LEVY, Adrian Joseph Morris

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Individuals in focus

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Levy, Adrian Joseph Morris
British born in March 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7
- 10 Upper Bank Street, London, E14 5JJ
  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
- C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 41 IIF 42 IIF 43
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 44
- Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 45
- Tmf Corporate Administration Services Limited, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 46
Levy, Adrian Joseph Morris
British solicitor born in March 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
  IIF 47 IIF 48 IIF 49 (more)
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- 10 Upper Bank Street, London, E14 5JJ
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- 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 745 IIF 746 IIF 747 (more)
  IIF 748 IIF 749 IIF 750 IIF 751
- C/o Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, E14 5JJ
  IIF 752
- C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
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- C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC2R 2RU, United Kingdom
  IIF 1059
- C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
  IIF 1060 IIF 1061
- C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 1062 IIF 1063 IIF 1064 (more)
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- C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, London, EC4R 2RU, United Kingdom
  IIF 1155 IIF 1156 IIF 1157
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 1158
- C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 1159 IIF 1160 IIF 1161 (more)
  IIF 1162 IIF 1163 IIF 1164 IIF 1165 IIF 1166 IIF 1167 IIF 1168 IIF 1169 IIF 1170 IIF 1171 IIF 1172 IIF 1173 IIF 1174 IIF 1175 IIF 1176
- Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
  IIF 1177
- Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 1178 IIF 1179 IIF 1180 (more)
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- Tmf Corporate Administration Services Limited, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 1200 IIF 1201 IIF 1202 (more)
  IIF 1203 IIF 1204 IIF 1205
Levy, Adrian Joseph Morris
British solicitors born in March 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
  IIF 1206
- 10 Upper Bank Street, London, E14 5JJ
  IIF 1207
- C/o Tmf Corporate Administration Services Limited, Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 1208
Levy, Adrian Joseph Morris
British solictor born in March 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 1209
- C/o Tmf Corporate Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 1210
Levy, Adrian Joseph Morris
born in March 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 1211
- C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 1212
- Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
  IIF 1213
Levy, Adrian Joseph Morris
British born in March 1970
Resident in England
Registered addresses and corresponding companies
- 55, Priory Field Drive, Edgware, HA8 9PT, England
  IIF 1214
- 175, St. John Street, London, EC1V 4LW, England
  IIF 1215
Levy, Adrian Joseph Morris
British solicitor born in March 1970
Resident in England
Registered addresses and corresponding companies
- 10, Upper Bank Street, London, E14 5JJ
  IIF 1216
Levy, Adrian Joseph Morris
English born in March 1970
Resident in England
Registered addresses and corresponding companies
- 175, St. John Street, London, EC1V 4LW, England
  IIF 1217
Levy, Adrian Joseph Morris
British
Registered addresses and corresponding companies
- 10 Upper Bank Street, London, E14 5JJ
  IIF 1218
Levy, Adrian Joseph Morris
British solicitor
Registered addresses and corresponding companies
- 10 Upper Bank Street, London, E14 5JJ
  IIF 1219 IIF 1220
Mr Adrian Joseph Morris Levy
British born in March 1970
Resident in England
Registered addresses and corresponding companies
- 55, Priory Field Drive, Edgware, HA8 9PT, England
  IIF 1221

Offspring entities and appointments 1219

1
101 INVESTMENTS NOMINEES LIMITED - now
TROPICALBRIGHT LIMITED
- 2008-02-08 06442579
95 Wigmore Street, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2007-12-03 ~ 2008-02-07
IIF 528 - Director → ME
2
125 OBS (NOMINEES 1) LIMITED - now 05894341
DUSTBRIGHT LIMITED
- 2006-10-18 05894331
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 343 - Director → ME
3
125 OBS (NOMINEES 2) LIMITED - now 05894331
DUSTBAY LIMITED
- 2006-10-18 05894341
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 353 - Director → ME
4
3I GC GP LIMITED - now
HAILGLEN LIMITED
- 2010-02-10 07106395
1 Knightsbridge, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-12-16 ~ 2010-02-09
IIF 1069 - Director → ME
5
3I GP 2013 LTD - now 06420433, 13864514, 05720218 ... (more)
NOUGATDRIVE LIMITED
- 2013-07-11 08489159
1 Knightsbridge, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-04-15 ~ 2013-07-10
IIF 840 - Director → ME
6
5C SQUARE (UK) LIMITED - now
JESTERDALE LIMITED
- 2010-06-28 07036157
Second Floor, 11 Old Jewry, London
Dissolved Corporate (12 parents)
Officer
2009-10-05 ~ 2010-06-28
IIF 535 - Director → ME
7
AA BRAND MANAGEMENT LIMITED - now
NOUGATSTREAM LIMITED
- 2013-10-18 08603543
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (20 parents)
Officer
2013-07-10 ~ 2013-10-18
IIF 1033 - Director → ME
8
AA SENIOR CO LIMITED
- now 05663655
BLOCKDEW LIMITED
- 2006-02-16 05663655
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-17
IIF 373 - Director → ME
9
ABENGOA GREENFIELD PLC - now
TALECOVE PLC
- 2014-09-02 09166215
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-07 ~ 2014-08-29
IIF 995 - Director → ME
10
ABI UK HOLDING 2 LIMITED - now 10377840
GOLDENCARNATION LIMITED
- 2016-10-10 10414368
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (23 parents, 15 offsprings)
Officer
2016-10-06 ~ 2016-10-10
IIF 800 - Director → ME
11
ACE UK HOLDCO LIMITED - now
CRICKETWAY LIMITED
- 2009-02-13 06790879
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-01-14 ~ 2009-02-13
IIF 566 - Director → ME
12
ACROMAS BID CO LIMITED - now
SPRING & ALPHA BIDCO LIMITED - 2007-09-18 06252749
LINERBROOK LIMITED
- 2007-06-13 06252535
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-05-18 ~ 2007-06-13
IIF 573 - Director → ME
13
ACROMAS HOLDINGS LIMITED - now
SPRING & ALPHA TOPCO LIMITED - 2007-09-18
SKIPPERCLOSE LIMITED
- 2007-06-19 06252766
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-06-19
IIF 598 - Director → ME
14
ACROMAS MID CO LIMITED - now
SPRING & ALPHA MIDCO LIMITED - 2007-09-18 06252535
SKIPPERBROOK LIMITED
- 2007-06-13 06252749
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-05-18 ~ 2007-06-13
IIF 675 - Director → ME
15
ACROMAS SPC CO LIMITED - now
SPRING & ALPHA SPC CO LIMITED - 2007-09-18
LINERFLAME LIMITED
- 2007-06-19 06252567
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2007-05-18 ~ 2007-06-19
IIF 413 - Director → ME
16
ACTIS EMERGING MARKETS GP LIMITED - now
CRUISERDALE LIMITED
- 2007-06-14 06221757
2 More London Riverside, London
Active Corporate (15 parents, 7 offsprings)
Officer
2007-04-23 ~ 2007-06-13
IIF 724 - Director → ME
17
ACTIS INDIA REAL ESTATE GP LIMITED - now
OASISBRIGHT LIMITED
- 2007-06-25 06252730
2 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2007-05-18 ~ 2007-06-21
IIF 656 - Director → ME
18
ACTIS INFRASTRUCTURE GP LIMITED - now
LINERDOVE LIMITED
- 2007-07-02 06252563
2 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2007-05-18 ~ 2007-06-21
IIF 594 - Director → ME
19
ADQUOTA UK LIMITED - now
NETTLEVIEW LIMITED
- 2013-07-08 08448165
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2013-07-08
IIF 1050 - Director → ME
20
AEDOS ADVISERS CORPORATE MEMBER LIMITED - now
SRM ADVISERS CORPORATE MEMBER LIMITED - 2011-02-03
RANWORTHCROFT LIMITED
- 2009-07-06 06847686
3 Cadogan Gate, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
20 GBP2024-12-31
Officer
2009-03-16 ~ 2009-07-03
IIF 395 - Director → ME
21
AFFINITY CAPITAL WORKS LIMITED - now
SWANDOVE LIMITED
- 2015-10-28 09805034
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-10-02 ~ 2015-10-27
IIF 866 - Director → ME
22
AFFINITY FLYING SERVICES LIMITED - now
TEARLAND LIMITED
- 2015-10-28 09811656
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (20 parents)
Officer
2015-10-06 ~ 2015-10-27
IIF 833 - Director → ME
23
AFFINITY FLYING TRAINING SERVICES LIMITED - now 07721453
SWANMIST LIMITED
- 2015-10-28 09805030
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (22 parents)
Officer
2015-10-02 ~ 2015-10-27
IIF 887 - Director → ME
24
AG KANGAROO WORKS DEVCO LTD - now
CHALLENGEDRIVE LIMITED
- 2019-03-12 11692536
23 Savile Row, London
Active Corporate (13 parents)
Equity (Company account)
-673,095 GBP2023-12-31
Officer
2018-11-22 ~ 2019-03-11
IIF 29 - Director → ME
25
AG KANGAROO WORKS HEADLEASECO LTD - now
CHALLENGEDRIFT LIMITED
- 2018-12-19 11692527
23 Savile Row, London
Dissolved Corporate (12 parents)
Equity (Company account)
-5,543 GBP2021-12-31
Officer
2018-11-22 ~ 2018-12-17
IIF 946 - Director → ME
26
AG KANGAROO WORKS PRS OPCO LTD - now
AG KANGAROO WORKS HOLDCO LTD - 2021-03-28
STATUSGREEN LIMITED
- 2019-04-04 11862574
23 Savile Row, London
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-03-05 ~ 2019-04-03
IIF 870 - Director → ME
27
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED - now 07754509, 07754509
SNAKEHAVEN LIMITED
- 2011-05-09 07509533
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-28 ~ 2011-04-20
IIF 1121 - Director → ME
28
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED - now 07571605, 07571605, 07571605
OAKDEW PLC
- 2011-05-09 07509826
Fifth Floor 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-28 ~ 2011-04-21
IIF 1191 - Director → ME
29
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED - now 07509533
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED - 2012-01-31 07509533
DAISYWAY LIMITED
- 2011-09-20 07754509
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-08-26 ~ 2011-09-19
IIF 1137 - Director → ME
30
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED - now 07509826
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 PLC - 2016-07-18 07509826
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC - 2012-01-26 07509826
LIONMARSH PLC
- 2011-09-20 07571605
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-21 ~ 2011-09-19
IIF 1147 - Director → ME
31
AGORAZO HOLDINGS LIMITED - now
DAISYMIST LIMITED
- 2011-09-16 07754484 05403019, 14063953
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2011-08-26 ~ 2011-09-15
IIF 1128 - Director → ME
32
AGORAZO PLC - now
HOLLYDRIVE PLC
- 2011-09-16 07676933
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2011-06-21 ~ 2011-09-15
IIF 1114 - Director → ME
33
AHL GARRATT LANE TRADING LIMITED - now
HOCKDEW LIMITED
- 2005-10-24 05578203
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2005-09-29 ~ 2005-10-20
IIF 146 - Director → ME
34
AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED - now
AHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
IRISBRIGHT LIMITED
- 2005-11-16 05595858
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ 2005-11-15
IIF 47 - Director → ME
35
AHL HUNTON BRIDGE WHARF INVESTMENT LIMITED - now
AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
DOLLBROOK LIMITED
- 2005-11-16 05595900
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ 2005-11-15
IIF 183 - Director → ME
36
AHL HUNTON BRIDGE WHARF TRADING LIMITED - now
AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
BROWHURST LIMITED
- 2005-11-16 05595902
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ 2005-11-15
IIF 63 - Director → ME
37
AHL POINT PLEASANT TRADING LIMITED - now
CRIMSONGROVE LIMITED
- 2005-05-31 05446548
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2005-05-09 ~ 2005-05-27
IIF 263 - Director → ME
38
AHL WOOLWICH ARSENAL TRADING LIMITED - now
SNOWSPRING LIMITED
- 2005-08-19 05495285
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ 2005-08-19
IIF 188 - Director → ME
39
AIBEL FINANCE LIMITED - now
CLIPPERGLADE LIMITED
- 2006-12-06 05983121
Station House 50 North Street, Havant, Hants
Active Corporate (17 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-05
IIF 730 - Director → ME
40
AIBEL LIMITED - now
CLIPPERCOVE LIMITED
- 2006-12-06 05983039
Station House 50 North Street, Havant, Hants
Active Corporate (19 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-05
IIF 646 - Director → ME
41
AIF GPP ARISE LIMITED - now
STATUSLAND LIMITED
- 2019-09-12 12005992
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-20 ~ 2019-09-12
IIF 809 - Director → ME
42
AIF PORTS & LOGISTICS MANAGEMENT LIMITED - now
STATUSFLAME LIMITED
- 2019-10-10 11784183
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-23 ~ 2019-10-10
IIF 990 - Director → ME
43
AIRBUS TRAINING UK LIMITED - now
CLIPBAY LIMITED
- 2005-05-26 05372240
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
790,181 GBP2016-12-31
Officer
2005-02-22 ~ 2005-05-25
IIF 100 - Director → ME
44
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED - now
CAMPWAY LIMITED
- 2004-11-23 05276530
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-11-03 ~ 2004-11-23
IIF 281 - Director → ME
45
AIRTANKER EQUITY BRIDGE LOAN LIMITED - now
TIABRIGHT LIMITED
- 2007-07-31 06279738
6th Floor One London Wall, London
Dissolved Corporate (40 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 517 - Director → ME
46
AIRTANKER FINANCE LIMITED - now
TIAFIELD LIMITED
- 2007-07-31 06279732
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 692 - Director → ME
47
AIRTANKER HOLDINGS LIMITED - now 04193141
AIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED
- 2007-07-31 06279650
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (73 parents, 2 offsprings)
Officer
2007-06-14 ~ 2007-07-30
IIF 679 - Director → ME
48
AIRTANKER LIMITED - now 04193115, 04193141, 06279646
AIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED
- 2007-07-31 06279734
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 743 - Director → ME
49
AIRTANKER SERVICES LIMITED - now 04193115, 04193141, 06279734
ROMANYSTREAM LIMITED
- 2007-07-31 06279646
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
Active Corporate (76 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 602 - Director → ME
50
ALBA 2005-1 PLC - now 05746554, 05818994, 06252828, 05746554, 05965813, 06252828... (more)
SEQUINGRANGE PLC
- 2005-09-19 05532547
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-08-10 ~ 2005-09-16
IIF 252 - Director → ME
51
ALBA 2006-1 LIMITED - now 05818994, 05532547, 06252828, 05965813, 06252828... (more)
ALBA 2006-1 PLC - 2020-11-18 05818994, 05532547, 06252828, 05965813, 06252828... (more)
POCKETWAY PLC
- 2006-04-05 05746554
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-03-17 ~ 2006-04-05
IIF 220 - Director → ME
52
ALBA 2006-2 PLC - now 05746554, 05532547, 06252828, 05746554, 05965813, 06252828... (more)
TABBYWAY PLC
- 2006-08-25 05818994
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-05-16 ~ 2006-08-23
IIF 390 - Director → ME
53
ALBA 2007-1 PLC - now 05746554, 05818994, 05532547, 06252828, 05746554, 06252828... (more)
ZESTCROFT PLC
- 2007-02-26 05965813
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-10-13 ~ 2007-02-22
IIF 91 - Director → ME
54
ALL3MEDIA FINANCE LIMITED - now
HAVANA BIDCO LIMITED - 2006-10-12
PRESSDALE LIMITED
- 2006-07-25 05860159
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 24 offsprings)
Officer
2006-06-28 ~ 2006-07-25
IIF 305 - Director → ME
55
ALL3MEDIA HOLDINGS LIMITED - now
HAVANA TOPCO LIMITED - 2006-10-12
PLINTHDRIVE LIMITED
- 2006-07-25 05860302
Berkshire House, 168-173 High Holborn, London
Active Corporate (29 parents, 2 offsprings)
Officer
2006-06-28 ~ 2006-07-25
IIF 5 - Director → ME
56
ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. - now
CHALLENGEBRIDGE LIMITED
- 2018-11-14 11476169
Building A, Riverside Way, Camberley, Surrey
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
493,099,877 GBP2024-03-31
Officer
2018-07-20 ~ 2018-11-14
IIF 1043 - Director → ME
57
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED - now 06871832
CLEAVESQUARE LIMITED
- 2008-04-17 06475357
199 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-16 ~ 2008-04-16
IIF 617 - Director → ME
58
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED - now LP017230, 06241809, 06241809 ... (more)
ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09 LP017230, 06241809, 06241809 ... (more)
AREP II LIMITED - 2009-06-19 05479988
MALIAGLADE LIMITED
- 2009-05-15 06871889
199 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-04-07 ~ 2009-05-14
IIF 531 - Director → ME
59
ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED - now LP017230, 06241809, 06241809 ... (more)
SILVERCAPER LIMITED
- 2016-02-08 09952764
199 Bishopsgate, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-15 ~ 2016-02-05
IIF 811 - Director → ME
60
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED - now LP017230, 06241809, 06241809 ... (more)
SEALCOVE LIMITED
- 2016-02-08 09952465
199 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-01-14 ~ 2016-02-05
IIF 993 - Director → ME
61
ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED - now
GOLFGLADE LIMITED
- 2007-02-13 06038068
22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-12-29 ~ 2007-02-08
IIF 657 - Director → ME
62
ALTRAD MOTHERWELL BRIDGE LIMITED - now
MOTHERWELL BRIDGE LIMITED - 2021-06-01 SC304476, SC253107
ELYDALE LIMITED
- 2008-09-11 06590880 SC304476
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (23 parents, 1 offspring)
Officer
2008-05-13 ~ 2008-06-12
IIF 432 - Director → ME
63
AMEDEO SERVICES (UK) LIMITED - now
DORIC LEASE CORP UK LIMITED - 2014-02-27
TIGERGLEN LIMITED
- 2014-02-07 08878804
35 New Broad Street, New Broad Street House, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-02-06 ~ 2014-02-06
IIF 824 - Director → ME
64
AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED - now
HOWARDHILL LIMITED
- 2008-04-07 06520426
12 Henrietta Street, London, England
Active Corporate (15 parents)
Equity (Company account)
9,506,469 GBP2024-12-31
Officer
2008-03-03 ~ 2008-04-07
IIF 609 - Director → ME
65
AMERICAN TOWER UK LIMITED - now
SURFERMIST LIMITED
- 2008-01-25 06442575
268 Bath Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-12-03 ~ 2008-01-23
IIF 719 - Director → ME
66
AML OVERSEAS SERVICES LIMITED - now
WALSHAMDALE LIMITED
- 2008-11-14 06652095
Aston Martin, Banbury Road, Gaydon, Warwick
Active Corporate (13 parents)
Officer
2008-07-21 ~ 2008-11-14
IIF 590 - Director → ME
67
AMOV INGLATERRA II LIMITED - now 08230404
NOUGATMIST LIMITED
- 2013-07-18 08489129
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2013-04-15 ~ 2013-07-17
IIF 821 - Director → ME
68
AMOV INGLATERRA LIMITED - now 08489129
DAMSONGRANGE LIMITED
- 2012-12-24 08230404
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2012-09-26 ~ 2012-12-21
IIF 859 - Director → ME
69
AMS FARNBOROUGH LIMITED - now
HONEYSTREAM LIMITED
- 2010-07-21 07296079
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2010-06-25 ~ 2010-07-21
IIF 1099 - Director → ME
70
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED - now
ANV CENTRAL BUREAU OF SERVICES LIMITED - 2017-09-19
ANV UNDERWRITERS (UK) LIMITED - 2013-01-16
MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17
FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31
MOLEGREEN LIMITED
- 2009-06-09 06902763
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (22 parents)
Officer
2009-05-12 ~ 2009-06-08
IIF 621 - Director → ME
71
ANAPTYXI II HOLDINGS LIMITED - now 05918397
JELLYGREEN LIMITED
- 2011-10-07 07774382
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-15 ~ 2011-10-07
IIF 992 - Director → ME
72
ANAPTYXI II PLC - now
TIGERPOINT PLC
- 2011-10-07 07774132
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-14 ~ 2011-10-07
IIF 748 - Director → ME
73
ANAPTYXI SME I HOLDINGS LIMITED - now 06704501, 06704501
BECCLECOURT LIMITED
- 2008-06-06 06569564
55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-06
IIF 664 - Director → ME
74
ANAPTYXI SME I PLC - now
SHAWLPLACE PLC
- 2008-06-06 06442589
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-03 ~ 2008-06-06
IIF 685 - Director → ME
75
ANAPTYXI SME II 2009-1 PLC - now
VESTA FINANCE PLC - 2009-02-06
TYNEWAY PLC
- 2008-11-03 06714742
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-03 ~ 2008-10-31
IIF 460 - Director → ME
76
ANAPTYXI SME II APC LIMITED - now
BADGERCROFT LIMITED
- 2009-02-12 06751283
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-17 ~ 2009-02-11
IIF 402 - Director → ME
77
ANAPTYXI SME II HOLDINGS LIMITED - now 06569564
ANAPTYXI SME HOLDINGS LIMITED - 2009-02-09 06569564
VESTA HOLDINGS LIMITED - 2009-02-06
OUSEWOOD LIMITED
- 2008-11-03 06704501
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-23 ~ 2008-10-31
IIF 428 - Director → ME
78
ANCHOR MORTGAGE FINANCE HOLDING LIMITED - now
MOLTONBRIGHT LIMITED
- 2014-02-19 08819768
35 Great St. Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-02-18
IIF 969 - Director → ME
79
ANCHOR MORTGAGE FINANCE LIMITED - now
ANCHOR MORTGAGE FINANCE PLC - 2016-12-15
PAPERWALK PLC
- 2014-02-19 08603126
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2013-07-09 ~ 2014-02-18
IIF 801 - Director → ME
80
ANDROMEDA LEASING I HOLDINGS LIMITED - now
SWALEWOOD LIMITED
- 2008-12-12 06714774
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-03 ~ 2008-12-10
IIF 612 - Director → ME
81
ANDROMEDA LEASING I PLC - now
TESSCOVE PLC
- 2008-12-12 06652476
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-07-22 ~ 2008-12-10
IIF 474 - Director → ME
82
ANTARES 2015-1 HOLDING LIMITED - now
EPIC (EASDALE) HOLDING LIMITED - 2015-03-03
LAVAHILL LIMITED
- 2015-02-04 09304320
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2014-11-10 ~ 2015-02-04
IIF 874 - Director → ME
83
ANTARES 2015-1 PLC - now
EPIC (EASDALE) PLC - 2015-03-03
ENGCOVE PLC
- 2015-02-04 09386529
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-01-13 ~ 2015-02-04
IIF 780 - Director → ME
84
AON UK HOLDINGS LIMITED - now 02398246, 04267669
AON BENFIELD LIMITED - 2020-05-27
AON BENFIELD HOLDINGS LIMITED - 2009-09-24
WATONDALE LIMITED
- 2008-09-16 06652620
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (22 parents, 14 offsprings)
Officer
2008-07-22 ~ 2008-09-12
IIF 523 - Director → ME
85
ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
BOLEYNMIST LIMITED
- 2008-02-19 06475326
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents)
Officer
2008-01-16 ~ 2008-02-19
IIF 21 - Director → ME
86
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now OC384542, OC411533, OC411533
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
TROPICALFLAME LIMITED
- 2008-01-29 06454108
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-12-14 ~ 2008-01-28
IIF 20 - Director → ME
87
ARCHIMEDES HOLDINGS LIMITED - now
JORDANBAY LIMITED
- 2007-06-13 05894129
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-08-02 ~ 2006-09-20
IIF 200 - Director → ME
88
ARCHIMEDES PHARMA LIMITED
- now 05308647 02530982
STOPDALE LIMITED
- 2004-12-22 05308647
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2004-12-09 ~ 2004-12-23
IIF 81 - Director → ME
89
ARCHIMEDES PHARMA TRUSTEES LIMITED - now
WALNUTSTREAM LIMITED
- 2010-11-09 07359908
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (11 parents)
Officer
2010-08-27 ~ 2010-11-09
IIF 1092 - Director → ME
90
ARES CAPITAL EUROPE LIMITED - now
TROYCOVE LIMITED
- 2007-08-03 06291467
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-25 ~ 2007-08-03
IIF 608 - Director → ME
91
ARES CAPITAL EUROPEAN INVESTMENTS LIMITED - now
ALEXDALE LIMITED
- 2007-08-03 06291356
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2007-06-25 ~ 2007-08-03
IIF 722 - Director → ME
92
ARISE P&L AFRICA 1 LIMITED - now
STATUSLIGHT LIMITED
- 2019-10-07 12006014
1820 100 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-05-20 ~ 2019-10-07
IIF 918 - Director → ME
93
ARISE P&L GABON LIMITED - now
STATUSHURST LIMITED
- 2019-10-07 12005889
1820 100 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-05-20 ~ 2019-10-07
IIF 847 - Director → ME
94
ARISE P&L LIMITED - now
STATUSHAVEN LIMITED
- 2019-09-12 11861554
1820 100 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-09-30
Officer
2019-03-05 ~ 2019-09-12
IIF 872 - Director → ME
95
ARMINIUS GENERAL PARTNER II LIMITED - now 05946882
NATHAVEN LIMITED
- 2009-07-16 06885538
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2009-04-23 ~ 2009-07-14
IIF 520 - Director → ME
96
ARMINIUS GENERAL PARTNER LIMITED - now 06885538
STEMGREEN LIMITED
- 2006-11-08 05946882
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2006-09-26 ~ 2006-11-07
IIF 388 - Director → ME
97
ARQIVA FINANCING NO 1 LIMITED - now 05253998, 06137899
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED
- 2007-03-23 06137924
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2007-03-05 ~ 2007-03-21
IIF 461 - Director → ME
98
ARQIVA FINANCING NO 2 LIMITED - now 06137924, 05253998
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED
- 2007-03-23 06137899
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-03-21
IIF 448 - Director → ME
99
ARRAN CARDS FUNDING LIMITED - now
ARRAN CARDS FUNDING PLC - 2019-04-25
OAKSQUARE PLC
- 2011-02-10 07408146
35 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2010-10-14 ~ 2011-02-10
IIF 1181 - Director → ME
100
ARRAN CARDS HOLDINGS LIMITED - now
SNAKEBROOK LIMITED
- 2011-02-10 07451675
35 Great St Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-11-25 ~ 2011-02-10
IIF 1096 - Director → ME
101
ARRAN FUNDING (UK) PLC - now
RANWORTHWAY PLC
- 2008-11-26 06752478
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-11-18 ~ 2008-11-26
IIF 480 - Director → ME
102
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED - now 07393601, 07779631, 07596584, 07393601, 07393601, 07596584... (more)
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC - 2017-11-16 07393601, 07779631, 07596584, 07393601, 07393601, 07596584... (more)
CHAMBERLAIN LOAN INTEREST PURCHASER PLC - 2010-07-30
LOVAGEBRIGHT PLC
- 2009-10-06 07001889
35 Great St. Helen's, London
Dissolved Corporate (9 parents)
Officer
2009-08-26 ~ 2009-09-30
IIF 580 - Director → ME
103
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED - now 07779631, 07596584, 07001889, 07001889, 07596584... (more)
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 PLC - 2017-11-16 07779631, 07596584, 07001889, 07001889, 07596584... (more)
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-2 PLC - 2011-01-05 07779631, 07596584, 07001889, 07001889, 07596584... (more)
HOLLYMARSH PLC
- 2010-11-05 07393601
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2010-09-30 ~ 2010-11-04
IIF 1178 - Director → ME
104
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED - now 07393601, 07779631, 07001889, 07393601, 07001889, 07393601... (more)
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC - 2017-11-16 07393601, 07779631, 07001889, 07393601, 07001889, 07393601... (more)
LIONCOVE PLC
- 2011-08-26 07596584
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2011-04-07 ~ 2011-08-26
IIF 1152 - Director → ME
105
ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC - now 07393601, 07596584, 07001889 ... (more)
LIONFLAME PLC
- 2012-02-03 07779631
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2011-09-20 ~ 2012-02-03
IIF 1109 - Director → ME
106
ARRAN SECURITISATION HOLDINGS LIMITED - now
CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
CUMINBRIGHT LIMITED
- 2009-10-08 07001873
35 Great St. Helen's, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-08-26 ~ 2009-09-30
IIF 705 - Director → ME
107
ARROW MORTGAGE FINANCE NO.1 LIMITED - now
TANSYDALE LIMITED
- 2016-05-13 09891174
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-26 ~ 2016-05-12
IIF 878 - Director → ME
108
ARUNA MORTGAGES LIMITED - now
BEECHSQUARE LIMITED
- 2010-04-27 07110969
3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-04-23
IIF 1103 - Director → ME
109
ASHSPRING LIMITED
07110697
Ashspring Limited, C/o Hozelock Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (14 parents)
Officer
2009-12-22 ~ 2010-03-10
IIF 1122 - Director → ME
110
ASTON MARTIN HOLDINGS (UK) LIMITED - now
PRIMROSECOVE LIMITED
- 2007-11-07 06067176
Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (33 parents, 1 offspring)
Officer
2007-01-25 ~ 2007-03-06
IIF 653 - Director → ME
111
ASTON MARTIN INVESTMENTS LIMITED - now
PRIMROSEHAVEN LIMITED
- 2007-10-31 06137891
Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (27 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-03-08
IIF 636 - Director → ME
112
ATHENE IP DEVELOPMENT LIMITED - now
HOSTAHAVEN LIMITED
- 2017-07-27 10384311
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2016-09-20 ~ 2017-07-27
IIF 934 - Director → ME
113
AUBURN 2 LIMITED - now 08878248, 06615316, 09725020, 03588419... (more)
CONGAGROVE LIMITED
- 2007-10-22 06386368
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-01 ~ 2007-10-22
IIF 702 - Director → ME
114
AUBURN 3 LIMITED - now 06386368, 08878248, 09725020, 03588419... (more)
HOLSHAMFIELD LIMITED
- 2008-07-25 06615316
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 655 - Director → ME
115
AUBURN 4 LIMITED - now 06386368, 06615316, 09725020, 03588419... (more)
MOLTONVIEW LIMITED
- 2014-07-31 08878248
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-05 ~ 2014-07-31
IIF 885 - Director → ME
116
AUBURN SECURITIES 5 PLC - now 05183076, 06615313, 08801944 ... (more)
WIDEGRANGE PLC
- 2005-06-23 05462531
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-25 ~ 2005-06-20
IIF 102 - Director → ME
117
AUBURN SECURITIES 6 PLC - now 05183076, 06615313, 08801944 ... (more)
TIGGYFIELD PLC
- 2007-10-22 06370667
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-09-13 ~ 2007-10-22
IIF 599 - Director → ME
118
AUBURN SECURITIES 7 PLC - now 05183076, 08801944, 08801944 ... (more)
VICTORIANTRAIL PLC
- 2008-07-25 06615313
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 571 - Director → ME
119
AUBURN SECURITIES 9 PLC - now 05183076, 06615313, 04442874, 06370667, 05462531, 09698362... (more)
AUBURN SECURITIES 8 PLC - 2015-06-23 05183076, 06615313, 04442874, 06370667, 05462531, 09698362... (more)
TEDDYGRANGE PLC
- 2014-07-31 08801944
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-12-04 ~ 2014-07-31
IIF 757 - Director → ME
120
AUTOVISTA GROUP LIMITED - now
EUROTAXGLASS'S LIMITED - 2016-10-13
CANDLE UK LIMITED - 2010-07-15 08989777
PAYHURST LIMITED
- 2006-05-05 05763626
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2006-03-30 ~ 2006-05-03
IIF 109 - Director → ME
121
AUTOVISTA HOLDCO UK LIMITED - now
CANDLE HOLDCO UK LIMITED - 2016-10-13
NOTEHURST LIMITED
- 2006-05-11 05763636 06783988
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (34 parents, 253 offsprings)
Officer
2006-03-30 ~ 2006-05-11
IIF 166 - Director → ME
122
AUTOVISTA LIMITED - now
CANDLE NEWCO UK LIMITED - 2018-09-07
NOTEFROST LIMITED
- 2006-05-11 05763646
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-03-30 ~ 2006-05-11
IIF 276 - Director → ME
123
AVIVA INVESTORS REAL ESTATE LIMITED - now
AVIVA GLOBAL INVESTORS LIMITED
- 2008-07-09 06008994 01151805
DANCEHURST LIMITED
- 2007-01-19 06008994
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 24 offsprings)
Officer
2006-11-24 ~ 2008-06-02
IIF 9 - Director → ME
124
AZ ELECTRONIC MATERIALS (UK) LIMITED - now 05183093
CRICKETHAVEN LIMITED
- 2009-03-31 06790365
Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2009-01-13 ~ 2009-03-27
IIF 744 - Director → ME
125
AZURE LONDON LIMITED - now
HOWARDMARSH LIMITED
- 2008-04-04 06520518
1 Snowden Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-04-03
IIF 683 - Director → ME
126
BACCHUS M8 LIMITED - now
SEALFIELD LIMITED
- 2013-04-04 08462164
Berkeley Suite, 35 Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-03-26 ~ 2013-04-03
IIF 882 - Director → ME
127
BAHOLD (UK MORTGAGE) LIMITED - now
LAVACOURT LIMITED
- 2014-10-08 09238684
Citigroup Centre Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2014-09-29 ~ 2014-10-07
IIF 936 - Director → ME
128
BALI FUNDING LUXEMBOURG LIMITED - now
CORNHURST LIMITED
- 2007-01-11 06009113
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-11-24 ~ 2007-01-05
IIF 687 - Director → ME
129
BANDWOOD LIMITED
05420025
National Avenue, Hull, East Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-04-28
IIF 162 - Director → ME
130
BANK OF AFRICA UNITED KINGDOM PLC - now
BMCE BANK INTERNATIONAL PLC - 2021-11-01
MEDICAPITAL BANK PLC - 2010-09-01
MEDI CAPITAL BANK PLC - 2007-07-20
SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
SPEED CAPITAL LIMITED - 2005-08-09 05216566
SPIRITBROOK LIMITED
- 2005-02-11 05321714
37 Sun Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-12-29 ~ 2005-02-10
IIF 255 - Director → ME
131
BARCLAYS AFRICA LIMITED - now
ATOMDALE LIMITED
- 2012-09-20 08116606
1 Churchill Place, London
Dissolved Corporate (14 parents)
Officer
2012-06-22 ~ 2012-09-20
IIF 873 - Director → ME
132
BARCLAYS LONG ISLAND LIMITED - now
SWALEBAY LIMITED
- 2008-11-19 06714962
1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-03 ~ 2008-11-14
IIF 667 - Director → ME
133
BARCLAYS PRINCIPAL INVESTMENTS LIMITED - now
BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
ATOMGRANGE LIMITED
- 2012-09-21 08116604
1 Churchill Place, London
Active Corporate (25 parents, 9 offsprings)
Officer
2012-06-22 ~ 2012-09-20
IIF 1036 - Director → ME
134
BARD BIDCO LIMITED - now 13084889
NATURALBRIGHT LIMITED
- 2021-01-20 13004047
1 Bartholomew Lane, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-11-09 ~ 2020-12-15
IIF 1159 - Director → ME
135
BAYLIS VENTURES LIMITED - now
TROPICALDEW LIMITED
- 2008-02-06 06442584
Churchfields, Westbury Hill, Westbury On Trym, Bristol
Active Corporate (12 parents)
Equity (Company account)
-2,597,123 GBP2024-06-30
Officer
2007-12-03 ~ 2008-02-05
IIF 588 - Director → ME
136
BBTPS GP LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26 SC329560
JANGLEWAY LIMITED
- 2009-07-21 06847581
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
455,000 GBP2015-12-31
Officer
2009-03-16 ~ 2009-04-30
IIF 435 - Director → ME
137
BBTPS NOMINEES LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED
- 2009-07-21 06871998
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-07 ~ 2009-04-30
IIF 545 - Director → ME
138
BCA CENTRAL LIMITED - now
BCA CENTRAL LTD - 2017-09-21
BCA OSPREY IV LIMITED - 2017-05-18 07079269, 07083959, 07092374
CD&R OSPREY BIDCO LIMITED - 2010-02-17 07079269
RAINCOVE LIMITED
- 2009-12-18 07061421
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2009-10-30 ~ 2009-12-17
IIF 1179 - Director → ME
139
BCA OSPREY I LIMITED - now 07079269, 07083959, 07061421
CD&R OSPREY TOPCO LIMITED - 2010-02-17
CYCLONEBAY LIMITED
- 2009-12-18 07092374
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-12-01 ~ 2009-12-17
IIF 1118 - Director → ME
140
BCA OSPREY II LIMITED - now 07083959, 07092374, 07061421
CD&R OSPREY MIDCO LIMITED - 2010-02-17 07061421
HURRICANEGROVE LIMITED
- 2009-12-18 07079269
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-11-17 ~ 2009-12-17
IIF 1209 - Director → ME
141
BCA REMARKETING GROUP LIMITED - now
BCA OSPREY III LIMITED - 2011-03-28 07079269, 07092374, 07061421
CD&R OSPREY HOLDCO LIMITED - 2010-02-17
HURRICANEGREEN LIMITED
- 2009-12-18 07083959
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-11-23 ~ 2009-12-17
IIF 1144 - Director → ME
142
BE II INVESTMENTS (GP) LIMITED - now LP013403
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23 LP005821, 16384565, LP007729 ... (more)
ROMANYFIELD LIMITED
- 2007-10-08 06279634
95 Wigmore Street, London, England And Wales
Dissolved Corporate (14 parents)
Officer
2007-06-14 ~ 2007-10-03
IIF 729 - Director → ME
143
BECCLEFIELD LIMITED
06569572
35 Great St Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-26
IIF 649 - Director → ME
144
BECKINDALE NO. 1 LIMITED - now 09861205, 09861205
JELLYGROVE LIMITED
- 2011-10-17 07774380
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-15 ~ 2011-10-17
IIF 933 - Director → ME
145
BHF GROUP UK LIMITED - now
KLEINWORT BENSON GROUP LIMITED - 2016-05-13 00681392
KB FINANCIAL SERVICES HOLDINGS LIMITED - 2010-08-24
RAINBAY LIMITED
- 2009-11-09 07061507 04944708
Hackwood Secretaries Limited, One, Silk Street, London
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
2009-10-30 ~ 2009-11-06
IIF 1194 - Director → ME
146
BHL GLOBAL LIMITED - now
BRITANNIA HOSPITALITY LIMITED - 2019-11-08
BATFIELD LIMITED
- 2009-03-09 06766834
16-18 St. James's Place, London, England
Active Corporate (19 parents, 5 offsprings)
Equity (Company account)
-52,095,555 GBP2024-12-31
Officer
2008-12-05 ~ 2009-03-09
IIF 737 - Director → ME
147
BIFM INVESTMENTS LIMITED - now
3I BIFM INVESTMENTS LIMITED - 2024-06-14
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
DILLWOOD LIMITED
- 2009-07-02 06949026
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Equity (Company account)
3,864,235 GBP2024-12-31
Officer
2009-07-01 ~ 2009-07-02
IIF 686 - Director → ME
148
BIIF BIDCO LIMITED
- now 06704479
SPEYBRIDGE LIMITED
- 2008-11-14 06704479
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 25 offsprings)
Officer
2008-09-23 ~ 2008-11-20
IIF 530 - Director → ME
149
BIIF CORPORATE SERVICES LIMITED - now 07002046, 07002591
FLYFLAME LIMITED
- 2009-03-30 06793845
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2009-01-16 ~ 2009-03-27
IIF 734 - Director → ME
150
BIIF HOLDCO LIMITED
- now 06704550
OUSEWAY LIMITED
- 2008-11-14 06704550
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2008-09-23 ~ 2008-11-20
IIF 406 - Director → ME
151
BIIF ISSUERCO LIMITED - now
DEREHAMGLADE LIMITED
- 2008-06-27 06590759
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2008-05-13 ~ 2008-06-27
IIF 522 - Director → ME
152
BIIF PARENTCO LIMITED
- now 06704777
SPEYSPRING LIMITED
- 2008-11-14 06704777
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-11-20
IIF 492 - Director → ME
153
BISHOPS SQUARE INVESTMENTS LIMITED - now
HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
DANCEGRANGE LIMITED
- 2007-02-09 06009040
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-11-24 ~ 2007-02-08
IIF 589 - Director → ME
154
BL DIDCOT 2 LIMITED - now 05422338
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04 05422338
HAMMERSON (DIDCOT II) LIMITED - 2021-05-19 05422338
LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06 05422338
SNOWMIST LIMITED
- 2005-08-09 05495284
York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2005-06-30 ~ 2005-08-09
IIF 192 - Director → ME
155
BL HC DOLLVIEW LIMITED - now
DOLLVIEW LIMITED
- 2011-08-15 05595897
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2005-10-18 ~ 2006-02-01
IIF 123 - Director → ME
156
BL HEALTH CLUBS PH NO 1 LIMITED - now 05643261
EPH NO 1 LIMITED - 2011-09-08 05643261
JARWOOD LIMITED
- 2006-01-16 05643248
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2005-12-02 ~ 2006-01-12
IIF 318 - Director → ME
157
BL HEALTH CLUBS PH NO 2 LIMITED - now 05643248
EPH NO 2 LIMITED - 2011-09-08 05643248
JARVIEW LIMITED
- 2006-01-16 05643261
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2005-12-02 ~ 2006-01-12
IIF 385 - Director → ME
158
BLENHEIM CAPITAL SERVICES LIMITED
- now 05819287 11828268
BOUNTYCLOSE LIMITED
- 2006-06-02 05819287
Level 33, 25 Canada Sq Canada Square, London, England
Dissolved Corporate (12 parents)
Officer
2006-05-17 ~ 2006-07-18
IIF 235 - Director → ME
159
BLUE I REAL ESTATE LIMITED - now
STEMBRIGHT LIMITED
- 2006-10-12 05946846
9th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-26 ~ 2006-10-12
IIF 104 - Director → ME
160
BNY MELLON DIRECTORATE SERVICES LIMITED - now
BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
LYNCH, JONES & RYAN LIMITED - 2005-10-21
CHANTVALE LIMITED
- 2005-04-15 05347441
160 Queen Victoria Street, London
Dissolved Corporate (26 parents, 42 offsprings)
Officer
2005-01-31 ~ 2005-04-13
IIF 329 - Director → ME
161
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED - now
BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05 01118580, OC381096
WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02
WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03
JASMINEVIEW LIMITED
- 2005-12-06 05640740 04250977
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (36 parents)
Officer
2005-11-30 ~ 2005-12-06
IIF 286 - Director → ME
162
BOOKGRANGE LIMITED
09607248
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF 1014 - Director → ME
163
BORINDALE INVESTMENTS LIMITED - now
WOLSELEY INVESTMENTS LIMITED - 2006-08-08
LAWNFILE LIMITED
- 2006-06-06 05308738
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-06 ~ 2006-06-02
IIF 116 - Director → ME
164
BOTTLEGLEN LIMITED
09580622
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF 835 - Director → ME
165
BOTTLEVALE LIMITED
- now 09580581
CYBG LIMITED
- 2015-10-01 09580581 09595911
BOTTLEVALE LIMITED
- 2015-06-18 09580581
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF 1039 - Director → ME
166
BOWBELL NO. 1 HOLDINGS LIMITED - now
HONEYMARSH LIMITED
- 2010-10-15 07295991
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-10-15
IIF 1129 - Director → ME
167
BOWBELL NO. 1 PLC - now
SUNSHINEHAVEN PLC
- 2010-10-15 07254777
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-05-14 ~ 2010-10-15
IIF 1151 - Director → ME
168
BPP (FARRINGDON ROAD) LIMITED - now
DRAGONCOVE LIMITED
- 2006-10-03 05879261
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2006-07-18 ~ 2006-08-29
IIF 79 - Director → ME
169
BPS PRINCIPAL EMPLOYER LIMITED - now
TANSYCOURT LIMITED
- 2016-06-28 09891147
1 Balloon Street, Manchester, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2015-11-26 ~ 2016-06-28
IIF 861 - Director → ME
170
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED - now 06169755, 06220922, 06492046, 06220900, 06935073... (more)
BARGEHURST LIMITED
- 2007-06-01 06169735
95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 482 - Director → ME
171
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED - now 06220922, 06169735, 06492046, 06220900, 06935073... (more)
BARGEFIELD LIMITED
- 2007-06-01 06169755
95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 453 - Director → ME
172
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED - now 06169755, 06220922, 06169735, 06492046, 06935073... (more)
CRUISERBROOK LIMITED
- 2007-06-01 06220900
95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-31
IIF 562 - Director → ME
173
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED - now 06169755, 06169735, 06492046, 06220900, 06935073... (more)
CRICKETGRANGE LIMITED
- 2007-06-01 06220922
95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-31
IIF 514 - Director → ME
174
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED - now 06169755, 06220922, 06169735, 06220900, 06935073... (more)
DUDLEYPOINT LIMITED
- 2008-02-28 06492046
5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2008-02-04 ~ 2008-02-26
IIF 445 - Director → ME
175
BRISTOL AIRPORT (UK) NO.3 LIMITED - now 03079583, 04085967, 04085761
MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22 04283572, 04085967
DAISYGRANGE LIMITED
- 2005-05-10 05403024
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-05-09
IIF 290 - Director → ME
176
BROADPOINT SECURITIES LIMITED - now
FIRST ALBANY CAPITAL LIMITED - 2007-09-14
STRAWVIEW LIMITED
- 2005-10-19 05555252
5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-09-06 ~ 2005-10-19
IIF 170 - Director → ME
177
BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC - now
YELLOWTRAIL PLC
- 2018-10-11 11477531
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-2,431,862 USD2024-12-27
Officer
2018-07-23 ~ 2018-10-09
IIF 897 - Director → ME
178
BROOKLANDS PARK FINANCIAL SERVICES LIMITED - now
ARGAN SERVICES LIMITED - 2024-07-05
DEHUS SERVICES LIMITED - 2006-06-14
LARGEPLACE LIMITED
- 2006-04-07 05706505
Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-02-13 ~ 2006-03-23
IIF 316 - Director → ME
179
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - now 05924777
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02 05924777
TREEFROST LIMITED
- 2006-11-29 05946892
Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-09-26 ~ 2006-11-27
IIF 114 - Director → ME
180
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - now 05946892
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02 05946892
ZESTGLADE PLC
- 2006-11-29 05924777
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-09-05 ~ 2006-11-27
IIF 360 - Director → ME
181
BSN MEDICAL UK HOLDING LIMITED - now 05873750
DEUKALION UK HOLDING LIMITED - 2006-05-16
CINDERPARK LIMITED
- 2006-02-09 05663648
Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire
Active Corporate (17 parents, 3 offsprings)
Officer
2005-12-29 ~ 2006-02-02
IIF 229 - Director → ME
182
BUDGENS PENSION TRUSTEES NO.2 LIMITED - now 00461482
BOOKMIST LIMITED
- 2015-09-16 09725563
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (10 parents)
Officer
2015-08-10 ~ 2015-09-14
IIF 1047 - Director → ME
183
BUMPER 5 (UK) FINANCE HOLDINGS LIMITED - now
JELLYBAY LIMITED
- 2011-11-17 07754516
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2011-08-26 ~ 2011-11-17
IIF 1063 - Director → ME
184
BUMPER 5 (UK) FINANCE PLC - now
LIONDRIVE PLC
- 2011-11-17 07779581
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-20 ~ 2011-11-17
IIF 1091 - Director → ME
185
BUNGAYCOURT LIMITED
06569597
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-05-16
IIF 430 - Director → ME
186
BURFORD CAPITAL HOLDINGS (UK) LIMITED - now
FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED - 2013-01-25
WILLOWMIST LIMITED
- 2010-10-15 07359945
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2010-08-27 ~ 2010-10-15
IIF 1116 - Director → ME
187
BURLINGTON SEVEN LIMITED - now
BOOKGLEN LIMITED
- 2015-12-16 09739607
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-19 ~ 2015-12-16
IIF 937 - Director → ME
188
BURTON'S INTEREST PURCHASER LIMITED - now
CAROMCROWN LIMITED
- 2009-09-17 06946697
74-78 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-06-29 ~ 2009-09-17
IIF 506 - Director → ME
189
BUSINESS MORTGAGE FINANCE 3 PLC - now 05663653, 05216563, 06137875, 04882764, 05763588, 06252784... (more)
TILTWAY PLC
- 2005-06-08 05419479
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (22 parents)
Officer
2005-04-11 ~ 2005-06-02
IIF 88 - Director → ME
190
BUSINESS MORTGAGE FINANCE 4 PLC - now 05216563, 06137875, 04882764, 05419479, 05763588, 06252784... (more)
PILLVIEW PLC
- 2006-02-06 05663653
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-12-29 ~ 2006-02-06
IIF 184 - Director → ME
191
BUSINESS MORTGAGE FINANCE 5 PLC - now 05663653, 05216563, 06137875, 04882764, 05419479, 06252784... (more)
POCKETGRANGE PLC
- 2006-05-30 05763588
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-03-30 ~ 2006-05-30
IIF 278 - Director → ME
192
BUSINESS MORTGAGE FINANCE 6 PLC - now 05663653, 05216563, 04882764, 05419479, 05763588, 06252784... (more)
WEBGRANGE PLC
- 2007-03-28 06137875
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 717 - Director → ME
193
BUSINESS MORTGAGE FINANCE 7 PLC - now 05663653, 05216563, 06137875, 04882764, 05419479, 05763588... (more)
SKIPPERDALE PLC
- 2007-09-18 06252784
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-05-18 ~ 2007-09-14
IIF 625 - Director → ME
194
BUTLER INVESTMENT MANAGERS LIMITED
- now 06407390
UMBRELLASTAR LIMITED
- 2007-12-19 06407390
50 Marshall Street, 3rd Floor, London, England
Active Corporate (12 parents)
Officer
2007-10-23 ~ 2007-12-20
IIF 673 - Director → ME
195
CABLE DIRECT MEDIA HOLDINGS LIMITED - now
MILLERVALE LIMITED
- 2010-07-26 07036154
8th Floor 20 Farringdon Street, London, England
Dissolved Corporate (19 parents)
Officer
2009-10-05 ~ 2010-07-22
IIF 414 - Director → ME
196
CABOT 38 LIMITED - now 04091675, 04091672, 01403810 ... (more)
MOTHGLADE LIMITED
- 2009-05-12 06893765
20 Bank Street, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2009-05-01 ~ 2009-05-12
IIF 544 - Director → ME
197
CABS INVESTMENTS LIMITED - now
PUDDLEHILL LIMITED
- 2006-10-31 05947242
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-09-26 ~ 2006-10-27
IIF 279 - Director → ME
198
CADBURY US HOLDINGS LIMITED - now
HAILBRIDGE LIMITED
- 2010-03-25 07193364
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2010-03-17 ~ 2010-03-25
IIF 1072 - Director → ME
199
CAMEO SOFA COMPANY LIMITED - now
CRIMSONTRAIL LIMITED
- 2005-07-12 05456327
Wilson House Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-05-19 ~ 2005-06-30
IIF 167 - Director → ME
200
CANDLE GP LIMITED - now
ZEBRABAY LIMITED
- 2010-12-15 07441816
Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-11-16 ~ 2010-12-15
IIF 1182 - Director → ME
201
CANDLE TOPCO UK LIMITED - now
NOTEDEW LIMITED
- 2006-05-11 05763647
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-03-30 ~ 2006-05-11
IIF 266 - Director → ME
202
CANTON III LIMITED - now
CRICKETFORD LIMITED
- 2009-03-24 06790352 06220926
1 Bartholomew Lane, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-01-13 ~ 2009-03-23
IIF 607 - Director → ME
203
CAPITAL HOSPITALS (HOLDINGS) LTD. - now
GLOWDRIVE LIMITED
- 2005-07-08 05462490
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2005-05-25 ~ 2005-07-07
IIF 253 - Director → ME
204
CAPITAL HOSPITALS (ISSUER) PLC - now
WIDEBROOK PLC
- 2005-07-08 05462494
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 361 - Director → ME
205
CAPITAL HOSPITALS LTD. - now
GLOWBAY LIMITED
- 2005-07-08 05462470
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 196 - Director → ME
206
CAPITAL SAFETY GROUP LIMITED - now 03525150
GLOWTRAIL LIMITED
- 2005-10-07 05557993
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-09-08 ~ 2005-09-15
IIF 202 - Director → ME
207
CARE HOMES 1 LIMITED - now 05771783, 05771331
BENCHDEW LIMITED
- 2006-06-19 05771789
250 Bishopsgate, London, England
Dissolved Corporate (27 parents)
Officer
2006-04-06 ~ 2006-06-16
IIF 159 - Director → ME
208
CARE HOMES 2 LIMITED - now 05771789, 05771331
BENCHDRIFT LIMITED
- 2006-06-19 05771783
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (27 parents)
Officer
2006-04-06 ~ 2006-06-16
IIF 2 - Director → ME
209
CARE HOMES 3 LIMITED - now 05771783, 05771789
BENCHPARK LIMITED
- 2006-06-19 05771331
250 Bishopsgate, London, England
Active Corporate (27 parents)
Officer
2006-04-05 ~ 2006-06-16
IIF 142 - Director → ME
210
CARE HOMES HOLDINGS LIMITED - now
PENCEHURST LIMITED
- 2006-06-20 05771793
250 Bishopsgate, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2006-04-06 ~ 2006-06-16
IIF 67 - Director → ME
211
CARLYLE REAL ESTATE ADVISORS UK LIMITED - now OC357085
LARGECLOSE LIMITED
- 2006-04-12 05706538
1 St James's Market, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-02-13 ~ 2006-04-04
IIF 256 - Director → ME
212
CATALINA WORTHING INSURANCE LIMITED - now
HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
TREEBAY LIMITED
- 2006-11-01 05965916
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (45 parents, 1 offspring)
Officer
2006-10-13 ~ 2006-10-31
IIF 122 - Director → ME
213
CC WORLDWIDE LIMITED - now
CC ASIA LIMITED - 2013-10-25
CINDERCLOSE LIMITED
- 2006-03-17 05663642
10 Upper Bank Street, London
Active Corporate (72 parents)
Officer
2005-12-29 ~ 2006-03-16
IIF 205 - Director → ME
214
CD&R FIREFLY 2 LIMITED - now 09547863, 09547882
BOTTLEBAY LIMITED
- 2015-06-02 09547855
Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-05-29
IIF 40 - Director → ME
215
CD&R FIREFLY 3 LIMITED - now 09547863, 09547855
BOTTLECOVE LIMITED
- 2015-06-02 09547882
Cleveland House, 33 King Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-05-29
IIF 844 - Director → ME
216
CD&R FIREFLY 4 LIMITED - now 09547855, 09547882
BOTTLEHURST LIMITED
- 2015-06-02 09547863
Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-05-29
IIF 771 - Director → ME
217
CD&R FIREFLY BIDCO PLC - now
CD&R FIREFLY BIDCO LIMITED - 2024-03-26
BOTTLEBRIDGE LIMITED
- 2015-06-02 09580601
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-05-08 ~ 2015-05-29
IIF 884 - Director → ME
218
CD&R FIREFLY HOLDCO LIMITED - now
BOTTLEGROVE LIMITED
- 2015-06-03 09548683
Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2015-04-17 ~ 2015-06-01
IIF 911 - Director → ME
219
CD&R RACE BIDCO LIMITED - now
CLOWNMIST LIMITED
- 2011-06-14 07606452
Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-15 ~ 2011-06-13
IIF 1197 - Director → ME
220
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED - now
TILTBAY LIMITED
- 2005-07-08 05456419
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-07-07
IIF 358 - Director → ME
221
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC - now
WIDECLOSE PLC
- 2005-07-08 05462512
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 283 - Director → ME
222
CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED - now
PETUNIAGLEN LIMITED
- 2022-07-18 13509798
19c Commercial Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
33,846 GBP2024-12-31
Officer
2021-07-14 ~ 2022-07-12
IIF 1173 - Director → ME
223
CHANNEL LINK ENTERPRISES FINANCE PLC - now
SPANGLEMARSH PLC
- 2007-06-14 06169713
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2007-03-19 ~ 2007-06-12
IIF 489 - Director → ME
224
CHANNEL SERVICES LIMITED - now
PUDDLEGLEN LIMITED
- 2006-11-16 05947270
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-09-26 ~ 2006-11-15
IIF 320 - Director → ME
225
CHANTWAY LIMITED
05347445
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-31 ~ 2005-03-01
IIF 309 - Director → ME
226
CHARTERHOUSE PLACE LIMITED - now
INSPIRETRAIL LIMITED
- 2019-05-16 11523086
4th Floor 140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2018-08-17 ~ 2019-05-15
IIF 908 - Director → ME
227
CHEPSTOW BLUE HOLDINGS LIMITED - now
HORNINGCROFT LIMITED
- 2009-05-28 06847424
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-03-16 ~ 2009-05-27
IIF 455 - Director → ME
228
CHEPSTOW BLUE PLC - now
VOLEWAY PLC
- 2009-05-28 06885556
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2009-04-23 ~ 2009-05-27
IIF 433 - Director → ME
229
CHESTER ASSET OPTION NO. 3 LIMITED - now
STABLEMARK LIMITED
- 2005-09-16 05506639
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2005-07-13 ~ 2005-09-15
IIF 163 - Director → ME
230
CHROMIUM ACQUISITIONS LIMITED - now
JESTERGROVE LIMITED
- 2009-10-29 07036171
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (21 parents, 2 offsprings)
Officer
2009-10-05 ~ 2009-10-27
IIF 524 - Director → ME
231
CHROMIUM ASSETS LIMITED - now
JESTERGRANGE LIMITED
- 2009-10-28 07036153
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (21 parents, 3 offsprings)
Officer
2009-10-05 ~ 2009-10-28
IIF 469 - Director → ME
232
CHUBB EU HOLDINGS LIMITED - now
HOSTAGROVE LIMITED
- 2018-10-29 10384303
40 Leadenhall Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-09-20 ~ 2017-11-01
IIF 854 - Director → ME
233
CILANTRO GENERAL PARTNER LIMITED - now
LAVADRIVE LIMITED
- 2015-04-24 09304316
C/o Tmf Group, 13th Floor, Angel Court, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-10 ~ 2015-04-22
IIF 803 - Director → ME
234
CIRCLE ANGLIA SOCIAL HOUSING PLC - now 09781172
HOUSING CHOICE PLC - 2008-07-22
TIGGYBRIGHT PLC
- 2007-11-16 06370683
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-09-13 ~ 2007-11-15
IIF 513 - Director → ME
235
CIT AVIATION FINANCE I (UK) LIMITED - now 06654467
SPEYBAY LIMITED
- 2008-12-01 06704490
Tricor Suite 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (13 parents)
Officer
2008-09-23 ~ 2008-11-24
IIF 550 - Director → ME
236
CIT AVIATION FINANCE II (UK) LIMITED - now 06704490
WATONCOURT LIMITED
- 2008-12-01 06654467
Tricor Suite 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (13 parents)
Officer
2008-07-23 ~ 2008-11-24
IIF 509 - Director → ME
237
CITCO CUSTODY (UK) LIMITED - now
VISIONDALE LIMITED
- 2015-04-01 09387825
7 Albemarle Street, London
Active Corporate (17 parents)
Officer
2015-01-14 ~ 2015-04-01
IIF 764 - Director → ME
238
CLEANTECH GP II LIMITED - now
WALSHAMCOURT LIMITED
- 2008-10-07 06652576
26 Ives Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-07-22 ~ 2008-10-06
IIF 678 - Director → ME
239
CLEANTECH GP LIMITED - now
PRINTDRIVE LIMITED
- 2005-09-12 05308807 05328133
26 Ives Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2004-12-09 ~ 2005-09-12
IIF 264 - Director → ME
240
CLEF HOLDINGS LIMITED - now
CONKERBRIDGE LIMITED
- 2007-06-14 06198361
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-06-12
IIF 694 - Director → ME
241
CLIFFORD CHANCE ASIA LIMITED - now
CLIFFORD CHANCE EUROPE LIMITED
- 2005-03-24 05308626 OC312404
STOPCLOSE LIMITED
- 2005-02-18 05308626
10 Upper Bank Street, London
Dissolved Corporate (14 parents)
Officer
2004-12-09 ~ 2005-03-17
IIF 346 - Director → ME
242
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED - now
CHALLENGEDOVE LIMITED
- 2019-01-21 11692517
10 Upper Bank Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-22 ~ 2019-01-21
IIF 813 - Director → ME
243
CLIFFORD CHANCE EUROPE LLP
- now OC312404 05308626
CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30
10 Upper Bank Street, London
Active Corporate (720 parents)
Officer
2007-01-25 ~ 2011-04-26
IIF 1213 - LLP Member → ME
2017-12-18 ~ 2024-01-01
IIF 1212 - LLP Member → ME
244
CLIFFORD CHANCE LLP
OC323571 03114556, 02203326, 02203326, 02203326, 02203326... (more)
10 Upper Bank Street, London
Active Corporate (1199 parents, 8 offsprings)
Officer
2006-12-01 ~ now
IIF 1211 - LLP Member → ME
245
CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED
- 2018-09-10 00511097
LEGIBUS NOMINEES LIMITED - 1997-01-01
Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (57 parents, 45 offsprings)
Officer
2004-06-10 ~ 2018-09-04
IIF 928 - Director → ME
246
CLIFFORD CHANCE NO 3 LIMITED - now 03565641
DEREHAMDALE LIMITED
- 2008-07-25 06590741
10 Upper Bank Street, London
Dissolved Corporate (13 parents)
Officer
2008-05-13 ~ 2008-07-24
IIF 576 - Director → ME
247
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
- now 11032322
HOSTAVALE LIMITED
- 2018-03-20 11032322
10 Upper Bank Street, London, England
Dissolved Corporate (14 parents, 54 offsprings)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-10-25 ~ 2024-04-11
IIF 1158 - Director → ME
248
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- now 03841828
LEAFBERRY LIMITED - 1999-11-19
10 Upper Bank Street, London
Dissolved Corporate (32 parents, 159 offsprings)
Officer
2004-07-15 ~ 2006-10-30
IIF 676 - Director → ME
249
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2004-06-10 ~ now
IIF 44 - Director → ME
250
CLIFFORD CHANCE TECHNOLOGY LIMITED - now
CHALLENGEBRIGHT LIMITED
- 2018-11-21 11476186
10 Upper Bank Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-20 ~ 2018-11-20
IIF 957 - Director → ME
251
CLVC GROUP LIMITED - now
WARWICKFLAME LIMITED
- 2010-02-16 07046940
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (15 parents)
Officer
2009-10-16 ~ 2010-02-05
IIF 622 - Director → ME
252
CODERE FINANCE (UK) LIMITED - now 12748135
RAINBOWDOVE LIMITED
- 2014-10-30 09200465
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
20,168 GBP2015-12-31
Officer
2014-09-02 ~ 2014-10-29
IIF 848 - Director → ME
253
COHEN & COMPANY FINANCIAL LIMITED - now
EURODEKANIA MANAGEMENT LIMITED - 2012-09-06
COHEN & COMPANY FINANCIAL LIMITED - 2007-09-25
DUSTCROFT LIMITED
- 2006-09-25 05894236
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
345,351 GBP2020-12-31
Officer
2006-08-02 ~ 2006-09-14
IIF 73 - Director → ME
254
COLMORE INTERMEDIATE LTD - now
DCJA LIMITED - 2016-12-13
HOSTAFLAME LIMITED
- 2016-10-20 09919378
2 Colmore Sq, 38 Colmore Circus Queensway, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
760,212 GBP2016-12-31
Officer
2015-12-16 ~ 2016-10-19
IIF 856 - Director → ME
255
COLMORE PS LTD - now
HOSTAHILL LIMITED
- 2016-11-25 10385074
2 Colmore Square, 38 Colmore Circus Queensway, Birmingham, England
Active Corporate (18 parents)
Officer
2016-09-20 ~ 2016-11-24
IIF 883 - Director → ME
256
COLONY CAPITAL UK, LTD - now
COLONY NORTHSTAR UK, LTD - 2018-06-25
NORTHSTAR ASSET MANAGEMENT UK, LTD. - 2016-12-21
GLORYGRANGE LIMITED
- 2014-07-17 09120522
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (12 parents)
Officer
2014-07-08 ~ 2014-07-14
IIF 931 - Director → ME
257
COLSTON NO.1 PARENT LIMITED - now 06714892, 06569576, 06700483
COLSTON NO.1 LIMITED - 2007-11-27 06407404, 06407404, 06652662 ... (more)
GARLANDFORD LIMITED
- 2007-11-26 06407357
4th Floor, 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2007-11-26
IIF 553 - Director → ME
258
COLSTON NO.1 PLC - now 06407404, 06407404, 06652662 ... (more)
SKIPPERLIGHT PLC
- 2007-11-27 06311918
4th Floor, 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2007-07-13 ~ 2007-11-26
IIF 616 - Director → ME
259
COLSTON NO.2 LIMITED - now 06652662, 06652662, 06695265, 06695265, 06407357, 06311918... (more)
COLSTON NO.2 PLC - 2013-04-12 06652662, 06652662, 06695265, 06695265, 06407357, 06311918... (more)
UMBRELLAWAY PLC
- 2008-05-06 06407404
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2007-10-23 ~ 2008-05-02
IIF 595 - Director → ME
260
COLSTON NO.2 PARENT LIMITED - now 06407357, 06714892, 06700483
BECCLEGLADE LIMITED
- 2008-05-06 06569576
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-04-17 ~ 2008-05-02
IIF 392 - Director → ME
261
COLSTON NO.3 LIMITED - now 06407404, 06407404, 06695265, 06695265, 06407357, 06311918... (more)
COLSTON NO.3 PLC - 2012-10-12 06407404, 06407404, 06695265, 06695265, 06407357, 06311918... (more)
TESSCROWN PLC
- 2008-10-08 06652662
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-07-22 ~ 2008-10-03
IIF 592 - Director → ME
262
COLSTON NO.3 PARENT LIMITED - now 06407357, 06714892, 06569576
NENEBROOK LIMITED
- 2008-10-08 06700483
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-09-17 ~ 2008-10-03
IIF 674 - Director → ME
263
COLSTON NO.4 LIMITED - now 06407404, 06407404, 06652662, 06652662, 06407357, 06311918... (more)
COLSTON NO.4 PLC - 2014-06-03 06407404, 06407404, 06652662, 06652662, 06407357, 06311918... (more)
WYEFORD PLC
- 2008-11-17 06695265
WYEFORD PUBLIC LIMITED COMPANY
- 2008-09-12 06695265
4th Floor 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2008-09-11 ~ 2008-11-13
IIF 578 - Director → ME
264
COLSTON NO.4 PARENT LIMITED - now 06407357, 06569576, 06700483
SPEYSTREAM LIMITED
- 2008-11-17 06714892
4th Floor, 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2008-10-03 ~ 2008-11-13
IIF 539 - Director → ME
265
COMO DESIGN UK LIMITED - now
TREECOVE LIMITED
- 2006-12-21 05966030
4th Floor, 239 Kensington High Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-13 ~ 2006-12-21
IIF 134 - Director → ME
266
CONCERT FUNDING NUMBER 1 LIMITED - now
CRICKETGROVE LIMITED
- 2007-07-30 06220919
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-23
IIF 567 - Director → ME
267
CONCERT MORTGAGES HOLDINGS LIMITED
- now 06220944
CRUISERFORD LIMITED
- 2007-05-14 06220944
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-23
IIF 554 - Director → ME
268
CONCERT MORTGAGES LIMITED
- now 06221753
CRUISERDRIFT LIMITED
- 2007-05-14 06221753
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-04-23 ~ 2007-05-23
IIF 529 - Director → ME
269
CONGADALE LIMITED
06386365
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2007-10-01 ~ 2007-10-12
IIF 610 - Director → ME
270
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED - now
BARGECOVE LIMITED
- 2007-06-28 06166749
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2007-03-19 ~ 2007-04-12
IIF 398 - Director → ME
271
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC - now
WEBSQUARE PLC
- 2007-06-28 06169729
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2007-04-12
IIF 693 - Director → ME
272
COOKRIDGE HALL COUNTRY CLUB LIMITED - now
JASMINEGREEN LIMITED
- 2006-01-16 05643071
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 209 - Director → ME
273
CORSAIR MINT II LIMITED - now 08117267
ATOMLIGHT LIMITED
- 2012-07-03 08117256
C/o Buzzacott Llp, 130 Wood Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2012-06-25 ~ 2012-07-03
IIF 36 - Director → ME
274
CORSAIR MINT III LIMITED - now 08117256
ATOMHILL LIMITED
- 2012-07-03 08117267
C/o Buzzacott Llp, 130 Wood Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-06-25 ~ 2012-07-03
IIF 35 - Director → ME
275
CRICKETDRIFT LIMITED
06790345 06198378
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-8,621,580 GBP2024-12-31
Officer
2009-01-13 ~ 2009-03-27
IIF 427 - Director → ME
276
CRICKETGLADE LIMITED
06790359
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-13 ~ 2009-03-24
IIF 725 - Director → ME
277
CROWN BIDCO LIMITED - now
ANTBAY LIMITED
- 2012-06-08 08081343
3rd Floor 30 Broadwick Street, London, Londond
Dissolved Corporate (18 parents)
Officer
2012-05-24 ~ 2012-06-07
IIF 869 - Director → ME
278
CROWN MIDCO 1 LIMITED - now 08081368
ANTLAND LIMITED
- 2012-08-21 08100844
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-06-12 ~ 2012-08-21
IIF 759 - Director → ME
279
CROWN MIDCO LIMITED - now 08100844
ANTDALE LIMITED
- 2012-06-08 08081368
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-05-24 ~ 2012-06-07
IIF 1029 - Director → ME
280
CROWN TOPCO LIMITED - now
PLUMTRAIL LIMITED
- 2012-06-08 08015486
3rd Floor 30 Broadwick Street, London, Greater London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-04-02 ~ 2012-06-07
IIF 896 - Director → ME
281
CROYDON CAR PARK LIMITED - now
DAMSONFLAME LIMITED
- 2013-01-09 08230400
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-09-26 ~ 2013-01-08
IIF 967 - Director → ME
282
CROYDON MANAGEMENT SERVICES LIMITED - now
DAMSONHURST LIMITED
- 2013-01-08 08284192
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-11-07 ~ 2013-01-07
IIF 987 - Director → ME
283
CUMBERNAULD FUNDING NO.3 PLC - now
SEQUINBROOK PLC
- 2005-09-09 05532104
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2005-08-09 ~ 2005-09-07
IIF 383 - Director → ME
284
CURO ROTUNDA (KINGSTON) LIMITED - now
LMS (KINGSTON) LIMITED - 2009-12-17
LMS RETAIL & LEISURE LIMITED - 2005-12-22
FALLTRAIL LIMITED
- 2005-01-24 05276619
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-03 ~ 2005-01-19
IIF 96 - Director → ME
285
CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED - now
CVC CORDATUS INVESTMENT MANAGEMENT LIMITED - 2012-04-24
ZEBRACOVE LIMITED
- 2011-01-24 07441828
105-109 Strand, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2010-11-16 ~ 2011-01-19
IIF 1199 - Director → ME
286
CYCLONEBROOK LIMITED
07090411
The Old Vicarage, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ 2009-12-07
IIF 1210 - Director → ME
287
DAISYBRIGHT LIMITED
07681038
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-06-23 ~ 2011-09-14
IIF 1070 - Director → ME
288
DAISYCOVE LIMITED
07681044
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2011-06-23 ~ 2011-09-14
IIF 1087 - Director → ME
289
DAISYMIST PLC
14063953 07754484, 05403019
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-22 ~ dissolved
IIF 1172 - Director → ME
290
DAISYWALK PLC
13367598
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-29 ~ dissolved
IIF 1168 - Director → ME
291
DANEION 2007-1 PLC - now
SKIPPERGREEN PLC
- 2007-09-28 06346937
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ 2007-09-20
IIF 619 - Director → ME
292
DANEION APC LIMITED - now
NUTMEGBAY LIMITED
- 2007-09-28 06346956
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ 2007-09-20
IIF 400 - Director → ME
293
DANEION HOLDINGS LIMITED - now
MINXFIELD LIMITED
- 2007-09-28 06311989
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-13 ~ 2007-09-20
IIF 615 - Director → ME
294
DARROWBY 2 HOLDINGS LIMITED - now 09787566, 07393546, 08819714
JELLYDOVE LIMITED
- 2011-10-17 07774395
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2011-09-15 ~ 2011-10-17
IIF 838 - Director → ME
295
DARROWBY 3 HOLDINGS LIMITED - now 09787566, 07393546, 07774395
MOLTONGREEN LIMITED
- 2014-02-14 08819714
35 Great St. Helen's, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-02-13
IIF 858 - Director → ME
296
DARROWBY HOLDINGS LIMITED - now 09787566, 08819714, 07774395
LEOPARDCOVE LIMITED
- 2010-12-08 07393546
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2010-09-30 ~ 2010-12-08
IIF 1183 - Director → ME
297
DARROWBY NO. 1 PLC - now 07682339, 08603124, 09787716
HOLLYSTREAM PLC
- 2010-12-08 07451854
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2010-11-25 ~ 2010-12-08
IIF 1146 - Director → ME
298
DARROWBY NO. 2 PLC - now 08603124, 07451854, 09787716
LIONHAVEN PLC
- 2011-10-17 07682339
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2011-06-24 ~ 2011-10-17
IIF 789 - Director → ME
299
DARROWBY NO. 3 PLC - now 07682339, 07451854, 09787716
PAPERCOVE PLC
- 2014-02-14 08603124
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2013-07-09 ~ 2014-02-13
IIF 966 - Director → ME
300
DATA AUTO HOLDING UK LIMITED - now
PARROTGRANGE LIMITED
- 2014-01-08 08731532
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-14 ~ 2013-12-20
IIF 797 - Director → ME
301
DCE DONALDSON LIMITED - now 03914641
DONALDSON FILTRATION (GB) LIMITED - 2006-06-01 03914641
EBONYDRIVE LIMITED
- 2006-05-11 05673068
Citadel House, 58 High Street, Hull, England
Active Corporate (12 parents)
Officer
2006-01-12 ~ 2006-05-11
IIF 132 - Director → ME
302
DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED - now 05578205
DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
STABLELIGHT LIMITED
- 2005-09-05 05506636
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-13 ~ 2005-09-02
IIF 284 - Director → ME
303
DECO 5 - UK LARGE LOAN 1 PLC - now 05578222
DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08 05578222
HOCKBAY PLC
- 2005-09-05 05490381
32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-24 ~ 2005-09-02
IIF 62 - Director → ME
304
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED - now 05506636
HOCKGLEN LIMITED
- 2005-11-09 05578205
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-09-29 ~ 2005-11-09
IIF 181 - Director → ME
305
DECO 6 - UK LARGE LOAN 2 PLC - now 05490381
DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15 05490381
SACKHAVEN PLC
- 2005-11-09 05578222
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2005-09-29 ~ 2005-11-09
IIF 214 - Director → ME
306
DELAMARE CARDS HOLDCO LIMITED - now
HOLTHAVEN LIMITED
- 2008-09-04 06634898
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2008-07-01 ~ 2008-09-02
IIF 586 - Director → ME
307
DELAMARE CARDS MTN ISSUER PLC - now
TESSBRIDGE PLC
- 2008-09-04 06652499
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-07-22 ~ 2008-09-02
IIF 643 - Director → ME
308
DELORO STELLITE HOLDINGS 1 LIMITED - now 05643266, 05643308
JARWAY LIMITED
- 2006-04-07 05643255
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2005-12-16
IIF 126 - Director → ME
309
DELORO STELLITE HOLDINGS 2 LIMITED - now 05643255, 05643308
JARTRAIL LIMITED
- 2006-04-07 05643266
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2005-12-02 ~ 2005-12-16
IIF 308 - Director → ME
310
DELORO STELLITE HOLDINGS 3 LIMITED - now 05643255, 05643266
JARSPRING LIMITED
- 2006-04-07 05643308
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2005-12-02 ~ 2005-12-16
IIF 199 - Director → ME
311
DERBY BLUE 2009 PLC - now
LOVAGECLOSE PLC
- 2009-09-22 07016255
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2009-09-11 ~ 2009-09-21
IIF 497 - Director → ME
312
DERBY BLUE HOLDINGS LIMITED - now
CUMINBROOK LIMITED
- 2009-09-22 07018932
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2009-09-15 ~ 2009-09-21
IIF 665 - Director → ME
313
DERWENT VALLEY FINANCE LIMITED - now
LMS FINANCE (II) LIMITED - 2007-08-09
IRISPLACE LIMITED
- 2006-01-05 05622597
25 Savile Row, London
Active Corporate (18 parents)
Officer
2005-11-15 ~ 2005-12-23
IIF 340 - Director → ME
314
DO HOLDINGS UK LIMITED - now
FLYHAVEN LIMITED
- 2009-04-01 06835301
50 Marshall Street, 3rd Floor, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-03-03 ~ 2009-03-31
IIF 393 - Director → ME
315
DOC BIDCO LIMITED - now
MONKEYSTREAM LIMITED
- 2013-10-15 08641909
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-08-07 ~ 2013-10-14
IIF 982 - Director → ME
316
DOC DEBTCO LIMITED - now
MONKEYWALK LIMITED
- 2013-10-15 08642339
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-08-08 ~ 2013-10-14
IIF 994 - Director → ME
317
DOC MIDCO LIMITED - now
MONKEYPLACE LIMITED
- 2013-10-15 08641908
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-08-07 ~ 2013-10-14
IIF 1007 - Director → ME
318
DOC TOPCO LIMITED - now
PARROTDOVE LIMITED
- 2013-10-15 08642347
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-08-08 ~ 2013-10-14
IIF 795 - Director → ME
319
DOLLPLACE LIMITED
05595895
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2005-10-18 ~ 2005-12-06
IIF 66 - Director → ME
320
DP WORLD LIMITED - now
TROYMARSH LIMITED
- 2007-07-13 06291123
16 Palace Street, London
Active Corporate (16 parents)
Officer
2007-06-25 ~ 2007-07-13
IIF 436 - Director → ME
321
DRAKE PROPERTY HOLDINGS LIMITED - now
MILECLOSE LIMITED
- 2004-12-30 05282643
York House, 45 Seymour Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2004-11-10 ~ 2004-12-24
IIF 236 - Director → ME
322
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED - now 05282618
JAMCLOSE LIMITED
- 2004-12-29 05283298
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 157 - Director → ME
323
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED - now 05283298
PRINCECLOSE LIMITED
- 2004-12-29 05282618
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 212 - Director → ME
324
DRC SERVICE COMPANY LIMITED - now
OWLBRIDGE LIMITED
- 2012-01-13 07846490
4th Floor 6 Duke Street, St. James's, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-11-14 ~ 2012-01-11
IIF 1028 - Director → ME
325
EAGLE CROYDON CENTRE A HOLDING LIMITED - now 06442577
SURFERHURST LIMITED
- 2007-12-19 06442573
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 641 - Director → ME
326
EAGLE CROYDON CENTRE W HOLDING LIMITED - now 06442573
SURFERSPRING LIMITED
- 2007-12-19 06442577
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 431 - Director → ME
327
EAGLE VENTURES LONDON LIMITED - now
SEYMOURCLOSE LIMITED
- 2008-04-04 06520678
1 Snowden Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-04-03
IIF 660 - Director → ME
328
EAGLE WANDLE HOLDING LIMITED - now
TROPICALBROOK LIMITED
- 2007-12-19 06442580
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 704 - Director → ME
329
EAGLEFLAME PLC
10877146
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 786 - Director → ME
330
EAGLEGRANGE PLC
10878694
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 768 - Director → ME
331
EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD - now
GOLDENTULIP LIMITED
- 2018-09-14 11298396
19th Floor 10 Upper Bank Street, Canary Wharf, London, United Kingdom
Active Corporate (33 parents)
Officer
2018-04-09 ~ 2018-09-13
IIF 775 - Director → ME
332
EC MONEY HOLDINGS LIMITED - now
NM MONEY HOLDINGS LIMITED - 2022-12-06
CORSAIR MINT LIMITED - 2018-09-20
ATOMGROVE LIMITED
- 2012-07-03 08117280
5 New Street Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-06-25 ~ 2012-07-03
IIF 33 - Director → ME
333
ECUADOR TOLL ROAD MANAGEMENT LIMITED - now
STATUSGRANGE LIMITED
- 2019-04-26 11863105
12 Throgmorton Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2019-03-05 ~ 2019-04-25
IIF 837 - Director → ME
334
EDDYSTONE FINANCE HOLDINGS LIMITED - now
BLOCKDRIVE LIMITED
- 2006-02-15 05663656
35 Great St Helen's, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-14
IIF 193 - Director → ME
335
EDDYSTONE FINANCE PLC - now
JUGWOOD PLC
- 2006-02-15 05643091
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2005-12-02 ~ 2006-02-14
IIF 218 - Director → ME
336
EDF ENERGY LAKE LIMITED - now
RAINBOWGLEN LIMITED
- 2014-11-24 09200461
Nova North, 11 Bressenden Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-02 ~ 2014-11-24
IIF 804 - Director → ME
337
EDGBASTON RMBS 2010-1 PLC - now
SUNSHINEHILL PLC
- 2010-07-27 07070646
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2009-11-09 ~ 2010-07-23
IIF 1208 - Director → ME
338
EDGBASTON RMBS HOLDINGS LIMITED - now
MAPLEDRIVE LIMITED
- 2010-07-27 07296094
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-07-23
IIF 1113 - Director → ME
339
EEH (UK HOLDINGS) LIMITED - now
CONKERHAVEN LIMITED
- 2007-05-25 06198255
Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-24
IIF 564 - Director → ME
340
ELECTRA PRIVATE EQUITY INVESTMENTS PLC - now
PARSLEYBRIDGE PLC
- 2009-07-08 06885579
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2009-04-23 ~ 2009-07-07
IIF 579 - Director → ME
341
ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED - now 05283333, 05308797, 05282297
PRINTBROOK LIMITED
- 2005-01-07 05308802 05328136
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-12-09 ~ 2005-01-06
IIF 336 - Director → ME
342
ELIZABETH PROPERTY HOLDINGS LIMITED - now
FALLVALE LIMITED
- 2004-12-30 05282798
20 Farringdon Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2004-11-10 ~ 2004-12-24
IIF 111 - Director → ME
343
ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED - now 05283333, 05308802, 05308797
JAMBROOK LIMITED
- 2004-12-29 05282297
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 105 - Director → ME
344
ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED - now 05308802, 05308797, 05282297
MILEBAY LIMITED
- 2004-12-29 05283333
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 326 - Director → ME
345
ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED - now 05283333, 05308802, 05282297
PRINTBAY LIMITED
- 2005-01-07 05308797
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-12-09 ~ 2005-01-06
IIF 296 - Director → ME
346
ELMSQUARE LIMITED
07250599
80 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2010-05-11 ~ 2010-06-23
IIF 1079 - Director → ME
347
ELMTRAIL LIMITED
07246945
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-07 ~ 2010-07-05
IIF 1075 - Director → ME
348
EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED - now 05267845
BUTTONFILE LIMITED
- 2006-04-06 05301624
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-06 ~ 2006-04-06
IIF 83 - Director → ME
349
EMBRAER CAE TRAINING SERVICES (UK) LIMITED - now 15141534
JANGLEFORD LIMITED
- 2009-04-23 06847627
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2009-03-16 ~ 2009-04-23
IIF 459 - Director → ME
350
EMI GROUP (NEWCO) LIMITED - now
JELLYTRAIL LIMITED
- 2011-11-01 07800879
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-10-06 ~ 2011-11-01
IIF 1153 - Director → ME
351
EMI GROUP GLOBAL LIMITED - now
SNAKEMARSH LIMITED
- 2011-03-22 07509551
Citigroup Centre, 25 Canada Square, London
Active Corporate (18 parents)
Officer
2011-01-28 ~ 2011-03-21
IIF 1097 - Director → ME
352
EMI PENSION SPONSOR LIMITED - now
POPPYBRIGHT LIMITED
- 2012-06-11 08015481
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2012-04-02 ~ 2012-06-11
IIF 1051 - Director → ME
353
EMI RECORDED MUSIC (CHILE) LIMITED - now
OWLWOOD LIMITED
- 2012-03-27 07934340
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-02-02 ~ 2012-03-27
IIF 915 - Director → ME
354
ENDURANCE BUSINESS SERVICES LIMITED - now
MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
TIABAY LIMITED
- 2007-07-19 06279652
2 Minster Court, Mincing Lane, London, England
Active Corporate (23 parents)
Officer
2007-06-14 ~ 2007-07-17
IIF 438 - Director → ME
355
ENERGY (PHT GP) LIMITED - now
JADESTONE ENERGY (PHT GP) LIMITED - 2025-05-12
SALAMANDER ENERGY (HOLDCO) LIMITED - 2023-03-10
SACKPLACE LIMITED
- 2005-07-26 05490404
4 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2005-06-24 ~ 2005-07-21
IIF 3 - Director → ME
356
ENGTRAIN PLC
09385577
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-13 ~ 2015-03-13
IIF 862 - Director → ME
357
ENSUS HOLDINGS LIMITED - now
GOLFGRANGE LIMITED
- 2007-04-02 06038074
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2006-12-29 ~ 2007-02-20
IIF 727 - Director → ME
358
EPIC (BARCHESTER) HOLDINGS LIMITED - now
DUSTCOURT LIMITED
- 2006-10-20 05894305
Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-08-02 ~ 2006-10-18
IIF 143 - Director → ME
359
EPIC (BARCHESTER) OPTIONS LIMITED - now
JORDANBRIGHT LIMITED
- 2006-10-20 05894089
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-08-02 ~ 2006-10-18
IIF 141 - Director → ME
360
EPIC (BARCHESTER) PLC - now
WINGBRIGHT PLC
- 2006-10-20 05860894
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2006-06-28 ~ 2006-10-18
IIF 356 - Director → ME
361
EPIC (MORE LONDON) HOLDINGS LIMITED - now
BLOCKGROVE LIMITED
- 2006-03-23 05663659
4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2005-12-29 ~ 2006-03-22
IIF 80 - Director → ME
362
EPIC (MORE LONDON) LIMITED - now
PILLGROVE PLC
- 2006-03-23 05673190
4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2006-01-12 ~ 2006-03-22
IIF 169 - Director → ME
363
EPIC (MORE LONDON) OPTIONS LIMITED - now
CINDERBRIGHT LIMITED
- 2006-03-23 05663708
4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2005-12-29 ~ 2006-03-22
IIF 345 - Director → ME
364
EQT CRC PRIMARY MEMBER (UK) LIMITED - now
WALNUTMIST LIMITED
- 2010-09-30 07333274 03649491
5th Floor 6 St. Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2010-08-02 ~ 2010-09-30
IIF 1150 - Director → ME
365
EQT GENERAL PARTNER (UK) LIMITED - now
BENCHMARSH LIMITED
- 2006-05-16 05771775
13th Floor One Angel Court, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-04-06 ~ 2006-05-15
IIF 172 - Director → ME
366
EQT III CRC PRIMARY MEMBER (UK) LIMITED - now
OLIVETRAIL LIMITED
- 2010-10-01 07333271
5th Floor 6 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ 2010-10-01
IIF 1123 - Director → ME
367
EQT PARTNERS LIMITED - now 12011559
EQT CREDIT PARTNERS LIMITED - 2019-11-28 12011559
EQT PARTNERS UK LIMITED - 2019-11-19
DEREHAMWOOD LIMITED
- 2008-07-01 06590781
30 Broadwick Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
44,815,953 GBP2024-12-31
Officer
2008-05-13 ~ 2008-06-30
IIF 548 - Director → ME
368
EQUINITI X2 CAP LIMITED - now
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29 03335560
XAFINITY CONSULTING LIMITED - 2007-01-19 02459442
CHANTBRIGHT LIMITED
- 2005-07-11 05347975
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-01-31 ~ 2005-03-29
IIF 224 - Director → ME
369
EQUINITI X2 LIMITED - now 05328133
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED
- 2005-07-11 05321837
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-12-29 ~ 2005-03-29
IIF 268 - Director → ME
370
EQUINITI X2 SERVICES LIMITED - now 05321837
XAFINITY SERVICES LIMITED - 2013-02-28 08279139, 08279139, 00756582
SPRINTDRIVE LIMITED
- 2005-07-11 05328133 05308807
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-01-10 ~ 2005-02-16
IIF 319 - Director → ME
371
EQUINITI X2 SOLUTIONS LIMITED - now
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED
- 2005-07-11 05347590
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-01-31 ~ 2005-03-29
IIF 265 - Director → ME
372
EQUISTONE IV EXECUTIVE LIMITED - now
JELLYHAVEN LIMITED
- 2011-10-18 07800869
Condor House, St Pauls Churchyard, London
Dissolved Corporate (6 parents)
Officer
2011-10-06 ~ 2011-10-18
IIF 1083 - Director → ME
373
EQUITAS INSURANCE LIMITED - now 03136300
SPEYFORD LIMITED
- 2009-06-10 06704451
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-11-24
IIF 419 - Director → ME
374
ESCORIAL FINANCE LIMITED - now
CONKERBRIGHT LIMITED
- 2007-05-10 06169745
Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ 2007-05-09
IIF 472 - Director → ME
375
ESE HOLDINGS LIMITED - now
ESE UK LIMITED - 2011-06-23
HONEYSQUARE LIMITED
- 2010-09-21 07296073
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-09-02
IIF 1064 - Director → ME
376
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED - now
OLIVEPOINT LIMITED
- 2010-09-06 07313389
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Dissolved Corporate (9 parents)
Officer
2010-07-13 ~ 2010-08-27
IIF 1094 - Director → ME
377
ESP 99 LIMITED - now
ESPIRITU DE CHILE LIMITED - 2016-09-14
JACKSONBROOK LIMITED
- 2006-07-18 05706394
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2006-02-13 ~ 2006-07-14
IIF 257 - Director → ME
378
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED - now
BOUNTYWAY LIMITED
- 2006-06-02 05819067
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-05-16 ~ 2006-06-01
IIF 94 - Director → ME
379
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED - now
JASMINEPARK LIMITED
- 2006-01-16 05643075 04251399
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 101 - Director → ME
380
ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED - now
JASMINEVALE LIMITED
- 2006-01-16 05643076
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 300 - Director → ME
381
ESPORTA HEALTH CLUB NORTHAMPTON LIMITED - now
ORCHIDGROVE LIMITED
- 2006-01-16 05643079
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 78 - Director → ME
382
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED - now
BENCHVALE LIMITED
- 2006-05-19 05771756
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-04-06 ~ 2006-05-18
IIF 344 - Director → ME
383
ESPORTA HEALTH CLUB REPTON PARK LIMITED - now
BARNDRIFT LIMITED
- 2006-01-16 05506661
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-07-13 ~ 2006-01-12
IIF 325 - Director → ME
384
ESPORTA HEALTH CLUB RUSTINGTON LIMITED - now
BARNGRANGE LIMITED
- 2006-01-16 05495274
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-06-30 ~ 2006-01-12
IIF 201 - Director → ME
385
ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED - now
BARNPLACE LIMITED
- 2006-01-16 05490373
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-06-24 ~ 2006-01-12
IIF 330 - Director → ME
386
ESPORTA LIFESTYLE CLUBS LIMITED - now
PAYGROVE LIMITED
- 2006-05-19 05763631
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-03-30 ~ 2006-05-18
IIF 217 - Director → ME
387
EUROMEDIC UNITED KINGDOM LIMITED - now 06138507
DEREHAMBAY LIMITED
- 2008-05-23 06569624
17 Fitzhardinge Street, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-798,783 GBP2024-12-31
Officer
2008-04-17 ~ 2008-05-20
IIF 473 - Director → ME
388
EUROPA CAPITAL EMERGING EUROPE LIMITED - now
GOLFCOVE LIMITED
- 2007-03-02 06038063
15 Sloane Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-12-29 ~ 2007-03-01
IIF 532 - Director → ME
389
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED - now
BLOCKVIEW LIMITED
- 2006-03-08 05663686
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (21 parents)
Officer
2005-12-29 ~ 2006-03-02
IIF 76 - Director → ME
390
EUROSAIL 2006-1 PARENT LIMITED - now 05894214, 05819309, 05894183, 05894214, 05746536... (more)
JUMPCLOSE LIMITED
- 2006-03-23 05673103
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-12 ~ 2006-03-21
IIF 243 - Director → ME
391
EUROSAIL 2006-1 PLC - now 05763603, 05818986
SHILLINGMARK PLC
- 2006-03-23 05706735
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-02-13 ~ 2006-03-21
IIF 262 - Director → ME
392
EUROSAIL 2006-2 PARENT LIMITED - now 05894214, 05673103, 05819309, 05894183, 05894214... (more)
MISSYDEW LIMITED
- 2006-06-12 05746536
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-03-17 ~ 2006-06-09
IIF 230 - Director → ME
393
EUROSAIL 2006-2BL PLC - now 05924773, 05924768
EUROSAIL 2006-2 PLC - 2006-08-11 05706735, 05818986
POCKETCLOSE PLC
- 2006-06-12 05763603
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-03-30 ~ 2006-06-09
IIF 225 - Director → ME
394
EUROSAIL 2006-3NC PARENT LIMITED - now 05673103, 05819309, 05894183, 05746536... (more)
EUROSAIL 2006-3BL PARENT LIMITED - 2006-10-12 05673103, 05819309, 05894183, 05746536... (more)
DUSTDALE LIMITED
- 2006-09-25 05894214
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-21
IIF 313 - Director → ME
395
EUROSAIL 2006-3NC PLC - now
EUROSAIL 2006-3BL PLC - 2006-10-12 05763603, 05924773
TREEGLEN PLC
- 2006-09-25 05924768
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-09-05 ~ 2006-09-21
IIF 273 - Director → ME
396
EUROSAIL 2006-4NP PARENT LIMITED - now
EUROSAIL 2006-4BL PARENT LIMITED - 2006-11-07 05894214, 05673103, 05819309, 05894214, 05746536... (more)
DUSTFIELD LIMITED
- 2006-09-18 05894183
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-14
IIF 161 - Director → ME
397
EUROSAIL 2006-4NP PLC - now
EUROSAIL 2006-4BL PLC. - 2006-10-26 05763603, 05924768
ZESTHAVEN PLC
- 2006-09-18 05924773
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-09-05 ~ 2006-09-14
IIF 332 - Director → ME
398
EUROSAIL PRIME-UK 2007-A PARENT LIMITED - now
COCONUTBRIGHT LIMITED
- 2007-10-10 06386334
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-10-01 ~ 2007-10-08
IIF 452 - Director → ME
399
EUROSAIL PRIME-UK 2007-A PLC - now
TIGGYDALE PLC
- 2007-10-10 06370654
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2007-09-13 ~ 2007-10-08
IIF 652 - Director → ME
400
EUROSAIL-UK 2007-2NP PARENT LIMITED - now 06502274, 06387385
POLEBRIDGE LIMITED
- 2007-03-05 06038092
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-29 ~ 2007-03-01
IIF 626 - Director → ME
401
EUROSAIL-UK 2007-2NP PLC - now 06505161, 06388257
WEBCOVE PLC
- 2007-03-05 06038113
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-12-29 ~ 2007-03-01
IIF 424 - Director → ME
402
EWT EUROPE LIMITED - now
COCONUTWOOD LIMITED
- 2007-10-15 06386348
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2007-10-01 ~ 2007-10-12
IIF 458 - Director → ME
403
EXCALIBUR REALTY UK LIMITED - now
MINXWAY LIMITED
- 2007-08-30 06311960
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
Active Corporate (19 parents)
Profit/Loss (Company account)
-177,597 GBP2024-01-01 ~ 2024-12-31
Officer
2007-07-13 ~ 2007-08-23
IIF 706 - Director → ME
404
EXCELSOFT TECHNOLOGIES LIMITED - now
METEOR ONLINE LEARNING LIMITED - 2024-10-07
CYCLONEHAVEN LIMITED
- 2010-07-12 07093115
11 Coldbath Square, London, England
Active Corporate (12 parents)
Equity (Company account)
-6,840 GBP2023-03-31
Officer
2009-12-02 ~ 2010-03-31
IIF 1080 - Director → ME
405
EXPO-SURE LIMITED - now
CLEARGROVE LIMITED
- 2005-04-22 05372207
1 Great St Helen's, London
Dissolved Corporate (14 parents)
Officer
2005-02-22 ~ 2005-04-21
IIF 195 - Director → ME
406
EXPRO HOLDINGS UK 2 LIMITED - now 06492082, 06417368
UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30 06520356, 06492082
CLEAVETRAIL LIMITED
- 2008-04-11 06491951
Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (22 parents, 3 offsprings)
Officer
2008-02-04 ~ 2008-04-08
IIF 17 - Director → ME
407
EXPRO HOLDINGS UK 3 LIMITED - now 06417368, 06491951
UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30 06520356, 06491951
HOWARDBROOK LIMITED
- 2008-04-11 06492082
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2008-02-04 ~ 2008-04-08
IIF 587 - Director → ME
408
EXPRO HOLDINGS UK 4 LIMITED - now 06492082, 06491951
UMBRELLASTREAM LIMITED
- 2009-03-30 06417368
Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2007-11-05 ~ 2008-03-27
IIF 577 - Director → ME
409
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED - now
UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30 06491951, 06492082
HOWARDHAVEN LIMITED
- 2008-04-11 06520356
55 Baker Street, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2008-03-03 ~ 2008-04-08
IIF 600 - Director → ME
410
FAIR FINANCE BUSINESS LOANS LIMITED - now
ZEBRAHAVEN LIMITED
- 2011-04-14 07451551
18 Ashwin Street, London
Active Corporate (11 parents)
Equity (Company account)
-2,500 GBP2024-03-31
Officer
2010-11-25 ~ 2011-04-08
IIF 1135 - Director → ME
411
FAIR FINANCE PERSONAL LOANS 2 LIMITED - now 16553760, 07509653
SNAKECOURT LIMITED
- 2011-04-21 07509549
18 Ashwin Street, London
Active Corporate (6 parents)
Officer
2011-01-28 ~ 2011-04-20
IIF 1108 - Director → ME
412
FAIR FINANCE PERSONAL LOANS LIMITED - now 16553760, 07509549
GIRAFFEBAY LIMITED
- 2011-04-14 07509653
18 Ashwin Street, London
Active Corporate (4 parents)
Officer
2011-01-28 ~ 2011-04-08
IIF 1101 - Director → ME
413
FBN CAPITAL (UK) LIMITED - now
LLAMAGREEN LIMITED
- 2012-01-18 07816634
28 Finsbury Circus, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-10-19 ~ 2012-01-18
IIF 1040 - Director → ME
414
FCMCO 1 LIMITED - now
FMCO 1 LIMITED - 2010-09-28
WALNUTPOINT LIMITED
- 2010-09-20 07333275
1 Golden Court, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ 2010-09-17
IIF 1119 - Director → ME
415
FIA SWISS FUNDING LIMITED - now
FIA SWISS HOLDINGS LIMITED - 2007-03-01
DANCESTREAM LIMITED
- 2007-01-12 06008984
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2006-11-24 ~ 2007-01-04
IIF 499 - Director → ME
416
FIDELITY NATIONAL INFORMATION SERVICES LIMITED - now
CLOWNTRAIL LIMITED
- 2011-06-24 07680526
Tricorn House 51-53 Hagley Road, Edgbaston
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2011-06-23
IIF 1073 - Director → ME
417
FIRSTASSIST LEGAL GROUP LIMITED - now
WALNUTSQUARE LIMITED
- 2010-10-15 07359877
5th Floor Norfolk House, Wellesley Road, Croydon, England
Dissolved Corporate (13 parents)
Officer
2010-08-27 ~ 2010-10-15
IIF 1117 - Director → ME
418
FIRSTASSIST LITIGATION FUNDING LIMITED - now
ELMSPRING LIMITED
- 2010-07-01 07171711
5th Floor Norfolk House, Wellesley Road, Croydon, England
Dissolved Corporate (9 parents)
Officer
2010-02-26 ~ 2010-06-30
IIF 1156 - Director → ME
419
FITZROVIA RESTAURANT LIMITED - now
WSH & GALETTI RESTAURANTS LIMITED - 2024-07-04
TANSYCROFT LIMITED
- 2016-08-02 09891180
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-26 ~ 2016-08-02
IIF 30 - Director → ME
420
FLEETBANK FUNDING LIMITED - now
LAVAHAVEN LIMITED
- 2015-03-09 09304319
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-10 ~ 2015-02-26
IIF 1055 - Director → ME
421
FLOODCOVE LIMITED
07802659
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 965 - Director → ME
422
FLOODGRANGE LIMITED
07874100
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ dissolved
IIF 951 - Director → ME
423
FLOODSTREAM LIMITED
07934796
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 1056 - Director → ME
424
FLUEDEW PLC
10339028
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-19 ~ dissolved
IIF 827 - Director → ME
425
FLUTECOURT PLC
09828954
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ dissolved
IIF 774 - Director → ME
426
FLUTEDALE PLC
12332970
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ dissolved
IIF 1200 - Director → ME
427
FLUTEDEW PLC
10350855
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-30 ~ dissolved
IIF 1031 - Director → ME
428
FORTENT HOLDINGS UK LIMITED - now
TILTGRANGE LIMITED
- 2009-09-22 05419559
Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-04-11 ~ 2005-05-06
IIF 303 - Director → ME
429
FORTIS PF INVESTMENTS (UK) LIMITED - now
JASMINEGRANGE LIMITED
- 2005-12-21 05643066 04251397
10 Harewood Avenue, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-12-02 ~ 2005-12-20
IIF 110 - Director → ME
430
FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED - now 02710657, 03353201, 06682562, 02768342... (more)
I.D.C. UNITED KINGDOM LIMITED - 2011-08-04
EUROMEDIC UNITED KINGDOM LIMITED - 2008-05-23 06569624
SPANGLEGLADE LIMITED
- 2007-05-24 06138507
Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-05-24
IIF 703 - Director → ME
431
GAMESYS GROUP LIMITED - now 12160834
GAMESYS GROUP PLC - 2021-10-06 12160834
JPJ GROUP PLC - 2019-09-26 12160834
JACKPOTJOY PLC - 2018-06-27
GOLDILOCKS TOPCO PLC
- 2016-08-15 10303804
Colegrave House, 70 Berners Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2016-07-29 ~ 2016-08-15
IIF 38 - Director → ME
432
GAP EUROPE LIMITED - now
ROMANYDALE LIMITED
- 2007-06-18 06279672
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-06-14 ~ 2007-06-18
IIF 407 - Director → ME
433
GECC (OBS INVESTMENT COMPANY) LIMITED - now
HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED
- 2006-10-18 05894363
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 173 - Director → ME
434
GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED - now OC307600
HURRICANEBRIDGE LIMITED
- 2009-12-18 07070783
20 Air Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-11-09 ~ 2009-12-17
IIF 1134 - Director → ME
435
GENFINANCE II PLC - now
WARWICKBRIDGE PLC
- 2009-11-19 07036168
Bruce Kenrick House, Killick Street, London, England
Active Corporate (36 parents)
Officer
2009-10-05 ~ 2009-11-18
IIF 1216 - Director → ME
436
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED - now
TABBYVALE LIMITED
- 2006-09-07 05819030
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-05-16 ~ 2006-09-07
IIF 327 - Director → ME
437
GFK U.K. HOLDING LIMITED - now
GFK NOP U.K. HOLDING LIMITED - 2015-08-04
BLADEWAY LIMITED
- 2005-05-27 05419465
7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-05-25
IIF 127 - Director → ME
438
GLENCORE INDUSTRIAL ASSETS UK LIMITED - now
JANGLEGLADE LIMITED
- 2024-01-02 06872023
1 Bell Street, Maidenhead, England
Active Corporate (22 parents)
Officer
2009-04-07 ~ 2009-05-22
IIF 635 - Director → ME
439
GLENNMONT PARTNERS I LIMITED - now
BNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED - 2013-04-11
FORTIS CLEAN ENERGY FUND GP LIMITED - 2010-04-29
ABN AMRO CLEAN ENERGY FUND GP LIMITED - 2008-05-13
CONGABAY LIMITED
- 2007-12-11 06386353
9th Floor 201 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2007-10-01 ~ 2007-10-15
IIF 476 - Director → ME
440
GLOBAL BLUE SERVICE COMPANY UK LIMITED - now
GLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26 08284816
TIAWAY LIMITED
- 2011-02-10 06291473
7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2007-06-25 ~ 2007-07-26
IIF 434 - Director → ME
441
GLOBAL LIFE DISTRIBUTION (UK) LIMITED - now
PARROTDRIFT LIMITED
- 2014-05-21 08933807
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2014-03-11 ~ 2014-05-21
IIF 1046 - Director → ME
442
GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED - now
TEARGREEN LIMITED
- 2014-05-21 08933745
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-03-11 ~ 2014-05-21
IIF 806 - Director → ME
443
GLOBAL RADIO ACQUISITIONS LIMITED - now
RAFTDEW LIMITED
- 2008-03-26 06417314
30 Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-11-05 ~ 2007-12-02
IIF 542 - Director → ME
444
GLOBAL RISK (UK) LIMITED - now
CLOWNCOVE LIMITED
- 2011-07-25 07606131
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-15 ~ 2011-07-21
IIF 1192 - Director → ME
445
GLOBAL THEMATIC PARTNERS UK LIMITED - now
MUSHROOMSTREAM LIMITED
- 2013-02-05 08341884
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-27 ~ 2013-02-04
IIF 749 - Director → ME
446
GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now 06569621, 06569604, 06569622, 07945417... (more)
TALARIS HOLDINGS LIMITED - 2013-04-02
DARWIN BIDCO LIMITED - 2008-07-25
BUNGAYFIELD LIMITED
- 2008-06-06 06569609
Plant, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 508 - Director → ME
447
GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED - now 06569604, 06569622, 06569609, 07945417... (more)
TALARIS LIMITED - 2013-04-02
DARWIN HOLDCO (UK) LIMITED - 2008-07-24
BUNGAYPOINT LIMITED
- 2008-06-06 06569621
Plant, Basing View, Basingstoke, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-04
IIF 462 - Director → ME
448
GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED - now 06569621, 06569622, 06569609, 07945417... (more)
TALARIS MIDCO LIMITED - 2013-04-02
DARWIN MIDCO LIMITED - 2008-07-24
BUNGAYDALE LIMITED
- 2008-06-06 06569604
Plant, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 464 - Director → ME
449
GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED - now 06569621, 06569604, 06569609, 07945417... (more)
TALARIS TOPCO LIMITED - 2013-04-02
DARWIN TOPCO LIMITED - 2008-08-05 10033940
BUNGAYWOOD LIMITED
- 2008-06-06 06569622
Plant, Basing View, Basingstoke, England
Active Corporate (20 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 611 - Director → ME
450
GOODMAN LOGISTICS UK HOLDINGS LIMITED - now
DOLLHURST LIMITED
- 2022-09-12 05595801
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2005-10-18 ~ 2005-12-06
IIF 115 - Director → ME
451
GOODMAN UK HOLDINGS LIMITED - now
DOLLMIST LIMITED
- 2021-04-30 05595888
1 More London Place, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2005-10-18 ~ 2005-12-06
IIF 248 - Director → ME
452
GOSFORTH FUNDING 2011-1 PLC - now 07094380, 09123440, 09861458 ... (more)
GOSFORTH FUNDING 2010-1 PLC - 2011-02-04 07094380, 09123440, 09861458 ... (more)
FLOODVALE PLC
- 2010-05-26 07061454
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2009-10-30 ~ 2010-05-24
IIF 1198 - Director → ME
453
GOSFORTH FUNDING 2012-1 PLC - now 07094380, 09123440, 09861458 ... (more)
SNAILBRIDGE PLC
- 2012-05-02 07989245
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-03-14 ~ 2012-05-02
IIF 807 - Director → ME
454
GOSFORTH FUNDING 2012-2 PLC - now 07094380, 09123440, 09861458 ... (more)
TEARBRIGHT PLC
- 2012-10-15 08215880 08491333
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-09-14 ~ 2012-10-10
IIF 773 - Director → ME
455
GOSFORTH FUNDING 2014-1 PLC - now 07094380, 09861458, 07061454 ... (more)
TALEBROOK PLC
- 2014-07-29 09123440
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2014-07-09 ~ 2014-07-29
IIF 778 - Director → ME
456
GOSFORTH FUNDING 2015-1 PLC - now 07094380, 09123440, 09861458 ... (more)
ENGMOOR PLC
- 2015-04-09 09504373
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2015-03-23 ~ 2015-04-09
IIF 1045 - Director → ME
457
GOSFORTH HOLDINGS 2011-1 LIMITED - now 11434459, 07038148, 08180154 ... (more)
GOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04 11434459, 07038148, 08180154 ... (more)
BEECHTRAIL LIMITED
- 2010-05-26 07115627
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-01-04 ~ 2010-05-24
IIF 1095 - Director → ME
458
GOSFORTH HOLDINGS 2012-1 LIMITED - now 11434459, 07038148, 07115627 ... (more)
POPPYBAY LIMITED
- 2012-05-02 08015466
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-04-02 ~ 2012-05-02
IIF 850 - Director → ME
459
GOSFORTH HOLDINGS 2012-2 LIMITED - now 11434459, 07038148, 07115627 ... (more)
ATOMVALE LIMITED
- 2012-10-11 08180154
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-08-15 ~ 2012-10-10
IIF 817 - Director → ME
460
GOSFORTH HOLDINGS 2014-1 LIMITED - now 11434459, 07038148, 07115627 ... (more)
GLORYHAVEN LIMITED
- 2014-07-30 09123426
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-07-09 ~ 2014-07-29
IIF 903 - Director → ME
461
GOSFORTH HOLDINGS 2015-1 LIMITED - now 11434459, 07038148, 07115627 ... (more)
VISIONGLEN LIMITED
- 2015-04-09 09484135
10 Fleet Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-03-11 ~ 2015-04-09
IIF 976 - Director → ME
462
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED - now 10887043, 10064832, 11444216 ... (more)
GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04 10887043, 10064832, 11444216 ... (more)
BERRYSTREAM LIMITED
- 2010-05-26 07117181
Kpmg Llp 8, Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2010-01-05 ~ 2010-05-24
IIF 1089 - Director → ME
463
GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED - now 10887043, 10064832, 11444216 ... (more)
OWLTRAIL LIMITED
- 2012-05-02 07934343
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2012-02-02 ~ 2012-05-02
IIF 970 - Director → ME
464
GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED - now 10887043, 10064832, 11444216 ... (more)
CHERRYCOVE LIMITED
- 2012-10-11 08180140
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-08-15 ~ 2012-10-10
IIF 910 - Director → ME
465
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED - now 10887043, 10064832, 11444216 ... (more)
GLORYSTREAM LIMITED
- 2014-07-29 09123433
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2014-07-09 ~ 2014-07-29
IIF 782 - Director → ME
466
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED - now 10887043, 10064832, 11444216 ... (more)
VISIONDOVE LIMITED
- 2015-04-09 09409447
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2015-01-28 ~ 2015-04-09
IIF 762 - Director → ME
467
GPINVEST UK REAL ESTATE LTD - now
NATURALDALE LIMITED
- 2021-11-04 13088906
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-17 ~ 2021-10-27
IIF 1175 - Director → ME
468
GPRL DEVELOPMENT COMPANY LIMITED - now
REMYBRIGHT LIMITED
- 2007-09-21 06346962
31st Floor 40 Bank Street, London
Dissolved Corporate (27 parents)
Officer
2007-08-20 ~ 2007-09-21
IIF 614 - Director → ME
469
GPRL N0202 DEVELOPMENT COMPANY LIMITED - now
HOLTVALE LIMITED
- 2008-09-12 06634744
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2008-07-01 ~ 2008-09-11
IIF 420 - Director → ME
470
GPRL N0202 LAND LIMITED - now
HOLTGLADE LIMITED
- 2008-09-12 06634782
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2008-07-01 ~ 2008-09-11
IIF 591 - Director → ME
471
GPRL RETAIL LIMITED - now
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED
- 2007-02-22 05924750
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents)
Officer
2006-09-05 ~ 2007-02-21
IIF 382 - Director → ME
472
GRACECHURCH CARD NOTES 2006-A PLC - now
GRACECHURCH CARD FUNDING (NO. 12) PLC - 2006-08-15 05419524, 05532418, 05555762 ... (more)
PILLPARK PLC
- 2006-02-20 05673212
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-12 ~ 2006-02-17
IIF 153 - Director → ME
473
GRACECHURCH CARD PROGRAMME FUNDING PLC - now
TYNESTREAM PLC
- 2008-11-18 06714746
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2008-10-03 ~ 2008-11-10
IIF 518 - Director → ME
474
GRACECHURCH GMF FUNDING 1 LIMITED - now 05673085
EBONYGRANGE LIMITED
- 2006-04-28 05673075
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 186 - Director → ME
475
GRACECHURCH GMF FUNDING 2 LIMITED - now 05673075
EBONYPARK LIMITED
- 2006-04-28 05673085
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 258 - Director → ME
476
GRACECHURCH GMF HOLDINGS LIMITED - now
JUMPBRIGHT LIMITED
- 2006-04-28 05673098
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-01-12 ~ 2006-04-26
IIF 292 - Director → ME
477
GRACECHURCH MORTGAGE FINANCING LIMITED - now
GRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
PILLBAY PLC
- 2006-04-28 05673206
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 182 - Director → ME
478
GREENEDEN UK ACQUISITION COMPANY LIMITED - now
JELLYMIST LIMITED
- 2011-11-24 07800875
27 Old Gloucester Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-10-06 ~ 2011-11-23
IIF 1132 - Director → ME
479
GREENOCK FUNDING NO. 5 LIMITED - now 06603596, 06755570, 06738722, 06584152... (more)
GREENOCK FUNDING NO. 5 PLC - 2017-11-16 06603596, 06755570, 06738722, 06584152... (more)
VOLEHAVEN PLC
- 2009-05-01 06790964
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2009-01-14 ~ 2009-05-01
IIF 484 - Director → ME
480
GREENOCK HOLDING NO. 5 LIMITED
06847492 06482871, 06551816, 06755495, 06738599... (more)
35 Great St Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-03-16 ~ 2009-05-01
IIF 718 - Director → ME
481
GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED - now 06752267
RANWORTHPARK LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12 06752267
GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED
- 2009-02-12 06752315 06752267
16 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-18 ~ 2009-02-11
IIF 483 - Director → ME
482
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
06752267 06752315, 06752315, 06752315
31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-11-18 ~ 2009-02-11
IIF 541 - Director → ME
483
GUNPOWDER & SKY INTERNATIONAL, LTD - now
HOSTAMIST LIMITED
- 2017-06-20 10487412
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-2,348,551 GBP2022-12-31
Officer
2016-11-18 ~ 2017-06-16
IIF 1003 - Director → ME
484
H/2 CAPITAL PARTNERS UK LIMITED - now
GLORYFLAME LIMITED
- 2014-06-02 09032524
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
726,674 GBP2024-06-30
Officer
2014-05-09 ~ 2014-05-30
IIF 816 - Director → ME
485
HADRIAN BIDCO 1 LIMITED - now 06220852, 06198387
CRICKETCLOSE LIMITED
- 2007-05-18 06198404
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-17
IIF 574 - Director → ME
486
HADRIAN BIDCO 2 LIMITED - now 06198404, 06198387
CRUISERBRIGHT LIMITED
- 2007-05-18 06220852
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-05-17
IIF 446 - Director → ME
487
HADRIAN BIDCO LIMITED - now 06198404, 06220852
CRICKETDEW LIMITED
- 2007-05-18 06198387
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-14
IIF 684 - Director → ME
488
HADRIAN TRADECO LIMITED - now
CRUISERBAY LIMITED
- 2007-05-18 06220918
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-17
IIF 479 - Director → ME
489
HAILBAY LIMITED
07106397
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2010-07-05
IIF 1086 - Director → ME
490
HALFORDS HOLDINGS (2006) LIMITED - now 04457288
MASTERBAY LIMITED
- 2006-09-13 05839406
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-06-27
IIF 72 - Director → ME
491
HALPHEN HOLDINGS (UK) LIMITED - now
KIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
NOTEDALE LIMITED
- 2006-05-31 05746551
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2006-03-17 ~ 2006-05-30
IIF 133 - Director → ME
492
HALPHEN LIQUIDATION MEMBER LIMITED - now
KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
BENCHGROVE LIMITED
- 2006-06-20 05771776
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-06-19
IIF 1206 - Director → ME
493
HALPHEN MORTGAGE BACKED SECURITIES LIMITED - now
HALPHEN MORTGAGE BACKED SECURITIES PLC - 2014-07-28
KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
WINGTRAIL PLC
- 2006-05-31 05771763
35 Great St Helens, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-05-30
IIF 324 - Director → ME
494
HAMMERSON (CRAMLINGTON I) LIMITED - now 05490400, 05554873
LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06 05490400, 05554873
BROWDRIVE LIMITED
- 2005-11-03 05579400
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Equity (Company account)
2,380,000 GBP2022-12-31
Officer
2005-09-30 ~ 2005-11-02
IIF 92 - Director → ME
495
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
JACKSONBRIDGE LIMITED
- 2005-11-03 05578477
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2005-09-29 ~ 2005-11-02
IIF 333 - Director → ME
496
HAMMERSON (NEWTOWNABBEY) LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
JARPARK LIMITED
- 2005-12-14 05643230
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-12-02 ~ 2005-12-12
IIF 285 - Director → ME
497
HAMMERSON (OLDBURY) LIMITED - now
CHERRYDOVE LIMITED
- 2012-10-01 08218034
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-18 ~ 2012-09-28
IIF 841 - Director → ME
498
HAMMERSON (RENFREW) LIMITED - now
ATOMTRAIL LIMITED
- 2012-10-01 08180149
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2012-08-15 ~ 2012-09-28
IIF 961 - Director → ME
499
HAMMERSON CROYDON (GP1) LIMITED - now 08284202
DAMSONBAY LIMITED
- 2013-01-07 08230396
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2012-09-26 ~ 2013-01-07
IIF 913 - Director → ME
500
HAMMERSON CROYDON (GP2) LIMITED - now 08230396
DAMSONGREEN LIMITED
- 2013-01-07 08284202
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2012-11-07 ~ 2013-01-07
IIF 900 - Director → ME
501
HAMMERSON JUNCTION (NO 3) LIMITED - now 08218055
CHERRYHAVEN LIMITED
- 2012-10-01 08218045
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-09-18 ~ 2012-09-28
IIF 31 - Director → ME
502
HAMMERSON JUNCTION (NO 4) LIMITED - now 08218045
CHERRYLIGHT LIMITED
- 2012-10-05 08218055
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (15 parents)
Officer
2012-09-18 ~ 2012-10-05
IIF 902 - Director → ME
503
HANFORD WASTE SERVICES HOLDINGS LIMITED - now
ROMANYMARSH LIMITED
- 2007-07-25 06279639
C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (35 parents)
Officer
2007-06-14 ~ 2007-07-25
IIF 647 - Director → ME
504
HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED - now
PLUMGRANGE LIMITED
- 2012-05-08 08008719
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-27 ~ 2012-05-04
IIF 761 - Director → ME
505
HARBOUR SECURITIES NO. 1 PLC - now
SNAILCOURT PLC
- 2012-05-08 07989237
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-14 ~ 2012-05-04
IIF 810 - Director → ME
506
HARTLAND OPTIONS LIMITED - now
CINDERBAY LIMITED
- 2006-02-15 05663690
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-12-29 ~ 2006-02-14
IIF 352 - Director → ME
507
HARVEST GLOBAL INVESTMENTS (UK) LIMITED - now
RAINBOWGROVE LIMITED
- 2014-10-09 09200457
6th Floor 130 Jermyn Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-09-02 ~ 2014-10-09
IIF 979 - Director → ME
508
HAWKSTONE BIDCO LIMITED - now
BANGLEMIST LIMITED
- 2007-03-27 06138538
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 552 - Director → ME
509
HAWTHORN ASSET CO LIMITED - now
STEMDRIFT LIMITED
- 2006-11-24 05946875
7th Floor 21 Lombard Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-26 ~ 2006-11-22
IIF 6 - Director → ME
510
HAWTHORN HOLD CO LIMITED - now
STEMCLOSE LIMITED
- 2006-11-28 05946835
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-09-26 ~ 2006-11-23
IIF 280 - Director → ME
511
HC-ONE (NHP5) LIMITED - now 05296579, 05579560, 03288142, 03103526, 03287983... (more)
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24 05579560
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08 05579560
GARDENDEW LIMITED
- 2005-10-17 05555758
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2005-09-07 ~ 2005-10-14
IIF 58 - Director → ME
512
HC-ONE (NHP6) LIMITED - now 05296579, 03288142, 05555758, 03103526, 03287983... (more)
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24 05555758
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08 05555758
BROWBAY LIMITED
- 2005-10-17 05579560
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2005-09-30 ~ 2005-10-14
IIF 51 - Director → ME
513
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED - now
HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
BERRYDRIVE LIMITED
- 2010-05-24 07115487
35 Great St Helens, London
Dissolved Corporate (8 parents)
Officer
2010-01-04 ~ 2010-05-24
IIF 1115 - Director → ME
514
HEADINGLEY RMBS 2011-1 PLC - now
HEADINGLEY RMBS 2010-1 PLC - 2011-01-10
SUNSHINEGREEN PLC
- 2010-05-24 07061476
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2009-10-30 ~ 2010-05-24
IIF 1189 - Director → ME
515
HEL BIDCO LTD - now
MAPLESTREAM LIMITED
- 2010-09-02 07313152
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2010-07-13 ~ 2010-09-02
IIF 1126 - Director → ME
516
HEL FINCO LTD - now
OLIVEDRIVE LIMITED
- 2010-09-02 07313380
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF 1111 - Director → ME
517
HEL HOLDING LTD - now
MAPLETRAIL LIMITED
- 2010-09-02 07313158
C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF 1110 - Director → ME
518
HEL MIDCO LTD - now
OLIVEMARSH LIMITED
- 2010-09-02 07313387
C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF 1065 - Director → ME
519
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED - now
RAINHURST LIMITED
- 2009-11-13 07061429
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2009-11-12
IIF 1180 - Director → ME
520
HELICAL BAR (MITRE SQUARE) LTD - now
BANGLEFROST LIMITED
- 2007-06-05 06138620
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2007-03-05 ~ 2007-05-23
IIF 658 - Director → ME
521
HELIOS AMC - EUROPE LIMITED - now
ZEBRAPARK LIMITED
- 2011-02-24 07447452
27/28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-22 ~ 2011-02-24
IIF 1106 - Director → ME
522
HENKEL INDUSTRIAL ADHESIVES LTD - now
NATIONAL ADHESIVES HOLDING LTD. - 2024-10-07
HOWARDHURST LIMITED
- 2008-04-01 06520477
Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2008-03-03 ~ 2008-04-01
IIF 582 - Director → ME
523
HIGHFLYER GROUP LIMITED - now
SKIPPERBAY LIMITED
- 2007-09-24 06279655
Trainers House, Eddlethorpe, Malton, North Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-06-14 ~ 2007-09-24
IIF 663 - Director → ME
524
HILLEBRAND BULK LOGISTICS LIMITED - now
TRANS OCEAN BULK LOGISTICS LIMITED - 2021-12-23
JF HILLEBRAND GB HOLDINGS LIMITED - 2009-07-20
CLIPPERDOVE LIMITED
- 2006-12-19 05983127
Vanbrugh House First Floor, West Wing, Grange Drive, Southampton, England
Active Corporate (15 parents)
Equity (Company account)
81,521,759 GBP2024-12-31
Officer
2006-10-31 ~ 2006-12-18
IIF 732 - Director → ME
525
HOLOGIC GGO 4 LTD - now OC400010
VISIONHURST LIMITED
- 2015-05-22 09503931
Heron House Crewe Road, Wythenshawe, Manchester
Active Corporate (16 parents, 7 offsprings)
Officer
2015-03-23 ~ 2015-05-22
IIF 924 - Director → ME
526
HOLOGIC HUB LTD - now
VISIONTRAIL LIMITED
- 2015-05-19 09504366
Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
Active Corporate (15 parents)
Officer
2015-03-23 ~ 2015-05-19
IIF 39 - Director → ME
527
HOLOGIC IP LTD - now
VISIONFLAME LIMITED
- 2015-05-19 09484129
Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-11 ~ 2015-05-19
IIF 944 - Director → ME
528
HOLOGIC UK FINANCE LTD - now
TANSYBAYBRIDGE LIMITED
- 2016-03-29 09828916
Heron House Oaks Business Park Crew Road, Wythenshawe, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-16 ~ 2016-03-29
IIF 930 - Director → ME
529
HORNINGHAVEN LIMITED
06847471
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-03-16 ~ 2009-04-30
IIF 457 - Director → ME
530
HORNINGWAY LIMITED
06847551
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-03-16 ~ 2009-04-30
IIF 568 - Director → ME
531
HOSTADRIVE LIMITED
09918860
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 812 - Director → ME
532
HOSTAGLEN LIMITED
09919375
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 917 - Director → ME
533
HOSTAHURST LIMITED
10487407
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 820 - Director → ME
534
HOSTALAND LIMITED
10487388
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 799 - Director → ME
535
HOSTALIGHT LIMITED
10487409
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 845 - Director → ME
536
HOSTAMARSH LIMITED
10487402
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 948 - Director → ME
537
HOWARDPLACE2 LIMITED - now 06520845, 06520912, 06520622, 06520622, 06492060... (more)
HOWARDMIST LIMITED
- 2008-03-17 06520566
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 633 - Director → ME
538
HOWARDPLACE3 LIMITED - now 06520845, 06520912, 06492060, 06520566... (more)
HOWARDPLACE LIMITED
- 2008-03-17 06520622 06520845, 06520912, 06492060, 06520566... (more)
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 439 - Director → ME
539
HOWARDPLACE4 LIMITED - now 06520845, 06520622, 06520622, 06492060, 06520566... (more)
SEYMOURFORD LIMITED
- 2008-03-17 06520912
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 560 - Director → ME
540
HOWARDPLACE5 LIMITED - now 06520912, 06520622, 06520622, 06492060, 06520566... (more)
SEYMOURCROFT LIMITED
- 2008-03-17 06520845
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2008-03-03 ~ 2008-03-14
IIF 691 - Director → ME
541
HSBC CORPORATE SECRETARY (UK) LIMITED - now
NATURALCROFT LIMITED
- 2021-09-15 13087960
8 Canada Square, London, United Kingdom
Active Corporate (15 parents, 58 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-17 ~ 2021-09-15
IIF 1169 - Director → ME
542
HYUNDAI MOTOR UK LIMITED - now
CRIMSONMIST LIMITED
- 2005-06-16 05446560
Ground Floor, Birchwood Building Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2005-05-09 ~ 2005-06-16
IIF 227 - Director → ME
543
IC PANEUROPEAN LASTMILE LIMITED - now
NATURALCOURT LIMITED
- 2021-04-30 13088890
70 Broadwick Street Soho, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-17 ~ 2021-04-30
IIF 1160 - Director → ME
544
ICAP GLOBAL BROKING FINANCE LIMITED - now
GOLDENDAHLIA LIMITED
- 2016-09-27 10378704
135 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2016-09-16 ~ 2016-09-26
IIF 834 - Director → ME
545
ICAP NORTH AMERICA HOLDINGS LIMITED - now
TIGERBRIDGE LIMITED
- 2013-12-17 08809428
2 Broadgate, London
Dissolved Corporate (6 parents)
Officer
2013-12-10 ~ 2013-12-13
IIF 829 - Director → ME
546
ICP HOLDINGS LIMITED - now 05706555
MOSAH LIMITED - 2006-11-22
DRAGONSTREAM LIMITED
- 2006-09-11 05894352
3 Castlegate, Grantham, Lincolnshire
Active Corporate (17 parents, 6 offsprings)
Officer
2006-08-02 ~ 2006-09-08
IIF 1 - Director → ME
547
IGT UK INTERACTIVE HOLDINGS LIMITED - now
GTECH SPORTS BETTING SOLUTIONS LIMITED - 2016-04-30
BARGEBRIGHT LIMITED
- 2007-04-05 06166744
12 Finsbury Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-03-19 ~ 2007-04-04
IIF 26 - Director → ME
548
INDISPENSABLE LIMITED - now
HAILDRIVE LIMITED
- 2011-01-25 07442151
Flat 38 29 Macaulay Road, London, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
31,528 GBP2024-12-31
Officer
2010-11-17 ~ 2011-01-24
IIF 45 - Director → ME
549
INEXUS CONNECTIONS LIMITED - now
CHALLENGER CONNECTIONS LIMITED - 2006-11-01 05819203
STABLEDALE LIMITED
- 2005-08-22 05495293
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (39 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-08-22
IIF 354 - Director → ME
550
INEXUS GROUP LIMITED - now 05366057
CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
SACKWAY LIMITED
- 2005-08-22 05491198
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2005-06-27 ~ 2005-08-22
IIF 131 - Director → ME
551
INEXUS GROUP NO. 1 LIMITED - now 05819203
CHALLENGER ESP CONNECTIONS MID COMPANY LIMITED - 2007-02-22 05491200
BENCHVIEW LIMITED
- 2006-06-22 05819330
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (10 parents)
Officer
2006-05-17 ~ 2006-06-21
IIF 74 - Director → ME
552
INEXUS GROUP NO. 2 LIMITED - now 05819330
CHALLENGER ESP CONNECTIONS LIMITED - 2007-02-22 05495293
BOUNTYPARK LIMITED
- 2006-06-22 05819203
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (10 parents)
Officer
2006-05-17 ~ 2006-06-21
IIF 98 - Director → ME
553
INEXUS LIMITED - now 05366042, 02875320
CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01 05819330
SACKVIEW LIMITED
- 2005-08-22 05491200
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-06-27 ~ 2005-08-22
IIF 289 - Director → ME
554
INFINITAS LEARNING UK LIMITED - now
EEH (BIDCO) LIMITED - 2012-07-12
CONKERDOVE LIMITED
- 2007-05-25 06198281
C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ 2007-05-24
IIF 645 - Director → ME
555
INFRACAPITAL GP II LIMITED - now
LEOPARDBROOK LIMITED
- 2010-10-28 07372931
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-10 ~ 2010-10-28
IIF 1105 - Director → ME
556
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED - now
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED
- 2008-02-20 06475352
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2008-01-16 ~ 2008-02-20
IIF 597 - Director → ME
557
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED - now OC414103, OC436233
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED
- 2010-02-26 07117117
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2010-01-05 ~ 2010-02-25
IIF 1085 - Director → ME
558
INFRASTRUCTURE MANAGERS LIMITED - now
SEQUINWOOD LIMITED
- 2005-09-27 05372427
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2005-02-22 ~ 2005-03-17
IIF 48 - Director → ME
559
INMARSAT MARITIME VENTURES LIMITED - now
REDBUDBAY LIMITED
- 2020-10-16 12584716
50 Finsbury Square, London, England
Active Corporate (12 parents)
Officer
2020-05-04 ~ 2020-10-16
IIF 1171 - Director → ME
560
INMARSAT NEW VENTURES LIMITED - now
HOSTABAY LIMITED
- 2018-09-07 11476156
50 Finsbury Square, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2018-07-20 ~ 2018-09-04
IIF 794 - Director → ME
561
INNOVA INVESTMENT PARTNERSHIP GP LIMITED - now LP013163
SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
SOLUM REGENERATION (GP) LIMITED - 2015-08-05
VICTORIANWOOD LIMITED
- 2008-07-25 06615309
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 638 - Director → ME
562
INSPECTORATE AMERICAN HOLDINGS LIMITED - now 04616176, 00638315, 02721275 ... (more)
JESTERMIST LIMITED
- 2009-12-09 07036167
2 Perry Road, Witham, Essex
Dissolved Corporate (7 parents)
Officer
2009-10-05 ~ 2009-11-27
IIF 648 - Director → ME
563
INSPIREVALE LIMITED
12005967
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolved
IIF 784 - Director → ME
564
INTERBAY FUNDING, LTD. - now
DOLLGREEN LIMITED
- 2005-12-06 05595882
Reliance House, Sun Pier, Chatham, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-10-18 ~ 2005-11-22
IIF 232 - Director → ME
565
INTERBAY ML, LTD - now
GOLFGLEN LIMITED
- 2007-02-13 06038070
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (24 parents)
Officer
2006-12-29 ~ 2007-02-13
IIF 28 - Director → ME
566
INTERNATIONAL FOREST PRODUCTS (UK) LTD - now
GLOWPARK LIMITED
- 2005-06-22 05479979
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-06-14 ~ 2005-06-22
IIF 379 - Director → ME
567
INTERNATIONAL POWER (ZEBRA) LIMITED - now 05452637, 07423637
SNAKEBAY LIMITED
- 2011-01-27 07451673 07423637
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-11-25 ~ 2011-01-27
IIF 41 - Director → ME
568
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED - now
DUSTCOVE LIMITED
- 2006-11-06 05894291
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents, 20 offsprings)
Officer
2006-08-02 ~ 2006-11-03
IIF 260 - Director → ME
569
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED - now 06751080, 04500273
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05 06751080, 04500273
INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
ARAGONMIST LIMITED
- 2008-02-18 06454171
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-12-14 ~ 2008-02-15
IIF 24 - Director → ME
570
INVISTA GLOBAL PROPERTY SECURITIES FUND GENERAL PARTNER LIMITED - now
INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
ELYCOURT LIMITED
- 2008-07-02 06590813
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2008-05-13 ~ 2008-07-01
IIF 409 - Director → ME
571
INVISTA GLOBAL PROPERTY SECURITIES FUND INVESTING PARTNER LIMITED - now
INVISTA GLOBAL SECURITIES FUND INVESTING PARTNER LIMITED - 2008-07-29
DEREHAMTRAIL LIMITED
- 2008-07-02 06590774
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2008-05-13 ~ 2008-07-01
IIF 624 - Director → ME
572
INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED - now
BOLEYNHAVEN LIMITED
- 2008-03-06 06475313
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2008-01-16 ~ 2008-03-05
IIF 606 - Director → ME
573
IP (AIRE) LIMITED - now 06871889
SPACECLOSE LIMITED
- 2005-06-30 05479988
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-14 ~ 2005-06-29
IIF 177 - Director → ME
574
IP (HUMBER) LIMITED - now
GLOWGREEN LIMITED
- 2005-06-30 05480165
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-14 ~ 2005-06-29
IIF 238 - Director → ME
575
IPM (BORELLI) LIMITED - now
PRINTGLEN LIMITED
- 2005-01-28 05309008
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2004-12-09 ~ 2005-01-24
IIF 156 - Director → ME
576
ISOBEL FINANCE HOLDCO NO. 1 LIMITED - now 07934344
OWLFORD LIMITED
- 2012-04-03 07874077
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2011-12-07 ~ 2012-03-28
IIF 865 - Director → ME
577
ISOBEL FINANCE HOLDCO NO. 2 LIMITED - now 07874077
OWLMIST LIMITED
- 2012-04-03 07934344
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2012-02-02 ~ 2012-03-28
IIF 819 - Director → ME
578
ISOBEL FINANCE NO. 1 PLC - now 07802194
POPPYMARSH PLC
- 2012-04-11 07934515
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2012-02-03 ~ 2012-03-28
IIF 899 - Director → ME
579
ISOBEL FINANCE NO. 2 PLC - now 07934515
POPPYGREEN PLC
- 2012-04-11 07802194
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2011-10-07 ~ 2012-03-28
IIF 978 - Director → ME
580
ISTITHMAR P&O ESTATES (UK) LIMITED - now 00805591, 00195207
POLEHURST LIMITED
- 2007-03-26 06067171
16 Palace Street, London
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
-13,085,058 GBP2023-12-31
Officer
2007-01-25 ~ 2007-03-21
IIF 1218 - Secretary → ME
581
J. SAFRA REAL ESTATE UK LIMITED - now
J.S. IMMO SERVICES (UK) LIMITED - 2015-04-01
PARROTBRIDGE LIMITED
- 2013-12-20 08642316
47 Berkeley Square, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
19,258 GBP2024-12-31
Officer
2013-08-08 ~ 2013-12-19
IIF 964 - Director → ME
582
JAMBRIGHT LIMITED
05282298
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-11-10 ~ 2004-12-03
IIF 190 - Director → ME
583
JUNEGRANGE LIMITED
05824801
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-05-22 ~ 2006-05-25
IIF 367 - Director → ME
584
JUNEHURST LIMITED
05824813
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-05-22 ~ 2006-05-25
IIF 125 - Director → ME
585
JUPITER INVESTOR HOLDCO LIMITED - now
GIP III JUPITER INVESTOR HOLDCO LIMITED - 2022-11-02
HOSTATRAIL LIMITED
- 2018-06-19 11032246
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-10-25 ~ 2018-06-18
IIF 1025 - Director → ME
586
JUPITER INVESTOR MIDCO LIMITED - now
GIP III JUPITER INVESTOR MIDCO LIMITED - 2022-11-02
HOSTAVIEW LIMITED
- 2018-06-19 11382923
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-06-18
IIF 1042 - Director → ME
587
JUPITER INVESTOR TOPCO LIMITED - now
GIP III JUPITER INVESTOR TOPCO LIMITED - 2022-11-02
HOSTAWALK LIMITED
- 2018-06-19 11383051
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-06-18
IIF 765 - Director → ME
588
JUPITER OFFSHORE WIND LIMITED - now
GIP III JUPITER LIMITED - 2022-11-03
HOSTAPLACE LIMITED
- 2018-06-19 11032205
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-10-25 ~ 2018-06-18
IIF 1024 - Director → ME
589
JUST RETIREMENT GROUP HOLDINGS LIMITED - now
AVALON ACQUISITIONS LIMITED - 2013-08-21
BASILPARK LIMITED
- 2009-06-23 06930326
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-06-10 ~ 2009-06-23
IIF 451 - Director → ME
590
KARTA 2005-1 PLC - now
STOPVALE PLC
- 2005-04-26 05328219
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-10 ~ 2005-04-25
IIF 168 - Director → ME
591
KARTA APC LIMITED - now
SPRINTMIST LIMITED
- 2005-04-26 05347589
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2005-04-25
IIF 328 - Director → ME
592
KARTA HOLDINGS LIMITED - now
KARTA LNI 1 LIMITED - 2005-06-28 05456356
CHANTCLOSE LIMITED
- 2005-04-26 05348031
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2005-04-25
IIF 322 - Director → ME
593
KARTA LNI 1 LIMITED - now 05348031
DIALPARK LIMITED
- 2005-06-28 05456356
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-19 ~ 2005-06-27
IIF 113 - Director → ME
594
KARTA OPTIONS LIMITED - now
DIALWAY LIMITED
- 2005-06-13 05456373
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-19 ~ 2005-06-10
IIF 381 - Director → ME
595
KEMBLE WATER FINANCE LIMITED - now
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED
- 2006-06-14 05819317
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2006-05-17 ~ 2006-06-12
IIF 271 - Director → ME
596
KEMBLE WATER HOLDINGS LIMITED - now
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED
- 2006-06-14 05819262
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2006-05-17 ~ 2006-06-12
IIF 155 - Director → ME
597
KEMBLE WATER LIBERTY LIMITED - now
BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED
- 2006-06-14 05819270
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2006-05-17 ~ 2006-06-12
IIF 355 - Director → ME
598
KEMBLE WATER STRUCTURE LIMITED - now
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED
- 2006-06-14 05819276
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2006-05-17 ~ 2006-06-12
IIF 389 - Director → ME
599
KENRICK NO. 1 HOLDINGS LIMITED - now 08448176
GIRAFFECOURT LIMITED
- 2011-05-19 07509614
35 Great St. Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-05-19
IIF 1098 - Director → ME
600
KENRICK NO. 1 PLC - now 11680010, 15762870, 11001450, 08491080... (more)
LIONTRAIL PLC
- 2011-05-19 07565238
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-03-15 ~ 2011-05-19
IIF 1154 - Director → ME
601
KENRICK NO. 2 HOLDINGS LIMITED - now 07509614
NETTLEHURST LIMITED
- 2013-04-19 08448176
35 Great St. Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-04-19
IIF 895 - Director → ME
602
KENRICK NO. 2 PLC - now 11680010, 15762870, 07565238, 11001450... (more)
TEARCROFT PLC
- 2013-04-19 08491080
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2013-04-16 ~ 2013-04-19
IIF 905 - Director → ME
603
KEYSTONE BTL ONE LIMITED - now
PUDDLEGREEN LIMITED
- 2006-10-27 05947249
53/55 High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-09-26 ~ 2006-10-26
IIF 206 - Director → ME
604
KILDARE CAPITAL (UK) LTD - now
RAIT SECURITIES (UK) LTD. - 2012-02-13
TABERNA SECURITIES (UK) LTD. - 2008-07-10
BUBBLESTREAM LIMITED
- 2006-09-08 05879476
42 Rolleston Avenue, Petts Wood, Kent
Dissolved Corporate (9 parents)
Officer
2006-07-18 ~ 2006-09-07
IIF 211 - Director → ME
605
KILIMANJARO AM LIMITED - now 07989230
PLUMWAY LIMITED
- 2012-05-28 08015474
71-75 Shelton Street, Covent Garden, London, England
Liquidation Corporate (26 parents)
Equity (Company account)
-10,793 GBP2017-12-31
Officer
2012-04-02 ~ 2012-05-28
IIF 950 - Director → ME
606
KION HOLDINGS LIMITED - now
JORDANCOURT LIMITED
- 2006-10-10 05924907
Quadrant House 4, Thomas More Square, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2006-09-05 ~ 2006-10-09
IIF 369 - Director → ME
607
KION HOLDINGS NO. 2 LIMITED - now
DUDLEYPLACE LIMITED
- 2008-06-03 06492033
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (8 parents)
Officer
2008-02-04 ~ 2008-05-20
IIF 581 - Director → ME
608
KION MORTGAGE FINANCE NO.2 PLC - now
UMBRELLAVIEW PLC
- 2008-06-02 06407403
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-10-23 ~ 2008-05-20
IIF 444 - Director → ME
609
KION MORTGAGE FINANCE PLC - now
TREETRAIL PLC
- 2006-10-10 05894072
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2006-08-02 ~ 2006-10-09
IIF 295 - Director → ME
610
KKR PORTFOLIO NOMINEECO 4 LIMITED - now 06714950, 06714798, 06544257, 06544346, 06544487... (more)
KKR NECTAR NOMINEECO 4 LIMITED - 2008-07-17 06544346, 06544257, 06544487
AYLESHAMFIELD LIMITED
- 2008-05-01 06544525
Pellipar House 1st Floor, 9 Cloak Lane, London
Dissolved Corporate (8 parents)
Officer
2008-03-26 ~ 2008-04-30
IIF 441 - Director → ME
611
KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
GPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED
- 2008-01-08 06417361
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-11-05 ~ 2008-01-04
IIF 449 - Director → ME
612
KNIGHT DRAGON M0114A LIMITED - now 08434872
GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
REMYGLADE LIMITED
- 2007-10-04 06346963
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-08-20 ~ 2007-10-03
IIF 585 - Director → ME
613
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
RAFTCOVE LIMITED
- 2008-01-11 06417279
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents)
Officer
2007-11-05 ~ 2008-01-10
IIF 561 - Director → ME
614
KONTIKI CAPITAL MANAGEMENT (UK) LIMITED - now
STATUSGLEN LIMITED
- 2019-11-18 11784398
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-23 ~ 2019-11-14
IIF 1000 - Director → ME
615
LAGARDERE UNLIMITED TALENTS UK LIMITED - now
LAGARDERE UNLIMITED UK LIMITED - 2011-07-05 08183455
RAINGLEN LIMITED
- 2009-12-23 07061425
Royalty House 32 Sackville Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2009-10-30 ~ 2009-12-15
IIF 1184 - Director → ME
616
LAGONDA BIDCO A LIMITED - now
VENICE BIDCO A LIMITED - 2007-02-20
SMOOTHGREEN LIMITED
- 2006-09-07 05860075
5 Seaforth Place, London, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-06-28 ~ 2006-09-04
IIF 247 - Director → ME
617
LAGONDA NEWCO A LIMITED - now 05860291, 05860067
VENICE NEWCO A LIMITED - 2007-02-20 05860291, 05860067
SMOOTHBRIDGE LIMITED
- 2006-09-07 05860068
5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 234 - Director → ME
618
LAGONDA NEWCO B LIMITED - now 05860068, 05860067
VENICE NEWCO B LIMITED - 2007-02-20 05860067, 05860068
PLINTHVIEW LIMITED
- 2006-09-07 05860291
5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 254 - Director → ME
619
LAGONDA NEWCO C LIMITED - now 05860068, 05860291
VENICE NEWCO C LIMITED - 2007-02-20 05860291, 05860068
TABBYDRIVE LIMITED
- 2006-09-07 05860067
5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 339 - Director → ME
620
LANARK TRUSTEES LIMITED - now
TANSYCOVE LIMITED
- 2016-07-08 09891170
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2015-11-26 ~ 2016-07-07
IIF 968 - Director → ME
621
LANNRAIG FUNDING LIMITED - now
DAISYBAY LIMITED
- 2011-08-24 07681029
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-06-23 ~ 2011-08-23
IIF 1084 - Director → ME
622
LANNRAIG HOLDINGS LIMITED - now
GIRAFFEHAVEN LIMITED
- 2011-08-24 07590511
1 Bartholomew Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2011-04-04 ~ 2011-08-23
IIF 1081 - Director → ME
623
LANNRAIG MASTER ISSUER PLC - now
HOLLYTRAIL PLC
- 2011-08-24 07454283
1 Bartholomew Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-11-29 ~ 2011-08-23
IIF 42 - Director → ME
624
LANSDOWNE 199 LIMITED - now
VISIONCROFT LIMITED
- 2015-04-10 09387837
Kpmg Llp, 8 Princess Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2015-01-14 ~ 2015-04-09
IIF 920 - Director → ME
625
LATHES OPTION COMPANY LIMITED - now
DOLLWAY LIMITED
- 2005-11-18 05595865
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-10-18 ~ 2005-11-17
IIF 317 - Director → ME
626
LAVAWALK LIMITED
09383658
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-01-12 ~ 2015-03-13
IIF 852 - Director → ME
627
LB RE FINANCING NO. 1 LIMITED - now 06454161, 06454167
ARAGONBROOK LIMITED
- 2008-02-01 06454131
7 More London, Riverside, London
Liquidation Corporate (13 parents)
Officer
2007-12-14 ~ 2008-02-01
IIF 19 - Director → ME
628
LB RE FINANCING NO. 2 LIMITED - now 06454161, 06454131
ARAGONMARSH LIMITED
- 2008-02-01 06454167
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2007-12-14 ~ 2008-02-01
IIF 25 - Director → ME
629
LB RE FINANCING NO. 3 LIMITED - now 06454131, 06454167
ARAGONHURST LIMITED
- 2008-02-01 06454161
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (6 parents)
Officer
2007-12-14 ~ 2008-02-01
IIF 27 - Director → ME
630
LB SF WAREHOUSE LIMITED - now
OASISCOVE LIMITED
- 2007-06-06 06252737
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (10 parents)
Officer
2007-05-18 ~ 2007-06-05
IIF 410 - Director → ME
631
LB UK RE HOLDINGS LIMITED - now
CHANTBAY LIMITED
- 2005-02-21 05347966
7 More London Riverside, London
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2005-01-31 ~ 2005-02-21
IIF 139 - Director → ME
632
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED - now 04374979, 06009110
JUGBROOK LIMITED
- 2006-01-13 05660052
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-12
IIF 222 - Director → ME
633
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED - now 05660052, 04374979
CORNMIST LIMITED
- 2007-01-23 06009110 02982390
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-11-24 ~ 2007-01-19
IIF 555 - Director → ME
634
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED - now
JUGHURST LIMITED
- 2006-01-13 05660058
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-12
IIF 191 - Director → ME
635
LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED - now
PRINTDEW LIMITED
- 2005-01-17 05308804
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-12-09 ~ 2005-01-12
IIF 103 - Director → ME
636
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED - now 06752081, 06386343
TIAMARSH LIMITED
- 2007-07-27 06279663
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-06-14 ~ 2007-07-25
IIF 620 - Director → ME
637
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED - now 06279663, 06752081
COCONUTPARK LIMITED
- 2008-07-29 06386343
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-01 ~ 2008-07-22
IIF 644 - Director → ME
638
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED - now 06279663, 06386343
BADGERHURST LIMITED
- 2009-01-08 06752081
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-18 ~ 2009-01-07
IIF 627 - Director → ME
639
LEEK FINANCE NUMBER EIGHTEEN PLC - now
SACKBAY PLC
- 2006-01-13 05659996
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 90 - Director → ME
640
LEEK FINANCE NUMBER NINETEEN PLC - now
ZESTCOVE PLC
- 2007-01-23 05965873
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-13 ~ 2007-01-19
IIF 304 - Director → ME
641
LEEK FINANCE NUMBER SEVENTEEN PLC - now
SACKBRIGHT PLC
- 2006-01-13 05659973
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 226 - Director → ME
642
LEEK FINANCE NUMBER SIXTEEN LIMITED - now
LEEK FINANCE NUMBER SIXTEEN PLC - 2012-09-10
STOPWAY PLC
- 2005-01-17 05282629
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-11-10 ~ 2005-01-12
IIF 378 - Director → ME
643
LEEK FINANCE NUMBER TWENTY ONE PLC - now 06752452, 06169701
SKIPPERGLEN PLC
- 2008-07-29 06346946
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-20 ~ 2008-07-22
IIF 456 - Director → ME
644
LEEK FINANCE NUMBER TWENTY PLC - now 06752452, 06346946
SPANGLEHURST PLC
- 2007-07-27 06169701
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2007-07-25
IIF 503 - Director → ME
645
LEEK FINANCE NUMBER TWENTY TWO PLC - now 06169701, 06346946
RANWORTHPOINT PLC
- 2009-01-08 06752452
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-18 ~ 2009-01-07
IIF 604 - Director → ME
646
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED - now
BIRCHTRAIL LIMITED
- 2010-02-03 07115763
1 Coleman Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-02-03
IIF 1093 - Director → ME
647
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED - now 08518910
JESTERWAY LIMITED
- 2009-12-08 07066790
One, Coleman Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2009-11-04 ~ 2009-12-07
IIF 740 - Director → ME
648
LEGAL & GENERAL SHELFCO (HOLDINGS) LIMITED - now
NOUGATBRIDGE LIMITED
- 2013-07-08 08489146
One, Coleman Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-15 ~ 2013-07-08
IIF 1022 - Director → ME
649
LEGAL & GENERAL SHELFCO NO3 LIMITED - now
NETTLETRAIL LIMITED
- 2013-07-08 08448204
One, Coleman Street, London
Dissolved Corporate (9 parents)
Officer
2013-03-18 ~ 2013-07-08
IIF 963 - Director → ME
650
LEHMAN BROTHERS ODC1 LTD. - now 06324460, 06324467
DRUMMERSTREAM LIMITED
- 2007-07-30 06324453
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-25 ~ 2007-07-26
IIF 642 - Director → ME
651
LEHMAN BROTHERS ODC2 LTD. - now 06324453, 06324460
REMYBAY LIMITED
- 2007-07-30 06324467
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-25 ~ 2007-07-26
IIF 671 - Director → ME
652
LEHMAN BROTHERS ODC3 LTD. - now 06324453, 06324467
DRUMMERWAY LIMITED
- 2007-07-30 06324460
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2007-07-25 ~ 2007-07-26
IIF 507 - Director → ME
653
LEHMAN COMMERCIAL MORTGAGE CONDUIT LIMITED - now
CRUISERDOVE LIMITED
- 2007-06-15 06221756
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ 2007-06-15
IIF 741 - Director → ME
654
LEVELDALE LIMITED - now 11401896
QUANTIL DEVELOPMENTS LIMITED - 2018-04-04
HOSTASTREAM LIMITED
- 2018-02-09 11032218
New Park Gates Cranes Lane, Lathom, Ormskirk, Lancashire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-262,097 GBP2024-03-31
Officer
2017-10-25 ~ 2018-02-09
IIF 985 - Director → ME
655
LEVERAGED GREEN ENERGY EUROPE LTD - now
GARLANDBAY LIMITED
- 2007-11-16 06407346
Second Floor, 11 Pilgrim Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-23 ~ 2007-11-16
IIF 485 - Director → ME
656
LGC SCIENCE GROUP LIMITED - now
TEDDINGTON 1 LIMITED - 2010-06-23 07115745, 07110936, 09903564
BEECHMARSH LIMITED
- 2010-01-28 07110945
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-01-28
IIF 1074 - Director → ME
657
LGC SCIENCE HOLDINGS LIMITED - now
TEDDINGTON 3 LIMITED - 2011-07-28 07110936, 07110945, 09903564
BIRCHSTREAM LIMITED
- 2010-01-28 07115745
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-01-28
IIF 1060 - Director → ME
658
LIBERO VENTURES LIMITED - now OC347713
ROMANYBAY LIMITED
- 2007-06-18 06279671
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
441,795 GBP2024-05-31
Officer
2007-06-14 ~ 2007-06-18
IIF 565 - Director → ME
659
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED - now 05578204
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08 05578204
FOLDBRIDGE LIMITED
- 2005-10-17 05555760
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-09-07 ~ 2005-10-14
IIF 120 - Director → ME
660
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED - now 05555760
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08 05555760
HOCKDRIVE LIMITED
- 2005-10-17 05578204
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-09-29 ~ 2005-10-14
IIF 294 - Director → ME
661
LINGFIELD 2014 I HOLDINGS LIMITED - now
RAINBOWMARSH LIMITED
- 2014-11-07 09206480
1 Bartholomew Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-09-05 ~ 2014-11-06
IIF 1058 - Director → ME
662
LINGFIELD 2014 I PLC - now
TALEGLEN PLC
- 2014-11-10 09214984
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2014-09-11 ~ 2014-11-06
IIF 1035 - Director → ME
663
LLAMABROOK LIMITED - now
LLAMABROOK PLC - 2016-11-04
FIRST GLOBAL TRUST BANK PLC - 2016-11-01
LLAMABROOK PLC - 2016-03-14
LLAMABROOK LIMITED
- 2012-05-03 07816655
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2011-10-19 ~ 2011-11-11
IIF 842 - Director → ME
664
LLAMAMIST LIMITED
07845776
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 849 - Director → ME
665
LLAMATRAIL LIMITED
07845854
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 876 - Director → ME
666
LMS CAPITAL GROUP LIMITED - now
LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
BLOCKGRANGE LIMITED
- 2006-04-07 05663657
3 Bromley Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-04-06
IIF 89 - Director → ME
667
LMS CAPITAL PLC - now 03942000
LEO CAPITAL PLC - 2007-03-13
SHILLINGBRIDGE PLC
- 2006-04-07 05746555
3 Bromley Place, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2006-03-17 ~ 2006-04-06
IIF 152 - Director → ME
668
LMS FINANCE LIMITED - now
JARBRIGHT LIMITED
- 2006-01-05 05622669
25 Savile Row, London
Active Corporate (17 parents, 2 offsprings)
Officer
2005-11-15 ~ 2005-12-23
IIF 386 - Director → ME
669
LMS OFFICES LIMITED - now
PRINCEPOINT LIMITED
- 2005-01-24 05308784
25 Savile Row, London
Active Corporate (18 parents)
Officer
2004-12-09 ~ 2005-01-19
IIF 174 - Director → ME
670
LONDIS PENSION TRUSTEES LIMITED - now
BOOKGROVE LIMITED
- 2015-10-02 09725560
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (10 parents)
Officer
2015-08-10 ~ 2015-10-01
IIF 916 - Director → ME
671
LONGSTONE FINANCE HOLDINGS LIMITED - now
CINDERVIEW LIMITED
- 2006-02-15 05663649
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-14
IIF 86 - Director → ME
672
LONGSTONE FINANCE PLC - now
PILLVALE PLC
- 2006-02-15 05663652
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-12-29 ~ 2006-02-14
IIF 223 - Director → ME
673
LORAC 4 LIMITED - now 11836305, 09306213, 03581576, 03140145, 05369395... (more)
NUTMEGWAY LIMITED
- 2007-09-28 06370613
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-09-13 ~ 2007-09-27
IIF 556 - Director → ME
674
LOTHIAN MORTGAGES MASTER ISSUER PLC - now
PILLGRANGE PLC
- 2006-02-27 05673195
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-12 ~ 2006-02-24
IIF 342 - Director → ME
675
LOYDS PROPCO HOLDCO LIMITED - now
NHP PROPCO HOLDCO LIMITED - 2006-02-23
CLIPGROVE LIMITED
- 2005-04-11 05372389
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-02-22 ~ 2005-04-11
IIF 198 - Director → ME
676
LOYDS PROPCO NO. 2 LIMITED - now 05372227
TBG PROPCO LIMITED - 2006-02-23
DAISYMIST LIMITED
- 2005-04-11 05403019 07754484, 14063953
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-03-24 ~ 2005-04-11
IIF 261 - Director → ME
677
LOYDS PROPCO NO.1 LIMITED - now 05403019
NHP PROPCO LIMITED - 2006-02-23
CLEARPLACE LIMITED
- 2005-04-11 05372227 03650305
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-02-22 ~ 2005-04-11
IIF 349 - Director → ME
678
LSDX EXCHANGE SERVICES, LIMITED - now
PARROTMARSH LIMITED
- 2014-02-04 08731518
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-14 ~ 2014-02-03
IIF 892 - Director → ME
679
LSDX TECHNOLOGY, LIMITED - now
PARROTVALE LIMITED
- 2014-02-04 08801001
13 Wellington House, 70 Buckingham Gate, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-12-03 ~ 2014-02-03
IIF 867 - Director → ME
680
LUCOZADE RIBENA SUNTORY EXPORTS LIMITED - now
PARROTCROFT LIMITED
- 2013-11-01 08642333
Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (20 parents)
Officer
2013-08-08 ~ 2013-10-30
IIF 846 - Director → ME
681
LUCOZADE RIBENA SUNTORY LIMITED - now
MONKEYBAY LIMITED
- 2013-10-15 08603549
Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-10-15
IIF 925 - Director → ME
682
LUDORUM ENTERPRISES LIMITED - now
GONG LIMITED - 2008-02-01
BOUNTYGREEN LIMITED
- 2006-07-03 05819219
117 Whitchurch Gardens, Edgware, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
94,658 GBP2023-04-01 ~ 2024-03-31
Officer
2006-05-17 ~ 2006-06-30
IIF 372 - Director → ME
683
LUDORUM PLC
- now 05595899
SACKGROVE PLC
- 2005-12-19 05595899
3 Field Court, Gray's Inn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-10-18 ~ 2006-01-10
IIF 371 - Director → ME
684
LVS DIVERSITY SELLER SHARE LIMITED - now
NETTLEDRIFT LIMITED
- 2013-04-03 08448152
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-18 ~ 2013-03-26
IIF 34 - Director → ME
685
MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED - now
COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED - 2005-06-30
PRINCEGROVE LIMITED
- 2005-04-11 05308763
Costin House, St. James Mill Road, Northampton
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-12-09 ~ 2005-04-06
IIF 4 - Director → ME
686
MANTAB ASSETS LIMITED - now
NENEWOOD LIMITED
- 2008-10-23 06700901
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-17 ~ 2008-10-22
IIF 423 - Director → ME
687
MANTAB FUNDING LIMITED - now
NENEBAY LIMITED
- 2008-10-23 06695099
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-11 ~ 2008-10-22
IIF 672 - Director → ME
688
MANTAB HOLDINGS LIMITED - now
AVONSPRING LIMITED
- 2008-10-23 06695119
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-11 ~ 2008-10-22
IIF 481 - Director → ME
689
MANTAB TRUCKS LIMITED - now
NENEWAY LIMITED
- 2008-10-23 06700854
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-17 ~ 2008-10-22
IIF 534 - Director → ME
690
MAP OF MEDICINE LIMITED - now
TROPICALDOVE LIMITED
- 2008-01-18 06454115
Swallowtail House Grenadier Road, Exeter Business Park, Exeter, England
Dissolved Corporate (14 parents)
Officer
2007-12-14 ~ 2008-01-16
IIF 8 - Director → ME
691
MAPIL MIDCO 1 LIMITED - now 07845727
LLAMAHAVEN LIMITED
- 2011-11-28 07816651
2nd Floor 110 Cannon Street, London
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2011-10-19 ~ 2011-11-28
IIF 37 - Director → ME
692
MAPIL MIDCO 2 LIMITED - now 07816651
OWLFIELD LIMITED
- 2011-11-28 07845727
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (22 parents)
Officer
2011-11-14 ~ 2011-11-28
IIF 855 - Director → ME
693
MAPLEGLADE LIMITED
07296103
Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
Dissolved Corporate (9 parents)
Officer
2010-06-25 ~ 2010-09-03
IIF 1090 - Director → ME
694
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED - now
EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12 05894214, 05673103, 05894183, 05894214, 05746536... (more)
BOUNTYBRIDGE LIMITED
- 2006-06-19 05819309
7th Floor 21 Lombard Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-05-17 ~ 2006-06-16
IIF 341 - Director → ME
695
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC - now
EUROSAIL 2006-3 PLC - 2006-09-12 05706735, 05763603
TABBYWOOD PLC
- 2006-06-19 05818986
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-16 ~ 2006-06-16
IIF 245 - Director → ME
696
MARCO UK CAPITAL LIMITED
- now 12005878
STATUSHILL LIMITED
- 2019-07-12 12005878
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolved
IIF 1005 - Director → ME
697
MASL UK (1) LIMITED - now
COCONUTGREEN LIMITED
- 2007-11-16 06386342
4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-10-01 ~ 2007-11-13
IIF 421 - Director → ME
698
MASTERCARD SERVICES LIMITED - now
ZEBRACOURT LIMITED
- 2010-12-03 07441825
Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
Dissolved Corporate (18 parents)
Officer
2010-11-16 ~ 2010-12-01
IIF 1185 - Director → ME
699
MATALAN AF LIMITED - now
NATURALDRIVE LIMITED
- 2022-06-29 13509795
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2022-02-26
Officer
2021-07-14 ~ 2022-06-28
IIF 1163 - Director → ME
700
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED - now
BOOKSTREAM LIMITED
- 2015-10-02 09725047
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (10 parents)
Officer
2015-08-10 ~ 2015-10-01
IIF 959 - Director → ME
701
MCKECHNIE EMPLOYEE SERVICES LIMITED - now
ANTFLAME LIMITED
- 2012-06-15 08081388
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2012-05-24 ~ 2012-06-14
IIF 881 - Director → ME
702
MEANTIME GP LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
HENRYSTREAM LIMITED
- 2007-09-21 06311922
Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
2007-07-13 ~ 2007-09-21
IIF 478 - Director → ME
703
MEANTIME NOMINEE 1 LIMITED - now 06346958
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21 06346964, 06346958, 06346953
NUTMEGBRIGHT LIMITED
- 2007-11-29 06346952
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 715 - Director → ME
704
MEANTIME NOMINEE 2 LIMITED - now 06346952
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21 06346964, 06346953, 06346952
REMYSTREAM LIMITED
- 2007-11-29 06346958
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 698 - Director → ME
705
MEDCO ENERGI THAILAND (E&P) LIMITED - now
MEDCO THAILAND (E&P) LIMITED - 2019-09-03
OPHIR THAILAND (E&P) LIMITED - 2019-07-18
SALAMANDER ENERGY (E&P) LIMITED - 2015-07-07 07584041, 07584041, 05321519 ... (more)
SALAMANDER ENERGY (THAILAND) LIMITED - 2006-04-11
CLIPCLOSE LIMITED
- 2005-04-20 05372380
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (25 parents, 3 offsprings)
Officer
2005-02-22 ~ 2005-04-19
IIF 363 - Director → ME
706
MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED - now
WALSHAMFIELD LIMITED
- 2008-10-10 06652116
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-21 ~ 2008-10-01
IIF 418 - Director → ME
707
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED - now
ARAGONHAVEN LIMITED
- 2008-03-06 06454133
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-14 ~ 2008-02-22
IIF 16 - Director → ME
708
MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED - now
OUSEBAY LIMITED
- 2008-11-14 06704752
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2008-09-23 ~ 2008-10-27
IIF 405 - Director → ME
709
MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED - now
JUGBRIGHT LIMITED
- 2006-01-13 05660046
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 130 - Director → ME
710
MEERBROOK FINANCE NUMBER FIVE LIMITED - now
HOLSHAMWOOD LIMITED
- 2008-10-10 06634935
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2008-10-01
IIF 501 - Director → ME
711
MEERBROOK FINANCE NUMBER FOUR LIMITED - now
TROPICALMIST LIMITED
- 2008-02-28 06454119
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-14 ~ 2008-02-22
IIF 23 - Director → ME
712
MEERBROOK FINANCE NUMBER SIX LIMITED - now
NENESPRING LIMITED
- 2008-11-03 06700521
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (9 parents)
Officer
2008-09-17 ~ 2008-10-27
IIF 670 - Director → ME
713
MEERBROOK FINANCE NUMBER THREE LIMITED - now
JUGPLACE LIMITED
- 2006-01-13 05660007
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 118 - Director → ME
714
MEGGITT FINANCE LIMITED - now
LLAMAFIELD LIMITED
- 2011-12-12 07816631
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2011-10-19 ~ 2011-12-12
IIF 831 - Director → ME
715
MEGGITT INTERNATIONAL HOLDINGS LIMITED - now
LLAMAFLAME LIMITED
- 2011-12-13 07816643
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 5 offsprings)
Officer
2011-10-19 ~ 2011-11-30
IIF 914 - Director → ME
716
MELROSE OVERSEAS HOLDINGS LIMITED - now
BLADEHURST LIMITED
- 2005-05-11 05419500
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2005-04-11 ~ 2005-05-11
IIF 244 - Director → ME
717
MELROSE UK HOLDINGS LIMITED - now 08243706, 08243706
BANDGRANGE LIMITED
- 2005-05-11 05420060
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-05-11
IIF 302 - Director → ME
718
MERCURY CAPITAL ADVISORS GROUP LIMITED - now
CUMINBAY LIMITED
- 2009-09-23 06946721
48 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-06-29 ~ 2009-09-22
IIF 12 - Director → ME
719
MERRILL LYNCH EUROPEAN REAL ESTATE OPPORTUNITY FUND GP LIMITED - now
ALEXCOURT LIMITED
- 2007-07-20 06291359
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-25 ~ 2007-07-19
IIF 651 - Director → ME
720
METRIX FUNDING HOLDINGS LIMITED - now
SACKHURST LIMITED
- 2005-08-16 05490398
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2005-06-24 ~ 2005-08-15
IIF 165 - Director → ME
721
METRIX FUNDING NO.1 PLC - now
METRIX FUNDING PLC - 2005-08-24
BARNTRAIL PLC
- 2005-08-16 05490390
110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2005-06-24 ~ 2005-08-15
IIF 49 - Director → ME
722
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED - now
GARLANDCLOSE LIMITED
- 2007-12-12 06407352
105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-23 ~ 2007-12-11
IIF 601 - Director → ME
723
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED - now
UMBRELLATRAIL LIMITED
- 2007-12-12 06407396
105 Wigmore Street, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2007-10-23 ~ 2007-12-11
IIF 515 - Director → ME
724
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED - now
GARLANDHILL LIMITED
- 2007-12-12 06407382
105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2007-12-11
IIF 634 - Director → ME
725
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED - now
CRUISOVIEW LIMITED
- 2007-12-12 06407336
105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2007-12-11
IIF 605 - Director → ME
726
MF WHITE TELEVISION CITY LIMITED - now
POPPYCOVE LIMITED
- 2012-07-18 08081324
6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
Active Corporate (12 parents, 10 offsprings)
Officer
2012-05-24 ~ 2012-07-17
IIF 986 - Director → ME
727
MILEBRIGHT LIMITED
05282634
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 375 - Director → ME
728
MITSUI E&P GHANA KETA LIMITED - now
TWEEDWOOD LIMITED
- 2008-10-23 06730431
1, St. Martin's Le Grand, London
Active Corporate (32 parents)
Officer
2008-10-22 ~ 2008-10-23
IIF 733 - Director → ME
729
MOLEGLADE LIMITED
06902745
10 Upper Bank Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2009-05-12 ~ 2009-10-15
IIF 540 - Director → ME
730
MOLTONDRIVE LIMITED
08819762
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ dissolved
IIF 839 - Director → ME
731
MOLTONGLEN LIMITED
08819765
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ dissolved
IIF 1027 - Director → ME
732
MOLTONHURST LIMITED
08878254
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 996 - Director → ME
733
MONKEYHILL LIMITED
08641907
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ dissolved
IIF 958 - Director → ME
734
MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED - now
CABOT 36 LIMITED - 2009-04-28 04091675, 04091672, 01403810 ... (more)
MOTHMARSH LIMITED
- 2009-03-06 06837134
25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2009-03-04 ~ 2009-03-06
IIF 677 - Director → ME
735
MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED - now
MOLECROFT LIMITED
- 2009-05-12 06874188
20 Bank Street, Canary Wharf, London
Active Corporate (24 parents, 1 offspring)
Officer
2009-04-08 ~ 2009-05-12
IIF 533 - Director → ME
736
MORRIGAN CMBS 2 PARENT LIMITED - now
SWALESTREAM LIMITED
- 2009-01-23 06714832
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-10-03 ~ 2009-01-23
IIF 399 - Director → ME
737
MORRIGAN CMBS 2 PLC - now
VOLEFIELD PLC
- 2009-01-23 06766869
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-12-05 ~ 2009-01-23
IIF 695 - Director → ME
738
MORTAR NO.1 LIMITED - now 14479952, 14103738, 11760654
BOOKMARSH LIMITED
- 2015-10-29 09724949
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2015-08-10 ~ 2015-10-29
IIF 863 - Director → ME
739
MOTOR 2011 HOLDINGS LIMITED - now 08439150, 07874075
CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
WALNUTMARSH LIMITED
- 2010-11-16 07333273
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2010-08-02 ~ 2010-11-15
IIF 1136 - Director → ME
740
MOTOR 2011 PLC - now 08439129, 07802209
CIDER FINANCE 2010-1 PLC - 2011-02-04
SUNSHINEMIST PLC
- 2010-11-16 07312004
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-12 ~ 2010-11-15
IIF 1143 - Director → ME
741
MOTOR 2012 HOLDINGS LIMITED - now 08439150, 07333273
OWLHAVEN LIMITED
- 2012-04-03 07874075
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-12-07 ~ 2012-04-02
IIF 1034 - Director → ME
742
MOTOR 2012 PLC - now 08439129, 07312004
POPPYGRANGE PLC
- 2012-04-03 07802209
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-10-07 ~ 2012-04-02
IIF 984 - Director → ME
743
MOTORING OPPORTUNITIES LIMITED - now
ORCHIDCLOSE LIMITED
- 2006-10-27 05673164
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-12 ~ 2006-05-31
IIF 207 - Director → ME
744
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED - now 06564374
CLEARDOVE LIMITED
- 2005-05-12 05372200
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-05-11
IIF 178 - Director → ME
745
MOULTON CAPITAL FINANCE LIMITED - now 06564335
CLIPGRANGE LIMITED
- 2005-05-12 05372384
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-05-11
IIF 129 - Director → ME
746
MUREX (UK) LIMITED - now
CINDERGRANGE LIMITED
- 2006-01-26 05663646
10b Aldermans Hill, Palmers Green, London
Active Corporate (9 parents)
Officer
2005-12-29 ~ 2006-01-20
IIF 331 - Director → ME
747
NASDAQ NLX LIMITED - now
NASDAQ OMX NLX LIMITED - 2015-10-27
JELLYDEW LIMITED
- 2011-10-05 07774388
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2011-09-15 ~ 2011-10-04
IIF 1071 - Director → ME
748
NATIONS PETROLEUM COMPANY (UK) LIMITED - now
BLADETRAIL LIMITED
- 2005-06-02 05419456
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-04-11 ~ 2005-06-01
IIF 228 - Director → ME
749
NATIXIS ALTERNATIVE HOLDING LIMITED - now
IXIS ALTERNATIVE HOLDING LIMITED - 2007-03-01
JUMPWAY LIMITED
- 2006-04-07 05706724
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2006-02-13 ~ 2006-03-29
IIF 321 - Director → ME
750
NATIXIS ALTERNATIVE INVESTMENTS LIMITED - now
IXIS ALTERNATIVE INVESTMENT LIMITED - 2007-01-30
IRISGREEN LIMITED
- 2005-12-19 05622595
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2005-11-15 ~ 2005-12-16
IIF 246 - Director → ME
751
NATURALDOVE LIMITED
13363736
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-28 ~ dissolved
IIF 1167 - Director → ME
752
NATURALDRIFT LIMITED
13363754
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-28 ~ dissolved
IIF 1170 - Director → ME
753
NBIM HENRY BTLP LIMITED - now
TANSYBROOK LIMITED
- 2015-12-16 09828928
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (9 parents)
Officer
2015-10-16 ~ 2015-12-16
IIF 790 - Director → ME
754
NBIM HENRY GP LIMITED - now
BOOKWALK LIMITED
- 2015-12-16 09725003
Queensberry House, 3 Old Burlington Street, London
Active Corporate (11 parents, 2 offsprings)
Officer
2015-08-10 ~ 2015-12-16
IIF 956 - Director → ME
755
NETTLEMARSH LIMITED
08448247
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ dissolved
IIF 770 - Director → ME
756
NETWORK RAIL DEVELOPMENT LIMITED - now
BUNGAYHAVEN LIMITED
- 2008-07-15 06569617
Waterloo General Office, London, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Equity (Company account)
-2,594,999 GBP2020-03-31
Officer
2008-04-17 ~ 2008-07-14
IIF 502 - Director → ME
757
NEW HOLDING LIMITED - now
NEW ESPORTA HOLDING LIMITED - 2011-08-11
CINDERDRIVE LIMITED
- 2006-01-27 05663645
Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-01-26
IIF 154 - Director → ME
758
NEWDAY FUNDING 2015-1 PLC - now 11514399, 09828944, 09498693 ... (more)
ENGBRIGHT PLC
- 2015-03-25 09385611
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2015-01-13 ~ 2015-03-25
IIF 1016 - Director → ME
759
NEWDAY FUNDING 2015-2 PLC - now 11514399, 09828944, 11827115 ... (more)
ENGTRAIL PLC
- 2015-03-25 09498693
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2015-03-19 ~ 2015-03-25
IIF 1037 - Director → ME
760
NEWDAY FUNDING 2016-1 PLC - now 11514399, 09498693, 11827115 ... (more)
PIANODEW PLC
- 2016-06-17 09828944
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2015-10-16 ~ 2016-06-17
IIF 868 - Director → ME
761
NEWDAY FUNDING LOAN NOTE ISSUER LTD - now
LAVATRAIL LIMITED
- 2015-03-25 09381659
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-09 ~ 2015-03-25
IIF 760 - Director → ME
762
NEWDAY FUNDING SECURITISATION HOLDINGS LTD - now
VISIONCOURT LIMITED
- 2015-03-25 09387831
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2015-01-14 ~ 2015-03-25
IIF 880 - Director → ME
763
NEWDAY PARTNERSHIP FUNDING 2014-1 PLC - now 11549518, 09062578, 10900055, 08331325, 12346738, 09062578... (more)
TALECOURT PLC
- 2014-10-06 09134273
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2014-07-16 ~ 2014-10-03
IIF 1015 - Director → ME
764
NEWDAY PARTNERSHIP FUNDING 2015-1 PLC - now 11549518, 10900055, 08331325, 12346738, 09134273... (more)
NEWDAY PARTNERSHIP FUNDING 2014-2 PLC
- 2015-02-10 09062578 11549518, 10900055, 08331325, 12346738, 09134273... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2014-05-29 ~ 2014-10-03
IIF 1021 - Director → ME
765
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD - now
GLORYBROOK LIMITED
- 2014-10-06 08878251
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-02-05 ~ 2014-10-03
IIF 864 - Director → ME
766
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD - now
GLORYTRAIL LIMITED
- 2014-10-06 09134262
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2014-07-16 ~ 2014-10-03
IIF 927 - Director → ME
767
NEX FINANCE LIMITED - now
ICAP FINANCE LIMITED - 2017-03-17
SEALHAVEN LIMITED
- 2013-12-17 08809425
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2013-12-10 ~ 2013-12-13
IIF 998 - Director → ME
768
NIS ACQUISITIONS LIMITED - now
TROPICALBRIDGE LIMITED
- 2007-12-19 06442578
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
84,000 GBP2019-04-30
Officer
2007-12-03 ~ 2007-12-14
IIF 440 - Director → ME
769
NIS HOLDINGS NO.2 LIMITED - now 06417334, 06442574, 06442582
UMBRELLAVALE LIMITED
- 2007-12-19 06407399
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-23 ~ 2007-12-14
IIF 603 - Director → ME
770
NIS HOLDINGS NO.3 LIMITED - now 06442574, 06442582, 06407399
SURFERBRIGHT LIMITED
- 2007-12-19 06417334
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-05 ~ 2007-12-14
IIF 623 - Director → ME
771
NIS HOLDINGS NO.4 LIMITED - now 06417334, 06442582, 06407399
SURFERMARSH LIMITED
- 2007-12-19 06442574
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-03 ~ 2007-12-14
IIF 690 - Director → ME
772
NIS RECEIVABLES NO. 2 LIMITED - now 06544183
NIS DUTCH ACQUISITION LIMITED - 2008-07-11
UMBRELLAMIST LIMITED
- 2008-04-22 06442587
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-12-03 ~ 2008-04-17
IIF 426 - Director → ME
773
NIS RECEIVABLES NO.1 LIMITED - now 06442587
NIS FRENCH ACQUISITION LIMITED - 2008-06-13
SEYMOURGREEN LIMITED
- 2008-04-22 06544183
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-03-26 ~ 2008-04-17
IIF 475 - Director → ME
774
NLI OPERATOR LIMITED - now
ANTDRIFT LIMITED
- 2009-03-09 06751277
Corinthia Hotel London, Whitehall Place, London
Active Corporate (11 parents)
Officer
2008-11-17 ~ 2009-03-09
IIF 536 - Director → ME
775
NOMAD FOODS EUROPE FINCO LIMITED - now 05879252, 05894145
IGLO FOODS FINCO LIMITED - 2016-04-07
IGLO FOODS PIKCO LIMITED - 2012-07-05
BEIG PIKCO LIMITED - 2011-06-22
LIBERATOR PIKCO LIMITED - 2007-10-19 05894145
BUBBLEHURST LIMITED
- 2006-08-23 05879462
Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-08-22
IIF 275 - Director → ME
776
NOMAD FOODS EUROPE HOLDCO LIMITED - now
IGLO FOODS HOLDCO LIMITED - 2016-04-07
BEIG HOLDCO LIMITED - 2011-06-22
LIBERATOR HOLDCO LIMITED - 2007-10-19
DRAGONDRIVE LIMITED
- 2006-08-17 05879245
Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-08-17
IIF 164 - Director → ME
777
NOMAD FOODS EUROPE HOLDINGS LIMITED - now
IGLO FOODS HOLDINGS LIMITED - 2016-04-07
BEIG TOPCO LIMITED - 2011-06-22
LIBERATOR TOPCO LIMITED - 2007-10-19
BUBBLESPRING LIMITED
- 2006-08-17 05879473
Forge, 43 Church Street West, Woking, England
Active Corporate (36 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-08-17
IIF 149 - Director → ME
778
NOMAD FOODS EUROPE IPCO LIMITED - now 05879252, 05879462
BIRDS EYE IPCO LIMITED - 2016-04-07
LIBERATOR IPCO LIMITED - 2006-12-19 05879462
DUSTGROVE LIMITED
- 2006-10-09 05894145
Forge, 43 Church Street West, Woking, England
Active Corporate (24 parents)
Officer
2006-08-02 ~ 2006-10-06
IIF 370 - Director → ME
779
NOMAD FOODS EUROPE LIMITED - now
IGLO FOODS GROUP LIMITED - 2016-04-07
BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
LIBERATOR BIDCO LIMITED - 2006-12-19 05879252
BUBBLEMIST LIMITED
- 2006-08-17 05879466
Forge, 43 Church Street West, Woking, England
Active Corporate (32 parents, 12 offsprings)
Officer
2006-07-18 ~ 2006-08-17
IIF 210 - Director → ME
780
NOMAD FOODS EUROPE MIDCO LIMITED - now 05894145, 05879462
IGLO FOODS MIDCO LIMITED - 2016-04-07
BEIG MIDCO LIMITED - 2011-06-22
LIBERATOR MIDCO LIMITED - 2007-10-19 05879466
DRAGONCROFT LIMITED
- 2006-08-17 05879252
Forge, 43 Church Street West, Woking, England
Active Corporate (28 parents, 2 offsprings)
Officer
2006-07-18 ~ 2006-08-17
IIF 270 - Director → ME
781
NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED - now
PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
PREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02
DEREHAMFIELD LIMITED
- 2008-07-03 06590752
4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2008-05-13 ~ 2008-07-02
IIF 527 - Director → ME
782
NORMANBRIGHT (UK CO 5) LIMITED - now
NORMANBRIGHT LIMITED
- 2004-10-08 05234585
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2004-09-17 ~ 2004-10-07
IIF 310 - Director → ME
783
NORMANFRAME (UK CO 6) LIMITED - now
NORMANFRAME LIMITED
- 2004-10-18 05250056
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2004-10-05 ~ 2004-10-15
IIF 237 - Director → ME
784
NORMANGRANGE (UK CO 4) LIMITED - now
NORMANGRANGE LIMITED
- 2004-10-08 05234588
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (16 parents)
Officer
2004-09-17 ~ 2004-10-07
IIF 106 - Director → ME
785
NORMANTRAIL (UK CO 3) LIMITED - now
NORMANTRAIL LIMITED
- 2004-10-08 05234591
30 Finsbury Square, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2004-09-17 ~ 2004-10-07
IIF 312 - Director → ME
786
NORTH ROCK HOLDINGS (U.K.) LIMITED - now
LINERLIGHT LIMITED
- 2007-07-02 06252721
15 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2007-05-18 ~ 2007-06-29
IIF 486 - Director → ME
787
NORTHERN LIGHTS MONGOLIA PLC - now
PAPERDALE PLC
- 2014-04-22 08603128
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2013-07-09 ~ 2014-04-22
IIF 1041 - Director → ME
788
NORTHERN METALS (UK) LIMITED - now
NOKOMIS HOLDING (UK) LIMITED - 2010-07-02
HAILGREEN LIMITED
- 2010-06-24 07290425
103 Mount Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-21 ~ 2010-06-24
IIF 1140 - Director → ME
789
NORTHGATE INFORMATION SOLUTIONS LIMITED - now 01728599, 02762332, 02762332, 00960307, 00968498... (more)
NIS HOLDINGS NO.5 LIMITED - 2008-07-24 06417334, 06442574, 06407399
TROPICALCOVE LIMITED
- 2007-12-19 06442582
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-12-03 ~ 2007-12-14
IIF 495 - Director → ME
790
NOUGATVIEW PLC
08036888
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 755 - Director → ME
791
NOUGATWALK PLC
08036883
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 955 - Director → ME
792
O & H PROPERTY DEVELOPMENTS LIMITED - now
O&H LYGON PLACE LIMITED - 2010-03-05
CLIPBROOK LIMITED
- 2005-04-14 05372379
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-02-22 ~ 2005-04-13
IIF 77 - Director → ME
793
O&H (CAVENDISH PLACE) LIMITED - now
O & H (EIGHT) LIMITED - 2012-05-15
O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
TROYBRIGHT LIMITED
- 2007-08-02 06291120
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-06-25 ~ 2007-08-02
IIF 396 - Director → ME
794
O&H INVESTMENTS LIMITED - now
CAMPBAY LIMITED
- 2004-12-15 05276555
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-11-03 ~ 2004-12-14
IIF 239 - Director → ME
795
O&H MAYFAIR NO.2 LIMITED - now
DUSTBRIDGE LIMITED
- 2006-09-15 05894338
2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-08-02 ~ 2006-09-14
IIF 359 - Director → ME
796
O&H MOORING A LIMITED - now 05372397
CLEARGRANGE LIMITED
- 2005-04-14 05372202
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-04-13
IIF 151 - Director → ME
797
O&H MOORING B LIMITED - now 05372202
CLIPMARK LIMITED
- 2005-04-14 05372397
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ 2005-04-13
IIF 231 - Director → ME
798
OAKWOOD GLOBAL ASSETS LIMITED - now
DIALBAY LIMITED
- 2005-07-08 05456331
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2005-05-19 ~ 2005-07-07
IIF 351 - Director → ME
799
OLD AMGL INTERESTS 2 LIMITED - now 07674068
ALLIANCE MEDICAL GROUP LIMITED - 2013-09-10 06412789, 08601376, 06412778
HONEYSPRING LIMITED
- 2011-02-23 07296109
Iceni Centre, Warwick Technology Park, Warwick
Dissolved Corporate (15 parents)
Officer
2010-06-25 ~ 2011-02-11
IIF 1104 - Director → ME
800
OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITED - now
MALIAWAY LIMITED
- 2009-06-09 06871865
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (10 parents)
Officer
2009-04-07 ~ 2009-05-29
IIF 666 - Director → ME
801
OLFI UK LIMITED - now
JELLYBROOK LIMITED
- 2011-10-10 07774385
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-09-15 ~ 2011-10-10
IIF 805 - Director → ME
802
OMEGA UK TOPCO LIMITED - now
REDBUDSTREAM LIMITED
- 2019-11-22 12237346
33 Charterhouse Street, 6th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-01 ~ 2019-11-22
IIF 46 - Director → ME
803
ONE ANGEL SQUARE NOMINEE ONE LIMITED - now
MUSHROOMDRIVE LIMITED
- 2013-04-19 08341871
8 Sackville Street, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-12-27 ~ 2013-04-15
IIF 746 - Director → ME
804
ONE ANGEL SQUARE NOMINEE TWO LIMITED - now
MUSHROOMGROVE LIMITED
- 2013-04-19 08341875
8 Sackville Street, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-12-27 ~ 2013-04-15
IIF 751 - Director → ME
805
ONTARIO ACQUISITIONS FX INTER LIMITED - now
AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
LINERGROVE LIMITED
- 2007-07-02 06252708
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (16 parents)
Officer
2007-05-18 ~ 2007-06-29
IIF 713 - Director → ME
806
ONTARIO UK 2 LIMITED - now 09351322
WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23 11521836, 11522153, 09351322, 11522151, 07073433, 11521855... (more)
ALLIANCE BOOTS LIMITED - 2016-10-14 06166727, 04452715, 04452715
AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24 06166727, 06166727, 06166727
SPRINT UK TOPCO 2 LIMITED - 2007-05-01
BARGECROWN LIMITED
- 2007-04-13 06166753
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-03-19 ~ 2007-04-12
IIF 496 - Director → ME
807
OPAP FINANCE LIMITED - now
OPAP FINANCE PLC - 2018-09-28
ENGTOWN PLC
- 2014-10-09 09240337
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-09-29 ~ 2014-10-09
IIF 980 - Director → ME
808
OPW HOLDCO LIMITED - now
HAILGROVE LIMITED
- 2010-11-29 07254492
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-05-14 ~ 2010-11-24
IIF 1066 - Director → ME
809
OPW MIDCO LIMITED - now
LEOPARDCOURT LIMITED
- 2010-11-29 07372936
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-09-10 ~ 2010-11-26
IIF 1082 - Director → ME
810
OPW TOPCO LIMITED - now
MILLERWAY LIMITED
- 2010-11-29 07066822
Lodge Park Business Centre Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-11-04 ~ 2010-11-26
IIF 516 - Director → ME
811
ORBITA FUNDING 2016-1 PLC - now 10944699, 12249977, 12249977
ORBITA FUNDING 2015-1 PLC - 2015-11-26 10944699, 12249977, 12249977
ORBITA FUNDING 2013-1 PLC - 2015-10-09 10944699, 12249977, 12249977
TEARBROOK PLC
- 2013-07-25 08494691
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2013-04-18 ~ 2013-07-25
IIF 763 - Director → ME
812
ORBITA HOLDINGS LIMITED - now
NOUGATHAVEN LIMITED
- 2013-07-25 08489151
1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2013-04-15 ~ 2013-07-25
IIF 830 - Director → ME
813
ORION CITY ROAD NOMINEE LIMITED - now
SEALBAY LIMITED
- 2011-04-08 07590520
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-04 ~ 2011-04-07
IIF 1139 - Director → ME
814
ORION CITY ROAD TRUSTEE LIMITED - now
SNAKECOVE LIMITED
- 2011-04-08 07589640
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-04 ~ 2011-04-07
IIF 1142 - Director → ME
815
ORION GLEBE NOMINEE LIMITED - now
CLOWNBAY LIMITED
- 2011-07-11 07606128
2 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2011-04-15 ~ 2011-07-08
IIF 1187 - Director → ME
816
ORION GLEBE TRUSTEE LIMITED - now
GIRAFFEMARSH LIMITED
- 2011-07-11 07590515
2 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2011-04-04 ~ 2011-07-08
IIF 1133 - Director → ME
817
OSC I - ENGLISH GP, LTD - now
REMYDALE LIMITED
- 2007-10-09 06346965
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2007-10-05
IIF 639 - Director → ME
818
OSRAM UK PENSION SCHEME LIMITED - now
DAISYTRAIL LIMITED
- 2011-10-24 07754500
Osram House, Waterside Drive, Langley, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-26 ~ 2011-10-24
IIF 1067 - Director → ME
819
OXFORD PROPERTIES MANAGEMENT (UK) LIMITED - now
MOLEFORD LIMITED
- 2009-06-10 06885518
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-23 ~ 2009-06-09
IIF 716 - Director → ME
820
P&O FERRIES DIVISION HOLDINGS LIMITED - now 03291852, 06038077
POLEBAY LIMITED
- 2007-02-23 06038090
Channel House, Channel View Road, Dover, Kent
Active Corporate (34 parents, 18 offsprings)
Officer
2006-12-29 ~ 2007-02-15
IIF 493 - Director → ME
821
P&O FERRIES HOLDINGS LIMITED - now 06038090, 03291852
GOLFHURST LIMITED
- 2007-03-02 06038077
Channel House, Channel View Road, Dover, Kent
Active Corporate (36 parents)
Officer
2006-12-29 ~ 2007-03-01
IIF 422 - Director → ME
822
PACDEX AFRICA LTD - now
BOLEYNBRIDGE LIMITED
- 2008-03-10 06475303
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-16 ~ 2008-03-07
IIF 425 - Director → ME
823
PAIG INVESTMENTS LIMITED - now
RB INVESTMENTS PAIG LIMITED - 2007-12-07
GARLANDMIST LIMITED
- 2007-12-03 06417077
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2007-11-05 ~ 2007-12-03
IIF 397 - Director → ME
824
PALOMINO SUN (UK) LIMITED - now
CAMPBROOK LIMITED
- 2004-11-18 05276537
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-11-03 ~ 2004-11-18
IIF 117 - Director → ME
825
PALOMINO WORLD (UK) LIMITED - now
FALLBRIGHT LIMITED
- 2004-11-18 05276508
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ 2004-11-18
IIF 65 - Director → ME
826
PAN AFRICA ENTREPRENEURS LIMITED - now
GLORYDRIVE LIMITED
- 2015-05-22 09584910
10 Hammersmith Grove, Hammersmith, London
Active Corporate (24 parents)
Officer
2015-05-11 ~ 2015-05-22
IIF 796 - Director → ME
827
PAN AFRICA INVEST COMPANY LIMITED - now
INSPIREBAY LIMITED
- 2015-05-22 09584915
10 Hammersmith Grove, Hammersmith, London
Active Corporate (10 parents, 1 offspring)
Officer
2015-05-11 ~ 2015-05-22
IIF 983 - Director → ME
828
PANDAMARSH LIMITED
07441811
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (21 parents, 1 offspring)
Officer
2010-11-16 ~ 2011-02-24
IIF 1193 - Director → ME
829
PAPAERHAVEN PLC
08603130 08603520
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ dissolved
IIF 814 - Director → ME
830
PAPERFLAME LIMITED
12332697
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ dissolved
IIF 815 - Director → ME
831
PAPERGRANGE LIMITED - now
PAPERGRANGE PLC - 2015-02-10
LIBERTY LIVING PLC - 2015-02-10 04055891, 04055891, 04616115
PAPERGRANGE PLC
- 2014-05-22 08992612
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2014-04-11 ~ 2014-05-19
IIF 1026 - Director → ME
832
PARAGON FIFTH FUNDING LIMITED - now 08018160
ANTGLEN LIMITED
- 2012-08-31 08081264
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2012-05-24 ~ 2012-08-30
IIF 947 - Director → ME
833
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED - now 12437461, 09308397, 08800998 ... (more)
NOUGATPLACE LIMITED
- 2013-06-11 08489168
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-04-15 ~ 2013-06-11
IIF 943 - Director → ME
834
PARAGON MORTGAGES (NO.18) PLC - now 06212267, 04513348, 06355778 ... (more)
TEARDOVE PLC
- 2013-06-11 08494688
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2013-04-18 ~ 2013-06-11
IIF 889 - Director → ME
835
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED - now 12437461, 09308397, 09304318 ... (more)
MOLTONBAY LIMITED
- 2014-01-28 08800998
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-03 ~ 2014-01-27
IIF 1008 - Director → ME
836
PARAGON MORTGAGES (NO.19) PLC - now 06212267, 04513348, 06355778 ... (more)
PAPERHAVEN PLC
- 2014-01-29 08603520 08603130
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2013-07-10 ~ 2014-01-27
IIF 756 - Director → ME
837
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED - now 12437461, 09308397, 08800998 ... (more)
MOLTONCOURT LIMITED
- 2014-05-28 08819769
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-05-23
IIF 798 - Director → ME
838
PARAGON MORTGAGES (NO.20) PLC - now 06212267, 04513348, 06355778 ... (more)
PAPERHILL PLC
- 2014-05-28 08998709
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2014-04-15 ~ 2014-05-23
IIF 1023 - Director → ME
839
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED - now 12437461, 09308397, 08800998 ... (more)
GLORYCOVE LIMITED
- 2014-09-22 08878255
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-02-05 ~ 2014-09-18
IIF 793 - Director → ME
840
PARAGON MORTGAGES (NO.21) PLC - now 06212267, 04513348, 06355778 ... (more)
TALECROFT PLC
- 2014-09-22 09166258
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2014-08-07 ~ 2014-09-18
IIF 1006 - Director → ME
841
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED - now 12437461, 08800998, 09304318 ... (more)
LAVAMIST LIMITED
- 2015-02-06 09308397
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-12 ~ 2015-02-06
IIF 945 - Director → ME
842
PARAGON MORTGAGES (NO.22) PLC - now 06212267, 04513348, 06355778 ... (more)
ENGCOURT PLC
- 2015-02-06 09282025
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2014-10-27 ~ 2015-02-06
IIF 921 - Director → ME
843
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED - now 12437461, 09308397, 08800998 ... (more)
LAVAGREEN LIMITED
- 2015-05-27 09304318
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-10 ~ 2015-05-22
IIF 893 - Director → ME
844
PARAGON MORTGAGES (NO.23) PLC - now 06212267, 04513348, 06355778 ... (more)
ENGBARK PLC
- 2015-05-27 09386326
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2015-01-13 ~ 2015-05-22
IIF 871 - Director → ME
845
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED - now 12437461, 09308397, 08800998 ... (more)
LAVAGRANGE LIMITED
- 2015-10-02 09304317
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-10 ~ 2015-10-01
IIF 912 - Director → ME
846
PARAGON MORTGAGES (NO.24) PLC - now 06212267, 04513348, 06355778 ... (more)
ENGBROOK PLC
- 2015-10-02 09386355
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2015-01-13 ~ 2015-10-01
IIF 909 - Director → ME
847
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED - now 12437461, 09308397, 08800998 ... (more)
TANSYDOVE LIMITED
- 2016-02-05 09891178
51 Homer Road, Solihull, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-26 ~ 2016-02-04
IIF 997 - Director → ME
848
PARAGON MORTGAGES (NO.25) PLC - now 06212267, 04513348, 06355778 ... (more)
PIANOTRAIL PLC
- 2016-02-05 09777963
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2015-09-15 ~ 2016-02-04
IIF 788 - Director → ME
849
PARAGON SEVENTH FUNDING LIMITED - now 08018160
BOTTLEMIST LIMITED
- 2015-09-01 09580619
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2015-05-08 ~ 2015-08-17
IIF 1049 - Director → ME
850
PARAGON SIXTH FUNDING LIMITED - now 08018160
MONKEYDALE LIMITED
- 2013-11-01 08603538
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2013-07-10 ~ 2013-11-01
IIF 828 - Director → ME
851
PARKDEAN RESORTS FINCO LIMITED - now
COMPASS FINCO LIMITED - 2015-12-29
BOOKVIEW LIMITED
- 2015-08-18 09607235
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-05-26 ~ 2015-08-13
IIF 1011 - Director → ME
852
PARKDEAN RESORTS HOLDCO LIMITED - now
COMPASS HOLDCO 2 LIMITED - 2015-12-29
BOTTLELAND LIMITED
- 2015-08-18 09607240
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-05-26 ~ 2015-08-13
IIF 974 - Director → ME
853
PARKDEAN RESORTS LIMITED - now 05729719
COMPASS BIDCO LIMITED - 2015-12-29 15361522
BOOKHILL LIMITED
- 2015-08-17 09697677
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 19 offsprings)
Officer
2015-07-22 ~ 2015-08-13
IIF 1010 - Director → ME
854
PARKDEAN RESORTS MIDCO LIMITED - now
COMPASS MIDCO LIMITED - 2015-12-29
BOTTLEBROOK LIMITED
- 2015-08-17 09607256
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-05-26 ~ 2015-08-13
IIF 1012 - Director → ME
855
PARKDEAN RESORTS TOPCO LIMITED - now
COMPASS TOPCO LIMITED - 2015-12-29
BOOKCROFT LIMITED
- 2015-08-17 09607229
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2015-05-26 ~ 2015-08-13
IIF 949 - Director → ME
856
PARTNERSHIP EDUCATION LIMITED - now
JORDANFORD LIMITED
- 2006-12-04 05924935
Unit 30b Cranfield Innovation Centre University Way, Cranfield, Bedford, England
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
286,137 GBP2023-09-30
Officer
2006-09-05 ~ 2006-11-29
IIF 95 - Director → ME
857
PATNAN LIMITED - now
BASILCROFT LIMITED
- 2009-07-10 06930313
Law Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ 2009-07-09
IIF 538 - Director → ME
858
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - now
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
MISSYVALE LIMITED
- 2006-05-24 05746545
24 Endell Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-03-17 ~ 2006-05-18
IIF 55 - Director → ME
859
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED - now
ROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED - 2018-09-17
MILLERGREEN LIMITED
- 2009-10-30 07046855
24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-10-16 ~ 2009-10-29
IIF 18 - Director → ME
860
PEARL BIDCO LIMITED - now
CLEAVEFIELD LIMITED
- 2008-02-06 06475333
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2008-01-16 ~ 2008-02-05
IIF 681 - Director → ME
861
PEARL GROUP HOLDINGS (NO. 2) LIMITED - now 03524909, 03524909
PEARL GROUP LIMITED - 2009-09-16 02846149, 01974498, 05549998, 03725038... (more)
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED
- 2004-12-08 05282342
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents, 11 offsprings)
Officer
2004-11-10 ~ 2004-12-03
IIF 277 - Director → ME
862
PEARL TOPCO LIMITED - now
BOLEYNBAY LIMITED
- 2008-02-06 06475300
Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-01-16 ~ 2008-02-05
IIF 403 - Director → ME
863
PENARTH ASSET SECURITISATION HOLDINGS LIMITED - now
ELYBAY LIMITED
- 2008-08-01 06590790
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-05-13 ~ 2008-07-31
IIF 712 - Director → ME
864
PENARTH MASTER ISSUER PLC - now
VICTORIANWAY PLC
- 2008-08-01 06615304
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-06-10 ~ 2008-07-31
IIF 668 - Director → ME
865
PENGUIN PORTALS LIMITED - now
CHALLENGEBROOK LIMITED
- 2019-04-29 11476228
Greyfriars House, Greyfriars Road, Cardiff, South Wales
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
357,849 GBP2020-12-31
Officer
2018-07-20 ~ 2018-12-19
IIF 776 - Director → ME
866
PENSION HOLDING COMPANY (UK) 1 LIMITED - now 05965858, 05965858, 05706555
PENSION HOLDING COMPANY (UK) 2 LIMITED - 2007-02-12 05965858, 05965858, 05706555
STEMHURST LIMITED
- 2006-12-05 05965887
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ 2006-12-04
IIF 138 - Director → ME
867
PENSION HOLDING COMPANY (UK) 2 LIMITED - now 05965887, 05706555, 05965887
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2007-02-12 05965887, 05706555, 05965887
TREEDEW LIMITED
- 2006-12-05 05965858
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ 2006-12-04
IIF 128 - Director → ME
868
PENSION INSURANCE CORPORATION PLC - now
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED
- 2006-10-02 05706720
22 Ropemaker Street, London, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Officer
2006-02-13 ~ 2006-03-21
IIF 215 - Director → ME
869
PEPPO C.I.C.
13239578
55 Priory Field Drive, Edgware, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ now
IIF 1214 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 1221 - Right to appoint or remove directors → OE
IIF 1221 - Ownership of voting rights - 75% or more → OE
870
PERFORMER FINANCING HOLDINGS LIMITED - now
LLAMABAY LIMITED
- 2011-10-26 07800881
35 Great St Helens, London
Dissolved Corporate (7 parents)
Officer
2011-10-06 ~ 2011-10-26
IIF 1088 - Director → ME
871
PERFORMER FINANCING PLC - now 07800873
LIONGROVE PLC
- 2011-12-05 07779601
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-09-20 ~ 2011-12-02
IIF 1077 - Director → ME
872
PERFORMER FUNDING NO.1 LIMITED - now
PERFORMER FINANCING LIMITED - 2011-12-01 07779601
JELLYWAY LIMITED
- 2011-10-26 07800873
35 Great St Helens, London
Dissolved Corporate (7 parents)
Officer
2011-10-06 ~ 2011-10-26
IIF 1177 - Director → ME
873
PERMIRA ADVISERS HOLDINGS LIMITED - now
CLIPPERGLEN LIMITED
- 2007-01-02 05983113
80 Pall Mall, London
Active Corporate (12 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-21
IIF 491 - Director → ME
874
PERMIRA CREDIT HOLDINGS LIMITED - now
PERMIRA DEBT MANAGERS HOLDINGS LIMITED - 2021-04-16
TREEBRIDGE LIMITED
- 2006-11-20 05965981
80 Pall Mall, London
Active Corporate (17 parents, 1 offspring)
Officer
2006-10-13 ~ 2006-11-20
IIF 203 - Director → ME
875
PERMIRA CREDIT LIMITED - now
PERMIRA DEBT MANAGERS LIMITED - 2021-04-16
PUDDLEDRIVE LIMITED
- 2006-11-20 05947361
80 Pall Mall, London
Active Corporate (18 parents)
Officer
2006-09-26 ~ 2006-11-20
IIF 150 - Director → ME
876
PETUNIAGRANGE LIMITED
13950645
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-02 ~ dissolved
IIF 1166 - Director → ME
877
PETUNIAGREEN LIMITED
13951919
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-03 ~ dissolved
IIF 1176 - Director → ME
878
PETUNIAGROVE LIMITED
14216706
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-05 ~ dissolved
IIF 1164 - Director → ME
879
PETUNIAHAVEN LIMITED
14216694
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-05 ~ dissolved
IIF 1161 - Director → ME
880
PGH (LCB) LIMITED - now
HERA INVESTMENTS ONE LIMITED - 2009-11-09 06308409
PRINCEBRIGHT LIMITED
- 2004-12-06 05282338
30 Finsbury Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2004-11-10 ~ 2004-12-03
IIF 147 - Director → ME
881
PHOENIX LIFE CA HOLDINGS LIMITED - now 01565099
SLF OF CANADA UK LIMITED - 2024-11-18
OUSESTREAM LIMITED
- 2008-10-29 06704581
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2008-09-23 ~ 2008-10-24
IIF 417 - Director → ME
882
PIANOVIEW PLC
09828940
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ dissolved
IIF 1019 - Director → ME
883
PIC HOLDINGS LIMITED - now 05894352
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18 05965887, 05965858, 05965858, 05965887... (more)
LARGEMARK LIMITED
- 2007-02-12 05706555
22 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Officer
2006-02-13 ~ 2006-03-21
IIF 87 - Director → ME
884
PILLAR FUNDING SERIES 2005-1 PLC - now 05924765, 05924765, 05018824, 04703187, 05148601... (more)
ORCHIDVIEW PLC
- 2005-10-26 05554863
76 Shoe Lane, London
Dissolved Corporate (6 parents)
Officer
2005-09-06 ~ 2005-10-21
IIF 240 - Director → ME
885
PILLAR FUNDING SERIES 2008-1 PLC - now 05554863, 05018824, 04703187, 05148601... (more)
PILLAR FUNDING SERIES 2007-1 PLC - 2007-03-16 05554863, 05018824, 04703187, 05148601... (more)
TREEGRANGE PLC
- 2006-11-29 05924765
76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2006-09-05 ~ 2006-11-28
IIF 99 - Director → ME
886
PLACE2BE
- now 02876150
THE PLACE2BE - 2012-10-08
THE PLACE TO BE - 2003-06-19
TIMESUPPORT LIMITED - 1994-04-26
175 St. John Street, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2013-03-12 ~ now
IIF 1217 - Director → ME
887
PLACE2BE TRADING LIMITED
12269387
175 St. John Street, London, England
Active Corporate (8 parents)
Officer
2019-10-18 ~ now
IIF 1215 - Director → ME
888
PLUMLAND LIMITED - now
KILIMANJARO AM HOLDINGS LIMITED - 2012-05-24
PLUMDEW LIMITED
- 2012-05-08 08008731
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-27 ~ 2012-05-04
IIF 879 - Director → ME
889
PNUTRI UK LIMITED - now
PNUTRI LIMITED - 2012-07-17
POPPYDOVE LIMITED
- 2012-06-29 08081356
1 City Place, Gatwick
Dissolved Corporate (10 parents)
Officer
2012-05-24 ~ 2012-06-22
IIF 972 - Director → ME
890
POUNDLAND GROUP HOLDINGS LIMITED - now
POSEIDON 1 LIMITED - 2010-06-22 07115540, 07115506
MILLERHURST LIMITED
- 2010-04-26 07036164
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2009-10-05 ~ 2010-04-22
IIF 752 - Director → ME
891
POUNDLAND RETAIL LIMITED - now
POSEIDON 3 LIMITED - 2010-06-22 07036164, 07115506
BERRYTRAIL LIMITED
- 2010-04-26 07115540
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-04-22
IIF 1131 - Director → ME
892
POUNDLAND VALUE RETAILING LIMITED - now
POSEIDON 2 LIMITED - 2010-06-22 07115540, 07036164
BERRYGLADE LIMITED
- 2010-04-26 07115506
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-04-22
IIF 1078 - Director → ME
893
PRAMERICA REAL ESTATE CAPITAL I GP LIMITED - now 07163728, LP013935, 08448224 ... (more)
PRAMERICA REAL ESTATE EUROMEZZ FUND I GP LIMITED - 2010-05-14
MOLEDRIFT LIMITED
- 2009-06-15 06885494
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2009-04-23 ~ 2009-06-12
IIF 701 - Director → ME
894
PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED - now 07163728, LP013935, 07065595 ... (more)
NETTLEGROVE LIMITED
- 2013-04-18 08448224
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (13 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-04-16
IIF 923 - Director → ME
895
PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED - now 05446541, 05643240
CHANTBROOK LIMITED
- 2005-03-04 05348016
7th Floor 21 Lombard Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-01-31 ~ 2005-03-02
IIF 297 - Director → ME
896
PREFERRED RESIDENTIAL SECURITIES 05-1 PLC - now 05595906, 04844072, 05419643, 05419643, 05109183... (more)
STOPVIEW PLC
- 2005-03-04 05328262
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2005-01-10 ~ 2005-03-02
IIF 287 - Director → ME
897
PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED - now 05643240, 05348016
EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
CRIMSONDRIVE LIMITED
- 2005-07-22 05446541
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-07-20
IIF 387 - Director → ME
898
PREFERRED RESIDENTIAL SECURITIES 05-2 PLC - now 05595906, 04844072, 05109183, 05328262... (more)
PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31 05595906, 04844072, 05109183, 05328262... (more)
EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
CORKBRIGHT LIMITED
- 2005-07-22 05419643
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2005-04-11 ~ 2005-07-20
IIF 82 - Director → ME
899
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED - now 05446541, 05348016
JASMINEBRIGHT LIMITED
- 2005-12-21 05643240 04358400
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents, 1 offspring)
Officer
2005-12-02 ~ 2005-12-20
IIF 208 - Director → ME
900
PREFERRED RESIDENTIAL SECURITIES 06-1 PLC - now 04844072, 05419643, 05419643, 05109183, 05328262... (more)
SACKDALE PLC
- 2005-12-21 05595906
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2005-10-18 ~ 2005-12-20
IIF 249 - Director → ME
901
PREMIA CORPORATE MEMBER LTD - now
PREMIA AT LLOYD'S LTD - 2019-04-04
CHALLENGEDALE LIMITED
- 2019-03-13 11692684
The Minster Building, 21 Mincing Lane, London, England, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-11-22 ~ 2019-03-12
IIF 1054 - Director → ME
902
PREMIA UK HOLDINGS 1 LIMITED - now 12117638, 12071344
PREMIA UK HOLDINGS LTD - 2021-02-01 12117638, 12071344
CHALLENGECROFT LIMITED
- 2019-03-13 11692704
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2018-11-22 ~ 2019-03-12
IIF 973 - Director → ME
903
PREMIER EDUCATION (UK) BIDCO LIMITED - now 06590836
ELYGLADE LIMITED
- 2008-07-03 06590933
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-05-13 ~ 2008-07-02
IIF 559 - Director → ME
904
PREMIER EDUCATION (UK) MIDCO LIMITED - now 06590933
ELYCROFT LIMITED
- 2008-07-03 06590836
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-05-13 ~ 2008-07-02
IIF 416 - Director → ME
905
PRESIDIO HOLDINGS LIMITED - now
A/X HOLDINGS LIMITED - 2005-12-19
TILTDEW LIMITED
- 2005-09-23 05419545
5 Howick Place, 6th Floor, London
Dissolved Corporate (20 parents)
Officer
2005-04-11 ~ 2005-09-23
IIF 368 - Director → ME
906
PRIMARY CAPITAL III (FINANCE) LIMITED - now 12084053, 04108794, 08875683
ORCHIDBROOK LIMITED
- 2006-01-27 05673177
Augustine House, Austin Friars, London
Dissolved Corporate (13 parents)
Officer
2006-01-12 ~ 2006-01-25
IIF 54 - Director → ME
907
PRIMARY CAPITAL III (NOMINEES) LIMITED - now 08875733, 04108799, 12084097
JUGWAY LIMITED
- 2006-01-27 05673183
Augustine House, Austin Friars, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2006-01-12 ~ 2006-01-25
IIF 323 - Director → ME
908
PRIMARY CAPITAL MLP LIMITED - now
LARGEVALE LIMITED
- 2006-04-04 05706513
Augustine House, Austin Friars, London
Dissolved Corporate (13 parents)
Officer
2006-02-13 ~ 2006-03-29
IIF 121 - Director → ME
909
PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED - now
PLUMCOVE LIMITED
- 2012-07-03 08008729
61 Queen Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2,941,207 GBP2024-12-31
Officer
2012-03-27 ~ 2012-07-02
IIF 781 - Director → ME
910
PRIMROSE NO.1 LIMITED - now
MILLERGROVE LIMITED
- 2010-04-23 07046887
Crawley Court, Crawley, Winchester, Hampshire
Active Corporate (20 parents)
Officer
2009-10-16 ~ 2010-04-22
IIF 465 - Director → ME
911
PRINCEMARK LIMITED
05308778
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-12-09 ~ 2005-01-10
IIF 314 - Director → ME
912
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED - now
SHEFFIELD TRADECO LIMITED - 2010-12-06
DRUMMERDALE LIMITED
- 2007-09-12 06311945
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-13 ~ 2007-09-11
IIF 661 - Director → ME
913
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED - now 06311962
SOLIHULL TRADECO LIMITED - 2010-12-06
ALEXBRIDGE LIMITED
- 2007-09-12 06311912
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-13 ~ 2007-09-11
IIF 470 - Director → ME
914
PRINCIPAL HAYLEY HOTELS LIMITED - now 06311912
DERBY TRADECO LIMITED - 2010-12-06
MINXSTREAM LIMITED
- 2007-09-12 06311962
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-13 ~ 2007-09-11
IIF 543 - Director → ME
915
PRINCIPAL HAYLEY LIMITED - now 03977187
VENICE HAWKSTONE TRADECO LIMITED - 2010-12-10
BANGLECROFT LIMITED
- 2007-03-27 06137931
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (14 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 471 - Director → ME
916
PRINTPARK LIMITED
05321515
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2004-12-29 ~ 2005-02-09
IIF 158 - Director → ME
917
PROMINENT CMBS FUNDING NO. 1 PLC - now
STOPGROVE PLC
- 2005-10-20 05308676
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-09 ~ 2005-10-19
IIF 365 - Director → ME
918
PROMINENT CMBS HOLDINGS LIMITED - now
SPRINTBROOK LIMITED
- 2005-10-20 05328136 05308802
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2005-01-10 ~ 2005-10-19
IIF 52 - Director → ME
919
PROSODOS 2010-1 PLC - now
SUNSHINEDRIFT PLC
- 2010-02-15 07061493
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2009-10-30 ~ 2010-02-15
IIF 1195 - Director → ME
920
PROSODOS HOLDINGS LIMITED - now
WARWICKGREEN LIMITED
- 2010-02-04 07093172
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2009-12-02 ~ 2010-02-03
IIF 1062 - Director → ME
921
PSC 4 LIMITED - now
RB INVESTMENTS 4 LIMITED - 2014-12-05 02733495, SC177822, 02733495 ... (more)
GARLANDLIGHT LIMITED
- 2007-12-05 06407388
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2007-10-23 ~ 2007-12-05
IIF 547 - Director → ME
922
PSC NOMINEE 1 LIMITED - now 09917465, 09917465
RB INVESTMENTS 1 LIMITED
- 2014-12-05 06386390 02733495, SC177822, 02733495 ... (more)
11-12 Hanover Square, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-10-01 ~ 2007-11-13
IIF 682 - Director → ME
923
PUNCH PUBS LIMITED - now 14782545
PUNCH TAVERNS (REDWOOD NEWCO 1A) LIMITED - 2016-01-21
BROWSPRING LIMITED
- 2005-11-30 05596582
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (17 parents)
Officer
2005-10-19 ~ 2005-11-30
IIF 364 - Director → ME
924
PUNCH TAVERNS (BRANSTON) LIMITED - now
DOLLBAY LIMITED
- 2005-11-30 05596581
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (23 parents)
Officer
2005-10-19 ~ 2005-11-30
IIF 213 - Director → ME
925
PUNCH TAVERNS (REDWOOD MIDCO) LIMITED - now 05622593
IRISFLAME LIMITED
- 2005-11-30 05622591
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (19 parents)
Officer
2005-11-15 ~ 2005-11-30
IIF 301 - Director → ME
926
PYRRHA INVESTMENTS LIMITED - now
MINXBAY LIMITED
- 2007-07-30 06311993
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-13 ~ 2007-07-30
IIF 546 - Director → ME
927
QATARI DIAR UK LIMITED - now
BECCLEWOOD LIMITED
- 2008-06-19 06569590
16 Grosvenor Street, Mayfair, London, England
Active Corporate (28 parents, 11 offsprings)
Officer
2008-04-17 ~ 2008-06-18
IIF 736 - Director → ME
928
QUILTER FINANCIAL PLANNING LIMITED - now 11065224
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED
- 2005-11-17 05372217
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2005-02-22 ~ 2005-04-08
IIF 140 - Director → ME
929
QUILTER FINANCIAL SERVICES LIMITED - now 06784783
INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
STABLEHURST LIMITED
- 2005-11-17 05506637 04050421
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-07-13 ~ 2005-08-23
IIF 299 - Director → ME
930
QUILTER MORTGAGE PLANNING LIMITED - now
INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
SNOWHURST LIMITED
- 2005-11-17 05495327
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-06-30 ~ 2005-08-23
IIF 68 - Director → ME
931
QUINTAIN (N0204 A) INVESTOR LIMITED - now 06346961
NUTMEGSTREAM LIMITED
- 2007-09-21 06346950
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2007-08-20 ~ 2007-09-21
IIF 510 - Director → ME
932
QUINTAIN (N0204 B) INVESTOR LIMITED - now 06346950
REMYMARSH LIMITED
- 2007-09-21 06346961
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2007-08-20 ~ 2007-09-21
IIF 526 - Director → ME
933
R&M HOLDINGS (UK) LIMITED - now
UMBRELLABAY LIMITED
- 2008-05-22 06544546
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2008-03-26 ~ 2008-05-21
IIF 415 - Director → ME
934
RAC MANAGEMENT LIMITED - now
SEALBROOK LIMITED
- 2011-10-12 07606124
R A C House, Brockhurst Crescent, Bescot
Dissolved Corporate (16 parents)
Officer
2011-04-15 ~ 2011-09-30
IIF 1196 - Director → ME
935
RB INVESTMENTS 2 LIMITED - now 02733495, SC177822, 02733495 ... (more)
GARLANDGLEN LIMITED
- 2007-12-03 06407376
250 Bishopsgate, London, England
Dissolved Corporate (19 parents)
Officer
2007-10-23 ~ 2007-12-03
IIF 429 - Director → ME
936
RB INVESTMENTS 3 LIMITED - now 02733495, SC177822, 02733495 ... (more)
RAFTBRIDGE LIMITED
- 2007-12-03 06418313
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2007-11-05 ~ 2007-12-03
IIF 466 - Director → ME
937
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED - now
COCONUTPLACE LIMITED
- 2007-11-13 06386344
250 Bishopsgate, London, England
Dissolved Corporate (18 parents)
Officer
2007-10-01 ~ 2007-11-13
IIF 494 - Director → ME
938
REASSURE GROUP LIMITED - now 02970583, 02970583, 02970583, 02970583... (more)
REASSURE GROUP PLC - 2025-07-17 02970583
REASSURE GROUP LIMITED - 2019-06-04 02970583, 02970583, 02970583, 02970583... (more)
REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
CHALLENGECOVE LIMITED
- 2018-10-17 11597179
Windsor House, Telford Centre, Telford, Shropshire, England
Active Corporate (29 parents, 2 offsprings)
Officer
2018-10-01 ~ 2018-10-12
IIF 1017 - Director → ME
939
REDBUDBRIDGE LIMITED
12584720
One Creechurch Place, 7th Floor, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-05-04 ~ 2020-11-11
IIF 1162 - Director → ME
940
REDBUDPLACE LIMITED
12145350
116 Elliott Advisers, Park Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-08-08 ~ 2020-04-28
IIF 1201 - Director → ME
941
REDBUDTRAIL LIMITED
12238077
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 1202 - Director → ME
942
REDBUDVALE LIMITED
12238081
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 1204 - Director → ME
943
REDBUDVIEW LIMITED
- now 12238082
SLB 2020 LIMITED
- 2020-03-10 12238082
REDBUDVIEW LIMITED
- 2020-02-21 12238082
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 1203 - Director → ME
944
REDBUDWALK LIMITED
12238084
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 1205 - Director → ME
945
REGENCO BORROWER LIMITED - now
LXB REGENCO BORROWER LIMITED - 2010-09-08
SEYMOURCROWN LIMITED
- 2008-03-26 06520889
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2008-03-03 ~ 2008-03-25
IIF 411 - Director → ME
946
REOF II (GP) LIMITED - now
JORDANCOVE LIMITED
- 2006-10-04 05924926
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2006-09-05 ~ 2006-09-29
IIF 84 - Director → ME
947
REVCAP FINANCE LIMITED - now
PARROTHAVEN LIMITED
- 2013-12-10 08731559
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents)
Equity (Company account)
7,224,492 GBP2021-04-30
Officer
2013-10-14 ~ 2013-12-10
IIF 1020 - Director → ME
948
RHEIDOL 2008 TRUSTEES LIMITED - now
HOLSHAMHAVEN LIMITED
- 2008-09-02 06635014
19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-07-01 ~ 2008-08-21
IIF 659 - Director → ME
949
RIVERSTONE CORPORATE CAPITAL 2 LIMITED - now 07400039, 07394470, 03655017, 06198350... (more)
BA INTERNATIONAL UNDERWRITERS LIMITED - 2010-10-13
CLIPPERBAY LIMITED
- 2006-12-12 05983321
Pkf Littlejohn Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (19 parents)
Officer
2006-10-31 ~ 2006-12-08
IIF 15 - Director → ME
950
RIVERSTONE CORPORATE CAPITAL 5 LIMITED - now 05983321, 07400039, 07394470, 03655017... (more)
ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19
MONTPELIER CAPITAL LIMITED - 2015-08-03
OASISFROST LIMITED
- 2007-05-25 06198350
Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (27 parents)
Officer
2007-04-02 ~ 2007-05-23
IIF 596 - Director → ME
951
ROADCHEF BIDCO LIMITED - now 09166211
RAINBOWDALE LIMITED
- 2014-09-10 09166191
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (22 parents, 1 offspring)
Officer
2014-08-07 ~ 2014-09-09
IIF 1004 - Director → ME
952
ROADCHEF MIDCO LIMITED - now 09166191
GLORYVALE LIMITED
- 2014-09-10 09166211
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (22 parents, 1 offspring)
Officer
2014-08-07 ~ 2014-09-09
IIF 1002 - Director → ME
953
ROADCHEF TOPCO LIMITED - now
GLORYWALK LIMITED
- 2014-09-10 09166213
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (24 parents, 1 offspring)
Officer
2014-08-07 ~ 2014-09-09
IIF 1044 - Director → ME
954
ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED - now 09918883
HOSTAGREEN LIMITED
- 2016-09-19 10266130
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-07-06 ~ 2016-09-19
IIF 792 - Director → ME
955
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED - now 10266130
TANSYDRIFT LIMITED
- 2016-09-19 09918883
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-09-19
IIF 802 - Director → ME
956
ROCK RAIL EAST ANGLIA PLC - now
FLUTECOVE PLC
- 2016-09-19 10360543
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-09-06 ~ 2016-09-19
IIF 843 - Director → ME
957
ROCKCOURT PLC
08036723
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 747 - Director → ME
958
ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED - now
NENEBRIDGE LIMITED
- 2008-10-27 06695213
166 Sloane Street, London
Dissolved Corporate (23 parents)
Officer
2008-09-11 ~ 2008-10-27
IIF 637 - Director → ME
959
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED - now
ANTWAY LIMITED
- 2008-12-18 06751282
24 Endell Street, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2008-11-17 ~ 2008-12-18
IIF 662 - Director → ME
960
ROCKSPRING UK VALUE (GENERAL PARTNER) LIMITED - now OC391996, SO304849
BECCLEHAVEN LIMITED
- 2008-08-18 06569582
166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2008-04-17 ~ 2008-07-31
IIF 731 - Director → ME
961
ROMBOUTS COFFEE GREAT BRITAIN LIMITED - now
MINXGLADE LIMITED
- 2007-09-14 06311977
Slough Trading Estate, Weston Road 964, Slough, Berkshire, England
Active Corporate (7 parents)
Equity (Company account)
370,082 GBP2024-12-31
Officer
2007-07-13 ~ 2007-09-13
IIF 640 - Director → ME
962
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED - now
MOLTONHILL LIMITED
- 2014-05-29 08878253
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-02-05 ~ 2014-05-27
IIF 875 - Director → ME
963
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC - now
PAPERDRIVE PLC
- 2014-05-29 09019500
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-04-30 ~ 2014-05-27
IIF 825 - Director → ME
964
ROXBORO ANALYTICAL LIMITED - now
SOLARTRON ANALYTICAL LIMITED - 2005-10-26
BLADEMIST LIMITED
- 2005-05-17 05419416
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-04-11 ~ 2005-05-16
IIF 180 - Director → ME
965
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED - now
MAPLESQUARE LIMITED
- 2011-03-28 07296112
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2010-06-25 ~ 2011-03-22
IIF 1138 - Director → ME
966
RUBY INVESTMENTS (UK) LIMITED - now
BOLEYNBROOK LIMITED
- 2008-02-18 06475309
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2008-01-16 ~ 2008-02-15
IIF 720 - Director → ME
967
S.A. LIFE PRODUCTS LIMITED - now
UMBRELLACLOSE LIMITED
- 2008-03-04 06442585
19 Phillimore Gardens, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-12-03 ~ 2008-02-28
IIF 631 - Director → ME
968
SAFETYKLEEN FINANCE LIMITED - now
SK 5 LIMITED - 2020-04-06
ELYFIELD LIMITED
- 2008-06-25 06590913
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (17 parents)
Officer
2008-05-13 ~ 2008-06-24
IIF 650 - Director → ME
969
SAFETYKLEEN GROUP SERVICES LIMITED - now
WP BIDCO LIMITED - 2010-01-28
SEYMOURGRANGE LIMITED
- 2008-07-02 06544285
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (23 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-25
IIF 714 - Director → ME
970
SAICA PAPER UK LIMITED - now
SAICA CONTAINERBOARD UK LIMITED - 2011-09-30
BECCLEDALE LIMITED
- 2008-07-04 06569569
144 Manchester Road, Carrington, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-07-01
IIF 447 - Director → ME
971
SAINT-GOBAIN UK PENSION TRUSTEES LIMITED - now
NATURALBROOK LIMITED
- 2021-05-17 13013380
Saint-gobain House, East Leake, Loughborough, Leicestershire, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-11-12 ~ 2021-05-17
IIF 1165 - Director → ME
972
SALAMANDER ENERGY GROUP LIMITED - now
SALAMANDER ENERGY LIMITED - 2006-11-22 07584041, 07584041, 05372380 ... (more)
STARTMARK LIMITED
- 2005-03-18 05321519
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (31 parents, 3 offsprings)
Officer
2004-12-29 ~ 2005-03-17
IIF 144 - Director → ME
973
SANDOWN 2012-2 HOLDINGS LIMITED - now
ANTWALK LIMITED
- 2012-09-21 08100852
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-12 ~ 2012-09-20
IIF 894 - Director → ME
974
SANDOWN 2012-2 PLC - now
SNAILFIELD PLC
- 2012-09-21 08039641
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2012-04-20 ~ 2012-09-20
IIF 758 - Director → ME
975
SANDOWN GOLD 2011-1 HOLDINGS LIMITED - now 07874088, 07093100
CHESTER GOLD HOLDINGS LIMITED - 2011-02-18
LEOPARDHAVEN LIMITED
- 2011-01-06 07393617
35 Great St Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-09-30 ~ 2011-01-06
IIF 1188 - Director → ME
976
SANDOWN GOLD 2011-1 PLC - now 07934524, 07036150
CHESTER GOLD PLC - 2011-02-18
SUNSHINEBRIDGE PLC
- 2011-01-06 07451665
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2010-11-25 ~ 2011-01-06
IIF 1145 - Director → ME
977
SANDOWN GOLD 2012-1 HOLDINGS LIMITED - now 07393617, 07093100
OWLGREEN LIMITED
- 2012-02-23 07874088
35 Great St. Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-12-07 ~ 2012-02-22
IIF 989 - Director → ME
978
SANDOWN GOLD 2012-1 PLC - now 07036150, 07451665
POPPYTRAIL PLC
- 2012-02-23 07934524
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2012-02-03 ~ 2012-02-22
IIF 877 - Director → ME
979
SANDOWN GOLD HOLDINGS LIMITED - now 07393617, 07874088
CYCLONEGRANGE LIMITED
- 2010-05-05 07093100
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2009-12-02 ~ 2010-04-30
IIF 1102 - Director → ME
980
SANDOWN GOLD PLC - now 07934524, 07451665
WARWICKCLOSE PLC
- 2010-05-05 07036150
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2009-10-05 ~ 2010-04-30
IIF 628 - Director → ME
981
SANDWELL COMMERCIAL FINANCE NO. 2 PLC - now 05088299, FC028268
WIDEPARK PLC
- 2005-07-25 05479884
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2005-06-14 ~ 2005-07-22
IIF 380 - Director → ME
982
SANDWELL OPTIONS LIMITED - now
SMITHPARK LIMITED
- 2005-09-21 05495318
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2005-06-30 ~ 2005-09-16
IIF 374 - Director → ME
983
SATOR GP LIMITED - now
WALSHAMBAY LIMITED
- 2008-10-08 06634732
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-07-01 ~ 2008-10-07
IIF 454 - Director → ME
984
SC TRUSTCO LIMITED
- now 07680972
CLOWNWAY LIMITED
- 2011-09-15 07680972
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2012-07-20
IIF 1120 - Director → ME
985
SCARLET FUNDING NO. 1 PLC. - now
SMOOTHWOOD PLC
- 2006-06-06 05771838
C/o Rollings Oliver Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2006-04-06 ~ 2006-06-05
IIF 56 - Director → ME
986
SCARLET FUNDING NO.1 PARENT LIMITED - now
COPYDRIVE LIMITED
- 2006-06-06 05819050
Rollings Oliver Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2006-05-16 ~ 2006-06-05
IIF 50 - Director → ME
987
SCM STRATEGIC CAPITAL MANAGEMENT (UK) LIMITED - now
MOLEWAY LIMITED
- 2009-07-17 06902791
C/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2009-05-12 ~ 2009-07-16
IIF 629 - Director → ME
988
SEABURY SECURITIES (UK) LIMITED - now
CHERRYSPRING LIMITED
- 2010-03-22 07171604
Tower 42 Level 20, 25 Old Broad Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2010-02-26 ~ 2010-03-18
IIF 1157 - Director → ME
989
SEM RENAISSANCE LIMITED - now
CONGAHURST LIMITED
- 2007-12-12 06386371
Hillsdown House, 32 Hampstead High Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-01 ~ 2007-12-04
IIF 688 - Director → ME
990
SEMEURO SUPPLY LIMITED - now
PAYFRAME LIMITED
- 2006-05-26 05763633
Main Road, Waterston, Milford Haven, Pembrokeshire
Dissolved Corporate (15 parents)
Officer
2006-03-30 ~ 2006-05-25
IIF 311 - Director → ME
991
SENSATA TECHNOLOGIES HOLDING PLC - now 05988295
EAGLEDRIFT PLC
- 2017-08-25 10900776
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2017-08-04 ~ 2017-08-24
IIF 939 - Director → ME
992
SENTINEL BIDCO LIMITED - now 08603532
MONKEYGLEN LIMITED
- 2013-08-13 08603139
2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-07-09 ~ 2013-08-13
IIF 769 - Director → ME
993
SENTINEL HOLDCO 2 LIMITED - now
MONKEYBROOK LIMITED
- 2013-08-13 08603554
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-08-13
IIF 857 - Director → ME
994
SENTINEL MIDCO LIMITED - now 08603139
MONKEYCOVE LIMITED
- 2013-08-13 08603532
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-08-13
IIF 1053 - Director → ME
995
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED - now
HAILCLOSE LIMITED
- 2011-04-20 07442113
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-17 ~ 2011-02-24
IIF 1186 - Director → ME
996
SEQUOIA INFRASTRUCTURE GP LIMITED - now
DAISYMARSH LIMITED
- 2011-09-29 07681057
11-13 Market Place, London
Dissolved Corporate (9 parents)
Officer
2011-06-23 ~ 2011-09-28
IIF 1141 - Director → ME
997
SG ENERGY INVESTMENT I LIMITED - now
MAPLEDEW LIMITED
- 2010-07-14 07296099
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2010-06-25 ~ 2010-07-13
IIF 1130 - Director → ME
998
SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC - now 04765052, 05087749, 05164884, 05839450, 04846220, 04981999... (more)
JACKSONVIEW PLC
- 2005-08-01 05495365
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-06-30 ~ 2005-07-29
IIF 376 - Director → ME
999
SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC - now 04765052, 05087749, 05164884, 04846220, 05495365, 04981999... (more)
WINGBROOK PLC
- 2006-09-01 05839450
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ 2006-08-31
IIF 187 - Director → ME
1000
SIEMENS PENSION FUNDING (GENERAL) LIMITED - now
MUSHROOMBRIDGE LIMITED
- 2013-06-26 08284210
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-06-26
IIF 935 - Director → ME
1001
SIEMENS PENSION FUNDING LIMITED - now
CHERRYPLACE LIMITED
- 2013-06-26 08218061
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-09-18 ~ 2013-06-26
IIF 907 - Director → ME
1002
SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED - now
HOSTAGRANGE LIMITED
- 2016-06-09 10190021
156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-05-19 ~ 2016-06-09
IIF 791 - Director → ME
1003
SILK ROAD FINANCE NUMBER FOUR PLC - now 08426021
FLUTESTREAM PLC
- 2016-06-09 10190004
156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2016-05-19 ~ 2016-06-09
IIF 851 - Director → ME
1004
SL XF LIMITED - now
SEYMOURGLADE LIMITED
- 2008-06-06 06520934
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-06-05
IIF 742 - Director → ME
1005
SMARTPOOL LIMITED - now
WATONBAY LIMITED
- 2008-09-18 06654488
Juxon House, 100, St Paul's Churchyard, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2008-07-23 ~ 2008-09-18
IIF 498 - Director → ME
1006
SMARTPOOL TRADING LIMITED - now
HOLSHAMGLADE LIMITED
- 2008-09-18 06635021
Juxon House, 100, St Paul's Churchyard, London, England
Dissolved Corporate (21 parents)
Officer
2008-07-01 ~ 2008-09-18
IIF 521 - Director → ME
1007
SNAILGROVE LIMITED
07934805
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 779 - Director → ME
1008
SNAILHAVEN LIMITED
08284199
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 785 - Director → ME
1009
SNAILMARSH LIMITED
08489162
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolved
IIF 954 - Director → ME
1010
SNAILPATH PLC - now
KILIMANJARO AM PLC - 2012-05-24 08015474
SNAILBAY PLC
- 2012-05-08 07989230
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-14 ~ 2012-05-04
IIF 999 - Director → ME
1011
SNAILWAY LIMITED
08661416
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ dissolved
IIF 942 - Director → ME
1012
SNOWCLOSE LIMITED
05495324
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
2005-06-30 ~ 2005-11-11
IIF 137 - Director → ME
1013
SOFA BRANDS INTERNATIONAL LIMITED - now
DIALCLOSE LIMITED
- 2005-07-04 05456332
1 Hampton Park West, Melksham, Wiltshire, England
Active Corporate (18 parents, 10 offsprings)
Officer
2005-05-19 ~ 2005-06-30
IIF 119 - Director → ME
1014
SOMPO HOLDINGS UK SERVICES LIMITED - now 15799452
ENDURANCE HOLDINGS LIMITED - 2024-08-08
MONTPELIER HOLDINGS LIMITED - 2015-08-05
BARGEDEW LIMITED
- 2007-05-25 06169758
2 Minster Court, Mincing Lane, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2007-03-19 ~ 2007-05-23
IIF 680 - Director → ME
1015
SONHOE DEVELOPMENT COMPANY LIMITED - now
STOPDRIFT LIMITED
- 2004-12-29 05308664
16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2004-12-09 ~ 2004-12-23
IIF 366 - Director → ME
1016
SOUTH WEST AIRPORTS LIMITED - now 05175337
SEQUINPLACE LIMITED
- 2005-05-10 05403045
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-05-09
IIF 291 - Director → ME
1017
SOUTHERN CROSS HEALTHCARE GROUP PLC - now
SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
TBG OPCO 1 LIMITED - 2005-12-29 05328122, 05328113
SPRINTDEW LIMITED
- 2005-02-16 05328138
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (26 parents)
Officer
2005-01-10 ~ 2005-02-15
IIF 298 - Director → ME
1018
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED - now 05328122
TBG OPCO 2 LIMITED - 2005-09-02 05328122, 05328138
SPRINTBRIGHT LIMITED
- 2005-02-16 05328113
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-10 ~ 2005-02-15
IIF 348 - Director → ME
1019
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED - now 05328113
TBG OPCO 3 LIMITED - 2005-09-02 05328113, 05328138
SPRINTBAY LIMITED
- 2005-02-16 05328122
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-10 ~ 2005-02-15
IIF 61 - Director → ME
1020
SOUTHERN PACIFIC 05-1 PARENT LIMITED - now 05357350, 05088296, 05014807, 04958757, 05357350, 05281744... (more)
PRINCECOVE LIMITED
- 2005-01-13 05308931
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2004-12-09 ~ 2005-01-12
IIF 175 - Director → ME
1021
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED - now 05622709
CRIMSONPOINT LIMITED
- 2005-05-31 05446589
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-05-26
IIF 334 - Director → ME
1022
SOUTHERN PACIFIC FINANCING 05-B PLC - now 05286765, 05440651, 05578381, 05018816, 05370021, 05286735... (more)
WIDEBAY PLC
- 2005-05-31 05419405
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-04-11 ~ 2005-05-26
IIF 136 - Director → ME
1023
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED - now 05446589
JARCLOSE LIMITED
- 2005-12-20 05622709
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-11-15 ~ 2005-12-19
IIF 160 - Director → ME
1024
SOUTHERN PACIFIC FINANCING 06-A PLC - now 05286765, 05440651, 05419405, 05018816, 05370021, 05286735... (more)
ORCHIDPLACE PLC
- 2005-12-20 05578381
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-09-29 ~ 2005-12-19
IIF 85 - Director → ME
1025
SOUTHERN PACIFIC SECURITIES 05-1 PLC - now 04930716, 05578391, 05506648, 05456430, 05109165... (more)
JAMPARK PLC
- 2005-01-13 05276563
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents)
Officer
2004-11-03 ~ 2005-01-12
IIF 216 - Director → ME
1026
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED - now 05643059, 05495297
CORKVIEW LIMITED
- 2005-05-31 05446544
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-05-26
IIF 108 - Director → ME
1027
SOUTHERN PACIFIC SECURITIES 05-2 PLC - now 04930716, 05578391, 05506648, 05109165, 05276563... (more)
WIDEBRIGHT PLC
- 2005-05-31 05456430
7th Floor 21 Lombard Street, London
Liquidation Corporate (15 parents)
Officer
2005-05-19 ~ 2005-05-26
IIF 148 - Director → ME
1028
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED - now 05446544, 05643059
STABLEGRANGE LIMITED
- 2005-09-28 05495297
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-09-26
IIF 219 - Director → ME
1029
SOUTHERN PACIFIC SECURITIES 05-3 PLC - now 04930716, 05578391, 05456430, 05109165, 05276563... (more)
PURPLETRAIL PLC
- 2005-09-28 05506648
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents)
Officer
2005-07-13 ~ 2005-09-26
IIF 357 - Director → ME
1030
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED - now 05446544, 05495297
JASMINECLOSE LIMITED
- 2005-12-20 05643059
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-12-02 ~ 2005-12-19
IIF 377 - Director → ME
1031
SOUTHERN PACIFIC SECURITIES 06-1 PLC - now 04930716, 05506648, 05456430, 05109165, 05276563... (more)
ORCHIDTRAIL PLC
- 2005-12-20 05578391
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-09-29 ~ 2005-12-19
IIF 267 - Director → ME
1032
SPIRIT (REDWOOD BIDCO) LIMITED - now
PUNCH TAVERNS (REDWOOD BIDCO) LIMITED - 2011-06-30 05622591
IRISGRANGE LIMITED
- 2005-11-30 05622593 03936144, 03936144, 03936144, 03936144... (more)
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2005-11-15 ~ 2005-11-30
IIF 71 - Director → ME
1033
SPIRIT AEROSYSTEMS (EUROPE) LIMITED - now
BLOCKMIST LIMITED
- 2006-01-26 05663660
Tower Bridge House, St Katharine's Way, London
Active Corporate (35 parents, 2 offsprings)
Officer
2005-12-29 ~ 2006-01-25
IIF 7 - Director → ME
1034
SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED - now
EBONYVIEW LIMITED
- 2006-03-16 05673090
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-01-12 ~ 2006-03-16
IIF 315 - Director → ME
1035
SPIRITBAY LIMITED
05321513
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-12-29 ~ 2005-02-09
IIF 241 - Director → ME
1036
SPIRITDRIVE LIMITED
05321720
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-12-29 ~ 2005-02-16
IIF 204 - Director → ME
1037
SPIRITGROVE LIMITED
05321641
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2004-12-29 ~ 2005-02-09
IIF 282 - Director → ME
1038
SPRINGER SCIENCE + BUSINESS MEDIA FINANCE LIMITED - now
SPRINGER SCIENCE AND BUSINESS MEDIA FINANCE LIMITED - 2007-07-25
ROMANYGLADE LIMITED
- 2007-07-13 06279626
Steve Rimington, 6th Floor 236 Gray's Inn Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-06-14 ~ 2007-07-12
IIF 558 - Director → ME
1039
ST DAVID'S BIDCO LIMITED - now
PRIMROSEGLADE LIMITED
- 2007-03-09 06067185
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 1219 - Secretary → ME
1040
STABLEVIEW LIMITED
05506654
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2005-07-13 ~ 2005-08-19
IIF 259 - Director → ME
1041
STAMPEDE ACQUISITION LIMITED - now
BLOCKVALE LIMITED
- 2006-01-12 05663684
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (15 parents)
Officer
2005-12-29 ~ 2006-01-11
IIF 347 - Director → ME
1042
STANDARD ADVISORY LONDON LIMITED
- now 08878241
MOLTONPLACE LIMITED
- 2014-07-21 08878241
20 Gresham Street, London
Active Corporate (16 parents)
Officer
2014-02-05 ~ 2014-10-29
IIF 886 - Director → ME
1043
STANDARD PROFIL PLC - now
EAGLEMOOR PLC
- 2018-05-24 11368829
Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (20 parents)
Officer
2018-05-17 ~ 2018-05-23
IIF 853 - Director → ME
1044
STAR CAPITAL INVESTMENTS LIMITED - now
VICTORIANSQUARE LIMITED
- 2008-09-18 06615315
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-10 ~ 2008-09-17
IIF 584 - Director → ME
1045
STATE STREET GIC HOLDINGS LIMITED - now
STATE STREET GCM CLEARING NOMINEES LIMITED - 2018-12-05
GLOWMIST LIMITED
- 2005-06-27 05479966
20 Churchill Place, Canary Wharf, London
Active Corporate (25 parents)
Officer
2005-06-14 ~ 2005-06-27
IIF 176 - Director → ME
1046
STATKRAFT ENERGY LTD. - now
VICTORIANFIELD LIMITED
- 2008-05-13 06544123
19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-05-12
IIF 500 - Director → ME
1047
STATUSGROVE LIMITED
11861584
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-05 ~ dissolved
IIF 1048 - Director → ME
1048
STAUNTON TOPCO LIMITED - now
INSPIRESTREAM LIMITED
- 2014-09-25 09120528
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-07-08 ~ 2014-09-24
IIF 754 - Director → ME
1049
STELRAD RADIATOR GROUP LIMITED - now
NOOSA ISG LIMITED - 2015-02-13
RAINBOWHURST LIMITED
- 2014-11-17 09206478
69-75 Side, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (14 parents, 1 offspring)
Officer
2014-09-05 ~ 2014-11-17
IIF 826 - Director → ME
1050
STHREE OVERSEAS MANAGEMENT LIMITED - now
OWLCOVE LIMITED
- 2012-01-11 07846499
Level 16 8 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2011-11-14 ~ 2012-01-11
IIF 981 - Director → ME
1051
STHREE UK MANAGEMENT LIMITED - now
SNAKEFIELD LIMITED
- 2012-01-11 07509542
Level 16 8 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2011-01-28 ~ 2012-01-11
IIF 1068 - Director → ME
1052
STRIKEBACK B LIMITED - now 04206274, 10965458, 04823611, 05860309, 09711891... (more)
ALL3MEDIA CAPITAL LIMITED - 2019-10-02
HAVANA HOLDCO LIMITED - 2006-10-12
BUBBLEWOOD LIMITED
- 2006-07-25 05879286
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-07-25
IIF 59 - Director → ME
1053
STRIKEBACK C LIMITED - now 05879286, 04206274, 10965458, 04823611, 09711891... (more)
ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
HAVANA MIDCO LIMITED - 2006-10-12
PLINTHCLOSE LIMITED
- 2006-07-25 05860309
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-07-25
IIF 350 - Director → ME
1054
SUB CLEF LIMITED - now
SKIPPERBRIDGE LIMITED
- 2007-06-27 06252759
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2007-05-18 ~ 2007-06-25
IIF 654 - Director → ME
1055
SUB HOLDINGS LIMITED - now
CRUISERFLAME LIMITED
- 2007-06-14 06252492
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (11 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-06-12
IIF 488 - Director → ME
1056
SUB TOP LIMITED - now
LINERBRIGHT LIMITED
- 2007-06-14 06252546
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-06-12
IIF 505 - Director → ME
1057
SUN CP NEWMIDCO LIMITED - now
DIALGRANGE LIMITED
- 2005-05-31 05456337
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2005-05-19 ~ 2005-05-31
IIF 384 - Director → ME
1058
SUN CP NEWTOPCO LIMITED - now
SPACEGROVE LIMITED
- 2005-05-31 05456406
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-05-25
IIF 53 - Director → ME
1059
SUNTORY BEVERAGE & FOOD EUROPE LIMITED - now
PARROTFLAME LIMITED
- 2013-12-16 08731541
2 Longwalk Road, Stockley Park, Uxbridge
Dissolved Corporate (13 parents)
Officer
2013-10-14 ~ 2013-12-12
IIF 860 - Director → ME
1060
SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED - now
LUCOZADE RIBENA SUNTORY SOUTH AFRICA LIMITED - 2014-10-16
PARROTLIGHT LIMITED
- 2013-12-12 08731507
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-10-14 ~ 2013-12-10
IIF 787 - Director → ME
1061
SUPERIOR ACQUISITIONS LIMITED - now
AB ACQUISITIONS LIMITED - 2015-06-16
SPRINT UK BIDCO LIMITED - 2007-04-19
BARGEDOVE LIMITED
- 2007-04-13 06166762
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (18 parents, 11 offsprings)
Officer
2007-03-19 ~ 2007-04-12
IIF 525 - Director → ME
1062
SURVITEC GROUP (FINANCE 1) LIMITED - now 07092474, 07092763
HURRICANEBROOK LIMITED
- 2010-02-24 07070606
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-11-09 ~ 2009-12-07
IIF 43 - Director → ME
1063
SURVITEC GROUP (FINANCE 2) LIMITED - now 07070606, 07092763
CYCLONEBRIDGE LIMITED
- 2010-02-24 07092474
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-12-01 ~ 2009-12-21
IIF 1100 - Director → ME
1064
SURVITEC GROUP (FINANCE 3) LIMITED - now 07070606, 07092474
CYCLONEDRIFT LIMITED
- 2010-02-24 07092763
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-12-01 ~ 2009-12-21
IIF 1061 - Director → ME
1065
SURVITEC GROUP (HOLDINGS) LIMITED - now
HURRICANEDRIFT LIMITED
- 2010-02-24 07084204
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-11-23 ~ 2009-12-07
IIF 1059 - Director → ME
1066
SWANCOVE LIMITED
09200518
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolved
IIF 952 - Director → ME
1067
SWANTRAIL PLC
07802225
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ dissolved
IIF 922 - Director → ME
1068
SWM GYM PROJECT LIMITED - now
BIRCHMARSH LIMITED
- 2010-09-20 07115640
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2010-01-04 ~ 2010-05-28
IIF 1076 - Director → ME
1069
SWM UK WIND ONE LIMITED - now
ASHSTREAM LIMITED
- 2010-09-20 07110700
5 White Oak Square, London Road, Swanley, England
Active Corporate (20 parents, 4 offsprings)
Officer
2009-12-22 ~ 2010-05-28
IIF 1127 - Director → ME
1070
SYNERGATIS HOLDINGS LIMITED - now
MALIADRIFT LIMITED
- 2009-06-19 06871931
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-07 ~ 2009-06-15
IIF 391 - Director → ME
1071
SYNERGATIS PLC - now
PARSLEYBROOK PLC
- 2009-06-19 06885567
The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-23 ~ 2009-06-15
IIF 707 - Director → ME
1072
SYNLAB BONDCO PLC - now
EPHIOS BONDCO PLC - 2015-11-19
ZEUS BONDCO LIMITED - 2015-06-08
EPHIOS BONDCO LIMITED - 2015-06-08
VISIONGROVE LIMITED
- 2015-04-24 09503922
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-04-24
IIF 1009 - Director → ME
1073
TAHITI FINANCE HOLDINGS LIMITED - now
GLOWGRANGE LIMITED
- 2005-10-14 05480152
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-06-14 ~ 2005-10-13
IIF 179 - Director → ME
1074
TAHITI FINANCE OPTIONS LIMITED - now
STRAWDALE LIMITED
- 2005-10-14 05532855 03672194
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2005-08-10 ~ 2005-10-13
IIF 171 - Director → ME
1075
TAHITI FINANCE PLC - now
PURPLEDEW PLC
- 2005-10-14 05495626
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2005-06-30 ~ 2005-10-13
IIF 307 - Director → ME
1076
TALEDALE PLC
09190306
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ dissolved
IIF 1013 - Director → ME
1077
TALEDOVE PLC
09138374
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ dissolved
IIF 962 - Director → ME
1078
TALOS PROPERTIES HOLDINGS LIMITED - now
RAINBOWBROOK LIMITED
- 2013-07-24 08606397
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-07-11 ~ 2013-07-11
IIF 767 - Director → ME
1079
TALOS PROPERTIES LIMITED - now
RAINBOWCOVE LIMITED
- 2013-07-24 08606402
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (20 parents)
Officer
2013-07-11 ~ 2013-07-11
IIF 822 - Director → ME
1080
TAURUS 2013 (GMF1) HOLDINGS LIMITED - now
MUSHROOMCOVE LIMITED
- 2013-02-06 08341852
35 Great St. Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-12-27 ~ 2013-02-05
IIF 745 - Director → ME
1081
TAURUS 2013 (GMF1) PLC - now
ROCKCOVER PLC
- 2013-02-06 08284229
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2012-11-07 ~ 2013-02-05
IIF 1018 - Director → ME
1082
TEARBRIGHT PLC
08491333 08215880
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 953 - Director → ME
1083
TEARMARSH LIMITED
10082339
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 901 - Director → ME
1084
TEDDINGTON 2 LIMITED - now 07115745, 07110945, 09903564
ASHTRAIL LIMITED
- 2010-01-28 07110936
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-01-28
IIF 1148 - Director → ME
1085
TEDDYBROOK LIMITED
11480837
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-24 ~ dissolved
IIF 988 - Director → ME
1086
TEDDYCOURT LIMITED
11079239
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-23 ~ dissolved
IIF 975 - Director → ME
1087
TEDDYDOVE PLC
08800996
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 1038 - Director → ME
1088
TEDDYHILL PLC
12332967
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ dissolved
IIF 1030 - Director → ME
1089
TELENT INVESTMENTS LIMITED - now
BASILVIEW LIMITED
- 2009-06-29 06930377
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2009-06-10 ~ 2009-06-26
IIF 468 - Director → ME
1090
TES HOLDINGS LIMITED - now
ROMANYBRIGHT LIMITED
- 2007-07-13 06279665
Kpmg Llp, 15 Canada Square, London, Greater London
Dissolved Corporate (17 parents)
Officer
2007-06-14 ~ 2007-07-13
IIF 721 - Director → ME
1091
THE CHALLENGE TRADING COMPANY LIMITED - now
MUSHROOMVALE LIMITED
- 2013-03-01 08341886
Elizabeth House, 39 York Road, London
Dissolved Corporate (13 parents)
Officer
2012-12-27 ~ 2013-03-01
IIF 750 - Director → ME
1092
THE DERBYSHIRE HOTEL DERBY LIMITED - now
VENICE REGAL DERBY LIMITED - 2016-11-02
ALEXGLADE LIMITED
- 2007-08-16 06291448
Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
Active Corporate (15 parents)
Equity (Company account)
456,969 GBP2017-12-31
Officer
2007-06-25 ~ 2007-08-16
IIF 13 - Director → ME
1093
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED - now 03270346
CRIMSONCLOSE LIMITED
- 2005-06-23 05446533
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2005-05-09 ~ 2005-06-23
IIF 269 - Director → ME
1094
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED - now 04610622
DIALWOOD LIMITED
- 2005-06-23 05456392
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-06-23
IIF 75 - Director → ME
1095
THE NORFOLK HEALTH & RACQUETS CLUB LIMITED - now
PAYGREEN LIMITED
- 2006-05-08 05763632
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2006-03-30 ~ 2006-05-08
IIF 197 - Director → ME
1096
THE OXFORD HEALTH & RACQUETS CLUB LIMITED - now
BARNCOVE LIMITED
- 2006-01-16 05554871
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-09-06 ~ 2006-01-12
IIF 242 - Director → ME
1097
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED - now
ORCHIDHURST LIMITED
- 2006-01-16 05643081
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 135 - Director → ME
1098
THE ST JOHNS HOTEL SOLIHULL LIMITED - now
VENICE REGAL SOLIHULL LIMITED - 2016-11-02
DRUMMERFIELD LIMITED
- 2007-08-16 06311941
3 More London Riverside, 4th Floor, London, England
Active Corporate (17 parents)
Officer
2007-07-13 ~ 2007-08-16
IIF 575 - Director → ME
1099
THEATRE (HOSPITALS) NO.1 PLC - now 06067459
RINGMARSH PLC
- 2007-02-20 06067193
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2007-01-25 ~ 2007-02-19
IIF 711 - Director → ME
1100
THEATRE (HOSPITALS) NO.2 PLC - now 06067193
RINGSTREAM PLC
- 2007-02-20 06067459
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2007-01-25 ~ 2007-02-19
IIF 477 - Director → ME
1101
TIANHE CHEMICALS LIMITED - now
CLOWNWOOD LIMITED
- 2011-08-17 07681024
6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2011-08-17
IIF 1107 - Director → ME
1102
TIANHE CHEMICALS SERVICES CO. LTD. - now
DAISYFLAME LIMITED
- 2011-09-09 07681053 15065227
6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2011-09-07
IIF 1125 - Director → ME
1103
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - now
CLIFFORD CHANCE SECRETARIES 2009 LIMITED
- 2009-08-28 06902863
BASILCLOSE LIMITED
- 2009-06-11 06902863
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2009-05-12 ~ 2009-08-28
IIF 463 - Director → ME
1104
TMF TEST COMPANY (CC) LIMITED
08350040
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ dissolved
IIF 823 - Director → ME
1105
TOPAZ FINANCE LIMITED - now
TOPAZ FINANCE PLC - 2014-06-03
ZESTBAY PLC
- 2006-11-29 05946900
The Pavilions, Bridgwater Road, Bristol
Active Corporate (46 parents, 2 offsprings)
Officer
2006-09-26 ~ 2006-11-22
IIF 335 - Director → ME
1106
TORNIER UK LIMITED - now
RANWORTHFORD LIMITED
- 2009-07-24 06790906
Stryker House, Hambridge Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
2,883,118 GBP2020-12-31
Officer
2009-01-14 ~ 2009-07-16
IIF 1207 - Director → ME
1107
TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED - now
TOTAL EAST AFRICA PIPELINE HOLDING UK LTD - 2021-06-01
GOLDENIRIS LIMITED
- 2018-09-14 11316923
Level 18 10 Upper Bank Street, Canary Wharf, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-09-13
IIF 1057 - Director → ME
1108
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED - now 11441713, 10539669
AUBURN 10 LIMITED - 2016-05-11 06386368, 08878248, 06615316, 03588419... (more)
BOOKDRIVE LIMITED
- 2015-09-23 09725020
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-08-10 ~ 2015-09-23
IIF 832 - Director → ME
1109
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC - now 11441744, 10539679
AUBURN SECURITIES 10 PLC - 2016-05-11 05183076, 06615313, 08801944 ... (more)
PIANOFLAME PLC
- 2015-09-23 09698362
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2015-07-22 ~ 2015-09-23
IIF 960 - Director → ME
1110
TOWNSEND GROUP EUROPE LTD. - now
BATDRIFT LIMITED
- 2009-05-01 06766828
13th Floor One Angel Court, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-12-05 ~ 2009-04-25
IIF 404 - Director → ME
1111
TRAFALGAR PIKCO 1 LIMITED - now 11774373
HOWARDPLACE1 LIMITED - 2019-04-04 06520845, 06520912, 06520622, 06520622, 06520566... (more)
DUDLEYVIEW LIMITED
- 2008-03-17 06492060
One Creechurch Place, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2008-02-04 ~ 2008-03-14
IIF 570 - Director → ME
1112
TRAMANA LIMITED - now
MOTHCROFT LIMITED
- 2009-07-20 06902846
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-12 ~ 2009-07-13
IIF 511 - Director → ME
1113
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED - now 03002235, 02382941, 04551180
LINERCOURT LIMITED
- 2007-06-25 06252552
24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-05-18 ~ 2007-06-21
IIF 10 - Director → ME
1114
TREASURE EDITIONS LIMITED - now
CNEGLOBAL LIMITED - 2017-04-26
CAROMCROFT LIMITED
- 2009-09-21 06946682
Vine Barn, Village Green, Northchapel, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2009-06-29 ~ 2009-09-18
IIF 412 - Director → ME
1115
TREEPARK PLC - now
HAWTHORN FINANCE PLC - 2007-08-09 FC027694
TREEPARK PLC
- 2006-11-24 05924762
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-09-05 ~ 2006-11-17
IIF 64 - Director → ME
1116
TRG INTERESTS UK LIMITED - now
TRG MANAGEMENT UK LIMITED - 2009-10-21 OC349549
CAROMBAY LIMITED
- 2009-09-29 06930383
130 Wood Street 130 Wood Street, C/o Buzzacott Llp, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
730,442 GBP2021-12-31
Officer
2009-06-10 ~ 2009-09-28
IIF 490 - Director → ME
1117
TRIANGLE GENERAL PARTNER LIMITED - now
OWLMARSH LIMITED
- 2012-03-23 07934345
1 Curzon Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2012-02-02 ~ 2012-03-22
IIF 991 - Director → ME
1118
TRITON PACIFIC LIMITED - now
GOLFHAVEN LIMITED
- 2007-03-14 06038076
6th Floor 2 London Wall Place, London
Dissolved Corporate (16 parents)
Officer
2006-12-29 ~ 2007-03-13
IIF 739 - Director → ME
1119
TT2 (HOLDINGS) LIMITED - now
NUTMEGDALE LIMITED
- 2007-10-01 06346955
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents, 1 offspring)
Officer
2007-08-20 ~ 2007-10-01
IIF 689 - Director → ME
1120
TT2 LIMITED - now
REMYWAY LIMITED
- 2007-10-01 06346957
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents)
Officer
2007-08-20 ~ 2007-10-01
IIF 572 - Director → ME
1121
TULIPBAY PLC
07934518
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 891 - Director → ME
1122
TULIPBROOK PLC
07934529
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 753 - Director → ME
1123
TULIPCOVE PLC
08284187
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 766 - Director → ME
1124
TULIPDOVE PLC
09670470
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ dissolved
IIF 808 - Director → ME
1125
TULIPFORD PLC
11481304
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-24 ~ dissolved
IIF 1032 - Director → ME
1126
TUNGSTEN TEN LIMITED - now
TUNGSTEN CORPORATION LIMITED - 2024-01-15
TUNGSTEN CORPORATION PLC - 2022-06-23
TUNGSTEN CORPORATION LIMITED - 2012-04-26
PLUMBROOK LIMITED
- 2012-03-28 07934335
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2012-02-02 ~ 2012-02-28
IIF 929 - Director → ME
1127
TURQUOISE CARD BACKED SECURITIES PLC - now
TURQUOISE FUNDING PLC - 2006-05-11
PURPLEGRANGE PLC
- 2006-01-11 05506646
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2005-07-13 ~ 2006-01-10
IIF 93 - Director → ME
1128
TURQUOISE CREDIT CARD BACKED SECURITIES PLC - now
OAKMARSH PLC
- 2011-03-03 07408152
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-14 ~ 2011-03-02
IIF 1190 - Director → ME
1129
TURQUOISE HOLDINGS 2 LIMITED - now 05554872
GIRAFFEBROOK LIMITED
- 2011-04-21 07509608
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-04-11
IIF 1149 - Director → ME
1130
TURQUOISE HOLDINGS LIMITED - now 07509608
FOLDBROOK LIMITED
- 2006-01-11 05554872
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2005-09-06 ~ 2006-01-10
IIF 60 - Director → ME
1131
URBAN RETAIL V (UK) GENERAL PARTNER LIMITED - now
LAVABAY LIMITED
- 2015-01-13 09224727
70 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2014-09-18 ~ 2015-01-13
IIF 904 - Director → ME
1132
UROPA ASSETS NO. 1 LIMITED - now 06652083
CONKERLIGHT LIMITED
- 2007-05-11 06198213
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-02 ~ 2007-05-10
IIF 726 - Director → ME
1133
UROPA ASSETS NO.2 LIMITED - now 06198213
WALSHAMGLADE LIMITED
- 2008-11-11 06652083
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2008-07-21 ~ 2008-11-10
IIF 618 - Director → ME
1134
UROPA HOLDINGS LIMITED - now
CONKERCLOSE LIMITED
- 2007-05-11 06198306
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-04-02 ~ 2007-05-10
IIF 738 - Director → ME
1135
UROPA OPTIONS LIMITED - now
CONKERSTREAM LIMITED
- 2007-05-11 06198154
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-04-02 ~ 2007-05-10
IIF 696 - Director → ME
1136
UROPA SECURITIES PLC - now
SPANGLESQUARE PLC
- 2007-05-11 06169724
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-03-19 ~ 2007-05-10
IIF 467 - Director → ME
1137
URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
GOLFBAY LIMITED
- 2007-02-28 06038051
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (15 parents)
Officer
2006-12-29 ~ 2007-02-28
IIF 708 - Director → ME
1138
URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
COPYVALE LIMITED
- 2006-08-07 05839456
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2006-06-07 ~ 2006-08-03
IIF 69 - Director → ME
1139
URWI PROPERTIES (NORTHAMPTON I) LIMITED - now 06434925, 05947198, 05924981, 05819039... (more)
LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07 06434925, 05924981, 05947198, 05819039... (more)
BARNBAY LIMITED
- 2006-06-09 05746552
Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2006-03-17 ~ 2006-06-08
IIF 233 - Director → ME
1140
URWI PROPERTIES (NORTHAMPTON II) LIMITED - now 06434925, 05947198, 05924981, 05746552... (more)
LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07 06434925, 05924981, 05746552, 05947198... (more)
TABBYTRAIL LIMITED
- 2006-06-28 05819039
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2006-05-16 ~ 2006-06-28
IIF 338 - Director → ME
1141
URWI PROPERTIES (NORTHAMPTON III) LIMITED - now 06434925, 05947198, 05819039, 05746552... (more)
LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07 06434925, 05746552, 05947198, 05819039... (more)
PUDDLEBAY LIMITED
- 2006-10-17 05924981
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2006-09-05 ~ 2006-10-13
IIF 250 - Director → ME
1142
URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now 06434925, 05924981, 05819039, 05746552... (more)
LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07 06434925, 05924981, 05746552, 05819039... (more)
STEMBAY LIMITED
- 2006-11-27 05947198
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2006-09-26 ~ 2006-11-17
IIF 362 - Director → ME
1143
URWI PROPERTIES (STREATHAM 2) LIMITED - now
LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
COPYTRAIL LIMITED
- 2006-08-07 05839338
Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-06-07 ~ 2006-08-03
IIF 306 - Director → ME
1144
URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
STEMCOURT LIMITED
- 2006-10-25 05946852
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (13 parents)
Officer
2006-09-26 ~ 2006-10-24
IIF 112 - Director → ME
1145
VALERO TERMINAL HOLDCO LTD - now
SEMEURO LIMITED - 2018-04-13
JASMINEWAY LIMITED
- 2006-01-06 05660024 04250981
27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-06
IIF 274 - Director → ME
1146
VANQUIS FINANCING LOAN NOTE ISSUER LIMITED - now
TANSYBAY LIMITED
- 2015-12-16 09739615
35 Great St. Helen's, London, England
Dissolved Corporate (7 parents)
Officer
2015-08-19 ~ 2015-12-16
IIF 919 - Director → ME
1147
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED - now
TANSYBRIGHT LIMITED
- 2015-12-16 09828910
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-10-16 ~ 2015-12-16
IIF 888 - Director → ME
1148
VENICE ANTLER 1 LIMITED - now 06067179, 06067375, 06067357
GOLFCROWN LIMITED
- 2007-03-09 06038066
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2006-12-29 ~ 2007-03-08
IIF 437 - Director → ME
1149
VENICE ANTLER 2 LIMITED - now 06067179, 06038066, 06067357
POLEHAVEN LIMITED
- 2007-03-09 06067375
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 699 - Director → ME
1150
VENICE ANTLER 3 LIMITED - now 06067179, 06067375, 06038066
POLEGRANGE LIMITED
- 2007-03-09 06067357
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 551 - Director → ME
1151
VENICE ANTLER 4 LIMITED - now 06067375, 06038066, 06067357
PRIMROSECROWN LIMITED
- 2007-03-09 06067179
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 443 - Director → ME
1152
VENICE BIDCO 1 LIMITED - now
FLIGHTCLOSE LIMITED
- 2006-09-07 05839374
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-06-07 ~ 2006-09-04
IIF 221 - Director → ME
1153
VENICE HADRIAN 1 LIMITED - now 06198378, 06198400, 06198392
CONKERCOVE LIMITED
- 2007-05-18 06198327
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-04-02 ~ 2007-05-14
IIF 632 - Director → ME
1154
VENICE HADRIAN 2 LIMITED - now 06198400, 06198392, 06198327
CRICKETDRIFT LIMITED
- 2007-05-18 06198378 06790345
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-04-02 ~ 2007-05-14
IIF 487 - Director → ME
1155
VENICE HADRIAN 3 LIMITED - now 06198378, 06198392, 06198327
CRICKETDOVE LIMITED
- 2007-05-18 06198400
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-04-02 ~ 2007-05-14
IIF 401 - Director → ME
1156
VENICE HADRIAN 4 LIMITED - now 06198378, 06198400, 06198327
CRICKETDRIVE LIMITED
- 2007-05-18 06198392
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-14
IIF 504 - Director → ME
1157
VENICE HAWKSTONE BIDCO LIMITED - now
BANGLELIGHT LIMITED
- 2007-03-27 06138595
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 569 - Director → ME
1158
VENICE NEWCO 1 LIMITED - now 05879450
MASTERDEW LIMITED
- 2006-09-07 05839399
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-09-04
IIF 189 - Director → ME
1159
VENICE NEWCO 2 LIMITED - now 05839399
BUBBLECLOSE LIMITED
- 2006-09-07 05879450
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-09-04
IIF 293 - Director → ME
1160
VENICE OWL LIMITED - now
PRIMROSEMARSH LIMITED
- 2007-03-27 06137905
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 630 - Director → ME
1161
VENICE REGAL BIDCO LIMITED - now
ALEXWAY LIMITED
- 2007-08-16 06311910
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-13 ~ 2007-08-16
IIF 442 - Director → ME
1162
VENICE REGAL LIMITED - now
MINXDALE LIMITED
- 2007-08-16 06311992
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-13 ~ 2007-08-16
IIF 697 - Director → ME
1163
VENICE REGAL SHEFFIELD LIMITED - now
TROYSTREAM LIMITED
- 2007-08-16 06291350
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
7,908,969 GBP2024-03-31
Officer
2007-06-25 ~ 2007-08-16
IIF 408 - Director → ME
1164
VENICE SPARECO 2 LIMITED - now 05894320
PUDDLEFORD LIMITED
- 2006-10-24 05947281
4th Floor, 22, Baker Street, London, England
Live but Receiver Manager on at least one charge Corporate (17 parents)
Officer
2006-09-26 ~ 2006-10-13
IIF 194 - Director → ME
1165
VENICE SPARECO LIMITED - now 05947281
DUSTBROOK LIMITED
- 2006-09-14 05894320
4th Floor, 22, Baker Street, London, England
Live but Receiver Manager on at least one charge Corporate (17 parents)
Officer
2006-08-02 ~ 2006-09-13
IIF 272 - Director → ME
1166
VENICE ST DAVID'S BIDCO LIMITED - now
POLEGLEN LIMITED
- 2007-03-09 06067353
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 728 - Director → ME
1167
VENICE ST DAVID'S TRADECO LIMITED - now
POLEDOVE LIMITED
- 2007-03-09 06067349
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 735 - Director → ME
1168
VETCO GRAY HOLDING - now
VETCO GRAY HOLDING LIMITED - 2011-11-29
CLIPPERBRIDGE LIMITED
- 2006-12-04 05983370
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2006-10-31 ~ 2006-12-01
IIF 519 - Director → ME
1169
VIANCE LIMITED - now
PUDDLEWAY LIMITED
- 2006-12-06 05947237
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2006-09-26 ~ 2006-12-06
IIF 97 - Director → ME
1170
VIKING CONSORTIUM ACQUISITION LIMITED - now
POLECOURT LIMITED
- 2007-03-09 06067505
Level 5, 10 Dominion Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-01-25 ~ 2007-03-09
IIF 537 - Director → ME
1171
VIKING CONSORTIUM BORROWER LIMITED - now
PRIMROSEGLEN LIMITED
- 2007-03-09 06067188
Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
2007-01-25 ~ 2007-03-09
IIF 1220 - Secretary → ME
1172
VIKING CONSORTIUM FINANCE LIMITED
- now 06067517
POLECROWN LIMITED
- 2007-03-09 06067517
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
2007-01-25 ~ 2007-03-27
IIF 723 - Director → ME
1173
VIKING CONSORTIUM HOLDINGS LIMITED - now
POLEBRIGHT LIMITED
- 2007-03-09 06067492
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (32 parents)
Officer
2007-01-25 ~ 2007-03-09
IIF 709 - Director → ME
1174
VIKING FUND GP LIMITED - now
FALLGRANGE LIMITED
- 2004-12-21 05276625
Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-11-03 ~ 2004-12-16
IIF 185 - Director → ME
1175
VIOLA FINANCE HOLDINGS LIMITED - now
DAMSONLAND LIMITED
- 2013-03-28 08284238
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2012-11-07 ~ 2013-03-27
IIF 777 - Director → ME
1176
VIOLA FINANCE PLC - now
ROCKDRIFT PLC
- 2013-03-28 08382051
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2013-01-30 ~ 2013-03-27
IIF 898 - Director → ME
1177
VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED - now
DAMSONTRAIL LIMITED
- 2013-02-28 08284206
35 Great St Helens, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-02-27
IIF 890 - Director → ME
1178
VIRGIL MORTGAGE NO.1 PLC - now
ROCKFLAME PLC
- 2013-02-28 08382053
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2013-01-30 ~ 2013-02-27
IIF 941 - Director → ME
1179
VIRGIN MONEY UK PLC - now
CYBG PLC - 2019-10-30 09580581
PIANODOVE PLC
- 2015-10-01 09595911
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (46 parents, 6 offsprings)
Officer
2015-05-18 ~ 2015-08-27
IIF 977 - Director → ME
1180
VITRUVIAN PARTNERS LIMITED
- now 05946871 OC319894
STEMDEW LIMITED
- 2006-10-18 05946871
105 Wigmore Street, London
Active Corporate (9 parents, 10 offsprings)
Officer
2006-09-26 ~ 2006-11-06
IIF 288 - Director → ME
1181
WALES & WEST UTILITIES FINANCE PLC - now 07092596, 05046791, 05750643
VOLECROFT PLC
- 2009-06-15 06766848
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2008-12-05 ~ 2009-06-04
IIF 700 - Director → ME
1182
WALES & WEST UTILITIES HOLDINGS LIMITED - now 06766848, 05046791, 05750643
CYCLONEDRIVE LIMITED
- 2010-02-22 07092596
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (38 parents, 1 offspring)
Officer
2009-12-01 ~ 2010-02-05
IIF 1155 - Director → ME
1183
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED - now
PARVUM FINANCE HOLDINGS LIMITED - 2015-03-26
RAINBOWVIEW LIMITED
- 2015-01-29 09206498
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-09-05 ~ 2015-01-29
IIF 971 - Director → ME
1184
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED - now 10917340, 12011898
VISIONMARSH LIMITED
- 2015-05-29 09504362
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-05-28
IIF 940 - Director → ME
1185
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC - now 09548685, 12012415, 10917258
PARVUM FINANCE NUMBER ONE PLC - 2015-03-26
TALEDRIVE PLC
- 2015-01-29 09191740
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2014-08-28 ~ 2015-01-29
IIF 938 - Director → ME
1186
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC - now 09191740, 12012415, 10917258
PIANOCOVE PLC
- 2015-05-29 09548685
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2015-04-17 ~ 2015-05-28
IIF 1001 - Director → ME
1187
WAYTROY LIMITED - now
5 CANADA SQUARE (UK) LIMITED - 2010-12-06
TROYWAY LIMITED
- 2007-07-19 06291339
Queensberry House, 3-9 Old Burlington Street, London
Dissolved Corporate (11 parents)
Officer
2007-06-25 ~ 2007-07-18
IIF 450 - Director → ME
1188
WBA ACQUISITIONS UK TOPCO LIMITED - now 06166753
AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14 06166753
ALLIANCE BOOTS LIMITED - 2009-11-24 06166753, 04452715, 04452715
AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03 06166753
BANGLESTREAM LIMITED
- 2007-04-13 06166727
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-03-19 ~ 2007-04-12
IIF 512 - Director → ME
1189
WBA INTERNATIONAL LIMITED - now
ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18 06214468, 08155146, 08155146 ... (more)
SPRINT UK HOLDCO LIMITED - 2007-05-01 06214468
BARGEBAY LIMITED
- 2007-04-13 06166738
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2007-03-19 ~ 2007-04-12
IIF 669 - Director → ME
1190
WCC INVESTMENTS (2001) LIMITED - now
WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26 02762478
SMITHPLACE LIMITED
- 2005-11-11 05495321
C/o Mcgrigors, 5 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2005-06-30 ~ 2005-08-09
IIF 107 - Director → ME
1191
WEBFUSION DOMAIN PARKING LIMITED - now 06701817
HE (DOMAIN PARKING) LTD. - 2010-11-23
OLIVESTREAM LIMITED
- 2010-10-05 07333272
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ 2010-10-05
IIF 1124 - Director → ME
1192
WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED - now 06346953
GREENWICH PENINSULA N0204 BLOCK A NOMINEE 1 LIMITED - 2010-09-16 06346958, 06346953, 06346952
REMYFIELD LIMITED
- 2007-11-29 06346964
Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 394 - Director → ME
1193
WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED - now 06346964
GREENWICH PENINSULA N0204 BLOCK A NOMINEE 2 LIMITED - 2010-09-16 06346964, 06346958, 06346952
NUTMEGFIELD LIMITED
- 2007-11-29 06346953
Simmons & Simmons Llp, One Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 583 - Director → ME
1194
WESTPAC EUROPE LIMITED - now
JASMINEWOOD LIMITED
- 2006-01-18 05660032
Camomile Court, 23 Camomile Street, London
Dissolved Corporate (22 parents)
Officer
2005-12-21 ~ 2006-01-18
IIF 337 - Director → ME
1195
WEX EUROPE SERVICES LIMITED - now 05927983, 08903805, 08679063
WEX EUROPE LIMITED - 2013-08-15 05927983, 08903805, 08679063
DAMSONMIST LIMITED
- 2013-01-28 08284241
7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-01-18
IIF 32 - Director → ME
1196
WILLIS GS UK HOLDINGS LIMITED - now
HAILCOVE LIMITED
- 2015-10-14 09813950
51 Lime Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-07 ~ 2015-10-14
IIF 906 - Director → ME
1197
WILLIS GS UK LIMITED - now
HAILCOURT LIMITED
- 2015-10-14 09813954
51 Lime Street, London
Active Corporate (10 parents)
Officer
2015-10-07 ~ 2015-10-14
IIF 818 - Director → ME
1198
WOBURN STRATEGIC PROPERTIES LIMITED - now
SWANDEW LIMITED
- 2016-04-30 09670464
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
144,378 GBP2024-03-31
Officer
2015-07-03 ~ 2016-04-15
IIF 1052 - Director → ME
1199
WOLSELEY GROUP LIMITED - now 00600296, 00880371, 12463882
CD&R WOLF BIDCO LIMITED - 2021-02-01
NATURALCOVE LIMITED
- 2020-12-31 13087930
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-12-17 ~ 2020-12-30
IIF 1174 - Director → ME
1200
WOTTON PROPCO LIMITED - now
CRICKETFORD LIMITED
- 2007-05-18 06220926 06790352
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-04-20 ~ 2007-05-17
IIF 563 - Director → ME
1201
WOTTON TRADECO LIMITED - now
CRICKETCOVE LIMITED
- 2007-05-18 06198412
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-04-02 ~ 2007-05-17
IIF 557 - Director → ME
1202
WP MIDCO1 LIMITED - now 06544394, 06544475
AYLESHAMWOOD LIMITED
- 2008-07-02 06544559
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (20 parents, 2 offsprings)
Officer
2008-03-26 ~ 2008-04-25
IIF 613 - Director → ME
1203
WP MIDCO2 LIMITED - now 06544475, 06544559
AYLESHAMCOURT LIMITED
- 2008-07-02 06544394
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (20 parents)
Officer
2008-03-26 ~ 2008-04-25
IIF 14 - Director → ME
1204
WP MIDCO3 LIMITED - now 06544394, 06544559
AYLESHAMHAVEN LIMITED
- 2008-07-02 06544475
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (20 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-25
IIF 22 - Director → ME
1205
WP SAFETY-KLEEN LIMITED - now
VICTORIANPOINT LIMITED
- 2008-07-02 06544225
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (31 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-25
IIF 11 - Director → ME
1206
WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED - now
PLUMHAVEN LIMITED
- 2012-04-12 08008714
Fourth Floor East Building, 1 London Bridge, London
Active Corporate (15 parents, 4 offsprings)
Officer
2012-03-27 ~ 2012-04-10
IIF 783 - Director → ME
1207
XCHANGING BROKING SERVICES LIMITED - now
DRAGONGLADE LIMITED
- 2006-07-28 05879221
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (38 parents)
Officer
2006-07-18 ~ 2006-07-27
IIF 57 - Director → ME
1208
XCHANGING HOLDINGS LIMITED - now
CLIPPERCROWN LIMITED
- 2007-04-04 05983022
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
2006-10-31 ~ 2007-01-15
IIF 710 - Director → ME
1209
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED - now
DRAGONFLAME LIMITED
- 2006-11-07 05879231
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-18 ~ 2006-09-21
IIF 70 - Director → ME
1210
XCHANGING LIMITED - now 03616852, 03616858
XCHANGING PLC - 2016-08-04 03616852, 03616858
TABBYVIEW PLC
- 2006-06-27 05819018
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2006-05-16 ~ 2006-06-27
IIF 124 - Director → ME
1211
YBR FEEDER GP LIMITED - now
STRAWGLADE LIMITED
- 2005-10-06 05532426
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2005-08-10 ~ 2005-09-29
IIF 145 - Director → ME
1212
YELLOWCOVE PLC
11480781
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-24 ~ dissolved
IIF 772 - Director → ME
1213
YELLOWGRANGE PLC
11477492
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-23 ~ dissolved
IIF 836 - Director → ME
1214
YELLOWMARSH PLC
11479553
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-23 ~ dissolved
IIF 926 - Director → ME
1215
ZEBRAMARSH LIMITED
07451669
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (21 parents, 1 offspring)
Officer
2010-11-25 ~ 2011-02-24
IIF 1112 - Director → ME
1216
ZELDA ACQUISITIONS HOLDINGS LIMITED - now
CRUISERCOVE LIMITED
- 2007-06-06 06220811
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-06-04
IIF 593 - Director → ME
1217
ZELDA ACQUISITIONS LIMITED - now
CRUISERCOURT LIMITED
- 2007-06-06 06220877
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-06-04
IIF 549 - Director → ME
1218
ZESTDEW LIMITED
05965830
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2006-10-13 ~ 2006-12-28
IIF 251 - Director → ME
1219
ZOETIS UK LIMITED - now 08253639
PFIZER ANIMAL HEALTH UK 1 LIMITED - 2013-02-04
ATOMBAY LIMITED
- 2012-07-17 08116609
First Floor, Birchwood Building, Springfield Drive, Leatherhead, England
Active Corporate (16 parents, 2 offsprings)
Officer
2012-06-22 ~ 2012-07-12
IIF 932 - Director → ME

Levy, Adrian Joseph Morris

Levy, Adrian Joseph Morris

Levy, Adrian Joseph Morris

Levy, Adrian Joseph Morris

Levy, Adrian Joseph Morris

Levy, Adrian Joseph Morris

Levy, Adrian Joseph Morris

Levy, Adrian Joseph Morris

Levy, Adrian Joseph Morris

Levy, Adrian Joseph Morris

Levy, Adrian Joseph Morris

Mr Adrian Joseph Morris Levy

TROPICALBRIGHT LIMITED

DUSTBRIGHT LIMITED

DUSTBAY LIMITED

HAILGLEN LIMITED

NOUGATDRIVE LIMITED

JESTERDALE LIMITED

NOUGATSTREAM LIMITED

AA SENIOR CO LIMITED

BLOCKDEW LIMITED

TALECOVE PLC

GOLDENCARNATION LIMITED

CRICKETWAY LIMITED

LINERBROOK LIMITED

SKIPPERCLOSE LIMITED

SKIPPERBROOK LIMITED

LINERFLAME LIMITED

CRUISERDALE LIMITED

OASISBRIGHT LIMITED

LINERDOVE LIMITED

NETTLEVIEW LIMITED

RANWORTHCROFT LIMITED

SWANDOVE LIMITED

TEARLAND LIMITED

SWANMIST LIMITED

CHALLENGEDRIVE LIMITED

CHALLENGEDRIFT LIMITED

STATUSGREEN LIMITED

SNAKEHAVEN LIMITED

OAKDEW PLC

DAISYWAY LIMITED

LIONMARSH PLC

DAISYMIST LIMITED

HOLLYDRIVE PLC

HOCKDEW LIMITED

IRISBRIGHT LIMITED

DOLLBROOK LIMITED

BROWHURST LIMITED

CRIMSONGROVE LIMITED

SNOWSPRING LIMITED

CLIPPERGLADE LIMITED

CLIPPERCOVE LIMITED

STATUSLAND LIMITED

STATUSFLAME LIMITED

CLIPBAY LIMITED

CAMPWAY LIMITED

TIABRIGHT LIMITED

TIAFIELD LIMITED

ROMANYWAY LIMITED

TIAGLADE LIMITED

ROMANYSTREAM LIMITED

SEQUINGRANGE PLC

POCKETWAY PLC

TABBYWAY PLC

ZESTCROFT PLC

PRESSDALE LIMITED

PLINTHDRIVE LIMITED

CHALLENGEBRIDGE LIMITED

CLEAVESQUARE LIMITED

MALIAGLADE LIMITED

SILVERCAPER LIMITED

SEALCOVE LIMITED

GOLFGLADE LIMITED

ELYDALE LIMITED

TIGERGLEN LIMITED

HOWARDHILL LIMITED

SURFERMIST LIMITED

WALSHAMDALE LIMITED

NOUGATMIST LIMITED