PUDGE, David John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pudge, David John
British born in August 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Bank Street, London, E14 5JJ
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
- C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- C/o Tmf Corporate Administration Services Limited, Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 38
- C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 39 IIF 40
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 41
- Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 42
- Tmf Corporate Administration Services Limited, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 43
Pudge, David John
British solicitor born in August 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Bank Street, London, E14 5JJ
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528
- 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 529 IIF 530 IIF 531 (more)
  IIF 532 IIF 533 IIF 534
- C/o Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, E14 5JJ
  IIF 535
- C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 536 IIF 537 IIF 538 (more)
  IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 IIF 723 IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747 IIF 748 IIF 749 IIF 750 IIF 751 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762 IIF 763 IIF 764 IIF 765 IIF 766 IIF 767 IIF 768 IIF 769 IIF 770 IIF 771 IIF 772 IIF 773 IIF 774 IIF 775 IIF 776 IIF 777 IIF 778 IIF 779 IIF 780 IIF 781 IIF 782 IIF 783 IIF 784 IIF 785 IIF 786 IIF 787 IIF 788 IIF 789 IIF 790 IIF 791 IIF 792 IIF 793 IIF 794 IIF 795 IIF 796 IIF 797 IIF 798 IIF 799 IIF 800 IIF 801 IIF 802 IIF 803 IIF 804 IIF 805 IIF 806 IIF 807 IIF 808 IIF 809 IIF 810 IIF 811 IIF 812 IIF 813 IIF 814 IIF 815 IIF 816 IIF 817 IIF 818 IIF 819 IIF 820 IIF 821 IIF 822 IIF 823 IIF 824 IIF 825 IIF 826 IIF 827 IIF 828 IIF 829 IIF 830 IIF 831 IIF 832 IIF 833 IIF 834 IIF 835 IIF 836 IIF 837 IIF 838 IIF 839 IIF 840 IIF 841 IIF 842 IIF 843
- C/o Tmf Corporate Administration Services Limited, Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 844
- C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
  IIF 845 IIF 846
- C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 847 IIF 848 IIF 849 (more)
  IIF 850 IIF 851 IIF 852 IIF 853 IIF 854 IIF 855 IIF 856 IIF 857 IIF 858 IIF 859 IIF 860 IIF 861 IIF 862 IIF 863 IIF 864 IIF 865 IIF 866 IIF 867 IIF 868 IIF 869 IIF 870 IIF 871 IIF 872 IIF 873 IIF 874 IIF 875 IIF 876 IIF 877 IIF 878 IIF 879 IIF 880 IIF 881 IIF 882 IIF 883 IIF 884 IIF 885 IIF 886 IIF 887 IIF 888 IIF 889 IIF 890 IIF 891 IIF 892 IIF 893 IIF 894 IIF 895 IIF 896 IIF 897 IIF 898 IIF 899 IIF 900 IIF 901 IIF 902 IIF 903 IIF 904 IIF 905 IIF 906 IIF 907 IIF 908 IIF 909 IIF 910 IIF 911 IIF 912 IIF 913 IIF 914 IIF 915 IIF 916 IIF 917 IIF 918 IIF 919 IIF 920 IIF 921 IIF 922 IIF 923 IIF 924 IIF 925 IIF 926 IIF 927 IIF 928 IIF 929 IIF 930 IIF 931 IIF 932 IIF 933 IIF 934 IIF 935 IIF 936 IIF 937 IIF 938 IIF 939 IIF 940 IIF 941 IIF 942 IIF 943
- C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingom
  IIF 944
- C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, London, EC4R 2RU, United Kingdom
  IIF 945
- C/o Tmf Corporate Adminsitration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 946
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 947
- C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 948 IIF 949 IIF 950 (more)
  IIF 951 IIF 952 IIF 953 IIF 954 IIF 955 IIF 956 IIF 957 IIF 958 IIF 959 IIF 960 IIF 961 IIF 962 IIF 963 IIF 964 IIF 965
- Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 966 IIF 967 IIF 968 (more)
  IIF 969 IIF 970 IIF 971 IIF 972 IIF 973 IIF 974 IIF 975 IIF 976 IIF 977 IIF 978 IIF 979 IIF 980 IIF 981 IIF 982 IIF 983 IIF 984 IIF 985 IIF 986 IIF 987
- Tmf Corporate Administration Services Limited, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 988 IIF 989 IIF 990 (more)
  IIF 991 IIF 992 IIF 993
Pudge, David John
British solicitors born in August 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Bank Street, London, E14 5JJ
  IIF 994
Pudge, David John
born in August 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 995 IIF 996
- Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
  IIF 997
Mr John David Page
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 14th Floor, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
  IIF 998
Page, John David
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 65, Leadenhall Street, London, EC3A 2AD, United Kingdom
  IIF 999
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom
  IIF 1000
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR99YF, United Kingdom
  IIF 1001
Pudge, David John
British born in August 1965
Registered addresses and corresponding companies
- 20 Herondale Avenue, London, SW18 3JL
  IIF 1002 IIF 1003 IIF 1004 (more)
  IIF 1005 IIF 1006 IIF 1007 IIF 1008 IIF 1009 IIF 1010 IIF 1011 IIF 1012 IIF 1013 IIF 1014 IIF 1015 IIF 1016 IIF 1017 IIF 1018 IIF 1019 IIF 1020 IIF 1021 IIF 1022 IIF 1023 IIF 1024 IIF 1025 IIF 1026 IIF 1027 IIF 1028 IIF 1029 IIF 1030 IIF 1031 IIF 1032 IIF 1033 IIF 1034 IIF 1035 IIF 1036 IIF 1037 IIF 1038 IIF 1039 IIF 1040 IIF 1041 IIF 1042 IIF 1043 IIF 1044 IIF 1045 IIF 1046 IIF 1047 IIF 1048 IIF 1049 IIF 1050 IIF 1051 IIF 1052 IIF 1053 IIF 1054 IIF 1055 IIF 1056 IIF 1057 IIF 1058 IIF 1059 IIF 1060 IIF 1061 IIF 1062 IIF 1063 IIF 1064 IIF 1065 IIF 1066 IIF 1067 IIF 1068 IIF 1069 IIF 1070 IIF 1071 IIF 1072 IIF 1073 IIF 1074 IIF 1075 IIF 1076 IIF 1077 IIF 1078 IIF 1079 IIF 1080 IIF 1081 IIF 1082 IIF 1083 IIF 1084 IIF 1085 IIF 1086 IIF 1087 IIF 1088 IIF 1089 IIF 1090 IIF 1091 IIF 1092 IIF 1093 IIF 1094 IIF 1095 IIF 1096 IIF 1097 IIF 1098 IIF 1099 IIF 1100 IIF 1101 IIF 1102 IIF 1103 IIF 1104 IIF 1105 IIF 1106 IIF 1107 IIF 1108 IIF 1109 IIF 1110 IIF 1111 IIF 1112 IIF 1113 IIF 1114 IIF 1115 IIF 1116 IIF 1117 IIF 1118 IIF 1119 IIF 1120 IIF 1121 IIF 1122 IIF 1123 IIF 1124 IIF 1125 IIF 1126 IIF 1127 IIF 1128 IIF 1129 IIF 1130 IIF 1131 IIF 1132 IIF 1133 IIF 1134 IIF 1135 IIF 1136 IIF 1137 IIF 1138 IIF 1139 IIF 1140 IIF 1141 IIF 1142 IIF 1143 IIF 1144 IIF 1145 IIF 1146 IIF 1147 IIF 1148 IIF 1149 IIF 1150 IIF 1151 IIF 1152 IIF 1153 IIF 1154 IIF 1155 IIF 1156 IIF 1157 IIF 1158 IIF 1159 IIF 1160 IIF 1161 IIF 1162 IIF 1163 IIF 1164 IIF 1165 IIF 1166 IIF 1167 IIF 1168 IIF 1169 IIF 1170 IIF 1171 IIF 1172 IIF 1173 IIF 1174 IIF 1175 IIF 1176 IIF 1177 IIF 1178 IIF 1179 IIF 1180 IIF 1181 IIF 1182 IIF 1183 IIF 1184 IIF 1185 IIF 1186 IIF 1187 IIF 1188 IIF 1189 IIF 1190 IIF 1191 IIF 1192 IIF 1193 IIF 1194 IIF 1195 IIF 1196 IIF 1197 IIF 1198 IIF 1199 IIF 1200 IIF 1201 IIF 1202 IIF 1203 IIF 1204 IIF 1205 IIF 1206 IIF 1207 IIF 1208 IIF 1209 IIF 1210 IIF 1211 IIF 1212 IIF 1213 IIF 1214 IIF 1215 IIF 1216 IIF 1217 IIF 1218 IIF 1219 IIF 1220 IIF 1221 IIF 1222 IIF 1223 IIF 1224 IIF 1225 IIF 1226 IIF 1227 IIF 1228 IIF 1229 IIF 1230 IIF 1231 IIF 1232 IIF 1233 IIF 1234 IIF 1235 IIF 1236 IIF 1237 IIF 1238 IIF 1239 IIF 1240 IIF 1241 IIF 1242 IIF 1243 IIF 1244 IIF 1245 IIF 1246 IIF 1247 IIF 1248 IIF 1249 IIF 1250 IIF 1251 IIF 1252 IIF 1253 IIF 1254 IIF 1255 IIF 1256 IIF 1257 IIF 1258 IIF 1259 IIF 1260 IIF 1261 IIF 1262 IIF 1263 IIF 1264 IIF 1265 IIF 1266 IIF 1267 IIF 1268 IIF 1269 IIF 1270 IIF 1271 IIF 1272 IIF 1273 IIF 1274 IIF 1275 IIF 1276 IIF 1277 IIF 1278 IIF 1279 IIF 1280 IIF 1281 IIF 1282 IIF 1283 IIF 1284 IIF 1285 IIF 1286 IIF 1287 IIF 1288 IIF 1289 IIF 1290 IIF 1291 IIF 1292 IIF 1293 IIF 1294 IIF 1295 IIF 1296 IIF 1297 IIF 1298 IIF 1299 IIF 1300 IIF 1301 IIF 1302 IIF 1303 IIF 1304 IIF 1305 IIF 1306 IIF 1307 IIF 1308 IIF 1309 IIF 1310 IIF 1311 IIF 1312 IIF 1313 IIF 1314 IIF 1315 IIF 1316 IIF 1317 IIF 1318 IIF 1319 IIF 1320 IIF 1321 IIF 1322 IIF 1323 IIF 1324 IIF 1325 IIF 1326 IIF 1327 IIF 1328 IIF 1329 IIF 1330 IIF 1331 IIF 1332 IIF 1333 IIF 1334 IIF 1335 IIF 1336 IIF 1337 IIF 1338 IIF 1339 IIF 1340 IIF 1341 IIF 1342 IIF 1343 IIF 1344 IIF 1345 IIF 1346 IIF 1347 IIF 1348 IIF 1349 IIF 1350 IIF 1351 IIF 1352 IIF 1353 IIF 1354 IIF 1355 IIF 1356 IIF 1357 IIF 1358 IIF 1359 IIF 1360 IIF 1361 IIF 1362 IIF 1363 IIF 1364 IIF 1365 IIF 1366 IIF 1367 IIF 1368 IIF 1369 IIF 1370 IIF 1371 IIF 1372 IIF 1373 IIF 1374 IIF 1375 IIF 1376 IIF 1377 IIF 1378 IIF 1379 IIF 1380 IIF 1381 IIF 1382 IIF 1383 IIF 1384 IIF 1385 IIF 1386 IIF 1387 IIF 1388 IIF 1389 IIF 1390 IIF 1391 IIF 1392 IIF 1393 IIF 1394 IIF 1395 IIF 1396 IIF 1397 IIF 1398 IIF 1399 IIF 1400 IIF 1401 IIF 1402 IIF 1403 IIF 1404 IIF 1405 IIF 1406 IIF 1407 IIF 1408 IIF 1409 IIF 1410 IIF 1411 IIF 1412 IIF 1413 IIF 1414 IIF 1415 IIF 1416 IIF 1417 IIF 1418 IIF 1419 IIF 1420 IIF 1421 IIF 1422 IIF 1423 IIF 1424 IIF 1425 IIF 1426 IIF 1427 IIF 1428 IIF 1429 IIF 1430 IIF 1431 IIF 1432 IIF 1433 IIF 1434 IIF 1435 IIF 1436 IIF 1437 IIF 1438
Pudge, David John
British solicitor born in August 1965
Registered addresses and corresponding companies
- 63 Englewood Road, London, SW12 9PB
  IIF 1439
Fudge, David John
British solicitor born in August 1965
Registered addresses and corresponding companies
- 10, Upper Bank Street, London, E14 5JJ
  IIF 1440 IIF 1441 IIF 1442
Mr John David Page
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
  IIF 1443
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF
  IIF 1444 IIF 1445
- Chancery House, Slaidburn Industrial Estate, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
  IIF 1446
Page, John David
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 5 Clifford Court, Cooper Way, Carlisle, Cumbria, CA3 0JA, United Kingdom
  IIF 1447
- 5 Clifford Court, Cooper Way, Carlisle, Cumbria, CA3 0JG, United Kingdom
  IIF 1448
- Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, England
  IIF 1449
- 40, Springfield Way, Anlaby, Hull, HU10 6RJ, England
  IIF 1450
- 2, Cadman Court, Morley, Leeds, LS27 0RX, England
  IIF 1451
- Cadman Court, Chartists Way, Leeds, West Yorkshire, LS27 0RX
  IIF 1452
- 14th Floor, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
  IIF 1453
- 65, Leadenhall Street, London, EC3A 2AD, England
  IIF 1454
- One America Square, London, EC3N 2LS, England
  IIF 1455
- One America Square, London, England, EC3N 2LS, England
  IIF 1456 IIF 1457 IIF 1458 (more)
  IIF 1459 IIF 1460 IIF 1461 IIF 1462
- Pavillion 4, Westpoint Business Park, 6 Marchfield Avenue, Paisley, Renfrewshire, PA3 2RB
  IIF 1463
- 26, Barnsley Road, Wath-upon-dearne, Rotherham, S63 6QB, England
  IIF 1464
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF
  IIF 1465
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
  IIF 1466 IIF 1467 IIF 1468 (more)
  IIF 1469 IIF 1470 IIF 1471 IIF 1472 IIF 1473
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom
  IIF 1474
- Staley House, Hassall Street, Stalybridge, Cheshire, SK15 2LF
  IIF 1475
- Staley House, Hassall Street, Stalybridge, Chesire, SK15 2LF, England
  IIF 1476
- Staley House, Hassall Street, Stalybridge, SK15 2LF
  IIF 1477
- Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, United Kingdom
  IIF 1478 IIF 1479
Page, John David
British company director born in March 1966
Resident in England
Registered addresses and corresponding companies
- Mill Lane, Rainford Industrial Estate, Rainford St Helens, Merseyside, WA11 8LS
  IIF 1480 IIF 1481
Page, John David
British director born in March 1966
Resident in England
Registered addresses and corresponding companies
- 5 Ryder Crescent, Southport, Merseyside, PR8 3AD
  IIF 1482
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF
  IIF 1483
- Fairacres House, Fairacres Road, High Lane, Stockport, SK6 8JQ, England
  IIF 1484 IIF 1485 IIF 1486
Page, John David
British born in December 1966
Resident in England
Registered addresses and corresponding companies
- Fairacres House, Fairacres Road, High Lane, Stockport, SK6 8JQ, England
  IIF 1487
Page, John David
British born in March 1996
Resident in England
Registered addresses and corresponding companies
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
  IIF 1488
Page, John David
British
Registered addresses and corresponding companies
- 22a Trafalgar Road, Birkenhead, Southport, Merseyside, PR8 2EN, United Kingdom
  IIF 1489
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF
  IIF 1490
Page, John David
born in March 1966
Resident in England
Registered addresses and corresponding companies
- 22a, Trafalgar Road, Birkdale, Southport, PR8 2EN, England
  IIF 1491
- 5 Ryder Crescent, Hillside, Southport, PR8 3AD
  IIF 1492
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom
  IIF 1493

Offspring entities and appointments

Active 114

1
A & B HOLDINGS LIMITED
Fairacres House Fairacres Road, High Lane, Stockport, England
Dissolved Corporate (5 parents)
Officer
2019-02-11 ~ dissolved
IIF 1486 - Director → ME
2
ABBOTT & BRAMWELL LIMITED
- now
BESTSPORT LIMITED - 1994-08-08
One America Square, London, England, England
Active Corporate (4 parents)
Officer
2019-02-11 ~ now
IIF 1460 - Director → ME
3
ARB BROKERS HOLDINGS LIMITED
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
146,415 GBP2022-12-31
Officer
2024-06-06 ~ now
IIF 1472 - Director → ME
4
ARB INTERNATIONAL LIMITED
- now
RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
MINMAR (91) LIMITED - 1989-09-15
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (11 parents)
Profit/Loss (Company account)
614,407 GBP2022-01-01 ~ 2022-12-31
Officer
2024-06-06 ~ now
IIF 1469 - Director → ME
5
ASM SPECIALTY RISK LTD
Staley House, Hassall Street, Stalybridge, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
-145,984 GBP2024-04-30
Officer
2024-12-09 ~ now
IIF 1476 - Director → ME
6
BOOKGRANGE LIMITED
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF 669 - Director → ME
7
BOTTLEGLEN LIMITED
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF 578 - Director → ME
8
BOTTLEVALE LIMITED
- now
CYBG LIMITED - 2015-10-01
BOTTLEVALE LIMITED - 2015-06-18
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF 648 - Director → ME
9
BROOM INVESTMENTS LIMITED
20 High Street, Studley, Warwickshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
160 GBP2025-01-31
Officer
2026-01-14 ~ now
IIF 1001 - Director → ME
10
CHANNING LUCAS & PARTNERS LIMITED
One America Square, London, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-09 ~ now
IIF 1473 - Director → ME
11
CHANNING LUCAS HOLDING LIMITED
3rd Floor, 65 Leadenhall Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
50,002 GBP2022-12-31
Officer
2021-12-09 ~ now
IIF 1454 - Director → ME
12
CLIFFORD CHANCE EUROPE LLP
- now
CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30
10 Upper Bank Street, London
Active Corporate (293 parents)
Officer
2017-12-18 ~ now
IIF 996 - LLP Member → ME
13
CLIFFORD CHANCE LLP
10 Upper Bank Street, London
Active Corporate (559 parents, 7 offsprings)
Officer
2006-12-01 ~ now
IIF 995 - LLP Member → ME
14
CLIFFORD CHANCE SECRETARIES LIMITED
- now
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
2002-12-03 ~ now
IIF 41 - Director → ME
15
CORPORATE INSURANCE BROKERS LIMITED
Fairacres House Fairacres Road, High Lane, Stockport, England
Dissolved Corporate (4 parents)
Officer
2019-02-11 ~ dissolved
IIF 1485 - Director → ME
16
CUMBRIA INSURANCE BROKERS LIMITED
- now
BROOMCO (2920) LIMITED - 2003-03-06
5 Clifford Court, Cooper Way, Carlisle, Cumbria, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
438,003 GBP2020-04-30
Officer
2021-08-11 ~ now
IIF 1448 - Director → ME
17
D 2 CORPORATE SOLUTIONS LIMITED
Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley, Renfrewshire
Active Corporate (5 parents)
Equity (Company account)
903,152 GBP2020-12-31
Officer
2021-07-01 ~ now
IIF 1463 - Director → ME
18
D R & P HOLDINGS LIMITED
Chancery House, Slaidburn Crescent, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2006-02-01 ~ dissolved
IIF 1483 - Director → ME
2005-12-22 ~ dissolved
IIF 1489 - Secretary → ME
19
DAISYMIST PLC
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-22 ~ dissolved
IIF 962 - Director → ME
20
DAISYWALK PLC
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-29 ~ dissolved
IIF 957 - Director → ME
21
DAVID ROBERTS & PARTNERS (EMPLOYEE BENEFITS) LTD
Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 1474 - Director → ME
22
DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED
Chancery House, Slaidburn Crescent, Southport, Merseyside
Active Corporate (6 parents)
Officer
1998-08-01 ~ now
IIF 1465 - Director → ME
2008-04-05 ~ now
IIF 1490 - Secretary → ME
23
DAVID ROBERTS & PARTNERS (YORK) LTD
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (5 parents)
Officer
2019-03-20 ~ now
IIF 1471 - Director → ME
24
DOVER STREET INSURANCE BROKERS LIMITED
- now
HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30
HERO SOLUTIONS LIMITED - 2016-07-28
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
59,917 GBP2023-07-31
Officer
2024-07-01 ~ now
IIF 1488 - Director → ME
25
DR & P GROUP LIMITED
- now
YARNDELL LIMITED - 2019-02-15
One America Square, London, England, England
Active Corporate (7 parents, 32 offsprings)
Equity (Company account)
480 GBP2018-12-31
Officer
2019-01-21 ~ now
IIF 1459 - Director → ME
26
EAGLEFLAME PLC
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 736 - Director → ME
27
EAGLEGRANGE PLC
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 605 - Director → ME
28
F. BERRY (LEYLAND) LIMITED
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (5 parents)
Equity (Company account)
632,440 GBP2022-10-31
Officer
2023-04-20 ~ now
IIF 1467 - Director → ME
29
FLOODCOVE LIMITED
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 646 - Director → ME
30
FLOODGRANGE LIMITED
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ dissolved
IIF 561 - Director → ME
31
FLOODSTREAM LIMITED
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 820 - Director → ME
32
FLUEDEW PLC
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-19 ~ dissolved
IIF 666 - Director → ME
33
FLUTECOURT PLC
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ dissolved
IIF 656 - Director → ME
34
FLUTEDALE PLC
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ dissolved
IIF 991 - Director → ME
35
FLUTEDEW PLC
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-30 ~ dissolved
IIF 552 - Director → ME
36
HOSTADRIVE LIMITED
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 759 - Director → ME
37
HOSTAGLEN LIMITED
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 825 - Director → ME
38
HOSTAHURST LIMITED
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 637 - Director → ME
39
HOSTALAND LIMITED
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 779 - Director → ME
40
HOSTALIGHT LIMITED
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 665 - Director → ME
41
HOSTAMARSH LIMITED
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 633 - Director → ME
42
IFS RISK SOLUTIONS LTD
26 Barnsley Road, Wath-upon-dearne, Rotherham, England
Active Corporate (5 parents)
Equity (Company account)
586,695 GBP2024-07-31
Officer
2025-03-31 ~ now
IIF 1464 - Director → ME
43
INSPIREVALE LIMITED
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolved
IIF 562 - Director → ME
44
INTERNATIONAL MARINE SPECIALISTS LIMITED
- now
INSURANCE MARKET SERVICES LIMITED - 2019-07-12
TYPEPROOF SERVICES LIMITED - 1993-10-15
Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, England
Active Corporate (5 parents)
Officer
2019-02-11 ~ now
IIF 1449 - Director → ME
45
J.J. YATES & COMPANY LIMITED
2-6 Oldknow Road, Marple, Stockport, Cheshire
Active Corporate (5 parents)
Equity (Company account)
142,314 GBP2020-12-31
Officer
2021-08-18 ~ now
IIF 1478 - Director → ME
46
LEADENHALL PARTNERSHIPS LTD
- now
LEADENHALL NEWCO LIMITED - 2023-12-20
65 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-11 ~ now
IIF 999 - Director → ME
47
LLAMAMIST LIMITED
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 755 - Director → ME
48
LLAMATRAIL LIMITED
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 687 - Director → ME
49
LLOYD BOLAM INSURANCE BROKERS LTD
- now
JON LLOYD INSURANCE SERVICES LIMITED - 1998-01-27
ASHSTOCK 1539 LIMITED - 1997-07-08
Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
624,948 GBP2021-06-30
Officer
2023-01-10 ~ now
IIF 1000 - Director → ME
50
LUCAS & PARTNERS LTD
3rd Floor, 65 Leadenhall Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
900,100 GBP2022-12-31
Officer
2021-12-09 ~ now
IIF 1466 - Director → ME
51
M.G INSURANCE CONSULTANTS LIMITED
- now
REWARD INVESTMENTS LIMITED - 1997-08-28
Staley House, Hassall Street, Stalybridge, Cheshire
Active Corporate (5 parents)
Equity (Company account)
1,785,874 GBP2021-10-31
Officer
2022-05-31 ~ now
IIF 1475 - Director → ME
52
MARCO UK CAPITAL LIMITED
- now
STATUSHILL LIMITED - 2019-07-12
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolved
IIF 573 - Director → ME
53
MGIC HOLDINGS LIMITED
Staley House, Hassall Street, Stalybridge
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,337,079 GBP2021-07-31
Officer
2022-05-31 ~ now
IIF 1477 - Director → ME
54
MOLTONDRIVE LIMITED
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ dissolved
IIF 664 - Director → ME
55
MOLTONGLEN LIMITED
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ dissolved
IIF 553 - Director → ME
56
MOLTONHURST LIMITED
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 763 - Director → ME
57
MONKEYHILL LIMITED
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ dissolved
IIF 661 - Director → ME
58
MOSTLOAD TRADING LIMITED
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
169,497 GBP2022-10-31
Officer
2023-04-20 ~ now
IIF 1470 - Director → ME
59
NATURALDOVE LIMITED
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-28 ~ dissolved
IIF 950 - Director → ME
60
NATURALDRIFT LIMITED
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-28 ~ dissolved
IIF 948 - Director → ME
61
NETTLEMARSH LIMITED
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ dissolved
IIF 560 - Director → ME
62
NOUGATVIEW PLC
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 785 - Director → ME
63
NOUGATWALK PLC
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 690 - Director → ME
64
PAPAERHAVEN PLC
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ dissolved
IIF 698 - Director → ME
65
PAPERFLAME LIMITED
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ dissolved
IIF 685 - Director → ME
66
PDC HOLDINGS LIMITED
5 Clifford Court, Cooper Way, Carlisle, Cumbria, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,258 GBP2020-04-30
Officer
2021-08-11 ~ now
IIF 1447 - Director → ME
67
PETUNIAGRANGE LIMITED
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-02 ~ dissolved
IIF 956 - Director → ME
68
PETUNIAGREEN LIMITED
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-03 ~ dissolved
IIF 952 - Director → ME
69
PETUNIAGROVE LIMITED
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-05 ~ dissolved
IIF 955 - Director → ME
70
PETUNIAHAVEN LIMITED
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-05 ~ dissolved
IIF 961 - Director → ME
71
PIANOVIEW PLC
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ dissolved
IIF 742 - Director → ME
72
PROJECT FLIGHT BIDCO LIMITED
One America Square, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-28 ~ now
IIF 1462 - Director → ME
73
PROJECT FLIGHT TOPCO LIMITED
One America Square, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-22 ~ now
IIF 1455 - Director → ME
74
PROJECT HAMMOND BIDCO LIMITED
One America Square, London, England, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-26 ~ now
IIF 1458 - Director → ME
75
PROJECT HAMMOND MIDCO 1 LIMITED
One America Square, London, England, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-26 ~ now
IIF 1461 - Director → ME
76
PROJECT HAMMOND MIDCO 2 LIMITED
One America Square, London, England, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-26 ~ now
IIF 1457 - Director → ME
77
PROJECT HAMMOND TOPCO LIMITED
One America Square, London, England, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-26 ~ now
IIF 1456 - Director → ME
78
RADIUS (I.B.) LIMITED
40 Springfield Way, Anlaby, Hull, England
Active Corporate (5 parents)
Equity (Company account)
95,816 GBP2022-11-30
Officer
2023-03-06 ~ now
IIF 1450 - Director → ME
79
REDBUDTRAIL LIMITED
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 993 - Director → ME
80
REDBUDVALE LIMITED
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 992 - Director → ME
81
REDBUDVIEW LIMITED
- now
SLB 2020 LIMITED - 2020-03-10
REDBUDVIEW LIMITED - 2020-02-21
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 990 - Director → ME
82
REDBUDWALK LIMITED
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 989 - Director → ME
83
ROCKCOURT PLC
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 715 - Director → ME
84
SECTOR ASSOCIATES LTD
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
30,916 GBP2022-06-30
Officer
2023-04-25 ~ now
IIF 1468 - Director → ME
85
SMITH ROBINSON LTD
- now
TIMOTHY PETERS AND COMPANY LIMITED - 2003-08-07
Cadman Court, Chartists Way, Leeds, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
169,300 GBP2021-03-31
Officer
2021-07-09 ~ now
IIF 1452 - Director → ME
86
SNAILGROVE LIMITED
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 604 - Director → ME
87
SNAILHAVEN LIMITED
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 568 - Director → ME
88
SNAILMARSH LIMITED
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolved
IIF 707 - Director → ME
89
SNAILWAY LIMITED
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ dissolved
IIF 601 - Director → ME
90
SRM ACQUISITIONS LIMITED
2 Cadman Court, Morley, Leeds, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
151,435 GBP2021-03-31
Officer
2021-07-09 ~ now
IIF 1451 - Director → ME
91
STATUSGROVE LIMITED
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-05 ~ dissolved
IIF 670 - Director → ME
92
STOCKSEARCH: THE MIKE STOCK RECORDING ARTIST DEVELOPMENT FUND 3 LIMITED LIABILITY PARTNERSHIP
62 Wilson Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-05 ~ dissolved
IIF 1492 - LLP Member → ME
93
SWANCOVE LIMITED
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolved
IIF 767 - Director → ME
94
SWANTRAIL PLC
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ dissolved
IIF 614 - Director → ME
95
TALEDALE PLC
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ dissolved
IIF 720 - Director → ME
96
TALEDOVE PLC
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ dissolved
IIF 727 - Director → ME
97
TEARBRIGHT PLC
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 776 - Director → ME
98
TEARMARSH LIMITED
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 817 - Director → ME
99
TEDDYBROOK LIMITED
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-24 ~ dissolved
IIF 618 - Director → ME
100
TEDDYCOURT LIMITED
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-23 ~ dissolved
IIF 704 - Director → ME
101
TEDDYDOVE PLC
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 549 - Director → ME
102
TEDDYHILL PLC
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ dissolved
IIF 775 - Director → ME
103
THE TRAFALGAR 22 INVESTMENT COMPANY LIMITED
14th Floor 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-14 ~ now
IIF 1453 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 998 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 998 - Right to appoint or remove directors → OE
IIF 998 - Ownership of shares – More than 25% but not more than 50% → OE
104
THURSTONE LTD
Fairacres House Fairacres Road, High Lane, Stockport, England
Dissolved Corporate (4 parents)
Equity (Company account)
754,102 GBP2017-12-31
Officer
2019-02-11 ~ dissolved
IIF 1484 - Director → ME
105
TMF TEST COMPANY (CC) LIMITED
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ dissolved
IIF 688 - Director → ME
106
TREELYN (INSURANCE SERVICES) LIMITED
- now
HIFRAY LIMITED - 1989-06-30
Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
170,089 GBP2025-05-25
Officer
2025-06-20 ~ now
IIF 1479 - Director → ME
107
TULIPBAY PLC
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 547 - Director → ME
108
TULIPBROOK PLC
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 816 - Director → ME
109
TULIPCOVE PLC
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 617 - Director → ME
110
TULIPDOVE PLC
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ dissolved
IIF 693 - Director → ME
111
TULIPFORD PLC
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-24 ~ dissolved
IIF 668 - Director → ME
112
YELLOWCOVE PLC
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-24 ~ dissolved
IIF 746 - Director → ME
113
YELLOWGRANGE PLC
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-23 ~ dissolved
IIF 543 - Director → ME
114
YELLOWMARSH PLC
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-23 ~ dissolved
IIF 640 - Director → ME

Ceased 1374

1
101 INVESTMENTS NOMINEES LIMITED
- now
TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2008-02-07
IIF 173 - Director → ME
2
125 OBS (NOMINEES 1) LIMITED
- now
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 1266 - Nominee Director → ME
3
125 OBS (NOMINEES 2) LIMITED
- now
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 1272 - Nominee Director → ME
4
2020 KNOWSLEY LIMITED
- now
PIXIEDEW LIMITED - 2004-11-08
MOUCHEL PARKMAN LIMITED - 2003-09-19
PIXIEDEW LIMITED - 2003-08-19
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2003-07-08 ~ 2003-08-19
IIF 994 - Director → ME
5
280 BISHOPSGATE FINANCE LIMITED
- now
COASTGRANGE LIMITED - 2004-10-26
250 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2004-07-12 ~ 2004-10-25
IIF 1143 - Nominee Director → ME
6
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
- now
INKGRANGE LIMITED - 2004-11-11
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (2 parents)
Officer
2004-09-16 ~ 2004-11-10
IIF 1360 - Nominee Director → ME
7
3I GC GP LIMITED
- now
HAILGLEN LIMITED - 2010-02-10
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-12-16 ~ 2010-02-09
IIF 852 - Director → ME
8
3I GP 2013 LTD
- now
NOUGATDRIVE LIMITED - 2013-07-11
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2013-04-15 ~ 2013-07-10
IIF 828 - Director → ME
9
5C SQUARE (UK) LIMITED
- now
JESTERDALE LIMITED - 2010-06-28
Second Floor, 11 Old Jewry, London
Dissolved Corporate (5 parents)
Officer
2009-10-05 ~ 2010-06-28
IIF 331 - Director → ME
10
71 HERTS LIMITED
- now
AHL LANGLEY INVESTMENT LIMITED - 2016-09-05
AHL LANGLEY TRADING LIMITED - 2004-11-10
FESTIVEDRIVE LIMITED - 2004-06-01
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2004-03-18 ~ 2004-05-27
IIF 1031 - Nominee Director → ME
11
AA ACQUISITION CO LIMITED
- now
BETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-01-19 ~ 2004-06-25
IIF 71 - Director → ME
12
AA BRAND MANAGEMENT LIMITED
- now
NOUGATSTREAM LIMITED - 2013-10-18
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
2013-07-10 ~ 2013-10-18
IIF 735 - Director → ME
13
AA INTERMEDIATE CO LIMITED
- now
AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
SHIMMERVALE LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-06-09 ~ 2004-06-25
IIF 1388 - Nominee Director → ME
14
AA LIMITED
- now
AA PLC - 2021-03-17
AA LIMITED - 2014-06-19
AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2004-06-09 ~ 2004-06-25
IIF 1159 - Nominee Director → ME
15
AA MID CO LIMITED
- now
AA SPC CO LIMITED - 2013-03-21
BETA SPC CO LIMITED - 2004-10-04
RIBBONWAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-03-30 ~ 2004-06-25
IIF 1248 - Nominee Director → ME
16
AA SENIOR CO LIMITED
- now
BLOCKDEW LIMITED - 2006-02-16
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-17
IIF 1258 - Nominee Director → ME
17
ABENGOA GREENFIELD PLC
- now
TALECOVE PLC - 2014-09-02
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ 2014-08-29
IIF 551 - Director → ME
18
ABI UK HOLDING 2 LIMITED
- now
GOLDENCARNATION LIMITED - 2016-10-10
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2016-10-06 ~ 2016-10-10
IIF 771 - Director → ME
19
ACCANTIA EMPLOYEE BENEFITS LIMITED
- now
CANARYDRIVE LIMITED - 2004-01-28
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-11-10 ~ 2003-12-04
IIF 527 - Director → ME
20
ACCANTIA GROUP HOLDINGS
- now
ACCANTIA GROUP HOLDINGS LIMITED - 2010-02-04
PINKWOOD LIMITED - 2004-01-27
Unilever House, 100 Victoria Embankment, London, England
Active Corporate (3 parents)
Officer
2003-10-28 ~ 2003-11-13
IIF 440 - Director → ME
21
ACCENTURE (UK) LIMITED
- now
ELFBAY LIMITED - 2003-05-19
30 Fenchurch Street, London
Active Corporate (7 parents, 63 offsprings)
Officer
2003-05-08 ~ 2003-05-19
IIF 243 - Director → ME
22
ACE UK HOLDCO LIMITED
- now
CRICKETWAY LIMITED - 2009-02-13
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-01-14 ~ 2009-02-13
IIF 489 - Director → ME
23
ACROMAS BID CO LIMITED
- now
SPRING & ALPHA BIDCO LIMITED - 2007-09-18
LINERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
2007-05-18 ~ 2007-06-13
IIF 390 - Director → ME
24
ACROMAS HOLDINGS LIMITED
- now
SPRING & ALPHA TOPCO LIMITED - 2007-09-18
SKIPPERCLOSE LIMITED - 2007-06-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-06-19
IIF 177 - Director → ME
25
ACROMAS MID CO LIMITED
- now
SPRING & ALPHA MIDCO LIMITED - 2007-09-18
SKIPPERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
2007-05-18 ~ 2007-06-13
IIF 160 - Director → ME
26
ACROMAS SPC CO LIMITED
- now
SPRING & ALPHA SPC CO LIMITED - 2007-09-18
LINERFLAME LIMITED - 2007-06-19
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-18 ~ 2007-06-19
IIF 468 - Director → ME
27
ACTIS EMERGING MARKETS GP LIMITED
- now
CRUISERDALE LIMITED - 2007-06-14
2 More London Riverside, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-23 ~ 2007-06-13
IIF 490 - Director → ME
28
ACTIS INDIA REAL ESTATE GP LIMITED
- now
OASISBRIGHT LIMITED - 2007-06-25
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2007-05-18 ~ 2007-06-21
IIF 220 - Director → ME
29
ACTIS INFRASTRUCTURE GP LIMITED
- now
LINERDOVE LIMITED - 2007-07-02
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2007-05-18 ~ 2007-06-21
IIF 439 - Director → ME
30
ADDISON SOCIAL HOUSING LIMITED
- now
TRAILGRANGE LIMITED - 2004-12-02
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-08-27 ~ 2004-12-01
IIF 1037 - Nominee Director → ME
31
ADERANT ENTERPRISE (UK) LIMITED
- now
SOFTLAW ENTERPRISE (UK) LIMITED - 2004-08-18
PARSONCLOSE LIMITED - 2004-03-26
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-01-19 ~ 2004-03-25
IIF 153 - Director → ME
32
ADERANT LEGAL (UK) LIMITED
- now
SOFTLAW LEGAL (UK) LIMITED - 2004-08-18
RAINBOWCLOSE LIMITED - 2004-03-26
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-01-19 ~ 2004-03-25
IIF 517 - Director → ME
33
ADQUOTA UK LIMITED
- now
NETTLEVIEW LIMITED - 2013-07-08
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2013-07-08
IIF 588 - Director → ME
34
AEDOS ADVISERS CORPORATE MEMBER LIMITED
- now
SRM ADVISERS CORPORATE MEMBER LIMITED - 2011-02-03
RANWORTHCROFT LIMITED - 2009-07-06
3 Cadogan Gate, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
20 GBP2024-12-31
Officer
2009-03-16 ~ 2009-07-03
IIF 302 - Director → ME
35
AEW PROMOTE LP LIMITED
- now
EPI LP LIMITED - 2015-12-15
CHIMECLOSE LIMITED - 2004-03-22
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-11-13 ~ 2004-03-22
IIF 158 - Director → ME
36
AFFINITY CAPITAL WORKS LIMITED
- now
SWANDOVE LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (9 parents)
Officer
2015-10-02 ~ 2015-10-27
IIF 671 - Director → ME
37
AFFINITY FLYING SERVICES LIMITED
- now
TEARLAND LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (9 parents)
Officer
2015-10-06 ~ 2015-10-27
IIF 811 - Director → ME
38
AFFINITY FLYING TRAINING SERVICES LIMITED
- now
SWANMIST LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (9 parents)
Officer
2015-10-02 ~ 2015-10-27
IIF 789 - Director → ME
39
AG KANGAROO WORKS DEVCO LTD
- now
CHALLENGEDRIVE LIMITED - 2019-03-12
23 Savile Row, London
Active Corporate (5 parents)
Equity (Company account)
-673,095 GBP2023-12-31
Officer
2018-11-22 ~ 2019-03-11
IIF 32 - Director → ME
40
AG KANGAROO WORKS HEADLEASECO LTD
- now
CHALLENGEDRIFT LIMITED - 2018-12-19
23 Savile Row, London
Dissolved Corporate (6 parents)
Equity (Company account)
-5,543 GBP2021-12-31
Officer
2018-11-22 ~ 2018-12-17
IIF 818 - Director → ME
41
AG KANGAROO WORKS PRS OPCO LTD
- now
AG KANGAROO WORKS HOLDCO LTD - 2021-03-28
STATUSGREEN LIMITED - 2019-04-04
23 Savile Row, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-03-05 ~ 2019-04-03
IIF 674 - Director → ME
42
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED
- now
SNAKEHAVEN LIMITED - 2011-05-09
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-28 ~ 2011-04-20
IIF 881 - Director → ME
43
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED
- now
OAKDEW PLC - 2011-05-09
Fifth Floor 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-28 ~ 2011-04-21
IIF 977 - Director → ME
44
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED
- now
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED - 2012-01-31
DAISYWAY LIMITED - 2011-09-20
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-26 ~ 2011-09-19
IIF 914 - Director → ME
45
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED
- now
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 PLC - 2016-07-18
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC - 2012-01-26
LIONMARSH PLC - 2011-09-20
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2011-09-19
IIF 851 - Director → ME
46
AGORAZO HOLDINGS LIMITED
- now
DAISYMIST LIMITED - 2011-09-16
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2011-08-26 ~ 2011-09-15
IIF 867 - Director → ME
47
AGORAZO PLC
- now
HOLLYDRIVE PLC - 2011-09-16
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-06-21 ~ 2011-09-15
IIF 896 - Director → ME
48
AHL GARRATT LANE TRADING LIMITED
- now
HOCKDEW LIMITED - 2005-10-24
7 More London Riverside, London
Dissolved Corporate
Officer
2005-09-29 ~ 2005-10-20
IIF 1287 - Nominee Director → ME
49
AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED
- now
AHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
IRISBRIGHT LIMITED - 2005-11-16
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2005-10-18 ~ 2005-11-15
IIF 1189 - Nominee Director → ME
50
AHL HUNTON BRIDGE WHARF INVESTMENT LIMITED
- now
AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
DOLLBROOK LIMITED - 2005-11-16
7 More London Riverside, London
Dissolved Corporate
Officer
2005-10-18 ~ 2005-11-15
IIF 1170 - Nominee Director → ME
51
AHL HUNTON BRIDGE WHARF TRADING LIMITED
- now
AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
BROWHURST LIMITED - 2005-11-16
7 More London Riverside, London
Dissolved Corporate
Officer
2005-10-18 ~ 2005-11-15
IIF 1362 - Nominee Director → ME
52
AHL LANGLEY HOLDINGS LIMITED
- now
RAZORVALE LIMITED - 2004-06-01
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2004-03-18 ~ 2004-05-27
IIF 1435 - Nominee Director → ME
53
AHL LANGLEY TRADING LIMITED
- now
AHL LANGLEY INVESTMENT LIMITED - 2004-11-10
FESTIVEGRANGE LIMITED - 2004-06-01
7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2004-03-18 ~ 2004-05-27
IIF 1358 - Nominee Director → ME
54
AHL POINT PLEASANT TRADING LIMITED
- now
CRIMSONGROVE LIMITED - 2005-05-31
7 More London Riverside, London
Dissolved Corporate
Officer
2005-05-09 ~ 2005-05-27
IIF 1071 - Nominee Director → ME
55
AHL WOOLWICH ARSENAL TRADING LIMITED
- now
SNOWSPRING LIMITED - 2005-08-19
7 More London Riverside, London
Dissolved Corporate
Officer
2005-06-30 ~ 2005-08-19
IIF 1408 - Nominee Director → ME
56
AIBEL FINANCE LIMITED
- now
CLIPPERGLADE LIMITED - 2006-12-06
Station House 50 North Street, Havant, Hants
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-05
IIF 334 - Director → ME
57
AIBEL GROUP LIMITED
- now
VETCO LIMITED - 2006-11-24
LARADEW LIMITED - 2004-03-02
Station House 50 North Street, Havant, Hants
Active Corporate (3 parents, 1 offspring)
Officer
2003-05-15 ~ 2003-06-13
IIF 363 - Director → ME
58
AIBEL HOLDING LIMITED
- now
VETCO AIBEL HOLDING LIMITED - 2007-05-14
VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
CHIMEPLACE LIMITED - 2004-03-08
Station House 50 North Street, Havant, Hants
Active Corporate (3 parents)
Officer
2003-12-02 ~ 2004-03-05
IIF 348 - Director → ME
59
AIBEL LIMITED
- now
CLIPPERCOVE LIMITED - 2006-12-06
Station House 50 North Street, Havant, Hants
Active Corporate (2 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-05
IIF 368 - Director → ME
60
AIF GPP ARISE LIMITED
- now
STATUSLAND LIMITED - 2019-09-12
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-20 ~ 2019-09-12
IIF 584 - Director → ME
61
AIF PORTS & LOGISTICS MANAGEMENT LIMITED
- now
STATUSFLAME LIMITED - 2019-10-10
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-23 ~ 2019-10-10
IIF 680 - Director → ME
62
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC
- now
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25
AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
RAINBOWGRANGE LIMITED - 2004-05-24
7th Floor, 52-56 Leadenhall Street, London, England
Converted / Closed Corporate (8 parents)
Officer
2004-02-17 ~ 2004-05-17
IIF 1246 - Nominee Director → ME
63
AIRBUS TRAINING UK LIMITED
- now
CLIPBAY LIMITED - 2005-05-26
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
790,181 GBP2016-12-31
Officer
2005-02-22 ~ 2005-05-25
IIF 1053 - Nominee Director → ME
64
AIRBUS UK FAIRLAWN LIMITED
- now
GOOSEPLACE LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-05-21 ~ 2004-09-10
IIF 1326 - Nominee Director → ME
65
AIRBUS UK HAYCROFT LIMITED
- now
LANTERNGROVE LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-05-20 ~ 2004-09-10
IIF 1254 - Nominee Director → ME
66
AIRBUS UK PEGASUS LIMITED
- now
GOOSEVIEW LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-05-21 ~ 2004-09-10
IIF 1363 - Nominee Director → ME
67
AIRBUS UK RODNEY LIMITED
- now
LANTERNBAY LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-05-21 ~ 2004-09-10
IIF 1058 - Nominee Director → ME
68
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
- now
CAMPWAY LIMITED - 2004-11-23
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-11-03 ~ 2004-11-23
IIF 1289 - Nominee Director → ME
69
AIRTANKER EQUITY BRIDGE LOAN LIMITED
- now
TIABRIGHT LIMITED - 2007-07-31
6th Floor One London Wall, London
Dissolved Corporate (14 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 343 - Director → ME
70
AIRTANKER FINANCE LIMITED
- now
TIAFIELD LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 515 - Director → ME
71
AIRTANKER HOLDINGS LIMITED
- now
AIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2007-06-14 ~ 2007-07-30
IIF 80 - Director → ME
72
AIRTANKER LIMITED
- now
AIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 61 - Director → ME
73
AIRTANKER SERVICES LIMITED
- now
ROMANYSTREAM LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
Active Corporate (16 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 78 - Director → ME
74
ALBA 2005-1 PLC
- now
SEQUINGRANGE PLC - 2005-09-19
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-08-10 ~ 2005-09-16
IIF 1149 - Nominee Director → ME
75
ALBA 2006-1 LIMITED
- now
ALBA 2006-1 PLC - 2020-11-18
POCKETWAY PLC - 2006-04-05
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-17 ~ 2006-04-05
IIF 1351 - Nominee Director → ME
76
ALBA 2006-2 PLC
- now
TABBYWAY PLC - 2006-08-25
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-05-16 ~ 2006-08-23
IIF 1327 - Nominee Director → ME
77
ALBA 2007-1 PLC
- now
ZESTCROFT PLC - 2007-02-26
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-10-13 ~ 2007-02-22
IIF 1207 - Nominee Director → ME
78
ALCONTROL HOLDINGS (UK) LIMITED
- now
NAILMIST LIMITED - 2004-11-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
2004-10-12 ~ 2004-11-11
IIF 1011 - Nominee Director → ME
79
ALL OF US DESIGN LTD
- now
WATCHBRIGHT LIMITED - 2003-07-29
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (3 parents)
Officer
2003-04-07 ~ 2003-07-29
IIF 369 - Director → ME
80
ALL3MEDIA FINANCE LIMITED
- now
HAVANA BIDCO LIMITED - 2006-10-12
PRESSDALE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 23 offsprings)
Officer
2006-06-28 ~ 2006-07-25
IIF 1354 - Nominee Director → ME
81
ALL3MEDIA HOLDINGS LIMITED
- now
HAVANA TOPCO LIMITED - 2006-10-12
PLINTHDRIVE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-07-25
IIF 1390 - Nominee Director → ME
82
ALLIADIS EUROPE LTD.
- now
FRAMEDEW LIMITED - 2004-10-12
Second Floor Building 2 Buckshaw Station Approach, Buckshaw, Chorley, England
Active Corporate (4 parents, 6 offsprings)
Officer
2004-08-27 ~ 2004-10-13
IIF 1162 - Nominee Director → ME
83
ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD.
- now
CHALLENGEBRIDGE LIMITED - 2018-11-14
Building A, Riverside Way, Camberley, Surrey
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
493,099,877 GBP2024-03-31
Officer
2018-07-20 ~ 2018-11-14
IIF 595 - Director → ME
84
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
- now
CLEAVESQUARE LIMITED - 2008-04-17
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-01-16 ~ 2008-04-16
IIF 191 - Director → ME
85
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED
- now
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
MALIAHAVEN LIMITED - 2009-05-15
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-07 ~ 2009-05-14
IIF 233 - Director → ME
86
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED
- now
ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09
AREP II LIMITED - 2009-06-19
MALIAGLADE LIMITED - 2009-05-15
199 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-04-07 ~ 2009-05-14
IIF 422 - Director → ME
87
ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED
- now
SILVERCAPER LIMITED - 2016-02-08
199 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-01-15 ~ 2016-02-05
IIF 634 - Director → ME
88
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED
- now
SEALCOVE LIMITED - 2016-02-08
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-14 ~ 2016-02-05
IIF 676 - Director → ME
89
ALTAVAIR (UK) LIMITED
- now
ALTAVAIR LIMITED - 2021-05-07
GUGGENHEIM AVIATION PARTNERS LIMITED - 2016-10-03
CHAINDEW LIMITED - 2003-11-13
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-27 ~ 2003-11-13
IIF 139 - Director → ME
90
ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED
- now
GOLFGLADE LIMITED - 2007-02-13
22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-12-29 ~ 2007-02-08
IIF 364 - Director → ME
91
ALTRAD MOTHERWELL BRIDGE LIMITED
- now
MOTHERWELL BRIDGE LIMITED - 2021-06-01
ELYDALE LIMITED - 2008-09-11
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (4 parents)
Officer
2008-05-13 ~ 2008-06-12
IIF 317 - Director → ME
92
AMEDEO SERVICES (UK) LIMITED
- now
DORIC LEASE CORP UK LIMITED - 2014-02-27
TIGERGLEN LIMITED - 2014-02-07
35 New Broad Street, New Broad Street House, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-02-06 ~ 2014-02-06
IIF 841 - Director → ME
93
AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED
- now
HOWARDHILL LIMITED - 2008-04-07
12 Henrietta Street, London, England
Active Corporate (5 parents)
Equity (Company account)
9,506,469 GBP2024-12-31
Officer
2008-03-03 ~ 2008-04-07
IIF 423 - Director → ME
94
AMERICAN TOWER UK LIMITED
- now
SURFERMIST LIMITED - 2008-01-25
268 Bath Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ 2008-01-23
IIF 425 - Director → ME
95
AML OVERSEAS SERVICES LIMITED
- now
WALSHAMDALE LIMITED - 2008-11-14
Aston Martin, Banbury Road, Gaydon, Warwick
Active Corporate (3 parents)
Officer
2008-07-21 ~ 2008-11-14
IIF 201 - Director → ME
96
AMOV INGLATERRA II LIMITED
- now
NOUGATMIST LIMITED - 2013-07-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ 2013-07-17
IIF 558 - Director → ME
97
AMOV INGLATERRA LIMITED
- now
DAMSONGRANGE LIMITED - 2012-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ 2012-12-21
IIF 749 - Director → ME
98
AMS FARNBOROUGH LIMITED
- now
HONEYSTREAM LIMITED - 2010-07-21
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ 2010-07-21
IIF 938 - Director → ME
99
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED
- now
ANV CENTRAL BUREAU OF SERVICES LIMITED - 2017-09-19
ANV UNDERWRITERS (UK) LIMITED - 2013-01-16
MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17
FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31
MOLEGREEN LIMITED - 2009-06-09
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-12 ~ 2009-06-08
IIF 244 - Director → ME
100
ANAPTYXI II HOLDINGS LIMITED
- now
JELLYGREEN LIMITED - 2011-10-07
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-15 ~ 2011-10-07
IIF 559 - Director → ME
101
ANAPTYXI II PLC
- now
TIGERPOINT PLC - 2011-10-07
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ 2011-10-07
IIF 529 - Director → ME
102
ANAPTYXI SME I HOLDINGS LIMITED
- now
BECCLECOURT LIMITED - 2008-06-06
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-06
IIF 44 - Director → ME
103
ANAPTYXI SME I PLC
- now
SHAWLPLACE PLC - 2008-06-06
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ 2008-06-06
IIF 238 - Director → ME
104
ANAPTYXI SME II 2009-1 PLC
- now
VESTA FINANCE PLC - 2009-02-06
TYNEWAY PLC - 2008-11-03
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ 2008-10-31
IIF 273 - Director → ME
105
ANAPTYXI SME II APC LIMITED
- now
BADGERCROFT LIMITED - 2009-02-12
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-17 ~ 2009-02-11
IIF 387 - Director → ME
106
ANAPTYXI SME II HOLDINGS LIMITED
- now
ANAPTYXI SME HOLDINGS LIMITED - 2009-02-09
VESTA HOLDINGS LIMITED - 2009-02-06
OUSEWOOD LIMITED - 2008-11-03
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-23 ~ 2008-10-31
IIF 312 - Director → ME
107
ANCHOR MORTGAGE FINANCE HOLDING LIMITED
- now
MOLTONBRIGHT LIMITED - 2014-02-19
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-02-18
IIF 596 - Director → ME
108
ANCHOR MORTGAGE FINANCE LIMITED
- now
ANCHOR MORTGAGE FINANCE PLC - 2016-12-15
PAPERWALK PLC - 2014-02-19
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2013-07-09 ~ 2014-02-18
IIF 582 - Director → ME
109
ANDROMEDA LEASING I HOLDINGS LIMITED
- now
SWALEWOOD LIMITED - 2008-12-12
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ 2008-12-10
IIF 485 - Director → ME
110
ANDROMEDA LEASING I PLC
- now
TESSCOVE PLC - 2008-12-12
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-22 ~ 2008-12-10
IIF 198 - Director → ME
111
ANTARES 2015-1 HOLDING LIMITED
- now
EPIC (EASDALE) HOLDING LIMITED - 2015-03-03
LAVAHILL LIMITED - 2015-02-04
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2014-11-10 ~ 2015-02-04
IIF 724 - Director → ME
112
ANTARES 2015-1 PLC
- now
EPIC (EASDALE) PLC - 2015-03-03
ENGCOVE PLC - 2015-02-04
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ 2015-02-04
IIF 548 - Director → ME
113
ANTENNA PACIFIC BROADCASTS LIMITED
- now
INKPLACE LIMITED - 2004-10-28
192 Sloane Street, Second Floor, London
Active Corporate (3 parents)
Officer
2004-09-16 ~ 2004-10-22
IIF 1117 - Nominee Director → ME
114
AON UK HOLDINGS LIMITED
- now
AON BENFIELD LIMITED - 2020-05-27
AON BENFIELD HOLDINGS LIMITED - 2009-09-24
WATONDALE LIMITED - 2008-09-16
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (6 parents, 10 offsprings)
Officer
2008-07-22 ~ 2008-09-12
IIF 293 - Director → ME
115
API HOLDCO LIMITED
- now
RAILGRANGE LIMITED - 2005-07-15
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-13 ~ 2005-07-14
IIF 1368 - Nominee Director → ME
116
APRILGRANGE LIMITED
30 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2003-04-07 ~ 2003-06-16
IIF 55 - Director → ME
117
ARA EUROPE INDOCHINA INVESTMENTS GP LTD
- now
INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
BOLEYNMIST LIMITED - 2008-02-19
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2008-01-16 ~ 2008-02-19
IIF 3 - Director → ME
118
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- now
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
TROPICALFLAME LIMITED - 2008-01-29
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-12-14 ~ 2008-01-28
IIF 20 - Director → ME
119
ARCHIMEDES HOLDINGS LIMITED
- now
JORDANBAY LIMITED - 2007-06-13
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2006-08-02 ~ 2006-09-20
IIF 1034 - Nominee Director → ME
120
ARCHIMEDES PHARMA LIMITED
- now
STOPDALE LIMITED - 2004-12-22
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-12-09 ~ 2004-12-23
IIF 1298 - Nominee Director → ME
121
ARCHIMEDES PHARMA TRUSTEES LIMITED
- now
WALNUTSTREAM LIMITED - 2010-11-09
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (1 parent)
Officer
2010-08-27 ~ 2010-11-09
IIF 858 - Director → ME
122
ARES CAPITAL EUROPE LIMITED
- now
TROYCOVE LIMITED - 2007-08-03
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-06-25 ~ 2007-08-03
IIF 494 - Director → ME
123
ARES CAPITAL EUROPEAN INVESTMENTS LIMITED
- now
ALEXDALE LIMITED - 2007-08-03
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2007-06-25 ~ 2007-08-03
IIF 125 - Director → ME
124
ARISE P&L AFRICA 1 LIMITED
- now
STATUSLIGHT LIMITED - 2019-10-07
1820 100 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-05-20 ~ 2019-10-07
IIF 781 - Director → ME
125
ARISE P&L GABON LIMITED
- now
STATUSHURST LIMITED - 2019-10-07
1820 100 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-05-20 ~ 2019-10-07
IIF 832 - Director → ME
126
ARISE P&L LIMITED
- now
STATUSHAVEN LIMITED - 2019-09-12
1820 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-09-30
Officer
2019-03-05 ~ 2019-09-12
IIF 608 - Director → ME
127
ARMINIUS GENERAL PARTNER II LIMITED
- now
NATHAVEN LIMITED - 2009-07-16
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-23 ~ 2009-07-14
IIF 178 - Director → ME
128
ARMINIUS GENERAL PARTNER LIMITED
- now
STEMGREEN LIMITED - 2006-11-08
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2006-11-07
IIF 1166 - Nominee Director → ME
129
ARQIVA FINANCING NO 1 LIMITED
- now
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2007-03-05 ~ 2007-03-21
IIF 329 - Director → ME
130
ARQIVA FINANCING NO 2 LIMITED
- now
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-03-21
IIF 410 - Director → ME
131
ARRAN CARDS FUNDING LIMITED
- now
ARRAN CARDS FUNDING PLC - 2019-04-25
OAKSQUARE PLC - 2011-02-10
35 Great St Helen's, London
Dissolved Corporate (5 parents)
Officer
2010-10-14 ~ 2011-02-10
IIF 987 - Director → ME
132
ARRAN CARDS HOLDINGS LIMITED
- now
SNAKEBROOK LIMITED - 2011-02-10
35 Great St Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-11-25 ~ 2011-02-10
IIF 933 - Director → ME
133
ARRAN FUNDING (UK) PLC
- now
RANWORTHWAY PLC - 2008-11-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ 2008-11-26
IIF 326 - Director → ME
134
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED
- now
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC - 2017-11-16
CHAMBERLAIN LOAN INTEREST PURCHASER PLC - 2010-07-30
LOVAGEBRIGHT PLC - 2009-10-06
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ 2009-09-30
IIF 420 - Director → ME
135
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED
- now
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 PLC - 2017-11-16
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-2 PLC - 2011-01-05
HOLLYMARSH PLC - 2010-11-05
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2010-11-04
IIF 980 - Director → ME
136
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED
- now
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC - 2017-11-16
LIONCOVE PLC - 2011-08-26
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ 2011-08-26
IIF 926 - Director → ME
137
ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC
- now
LIONFLAME PLC - 2012-02-03
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2011-09-20 ~ 2012-02-03
IIF 903 - Director → ME
138
ARRAN SECURITISATION HOLDINGS LIMITED
- now
CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
CUMINBRIGHT LIMITED - 2009-10-08
35 Great St. Helen's, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2009-08-26 ~ 2009-09-30
IIF 524 - Director → ME
139
ARROW MORTGAGE FINANCE NO.1 LIMITED
- now
TANSYDALE LIMITED - 2016-05-13
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-26 ~ 2016-05-12
IIF 643 - Director → ME
140
ARUNA MORTGAGES LIMITED
- now
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-04-23
IIF 859 - Director → ME
141
ASHSPRING LIMITED
Ashspring Limited, C/o Hozelock Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-12-22 ~ 2010-03-10
IIF 944 - Director → ME
142
ASQUITH NURSERIES LIMITED
- now
LANTERNLAND LIMITED - 2004-08-02
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (3 parents, 14 offsprings)
Officer
2004-05-20 ~ 2004-07-13
IIF 1088 - Nominee Director → ME
143
ASSETTRUST HOUSING INVESTMENTS LIMITED
- now
FRAMEBRIDGE LIMITED - 2004-10-13
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2004-08-27 ~ 2004-10-04
IIF 1380 - Nominee Director → ME
144
ASSETTRUST HOUSING LIMITED
- now
TUDORGLADE LIMITED - 2003-09-22
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2003-04-07 ~ 2003-09-19
IIF 311 - Director → ME
145
ASSETTRUST HOUSING PROJECTS LIMITED
- now
FLAGWOOD LIMITED - 2004-10-13
7 More London Riverside, London
Dissolved Corporate
Officer
2004-08-27 ~ 2004-10-05
IIF 1228 - Nominee Director → ME
146
ASSURED GUARANTY (UK) SERVICES LIMITED
- now
COILGRANGE LIMITED - 2004-09-20
11th Floor 6 Bevis Marks, London, England
Active Corporate (7 parents)
Officer
2004-07-12 ~ 2004-09-15
IIF 1364 - Nominee Director → ME
147
ASTON MARTIN HOLDINGS (UK) LIMITED
- now
PRIMROSECOVE LIMITED - 2007-11-07
Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-25 ~ 2007-03-06
IIF 109 - Director → ME
148
ASTON MARTIN INVESTMENTS LIMITED
- now
PRIMROSEHAVEN LIMITED - 2007-10-31
Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (5 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-03-08
IIF 144 - Director → ME
149
ASTRO ALL ASIA NETWORKS LIMITED
- now
ASTRO ALL ASIA NETWORKS PLC - 2012-01-18
CARDBROOK PLC - 2003-07-23
13th Floor One Angel Court, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2003-07-22 ~ 2003-07-23
IIF 462 - Director → ME
150
ASTRO BROADCAST CORPORATION PLC
- now
CARDBRIDGE PLC - 2003-07-23
5th Floor 6 St Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2003-07-23
IIF 209 - Director → ME
151
ASTRO MULTIMEDIA CORPORATION PLC
- now
DUCHESSBAY PLC - 2003-07-23
5th Floor 6 St Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2003-07-23
IIF 372 - Director → ME
152
ATHENE IP DEVELOPMENT LIMITED
- now
HOSTAHAVEN LIMITED - 2017-07-27
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ 2017-07-27
IIF 843 - Director → ME
153
AUBURN 2 LIMITED
- now
CONGAGROVE LIMITED - 2007-10-22
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-02 ~ 2007-10-22
IIF 227 - Director → ME
154
AUBURN 3 LIMITED
- now
HOLSHAMFIELD LIMITED - 2008-07-25
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (2 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 248 - Director → ME
155
AUBURN 4 LIMITED
- now
MOLTONVIEW LIMITED - 2014-07-31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-05 ~ 2014-07-31
IIF 696 - Director → ME
156
AUBURN SECURITIES 4 PLC.
- now
TRAILWOOD PLC - 2004-09-06
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-07-19 ~ 2004-09-02
IIF 1310 - Nominee Director → ME
157
AUBURN SECURITIES 5 PLC
- now
WIDEGRANGE PLC - 2005-06-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-25 ~ 2005-06-20
IIF 1082 - Nominee Director → ME
158
AUBURN SECURITIES 6 PLC
- now
TIGGYFIELD PLC - 2007-10-22
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-13 ~ 2007-10-22
IIF 47 - Director → ME
159
AUBURN SECURITIES 7 PLC
- now
VICTORIANTRAIL PLC - 2008-07-25
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (2 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 465 - Director → ME
160
AUBURN SECURITIES 9 PLC
- now
AUBURN SECURITIES 8 PLC - 2015-06-23
TEDDYGRANGE PLC - 2014-07-31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ 2014-07-31
IIF 639 - Director → ME
161
AUTOVISTA GROUP LIMITED
- now
EUROTAXGLASS'S LIMITED - 2016-10-13
CANDLE UK LIMITED - 2010-07-15
PAYHURST LIMITED - 2006-05-05
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2006-03-30 ~ 2006-05-03
IIF 1150 - Nominee Director → ME
162
AUTOVISTA HOLDCO UK LIMITED
- now
CANDLE HOLDCO UK LIMITED - 2016-10-13
NOTEHURST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-03-30 ~ 2006-05-11
IIF 1422 - Nominee Director → ME
163
AUTOVISTA LIMITED
- now
CANDLE NEWCO UK LIMITED - 2018-09-07
NOTEFROST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-03-30 ~ 2006-05-11
IIF 1286 - Nominee Director → ME
164
AVIVA INVESTORS REAL ESTATE LIMITED
- now
AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
DANCEHURST LIMITED - 2007-01-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 23 offsprings)
Officer
2006-11-24 ~ 2008-06-02
IIF 16 - Director → ME
165
AZ ELECTRONIC MATERIALS (UK) LIMITED
- now
CRICKETHAVEN LIMITED - 2009-03-31
Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ 2009-03-27
IIF 451 - Director → ME
166
AZURE LONDON LIMITED
- now
HOWARDMARSH LIMITED - 2008-04-04
1 Snowden Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-03 ~ 2008-04-03
IIF 474 - Director → ME
167
BACCHUS M8 LIMITED
- now
SEALFIELD LIMITED - 2013-04-04
Berkeley Suite, 35 Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-03-26 ~ 2013-04-03
IIF 710 - Director → ME
168
BAHOLD (UK MORTGAGE) LIMITED
- now
LAVACOURT LIMITED - 2014-10-08
Citigroup Centre Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ 2014-10-07
IIF 613 - Director → ME
169
BALI FUNDING LUXEMBOURG LIMITED
- now
CORNHURST LIMITED - 2007-01-11
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-11-24 ~ 2007-01-05
IIF 104 - Director → ME
170
BANDWOOD LIMITED
National Avenue, Hull, East Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-04-28
IIF 1061 - Nominee Director → ME
171
BANK OF AFRICA UNITED KINGDOM PLC
- now
BMCE BANK INTERNATIONAL PLC - 2021-11-01
MEDICAPITAL BANK PLC - 2010-09-01
MEDI CAPITAL BANK PLC - 2007-07-20
SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
SPEED CAPITAL LIMITED - 2005-08-09
SPIRITBROOK LIMITED - 2005-02-11
37 Sun Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-12-29 ~ 2005-02-10
IIF 1226 - Nominee Director → ME
172
BARCLAYS AFRICA LIMITED
- now
ATOMDALE LIMITED - 2012-09-20
1 Churchill Place, London
Dissolved Corporate (4 parents)
Officer
2012-06-22 ~ 2012-09-20
IIF 539 - Director → ME
173
BARCLAYS LONG ISLAND LIMITED
- now
SWALEBAY LIMITED - 2008-11-19
1 Churchill Place, London
Active Corporate (7 parents, 2 offsprings)
Officer
2008-10-03 ~ 2008-11-14
IIF 86 - Director → ME
174
BARCLAYS PRINCIPAL INVESTMENTS LIMITED
- now
BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
ATOMGRANGE LIMITED - 2012-09-21
1 Churchill Place, London
Active Corporate (7 parents, 8 offsprings)
Officer
2012-06-22 ~ 2012-09-20
IIF 554 - Director → ME
175
BARD BIDCO LIMITED
- now
NATURALBRIGHT LIMITED - 2021-01-20
1 Bartholomew Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-09 ~ 2020-12-15
IIF 949 - Director → ME
176
BAYLIS VENTURES LIMITED
- now
TROPICALDEW LIMITED - 2008-02-06
Churchfields, Westbury Hill, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
-2,597,123 GBP2024-06-30
Officer
2007-12-03 ~ 2008-02-05
IIF 270 - Director → ME
177
BBTPS GP LIMITED
- now
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
JANGLEWAY LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
455,000 GBP2015-12-31
Officer
2009-03-16 ~ 2009-04-30
IIF 516 - Director → ME
178
BBTPS NOMINEES LIMITED
- now
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-07 ~ 2009-04-30
IIF 249 - Director → ME
179
BCA CENTRAL LIMITED
- now
BCA CENTRAL LTD - 2017-09-21
BCA OSPREY IV LIMITED - 2017-05-18
CD&R OSPREY BIDCO LIMITED - 2010-02-17
RAINCOVE LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2009-10-30 ~ 2009-12-17
IIF 972 - Director → ME
180
BCA OSPREY I LIMITED
- now
CD&R OSPREY TOPCO LIMITED - 2010-02-17
CYCLONEBAY LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-12-01 ~ 2009-12-17
IIF 906 - Director → ME
181
BCA OSPREY II LIMITED
- now
CD&R OSPREY MIDCO LIMITED - 2010-02-17
HURRICANEGROVE LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-17 ~ 2009-12-17
IIF 931 - Director → ME
182
BCA REMARKETING GROUP LIMITED
- now
BCA OSPREY III LIMITED - 2011-03-28
CD&R OSPREY HOLDCO LIMITED - 2010-02-17
HURRICANEGREEN LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-23 ~ 2009-12-17
IIF 910 - Director → ME
183
BE II INVESTMENTS (GP) LIMITED
- now
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
ROMANYFIELD LIMITED - 2007-10-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-06-14 ~ 2007-10-03
IIF 414 - Director → ME
184
BECCLEFIELD LIMITED
35 Great St Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-26
IIF 294 - Director → ME
185
BECKINDALE NO. 1 LIMITED
- now
JELLYGROVE LIMITED - 2011-10-17
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-15 ~ 2011-10-17
IIF 840 - Director → ME
186
BHF GROUP UK LIMITED
- now
KLEINWORT BENSON GROUP LIMITED - 2016-05-13
KB FINANCIAL SERVICES HOLDINGS LIMITED - 2010-08-24
RAINBAY LIMITED - 2009-11-09
Hackwood Secretaries Limited, One, Silk Street, London
Converted / Closed Corporate (3 parents)
Officer
2009-10-30 ~ 2009-11-06
IIF 983 - Director → ME
187
BHL GLOBAL LIMITED
- now
BRITANNIA HOSPITALITY LIMITED - 2019-11-08
BATFIELD LIMITED - 2009-03-09
16-18 St. James's Place, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-52,095,555 GBP2024-12-31
Officer
2008-12-05 ~ 2009-03-09
IIF 378 - Director → ME
188
BIFM INVESTMENTS LIMITED
- now
3I BIFM INVESTMENTS LIMITED - 2024-06-14
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
DILLWOOD LIMITED - 2009-07-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
3,864,235 GBP2024-12-31
Officer
2009-07-01 ~ 2009-07-02
IIF 359 - Director → ME
189
BIIF BIDCO LIMITED
- now
SPEYBRIDGE LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 25 offsprings)
Officer
2008-09-23 ~ 2008-11-20
IIF 308 - Director → ME
190
BIIF CORPORATE SERVICES LIMITED
- now
FLYFLAME LIMITED - 2009-03-30
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (4 parents, 15 offsprings)
Officer
2009-01-16 ~ 2009-03-27
IIF 322 - Director → ME
191
BIIF HOLDCO LIMITED
- now
OUSEWAY LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2008-09-23 ~ 2008-11-20
IIF 356 - Director → ME
192
BIIF ISSUERCO LIMITED
- now
DEREHAMGLADE LIMITED - 2008-06-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-05-13 ~ 2008-06-27
IIF 374 - Director → ME
193
BIIF PARENTCO LIMITED
- now
SPEYSPRING LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-11-20
IIF 528 - Director → ME
194
BISHOPS SQUARE INVESTMENTS LIMITED
- now
HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
DANCEGRANGE LIMITED - 2007-02-09
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-24 ~ 2007-02-08
IIF 381 - Director → ME
195
BISHOPSGATE PREMIER FINANCE PLC
- now
BISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
DIAMONDHURST LIMITED - 2004-08-06
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-19 ~ 2004-08-05
IIF 1404 - Nominee Director → ME
196
BISHOPSGATE PREMIER HOLDINGS LIMITED
- now
DIAMONDTRAIL LIMITED - 2004-08-06
C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-07-19 ~ 2004-08-05
IIF 1102 - Nominee Director → ME
197
BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED
- now
DIAMONDHAVEN LIMITED - 2004-08-06
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-07-19 ~ 2004-08-05
IIF 1135 - Nominee Director → ME
198
BL DIDCOT 2 LIMITED
- now
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
SNOWMIST LIMITED - 2005-08-09
York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2005-06-30 ~ 2005-08-09
IIF 1178 - Nominee Director → ME
199
BL HC DOLLVIEW LIMITED
- now
DOLLVIEW LIMITED - 2011-08-15
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-18 ~ 2006-02-01
IIF 1131 - Nominee Director → ME
200
BL HEALTH CLUBS PH NO 1 LIMITED
- now
EPH NO 1 LIMITED - 2011-09-08
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 1005 - Nominee Director → ME
201
BL HEALTH CLUBS PH NO 2 LIMITED
- now
EPH NO 2 LIMITED - 2011-09-08
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 1081 - Nominee Director → ME
202
BLACKROCK PROPERTY EUROPE LIMITED
- now
MGPA (EUROPE) LIMITED - 2013-10-08
MGPA (UK) LIMITED - 2010-09-20
MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2008-04-23
OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2004-08-06
PACKBRIDGE LIMITED - 2003-10-24
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-08 ~ 2003-10-22
IIF 502 - Director → ME
203
BLENHEIM CAPITAL SERVICES LIMITED
- now
BOUNTYCLOSE LIMITED - 2006-06-02
Level 33, 25 Canada Sq Canada Square, London, England
Dissolved Corporate (1 parent)
Officer
2006-05-17 ~ 2006-07-18
IIF 1044 - Nominee Director → ME
204
BLUE I REAL ESTATE LIMITED
- now
STEMBRIGHT LIMITED - 2006-10-12
9th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2006-10-12
IIF 1070 - Nominee Director → ME
205
BMCE INTERNATIONAL (HOLDINGS) LIMITED
- now
BMCE INTERNATIONAL (HOLDINGS) PLC - 2021-02-03
MEDICAPITAL (HOLDINGS) PLC - 2010-09-01
MEDI CAPITAL (HOLDINGS) PLC. - 2007-07-20
SPEED CAPITAL (HOLDINGS) PLC. - 2005-10-05
SPEED CAPITAL PLC. - 2005-02-11
SPEEDHURST PLC - 2004-11-18
37 Sun Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-08-27 ~ 2005-02-10
IIF 1045 - Nominee Director → ME
206
BMF HOLDINGS LIMITED
- now
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2003-07-25 ~ 2003-11-27
IIF 85 - Director → ME
207
BNY MELLON DIRECTORATE SERVICES LIMITED
- now
BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
LYNCH, JONES & RYAN LIMITED - 2005-10-21
CHANTVALE LIMITED - 2005-04-15
160 Queen Victoria Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2005-04-13
IIF 1371 - Nominee Director → ME
208
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED
- now
BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05
WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02
WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03
JASMINEVIEW LIMITED - 2005-12-06
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (5 parents)
Officer
2005-11-30 ~ 2005-12-06
IIF 58 - Director → ME
209
BORINDALE INVESTMENTS LIMITED
- now
WOLSELEY INVESTMENTS LIMITED - 2006-08-08
LAWNFILE LIMITED - 2006-06-06
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-06 ~ 2006-06-02
IIF 57 - Director → ME
210
BOWBELL NO. 1 HOLDINGS LIMITED
- now
HONEYMARSH LIMITED - 2010-10-15
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-10-15
IIF 855 - Director → ME
211
BOWBELL NO. 1 PLC
- now
SUNSHINEHAVEN PLC - 2010-10-15
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-05-14 ~ 2010-10-15
IIF 920 - Director → ME
212
BPP (FARRINGDON ROAD) LIMITED
- now
DRAGONCOVE LIMITED - 2006-10-03
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2006-07-18 ~ 2006-08-29
IIF 1118 - Nominee Director → ME
213
BPS PRINCIPAL EMPLOYER LIMITED
- now
TANSYCOURT LIMITED - 2016-06-28
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-11-26 ~ 2016-06-28
IIF 809 - Director → ME
214
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED
- now
BARGEHURST LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 431 - Director → ME
215
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED
- now
BARGEFIELD LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 137 - Director → ME
216
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED
- now
CRUISERBROOK LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-04-20 ~ 2007-05-31
IIF 113 - Director → ME
217
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED
- now
CRICKETGRANGE LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-04-20 ~ 2007-05-31
IIF 242 - Director → ME
218
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-02-04 ~ 2008-02-26
IIF 319 - Director → ME
219
BRISTOL AIRPORT (UK) NO.3 LIMITED
- now
MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
DAISYGRANGE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-05-09
IIF 1383 - Nominee Director → ME
220
BRIXTON ASSET MANAGEMENT UK LIMITED
- now
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
DRAKEHURST LIMITED - 2003-06-08
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2003-04-07 ~ 2003-05-30
IIF 272 - Director → ME
221
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
- now
NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
CANARYBRIGHT LIMITED - 2003-11-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-11-11 ~ 2003-11-26
IIF 437 - Director → ME
222
BROADPOINT SECURITIES LIMITED
- now
FIRST ALBANY CAPITAL LIMITED - 2007-09-14
STRAWVIEW LIMITED - 2005-10-19
5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-09-06 ~ 2005-10-19
IIF 1412 - Nominee Director → ME
223
BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC
- now
YELLOWTRAIL PLC - 2018-10-11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,431,862 USD2024-12-27
Officer
2018-07-23 ~ 2018-10-09
IIF 663 - Director → ME
224
BROOKLANDS PARK FINANCIAL SERVICES LIMITED
- now
ARGAN SERVICES LIMITED - 2024-07-05
DEHUS SERVICES LIMITED - 2006-06-14
LARGEPLACE LIMITED - 2006-04-07
Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
Active Corporate (5 parents)
Officer
2006-02-13 ~ 2006-03-23
IIF 1047 - Nominee Director → ME
225
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED
- now
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
TREEFROST LIMITED - 2006-11-29
Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-26 ~ 2006-11-27
IIF 1017 - Nominee Director → ME
226
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC
- now
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
ZESTGLADE PLC - 2006-11-29
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-09-05 ~ 2006-11-27
IIF 1065 - Nominee Director → ME
227
BRUNING LIMITED
- now
DUCHESSHILL LIMITED - 2003-11-27
1 Braham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-11-10 ~ 2003-12-01
IIF 370 - Director → ME
228
BSN MEDICAL UK HOLDING LIMITED
- now
DEUKALION UK HOLDING LIMITED - 2006-05-16
CINDERPARK LIMITED - 2006-02-09
Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire
Active Corporate (5 parents, 3 offsprings)
Officer
2005-12-29 ~ 2006-02-02
IIF 1227 - Nominee Director → ME
229
BUDGENS PENSION TRUSTEES NO.2 LIMITED
- now
BOOKMIST LIMITED - 2015-09-16
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (5 parents)
Officer
2015-08-10 ~ 2015-09-14
IIF 823 - Director → ME
230
BUMPER 5 (UK) FINANCE HOLDINGS LIMITED
- now
JELLYBAY LIMITED - 2011-11-17
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ 2011-11-17
IIF 886 - Director → ME
231
BUMPER 5 (UK) FINANCE PLC
- now
LIONDRIVE PLC - 2011-11-17
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-20 ~ 2011-11-17
IIF 892 - Director → ME
232
BUNGAYCOURT LIMITED
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-05-16
IIF 458 - Director → ME
233
BURFORD ALPHA LIMITED
- now
BURFORD BETA LIMITED - 2003-10-24
DUCHESSVIEW LIMITED - 2003-10-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-11,080,647 GBP2024-03-31
Officer
2003-09-01 ~ 2003-10-02
IIF 415 - Director → ME
234
BURFORD BETA HOLDINGS LIMITED
- now
BURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED - 2003-10-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,165,894 GBP2024-03-31
Officer
2003-09-01 ~ 2003-10-02
IIF 313 - Director → ME
235
BURFORD BETA LIMITED
- now
BURFORD GAMMA I LIMITED - 2003-10-24
DUCHESSWAY LIMITED - 2003-10-20
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,503,093 GBP2024-03-31
Officer
2003-09-01 ~ 2003-10-17
IIF 156 - Director → ME
236
BURFORD CAPITAL HOLDINGS (UK) LIMITED
- now
FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED - 2013-01-25
WILLOWMIST LIMITED - 2010-10-15
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2010-08-27 ~ 2010-10-15
IIF 864 - Director → ME
237
BURFORD DELTA LIMITED
- now
PINKBAY LIMITED - 2003-11-20
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
23,132,803 GBP2024-03-31
Officer
2003-10-14 ~ 2003-11-20
IIF 103 - Director → ME
238
BURFORD EPSILON
Richmond House Avonmouth Way, Avonmouth, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2003-09-01 ~ 2003-10-17
IIF 314 - Director → ME
239
BURFORD TRAFFORD LIMITED
- now
TRAFFORD PARK ESTATES LIMITED - 2004-03-30
BURFORD TRAFFORD LIMITED - 2004-02-04
DUCHESSWOOD LIMITED - 2003-10-23
20 Thayer Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-01 ~ 2003-10-22
IIF 309 - Director → ME
240
BURFORD WESTBROOK LIMITED
- now
RAKEVALE LIMITED - 2003-10-30
20 Thayer Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-27 ~ 2003-10-29
IIF 426 - Director → ME
241
BURLINGTON SEVEN LIMITED
- now
BOOKGLEN LIMITED - 2015-12-16
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-19 ~ 2015-12-16
IIF 556 - Director → ME
242
BURTON'S INTEREST PURCHASER LIMITED
- now
CAROMCROWN LIMITED - 2009-09-17
74-78 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-06-29 ~ 2009-09-17
IIF 206 - Director → ME
243
BUSINESS MORTGAGE FINANCE 1 PLC.
- now
CARDPARK PLC - 2003-11-28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2003-11-27
IIF 463 - Director → ME
244
BUSINESS MORTGAGE FINANCE 2 PLC.
- now
SPEEDSPRING PLC - 2004-10-07
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2004-08-27 ~ 2004-10-06
IIF 1076 - Nominee Director → ME
245
BUSINESS MORTGAGE FINANCE 3 PLC
- now
TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (4 parents)
Officer
2005-04-11 ~ 2005-06-02
IIF 1224 - Nominee Director → ME
246
BUSINESS MORTGAGE FINANCE 4 PLC
- now
PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-29 ~ 2006-02-06
IIF 1384 - Nominee Director → ME
247
BUSINESS MORTGAGE FINANCE 5 PLC
- now
POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-30 ~ 2006-05-30
IIF 1312 - Nominee Director → ME
248
BUSINESS MORTGAGE FINANCE 6 PLC
- now
WEBGRANGE PLC - 2007-03-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 130 - Director → ME
249
BUSINESS MORTGAGE FINANCE 7 PLC
- now
SKIPPERDALE PLC - 2007-09-18
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-05-18 ~ 2007-09-14
IIF 406 - Director → ME
250
BUTLER INVESTMENT MANAGERS LIMITED
- now
UMBRELLASTAR LIMITED - 2007-12-19
50 Marshall Street, 3rd Floor, London, England
Active Corporate (3 parents)
Officer
2007-10-23 ~ 2007-12-20
IIF 482 - Director → ME
251
CABLE DIRECT MEDIA HOLDINGS LIMITED
- now
MILLERVALE LIMITED - 2010-07-26
8th Floor 20 Farringdon Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-10-05 ~ 2010-07-22
IIF 402 - Director → ME
252
CABOT 38 LIMITED
- now
MOTHGLADE LIMITED - 2009-05-12
20 Bank Street, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ 2009-05-12
IIF 53 - Director → ME
253
CABS INVESTMENTS LIMITED
- now
PUDDLEHILL LIMITED - 2006-10-31
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-09-26 ~ 2006-10-27
IIF 1263 - Nominee Director → ME
254
CADBURY US HOLDINGS LIMITED
- now
HAILBRIDGE LIMITED - 2010-03-25
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2010-03-17 ~ 2010-03-25
IIF 919 - Director → ME
255
CAMEO SOFA COMPANY LIMITED
- now
CRIMSONTRAIL LIMITED - 2005-07-12
Wilson House Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ 2005-06-30
IIF 1187 - Nominee Director → ME
256
CANDLE GP LIMITED
- now
ZEBRABAY LIMITED - 2010-12-15
Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-16 ~ 2010-12-15
IIF 966 - Director → ME
257
CANDLE TOPCO UK LIMITED
- now
NOTEDEW LIMITED - 2006-05-11
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2006-03-30 ~ 2006-05-11
IIF 1394 - Nominee Director → ME
258
CANTON III LIMITED
- now
CRICKETFORD LIMITED - 2009-03-24
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-13 ~ 2009-03-23
IIF 193 - Director → ME
259
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now
GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents, 2 offsprings)
Officer
2005-05-25 ~ 2005-07-07
IIF 1376 - Nominee Director → ME
260
CAPITAL HOSPITALS (ISSUER) PLC
- now
WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (8 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 1353 - Nominee Director → ME
261
CAPITAL HOSPITALS LTD.
- now
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 1212 - Nominee Director → ME
262
CAPITAL SAFETY GROUP LIMITED
- now
GLOWTRAIL LIMITED - 2005-10-07
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-09-08 ~ 2005-09-15
IIF 497 - Director → ME
263
CARE HOMES 1 LIMITED
- now
BENCHDEW LIMITED - 2006-06-19
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2006-04-06 ~ 2006-06-16
IIF 1343 - Nominee Director → ME
264
CARE HOMES 2 LIMITED
- now
BENCHDRIFT LIMITED - 2006-06-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2006-04-06 ~ 2006-06-16
IIF 1331 - Nominee Director → ME
265
CARE HOMES 3 LIMITED
- now
BENCHPARK LIMITED - 2006-06-19
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2006-04-05 ~ 2006-06-16
IIF 1101 - Nominee Director → ME
266
CARE HOMES HOLDINGS LIMITED
- now
PENCEHURST LIMITED - 2006-06-20
250 Bishopsgate, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2006-04-06 ~ 2006-06-16
IIF 1025 - Nominee Director → ME
267
CARLYLE REAL ESTATE ADVISORS UK LIMITED
- now
LARGECLOSE LIMITED - 2006-04-12
1 St James's Market, London, England
Dissolved Corporate (1 parent)
Officer
2006-02-13 ~ 2006-04-04
IIF 1235 - Nominee Director → ME
268
CASPAR FINANCE LIMITED
- now
COILHURST LIMITED - 2004-09-24
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-12 ~ 2004-09-23
IIF 1222 - Nominee Director → ME
269
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED
- now
COASTDEW LIMITED - 2004-08-18
75 King William Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
143 GBP2017-03-31
Officer
2004-07-12 ~ 2004-08-13
IIF 1027 - Nominee Director → ME
270
CATALINA WORTHING INSURANCE LIMITED
- now
HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
TREEBAY LIMITED - 2006-11-01
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-10-13 ~ 2006-10-31
IIF 1423 - Nominee Director → ME
271
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
- now
SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (6 parents)
Officer
2003-05-15 ~ 2003-10-23
IIF 98 - Director → ME
272
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2003-06-10 ~ 2003-10-23
IIF 289 - Director → ME
273
CATALYST HEALTHCARE (ROMFORD) LIMITED
- now
NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (6 parents)
Officer
2003-06-10 ~ 2003-06-27
IIF 306 - Director → ME
274
CC WORLDWIDE LIMITED
- now
CC ASIA LIMITED - 2013-10-25
CINDERCLOSE LIMITED - 2006-03-17
10 Upper Bank Street, London
Active Corporate (26 parents)
Officer
2012-03-29 ~ 2015-11-11
IIF 701 - Director → ME
2005-12-29 ~ 2006-03-16
IIF 1366 - Nominee Director → ME
275
CCI CORPORATION UK LIMITED
- now
INKHURST LIMITED - 2004-12-29
Dephna House, 2 Portal Way, London, London, England
Dissolved Corporate (3 parents)
Officer
2004-09-16 ~ 2004-12-29
IIF 1291 - Nominee Director → ME
276
CD&R FIREFLY 2 LIMITED
- now
BOTTLEBAY LIMITED - 2015-06-02
Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-05-29
IIF 35 - Director → ME
277
CD&R FIREFLY 3 LIMITED
- now
BOTTLECOVE LIMITED - 2015-06-02
Cleveland House, 33 King Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-17 ~ 2015-05-29
IIF 597 - Director → ME
278
CD&R FIREFLY 4 LIMITED
- now
BOTTLEHURST LIMITED - 2015-06-02
Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-05-29
IIF 623 - Director → ME
279
CD&R FIREFLY BIDCO PLC
- now
CD&R FIREFLY BIDCO LIMITED - 2024-03-26
BOTTLEBRIDGE LIMITED - 2015-06-02
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-05-08 ~ 2015-05-29
IIF 686 - Director → ME
280
CD&R FIREFLY HOLDCO LIMITED
- now
BOTTLEGROVE LIMITED - 2015-06-03
Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-04-17 ~ 2015-06-01
IIF 644 - Director → ME
281
CD&R RACE BIDCO LIMITED
- now
CLOWNMIST LIMITED - 2011-06-14
Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ 2011-06-13
IIF 967 - Director → ME
282
CELESTIAL FILMS AND FESTIVAL LIMITED
35 Soho Square, London
Dissolved Corporate (4 parents)
Officer
2003-12-18 ~ 2005-05-04
IIF 403 - Director → ME
283
CELESTIAL TELEVISION NETWORKS LIMITED
- now
TILEMIST LIMITED - 2003-08-01
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-07-09 ~ 2003-08-01
IIF 105 - Director → ME
284
CELF INVESTMENT ADVISORS LIMITED
- now
LAVENDERHURST LIMITED - 2004-10-13
1 St James's Market, London, England
Dissolved Corporate (3 parents)
Officer
2003-09-01 ~ 2003-12-23
IIF 394 - Director → ME
285
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
- now
TILTBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-07-07
IIF 1013 - Nominee Director → ME
286
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
- now
WIDECLOSE PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 1064 - Nominee Director → ME
287
CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED
- now
PETUNIAGLEN LIMITED - 2022-07-18
19c Commercial Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
33,846 GBP2024-12-31
Officer
2021-07-14 ~ 2022-07-12
IIF 960 - Director → ME
288
CHANNEL LINK ENTERPRISES FINANCE PLC
- now
SPANGLEMARSH PLC - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2007-03-19 ~ 2007-06-12
IIF 124 - Director → ME
289
CHANNEL SERVICES LIMITED
- now
PUDDLEGLEN LIMITED - 2006-11-16
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-09-26 ~ 2006-11-15
IIF 1077 - Nominee Director → ME
290
CHANTWAY LIMITED
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-31 ~ 2005-03-01
IIF 1039 - Nominee Director → ME
291
CHARTERHOUSE PLACE LIMITED
- now
INSPIRETRAIL LIMITED - 2019-05-16
4th Floor 140 Aldersgate Street, London, England
Active Corporate (6 parents)
Officer
2018-08-17 ~ 2019-05-15
IIF 770 - Director → ME
292
CHEPSTOW BLUE HOLDINGS LIMITED
- now
HORNINGCROFT LIMITED - 2009-05-28
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-03-16 ~ 2009-05-27
IIF 213 - Director → ME
293
CHEPSTOW BLUE PLC
- now
VOLEWAY PLC - 2009-05-28
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2009-04-23 ~ 2009-05-27
IIF 110 - Director → ME
294
CHESTER ASSET OPTION NO. 3 LIMITED
- now
STABLEMARK LIMITED - 2005-09-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2005-07-13 ~ 2005-09-15
IIF 1124 - Nominee Director → ME
295
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.
- now
ZOOMGREEN PLC - 2003-05-13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2003-03-21 ~ 2003-05-12
IIF 478 - Director → ME
296
CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC
- now
FLOCKGREEN PLC - 2004-02-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-01-19 ~ 2004-02-04
IIF 247 - Director → ME
297
CHROMIUM ACQUISITIONS LIMITED
- now
JESTERGROVE LIMITED - 2009-10-29
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-05 ~ 2009-10-27
IIF 433 - Director → ME
298
CHROMIUM ASSETS LIMITED
- now
JESTERGRANGE LIMITED - 2009-10-28
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-05 ~ 2009-10-28
IIF 132 - Director → ME
299
CHUBB EU HOLDINGS LIMITED
- now
HOSTAGROVE LIMITED - 2018-10-29
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-20 ~ 2017-11-01
IIF 672 - Director → ME
300
CILANTRO GENERAL PARTNER LIMITED
- now
LAVADRIVE LIMITED - 2015-04-24
C/o Tmf Group, 13th Floor, Angel Court, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ 2015-04-22
IIF 708 - Director → ME
301
CIRCLE ANGLIA SOCIAL HOUSING PLC
- now
HOUSING CHOICE PLC - 2008-07-22
TIGGYBRIGHT PLC - 2007-11-16
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-09-13 ~ 2007-11-15
IIF 397 - Director → ME
302
CIT AVIATION FINANCE I (UK) LIMITED
- now
SPEYBAY LIMITED - 2008-12-01
Tricor Suite 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-23 ~ 2008-11-24
IIF 146 - Director → ME
303
CIT AVIATION FINANCE II (UK) LIMITED
- now
WATONCOURT LIMITED - 2008-12-01
Tricor Suite 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ 2008-11-24
IIF 275 - Director → ME
304
CITCO CUSTODY (UK) LIMITED
- now
VISIONDALE LIMITED - 2015-04-01
7 Albemarle Street, London
Active Corporate (10 parents)
Officer
2015-01-14 ~ 2015-04-01
IIF 835 - Director → ME
305
CLEAN AIR POWER LIMITED
- now
ELFCLOSE LIMITED - 2003-08-07
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2003-05-15 ~ 2003-08-07
IIF 112 - Director → ME
306
CLEANTECH GP II LIMITED
- now
WALSHAMCOURT LIMITED - 2008-10-07
26 Ives Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-07-22 ~ 2008-10-06
IIF 73 - Director → ME
307
CLEANTECH GP LIMITED
- now
PRINTDRIVE LIMITED - 2005-09-12
26 Ives Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2004-12-09 ~ 2005-09-12
IIF 1035 - Nominee Director → ME
308
CLEARBROOK CAPITAL LIMITED
- now
ELFPLACE LIMITED - 2005-03-22
170-173 Egyptian House Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2003-05-15 ~ 2003-06-17
IIF 225 - Director → ME
309
CLEF HOLDINGS LIMITED
- now
CONKERBRIDGE LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-06-12
IIF 284 - Director → ME
310
CLIFFORD CHANCE ASIA LIMITED
- now
CLIFFORD CHANCE EUROPE LIMITED - 2005-03-24
STOPCLOSE LIMITED - 2005-02-18
10 Upper Bank Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-09 ~ 2005-03-17
IIF 1357 - Nominee Director → ME
311
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
- now
CHALLENGEDOVE LIMITED - 2019-01-21
10 Upper Bank Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2018-11-22 ~ 2019-01-21
IIF 745 - Director → ME
312
CLIFFORD CHANCE EUROPE LLP
- now
CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30
10 Upper Bank Street, London
Active Corporate (293 parents)
Officer
2007-01-25 ~ 2011-04-26
IIF 997 - LLP Member → ME
313
CLIFFORD CHANCE NEWCASTLE LIMITED
- now
CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
LEGIBUS NOMINEES LIMITED - 1997-01-01
Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 20 offsprings)
Officer
2002-12-03 ~ 2018-09-04
IIF 839 - Director → ME
314
CLIFFORD CHANCE NO 3 LIMITED
- now
DEREHAMDALE LIMITED - 2008-07-25
10 Upper Bank Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-13 ~ 2008-07-24
IIF 190 - Director → ME
315
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
- now
HOSTAVALE LIMITED - 2018-03-20
10 Upper Bank Street, London, England
Dissolved Corporate (4 parents, 24 offsprings)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-10-25 ~ 2024-04-11
IIF 947 - Director → ME
316
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- now
LEAFBERRY LIMITED - 1999-11-19
10 Upper Bank Street, London
Dissolved Corporate (8 parents)
Officer
2002-12-03 ~ 2006-10-30
IIF 412 - Director → ME
317
CLIFFORD CHANCE TECHNOLOGY LIMITED
- now
CHALLENGEBRIGHT LIMITED - 2018-11-21
10 Upper Bank Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2018-11-20
IIF 728 - Director → ME
318
CLVC GROUP LIMITED
- now
WARWICKFLAME LIMITED - 2010-02-16
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ 2010-02-05
IIF 352 - Director → ME
319
COASTBRIGHT LIMITED
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (3 parents)
Officer
2004-07-12 ~ 2004-09-20
IIF 1244 - Nominee Director → ME
320
CODERE FINANCE (UK) LIMITED
- now
RAINBOWDOVE LIMITED - 2014-10-30
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
20,168 GBP2015-12-31
Officer
2014-09-02 ~ 2014-10-29
IIF 831 - Director → ME
321
COHEN & COMPANY FINANCIAL LIMITED
- now
EURODEKANIA MANAGEMENT LIMITED - 2012-09-06
COHEN & COMPANY FINANCIAL LIMITED - 2007-09-25
DUSTCROFT LIMITED - 2006-09-25
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
345,351 GBP2020-12-31
Officer
2006-08-02 ~ 2006-09-14
IIF 1332 - Nominee Director → ME
322
COILBAY LIMITED
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2004-07-12 ~ 2004-09-17
IIF 1156 - Nominee Director → ME
323
COLMORE INTERMEDIATE LTD
- now
DCJA LIMITED - 2016-12-13
HOSTAFLAME LIMITED - 2016-10-20
2 Colmore Sq, 38 Colmore Circus Queensway, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
760,212 GBP2016-12-31
Officer
2015-12-16 ~ 2016-10-19
IIF 563 - Director → ME
324
COLMORE PS LTD
- now
HOSTAHILL LIMITED - 2016-11-25
2 Colmore Square, 38 Colmore Circus Queensway, Birmingham, England
Active Corporate (4 parents)
Officer
2016-09-20 ~ 2016-11-24
IIF 774 - Director → ME
325
COLONY CAPITAL UK, LTD
- now
COLONY NORTHSTAR UK, LTD - 2018-06-25
NORTHSTAR ASSET MANAGEMENT UK, LTD. - 2016-12-21
GLORYGRANGE LIMITED - 2014-07-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
2014-07-08 ~ 2014-07-14
IIF 645 - Director → ME
326
COLSTON NO.1 PARENT LIMITED
- now
COLSTON NO.1 LIMITED - 2007-11-27
GARLANDFORD LIMITED - 2007-11-26
4th Floor, 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2007-11-26
IIF 161 - Director → ME
327
COLSTON NO.1 PLC
- now
SKIPPERLIGHT PLC - 2007-11-27
4th Floor, 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
2007-07-13 ~ 2007-11-26
IIF 333 - Director → ME
328
COLSTON NO.2 LIMITED
- now
COLSTON NO.2 PLC - 2013-04-12
UMBRELLAWAY PLC - 2008-05-06
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2008-05-02
IIF 358 - Director → ME
329
COLSTON NO.2 PARENT LIMITED
- now
BECCLEGLADE LIMITED - 2008-05-06
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2008-04-17 ~ 2008-05-02
IIF 192 - Director → ME
330
COLSTON NO.3 LIMITED
- now
COLSTON NO.3 PLC - 2012-10-12
TESSCROWN PLC - 2008-10-08
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2008-07-22 ~ 2008-10-03
IIF 366 - Director → ME
331
COLSTON NO.3 PARENT LIMITED
- now
NENEBROOK LIMITED - 2008-10-08
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2008-10-03
IIF 461 - Director → ME
332
COLSTON NO.4 LIMITED
- now
COLSTON NO.4 PLC - 2014-06-03
WYEFORD PLC - 2008-11-17
WYEFORD PUBLIC LIMITED COMPANY - 2008-09-12
4th Floor 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
2008-09-11 ~ 2008-11-13
IIF 349 - Director → ME
333
COLSTON NO.4 PARENT LIMITED
- now
SPEYSTREAM LIMITED - 2008-11-17
4th Floor, 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ 2008-11-13
IIF 357 - Director → ME
334
COLYZEO INVESTMENT ADVISORS LIMITED
- now
LARAGRANGE LIMITED - 2003-07-25
9th Floor 9 Bressenden Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
198,522 GBP2017-12-31
Officer
2003-05-15 ~ 2003-07-25
IIF 240 - Director → ME
335
COLYZEO INVESTMENT MANAGEMENT LIMITED
- now
NEONVALE LIMITED - 2003-06-23
9th Floor 9 Bressenden Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2003-06-09 ~ 2003-06-18
IIF 216 - Director → ME
336
COMO DESIGN UK LIMITED
- now
TREECOVE LIMITED - 2006-12-21
4th Floor, 239 Kensington High Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-13 ~ 2006-12-21
IIF 1438 - Nominee Director → ME
337
CONCERT FUNDING NUMBER 1 LIMITED
- now
CRICKETGROVE LIMITED - 2007-07-30
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-04-20 ~ 2007-05-23
IIF 45 - Director → ME
338
CONCERT MORTGAGES HOLDINGS LIMITED
- now
CRUISERFORD LIMITED - 2007-05-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-04-20 ~ 2007-05-23
IIF 353 - Director → ME
339
CONCERT MORTGAGES LIMITED
- now
CRUISERDRIFT LIMITED - 2007-05-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-04-23 ~ 2007-05-23
IIF 283 - Director → ME
340
CONGADALE LIMITED
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-02 ~ 2007-10-12
IIF 182 - Director → ME
341
CONSTELLATION ENERGY COMMODITIES GROUP LIMITED
- now
FIZZCOVE LIMITED - 2004-05-12
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2004-04-22 ~ 2004-05-11
IIF 1161 - Nominee Director → ME
342
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED
- now
BARGECOVE LIMITED - 2007-06-28
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2007-04-12
IIF 292 - Director → ME
343
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC
- now
WEBSQUARE PLC - 2007-06-28
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2007-04-12
IIF 205 - Director → ME
344
COOKRIDGE HALL COUNTRY CLUB LIMITED
- now
JASMINEGREEN LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 1346 - Nominee Director → ME
345
CORSAIR MINT II LIMITED
- now
ATOMLIGHT LIMITED - 2012-07-03
C/o Buzzacott Llp, 130 Wood Street, London
Active Corporate (2 parents, 3 offsprings)
Officer
2012-06-25 ~ 2012-07-03
IIF 30 - Director → ME
346
CORSAIR MINT III LIMITED
- now
ATOMHILL LIMITED - 2012-07-03
C/o Buzzacott Llp, 130 Wood Street, London
Active Corporate (1 parent, 1 offspring)
Officer
2012-06-25 ~ 2012-07-03
IIF 31 - Director → ME
347
CRICKETDRIFT LIMITED
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,621,580 GBP2024-12-31
Officer
2009-01-13 ~ 2009-03-27
IIF 325 - Director → ME
348
CRICKETGLADE LIMITED
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-13 ~ 2009-03-24
IIF 446 - Director → ME
349
CRONOS RMBS FUNDING PLC
- now
RAPTOR RMBS FUNDING PLC - 2004-11-16
TRAILGREEN PLC - 2004-11-01
76 Shoe Lane, London
Dissolved Corporate (2 parents)
Officer
2004-09-16 ~ 2004-10-28
IIF 1075 - Nominee Director → ME
350
CRONOS RMBS HOLDINGS LIMITED
- now
RAPTOR RMBS HOLDINGS LIMITED - 2004-11-16
FLAGMIST LIMITED - 2004-11-01
76 Shoe Lane, London
Dissolved Corporate (2 parents)
Officer
2004-08-27 ~ 2004-10-28
IIF 1111 - Nominee Director → ME
351
CROWN BIDCO LIMITED
- now
ANTBAY LIMITED - 2012-06-08
3rd Floor 30 Broadwick Street, London, Londond
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ 2012-06-07
IIF 631 - Director → ME
352
CROWN MIDCO 1 LIMITED
- now
ANTLAND LIMITED - 2012-08-21
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-06-12 ~ 2012-08-21
IIF 766 - Director → ME
353
CROWN MIDCO LIMITED
- now
ANTDALE LIMITED - 2012-06-08
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-24 ~ 2012-06-07
IIF 729 - Director → ME
354
CROWN TOPCO LIMITED
- now
PLUMTRAIL LIMITED - 2012-06-08
3rd Floor 30 Broadwick Street, London, Greater London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-02 ~ 2012-06-07
IIF 813 - Director → ME
355
CROYDON CAR PARK LIMITED
- now
DAMSONFLAME LIMITED - 2013-01-09
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-26 ~ 2013-01-08
IIF 679 - Director → ME
356
CROYDON MANAGEMENT SERVICES LIMITED
- now
DAMSONHURST LIMITED - 2013-01-08
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-07 ~ 2013-01-07
IIF 768 - Director → ME
357
CUMBERNAULD FUNDING NO.3 PLC
- now
SEQUINBROOK PLC - 2005-09-09
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2005-08-09 ~ 2005-09-07
IIF 1192 - Nominee Director → ME
358
CURO ROTUNDA (KINGSTON) LIMITED
- now
LMS (KINGSTON) LIMITED - 2009-12-17
LMS RETAIL & LEISURE LIMITED - 2005-12-22
FALLTRAIL LIMITED - 2005-01-24
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2004-11-03 ~ 2005-01-19
IIF 1147 - Nominee Director → ME
359
CVC ADVISERS LIMITED
- now
CVC CAPITAL PARTNERS LIMITED - 2018-06-13
APRILWAY LIMITED - 2004-01-05
111 Strand, London
Active Corporate (10 parents, 15 offsprings)
Officer
2003-04-07 ~ 2003-07-04
IIF 100 - Director → ME
360
CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED
- now
CVC CORDATUS INVESTMENT MANAGEMENT LIMITED - 2012-04-24
ZEBRACOVE LIMITED - 2011-01-24
105-109 Strand, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2010-11-16 ~ 2011-01-19
IIF 974 - Director → ME
361
CVC SILVER NOMINEE LIMITED
- now
LARACLOSE LIMITED - 2003-06-12
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2020-12-31
Officer
2003-05-15 ~ 2003-06-04
IIF 430 - Director → ME
362
CYCLONEBROOK LIMITED
The Old Vicarage, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ 2009-12-07
IIF 898 - Director → ME
363
D PHILLIPS PROPERTIES LIMITED
- now
RAKECLOSE LIMITED - 2003-10-30
Sandy Cottage 24 Sandy Lane, Aspley Heath, Woburn Sands, Bedfordshire
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
993,127 GBP2024-11-30
Officer
2003-10-27 ~ 2003-10-29
IIF 269 - Director → ME
364
D R & P HOLDINGS LIMITED
Chancery House, Slaidburn Crescent, Southport, Merseyside
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-01-21
IIF 1444 - Ownership of shares – 75% or more → OE
365
D VIVANTI PROPERTIES LIMITED
- now
RAKEWAY LIMITED - 2003-10-31
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
173,376 GBP2024-03-31
Officer
2003-10-27 ~ 2003-10-29
IIF 194 - Director → ME
366
DAISYBRIGHT LIMITED
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-23 ~ 2011-09-14
IIF 885 - Director → ME
367
DAISYCOVE LIMITED
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-06-23 ~ 2011-09-14
IIF 932 - Director → ME
368
DANEION 2007-1 PLC
- now
SKIPPERGREEN PLC - 2007-09-28
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ 2007-09-20
IIF 285 - Director → ME
369
DANEION APC LIMITED
- now
NUTMEGBAY LIMITED - 2007-09-28
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ 2007-09-20
IIF 395 - Director → ME
370
DANEION HOLDINGS LIMITED
- now
MINXFIELD LIMITED - 2007-09-28
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-13 ~ 2007-09-20
IIF 350 - Director → ME
371
DARROWBY 2 HOLDINGS LIMITED
- now
JELLYDOVE LIMITED - 2011-10-17
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2011-09-15 ~ 2011-10-17
IIF 726 - Director → ME
372
DARROWBY 3 HOLDINGS LIMITED
- now
MOLTONGREEN LIMITED - 2014-02-14
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-02-13
IIF 580 - Director → ME
373
DARROWBY HOLDINGS LIMITED
- now
LEOPARDCOVE LIMITED - 2010-12-08
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2010-12-08
IIF 968 - Director → ME
374
DARROWBY NO. 1 PLC
- now
HOLLYSTREAM PLC - 2010-12-08
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2010-11-25 ~ 2010-12-08
IIF 915 - Director → ME
375
DARROWBY NO. 2 PLC
- now
LIONHAVEN PLC - 2011-10-17
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2011-06-24 ~ 2011-10-17
IIF 611 - Director → ME
376
DARROWBY NO. 3 PLC
- now
PAPERCOVE PLC - 2014-02-14
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-07-09 ~ 2014-02-13
IIF 719 - Director → ME
377
DATA AUTO HOLDING UK LIMITED
- now
PARROTGRANGE LIMITED - 2014-01-08
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-14 ~ 2013-12-20
IIF 805 - Director → ME
378
DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED
Chancery House, Slaidburn Crescent, Southport, Merseyside
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-06-30
IIF 1445 - Right to appoint or remove directors as a member of a firm → OE
IIF 1445 - Right to appoint or remove directors → OE
379
DAVID ROBERTS & PARTNERS WEALTH MANAGEMENT LLP
Chancery House, Slaidburn Crescent, Southport, Merseyside
Active Corporate (2 parents)
Equity (Company account)
61,811 GBP2024-12-31
Officer
2012-09-12 ~ 2018-01-02
IIF 1493 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 1446 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1446 - Right to appoint or remove members → OE
380
DCE DONALDSON LIMITED
- now
DONALDSON FILTRATION (GB) LIMITED - 2006-06-01
EBONYDRIVE LIMITED - 2006-05-11
Citadel House, 58 High Street, Hull, England
Active Corporate (4 parents)
Officer
2006-01-12 ~ 2006-05-11
IIF 1172 - Nominee Director → ME
381
DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED
- now
DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
STABLELIGHT LIMITED - 2005-09-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2005-09-02
IIF 1220 - Nominee Director → ME
382
DECO 5 - UK LARGE LOAN 1 PLC
- now
DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
HOCKBAY PLC - 2005-09-05
32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-24 ~ 2005-09-02
IIF 1434 - Nominee Director → ME
383
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED
- now
HOCKGLEN LIMITED - 2005-11-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-09-29 ~ 2005-11-09
IIF 1116 - Nominee Director → ME
384
DECO 6 - UK LARGE LOAN 2 PLC
- now
DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
SACKHAVEN PLC - 2005-11-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2005-11-09
IIF 1022 - Nominee Director → ME
385
DELAMARE CARDS HOLDCO LIMITED
- now
HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2008-07-01 ~ 2008-09-02
IIF 321 - Director → ME
386
DELAMARE CARDS MTN ISSUER PLC
- now
TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-07-22 ~ 2008-09-02
IIF 339 - Director → ME
387
DELORO STELLITE HOLDINGS 1 LIMITED
- now
JARWAY LIMITED - 2006-04-07
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2005-12-02 ~ 2005-12-16
IIF 1019 - Nominee Director → ME
388
DELORO STELLITE HOLDINGS 2 LIMITED
- now
JARTRAIL LIMITED - 2006-04-07
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2005-12-02 ~ 2005-12-16
IIF 1155 - Nominee Director → ME
389
DELORO STELLITE HOLDINGS 3 LIMITED
- now
JARSPRING LIMITED - 2006-04-07
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2005-12-02 ~ 2005-12-16
IIF 1339 - Nominee Director → ME
390
DERBY BLUE 2009 PLC
- now
LOVAGECLOSE PLC - 2009-09-22
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2009-09-11 ~ 2009-09-21
IIF 345 - Director → ME
391
DERBY BLUE HOLDINGS LIMITED
- now
CUMINBROOK LIMITED - 2009-09-22
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ 2009-09-21
IIF 483 - Director → ME
392
DERWENT VALLEY FINANCE LIMITED
- now
LMS FINANCE (II) LIMITED - 2007-08-09
IRISPLACE LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (6 parents)
Officer
2005-11-15 ~ 2005-12-23
IIF 457 - Director → ME
393
DO HOLDINGS UK LIMITED
- now
FLYHAVEN LIMITED - 2009-04-01
50 Marshall Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-03-03 ~ 2009-03-31
IIF 245 - Director → ME
394
DOC BIDCO LIMITED
- now
MONKEYSTREAM LIMITED - 2013-10-15
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ 2013-10-14
IIF 629 - Director → ME
395
DOC DEBTCO LIMITED
- now
MONKEYWALK LIMITED - 2013-10-15
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2013-08-08 ~ 2013-10-14
IIF 544 - Director → ME
396
DOC MIDCO LIMITED
- now
MONKEYPLACE LIMITED - 2013-10-15
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-08-07 ~ 2013-10-14
IIF 709 - Director → ME
397
DOC TOPCO LIMITED
- now
PARROTDOVE LIMITED - 2013-10-15
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-08-08 ~ 2013-10-14
IIF 636 - Director → ME
398
DOLLPLACE LIMITED
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2005-10-18 ~ 2005-12-06
IIF 1273 - Nominee Director → ME
399
DP WORLD LIMITED
- now
TROYMARSH LIMITED - 2007-07-13
16 Palace Street, London
Active Corporate (4 parents)
Officer
2007-06-25 ~ 2007-07-13
IIF 404 - Director → ME
400
DR & P GROUP LIMITED
- now
YARNDELL LIMITED - 2019-02-15
One America Square, London, England, England
Active Corporate (7 parents, 32 offsprings)
Equity (Company account)
480 GBP2018-12-31
Person with significant control
2019-01-21 ~ 2021-02-26
IIF 1443 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1443 - Ownership of shares – More than 25% but not more than 50% → OE
401
DRAKE PROPERTY HOLDINGS LIMITED
- now
MILECLOSE LIMITED - 2004-12-30
York House, 45 Seymour Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2004-11-10 ~ 2004-12-24
IIF 1106 - Nominee Director → ME
402
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
- now
JAMCLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 254 - Director → ME
403
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
- now
PRINCECLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 1051 - Nominee Director → ME
404
DRC SERVICE COMPANY LIMITED
- now
OWLBRIDGE LIMITED - 2012-01-13
4th Floor 6 Duke Street, St. James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ 2012-01-11
IIF 752 - Director → ME
405
DUCHESSPARK LIMITED
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-11-10 ~ 2003-12-23
IIF 21 - Director → ME
406
EAGLE CROYDON CENTRE A HOLDING LIMITED
- now
SURFERHURST LIMITED - 2007-12-19
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 459 - Director → ME
407
EAGLE CROYDON CENTRE W HOLDING LIMITED
- now
SURFERSPRING LIMITED - 2007-12-19
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 65 - Director → ME
408
EAGLE VENTURES LONDON LIMITED
- now
SEYMOURCLOSE LIMITED - 2008-04-04
1 Snowden Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-03 ~ 2008-04-03
IIF 453 - Director → ME
409
EAGLE WANDLE HOLDING LIMITED
- now
TROPICALBROOK LIMITED - 2007-12-19
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 171 - Director → ME
410
EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD
- now
GOLDENTULIP LIMITED - 2018-09-14
19th Floor 10 Upper Bank Street, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-04-09 ~ 2018-09-13
IIF 740 - Director → ME
411
EC MONEY HOLDINGS LIMITED
- now
NM MONEY HOLDINGS LIMITED - 2022-12-06
CORSAIR MINT LIMITED - 2018-09-20
ATOMGROVE LIMITED - 2012-07-03
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-25 ~ 2012-07-03
IIF 34 - Director → ME
412
ECUADOR TOLL ROAD MANAGEMENT LIMITED
- now
STATUSGRANGE LIMITED - 2019-04-26
12 Throgmorton Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ 2019-04-25
IIF 599 - Director → ME
413
EDDYSTONE FINANCE HOLDINGS LIMITED
- now
BLOCKDRIVE LIMITED - 2006-02-15
35 Great St Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-14
IIF 1158 - Nominee Director → ME
414
EDDYSTONE FINANCE PLC
- now
JUGWOOD PLC - 2006-02-15
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2005-12-02 ~ 2006-02-14
IIF 1004 - Nominee Director → ME
415
EDF ENERGY LAKE LIMITED
- now
RAINBOWGLEN LIMITED - 2014-11-24
Nova North, 11 Bressenden Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-09-02 ~ 2014-11-24
IIF 591 - Director → ME
416
EDGBASTON RMBS 2010-1 PLC
- now
SUNSHINEHILL PLC - 2010-07-27
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2009-11-09 ~ 2010-07-23
IIF 849 - Director → ME
417
EDGBASTON RMBS HOLDINGS LIMITED
- now
MAPLEDRIVE LIMITED - 2010-07-27
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-07-23
IIF 888 - Director → ME
418
EEH (UK HOLDINGS) LIMITED
- now
CONKERHAVEN LIMITED - 2007-05-25
Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-04-02 ~ 2007-05-24
IIF 373 - Director → ME
419
ELECTRA PRIVATE EQUITY INVESTMENTS PLC
- now
PARSLEYBRIDGE PLC - 2009-07-08
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ 2009-07-07
IIF 195 - Director → ME
420
ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED
- now
PRINTBROOK LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-12-09 ~ 2005-01-06
IIF 1262 - Nominee Director → ME
421
ELIZABETH PROPERTY HOLDINGS LIMITED
- now
FALLVALE LIMITED - 2004-12-30
20 Farringdon Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2004-11-10 ~ 2004-12-24
IIF 1103 - Nominee Director → ME
422
ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
- now
JAMBROOK LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (3 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 1182 - Nominee Director → ME
423
ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED
- now
MILEBAY LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (3 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 1125 - Nominee Director → ME
424
ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED
- now
PRINTBAY LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-12-09 ~ 2005-01-06
IIF 1139 - Nominee Director → ME
425
ELMSQUARE LIMITED
80 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2010-06-23
IIF 924 - Director → ME
426
ELMTRAIL LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-07 ~ 2010-07-05
IIF 941 - Director → ME
427
EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED
- now
BUTTONFILE LIMITED - 2006-04-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-06 ~ 2006-04-06
IIF 79 - Director → ME
428
EMBRAER CAE TRAINING SERVICES (UK) LIMITED
- now
JANGLEFORD LIMITED - 2009-04-23
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2009-03-16 ~ 2009-04-23
IIF 371 - Director → ME
429
EMI GROUP (NEWCO) LIMITED
- now
JELLYTRAIL LIMITED - 2011-11-01
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-06 ~ 2011-11-01
IIF 942 - Director → ME
430
EMI GROUP GLOBAL LIMITED
- now
SNAKEMARSH LIMITED - 2011-03-22
Citigroup Centre, 25 Canada Square, London
Active Corporate (3 parents)
Officer
2011-01-28 ~ 2011-03-21
IIF 863 - Director → ME
431
EMI PENSION SPONSOR LIMITED
- now
POPPYBRIGHT LIMITED - 2012-06-11
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ 2012-06-11
IIF 838 - Director → ME
432
EMI RECORDED MUSIC (CHILE) LIMITED
- now
OWLWOOD LIMITED - 2012-03-27
4 Pancras Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-02 ~ 2012-03-27
IIF 642 - Director → ME
433
ENDURANCE BUSINESS SERVICES LIMITED
- now
MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
TIABAY LIMITED - 2007-07-19
2 Minster Court, Mincing Lane, London, England
Active Corporate (6 parents)
Officer
2007-06-14 ~ 2007-07-17
IIF 274 - Director → ME
434
ENERGY (PHT GP) LIMITED
- now
JADESTONE ENERGY (PHT GP) LIMITED - 2025-05-12
SALAMANDER ENERGY (HOLDCO) LIMITED - 2023-03-10
SACKPLACE LIMITED - 2005-07-26
4 More London Riverside, London, England
Active Corporate (3 parents)
Officer
2005-06-24 ~ 2005-07-21
IIF 1032 - Nominee Director → ME
435
ENGTRAIN PLC
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ 2015-03-13
IIF 810 - Director → ME
436
ENSIGN HIGHWAYS HOLDINGS LIMITED
- now
SHIMMERVIEW LIMITED - 2004-06-30
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
400,100 GBP2021-12-31
Officer
2004-06-08 ~ 2004-06-30
IIF 1253 - Nominee Director → ME
437
ENSIGN HIGHWAYS LIMITED
- now
LANTERNDALE LIMITED - 2004-06-30
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2004-05-20 ~ 2004-06-30
IIF 1274 - Nominee Director → ME
438
ENSUS HOLDINGS LIMITED
- now
GOLFGRANGE LIMITED - 2007-04-02
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-12-29 ~ 2007-02-20
IIF 337 - Director → ME
439
EPI GENERAL PARTNER LIMITED
- now
CANARYVIEW LIMITED - 2004-01-19
Berkeley Square House, 8th Floor, Berkeley Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2021-12-31
Officer
2003-11-13 ~ 2004-01-16
IIF 409 - Director → ME
440
EPIC (BARCHESTER) HOLDINGS LIMITED
- now
DUSTCOURT LIMITED - 2006-10-20
Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2006-08-02 ~ 2006-10-18
IIF 1165 - Nominee Director → ME
441
EPIC (BARCHESTER) OPTIONS LIMITED
- now
JORDANBRIGHT LIMITED - 2006-10-20
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2006-08-02 ~ 2006-10-18
IIF 1199 - Nominee Director → ME
442
EPIC (BARCHESTER) PLC
- now
WINGBRIGHT PLC - 2006-10-20
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2006-06-28 ~ 2006-10-18
IIF 1173 - Nominee Director → ME
443
EPIC (CASPAR) HOLDINGS LIMITED
- now
FIZZGROVE LIMITED - 2004-08-17
4th Floor 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2004-04-22 ~ 2004-07-07
IIF 1430 - Nominee Director → ME
444
EPIC (CASPAR) OPTIONS LIMITED
- now
MERRYDEW LIMITED - 2004-08-17
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2004-06-28 ~ 2004-07-08
IIF 1249 - Nominee Director → ME
445
EPIC (CASPAR) PLC
- now
SHIMMERWAY PLC - 2004-08-17
4th Floor 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2004-04-22 ~ 2004-07-08
IIF 1296 - Nominee Director → ME
446
EPIC (MORE LONDON) HOLDINGS LIMITED
- now
BLOCKGROVE LIMITED - 2006-03-23
4th Floor, 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
2005-12-29 ~ 2006-03-22
IIF 1195 - Nominee Director → ME
447
EPIC (MORE LONDON) LIMITED
- now
PILLGROVE PLC - 2006-03-23
4th Floor, 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
2006-01-12 ~ 2006-03-22
IIF 1428 - Nominee Director → ME
448
EPIC (MORE LONDON) OPTIONS LIMITED
- now
CINDERBRIGHT LIMITED - 2006-03-23
4th Floor, 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
2005-12-29 ~ 2006-03-22
IIF 1194 - Nominee Director → ME
449
EQT CRC PRIMARY MEMBER (UK) LIMITED
- now
WALNUTMIST LIMITED - 2010-09-30
5th Floor 6 St. Andrew Street, London
Liquidation Corporate (2 parents)
Officer
2010-08-02 ~ 2010-09-30
IIF 876 - Director → ME
450
EQT GENERAL PARTNER (UK) LIMITED
- now
BENCHMARSH LIMITED - 2006-05-16
13th Floor One Angel Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-06 ~ 2006-05-15
IIF 1067 - Nominee Director → ME
451
EQT III CRC PRIMARY MEMBER (UK) LIMITED
- now
OLIVETRAIL LIMITED - 2010-10-01
5th Floor 6 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ 2010-10-01
IIF 922 - Director → ME
452
EQT PARTNERS LIMITED
- now
EQT CREDIT PARTNERS LIMITED - 2019-11-28
EQT PARTNERS UK LIMITED - 2019-11-19
DEREHAMWOOD LIMITED - 2008-07-01
30 Broadwick Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
44,815,953 GBP2024-12-31
Officer
2008-05-13 ~ 2008-06-30
IIF 114 - Director → ME
453
EQUINITI X2 CAP LIMITED
- now
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29
XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-01-31 ~ 2005-03-29
IIF 1367 - Nominee Director → ME
454
EQUINITI X2 LIMITED
- now
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-12-29 ~ 2005-03-29
IIF 1419 - Nominee Director → ME
455
EQUINITI X2 SERVICES LIMITED
- now
XAFINITY SERVICES LIMITED - 2013-02-28
SPRINTDRIVE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-01-10 ~ 2005-02-16
IIF 1171 - Nominee Director → ME
456
EQUINITI X2 SOLUTIONS LIMITED
- now
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-01-31 ~ 2005-03-29
IIF 1079 - Nominee Director → ME
457
EQUISTONE IV EXECUTIVE LIMITED
- now
JELLYHAVEN LIMITED - 2011-10-18
Condor House, St Pauls Churchyard, London
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ 2011-10-18
IIF 939 - Director → ME
458
EQUITAS INSURANCE LIMITED
- now
SPEYFORD LIMITED - 2009-06-10
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-11-24
IIF 51 - Director → ME
459
ESCORIAL FINANCE LIMITED
- now
CONKERBRIGHT LIMITED - 2007-05-10
Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ 2007-05-09
IIF 179 - Director → ME
460
ESE HOLDINGS LIMITED
- now
ESE UK LIMITED - 2011-06-23
HONEYSQUARE LIMITED - 2010-09-21
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-09-02
IIF 856 - Director → ME
461
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED
- now
OLIVEPOINT LIMITED - 2010-09-06
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ 2010-08-27
IIF 866 - Director → ME
462
ESP 99 LIMITED
- now
ESPIRITU DE CHILE LIMITED - 2016-09-14
JACKSONBROOK LIMITED - 2006-07-18
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2006-02-13 ~ 2006-07-14
IIF 1024 - Nominee Director → ME
463
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
- now
BOUNTYWAY LIMITED - 2006-06-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-05-16 ~ 2006-06-01
IIF 1152 - Nominee Director → ME
464
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
- now
JASMINEPARK LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 1115 - Nominee Director → ME
465
ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
- now
JASMINEVALE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 1328 - Nominee Director → ME
466
ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
- now
ORCHIDGROVE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 1130 - Nominee Director → ME
467
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
- now
BENCHVALE LIMITED - 2006-05-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ 2006-05-18
IIF 1414 - Nominee Director → ME
468
ESPORTA HEALTH CLUB REPTON PARK LIMITED
- now
BARNDRIFT LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-01-12
IIF 1241 - Nominee Director → ME
469
ESPORTA HEALTH CLUB RUSTINGTON LIMITED
- now
BARNGRANGE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ 2006-01-12
IIF 1311 - Nominee Director → ME
470
ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
- now
BARNPLACE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-06-24 ~ 2006-01-12
IIF 1401 - Nominee Director → ME
471
ESPORTA LIFESTYLE CLUBS LIMITED
- now
PAYGROVE LIMITED - 2006-05-19
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2006-05-18
IIF 1007 - Nominee Director → ME
472
EUROMEDIC UNITED KINGDOM LIMITED
- now
DEREHAMBAY LIMITED - 2008-05-23
17 Fitzhardinge Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-798,783 GBP2024-12-31
Officer
2008-04-17 ~ 2008-05-20
IIF 141 - Director → ME
473
EUROPA CAPITAL EMERGING EUROPE LIMITED
- now
GOLFCOVE LIMITED - 2007-03-02
15 Sloane Square, London
Dissolved Corporate (6 parents)
Officer
2006-12-29 ~ 2007-03-01
IIF 159 - Director → ME
474
EUROPA CAPITAL SERVICES LIMITED
- now
EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
TRIPCLOSE LIMITED - 2004-06-07
5th Floor 42 Berners Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-01-19 ~ 2004-06-03
IIF 230 - Director → ME
475
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED
- now
BLOCKVIEW LIMITED - 2006-03-08
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (2 parents)
Officer
2005-12-29 ~ 2006-03-02
IIF 1421 - Nominee Director → ME
476
EUROSAIL 2006-1 PARENT LIMITED
- now
JUMPCLOSE LIMITED - 2006-03-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-01-12 ~ 2006-03-21
IIF 1055 - Nominee Director → ME
477
EUROSAIL 2006-1 PLC
- now
SHILLINGMARK PLC - 2006-03-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2006-02-13 ~ 2006-03-21
IIF 1214 - Nominee Director → ME
478
EUROSAIL 2006-2 PARENT LIMITED
- now
MISSYDEW LIMITED - 2006-06-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-03-17 ~ 2006-06-09
IIF 1169 - Nominee Director → ME
479
EUROSAIL 2006-2BL PLC
- now
EUROSAIL 2006-2 PLC - 2006-08-11
POCKETCLOSE PLC - 2006-06-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2006-03-30 ~ 2006-06-09
IIF 1097 - Nominee Director → ME
480
EUROSAIL 2006-3NC PARENT LIMITED
- now
EUROSAIL 2006-3BL PARENT LIMITED - 2006-10-12
DUSTDALE LIMITED - 2006-09-25
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-21
IIF 1250 - Nominee Director → ME
481
EUROSAIL 2006-3NC PLC
- now
EUROSAIL 2006-3BL PLC - 2006-10-12
TREEGLEN PLC - 2006-09-25
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2006-09-05 ~ 2006-09-21
IIF 1186 - Nominee Director → ME
482
EUROSAIL 2006-4NP PARENT LIMITED
- now
EUROSAIL 2006-4BL PARENT LIMITED - 2006-11-07
DUSTFIELD LIMITED - 2006-09-18
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-14
IIF 1323 - Nominee Director → ME
483
EUROSAIL 2006-4NP PLC
- now
EUROSAIL 2006-4BL PLC. - 2006-10-26
ZESTHAVEN PLC - 2006-09-18
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2006-09-05 ~ 2006-09-14
IIF 1306 - Nominee Director → ME
484
EUROSAIL PRIME-UK 2007-A PARENT LIMITED
- now
COCONUTBRIGHT LIMITED - 2007-10-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-02 ~ 2007-10-08
IIF 271 - Director → ME
485
EUROSAIL PRIME-UK 2007-A PLC
- now
TIGGYDALE PLC - 2007-10-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2007-09-13 ~ 2007-10-08
IIF 421 - Director → ME
486
EUROSAIL-UK 2007-2NP PARENT LIMITED
- now
POLEBRIDGE LIMITED - 2007-03-05
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-12-29 ~ 2007-03-01
IIF 525 - Director → ME
487
EUROSAIL-UK 2007-2NP PLC
- now
WEBCOVE PLC - 2007-03-05
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2006-12-29 ~ 2007-03-01
IIF 355 - Director → ME
488
EWT EUROPE LIMITED
- now
COCONUTWOOD LIMITED - 2007-10-15
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-02 ~ 2007-10-12
IIF 393 - Director → ME
489
EXCALIBUR REALTY UK LIMITED
- now
MINXWAY LIMITED - 2007-08-30
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-177,597 GBP2024-01-01 ~ 2024-12-31
Officer
2007-07-13 ~ 2007-08-23
IIF 122 - Director → ME
490
EXCELSOFT TECHNOLOGIES LIMITED
- now
METEOR ONLINE LEARNING LIMITED - 2024-10-07
CYCLONEHAVEN LIMITED - 2010-07-12
11 Coldbath Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,840 GBP2023-03-31
Officer
2009-12-02 ~ 2010-03-31
IIF 874 - Director → ME
491
EXPERIS FINANCE LIMITED
- now
JEFFERSON WELLS LIMITED - 2012-03-14
LANTERNBRIGHT LIMITED - 2004-06-29
Capital Court, Windsor Street, Uxbridge
Active Corporate (3 parents)
Officer
2004-05-20 ~ 2004-06-28
IIF 1344 - Nominee Director → ME
492
EXPO-SURE LIMITED
- now
CLEARGROVE LIMITED - 2005-04-22
1 Great St Helen's, London
Dissolved Corporate (3 parents)
Officer
2005-02-22 ~ 2005-04-21
IIF 1049 - Nominee Director → ME
493
EXPRO HOLDINGS UK 2 LIMITED
- now
UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30
CLEAVETRAIL LIMITED - 2008-04-11
Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-04 ~ 2008-04-08
IIF 4 - Director → ME
494
EXPRO HOLDINGS UK 3 LIMITED
- now
UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
HOWARDBROOK LIMITED - 2008-04-11
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2008-02-04 ~ 2008-04-08
IIF 301 - Director → ME
495
EXPRO HOLDINGS UK 4 LIMITED
- now
UMBRELLASTREAM LIMITED - 2009-03-30
Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2007-11-05 ~ 2008-03-27
IIF 452 - Director → ME
496
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
- now
UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
HOWARDHAVEN LIMITED - 2008-04-11
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-03-03 ~ 2008-04-08
IIF 183 - Director → ME
497
F&BB FDN EUROPE LIMITED
- now
SWISSBRIGHT LIMITED - 2004-05-27
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2004-03-18 ~ 2004-05-25
IIF 1109 - Nominee Director → ME
498
FAIR FINANCE BUSINESS LOANS LIMITED
- now
ZEBRAHAVEN LIMITED - 2011-04-14
18 Ashwin Street, London
Active Corporate (5 parents)
Equity (Company account)
-2,500 GBP2024-03-31
Officer
2010-11-25 ~ 2011-04-08
IIF 943 - Director → ME
499
FAIR FINANCE PERSONAL LOANS 2 LIMITED
- now
SNAKECOURT LIMITED - 2011-04-21
18 Ashwin Street, London
Active Corporate (1 parent)
Officer
2011-01-28 ~ 2011-04-20
IIF 916 - Director → ME
500
FAIR FINANCE PERSONAL LOANS LIMITED
- now
GIRAFFEBAY LIMITED - 2011-04-14
18 Ashwin Street, London
Active Corporate (1 parent)
Officer
2011-01-28 ~ 2011-04-08
IIF 878 - Director → ME
501
FBN CAPITAL (UK) LIMITED
- now
LLAMAGREEN LIMITED - 2012-01-18
28 Finsbury Circus, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-10-19 ~ 2012-01-18
IIF 795 - Director → ME
502
FCMCO 1 LIMITED
- now
FMCO 1 LIMITED - 2010-09-28
WALNUTPOINT LIMITED - 2010-09-20
1 Golden Court, Richmond, Surrey
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ 2010-09-17
IIF 890 - Director → ME
503
FESTIVEBRIGHT LIMITED
20 Air Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-03-18 ~ 2004-05-06
IIF 1418 - Nominee Director → ME
504
FIA SWISS FUNDING LIMITED
- now
FIA SWISS HOLDINGS LIMITED - 2007-03-01
DANCESTREAM LIMITED - 2007-01-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-11-24 ~ 2007-01-04
IIF 185 - Director → ME
505
FIDELITY NATIONAL INFORMATION SERVICES LIMITED
- now
CLOWNTRAIL LIMITED - 2011-06-24
Tricorn House 51-53 Hagley Road, Edgbaston
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ 2011-06-23
IIF 929 - Director → ME
506
FIRSTASSIST LEGAL GROUP LIMITED
- now
WALNUTSQUARE LIMITED - 2010-10-15
5th Floor Norfolk House, Wellesley Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2010-08-27 ~ 2010-10-15
IIF 873 - Director → ME
507
FIRSTASSIST LITIGATION FUNDING LIMITED
- now
ELMSPRING LIMITED - 2010-07-01
5th Floor Norfolk House, Wellesley Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2010-02-26 ~ 2010-06-30
IIF 923 - Director → ME
508
FITZROVIA RESTAURANT LIMITED
- now
WSH & GALETTI RESTAURANTS LIMITED - 2024-07-04
TANSYCROFT LIMITED - 2016-08-02
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-26 ~ 2016-08-02
IIF 37 - Director → ME
509
FLEETBANK FUNDING LIMITED
- now
LAVAHAVEN LIMITED - 2015-03-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-10 ~ 2015-02-26
IIF 739 - Director → ME
510
FORTENT HOLDINGS UK LIMITED
- now
TILTGRANGE LIMITED - 2009-09-22
Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-04-11 ~ 2005-05-06
IIF 1372 - Nominee Director → ME
511
FORTIS PF INVESTMENTS (UK) LIMITED
- now
JASMINEGRANGE LIMITED - 2005-12-21
10 Harewood Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-12-02 ~ 2005-12-20
IIF 1256 - Nominee Director → ME
512
FOUNDATION PROPERTY FUND GP LIMITED
- now
BUCKLEBRIGHT LIMITED - 2003-12-19
Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
Dissolved Corporate (3 parents)
Officer
2003-11-10 ~ 2003-12-17
IIF 84 - Director → ME
513
FOUNDATION PROPERTY FUND LP LIMITED
- now
CANARYHURST LIMITED - 2003-12-19
Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2003-11-10 ~ 2003-12-17
IIF 499 - Director → ME
514
FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED
- now
I.D.C. UNITED KINGDOM LIMITED - 2011-08-04
EUROMEDIC UNITED KINGDOM LIMITED - 2008-05-23
SPANGLEGLADE LIMITED - 2007-05-24
Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-05-24
IIF 239 - Director → ME
515
GAP EUROPE LIMITED
- now
ROMANYDALE LIMITED - 2007-06-18
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-06-14 ~ 2007-06-18
IIF 435 - Director → ME
516
GARTSIDE HOLDINGS LIMITED
- now
COILDEW LIMITED - 2004-08-03
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-72,594 GBP2024-12-31
Officer
2004-07-12 ~ 2004-08-03
IIF 1099 - Nominee Director → ME
517
GECC (OBS INVESTMENT COMPANY) LIMITED
- now
HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED - 2006-10-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 1012 - Nominee Director → ME
518
GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED
- now
HURRICANEBRIDGE LIMITED - 2009-12-18
20 Air Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-09 ~ 2009-12-17
IIF 844 - Director → ME
519
GENFINANCE II PLC
- now
WARWICKBRIDGE PLC - 2009-11-19
Bruce Kenrick House, Killick Street, London, England
Active Corporate (5 parents)
Officer
2009-10-05 ~ 2009-11-18
IIF 503 - Director → ME
520
GENTING INTERNATIONAL (UK) LIMITED
- now
CANARYWAY LIMITED - 2004-02-12
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-11-13 ~ 2004-03-25
IIF 320 - Director → ME
521
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED
- now
TABBYVALE LIMITED - 2006-09-07
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-05-16 ~ 2006-09-07
IIF 1420 - Nominee Director → ME
522
GENTING3 LIMITED
- now
MAXIMS CASINOS LIMITED - 2012-12-31
COILPARK LIMITED - 2004-09-24
Circus Casino Star City, Watson Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2004-07-19 ~ 2004-09-22
IIF 1294 - Nominee Director → ME
523
GFK U.K. HOLDING LIMITED
- now
GFK NOP U.K. HOLDING LIMITED - 2015-08-04
BLADEWAY LIMITED - 2005-05-27
7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-05-25
IIF 1218 - Nominee Director → ME
524
GLENCORE INDUSTRIAL ASSETS UK LIMITED
- now
JANGLEGLADE LIMITED - 2024-01-02
1 Bell Street, Maidenhead, England
Active Corporate (7 parents)
Officer
2009-04-07 ~ 2009-05-22
IIF 335 - Director → ME
525
GLENNMONT PARTNERS I LIMITED
- now
BNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED - 2013-04-11
FORTIS CLEAN ENERGY FUND GP LIMITED - 2010-04-29
ABN AMRO CLEAN ENERGY FUND GP LIMITED - 2008-05-13
CONGABAY LIMITED - 2007-12-11
9th Floor 201 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2007-10-02 ~ 2007-10-15
IIF 66 - Director → ME
526
GLOBAL BLUE SERVICE COMPANY UK LIMITED
- now
GLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26
TIAWAY LIMITED - 2011-02-10
7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-06-25 ~ 2007-07-26
IIF 89 - Director → ME
527
GLOBAL LIFE DISTRIBUTION (UK) LIMITED
- now
PARROTDRIFT LIMITED - 2014-05-21
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2014-03-11 ~ 2014-05-21
IIF 778 - Director → ME
528
GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED
- now
TEARGREEN LIMITED - 2014-05-21
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-03-11 ~ 2014-05-21
IIF 647 - Director → ME
529
GLOBAL RADIO ACQUISITIONS LIMITED
- now
RAFTDEW LIMITED - 2008-03-26
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2007-11-05 ~ 2007-12-02
IIF 175 - Director → ME
530
GLOBAL RISK (UK) LIMITED
- now
CLOWNCOVE LIMITED - 2011-07-25
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ 2011-07-21
IIF 981 - Director → ME
531
GLOBAL THEMATIC PARTNERS UK LIMITED
- now
MUSHROOMSTREAM LIMITED - 2013-02-05
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-27 ~ 2013-02-04
IIF 532 - Director → ME
532
GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED
- now
TALARIS HOLDINGS LIMITED - 2013-04-02
DARWIN BIDCO LIMITED - 2008-07-25
BUNGAYFIELD LIMITED - 2008-06-06
Plant, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 432 - Director → ME
533
GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED
- now
TALARIS LIMITED - 2013-04-02
DARWIN HOLDCO (UK) LIMITED - 2008-07-24
BUNGAYPOINT LIMITED - 2008-06-06
Plant, Basing View, Basingstoke, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-04
IIF 99 - Director → ME
534
GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED
- now
TALARIS MIDCO LIMITED - 2013-04-02
DARWIN MIDCO LIMITED - 2008-07-24
BUNGAYDALE LIMITED - 2008-06-06
Plant, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 180 - Director → ME
535
GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED
- now
TALARIS TOPCO LIMITED - 2013-04-02
DARWIN TOPCO LIMITED - 2008-08-05
BUNGAYWOOD LIMITED - 2008-06-06
Plant, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 282 - Director → ME
536
GOODMAN LOGISTICS UK HOLDINGS LIMITED
- now
DOLLHURST LIMITED - 2022-09-12
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2005-10-18 ~ 2005-12-06
IIF 1168 - Nominee Director → ME
537
GOODMAN UK HOLDINGS LIMITED
- now
DOLLMIST LIMITED - 2021-04-30
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2005-10-18 ~ 2005-12-06
IIF 1078 - Nominee Director → ME
538
GOOSEBROOK LIMITED
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-04-22 ~ 2004-07-13
IIF 1138 - Nominee Director → ME
539
GOSFORTH FUNDING 2011-1 PLC
- now
GOSFORTH FUNDING 2010-1 PLC - 2011-02-04
FLOODVALE PLC - 2010-05-26
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ 2010-05-24
IIF 979 - Director → ME
540
GOSFORTH FUNDING 2012-1 PLC
- now
SNAILBRIDGE PLC - 2012-05-02
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents)
Officer
2012-03-14 ~ 2012-05-02
IIF 836 - Director → ME
541
GOSFORTH FUNDING 2012-2 PLC
- now
TEARBRIGHT PLC - 2012-10-15
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ 2012-10-10
IIF 610 - Director → ME
542
GOSFORTH FUNDING 2014-1 PLC
- now
TALEBROOK PLC - 2014-07-29
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents)
Officer
2014-07-09 ~ 2014-07-29
IIF 537 - Director → ME
543
GOSFORTH FUNDING 2015-1 PLC
- now
ENGMOOR PLC - 2015-04-09
10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2015-03-23 ~ 2015-04-09
IIF 741 - Director → ME
544
GOSFORTH HOLDINGS 2011-1 LIMITED
- now
GOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04
BEECHTRAIL LIMITED - 2010-05-26
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-01-04 ~ 2010-05-24
IIF 913 - Director → ME
545
GOSFORTH HOLDINGS 2012-1 LIMITED
- now
POPPYBAY LIMITED - 2012-05-02
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-02 ~ 2012-05-02
IIF 667 - Director → ME
546
GOSFORTH HOLDINGS 2012-2 LIMITED
- now
ATOMVALE LIMITED - 2012-10-11
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2012-08-15 ~ 2012-10-10
IIF 576 - Director → ME
547
GOSFORTH HOLDINGS 2014-1 LIMITED
- now
GLORYHAVEN LIMITED - 2014-07-30
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-07-09 ~ 2014-07-29
IIF 565 - Director → ME
548
GOSFORTH HOLDINGS 2015-1 LIMITED
- now
VISIONGLEN LIMITED - 2015-04-09
10 Fleet Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-03-11 ~ 2015-04-09
IIF 545 - Director → ME
549
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED
- now
GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04
BERRYSTREAM LIMITED - 2010-05-26
Kpmg Llp 8, Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-01-05 ~ 2010-05-24
IIF 897 - Director → ME
550
GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED
- now
OWLTRAIL LIMITED - 2012-05-02
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents)
Officer
2012-02-02 ~ 2012-05-02
IIF 711 - Director → ME
551
GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED
- now
CHERRYCOVE LIMITED - 2012-10-11
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents)
Officer
2012-08-15 ~ 2012-10-10
IIF 814 - Director → ME
552
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED
- now
GLORYSTREAM LIMITED - 2014-07-29
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2014-07-09 ~ 2014-07-29
IIF 540 - Director → ME
553
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED
- now
VISIONDOVE LIMITED - 2015-04-09
10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ 2015-04-09
IIF 662 - Director → ME
554
GPINVEST UK REAL ESTATE LTD
- now
NATURALDALE LIMITED - 2021-11-04
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-17 ~ 2021-10-27
IIF 965 - Director → ME
555
GPRL DEVELOPMENT COMPANY LIMITED
- now
REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-20 ~ 2007-09-21
IIF 210 - Director → ME
556
GPRL N0202 DEVELOPMENT COMPANY LIMITED
- now
HOLTVALE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ 2008-09-11
IIF 407 - Director → ME
557
GPRL N0202 LAND LIMITED
- now
HOLTGLADE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ 2008-09-11
IIF 342 - Director → ME
558
GPRL RETAIL LIMITED
- now
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2006-09-05 ~ 2007-02-21
IIF 1251 - Nominee Director → ME
559
GRACECHURCH CARD NOTES 2006-A PLC
- now
GRACECHURCH CARD FUNDING (NO. 12) PLC - 2006-08-15
PILLPARK PLC - 2006-02-20
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ 2006-02-17
IIF 1209 - Nominee Director → ME
560
GRACECHURCH CARD PROGRAMME FUNDING PLC
- now
TYNESTREAM PLC - 2008-11-18
1 Churchill Place, London
Active Corporate (5 parents)
Officer
2008-10-03 ~ 2008-11-10
IIF 264 - Director → ME
561
GRACECHURCH GMF FUNDING 1 LIMITED
- now
EBONYGRANGE LIMITED - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 1278 - Nominee Director → ME
562
GRACECHURCH GMF FUNDING 2 LIMITED
- now
EBONYPARK LIMITED - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 1160 - Nominee Director → ME
563
GRACECHURCH GMF HOLDINGS LIMITED
- now
JUMPBRIGHT LIMITED - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-01-12 ~ 2006-04-26
IIF 1133 - Nominee Director → ME
564
GRACECHURCH MORTGAGE FINANCING LIMITED
- now
GRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
PILLBAY PLC - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 1105 - Nominee Director → ME
565
GREENEDEN UK ACQUISITION COMPANY LIMITED
- now
JELLYMIST LIMITED - 2011-11-24
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-10-06 ~ 2011-11-23
IIF 865 - Director → ME
566
GREENOCK FUNDING NO. 5 LIMITED
- now
GREENOCK FUNDING NO. 5 PLC - 2017-11-16
VOLEHAVEN PLC - 2009-05-01
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2009-01-14 ~ 2009-05-01
IIF 257 - Director → ME
567
GREENOCK HOLDING NO. 5 LIMITED
35 Great St Helen's, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-03-16 ~ 2009-05-01
IIF 88 - Director → ME
568
GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED
- now
RANWORTHPARK LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12
16 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ 2009-02-11
IIF 456 - Director → ME
569
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-18 ~ 2009-02-11
IIF 152 - Director → ME
570
GS MORTGAGE FUNDING NO. 1 LIMITED
- now
HAMPERVALE LIMITED - 2004-05-12
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2004-01-14 ~ 2004-04-21
IIF 389 - Director → ME
571
GUNPOWDER & SKY INTERNATIONAL, LTD
- now
HOSTAMIST LIMITED - 2017-06-20
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,348,551 GBP2022-12-31
Officer
2016-11-18 ~ 2017-06-16
IIF 684 - Director → ME
572
H/2 CAPITAL PARTNERS UK LIMITED
- now
GLORYFLAME LIMITED - 2014-06-02
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
726,674 GBP2024-06-30
Officer
2014-05-09 ~ 2014-05-30
IIF 717 - Director → ME
573
HADRIAN BIDCO 1 LIMITED
- now
CRICKETCLOSE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-04-02 ~ 2007-05-17
IIF 154 - Director → ME
574
HADRIAN BIDCO 2 LIMITED
- now
CRUISERBRIGHT LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-05-17
IIF 469 - Director → ME
575
HADRIAN BIDCO LIMITED
- now
CRICKETDEW LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-14
IIF 200 - Director → ME
576
HADRIAN TRADECO LIMITED
- now
CRUISERBAY LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ 2007-05-17
IIF 202 - Director → ME
577
HAILBAY LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-16 ~ 2010-07-05
IIF 945 - Director → ME
578
HALFORDS HOLDINGS (2006) LIMITED
- now
MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-06-27
IIF 1093 - Nominee Director → ME
579
HALPHEN HOLDINGS (UK) LIMITED
- now
KIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
NOTEDALE LIMITED - 2006-05-31
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2006-03-17 ~ 2006-05-30
IIF 1409 - Nominee Director → ME
580
HALPHEN LIQUIDATION MEMBER LIMITED
- now
KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
BENCHGROVE LIMITED - 2006-06-20
40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-06-19
IIF 1365 - Nominee Director → ME
581
HALPHEN MORTGAGE BACKED SECURITIES LIMITED
- now
HALPHEN MORTGAGE BACKED SECURITIES PLC - 2014-07-28
KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
WINGTRAIL PLC - 2006-05-31
35 Great St Helens, London
Dissolved Corporate (4 parents)
Officer
2006-04-06 ~ 2006-05-30
IIF 1347 - Nominee Director → ME
582
HAMMERSON (CRAMLINGTON I) LIMITED
- now
LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
BROWDRIVE LIMITED - 2005-11-03
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,380,000 GBP2022-12-31
Officer
2005-09-30 ~ 2005-11-02
IIF 1136 - Nominee Director → ME
583
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED
- now
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
JACKSONBRIDGE LIMITED - 2005-11-03
10 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2005-09-29 ~ 2005-11-02
IIF 1271 - Nominee Director → ME
584
HAMMERSON (NEWTOWNABBEY) LIMITED
- now
LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
JARPARK LIMITED - 2005-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-12-02 ~ 2005-12-12
IIF 1270 - Nominee Director → ME
585
HAMMERSON (OLDBURY) LIMITED
- now
CHERRYDOVE LIMITED - 2012-10-01
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-09-18 ~ 2012-09-28
IIF 586 - Director → ME
586
HAMMERSON (RENFREW) LIMITED
- now
ATOMTRAIL LIMITED - 2012-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2012-08-15 ~ 2012-09-28
IIF 822 - Director → ME
587
HAMMERSON CROYDON (GP1) LIMITED
- now
DAMSONBAY LIMITED - 2013-01-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents)
Officer
2012-09-26 ~ 2013-01-07
IIF 734 - Director → ME
588
HAMMERSON CROYDON (GP2) LIMITED
- now
DAMSONGREEN LIMITED - 2013-01-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents)
Officer
2012-11-07 ~ 2013-01-07
IIF 626 - Director → ME
589
HAMMERSON JUNCTION (NO 3) LIMITED
- now
CHERRYHAVEN LIMITED - 2012-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-09-18 ~ 2012-09-28
IIF 27 - Director → ME
590
HAMMERSON JUNCTION (NO 4) LIMITED
- now
CHERRYLIGHT LIMITED - 2012-10-05
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2012-10-05
IIF 804 - Director → ME
591
HANFORD WASTE SERVICES HOLDINGS LIMITED
- now
ROMANYMARSH LIMITED - 2007-07-25
C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (9 parents)
Officer
2007-06-14 ~ 2007-07-25
IIF 181 - Director → ME
592
HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED
- now
PLUMGRANGE LIMITED - 2012-05-08
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-27 ~ 2012-05-04
IIF 738 - Director → ME
593
HARBOUR SECURITIES NO. 1 PLC
- now
SNAILCOURT PLC - 2012-05-08
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ 2012-05-04
IIF 834 - Director → ME
594
HARTLAND OPTIONS LIMITED
- now
CINDERBAY LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-12-29 ~ 2006-02-14
IIF 1048 - Nominee Director → ME
595
HARVEST GLOBAL INVESTMENTS (UK) LIMITED
- now
RAINBOWGROVE LIMITED - 2014-10-09
6th Floor 130 Jermyn Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ 2014-10-09
IIF 673 - Director → ME
596
HAWKSTONE BIDCO LIMITED
- now
BANGLEMIST LIMITED - 2007-03-27
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 429 - Director → ME
597
HAWTHORN ASSET CO LIMITED
- now
STEMDRIFT LIMITED - 2006-11-24
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-26 ~ 2006-11-22
IIF 1431 - Nominee Director → ME
598
HAWTHORN HOLD CO LIMITED
- now
STEMCLOSE LIMITED - 2006-11-28
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2006-09-26 ~ 2006-11-23
IIF 1211 - Nominee Director → ME
599
HC-ONE (NHP5) LIMITED
- now
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2005-10-14
IIF 1223 - Nominee Director → ME
600
HC-ONE (NHP6) LIMITED
- now
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2005-09-30 ~ 2005-10-14
IIF 1269 - Nominee Director → ME
601
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED
- now
HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
BERRYDRIVE LIMITED - 2010-05-24
35 Great St Helens, London
Dissolved Corporate (4 parents)
Officer
2010-01-04 ~ 2010-05-24
IIF 877 - Director → ME
602
HEADINGLEY RMBS 2011-1 PLC
- now
HEADINGLEY RMBS 2010-1 PLC - 2011-01-10
SUNSHINEGREEN PLC - 2010-05-24
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2009-10-30 ~ 2010-05-24
IIF 982 - Director → ME
603
HEL BIDCO LTD
- now
MAPLESTREAM LIMITED - 2010-09-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF 872 - Director → ME
604
HEL FINCO LTD
- now
OLIVEDRIVE LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF 918 - Director → ME
605
HEL HOLDING LTD
- now
MAPLETRAIL LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF 902 - Director → ME
606
HEL MIDCO LTD
- now
OLIVEMARSH LIMITED - 2010-09-02
C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-07-13 ~ 2010-09-02
IIF 904 - Director → ME
607
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
- now
RAINHURST LIMITED - 2009-11-13
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ 2009-11-12
IIF 970 - Director → ME
608
HELICAL BAR (MITRE SQUARE) LTD
- now
BANGLEFROST LIMITED - 2007-06-05
5 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2007-03-05 ~ 2007-05-23
IIF 241 - Director → ME
609
HELIOS AMC - EUROPE LIMITED
- now
ZEBRAPARK LIMITED - 2011-02-24
27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-22 ~ 2011-02-24
IIF 847 - Director → ME
610
HENKEL INDUSTRIAL ADHESIVES LTD
- now
NATIONAL ADHESIVES HOLDING LTD. - 2024-10-07
HOWARDHURST LIMITED - 2008-04-01
Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-03 ~ 2008-04-01
IIF 519 - Director → ME
611
HGIT BRACKNELL 2 LIMITED
- now
LS BRACKNELL LIMITED - 2025-06-16
LS (BRACKNELL) LIMITED - 2020-08-26
LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
MIRRORBAY LIMITED - 2004-07-15
8 Sackville Street, London, England
Active Corporate (5 parents)
Equity (Company account)
23,000 GBP2022-03-31
Officer
2004-06-28 ~ 2004-07-13
IIF 1010 - Nominee Director → ME
612
HIGHFLYER GROUP LIMITED
- now
SKIPPERBAY LIMITED - 2007-09-24
Trainers House, Eddlethorpe, Malton, North Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-14 ~ 2007-09-24
IIF 59 - Director → ME
613
HILLEBRAND BULK LOGISTICS LIMITED
- now
TRANS OCEAN BULK LOGISTICS LIMITED - 2021-12-23
JF HILLEBRAND GB HOLDINGS LIMITED - 2009-07-20
CLIPPERDOVE LIMITED - 2006-12-19
Vanbrugh House First Floor, West Wing, Grange Drive, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
81,521,759 GBP2024-12-31
Officer
2006-10-31 ~ 2006-12-18
IIF 382 - Director → ME
614
HOLOGIC GGO 4 LTD
- now
VISIONHURST LIMITED - 2015-05-22
Heron House Crewe Road, Wythenshawe, Manchester
Active Corporate (4 parents, 6 offsprings)
Officer
2015-03-23 ~ 2015-05-22
IIF 807 - Director → ME
615
HOLOGIC HUB LTD
- now
VISIONTRAIL LIMITED - 2015-05-19
Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
Active Corporate (4 parents)
Officer
2015-03-23 ~ 2015-05-19
IIF 36 - Director → ME
616
HOLOGIC IP LTD
- now
VISIONFLAME LIMITED - 2015-05-19
Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-11 ~ 2015-05-19
IIF 821 - Director → ME
617
HOLOGIC UK FINANCE LTD
- now
TANSYBAYBRIDGE LIMITED - 2016-03-29
Heron House Oaks Business Park Crew Road, Wythenshawe, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-16 ~ 2016-03-29
IIF 714 - Director → ME
618
HORNINGHAVEN LIMITED
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-03-16 ~ 2009-04-30
IIF 266 - Director → ME
619
HORNINGWAY LIMITED
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-03-16 ~ 2009-04-30
IIF 383 - Director → ME
620
HOSTAPHAN FILMS LIMITED
- now
JETDALE LIMITED - 2004-10-29
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-12 ~ 2004-10-28
IIF 1040 - Nominee Director → ME
621
HOWARDPLACE2 LIMITED
- now
HOWARDMIST LIMITED - 2008-03-17
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 172 - Director → ME
622
HOWARDPLACE3 LIMITED
- now
HOWARDPLACE LIMITED - 2008-03-17
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 134 - Director → ME
623
HOWARDPLACE4 LIMITED
- now
SEYMOURFORD LIMITED - 2008-03-17
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 176 - Director → ME
624
HOWARDPLACE5 LIMITED
- now
SEYMOURCROFT LIMITED - 2008-03-17
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-03-14
IIF 307 - Director → ME
625
HSBC CORPORATE SECRETARY (UK) LIMITED
- now
NATURALCROFT LIMITED - 2021-09-15
8 Canada Square, London, United Kingdom
Active Corporate (6 parents, 58 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-17 ~ 2021-09-15
IIF 958 - Director → ME
626
HYUNDAI MOTOR UK LIMITED
- now
CRIMSONMIST LIMITED - 2005-06-16
Ground Floor, Birchwood Building Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2005-05-09 ~ 2005-06-16
IIF 1128 - Nominee Director → ME
627
IC PANEUROPEAN LASTMILE LIMITED
- now
NATURALCOURT LIMITED - 2021-04-30
70 Broadwick Street Soho, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-17 ~ 2021-04-30
IIF 959 - Director → ME
628
ICAP GLOBAL BROKING FINANCE LIMITED
- now
GOLDENDAHLIA LIMITED - 2016-09-27
135 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2016-09-16 ~ 2016-09-26
IIF 660 - Director → ME
629
ICAP NORTH AMERICA HOLDINGS LIMITED
- now
TIGERBRIDGE LIMITED - 2013-12-17
2 Broadgate, London
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ 2013-12-13
IIF 590 - Director → ME
630
ICP HOLDINGS LIMITED
- now
MOSAH LIMITED - 2006-11-22
DRAGONSTREAM LIMITED - 2006-09-11
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents, 3 offsprings)
Officer
2006-08-02 ~ 2006-09-08
IIF 1190 - Nominee Director → ME
631
IGT UK INTERACTIVE HOLDINGS LIMITED
- now
GTECH SPORTS BETTING SOLUTIONS LIMITED - 2016-04-30
BARGEBRIGHT LIMITED - 2007-04-05
12 Finsbury Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-19 ~ 2007-04-12
IIF 2 - Director → ME
632
INDISPENSABLE LIMITED
- now
HAILDRIVE LIMITED - 2011-01-25
Flat 38 29 Macaulay Road, London, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
31,528 GBP2024-12-31
Officer
2010-11-17 ~ 2011-01-24
IIF 42 - Director → ME
633
INEXUS CONNECTIONS LIMITED
- now
CHALLENGER CONNECTIONS LIMITED - 2006-11-01
STABLEDALE LIMITED - 2005-08-22
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-08-22
IIF 1098 - Nominee Director → ME
634
INEXUS GROUP LIMITED
- now
CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
SACKWAY LIMITED - 2005-08-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-06-27 ~ 2005-08-22
IIF 1392 - Nominee Director → ME
635
INEXUS GROUP NO. 1 LIMITED
- now
CHALLENGER ESP CONNECTIONS MID COMPANY LIMITED - 2007-02-22
BENCHVIEW LIMITED - 2006-06-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (3 parents)
Officer
2006-05-17 ~ 2006-06-21
IIF 1348 - Nominee Director → ME
636
INEXUS GROUP NO. 2 LIMITED
- now
CHALLENGER ESP CONNECTIONS LIMITED - 2007-02-22
BOUNTYPARK LIMITED - 2006-06-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (3 parents)
Officer
2006-05-17 ~ 2006-06-21
IIF 464 - Director → ME
637
INEXUS LIMITED
- now
CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
SACKVIEW LIMITED - 2005-08-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (5 parents)
Officer
2005-06-27 ~ 2005-08-22
IIF 1237 - Nominee Director → ME
638
INFINITAS LEARNING UK LIMITED
- now
EEH (BIDCO) LIMITED - 2012-07-12
CONKERDOVE LIMITED - 2007-05-25
C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
2007-04-02 ~ 2007-05-24
IIF 520 - Director → ME
639
INFRACAPITAL GP II LIMITED
- now
LEOPARDBROOK LIMITED - 2010-10-28
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-10 ~ 2010-10-28
IIF 925 - Director → ME
640
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
- now
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED - 2008-02-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2008-01-16 ~ 2008-02-20
IIF 102 - Director → ME
641
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
- now
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2010-01-05 ~ 2010-02-25
IIF 891 - Director → ME
642
INFRASTRUCTURE MANAGERS LIMITED
- now
SEQUINWOOD LIMITED - 2005-09-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 265 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2005-02-22 ~ 2005-03-17
IIF 1175 - Nominee Director → ME
643
INMARSAT FINANCE LIMITED
- now
INMARSAT FINANCE PLC - 2022-01-19
DUCHESSBROOK PLC - 2004-01-07
50 Finsbury Square, London, England
Active Corporate (6 parents)
Officer
2003-10-13 ~ 2004-01-07
IIF 6 - Director → ME
644
INMARSAT GROUP HOLDINGS LIMITED
- now
INMARSAT PLC - 2019-12-05
INMARSAT GROUP HOLDINGS PLC - 2019-12-05
INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
DUCHESSGROVE LIMITED - 2004-02-10
50 Finsbury Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-09-03 ~ 2003-09-04
IIF 48 - Director → ME
645
INMARSAT GROUP LIMITED
- now
GRAPEDRIVE LIMITED - 2004-01-06
50 Finsbury Square, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2003-09-03 ~ 2003-09-04
IIF 68 - Director → ME
646
INMARSAT HOLDINGS LIMITED
- now
LAVENDERVIEW LIMITED - 2004-01-06
50 Finsbury Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-10-01 ~ 2003-10-02
IIF 136 - Director → ME
647
INMARSAT INVESTMENTS LIMITED
- now
GRAPECLOSE LIMITED - 2004-01-06
50 Finsbury Square, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2003-09-03 ~ 2003-09-04
IIF 166 - Director → ME
648
INMARSAT MARITIME VENTURES LIMITED
- now
REDBUDBAY LIMITED - 2020-10-16
50 Finsbury Square, London, England
Active Corporate (6 parents)
Officer
2020-05-04 ~ 2020-10-16
IIF 964 - Director → ME
649
INMARSAT NEW VENTURES LIMITED
- now
HOSTABAY LIMITED - 2018-09-07
50 Finsbury Square, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2018-07-20 ~ 2018-09-04
IIF 799 - Director → ME
650
INNOVA INVESTMENT PARTNERSHIP GP LIMITED
- now
SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
SOLUM REGENERATION (GP) LIMITED - 2015-08-05
VICTORIANWOOD LIMITED - 2008-07-25
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 518 - Director → ME
651
INSPECTORATE AMERICAN HOLDINGS LIMITED
- now
JESTERMIST LIMITED - 2009-12-09
2 Perry Road, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2009-10-05 ~ 2009-11-27
IIF 151 - Director → ME
652
INTERBAY FUNDING, LTD.
- now
DOLLGREEN LIMITED - 2005-12-06
Reliance House, Sun Pier, Chatham, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-18 ~ 2005-11-22
IIF 1345 - Nominee Director → ME
653
INTERBAY ML, LTD
- now
GOLFGLEN LIMITED - 2007-02-13
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-29 ~ 2007-02-13
IIF 13 - Director → ME
654
INTERCROSSROADS UK LIMITED
- now
PACKMIST LIMITED - 2003-07-22
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-07-08 ~ 2003-07-22
IIF 135 - Director → ME
655
INTERNATIONAL FOREST PRODUCTS (UK) LTD
- now
GLOWPARK LIMITED - 2005-06-22
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-06-14 ~ 2005-06-22
IIF 1232 - Nominee Director → ME
656
INTERNATIONAL MARINE SPECIALISTS LIMITED
- now
INSURANCE MARKET SERVICES LIMITED - 2019-07-12
TYPEPROOF SERVICES LIMITED - 1993-10-15
Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, England
Active Corporate (5 parents)
Officer
2019-02-11 ~ 2019-02-11
IIF 1487 - Director → ME
657
INTERNATIONAL POWER (ZEBRA) LIMITED
- now
SNAKEBAY LIMITED - 2011-01-27
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2010-11-25 ~ 2011-01-27
IIF 39 - Director → ME
658
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
- now
DUSTCOVE LIMITED - 2006-11-06
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2006-08-02 ~ 2006-11-03
IIF 1020 - Nominee Director → ME
659
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED
- now
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
ARAGONMIST LIMITED - 2008-02-18
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2008-02-15
IIF 24 - Director → ME
660
INVISTA GLOBAL PROPERTY SECURITIES FUND GENERAL PARTNER LIMITED
- now
INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
ELYCOURT LIMITED - 2008-07-02
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2008-05-13 ~ 2008-07-01
IIF 475 - Director → ME
661
INVISTA GLOBAL PROPERTY SECURITIES FUND INVESTING PARTNER LIMITED
- now
INVISTA GLOBAL SECURITIES FUND INVESTING PARTNER LIMITED - 2008-07-29
DEREHAMTRAIL LIMITED - 2008-07-02
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2008-07-01
IIF 408 - Director → ME
662
INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED
- now
BOLEYNHAVEN LIMITED - 2008-03-06
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2008-01-16 ~ 2008-03-05
IIF 498 - Director → ME
663
INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED
- now
DUDLEYVALE LIMITED - 2008-03-06
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2008-02-04 ~ 2008-03-05
IIF 52 - Director → ME
664
IP (AIRE) LIMITED
- now
SPACECLOSE LIMITED - 2005-06-30
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-06-14 ~ 2005-06-29
IIF 1129 - Nominee Director → ME
665
IP (HUMBER) LIMITED
- now
GLOWGREEN LIMITED - 2005-06-30
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-06-14 ~ 2005-06-29
IIF 1142 - Nominee Director → ME
666
IPM (BORELLI) LIMITED
- now
PRINTGLEN LIMITED - 2005-01-28
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2004-12-09 ~ 2005-01-24
IIF 1121 - Nominee Director → ME
667
ISOBEL FINANCE HOLDCO NO. 1 LIMITED
- now
OWLFORD LIMITED - 2012-04-03
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2011-12-07 ~ 2012-03-28
IIF 747 - Director → ME
668
ISOBEL FINANCE HOLDCO NO. 2 LIMITED
- now
OWLMIST LIMITED - 2012-04-03
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-02-02 ~ 2012-03-28
IIF 616 - Director → ME
669
ISOBEL FINANCE NO. 1 PLC
- now
POPPYMARSH PLC - 2012-04-11
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2012-02-03 ~ 2012-03-28
IIF 812 - Director → ME
670
ISOBEL FINANCE NO. 2 PLC
- now
POPPYGREEN PLC - 2012-04-11
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-10-07 ~ 2012-03-28
IIF 782 - Director → ME
671
ISTITHMAR P&O ESTATES (UK) LIMITED
- now
POLEHURST LIMITED - 2007-03-26
16 Palace Street, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-13,085,058 GBP2023-12-31
Officer
2007-01-25 ~ 2007-03-21
IIF 5 - Director → ME
672
J GLEEK PROPERTIES LIMITED
- now
PINKDEW LIMITED - 2003-10-28
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
48,813,632 GBP2024-05-31
Officer
2003-10-13 ~ 2003-10-27
IIF 291 - Director → ME
673
J. SAFRA REAL ESTATE UK LIMITED
- now
J.S. IMMO SERVICES (UK) LIMITED - 2015-04-01
PARROTBRIDGE LIMITED - 2013-12-20
47 Berkeley Square, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
19,258 GBP2024-12-31
Officer
2013-08-08 ~ 2013-12-19
IIF 773 - Director → ME
674
JAMBRIGHT LIMITED
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2004-11-10 ~ 2004-12-03
IIF 1260 - Nominee Director → ME
675
JUNEGRANGE LIMITED
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-05-22 ~ 2006-05-25
IIF 445 - Director → ME
676
JUNEHURST LIMITED
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-05-22 ~ 2006-05-25
IIF 155 - Director → ME
677
JUPITER INVESTOR HOLDCO LIMITED
- now
GIP III JUPITER INVESTOR HOLDCO LIMITED - 2022-11-02
HOSTATRAIL LIMITED - 2018-06-19
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-25 ~ 2018-06-18
IIF 609 - Director → ME
678
JUPITER INVESTOR MIDCO LIMITED
- now
GIP III JUPITER INVESTOR MIDCO LIMITED - 2022-11-02
HOSTAVIEW LIMITED - 2018-06-19
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-06-18
IIF 731 - Director → ME
679
JUPITER INVESTOR TOPCO LIMITED
- now
GIP III JUPITER INVESTOR TOPCO LIMITED - 2022-11-02
HOSTAWALK LIMITED - 2018-06-19
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-06-18
IIF 594 - Director → ME
680
JUPITER OFFSHORE WIND LIMITED
- now
GIP III JUPITER LIMITED - 2022-11-03
HOSTAPLACE LIMITED - 2018-06-19
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-25 ~ 2018-06-18
IIF 652 - Director → ME
681
JUST RETIREMENT GROUP HOLDINGS LIMITED
- now
AVALON ACQUISITIONS LIMITED - 2013-08-21
BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-10 ~ 2009-06-23
IIF 428 - Director → ME
682
K RODWELL PROPERTIES LIMITED
- now
RAKEBRIDGE LIMITED - 2003-10-30
24 Windermere Avenue, Finchley, London
Active Corporate (2 parents)
Equity (Company account)
485,003 GBP2024-11-30
Officer
2003-10-27 ~ 2003-10-29
IIF 523 - Director → ME
683
KARTA 2005-1 PLC
- now
STOPVALE PLC - 2005-04-26
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-10 ~ 2005-04-25
IIF 1177 - Nominee Director → ME
684
KARTA APC LIMITED
- now
SPRINTMIST LIMITED - 2005-04-26
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-31 ~ 2005-04-25
IIF 1200 - Nominee Director → ME
685
KARTA HOLDINGS LIMITED
- now
KARTA LNI 1 LIMITED - 2005-06-28
CHANTCLOSE LIMITED - 2005-04-26
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-31 ~ 2005-04-25
IIF 1167 - Nominee Director → ME
686
KARTA LNI 1 LIMITED
- now
DIALPARK LIMITED - 2005-06-28
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ 2005-06-27
IIF 1337 - Nominee Director → ME
687
KARTA OPTIONS LIMITED
- now
DIALWAY LIMITED - 2005-06-13
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ 2005-06-10
IIF 1290 - Nominee Director → ME
688
KEMBLE WATER FINANCE LIMITED
- now
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2006-05-17 ~ 2006-06-12
IIF 1002 - Nominee Director → ME
689
KEMBLE WATER HOLDINGS LIMITED
- now
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2006-05-17 ~ 2006-06-12
IIF 1319 - Nominee Director → ME
690
KEMBLE WATER LIBERTY LIMITED
- now
BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-05-17 ~ 2006-06-12
IIF 1336 - Nominee Director → ME
691
KEMBLE WATER STRUCTURE LIMITED
- now
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2006-05-17 ~ 2006-06-12
IIF 1215 - Nominee Director → ME
692
KENRICK NO. 1 HOLDINGS LIMITED
- now
GIRAFFECOURT LIMITED - 2011-05-19
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-05-19
IIF 927 - Director → ME
693
KENRICK NO. 1 PLC
- now
LIONTRAIL PLC - 2011-05-19
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2011-03-15 ~ 2011-05-19
IIF 882 - Director → ME
694
KENRICK NO. 2 HOLDINGS LIMITED
- now
NETTLEHURST LIMITED - 2013-04-19
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-04-19
IIF 792 - Director → ME
695
KENRICK NO. 2 PLC
- now
TEARCROFT PLC - 2013-04-19
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-04-16 ~ 2013-04-19
IIF 635 - Director → ME
696
KEYSTONE BTL ONE LIMITED
- now
PUDDLEGREEN LIMITED - 2006-10-27
53/55 High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2006-10-26
IIF 1399 - Nominee Director → ME
697
KILDARE CAPITAL (UK) LTD
- now
RAIT SECURITIES (UK) LTD. - 2012-02-13
TABERNA SECURITIES (UK) LTD. - 2008-07-10
BUBBLESTREAM LIMITED - 2006-09-08
42 Rolleston Avenue, Petts Wood, Kent
Dissolved Corporate (1 parent)
Officer
2006-07-18 ~ 2006-09-07
IIF 1180 - Nominee Director → ME
698
KILIMANJARO AM LIMITED
- now
PLUMWAY LIMITED - 2012-05-28
71-75 Shelton Street, Covent Garden, London, England
Liquidation Corporate (4 parents)
Equity (Company account)
-10,793 GBP2017-12-31
Officer
2012-04-02 ~ 2012-05-28
IIF 654 - Director → ME
699
KINGSBARNS INVESTMENTS LIMITED
- now
RINGBRIDGE LIMITED - 2006-12-08
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2006-10-25 ~ 2006-12-07
IIF 120 - Director → ME
700
KION HOLDINGS LIMITED
- now
JORDANCOURT LIMITED - 2006-10-10
Quadrant House 4, Thomas More Square, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2006-09-05 ~ 2006-10-09
IIF 1349 - Nominee Director → ME
701
KION HOLDINGS NO. 2 LIMITED
- now
DUDLEYPLACE LIMITED - 2008-06-03
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2008-02-04 ~ 2008-05-20
IIF 316 - Director → ME
702
KION MORTGAGE FINANCE NO.2 PLC
- now
UMBRELLAVIEW PLC - 2008-06-02
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2008-05-20
IIF 521 - Director → ME
703
KION MORTGAGE FINANCE PLC
- now
TREETRAIL PLC - 2006-10-10
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ 2006-10-09
IIF 1206 - Nominee Director → ME
704
KKR PORTFOLIO NOMINEECO 4 LIMITED
- now
KKR NECTAR NOMINEECO 4 LIMITED - 2008-07-17
AYLESHAMFIELD LIMITED - 2008-05-01
Pellipar House 1st Floor, 9 Cloak Lane, London
Dissolved Corporate (3 parents)
Officer
2008-03-26 ~ 2008-04-30
IIF 442 - Director → ME
705
KNIGHT DRAGON INFRASTRUCTURE LIMITED
- now
GPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-05 ~ 2008-01-04
IIF 379 - Director → ME
706
KNIGHT DRAGON M0114A LIMITED
- now
GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-08-20 ~ 2007-10-03
IIF 460 - Director → ME
707
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED
- now
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Officer
2007-11-05 ~ 2008-01-10
IIF 328 - Director → ME
708
KONTIKI CAPITAL MANAGEMENT (UK) LIMITED
- now
STATUSGLEN LIMITED - 2019-11-18
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-23 ~ 2019-11-14
IIF 572 - Director → ME
709
KV RENTALS (UK) LIMITED
- now
HKAC RENTALS (UK) COMPANY LIMITED - 2020-08-07
ALLCO RENTALS (UK) LIMITED - 2010-02-19
GRAPEGROVE LIMITED - 2004-04-06
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-03-17 ~ 2004-04-06
IIF 1188 - Nominee Director → ME
710
LAGARDERE UNLIMITED TALENTS UK LIMITED
- now
LAGARDERE UNLIMITED UK LIMITED - 2011-07-05
RAINGLEN LIMITED - 2009-12-23
Royalty House 32 Sackville Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ 2009-12-15
IIF 984 - Director → ME
711
LAGONDA BIDCO A LIMITED
- now
VENICE BIDCO A LIMITED - 2007-02-20
SMOOTHGREEN LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-06-28 ~ 2006-09-04
IIF 1060 - Nominee Director → ME
712
LAGONDA NEWCO A LIMITED
- now
VENICE NEWCO A LIMITED - 2007-02-20
SMOOTHBRIDGE LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 1416 - Nominee Director → ME
713
LAGONDA NEWCO B LIMITED
- now
VENICE NEWCO B LIMITED - 2007-02-20
PLINTHVIEW LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 1356 - Nominee Director → ME
714
LAGONDA NEWCO C LIMITED
- now
VENICE NEWCO C LIMITED - 2007-02-20
TABBYDRIVE LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 1297 - Nominee Director → ME
715
LANARK TRUSTEES LIMITED
- now
TANSYCOVE LIMITED - 2016-07-08
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2015-11-26 ~ 2016-07-07
IIF 819 - Director → ME
716
LANNRAIG FUNDING LIMITED
- now
DAISYBAY LIMITED - 2011-08-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-06-23 ~ 2011-08-23
IIF 911 - Director → ME
717
LANNRAIG HOLDINGS LIMITED
- now
GIRAFFEHAVEN LIMITED - 2011-08-24
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-04-04 ~ 2011-08-23
IIF 894 - Director → ME
718
LANNRAIG MASTER ISSUER PLC
- now
HOLLYTRAIL PLC - 2011-08-24
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-11-29 ~ 2011-08-23
IIF 40 - Director → ME
719
LANSDOWNE 199 LIMITED
- now
VISIONCROFT LIMITED - 2015-04-10
Kpmg Llp, 8 Princess Parade, Liverpool
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ 2015-04-09
IIF 802 - Director → ME
720
LANTERNDEW LIMITED
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2004-05-20 ~ 2004-06-30
IIF 1072 - Nominee Director → ME
721
LATHES OPTION COMPANY LIMITED
- now
DOLLWAY LIMITED - 2005-11-18
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-10-18 ~ 2005-11-17
IIF 1113 - Nominee Director → ME
722
LAVAWALK LIMITED
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ 2015-03-13
IIF 555 - Director → ME
723
LB RE FINANCING NO. 1 LIMITED
- now
ARAGONBROOK LIMITED - 2008-02-01
7 More London, Riverside, London
Liquidation Corporate (2 parents)
Officer
2007-12-14 ~ 2008-02-01
IIF 1 - Director → ME
724
LB RE FINANCING NO. 2 LIMITED
- now
ARAGONMARSH LIMITED - 2008-02-01
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-14 ~ 2008-02-01
IIF 18 - Director → ME
725
LB RE FINANCING NO. 3 LIMITED
- now
ARAGONHURST LIMITED - 2008-02-01
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate
Officer
2007-12-14 ~ 2008-02-01
IIF 10 - Director → ME
726
LB SF NO.1
- now
RINGHAVEN LIMITED - 2006-11-24
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate
Officer
2006-11-17 ~ 2006-11-22
IIF 8 - Director → ME
727
LB SF WAREHOUSE LIMITED
- now
OASISCOVE LIMITED - 2007-06-06
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (3 parents)
Officer
2007-05-18 ~ 2007-06-05
IIF 290 - Director → ME
728
LB UK RE HOLDINGS LIMITED
- now
CHANTBAY LIMITED - 2005-02-21
7 More London Riverside, London
Dissolved Corporate (2 offsprings)
Officer
2005-01-31 ~ 2005-02-21
IIF 1219 - Nominee Director → ME
729
LCH GROUP HOLDINGS LIMITED
- now
LCH.CLEARNET GROUP LIMITED - 2017-04-11
TUDORBRIGHT LIMITED - 2003-05-22
10 Paternoster Square, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2003-04-24 ~ 2003-05-15
IIF 262 - Director → ME
730
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED
- now
JUGBROOK LIMITED - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-12
IIF 1233 - Nominee Director → ME
731
LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED
- now
NEONCLOSE LIMITED - 2003-08-06
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-06-10 ~ 2003-07-23
IIF 265 - Director → ME
732
LEEK FINANCE HOLDINGS NUMBER FIFTEEN LIMITED
- now
MERRYHURST LIMITED - 2005-01-17
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-06-28 ~ 2005-01-12
IIF 1265 - Nominee Director → ME
733
LEEK FINANCE HOLDINGS NUMBER FOURTEEN LIMITED
- now
DUCHESSPLACE LIMITED - 2004-07-30
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-11-13 ~ 2004-07-27
IIF 360 - Director → ME
734
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED
- now
CORNMIST LIMITED - 2007-01-23
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-11-24 ~ 2007-01-19
IIF 49 - Director → ME
735
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED
- now
JUGHURST LIMITED - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-12
IIF 1342 - Nominee Director → ME
736
LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED
- now
PRINTDEW LIMITED - 2005-01-17
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ 2005-01-12
IIF 1112 - Nominee Director → ME
737
LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED
- now
BUCKLESPRING LIMITED - 2003-12-15
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-11-10 ~ 2003-12-12
IIF 258 - Director → ME
738
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED
- now
TIAMARSH LIMITED - 2007-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ 2007-07-25
IIF 106 - Director → ME
739
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED
- now
COCONUTPARK LIMITED - 2008-07-29
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-02 ~ 2008-07-22
IIF 455 - Director → ME
740
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED
- now
BADGERHURST LIMITED - 2009-01-08
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ 2009-01-07
IIF 286 - Director → ME
741
LEEK FINANCE NUMBER EIGHTEEN PLC
- now
SACKBAY PLC - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 1193 - Nominee Director → ME
742
LEEK FINANCE NUMBER ELEVEN PLC
- now
WHEELBROOK PLC - 2003-07-24
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-07-11 ~ 2003-07-23
IIF 126 - Director → ME
743
LEEK FINANCE NUMBER FIFTEEN LIMITED
- now
LEEK FINANCE NUMBER FIFTEEN PLC - 2012-09-10
PARSNIPWAY PLC - 2005-01-17
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-06-08 ~ 2005-01-12
IIF 1397 - Nominee Director → ME
744
LEEK FINANCE NUMBER FOURTEEN LIMITED
- now
LEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
TRIPGRANGE PLC - 2004-07-29
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-02-17 ~ 2004-07-27
IIF 1292 - Nominee Director → ME
745
LEEK FINANCE NUMBER NINETEEN PLC
- now
ZESTCOVE PLC - 2007-01-23
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-10-13 ~ 2007-01-19
IIF 1381 - Nominee Director → ME
746
LEEK FINANCE NUMBER SEVENTEEN PLC
- now
SACKBRIGHT PLC - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 1324 - Nominee Director → ME
747
LEEK FINANCE NUMBER SIXTEEN LIMITED
- now
LEEK FINANCE NUMBER SIXTEEN PLC - 2012-09-10
STOPWAY PLC - 2005-01-17
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-11-10 ~ 2005-01-12
IIF 1437 - Nominee Director → ME
748
LEEK FINANCE NUMBER TWELVE LIMITED
- now
LEEK FINANCE NUMBER TWELVE PLC - 2012-09-10
CARDHURST PLC - 2003-12-15
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-01 ~ 2003-12-12
IIF 101 - Director → ME
749
LEEK FINANCE NUMBER TWENTY ONE PLC
- now
SKIPPERGLEN PLC - 2008-07-29
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ 2008-07-22
IIF 221 - Director → ME
750
LEEK FINANCE NUMBER TWENTY PLC
- now
SPANGLEHURST PLC - 2007-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ 2007-07-25
IIF 501 - Director → ME
751
LEEK FINANCE NUMBER TWENTY TWO PLC
- now
RANWORTHPOINT PLC - 2009-01-08
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ 2009-01-07
IIF 467 - Director → ME
752
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED
- now
BIRCHTRAIL LIMITED - 2010-02-03
1 Coleman Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-02-03
IIF 893 - Director → ME
753
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED
- now
JESTERWAY LIMITED - 2009-12-08
One, Coleman Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-04 ~ 2009-12-07
IIF 186 - Director → ME
754
LEGAL & GENERAL SHELFCO (HOLDINGS) LIMITED
- now
NOUGATBRIDGE LIMITED - 2013-07-08
One, Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ 2013-07-08
IIF 569 - Director → ME
755
LEGAL & GENERAL SHELFCO NO3 LIMITED
- now
NETTLETRAIL LIMITED - 2013-07-08
One, Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-07-08
IIF 681 - Director → ME
756
LEHMAN BROTHERS ODC1 LTD.
- now
DRUMMERSTREAM LIMITED - 2007-07-30
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ 2007-07-26
IIF 187 - Director → ME
757
LEHMAN BROTHERS ODC2 LTD.
- now
REMYBAY LIMITED - 2007-07-30
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ 2007-07-26
IIF 481 - Director → ME
758
LEHMAN BROTHERS ODC3 LTD.
- now
DRUMMERWAY LIMITED - 2007-07-30
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ 2007-07-26
IIF 396 - Director → ME
759
LEHMAN COMMERCIAL MORTGAGE CONDUIT LIMITED
- now
CRUISERDOVE LIMITED - 2007-06-15
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate
Officer
2007-04-23 ~ 2007-06-15
IIF 330 - Director → ME
760
LEVELDALE LIMITED
- now
QUANTIL DEVELOPMENTS LIMITED - 2018-04-04
HOSTASTREAM LIMITED - 2018-02-09
New Park Gates Cranes Lane, Lathom, Ormskirk, Lancashire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-262,097 GBP2024-03-31
Officer
2017-10-25 ~ 2018-02-09
IIF 653 - Director → ME
761
LEVERAGED GREEN ENERGY EUROPE LTD
- now
GARLANDBAY LIMITED - 2007-11-16
Second Floor, 11 Pilgrim Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2007-11-16
IIF 444 - Director → ME
762
LGC SCIENCE GROUP LIMITED
- now
TEDDINGTON 1 LIMITED - 2010-06-23
BEECHMARSH LIMITED - 2010-01-28
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-01-28
IIF 869 - Director → ME
763
LGC SCIENCE HOLDINGS LIMITED
- now
TEDDINGTON 3 LIMITED - 2011-07-28
BIRCHSTREAM LIMITED - 2010-01-28
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-01-28
IIF 845 - Director → ME
764
LIBERO VENTURES LIMITED
- now
ROMANYBAY LIMITED - 2007-06-18
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
441,795 GBP2024-05-31
Officer
2007-06-14 ~ 2007-06-18
IIF 514 - Director → ME
765
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
- now
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2005-09-07 ~ 2005-10-14
IIF 1231 - Nominee Director → ME
766
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
- now
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2005-09-29 ~ 2005-10-14
IIF 1085 - Nominee Director → ME
767
LINGFIELD 2014 I HOLDINGS LIMITED
- now
RAINBOWMARSH LIMITED - 2014-11-07
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-05 ~ 2014-11-06
IIF 538 - Director → ME
768
LINGFIELD 2014 I PLC
- now
TALEGLEN PLC - 2014-11-10
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-11 ~ 2014-11-06
IIF 589 - Director → ME
769
LLAMABROOK LIMITED
- now
LLAMABROOK PLC - 2016-11-04
FIRST GLOBAL TRUST BANK PLC - 2016-11-01
LLAMABROOK PLC - 2016-03-14
LLAMABROOK LIMITED - 2012-05-03
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ 2011-11-11
IIF 833 - Director → ME
770
LMS CAPITAL GROUP LIMITED
- now
LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
BLOCKGRANGE LIMITED - 2006-04-07
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-04-06
IIF 1385 - Nominee Director → ME
771
LMS CAPITAL PLC
- now
LEO CAPITAL PLC - 2007-03-13
SHILLINGBRIDGE PLC - 2006-04-07
3 Bromley Place, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2006-03-17 ~ 2006-04-06
IIF 1407 - Nominee Director → ME
772
LMS FINANCE LIMITED
- now
JARBRIGHT LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-11-15 ~ 2005-12-23
IIF 323 - Director → ME
773
LMS OFFICES LIMITED
- now
PRINCEPOINT LIMITED - 2005-01-24
25 Savile Row, London
Active Corporate (6 parents)
Officer
2004-12-09 ~ 2005-01-19
IIF 1391 - Nominee Director → ME
774
LONDIS PENSION TRUSTEES LIMITED
- now
BOOKGROVE LIMITED - 2015-10-02
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (4 parents)
Officer
2015-08-10 ~ 2015-10-01
IIF 677 - Director → ME
775
LONGSTONE FINANCE HOLDINGS LIMITED
- now
CINDERVIEW LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-14
IIF 1284 - Nominee Director → ME
776
LONGSTONE FINANCE PLC
- now
PILLVALE PLC - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-12-29 ~ 2006-02-14
IIF 1119 - Nominee Director → ME
777
LORAC 4 LIMITED
- now
NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-09-13 ~ 2007-09-27
IIF 129 - Director → ME
778
LOTHIAN MORTGAGES (NO.3) PLC
- now
REGENTDEW PLC - 2004-05-28
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2004-03-30 ~ 2004-05-24
IIF 1110 - Nominee Director → ME
779
LOTHIAN MORTGAGES (NO.4) PLC
- now
RAILWOOD PLC - 2005-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-12 ~ 2005-01-12
IIF 1023 - Nominee Director → ME
780
LOTHIAN MORTGAGES MASTER ISSUER PLC
- now
PILLGRANGE PLC - 2006-02-27
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ 2006-02-24
IIF 1295 - Nominee Director → ME
781
LOYDS PROPCO HOLDCO LIMITED
- now
NHP PROPCO HOLDCO LIMITED - 2006-02-23
CLIPGROVE LIMITED - 2005-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ 2005-04-11
IIF 1307 - Nominee Director → ME
782
LOYDS PROPCO NO. 2 LIMITED
- now
TBG PROPCO LIMITED - 2006-02-23
DAISYMIST LIMITED - 2005-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-03-24 ~ 2005-04-11
IIF 1181 - Nominee Director → ME
783
LOYDS PROPCO NO.1 LIMITED
- now
NHP PROPCO LIMITED - 2006-02-23
CLEARPLACE LIMITED - 2005-04-11
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ 2005-04-11
IIF 1355 - Nominee Director → ME
784
LSDX EXCHANGE SERVICES, LIMITED
- now
PARROTMARSH LIMITED - 2014-02-04
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ 2014-02-03
IIF 744 - Director → ME
785
LSDX TECHNOLOGY, LIMITED
- now
PARROTVALE LIMITED - 2014-02-04
13 Wellington House, 70 Buckingham Gate, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-12-03 ~ 2014-02-03
IIF 579 - Director → ME
786
LUCOZADE RIBENA SUNTORY EXPORTS LIMITED
- now
PARROTCROFT LIMITED - 2013-11-01
Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-08 ~ 2013-10-30
IIF 695 - Director → ME
787
LUCOZADE RIBENA SUNTORY LIMITED
- now
MONKEYBAY LIMITED - 2013-10-15
Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-10-15
IIF 650 - Director → ME
788
LUDORUM ENTERPRISES LIMITED
- now
GONG LIMITED - 2008-02-01
BOUNTYGREEN LIMITED - 2006-07-03
117 Whitchurch Gardens, Edgware, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
94,658 GBP2023-04-01 ~ 2024-03-31
Officer
2006-05-17 ~ 2006-06-30
IIF 1322 - Nominee Director → ME
789
LUDORUM PLC
- now
SACKGROVE PLC - 2005-12-19
3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2005-10-18 ~ 2006-01-10
IIF 1427 - Nominee Director → ME
790
LUR BERRI INTERNATIONAL LIMITED
- now
LUR BERRI UK LIMITED - 2018-04-10
LABEYRIE FINE FOODS PLC - 2011-12-07
SIF PRIME FOODS LIMITED - 2011-06-17
LABEYRIE FINE FOODS LIMITED - 2011-06-17
RIBBONVALE LIMITED - 2004-12-07
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (3 parents)
Officer
2004-12-01 ~ 2004-12-06
IIF 1410 - Nominee Director → ME
791
LVS DIVERSITY SELLER SHARE LIMITED
- now
NETTLEDRIFT LIMITED - 2013-04-03
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-03-18 ~ 2013-03-26
IIF 28 - Director → ME
792
M BOYES PROPERTIES LIMITED
- now
PINKGLADE LIMITED - 2003-10-30
1 Holders Meadow Holders Green, Lindsell, Dunmow, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
453,874 GBP2024-11-30
Officer
2003-10-13 ~ 2003-10-29
IIF 511 - Director → ME
793
M FORSTER PROPERTIES LIMITED
- now
RAKEHURST LIMITED - 2003-10-30
Chapel House, 22 Warrington Road, Lymm, Cheshire
Active Corporate (3 parents)
Equity (Company account)
8,911 GBP2024-11-30
Officer
2003-10-27 ~ 2003-10-29
IIF 315 - Director → ME
794
MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED
- now
COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED - 2005-06-30
PRINCEGROVE LIMITED - 2005-04-11
Costin House, St. James Mill Road, Northampton
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-12-09 ~ 2005-04-06
IIF 1268 - Nominee Director → ME
795
MANPOWER HOLDINGS LIMITED
- now
ROBINSQUARE LIMITED - 2003-10-13
The Old Dairy Griffin Farm, Conger Lane, Toddington, Bedfordshire
Converted / Closed Corporate (6 parents)
Officer
2003-07-11 ~ 2003-09-04
IIF 212 - Director → ME
796
MANTAB ASSETS LIMITED
- now
NENEWOOD LIMITED - 2008-10-23
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2008-10-22
IIF 218 - Director → ME
797
MANTAB FUNDING LIMITED
- now
NENEBAY LIMITED - 2008-10-23
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ 2008-10-22
IIF 413 - Director → ME
798
MANTAB HOLDINGS LIMITED
- now
AVONSPRING LIMITED - 2008-10-23
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ 2008-10-22
IIF 347 - Director → ME
799
MANTAB TRUCKS LIMITED
- now
NENEWAY LIMITED - 2008-10-23
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2008-10-22
IIF 398 - Director → ME
800
MAP OF MEDICINE LIMITED
- now
TROPICALDOVE LIMITED - 2008-01-18
Swallowtail House Grenadier Road, Exeter Business Park, Exeter, England
Dissolved Corporate (5 parents)
Officer
2007-12-14 ~ 2008-01-16
IIF 19 - Director → ME
801
MAPIL MIDCO 1 LIMITED
- now
LLAMAHAVEN LIMITED - 2011-11-28
2nd Floor 110 Cannon Street, London
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2011-10-19 ~ 2011-11-28
IIF 29 - Director → ME
802
MAPIL MIDCO 2 LIMITED
- now
OWLFIELD LIMITED - 2011-11-28
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ 2011-11-28
IIF 571 - Director → ME
803
MAPLEGLADE LIMITED
Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
Dissolved Corporate (3 parents)
Officer
2010-06-25 ~ 2010-09-03
IIF 848 - Director → ME
804
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED
- now
EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
BOUNTYBRIDGE LIMITED - 2006-06-19
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-05-17 ~ 2006-06-16
IIF 1140 - Nominee Director → ME
805
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
- now
EUROSAIL 2006-3 PLC - 2006-09-12
TABBYWOOD PLC - 2006-06-19
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ 2006-06-16
IIF 1315 - Nominee Director → ME
806
MASL UK (1) LIMITED
- now
COCONUTGREEN LIMITED - 2007-11-16
4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-02 ~ 2007-11-13
IIF 388 - Director → ME
807
MASTERCARD SERVICES LIMITED
- now
ZEBRACOURT LIMITED - 2010-12-03
Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
Dissolved Corporate (5 parents)
Officer
2010-11-16 ~ 2010-12-01
IIF 973 - Director → ME
808
MATALAN AF LIMITED
- now
NATURALDRIVE LIMITED - 2022-06-29
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-02-26
Officer
2021-07-14 ~ 2022-06-28
IIF 954 - Director → ME
809
MBSI DETAILING LIMITED
Suite 4, Beswick House, Green Fold Way, Leigh, Lancashire
Active Corporate (1 parent)
Equity (Company account)
-322,032 GBP2024-06-30
Officer
2007-06-06 ~ 2009-10-08
IIF 1482 - Director → ME
810
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
- now
BOOKSTREAM LIMITED - 2015-10-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (3 parents)
Officer
2015-08-10 ~ 2015-10-01
IIF 757 - Director → ME
811
MCKECHNIE EMPLOYEE SERVICES LIMITED
- now
ANTFLAME LIMITED - 2012-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-05-24 ~ 2012-06-14
IIF 722 - Director → ME
812
MEANTIME GP LIMITED
- now
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
HENRYSTREAM LIMITED - 2007-09-21
Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2007-07-13 ~ 2007-09-21
IIF 509 - Director → ME
813
MEANTIME NOMINEE 1 LIMITED
- now
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (5 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 416 - Director → ME
814
MEANTIME NOMINEE 2 LIMITED
- now
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (5 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 506 - Director → ME
815
MEDCO ENERGI THAILAND (E&P) LIMITED
- now
MEDCO THAILAND (E&P) LIMITED - 2019-09-03
OPHIR THAILAND (E&P) LIMITED - 2019-07-18
SALAMANDER ENERGY (E&P) LIMITED - 2015-07-07
SALAMANDER ENERGY (THAILAND) LIMITED - 2006-04-11
CLIPCLOSE LIMITED - 2005-04-20
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (6 parents, 3 offsprings)
Officer
2005-02-22 ~ 2005-04-19
IIF 1379 - Nominee Director → ME
816
MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED
- now
WALSHAMFIELD LIMITED - 2008-10-10
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-21 ~ 2008-10-01
IIF 300 - Director → ME
817
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED
- now
ARAGONHAVEN LIMITED - 2008-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2008-02-22
IIF 15 - Director → ME
818
MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED
- now
OUSEBAY LIMITED - 2008-11-14
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-23 ~ 2008-10-27
IIF 223 - Director → ME
819
MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED
- now
JUGBRIGHT LIMITED - 2006-01-13
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 1006 - Nominee Director → ME
820
MEERBROOK FINANCE NUMBER FIVE LIMITED
- now
HOLSHAMWOOD LIMITED - 2008-10-10
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ 2008-10-01
IIF 96 - Director → ME
821
MEERBROOK FINANCE NUMBER FOUR LIMITED
- now
TROPICALMIST LIMITED - 2008-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2008-02-22
IIF 25 - Director → ME
822
MEERBROOK FINANCE NUMBER SIX LIMITED
- now
NENESPRING LIMITED - 2008-11-03
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-17 ~ 2008-10-27
IIF 327 - Director → ME
823
MEERBROOK FINANCE NUMBER THREE LIMITED
- now
JUGPLACE LIMITED - 2006-01-13
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 1164 - Nominee Director → ME
824
MEGGITT FINANCE LIMITED
- now
LLAMAFIELD LIMITED - 2011-12-12
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
2011-10-19 ~ 2011-12-12
IIF 764 - Director → ME
825
MEGGITT INTERNATIONAL HOLDINGS LIMITED
- now
LLAMAFLAME LIMITED - 2011-12-13
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 5 offsprings)
Officer
2011-10-19 ~ 2011-11-30
IIF 748 - Director → ME
826
MELROSE OVERSEAS HOLDINGS LIMITED
- now
BLADEHURST LIMITED - 2005-05-11
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2005-04-11 ~ 2005-05-11
IIF 1318 - Nominee Director → ME
827
MELROSE PLC
- now
MELROSE LIMITED - 2013-07-02
MELROSE PLC - 2013-01-23
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (6 parents, 8 offsprings)
Officer
2003-05-13 ~ 2003-05-29
IIF 417 - Director → ME
828
MELROSE UK HOLDINGS LIMITED
- now
BANDGRANGE LIMITED - 2005-05-11
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-05-11
IIF 508 - Director → ME
829
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED
- now
AZ ELECTRONIC MATERIALS SERVICES LIMITED - 2015-04-01
FLAGHAVEN LIMITED - 2004-08-27
Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-19 ~ 2004-08-26
IIF 1338 - Nominee Director → ME
830
MERCURY CAPITAL ADVISORS GROUP LIMITED
- now
CUMINBAY LIMITED - 2009-09-23
48 Grosvenor Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2009-06-29 ~ 2009-09-22
IIF 9 - Director → ME
831
MERRILL LYNCH EUROPEAN REAL ESTATE OPPORTUNITY FUND GP LIMITED
- now
ALEXCOURT LIMITED - 2007-07-20
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ 2007-07-19
IIF 405 - Director → ME
832
METRIX FUNDING HOLDINGS LIMITED
- now
SACKHURST LIMITED - 2005-08-16
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2005-06-24 ~ 2005-08-15
IIF 1377 - Nominee Director → ME
833
METRIX FUNDING NO.1 PLC
- now
METRIX FUNDING PLC - 2005-08-24
BARNTRAIL PLC - 2005-08-16
110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-24 ~ 2005-08-15
IIF 1137 - Nominee Director → ME
834
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED
- now
GARLANDCLOSE LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2007-12-11
IIF 164 - Director → ME
835
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED
- now
UMBRELLATRAIL LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2007-10-23 ~ 2007-12-11
IIF 121 - Director → ME
836
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED
- now
GARLANDHILL LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ 2007-12-11
IIF 142 - Director → ME
837
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED
- now
CRUISOVIEW LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ 2007-12-11
IIF 115 - Director → ME
838
MF WHITE TELEVISION CITY LIMITED
- now
POPPYCOVE LIMITED - 2012-07-18
6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2012-05-24 ~ 2012-07-17
IIF 574 - Director → ME
839
MILEBRIGHT LIMITED
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 1073 - Nominee Director → ME
840
MITSUI E&P GHANA KETA LIMITED
- now
TWEEDWOOD LIMITED - 2008-10-23
1, St. Martin's Le Grand, London
Active Corporate (4 parents)
Officer
2008-10-22 ~ 2008-10-23
IIF 486 - Director → ME
841
MOLEGLADE LIMITED
10 Upper Bank Street, London
Active Corporate (4 parents)
Officer
2009-05-12 ~ 2009-10-15
IIF 259 - Director → ME
842
MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED
- now
CABOT 36 LIMITED - 2009-04-28
MOTHMARSH LIMITED - 2009-03-06
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-04 ~ 2009-03-06
IIF 133 - Director → ME
843
MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED
- now
MOLECROFT LIMITED - 2009-05-12
20 Bank Street, Canary Wharf, London
Active Corporate (3 parents, 1 offspring)
Officer
2009-04-08 ~ 2009-05-12
IIF 477 - Director → ME
844
MORRIGAN CMBS 2 PARENT LIMITED
- now
SWALESTREAM LIMITED - 2009-01-23
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2008-10-03 ~ 2009-01-23
IIF 267 - Director → ME
845
MORRIGAN CMBS 2 PLC
- now
VOLEFIELD PLC - 2009-01-23
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2008-12-05 ~ 2009-01-23
IIF 276 - Director → ME
846
MORTAR NO.1 LIMITED
- now
BOOKMARSH LIMITED - 2015-10-29
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2015-08-10 ~ 2015-10-29
IIF 837 - Director → ME
847
MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED
- now
CHIMEBRIDGE LIMITED - 2004-04-02
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2003-11-13 ~ 2004-03-24
IIF 256 - Director → ME
848
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
- now
CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2003-11-13 ~ 2004-03-24
IIF 263 - Director → ME
849
MOTOR 2011 HOLDINGS LIMITED
- now
CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
WALNUTMARSH LIMITED - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ 2010-11-15
IIF 880 - Director → ME
850
MOTOR 2011 PLC
- now
CIDER FINANCE 2010-1 PLC - 2011-02-04
SUNSHINEMIST PLC - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ 2010-11-15
IIF 857 - Director → ME
851
MOTOR 2012 HOLDINGS LIMITED
- now
OWLHAVEN LIMITED - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2012-04-02
IIF 826 - Director → ME
852
MOTOR 2012 PLC
- now
POPPYGRANGE PLC - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ 2012-04-02
IIF 536 - Director → ME
853
MOTORING OPPORTUNITIES LIMITED
- now
ORCHIDCLOSE LIMITED - 2006-10-27
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (2 parents)
Officer
2006-01-12 ~ 2006-05-31
IIF 1243 - Nominee Director → ME
854
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED
- now
CLEARDOVE LIMITED - 2005-05-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-05-11
IIF 1008 - Nominee Director → ME
855
MOULTON CAPITAL FINANCE LIMITED
- now
CLIPGRANGE LIMITED - 2005-05-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-05-11
IIF 1411 - Nominee Director → ME
856
MUREX (UK) LIMITED
- now
CINDERGRANGE LIMITED - 2006-01-26
10b Aldermans Hill, Palmers Green, London
Active Corporate (3 parents)
Officer
2005-12-29 ~ 2006-01-20
IIF 1179 - Nominee Director → ME
857
NASDAQ NLX LIMITED
- now
NASDAQ OMX NLX LIMITED - 2015-10-27
JELLYDEW LIMITED - 2011-10-05
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-09-15 ~ 2011-10-04
IIF 861 - Director → ME
858
NATIONS PETROLEUM COMPANY (UK) LIMITED
- now
BLADETRAIL LIMITED - 2005-06-02
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-04-11 ~ 2005-06-01
IIF 1433 - Nominee Director → ME
859
NATIXIS ALTERNATIVE HOLDING LIMITED
- now
IXIS ALTERNATIVE HOLDING LIMITED - 2007-03-01
JUMPWAY LIMITED - 2006-04-07
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2006-02-13 ~ 2006-03-29
IIF 1104 - Nominee Director → ME
860
NATIXIS ALTERNATIVE INVESTMENTS LIMITED
- now
IXIS ALTERNATIVE INVESTMENT LIMITED - 2007-01-30
IRISGREEN LIMITED - 2005-12-19
88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2005-11-15 ~ 2005-12-16
IIF 222 - Director → ME
861
NBIM HENRY BTLP LIMITED
- now
TANSYBROOK LIMITED - 2015-12-16
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (4 parents)
Officer
2015-10-16 ~ 2015-12-16
IIF 622 - Director → ME
862
NBIM HENRY GP LIMITED
- now
BOOKWALK LIMITED - 2015-12-16
Queensberry House, 3 Old Burlington Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2015-08-10 ~ 2015-12-16
IIF 788 - Director → ME
863
NETWORK RAIL DEVELOPMENT LIMITED
- now
BUNGAYHAVEN LIMITED - 2008-07-15
Waterloo General Office, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,594,999 GBP2020-03-31
Officer
2008-04-17 ~ 2008-07-14
IIF 526 - Director → ME
864
NEW HOLDING LIMITED
- now
NEW ESPORTA HOLDING LIMITED - 2011-08-11
CINDERDRIVE LIMITED - 2006-01-27
Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-01-26
IIF 1276 - Nominee Director → ME
865
NEW LOOK TREASURY LIMITED
- now
JANGLEDRIFT LIMITED - 2009-06-03
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ 2009-04-14
IIF 62 - Director → ME
866
NEWDAY FUNDING 2015-1 PLC
- now
ENGBRIGHT PLC - 2015-03-25
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-01-13 ~ 2015-03-25
IIF 651 - Director → ME
867
NEWDAY FUNDING 2015-2 PLC
- now
ENGTRAIL PLC - 2015-03-25
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-03-19 ~ 2015-03-25
IIF 683 - Director → ME
868
NEWDAY FUNDING 2016-1 PLC
- now
PIANODEW PLC - 2016-06-17
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-10-16 ~ 2016-06-17
IIF 725 - Director → ME
869
NEWDAY FUNDING LOAN NOTE ISSUER LTD
- now
LAVATRAIL LIMITED - 2015-03-25
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-09 ~ 2015-03-25
IIF 542 - Director → ME
870
NEWDAY FUNDING SECURITISATION HOLDINGS LTD
- now
VISIONCOURT LIMITED - 2015-03-25
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2015-01-14 ~ 2015-03-25
IIF 797 - Director → ME
871
NEWDAY PARTNERSHIP FUNDING 2014-1 PLC
- now
TALECOURT PLC - 2014-10-06
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-07-16 ~ 2014-10-03
IIF 583 - Director → ME
872
NEWDAY PARTNERSHIP FUNDING 2015-1 PLC
- now
NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-05-29 ~ 2014-10-03
IIF 743 - Director → ME
873
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD
- now
GLORYBROOK LIMITED - 2014-10-06
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-05 ~ 2014-10-03
IIF 615 - Director → ME
874
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD
- now
GLORYTRAIL LIMITED - 2014-10-06
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2014-07-16 ~ 2014-10-03
IIF 830 - Director → ME
875
NEX FINANCE LIMITED
- now
ICAP FINANCE LIMITED - 2017-03-17
SEALHAVEN LIMITED - 2013-12-17
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-12-10 ~ 2013-12-13
IIF 769 - Director → ME
876
NIS ACQUISITIONS LIMITED
- now
TROPICALBRIDGE LIMITED - 2007-12-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
84,000 GBP2019-04-30
Officer
2007-12-03 ~ 2007-12-14
IIF 169 - Director → ME
877
NIS HOLDINGS NO.2 LIMITED
- now
UMBRELLAVALE LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2007-12-14
IIF 500 - Director → ME
878
NIS HOLDINGS NO.3 LIMITED
- now
SURFERBRIGHT LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-05 ~ 2007-12-14
IIF 427 - Director → ME
879
NIS HOLDINGS NO.4 LIMITED
- now
SURFERMARSH LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2007-12-14
IIF 401 - Director → ME
880
NIS RECEIVABLES NO. 2 LIMITED
- now
NIS DUTCH ACQUISITION LIMITED - 2008-07-11
UMBRELLAMIST LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-12-03 ~ 2008-04-17
IIF 522 - Director → ME
881
NIS RECEIVABLES NO.1 LIMITED
- now
NIS FRENCH ACQUISITION LIMITED - 2008-06-13
SEYMOURGREEN LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-03-26 ~ 2008-04-17
IIF 419 - Director → ME
882
NLI OPERATOR LIMITED
- now
ANTDRIFT LIMITED - 2009-03-09
Corinthia Hotel London, Whitehall Place, London
Active Corporate (3 parents)
Officer
2008-11-17 ~ 2009-03-09
IIF 351 - Director → ME
883
NOMAD FOODS EUROPE FINCO LIMITED
- now
IGLO FOODS FINCO LIMITED - 2016-04-07
IGLO FOODS PIKCO LIMITED - 2012-07-05
BEIG PIKCO LIMITED - 2011-06-22
LIBERATOR PIKCO LIMITED - 2007-10-19
BUBBLEHURST LIMITED - 2006-08-23
Forge, 43 Church Street West, Woking, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-08-22
IIF 1317 - Nominee Director → ME
884
NOMAD FOODS EUROPE HOLDCO LIMITED
- now
IGLO FOODS HOLDCO LIMITED - 2016-04-07
BEIG HOLDCO LIMITED - 2011-06-22
LIBERATOR HOLDCO LIMITED - 2007-10-19
DRAGONDRIVE LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-08-17
IIF 1239 - Nominee Director → ME
885
NOMAD FOODS EUROPE HOLDINGS LIMITED
- now
IGLO FOODS HOLDINGS LIMITED - 2016-04-07
BEIG TOPCO LIMITED - 2011-06-22
LIBERATOR TOPCO LIMITED - 2007-10-19
BUBBLESPRING LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-08-17
IIF 1003 - Nominee Director → ME
886
NOMAD FOODS EUROPE IPCO LIMITED
- now
BIRDS EYE IPCO LIMITED - 2016-04-07
LIBERATOR IPCO LIMITED - 2006-12-19
DUSTGROVE LIMITED - 2006-10-09
Forge, 43 Church Street West, Woking, England
Active Corporate (2 parents)
Officer
2006-08-02 ~ 2006-10-06
IIF 1217 - Nominee Director → ME
887
NOMAD FOODS EUROPE LIMITED
- now
IGLO FOODS GROUP LIMITED - 2016-04-07
BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
LIBERATOR BIDCO LIMITED - 2006-12-19
BUBBLEMIST LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (3 parents, 12 offsprings)
Officer
2006-07-18 ~ 2006-08-17
IIF 1092 - Nominee Director → ME
888
NOMAD FOODS EUROPE MIDCO LIMITED
- now
IGLO FOODS MIDCO LIMITED - 2016-04-07
BEIG MIDCO LIMITED - 2011-06-22
LIBERATOR MIDCO LIMITED - 2007-10-19
DRAGONCROFT LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (3 parents, 2 offsprings)
Officer
2006-07-18 ~ 2006-08-17
IIF 1198 - Nominee Director → ME
889
NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED
- now
PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
PREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02
DEREHAMFIELD LIMITED - 2008-07-03
4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2008-05-13 ~ 2008-07-02
IIF 1441 - Director → ME
890
NORMANBRIGHT (UK CO 5) LIMITED
- now
NORMANBRIGHT LIMITED - 2004-10-08
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-09-17 ~ 2004-10-07
IIF 1038 - Nominee Director → ME
891
NORMANFRAME (UK CO 6) LIMITED
- now
NORMANFRAME LIMITED - 2004-10-18
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2004-10-05 ~ 2004-10-15
IIF 148 - Director → ME
892
NORMANGRANGE (UK CO 4) LIMITED
- now
NORMANGRANGE LIMITED - 2004-10-08
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2004-09-17 ~ 2004-10-07
IIF 1325 - Nominee Director → ME
893
NORMANTRAIL (UK CO 3) LIMITED
- now
NORMANTRAIL LIMITED - 2004-10-08
30 Finsbury Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-09-17 ~ 2004-10-07
IIF 1132 - Nominee Director → ME
894
NORTH ROCK HOLDINGS (U.K.) LIMITED
- now
LINERLIGHT LIMITED - 2007-07-02
15 Portland Place, London
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2007-06-29
IIF 488 - Director → ME
895
NORTHERN LIGHTS MONGOLIA PLC
- now
PAPERDALE PLC - 2014-04-22
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ 2014-04-22
IIF 783 - Director → ME
896
NORTHERN METALS (UK) LIMITED
- now
NOKOMIS HOLDING (UK) LIMITED - 2010-07-02
HAILGREEN LIMITED - 2010-06-24
103 Mount Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-21 ~ 2010-06-24
IIF 912 - Director → ME
897
NORTHERN TRUST EUROPEAN HOLDINGS LIMITED
- now
GRAPEGRANGE LIMITED - 2004-04-16
50 Bank Street, London
Active Corporate (3 parents)
Officer
2004-04-02 ~ 2004-04-15
IIF 1083 - Nominee Director → ME
898
NORTHERN TRUST GLOBAL SERVICES PLC
- now
NORTHERN TRUST GLOBAL SERVICES LIMITED - 2018-04-03
TRIMCLOSE LIMITED - 2003-06-24
50 Bank Street, London
Converted / Closed Corporate (12 parents)
Officer
2003-06-11 ~ 2003-06-24
IIF 150 - Director → ME
899
NORTHERN TRUST HOLDINGS LIMITED
- now
TRIMBRIGHT LIMITED - 2003-10-06
50 Bank Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2003-06-11 ~ 2003-10-01
IIF 207 - Director → ME
900
NORTHERN TRUST MANAGEMENT SERVICES LIMITED
- now
TRIMDRIVE LIMITED - 2003-10-06
50 Bank Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2003-06-11 ~ 2003-10-01
IIF 87 - Director → ME
901
NORTHGATE INFORMATION SOLUTIONS LIMITED
- now
NIS HOLDINGS NO.5 LIMITED - 2008-07-24
TROPICALCOVE LIMITED - 2007-12-19
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-12-03 ~ 2007-12-14
IIF 449 - Director → ME
902
O & H PROPERTY DEVELOPMENTS LIMITED
- now
O&H LYGON PLACE LIMITED - 2010-03-05
CLIPBROOK LIMITED - 2005-04-14
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-22 ~ 2005-04-13
IIF 1127 - Nominee Director → ME
903
O&H (CAVENDISH PLACE) LIMITED
- now
O & H (EIGHT) LIMITED - 2012-05-15
O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
TROYBRIGHT LIMITED - 2007-08-02
2 Mill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ 2007-08-02
IIF 107 - Director → ME
904
O&H FINANCE LIMITED
- now
O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
RAZORBRIDGE LIMITED - 2004-04-21
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-02-17 ~ 2004-04-20
IIF 1267 - Nominee Director → ME
905
O&H INVESTMENTS LIMITED
- now
CAMPBAY LIMITED - 2004-12-15
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-11-03 ~ 2004-12-14
IIF 1221 - Nominee Director → ME
906
O&H MAYFAIR LIMITED
- now
INKFLAME LIMITED - 2004-10-25
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-09-16 ~ 2004-10-22
IIF 1369 - Nominee Director → ME
907
O&H MAYFAIR NO.2 LIMITED
- now
DUSTBRIDGE LIMITED - 2006-09-15
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-08-02 ~ 2006-09-14
IIF 1302 - Nominee Director → ME
908
O&H MOORING A LIMITED
- now
CLEARGRANGE LIMITED - 2005-04-14
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-04-13
IIF 1015 - Nominee Director → ME
909
O&H MOORING B LIMITED
- now
CLIPMARK LIMITED - 2005-04-14
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-02-22 ~ 2005-04-13
IIF 1242 - Nominee Director → ME
910
O&H OLD BURLINGTON LIMITED
- now
FLAGHURST LIMITED - 2004-10-25
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-09-16 ~ 2004-10-22
IIF 1334 - Nominee Director → ME
911
O&H PODIUM LIMITED
- now
FLAGVIEW LIMITED - 2004-10-19
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-27 ~ 2004-10-15
IIF 1196 - Nominee Director → ME
912
O&H ST GEORGES LIMITED
- now
FRAMEBAY LIMITED - 2004-10-19
2 Mill Street, London
Dissolved Corporate (3 parents)
Officer
2004-08-27 ~ 2004-10-15
IIF 1021 - Nominee Director → ME
913
O&H SWALLOW STREET LIMITED
- now
JETBROOK LIMITED - 2004-10-25
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-09-16 ~ 2004-10-22
IIF 1050 - Nominee Director → ME
914
O&H WALTON LIMITED
- now
COILGROVE LIMITED - 2004-08-05
2 Mill Street, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2004-07-12 ~ 2004-08-03
IIF 1026 - Nominee Director → ME
915
OAKWOOD GLOBAL ASSETS LIMITED
- now
DIALBAY LIMITED - 2005-07-08
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2005-05-19 ~ 2005-07-07
IIF 1210 - Nominee Director → ME
916
OCTAGON HEALTHCARE FUNDING PLC
- now
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2003-08-18 ~ 2003-10-22
IIF 384 - Director → ME
917
OCTAGON HEALTHCARE GROUP LIMITED
- now
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 2 offsprings)
Officer
2003-07-09 ~ 2003-10-22
IIF 123 - Director → ME
918
OLD AMGL INTERESTS 2 LIMITED
- now
ALLIANCE MEDICAL GROUP LIMITED - 2013-09-10
HONEYSPRING LIMITED - 2011-02-23
Iceni Centre, Warwick Technology Park, Warwick
Dissolved Corporate (7 parents)
Officer
2010-06-25 ~ 2011-02-11
IIF 928 - Director → ME
919
OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITED
- now
MALIAWAY LIMITED - 2009-06-09
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2009-05-29
IIF 204 - Director → ME
920
OLFI UK LIMITED
- now
JELLYBROOK LIMITED - 2011-10-10
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-15 ~ 2011-10-10
IIF 691 - Director → ME
921
OMEGA UK TOPCO LIMITED
- now
REDBUDSTREAM LIMITED - 2019-11-22
33 Charterhouse Street, 6th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-01 ~ 2019-11-22
IIF 43 - Director → ME
922
ONE ANGEL SQUARE NOMINEE ONE LIMITED
- now
MUSHROOMDRIVE LIMITED - 2013-04-19
8 Sackville Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-12-27 ~ 2013-04-15
IIF 533 - Director → ME
923
ONE ANGEL SQUARE NOMINEE TWO LIMITED
- now
MUSHROOMGROVE LIMITED - 2013-04-19
8 Sackville Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-12-27 ~ 2013-04-15
IIF 530 - Director → ME
924
ONTARIO ACQUISITIONS FX INTER LIMITED
- now
AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
LINERGROVE LIMITED - 2007-07-02
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents)
Officer
2007-05-18 ~ 2007-06-29
IIF 487 - Director → ME
925
ONTARIO UK 2 LIMITED
- now
WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
ALLIANCE BOOTS LIMITED - 2016-10-14
AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
SPRINT UK TOPCO 2 LIMITED - 2007-05-01
BARGECROWN LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-03-19 ~ 2007-04-12
IIF 491 - Director → ME
926
OPAP FINANCE LIMITED
- now
OPAP FINANCE PLC - 2018-09-28
ENGTOWN PLC - 2014-10-09
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-29 ~ 2014-10-09
IIF 699 - Director → ME
927
OPW HOLDCO LIMITED
- now
HAILGROVE LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-14 ~ 2010-11-24
IIF 884 - Director → ME
928
OPW MIDCO LIMITED
- now
LEOPARDCOURT LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-09-10 ~ 2010-11-26
IIF 899 - Director → ME
929
OPW TOPCO LIMITED
- now
MILLERWAY LIMITED - 2010-11-29
Lodge Park Business Centre Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-11-04 ~ 2010-11-26
IIF 466 - Director → ME
930
ORBITA FUNDING 2016-1 PLC
- now
ORBITA FUNDING 2015-1 PLC - 2015-11-26
ORBITA FUNDING 2013-1 PLC - 2015-10-09
TEARBROOK PLC - 2013-07-25
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-04-18 ~ 2013-07-25
IIF 550 - Director → ME
931
ORBITA HOLDINGS LIMITED
- now
NOUGATHAVEN LIMITED - 2013-07-25
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2013-04-15 ~ 2013-07-25
IIF 842 - Director → ME
932
ORDERBIDE II LIMITED
- now
PARSONGRANGE LIMITED - 2004-04-14
500 Larkshall Road, Highams Park, London
Dissolved Corporate (6 parents)
Officer
2004-01-19 ~ 2004-04-13
IIF 443 - Director → ME
933
ORION CITY ROAD NOMINEE LIMITED
- now
SEALBAY LIMITED - 2011-04-08
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ 2011-04-07
IIF 871 - Director → ME
934
ORION CITY ROAD TRUSTEE LIMITED
- now
SNAKECOVE LIMITED - 2011-04-08
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ 2011-04-07
IIF 930 - Director → ME
935
ORION GLEBE NOMINEE LIMITED
- now
CLOWNBAY LIMITED - 2011-07-11
2 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ 2011-07-08
IIF 971 - Director → ME
936
ORION GLEBE TRUSTEE LIMITED
- now
GIRAFFEMARSH LIMITED - 2011-07-11
2 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ 2011-07-08
IIF 900 - Director → ME
937
OSC I - ENGLISH GP, LTD
- now
REMYDALE LIMITED - 2007-10-09
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (8 parents)
Officer
2007-08-20 ~ 2007-10-05
IIF 131 - Director → ME
938
OSRAM UK PENSION SCHEME LIMITED
- now
DAISYTRAIL LIMITED - 2011-10-24
Osram House, Waterside Drive, Langley, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ 2011-10-24
IIF 895 - Director → ME
939
OXFORD PROPERTIES MANAGEMENT (UK) LIMITED
- now
MOLEFORD LIMITED - 2009-06-10
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-23 ~ 2009-06-09
IIF 231 - Director → ME
940
P ANDERSON PROPERTIES LIMITED
- now
RAKEBRIGHT LIMITED - 2003-10-30
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
806,376 GBP2024-11-30
Officer
2003-10-27 ~ 2003-10-29
IIF 493 - Director → ME
941
P&O FERRIES DIVISION HOLDINGS LIMITED
- now
POLEBAY LIMITED - 2007-02-23
Channel House, Channel View Road, Dover, Kent
Active Corporate (5 parents, 18 offsprings)
Officer
2006-12-29 ~ 2007-02-15
IIF 392 - Director → ME
942
P&O FERRIES HOLDINGS LIMITED
- now
GOLFHURST LIMITED - 2007-03-02
Channel House, Channel View Road, Dover, Kent
Active Corporate (4 parents)
Officer
2006-12-29 ~ 2007-03-01
IIF 365 - Director → ME
943
PACDEX AFRICA LTD
- now
BOLEYNBRIDGE LIMITED - 2008-03-10
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-16 ~ 2008-03-07
IIF 82 - Director → ME
944
PAIG INVESTMENTS LIMITED
- now
RB INVESTMENTS PAIG LIMITED - 2007-12-07
GARLANDMIST LIMITED - 2007-12-03
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-11-05 ~ 2007-12-03
IIF 184 - Director → ME
945
PALACE CAPITAL (NORTHAMPTON) LIMITED
- now
O&H NORTHAMPTON LIMITED - 2015-06-20
HAMPERDEW LIMITED - 2004-02-27
Thomas House, 84 Eccleston Square, London, England
Active Corporate (3 parents)
Officer
2003-12-02 ~ 2004-02-27
IIF 26 - Director → ME
946
PALOMINO SUN (UK) LIMITED
- now
CAMPBROOK LIMITED - 2004-11-18
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2004-11-03 ~ 2004-11-18
IIF 1203 - Nominee Director → ME
947
PALOMINO WORLD (UK) LIMITED
- now
FALLBRIGHT LIMITED - 2004-11-18
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ 2004-11-18
IIF 1236 - Nominee Director → ME
948
PAN AFRICA ENTREPRENEURS LIMITED
- now
GLORYDRIVE LIMITED - 2015-05-22
10 Hammersmith Grove, Hammersmith, London
Active Corporate (9 parents)
Officer
2015-05-11 ~ 2015-05-22
IIF 732 - Director → ME
949
PAN AFRICA INVEST COMPANY LIMITED
- now
INSPIREBAY LIMITED - 2015-05-22
10 Hammersmith Grove, Hammersmith, London
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-11 ~ 2015-05-22
IIF 815 - Director → ME
950
PANDAMARSH LIMITED
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (3 parents, 1 offspring)
Officer
2010-11-16 ~ 2011-02-24
IIF 986 - Director → ME
951
PAPERGRANGE LIMITED
- now
PAPERGRANGE PLC - 2015-02-10
LIBERTY LIVING PLC - 2015-02-10
PAPERGRANGE PLC - 2014-05-22
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2014-04-11 ~ 2014-05-19
IIF 678 - Director → ME
952
PARAGON FIFTH FUNDING LIMITED
- now
ANTGLEN LIMITED - 2012-08-31
51 Homer Road, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2012-05-24 ~ 2012-08-30
IIF 786 - Director → ME
953
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
- now
NOUGATPLACE LIMITED - 2013-06-11
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-15 ~ 2013-06-11
IIF 713 - Director → ME
954
PARAGON MORTGAGES (NO.18) PLC
- now
TEARDOVE PLC - 2013-06-11
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-04-18 ~ 2013-06-11
IIF 808 - Director → ME
955
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED
- now
MOLTONBAY LIMITED - 2014-01-28
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-03 ~ 2014-01-27
IIF 765 - Director → ME
956
PARAGON MORTGAGES (NO.19) PLC
- now
PAPERHAVEN PLC - 2014-01-29
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-07-10 ~ 2014-01-27
IIF 541 - Director → ME
957
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
- now
MOLTONCOURT LIMITED - 2014-05-28
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-05-23
IIF 592 - Director → ME
958
PARAGON MORTGAGES (NO.20) PLC
- now
PAPERHILL PLC - 2014-05-28
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-04-15 ~ 2014-05-23
IIF 777 - Director → ME
959
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED
- now
GLORYCOVE LIMITED - 2014-09-22
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-05 ~ 2014-09-18
IIF 692 - Director → ME
960
PARAGON MORTGAGES (NO.21) PLC
- now
TALECROFT PLC - 2014-09-22
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-08-07 ~ 2014-09-18
IIF 758 - Director → ME
961
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED
- now
LAVAMIST LIMITED - 2015-02-06
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-12 ~ 2015-02-06
IIF 658 - Director → ME
962
PARAGON MORTGAGES (NO.22) PLC
- now
ENGCOURT PLC - 2015-02-06
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-10-27 ~ 2015-02-06
IIF 697 - Director → ME
963
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED
- now
LAVAGREEN LIMITED - 2015-05-27
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-10 ~ 2015-05-22
IIF 649 - Director → ME
964
PARAGON MORTGAGES (NO.23) PLC
- now
ENGBARK PLC - 2015-05-27
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-01-13 ~ 2015-05-22
IIF 581 - Director → ME
965
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED
- now
LAVAGRANGE LIMITED - 2015-10-02
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-10 ~ 2015-10-01
IIF 624 - Director → ME
966
PARAGON MORTGAGES (NO.24) PLC
- now
ENGBROOK PLC - 2015-10-02
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-01-13 ~ 2015-10-01
IIF 612 - Director → ME
967
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED
- now
TANSYDOVE LIMITED - 2016-02-05
51 Homer Road, Solihull, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-26 ~ 2016-02-04
IIF 806 - Director → ME
968
PARAGON MORTGAGES (NO.25) PLC
- now
PIANOTRAIL PLC - 2016-02-05
51 Homer Road, Solihull, West Midlands
Active Corporate (6 parents)
Officer
2015-09-15 ~ 2016-02-04
IIF 829 - Director → ME
969
PARAGON SEVENTH FUNDING LIMITED
- now
BOTTLEMIST LIMITED - 2015-09-01
51 Homer Road, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2015-05-08 ~ 2015-08-17
IIF 787 - Director → ME
970
PARAGON SIXTH FUNDING LIMITED
- now
MONKEYDALE LIMITED - 2013-11-01
51 Homer Road, Solihull, West Midlands
Active Corporate (4 parents)
Officer
2013-07-10 ~ 2013-11-01
IIF 627 - Director → ME
971
PARKDEAN RESORTS FINCO LIMITED
- now
COMPASS FINCO LIMITED - 2015-12-29
BOOKVIEW LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ 2015-08-13
IIF 602 - Director → ME
972
PARKDEAN RESORTS HOLDCO LIMITED
- now
COMPASS HOLDCO 2 LIMITED - 2015-12-29
BOTTLELAND LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ 2015-08-13
IIF 575 - Director → ME
973
PARKDEAN RESORTS LIMITED
- now
COMPASS BIDCO LIMITED - 2015-12-29
BOOKHILL LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (4 parents, 18 offsprings)
Officer
2015-07-22 ~ 2015-08-13
IIF 600 - Director → ME
974
PARKDEAN RESORTS MIDCO LIMITED
- now
COMPASS MIDCO LIMITED - 2015-12-29
BOTTLEBROOK LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ 2015-08-13
IIF 621 - Director → ME
975
PARKDEAN RESORTS TOPCO LIMITED
- now
COMPASS TOPCO LIMITED - 2015-12-29
BOOKCROFT LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ 2015-08-13
IIF 706 - Director → ME
976
PARTNERSHIP EDUCATION LIMITED
- now
JORDANFORD LIMITED - 2006-12-04
Unit 30b Cranfield Innovation Centre University Way, Cranfield, Bedford, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
286,137 GBP2023-09-30
Officer
2006-09-05 ~ 2006-11-29
IIF 1285 - Nominee Director → ME
977
PATNAN LIMITED
- now
BASILCROFT LIMITED - 2009-07-10
Law Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ 2009-07-09
IIF 484 - Director → ME
978
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
MISSYVALE LIMITED - 2006-05-24
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-17 ~ 2006-05-18
IIF 1043 - Nominee Director → ME
979
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED
- now
ROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED - 2018-09-17
MILLERGREEN LIMITED - 2009-10-30
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-16 ~ 2009-10-29
IIF 14 - Director → ME
980
PEARL BIDCO LIMITED
- now
CLEAVEFIELD LIMITED - 2008-02-06
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2008-01-16 ~ 2008-02-05
IIF 454 - Director → ME
981
PEARL GROUP HOLDINGS (NO. 2) LIMITED
- now
PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 11 offsprings)
Officer
2004-11-10 ~ 2004-12-03
IIF 1201 - Nominee Director → ME
982
PEARL TOPCO LIMITED
- now
BOLEYNBAY LIMITED - 2008-02-06
Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-01-16 ~ 2008-02-05
IIF 145 - Director → ME
983
PENARTH ASSET SECURITISATION HOLDINGS LIMITED
- now
ELYBAY LIMITED - 2008-08-01
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-13 ~ 2008-07-31
IIF 236 - Director → ME
984
PENARTH MASTER ISSUER PLC
- now
VICTORIANWAY PLC - 2008-08-01
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-06-10 ~ 2008-07-31
IIF 167 - Director → ME
985
PENGUIN PORTALS LIMITED
- now
CHALLENGEBROOK LIMITED - 2019-04-29
Greyfriars House, Greyfriars Road, Cardiff, South Wales
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
357,849 GBP2020-12-31
Officer
2018-07-20 ~ 2018-12-19
IIF 753 - Director → ME
986
PENSION HOLDING COMPANY (UK) 1 LIMITED
- now
PENSION HOLDING COMPANY (UK) 2 LIMITED - 2007-02-12
STEMHURST LIMITED - 2006-12-05
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-13 ~ 2006-12-04
IIF 1202 - Nominee Director → ME
987
PENSION HOLDING COMPANY (UK) 2 LIMITED
- now
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2007-02-12
TREEDEW LIMITED - 2006-12-05
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-13 ~ 2006-12-04
IIF 1028 - Nominee Director → ME
988
PENSION INSURANCE CORPORATION PLC
- now
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2006-02-13 ~ 2006-03-21
IIF 1387 - Nominee Director → ME
989
PERFORMER FINANCING HOLDINGS LIMITED
- now
LLAMABAY LIMITED - 2011-10-26
35 Great St Helens, London
Dissolved Corporate (4 parents)
Officer
2011-10-06 ~ 2011-10-26
IIF 908 - Director → ME
990
PERFORMER FINANCING PLC
- now
LIONGROVE PLC - 2011-12-05
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-09-20 ~ 2011-12-02
IIF 862 - Director → ME
991
PERFORMER FUNDING NO.1 LIMITED
- now
PERFORMER FINANCING LIMITED - 2011-12-01
JELLYWAY LIMITED - 2011-10-26
35 Great St Helens, London
Dissolved Corporate (4 parents)
Officer
2011-10-06 ~ 2011-10-26
IIF 868 - Director → ME
992
PERMIRA ADVISERS HOLDINGS LIMITED
- now
CLIPPERGLEN LIMITED - 2007-01-02
80 Pall Mall, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-21
IIF 232 - Director → ME
993
PERMIRA CREDIT HOLDINGS LIMITED
- now
PERMIRA DEBT MANAGERS HOLDINGS LIMITED - 2021-04-16
TREEBRIDGE LIMITED - 2006-11-20
80 Pall Mall, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-10-13 ~ 2006-11-20
IIF 1386 - Nominee Director → ME
994
PERMIRA CREDIT LIMITED
- now
PERMIRA DEBT MANAGERS LIMITED - 2021-04-16
PUDDLEDRIVE LIMITED - 2006-11-20
80 Pall Mall, London
Active Corporate (3 parents)
Officer
2006-09-26 ~ 2006-11-20
IIF 1091 - Nominee Director → ME
995
PGH (LCA) LIMITED
- now
SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-10-12 ~ 2004-12-03
IIF 1183 - Nominee Director → ME
996
PGH (LCB) LIMITED
- now
HERA INVESTMENTS ONE LIMITED - 2009-11-09
PRINCEBRIGHT LIMITED - 2004-12-06
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-11-10 ~ 2004-12-03
IIF 1234 - Nominee Director → ME
997
PHOENIX LIFE CA HOLDINGS LIMITED
- now
SLF OF CANADA UK LIMITED - 2024-11-18
OUSESTREAM LIMITED - 2008-10-29
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-09-23 ~ 2008-10-24
IIF 418 - Director → ME
998
PIC HOLDINGS LIMITED
- now
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
LARGEMARK LIMITED - 2007-02-12
22 Ropemaker Street, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2006-02-13 ~ 2006-03-21
IIF 1114 - Nominee Director → ME
999
PILLAR FUNDING SERIES 2005-1 PLC
- now
ORCHIDVIEW PLC - 2005-10-26
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2005-09-06 ~ 2005-10-21
IIF 1229 - Nominee Director → ME
1000
PILLAR FUNDING SERIES 2008-1 PLC
- now
PILLAR FUNDING SERIES 2007-1 PLC - 2007-03-16
TREEGRANGE PLC - 2006-11-29
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2006-09-05 ~ 2006-11-28
IIF 1245 - Nominee Director → ME
1001
PLUMLAND LIMITED
- now
KILIMANJARO AM HOLDINGS LIMITED - 2012-05-24
PLUMDEW LIMITED - 2012-05-08
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-27 ~ 2012-05-04
IIF 751 - Director → ME
1002
PNUTRI UK LIMITED
- now
PNUTRI LIMITED - 2012-07-17
POPPYDOVE LIMITED - 2012-06-29
1 City Place, Gatwick
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ 2012-06-22
IIF 791 - Director → ME
1003
POUNDLAND GROUP HOLDINGS LIMITED
- now
POSEIDON 1 LIMITED - 2010-06-22
MILLERHURST LIMITED - 2010-04-26
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-10-05 ~ 2010-04-22
IIF 535 - Director → ME
1004
POUNDLAND RETAIL LIMITED
- now
POSEIDON 3 LIMITED - 2010-06-22
BERRYTRAIL LIMITED - 2010-04-26
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-04-22
IIF 935 - Director → ME
1005
POUNDLAND VALUE RETAILING LIMITED
- now
POSEIDON 2 LIMITED - 2010-06-22
BERRYGLADE LIMITED - 2010-04-26
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-04-22
IIF 850 - Director → ME
1006
PRAMERICA REAL ESTATE CAPITAL I GP LIMITED
- now
PRAMERICA REAL ESTATE EUROMEZZ FUND I GP LIMITED - 2010-05-14
MOLEDRIFT LIMITED - 2009-06-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ 2009-06-12
IIF 344 - Director → ME
1007
PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED
- now
NETTLEGROVE LIMITED - 2013-04-18
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (6 parents)
Officer
2013-03-18 ~ 2013-04-16
IIF 607 - Director → ME
1008
PREFERRED FUNDING FIVE LIMITED
- now
PINKCLOSE LIMITED - 2003-10-24
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (2 parents)
Officer
2003-10-14 ~ 2003-10-24
IIF 513 - Director → ME
1009
PREFERRED MORTGAGES RESIDUALS 2 LIMITED
- now
FESTIVEGROVE LIMITED - 2004-07-29
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2004-03-18 ~ 2004-07-22
IIF 1375 - Nominee Director → ME
1010
PREFERRED MORTGAGES RESIDUALS ONE LIMITED
- now
BUCKLEWAY LIMITED - 2004-01-06
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2003-11-10 ~ 2004-01-07
IIF 324 - Director → ME
1011
PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
- now
CHANTBROOK LIMITED - 2005-03-04
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-01-31 ~ 2005-03-02
IIF 1030 - Nominee Director → ME
1012
PREFERRED RESIDENTIAL SECURITIES 05-1 PLC
- now
STOPVIEW PLC - 2005-03-04
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-10 ~ 2005-03-02
IIF 1309 - Nominee Director → ME
1013
PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED
- now
EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
CRIMSONDRIVE LIMITED - 2005-07-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-07-20
IIF 1424 - Nominee Director → ME
1014
PREFERRED RESIDENTIAL SECURITIES 05-2 PLC
- now
PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31
EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
CORKBRIGHT LIMITED - 2005-07-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2005-04-11 ~ 2005-07-20
IIF 1185 - Nominee Director → ME
1015
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED
- now
JASMINEBRIGHT LIMITED - 2005-12-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-12-02 ~ 2005-12-20
IIF 1089 - Nominee Director → ME
1016
PREFERRED RESIDENTIAL SECURITIES 06-1 PLC
- now
SACKDALE PLC - 2005-12-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2005-10-18 ~ 2005-12-20
IIF 1107 - Nominee Director → ME
1017
PREFERRED RESIDENTIAL SECURITIES 7 PLC
- now
QUALITYBROOK PLC - 2003-08-08
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-24 ~ 2003-08-08
IIF 476 - Director → ME
1018
PREFERRED RESIDENTIAL SECURITIES 8 PLC
- now
SHIMMERWOOD PLC - 2004-06-14
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2004-04-22 ~ 2004-06-11
IIF 1417 - Nominee Director → ME
1019
PREMIA CORPORATE MEMBER LTD
- now
PREMIA AT LLOYD'S LTD - 2019-04-04
CHALLENGEDALE LIMITED - 2019-03-13
The Minster Building, 21 Mincing Lane, London, England, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-11-22 ~ 2019-03-12
IIF 632 - Director → ME
1020
PREMIA UK HOLDINGS 1 LIMITED
- now
PREMIA UK HOLDINGS LTD - 2021-02-01
CHALLENGECROFT LIMITED - 2019-03-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2018-11-22 ~ 2019-03-12
IIF 675 - Director → ME
1021
PREMIER EDUCATION (UK) BIDCO LIMITED
- now
ELYGLADE LIMITED - 2008-07-03
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2008-07-02
IIF 162 - Director → ME
1022
PREMIER EDUCATION (UK) MIDCO LIMITED
- now
ELYCROFT LIMITED - 2008-07-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2008-07-02
IIF 479 - Director → ME
1023
PREMIER PLACE FINANCE LIMITED
- now
SHIMMERBAY LIMITED - 2004-09-07
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-07-12 ~ 2004-09-06
IIF 1300 - Nominee Director → ME
1024
PREMIER PLACE REVERSIONARY INTEREST LIMITED
- now
INKGROVE LIMITED - 2004-11-11
Kpmg Arlington Business Park, Theale, Reading
Dissolved Corporate (2 parents)
Officer
2004-09-16 ~ 2004-11-10
IIF 1255 - Nominee Director → ME
1025
PRESIDIO HOLDINGS LIMITED
- now
A/X HOLDINGS LIMITED - 2005-12-19
TILTDEW LIMITED - 2005-09-23
5 Howick Place, 6th Floor, London
Dissolved Corporate (3 parents)
Officer
2005-04-11 ~ 2005-09-23
IIF 1042 - Nominee Director → ME
1026
PRIMARY CAPITAL III (FINANCE) LIMITED
- now
ORCHIDBROOK LIMITED - 2006-01-27
Augustine House, Austin Friars, London
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ 2006-01-25
IIF 1429 - Nominee Director → ME
1027
PRIMARY CAPITAL III (NOMINEES) LIMITED
- now
JUGWAY LIMITED - 2006-01-27
Augustine House, Austin Friars, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-01-12 ~ 2006-01-25
IIF 1425 - Nominee Director → ME
1028
PRIMARY CAPITAL MLP LIMITED
- now
LARGEVALE LIMITED - 2006-04-04
Augustine House, Austin Friars, London
Dissolved Corporate (4 parents)
Officer
2006-02-13 ~ 2006-03-29
IIF 1145 - Nominee Director → ME
1029
PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED
- now
PLUMCOVE LIMITED - 2012-07-03
61 Queen Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2,941,207 GBP2024-12-31
Officer
2012-03-27 ~ 2012-07-02
IIF 628 - Director → ME
1030
PRIMROSE NO.1 LIMITED
- now
MILLERGROVE LIMITED - 2010-04-23
Crawley Court, Crawley, Winchester, Hampshire
Active Corporate (3 parents)
Officer
2009-10-16 ~ 2010-04-22
IIF 354 - Director → ME
1031
PRINCEMARK LIMITED
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ 2005-01-10
IIF 1144 - Nominee Director → ME
1032
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED
- now
SHEFFIELD TRADECO LIMITED - 2010-12-06
DRUMMERDALE LIMITED - 2007-09-12
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2007-09-11
IIF 72 - Director → ME
1033
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED
- now
SOLIHULL TRADECO LIMITED - 2010-12-06
ALEXBRIDGE LIMITED - 2007-09-12
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2007-09-11
IIF 447 - Director → ME
1034
PRINCIPAL HAYLEY HOTELS LIMITED
- now
DERBY TRADECO LIMITED - 2010-12-06
MINXSTREAM LIMITED - 2007-09-12
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2007-09-11
IIF 471 - Director → ME
1035
PRINCIPAL HAYLEY LIMITED
- now
VENICE HAWKSTONE TRADECO LIMITED - 2010-12-10
BANGLECROFT LIMITED - 2007-03-27
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 217 - Director → ME
1036
PRINTPARK LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2004-12-29 ~ 2005-02-09
IIF 1174 - Nominee Director → ME
1037
PROMENS PACKAGING LIMITED
- now
POLIMOON PACKAGING LIMITED - 2007-11-05
POLIMOON FIBRENYLE LIMITED - 2005-01-04
BRICKVALE LIMITED - 2003-10-09
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (4 parents)
Officer
2003-07-25 ~ 2003-10-09
IIF 203 - Director → ME
1038
PROMINENT CMBS FUNDING NO. 1 PLC
- now
STOPGROVE PLC - 2005-10-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2004-12-09 ~ 2005-10-19
IIF 1341 - Nominee Director → ME
1039
PROMINENT CMBS HOLDINGS LIMITED
- now
SPRINTBROOK LIMITED - 2005-10-20
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2005-01-10 ~ 2005-10-19
IIF 1275 - Nominee Director → ME
1040
PROSODOS 2010-1 PLC
- now
SUNSHINEDRIFT PLC - 2010-02-15
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ 2010-02-15
IIF 975 - Director → ME
1041
PROSODOS HOLDINGS LIMITED
- now
WARWICKGREEN LIMITED - 2010-02-04
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ 2010-02-03
IIF 853 - Director → ME
1042
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
- now
CLASSGRANGE LIMITED - 2003-06-06
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2003-04-07 ~ 2003-06-06
IIF 138 - Director → ME
1043
PRS 7 PARENT LIMITED
- now
PIXIEGRANGE LIMITED - 2003-08-08
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-07-08 ~ 2003-08-08
IIF 268 - Director → ME
1044
PRS 8 PARENT LIMITED
- now
FIZZHURST LIMITED - 2004-06-14
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-04-22 ~ 2004-06-11
IIF 1029 - Nominee Director → ME
1045
PSC 4 LIMITED
- now
RB INVESTMENTS 4 LIMITED - 2014-12-05
GARLANDLIGHT LIMITED - 2007-12-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2007-12-05
IIF 376 - Director → ME
1046
PSC NOMINEE 1 LIMITED
- now
RB INVESTMENTS 1 LIMITED - 2014-12-05
11-12 Hanover Square, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-10-02 ~ 2007-11-13
IIF 93 - Director → ME
1047
PUNCH PUBS LIMITED
- now
PUNCH TAVERNS (REDWOOD NEWCO 1A) LIMITED - 2016-01-21
BROWSPRING LIMITED - 2005-11-30
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2005-10-19 ~ 2005-11-30
IIF 1225 - Nominee Director → ME
1048
PUNCH TAVERNS (BRANSTON) LIMITED
- now
DOLLBAY LIMITED - 2005-11-30
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (3 parents)
Officer
2005-10-19 ~ 2005-11-30
IIF 1205 - Nominee Director → ME
1049
PUNCH TAVERNS (REDWOOD MIDCO) LIMITED
- now
IRISFLAME LIMITED - 2005-11-30
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
2005-11-15 ~ 2005-11-30
IIF 305 - Director → ME
1050
PYRRHA INVESTMENTS LIMITED
- now
MINXBAY LIMITED - 2007-07-30
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-13 ~ 2007-07-30
IIF 60 - Director → ME
1051
QATARI DIAR UK LIMITED
- now
BECCLEWOOD LIMITED - 2008-06-19
16 Grosvenor Street, Mayfair, London, England
Active Corporate (3 parents)
Officer
2008-04-17 ~ 2008-06-18
IIF 260 - Director → ME
1052
QUILTER FINANCIAL PLANNING LIMITED
- now
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents, 20 offsprings)
Officer
2005-02-22 ~ 2005-04-08
IIF 1406 - Nominee Director → ME
1053
QUILTER FINANCIAL SERVICES LIMITED
- now
INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
STABLEHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-07-13 ~ 2005-08-23
IIF 1146 - Nominee Director → ME
1054
QUILTER MORTGAGE PLANNING LIMITED
- now
INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
SNOWHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-06-30 ~ 2005-08-23
IIF 1382 - Nominee Director → ME
1055
QUINTAIN (N0204 A) INVESTOR LIMITED
- now
NUTMEGSTREAM LIMITED - 2007-09-21
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ 2007-09-21
IIF 385 - Director → ME
1056
QUINTAIN (N0204 B) INVESTOR LIMITED
- now
REMYMARSH LIMITED - 2007-09-21
43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ 2007-09-21
IIF 94 - Director → ME
1057
R&M EDEN FUND MANAGEMENT LIMITED
- now
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2004-07-19 ~ 2004-09-24
IIF 1216 - Nominee Director → ME
1058
R&M HOLDINGS (UK) LIMITED
- now
UMBRELLABAY LIMITED - 2008-05-22
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-26 ~ 2008-05-21
IIF 143 - Director → ME
1059
RAC MANAGEMENT LIMITED
- now
SEALBROOK LIMITED - 2011-10-12
R A C House, Brockhurst Crescent, Bescot
Dissolved Corporate (9 parents)
Officer
2011-04-15 ~ 2011-09-30
IIF 976 - Director → ME
1060
RAINFORD GROUP LIMITED
- now
RAINFORD EMC SYSTEMS LIMITED - 2005-08-16
RANGESPRING LIMITED - 1997-08-29
Mill Lane, Rainford Industrial Estate, Rainford St Helens, Merseyside
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-68,883 GBP2023-01-01 ~ 2023-12-31
Officer
2010-08-01 ~ 2012-08-08
IIF 1480 - Director → ME
1061
RAINFORD SOLUTIONS LIMITED
- now
RAINFORD ENCLOSURES LIMITED - 2005-06-16
Mill Lane, Rainford Industrial Estate, Rainford St Helens, Merseyside
Active Corporate (4 parents)
Equity (Company account)
9,808 GBP2023-12-31
Officer
2010-08-01 ~ 2012-08-08
IIF 1481 - Director → ME
1062
RAINGROVE LIMITED
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2003-10-28 ~ 2003-11-25
IIF 287 - Director → ME
1063
RB INVESTMENTS 2 LIMITED
- now
GARLANDGLEN LIMITED - 2007-12-03
250 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2007-12-03
IIF 480 - Director → ME
1064
RB INVESTMENTS 3 LIMITED
- now
RAFTBRIDGE LIMITED - 2007-12-03
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-11-05 ~ 2007-12-03
IIF 496 - Director → ME
1065
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED
- now
COCONUTPLACE LIMITED - 2007-11-13
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-02 ~ 2007-11-13
IIF 377 - Director → ME
1066
REASSURE GROUP LIMITED
- now
REASSURE GROUP PLC - 2025-07-17
REASSURE GROUP LIMITED - 2019-06-04
REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
CHALLENGECOVE LIMITED - 2018-10-17
Windsor House, Telford Centre, Telford, Shropshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-01 ~ 2018-10-12
IIF 712 - Director → ME
1067
REDBUDBRIDGE LIMITED
One Creechurch Place, 7th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-05-04 ~ 2020-11-11
IIF 963 - Director → ME
1068
REDBUDPLACE LIMITED
116 Elliott Advisers, Park Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-08 ~ 2020-04-28
IIF 988 - Director → ME
1069
REGENCO BORROWER LIMITED
- now
LXB REGENCO BORROWER LIMITED - 2010-09-08
SEYMOURCROWN LIMITED - 2008-03-26
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-03-25
IIF 375 - Director → ME
1070
REOF II (GP) LIMITED
- now
JORDANCOVE LIMITED - 2006-10-04
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-05 ~ 2006-09-29
IIF 1314 - Nominee Director → ME
1071
REVCAP FINANCE LIMITED
- now
PARROTHAVEN LIMITED - 2013-12-10
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
7,224,492 GBP2021-04-30
Officer
2013-10-14 ~ 2013-12-10
IIF 733 - Director → ME
1072
RHEIDOL 2008 TRUSTEES LIMITED
- now
HOLSHAMHAVEN LIMITED - 2008-09-02
19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-07-01 ~ 2008-08-21
IIF 504 - Director → ME
1073
RIBBONPARK LIMITED
Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-01-21 ~ 2005-04-11
IIF 1288 - Nominee Director → ME
1074
RIVERSTONE CORPORATE CAPITAL 2 LIMITED
- now
BA INTERNATIONAL UNDERWRITERS LIMITED - 2010-10-13
CLIPPERBAY LIMITED - 2006-12-12
Pkf Littlejohn Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (3 parents)
Officer
2006-10-31 ~ 2006-12-08
IIF 17 - Director → ME
1075
RIVERSTONE CORPORATE CAPITAL 5 LIMITED
- now
ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19
MONTPELIER CAPITAL LIMITED - 2015-08-03
OASISFROST LIMITED - 2007-05-25
Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2007-04-02 ~ 2007-05-23
IIF 163 - Director → ME
1076
ROADCHEF BIDCO LIMITED
- now
RAINBOWDALE LIMITED - 2014-09-10
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (9 parents, 1 offspring)
Officer
2014-08-07 ~ 2014-09-09
IIF 784 - Director → ME
1077
ROADCHEF MIDCO LIMITED
- now
GLORYVALE LIMITED - 2014-09-10
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (9 parents, 1 offspring)
Officer
2014-08-07 ~ 2014-09-09
IIF 641 - Director → ME
1078
ROADCHEF TOPCO LIMITED
- now
GLORYWALK LIMITED - 2014-09-10
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-07 ~ 2014-09-09
IIF 625 - Director → ME
1079
ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED
- now
HOSTAGREEN LIMITED - 2016-09-19
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-06 ~ 2016-09-19
IIF 750 - Director → ME
1080
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED
- now
TANSYDRIFT LIMITED - 2016-09-19
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-09-19
IIF 760 - Director → ME
1081
ROCK RAIL EAST ANGLIA PLC
- now
FLUTECOVE PLC - 2016-09-19
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-06 ~ 2016-09-19
IIF 570 - Director → ME
1082
ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED
- now
NENEBRIDGE LIMITED - 2008-10-27
166 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ 2008-10-27
IIF 1440 - Director → ME
1083
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED
- now
ANTWAY LIMITED - 2008-12-18
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-17 ~ 2008-12-18
IIF 367 - Director → ME
1084
ROCKSPRING UK VALUE (GENERAL PARTNER) LIMITED
- now
BECCLEHAVEN LIMITED - 2008-08-18
166 Sloane Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-17 ~ 2008-07-31
IIF 174 - Director → ME
1085
ROMBOUTS COFFEE GREAT BRITAIN LIMITED
- now
MINXGLADE LIMITED - 2007-09-14
Slough Trading Estate, Weston Road 964, Slough, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
370,082 GBP2024-12-31
Officer
2007-07-13 ~ 2007-09-13
IIF 310 - Director → ME
1086
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED
- now
MOLTONHILL LIMITED - 2014-05-29
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ 2014-05-27
IIF 827 - Director → ME
1087
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC
- now
PAPERDRIVE PLC - 2014-05-29
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ 2014-05-27
IIF 638 - Director → ME
1088
ROXBORO ANALYTICAL LIMITED
- now
SOLARTRON ANALYTICAL LIMITED - 2005-10-26
BLADEMIST LIMITED - 2005-05-17
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-04-11 ~ 2005-05-16
IIF 1100 - Nominee Director → ME
1089
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
- now
MAPLESQUARE LIMITED - 2011-03-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2010-06-25 ~ 2011-03-22
IIF 937 - Director → ME
1090
RUBY INVESTMENTS (UK) LIMITED
- now
BOLEYNBROOK LIMITED - 2008-02-18
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-01-16 ~ 2008-02-15
IIF 279 - Director → ME
1091
S.A. LIFE PRODUCTS LIMITED
- now
UMBRELLACLOSE LIMITED - 2008-03-04
19 Phillimore Gardens, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-12-03 ~ 2008-02-28
IIF 214 - Director → ME
1092
SAFETYKLEEN FINANCE LIMITED
- now
SK 5 LIMITED - 2020-04-06
ELYFIELD LIMITED - 2008-06-25
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (4 parents)
Officer
2008-05-13 ~ 2008-06-24
IIF 149 - Director → ME
1093
SAFETYKLEEN GROUP SERVICES LIMITED
- now
WP BIDCO LIMITED - 2010-01-28
SEYMOURGRANGE LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-25
IIF 219 - Director → ME
1094
SAICA PAPER UK LIMITED
- now
SAICA CONTAINERBOARD UK LIMITED - 2011-09-30
BECCLEDALE LIMITED - 2008-07-04
144 Manchester Road, Carrington, Manchester
Active Corporate (3 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-07-01
IIF 76 - Director → ME
1095
SAINT-GOBAIN UK PENSION TRUSTEES LIMITED
- now
NATURALBROOK LIMITED - 2021-05-17
Saint-gobain House, East Leake, Loughborough, Leicestershire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-11-12 ~ 2021-05-17
IIF 953 - Director → ME
1096
SALAMANDER ENERGY GROUP LIMITED
- now
SALAMANDER ENERGY LIMITED - 2006-11-22
STARTMARK LIMITED - 2005-03-18
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (6 parents, 3 offsprings)
Officer
2004-12-29 ~ 2005-03-17
IIF 1335 - Nominee Director → ME
1097
SALIX (UK) LIMITED
- now
GDG (UK) LIMITED - 2011-11-18
SHIMMERPARK LIMITED - 2004-09-02
31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-06-29 ~ 2004-08-23
IIF 1054 - Nominee Director → ME
1098
SANDOWN 2012-2 HOLDINGS LIMITED
- now
ANTWALK LIMITED - 2012-09-21
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-06-12 ~ 2012-09-20
IIF 598 - Director → ME
1099
SANDOWN 2012-2 PLC
- now
SNAILFIELD PLC - 2012-09-21
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ 2012-09-20
IIF 564 - Director → ME
1100
SANDOWN GOLD 2011-1 HOLDINGS LIMITED
- now
CHESTER GOLD HOLDINGS LIMITED - 2011-02-18
LEOPARDHAVEN LIMITED - 2011-01-06
35 Great St Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-30 ~ 2011-01-06
IIF 978 - Director → ME
1101
SANDOWN GOLD 2011-1 PLC
- now
CHESTER GOLD PLC - 2011-02-18
SUNSHINEBRIDGE PLC - 2011-01-06
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2010-11-25 ~ 2011-01-06
IIF 889 - Director → ME
1102
SANDOWN GOLD 2012-1 HOLDINGS LIMITED
- now
OWLGREEN LIMITED - 2012-02-23
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-12-07 ~ 2012-02-22
IIF 567 - Director → ME
1103
SANDOWN GOLD 2012-1 PLC
- now
POPPYTRAIL PLC - 2012-02-23
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2012-02-03 ~ 2012-02-22
IIF 824 - Director → ME
1104
SANDOWN GOLD HOLDINGS LIMITED
- now
CYCLONEGRANGE LIMITED - 2010-05-05
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2009-12-02 ~ 2010-04-30
IIF 934 - Director → ME
1105
SANDOWN GOLD PLC
- now
WARWICKCLOSE PLC - 2010-05-05
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2009-10-05 ~ 2010-04-30
IIF 507 - Director → ME
1106
SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
- now
SWISSWOOD PLC - 2004-04-22
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents)
Officer
2004-03-30 ~ 2004-05-06
IIF 1108 - Nominee Director → ME
1107
SANDWELL COMMERCIAL FINANCE NO. 2 PLC
- now
WIDEPARK PLC - 2005-07-25
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2005-06-14 ~ 2005-07-22
IIF 1068 - Nominee Director → ME
1108
SANDWELL FINANCE HOLDINGS LIMITED
- now
PARSONDEW LIMITED - 2004-04-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 2 offsprings)
Officer
2004-01-19 ~ 2004-05-06
IIF 424 - Director → ME
1109
SANDWELL OPTIONS LIMITED
- now
SMITHPARK LIMITED - 2005-09-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2005-06-30 ~ 2005-09-16
IIF 1436 - Nominee Director → ME
1110
SATOR GP LIMITED
- now
WALSHAMBAY LIMITED - 2008-10-08
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-01 ~ 2008-10-07
IIF 297 - Director → ME
1111
SC TRUSTCO LIMITED
- now
CLOWNWAY LIMITED - 2011-09-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-06-23 ~ 2012-07-20
IIF 875 - Director → ME
1112
SCARLET FUNDING NO. 1 PLC.
- now
SMOOTHWOOD PLC - 2006-06-06
C/o Rollings Oliver Llp, 6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
2006-04-06 ~ 2006-06-05
IIF 1373 - Nominee Director → ME
1113
SCARLET FUNDING NO.1 PARENT LIMITED
- now
COPYDRIVE LIMITED - 2006-06-06
Rollings Oliver Llp, 6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2006-06-05
IIF 1340 - Nominee Director → ME
1114
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2006-10-04 ~ 2024-02-02
IIF 1491 - LLP Member → ME
1115
SCM STRATEGIC CAPITAL MANAGEMENT (UK) LIMITED
- now
MOLEWAY LIMITED - 2009-07-17
C/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-05-12 ~ 2009-07-16
IIF 386 - Director → ME
1116
SEABURY SECURITIES (UK) LIMITED
- now
CHERRYSPRING LIMITED - 2010-03-22
Tower 42 Level 20, 25 Old Broad Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-02-26 ~ 2010-03-18
IIF 870 - Director → ME
1117
SEM RENAISSANCE LIMITED
- now
CONGAHURST LIMITED - 2007-12-12
Hillsdown House, 32 Hampstead High Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-02 ~ 2007-12-04
IIF 211 - Director → ME
1118
SEMEURO SUPPLY LIMITED
- now
PAYFRAME LIMITED - 2006-05-26
Main Road, Waterston, Milford Haven, Pembrokeshire
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2006-05-25
IIF 1321 - Nominee Director → ME
1119
SENSATA TECHNOLOGIES HOLDING PLC
- now
EAGLEDRIFT PLC - 2017-08-25
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-04 ~ 2017-08-24
IIF 694 - Director → ME
1120
SENTINEL BIDCO LIMITED
- now
MONKEYGLEN LIMITED - 2013-08-13
2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-09 ~ 2013-08-13
IIF 801 - Director → ME
1121
SENTINEL HOLDCO 2 LIMITED
- now
MONKEYBROOK LIMITED - 2013-08-13
55 Baker Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-08-13
IIF 761 - Director → ME
1122
SENTINEL MIDCO LIMITED
- now
MONKEYCOVE LIMITED - 2013-08-13
55 Baker Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-08-13
IIF 790 - Director → ME
1123
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED
- now
HAILCLOSE LIMITED - 2011-04-20
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (3 parents, 1 offspring)
Officer
2010-11-17 ~ 2011-02-24
IIF 985 - Director → ME
1124
SEQUOIA INFRASTRUCTURE GP LIMITED
- now
DAISYMARSH LIMITED - 2011-09-29
11-13 Market Place, London
Dissolved Corporate (4 parents)
Officer
2011-06-23 ~ 2011-09-28
IIF 901 - Director → ME
1125
SERA GLOBAL EUROPE HOLDINGS LIMITED
- now
BFIN EUROPE HOLDING LIMITED - 2021-01-06
BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
DIAMONDCOVE LIMITED - 2004-09-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-5,062,811 GBP2023-01-01 ~ 2024-06-30
Officer
2004-07-19 ~ 2004-09-24
IIF 1293 - Nominee Director → ME
1126
SG ENERGY INVESTMENT I LIMITED
- now
MAPLEDEW LIMITED - 2010-07-14
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-06-25 ~ 2010-07-13
IIF 883 - Director → ME
1127
SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC.
- now
FLAMEBRIDGE PLC - 2003-08-29
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-07-25 ~ 2003-08-28
IIF 228 - Director → ME
1128
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
- now
QUALITYGREEN PLC - 2004-01-28
55 Baker Street, London
Liquidation Corporate (4 parents)
Officer
2003-12-02 ~ 2004-01-27
IIF 224 - Director → ME
1129
SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.
- now
SWISSWAY PLC - 2004-04-29
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-30 ~ 2004-04-28
IIF 1303 - Nominee Director → ME
1130
SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC
- now
JACKSONVIEW PLC - 2005-08-01
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ 2005-07-29
IIF 1432 - Nominee Director → ME
1131
SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC
- now
WINGBROOK PLC - 2006-09-01
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-07 ~ 2006-08-31
IIF 1052 - Nominee Director → ME
1132
SHIMMERFROST LIMITED
Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-01-21 ~ 2005-04-11
IIF 1398 - Nominee Director → ME
1133
SHINTOA (UK) LTD.
- now
PINKCOVE LIMITED - 2003-12-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-13 ~ 2003-12-10
IIF 91 - Director → ME
1134
SIEMENS PENSION FUNDING (GENERAL) LIMITED
- now
MUSHROOMBRIDGE LIMITED - 2013-06-26
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-06-26
IIF 700 - Director → ME
1135
SIEMENS PENSION FUNDING LIMITED
- now
CHERRYPLACE LIMITED - 2013-06-26
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-18 ~ 2013-06-26
IIF 566 - Director → ME
1136
SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED
- now
HOSTAGRANGE LIMITED - 2016-06-09
156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-19 ~ 2016-06-09
IIF 655 - Director → ME
1137
SILK ROAD FINANCE NUMBER FOUR PLC
- now
FLUTESTREAM PLC - 2016-06-09
156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2016-05-19 ~ 2016-06-09
IIF 603 - Director → ME
1138
SIMPLE HEALTH & BEAUTY GROUP LIMITED
- now
ACCANTIA GROUP LIMITED - 2009-03-27
DUCHESSDRIVE LIMITED - 2004-01-27
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2003-09-01 ~ 2003-11-13
IIF 165 - Director → ME
1139
SL XF LIMITED
- now
SEYMOURGLADE LIMITED - 2008-06-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-06-05
IIF 189 - Director → ME
1140
SMARTPOOL LIMITED
- now
WATONBAY LIMITED - 2008-09-18
Juxon House, 100, St Paul's Churchyard, London, England And Wales
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ 2008-09-18
IIF 95 - Director → ME
1141
SMARTPOOL TRADING LIMITED
- now
HOLSHAMGLADE LIMITED - 2008-09-18
Juxon House, 100, St Paul's Churchyard, London, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2008-09-18
IIF 83 - Director → ME
1142
SNAILPATH PLC
- now
KILIMANJARO AM PLC - 2012-05-24
SNAILBAY PLC - 2012-05-08
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ 2012-05-04
IIF 587 - Director → ME
1143
SNOWCLOSE LIMITED
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ 2005-11-11
IIF 1154 - Nominee Director → ME
1144
SOFA BRANDS INTERNATIONAL LIMITED
- now
DIALCLOSE LIMITED - 2005-07-04
1 Hampton Park West, Melksham, Wiltshire, England
Active Corporate (6 parents, 10 offsprings)
Officer
2005-05-19 ~ 2005-06-30
IIF 1378 - Nominee Director → ME
1145
SOMPO HOLDINGS UK SERVICES LIMITED
- now
ENDURANCE HOLDINGS LIMITED - 2024-08-08
MONTPELIER HOLDINGS LIMITED - 2015-08-05
BARGEDEW LIMITED - 2007-05-25
2 Minster Court, Mincing Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-03-19 ~ 2007-05-23
IIF 157 - Director → ME
1146
SONHOE DEVELOPMENT COMPANY LIMITED
- now
STOPDRIFT LIMITED - 2004-12-29
16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2004-12-09 ~ 2004-12-23
IIF 1086 - Nominee Director → ME
1147
SOUTH HOOK GAS COMPANY LTD.
- now
DUCHESSTRAIL LIMITED - 2004-01-16
Level 28, The Shard, 32 London Bridge Street, London
Active Corporate (9 parents)
Officer
2003-11-13 ~ 2004-08-19
IIF 472 - Director → ME
1148
SOUTH HOOK LNG TERMINAL COMPANY LTD.
- now
SWISSGREEN LIMITED - 2004-01-16
Company Secretary, South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, Wales
Active Corporate (9 parents)
Officer
2003-12-02 ~ 2004-08-19
IIF 147 - Director → ME
1149
SOUTH WEST AIRPORTS LIMITED
- now
SEQUINPLACE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-05-09
IIF 1163 - Nominee Director → ME
1150
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now
SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
TBG OPCO 1 LIMITED - 2005-12-29
SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-01-10 ~ 2005-02-15
IIF 1151 - Nominee Director → ME
1151
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED
- now
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-10 ~ 2005-02-15
IIF 1389 - Nominee Director → ME
1152
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED
- now
TBG OPCO 3 LIMITED - 2005-09-02
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2005-01-10 ~ 2005-02-15
IIF 1396 - Nominee Director → ME
1153
SOUTHERN PACIFIC 04-2 PARENT LIMITED
- now
FESTIVEVALE LIMITED - 2004-06-03
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2004-03-30 ~ 2004-06-03
IIF 1426 - Nominee Director → ME
1154
SOUTHERN PACIFIC 04-A PARENT LIMITED
- now
HAMPERSPRING LIMITED - 2004-03-23
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2004-01-14 ~ 2004-03-23
IIF 495 - Director → ME
1155
SOUTHERN PACIFIC 05-1 PARENT LIMITED
- now
PRINCECOVE LIMITED - 2005-01-13
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2004-12-09 ~ 2005-01-12
IIF 1046 - Nominee Director → ME
1156
SOUTHERN PACIFIC FINANCING 04-A PLC
- now
TRIPDALE PLC - 2004-03-23
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents)
Officer
2004-01-19 ~ 2004-03-23
IIF 140 - Director → ME
1157
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED
- now
CRIMSONPOINT LIMITED - 2005-05-31
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-05-26
IIF 1153 - Nominee Director → ME
1158
SOUTHERN PACIFIC FINANCING 05-B PLC
- now
WIDEBAY PLC - 2005-05-31
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-11 ~ 2005-05-26
IIF 1330 - Nominee Director → ME
1159
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED
- now
JARCLOSE LIMITED - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-11-15 ~ 2005-12-19
IIF 63 - Director → ME
1160
SOUTHERN PACIFIC FINANCING 06-A PLC
- now
ORCHIDPLACE PLC - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-29 ~ 2005-12-19
IIF 1252 - Nominee Director → ME
1161
SOUTHERN PACIFIC SECURITIES 04-1 PLC
- now
SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
DUCHESSDALE PLC - 2003-12-18
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents)
Officer
2003-10-14 ~ 2003-12-17
IIF 510 - Director → ME
1162
SOUTHERN PACIFIC SECURITIES 04-2 PLC.
- now
REGENTGRANGE PLC - 2004-06-03
7th Floor 21 Lombard Street, London
Liquidation Corporate (5 parents)
Officer
2004-04-22 ~ 2004-06-03
IIF 1056 - Nominee Director → ME
1163
SOUTHERN PACIFIC SECURITIES 05-1 PLC
- now
JAMPARK PLC - 2005-01-13
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents)
Officer
2004-11-03 ~ 2005-01-12
IIF 1308 - Nominee Director → ME
1164
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED
- now
CORKVIEW LIMITED - 2005-05-31
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-05-26
IIF 1333 - Nominee Director → ME
1165
SOUTHERN PACIFIC SECURITIES 05-2 PLC
- now
WIDEBRIGHT PLC - 2005-05-31
7th Floor 21 Lombard Street, London
Liquidation Corporate (5 parents)
Officer
2005-05-19 ~ 2005-05-26
IIF 1257 - Nominee Director → ME
1166
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED
- now
STABLEGRANGE LIMITED - 2005-09-28
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-09-26
IIF 1157 - Nominee Director → ME
1167
SOUTHERN PACIFIC SECURITIES 05-3 PLC
- now
PURPLETRAIL PLC - 2005-09-28
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents)
Officer
2005-07-13 ~ 2005-09-26
IIF 1282 - Nominee Director → ME
1168
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED
- now
JASMINECLOSE LIMITED - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-02 ~ 2005-12-19
IIF 1352 - Nominee Director → ME
1169
SOUTHERN PACIFIC SECURITIES 06-1 PLC
- now
ORCHIDTRAIL PLC - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-29 ~ 2005-12-19
IIF 1120 - Nominee Director → ME
1170
SOUTHERN PACIFIC SECURITIES G PLC
- now
ZOOMGRANGE PLC - 2003-04-17
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-21 ~ 2003-04-16
IIF 196 - Director → ME
1171
SPALDING ENERGY EXPANSION LIMITED
- now
FLYCOVE LIMITED - 2009-03-16
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-01-14 ~ 2009-03-13
IIF 278 - Director → ME
1172
SPIRIT (REDWOOD BIDCO) LIMITED
- now
PUNCH TAVERNS (REDWOOD BIDCO) LIMITED - 2011-06-30
IRISGRANGE LIMITED - 2005-11-30
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2005-11-15 ~ 2005-11-30
IIF 361 - Director → ME
1173
SPIRIT AEROSYSTEMS (EUROPE) LIMITED
- now
BLOCKMIST LIMITED - 2006-01-26
Tower Bridge House, St Katharine's Way, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-01-25
IIF 1403 - Nominee Director → ME
1174
SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED
- now
EBONYVIEW LIMITED - 2006-03-16
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-01-12 ~ 2006-03-16
IIF 1191 - Nominee Director → ME
1175
SPIRITBAY LIMITED
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-12-29 ~ 2005-02-09
IIF 1096 - Nominee Director → ME
1176
SPIRITDRIVE LIMITED
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-12-29 ~ 2005-02-16
IIF 1066 - Nominee Director → ME
1177
SPIRITGROVE LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2004-12-29 ~ 2005-02-09
IIF 1247 - Nominee Director → ME
1178
SPRINGER SCIENCE + BUSINESS MEDIA FINANCE LIMITED
- now
SPRINGER SCIENCE AND BUSINESS MEDIA FINANCE LIMITED - 2007-07-25
ROMANYGLADE LIMITED - 2007-07-13
Steve Rimington, 6th Floor 236 Gray's Inn Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ 2007-07-12
IIF 391 - Director → ME
1179
ST DAVID'S BIDCO LIMITED
- now
PRIMROSEGLADE LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 75 - Director → ME
1180
STABLEVIEW LIMITED
10 Fenchurch Avenue, London
Active Corporate (6 parents)
Officer
2005-07-13 ~ 2005-08-19
IIF 1123 - Nominee Director → ME
1181
STAMPEDE ACQUISITION LIMITED
- now
BLOCKVALE LIMITED - 2006-01-12
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (2 parents)
Officer
2005-12-29 ~ 2006-01-11
IIF 1069 - Nominee Director → ME
1182
STANDARD ADVISORY LONDON LIMITED
- now
MOLTONPLACE LIMITED - 2014-07-21
20 Gresham Street, London
Active Corporate (7 parents)
Officer
2014-02-05 ~ 2014-10-29
IIF 689 - Director → ME
1183
STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED
- now
LAVENDERDRIFT LIMITED - 2003-11-04
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2003-09-01 ~ 2003-10-23
IIF 251 - Director → ME
1184
STANDARD PROFIL PLC
- now
EAGLEMOOR PLC - 2018-05-24
Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2018-05-17 ~ 2018-05-23
IIF 737 - Director → ME
1185
STAR CAPITAL INVESTMENTS LIMITED
- now
VICTORIANSQUARE LIMITED - 2008-09-18
15th Floor 33 Cavendish Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2008-06-10 ~ 2008-09-17
IIF 448 - Director → ME
1186
STARMAN SECRETARIES LIMITED
- now
MERIDIEN SECRETARIES LIMITED - 2006-03-24
MERIDIEN GREENWICH III LIMITED - 2004-06-01
RAINBAY LIMITED - 2003-11-26
6 Snow Hill, London
Dissolved Corporate (3 parents, 27 offsprings)
Officer
2003-10-27 ~ 2003-11-18
IIF 64 - Director → ME
1187
STATE STREET GIC HOLDINGS LIMITED
- now
STATE STREET GCM CLEARING NOMINEES LIMITED - 2018-12-05
GLOWMIST LIMITED - 2005-06-27
20 Churchill Place, Canary Wharf, London
Active Corporate (3 parents)
Officer
2005-06-14 ~ 2005-06-27
IIF 1141 - Nominee Director → ME
1188
STATKRAFT ENERGY LTD.
- now
VICTORIANFIELD LIMITED - 2008-05-13
19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-05-12
IIF 188 - Director → ME
1189
STAUNTON TOPCO LIMITED
- now
INSPIRESTREAM LIMITED - 2014-09-25
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-08 ~ 2014-09-24
IIF 793 - Director → ME
1190
STELRAD RADIATOR GROUP LIMITED
- now
NOOSA ISG LIMITED - 2015-02-13
RAINBOWHURST LIMITED - 2014-11-17
69-75 Side, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (5 parents, 1 offspring)
Officer
2014-09-05 ~ 2014-11-17
IIF 721 - Director → ME
1191
STHREE OVERSEAS MANAGEMENT LIMITED
- now
OWLCOVE LIMITED - 2012-01-11
Level 16 8 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2011-11-14 ~ 2012-01-11
IIF 657 - Director → ME
1192
STHREE UK MANAGEMENT LIMITED
- now
SNAKEFIELD LIMITED - 2012-01-11
Level 16 8 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2011-01-28 ~ 2012-01-11
IIF 940 - Director → ME
1193
STRIKEBACK B LIMITED
- now
ALL3MEDIA CAPITAL LIMITED - 2019-10-02
HAVANA HOLDCO LIMITED - 2006-10-12
BUBBLEWOOD LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-07-25
IIF 1134 - Nominee Director → ME
1194
STRIKEBACK C LIMITED
- now
ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
HAVANA MIDCO LIMITED - 2006-10-12
PLINTHCLOSE LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ 2006-07-25
IIF 1413 - Nominee Director → ME
1195
SUB CLEF LIMITED
- now
SKIPPERBRIDGE LIMITED - 2007-06-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2007-05-18 ~ 2007-06-25
IIF 288 - Director → ME
1196
SUB HOLDINGS LIMITED
- now
CRUISERFLAME LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-06-12
IIF 298 - Director → ME
1197
SUB TOP LIMITED
- now
LINERBRIGHT LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-06-12
IIF 235 - Director → ME
1198
SUN CP NEWMIDCO LIMITED
- now
DIALGRANGE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2005-05-19 ~ 2005-05-31
IIF 1415 - Nominee Director → ME
1199
SUN CP NEWTOPCO LIMITED
- now
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-05-25
IIF 1084 - Nominee Director → ME
1200
SUNTORY BEVERAGE & FOOD EUROPE LIMITED
- now
PARROTFLAME LIMITED - 2013-12-16
2 Longwalk Road, Stockley Park, Uxbridge
Dissolved Corporate (9 parents)
Officer
2013-10-14 ~ 2013-12-12
IIF 606 - Director → ME
1201
SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED
- now
LUCOZADE RIBENA SUNTORY SOUTH AFRICA LIMITED - 2014-10-16
PARROTLIGHT LIMITED - 2013-12-12
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-14 ~ 2013-12-10
IIF 800 - Director → ME
1202
SUPERIOR ACQUISITIONS LIMITED
- now
AB ACQUISITIONS LIMITED - 2015-06-16
SPRINT UK BIDCO LIMITED - 2007-04-19
BARGEDOVE LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (3 parents, 11 offsprings)
Officer
2007-03-19 ~ 2007-04-12
IIF 97 - Director → ME
1203
SURVITEC GROUP (FINANCE 1) LIMITED
- now
HURRICANEBROOK LIMITED - 2010-02-24
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-11-09 ~ 2009-12-07
IIF 38 - Director → ME
1204
SURVITEC GROUP (FINANCE 2) LIMITED
- now
CYCLONEBRIDGE LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-12-01 ~ 2009-12-21
IIF 905 - Director → ME
1205
SURVITEC GROUP (FINANCE 3) LIMITED
- now
CYCLONEDRIFT LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-12-01 ~ 2009-12-21
IIF 846 - Director → ME
1206
SURVITEC GROUP (HOLDINGS) LIMITED
- now
HURRICANEDRIFT LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-11-23 ~ 2009-12-07
IIF 946 - Director → ME
1207
SWM GYM PROJECT LIMITED
- now
BIRCHMARSH LIMITED - 2010-09-20
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-04 ~ 2010-05-28
IIF 909 - Director → ME
1208
SWM UK WIND ONE LIMITED
- now
ASHSTREAM LIMITED - 2010-09-20
5 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents, 4 offsprings)
Officer
2009-12-22 ~ 2010-05-28
IIF 887 - Director → ME
1209
SYNERGATIS HOLDINGS LIMITED
- now
MALIADRIFT LIMITED - 2009-06-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2009-06-15
IIF 46 - Director → ME
1210
SYNERGATIS PLC
- now
PARSLEYBROOK PLC - 2009-06-19
The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ 2009-06-15
IIF 56 - Director → ME
1211
SYNLAB BONDCO PLC
- now
EPHIOS BONDCO PLC - 2015-11-19
ZEUS BONDCO LIMITED - 2015-06-08
EPHIOS BONDCO LIMITED - 2015-06-08
VISIONGROVE LIMITED - 2015-04-24
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (3 parents)
Officer
2015-03-23 ~ 2015-04-24
IIF 593 - Director → ME
1212
SYNTEGRA CAPITAL CARRIED INTEREST LIMITED
- now
SGAM CARRIED INTEREST LIMITED - 2009-11-18
BUCKLECLOSE LIMITED - 2003-12-11
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2003-11-10 ~ 2003-12-04
IIF 255 - Director → ME
1213
TAHITI FINANCE HOLDINGS LIMITED
- now
GLOWGRANGE LIMITED - 2005-10-14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-06-14 ~ 2005-10-13
IIF 1277 - Nominee Director → ME
1214
TAHITI FINANCE OPTIONS LIMITED
- now
STRAWDALE LIMITED - 2005-10-14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2005-08-10 ~ 2005-10-13
IIF 1395 - Nominee Director → ME
1215
TAHITI FINANCE PLC
- now
PURPLEDEW PLC - 2005-10-14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ 2005-10-13
IIF 1016 - Nominee Director → ME
1216
TALOS PROPERTIES HOLDINGS LIMITED
- now
RAINBOWBROOK LIMITED - 2013-07-24
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-07-11 ~ 2013-07-11
IIF 546 - Director → ME
1217
TALOS PROPERTIES LIMITED
- now
RAINBOWCOVE LIMITED - 2013-07-24
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (6 parents)
Officer
2013-07-11 ~ 2013-07-11
IIF 798 - Director → ME
1218
TAURUS 2013 (GMF1) HOLDINGS LIMITED
- now
MUSHROOMCOVE LIMITED - 2013-02-06
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-12-27 ~ 2013-02-05
IIF 534 - Director → ME
1219
TAURUS 2013 (GMF1) PLC
- now
ROCKCOVER PLC - 2013-02-06
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2012-11-07 ~ 2013-02-05
IIF 703 - Director → ME
1220
TEDDINGTON 2 LIMITED
- now
ASHTRAIL LIMITED - 2010-01-28
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-01-28
IIF 907 - Director → ME
1221
TELENT INVESTMENTS LIMITED
- now
BASILVIEW LIMITED - 2009-06-29
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-06-10 ~ 2009-06-26
IIF 1442 - Director → ME
1222
TENCEL HOLDING LIMITED
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (2 parents)
Officer
2003-06-10 ~ 2003-07-23
IIF 67 - Director → ME
1223
TES HOLDINGS LIMITED
- now
ROMANYBRIGHT LIMITED - 2007-07-13
Kpmg Llp, 15 Canada Square, London, Greater London
Dissolved Corporate (1 parent)
Officer
2007-06-14 ~ 2007-07-13
IIF 436 - Director → ME
1224
THE CHALLENGE TRADING COMPANY LIMITED
- now
MUSHROOMVALE LIMITED - 2013-03-01
Elizabeth House, 39 York Road, London
Dissolved Corporate (3 parents)
Officer
2012-12-27 ~ 2013-03-01
IIF 531 - Director → ME
1225
THE DERBYSHIRE HOTEL DERBY LIMITED
- now
VENICE REGAL DERBY LIMITED - 2016-11-02
ALEXGLADE LIMITED - 2007-08-16
Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
Active Corporate (2 parents)
Equity (Company account)
456,969 GBP2017-12-31
Officer
2007-06-25 ~ 2007-08-16
IIF 11 - Director → ME
1226
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
- now
CRIMSONCLOSE LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2005-05-09 ~ 2005-06-23
IIF 1320 - Nominee Director → ME
1227
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
- now
DIALWOOD LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-06-23
IIF 1283 - Nominee Director → ME
1228
THE LONDON CLEARING HOUSE LIMITED
- now
THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
LCH.CLEARNET LIMITED - 2003-12-18
PACKPLACE LIMITED - 2003-08-14
10 Paternoster Square, London, England
Active Corporate (2 parents)
Officer
2003-07-08 ~ 2003-08-14
IIF 252 - Director → ME
1229
THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
- now
PAYGREEN LIMITED - 2006-05-08
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2006-05-08
IIF 1279 - Nominee Director → ME
1230
THE OXFORD HEALTH & RACQUETS CLUB LIMITED
- now
BARNCOVE LIMITED - 2006-01-16
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-09-06 ~ 2006-01-12
IIF 1176 - Nominee Director → ME
1231
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
- now
ORCHIDHURST LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 1261 - Nominee Director → ME
1232
THE ST JOHNS HOTEL SOLIHULL LIMITED
- now
VENICE REGAL SOLIHULL LIMITED - 2016-11-02
DRUMMERFIELD LIMITED - 2007-08-16
3 More London Riverside, 4th Floor, London, England
Active Corporate (2 parents)
Officer
2007-07-13 ~ 2007-08-16
IIF 277 - Director → ME
1233
THEATRE (HOSPITALS) NO.1 PLC
- now
RINGMARSH PLC - 2007-02-20
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2007-02-19
IIF 226 - Director → ME
1234
THEATRE (HOSPITALS) NO.2 PLC
- now
RINGSTREAM PLC - 2007-02-20
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2007-02-19
IIF 119 - Director → ME
1235
THERMO FISHER DIAGNOSTICS LIMITED
- now
PHADIA LTD - 2015-10-30
SWEDEN DIAGNOSTICS (UK) LTD - 2006-06-06
RAINBOWDEW LIMITED - 2004-02-24
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2004-01-19 ~ 2004-02-24
IIF 208 - Director → ME
1236
THORNFIELD PROPERTIES PLC
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (2 parents, 2 offsprings)
Officer
1998-02-18 ~ 1998-02-20
IIF 1439 - Director → ME
1237
TIANHE CHEMICALS LIMITED
- now
CLOWNWOOD LIMITED - 2011-08-17
6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ 2011-08-17
IIF 879 - Director → ME
1238
TIANHE CHEMICALS SERVICES CO. LTD.
- now
DAISYFLAME LIMITED - 2011-09-09
6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ 2011-09-07
IIF 936 - Director → ME
1239
TLLC BRIDGESUBCO1 LIMITED
- now
LANTERNTRAIL LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-06-08 ~ 2004-09-09
IIF 1313 - Nominee Director → ME
1240
TLLC BRIDGESUBCO2 LIMITED
- now
GOOSEGRANGE LIMITED - 2004-09-09
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-05-20 ~ 2004-09-09
IIF 1033 - Nominee Director → ME
1241
TLLC BRIDGESUBCO5 LIMITED
- now
MIRRORCLOSE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1329 - Nominee Director → ME
1242
TLLC BRIDGESUBCO6 LIMITED
- now
MIRRORDRIVE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1009 - Nominee Director → ME
1243
TLLC CMSUBPROPCO1 LIMITED
- now
MIRRORGREEN LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1095 - Nominee Director → ME
1244
TLLC CMSUBPROPCO10 LIMITED
- now
PARSNIPHURST LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1301 - Nominee Director → ME
1245
TLLC CMSUBPROPCO11 LIMITED
- now
PARSNIPDRIVE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1361 - Nominee Director → ME
1246
TLLC CMSUBPROPCO12 LIMITED
- now
PARSNIPCOVE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1316 - Nominee Director → ME
1247
TLLC CMSUBPROPCO2 LIMITED
- now
PARSNIPBRIGHT LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1370 - Nominee Director → ME
1248
TLLC CMSUBPROPCO3 LIMITED
- now
PARSNIPBROOK LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1204 - Nominee Director → ME
1249
TLLC CMSUBPROPCO4 LIMITED
- now
PARSNIPCLOSE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1062 - Nominee Director → ME
1250
TLLC CMSUBPROPCO5 LIMITED
- now
RIBBONBRIGHT LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1126 - Nominee Director → ME
1251
TLLC CMSUBPROPCO8 LIMITED
- now
PARSNIPVIEW LIMITED - 2004-09-09
Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1014 - Nominee Director → ME
1252
TLLC CMSUBPROPCO9 LIMITED
- now
PARSNIPVALE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1057 - Nominee Director → ME
1253
TLLC LEVSUBPROPCO10 LIMITED
- now
RIBBONDRIVE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1281 - Nominee Director → ME
1254
TLLC LEVSUBPROPCO2 LIMITED
- now
LANTERNVALE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2004-06-09 ~ 2004-09-09
IIF 1393 - Nominee Director → ME
1255
TLLC LEVSUBPROPCO8 LIMITED
- now
LANTERNWAY LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2004-06-09 ~ 2004-09-09
IIF 1197 - Nominee Director → ME
1256
TLLC LEVSUBPROPCO9 LIMITED
- now
MERRYCLOSE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2004-06-09 ~ 2004-09-09
IIF 1041 - Nominee Director → ME
1257
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 1160 offsprings)
Officer
2009-05-12 ~ 2009-08-28
IIF 127 - Director → ME
1258
TOP GUN REALISATIONS 60 LIMITED
- now
HAMPERWOOD LIMITED - 2019-07-19
Four, Brindley Place, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-01-14 ~ 2004-02-04
IIF 81 - Director → ME
1259
TOPAZ FINANCE LIMITED
- now
TOPAZ FINANCE PLC - 2014-06-03
ZESTBAY PLC - 2006-11-29
The Pavilions, Bridgwater Road, Bristol
Active Corporate (4 parents, 2 offsprings)
Officer
2006-09-26 ~ 2006-11-28
IIF 1213 - Nominee Director → ME
1260
TORNIER UK LIMITED
- now
RANWORTHFORD LIMITED - 2009-07-24
Stryker House, Hambridge Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2,883,118 GBP2020-12-31
Officer
2009-01-14 ~ 2009-07-16
IIF 111 - Director → ME
1261
TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED
- now
TOTAL EAST AFRICA PIPELINE HOLDING UK LTD - 2021-06-01
GOLDENIRIS LIMITED - 2018-09-14
Level 18 10 Upper Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2018-04-18 ~ 2018-09-13
IIF 796 - Director → ME
1262
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED
- now
AUBURN 10 LIMITED - 2016-05-11
BOOKDRIVE LIMITED - 2015-09-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-10 ~ 2015-09-23
IIF 620 - Director → ME
1263
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC
- now
AUBURN SECURITIES 10 PLC - 2016-05-11
PIANOFLAME PLC - 2015-09-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2015-07-22 ~ 2015-09-23
IIF 780 - Director → ME
1264
TOWNSEND GROUP EUROPE LTD.
- now
BATDRIFT LIMITED - 2009-05-01
13th Floor One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-12-05 ~ 2009-04-25
IIF 280 - Director → ME
1265
TRAFALGAR PIKCO 1 LIMITED
- now
HOWARDPLACE1 LIMITED - 2019-04-04
DUDLEYVIEW LIMITED - 2008-03-17
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-02-04 ~ 2008-03-14
IIF 296 - Director → ME
1266
TRAMANA LIMITED
- now
MOTHCROFT LIMITED - 2009-07-20
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ 2009-07-13
IIF 281 - Director → ME
1267
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED
- now
LINERCOURT LIMITED - 2007-06-25
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-05-18 ~ 2007-06-21
IIF 23 - Director → ME
1268
TREASURE EDITIONS LIMITED
- now
CNEGLOBAL LIMITED - 2017-04-26
CAROMCROFT LIMITED - 2009-09-21
Vine Barn, Village Green, Northchapel, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2009-06-29 ~ 2009-09-18
IIF 411 - Director → ME
1269
TREEPARK PLC
- now
HAWTHORN FINANCE PLC - 2007-08-09
TREEPARK PLC - 2006-11-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2006-09-05 ~ 2006-11-17
IIF 1259 - Nominee Director → ME
1270
TRG INTERESTS UK LIMITED
- now
TRG MANAGEMENT UK LIMITED - 2009-10-21
CAROMBAY LIMITED - 2009-09-29
130 Wood Street 130 Wood Street, C/o Buzzacott Llp, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
730,442 GBP2021-12-31
Officer
2009-06-10 ~ 2009-09-28
IIF 261 - Director → ME
1271
TRIANGLE GENERAL PARTNER LIMITED
- now
OWLMARSH LIMITED - 2012-03-23
1 Curzon Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2012-02-02 ~ 2012-03-22
IIF 762 - Director → ME
1272
TRITON PACIFIC LIMITED
- now
GOLFHAVEN LIMITED - 2007-03-14
6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2006-12-29 ~ 2007-03-13
IIF 341 - Director → ME
1273
TT2 (HOLDINGS) LIMITED
- now
NUTMEGDALE LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (7 parents, 1 offspring)
Officer
2007-08-20 ~ 2007-10-01
IIF 74 - Director → ME
1274
TT2 LIMITED
- now
REMYWAY LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (6 parents)
Officer
2007-08-20 ~ 2007-10-01
IIF 118 - Director → ME
1275
TUNGSTEN TEN LIMITED
- now
TUNGSTEN CORPORATION LIMITED - 2024-01-15
TUNGSTEN CORPORATION PLC - 2022-06-23
TUNGSTEN CORPORATION LIMITED - 2012-04-26
PLUMBROOK LIMITED - 2012-03-28
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2012-02-02 ~ 2012-02-28
IIF 577 - Director → ME
1276
TURQUOISE CARD BACKED SECURITIES PLC
- now
TURQUOISE FUNDING PLC - 2006-05-11
PURPLEGRANGE PLC - 2006-01-11
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2006-01-10
IIF 1400 - Nominee Director → ME
1277
TURQUOISE CREDIT CARD BACKED SECURITIES PLC
- now
OAKMARSH PLC - 2011-03-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ 2011-03-02
IIF 969 - Director → ME
1278
TURQUOISE HOLDINGS 2 LIMITED
- now
GIRAFFEBROOK LIMITED - 2011-04-21
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-04-11
IIF 917 - Director → ME
1279
TURQUOISE HOLDINGS LIMITED
- now
FOLDBROOK LIMITED - 2006-01-11
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2005-09-06 ~ 2006-01-10
IIF 1305 - Nominee Director → ME
1280
URBAN RETAIL V (UK) GENERAL PARTNER LIMITED
- now
LAVABAY LIMITED - 2015-01-13
70 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-18 ~ 2015-01-13
IIF 794 - Director → ME
1281
UROPA ASSETS NO. 1 LIMITED
- now
CONKERLIGHT LIMITED - 2007-05-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-02 ~ 2007-05-10
IIF 54 - Director → ME
1282
UROPA ASSETS NO.2 LIMITED
- now
WALSHAMGLADE LIMITED - 2008-11-11
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2008-07-21 ~ 2008-11-10
IIF 92 - Director → ME
1283
UROPA HOLDINGS LIMITED
- now
CONKERCLOSE LIMITED - 2007-05-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2007-04-02 ~ 2007-05-10
IIF 434 - Director → ME
1284
UROPA OPTIONS LIMITED
- now
CONKERSTREAM LIMITED - 2007-05-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-04-02 ~ 2007-05-10
IIF 250 - Director → ME
1285
UROPA SECURITIES PLC
- now
SPANGLESQUARE PLC - 2007-05-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-03-19 ~ 2007-05-10
IIF 303 - Director → ME
1286
URWI DEVELOPMENTS (ORANGE) LIMITED
- now
LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
GOLFBAY LIMITED - 2007-02-28
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (2 parents)
Officer
2006-12-29 ~ 2007-02-28
IIF 229 - Director → ME
1287
URWI PROPERTIES (COATBRIDGE 2) LIMITED
- now
LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
COPYVALE LIMITED - 2006-08-07
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (2 parents)
Officer
2006-06-07 ~ 2006-08-03
IIF 1122 - Nominee Director → ME
1288
URWI PROPERTIES (NORTHAMPTON I) LIMITED
- now
LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
BARNBAY LIMITED - 2006-06-09
Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
2006-03-17 ~ 2006-06-08
IIF 1208 - Nominee Director → ME
1289
URWI PROPERTIES (NORTHAMPTON II) LIMITED
- now
LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
TABBYTRAIL LIMITED - 2006-06-28
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2006-06-28
IIF 1036 - Nominee Director → ME
1290
URWI PROPERTIES (NORTHAMPTON III) LIMITED
- now
LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
PUDDLEBAY LIMITED - 2006-10-17
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (2 parents)
Officer
2006-09-05 ~ 2006-10-13
IIF 1059 - Nominee Director → ME
1291
URWI PROPERTIES (NORTHAMPTON IV) LIMITED
- now
LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07
STEMBAY LIMITED - 2006-11-27
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2006-11-17
IIF 1240 - Nominee Director → ME
1292
URWI PROPERTIES (STREATHAM 2) LIMITED
- now
LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
COPYTRAIL LIMITED - 2006-08-07
Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-07 ~ 2006-08-03
IIF 1405 - Nominee Director → ME
1293
URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED
- now
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
STEMCOURT LIMITED - 2006-10-25
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2006-09-26 ~ 2006-10-24
IIF 1080 - Nominee Director → ME
1294
VALERO TERMINAL HOLDCO LTD
- now
SEMEURO LIMITED - 2018-04-13
JASMINEWAY LIMITED - 2006-01-06
27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-06
IIF 1374 - Nominee Director → ME
1295
VANQUIS FINANCING LOAN NOTE ISSUER LIMITED
- now
TANSYBAY LIMITED - 2015-12-16
35 Great St. Helen's, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-19 ~ 2015-12-16
IIF 772 - Director → ME
1296
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED
- now
TANSYBRIGHT LIMITED - 2015-12-16
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-10-16 ~ 2015-12-16
IIF 754 - Director → ME
1297
VBR INVESTMENTS NOMINEE LIMITED
- now
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
PIXIEDALE LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2003-07-08 ~ 2003-08-07
IIF 441 - Director → ME
1298
VBR INVESTMENTS TRUSTEE LIMITED
- now
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
PIXIEBROOK LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2003-07-08 ~ 2003-08-07
IIF 304 - Director → ME
1299
VENICE ANTLER 1 LIMITED
- now
GOLFCROWN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-12-29 ~ 2007-03-08
IIF 77 - Director → ME
1300
VENICE ANTLER 2 LIMITED
- now
POLEHAVEN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 299 - Director → ME
1301
VENICE ANTLER 3 LIMITED
- now
POLEGRANGE LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 128 - Director → ME
1302
VENICE ANTLER 4 LIMITED
- now
PRIMROSECROWN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 450 - Director → ME
1303
VENICE BIDCO 1 LIMITED
- now
FLIGHTCLOSE LIMITED - 2006-09-07
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-09-04
IIF 1304 - Nominee Director → ME
1304
VENICE HADRIAN 1 LIMITED
- now
CONKERCOVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2007-05-14
IIF 168 - Director → ME
1305
VENICE HADRIAN 2 LIMITED
- now
CRICKETDRIFT LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2007-05-14
IIF 318 - Director → ME
1306
VENICE HADRIAN 3 LIMITED
- now
CRICKETDOVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2007-05-14
IIF 380 - Director → ME
1307
VENICE HADRIAN 4 LIMITED
- now
CRICKETDRIVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-14
IIF 69 - Director → ME
1308
VENICE HAWKSTONE BIDCO LIMITED
- now
BANGLELIGHT LIMITED - 2007-03-27
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 237 - Director → ME
1309
VENICE NEWCO 1 LIMITED
- now
MASTERDEW LIMITED - 2006-09-07
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-09-04
IIF 1184 - Nominee Director → ME
1310
VENICE NEWCO 2 LIMITED
- now
BUBBLECLOSE LIMITED - 2006-09-07
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-09-04
IIF 1090 - Nominee Director → ME
1311
VENICE OWL LIMITED
- now
PRIMROSEMARSH LIMITED - 2007-03-27
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 505 - Director → ME
1312
VENICE REGAL BIDCO LIMITED
- now
ALEXWAY LIMITED - 2007-08-16
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2007-08-16
IIF 50 - Director → ME
1313
VENICE REGAL LIMITED
- now
MINXDALE LIMITED - 2007-08-16
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2007-08-16
IIF 108 - Director → ME
1314
VENICE REGAL SHEFFIELD LIMITED
- now
TROYSTREAM LIMITED - 2007-08-16
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,908,969 GBP2024-03-31
Officer
2007-06-25 ~ 2007-08-16
IIF 295 - Director → ME
1315
VENICE SPARECO 2 LIMITED
- now
PUDDLEFORD LIMITED - 2006-10-24
4th Floor, 22, Baker Street, London, England
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2006-09-26 ~ 2006-10-13
IIF 1359 - Nominee Director → ME
1316
VENICE SPARECO LIMITED
- now
DUSTBROOK LIMITED - 2006-09-14
4th Floor, 22, Baker Street, London, England
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2006-08-02 ~ 2006-09-13
IIF 1018 - Nominee Director → ME
1317
VENICE ST DAVID'S BIDCO LIMITED
- now
POLEGLEN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 332 - Director → ME
1318
VENICE ST DAVID'S TRADECO LIMITED
- now
POLEDOVE LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 197 - Director → ME
1319
VETCO GRAY HOLDING
- now
VETCO GRAY HOLDING LIMITED - 2011-11-29
CLIPPERBRIDGE LIMITED - 2006-12-04
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2006-10-31 ~ 2006-12-01
IIF 336 - Director → ME
1320
VETCO GROUP
- now
VETCO GROUP LIMITED - 2019-12-16
PACKGRANGE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-07-08 ~ 2003-07-23
IIF 253 - Director → ME
1321
VETCO INTERNATIONAL HOLDING 4
- now
PIXIEPARK LIMITED - 2004-04-20
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-07-09 ~ 2003-09-15
IIF 340 - Director → ME
1322
VETCO INTERNATIONAL LIMITED
- now
PIXIEGROVE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-07-08 ~ 2003-07-23
IIF 70 - Director → ME
1323
VIANCE LIMITED
- now
PUDDLEWAY LIMITED - 2006-12-06
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2006-09-26 ~ 2006-12-06
IIF 1074 - Nominee Director → ME
1324
VIKING CONSORTIUM ACQUISITION LIMITED
- now
POLECOURT LIMITED - 2007-03-09
Level 5, 10 Dominion Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-01-25 ~ 2007-03-09
IIF 338 - Director → ME
1325
VIKING CONSORTIUM BORROWER LIMITED
- now
PRIMROSEGLEN LIMITED - 2007-03-09
Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2007-01-25 ~ 2007-03-09
IIF 234 - Director → ME
1326
VIKING CONSORTIUM FINANCE LIMITED
- now
POLECROWN LIMITED - 2007-03-09
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2007-01-25 ~ 2007-03-09
IIF 400 - Director → ME
1327
VIKING CONSORTIUM HOLDINGS LIMITED
- now
POLEBRIGHT LIMITED - 2007-03-09
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2007-01-25 ~ 2007-03-09
IIF 346 - Director → ME
1328
VIKING FUND GP LIMITED
- now
FALLGRANGE LIMITED - 2004-12-21
Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (2 parents)
Officer
2004-11-03 ~ 2004-12-16
IIF 1063 - Nominee Director → ME
1329
VIOLA FINANCE HOLDINGS LIMITED
- now
DAMSONLAND LIMITED - 2013-03-28
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-11-07 ~ 2013-03-27
IIF 803 - Director → ME
1330
VIOLA FINANCE PLC
- now
ROCKDRIFT PLC - 2013-03-28
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2013-01-30 ~ 2013-03-27
IIF 702 - Director → ME
1331
VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED
- now
DAMSONTRAIL LIMITED - 2013-02-28
35 Great St Helens, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-02-27
IIF 723 - Director → ME
1332
VIRGIL MORTGAGE NO.1 PLC
- now
ROCKFLAME PLC - 2013-02-28
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-01-30 ~ 2013-02-27
IIF 756 - Director → ME
1333
VIRGIN MONEY UK PLC
- now
CYBG PLC - 2019-10-30
PIANODOVE PLC - 2015-10-01
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-05-18 ~ 2015-08-27
IIF 585 - Director → ME
1334
VITRUVIAN PARTNERS LIMITED
- now
STEMDEW LIMITED - 2006-10-18
105 Wigmore Street, London
Active Corporate (3 parents, 9 offsprings)
Officer
2006-09-26 ~ 2006-11-06
IIF 1148 - Nominee Director → ME
1335
WALES & WEST UTILITIES FINANCE PLC
- now
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (15 parents)
Officer
2008-12-05 ~ 2009-06-04
IIF 90 - Director → ME
1336
WALES & WEST UTILITIES HOLDINGS LIMITED
- now
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (13 parents, 1 offspring)
Officer
2009-12-01 ~ 2010-02-05
IIF 860 - Director → ME
1337
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED
- now
PARVUM FINANCE HOLDINGS LIMITED - 2015-03-26
RAINBOWVIEW LIMITED - 2015-01-29
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-05 ~ 2015-01-29
IIF 619 - Director → ME
1338
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED
- now
VISIONMARSH LIMITED - 2015-05-29
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-05-28
IIF 659 - Director → ME
1339
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC
- now
PARVUM FINANCE NUMBER ONE PLC - 2015-03-26
TALEDRIVE PLC - 2015-01-29
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-08-28 ~ 2015-01-29
IIF 557 - Director → ME
1340
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC
- now
PIANOCOVE PLC - 2015-05-29
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-04-17 ~ 2015-05-28
IIF 716 - Director → ME
1341
WAYTROY LIMITED
- now
5 CANADA SQUARE (UK) LIMITED - 2010-12-06
TROYWAY LIMITED - 2007-07-19
Queensberry House, 3-9 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ 2007-07-18
IIF 116 - Director → ME
1342
WBA ACQUISITIONS UK TOPCO LIMITED
- now
AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
ALLIANCE BOOTS LIMITED - 2009-11-24
AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
BANGLESTREAM LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-03-19 ~ 2007-04-12
IIF 473 - Director → ME
1343
WBA INTERNATIONAL LIMITED
- now
ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
SPRINT UK HOLDCO LIMITED - 2007-05-01
BARGEBAY LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2007-03-19 ~ 2007-04-12
IIF 438 - Director → ME
1344
WCC INVESTMENTS (2001) LIMITED
- now
WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26
SMITHPLACE LIMITED - 2005-11-11
C/o Mcgrigors, 5 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ 2005-08-09
IIF 1402 - Nominee Director → ME
1345
WEBFUSION DOMAIN PARKING LIMITED
- now
HE (DOMAIN PARKING) LTD. - 2010-11-23
OLIVESTREAM LIMITED - 2010-10-05
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-08-02 ~ 2010-10-05
IIF 854 - Director → ME
1346
WELLESLEY DEVELOPMENTS LIMITED
- now
MERRYMIST LIMITED - 2011-03-08
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Officer
2004-06-29 ~ 2004-08-10
IIF 1230 - Nominee Director → ME
1347
WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED
- now
GREENWICH PENINSULA N0204 BLOCK A NOMINEE 1 LIMITED - 2010-09-16
REMYFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 215 - Director → ME
1348
WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED
- now
GREENWICH PENINSULA N0204 BLOCK A NOMINEE 2 LIMITED - 2010-09-16
NUTMEGFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp, One Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 362 - Director → ME
1349
WESTPAC EUROPE LIMITED
- now
JASMINEWOOD LIMITED - 2006-01-18
Camomile Court, 23 Camomile Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-21 ~ 2006-01-18
IIF 1350 - Nominee Director → ME
1350
WEX EUROPE SERVICES LIMITED
- now
WEX EUROPE LIMITED - 2013-08-15
DAMSONMIST LIMITED - 2013-01-28
7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-01-18
IIF 33 - Director → ME
1351
WILLIS GS UK HOLDINGS LIMITED
- now
HAILCOVE LIMITED - 2015-10-14
51 Lime Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-07 ~ 2015-10-14
IIF 705 - Director → ME
1352
WILLIS GS UK LIMITED
- now
HAILCOURT LIMITED - 2015-10-14
51 Lime Street, London
Active Corporate (4 parents)
Officer
2015-10-07 ~ 2015-10-14
IIF 630 - Director → ME
1353
WOBURN STRATEGIC PROPERTIES LIMITED
- now
SWANDEW LIMITED - 2016-04-30
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
144,378 GBP2024-03-31
Officer
2015-07-03 ~ 2016-04-15
IIF 682 - Director → ME
1354
WOLSELEY GROUP LIMITED
- now
CD&R WOLF BIDCO LIMITED - 2021-02-01
NATURALCOVE LIMITED - 2020-12-31
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-12-17 ~ 2020-12-30
IIF 951 - Director → ME
1355
WOTTON PROPCO LIMITED
- now
CRICKETFORD LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ 2007-05-17
IIF 246 - Director → ME
1356
WOTTON TRADECO LIMITED
- now
CRICKETCOVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ 2007-05-17
IIF 470 - Director → ME
1357
WP MIDCO1 LIMITED
- now
AYLESHAMWOOD LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (4 parents, 2 offsprings)
Officer
2008-03-26 ~ 2008-04-25
IIF 512 - Director → ME
1358
WP MIDCO2 LIMITED
- now
AYLESHAMCOURT LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (4 parents)
Officer
2008-03-26 ~ 2008-04-25
IIF 22 - Director → ME
1359
WP MIDCO3 LIMITED
- now
AYLESHAMHAVEN LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-25
IIF 7 - Director → ME
1360
WP SAFETY-KLEEN LIMITED
- now
VICTORIANPOINT LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-25
IIF 12 - Director → ME
1361
WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED
- now
PLUMHAVEN LIMITED - 2012-04-12
Fourth Floor East Building, 1 London Bridge, London
Active Corporate (4 parents, 4 offsprings)
Officer
2012-03-27 ~ 2012-04-10
IIF 718 - Director → ME
1362
XCHANGING BROKING SERVICES LIMITED
- now
DRAGONGLADE LIMITED - 2006-07-28
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2006-07-27
IIF 1299 - Nominee Director → ME
1363
XCHANGING HOLDINGS LIMITED
- now
CLIPPERCROWN LIMITED - 2007-04-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (3 parents, 13 offsprings)
Officer
2006-10-31 ~ 2007-01-15
IIF 199 - Director → ME
1364
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
- now
DRAGONFLAME LIMITED - 2006-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2006-09-21
IIF 1264 - Nominee Director → ME
1365
XCHANGING LIMITED
- now
XCHANGING PLC - 2016-08-04
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2006-06-27
IIF 1280 - Nominee Director → ME
1366
XL BCM LIMITED
- now
SWISSGRANGE LIMITED - 2004-03-30
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (2 parents)
Officer
2004-03-26 ~ 2004-03-29
IIF 1094 - Nominee Director → ME
1367
XL GRACECHURCH LIMITED
- now
APRILVALE LIMITED - 2003-06-09
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-04-07 ~ 2003-06-05
IIF 492 - Director → ME
1368
YBR FEEDER GP LIMITED
- now
STRAWGLADE LIMITED - 2005-10-06
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-10 ~ 2005-09-29
IIF 1238 - Nominee Director → ME
1369
ZEBRAMARSH LIMITED
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (3 parents, 1 offspring)
Officer
2010-11-25 ~ 2011-02-24
IIF 921 - Director → ME
1370
ZELDA ACQUISITIONS HOLDINGS LIMITED
- now
CRUISERCOVE LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-06-04
IIF 117 - Director → ME
1371
ZELDA ACQUISITIONS LIMITED
- now
CRUISERCOURT LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2007-04-20 ~ 2007-06-04
IIF 399 - Director → ME
1372
ZESTDEW LIMITED
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate
Officer
2006-10-13 ~ 2006-12-28
IIF 1087 - Nominee Director → ME
1373
ZOETIS UK LIMITED
- now
PFIZER ANIMAL HEALTH UK 1 LIMITED - 2013-02-04
ATOMBAY LIMITED - 2012-07-17
First Floor, Birchwood Building, Springfield Drive, Leatherhead, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-06-22 ~ 2012-07-12
IIF 730 - Director → ME
1374
ZOOMCLOSE LIMITED
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2003-04-07 ~ 2003-05-09
IIF 170 - Director → ME

Pudge, David John

Pudge, David John

Pudge, David John

Pudge, David John

Pudge, David John

Mr John David Page

Page, John David

Pudge, David John

Pudge, David John

Fudge, David John

Mr John David Page

Page, John David

Page, John David

Page, John David

Page, John David

Page, John David

Page, John David

Page, John David