1
TMF 470 LIMITED - 2006-10-27
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents, 5 offsprings)
Officer
2006-08-02 ~ 2016-12-31IIF 60 - director → ME
2
2 Leman Street, London, United KingdomCorporate (7 parents)
Officer
2015-09-18 ~ 2015-09-24IIF 93 - director → ME
3
2 Leman Street, London, United KingdomCorporate (7 parents)
Officer
2015-10-06 ~ 2015-11-17IIF 71 - director → ME
4
2 Leman Street, London, United KingdomCorporate (7 parents)
Officer
2015-10-12 ~ 2016-01-14IIF 65 - director → ME
5
Elscot House, Arcadia Avenue, London, United KingdomCorporate (1 parent, 4 offsprings)
Equity (Company account)
-16,619,696 USD2018-12-31
Officer
2010-10-01 ~ 2016-09-27IIF 118 - director → ME
6
!2 New Fetter Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-10 ~ 2016-01-20IIF 188 - director → ME
7
12 New Fetter Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-10 ~ 2016-01-20IIF 190 - director → ME
8
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2014-07-31 ~ 2016-12-31IIF 15 - director → ME
9
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2014-07-31 ~ 2016-12-31IIF 13 - director → ME
10
KLM AMSTERDAM LIMITED - 2014-03-26
KLM UK LIMITED - 2010-10-27
AIR U.K. LIMITED - 1999-03-26
BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (4 parents)
Officer
2010-12-13 ~ 2016-12-31IIF 79 - director → ME
11
KLM UK HOLDINGS LIMITED - 2010-10-27
AIR UK HOLDINGS LIMITED - 1999-03-24
PRIZETEST LIMITED - 1990-12-19
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2010-12-13 ~ 2016-12-31IIF 66 - director → ME
12
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2013-05-31 ~ 2016-12-31IIF 24 - director → ME
13
ALCHEMY METALS GROUP LIMITED - 2006-04-26
DOLSAT LIMITED - 1994-03-31
Cavendish Point, Cavendish Road, Stevenage, HertfordshireCorporate (4 parents)
Equity (Company account)
5,763,220 GBP2022-10-31
Officer
1993-10-28 ~ 1994-03-17IIF 1 - director → ME
14
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2011-06-29 ~ 2016-12-31IIF 40 - director → ME
15
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-05-06 ~ 2016-12-31IIF 84 - director → ME
16
7 St. Johns Road, Harrow, EnglandCorporate (2 parents)
Officer
2010-10-01 ~ 2016-12-31IIF 125 - director → ME
17
PACIFIC DUNLOP HOLDINGS (EUROPE) LIMITED - 2017-07-18
PACIFIC DUNLOP (HOLDINGS) LIMITED - 1998-01-14
ANSELL GLOVE COMPANY LIMITED - 1987-07-01
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (2 parents, 5 offsprings)
Officer
~ 1997-12-22IIF 187 - secretary → ME
18
MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
GIFTBAND LIMITED - 1994-07-01
5th Floor 6 St. Andrew Street, LondonDissolved corporate (5 parents)
Officer
2012-08-16 ~ 2016-12-31IIF 100 - director → ME
19
5th Floor, 6 St. Andrew Street, LondonDissolved corporate (5 parents)
Officer
2013-02-22 ~ 2016-12-31IIF 106 - director → ME
20
13th Floor One Angel Court, London, United KingdomCorporate (4 parents)
Officer
2011-05-11 ~ 2016-12-31IIF 89 - director → ME
21
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2012-08-10 ~ 2016-12-31IIF 103 - director → ME
22
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (5 parents)
Officer
2014-11-13 ~ 2016-12-31IIF 98 - director → ME
23
13th Floor One Angel Court, London, United KingdomCorporate (4 parents)
Officer
2011-07-04 ~ 2016-12-31IIF 58 - director → ME
24
5th Floor, 6 St. Andrew Street, LondonDissolved corporate (5 parents)
Officer
2012-08-28 ~ 2016-12-31IIF 109 - director → ME
25
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (5 parents)
Officer
2013-12-12 ~ 2016-12-31IIF 96 - director → ME
26
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (5 parents)
Officer
2014-04-08 ~ 2016-12-31IIF 76 - director → ME
27
AWAS (UK) TWO LIMITED - 2011-03-03
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (5 parents)
Officer
2011-03-15 ~ 2016-12-31IIF 83 - director → ME
28
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (5 parents)
Officer
2013-07-24 ~ 2016-12-31IIF 72 - director → ME
29
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (5 parents)
Officer
2013-07-24 ~ 2016-12-31IIF 51 - director → ME
30
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2015-10-01 ~ 2016-12-31IIF 90 - director → ME
31
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2015-11-09 ~ 2016-12-31IIF 105 - director → ME
32
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2013-11-11 ~ 2016-12-31IIF 108 - director → ME
33
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2014-12-05 ~ 2016-12-31IIF 78 - director → ME
34
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2014-12-05 ~ 2016-12-31IIF 112 - director → ME
35
AWAS (UK) LEASING FOUR LIMITED - 2013-04-25
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2011-12-06 ~ 2016-12-31IIF 81 - director → ME
36
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2014-12-05 ~ 2016-12-31IIF 73 - director → ME
37
ASIA BUSINESS UNIT LIMITED - 2012-02-23
ASIA TRIBUNE LIMITED - 2008-06-03
1-7 Harley Street, LondonDissolved corporate (1 parent)
Equity (Company account)
217,428 USD2016-12-31
Officer
2010-10-01 ~ 2016-09-27IIF 129 - director → ME
38
5th Floor 6 St Andrew Street, LondonDissolved corporate (4 parents)
Officer
2011-02-07 ~ 2016-12-31IIF 34 - director → ME
39
STAPLEPUNCH LIMITED - 1994-05-13
22 Apex Court Woodlands, Bradley Stoke, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
1,272,151 GBP2020-12-31
Officer
1993-10-28 ~ 1994-04-26IIF 2 - director → ME
40
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (4 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 166 - director → ME
41
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 167 - director → ME
42
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 164 - director → ME
43
Hill House 1, Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 160 - director → ME
44
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 158 - director → ME
45
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 136 - director → ME
46
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 147 - director → ME
47
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 165 - director → ME
48
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 145 - director → ME
49
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 170 - director → ME
50
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomDissolved corporate (4 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 150 - director → ME
51
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 153 - director → ME
52
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 137 - director → ME
53
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 157 - director → ME
54
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 174 - director → ME
55
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 152 - director → ME
56
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 176 - director → ME
57
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 141 - director → ME
58
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 140 - director → ME
59
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 139 - director → ME
60
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 144 - director → ME
61
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 143 - director → ME
62
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 162 - director → ME
63
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 142 - director → ME
64
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 156 - director → ME
65
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 151 - director → ME
66
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 159 - director → ME
67
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 172 - director → ME
68
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 148 - director → ME
69
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 163 - director → ME
70
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 135 - director → ME
71
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 146 - director → ME
72
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 155 - director → ME
73
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (4 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 168 - director → ME
74
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 175 - director → ME
75
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomCorporate (5 parents, 36 offsprings)
Officer
2012-09-07 ~ 2012-10-12IIF 138 - director → ME
76
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (2 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 169 - director → ME
77
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-09-07 ~ 2012-10-12IIF 173 - director → ME
78
C/o Carson Mcdowell Llp Murray House, Murray Street, BelfastCorporate (1 parent)
Officer
2013-08-22 ~ 2013-12-20IIF 161 - director → ME
79
DAHABSHILL TRANSFER SERVICES LTD - 2002-06-06
12 New Fetter Lane, London, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
2,143,456 GBP2023-12-31
Officer
2014-05-15 ~ 2019-09-30IIF 193 - director → ME
80
CLEARTRAIL LIMITED - 2008-02-18
5th Floor 6 St. Andrew Street, London, EnglandDissolved corporate (3 parents)
Officer
2011-04-04 ~ 2012-06-27IIF 33 - director → ME
81
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2013-04-30 ~ 2016-12-31IIF 111 - director → ME
82
WELGROVE PLC - 2010-05-26
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Officer
2011-04-04 ~ 2016-12-31IIF 92 - director → ME
83
IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
ALNERY NO. 2623 LIMITED - 2006-11-27
6 St. Andrew Street, LondonCorporate (4 parents, 16 offsprings)
Officer
2013-02-13 ~ 2013-06-25IIF 87 - director → ME
84
IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
ALNERY NO. 2624 LIMITED - 2006-11-27
6 St. Andrew Street, LondonCorporate (4 parents, 16 offsprings)
Officer
2013-02-13 ~ 2013-06-25IIF 57 - director → ME
85
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2013-02-13 ~ 2016-12-31IIF 30 - director → ME
86
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2013-02-13 ~ 2016-12-31IIF 77 - director → ME
87
EVRAZ NORTH AMERICA LIMITED - 2014-12-05
VISCARIA LIMITED - 2014-08-19
2 Portman Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2012-11-28 ~ 2014-09-02IIF 54 - director → ME
88
5th Floor, 6 St Andrew Street, LondonDissolved corporate (3 parents)
Officer
2012-01-09 ~ 2017-02-14IIF 113 - director → ME
89
Albert Buildings, 49 Queen Victoria Street, LondonCorporate (1 parent)
Equity (Company account)
-308,044 USD2018-12-31
Officer
2010-10-01 ~ 2016-09-27IIF 120 - director → ME
90
PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
5th Floor 20 Fenchurch Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-02-03 ~ 2016-10-18IIF 94 - director → ME
91
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-12-31IIF 45 - director → ME
92
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2011-04-04 ~ 2016-12-31IIF 31 - director → ME
93
RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
INTERCEDE 2356 LIMITED - 2010-05-10
5 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2010-07-30 ~ 2016-12-31IIF 70 - director → ME
94
RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27
INTERCEDE 2358 LIMITED - 2010-05-21
5 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2010-07-30 ~ 2016-12-31IIF 97 - director → ME
95
RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27
INTERCEDE 2350 LIMITED - 2010-05-21
5 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2010-07-30 ~ 2016-12-31IIF 47 - director → ME
96
UNIVERSAL NEWS LIMITED - 2013-07-25
NEWSLINK PUBLICATIONS LIMITED - 2004-10-11
231 Vauxhall Bridge Road, London, EnglandDissolved corporate (2 parents)
Officer
2010-10-01 ~ 2016-09-27IIF 29 - director → ME
97
HARKNESS HALL (OVERSEAS) LTD. - 2007-03-06
TUBRANGE LIMITED - 1997-03-27
Unit 1 Caxton Place, Caxton Way, Stevenage, EnglandCorporate (4 parents)
Equity (Company account)
2,261,213 GBP2022-09-30
Officer
1997-03-19 ~ 1997-03-19IIF 6 - director → ME
98
5th Floor 6 St Andrew Street, LondonDissolved corporate (3 parents)
Officer
2011-06-09 ~ 2016-12-31IIF 42 - director → ME
99
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2014-07-31 ~ 2016-12-31IIF 14 - director → ME
100
TA HYDRONICS LIMITED - 2014-10-31
TOUR & ANDERSSON LIMITED - 2011-03-31
IMI INDOOR CLIMATE LIMITED - 2002-11-12
TOUR & ANDERSSON HYDRONICS LIMITED - 2001-12-07
TOUR & ANDERSSON LIMITED - 1995-06-05
BOOKDROP LIMITED - 1995-01-01
Hat House Third Floor, 32 Guildford Street, Luton, Bedfordshire, EnglandCorporate (2 parents)
Officer
1994-07-04 ~ 1994-12-02IIF 184 - nominee-director → ME
101
Elscot House, Arcadia Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2010-10-01 ~ 2016-09-27IIF 99 - director → ME
102
VISTA REPORTS LIMITED - 2014-11-19
100 Pall Mall, LondonDissolved corporate (1 parent)
Officer
2010-10-01 ~ 2016-09-27IIF 49 - director → ME
103
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 133 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-07-29 ~ 2016-12-31IIF 182 - director → ME
104
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (5 parents, 35 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2010-07-29 ~ 2016-12-31IIF 181 - director → ME
105
JORDANCOURT LIMITED - 2006-10-10
Quadrant House 4, Thomas More Square, LondonCorporate (4 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-12-31IIF 32 - director → ME
106
TREETRAIL PLC - 2006-10-10
Quadrant House 4, Thomas More Square, LondonDissolved corporate (5 parents)
Officer
2011-04-04 ~ 2016-12-31IIF 44 - director → ME
107
KIRKBI BANGKOK HOLDING (UK) LIMITED - 2016-02-26
13th Floor One Angel Court, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2016-02-03 ~ 2016-10-18IIF 107 - director → ME
108
7 St. Johns Road, Harrow, EnglandCorporate (2 parents)
Officer
2010-10-01 ~ 2016-12-31IIF 123 - director → ME
109
5th Floor, 6 St. Andrew Street, LondonDissolved corporate
Officer
2013-10-30 ~ 2015-10-30IIF 43 - director → ME
110
LEICA MICROSYSTEMS (UK HOLDINGS) LIMITED - 2005-01-31
LEICA HOLDINGS LIMITED - 1997-09-05
PAPERBUG LIMITED - 1993-11-26
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (4 parents, 1 offspring)
Officer
1992-02-18 ~ 1993-08-23IIF 3 - director → ME
111
AWAS 39414 UK LIMITED - 2016-01-08
2 Leman Street, London, United KingdomCorporate (8 parents)
Officer
2011-03-23 ~ 2015-10-15IIF 68 - director → ME
112
MSN 4257 UK LIMITED - 2015-11-25
2 Leman Street, London, United KingdomCorporate (6 parents)
Officer
2011-07-06 ~ 2015-11-25IIF 179 - director → ME
113
AWAS (UK) LEASING ONE LIMITED - 2015-07-24
66 Prescot Street, LondonDissolved corporate (5 parents)
Officer
2011-10-07 ~ 2015-07-01IIF 61 - director → ME
114
AWAS (UK) LEASING TWO LIMITED - 2015-11-25
66 Prescot Street, London, United KingdomDissolved corporate (4 parents)
Officer
2011-10-07 ~ 2015-11-25IIF 50 - director → ME
115
AWAS 5857 UK LIMITED - 2016-01-08
66 Prescot Street, LondonDissolved corporate (5 parents)
Officer
2013-09-25 ~ 2015-07-01IIF 75 - director → ME
116
AWAS 5892 UK LIMITED - 2016-01-08
66 Prescot Street, LondonDissolved corporate (5 parents)
Officer
2013-09-24 ~ 2015-07-01IIF 56 - director → ME
117
AWAS 5951 UK LIMITED - 2016-01-08
66 Prescot Street, LondonDissolved corporate (5 parents)
Officer
2013-09-25 ~ 2015-07-01IIF 63 - director → ME
118
AWAS 5979 UK LIMITED - 2016-01-08
66 Prescot Street, LondonDissolved corporate (5 parents)
Officer
2013-09-24 ~ 2015-07-01IIF 48 - director → ME
119
AWAS 6113 UK LIMITED - 2016-01-08
66 Prescot Street, LondonDissolved corporate (5 parents)
Officer
2014-03-11 ~ 2015-07-01IIF 53 - director → ME
120
AWAS 6140 UK LIMITED - 2016-01-08
66 Prescot Street, LondonDissolved corporate (5 parents)
Officer
2014-03-11 ~ 2015-07-01IIF 52 - director → ME
121
AWAS 6254 UK LIMITED - 2016-01-08
66 Prescot Street, LondonDissolved corporate (5 parents)
Officer
2014-09-09 ~ 2015-10-01IIF 115 - director → ME
122
Branch Registration, Refer To Parent RegistryCorporate (5 parents)
Officer
2013-09-09 ~ 2013-12-12IIF 114 - director → ME
123
MEDIEVAL PLC - 2014-09-29
SAXON DRILLING PLC - 2014-09-29
7th Floor, 25 Victoria Street, London, United KingdomDissolved corporate (1 parent)
Officer
2013-10-14 ~ 2013-10-15IIF 85 - director → ME
124
International House, 12 Constance Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2019-07-07
Officer
2012-04-13 ~ 2015-01-15IIF 69 - director → ME
125
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomCorporate (7 parents)
Officer
2014-01-13 ~ 2016-12-31IIF 104 - director → ME
126
ALCHEMY COMPUTING LIMITED - 2000-05-03
OLWIT LIMITED - 1993-12-23
The Mill House Boundary Road, Loudwater, High Wycombe, Bucks.Dissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,708 GBP2016-11-30
Officer
1993-10-28 ~ 1993-11-30IIF 8 - director → ME
127
5th Floor, 6 St. Andrew Street, LondonDissolved corporate (5 parents)
Officer
2011-07-06 ~ 2016-12-31IIF 180 - director → ME
128
MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC - 2016-07-01
MITSUBISHI SECURITIES INTERNATIONAL PLC - 2005-10-03
TOKYO-MITSUBISHI INTERNATIONAL PLC - 2004-07-05
MITSUBISHI FINANCE INTERNATIONAL PLC - 1996-04-01
ALNERY NO. 180 LIMITED - 1983-05-16
Ropemaker Place, 25 Ropemaker Street, LondonCorporate (10 parents)
Officer
2016-06-15 ~ 2016-12-31IIF 194 - director → ME
129
7 St. Johns Road, Harrow, EnglandCorporate (2 parents)
Officer
2010-10-01 ~ 2016-12-31IIF 124 - director → ME
130
Berkeley Square House, Berkeley Square, LondonDissolved corporate (1 parent)
Officer
2010-10-01 ~ 2016-09-27IIF 134 - director → ME
131
WORLD TRIBUNE LIMITED - 2007-03-08
PRESS NET INTERNATIONAL LIMITED - 2004-10-11
The Old Fire Station, 140 Tabernacle Street, LondonDissolved corporate (2 parents)
Officer
2010-10-01 ~ 2016-09-27IIF 122 - director → ME
132
4 Scholey Close, Wootton, NorthamptonCorporate (4 parents)
Equity (Company account)
1,601 GBP2023-10-31
Officer
1995-02-13 ~ 1996-10-01IIF 9 - director → ME
133
2 Old Brompton Road, 2 Old Brompton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-4,176,301 USD2018-12-31
Officer
2010-10-01 ~ 2016-09-27IIF 128 - director → ME
134
PNY ELECTRONICS (UK) LIMITED - 1997-05-22
DRESSENCE LIMITED - 1996-03-22
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (3 parents)
Officer
1995-09-06 ~ 1996-03-04IIF 185 - nominee-director → ME
135
2 Old Brompton Road, Knightsbridge, London, EnglandCorporate (3 parents)
Equity (Company account)
2,451,922 USD2018-12-31
Officer
2010-10-01 ~ 2016-09-27IIF 130 - director → ME
136
CROSS POINT EUROPE LIMITED - 2019-08-05
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (3 parents)
Officer
2012-09-28 ~ 2016-12-31IIF 101 - director → ME
137
5th Floor 6 St Andrew Street, LondonDissolved corporate (4 parents)
Officer
2011-06-09 ~ 2016-12-31IIF 37 - director → ME
138
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-08-31 ~ 2013-12-20IIF 88 - director → ME
139
FILECAP LIMITED - 1996-12-11
East Lodge, Greensted Road Greensted, Ongar, EssexDissolved corporate (2 parents)
Officer
1996-04-17 ~ 1996-11-08IIF 5 - director → ME
140
HUBER + SUHNER (UK) LIMITED - 1996-03-01
BULLPIN LIMITED - 1996-02-09
Telford Road, Bicester, OxfordshireDissolved corporate (1 parent)
Officer
1995-09-06 ~ 1996-02-05IIF 183 - nominee-director → ME
141
2 Lansdowne Row, Berkeley Sqaure, LondonDissolved corporate (2 parents)
Officer
2010-10-01 ~ 2016-09-27IIF 119 - director → ME
142
BIRCHMARSH LIMITED - 2010-09-20
5th Floor, 6 St. Andrew Street, LondonDissolved corporate (3 parents)
Officer
2010-07-30 ~ 2013-12-31IIF 91 - director → ME
143
ASHSTREAM LIMITED - 2010-09-20
5 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents, 4 offsprings)
Officer
2010-07-30 ~ 2016-12-31IIF 95 - director → ME
2010-07-30 ~ 2010-07-30IIF 116 - director → ME
144
THE UNIVERSITY PRESSES OF CALIFORNIA, COLUMBIA & PRINCETON LIMITED - 2011-02-01
BOROUGHMOUTH LIMITED - 1992-08-14
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomCorporate (7 parents)
Officer
1992-02-18 ~ 1992-03-19IIF 7 - director → ME
145
TIANQI UK LIMITED - 2020-12-06
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents)
Officer
2014-05-14 ~ 2016-12-31IIF 80 - director → ME
146
1 Charterhouse Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
-1 GBP2023-12-31
Officer
2010-10-01 ~ 2016-12-31IIF 132 - director → ME
147
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 1097 offsprings)
Officer
2011-02-07 ~ 2014-08-14IIF 19 - director → ME
148
PRAXIS MGT LIMITED - 2016-07-15
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 60 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-02-07 ~ 2016-12-31IIF 35 - director → ME
149
TYSOE CONSULTING LIMITED - 2006-04-28
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2011-02-07 ~ 2014-08-14IIF 10 - director → ME
150
BUSINESS TOGETHER LIMITED - 2000-06-27
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-02-07 ~ 2016-12-31IIF 25 - director → ME
151
TMF MANAGEMENT (UK) LIMITED - 2016-08-01
TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 19 offsprings)
Officer
2011-02-07 ~ 2016-12-31IIF 39 - director → ME
152
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2011-08-17 ~ 2016-12-31IIF 36 - director → ME
153
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Officer
2011-02-07 ~ 2016-12-31IIF 22 - director → ME
154
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2011-02-07 ~ 2016-12-31IIF 62 - director → ME
155
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 52 offsprings)
Officer
2011-02-07 ~ 2016-12-31IIF 38 - director → ME
156
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2011-02-07 ~ 2016-12-31IIF 46 - director → ME
157
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-12-31IIF 41 - director → ME
158
UK SPV CREDIT FINANCE PLC - 2023-03-23
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2011-04-04 ~ 2016-12-31IIF 28 - director → ME
159
34 Buckingham Palace Road, LondonCorporate (2 parents)
Equity (Company account)
506,838 USD2018-12-31
Officer
2010-10-01 ~ 2016-09-27IIF 133 - director → ME
160
68 King William Street, LondonDissolved corporate (1 parent)
Equity (Company account)
2,039,402 USD2016-12-31
Officer
2010-10-01 ~ 2016-09-27IIF 131 - director → ME
161
TINPAGE LIMITED - 1996-11-06
64 Alma Street, Luton, EnglandCorporate (2 parents)
Equity (Company account)
304,990 GBP2024-03-31
Officer
1996-04-17 ~ 1996-10-17IIF 4 - director → ME
162
5th Floor, 6 St Andrew Street, LondonDissolved corporate (3 parents)
Officer
2015-10-15 ~ 2016-12-31IIF 67 - director → ME
2012-10-09 ~ 2015-10-07IIF 82 - director → ME
163
20-22 Bedford Row, LondonDissolved corporate (4 parents)
Officer
2012-12-19 ~ 2014-09-03IIF 64 - director → ME
164
MARTINLEA LIMITED - 1997-06-12
5th Floor 6 St. Andrew Street, LondonDissolved corporate (4 parents, 5 offsprings)
Officer
2011-02-07 ~ 2016-12-31IIF 27 - director → ME
165
5th Floor 6 St. Andrew Street, LondonDissolved corporate (4 parents)
Officer
2011-02-07 ~ 2016-12-31IIF 20 - director → ME
166
400 Capability Green, Luton, BedfordshireDissolved corporate (3 parents)
Officer
2012-09-28 ~ 2016-12-31IIF 154 - director → ME
167
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2014-07-31 ~ 2016-12-31IIF 16 - director → ME
168
AWAS (UK) LEASING THREE LIMITED - 2013-01-10
5th Floor 6 St. Andrew Street, LondonDissolved corporate (5 parents)
Officer
2015-09-01 ~ 2016-12-31IIF 102 - director → ME
2011-10-07 ~ 2013-07-08IIF 110 - director → ME
169
INTERFRANCE MEDIA LIMITED - 2006-08-07
2 Old Brompton Road, Knightsbridge, London, EnglandCorporate (2 parents)
Equity (Company account)
-269,473 USD2019-12-31
Officer
2010-10-01 ~ 2016-09-27IIF 127 - director → ME
170
IFC REPORTS LIMITED - 2014-10-14
IMAGES, WORDS LIMITED - 2007-09-20
Highland House, 165 The Broadway, WimbledonCorporate (2 parents)
Equity (Company account)
-1,251,974 USD2018-12-31
Officer
2010-10-01 ~ 2016-09-27IIF 121 - director → ME
171
ALLOW LIMITED - 2012-02-10
IALLOW LIMITED - 2010-06-21
83 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Officer
2010-06-08 ~ 2010-07-22IIF 171 - director → ME