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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Palmer, Martin William Gordon

child relation
Offspring entities and appointments 208
  • 1
    A GENERAL AGENCY LIMITED
    07309909
    21 St Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ 2010-07-09
    IIF 72 - Director → ME
  • 2
    ABBEYDALE INVESTMENTS LIMITED
    07904589
    277 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-01-10 ~ 2012-12-20
    IIF 114 - Director → ME
  • 3
    ABU DHABI EARTH OBSERVATION SYSTEMS LIMITED
    08508683
    20-22 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-29 ~ 2013-04-29
    IIF 99 - Director → ME
  • 4
    ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITED
    08149843
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-26 ~ 2013-08-10
    IIF 57 - Director → ME
  • 5
    ADLER GROUP LTD
    09682884
    26 Park Manor, London Road, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-30 ~ 2015-11-23
    IIF 26 - Director → ME
  • 6
    ADLP HOLDINGS LTD.
    07687506
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ 2013-02-14
    IIF 100 - Director → ME
    2013-05-27 ~ dissolved
    IIF 97 - Director → ME
  • 7
    AES7 LIMITED
    10482189 10386115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-20 during the appointment or period of control
    Dissolved on 2020-07-20 during the appointment or period of control
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 190 - Director → ME
  • 8
    AGL ACQUISITION LIMITED
    - now 07411202
    ALAN GIBSON ACQUISITION LIMITED
    - 2010-11-10 07411202
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 23 - Director → ME
  • 9
    AIMIA HOLDINGS UK II LIMITED
    - now 07474321 06436883... (more)
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2023-04-26
    IIF 157 - Director → ME
  • 10
    AIMIA HOLDINGS UK LIMITED
    - now 06436883 07474321... (more)
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2019-06-28 ~ 2023-04-26
    IIF 192 - Director → ME
  • 11
    AIMIA LOYALTY ANALYTICS UK LIMITED
    - now 06105748
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    54 Portland Place, London, England
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2020-06-18
    IIF 158 - Director → ME
  • 12
    AIMIA SERVICES UK LIMITED
    - now 05402974 06436907
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-06-28 ~ 2023-04-26
    IIF 172 - Director → ME
  • 13
    ALDERTON INVESTMENTS LIMITED
    07623359
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ 2011-09-22
    IIF 22 - Director → ME
  • 14
    ALYVANT HOLDINGS LIMITED
    11291473
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-04 ~ 2023-04-26
    IIF 156 - Director → ME
  • 15
    ANA BALAT CAPITAL MANAGEMENT (INTERNATIONAL) LIMITED
    - now 04503705
    ANA FENER BALAT CAPITAL MANAGEMENT (INTERNATIONAL) LIMITED - 2006-03-15
    PRATI LIMITED - 2005-08-18
    20-22 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 7 - Director → ME
  • 16
    ANDERTON MANAGEMENT LIMITED
    06132436
    21 St Thomas Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 14 - Director → ME
  • 17
    ANGLEMASTER LIMITED
    - now 00072114
    IMPERIAL GROUP LIMITED - 1987-01-19
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 91 - Director → ME
  • 18
    ANTIDOTE INVESTOR HOLDCO LIMITED
    11317506
    2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2018-08-30
    IIF 207 - Director → ME
  • 19
    ANTIDOTE TOPCO LIMITED
    11317863
    2nd Floor, 1 Church Road, Richmond, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-04-18 ~ 2018-05-16
    IIF 206 - Director → ME
  • 20
    ARIES (GENERAL PARTNER) LIMITED
    06868017
    Adelaide House, London Bridge, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-02 ~ 2009-04-02
    IIF 33 - Director → ME
  • 21
    ASIAMERICA CORPORATION LIMITED
    09567887
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-29 ~ 2019-09-06
    IIF 161 - Director → ME
  • 22
    ATLASLOG LTD
    10634955
    Lynwood House, 373-375 Station Road, Harrow, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-26 ~ 2017-05-31
    IIF 58 - Director → ME
  • 23
    AURIZON 3H (UK) LTD
    12836453
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-25 ~ 2023-04-20
    IIF 151 - Director → ME
  • 24
    BARTON ARCADE NOMINEES (NO.2) LIMITED
    06034211 06034210
    4385, 06034211: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2008-09-23 ~ 2013-08-05
    IIF 49 - Director → ME
  • 25
    BARTON ARCADE NOMINEES (NO.1) LIMITED
    06034210 06034211
    4385, 06034210: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2008-09-23 ~ 2013-08-05
    IIF 44 - Director → ME
  • 26
    BEDFORD NO. 3 LIMITED
    - now 08063082
    BEDFORD NOMINEES NO. 3 LIMITED
    - 2013-02-14 08063082 06214228
    JORDANS TRUST COMPANY LIMITED
    - 2012-09-03 08063082 11427545... (more)
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-05-09 ~ dissolved
    IIF 154 - Director → ME
  • 27
    BEDFORD NOMINEES (U.K.) LTD.
    - now 00849814
    JORDAN GROUP SERVICES LIMITED
    - 2001-03-06 00849814 00041470... (more)
    JORDANS LIMITED - 1996-06-17
    JORDANS LIMITED - 1996-06-06
    HART COMPANY SECRETARIES LIMITED - 1996-04-17
    EXPRESS COMPANY PRINTERS LIMITED - 1985-12-18
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (15 parents, 26 offsprings)
    Officer
    1996-11-13 ~ 2003-12-12
    IIF 5 - Director → ME
  • 28
    BELLZONE MINING (UK) LTD
    06950852
    6 Beningfield Drive, St Albans
    Dissolved Corporate (5 parents)
    Officer
    2009-07-02 ~ 2018-07-17
    IIF 159 - Director → ME
  • 29
    BOURSE DU VIN LIMITED
    - now 00042015
    BREWMAN SWW LIMITED - 1999-05-10
    SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
    WILSONS BREWERY LIMITED - 1985-10-01
    WATNEY MANN (NORTH) LIMITED - 1976-12-31
    WILSON'S BREWERY LIMITED - 1976-12-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 96 - Director → ME
  • 30
    BREWMAN GROUP LIMITED
    - now 00546912
    COURAGE GROUP LIMITED - 1995-08-23
    IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
    COURAGE LIMITED - 1983-01-01
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 115 - Director → ME
  • 31
    CADDICK ESTATES LIMITED
    05851133
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-09-12 ~ 2023-04-20
    IIF 180 - Director → ME
  • 32
    CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
    07543569
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 102 - Director → ME
  • 33
    CARTER LANE (GUERNSEY) LIMITED
    OE006468
    4th Floor Royal Bank Place 1, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (8 parents)
    Officer
    Responsible for managing officer
    2022-12-05 ~ 2023-05-15
    IIF 213 - Managing Officer → ME
  • 34
    CAUDA LTD
    08270487
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2012-10-26 ~ 2012-10-26
    IIF 90 - Director → ME
  • 35
    CEIBA HOLDING LIMITED
    07358179
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-26 ~ 2012-11-02
    IIF 64 - Director → ME
  • 36
    CELF INTERNATIONAL CONSULTANCY LIMITED
    07869095
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ 2014-06-20
    IIF 69 - Director → ME
  • 37
    CG INVESTMENT & SECURITIES LTD
    09362696
    20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-07-16
    IIF 28 - Director → ME
  • 38
    CHANNEL TRADING LIMITED
    03383437
    4/5 Bridge Street, Bath
    Dissolved Corporate (10 parents)
    Officer
    1998-02-09 ~ 2000-11-01
    IIF 128 - Director → ME
  • 39
    CLARICE ENTERPRISES LIMITED
    06132450
    21 St Thomas Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2008-09-12 ~ 2009-04-03
    IIF 12 - Director → ME
  • 40
    COLTRANE ASSET MANAGEMENT UK LIMITED
    11826688
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-14 ~ 2023-04-26
    IIF 146 - Director → ME
  • 41
    COLUSSI GRUPPO ALIMENTARE LIMITED
    - now 04418105
    COLUSSI GROUP ALIMINTARE LIMITED - 2002-04-26
    20-22 Bedford Row, London
    Converted / Closed Corporate (11 parents)
    Officer
    2009-05-12 ~ now
    IIF 17 - Director → ME
  • 42
    COMPUTBASE LIMITED
    03809150
    6th Floor 28 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    1999-09-16 ~ 2004-12-27
    IIF 4 - Director → ME
  • 43
    CONTINENTAL APARTMENT HOLDINGS LIMITED
    - now 03406504
    SHELFCO (NO. 1366) LIMITED - 1997-10-01
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (13 parents)
    Officer
    2018-03-08 ~ 2023-04-26
    IIF 132 - Director → ME
  • 44
    CORAL SEAFOODS LTD.
    07917577
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Dissolved Corporate (9 parents)
    Officer
    2012-01-20 ~ 2012-07-16
    IIF 103 - Director → ME
  • 45
    CORPMAN (UK) LTD.
    - now 04376485 05836513
    CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD
    - 2002-09-17 04376485
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2002-02-19 ~ 2023-04-26
    IIF 141 - Director → ME
  • 46
    CSN ACQUISITIONS LIMITED
    06009596
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2010-04-16
    Commencement of winding up on 2010-04-19
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-06-11 during the appointment or period of control
    Dissolved on 2016-01-13 during the appointment or period of control
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 108 - Director → ME
  • 47
    CSN HOLDINGS (UK) LIMITED
    - now 05992349
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2010-04-16
    Commencement of winding up on 2010-04-19
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-07-29 during the appointment or period of control
    Dissolved on 2016-01-13 during the appointment or period of control
    SUPERNOVA ACQUISITIONS LIMITED - 2006-11-28
    Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (16 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 87 - Director → ME
  • 48
    DERMAVANT HOLDINGS LIMITED
    10317657
    Organon Pharma (uk) Limited, Shotton Lane, Cramlington, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-01-30 ~ 2023-04-26
    IIF 134 - Director → ME
  • 49
    DI SOURCE LIMITED
    08287951
    C/o Ez Accounting, Cole Street Studios, Cole Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2016-12-30
    IIF 82 - Director → ME
  • 50
    DIGITAL ASSETS DEPLOYMENT UK IHC LIMITED
    07474341
    9-10 Staple Inn Buildings, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-20 ~ 2011-01-31
    IIF 29 - Director → ME
  • 51
    DREAMGAME LIMITED
    - now 01960627
    FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
    FOSTER'S WINE ESTATES LIMITED - 2005-05-24
    DREAMGAME LIMITED - 2005-05-13
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 106 - Director → ME
  • 52
    EAST WEST ORIENTAL BREWING COMPANY LIMITED
    - now 00027959
    BREWMAN T L LIMITED - 2005-02-08
    TRUMAN LIMITED - 1995-08-24
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 68 - Director → ME
  • 53
    EASY DERIVATIVES SECURITIES UK LTD
    09010519
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-24 ~ 2014-05-21
    IIF 92 - Director → ME
  • 54
    EEA SELECT LIFE SETTLEMENTS LIMITED
    08613701
    20-22 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 117 - Director → ME
  • 55
    EFBI LIMITED
    05819521
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 84 - Director → ME
  • 56
    EFFECTIVE ENTERPRISES LIMITED
    05536478
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 214 - Secretary → ME
  • 57
    ELEOS TRADING LTD - now
    ELEOS TRANDING LTD
    - 2009-07-11 06909057
    124 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-18 ~ 2009-05-18
    IIF 30 - Director → ME
  • 58
    ELISABETH HOUSE GENERAL PARTNER LIMITED
    06706859
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-08-12 ~ 2023-04-21
    IIF 178 - Director → ME
  • 59
    ELISABETH HOUSE NOMINEE NO. 1 LIMITED
    06706860 06706839
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-08-12 ~ 2023-04-21
    IIF 163 - Director → ME
  • 60
    ELVERDALE INVESTMENTS LIMITED
    03777965
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-17 ~ 2014-06-18
    IIF 60 - Director → ME
    2014-07-24 ~ 2014-08-06
    IIF 124 - Director → ME
  • 61
    EMEA INVESTMENTS LIMITED
    06625957
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 81 - Director → ME
  • 62
    ENOVANT TECHNOLOGIES HOLDINGS LIMITED
    11393346
    4385, 11393346 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2018-06-01 ~ 2023-04-26
    IIF 133 - Director → ME
  • 63
    ENZYVANT FARBER HOLDINGS LIMITED
    - now 10317641
    ENZYVANT HOLDINGS LIMITED - 2017-01-30
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 182 - Director → ME
  • 64
    EUROPEAN INVESTMENT AND TRADING LIMITED
    03480319
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-10-31 ~ 2014-11-07
    IIF 66 - Director → ME
  • 65
    EXPRESS COMPANY REGISTRATIONS LIMITED
    00823835
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-01-12 ~ 2003-12-12
    IIF 41 - Director → ME
  • 66
    EXPRESS COMPANY SECRETARIES LIMITED
    - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (11 parents, 312 offsprings)
    Officer
    2001-01-12 ~ 2003-12-12
    IIF 32 - Director → ME
  • 67
    EXPRESSCO LIMITED
    - now 03028003 04826048
    JUST COMPANIES LIMITED
    - 2004-03-11 03028003 04826048
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (14 parents, 44 offsprings)
    Officer
    2001-01-12 ~ dissolved
    IIF 187 - Director → ME
  • 68
    FAME LIMITED
    04361118
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-01-28 ~ 2003-12-12
    IIF 35 - Director → ME
  • 69
    FBG BREWERY HOLDINGS UK LIMITED
    - now 02565926
    OFFICEIDEAL LIMITED - 1991-03-21
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 76 - Director → ME
  • 70
    FBG HOLDINGS (UK) LIMITED
    - now 02037446
    ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
    IXL HOLDINGS (UK) LIMITED - 1987-05-20
    OUTERGLIDE LIMITED - 1986-09-25
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 61 - Director → ME
  • 71
    FBG INTERNATIONAL LIMITED
    - now 00028707
    CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
    BREWMAN TROWBRIDGE LIMITED - 1996-04-16
    COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
    USHERS BREWERY LIMITED - 1991-11-11
    USHERS BREWERY LIMITED - 1991-09-06
    WATNEY MANN (WEST) LIMITED - 1980-12-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 70 - Director → ME
  • 72
    FBG TREASURY (UK) LIMITED
    - now 02129189
    FBG TREASURY (UK) PLC - 2011-03-01
    ELDERS IXL TREASURY (UK) PLC - 1991-02-18
    ELDERS IXL (FINANCE) PLC. - 1990-04-10
    KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 88 - Director → ME
  • 73
    FINCOM INVEST LIMITED
    10780078
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-14 ~ 2020-12-21
    IIF 174 - Director → ME
  • 74
    FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED
    07276251
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2011-10-10
    IIF 78 - Director → ME
  • 75
    FOSTER'S BRANDS LIMITED
    06425007
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 86 - Director → ME
  • 76
    FPE (UK) 1 LIMITED
    13075274
    10th Floor 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (16 parents)
    Officer
    2022-03-14 ~ 2023-04-26
    IIF 191 - Director → ME
  • 77
    GENOAKS LIMITED
    07712292
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 105 - Director → ME
  • 78
    GOLDEN GLOBAL OVERSEAS LTD.
    08502244
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-04-24 ~ 2013-07-30
    IIF 21 - Director → ME
  • 79
    GRAZDEN LIMITED
    03892091
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-08-03 ~ 2021-06-22
    IIF 188 - Director → ME
  • 80
    GREATER UNION LIMITED
    03484385
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    1998-07-28 ~ 2023-04-21
    IIF 140 - Director → ME
  • 81
    HADDON INVESTMENTS LIMITED
    07434531
    21 St Thomas Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2010-11-09 ~ 2011-06-30
    IIF 65 - Director → ME
  • 82
    HEMAVANT SCIENCES HOLDINGS LIMITED
    - now 13146729
    PHARMAVANT 7 HOLDINGS LIMITED - 2022-03-08
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-05 ~ 2023-04-26
    IIF 175 - Director → ME
  • 83
    HENLEAZE ENTERPRISES LIMITED
    05955143
    21 St Thomas Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2008-09-12 ~ 2009-04-03
    IIF 10 - Director → ME
  • 84
    HIGHMORE RESOURCES LIMITED
    07623364
    21 St Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-05 ~ dissolved
    IIF 89 - Director → ME
  • 85
    HORONU HOLDING LIMITED
    05943821
    Floor 2 Q5, Quorum Business Park Benton Lane, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2006-09-22 ~ 2009-10-26
    IIF 25 - Director → ME
  • 86
    HOWECROFT COURT LIMITED
    01572842
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Active Corporate (26 parents)
    Officer
    1992-01-07 ~ 1992-12-08
    IIF 131 - Director → ME
  • 87
    I-TRACK NETWORKS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-19
    Dissolved on 2016-01-23
    HOPEDALE SECURITIES LIMITED
    - 2011-09-01 07434641
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (6 parents)
    Officer
    2010-11-09 ~ 2011-03-31
    IIF 74 - Director → ME
  • 88
    IBEX CONSORTIUM LIMITED
    05550770
    21 St. Thomas Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 67 - Director → ME
  • 89
    IMMUNOVANT SCIENCES HOLDINGS LIMITED
    11460737
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-12 ~ 2023-04-26
    IIF 148 - Director → ME
  • 90
    IMP EVENT MANAGEMENT LIMITED
    08411669
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-20 ~ 2013-03-28
    IIF 75 - Director → ME
  • 91
    INCORPORATOR LIMITED
    03791749
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-01-12 ~ 2003-12-12
    IIF 46 - Director → ME
  • 92
    INKAR MANAGEMENT LTD
    04254591
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-29 ~ 2011-04-12
    IIF 43 - Director → ME
  • 93
    INSTANT COMPANIES LIMITED
    01546338
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-01-12 ~ 2003-12-12
    IIF 39 - Director → ME
  • 94
    ISLAND HARBOUR HAMMERHEAD COMPANY LIMITED - now
    ISLAND HARBOUR HAMMERHEAD RESIDENTS ASSOCIATION LIMITED
    - 2009-11-25 07069955
    Eddisons Inc Daniells Harrison The Old Manor House, Wickham Road, Fareham, Hants, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-11-09 ~ 2009-11-09
    IIF 95 - Director → ME
  • 95
    ITALIA PRIMA LIMITED
    06725692
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 11 - Director → ME
  • 96
    JORDAN FISCAL SERVICES LIMITED
    03855013
    51 Lafone Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-10-07 ~ 2000-04-03
    IIF 129 - Director → ME
  • 97
    KANGAROO RIDGE WINES EUROPE LIMITED
    - now 00040742
    VINTAGE CELLARS LIMITED - 2003-10-30
    BREWMAN CBL LIMITED - 1999-08-26
    COURAGE BREWING LIMITED - 1995-08-16
    GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
    WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 113 - Director → ME
  • 98
    KOGNITIV EUROPE HOLDINGS LTD - now
    AIMIA EUROPE LIMITED
    - 2021-12-14 07085018
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    4385, 07085018 - Companies House Default Address, Cardiff
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2020-06-18
    IIF 168 - Director → ME
  • 99
    KOGNITIV UK LTD - now
    AIMIA PROPRIETARY LOYALTY UK LIMITED
    - 2021-12-14 00648706
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    4385, 00648706 - Companies House Default Address, Cardiff
    Active Corporate (52 parents)
    Officer
    2019-06-28 ~ 2020-06-18
    IIF 136 - Director → ME
  • 100
    LANCASTER BUILDINGS NOMINEES (NO. 1) LIMITED
    06129904 06129905
    4385, 06129904: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2008-09-23 ~ 2013-08-05
    IIF 48 - Director → ME
  • 101
    LANCASTER BUILDINGS NOMINEES (NO. 2) LIMITED
    06129905 06129904
    4385, 06129905: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2008-09-23 ~ 2013-08-05
    IIF 37 - Director → ME
  • 102
    LEGNO VETRO SYSTEMS LIMITED - now
    PRIME PREFAB LIMITED
    - 2012-10-08 08072545
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ 2012-08-16
    IIF 110 - Director → ME
  • 103
    LEVITT ABITO LIMITED
    07136576
    Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-08-02 ~ 2023-04-26
    IIF 177 - Director → ME
    2013-10-29 ~ 2013-11-05
    IIF 71 - Director → ME
  • 104
    LEVITT UK REAL ESTATE LIMITED
    - now 07127355
    LEVITT INVESTMENTS UK LIMITED - 2010-02-22
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-03-22 ~ 2010-04-19
    IIF 101 - Director → ME
    2019-07-03 ~ 2023-04-26
    IIF 186 - Director → ME
  • 105
    LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION
    FC028098
    Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-01-11 ~ now
    IIF 8 - Director → ME
  • 106
    LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION
    FC028099
    Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (4 parents)
    Officer
    2010-01-11 ~ now
    IIF 3 - Director → ME
  • 107
    LILYMEAD VENTURES LIMITED
    07904552
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 79 - Director → ME
  • 108
    LONGMOOR ENTERPRISES LIMITED
    07904584
    3 More London Riverside, First Floor, Room 110, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ 2012-10-03
    IIF 118 - Director → ME
  • 109
    LOXTON TRADING LIMITED
    07904370
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ 2012-09-21
    IIF 109 - Director → ME
  • 110
    LYSOVANT SCIENCES HOLDINGS LIMITED
    - now 11657920
    PHARMAVANT 1 HOLDINGS LTD.
    - 2019-02-06 11657920 11719960... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-05 ~ 2023-04-26
    IIF 144 - Director → ME
  • 111
    MANCORP (UK) LIMITED
    05836513 04376485
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (9 parents, 70 offsprings)
    Officer
    2006-06-05 ~ 2023-04-26
    IIF 179 - Director → ME
  • 112
    MARITIME DRILLING HOLDINGS LIMITED
    - now 08314546
    MAERSK DRILLING HOLDINGS LIMITED - 2014-08-15
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-08-03 ~ 2017-05-10
    IIF 80 - Director → ME
  • 113
    MARKSBURY TRADING LIMITED
    07904592
    4385, 07904592: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ 2013-01-08
    IIF 104 - Director → ME
  • 114
    MARYLAND BIDCO LIMITED
    14556590
    Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-12-23 ~ 2023-03-15
    IIF 149 - Director → ME
  • 115
    MODERN TRUCKS LIMITED
    06002396
    20-22 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 6 - Director → ME
  • 116
    MONSE LIMITED
    06866836
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2009-04-01
    IIF 19 - Director → ME
  • 117
    MOVEVENUE LIMITED
    03789249
    20-22 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 31 - Director → ME
  • 118
    NATURAL SKIN LTD
    08644799
    Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2013-08-13
    IIF 77 - Director → ME
  • 119
    NBIM BTLP LIMITED
    - now 07447315
    NBIM GEORGE BTLP LIMITED
    - 2017-12-14 07447315
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (18 parents)
    Officer
    2014-03-20 ~ 2019-05-01
    IIF 212 - Director → ME
  • 120
    NBIM CHARLOTTE BTLP LIMITED
    09164359
    20 Churchill Place Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-06 ~ 2017-12-18
    IIF 200 - Director → ME
  • 121
    NBIM EDWARD BTLP LIMITED
    10790395
    20 Churchill Place Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-05-25 ~ 2017-12-18
    IIF 199 - Director → ME
  • 122
    NBIM ELIZABETH BTLP LIMITED
    10436532
    Queensberry House 1st Floor, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-10-19 ~ 2017-12-18
    IIF 205 - Director → ME
  • 123
    NBIM HENRY BTLP LIMITED
    - now 09828928
    TANSYBROOK LIMITED - 2015-12-16
    Queensberry House, 3 Old Burlington Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-12-21 ~ 2017-12-18
    IIF 126 - Director → ME
  • 124
    NBIM JAMES BTLP LIMITED
    - now 09751875
    NBIM JAMES BT LIMITED
    - 2015-12-23 09751875
    20 Churchill Place Canary Wharf, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-11-23 ~ 2017-12-18
    IIF 198 - Director → ME
  • 125
    NBIM VICTORIA BTLP LIMITED
    08224477
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2014-03-20 ~ 2017-12-18
    IIF 211 - Director → ME
  • 126
    NEWFOUNDLAND CLO I LIMITED
    - now FC029291
    NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
    Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-05 ~ 2023-04-26
    IIF 143 - Director → ME
  • 127
    NEWSERVICE (NUMBER 2) LIMITED
    06979635 06977610... (more)
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-04 ~ 2011-03-14
    IIF 52 - Director → ME
  • 128
    NEWSERVICE (NUMBER 3) LIMITED
    06977695 06977610... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ 2011-03-14
    IIF 45 - Director → ME
  • 129
    NINA PROPERTY INVESTMENTS LIMITED
    07698425
    Winnington House 2, Woodberry Grove North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-08 ~ 2012-10-23
    IIF 94 - Director → ME
  • 130
    NINTEX ACQUIRECO LIMITED
    - now 11179233
    NIRVANA ACQUIRECO LIMITED - 2018-03-27
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2021-11-12
    IIF 193 - Director → ME
  • 131
    NINTEX MIDCO II LIMITED
    - now 11210500
    NIRVANA MIDCO II LIMITED - 2018-03-27
    Duo, Level 6, 280 Bishopsgate, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2021-11-12
    IIF 181 - Director → ME
  • 132
    NINTEX MIDCO LIMITED
    - now 11179161
    NIRVANA MIDCO LIMITED - 2018-03-27
    Duo, Level 6, 280 Bishopsgate, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2021-11-12
    IIF 185 - Director → ME
  • 133
    NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED - now
    ARACARIS CAPITAL LIMITED
    - 2024-01-22 09103328
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-06-26 ~ 2015-04-24
    IIF 201 - Director → ME
  • 134
    NORTHWEST BIOTHERAPEUTICS LIMITED - now
    ARACARIS LIMITED
    - 2023-07-24 09103355
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2015-11-20
    IIF 202 - Director → ME
  • 135
    OAKFIELD ACQUISITIONS LIMITED
    12809325
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 150 - Director → ME
  • 136
    OLD BOND 43 (HOLDINGS) LIMITED
    - now 06316272
    AGNEW'S PROPERTY INVESTMENTS (HOLDINGS) LIMITED - 2008-04-28
    TYROLESE (622) LIMITED - 2007-10-02
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (18 parents)
    Officer
    2010-08-02 ~ 2014-07-02
    IIF 59 - Director → ME
  • 137
    OPERA AUTOMOTIVE LIMITED
    09708757
    Unit 4 Alpha Court, Capitol Park, Thorne, England
    Active Corporate (6 parents)
    Officer
    2015-07-30 ~ 2017-09-20
    IIF 153 - Director → ME
  • 138
    OPTIMUMBYTES LIMITED - now
    ASHBOURNE ENTERPRISES LIMITED
    - 2011-02-17 07434528
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-09 ~ 2010-12-31
    IIF 119 - Director → ME
  • 139
    OVIEDO LIMITED
    06883775
    21 St Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2009-04-21 ~ 2009-04-21
    IIF 20 - Director → ME
  • 140
    PAILEX NOMINEES LIMITED
    04108316
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (10 parents, 382 offsprings)
    Officer
    2000-11-15 ~ 2003-12-12
    IIF 50 - Director → ME
  • 141
    PAILEX SECRETARIES LIMITED
    04108423
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (10 parents, 372 offsprings)
    Officer
    2000-11-15 ~ 2003-12-12
    IIF 36 - Director → ME
  • 142
    PALMER INTERNATIONAL CONSULTING LIMITED
    10802744
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 143
    PEASLAKE INVESTMENTS 1 PLC
    12374252
    Suite 2 7th Floor, 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2022-08-11 ~ 2023-04-26
    IIF 209 - Director → ME
  • 144
    PEBBLES 123 LIMITED
    - now 04864026
    2225TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-11-19
    Gallery 9 One Lime Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-04 ~ 2008-02-25
    IIF 16 - Director → ME
  • 145
    PF UK MIDCO LTD
    13623972
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-10-21 ~ 2022-11-07
    IIF 142 - Director → ME
  • 146
    PHARMAVANT 3 HOLDINGS LTD.
    11732182 11657920... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-08-05 ~ 2023-04-26
    IIF 162 - Director → ME
  • 147
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-10-29 ~ 2023-04-26
    IIF 165 - Director → ME
  • 148
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-10-29 ~ 2023-04-26
    IIF 171 - Director → ME
  • 149
    PITCH NO. 3 LIMITED
    - now 06123126 05258208... (more)
    SHELFCO (NO.3399) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-10-29 ~ 2023-04-26
    IIF 170 - Director → ME
  • 150
    PITCH NO. 4 LIMITED
    - now 06123128 05258208... (more)
    SHELFCO (NO.3400) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-10-29 ~ 2023-04-26
    IIF 183 - Director → ME
  • 151
    PLAN B HEALTHCARE LIMITED - now
    PLAN B HEALTHCARE PLC
    - 2019-07-26 06816791
    124 City Road, London, England
    Active Corporate (21 parents)
    Officer
    2009-02-11 ~ 2009-02-11
    IIF 38 - Director → ME
  • 152
    PLAYBOY TV UK LIMITED
    - now 02412178
    THE HOME VIDEO CHANNEL LIMITED - 2000-08-31
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-12-09 ~ 2023-04-21
    IIF 164 - Director → ME
  • 153
    PRAXISIFM TRUSTEES (UK) LIMITED - now
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED
    - 2018-02-22 05215611
    IFM TRUST & CORPORATE SERVICES LIMITED
    - 2015-05-01 05215611
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2008-09-24 ~ 2018-02-07
    IIF 195 - Director → ME
  • 154
    PRIMAVANT HOLDINGS LTD.
    11720035
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-12-10 ~ 2023-04-26
    IIF 145 - Director → ME
  • 155
    PROLIFIC MANAGEMENT AND DEVELOPMENT LTD.
    08164873
    21 St Thomas Street, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2014-04-28
    IIF 125 - Director → ME
  • 156
    PTA ENGINEERING LIMITED
    08208688
    32 Chalky Bank, Gravesend, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-09-10 ~ 2012-09-10
    IIF 122 - Director → ME
  • 157
    PULTENEY BRIDGE CONSULTANCY LIMITED
    03383029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-09
    Dissolved on 2018-06-07
    First Floor 141 Whiteladies Road, Clifton, Bristol
    Dissolved Corporate (13 parents, 42 offsprings)
    Officer
    1997-11-24 ~ 2000-11-01
    IIF 130 - Director → ME
  • 158
    RCAC HOLDINGS LIMITED
    13172793
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 147 - Director → ME
  • 159
    REAL STAR ASSET MANAGEMENT LIMITED
    07029490
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 54 - Director → ME
  • 160
    REGENCY PCC DIRECTORS LIMITED
    07368774
    Ownbrix Client Services Ltd, Suite B Bateman Court, Bateman Street, Derby, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-08 ~ 2012-05-24
    IIF 93 - Director → ME
  • 161
    REGISTERED SHARE NOMINEES LIMITED
    04585525
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-11-08 ~ 2003-12-12
    IIF 51 - Director → ME
  • 162
    REMINIK LIMITED
    06779362
    21 St Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2008-12-23 ~ 2010-02-22
    IIF 34 - Director → ME
  • 163
    ROCKSAND TRADING LIMITED
    08348527
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-01-07 ~ 2014-02-19
    IIF 123 - Director → ME
  • 164
    ROIVANT HEPATOLOGY HOLDINGS LIMITED
    10317600
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-01-30 ~ 2023-04-26
    IIF 155 - Director → ME
  • 165
    ROIVANT SCIENCES HOLDINGS LIMITED
    10317613
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-30 ~ 2023-04-26
    IIF 169 - Director → ME
  • 166
    S7 TRETAIL UK LIMITED
    08559403
    Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 138 - Director → ME
  • 167
    SANDLING ENTERPRISES LIMITED
    07623365
    21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ 2014-08-06
    IIF 63 - Director → ME
  • 168
    SCHUYLKILL LIMITED
    - now 11727845
    SCHUYKILL LIMITED - 2019-01-07
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-07-09 ~ 2023-04-20
    IIF 135 - Director → ME
  • 169
    SEABLUE INVESTMENTS LIMITED
    08350076
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-07 ~ 2013-08-01
    IIF 120 - Director → ME
  • 170
    SER.VAL TWO LTD
    06911915
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-20 ~ 2009-05-20
    IIF 9 - Director → ME
  • 171
    SFFG HOLDINGS LTD.
    07687255
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 112 - Director → ME
    2011-06-29 ~ 2013-02-14
    IIF 85 - Director → ME
  • 172
    SHENANDOAH LIMITED
    - now 03516227
    TRANSWORLD PACKAGING LTD.
    - 2020-03-10 03516227
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-09-25 ~ 2023-04-20
    IIF 137 - Director → ME
  • 173
    SILVERPLAZA LIMITED
    02987152
    21 St.thomas Street, Bristol, Avon
    Dissolved Corporate (5 parents)
    Officer
    1994-12-02 ~ dissolved
    IIF 27 - Director → ME
  • 174
    SOUTH ATLANTIC (NOMINEES) LIMITED
    07284489
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-06-15 ~ 2023-04-21
    IIF 189 - Director → ME
  • 175
    SOUTH LONDON GROUND RENTS LIMITED - now
    NEWSERVICE (NUMBER 1) LIMITED
    - 2013-04-19 06977610 06979635... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2009-07-31 ~ 2011-03-14
    IIF 55 - Director → ME
  • 176
    SPARK MANAGEMENT SERVICES LTD
    06013171
    21 St Thomas Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2008-09-12 ~ 2009-04-03
    IIF 18 - Director → ME
  • 177
    STARBRIGHT TRADING LIMITED
    08501875
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-04-24 ~ 2013-04-30
    IIF 62 - Director → ME
  • 178
    STEELMAN REEF LTD
    06915495
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-26 ~ 2009-05-26
    IIF 13 - Director → ME
  • 179
    STRADESIGN LIMITED
    - now 06261277
    STRA DESIGN LIMITED - 2007-11-20
    26-28 Southernhay East, Exeter
    Active Corporate (5 parents)
    Officer
    2009-03-19 ~ 2011-07-15
    IIF 56 - Director → ME
  • 180
    STT 21 LTD
    - now 10386115
    AES7 LIMITED
    - 2016-11-16 10386115 10482189
    21 St. Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 116 - Director → ME
  • 181
    SURREY BREARLEY LLP
    OC357679
    The Penthouse, 27 Argyll Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ 2010-09-06
    IIF 127 - LLP Designated Member → ME
  • 182
    SWIFT INCORPORATIONS LIMITED
    01945937
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-01-12 ~ 2003-12-12
    IIF 53 - Director → ME
  • 183
    TCNZ (UNITED KINGDOM) SECURITIES LIMITED
    02653794
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-04-23 ~ 2023-04-26
    IIF 139 - Director → ME
  • 184
    THE AUSTRALIAN WINE CENTRE LIMITED
    - now 00730712 02430641
    BVI LIMITED - 2003-11-25
    BREWMAN PBC LIMITED - 2000-02-09
    PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
    WATNEYS SOUTHERN LIMITED - 1982-10-04
    WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 83 - Director → ME
  • 185
    THE CITIZENS COMPANY LIMITED
    04179319
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-03-14 ~ 2003-12-12
    IIF 42 - Director → ME
  • 186
    THE WINE EXCHANGE LIMITED
    - now 00071565
    BREWMAN WT LIMITED - 1999-10-04
    WATNEY TRUMAN LIMITED - 1995-08-24
    WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
    WATNEY COMBE REID & CO LIMITED - 1986-03-31
    WATNEYS LONDON LIMITED - 1982-09-20
    WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 73 - Director → ME
  • 187
    TIBSCO LIMITED
    - now 00036973
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE LIMITED - 1995-08-16
    COURAGE BREWING LIMITED - 1983-10-28
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 121 - Director → ME
  • 188
    TIBSCO PENSIONS LIMITED
    - now 03088000
    INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 111 - Director → ME
  • 189
    VANT DIRECTOR SERVICES LIMITED
    10829895
    First Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (7 parents, 12 offsprings)
    Officer
    2017-06-21 ~ dissolved
    IIF 160 - Director → ME
  • 190
    VARIMON LIMITED
    06909751
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 47 - Director → ME
  • 191
    VISTRA CAPITAL MARKETS TRUSTEES LIMITED
    - now 05912118
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-08-05 ~ 2023-04-26
    IIF 203 - Director → ME
  • 192
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED
    - 1976-12-31 00555893
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    (before 1992-03-31) ~ 2007-09-07
    IIF 40 - Director → ME
  • 193
    VISTRA LIMITED - now
    JORDANS LIMITED
    - 2019-04-05 00865285 00849814... (more)
    JORDAN & SONS LIMITED
    - 1996-06-17 00865285 00057835... (more)
    JORDAN & SONS, LIMITED - 1970-02-04
    TYNDALL REGISTRARS - 1968-06-25
    HAMIPLAG LIMITED - 1966-12-19
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (46 parents, 48 offsprings)
    Officer
    1995-02-01 ~ 2018-08-15
    IIF 167 - Director → ME
  • 194
    VISTRA TRUST COMPANY LIMITED
    - now 06364800 11427545
    JORDANS TRUST COMPANY LIMITED
    - 2019-04-05 06364800 08063082... (more)
    JORDANS INTERNATIONAL LIMITED
    - 2012-09-03 06364800
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (29 parents, 26 offsprings)
    Officer
    2007-10-04 ~ 2023-04-26
    IIF 196 - Director → ME
  • 195
    VISTRA TRUST CORPORATION (UK) LIMITED
    - now 06219596
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2022-01-18 ~ 2023-04-26
    IIF 204 - Director → ME
  • 196
    VISTRA TRUSTEES (UK) LIMITED
    - now 04938810 11406892... (more)
    JORDAN TRUSTEES (UK) LIMITED
    - 2019-04-05 04938810 11406892
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2003-10-21 ~ 2023-04-26
    IIF 166 - Director → ME
  • 197
    VITRUM HOLDINGS LIMITED - now
    LCP II HOLDINGS LIMITED
    - 2020-07-21 11106611 12189167
    C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-12-12 ~ 2018-12-31
    IIF 176 - Director → ME
  • 198
    WEST OF ENGLAND TRUST PENSION TRUSTEES LIMITED(THE)
    01709902
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 184 - Director → ME
  • 199
    WESTERN PELAGIC LIMITED
    06034242
    21 St Thomas Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2009-10-09 ~ 2009-11-10
    IIF 2 - Director → ME
    IIF 1 - Director → ME
  • 200
    WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
    12037309 17094658... (more)
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2022-08-11 ~ 2023-04-26
    IIF 208 - Director → ME
  • 201
    WHITEACRE CONSULTING LTD
    08502255
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-04-24 ~ 2014-06-24
    IIF 24 - Director → ME
  • 202
    WIC (UK) LTD
    09325419
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (29 parents)
    Officer
    2014-11-24 ~ 2018-03-14
    IIF 152 - Director → ME
  • 203
    WIIS CLARGES OFFICES LIMITED
    - now 08707525
    BL MAYFAIR OFFICES LIMITED
    - 2020-11-20 08707525
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-11-16 ~ 2023-04-26
    IIF 194 - Director → ME
  • 204
    WIIS CLARGES RETAIL LIMITED
    - now 09117243
    BL PICCADILLY RESIDENTIAL RETAIL LIMITED
    - 2020-11-20 09117243
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-11-16 ~ 2023-04-26
    IIF 173 - Director → ME
  • 205
    WINCHESTER STREET PLC
    07994466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-10
    Declaration of solvency sworn on 2025-01-10
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (15 parents)
    Officer
    2022-08-05 ~ 2023-04-26
    IIF 210 - Director → ME
  • 206
    WINEMAKERS CHOICE LIMITED
    - now 00700529
    BREWMAN NBC LIMITED - 1999-08-24
    NORWICH BREWERY CO. LIMITED(THE) - 1995-08-16
    NORWICH BREWERY LIMITED - 1982-11-23
    WATNEY MANN (EAST ANGLIA) LIMITED - 1976-12-31
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 98 - Director → ME
  • 207
    WYCOMBE INVESTMENTS LIMITED
    04255929
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-17
    Commencement of winding up on 2025-08-01
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2009-08-25
    IIF 15 - Director → ME
  • 208
    WYLINGTON INVESTMENTS LIMITED
    08816592
    21 St Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 107 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.