WARNER, William

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Warner, William
Registered addresses and corresponding companies
- Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5
- Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
  IIF 6
- House, Church Street West, Woking, GU21 6HS, United Kingdom
  IIF 7
- House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 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
Warner, William
British
Registered addresses and corresponding companies
- Honeysuckle Gardens, Croydon, CR0 8XU
  IIF 41
- Temple Avenue, Croydon, CR0 8QF
  IIF 42
- Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47 IIF 48 IIF 49
- Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
  IIF 50
- Miller House, Church Street West, Woking, Surrey, GU21 6HS
  IIF 51
- House, Church Street West, Woking, Surrey, GU21 6HS
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55 IIF 56 IIF 57
- House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
  IIF 58
Warner, William
British chartered secretary
Registered addresses and corresponding companies
- Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
  IIF 59
Warner, William
British born in July 1968
Registered addresses and corresponding companies
- 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
Warner, William
British chartered secretary born in July 1968
Registered addresses and corresponding companies
- 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
Warner, William
British chatered secretary born in July 1968
Registered addresses and corresponding companies
- Honeysuckle Gardens, Croydon, CR0 8XU
  IIF 237
Warner, William
British company secretary born in July 1968
Registered addresses and corresponding companies
- Honeysuckle Gardens, Croydon, CR0 8XU
  IIF 238 IIF 239 IIF 240 (more)
  IIF 241 IIF 242 IIF 243 IIF 244
Warner, William
British secretary born in July 1968
Registered addresses and corresponding companies
- Honeysuckle Gardens, Croydon, CR0 8XU
  IIF 245 IIF 246
Warner, William
British born in July 1968
Resident in England
Registered addresses and corresponding companies
- 16, 8 Bishopsgate, London, EC2N 4BQ, England
  IIF 247 IIF 248 IIF 249 (more)
  IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256
Warner, William
British chartered secretary born in July 1968
Resident in England
Registered addresses and corresponding companies
- Temple Avenue, Croydon, CR0 8QF
  IIF 257
- Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
  IIF 258
- Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
  IIF 259
- Inbev House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
  IIF 260
- House, Church Street West, Woking, Surrey, GU21 6HS
  IIF 261 IIF 262 IIF 263 (more)
  IIF 264 IIF 265
- House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
  IIF 266 IIF 267 IIF 268 (more)
  IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278

Offspring entities and appointments 260

1
3 DRUM MAINS PARK LIMITED
04161356
125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2001-02-15 ~ 2001-02-15
IIF 111 - Nominee Director → ME
2
3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
07466429
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-12-14 ~ dissolved
IIF 10 - Secretary → ME
3
3700TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
07664301
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-06-09 ~ dissolved
IIF 38 - Secretary → ME
4
70 PARK WALK (MANAGEMENT) LIMITED
04145635
2 Tower House, Tower Centre, Hoddesdon, United Kingdom
Active Corporate (13 parents)
Officer
2001-01-22 ~ 2001-01-30
IIF 67 - Nominee Director → ME
5
AB INBEV (SAFARI)
- now 04834191
SABMILLER (SAFARI)
- 2017-06-30 04834191
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2006-12-12 ~ 2017-09-29
IIF 45 - Secretary → ME
6
AB INBEV AFRICA HOLDINGS II LIMITED - now
SABMILLER AFRICA HOLDINGS II LIMITED
- 2017-08-31 09930929
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-12-29 ~ 2016-07-07
IIF 8 - Secretary → ME
7
AB INBEV AFRICA HOLDINGS LIMITED
- now 04982953
SABMILLER AFRICA HOLDINGS LIMITED
- 2017-06-30 04982953
SABMILLER (A & A) LIMITED
- 2014-04-28 04982953
SABMILLER (AFRICA & ASIA) LIMITED - 2005-07-26
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-12-12 ~ 2017-09-29
IIF 46 - Secretary → ME
8
AB INBEV AFRICA INVESTMENTS LIMITED
- now 04117358
SABMILLER AFRICA INVESTMENTS LIMITED
- 2017-06-30 04117358
SAB MANAGEMENT SERVICES LIMITED
- 2014-10-28 04117358
TOO PERFECT MANAGEMENT LIMITED - 2001-01-16
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-12-12 ~ 2017-09-29
IIF 54 - Secretary → ME
9
AB INBEV AMERICA HOLDINGS LIMITED
- now 08922107
SABMILLER AMERICA HOLDINGS LIMITED
- 2017-06-30 08922107
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2014-03-04 ~ 2017-09-29
IIF 4 - Secretary → ME
10
AB INBEV ASIA HOLDINGS LIMITED
- now 05891508
SABMILLER ASIA HOLDINGS LIMITED
- 2017-06-30 05891508
SABMILLER (A & A 2) LIMITED
- 2014-04-28 05891508
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-12-12 ~ 2017-09-29
IIF 44 - Secretary → ME
11
AB INBEV AUSTRALIA HOLDINGS LIMITED
- now 08926994
SABMILLER AUSTRALIA HOLDINGS LIMITED
- 2017-06-30 08926994
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2014-03-06 ~ 2017-09-29
IIF 1 - Secretary → ME
12
AB INBEV CAPITAL UK LIMITED
- now 07466437
SABMILLER CAPITAL UK LIMITED
- 2017-06-30 07466437
3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2011-07-15 07466437
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-12-14 ~ 2017-09-29
IIF 24 - Secretary → ME
13
AB INBEV CORPORATE SERVICES LIMITED
- now 08575040
SABMILLER CORPORATE SERVICES LIMITED
- 2017-06-30 08575040
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-06-18 ~ 2017-09-29
IIF 2 - Secretary → ME
14
AB INBEV FINANCE SA LIMITED
- now 08924308
SABMILLER FINANCE SA LIMITED
- 2017-06-30 08924308
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2014-03-05 ~ 2017-09-29
IIF 3 - Secretary → ME
15
AB INBEV GLOBAL BUSINESS SERVICES LIMITED
- now 08685907
SABMILLER GLOBAL BUSINESS SERVICES LIMITED
- 2017-06-30 08685907
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-09-11 ~ 2017-09-29
IIF 28 - Secretary → ME
16
AB INBEV HARMONY HOLDINGS LIMITED
- now 07906062
SABMILLER HARMONY HOLDINGS LIMITED
- 2017-06-30 07906062
SABMILLER ANADOLU EFES LIMITED
- 2013-11-01 07906062
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-01-11 ~ 2017-09-29
IIF 7 - Secretary → ME
17
AB INBEV HARMONY LIMITED
- now 08296561
SABMILLER HARMONY LIMITED
- 2017-06-30 08296561
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-11-16 ~ 2017-09-29
IIF 12 - Secretary → ME
18
AB INBEV HOLDINGS EUROPE LIMITED
- now 04763363
SABMILLER HOLDINGS EUROPE LTD
- 2017-06-30 04763363
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2006-12-12 ~ 2017-09-29
IIF 49 - Secretary → ME
19
AB INBEV HOLDINGS LIMITED
- now 04185128
SABMILLER HOLDINGS LTD
- 2017-06-30 04185128
SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
2006-12-12 ~ 2017-09-29
IIF 48 - Secretary → ME
20
AB INBEV HOLDINGS SA LIMITED
- now 07817960
SABMILLER HOLDINGS SA LIMITED
- 2017-06-30 07817960
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-10-20 ~ 2017-09-29
IIF 14 - Secretary → ME
21
AB INBEV HOLDINGS SH LIMITED
- now 07816420
SABMILLER HOLDINGS SH LIMITED
- 2017-06-30 07816420
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-10-19 ~ 2017-09-29
IIF 21 - Secretary → ME
22
AB INBEV HORIZON LIMITED
- now 06868068
SABMILLER HORIZON LIMITED
- 2017-06-30 06868068
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-12-10 ~ 2017-09-29
IIF 266 - Director → ME
2009-04-07 ~ 2009-06-26
IIF 257 - Director → ME
2009-04-08 ~ 2017-09-29
IIF 59 - Secretary → ME
23
AB INBEV INTERNATIONAL BRANDS LIMITED
- now 05511456
SABMILLER INTERNATIONAL BRANDS LIMITED
- 2017-08-31 05511456
Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom
Active Corporate (40 parents)
Officer
2006-12-12 ~ 2017-09-29
IIF 50 - Secretary → ME
24
AB INBEV SAF LIMITED
- now 07780722
SABMILLER SAF LIMITED
- 2017-06-30 07780722
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-09-20 ~ 2017-09-29
IIF 32 - Secretary → ME
25
AB INBEV SI LIMITED
- now 08924644
SABMILLER SI LIMITED
- 2017-06-30 08924644
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2014-03-05 ~ 2017-09-29
IIF 5 - Secretary → ME
26
AB INBEV SOUTHERN CAPITAL LIMITED
- now 07816628
SABMILLER SOUTHERN CAPITAL LIMITED
- 2017-06-30 07816628
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2011-10-19 ~ 2017-09-29
IIF 18 - Secretary → ME
27
AB INBEV SOUTHERN INVESTMENTS LIMITED
- now 05820066
SABMILLER SOUTHERN INVESTMENTS LIMITED
- 2017-06-30 05820066
SABMILLER LATIN AMERICA LIMITED
- 2011-10-20 05820066
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-12-12 ~ 2017-09-29
IIF 43 - Secretary → ME
28
ABI SAB GROUP HOLDING LIMITED
- now 03528416
SABMILLER LIMITED
- 2017-06-30 03528416
SABMILLER PLC - 2016-10-06
SOUTH AFRICAN BREWERIES PLC - 2002-07-09
BLASTAWAY 2000 PLC - 1998-12-09
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (72 parents, 10 offsprings)
Officer
2016-10-08 ~ 2017-09-29
IIF 15 - Secretary → ME
29
ABSOLUTE FORBURY LIMITED - now
JLPBS FORBURY LIMITED - 2001-11-20
INTERCEDE 1580 LIMITED
- 2000-06-21 04012450
Tempsford Hall, ., Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2000-06-12 ~ 2000-06-16
IIF 227 - Director → ME
30
ABSOLUTE PROPERTY LIMITED - now
JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
INTERCEDE 1451 LIMITED
- 1999-09-07 03810395
1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1999-07-20 ~ 1999-08-24
IIF 232 - Director → ME
31
ABSOLUTE SWINDON LIMITED - now
JLPBS SWINDON LIMITED - 2001-11-20
INTERCEDE 1579 LIMITED
- 2000-06-27 04012403
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2000-06-12 ~ 2000-06-16
IIF 172 - Director → ME
32
ACADEMY SERVICES (HOLDINGS) LIMITED
- now 04217647
INTERCEDE 1717 LIMITED
- 2001-06-14 04217647
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2001-05-16 ~ 2001-10-03
IIF 135 - Nominee Director → ME
33
ACADEMY SERVICES (TENDRING) LIMITED
- now 04217720
INTERCEDE 1716 LIMITED
- 2001-06-08 04217720
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (27 parents)
Officer
2001-05-16 ~ 2001-10-03
IIF 108 - Nominee Director → ME
34
ADAS HORTICULTURE LIMITED - now
ADAS RURAL PROPERTY SERVICES LIMITED - 2002-10-30
ADAS PROPERTY SERVICES LIMITED
- 2001-09-28 03837117
INTERCEDE 1486 LIMITED
- 1999-10-29 03837117
Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (14 parents)
Officer
1999-09-07 ~ 1999-11-23
IIF 194 - Director → ME
35
AIRTECHNOLOGY PENSION TRUSTEES LIMITED - now
INTERCEDE 1547 LIMITED
- 2000-05-04 03928166
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (32 parents)
Officer
2000-02-17 ~ 2000-04-28
IIF 101 - Nominee Director → ME
36
ALERT COMMUNICATIONS (HOLDINGS) LIMITED
- now 03837152
BOOMER LIMITED
- 2000-02-21 03837152
INTERCEDE 1483 LIMITED
- 1999-11-03 03837152
33 Wigmore Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
1999-09-07 ~ 2000-04-28
IIF 169 - Director → ME
37
ALERT COMMUNICATIONS LIMITED
- now 03912906
INTERCEDE 1530 LIMITED
- 2000-02-07 03912906
33 Wigmore Street, London
Active Corporate (37 parents)
Officer
2000-01-25 ~ 2000-04-28
IIF 90 - Nominee Director → ME
38
AMETHYST CORPORATE FINANCE LIMITED
04178346
Andy Nichols Of Of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, North Humberside, England
Dissolved Corporate (6 parents)
Officer
2001-03-13 ~ 2001-03-19
IIF 102 - Nominee Director → ME
39
ANGLEMASTER LIMITED
- now 00072114
IMPERIAL GROUP LIMITED - 1987-01-19
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2012-04-30 ~ 2017-09-29
IIF 19 - Secretary → ME
40
APPLETISER LIMITED
- now 02273763
APPLETISER PLC
- 2008-07-17 02273763
APPLETISE PLC - 2003-09-17
TARPELL PLC - 1989-01-09
Ab Inbev House, Church Street West, Woking, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-09-10 ~ 2013-01-01
IIF 265 - Director → ME
2015-10-26 ~ dissolved
IIF 270 - Director → ME
2006-12-12 ~ dissolved
IIF 53 - Secretary → ME
41
APX COMMODITIES LIMITED - now
APX GAS LIMITED - 2007-07-09
ENMO LIMITED
- 2004-11-04 03751681
INTERCEDE 1422 LIMITED
- 1999-05-06 03751681
B14, Building 11, 2nd Floor Westferry Circus, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
1999-04-14 ~ 1999-07-06
IIF 181 - Director → ME
42
ASAHI BRANDS UK LIMITED - now
ASAHI UK LTD - 2021-09-30
MILLER BRANDS (UK) LIMITED
- 2016-10-11 05320470
SABM UK LIMITED - 2005-04-15
Griffin Brewery, Chiswick Lane South, London, England
Dissolved Corporate (42 parents)
Officer
2007-08-09 ~ 2016-10-11
IIF 56 - Secretary → ME
43
ASPEN CAPITAL GROUP LIMITED - now
ASHBOURNE CONSOLIDATED GROUP LIMITED - 2003-04-16
ASHBOURNE KW1 LIMITED
- 2001-05-18 04122428
INTERCEDE 1661 LIMITED
- 2001-01-05 04122428
79 High Street, Eton, Windsor, Berkshire
Active Corporate (9 parents)
Officer
2000-12-11 ~ 2001-01-08
IIF 139 - Nominee Director → ME
44
ASTEX THERAPEUTICS LIMITED - now
ASTEX TECHNOLOGY LIMITED
- 2005-06-27 03751674
INTERCEDE 1426 LIMITED
- 1999-05-14 03751674
436 Cambridge Science Park, Milton Road, Cambridge
Active Corporate (37 parents)
Officer
1999-04-14 ~ 1999-05-18
IIF 219 - Director → ME
45
B-SERV LIMITED - now
INTERCEDE 1719 LIMITED
- 2001-07-12 04217600
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (50 parents)
Officer
2001-05-16 ~ 2001-06-28
IIF 70 - Nominee Director → ME
46
BERKELEY FESTIVAL DEVELOPMENT LIMITED
- now 04056215
INTERCEDE 1640 LIMITED
- 2000-11-23 04056215
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2000-08-21 ~ 2000-12-07
IIF 99 - Nominee Director → ME
47
BERKELEY FESTIVAL LIMITED - now
BERKELEY FESTIVAL HOTELS LIMITED
- 2002-09-23 04056216
INTERCEDE 1641 LIMITED
- 2000-11-23 04056216
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2000-08-21 ~ 2000-12-07
IIF 94 - Nominee Director → ME
48
BERKELEY PORTSMOUTH HARBOUR LIMITED
- now 04056169
PORTSMOUTH HARBOUR LIMITED
- 2000-11-24 04056169
INTERCEDE 1637 LIMITED
- 2000-11-23 04056169
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents, 1 offspring)
Officer
2000-08-21 ~ 2000-12-01
IIF 146 - Nominee Director → ME
49
BERKELEY PORTSMOUTH WATERFRONT LIMITED
- now 04056166
PORTSMOUTH WATERFRONT LIMITED
- 2000-11-24 04056166
INTERCEDE 1636 LIMITED
- 2000-11-23 04056166
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2000-08-21 ~ 2000-12-27
IIF 158 - Nominee Director → ME
50
BIG YELLOW SELF STORAGE COMPANY 4 LIMITED - now
BIG YELLOW SELF STORAGE COMPANY 4 LIMITED - 2008-07-30
THE BIG YELLOW PROPERTY COMPANY LIMITED
- 2003-07-03 03751659
INTERCEDE 1428 LIMITED
- 1999-05-18 03751659
2 The Deans Bridge Road, Bagshot, Surrey
Active Corporate (13 parents)
Officer
1999-04-14 ~ 1999-05-19
IIF 171 - Director → ME
51
BL GAZELEY LIMITED - now
BL/GAZELEY LIMITED
- 2000-11-23 04056302
INTERCEDE 1632 LIMITED
- 2000-11-21 04056302
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-08-21 ~ 2000-11-23
IIF 109 - Nominee Director → ME
52
BLASTAWAY 2000 LIMITED
- now SC567498
ABI SAB GROUP HOLDING LIMITED
- 2017-06-30 SC567498
15 Atholl Crescent, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-31 ~ dissolved
IIF 258 - Director → ME
53
BOURSE DU VIN LIMITED
- now 00042015
BREWMAN SWW LIMITED - 1999-05-10
SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
WILSONS BREWERY LIMITED - 1985-10-01
WILSON'S BREWERY LIMITED - 1976-12-31
WATNEY MANN (NORTH) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2012-04-30 ~ 2017-09-29
IIF 271 - Director → ME
2012-04-30 ~ 2017-09-29
IIF 11 - Secretary → ME
54
BREWMAN GROUP LIMITED
- now 00546912
COURAGE GROUP LIMITED - 1995-08-23
IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
COURAGE LIMITED - 1983-01-01
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
2012-04-30 ~ 2017-09-29
IIF 27 - Secretary → ME
55
BRIXTON EQUITON LIMITED - now
INTERCEDE 1480 LIMITED
- 1999-10-20 03837112
55 Baker Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1999-09-07 ~ 1999-10-20
IIF 173 - Director → ME
56
BRIXTON SUB-HOLDINGS LIMITED - now
INTERCEDE 1496 LIMITED
- 1999-12-01 03870694
1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
1999-11-03 ~ 1999-11-25
IIF 205 - Director → ME
57
BSC CO LIMITED
- now 03837126
INTERCEDE 1478 LIMITED
- 1999-10-21 03837126
4th Floor 350 Euston Road, London
Active Corporate (20 parents)
Officer
1999-09-07 ~ 2000-09-18
IIF 200 - Director → ME
58
BUPA CARE HOMES (AKW) LIMITED - now
ASHBOURNE KW LIMITED. - 2003-08-01
K W HOMES LIMITED - 2001-01-23
INTERCEDE 1657 LIMITED
- 2001-01-03 04122364
1 Angel Court, London, United Kingdom
Active Corporate (44 parents)
Officer
2000-12-11 ~ 2001-01-03
IIF 91 - Nominee Director → ME
59
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
07543569
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2012-04-30 ~ 2017-09-29
IIF 23 - Secretary → ME
60
CASTLE VILLAGE LIMITED - now
CASTLE VILLAGE INVESTMENTS LIMITED
- 2005-02-09 03870595
INTERCEDE 1489 LIMITED
- 1999-11-11 03870595
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-11-03 ~ 2000-01-27
IIF 230 - Director → ME
61
CAVENDISH DIRECTORS LIMITED
- now 04326888
AVERCO NO 1 LIMITED - 2002-02-20
Level 16 8 Bishopsgate, London, England
Active Corporate (49 parents, 51 offsprings)
Officer
2024-12-01 ~ now
IIF 248 - Director → ME
62
CELOXICA HOLDINGS LIMITED - now
CELOXICA HOLDINGS PLC - 2024-04-04
CELOXICA HOLDINGS LIMITED - 2005-10-11
CELOXICA HOLDINGS PLC - 2002-06-18
INTERCEDE 1494 LIMITED
- 2000-09-13 03870674
21a Conduit Place, London, England
Active Corporate (46 parents, 1 offspring)
Officer
1999-11-03 ~ 2000-09-11
IIF 213 - Director → ME
63
CG ASSET MANAGEMENT LIMITED - now
CAPITAL GEARING ASSET MANAGEMENT LIMITED - 2001-04-13
INTERCEDE 1635 LIMITED
- 2000-12-20 04056163
20 King Street, London, England
Active Corporate (20 parents)
Officer
2000-08-21 ~ 2000-12-13
IIF 60 - Nominee Director → ME
64
CHAUCER CONSORTIUM UNDERWRITING LIMITED - now
INTERCEDE 1611 LIMITED
- 2000-09-05 04031305
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2000-07-11 ~ 2000-09-04
IIF 195 - Director → ME
65
CHESHIRE CAVITY STORAGE GROUP LIMITED - now
BRITISH SALT LIMITED - 2008-01-08
UK SALT HOLDINGS LIMITED - 2000-04-07
UK SALT LIMITED
- 2000-03-10 03875121
INTERCEDE 1505 LIMITED
- 1999-12-09 03875121
90 Whitfield Street, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1999-11-11 ~ 2000-03-08
IIF 211 - Director → ME
66
CLINICAL DESIGNS LIMITED - now
CLINICAL DESIGN SOLUTIONS LIMITED - 2000-05-16
INTERCEDE 1502 LIMITED
- 1999-12-14 03875141
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
1999-11-11 ~ 1999-12-13
IIF 217 - Director → ME
67
CMS LIMITED
04040259
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2000-07-20 ~ 2001-08-02
IIF 133 - Nominee Director → ME
68
COCA-COLA BEVERAGES AFRICA LIMITED
09364760
Sabmiller House, Church Street West, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2014-12-22 ~ dissolved
IIF 37 - Secretary → ME
69
COLTHROP MILL DEVELOPMENTS LIMITED - now
INTERCEDE 1628 LIMITED
- 2000-10-31 04056291
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-08-21 ~ 2000-10-31
IIF 149 - Nominee Director → ME
70
COLTHROP MILL LIMITED
- now 04056196
INTERCEDE 1622 LIMITED
- 2000-10-25 04056196
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-08-21 ~ 2000-10-27
IIF 77 - Nominee Director → ME
71
COMMUNITY HEALTH PARTNERSHIPS LIMITED - now
PARTNERSHIPS FOR HEALTH LIMITED
- 2007-11-27 04220587
INTERCEDE 1730 LIMITED
- 2001-09-11 04220587
Suite 12b, Manchester One, 53 Portland Street, Manchester, England
Active Corporate (57 parents, 47 offsprings)
Officer
2001-05-21 ~ 2001-09-13
IIF 105 - Nominee Director → ME
72
CONTINUUM PAYMENT SOLUTIONS LIMITED - now
CONTINUUM PAYMENT SOLUTIONS PLC - 2007-04-18
IQ-LUDORUM PLC
- 2007-01-02 04010643
67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (23 parents)
Officer
2000-06-08 ~ 2000-07-05
IIF 206 - Director → ME
73
CYB INTERMEDIARIES HOLDINGS LIMITED - now
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED - 2015-11-05
INTERCEDE 1726 LIMITED
- 2001-09-10 04220402
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2001-05-21 ~ 2001-09-07
IIF 159 - Nominee Director → ME
74
CYB INTERMEDIARIES LIMITED - now
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
- 2015-11-05 04056283
INTERCEDE 1626 LIMITED
- 2000-10-25 04056283
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (49 parents)
Officer
2000-08-21 ~ 2001-05-15
IIF 125 - Nominee Director → ME
75
D C S GROUP TRUSTEES LIMITED - now
INTERCEDE 1414 LIMITED
- 1999-03-29 03736918
1200 Bristol Road South, Northfield, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
1999-03-19 ~ 1999-03-24
IIF 179 - Director → ME
76
DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED - now
INTERCEDE 1503 LIMITED
- 2000-01-06 03875135
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (30 parents)
Officer
1999-11-11 ~ 2000-01-05
IIF 175 - Director → ME
77
DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED - now
INTERCEDE 1607 LIMITED
- 2000-09-29 04031346
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
2000-07-11 ~ 2000-09-28
IIF 76 - Nominee Director → ME
78
DMA DESIGN HOLDINGS LIMITED - now
INFOGRAMES MULTIMEDIA LIMITED
- 1999-08-26 03736771
INTERCEDE 1415 LIMITED
- 1999-03-22 03736771
7 Savoy Court, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1999-03-19 ~ 1999-03-23
IIF 222 - Director → ME
79
DREAMGAME LIMITED
- now 01960627
FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
FOSTER'S WINE ESTATES LIMITED - 2005-05-24
DREAMGAME LIMITED - 2005-05-13
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
2012-04-30 ~ 2017-09-29
IIF 278 - Director → ME
2012-04-30 ~ 2017-09-29
IIF 17 - Secretary → ME
80
DSICMM (BRISTOL) LIMITED - now
PARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED - 2022-11-24
DST OUTPUT (BRISTOL) LIMITED - 2017-05-05
INNOVATIVE OUTPUT SOLUTIONS (BRISTOL) LIMITED - 2012-06-22
DST OUTPUT LIMITED - 2010-11-03
DST INTERNATIONAL OUTPUT LIMITED
- 2009-05-15 04220397
INTERCEDE 1724 LIMITED
- 2001-10-17 04220397
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (15 parents)
Officer
2001-05-21 ~ 2001-10-19
IIF 165 - Nominee Director → ME
81
DUCO HOLDINGS LIMITED - now
INTERCEDE 1457 LIMITED
- 1999-09-13 03810478
Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (31 parents)
Officer
1999-07-20 ~ 1999-08-25
IIF 245 - Director → ME
82
EAST WEST ORIENTAL BREWING COMPANY LIMITED
- now 00027959
BREWMAN T L LIMITED - 2005-02-08
TRUMAN LIMITED - 1995-08-24
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (37 parents)
Officer
2012-04-30 ~ 2017-09-29
IIF 274 - Director → ME
2012-04-30 ~ 2017-09-29
IIF 22 - Secretary → ME
83
EDWARDS LIFESCIENCES LIMITED
- now 03879325
EDWARDS LIFE SCIENCES LIMITED
- 2000-01-13 03879325
INTERCEDE 1510 LIMITED
- 2000-01-04 03879325
Cannon Place, 78 Cannon Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
1999-11-18 ~ 2000-01-14
IIF 184 - Director → ME
84
EFBI LIMITED
05819521
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-04-30 ~ dissolved
IIF 268 - Director → ME
2012-04-30 ~ dissolved
IIF 39 - Secretary → ME
85
ELEKTRO RIPKEN LTD. - now
FENSTERSTUDIO LIMITED - 2001-03-23
INTERCEDE 1594 LIMITED
- 2000-07-31 04027305
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2000-07-05 ~ 2000-07-26
IIF 186 - Director → ME
86
ELEVIZE LIMITED
- now 03561279
PROGRESSIVE GE LIMITED - 2021-02-10
REAL STAFFING GROUP LIMITED - 2015-06-11
REAL RESOURCING LIMITED - 2009-12-11
REAL I.T. RESOURCING LIMITED - 2007-02-20
Level 16 8 Bishopsgate, London, England
Active Corporate (19 parents)
Officer
2024-12-01 ~ now
IIF 250 - Director → ME
87
ELEXON CLEAR LIMITED
- now 04027298
INTERCEDE 1595 LIMITED
- 2000-07-07 04027298
4th Floor, 350 Euston Road, London
Active Corporate (32 parents)
Officer
2000-07-05 ~ 2000-08-14
IIF 178 - Director → ME
88
ELEXON LIMITED - now
BSCC LIMITED
- 2000-05-31 03782949
INTERCEDE 1442 LIMITED
- 1999-07-13 03782949
4th Floor 350 Euston Road, London
Active Corporate (37 parents, 6 offsprings)
Officer
1999-06-04 ~ 1999-11-30
IIF 176 - Director → ME
89
EMEA INVESTMENTS LIMITED
06625957
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-04-30 ~ dissolved
IIF 26 - Secretary → ME
90
EQUANS BUILDINGS LIMITED - now
ENGIE BUILDINGS LIMITED - 2022-04-04
COFELY FM LIMITED - 2016-02-29
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
VITA LEND LEASE LIMITED - 2011-03-11
MODAC.COM LIMITED
- 2005-06-06 03810466
INTERCEDE 1455 LIMITED
- 1999-08-13 03810466
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (42 parents)
Officer
1999-07-20 ~ 2001-11-12
IIF 246 - Director → ME
91
EQUITON NOMINEE LIMITED - now
INTERCEDE 1582 LIMITED
- 2000-06-21 04012435
Cunard House, 15 Regent Street, London
Dissolved Corporate (28 parents)
Officer
2000-06-12 ~ 2000-06-21
IIF 231 - Director → ME
92
EQUITON GP LIMITED - now
INTERCEDE 1479 LIMITED
- 1999-10-20 03837119
Cunard House, 15 Regent Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1999-09-07 ~ 1999-10-20
IIF 236 - Director → ME
93
EQUITON MANAGEMENT LIMITED - now
INTERCEDE 1445 LIMITED
- 1999-10-20 03782962
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1999-06-04 ~ 1999-10-20
IIF 197 - Director → ME
94
ESI UK LIMITED - now
INTERCEDE 1741 LIMITED
- 2001-10-22 04273597
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2001-08-20 ~ 2001-10-19
IIF 167 - Nominee Director → ME
95
ESTERLINE TECHNOLOGIES UNLIMITED - now
ESTERLINE TECHNOLOGIES LIMITED
- 2019-09-02 03837209
INTERCEDE 1468 LIMITED
- 1999-09-14 03837209
5 New Street Square, London
Active Corporate (15 parents, 2 offsprings)
Officer
1999-09-07 ~ 1999-09-16
IIF 226 - Director → ME
96
FB HELISERVICES LIMITED
- now 04137146
INTERCEDE 1676 LIMITED
- 2001-02-19 04137146
Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
Active Corporate (33 parents)
Officer
2001-01-08 ~ 2001-02-28
IIF 237 - Director → ME
97
FBG BREWERY HOLDINGS UK LIMITED
- now 02565926
OFFICEIDEAL LIMITED - 1991-03-21
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2012-04-30 ~ 2017-09-29
IIF 9 - Secretary → ME
98
FBG HOLDINGS (UK) LIMITED
- now 02037446
ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
IXL HOLDINGS (UK) LIMITED - 1987-05-20
OUTERGLIDE LIMITED - 1986-09-25
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2012-04-30 ~ 2017-09-29
IIF 30 - Secretary → ME
99
FBG INTERNATIONAL LIMITED
- now 00028707
CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
BREWMAN TROWBRIDGE LIMITED - 1996-04-16
COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
USHERS BREWERY LIMITED - 1991-11-11
USHERS BREWERY LIMITED - 1991-09-06
WATNEY MANN (WEST) LIMITED - 1980-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2016-11-30 ~ 2017-09-29
IIF 276 - Director → ME
2012-04-30 ~ 2017-09-29
IIF 34 - Secretary → ME
100
FBG TREASURY (UK) LIMITED
- now 02129189
FBG TREASURY (UK) PLC - 2011-03-01
ELDERS IXL TREASURY (UK) PLC - 1991-02-18
ELDERS IXL (FINANCE) PLC. - 1990-04-10
KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2012-04-30 ~ 2017-09-29
IIF 29 - Secretary → ME
101
FOSTER'S BRANDS LIMITED
06425007
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents)
Officer
2012-04-30 ~ 2017-09-29
IIF 16 - Secretary → ME
102
GALAXY ASSET MANAGEMENT LIMITED
- now 03736778
INTERCEDE 1416 LIMITED
- 1999-03-24 03736778
6th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
1999-03-19 ~ 1999-04-19
IIF 216 - Director → ME
103
GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED - now
SANTA FE DRILLING SERVICES (NORTH SEA) LIMITED
- 2001-11-22 03914225
6th Floor 2 London Wall Place, London
Dissolved Corporate (24 parents)
Officer
2000-01-21 ~ 2000-01-21
IIF 225 - Director → ME
104
GRASS ROOTS GARDENING LIMITED - now
INTERCEDE 1423 LIMITED
- 1999-05-21 03751678
Brimpton Lane Cottage Brimpton Lane, Brimpton Common, Reading, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-04-14 ~ 1999-05-14
IIF 229 - Director → ME
105
GREY INTERACTIVE EUROPE LIMITED
- now 03837121
INTERCEDE 1487 LIMITED
- 1999-11-02 03837121
Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (19 parents)
Officer
1999-09-07 ~ 1999-11-04
IIF 207 - Director → ME
106
GUNWHARF QUAYS LIMITED - now
GUNWHARF QUAYS G P LIMITED
- 2004-04-15 04056210
INTERCEDE 1638 LIMITED
- 2000-11-23 04056210
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-08-21 ~ 2000-12-01
IIF 112 - Nominee Director → ME
107
GUNWHARF QUAYS MANAGEMENT LIMITED
- now 04056213
INTERCEDE 1639 LIMITED
- 2000-11-23 04056213
5 Strand, London
Dissolved Corporate (20 parents)
Officer
2000-08-21 ~ 2000-12-07
IIF 147 - Nominee Director → ME
108
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
CCH(H) LIMITED
- 2003-10-16 03928167
INTERCEDE 1543 LIMITED
- 2000-03-10 03928167
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (39 parents, 1 offspring)
Officer
2000-02-17 ~ 2000-08-04
IIF 72 - Nominee Director → ME
109
HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
CCH(SPC) LIMITED
- 2003-10-03 03912962
INTERCEDE 1542 LIMITED
- 2000-03-10 03912962
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2000-01-25 ~ 2000-08-04
IIF 138 - Nominee Director → ME
110
HIBERNA FM LIMITED
- now 03837139
INTERCEDE 1475 LIMITED
- 1999-11-03 03837139
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1999-09-07 ~ 1999-11-04
IIF 209 - Director → ME
111
HOLDFAST TRAINING SERVICES LIMITED
04094249
Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
Active Corporate (35 parents)
Officer
2000-10-23 ~ 2001-11-15
IIF 154 - Nominee Director → ME
112
HOMETRACK.CO.UK LIMITED
- now 03932840
INTERCEDE 1560 LIMITED
- 2000-05-04 03932840
The Cooperage, 5 Copper Row, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2000-02-24 ~ 2000-06-22
IIF 100 - Nominee Director → ME
113
ICONS WORLDWIDE LIMITED - now
SPORTSICON LIMITED
- 2000-09-18 03837141
INTERCEDE 1470 LIMITED
- 1999-09-21 03837141
64 New Cavendish Street, London
Dissolved Corporate (16 parents)
Officer
1999-09-07 ~ 2000-01-14
IIF 185 - Director → ME
114
IDF HOTELS & RESORTS LIMITED - now
LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED
- 2001-08-10 04190153
INTERCEDE 1710 LIMITED
- 2001-05-16 04190153
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2001-03-29 ~ 2001-05-22
IIF 75 - Nominee Director → ME
115
ING RED UK (ENFIELD) LTD - now
ENFIELD RETAIL LIMITED - 2005-02-23
INTERCEDE 1683 LIMITED
- 2001-04-27 04165628
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2001-02-22 ~ 2001-04-24
IIF 61 - Nominee Director → ME
116
INTERCEDE 1568 LIMITED
03932810
Cannon Place, 78 Cannon Street, London, England
Active Corporate (7 parents)
Officer
2000-02-24 ~ 2001-11-19
IIF 119 - Nominee Director → ME
117
INTERIOR SERVICES GROUP TRUSTEE LIMITED
- now 04165632
INTERCEDE 1684 LIMITED
- 2001-02-28 04165632
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (10 parents)
Officer
2001-02-22 ~ 2001-03-01
IIF 110 - Nominee Director → ME
118
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED - now
INTERCEDE 1733 LIMITED
- 2002-02-20 04273506
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2001-08-20 ~ 2002-02-20
IIF 97 - Nominee Director → ME
119
J S BLOOR (TEWKESBURY) LIMITED - now
INTERCEDE 1565 LIMITED
- 2000-05-22 03932778
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (9 parents)
Officer
2000-02-24 ~ 2000-05-22
IIF 134 - Nominee Director → ME
120
J S BLOOR (WILMSLOW) LIMITED
- now 03932731
INTERCEDE 1566 LIMITED
- 2000-05-23 03932731
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (9 parents)
Officer
2000-02-24 ~ 2000-05-30
IIF 123 - Nominee Director → ME
121
JPND (UK) LIMITED - now
INTERCEDE 1512 LIMITED
- 1999-12-29 03879305
308 High Street, Croydon, Surrey
Active Corporate (8 parents)
Officer
1999-11-18 ~ 1999-12-29
IIF 218 - Director → ME
122
K2 MEDICAL SYSTEMS HOLDINGS LIMITED - now
INTERCEDE 1440 LIMITED
- 1999-07-19 03782939
101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (12 parents, 3 offsprings)
Officer
1999-06-04 ~ 1999-07-09
IIF 187 - Director → ME
123
K2 MEDICAL SYSTEMS LIMITED
03809089
101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (13 parents)
Officer
1999-07-19 ~ 1999-07-19
IIF 243 - Director → ME
124
KANGAROO RIDGE WINES EUROPE LIMITED
- now 00040742
VINTAGE CELLARS LIMITED - 2003-10-30
BREWMAN CBL LIMITED - 1999-08-26
COURAGE BREWING LIMITED - 1995-08-16
GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2012-04-30 ~ 2017-09-29
IIF 269 - Director → ME
2012-04-30 ~ 2017-09-29
IIF 13 - Secretary → ME
125
KBC FINANCIAL PRODUCTS UK LIMITED
- now 03751676
INTERCEDE 1425 LIMITED
- 1999-05-20 03751676
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-04-14 ~ 1999-06-18
IIF 189 - Director → ME
126
KEALOHA 11 LIMITED - now
WARD HOMES GROUP LIMITED - 2002-12-17
KEALOHA LIMITED
- 2000-12-12 03932770
INTERCEDE 1572 LIMITED
- 2000-06-06 03932770
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (23 parents, 1 offspring)
Officer
2000-02-24 ~ 2000-06-15
IIF 166 - Nominee Director → ME
127
KEALOHA LIMITED
- now 04031334
WARD HOMES GROUP LIMITED
- 2000-12-12 04031334
INTERCEDE 1601 LIMITED
- 2000-08-03 04031334
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents)
Officer
2000-07-11 ~ 2001-09-21
IIF 65 - Nominee Director → ME
128
KILN UNDERWRITING (NO.308) LIMITED - now
WORLD-WIDE CORPORATE CAPITAL LIMITED - 2004-02-18
INTERCEDE 1725 LIMITED
- 2001-09-10 04220400
20 Fenchurch Street, London
Dissolved Corporate (20 parents)
Officer
2001-05-21 ~ 2001-09-06
IIF 131 - Nominee Director → ME
129
KPE UK LIMITED - now
INTERCEDE 1466 LIMITED
- 1999-09-23 03819436
Wgn Convention House, St Mary's Street, Leeds
Dissolved Corporate (9 parents)
Officer
1999-08-04 ~ 1999-09-22
IIF 193 - Director → ME
130
LANKELMA LIMITED - now
LANKELMA CPT LIMITED - 2005-02-17
LANKELMA PILING & ENGINEERING LIMITED
- 2001-11-12 03819403
INTERCEDE 1462 LIMITED
- 1999-09-08 03819403
Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, England
Active Corporate (20 parents, 1 offspring)
Officer
1999-08-04 ~ 1999-09-10
IIF 223 - Director → ME
131
LOCKES YARD (MANAGEMENT) LIMITED
04189424
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (25 parents)
Officer
2001-03-28 ~ 2001-03-28
IIF 163 - Nominee Director → ME
132
LONDON & LOCHSIDE INVESTMENTS LIMITED
03912911
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2000-01-25 ~ 2000-02-08
IIF 142 - Nominee Director → ME
133
MERIDIEN PROPERTY COMPANY I LIMITED
04165609
Mercer & Hole, International Press Centre, 76 Shoe Lane, London
Active Corporate (13 parents)
Officer
2001-02-22 ~ 2001-05-22
IIF 148 - Nominee Director → ME
134
MES SELCHP LIMITED - now
INTERCEDE 1437 LIMITED
- 1999-08-09 03773795
15 Golden Square, 5th Floor, London, England
Active Corporate (30 parents, 1 offspring)
Officer
1999-05-19 ~ 1999-08-06
IIF 244 - Director → ME
135
MESSAGELABS ICA LIMITED - now
FORTIUM ICA LIMITED - 2008-08-26
F4I ICA LIMITED
- 2006-11-24 04165738
INTERCEDE 1694 LIMITED
- 2001-04-05 04165738
Unit 1240 Lansdowne Court, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2001-02-22 ~ 2001-04-10
IIF 115 - Nominee Director → ME
136
MFB FILMS (UK) LIMITED - now
INTERCEDE 1685 LIMITED
- 2001-03-05 04165634
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-02-22 ~ 2001-03-05
IIF 168 - Nominee Director → ME
137
MILLIPORE (U.K.) LIMITED - now
INTERCEDE 1668 LIMITED
- 2001-02-23 04130249
5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-12-22 ~ 2001-02-23
IIF 74 - Nominee Director → ME
138
MITRE SECRETARIES LIMITED
- now 01447749
INVERESK SECRETARIES LIMITED - 1990-11-16
Cannon Place, 78 Cannon Street, London
Active Corporate (22 parents, 1519 offsprings)
Officer
1999-01-28 ~ 2001-09-21
IIF 41 - Secretary → ME
139
MSQ MARKETING LIMITED - now
ILLUMINAS LIMITED - 2016-01-28
INCEPTA MARKETING INTELLIGENCE LIMITED - 2006-02-21
INCEPTA SERVICE COMPANY LIMITED
- 2003-07-16 04273580
INTERCEDE 1738 LIMITED
- 2001-10-03 04273580
Msq Partners Limited, 90 Tottenham Court Road, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-08-20 ~ 2001-10-05
IIF 64 - Nominee Director → ME
140
NATGRID FINANCE LIMITED
- now 03696562
INTERCEDE 1402 LIMITED
- 1999-02-04 03696562
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
1999-02-04 ~ 1999-02-19
IIF 242 - Director → ME
141
NATGRID INVESTMENTS LIMITED
- now 03737709
NG INVESTMENTS (UK) LIMITED
- 1999-04-01 03737709
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
1999-03-18 ~ 1999-04-16
IIF 192 - Director → ME
142
NATIONAL GRID CARBON LIMITED - now
NETMAP LIMITED - 2009-02-20
NGH 1 LIMITED
- 2001-07-27 03932833
INTERCEDE 1562 LIMITED
- 2000-05-22 03932833
1 - 3 Strand, London
Active Corporate (34 parents, 1 offspring)
Officer
2000-02-24 ~ 2000-09-18
IIF 84 - Nominee Director → ME
143
NATIONAL GRID FIVE LIMITED
- now 03932784
INTERCEDE 1573 LIMITED
- 2000-06-12 03932784
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2000-02-24 ~ 2000-06-27
IIF 68 - Nominee Director → ME
144
NATIONAL GRID FOUR LIMITED
- now 03928172
INTERCEDE 1545 LIMITED
- 2000-03-13 03928172
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2000-02-17 ~ 2000-03-15
IIF 140 - Nominee Director → ME
145
NATIONAL GRID NINE LIMITED - now
NGH 2 LIMITED
- 2001-05-22 03932773
INTERCEDE 1563 LIMITED
- 2000-05-22 03932773
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2000-02-24 ~ 2000-09-18
IIF 104 - Nominee Director → ME
146
NATIONAL GRID ONE LIMITED
- now 03837074
INTERCEDE 1481 LIMITED
- 1999-10-18 03837074
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
1999-09-07 ~ 1999-11-03
IIF 235 - Director → ME
147
NATIONAL GRID OVERSEAS TWO LIMITED
- now 03932792
INTERCEDE 1574 LIMITED
- 2000-06-12 03932792
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2000-02-24 ~ 2000-06-27
IIF 87 - Nominee Director → ME
148
NATIONAL GRID PLC - now
NATIONAL GRID TRANSCO PLC - 2005-07-26
NATIONAL GRID GROUP PLC - 2002-10-21
NEW NATIONAL GRID PLC
- 2002-01-31 04031152
INTERCEDE 1610 LIMITED
- 2000-08-30 04031152
1-3 Strand, London
Active Corporate (62 parents, 4 offsprings)
Officer
2000-07-11 ~ 2000-08-31
IIF 190 - Director → ME
149
NATIONAL GRID PLUS LIMITED - now
NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
CADENT SERVICES LIMITED - 2017-05-02
NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
NGG LIMITED
- 2009-06-22 03741098
NATIONAL GRID HOLDINGS LIMITED
- 1999-03-25 03741098
1 - 3 Strand, London
Active Corporate (39 parents, 1 offspring)
Officer
1999-03-23 ~ 2000-02-24
IIF 224 - Director → ME
150
NATIONAL GRID SEVEN LIMITED
- now 04122358
INTERCEDE 1655 LIMITED
- 2001-01-05 04122358
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2000-12-11 ~ 2001-01-11
IIF 127 - Nominee Director → ME
151
NATIONAL GRID SIX LIMITED
- now 04056294
INTERCEDE 1629 LIMITED
- 2000-11-21 04056294
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2000-08-21 ~ 2000-11-22
IIF 144 - Nominee Director → ME
152
NATIONAL GRID THREE LIMITED
- now 03928169
INTERCEDE 1544 LIMITED
- 2000-03-13 03928169
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2000-02-17 ~ 2000-03-17
IIF 83 - Nominee Director → ME
153
NATIONAL GRID TWO LIMITED
- now 03875211
INTERCEDE 1501 LIMITED
- 2000-02-18 03875211
1 - 3 Strand, London
Dissolved Corporate (16 parents)
Officer
1999-11-11 ~ 2000-03-06
IIF 204 - Director → ME
154
NATIONAL HERITAGE LIMITED
01177889
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents)
Officer
1999-02-22 ~ 2002-02-01
IIF 212 - Director → ME
155
NELSON & RUSSELL HOLDINGS LIMITED
- now 03879349
INTERCEDE 1508 LIMITED
- 2000-03-16 03879349
Nelsons House, 83 Parkside, Wimbledon
Active Corporate (24 parents, 2 offsprings)
Officer
1999-11-18 ~ 2000-04-05
IIF 130 - Director → ME
156
NELSONS AURA LIMITED
- now 03879329
INTERCEDE 1509 LIMITED
- 1999-12-17 03879329
Nelsons House, 83 Parkside, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
1999-11-18 ~ 1999-12-22
IIF 210 - Director → ME
157
NET MOBILE (UK) LIMITED - now
MINICK (UK) LIMITED - 2009-07-01
DISTEFORA MOBILE (UK) LIMITED - 2002-08-15
MINICK (UK) LIMITED
- 2001-01-18 04056201
INTERCEDE 1623 LIMITED
- 2000-11-06 04056201
57 - 63 Scrutton Street, London
Dissolved Corporate (17 parents)
Officer
2000-08-21 ~ 2000-11-13
IIF 118 - Nominee Director → ME
158
NETEGRITY UK - now
NETEGRITY UK LIMITED
- 2011-09-16 03909703
INTERCEDE 1525 LIMITED
- 2000-01-27 03909703
Ballard House, West Hoe Road, Plymouth, Devon
Dissolved Corporate (12 parents)
Officer
2000-01-19 ~ 2000-02-21
IIF 103 - Nominee Director → ME
159
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED - now
INTERCEDE 1435 LIMITED
- 1999-08-02 03773789
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1999-05-19 ~ 1999-07-23
IIF 238 - Director → ME
160
NEWSCHOOLS (PENWEDDIG) LIMITED - now
INTERCEDE 1436 LIMITED
- 1999-08-02 03773791
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
1999-05-19 ~ 1999-07-23
IIF 241 - Director → ME
161
NEWSHIP LIMITED - now
SEND GROUP LIMITED - 2004-08-26
SEND GROUP PLC
- 2004-02-24 04151389
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (15 parents, 8 offsprings)
Officer
2001-01-31 ~ 2001-04-26
IIF 93 - Nominee Director → ME
162
NGG FINANCE PLC
- now 04220381
INTERCEDE 1723 LIMITED
- 2001-07-24 04220381
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2001-05-21 ~ 2001-07-25
IIF 150 - Nominee Director → ME
163
NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED
04200372
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (12 parents)
Officer
2001-04-17 ~ 2002-02-06
IIF 136 - Nominee Director → ME
164
NSB FINANCE LIMITED
- now 04117425
INTERCEDE 1643 LIMITED
- 2000-12-07 04117425
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-11-30 ~ 2000-12-21
IIF 220 - Director → ME
165
NSB FINANCE NO.2 LIMITED
- now 04220584
INTERCEDE 1729 LIMITED
- 2001-09-10 04220584
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-05-21 ~ 2001-09-14
IIF 124 - Nominee Director → ME
166
NSB FUNDING NO.2 LIMITED
- now 04077434
TRADEMERGE PUBLIC LIMITED COMPANY
- 2000-10-06 04077434
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-10-06 ~ 2000-10-10
IIF 208 - Director → ME
167
ONYX SELCHP INVESTMENTS LIMITED - now
INTERCEDE 1438 LIMITED
- 1999-08-19 03782783
210 Pentonville Road, London
Active Corporate (23 parents, 1 offspring)
Officer
1999-06-04 ~ 1999-08-18
IIF 228 - Director → ME
168
OXUS GOLD PLC. - now
OXUS MINING PLC - 2003-06-04
GOLSKI LIMITED - 2001-06-08
INTERCEDE 1642 LIMITED
- 2000-12-01 04056219
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2000-08-21 ~ 2000-11-30
IIF 156 - Nominee Director → ME
169
PANDROL PENSION TRUSTEES LIMITED - now
INTERCEDE 1546 LIMITED
- 2000-05-04 03928173
Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
Active Corporate (16 parents)
Officer
2000-02-17 ~ 2000-04-28
IIF 106 - Nominee Director → ME
170
PARHAM WAY MANAGEMENT COMPANY LIMITED
04033457
843 Finchley Road, London, England
Active Corporate (15 parents)
Officer
2000-07-10 ~ 2000-08-07
IIF 69 - Nominee Director → ME
171
PHINIA DELPHI UK LTD - now
BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
DELPHI TECHNOLOGIES LIMITED - 2021-04-27
DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
DELPHI AUTOMOTIVE DIESEL LIMITED
- 1999-11-15 03870587
INTERCEDE 1488 LIMITED
- 1999-11-03 03870587
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
1999-11-03 ~ 1999-11-15
IIF 233 - Director → ME
172
PHOENIX DUNLOP PENSION TRUSTEES LIMITED - now
INTERCEDE 1654 LIMITED
- 2001-01-11 04122355
Moody Lane, Pyewipe, Grimsby, Lincolnshire
Active Corporate (16 parents)
Officer
2000-12-11 ~ 2001-01-11
IIF 92 - Nominee Director → ME
173
PHOENIX FLUID HANDLING LIMITED - now
PHOENIX FLUID HANDLING HOLDING LIMITED
- 2000-08-17 03932750
PHOENIX FLUID HANDLING HOLDING COMPANY LIMITED - 2000-04-10
INTERCEDE 1553 LIMITED
- 2000-04-10 03932750
125 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-02-24 ~ 2000-04-12
IIF 122 - Nominee Director → ME
174
PHOENIX OIL & MARINE LIMITED
- now 04012370
INTERCEDE 1588 LIMITED
- 2000-07-10 04012370
Moody Lane, Pyewipe, Grimsby, Ne Lincolnshire
Active Corporate (18 parents, 1 offspring)
Officer
2000-06-12 ~ 2000-07-19
IIF 198 - Director → ME
175
PILSNER URQUELL COMPANY LIMITED
02688496
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents)
Officer
2008-09-10 ~ 2017-09-29
IIF 261 - Director → ME
2006-12-12 ~ 2017-09-29
IIF 52 - Secretary → ME
176
PILSNER URQUELL INTERNATIONAL LIMITED
03950016
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2008-09-10 ~ 2017-09-29
IIF 263 - Director → ME
2006-12-12 ~ 2017-09-29
IIF 55 - Secretary → ME
177
PREMIER GREENFORD GP LIMITED - now
INTERCEDE 1450 LIMITED
- 1999-08-13 03810382
1 New Burlington Place, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
1999-07-20 ~ 1999-08-12
IIF 199 - Director → ME
178
PRIORY HOMES (WESSEX) LIMITED - now
INTERCEDE 1602 LIMITED
- 2000-09-13 04031315
The Longhouse, Tarlton, Cirencester, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2000-07-11 ~ 2000-07-28
IIF 128 - Nominee Director → ME
179
PROTOCOL ASSOCIATES LIMITED - now
INTERCEDE 1507 LIMITED
- 2000-03-22 03875274
12/13 Alma Square, Scarborough
Dissolved Corporate (24 parents)
Officer
1999-11-11 ~ 1999-12-19
IIF 196 - Director → ME
180
PXS 2 LIMITED - now
INTERCEDE 1538 LIMITED
- 2000-02-24 03912947
One, New Change, London
Dissolved Corporate (6 parents)
Officer
2000-01-25 ~ 2000-02-22
IIF 129 - Nominee Director → ME
181
PXS 3 LIMITED - now
INTERCEDE 1539 LIMITED
- 2000-02-24 03912950
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (8 parents)
Officer
2000-01-25 ~ 2000-02-22
IIF 66 - Nominee Director → ME
182
RAVENSBANK DEVELOPMENTS LIMITED
- now 04056160
INTERCEDE 1634 LIMITED
- 2000-11-16 04056160
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2000-08-21 ~ 2000-11-23
IIF 141 - Nominee Director → ME
183
RAVENSBANK LIMITED
- now 04056179
INTERCEDE 1633 LIMITED
- 2000-11-16 04056179
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2000-08-21 ~ 2000-11-23
IIF 73 - Nominee Director → ME
184
READ HOLDINGS LIMITED - now
KIPLUN LIMITED
- 2000-12-11 04056287
INTERCEDE 1627 LIMITED
- 2000-11-03 04056287
Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (11 parents)
Officer
2000-08-21 ~ 2000-11-15
IIF 78 - Nominee Director → ME
185
RED TOO LIMITED - now
INTERCEDE 1736 LIMITED
- 2001-10-09 04273574
15-17 Huntsworth Mews, London
Dissolved Corporate (23 parents)
Officer
2001-08-20 ~ 2001-10-08
IIF 157 - Nominee Director → ME
186
SA BREWERIES LIMITED
- now 03533480
TRIPLEAVON LIMITED - 1998-11-20
Ab Inbev House, Church Street West, Woking, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-08-09 ~ dissolved
IIF 264 - Director → ME
2007-08-09 ~ 2007-08-13
IIF 42 - Secretary → ME
187
SAB LIMITED
- now 03640804
3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-08-09 ~ 2017-09-29
IIF 57 - Secretary → ME
188
SABMILLER ASIA LIMITED
FC034692
Room 3404-06 34th Floor China Resources Building, No.26 Harbour Road, Wanchai, Hong Kong
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2017-10-13 ~ 2017-10-13
IIF 260 - Director → ME
189
SABMILLER CS1 LIMITED
- now 08706496
SABMILLER AMERICA HOLDINGS LIMITED
- 2014-02-19 08706496
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolved
IIF 25 - Secretary → ME
190
SABMILLER SAFARI INVESTMENTS LIMITED
- now FC028917
SABMILLER JERSEY LIMITED
- 2009-05-22 FC028917
No Principal Place Of Business, In Jersey
Converted / Closed Corporate (6 parents)
Officer
2009-04-06 ~ now
IIF 51 - Secretary → ME
191
SABMILLER SI2 LIMITED
08929001
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-03-07 ~ dissolved
IIF 40 - Secretary → ME
192
SABMILLER SOURCING LIMITED
06285614
Ab Inbev House, Church Street West, Woking, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-11-09 ~ dissolved
IIF 273 - Director → ME
2007-06-19 ~ dissolved
IIF 47 - Secretary → ME
193
SAFETYSTOP LIMITED - now
INTERCEDE 1711 LIMITED
- 2001-08-23 04190155
Building 2a Cotswold Airport, Kemble, Cirencester, England
Dissolved Corporate (11 parents)
Officer
2001-03-29 ~ 2001-06-08
IIF 80 - Nominee Director → ME
194
SANTANDER CARDS LIMITED - now
ABBEY CARD SERVICES LIMITED - 2007-01-09
ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
INTERCEDE 1552 LIMITED
- 2000-05-08 03932752
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2000-02-24 ~ 2000-05-08
IIF 162 - Nominee Director → ME
195
SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED - 2009-09-15
K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED
- 2001-01-23 04122425
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2000-12-11 ~ 2001-01-08
IIF 121 - Nominee Director → ME
196
SEAWATER GREENHOUSE LIMITED
- now 03903987
INTERCEDE 1521 LIMITED
- 2000-01-25 03903987
2a Greenwood Road, London
Active Corporate (6 parents)
Officer
2000-01-10 ~ 2000-02-21
IIF 126 - Nominee Director → ME
197
SILVER OAK (ASTON 1) LIMITED - now
INTERCEDE 1536 LIMITED
- 2000-07-19 03912902
19 Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-01-25 ~ 2000-03-20
IIF 89 - Nominee Director → ME
198
SILVER OAK (ASTON 2) LIMITED
03912918
19 Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-01-25 ~ 2000-03-20
IIF 145 - Nominee Director → ME
199
SILVESTER BROTHERS (AMHUK) LIMITED
- now 00085110
AUSTRALIA MEAT HOLDINGS (VICTORIA) LIMITED - 1991-07-30
THOMAS BORTHWICK & SONS (AUSTRALASIA) LIMITED - 1990-06-13
Sab Miller House, Church Street West, Woking, Surrey
Dissolved Corporate (31 parents)
Officer
2012-04-30 ~ dissolved
IIF 58 - Secretary → ME
200
SOUTH AFRICA BREWERIES LIMITED
- now 03644071
929TH SHELF TRADING COMPANY LIMITED - 1999-07-05
929TH SHELF TRADING COMPANY LIMITED - 1998-11-26
Ab Inbev House, Church Street West, Woking, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-08-09 ~ dissolved
IIF 262 - Director → ME
201
SOUTH AFRICAN BREWERIES LIMITED
- now 04386322
SAB MILLER LIMITED - 2002-07-09
2168TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-15
Ab Inbev House, Church Street West, Woking, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-08-09 ~ dissolved
IIF 259 - Director → ME
202
ST JAMES STREET BRIGHTON (LETTINGS) LIMITED
- now 03810400
INTERCEDE 1452 LIMITED
- 1999-08-31 03810400
St James Street Brighton (lettings) Limited, 3 Wigmore Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-07-20 ~ 1999-09-20
IIF 182 - Director → ME
203
STAMFORD PROPERTIES FOUR LIMITED
- now 03896025
INTERCEDE 1518 LIMITED
- 2000-01-17 03896025
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1999-12-17 ~ 2000-01-24
IIF 81 - Nominee Director → ME
204
STAMFORD PROPERTIES ONE LIMITED
- now 03896034
INTERCEDE 1515 LIMITED
- 2000-01-17 03896034
33 Charterhouse Street, London, England
Active Corporate (28 parents)
Officer
1999-12-17 ~ 2000-01-24
IIF 63 - Nominee Director → ME
205
STAMFORD PROPERTIES THREE LIMITED
- now 03896030
INTERCEDE 1517 LIMITED
- 2000-01-17 03896030
33 Charterhouse Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
1999-12-17 ~ 2000-01-24
IIF 161 - Nominee Director → ME
206
STAMFORD PROPERTIES TWO LIMITED
- now 03896032
INTERCEDE 1516 LIMITED
- 2000-01-17 03896032
33 Charterhouse Street, London, England
Active Corporate (23 parents)
Officer
1999-12-17 ~ 2000-01-24
IIF 143 - Nominee Director → ME
207
STARMAN (CR) LIMITED - now
STARMAN CAFE ROYAL LIMITED - 2009-02-16
MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
GRAND HOTELS (CR) LIMITED
- 2001-11-20 04165602
INTERCEDE 1699 LIMITED
- 2001-05-16 04165602
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2001-02-22 ~ 2001-05-22
IIF 95 - Nominee Director → ME
208
STEADFAST LEISURE LIMITED
- now 03774099
INTERCEDE 1431 LIMITED
- 1999-06-15 03774099
2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1999-05-19 ~ 1999-06-16
IIF 239 - Director → ME
209
STESSA HOLDINGS LIMITED - now
INTERCEDE 1674 LIMITED
- 2001-02-27 04137085
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (13 parents, 1 offspring)
Officer
2001-01-08 ~ 2001-02-26
IIF 117 - Nominee Director → ME
210
STESSA LIMITED
- now 04137220
INTERCEDE 1675 LIMITED
- 2001-02-19 04137220
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-01-08 ~ 2001-02-26
IIF 191 - Director → ME
211
STHREE DOLLAR UK LIMITED
11740244
Level 16 8 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2024-12-01 ~ now
IIF 256 - Director → ME
212
STHREE EURO UK LIMITED
- now 04632138
STHREE CONSULTANCY SERVICES LIMITED - 2018-12-20
STHREE FINANCE LIMITED - 2016-12-08
THINK MARKETING LIMITED - 2009-01-29
Level 16 8 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2024-12-01 ~ now
IIF 255 - Director → ME
213
STHREE IP LIMITED
- now 03682824
EXECTECH LIMITED - 2007-10-01
PALMER-CROFT LIMITED - 2005-04-22
EDISON KNIGHT LIMITED - 2002-09-06
Level 16 8 Bishopsgate, London, England
Active Corporate (17 parents)
Officer
2024-12-01 ~ now
IIF 252 - Director → ME
214
STHREE OVERSEAS HOLDINGS LIMITED
- now 03247281
MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15
Level 16 8 Bishopsgate, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2024-12-01 ~ now
IIF 247 - Director → ME
215
STHREE OVERSEAS MANAGEMENT LIMITED
- now 07846499
OWLCOVE LIMITED - 2012-01-11
Level 16 8 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2024-12-01 ~ now
IIF 251 - Director → ME
216
STHREE UK HOLDINGS LIMITED
- now 03804468
BELIEVE IT RECRUITMENT LIMITED - 2007-01-15
Level 16 8 Bishopsgate, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2024-12-01 ~ now
IIF 249 - Director → ME
217
STHREE UK MANAGEMENT LIMITED
- now 07509542
SNAKEFIELD LIMITED - 2012-01-11
Level 16 8 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2024-12-01 ~ now
IIF 253 - Director → ME
218
STHREE UK OPERATIONS LIMITED
08628611
Level 16 8 Bishopsgate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 254 - Director → ME
219
STYLEJUNCTION LIMITED - now
1STOPDECO.COM LTD
- 2001-06-25 04031365
INTERCEDE 1603 LIMITED
- 2000-08-03 04031365
Njhco, Suite 1 The Sanctuary, 23 Oakhill Grove, Surbiton
Dissolved Corporate (8 parents)
Officer
2000-07-11 ~ 2000-09-01
IIF 71 - Nominee Director → ME
220
SUPERGRID ENERGY TRANSMISSION LIMITED - now
ENEX OPERATIONS LIMITED - 2005-04-25
INTERCEDE 1697 LIMITED
- 2001-04-09 04165725
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2001-02-22 ~ 2001-04-06
IIF 62 - Nominee Director → ME
221
TATHAM PLACE MANAGEMENT LIMITED - now
ELLINGTON PLACE MANAGEMENT LIMITED
- 2004-09-02 04232030
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (17 parents)
Officer
2001-06-11 ~ 2001-06-25
IIF 137 - Nominee Director → ME
222
TENSIM GROUP LIMITED - now
INTERCEDE 1598 LIMITED
- 2001-04-02 04031342
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2000-07-11 ~ 2000-09-07
IIF 160 - Nominee Director → ME
223
TENSIM HOLDINGS LIMITED - now
INTERCEDE 1600 LIMITED
- 2001-04-02 04031195
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2000-07-11 ~ 2000-09-07
IIF 234 - Director → ME
224
THE AUSTRALIAN WINE CENTRE LIMITED
- now 00730712
BVI LIMITED - 2003-11-25
BREWMAN PBC LIMITED - 2000-02-09
PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
WATNEYS SOUTHERN LIMITED - 1982-10-04
WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (28 parents)
Officer
2012-04-30 ~ dissolved
IIF 272 - Director → ME
2012-04-30 ~ dissolved
IIF 33 - Secretary → ME
225
THE BIG YELLOW CONSTRUCTION COMPANY LIMITED
- now 03870689
INTERCEDE 1495 LIMITED
- 1999-12-01 03870689
2 The Deans Bridge Road, Bagshot, Surrey
Active Corporate (14 parents)
Officer
1999-11-03 ~ 1999-12-07
IIF 221 - Director → ME
226
THE BIG YELLOW HOLDING COMPANY LIMITED
- now 03932245
BIG YELLOW GROUP PLC
- 2000-03-31 03932245
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (12 parents, 2 offsprings)
Officer
2000-02-18 ~ 2001-02-09
IIF 113 - Nominee Director → ME
227
THE C.S. LEWIS COMPANY LTD - now
INTERCEDE 1433 LIMITED
- 1999-06-17 03773780
Acre House, 11/15 William Road, London
Active Corporate (7 parents)
Officer
1999-05-19 ~ 1999-06-17
IIF 240 - Director → ME
228
THE COTSWOLD HOUSE HOTEL LIMITED
- now 03782744
INTERCEDE 1447 LIMITED
- 1999-07-28 03782744
40 High Street, Northwood, Middlesex, England
Active Corporate (10 parents)
Officer
1999-06-04 ~ 1999-08-31
IIF 170 - Director → ME
229
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED - now
WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED
- 2002-06-10 04129835
INTERCEDE 1672 LIMITED
- 2001-02-14 04129835
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (28 parents, 2 offsprings)
Officer
2000-12-22 ~ 2001-11-05
IIF 79 - Nominee Director → ME
230
THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED - now
WALSGRAVE HOSPITALS COMPANY LIMITED
- 2002-06-13 04137099
INTERCEDE 1673 LIMITED
- 2001-02-14 04137099
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2001-01-08 ~ 2001-11-05
IIF 82 - Nominee Director → ME
231
THE LAST MILE COMPANY LIMITED
- now 03875125
INTERCEDE 1504 LIMITED
- 1999-12-03 03875125
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (12 parents)
Officer
1999-11-11 ~ 2000-02-04
IIF 180 - Director → ME
232
THE OXFORD SHAKESPEARE COMPANY LTD - now
AROUSAL LIMITED - 2002-01-16
INTERCEDE 1490 LIMITED
- 1999-12-13 03870603
98 Galloway Road, London
Active Corporate (8 parents)
Officer
1999-11-03 ~ 1999-12-08
IIF 153 - Director → ME
233
THE WINE EXCHANGE LIMITED
- now 00071565
BREWMAN WT LIMITED - 1999-10-04
WATNEY TRUMAN LIMITED - 1995-08-24
WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
WATNEY COMBE REID & CO LIMITED - 1986-03-31
WATNEYS LONDON LIMITED - 1982-09-20
WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2012-04-30 ~ 2017-09-29
IIF 267 - Director → ME
2012-04-30 ~ 2017-09-29
IIF 35 - Secretary → ME
234
THEFIRSTRESORT OPERATIONS LIMITED
- now 04031359
INTERCEDE 1604 LIMITED
- 2000-08-08 04031359
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2000-07-11 ~ 2000-10-03
IIF 96 - Nominee Director → ME
235
TIBSCO LIMITED
- now 00036973
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
COURAGE LIMITED - 1995-08-16
COURAGE BREWING LIMITED - 1983-10-28
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2012-04-30 ~ 2017-09-29
IIF 36 - Secretary → ME
236
TIBSCO PENSIONS LIMITED
- now 03088000
INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-04-30 ~ dissolved
IIF 277 - Director → ME
2012-04-30 ~ dissolved
IIF 20 - Secretary → ME
237
TILNEY NOMINEES NO.2 LIMITED - now
TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
EDWARD JONES NOMINEES LIMITED
- 2010-05-07 03932813
INTERCEDE 1569 LIMITED
- 2000-05-30 03932813
45 Gresham Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-02-24 ~ 2000-08-16
IIF 164 - Nominee Director → ME
238
TOMY EUROPE (HOLDINGS) LIMITED - now
RACING CHAMPIONS WORLDWIDE LIMITED - 2013-01-31
INTERCEDE 1418 LIMITED
- 1999-04-09 03737040
Hembury House Pynes Hill, Rydon Lane, Exeter, Devon
Active Corporate (26 parents, 2 offsprings)
Officer
1999-03-19 ~ 1999-04-09
IIF 177 - Director → ME
239
UK INTERCO 1 LIMITED - now
ABI EURO FINANCE SERVICES LIMITED
- 2022-12-01 10535822
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-12-21 ~ 2017-09-29
IIF 6 - Secretary → ME
240
VAT CLUB JACQUES BOREL LIMITED - now
INTERCEDE 1739 LIMITED
- 2001-10-23 04273583
1 Northumberland Avenue, London
Dissolved Corporate (6 parents)
Officer
2001-08-20 ~ 2001-10-18
IIF 155 - Nominee Director → ME
241
VEIT (UK) LIMITED
- now 03837190
INTERCEDE 1474 LIMITED
- 1999-09-27 03837190
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1999-09-07 ~ 1999-09-29
IIF 201 - Director → ME
242
VERCITY MANAGEMENT SERVICES LIMITED - now
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED
- 2013-04-30 03819468
INTERCEDE 1458 LIMITED
- 1999-08-25 03819468
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 217 offsprings)
Officer
1999-08-04 ~ 1999-09-09
IIF 202 - Director → ME
243
VIACOM GLOBAL LIMITED - now
SHOWTIME VENTURES LIMITED - 2006-01-03
ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED
- 2000-12-18 04056282
INTERCEDE 1625 LIMITED
- 2000-11-09 04056282
Riverbank House, 2 Swan Lane, London
Active Corporate (29 parents, 1 offspring)
Officer
2000-08-21 ~ 2000-11-10
IIF 107 - Nominee Director → ME
244
VISION RIVER LIMITED
- now 04129842
INTERCEDE 1664 LIMITED
- 2001-01-11 04129842
Njhco, Suite 1 The Sanctuary, 23 Oakhill Grove, Surbiton
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ 2001-02-02
IIF 116 - Nominee Director → ME
245
VR INVEST LIMITED - now
INTERCEDE 1497 LIMITED
- 2001-08-23 03870605
Management Office Bicester, Village 50 Pingle Drive, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
1999-11-03 ~ 1999-11-29
IIF 183 - Director → ME
246
W.T. CONSTRUCTION LIMITED
- now 04122656
INTERCEDE 1649 LIMITED
- 2001-01-31 04122656
Gibbs Building, 215 Euston Road, London, England
Active Corporate (22 parents)
Officer
2000-12-11 ~ 2001-02-02
IIF 120 - Nominee Director → ME
247
WARD (SHOWHOMES) LIMITED
- now 04056192
INTERCEDE 1621 LIMITED
- 2001-01-18 04056192
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
2000-08-21 ~ 2001-01-25
IIF 151 - Nominee Director → ME
248
WESTWARD GROUP LIMITED
- now 03837130
INTERCEDE 1477 LIMITED
- 1999-10-15 03837130
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (6 parents)
Officer
1999-09-07 ~ 1999-10-29
IIF 214 - Director → ME
249
WHARTON ASSET MANAGEMENT GB LIMITED - now
WHARTON ASSET MANAGEMENT UK LIMITED - 2008-02-29
INTERCEDE 1578 LIMITED
- 2000-07-21 04012461
Harris Lipman Llp, 2 Mountview Court, 310 Friern Barnett Lane Whetstone, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-06-12 ~ 2000-07-14
IIF 174 - Director → ME
250
WILD IMPACT FOUNDATION - now
THE AFRICA FOUNDATION
- 2024-11-12 04212822
Ground Floor, 6, Chesterfield Gardens, London
Active Corporate (19 parents)
Officer
2001-05-09 ~ 2001-09-14
IIF 215 - Director → ME
251
WINEMAKERS CHOICE LIMITED
00700529
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2012-04-30 ~ now
IIF 275 - Director → ME
2012-04-30 ~ now
IIF 31 - Secretary → ME
252
WPSE LIMITED - now
WASTE PER SE LIMITED - 2003-10-10
CHATEAU ABLIS LIMITED - 2000-08-17
INTERCEDE 1559 LIMITED
- 2000-06-07 03932846
C/o Add-itions Accountancy Solutions, 321 Main Street, Calverton, Nottingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-02-24 ~ 2000-05-04
IIF 132 - Nominee Director → ME
253
WRAP ENTERPRISES LTD. - now
THE WASTE AND RESOURCES ENVIRONMENTAL BODY LIMITED
- 2014-12-29 04217608
INTERCEDE 1721 LIMITED
- 2001-07-05 04217608
Blenheim Court, Ground Floor, 19 George Street, Banbury, England
Active Corporate (19 parents)
Officer
2001-05-16 ~ 2001-07-06
IIF 88 - Nominee Director → ME
254
XICHEM LIMITED - now
BTM (BATH) LIMITED - 2002-08-29
INTERCEDE 1706 LIMITED
- 2001-07-26 04190144
11 Commerce Close, West Wiltshire Trading Est, Westbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2001-03-29 ~ 2001-05-17
IIF 86 - Nominee Director → ME
255
YOUNG'S SEAFOOD LIMITED - now
YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
YOUNG'S SEAFOOD LIMITED - 2000-12-29
INTERCEDE 1427 LIMITED
- 1999-05-27 03751665
Young's House, Wickham Road, Grimsby, England
Active Corporate (39 parents, 17 offsprings)
Officer
1999-04-14 ~ 1999-05-27
IIF 203 - Director → ME
256
YOUNGS BLUECREST PENSION TRUSTEES LIMITED - now
INTERCEDE 1459 LIMITED
- 1999-10-08 03819466
Young's House, Wickham Road, Grimsby, England
Active Corporate (34 parents)
Officer
1999-08-04 ~ 1999-09-23
IIF 188 - Director → ME
257
ZOE DEVELOPMENT COMPANY LIMITED - now
MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
- 2001-10-26 04190170
INTERCEDE 1703 LIMITED
- 2001-05-16 04190170
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2001-03-29 ~ 2001-05-22
IIF 152 - Nominee Director → ME
258
ZOE GATWICK LIMITED - now
MERIDIEN GATWICK LIMITED - 2006-01-03
GRAND HOTELS (M) GATWICK LIMITED
- 2001-10-26 04190151
INTERCEDE 1709 LIMITED
- 2001-05-16 04190151
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2001-03-29 ~ 2001-05-22
IIF 98 - Nominee Director → ME
259
ZOE GUARANTEE COMPANY LIMITED - now
MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
- 2001-10-26 04190179
INTERCEDE 1704 LIMITED
- 2001-05-16 04190179
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2001-03-29 ~ 2001-05-22
IIF 114 - Nominee Director → ME
260
ZOE HEATHROW LIMITED - now
MERIDIEN HEATHROW LIMITED - 2006-01-03
GRAND HOTELS (M) HEATHROW LIMITED
- 2001-10-26 04165748
INTERCEDE 1701 LIMITED
- 2001-05-16 04165748
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2001-02-22 ~ 2001-05-22
IIF 85 - Nominee Director → ME

Warner, William

Warner, William

Warner, William

Warner, William

Warner, William

Warner, William

Warner, William

Warner, William

Warner, William

Warner, William

Warner, William

3 DRUM MAINS PARK LIMITED

3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

3700TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

70 PARK WALK (MANAGEMENT) LIMITED

AB INBEV (SAFARI)

SABMILLER (SAFARI)

SABMILLER AFRICA HOLDINGS II LIMITED

AB INBEV AFRICA HOLDINGS LIMITED

SABMILLER AFRICA HOLDINGS LIMITED

SABMILLER (A & A) LIMITED

AB INBEV AFRICA INVESTMENTS LIMITED

SABMILLER AFRICA INVESTMENTS LIMITED

SAB MANAGEMENT SERVICES LIMITED

AB INBEV AMERICA HOLDINGS LIMITED

SABMILLER AMERICA HOLDINGS LIMITED

AB INBEV ASIA HOLDINGS LIMITED

SABMILLER ASIA HOLDINGS LIMITED

SABMILLER (A & A 2) LIMITED

AB INBEV AUSTRALIA HOLDINGS LIMITED

SABMILLER AUSTRALIA HOLDINGS LIMITED

AB INBEV CAPITAL UK LIMITED

SABMILLER CAPITAL UK LIMITED

3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

AB INBEV CORPORATE SERVICES LIMITED

SABMILLER CORPORATE SERVICES LIMITED

AB INBEV FINANCE SA LIMITED

SABMILLER FINANCE SA LIMITED

AB INBEV GLOBAL BUSINESS SERVICES LIMITED

SABMILLER GLOBAL BUSINESS SERVICES LIMITED

AB INBEV HARMONY HOLDINGS LIMITED

SABMILLER HARMONY HOLDINGS LIMITED

SABMILLER ANADOLU EFES LIMITED

AB INBEV HARMONY LIMITED

SABMILLER HARMONY LIMITED

AB INBEV HOLDINGS EUROPE LIMITED

SABMILLER HOLDINGS EUROPE LTD

AB INBEV HOLDINGS LIMITED

SABMILLER HOLDINGS LTD

AB INBEV HOLDINGS SA LIMITED

SABMILLER HOLDINGS SA LIMITED

AB INBEV HOLDINGS SH LIMITED

SABMILLER HOLDINGS SH LIMITED

AB INBEV HORIZON LIMITED

SABMILLER HORIZON LIMITED

AB INBEV INTERNATIONAL BRANDS LIMITED

SABMILLER INTERNATIONAL BRANDS LIMITED

AB INBEV SAF LIMITED

SABMILLER SAF LIMITED

AB INBEV SI LIMITED

SABMILLER SI LIMITED

AB INBEV SOUTHERN CAPITAL LIMITED

SABMILLER SOUTHERN CAPITAL LIMITED

AB INBEV SOUTHERN INVESTMENTS LIMITED

SABMILLER SOUTHERN INVESTMENTS LIMITED

SABMILLER LATIN AMERICA LIMITED

ABI SAB GROUP HOLDING LIMITED

SABMILLER LIMITED

INTERCEDE 1580 LIMITED

INTERCEDE 1451 LIMITED

INTERCEDE 1579 LIMITED

ACADEMY SERVICES (HOLDINGS) LIMITED

INTERCEDE 1717 LIMITED

ACADEMY SERVICES (TENDRING) LIMITED

INTERCEDE 1716 LIMITED

ADAS PROPERTY SERVICES LIMITED

INTERCEDE 1486 LIMITED

INTERCEDE 1547 LIMITED

ALERT COMMUNICATIONS (HOLDINGS) LIMITED

BOOMER LIMITED