1
CAMPWAY LIMITED - 2004-11-23
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-07-12 ~ 2008-06-13
IIF 28 - Secretary → ME
2
AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (19 parents)
Equity (Company account)
569,283 GBP2024-12-31
Officer
2007-11-12 ~ 2008-06-13
IIF 2 - Director → ME
3
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 56 - Secretary → ME
4
813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
02509349, 02509735, 02510229, 02533130, 02547144, 02549638, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Broad Street House 55, Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1998-07-13 ~ 2008-06-13
IIF 30 - Secretary → ME
5
GENBOND LIMITED - 1987-12-23
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1993-01-15
IIF 79 - Secretary → ME
6
DIRECT NOMINEES LIMITED - 2002-07-08
TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 44 - Secretary → ME
7
RBSTB TRUST CO. LTD. - 1999-10-29
S.G. WARBURG TRUST CO. LTD. - 1997-03-24
TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Queen Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1995-08-25 ~ 1996-04-17
IIF 50 - Secretary → ME
8
Churchill Court, Westmoreland Road, Bromley, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-563,649 GBP2020-01-31
Officer
2020-09-15 ~ 2025-07-24
IIF 86 - Director → ME
2020-09-15 ~ 2025-07-24
IIF 120 - Secretary → ME
9
Churchill Court, Westmoreland Road, Bromley, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
21,430,855 GBP2020-12-31
Officer
2023-04-21 ~ 2025-07-22
IIF 163 - Secretary → ME
10
IMSURE GROUP LIMITED - 2017-06-05
MULTAS MENTAS LIMITED - 2016-11-03
Churchill Court, Westmoreland Road, Bromley, England
Active Corporate (5 parents)
Equity (Company account)
-193,454 GBP2020-12-31
Officer
2023-04-21 ~ 2025-07-22
IIF 162 - Secretary → ME
11
Churchill Court, Westmoreland Road, Bromley, England
Active Corporate (5 parents)
Equity (Company account)
-332,925 GBP2021-12-31
Officer
2023-04-21 ~ 2025-07-22
IIF 161 - Secretary → ME
12
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of Glamorgan
Active Corporate (8 parents, 1 offspring)
Officer
1998-07-13 ~ 2008-06-13
IIF 37 - Secretary → ME
13
LAMMOTH LIMITED - 1987-06-05
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1993-01-15
IIF 75 - Secretary → ME
14
HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (13 parents)
Officer
2014-03-27 ~ 2025-07-03
IIF 107 - Secretary → ME
15
CLELAND LIMITED - 1987-12-23
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1993-01-15
IIF 74 - Secretary → ME
16
- now 00830653, 01084280, 01102461, 01551232, 01942994, 02069716, 02127576, 02157089, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485, 03976907, 04439293, 04986709, 05038958Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
00830653, 01102461, 01551232, 02069716, 02157089, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243, 04439293... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
00830653, 01102461, 02069716, 02157089, 02359372, 02359377, 02426353, 02487533, 02876163, 02876187, 04439293... (more)PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more) 30 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 45 - Secretary → ME
17
- now 00830653, 01084280, 01551232, 01942994, 02069716, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485, 03976907, 04439293, 04986709, 05038958Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
00830653, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243, 04439293... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
00830653, 02069716, 02157089, 02184416, 02359372, 02359377, 02426353, 02487533, 02876163, 02876187, 04439293... (more)BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
30 Gresham Street, London
Active Corporate (3 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 69 - Secretary → ME
18
- now 00830653, 01084280, 01102461, 01551232, 01942994, 02069716, 02127576, 02157089, 02184416, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485, 03976907, 04439293, 04986709, 05038958Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243, 04439293... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
00830653, 01102461, 02069716, 02157089, 02184416, 02359377, 02426353, 02487533, 02876163, 02876187, 04439293... (more)PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359377, 02785592... (more) 30 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 41 - Secretary → ME
19
DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
KLEINWORT BENSON LEASING LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
01102466 30 Gresham Street, London
Active Corporate (4 parents, 1 offspring)
Officer
1995-08-25 ~ 1995-12-22
IIF 61 - Secretary → ME
20
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2016-06-08 ~ 2025-07-24
IIF 93 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 112 - Secretary → ME
21
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
02158416ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (13 parents, 8 offsprings)
Officer
2014-03-27 ~ 2025-07-03
IIF 103 - Secretary → ME
22
DIRECT LINE INSURANCE PLC - 2011-12-12
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (5 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 95 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 115 - Secretary → ME
23
RBS INSURANCE SERVICES LIMITED - 2012-09-10
05196274DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
02811437 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (8 parents, 5 offsprings)
Officer
2013-09-26 ~ 2025-07-22
IIF 122 - Secretary → ME
24
NEWCO 3 LIMITED - 2013-07-22
The Wharf, Neville Street, Leeds, Yorkshire, England
Active Corporate (6 parents)
Officer
2014-03-25 ~ 2025-07-22
IIF 39 - Secretary → ME
25
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (6 parents)
Officer
2018-08-22 ~ 2025-07-22
IIF 108 - Secretary → ME
26
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 16 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 138 - Secretary → ME
27
EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
TRANSEUROPE TRAVEL LIMITED - 1992-01-30
Times House, Bravingtons Walk, London
Dissolved Corporate (4 parents)
Officer
1996-09-18 ~ 1998-03-31
IIF 63 - Secretary → ME
28
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
02461708TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
1996-09-18 ~ 1998-03-31
IIF 40 - Secretary → ME
29
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-15 ~ 2025-07-24
IIF 97 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 119 - Secretary → ME
30
NIG LEASING LIMITED - 1996-03-22
MAINAGA LIMITED - 1983-02-07
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 96 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 118 - Secretary → ME
31
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
00830653, 01102461, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02876163, 02876187, 04439293... (more)PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02785592... (more) All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
1995-08-25 ~ 1995-12-22
IIF 71 - Secretary → ME
32
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
02069507KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
02069507PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more) All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-23,239 GBP2019-11-30
Officer
1995-08-25 ~ 1995-12-22
IIF 64 - Secretary → ME
33
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
02426169, 02867468KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
02867468TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
1995-08-25 ~ 1995-12-22
IIF 70 - Secretary → ME
34
GREEN FLAG LIMITED - 1996-08-05
01003081RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, Leeds
Active Corporate (4 parents, 3 offsprings)
Officer
2016-06-08 ~ 2025-07-24
IIF 99 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 123 - Secretary → ME
35
TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
Churchill Court Westmoreland Road, Bromley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-08 ~ 2025-07-24
IIF 91 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 121 - Secretary → ME
36
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
01316805 The Wharf, Neville Street, Leeds
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2020-10-02
IIF 100 - Director → ME
2013-09-26 ~ 2025-07-22
IIF 113 - Secretary → ME
37
LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED - 2003-03-18
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 18 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 141 - Secretary → ME
38
52a Prince Of Wales Drive, Battersea, London
Dissolved Corporate (2 parents)
Officer
1997-11-05 ~ 1998-11-20
IIF 25 - Director → ME
39
INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
APPLEPORT LIMITED - 1993-01-01
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-08 ~ 2025-07-24
IIF 88 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 111 - Secretary → ME
40
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 87 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 114 - Secretary → ME
41
20 Cranbourn Street, London, England
Active Corporate (5 parents)
Officer
1996-11-28 ~ 1998-03-31
IIF 26 - Director → ME
1996-11-28 ~ 1998-03-31
IIF 142 - Secretary → ME
42
PRECIS (1289) LIMITED - 1994-10-20
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (10 parents, 29 offsprings)
Officer
1996-06-26 ~ 1998-03-31
IIF 42 - Secretary → ME
43
LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED - 2003-06-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 139 - Secretary → ME
44
LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
TONTRADE LIMITED - 2004-01-05
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1999-05-06 ~ 1999-06-21
IIF 20 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 136 - Secretary → ME
45
SHOETRADE LIMITED - 2002-06-13
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 21 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 134 - Secretary → ME
46
PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2006-10-30 ~ 2008-06-13
IIF 9 - Director → ME
2001-04-19 ~ 2008-06-13
IIF 31 - Secretary → ME
47
PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (17 parents)
Officer
2008-03-14 ~ 2008-06-13
IIF 6 - Director → ME
2001-04-19 ~ 2008-06-13
IIF 33 - Secretary → ME
48
TBI (BRISTOL) LIMITED - 1999-06-22
BAILEY PROPERTIES LIMITED - 1996-10-18
DENOMEL (PROPERTIES) LIMITED - 1983-12-07
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 48 - Secretary → ME
49
TBI (CARDIFF) LIMITED - 1999-06-22
THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
BAILEY INVESTMENTS PLC - 1992-11-09
03929316BAILEY HOLDINGS PLC - 1989-03-31
WHOOLER LIMITED - 1983-10-25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 55 - Secretary → ME
50
TBI (SOUTH EASTERN) LIMITED - 1999-06-22
JOYCROSS LIMITED - 1997-11-21
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 47 - Secretary → ME
51
LR INVESTMENTS LIMITED - 2023-04-25
TBI INVESTMENTS LIMITED - 1999-06-22
MARKHEATH INVESTMENTS LIMITED - 1996-10-30
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 137 - Secretary → ME
52
MOLYNEUX ESTATES LIMITED - 1999-06-22
MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
01909551MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
00999817 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 60 - Secretary → ME
53
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
01950021, 02414472PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
01901188, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more)DARTJUMP LIMITED - 1985-11-01
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 68 - Secretary → ME
54
MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1993-01-15
IIF 22 - Director → ME
~ 1993-06-28
IIF 73 - Secretary → ME
55
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 15 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 143 - Secretary → ME
56
AUSTLAY NOMINEES LIMITED - 1988-04-29
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1993-01-15
IIF 146 - Secretary → ME
57
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
03173991NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD. - 1997-02-13
WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 67 - Secretary → ME
1994-08-09 ~ 1995-04-24
IIF 51 - Secretary → ME
58
EMERGENCY SERVICES LIMITED - 1996-08-07
MIXCAST LIMITED - 1990-05-08
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 98 - Director → ME
2016-06-08 ~ 2025-07-24
IIF 105 - Secretary → ME
59
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 89 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 109 - Secretary → ME
60
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1995-08-25 ~ 1996-04-17
IIF 135 - Secretary → ME
61
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02876163, 02876187, 02876243, 04439293... (more)COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
00830653, 01084280, 01102461, 01551232, 01942994, 02069716, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02876163, 02876187, 03068485, 03976907, 04439293, 04986709, 05038958Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02876163, 02876187, 02876243, 04439293... (more)DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
02426169DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
01789881, 02426169KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
01789881WAND (UK) LTD. - 1994-01-06
TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (1 parent)
Officer
1995-08-25 ~ 1995-12-22
IIF 72 - Secretary → ME
62
COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
00830653, 01084280, 01102461, 01551232, 01942994, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485, 03976907, 04439293, 04986709, 05038958Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
00830653, 01102461, 01551232, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243, 04439293... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
00830653, 01102461, 02157089, 02184416, 02359372, 02359377, 02426353, 02487533, 02876163, 02876187, 04439293... (more)PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more) Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (1 parent)
Officer
1995-08-25 ~ 1995-12-22
IIF 66 - Secretary → ME
63
5 Broadgate, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 144 - Secretary → ME
64
FANDON LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1993-01-15
IIF 76 - Secretary → ME
65
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 19 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 82 - Secretary → ME
66
CLIVE COWDERY LIMITED - 2008-10-07
CLIVE COWDERY LIMITED - 2008-05-06
COWDERY HOLDINGS LIMITED - 2008-03-14
04560770 The Caxton Brewers Green, 3rd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
50,043 GBP2021-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 129 - Secretary → ME
67
2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 152 - Director → ME
2011-08-22 ~ 2013-01-07
IIF 164 - Secretary → ME
68
RESOLUTION NEWCO LIMITED - 2008-10-28
2 Queen Annes Gate, London
Active Corporate (2 parents, 4 offsprings)
Officer
2011-11-25 ~ 2012-12-12
IIF 165 - Director → ME
2011-08-18 ~ 2012-12-12
IIF 131 - Secretary → ME
69
TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 155 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 130 - Secretary → ME
70
TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 102 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 126 - Secretary → ME
71
TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 101 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 159 - Secretary → ME
72
2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 153 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 128 - Secretary → ME
73
RESOLUTION CAPITAL LIMITED - 2008-10-28
06726654 2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 150 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 133 - Secretary → ME
74
2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 149 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 132 - Secretary → ME
75
TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 154 - Director → ME
76
2 Queen Annes Gate, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-07-13 ~ 2012-10-09
IIF 166 - Director → ME
77
2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 151 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 127 - Secretary → ME
78
RES SHELFCO LIMITED - 2015-02-04
2 Queen Annes Gate, London
Active Corporate (1 parent)
Officer
2012-07-06 ~ 2013-01-07
IIF 156 - Director → ME
2012-07-06 ~ 2013-01-07
IIF 125 - Secretary → ME
79
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
02184502KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
02184502PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more) 30 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 62 - Secretary → ME
80
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (3 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
1995-08-25 ~ 1996-04-17
IIF 145 - Secretary → ME
81
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 13 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 140 - Secretary → ME
82
CHISWELL STREET NOMINEES LIMITED - 1988-03-08
PELARGIR COMPANY LIMITED - 1987-07-09
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1993-06-28
IIF 147 - Secretary → ME
83
S.G.WARBURG & CO.LIMITED - 2003-06-06
5 Broadgate, London, United Kingdom
Active Corporate (6 parents)
Officer
1995-12-04 ~ 1996-04-17
IIF 1 - Director → ME
1995-08-25 ~ 1996-04-17
IIF 54 - Secretary → ME
84
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1993-01-15
IIF 148 - Secretary → ME
85
C. & P. MONITOR LIMITED - 1985-02-06
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1993-01-15
IIF 24 - Director → ME
~ 1993-01-15
IIF 80 - Secretary → ME
86
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1993-01-15
IIF 78 - Secretary → ME
87
SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
MARKETWISE LIMITED - 1989-02-14
SINDAR COMPANY LIMITED - 1987-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
~ 1993-01-15
IIF 23 - Director → ME
~ 1993-06-28
IIF 77 - Secretary → ME
88
STEMHOLD LIMITED - 2001-03-20
Drybridge House, Skenfrith, Abergavenny, Wales
Active Corporate (1 parent)
Equity (Company account)
844 GBP2024-09-30
Officer
1999-05-06 ~ 1999-06-21
IIF 17 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 83 - Secretary → ME
89
Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Dissolved Corporate (5 parents)
Officer
1998-07-13 ~ 2000-02-11
IIF 59 - Secretary → ME
90
82 St. John Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
838,802 GBP2019-09-30
Officer
2005-06-30 ~ 2005-09-06
IIF 14 - Director → ME
1998-07-13 ~ 2005-09-06
IIF 57 - Secretary → ME
91
DISHOLD LIMITED - 1997-05-16
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2008-06-13
IIF 5 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 34 - Secretary → ME
92
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 4 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 27 - Secretary → ME
93
MOLYNEUX FINANCE PLC - 1997-09-24
TURNWOOD PLC - 1994-01-25
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 8 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 35 - Secretary → ME
94
SP FINANCE 3 LIMITED - 2003-07-29
VENUS 2 LIMITED - 2003-05-16
24 Great King Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 10 - Director → ME
2003-07-28 ~ 2008-06-13
IIF 81 - Secretary → ME
95
TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
TBI (GLOBAL) LIMITED - 1995-11-20
03068039 Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 11 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 32 - Secretary → ME
96
TBI AVIATION LIMITED - 2011-04-05
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 7 - Director → ME
2002-04-25 ~ 2002-05-16
IIF 12 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 36 - Secretary → ME
97
MC21 LIMITED - 1999-06-11
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 3 - Director → ME
1999-03-29 ~ 2008-06-13
IIF 29 - Secretary → ME
98
TBI PLC - 2009-05-12
MARKHEATH PLC - 1994-03-29
MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1998-07-13 ~ 2008-06-13
IIF 38 - Secretary → ME
99
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 92 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 116 - Secretary → ME
100
RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
03001989RBS INSURANCE BROKERS LIMITED - 2005-06-30
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (7 parents)
Officer
2013-09-26 ~ 2025-07-22
IIF 117 - Secretary → ME
101
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (13 parents, 3 offsprings)
Officer
2014-03-27 ~ 2025-07-03
IIF 124 - Secretary → ME
102
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 49 - Secretary → ME
103
- now 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1FA INFORMATION (ITC) LTD. - 2013-12-05
1 Finsbury Avenue, London
Dissolved Corporate (3 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 65 - Secretary → ME
104
- now 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) S.G.W. LTD. - 2003-01-28
MERCURY GROUP LIMITED - 1987-08-03
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 52 - Secretary → ME
105
- now 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 46 - Secretary → ME
106
- now 00154139, 00306315, 00358119, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) WARBURCO NOMINEES LTD - 2019-11-29
WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 53 - Secretary → ME
107
- now 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 84 - Secretary → ME
108
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
5 Broadgate, London, United Kingdom
Active Corporate (6 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 58 - Secretary → ME
109
CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (5 parents)
Officer
2013-09-26 ~ 2025-07-22
IIF 106 - Secretary → ME
110
CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 90 - Director → ME
2016-06-08 ~ 2025-07-24
IIF 104 - Secretary → ME
111
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
02199286 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 94 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 110 - Secretary → ME
112
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
01949959, 02414472PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
01901188, 01949959, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more)VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 43 - Secretary → ME