 2017-06-30 05891508Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2006-12-12 ~ 2017-09-29IIF 44 - Secretary → ME - 9
SABMILLER AUSTRALIA HOLDINGS LIMITED
- 2017-06-30 08926994Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2014-03-06 ~ 2017-09-29IIF 1 - Secretary → ME - 10
SABMILLER CAPITAL UK LIMITED
- 2017-06-30 074664373687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2011-07-15 07466437 02860249, 02912351, 02912366... (more)Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2010-12-14 ~ 2017-09-29IIF 24 - Secretary → ME - 11
SABMILLER CORPORATE SERVICES LIMITED
- 2017-06-30 08575040Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2013-06-18 ~ 2017-09-29IIF 2 - Secretary → ME - 12
SABMILLER FINANCE SA LIMITED
- 2017-06-30 08924308Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-03-05 ~ 2017-09-29IIF 3 - Secretary → ME - 13
SABMILLER GLOBAL BUSINESS SERVICES LIMITED
- 2017-06-30 08685907Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2013-09-11 ~ 2017-09-29IIF 28 - Secretary → ME - 14
SABMILLER HARMONY HOLDINGS LIMITED
- 2017-06-30 07906062SABMILLER ANADOLU EFES LIMITED
- 2013-11-01 07906062Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-01-11 ~ 2017-09-29IIF 7 - Secretary → ME - 15
SABMILLER HARMONY LIMITED
- 2017-06-30 08296561Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (6 parents)Officer2012-11-16 ~ 2017-09-29IIF 12 - Secretary → ME - 16
SABMILLER HOLDINGS EUROPE LTD
- 2017-06-30 04763363Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2006-12-12 ~ 2017-09-29IIF 49 - Secretary → ME - 17
SABMILLER HOLDINGS LTD
- 2017-06-30 04185128SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer2006-12-12 ~ 2017-09-29IIF 48 - Secretary → ME - 18
SABMILLER HOLDINGS SA LIMITED
- 2017-06-30 07817960Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2011-10-20 ~ 2017-09-29IIF 14 - Secretary → ME - 19
SABMILLER HOLDINGS SH LIMITED
- 2017-06-30 07816420Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2011-10-19 ~ 2017-09-29IIF 21 - Secretary → ME - 20
SABMILLER HORIZON LIMITED
- 2017-06-30 06868068Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2015-12-10 ~ 2017-09-29IIF 266 - Director → ME2009-04-07 ~ 2009-06-26IIF 257 - Director → ME2009-04-08 ~ 2017-09-29IIF 59 - Secretary → ME - 21
SABMILLER INTERNATIONAL BRANDS LIMITED
- 2017-08-31 05511456Ab Inbev House, Church Street West, Woking, Surrey, United KingdomActive Corporate (6 parents)Officer2006-12-12 ~ 2017-09-29IIF 50 - Secretary → ME - 22
SABMILLER SAF LIMITED
- 2017-06-30 07780722Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2011-09-20 ~ 2017-09-29IIF 32 - Secretary → ME - 23Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2014-03-05 ~ 2017-09-29IIF 5 - Secretary → ME
- 24
SABMILLER SOUTHERN CAPITAL LIMITED
- 2017-06-30 07816628Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-10-19 ~ 2017-09-29IIF 18 - Secretary → ME - 25
SABMILLER SOUTHERN INVESTMENTS LIMITED
- 2017-06-30 05820066SABMILLER LATIN AMERICA LIMITED
- 2011-10-20 05820066Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2006-12-12 ~ 2017-09-29IIF 43 - Secretary → ME - 26SABMILLER PLC - 2016-10-06 04386322Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2016-10-08 ~ 2017-09-29IIF 15 - Secretary → ME
- 27ABSOLUTE FORBURY LIMITED - nowJLPBS FORBURY LIMITED - 2001-11-20Tempsford Hall, ., Sandy, BedfordshireDissolved Corporate (4 parents)Officer2000-06-12 ~ 2000-06-16IIF 227 - Director → ME
- 28ABSOLUTE PROPERTY LIMITED - nowJOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-201 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1999-07-20 ~ 1999-08-24IIF 232 - Director → ME
- 29ABSOLUTE SWINDON LIMITED - nowJLPBS SWINDON LIMITED - 2001-11-20Tempsford Hall, Sandy, BedfordshireDissolved Corporate (4 parents)Officer2000-06-12 ~ 2000-06-16IIF 172 - Director → ME
- 308 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2001-05-16 ~ 2001-10-03IIF 135 - Nominee Director → ME
- 318 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2001-05-16 ~ 2001-10-03IIF 108 - Nominee Director → ME
- 32ADAS HORTICULTURE LIMITED - nowADAS RURAL PROPERTY SERVICES LIMITED - 2002-10-30
ADAS PROPERTY SERVICES LIMITED
- 2001-09-28 03837117Pendeford House Pendeford Business Park, Pendeford, WolverhamptonDissolved Corporate (2 parents)Officer1999-09-07 ~ 1999-11-23IIF 194 - Director → ME - 33AIRTECHNOLOGY PENSION TRUSTEES LIMITED - now2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (5 parents)Officer2000-02-17 ~ 2000-04-28IIF 101 - Nominee Director → ME
- 34
BOOMER LIMITED
- 2000-02-21 0383715233 Wigmore Street, LondonActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)476,000 GBP2024-03-31Officer1999-09-07 ~ 2000-04-28IIF 169 - Director → ME - 3533 Wigmore Street, LondonActive Corporate (6 parents)Equity (Company account)-110,155 GBP2024-03-31Officer2000-01-25 ~ 2000-04-28IIF 90 - Nominee Director → ME
- 36
AMETHYST CORPORATE FINANCE LIMITED
04178346Andy Nichols Of Of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, North Humberside, EnglandDissolved Corporate (2 parents)Officer2001-03-13 ~ 2001-03-19IIF 102 - Nominee Director → ME - 37IMPERIAL GROUP LIMITED - 1987-01-19Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-30 ~ 2017-09-29IIF 19 - Secretary → ME
- 38APPLETISER PLC - 2008-07-17APPLETISE PLC - 2003-09-17TARPELL PLC - 1989-01-09Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (3 parents)Officer2008-09-10 ~ 2013-01-01IIF 265 - Director → ME
- 39APX COMMODITIES LIMITED - nowAPX GAS LIMITED - 2007-07-09
ENMO LIMITED
- 2004-11-04 03751681B14, Building 11, 2nd Floor Westferry Circus, Canary Wharf, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,643 GBP2015-12-31Officer1999-04-14 ~ 1999-07-06IIF 181 - Director → ME - 40ASAHI BRANDS UK LIMITED - nowASAHI UK LTD - 2021-09-30 11778384
MILLER BRANDS (UK) LIMITED
- 2016-10-11 05320470SABM UK LIMITED - 2005-04-15Griffin Brewery, Chiswick Lane South, London, EnglandDissolved Corporate (4 parents)Officer2007-08-09 ~ 2016-10-11IIF 56 - Secretary → ME - 41ASPEN CAPITAL GROUP LIMITED - nowASHBOURNE CONSOLIDATED GROUP LIMITED - 2003-04-1679 High Street, Eton, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)15,394 GBP2018-03-31Officer2000-12-11 ~ 2001-01-08IIF 139 - Nominee Director → ME
- 42ASTEX THERAPEUTICS LIMITED - now
ASTEX TECHNOLOGY LIMITED
- 2005-06-27 03751674436 Cambridge Science Park, Milton Road, CambridgeActive Corporate (8 parents)Equity (Company account)200,259,318 GBP2024-12-31Officer1999-04-14 ~ 1999-05-18IIF 219 - Director → ME - 43B-SERV LIMITED - nowC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2001-05-16 ~ 2001-06-28IIF 70 - Nominee Director → ME
- 44Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)Officer2000-08-21 ~ 2000-12-07IIF 99 - Nominee Director → ME
- 45BERKELEY FESTIVAL LIMITED - nowBerkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)Officer2000-08-21 ~ 2000-12-07IIF 94 - Nominee Director → ME
- 46
PORTSMOUTH HARBOUR LIMITED
- 2000-11-24 04056169Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents, 1 offspring)Officer2000-08-21 ~ 2000-12-01IIF 146 - Nominee Director → ME - 47
PORTSMOUTH WATERFRONT LIMITED
- 2000-11-24 04056166Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)Officer2000-08-21 ~ 2000-12-27IIF 158 - Nominee Director → ME - 48BIG YELLOW SELF STORAGE COMPANY 4 LIMITED - now 02286547, 07922788, 04103205... (more)BIG YELLOW SELF STORAGE COMPANY 4 LIMITED - 2008-07-30 02286547, 07922788, 04103205... (more)
THE BIG YELLOW PROPERTY COMPANY LIMITED
- 2003-07-03 037516592 The Deans Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2021-03-31Officer1999-04-14 ~ 1999-05-19IIF 171 - Director → ME - 49BL GAZELEY LIMITED - now
BL/GAZELEY LIMITED
- 2000-11-23 04056302York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-08-21 ~ 2000-11-23IIF 109 - Nominee Director → ME - 50BREWMAN SWW LIMITED - 1999-05-10SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16WILSONS BREWERY LIMITED - 1985-10-01WILSON'S BREWERY LIMITED - 1976-12-31WATNEY MANN (NORTH) LIMITED - 1976-12-31Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 271 - Director → ME2012-04-30 ~ 2017-09-29IIF 11 - Secretary → ME
- 51COURAGE GROUP LIMITED - 1995-08-23IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2012-04-30 ~ 2017-09-29IIF 27 - Secretary → ME
- 52BRIXTON EQUITON LIMITED - now 05161488, 05161489, 05161491... (more)55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer1999-09-07 ~ 1999-10-20IIF 173 - Director → ME
- 53BRIXTON SUB-HOLDINGS LIMITED - now1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer1999-11-03 ~ 1999-11-25IIF 205 - Director → ME
- 544th Floor 350 Euston Road, LondonActive Corporate (4 parents)Officer1999-09-07 ~ 2000-09-18IIF 200 - Director → ME
- 55BUPA CARE HOMES (AKW) LIMITED - nowK W HOMES LIMITED - 2001-01-23 041224251 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2000-12-11 ~ 2001-01-03IIF 91 - Nominee Director → ME
- 56
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
07543569First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2012-04-30 ~ 2017-09-29IIF 23 - Secretary → ME - 57CASTLE VILLAGE LIMITED - now 03461625
CASTLE VILLAGE INVESTMENTS LIMITED
- 2005-02-09 038705952nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer1999-11-03 ~ 2000-01-27IIF 230 - Director → ME - 58CELOXICA HOLDINGS LIMITED - nowCELOXICA HOLDINGS PLC - 2024-04-04CELOXICA HOLDINGS LIMITED - 2005-10-11CELOXICA HOLDINGS PLC - 2002-06-1821a Conduit Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1999-11-03 ~ 2000-09-11IIF 213 - Director → ME
- 59CG ASSET MANAGEMENT LIMITED - nowCAPITAL GEARING ASSET MANAGEMENT LIMITED - 2001-04-1320 King Street, London, EnglandActive Corporate (7 parents)Officer2000-08-21 ~ 2000-12-13IIF 60 - Nominee Director → ME
- 60CHAUCER CONSORTIUM UNDERWRITING LIMITED - nowC/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents)Officer2000-07-11 ~ 2000-09-04IIF 195 - Director → ME
- 61CHESHIRE CAVITY STORAGE GROUP LIMITED - nowUK SALT HOLDINGS LIMITED - 2000-04-07
UK SALT LIMITED
- 2000-03-10 0387512190 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer1999-11-11 ~ 2000-03-08IIF 211 - Director → ME - 62CLINICAL DESIGNS LIMITED - nowCLINICAL DESIGN SOLUTIONS LIMITED - 2000-05-16C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (6 parents)Officer1999-11-11 ~ 1999-12-13IIF 217 - Director → ME
- 63
CMS LIMITED
04040259Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-04-30Officer2000-07-20 ~ 2001-08-02IIF 133 - Nominee Director → ME - 64COLTHROP MILL DEVELOPMENTS LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-08-21 ~ 2000-10-31IIF 149 - Nominee Director → ME
- 65York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-08-21 ~ 2000-10-27IIF 77 - Nominee Director → ME
- 66COMMUNITY HEALTH PARTNERSHIPS LIMITED - now 06019358Suite 12b, Manchester One, 53 Portland Street, Manchester, EnglandActive Corporate (9 parents, 47 offsprings)Officer2001-05-21 ~ 2001-09-13IIF 105 - Nominee Director → ME
- 67CONTINUUM PAYMENT SOLUTIONS LIMITED - nowCONTINUUM PAYMENT SOLUTIONS PLC - 2007-04-18
IQ-LUDORUM PLC
- 2007-01-02 0401064367 Wellington Road North, Stockport, CheshireDissolved Corporate (2 parents)Officer2000-06-08 ~ 2000-07-05IIF 206 - Director → ME - 68CYB INTERMEDIARIES HOLDINGS LIMITED - nowNATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED - 2015-11-05 0408014915 Canada Square, LondonDissolved Corporate (3 parents)Officer2001-05-21 ~ 2001-09-07IIF 159 - Nominee Director → ME
- 69CYB INTERMEDIARIES LIMITED - now
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
- 2015-11-05 04056283Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (5 parents)Officer2000-08-21 ~ 2001-05-15IIF 125 - Nominee Director → ME - 70D C S GROUP TRUSTEES LIMITED - now1200 Bristol Road South, Northfield, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer1999-03-19 ~ 1999-03-24IIF 179 - Director → ME
- 71DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED - nowCannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer1999-11-11 ~ 2000-01-05IIF 175 - Director → ME
- 72DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED - nowCannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2000-07-11 ~ 2000-09-28IIF 76 - Nominee Director → ME
- 73DMA DESIGN HOLDINGS LIMITED - now
INFOGRAMES MULTIMEDIA LIMITED
- 1999-08-26 037367717 Savoy Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1999-03-19 ~ 1999-03-23IIF 222 - Director → ME - 74FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25FOSTER'S WINE ESTATES LIMITED - 2005-05-24DREAMGAME LIMITED - 2005-05-13Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 278 - Director → ME2012-04-30 ~ 2017-09-29IIF 17 - Secretary → ME
- 75DSICMM (BRISTOL) LIMITED - nowPARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED - 2022-11-24DST OUTPUT (BRISTOL) LIMITED - 2017-05-05INNOVATIVE OUTPUT SOLUTIONS (BRISTOL) LIMITED - 2012-06-22DST OUTPUT LIMITED - 2010-11-03 07262428
DST INTERNATIONAL OUTPUT LIMITED
- 2009-05-15 04220397Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandDissolved Corporate (5 parents)Officer2001-05-21 ~ 2001-10-19IIF 165 - Nominee Director → ME - 76DUCO HOLDINGS LIMITED - nowLeaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Officer1999-07-20 ~ 1999-08-25IIF 245 - Director → ME
- 77BREWMAN T L LIMITED - 2005-02-08TRUMAN LIMITED - 1995-08-24Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 274 - Director → ME2012-04-30 ~ 2017-09-29IIF 22 - Secretary → ME
- 78
EDWARDS LIFE SCIENCES LIMITED
- 2000-01-13 03879325Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)36,000 GBP2024-12-31Officer1999-11-18 ~ 2000-01-14IIF 184 - Director → ME - 79ELEKTRO RIPKEN LTD. - nowFENSTERSTUDIO LIMITED - 2001-03-2320-22 Bedford Row, LondonDissolved Corporate (1 parent)Officer2000-07-05 ~ 2000-07-26IIF 186 - Director → ME
- 804th Floor, 350 Euston Road, LondonActive Corporate (8 parents)Officer2000-07-05 ~ 2000-08-14IIF 178 - Director → ME
- 81ELEXON LIMITED - now
BSCC LIMITED
- 2000-05-31 037829494th Floor 350 Euston Road, LondonActive Corporate (8 parents, 6 offsprings)Officer1999-06-04 ~ 1999-11-30IIF 176 - Director → ME - 82EQUANS BUILDINGS LIMITED - now 13892816ENGIE BUILDINGS LIMITED - 2022-04-04COFELY FM LIMITED - 2016-02-29LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
MODAC.COM LIMITED
- 2005-06-06 03810466First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer1999-07-20 ~ 2001-11-12IIF 246 - Director → ME - 83EQUITON NOMINEE LIMITED - nowCunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer2000-06-12 ~ 2000-06-21IIF 231 - Director → ME
- 84EQUITON GP LIMITED - nowCunard House, 15 Regent Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer1999-09-07 ~ 1999-10-20IIF 236 - Director → ME
- 85EQUITON MANAGEMENT LIMITED - now55 Baker Street, LondonDissolved Corporate (4 parents)Officer1999-06-04 ~ 1999-10-20IIF 197 - Director → ME
- 86ESI UK LIMITED - now2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,083,255 GBP2023-12-31Officer2001-08-20 ~ 2001-10-19IIF 167 - Nominee Director → ME
- 87ESTERLINE TECHNOLOGIES UNLIMITED - now
ESTERLINE TECHNOLOGIES LIMITED
- 2019-09-02 038372095 New Street Square, LondonActive Corporate (4 parents, 1 offspring)Officer1999-09-07 ~ 1999-09-16IIF 226 - Director → ME - 88Bournemouth Airport, Hurn, Christchurch, Dorset, United KingdomActive Corporate (4 parents)Officer2001-01-08 ~ 2001-02-28IIF 237 - Director → ME
- 89OFFICEIDEAL LIMITED - 1991-03-21Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-30 ~ 2017-09-29IIF 9 - Secretary → ME
- 90ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18IXL HOLDINGS (UK) LIMITED - 1987-05-20OUTERGLIDE LIMITED - 1986-09-25First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 30 - Secretary → ME
- 91CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16BREWMAN TROWBRIDGE LIMITED - 1996-04-16COURAGE (TROWBRIDGE) LIMITED - 1995-08-16USHERS BREWERY LIMITED - 1991-11-11USHERS BREWERY LIMITED - 1991-09-06WATNEY MANN (WEST) LIMITED - 1980-12-31Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2016-11-30 ~ 2017-09-29IIF 276 - Director → ME2012-04-30 ~ 2017-09-29IIF 34 - Secretary → ME
- 92FBG TREASURY (UK) PLC - 2011-03-01ELDERS IXL TREASURY (UK) PLC - 1991-02-18ELDERS IXL (FINANCE) PLC. - 1990-04-10KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 29 - Secretary → ME
- 93
FOSTER'S BRANDS LIMITED
06425007First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 16 - Secretary → ME - 946th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1999-03-19 ~ 1999-04-19IIF 216 - Director → ME
- 956th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)Officer2000-01-21 ~ 2000-01-21IIF 225 - Director → ME
- 96GRASS ROOTS GARDENING LIMITED - nowBrimpton Lane Cottage Brimpton Lane, Brimpton Common, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-28,058 GBP2018-04-30Officer1999-04-14 ~ 1999-05-14IIF 229 - Director → ME
- 97Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer1999-09-07 ~ 1999-11-04IIF 207 - Director → ME
- 98GUNWHARF QUAYS LIMITED - now
GUNWHARF QUAYS G P LIMITED
- 2004-04-15 04056210100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)334,000 GBP2022-03-31Officer2000-08-21 ~ 2000-12-01IIF 112 - Nominee Director → ME - 995 Strand, LondonDissolved Corporate (4 parents)Officer2000-08-21 ~ 2000-12-07IIF 147 - Nominee Director → ME
- 100HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
CCH(H) LIMITED
- 2003-10-16 039281678 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2000-02-17 ~ 2000-08-04IIF 72 - Nominee Director → ME - 101HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
CCH(SPC) LIMITED
- 2003-10-03 039129628 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2000-01-25 ~ 2000-08-04IIF 138 - Nominee Director → ME - 10233 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1999-09-07 ~ 1999-11-04IIF 209 - Director → ME
- 103
HOLDFAST TRAINING SERVICES LIMITED
04094249Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, EnglandActive Corporate (3 parents)Officer2000-10-23 ~ 2001-11-15IIF 154 - Nominee Director → ME - 104The Cooperage, 5 Copper Row, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2000-02-24 ~ 2000-06-22IIF 100 - Nominee Director → ME
- 105ICONS WORLDWIDE LIMITED - now
SPORTSICON LIMITED
- 2000-09-18 0383714164 New Cavendish Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-16,671 GBP2016-12-31Officer1999-09-07 ~ 2000-01-14IIF 185 - Director → ME - 106IDF HOTELS & RESORTS LIMITED - nowLE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15 02490368Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-03-29 ~ 2001-05-22IIF 75 - Nominee Director → ME
- 107ING RED UK (ENFIELD) LTD - nowENFIELD RETAIL LIMITED - 2005-02-238 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2001-02-22 ~ 2001-04-24IIF 61 - Nominee Director → ME
- 108Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2000-02-24 ~ 2001-11-19IIF 119 - Nominee Director → ME
- 109Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer2001-02-22 ~ 2001-03-01IIF 110 - Nominee Director → ME
- 110INVESTORS IN THE COMMUNITY (BUXTON) LIMITED - now1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer2001-08-20 ~ 2002-02-20IIF 97 - Nominee Director → ME
- 111J S BLOOR (TEWKESBURY) LIMITED - nowAshby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)Officer2000-02-24 ~ 2000-05-22IIF 134 - Nominee Director → ME
- 112Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)Officer2000-02-24 ~ 2000-05-30IIF 123 - Nominee Director → ME
- 113JPND (UK) LIMITED - now308 High Street, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)-170,878 GBP2024-12-31Officer1999-11-18 ~ 1999-12-29IIF 218 - Director → ME
- 114K2 MEDICAL SYSTEMS HOLDINGS LIMITED - now101b Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)92,289 GBP2023-12-31Officer1999-06-04 ~ 1999-07-09IIF 187 - Director → ME
- 115
K2 MEDICAL SYSTEMS LIMITED
03809089101b Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2,135,203 GBP2023-12-31Officer1999-07-19 ~ 1999-07-19IIF 243 - Director → ME - 116VINTAGE CELLARS LIMITED - 2003-10-30BREWMAN CBL LIMITED - 1999-08-26COURAGE BREWING LIMITED - 1995-08-16 00036973GRAND METROPOLITAN BREWING LIMITED - 1991-04-02WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 269 - Director → ME2012-04-30 ~ 2017-09-29IIF 13 - Secretary → ME
- 1171 More London Place, LondonDissolved Corporate (2 parents)Officer1999-04-14 ~ 1999-06-18IIF 189 - Director → ME
- 118KEALOHA 11 LIMITED - now 04031334Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (3 parents, 1 offspring)Officer2000-02-24 ~ 2000-06-15IIF 166 - Nominee Director → ME
- 119Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (2 parents)Officer2000-07-11 ~ 2001-09-21IIF 65 - Nominee Director → ME
- 120KILN UNDERWRITING (NO.308) LIMITED - now 02938183, 05948058, 04543939... (more)WORLD-WIDE CORPORATE CAPITAL LIMITED - 2004-02-1820 Fenchurch Street, LondonDissolved Corporate (4 parents)Officer2001-05-21 ~ 2001-09-06IIF 131 - Nominee Director → ME
- 121KPE UK LIMITED - nowWgn Convention House, St Mary's Street, LeedsDissolved Corporate (2 parents)Officer1999-08-04 ~ 1999-09-22IIF 193 - Director → ME
- 122LANKELMA LIMITED - nowLANKELMA CPT LIMITED - 2005-02-17
LANKELMA PILING & ENGINEERING LIMITED
- 2001-11-12 03819403Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)3,206,817 GBP2022-04-30Officer1999-08-04 ~ 1999-09-10IIF 223 - Director → ME - 123
LOCKES YARD (MANAGEMENT) LIMITED
04189424384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer2001-03-28 ~ 2001-03-28IIF 163 - Nominee Director → ME - 124
LONDON & LOCHSIDE INVESTMENTS LIMITED
039129115th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (1 parent, 1 offspring)Officer2000-01-25 ~ 2000-02-08IIF 142 - Nominee Director → ME - 125
MERIDIEN PROPERTY COMPANY I LIMITED
04165609Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonActive Corporate (2 parents)Officer2001-02-22 ~ 2001-05-22IIF 148 - Nominee Director → ME - 126MES SELCHP LIMITED - now15 Golden Square, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1999-05-19 ~ 1999-08-06IIF 244 - Director → ME
- 127MESSAGELABS ICA LIMITED - nowFORTIUM ICA LIMITED - 2008-08-26
F4I ICA LIMITED
- 2006-11-24 04165738Unit 1240 Lansdowne Court, Brockworth, Gloucester, GloucestershireDissolved Corporate (1 parent)Officer2001-02-22 ~ 2001-04-10IIF 115 - Nominee Director → ME - 128MFB FILMS (UK) LIMITED - nowGround Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2001-02-22 ~ 2001-03-05IIF 168 - Nominee Director → ME
- 129MILLIPORE (U.K.) LIMITED - now 008725645 New Square, Bedfont Lakes Business Park, Feltham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2000-12-22 ~ 2001-02-23IIF 74 - Nominee Director → ME
- 130INVERESK SECRETARIES LIMITED - 1990-11-16Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 165 offsprings)Equity (Company account)2 GBP2018-04-30Officer1999-01-28 ~ 2001-09-21IIF 41 - Secretary → ME
- 131MSQ MARKETING LIMITED - nowILLUMINAS LIMITED - 2016-01-28INCEPTA MARKETING INTELLIGENCE LIMITED - 2006-02-21
INCEPTA SERVICE COMPANY LIMITED
- 2003-07-16 04273580Msq Partners Limited, 90 Tottenham Court Road, LondonDissolved Corporate (4 parents)Officer2001-08-20 ~ 2001-10-05IIF 64 - Nominee Director → ME - 132Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer1999-02-04 ~ 1999-02-19IIF 242 - Director → ME
- 133
NG INVESTMENTS (UK) LIMITED
- 1999-04-01 037377091 - 3 Strand, LondonDissolved Corporate (3 parents)Officer1999-03-18 ~ 1999-04-16IIF 192 - Director → ME - 134NATIONAL GRID CARBON LIMITED - nowNETMAP LIMITED - 2009-02-201 - 3 Strand, LondonActive Corporate (4 parents, 1 offspring)Officer2000-02-24 ~ 2000-09-18IIF 84 - Nominee Director → ME
- 135Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2000-02-24 ~ 2000-06-27IIF 68 - Nominee Director → ME
- 13615 Canada Square, LondonDissolved Corporate (2 parents)Officer2000-02-17 ~ 2000-03-15IIF 140 - Nominee Director → ME
- 137NATIONAL GRID NINE LIMITED - nowKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2000-02-24 ~ 2000-09-18IIF 104 - Nominee Director → ME
- 1381 - 3 Strand, LondonDissolved Corporate (3 parents)Officer1999-09-07 ~ 1999-11-03IIF 235 - Director → ME
- 1391 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2000-02-24 ~ 2000-06-27IIF 87 - Nominee Director → ME
- 140NATIONAL GRID PLC - now 02366977NATIONAL GRID TRANSCO PLC - 2005-07-26NATIONAL GRID GROUP PLC - 2002-10-21 02367004
NEW NATIONAL GRID PLC
- 2002-01-31 040311521-3 Strand, LondonActive Corporate (12 parents, 4 offsprings)Officer2000-07-11 ~ 2000-08-31IIF 190 - Director → ME - 141NATIONAL GRID PLUS LIMITED - nowNATIONAL GRID OFFSHORE LIMITED - 2020-03-27 10841592CADENT SERVICES LIMITED - 2017-05-02 10080921NATIONAL GRID OFFSHORE LIMITED - 2017-03-01 10841592NATIONAL GRID TWENTY TWO LIMITED - 2009-08-111 - 3 Strand, LondonActive Corporate (5 parents, 1 offspring)Officer1999-03-23 ~ 2000-02-24IIF 224 - Director → ME
- 142Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2000-12-11 ~ 2001-01-11IIF 127 - Nominee Director → ME
- 1431 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2000-08-21 ~ 2000-11-22IIF 144 - Nominee Director → ME
- 144Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2000-02-17 ~ 2000-03-17IIF 83 - Nominee Director → ME
- 1451 - 3 Strand, LondonDissolved Corporate (3 parents)Officer1999-11-11 ~ 2000-03-06IIF 204 - Director → ME
- 146
NATIONAL HERITAGE LIMITED
01177889Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-06-30Officer1999-02-22 ~ 2002-02-01IIF 212 - Director → ME - 147Nelsons House, 83 Parkside, WimbledonActive Corporate (5 parents, 2 offsprings)Officer1999-11-18 ~ 2000-04-05IIF 130 - Director → ME
- 148Nelsons House, 83 Parkside, Wimbledon, LondonDissolved Corporate (1 parent)Officer1999-11-18 ~ 1999-12-22IIF 210 - Director → ME
- 149NET MOBILE (UK) LIMITED - nowMINICK (UK) LIMITED - 2009-07-01DISTEFORA MOBILE (UK) LIMITED - 2002-08-15
MINICK (UK) LIMITED
- 2001-01-18 0405620157 - 63 Scrutton Street, LondonDissolved Corporate (3 parents)Officer2000-08-21 ~ 2000-11-13IIF 118 - Nominee Director → ME - 150NETEGRITY UK - now
NETEGRITY UK LIMITED
- 2011-09-16 03909703Ballard House, West Hoe Road, Plymouth, DevonDissolved Corporate (1 parent)Officer2000-01-19 ~ 2000-02-21IIF 103 - Nominee Director → ME - 151NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED - now8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1999-05-19 ~ 1999-07-23IIF 238 - Director → ME
- 152NEWSCHOOLS (PENWEDDIG) LIMITED - now8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,577,707 GBP2024-12-31Officer1999-05-19 ~ 1999-07-23IIF 241 - Director → ME
- 153NEWSHIP LIMITED - now 01116357SEND GROUP LIMITED - 2004-08-26 01116357Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (5 parents, 8 offsprings)Officer2001-01-31 ~ 2001-04-26IIF 93 - Nominee Director → ME
- 1541 - 3 Strand, LondonActive Corporate (7 parents)Officer2001-05-21 ~ 2001-07-25IIF 150 - Nominee Director → ME
- 155
NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED
04200372C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2001-04-17 ~ 2002-02-06IIF 136 - Nominee Director → ME - 15620-22 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer2000-11-30 ~ 2000-12-21IIF 220 - Director → ME
- 15720-22 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer2001-05-21 ~ 2001-09-14IIF 124 - Nominee Director → ME
- 158
TRADEMERGE PUBLIC LIMITED COMPANY
- 2000-10-06 0407743420-22 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer2000-10-06 ~ 2000-10-10IIF 208 - Director → ME - 159ONYX SELCHP INVESTMENTS LIMITED - now210 Pentonville Road, LondonActive Corporate (6 parents, 1 offspring)Officer1999-06-04 ~ 1999-08-18IIF 228 - Director → ME
- 160OXUS GOLD PLC. - nowGOLSKI LIMITED - 2001-06-0855 Baker Street, LondonDissolved Corporate (1 parent)Officer2000-08-21 ~ 2000-11-30IIF 156 - Nominee Director → ME
- 161PANDROL PENSION TRUSTEES LIMITED - nowBonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2000-02-17 ~ 2000-04-28IIF 106 - Nominee Director → ME
- 162843 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)80 GBP2024-07-31Officer2000-07-10 ~ 2000-08-07IIF 69 - Nominee Director → ME
- 163PHINIA DELPHI UK LTD - nowBORGWARNER TECHNOLOGIES LIMITED - 2023-11-01DELPHI TECHNOLOGIES LIMITED - 2021-04-27 09354593DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
DELPHI AUTOMOTIVE DIESEL LIMITED
- 1999-11-15 03870587Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-11-03 ~ 1999-11-15IIF 233 - Director → ME - 164PHOENIX DUNLOP PENSION TRUSTEES LIMITED - nowMoody Lane, Pyewipe, Grimsby, LincolnshireActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-11 ~ 2001-01-11IIF 92 - Nominee Director → ME
- 165PHOENIX FLUID HANDLING LIMITED - now
PHOENIX FLUID HANDLING HOLDING LIMITED
- 2000-08-17 03932750PHOENIX FLUID HANDLING HOLDING COMPANY LIMITED
- 2000-04-10 03932750125 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer2000-02-24 ~ 2000-04-12IIF 122 - Nominee Director → ME - 166Moody Lane, Pyewipe, Grimsby, Ne LincolnshireActive Corporate (3 parents, 1 offspring)Officer2000-06-12 ~ 2000-07-19IIF 198 - Director → ME
- 167
PILSNER URQUELL COMPANY LIMITED
02688496C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2008-09-10 ~ 2017-09-29IIF 261 - Director → ME2006-12-12 ~ 2017-09-29IIF 52 - Secretary → ME - 168
PILSNER URQUELL INTERNATIONAL LIMITED
03950016C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2008-09-10 ~ 2017-09-29IIF 263 - Director → ME2006-12-12 ~ 2017-09-29IIF 55 - Secretary → ME - 169PREMIER GREENFORD GP LIMITED - now1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer1999-07-20 ~ 1999-08-12IIF 199 - Director → ME
- 170PRIORY HOMES (WESSEX) LIMITED - nowThe Longhouse, Tarlton, Cirencester, GloucestershireDissolved Corporate (1 parent)Officer2000-07-11 ~ 2000-07-28IIF 128 - Nominee Director → ME
- 171PROTOCOL ASSOCIATES LIMITED - now12/13 Alma Square, ScarboroughDissolved Corporate (3 parents)Officer1999-11-11 ~ 1999-12-19IIF 196 - Director → ME
- 172One, New Change, LondonDissolved Corporate (2 parents)Officer2000-01-25 ~ 2000-02-22IIF 129 - Nominee Director → ME
- 173Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (1 parent)Officer2000-01-25 ~ 2000-02-22IIF 66 - Nominee Director → ME
- 174York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-08-21 ~ 2000-11-23IIF 141 - Nominee Director → ME
- 175York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-08-21 ~ 2000-11-23IIF 73 - Nominee Director → ME
- 176READ HOLDINGS LIMITED - now 00025334Cleveland House, Norton Road, Stockton On Tees, ClevelandActive Corporate (2 parents)Officer2000-08-21 ~ 2000-11-15IIF 78 - Nominee Director → ME
- 177RED TOO LIMITED - now15-17 Huntsworth Mews, LondonDissolved Corporate (3 parents)Officer2001-08-20 ~ 2001-10-08IIF 157 - Nominee Director → ME
- 178TRIPLEAVON LIMITED - 1998-11-20Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (2 parents)Officer2007-08-09 ~ 2007-08-13IIF 42 - Secretary → ME
- 1793115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12 02860249, 02912351, 02912366... (more)Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2007-08-09 ~ 2017-09-29IIF 57 - Secretary → ME
- 180
SABMILLER ASIA LIMITED
FC034692Room 3404-06 34th Floor China Resources Building, No.26 Harbour Road, Wanchai, Hong KongConverted / Closed Corporate (3 parents, 1 offspring)Officer2017-10-13 ~ 2017-10-13IIF 260 - Director → ME - 181SAFETYSTOP LIMITED - nowBuilding 2a Cotswold Airport, Kemble, Cirencester, EnglandDissolved Corporate (3 parents)Equity (Company account)-100 GBP2017-12-31Officer2001-03-29 ~ 2001-06-08IIF 80 - Nominee Director → ME
- 182SANTANDER CARDS LIMITED - nowABBEY CARD SERVICES LIMITED - 2007-01-09ABBEY NATIONAL CAHOOT LIMITED - 2006-08-102 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2000-02-24 ~ 2000-05-08IIF 162 - Nominee Director → ME
- 183SCHOICE GROUP LIMITED - nowSUNCHOICE GROUP LIMITED - 2009-09-15K W HOMES LIMITED. - 2001-07-03 04122364Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2000-12-11 ~ 2001-01-08IIF 121 - Nominee Director → ME
- 1842a Greenwood Road, LondonActive Corporate (2 parents)Equity (Company account)-286,137 GBP2024-06-30Officer2000-01-10 ~ 2000-02-21IIF 126 - Nominee Director → ME
- 185SILVER OAK (ASTON 1) LIMITED - now 0391291819 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-01-25 ~ 2000-03-20IIF 89 - Nominee Director → ME
- 18619 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-01-25 ~ 2000-03-20IIF 145 - Nominee Director → ME
- 187St James Street Brighton (lettings) Limited, 3 Wigmore Place, London, United KingdomDissolved Corporate (1 parent)Officer1999-07-20 ~ 1999-09-20IIF 182 - Director → ME
- 188Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1999-12-17 ~ 2000-01-24IIF 81 - Nominee Director → ME
- 18933 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer1999-12-17 ~ 2000-01-24IIF 63 - Nominee Director → ME
- 19033 Charterhouse Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer1999-12-17 ~ 2000-01-24IIF 161 - Nominee Director → ME
- 19133 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer1999-12-17 ~ 2000-01-24IIF 143 - Nominee Director → ME
- 192STARMAN (CR) LIMITED - nowSTARMAN CAFE ROYAL LIMITED - 2009-02-16MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
GRAND HOTELS (CR) LIMITED
- 2001-11-20 04165602Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2001-02-22 ~ 2001-05-22IIF 95 - Nominee Director → ME - 1932 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)424,321 GBP2024-02-27Officer1999-05-19 ~ 1999-06-16IIF 239 - Director → ME
- 194STESSA HOLDINGS LIMITED - nowMoorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-01-08 ~ 2001-02-26IIF 117 - Nominee Director → ME
- 195Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-01-08 ~ 2001-02-26IIF 191 - Director → ME
- 196STYLEJUNCTION LIMITED - now
1STOPDECO.COM LTD
- 2001-06-25 04031365Njhco, Suite 1 The Sanctuary, 23 Oakhill Grove, SurbitonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,227 GBP2017-12-31Officer2000-07-11 ~ 2000-09-01IIF 71 - Nominee Director → ME - 197SUPERGRID ENERGY TRANSMISSION LIMITED - nowENEX OPERATIONS LIMITED - 2005-04-25C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2001-02-22 ~ 2001-04-06IIF 62 - Nominee Director → ME
- 198TATHAM PLACE MANAGEMENT LIMITED - now
ELLINGTON PLACE MANAGEMENT LIMITED
- 2004-09-02 04232030Lynwood House, 373/375 Station Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2001-06-11 ~ 2001-06-25IIF 137 - Nominee Director → ME - 199TENSIM GROUP LIMITED - nowErnst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)Officer2000-07-11 ~ 2000-09-07IIF 160 - Nominee Director → ME
- 200TENSIM HOLDINGS LIMITED - now1 More London Place, LondonDissolved Corporate (2 parents)Officer2000-07-11 ~ 2000-09-07IIF 234 - Director → ME
- 2012 The Deans Bridge Road, Bagshot, SurreyActive Corporate (7 parents)Officer1999-11-03 ~ 1999-12-07IIF 221 - Director → ME
- 2022 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents, 2 offsprings)Officer2000-02-18 ~ 2001-02-09IIF 113 - Nominee Director → ME
- 203THE C.S. LEWIS COMPANY LTD - nowAcre House, 11/15 William Road, LondonActive Corporate (2 parents)Equity (Company account)1,429,538 GBP2024-06-30Officer1999-05-19 ~ 1999-06-17IIF 240 - Director → ME
- 20440 High Street, Northwood, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)5,351,079 GBP2024-12-31Officer1999-06-04 ~ 1999-08-31IIF 170 - Director → ME
- 205THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED - now
WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED
- 2002-06-10 04129835Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (3 parents, 2 offsprings)Officer2000-12-22 ~ 2001-11-05IIF 79 - Nominee Director → ME - 206THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED - now
WALSGRAVE HOSPITALS COMPANY LIMITED
- 2002-06-13 041370998 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2001-01-08 ~ 2001-11-05IIF 82 - Nominee Director → ME - 2072 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Officer1999-11-11 ~ 2000-02-04IIF 180 - Director → ME
- 208THE OXFORD SHAKESPEARE COMPANY LTD - now 06985516AROUSAL LIMITED - 2002-01-1698 Galloway Road, LondonActive Corporate (4 parents)Equity (Company account)-209,127 GBP2020-03-31Officer1999-11-03 ~ 1999-12-08IIF 153 - Director → ME
- 209BREWMAN WT LIMITED - 1999-10-04WATNEY TRUMAN LIMITED - 1995-08-24WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15WATNEY COMBE REID & CO LIMITED - 1986-03-31WATNEYS LONDON LIMITED - 1982-09-20WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 267 - Director → ME2012-04-30 ~ 2017-09-29IIF 35 - Secretary → ME
- 210Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2000-07-11 ~ 2000-10-03IIF 96 - Nominee Director → ME
- 211THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27COURAGE BREWING LIMITED - 1983-10-28 00040742Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-30 ~ 2017-09-29IIF 36 - Secretary → ME
- 212TILNEY NOMINEES NO.2 LIMITED - now 07401578TOWRY NOMINEES NO.2 LIMITED - 2017-01-27 07401578
EDWARD JONES NOMINEES LIMITED
- 2010-05-07 0393281345 Gresham Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-02-24 ~ 2000-08-16IIF 164 - Nominee Director → ME - 213TOMY EUROPE (HOLDINGS) LIMITED - nowRACING CHAMPIONS WORLDWIDE LIMITED - 2013-01-31Hembury House Pynes Hill, Rydon Lane, Exeter, DevonActive Corporate (7 parents, 2 offsprings)Officer1999-03-19 ~ 1999-04-09IIF 177 - Director → ME
- 214UK INTERCO 1 LIMITED - now 12322767Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-12-21 ~ 2017-09-29IIF 6 - Secretary → ME
- 215VAT CLUB JACQUES BOREL LIMITED - now1 Northumberland Avenue, LondonDissolved Corporate (2 parents)Officer2001-08-20 ~ 2001-10-18IIF 155 - Nominee Director → ME
- 216Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (3 parents)Officer1999-09-07 ~ 1999-09-29IIF 201 - Director → ME
- 217VERCITY MANAGEMENT SERVICES LIMITED - nowHCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED
- 2013-04-30 038194688 White Oak Square, London Road, Swanley, KentActive Corporate (3 parents, 139 offsprings)Officer1999-08-04 ~ 1999-09-09IIF 202 - Director → ME - 218VIACOM GLOBAL LIMITED - nowSHOWTIME VENTURES LIMITED - 2006-01-03
ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED
- 2000-12-18 04056282Riverbank House, 2 Swan Lane, LondonActive Corporate (4 parents, 1 offspring)Officer2000-08-21 ~ 2000-11-10IIF 107 - Nominee Director → ME - 219Njhco, Suite 1 The Sanctuary, 23 Oakhill Grove, SurbitonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,914 GBP2017-12-31Officer2000-12-22 ~ 2001-02-02IIF 116 - Nominee Director → ME
- 220VR INVEST LIMITED - nowManagement Office Bicester, Village 50 Pingle Drive, Bicester, OxfordshireDissolved Corporate (3 parents)Officer1999-11-03 ~ 1999-11-29IIF 183 - Director → ME
- 221Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (6 parents)Officer2000-12-11 ~ 2001-02-02IIF 120 - Nominee Director → ME
- 222Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (3 parents)Officer2000-08-21 ~ 2001-01-25IIF 151 - Nominee Director → ME
- 2239 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Officer1999-09-07 ~ 1999-10-29IIF 214 - Director → ME
- 224Harris Lipman Llp, 2 Mountview Court, 310 Friern Barnett Lane Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer2000-06-12 ~ 2000-07-14IIF 174 - Director → ME
- 225WILD IMPACT FOUNDATION - now
THE AFRICA FOUNDATION
- 2024-11-12 04212822Ground Floor, 6, Chesterfield Gardens, LondonActive Corporate (6 parents)Officer2001-05-09 ~ 2001-09-14IIF 215 - Director → ME - 226WPSE LIMITED - nowWASTE PER SE LIMITED - 2003-10-10 05350014CHATEAU ABLIS LIMITED - 2000-08-17C/o Add-itions Accountancy Solutions, 321 Main Street, Calverton, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2000-02-24 ~ 2000-05-04IIF 132 - Nominee Director → ME
- 227WRAP ENTERPRISES LTD. - now
THE WASTE AND RESOURCES ENVIRONMENTAL BODY LIMITED
- 2014-12-29 04217608Blenheim Court, Ground Floor, 19 George Street, Banbury, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2001-05-16 ~ 2001-07-06IIF 88 - Nominee Director → ME - 228XICHEM LIMITED - nowBTM (BATH) LIMITED - 2002-08-2911 Commerce Close, West Wiltshire Trading Est, Westbury, WiltshireDissolved Corporate (3 parents)Officer2001-03-29 ~ 2001-05-17IIF 86 - Nominee Director → ME
- 229YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29 03628503YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31 03628503Young's House, Wickham Road, Grimsby, EnglandActive Corporate (6 parents, 17 offsprings)Officer1999-04-14 ~ 1999-05-27IIF 203 - Director → ME
- 230YOUNGS BLUECREST PENSION TRUSTEES LIMITED - nowYoung's House, Wickham Road, Grimsby, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-30Officer1999-08-04 ~ 1999-09-23IIF 188 - Director → ME
- 231ZOE DEVELOPMENT COMPANY LIMITED - nowMERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
- 2001-10-26 04190170Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-03-29 ~ 2001-05-22IIF 152 - Nominee Director → ME - 232ZOE GATWICK LIMITED - nowMERIDIEN GATWICK LIMITED - 2006-01-03
GRAND HOTELS (M) GATWICK LIMITED
- 2001-10-26 04190151Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-03-29 ~ 2001-05-22IIF 98 - Nominee Director → ME - 233ZOE GUARANTEE COMPANY LIMITED - nowMERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
- 2001-10-26 04190179Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-03-29 ~ 2001-05-22IIF 114 - Nominee Director → ME - 234ZOE HEATHROW LIMITED - nowMERIDIEN HEATHROW LIMITED - 2006-01-03
GRAND HOTELS (M) HEATHROW LIMITED
- 2001-10-26 04165748Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-02-22 ~ 2001-05-22IIF 85 - Nominee Director → ME
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