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
Alnery Incorporations No 2 Limited
Alnery Incorporations No 2 Limited
Registered addresses and corresponding companies
IIF 1 IIF 2
1 Bishops Square, London, E1 6AO
IIF 3 IIF 4 9 Cheapside, London, EC2V 6AB
IIF 5 IIF 6 IIF 7 (more) 9 Cheapside, London, EC2V 6ADIIF 8 IIF 9 IIF 10 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 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 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
Alnery Incorporations No 1 Limited
Registered addresses and corresponding companies
IIF 141 IIF 142 IIF 143 (more) 1 Bishops Square, London, E1 6AO
IIF 145 IIF 146 IIF 147 (more) 9 Cheapside, London, EC2V 6ADIIF 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 IIF 169 IIF 170 IIF 171 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 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436
IIF 437 IIF 438 9 Cheapside, London, EC4M 9QQ
Alnery Incorporations No. 2 Limited
Registered addresses and corresponding companiesAlnery Incorporations No.2 Limited
Registered addresses and corresponding companiesAlnery Incorporations No. 1 Limited
Registered addresses and corresponding companiesAlnery Incorporations No.1 Limited
Registered addresses and corresponding companiesAlnery Incoroprations No. 2 Limited
Registered addresses and corresponding companies
IIF 539 One, Bishops Square, London, E1 6AO
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
194
- 1ALNERY NO.2763 LIMITED - 2008-04-01 Zetex Technology Park, Chadderton, OldhamActive Corporate (3 parents, 2 offsprings)Officer
2008-01-16 ~ 2008-01-16IIF 143 - Director → MEIIF 1 - Director → ME 2008-01-16 ~ 2008-01-16IIF 142 - Secretary → ME - 2
DS BROOKES LTD
- nowALNERY NO.1714 LIMITED - 1998-05-20DAVIS-STANDARD LIMITED - 2016-04-14 18a Brewins Way Hurst Business Park, Brierley Hill, West MidlandsActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 1998-01-06 ~ 1998-05-19IIF 12 - Nominee Director → MEIIF 295 - Nominee Director → ME 1998-01-06 ~ 1998-05-19IIF 241 - Nominee Secretary → ME - 3ALNERY NO. 1534 LIMITED - 1996-03-19 Level 3 1 Paddington Square, London, United KingdomActive Corporate (3 parents)Officer 1995-11-03 ~ 1996-03-18IIF 16 - Nominee Director → MEIIF 374 - Nominee Director → ME 1995-11-03 ~ 1996-03-18IIF 223 - Nominee Secretary → ME
- 4
DSS POZNAN LIMITED
- nowALNERY NO.1754 LIMITED - 1998-08-26 Level 3 1 Paddington Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,000 GBP2024-04-30Officer 1998-03-06 ~ 1998-08-19IIF 20 - Nominee Director → MEIIF 383 - Nominee Director → ME 1998-03-06 ~ 1998-08-19IIF 254 - Nominee Secretary → ME - 5
DSSH NO.1 LIMITED
- nowALNERY NO. 1315 LIMITED - 1994-07-27 Level 3 1 Paddington Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)84,000 GBP2023-04-30Officer 1993-11-18 ~ 1994-07-19IIF 81 - Nominee Director → MEIIF 164 - Nominee Director → ME 1993-11-18 ~ 1994-07-19IIF 172 - Nominee Secretary → ME - 6
DTCC ITP (UK) LIMITED
- nowPROJECT VENUS LIMITED - 2001-01-12OMGEO LIMITED - 2017-12-12ALNERY NO. 2054 LIMITED - 2000-09-25 Broadgate Quarter, 1 Snowden Street, London, EnglandActive Corporate (4 parents)Officer 2000-06-05 ~ 2000-09-25IIF 413 - Nominee Director → MEIIF 137 - Nominee Director → ME 2000-06-05 ~ 2000-09-25IIF 250 - Nominee Secretary → ME - 7
EAST WEST RAIL LIMITED
- nowALNERY NO.2086 LIMITED - 2000-12-04 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)Officer 2000-09-06 ~ 2000-12-04IIF 131 - Nominee Director → MEIIF 169 - Nominee Director → ME 2000-09-06 ~ 2000-12-04IIF 416 - Nominee Secretary → ME - 8ALNERY NO. 1372 LIMITED - 1994-11-23 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)Equity (Company account)-3,408 GBP2024-04-30Officer 1994-09-15 ~ 1994-11-23IIF 32 - Nominee Director → MEIIF 335 - Nominee Director → ME 1994-09-15 ~ 1994-11-23IIF 338 - Nominee Secretary → ME
- 9ALNERY NO. 1728 LIMITED - 1998-03-02 C/o Berrys Beech House, Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)Equity (Company account)180,837 GBP2024-03-30Officer 1998-01-05 ~ 1998-03-09IIF 18 - Nominee Director → MEIIF 210 - Nominee Director → ME 1998-01-05 ~ 1998-03-09IIF 352 - Nominee Secretary → ME
- 10
ELDAN (NO. 1) LIMITED
- nowWMH (NO. 9) LIMITED - 2002-03-12ALNERY NO. 1232 LIMITED - 1992-11-26 Jordangate House, Jordangate, Macclesfield, CheshireActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-83,476 GBP2025-04-05Officer 1992-11-06 ~ 1992-11-25IIF 283 - Nominee Director → MEIIF 7 - Nominee Director → ME 1992-11-06 ~ 1992-11-25IIF 410 - Nominee Secretary → ME - 11
EMPIRE CINEMAS LIMITED
- nowCINEMA MANAGEMENT LIMITED - 2006-03-06ALNERY NO. 2544 LIMITED - 2005-12-06 Bdo Llp 5 Temple Square, Temple Street, LiverpoolIn Administration Corporate (3 parents)Officer 2005-10-06 ~ 2005-12-05IIF 22 - Nominee Director → MEIIF 330 - Nominee Director → ME 2005-10-06 ~ 2005-12-05IIF 296 - Nominee Secretary → ME - 12 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer 2006-11-03 ~ 2007-01-12IIF 514 - Director → ME 2006-11-03 ~ 2007-01-12IIF 522 - Secretary → ME
- 13IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2006-10-03 ~ 2006-11-27IIF 422 - Nominee Director → MEIIF 56 - Nominee Director → ME 2006-10-03 ~ 2006-11-27IIF 320 - Nominee Secretary → ME
- 14IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2006-10-03 ~ 2006-11-27IIF 25 - Nominee Director → MEIIF 185 - Nominee Director → ME 2006-10-03 ~ 2006-11-27IIF 429 - Nominee Secretary → ME
- 15EUROCENTRE SERVICES LIMITED - 2001-05-01ALNERY NO.2008 LIMITED - 2000-07-14EUROCOMMERCIAL PROPERTIES SERVICES LIMITED - 2002-05-20 Connexions, 159 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-14IIF 299 - Nominee Director → MEIIF 125 - Nominee Director → ME 2000-05-26 ~ 2000-07-14IIF 291 - Nominee Secretary → ME
- 16TEUTON NO. 1 PLC - 2006-12-07 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2006-09-11 ~ 2006-12-04IIF 437 - Director → MEIIF 439 - Director → ME 2006-09-11 ~ 2006-12-04IIF 438 - Secretary → ME
- 17RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED - 2007-04-17ALNERY NO. 2660 LIMITED - 2007-03-02 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2006-12-18 ~ 2007-03-02IIF 205 - Nominee Director → MEIIF 94 - Nominee Director → ME 2006-12-18 ~ 2007-03-02IIF 361 - Nominee Secretary → ME
- 18ALNERY NO. 2822 LIMITED - 2008-11-17 2 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (5 parents)Officer 2008-11-14 ~ 2008-11-17IIF 460 - Director → ME
- 19ALNERY NO.2034 LIMITED - 2000-07-07 2 Walton Manor, Walton On The Hill, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-29,606 GBP2024-06-30Officer 2000-06-05 ~ 2000-06-29IIF 308 - Nominee Director → MEIIF 34 - Nominee Director → ME 2000-06-05 ~ 2000-06-29IIF 212 - Nominee Secretary → ME
- 20AICE EUROPE 01 (GENERAL PARTNER) LIMITED - 2004-06-16ALNERY NO. 2388 LIMITED - 2004-02-11SIGNA REAL ESTATE CAPITAL PARTNERS (GENERAL PARTNER) LIMITED - 2012-11-28 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-12-31Officer 2003-11-19 ~ 2004-02-10IIF 63 - Nominee Director → MEIIF 329 - Nominee Director → ME 2003-11-19 ~ 2004-02-10IIF 327 - Nominee Secretary → ME
- 21ALNERY NO. 2612 LIMITED - 2006-09-06 Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents, 13 offsprings)Officer 2006-06-27 ~ 2006-09-06IIF 174 - Nominee Director → MEIIF 115 - Nominee Director → ME 2006-06-27 ~ 2006-09-06IIF 380 - Nominee Secretary → ME
- 22
FLOATAIRE LIMITED
- nowALNERY NO. 1750 LIMITED - 1998-06-18 18a Brewins Way, Hurst Business Park, Brierley Hill, West MidlandsActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1998-03-06 ~ 1998-06-04IIF 138 - Nominee Director → MEIIF 436 - Nominee Director → ME 1998-03-06 ~ 1998-06-04IIF 208 - Nominee Secretary → ME - 23
FLYWHEEL DIGITAL LIMITED
- nowEMAP GROUP HOLDINGS LIMITED - 2017-06-02ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14ALNERY NO. 2661 LIMITED - 2007-03-29 Bankside 3 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)Officer 2006-12-18 ~ 2007-03-02IIF 85 - Nominee Director → MEIIF 168 - Nominee Director → ME 2006-12-18 ~ 2007-03-02IIF 196 - Nominee Secretary → ME - 24
FNZ (UK) NOMINEES LTD
- nowALNERY NO. 2521 LIMITED - 2005-07-19FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16 10th Floor 135 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-06-03 ~ 2005-07-20IIF 118 - Nominee Director → MEIIF 402 - Nominee Director → ME 2005-06-03 ~ 2005-07-20IIF 424 - Nominee Secretary → ME - 25U.K. RENAL SERVICES LIMITED - 1999-03-12ALNERY NO. 1244 LIMITED - 1993-01-07 Nunn Brook Road, Huthwaite, Sutton In Ashfield, NottinghamshireActive Corporate (5 parents)Officer 1992-11-26 ~ 1992-12-22IIF 189 - Nominee Director → MEIIF 84 - Nominee Director → ME 1992-11-26 ~ 1992-12-22IIF 404 - Nominee Secretary → ME
- 26SMITHS AEROSPACE HOLDCO LIMITED - 2005-06-03ALNERY NO. 2440 LIMITED - 2004-07-13SMITHS AEROSPACE GROUP LIMITED - 2007-10-29 Cheltenham Road, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (10 parents)Officer 2004-05-26 ~ 2004-07-13IIF 114 - Nominee Director → MEIIF 170 - Nominee Director → ME 2004-05-26 ~ 2004-07-13IIF 263 - Nominee Secretary → ME
- 27 10 Fleet Place, LondonLiquidation Corporate (1 parent)Officer 1997-07-15 ~ 1997-09-29IIF 309 - Nominee Director → MEIIF 33 - Nominee Director → ME 1997-07-15 ~ 1997-09-29IIF 318 - Nominee Secretary → ME
- 28ALNERY NO. 1291 LIMITED - 1993-09-01 Building 3 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)4,494 GBP2024-03-31Officer 1993-06-24 ~ 1993-09-01IIF 175 - Nominee Director → ME 1993-06-24 ~ 1993-09-01IIF 188 - Nominee Secretary → ME
- 29ALNERY NO. 1966 LIMITED - 2000-04-07 Kingston House, Lydiard Fields, Swindon, Wiltshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)13,759,919 GBP2024-12-31Officer 2000-02-22 ~ 2000-04-07IIF 487 - Director → MEIIF 3 - Director → ME 2000-02-22 ~ 2000-04-07IIF 492 - Secretary → ME
- 30ANALYST FINANCIALS LIMITED - 2008-11-11 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer 1995-07-18 ~ 1995-11-07IIF 53 - Nominee Director → MEIIF 178 - Nominee Director → ME 1995-07-18 ~ 1995-11-07IIF 382 - Nominee Secretary → ME
- 31ALNERY NO. 1322 LIMITED - 1994-02-16 The Main Office Dalham Hall Stud, Duchess Drive, Newmarket, Suffolk, EnglandActive Corporate (11 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 1993-11-18 ~ 1994-03-30IIF 109 - Nominee Director → MEIIF 328 - Nominee Director → ME 1993-11-18 ~ 1994-03-30IIF 195 - Nominee Secretary → ME
- 32
GPCM FINCO LIMITED
- nowALNERY NO. 2854 LIMITED - 2009-03-16 Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2009-03-02 ~ 2009-03-13IIF 469 - Director → MEIIF 499 - Director → ME 2009-03-02 ~ 2009-03-13IIF 504 - Secretary → ME - 33ALDWICK RECRUITMENT LIMITED - 1994-01-31ALNERY NO. 1314 LIMITED - 1993-11-30RECRUIT PLC - 2002-03-22CARLISLE STAFFING PLC - 2024-01-22GUIDANT GLOBAL UK PLC - 2024-01-22 First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents)Equity (Company account)37,000 GBP2025-01-03Officer 1993-11-18 ~ 1993-11-30IIF 161 - Nominee Director → MEIIF 59 - Nominee Director → ME 1993-11-18 ~ 1993-11-30IIF 307 - Nominee Secretary → ME
- 34ALNERY NO. 1231 LIMITED - 1992-11-26WMH (NO. 8) LIMITED - 1998-09-10 One, Fleet Place, London, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)5,639,868 GBP2025-02-28Officer 1992-11-06 ~ 1992-11-25IIF 386 - Nominee Director → MEIIF 58 - Nominee Director → ME 1992-11-06 ~ 1992-11-25IIF 388 - Nominee Secretary → ME
- 35ALNERY NO. 1611 LIMITED - 1997-09-30 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 1996-12-11 ~ 1997-09-22IIF 367 - Nominee Director → MEIIF 89 - Nominee Director → ME 1996-12-11 ~ 1997-09-22IIF 213 - Nominee Secretary → ME
- 36HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04ALNERY NO. 2843 LIMITED - 2009-03-19HAYMARKET FINANCIAL LIMITED - 2009-06-11 65 Davies Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2009-02-04 ~ 2009-03-11IIF 450 - Director → ME
- 37
HAYFIN LIMITED
- nowALNERY NO. 2842 LIMITED - 2009-03-26 65 Davies Street, London, United KingdomActive Corporate (4 parents)Officer 2009-02-04 ~ 2009-03-11IIF 457 - Director → ME - 38HELLENIC PETROLEUM FINANCE PLC - 2023-07-25 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents)Officer 2005-11-02 ~ 2006-01-20IIF 497 - Director → MEIIF 463 - Director → ME 2005-11-02 ~ 2006-01-20IIF 488 - Secretary → ME
- 39ALNERY NO. 2699 LIMITED - 2007-06-07 Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2007-04-11 ~ 2007-06-07IIF 517 - Director → ME 2007-04-11 ~ 2007-06-07IIF 510 - Secretary → ME
- 40ALNERY NO. 2551 LIMITED - 2006-01-12HIGHCLERE INTERNATIONAL INVESTORS LIMITED - 2011-02-02 12 Manchester Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2005-10-06 ~ 2006-01-12IIF 464 - Director → MEIIF 493 - Director → ME 2005-10-06 ~ 2006-01-12IIF 485 - Secretary → ME
- 41ALNERY NO. 1305 LIMITED - 1993-10-06 Hm Acquisitions Company Limited, Dawson Lane, Bradford, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 1993-09-01 ~ 1993-10-05IIF 358 - Nominee Director → MEIIF 52 - Nominee Director → ME 1993-09-01 ~ 1993-10-05IIF 264 - Nominee Secretary → ME
- 42ALNERY NO. 2650 LIMITED - 2006-11-09 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (7 parents, 1 offspring)Officer 2006-10-31 ~ 2006-11-09IIF 96 - Nominee Director → MEIIF 405 - Nominee Director → ME 2006-10-31 ~ 2006-11-09IIF 285 - Nominee Secretary → ME
- 43ALNERY NO. 2591 LIMITED - 2006-05-26HIGHLAND ACQUISITIONS LIMITED - 2016-01-13HIGHLAND ACQUISITION LIMITED - 2006-08-17 12 Wellington Place, LeedsLiquidation Corporate (6 parents, 6 offsprings)Officer 2006-04-27 ~ 2006-05-26IIF 406 - Nominee Director → MEIIF 72 - Nominee Director → ME 2006-04-27 ~ 2006-05-26IIF 431 - Nominee Secretary → ME
- 44HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23ALNERY NO. 2609 LIMITED - 2006-08-17 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer 2006-06-14 ~ 2006-08-15IIF 66 - Nominee Director → MEIIF 342 - Nominee Director → ME 2006-06-14 ~ 2006-08-15IIF 275 - Nominee Secretary → ME
- 45ALNERY NO. 1926 LIMITED - 2000-06-01VANTICO HOLDING LIMITED - 2004-02-02 Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1999-11-03 ~ 2000-02-09IIF 394 - Nominee Director → MEIIF 108 - Nominee Director → ME 1999-11-03 ~ 2000-02-09IIF 384 - Nominee Secretary → ME
- 46
IBRC CAPITAL GP LIMITED
- nowANGLO IRISH CAPITAL GP LIMITED - 2011-10-13ALNERY NO. 2448 LIMITED - 2004-09-21 Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (3 parents)Officer 2004-05-25 ~ 2004-09-21IIF 290 - Nominee Director → MEIIF 42 - Nominee Director → ME 2004-05-25 ~ 2004-09-21IIF 303 - Nominee Secretary → ME - 47
ICMA LIMITED
- nowALNERY NO. 1083 LIMITED - 1991-04-05 110 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer 1991-02-27 ~ 1991-10-25IIF 248 - Nominee Director → ME 1991-02-27 ~ 1991-10-25IIF 166 - Nominee Secretary → ME - 48 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1999-06-11 ~ 1999-06-22IIF 4 - Director → MEIIF 486 - Director → ME 1999-06-11 ~ 1999-06-22IIF 494 - Secretary → ME
- 49SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03SMITHS MEDICAL GROUP LIMITED - 2022-07-01ALNERY NO. 2439 LIMITED - 2004-07-13 1500 Eureka Park, Lower Pemberton, Ashford, KentActive Corporate (6 parents, 2 offsprings)Officer 2004-05-25 ~ 2004-07-13IIF 272 - Nominee Director → MEIIF 126 - Nominee Director → ME 2004-05-25 ~ 2004-07-13IIF 302 - Nominee Secretary → ME
- 50ALNERY NO. 2703 LIMITED - 2007-06-07 11th Floor 200 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2007-04-12 ~ 2007-06-07IIF 524 - Director → ME 2007-04-12 ~ 2007-06-07IIF 507 - Secretary → ME
- 51
IMPELLAM GROUP LIMITED
- nowIMPELUM GROUP PLC - 2008-03-04ALNERY NO.2770 PLC - 2008-03-03IMPELLAM GROUP PLC - 2024-04-25 First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2008-02-21 ~ 2008-03-03IIF 513 - Director → MEIIF 440 - Director → ME 2008-02-21 ~ 2008-03-03IIF 535 - Secretary → ME - 52
IMPELLAM UK LIMITED
- nowALNERY NO. 2863 LIMITED - 2009-07-17 First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)35,000 GBP2025-01-03Officer 2009-05-01 ~ 2009-07-16IIF 455 - Director → ME - 53ALNERY NO. 2648 LIMITED - 2007-01-19 121 Winterstoke Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer 2006-11-03 ~ 2007-01-18IIF 530 - Director → ME 2006-11-03 ~ 2007-01-18IIF 538 - Secretary → ME
- 54ALNERY NO. 2685 LIMITED - 2007-05-25 121 Winterstoke Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2007-03-06 ~ 2007-05-25IIF 516 - Director → ME 2007-03-06 ~ 2007-05-25IIF 512 - Secretary → ME
- 55LLP LIMITED - 2021-02-24LLP GROUP LIMITED - 2002-10-02ALNERY NO. 1786 LIMITED - 1998-11-17INFORMA GROUP LIMITED - 1998-12-21 5 Howick Place, LondonActive Corporate (6 parents)Officer 1998-08-05 ~ 1998-12-18IIF 207 - Nominee Director → MEIIF 119 - Nominee Director → ME 1998-08-05 ~ 1998-12-18IIF 346 - Nominee Secretary → ME
- 56ALNERY NO. 2594 LIMITED - 2006-06-05 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2006-04-27 ~ 2006-11-28IIF 133 - Nominee Director → MEIIF 286 - Nominee Director → ME 2006-04-27 ~ 2006-11-28IIF 391 - Nominee Secretary → ME
- 57ALNERY NO. 2191 LIMITED - 2001-09-26 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer 2001-08-09 ~ 2001-09-26IIF 154 - Nominee Director → MEIIF 103 - Nominee Director → ME 2001-08-09 ~ 2001-09-26IIF 434 - Nominee Secretary → ME
- 58ALNERY NO.2411 LIMITED - 2004-03-22 110 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer 2004-02-19 ~ 2005-01-31IIF 251 - Nominee Director → MEIIF 5 - Nominee Director → ME 2004-02-19 ~ 2005-01-31IIF 409 - Nominee Secretary → ME
- 59
INTERTEK FINANCE PLC
- nowALNERY NO. 1579 LIMITED - 1996-10-14 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (6 parents, 1 offspring)Officer 1996-07-19 ~ 1996-10-03IIF 41 - Nominee Director → MEIIF 159 - Nominee Director → ME 1996-07-19 ~ 1996-10-03IIF 294 - Nominee Secretary → ME - 60
INVESTIS DIGITAL LIMITED
- nowALNERY NO. 1970 LIMITED - 2000-03-31INVESTIS LIMITED - 2019-03-28 5th Floor, The Counting House, 53 Tooley Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2000-02-22 ~ 2000-03-31IIF 269 - Nominee Director → MEIIF 61 - Nominee Director → ME 2000-02-22 ~ 2000-03-31IIF 414 - Nominee Secretary → ME - 61CPL INDUSTRIES HOLDINGS LIMITED - 2023-07-18MOSSMORAN INVESTMENTS LIMITED - 2006-12-19ALNERY NO. 2581 LIMITED - 2006-04-27 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents)Officer 2006-03-24 ~ 2006-04-26IIF 287 - Nominee Director → MEIIF 14 - Nominee Director → ME 2006-03-24 ~ 2006-04-26IIF 381 - Nominee Secretary → ME
- 62
ISMA (HOLDINGS) LIMITED
- nowINTERNATIONAL CAPITAL MARKETS ASSOCIATION LIMITED - 2005-07-04ALNERY NO. 1081 LIMITED - 1991-04-05 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1991-02-27 ~ 1991-10-25IIF 247 - Nominee Director → ME 1991-02-27 ~ 1991-10-25IIF 183 - Nominee Secretary → ME - 63 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 2001-07-09 ~ 2002-08-27IIF 28 - Nominee Director → MEIIF 261 - Nominee Director → ME 2001-07-09 ~ 2002-08-27IIF 209 - Nominee Secretary → ME
- 64CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer 2000-09-12 ~ 2000-10-09IIF 139 - Nominee Director → MEIIF 423 - Nominee Director → ME 2000-09-12 ~ 2000-10-09IIF 321 - Nominee Secretary → ME
- 65
JAYWING LIMITED
- nowDIGITAL MARKETING GROUP PLC - 2011-09-15SEASHELL II PLC - 2006-09-22JAYWING PLC - 2025-02-13WEARE 2020 PLC - 2013-04-19 Globe Point, Third Floor, 1 Globe Road, Leeds, EnglandActive Corporate (6 parents)Officer 2006-09-14 ~ 2006-09-20IIF 341 - Nominee Director → MEIIF 128 - Nominee Director → ME 2006-09-14 ~ 2006-09-20IIF 219 - Nominee Secretary → ME - 66
JECS LIMITED
- nowALNERY NO.2431 LIMITED - 2004-07-16 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer 2004-05-26 ~ 2004-07-16IIF 252 - Nominee Director → MEIIF 101 - Nominee Director → ME 2004-05-26 ~ 2004-07-16IIF 193 - Nominee Secretary → ME - 67
JOHN CRANE GROUP LIMITED
- nowALNERY NO.2442 LIMITED - 2004-07-13SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06 Buckingham House, 361-366 Buckingham Avenue, Slough, BerkshireActive Corporate (6 parents, 10 offsprings)Officer 2004-05-26 ~ 2004-07-13IIF 129 - Nominee Director → MEIIF 240 - Nominee Director → ME 2004-05-26 ~ 2004-07-13IIF 211 - Nominee Secretary → ME - 68JPMORGAN FLEMING PROPERTY GP LIMITED - 2005-05-03JPMORGAN PROPERTY GP LIMITED - 2017-07-06 C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (5 parents)Officer 2004-12-13 ~ 2004-12-15IIF 461 - Director → MEIIF 489 - Director → ME 2004-12-13 ~ 2004-12-15IIF 498 - Secretary → ME
- 69
KABEL TEKNIK LIMITED
- nowALNERY NO. 1749 LIMITED - 1998-06-18 18a Brewins Way, Hurst Business Park, Brierley Hill, West MidlandsActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1998-03-06 ~ 1998-06-04IIF 19 - Nominee Director → MEIIF 153 - Nominee Director → ME 1998-03-06 ~ 1998-06-04IIF 359 - Nominee Secretary → ME - 70
KEALCO LIMITED
- nowALNERY NO. 1650 LIMITED - 1997-08-12 Garden House, Mountview Road, Claygate, SurreyActive Corporate (2 parents)Officer 1996-12-11 ~ 1997-08-04IIF 370 - Nominee Director → MEIIF 43 - Nominee Director → ME 1996-12-11 ~ 1997-08-04IIF 181 - Nominee Secretary → ME - 71ALNERY NO.2208 LIMITED - 2001-12-05 3rd Floor 1 Kingsway, London, United KingdomActive Corporate (3 parents)Equity (Company account)617,066 GBP2024-12-31Officer 2001-08-09 ~ 2001-12-04IIF 120 - Nominee Director → MEIIF 417 - Nominee Director → ME 2001-08-09 ~ 2001-12-04IIF 345 - Nominee Secretary → ME
- 72ALNERY NO. 2313 LIMITED - 2003-01-31 Popes Head Court Offices, Peter Lane, York, EnglandActive Corporate (5 parents)Equity (Company account)-1,025,763 GBP2024-06-30Officer 2002-10-25 ~ 2003-01-31IIF 176 - Nominee Director → MEIIF 87 - Nominee Director → ME 2002-10-25 ~ 2003-01-31IIF 226 - Nominee Secretary → ME
- 73ALNERY NO. 1930 LIMITED - 2000-04-20SWISS LIFE ASSET MANAGEMENT (UK) LIMITED - 2003-12-23 155 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer 1999-11-03 ~ 2000-04-05IIF 225 - Nominee Director → MEIIF 67 - Nominee Director → ME 1999-11-03 ~ 2000-04-05IIF 206 - Nominee Secretary → ME
- 74
KIP LIMITED
- nowALNERY NO. 2016 LIMITED - 2000-08-10NEWS 2016 LIMITED - 2001-02-22 1 London Bridge Street, LondonActive Corporate (3 parents)Officer 2000-05-26 ~ 2000-08-03IIF 97 - Nominee Director → MEIIF 298 - Nominee Director → ME 2000-05-26 ~ 2000-08-03IIF 253 - Nominee Secretary → ME - 75ALNERY NO. 1615 LIMITED - 1997-03-26 29 Deverill Road Trading Estate, Sutton Veny, Warminster, WiltshireActive Corporate (6 parents)Officer 1996-12-11 ~ 1997-03-14IIF 179 - Nominee Director → MEIIF 38 - Nominee Director → ME 1996-12-11 ~ 1997-03-15IIF 331 - Nominee Secretary → ME
- 76 135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2019-12-31Officer 2003-02-10 ~ 2003-05-23IIF 26 - Nominee Director → MEIIF 216 - Nominee Director → ME 2003-02-10 ~ 2003-05-23IIF 162 - Nominee Secretary → ME
- 77HEIJMANS UK LIMITED - 2011-03-29ALNERY NO. 2306 LIMITED - 2002-12-20 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-10-25 ~ 2002-12-20IIF 98 - Nominee Director → MEIIF 230 - Nominee Director → ME 2002-10-25 ~ 2003-01-08IIF 160 - Nominee Secretary → ME
- 78
LEONARDO LIMITED
- nowFINMECCANICA UK LIMITED - 2019-11-13 Lysander Road, Yeovil, SomersetActive Corporate (2 parents)Officer 2005-02-10 ~ 2005-03-09IIF 496 - Director → MEIIF 465 - Director → ME 2005-02-10 ~ 2005-03-09IIF 484 - Secretary → ME - 79ALNERY NO. 1573 LIMITED - 1996-09-26 4 Felstead Gardens, Ferry Street, LondonActive Corporate (3 parents)Officer 1996-07-19 ~ 1996-10-09IIF 200 - Nominee Director → MEIIF 13 - Nominee Director → ME 1996-07-19 ~ 1996-10-09IIF 238 - Nominee Secretary → ME
- 80
LION (DORKING) LIMITED
- nowALNERY NO. 1246 LIMITED - 1992-12-18 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1992-11-26 ~ 1992-12-18IIF 93 - Nominee Director → ME 1992-11-26 ~ 1992-12-18IIF 412 - Nominee Secretary → ME - 81ALNERY NO. 2119 LIMITED - 2001-03-01 20 Devonshire Place, LondonActive Corporate (3 parents)Officer 2000-12-29 ~ 2001-02-28IIF 354 - Nominee Director → MEIIF 31 - Nominee Director → ME 2000-12-29 ~ 2001-02-28IIF 317 - Nominee Secretary → ME
- 82
LUCA BARONI LIMITED
- nowALNERY NO. 1622 LIMITED - 1997-03-27 8 Rodborough Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)449,322 GBP2024-12-31Officer 1996-12-11 ~ 1997-03-26IIF 37 - Nominee Director → MEIIF 214 - Nominee Director → ME 1996-12-11 ~ 1997-03-26IIF 235 - Nominee Secretary → ME - 83ALNERY NO. 2785 LIMITED - 2008-06-30 90 Lannesbury Crescent, St. Neots, CambridgeshireActive Corporate (2 parents)Equity (Company account)416,626 GBP2024-03-31Officer 2008-04-09 ~ 2008-06-30IIF 476 - Director → MEIIF 539 - Director → ME 2008-04-09 ~ 2008-06-30IIF 477 - Secretary → ME
- 84
MAGGS BROS., LIMITED
- nowALNERY NO. 1309 LIMITED - 1993-12-20 48 Bedford Square, London, EnglandActive Corporate (10 parents)Equity (Company account)12,654,132 GBP2024-09-30Officer 1993-09-01 ~ 1993-11-16IIF 156 - Nominee Director → MEIIF 55 - Nominee Director → ME 1993-09-01 ~ 1993-11-16IIF 319 - Nominee Secretary → ME - 85
MAGNET LIMITED
- nowALNERY NO. 1243 LIMITED - 1992-11-26WMH (NO. 20) LIMITED - 1993-12-07 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (4 parents, 3 offsprings)Officer 1992-11-06 ~ 1992-11-25IIF 90 - Nominee Director → MEIIF 245 - Nominee Director → ME 1992-11-06 ~ 1992-11-25IIF 150 - Nominee Secretary → ME - 86ALNERY NO. 2337 LIMITED - 2003-06-16WPP NO.2337 LIMITED - 2016-07-15MILLWARD BROWN NO.2337 LIMITED - 2023-07-25 South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)879,000 GBP2021-12-31Officer 2003-02-26 ~ 2003-06-16IIF 69 - Nominee Director → MEIIF 148 - Nominee Director → ME 2003-02-26 ~ 2003-06-16IIF 323 - Nominee Secretary → ME
- 87BMS MANAGEMENT SERVICES LIMITED - 2014-06-24ALNERY NO. 1504 LIMITED - 1995-12-21 One America Square, LondonActive Corporate (4 parents)Officer 1995-07-17 ~ 1996-01-10IIF 316 - Nominee Director → MEIIF 46 - Nominee Director → ME 1995-07-17 ~ 1996-01-10IIF 260 - Nominee Secretary → ME
- 88ALNERY NO. 2375 LIMITED - 2003-10-06 27 Fleet Street, Birmingham, West MidlandsActive Corporate (7 parents)Officer 2003-09-03 ~ 2003-10-03IIF 466 - Director → ME 2003-09-03 ~ 2003-10-03IIF 355 - Nominee Director → ME 2003-09-03 ~ 2003-10-03IIF 435 - Nominee Secretary → ME
- 89ALNERY NO. 2750 LIMITED - 2008-04-28 27 Fleet Street, Birmingham, West MidlandsActive Corporate (7 parents, 3 offsprings)Officer 2008-01-17 ~ 2008-02-25IIF 509 - Director → MEIIF 447 - Director → ME 2008-01-17 ~ 2008-02-25IIF 527 - Secretary → ME
- 90ALNERY NO. 2712 LIMITED - 2007-07-12 27 Fleet Street, BirminghamActive Corporate (7 parents)Officer 2007-07-04 ~ 2007-07-11IIF 534 - Director → ME 2007-07-04 ~ 2007-07-11IIF 519 - Secretary → ME
- 91ALNERY NO.2334 LIMITED - 2003-03-27 27 Fleet Street, Birmingham, West MidlandsActive Corporate (6 parents)Officer 2003-02-07 ~ 2003-03-27IIF 135 - Nominee Director → MEIIF 184 - Nominee Director → ME 2003-02-07 ~ 2003-03-27IIF 192 - Nominee Secretary → ME
- 92ALNERY NO. 1704 LIMITED - 1998-01-06MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)868,845 GBP2024-12-31Officer 1997-11-25 ~ 1999-09-06IIF 324 - Nominee Director → MEIIF 83 - Nominee Director → ME 1997-11-25 ~ 1999-09-06IIF 415 - Nominee Secretary → ME
- 93ALNERY NO. 2517 LIMITED - 2005-06-06TRANSMARK FCX HOLDING LIMITED - 2009-11-20TRANSMARK HOLDING UK LIMITED - 2005-11-02 Heaton House, Riverside Drive, Cleckheaton, EnglandActive Corporate (5 parents, 1 offspring)Officer 2005-04-26 ~ 2005-06-06IIF 57 - Nominee Director → MEIIF 428 - Nominee Director → ME 2005-04-26 ~ 2005-06-06IIF 347 - Nominee Secretary → ME
- 94
MUREX BIOTECH LIMITED
- nowMUREX DIAGNOSTICS BRANCHES LIMITED - 1996-02-01ALNERY NO. 1150 LIMITED - 1992-01-13BCW BRANCHES LIMITED - 1992-05-05 Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents)Officer 1991-12-12 ~ 1992-01-13IIF 217 - Nominee Director → MEIIF 11 - Nominee Director → ME 1991-12-12 ~ 1992-01-13IIF 315 - Nominee Secretary → ME - 95
N. BROWN FUNDING LIMITED
- nowN. BROWN FUNDING PLC - 2006-03-08 Griffin House, 40 Lever Street, ManchesterActive Corporate (3 parents)Officer 1997-03-18 ~ 1997-03-18IIF 350 - Nominee Director → MEIIF 27 - Nominee Director → ME 1997-03-18 ~ 1997-03-18IIF 385 - Nominee Secretary → ME - 96
NAB EUROPE LIMITED
- nowNABCAPITAL EUROPE LIMITED - 2009-09-11ALNERY NO. 2794 LIMITED - 2008-10-02 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 2008-07-09 ~ 2008-09-25IIF 506 - Director → MEIIF 446 - Director → ME 2008-07-09 ~ 2008-09-25IIF 481 - Secretary → ME - 97MIG AVIATION (UK) LIMITED - 2012-08-15ALNERY NO. 2860 LIMITED - 2009-07-01 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer 2009-04-08 ~ 2009-07-01IIF 449 - Director → ME
- 98 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 2007-07-04 ~ 2008-06-25IIF 508 - Director → ME 2007-07-04 ~ 2008-06-25IIF 532 - Secretary → ME
- 99HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26ALNERY NO. 1743 LIMITED - 1998-03-30CROWN ENTERTAINMENT LIMITED - 2006-03-10SPARROWHAWK ENTERTAINMENT LIMITED - 2009-07-14 Sky Central, Grant Way, Isleworth, Middlesex, United KingdomActive Corporate (5 parents)Officer 1998-03-06 ~ 1998-03-30IIF 146 - Nominee Director → MEIIF 21 - Nominee Director → ME 1998-03-06 ~ 1998-03-30IIF 258 - Nominee Secretary → ME
- 100
NBG FINANCE PLC
- nowALNERY NO. 1651 PLC - 1997-05-22 45 Gresham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)50,000 GBP2024-12-31Officer 1997-04-28 ~ 1997-05-22IIF 100 - Nominee Director → MEIIF 396 - Nominee Director → ME 1997-04-28 ~ 1997-05-22IIF 311 - Nominee Secretary → ME - 101ALNERY NO. 1594 LIMITED - 1997-03-05 45 Gresham Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)25,517,275 GBP2024-12-31Officer 1996-07-19 ~ 1997-02-28IIF 86 - Nominee Director → MEIIF 173 - Nominee Director → ME 1996-07-19 ~ 1997-02-28IIF 163 - Nominee Secretary → ME
- 102
NEUSENTIS LIMITED
- nowPFIZER TECHNOLOGIES LIMITED - 2011-01-17ALNERY NO. 1681 LIMITED - 1997-12-10 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1997-10-02 ~ 1997-11-14IIF 282 - Nominee Director → MEIIF 49 - Nominee Director → ME 1997-10-02 ~ 1997-11-14IIF 191 - Nominee Secretary → ME - 103
NEWFOUND BAY LIMITED
- nowALNERY NO.2502 LIMITED - 2005-04-13 2 King Edward Street, LondonActive Corporate (4 parents)Officer 2005-02-18 ~ 2005-04-13IIF 140 - Nominee Director → MEIIF 266 - Nominee Director → ME 2005-02-18 ~ 2005-04-13IIF 371 - Nominee Secretary → ME - 104NEWS INTERNATIONAL HOLDINGS - 2013-06-25ALNERY NO. 2345 LIMITED - 2003-06-16 1 London Bridge Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2003-02-27 ~ 2003-06-13IIF 190 - Nominee Director → MEIIF 75 - Nominee Director → ME 2003-02-27 ~ 2003-06-13IIF 395 - Nominee Secretary → ME
- 105ALNERY NO. 2451 LIMITED - 2004-09-21 1 London Bridge Street, LondonActive Corporate (3 parents, 3 offsprings)Officer 2004-09-14 ~ 2004-10-13IIF 117 - Nominee Director → MEIIF 390 - Nominee Director → ME 2004-09-14 ~ 2004-10-13IIF 232 - Nominee Secretary → ME
- 106ALNERY NO. 1203 LIMITED - 1992-10-05 1 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 1992-04-15 ~ 1992-10-02IIF 421 - Nominee Director → ME 1992-04-15 ~ 1992-10-02IIF 419 - Nominee Secretary → ME
- 107NEWS INTERNATIONAL NEWSPAPERS (IRELAND) LIMITED - 2011-07-04NEWS INTERNATIONAL NEWSPAPERS (EIRE) LIMITED - 2002-08-02ALNERY NO. 1845 LIMITED - 1999-04-26EPARTNERS CAPITAL LIMITED - 2002-07-12NEWS INTERNATIONAL TRADING IRELAND LIMITED - 2013-06-25 1 London Bridge Street, LondonActive Corporate (3 parents)Officer 1999-04-01 ~ 2000-02-03IIF 51 - Nominee Director → MEIIF 430 - Nominee Director → ME 1999-04-01 ~ 2000-02-03IIF 337 - Nominee Secretary → ME
- 108ALNERY NO. 2454 LIMITED - 2004-09-21NEWS PRINTERS SOUTHERN LIMITED - 2006-10-30NEWS PRINTERS SOUTH LIMITED - 2005-01-20 1 London Bridge Street, LondonActive Corporate (3 parents)Officer 2004-09-14 ~ 2004-10-13IIF 104 - Nominee Director → MEIIF 379 - Nominee Director → ME 2004-09-14 ~ 2004-10-13IIF 312 - Nominee Secretary → ME
- 109
NEWSPRINTERS LIMITED
- nowNEWS PRINTERS GROUP LIMITED - 2014-10-15ALNERY NO.2452 LIMITED - 2004-09-21NEWS SOLUTIONS LIMITED - 2017-08-30 1 London Bridge Street, LondonActive Corporate (3 parents)Officer 2004-09-14 ~ 2004-10-13IIF 326 - Nominee Director → ME 2004-09-14 ~ 2004-10-13IIF 288 - Nominee Secretary → ME - 110
NGF EUROPE LIMITED
- nowALNERY NO. 1071 LIMITED - 1991-05-28 Lea Green Road, Lea Green, St. Helens, MerseysideActive Corporate (6 parents, 1 offspring)Officer 1991-02-27 ~ 1991-05-30IIF 376 - Nominee Director → ME ~ 1991-05-30IIF 403 - Nominee Director → ME ~ 1991-05-30IIF 400 - Nominee Secretary → ME 1991-02-27 ~ 1991-05-30IIF 426 - Nominee Secretary → ME - 111NORTHCLIFFE LOCAL MEDIA (SOUTH EAST) LIMITED - 2011-08-31WELLS NEWSPAPERS LIMITED - 2007-07-13ALNERY NO. 1661 LIMITED - 1997-09-02 Northcliffe House, 9 Derry Street, London, United KingdomActive Corporate (3 parents)Officer 1997-07-16 ~ 1997-08-28IIF 29 - Nominee Director → MEIIF 314 - Nominee Director → ME 1997-07-16 ~ 1997-08-28IIF 273 - Nominee Secretary → ME
- 112SERCO CYMRU LIMITED - 2003-09-18TOC FUTURE 1 LIMITED - 2002-07-30SERCO GLOBAL PROJECTS LIMITED - 2002-07-09SERCO NORTHERN LIMITED - 2004-06-15ALNERY NO.2037 LIMITED - 2000-07-10NIMBUS AIR TRAFFIC LIMITED - 2001-12-11 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2000-06-05 ~ 2000-07-10IIF 116 - Nominee Director → MEIIF 234 - Nominee Director → ME 2000-06-05 ~ 2000-07-10IIF 265 - Nominee Secretary → ME
- 113ALNERY NO. 2188 LIMITED - 2001-09-11 European Technical Centre Hall Lane, Lathom, Ormskirk, LancashireActive Corporate (7 parents, 3 offsprings)Officer 2001-08-09 ~ 2001-09-10IIF 393 - Nominee Director → MEIIF 39 - Nominee Director → ME 2001-08-09 ~ 2001-09-10IIF 276 - Nominee Secretary → ME
- 114ALNERY NO. 2542 LIMITED - 2006-02-22 European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireActive Corporate (7 parents, 19 offsprings)Officer 2005-10-06 ~ 2006-02-22IIF 228 - Nominee Director → MEIIF 73 - Nominee Director → ME 2005-10-06 ~ 2006-02-22IIF 364 - Nominee Secretary → ME
- 115ALNERY NO. 1656 LIMITED - 1997-08-07CABLE & WIRELESS COMMUNICATIONS SERVICES LIMITED - 2000-06-13 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)Officer 1997-07-16 ~ 1997-08-07IIF 122 - Nominee Director → MEIIF 280 - Nominee Director → ME 1997-07-16 ~ 1997-08-07IIF 246 - Nominee Secretary → ME
- 116
OLDMS LIMITED
- nowALNERY NO 1352 LIMITED - 1994-07-05PITNEY BOWES MANAGEMENT SERVICES LIMITED - 2013-08-13 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (3 parents)Officer 1994-03-08 ~ 1994-06-24IIF 79 - Nominee Director → MEIIF 339 - Nominee Director → ME 1994-03-08 ~ 1994-06-24IIF 242 - Nominee Secretary → ME - 117
OLSEN U.K. LIMITED
- nowBATCHCODE LIMITED - 1992-11-09ALNERY NO. 1168 LIMITED - 1992-07-29 First Floor, 3-4 Bywell Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-502,537 GBP2023-12-31Officer 1991-12-12 ~ 1992-07-03IIF 110 - Nominee Director → MEIIF 432 - Nominee Director → ME 1991-12-12 ~ 1992-07-03IIF 392 - Nominee Secretary → ME - 118ALNERY NO. 2281 LIMITED - 2002-09-11 37 Carr Lane, Hull, East YorkshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)363 GBP2018-03-31Officer 2002-07-23 ~ 2002-09-10IIF 92 - Nominee Director → MEIIF 202 - Nominee Director → ME 2002-07-23 ~ 2002-09-10IIF 145 - Nominee Secretary → ME
- 119
OPALWAY LIMITED
- nowALNERY NO. 1785 LIMITED - 1998-12-17 Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, EnglandActive Corporate (4 parents)Equity (Company account)6 GBP2024-10-31Officer 1998-08-05 ~ 1998-11-27IIF 106 - Nominee Director → MEIIF 203 - Nominee Director → ME 1998-08-05 ~ 1998-11-27IIF 215 - Nominee Secretary → ME - 120ORBIS HOLDINGS LIMITED - 2010-06-01ALNERY NO. 2819 LIMITED - 2008-11-27 Building 6, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)-1,000 GBP2023-01-01 ~ 2023-12-31Officer 2008-10-01 ~ 2008-11-27IIF 451 - Director → MEIIF 500 - Director → ME
- 121TRADE CREDIT MANAGEMENT COMPANY LIMITED - 2000-02-01ALNERY NO.1762 LIMITED - 1998-11-16 34-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (4 parents, 32 offsprings)Officer 1998-03-05 ~ 1999-04-26IIF 74 - Nominee Director → MEIIF 255 - Nominee Director → ME 1998-03-05 ~ 1999-04-26IIF 249 - Nominee Secretary → ME
- 122ALNERY NO. 2666 LIMITED - 2007-03-29GLYMPTON BSA LIMITED - 2022-05-31 C/o S&w Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)Officer 2006-12-18 ~ 2007-03-28IIF 387 - Nominee Director → MEIIF 8 - Nominee Director → ME 2006-12-18 ~ 2007-03-28IIF 401 - Nominee Secretary → ME
- 123SMITHS AEROSPACE COMPONENTS LIMITED - 2007-10-29UNISON ENGINE COMPONENTS LIMITED - 2014-08-29ALNERY NO.2443 LIMITED - 2004-07-23 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, LancashireActive Corporate (5 parents)Equity (Company account)3,455,628 GBP2024-12-31Officer 2004-05-26 ~ 2004-07-23IIF 17 - Nominee Director → MEIIF 257 - Nominee Director → ME 2004-05-26 ~ 2004-07-23IIF 158 - Nominee Secretary → ME
- 124
PARATUS AMC LIMITED
- nowRFC MORTGAGE SERVICES LIMITED - 2000-07-03GMAC-RFC LIMITED - 2011-01-28ALNERY NO.1713 LIMITED - 1998-01-30 5 Arlington Square, Downshire Way, Bracknell, BerkshireActive Corporate (8 parents)Officer 1998-01-06 ~ 1998-01-30IIF 322 - Nominee Director → MEIIF 112 - Nominee Director → ME 1998-01-06 ~ 1998-01-30IIF 239 - Nominee Secretary → ME - 125TOWN END ROAD LIMITED - 1999-03-19ALNERY NO. 1816 LIMITED - 1999-02-18 Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents)Officer 1999-02-09 ~ 1999-02-18IIF 373 - Nominee Director → MEIIF 65 - Nominee Director → ME 1999-02-09 ~ 1999-02-18IIF 222 - Nominee Secretary → ME
- 126ALNERY NO.2768 LIMITED - 2008-04-11 5th Floor, 36 - 38 Botolph Lane 5th Floor, 36 - 38 Botolph Lane, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)1,691,229 GBP2024-03-31Officer 2008-01-16 ~ 2008-06-04IIF 2 - Director → MEIIF 144 - Director → ME 2008-01-16 ~ 2008-06-04IIF 141 - Secretary → ME
- 127ALNERY NO. 2225 LIMITED - 2002-03-21 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer 2001-08-09 ~ 2002-03-18IIF 64 - Nominee Director → MEIIF 244 - Nominee Director → ME 2001-08-09 ~ 2002-03-18IIF 362 - Nominee Secretary → ME
- 128ALNERY NO. 2224 LIMITED - 2002-03-21 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2001-08-09 ~ 2002-03-06IIF 233 - Nominee Director → MEIIF 70 - Nominee Director → ME 2001-08-09 ~ 2002-03-06IIF 229 - Nominee Secretary → ME
- 129
PERMANENT PECOH LIMITED
- nowALNERY NO. 2223 LIMITED - 2002-03-21 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer 2001-08-09 ~ 2002-03-18IIF 47 - Nominee Director → MEIIF 268 - Nominee Director → ME 2001-08-09 ~ 2002-03-18IIF 171 - Nominee Secretary → ME - 130ALNERY NO.2336 LIMITED - 2003-04-29 Royal Liver Building, Pier Head, Liverpool, EnglandActive Corporate (8 parents, 1 offspring)Officer 2003-02-07 ~ 2003-04-29IIF 48 - Nominee Director → MEIIF 259 - Nominee Director → ME 2003-02-07 ~ 2003-04-29IIF 301 - Nominee Secretary → ME
- 131ALNERY NO. 2492 LIMITED - 2005-02-23 3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (5 parents)Officer 2005-02-07 ~ 2005-06-01IIF 389 - Nominee Director → MEIIF 24 - Nominee Director → ME 2005-02-07 ~ 2005-06-01IIF 199 - Nominee Secretary → ME
- 132
PHIVCO UK II LIMITED
- nowALNERY NO. 2865 LIMITED - 2009-08-11 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (7 parents)Officer 2009-06-25 ~ 2009-10-09IIF 502 - Director → MEIIF 470 - Director → ME 2009-06-25 ~ 2009-10-09IIF 505 - Secretary → ME - 133
PHIVCO UK LIMITED
- nowALNERY NO. 2864 LIMITED - 2009-08-11 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (7 parents)Officer 2009-06-25 ~ 2009-10-09IIF 471 - Director → MEIIF 501 - Director → ME 2009-06-25 ~ 2009-10-09IIF 503 - Secretary → ME - 134 4 Felstead Gardens, Ferry Street, LondonActive Corporate (4 parents)Officer 2000-10-26 ~ 2001-01-25IIF 306 - Nominee Director → MEIIF 9 - Nominee Director → ME 2000-10-26 ~ 2001-01-25IIF 157 - Nominee Secretary → ME
- 135PNEUMATICSCALEANGEUS OF THE U.K. LIMITED - 2009-08-28 De Salis Drive Hampton Lovett Industrial Estate, Kidderminster Road, Droitwich, WorcestershireActive Corporate (5 parents)Officer 2009-07-02 ~ 2009-08-27IIF 458 - Director → ME
- 136CAIRN CAPITAL LIMITED - 2009-12-31ALNERY NO. 2365 LIMITED - 2003-10-15CAIRN CAPITAL GROUP LIMITED - 2022-11-03 Asticus Building, 21 Palmer Street, London, United KingdomActive Corporate (12 parents)Officer 2003-06-05 ~ 2003-10-14IIF 227 - Nominee Director → MEIIF 134 - Nominee Director → ME 2003-06-05 ~ 2003-10-14IIF 177 - Nominee Secretary → ME
- 137ALNERY NO. 2369 LIMITED - 2003-12-18CAIRN CAPITAL INVESTMENTS LIMITED - 2022-11-03 Asticus Building, 21 Palmer Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2003-09-03 ~ 2003-10-27IIF 462 - Director → ME 2003-09-03 ~ 2003-10-27IIF 262 - Nominee Director → ME 2003-09-03 ~ 2003-10-27IIF 433 - Nominee Secretary → ME
- 138CAIRN CAPITAL LIMITED - 2022-11-03ALNERY NO.2372 LIMITED - 2003-12-05CAIRN FINANCIAL PRODUCTS LIMITED - 2009-12-31 Asticus Building, 21 Palmer Street, London, United KingdomActive Corporate (10 parents)Officer 2003-09-03 ~ 2003-10-27IIF 467 - Director → MEIIF 490 - Director → ME 2003-09-03 ~ 2003-10-27IIF 495 - Secretary → ME
- 139ALNERY NO. 2371 LIMITED - 2003-12-05CAIRN INVESTMENT MANAGERS LIMITED - 2022-11-03 Asticus Building, 21 Palmer Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2003-09-03 ~ 2003-10-27IIF 468 - Director → ME 2003-09-03 ~ 2003-10-27IIF 420 - Nominee Director → ME 2003-09-03 ~ 2003-10-27IIF 375 - Nominee Secretary → ME
- 140ALNERY NO.1909 LIMITED - 1999-12-06 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer 1999-09-28 ~ 1999-12-01IIF 425 - Nominee Director → MEIIF 44 - Nominee Director → ME 1999-09-28 ~ 1999-12-01IIF 279 - Nominee Secretary → ME
- 141ALNERY NO. 1908 LIMITED - 1999-12-06 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 1999-09-28 ~ 1999-12-01IIF 54 - Nominee Director → MEIIF 368 - Nominee Director → ME 1999-09-28 ~ 1999-12-01IIF 418 - Nominee Secretary → ME
- 142HN PROPERTIES (1) LIMITED - 1996-11-05ALNERY NO 1339 LIMITED - 1994-04-12 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 1994-03-08 ~ 1994-03-30IIF 88 - Nominee Director → MEIIF 289 - Nominee Director → ME 1994-03-08 ~ 1994-03-30IIF 152 - Nominee Secretary → ME
- 143ALNERY NO. 2434 LIMITED - 2004-09-21 63 Grosvenor Street, LondonActive Corporate (1 parent)Equity (Company account)919,147 GBP2024-12-31Officer 2004-05-25 ~ 2004-10-08IIF 271 - Nominee Director → MEIIF 95 - Nominee Director → ME 2004-05-25 ~ 2004-10-08IIF 360 - Nominee Secretary → ME
- 144ALNERY NO.1663 LIMITED - 1997-09-22 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)649,117 GBP2023-12-31Officer 1997-07-15 ~ 1998-06-04IIF 408 - Nominee Director → MEIIF 36 - Nominee Director → ME 1997-07-15 ~ 1998-06-04IIF 243 - Nominee Secretary → ME
- 145ALNERY NO.1947 LIMITED - 2000-03-15RETTIG HEATING GROUP UK PENSION TRUSTEE LIMITED - 2006-02-02RETTIG UK PENSION TRUSTEE LIMITED - 2019-10-22 Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & WearActive Corporate (5 parents)Equity (Company account)100 GBP2024-01-31Officer 2000-01-25 ~ 2000-03-14IIF 340 - Nominee Director → MEIIF 15 - Nominee Director → ME 2000-01-25 ~ 2000-03-14IIF 204 - Nominee Secretary → ME
- 146ALNERY NO. 2400 LIMITED - 2004-03-11 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer 2003-12-19 ~ 2004-03-11IIF 136 - Nominee Director → MEIIF 363 - Nominee Director → ME 2003-12-19 ~ 2004-03-11IIF 336 - Nominee Secretary → ME
- 147
QED (LEEDS) LIMITED
- nowALNERY NO. 2399 LIMITED - 2004-03-11 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2003-12-19 ~ 2004-03-11IIF 121 - Nominee Director → MEIIF 334 - Nominee Director → ME 2003-12-19 ~ 2004-03-11IIF 292 - Nominee Secretary → ME - 148ALNERY NO. 2557 LIMITED - 2006-01-16 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,000 GBP2024-03-31Officer 2005-10-06 ~ 2006-01-13IIF 399 - Nominee Director → MEIIF 68 - Nominee Director → ME 2005-10-06 ~ 2006-01-13IIF 201 - Nominee Secretary → ME
- 149
QED (SLOUGH) LIMITED
- nowALNERY NO. 2558 LIMITED - 2006-01-16 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Equity (Company account)1,232,258 GBP2024-03-31Officer 2005-10-06 ~ 2006-01-13IIF 231 - Nominee Director → MEIIF 124 - Nominee Director → ME 2005-10-06 ~ 2006-01-13IIF 220 - Nominee Secretary → ME - 150
R2T OVERSEAS LIMITED
- nowALNERY NO. 2722 LIMITED - 2007-12-10 30 Orange Street, C/o Calder & Co, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)363 GBP2017-03-31Officer 2007-07-04 ~ 2007-11-30IIF 518 - Director → MEIIF 441 - Director → ME 2007-07-04 ~ 2007-11-30IIF 511 - Secretary → ME - 151
RANDSTAD GROUP UK
- nowVEDIOR HOLDING UK - 2008-09-04 450 Capability Green, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1999-08-20 ~ 1999-08-23IIF 221 - Nominee Director → MEIIF 80 - Nominee Director → ME 1999-08-20 ~ 1999-08-23IIF 284 - Nominee Secretary → ME - 152
RECYCLE-MORE LIMITED
- nowALNERY NO.2145 LIMITED - 2001-06-15PRO-VIDES LIMITED - 2007-03-15 Stratford Business Park, Banbury Road, Stratford Upon AvonDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-02-22 ~ 2001-08-29IIF 297 - Nominee Director → MEIIF 127 - Nominee Director → ME 2001-02-22 ~ 2001-08-29IIF 278 - Nominee Secretary → ME - 153ALNERY NO. 2487 LIMITED - 2005-02-10 Old Trafford, ManchesterActive Corporate (8 parents, 1 offspring)Officer 2004-12-24 ~ 2005-04-21IIF 60 - Nominee Director → MEIIF 369 - Nominee Director → ME 2004-12-24 ~ 2005-04-21IIF 357 - Nominee Secretary → ME
- 154ALNERY NO.2507 LIMITED - 2005-04-20 Old Trafford, ManchesterActive Corporate (8 parents, 1 offspring)Officer 2005-02-18 ~ 2005-04-21IIF 378 - Nominee Director → MEIIF 132 - Nominee Director → ME 2005-02-18 ~ 2005-04-21IIF 372 - Nominee Secretary → ME
- 155
RED FOOTBALL LIMITED
- nowALNERY NO.2505 LIMITED - 2005-04-13 Old Trafford, ManchesterActive Corporate (8 parents, 2 offsprings)Officer 2005-02-18 ~ 2005-04-21IIF 40 - Nominee Director → MEIIF 236 - Nominee Director → ME 2005-02-18 ~ 2005-04-21IIF 151 - Nominee Secretary → ME - 156ALNERY NO. 2486 LIMITED - 2005-02-10 Old Trafford, ManchesterActive Corporate (8 parents, 1 offspring)Officer 2004-12-24 ~ 2005-04-21IIF 30 - Nominee Director → MEIIF 182 - Nominee Director → ME 2004-12-24 ~ 2005-04-21IIF 300 - Nominee Secretary → ME
- 157ALNERY NO. 1462 LIMITED - 1995-07-20 116 Park Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1995-05-22 ~ 1995-07-20IIF 407 - Nominee Director → MEIIF 130 - Nominee Director → ME 1995-05-22 ~ 1995-07-20IIF 218 - Nominee Secretary → ME
- 158 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer 2000-01-25 ~ 2000-03-14IIF 194 - Nominee Director → MEIIF 77 - Nominee Director → ME 2000-01-25 ~ 2000-03-14IIF 325 - Nominee Secretary → ME
- 159
REWATH LIMITED
- nowALNERY NO.2392 LIMITED - 2003-12-05 55 Baker Street, LondonActive Corporate (4 parents)Officer 2003-11-19 ~ 2003-12-03IIF 427 - Nominee Director → MEIIF 91 - Nominee Director → ME 2003-11-19 ~ 2003-12-03IIF 274 - Nominee Secretary → ME - 160REXAM CLOSURES LIMITED - 2006-06-02 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer 1995-05-16 ~ 1995-09-18IIF 313 - Nominee Director → MEIIF 76 - Nominee Director → ME 1995-05-16 ~ 1995-09-18IIF 332 - Nominee Secretary → ME
- 161ALNERY NO. 2672 LIMITED - 2007-03-19 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer 2007-03-06 ~ 2007-03-16IIF 528 - Director → ME 2007-03-06 ~ 2007-03-16IIF 525 - Secretary → ME
- 162ALNERY NO. 2673 LIMITED - 2007-03-19 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer 2007-03-06 ~ 2007-03-16IIF 521 - Director → ME 2007-03-06 ~ 2007-03-16IIF 523 - Secretary → ME
- 163ALNERY NO. 2498 LIMITED - 2005-04-14 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2005-02-07 ~ 2005-04-14IIF 45 - Nominee Director → MEIIF 377 - Nominee Director → ME 2005-02-07 ~ 2005-04-14IIF 343 - Nominee Secretary → ME
- 164
RICHMOND TAUK LTD
- nowTRW AUTOMOTIVE UK LIMITED - 2003-04-23 Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, LondonActive Corporate (4 parents)Officer 1999-01-27 ~ 1999-01-27IIF 113 - Nominee Director → MEIIF 356 - Nominee Director → ME 1999-01-27 ~ 1999-01-27IIF 348 - Nominee Secretary → ME - 165
RIDGEBACK LIMITED
- nowALNERY NO. 1137 LIMITED - 1991-12-13 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 1991-08-09 ~ 1991-12-04IIF 78 - Nominee Director → MEIIF 167 - Nominee Director → ME 1991-08-09 ~ 1991-12-04IIF 365 - Nominee Secretary → ME - 166ALNERY NO.1849 LIMITED - 1999-05-19 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (9 parents, 1 offspring)Officer 1999-04-01 ~ 1999-05-19IIF 305 - Nominee Director → MEIIF 71 - Nominee Director → ME 1999-04-01 ~ 1999-05-19IIF 198 - Nominee Secretary → ME
- 167
RONSON SERVICES LIMITED
- nowALNERY NO. 1269 LIMITED - 1993-09-20 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (6 parents)Officer 1993-03-10 ~ 1994-03-10IIF 270 - Nominee Director → ME 1993-03-10 ~ 1993-09-09IIF 105 - Nominee Director → ME 1993-03-10 ~ 1994-03-10IIF 281 - Nominee Secretary → ME - 168ALNERY NO. 1321 LIMITED - 1994-01-06 1 Brewer's Green, London, United KingdomActive Corporate (5 parents)Officer 1993-11-18 ~ 1993-12-21IIF 6 - Nominee Director → MEIIF 310 - Nominee Director → ME 1993-11-18 ~ 1993-12-21IIF 277 - Nominee Secretary → ME
- 169ALNERY NO. 1147 LIMITED - 1992-04-09 1 Brewer's Green, London, United KingdomActive Corporate (5 parents)Officer 1991-12-09 ~ 1992-05-29IIF 197 - Nominee Director → ME 1991-12-09 ~ 1992-05-29IIF 411 - Nominee Secretary → ME
- 170ALNERY NO. 1781 LIMITED - 1998-12-01 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1998-08-05 ~ 1998-11-26IIF 187 - Nominee Director → MEIIF 82 - Nominee Director → ME
- 171 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer 1998-11-05 ~ 1998-11-26IIF 349 - Nominee Director → MEIIF 107 - Nominee Director → ME 1998-11-05 ~ 1998-11-26IIF 224 - Nominee Secretary → ME
- 172
RWE MARKINCH LIMITED
- nowRWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED - 2009-06-30FIFE NESS OFFSHORE WIND FARM LIMITED - 2009-05-01RWE NPOWER RENEWABLES (MARKINCH) LIMITED - 2014-01-31GLACIUS NO.2 LIMITED - 2008-10-13RWE INNOGY MARKINCH LIMITED - 2016-05-04 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Officer 2008-04-23 ~ 2008-04-29IIF 472 - Director → MEIIF 520 - Director → ME 2008-04-23 ~ 2008-04-29IIF 515 - Secretary → ME - 173ALNERY NO. 1637 LIMITED - 1997-06-26 C/o Sarasin & Partners Llp, Juxon House 100, St. Paul's Churchyard, LondonActive Corporate (25 parents, 1 offspring)Officer 1996-12-11 ~ 1997-06-26IIF 237 - Nominee Director → MEIIF 62 - Nominee Director → ME 1996-12-11 ~ 1997-06-26IIF 155 - Nominee Secretary → ME
- 174ALNERY NO. 2001 LIMITED - 2000-05-26 3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)Officer 2000-04-11 ~ 2000-05-17IIF 398 - Nominee Director → MEIIF 23 - Nominee Director → ME 2000-04-11 ~ 2000-05-17IIF 293 - Nominee Secretary → ME
- 175ALNERY NO. 2002 LIMITED - 2000-05-26 3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)Officer 2000-04-11 ~ 2000-05-17IIF 10 - Nominee Director → MEIIF 353 - Nominee Director → ME 2000-04-11 ~ 2000-05-17IIF 333 - Nominee Secretary → ME
- 176
SAGE HOLDINGS LIMITED
- nowALNERY NO. 1774 LIMITED - 1998-09-25 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1998-08-05 ~ 1998-09-25IIF 180 - Nominee Director → MEIIF 123 - Nominee Director → ME 1998-08-05 ~ 1998-09-25IIF 351 - Nominee Secretary → ME - 177
SAINSBURY'S BANK PLC
- nowAITKEN LIMITED - 1997-02-10 33 Charterhouse Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer 1996-11-12 ~ 1996-12-06IIF 149 - Nominee Director → MEIIF 99 - Nominee Director → ME 1996-11-12 ~ 1996-12-06IIF 366 - Nominee Secretary → ME - 178
SAKER ESTATES LIMITED
- nowALNERY NO. 2755 LIMITED - 2008-03-07 Berners Hall Farm, Berners Roding, Ongar, Essex, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2008-01-17 ~ 2008-03-27IIF 442 - Director → MEIIF 529 - Director → ME 2008-01-17 ~ 2008-03-27IIF 531 - Secretary → ME - 179 2 Triton Square, Regents Place, LondonActive Corporate (4 parents)Officer 2009-07-02 ~ 2009-07-03IIF 459 - Director → ME
- 180HENRI WINTERMANS CIGARS U.K. LIMITED - 2009-05-22WORLD TOBACCO COMPANY LIMITED - 1989-06-22HENRI WINTERMANS (U.K.) LIMITED - 2000-07-19 Unit 250 Centennial Park, Centennial Avenue, Elstree, Borehamwood, United KingdomActive Corporate (4 parents)Equity (Company account)17,980,383 GBP2024-12-31Officer 1996-12-19 ~ 1997-06-25IIF 491 - Secretary → ME
- 181PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12IMAGILE GROUP SERVICES LIMITED - 2021-10-01ALNERY NO. 2827 LIMITED - 2008-12-03SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2008-12-02 ~ 2008-12-02IIF 452 - Director → ME
- 182
SEMPERIAN LIMITED
- nowALNERY NO. 2837 LIMITED - 2009-01-27 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer 2009-01-08 ~ 2009-01-27IIF 456 - Director → ME - 183ALNERY NO. 2838 LIMITED - 2009-01-27 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer 2009-01-08 ~ 2009-01-27IIF 454 - Director → ME
- 184CHIRON VACCINES HOLDINGS LIMITED - 2014-02-05ALNERY NO. 2339 LIMITED - 2003-05-09CHIRON UK-1 LIMITED - 2004-07-14NOVARTIS VACCINES HOLDINGS LIMITED - 2015-11-09 Point, 29 Market Street, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 2003-02-26 ~ 2003-05-09IIF 35 - Nominee Director → MEIIF 147 - Nominee Director → ME 2003-02-26 ~ 2003-05-09IIF 165 - Nominee Secretary → ME
- 185
SEQIRUS VACCINES LIMITED
- nowEVANS VACCINES LIMITED - 2004-11-08CHIRON VACCINES LIMITED - 2006-05-03NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09ALNERY NO. 1979 LIMITED - 2000-09-04 Gaskill Road, Liverpool, MerseysideActive Corporate (5 parents)Officer 2000-04-11 ~ 2000-09-04IIF 111 - Nominee Director → MEIIF 186 - Nominee Director → ME 2000-04-11 ~ 2000-09-04IIF 304 - Nominee Secretary → ME - 186FIRECATS LIMITED - 2006-04-12ALNERY NO.2036 LIMITED - 2000-07-10NIMBUS HOLDINGS LIMITED - 2002-06-29SERCO NLR LIMITED - 2006-09-06 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents, 16 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2000-06-05 ~ 2000-07-10IIF 397 - Nominee Director → MEIIF 50 - Nominee Director → ME 2000-06-05 ~ 2000-07-10IIF 344 - Nominee Secretary → ME
- 187ALNERY NO. 2021 LIMITED - 2000-06-08BOLERO.NET LIMITED - 2000-09-06BOLERO (MORSEMALLON) LIMITED - 2002-07-29 Suite 2d Swinegate Court East, York, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2000-05-26 ~ 2000-06-08IIF 102 - Nominee Director → MEIIF 256 - Nominee Director → ME 2000-05-26 ~ 2000-06-08IIF 267 - Nominee Secretary → ME
- 188ALNERY NO. 2695 LIMITED - 2008-03-06 One Bank Street, Canary Wharf, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2025-04-30Officer 2007-04-12 ~ 2008-03-05IIF 536 - Director → ME 2007-04-12 ~ 2008-03-05IIF 526 - Secretary → ME
- 189ALNERY NO. 2694 LIMITED - 2008-03-06 One Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 2007-04-12 ~ 2008-03-05IIF 533 - Director → ME 2007-04-12 ~ 2008-03-05IIF 537 - Secretary → ME
- 190BG 456 LIMITED - 2017-10-03ALNERY NO. 2775 LIMITED - 2008-05-07 Shell Centre, London, United KingdomActive Corporate (6 parents)Officer 2008-04-09 ~ 2008-05-07IIF 474 - Director → MEIIF 443 - Director → ME 2008-04-09 ~ 2008-05-07IIF 478 - Secretary → ME
- 191ALNERY NO. 2774 LIMITED - 2008-04-30BG 789 LIMITED - 2017-10-03 Shell Centre, London, United KingdomActive Corporate (4 parents)Officer 2008-04-09 ~ 2008-04-29IIF 445 - Director → MEIIF 482 - Director → ME 2008-04-09 ~ 2008-04-29IIF 473 - Secretary → ME
- 192BG ABC LIMITED - 2017-10-03ALNERY NO. 2781 LIMITED - 2008-06-17 Shell Centre, London, United KingdomActive Corporate (5 parents)Officer 2008-04-09 ~ 2008-06-16IIF 475 - Director → MEIIF 448 - Director → ME 2008-04-09 ~ 2008-06-16IIF 479 - Secretary → ME
- 193BG 123 LIMITED - 2017-10-03ALNERY NO. 2773 LIMITED - 2008-04-30 Shell Centre, London, United KingdomActive Corporate (4 parents)Officer 2008-04-09 ~ 2008-04-29IIF 483 - Director → MEIIF 444 - Director → ME 2008-04-09 ~ 2008-04-29IIF 480 - Secretary → ME
- 194ALNERY NO. 2867 LIMITED - 2009-08-27BG XYZ LIMITED - 2017-10-03 Shell Centre, London, United KingdomActive Corporate (4 parents)Officer 2009-07-09 ~ 2009-08-27IIF 453 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.