Mr Roger Cheston Clifton

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Roger Cheston Clifton
British born in June 1964
Resident in England
Registered addresses and corresponding companies
- Les Houblons, Biddenden, Ashford, TN27 8EZ, England
  IIF 1
Clifton, Roger Cheston
British born in June 1964
Resident in England
Registered addresses and corresponding companies
- Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8
Clifton, Roger Cheston
British company director born in June 1964
Resident in England
Registered addresses and corresponding companies
- Les Houblons, Biddenden, Ashford, TN27 8EZ, England
  IIF 9
Clifton, Roger Cheston
British director born in June 1964
Resident in England
Registered addresses and corresponding companies
- Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
  IIF 10
Clifton, Roger Cheston
British secretary born in June 1964
Resident in England
Registered addresses and corresponding companies
- Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15
- Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
  IIF 16
- The Wharf, Neville Street, Leeds, LS1 4AZ
  IIF 17
Clifford, Roger Cheston
British chartered secretary born in June 1964
Resident in England
Registered addresses and corresponding companies
- 23, Savile Row, London, W1S 2ET, United Kingdom
  IIF 18 IIF 19
Clifton, Roger Cheston
British chartered secretary born in June 1964
Registered addresses and corresponding companies
- 8 Sandy Close, Woking, Surrey, GU22 8BQ
  IIF 20
Clifton, Roger Cheston
British company director born in June 1964
Registered addresses and corresponding companies
- Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
  IIF 21
Clifton, Roger Cheston
British company secretary born in June 1964
Registered addresses and corresponding companies
- Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- 8 Sandy Close, Woking, Surrey, GU22 8BQ
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL
  IIF 41 IIF 42 IIF 43
Clifton, Roger Cheston
British director born in June 1964
Registered addresses and corresponding companies
- 8 Sandy Close, Woking, Surrey, GU22 8BQ
  IIF 44
Clifton, Roger Cheston
British proposed company secretary born in June 1964
Registered addresses and corresponding companies
- 8 Sandy Close, Woking, Surrey, GU22 8BQ
  IIF 45
Clifton, Roger Cheston
British chartered secretary born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, Savile Row, London, W1S 2ET, United Kingdom
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
Clifton, Roger Cheston
British company director born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 30, Mercers Row, St. Albans, Hertfordshire, AL1 2QS, United Kingdom
  IIF 54 IIF 55
Clifton, Roger Cheston
British
Registered addresses and corresponding companies
- Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- The Wharf, Neville Street, Leeds, Yorkshire, LS1 4AZ, England
  IIF 68
- 8 Sandy Close, Woking, Surrey, GU22 8BQ
  IIF 69 IIF 70 IIF 71 (more)
  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
- April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
Clifton, Roger Cheston
British company secretary
Registered addresses and corresponding companies
- Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
  IIF 110
- 8 Sandy Close, Woking, Surrey, GU22 8BQ
  IIF 111 IIF 112 IIF 113
Clifton, Roger
British chartered secretary born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, Savile Row, London, W1S 2ET, England
  IIF 114
Clifton, Roger
British company secretary born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, Savile Row, London, W1S 2ET, United Kingdom
  IIF 115
Clifton, Roger Cheston
Registered addresses and corresponding companies
- Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
- Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
  IIF 127 IIF 128 IIF 129 (more)
  IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
- Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
  IIF 138
- The Wharf, Neville Street, Leeds, LS1 4AZ
  IIF 139
- 23, Savile Row, London, W1S 2ET, United Kingdom
  IIF 140 IIF 141 IIF 142 (more)
  IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
- 30, Mercers Row, St. Albans, Hertfordshire, AL1 2QS, England
  IIF 148
- 8 Sandy Close, Woking, Surrey, GU22 8BQ
  IIF 149 IIF 150 IIF 151 (more)
  IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160
- April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL
  IIF 161 IIF 162 IIF 163
Clifford, Roger Cheston
Registered addresses and corresponding companies
- 23, Savile Row, London, W1S 2ET, United Kingdom
  IIF 164
Clifton, Roger
Registered addresses and corresponding companies
- Churchill Court, Westmoreland Road, Bromley, BR1 1DP, England
  IIF 165 IIF 166 IIF 167 (more)
  IIF 168
- 23, Savile Row, London, W1S 2ET, United Kingdom
  IIF 169

Offspring entities and appointments 116

1
ACOSEC LIMITED
07160783
30 Mercers Row, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-02-17 ~ dissolved
IIF 55 - Director → ME
2
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
- now 05276530
CAMPWAY LIMITED - 2004-11-23
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-07-12 ~ 2008-06-13
IIF 57 - Secretary → ME
3
AIRPORT OPERATORS ASSOCIATION LTD.
- now 01041754
AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (122 parents)
Officer
2007-11-12 ~ 2008-06-13
IIF 21 - Director → ME
4
APOLLO NOMINEES LTD.
- now 00599501
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 85 - Secretary → ME
5
BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED
- now 02927853 NF003155, NI027630, NF003190... (more)
813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
Broad Street House 55, Old Broad Street, London
Dissolved Corporate (32 parents)
Officer
1998-07-13 ~ 2008-06-13
IIF 59 - Secretary → ME
6
BENSON NOMINEES LIMITED
- now 02189033
GENBOND LIMITED - 1987-12-23
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
(before 1992-06-28) ~ 1993-01-15
IIF 108 - Secretary → ME
7
BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08 02228537
TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 73 - Secretary → ME
8
BNY TRUST COMPANY LIMITED - now
RBSTB TRUST CO. LTD. - 1999-10-29
S.G. WARBURG TRUST CO. LTD.
- 1997-03-24 02661887
TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
25 Farringdon Street, London
Liquidation Corporate (41 parents, 2 offsprings)
Officer
1995-08-25 ~ 1996-04-17
IIF 79 - Secretary → ME
9
BROLLY UK TECHNOLOGY LIMITED
10134039 09864216
Churchill Court, Westmoreland Road, Bromley, Kent, England
Active Corporate (11 parents)
Officer
2020-09-15 ~ 2025-07-24
IIF 10 - Director → ME
2020-09-15 ~ 2025-07-24
IIF 135 - Secretary → ME
10
BY MILES GROUP LTD
12270837
Churchill Court, Westmoreland Road, Bromley, England
Active Corporate (18 parents, 3 offsprings)
Officer
2023-04-21 ~ 2025-07-22
IIF 168 - Secretary → ME
11
BY MILES LTD
- now 09498559
IMSURE GROUP LIMITED - 2017-06-05
MULTAS MENTAS LIMITED - 2016-11-03
Churchill Court, Westmoreland Road, Bromley, England
Active Corporate (18 parents)
Officer
2023-04-21 ~ 2025-07-22
IIF 167 - Secretary → ME
12
BY MILES PAYMENT SERVICES LTD
12190473
Churchill Court, Westmoreland Road, Bromley, England
Dissolved Corporate (10 parents)
Officer
2023-04-21 ~ dissolved
IIF 165 - Secretary → ME
13
BY MILES TECHNOLOGY SERVICES LTD
12189384
Churchill Court, Westmoreland Road, Bromley, England
Active Corporate (15 parents)
Officer
2023-04-21 ~ 2025-07-22
IIF 166 - Secretary → ME
14
CARDIFF INTERNATIONAL AIRPORT LIMITED
- now 02076096 08816690
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of Glamorgan
Active Corporate (64 parents, 1 offspring)
Officer
1998-07-13 ~ 2008-06-13
IIF 66 - Secretary → ME
15
CHETWYND NOMINEES LIMITED
- now 02098132
LAMMOTH LIMITED - 1987-06-05
2 King Edward Street, London
Active Corporate (34 parents)
Officer
(before 1992-06-28) ~ 1993-01-15
IIF 104 - Secretary → ME
16
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947
HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2014-03-27 ~ 2025-07-03
IIF 120 - Secretary → ME
17
CITYGATE NOMINEES LIMITED
- now 02189028
CLELAND LIMITED - 1987-12-23
2 King Edward Street, London
Active Corporate (30 parents)
Officer
(before 1992-06-28) ~ 1993-01-15
IIF 103 - Secretary → ME
18
COMMERZBANK LEASING DECEMBER (1) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD
- 1995-12-22 02184416 01949959... (more)
PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 74 - Secretary → ME
19
COMMERZBANK LEASING DECEMBER (3) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
WARBURG LEASING COMPANY (NUMBER 4) LTD
- 1995-12-22 01102461 01102462, 02359372... (more)
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
30 Gresham Street, London
Active Corporate (32 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 98 - Secretary → ME
20
COMMERZBANK LEASING DECEMBER (4) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
WARBURG LEASING COMPANY (NUMBER 8) LTD.
- 1995-12-22 02359372 01102461, 01102462... (more)
PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
30 Gresham Street, London
Dissolved Corporate (29 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 70 - Secretary → ME
21
COMMERZBANK LEASING LIMITED - now
DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
KLEINWORT BENSON LEASING LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) LTD
- 1995-12-22 01102462
WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
30 Gresham Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1995-08-25 ~ 1995-12-22
IIF 90 - Secretary → ME
22
DIRECT LINE GROUP LIMITED
02811437 03001989
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2016-06-08 ~ 2025-07-24
IIF 13 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 127 - Secretary → ME
23
DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC
- 2025-12-03 02280426
RBS INSURANCE GROUP LIMITED - 2012-02-03
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2014-03-27 ~ 2025-07-03
IIF 116 - Secretary → ME
24
DIRECT LINE INSURANCE LIMITED
- now 01810801 02199286... (more)
DIRECT LINE INSURANCE PLC - 2011-12-12
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (61 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 14 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 130 - Secretary → ME
25
DL INSURANCE SERVICES LIMITED
- now 03001989 08139108
RBS INSURANCE SERVICES LIMITED - 2012-09-10
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (66 parents, 7 offsprings)
Officer
2013-09-26 ~ 2025-07-22
IIF 137 - Secretary → ME
26
DLG LEGAL SERVICES LIMITED
- now 08302561
NEWCO 3 LIMITED - 2013-07-22
The Wharf, Neville Street, Leeds, Yorkshire, England
Active Corporate (24 parents)
Officer
2014-03-25 ~ 2025-07-22
IIF 68 - Secretary → ME
27
DLG PENSION TRUSTEE LIMITED
08911044
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (17 parents)
Officer
2018-08-22 ~ 2025-07-22
IIF 121 - Secretary → ME
28
DOWTRADE LIMITED
03760567
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 35 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 153 - Secretary → ME
29
ELMBRIDGE CONSULTING LIMITED
06729362
30 Mercers Row, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-10-21 ~ dissolved
IIF 54 - Director → ME
30
EUROPEAN PASSENGER SERVICES LIMITED
- now 02461708 02462001
EUROSTAR (U.K.) LIMITED
- 1996-10-01 02461708 04365200, 02462001... (more)
EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
TRANSEUROPE TRAVEL LIMITED - 1992-01-30
Times House, Bravingtons Walk, London
Dissolved Corporate (20 parents)
Officer
1996-09-18 ~ 1998-03-31
IIF 92 - Secretary → ME
31
EUROSTAR INTERNATIONAL LIMITED - now
EUROSTAR (U.K.) LIMITED
- 2009-12-31 02462001 04365200, 02461708... (more)
EUROPEAN PASSENGER SERVICES LIMITED
- 1996-10-01 02462001 02461708
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
1996-09-18 ~ 1998-03-31
IIF 69 - Secretary → ME
32
FARMWEB LIMITED
03207393
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (28 parents)
Officer
2016-06-15 ~ 2025-07-24
IIF 7 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 134 - Secretary → ME
33
FINSURE PREMIUM FINANCE LIMITED
- now 01670887
NIG LEASING LIMITED - 1996-03-22
MAINAGA LIMITED - 1983-02-07
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 15 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 133 - Secretary → ME
34
FITZGEORGE DECEMBER (5) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD.
- 1995-12-22 02359377 02184502... (more)
PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (29 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 100 - Secretary → ME
35
FITZGEORGE JUNE (1) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD.
- 1995-12-22 02184502 02867468... (more)
PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (26 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 93 - Secretary → ME
36
FITZGEORGE SEPTEMBER (2) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED
- 1995-12-22 01789881 02069716, 01950021, 02069507... (more)
TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (27 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 99 - Secretary → ME
37
GREEN FLAG GROUP LIMITED
- now 02622895
GREEN FLAG LIMITED - 1996-08-05
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, Leeds
Active Corporate (47 parents, 3 offsprings)
Officer
2016-06-08 ~ 2025-07-24
IIF 16 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 138 - Secretary → ME
38
GREEN FLAG HOLDINGS LIMITED
- now 03577191
TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
Churchill Court Westmoreland Road, Bromley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2016-06-08 ~ 2025-07-24
IIF 11 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 136 - Secretary → ME
39
GREEN FLAG LIMITED
- now 01003081 02622895
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
The Wharf, Neville Street, Leeds
Active Corporate (44 parents)
Officer
2016-06-08 ~ 2020-10-02
IIF 17 - Director → ME
2013-09-26 ~ 2025-07-22
IIF 128 - Secretary → ME
40
GREENWICH WHARF LIMITED - now
LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED
- 2003-03-18 03760593
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 37 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 156 - Secretary → ME
41
GROOVEMONGER LIMITED
03460711
52a Prince Of Wales Drive, Battersea, London
Dissolved Corporate (6 parents)
Officer
1997-11-05 ~ 1998-11-20
IIF 44 - Director → ME
42
INTER GROUP INSURANCE SERVICES LIMITED
- now 02762848
INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
APPLEPORT LIMITED - 1993-01-01
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (30 parents, 1 offspring)
Officer
2016-06-08 ~ 2025-07-24
IIF 3 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 126 - Secretary → ME
43
INTERGROUP ASSISTANCE SERVICES LIMITED
03315786
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (23 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 2 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 129 - Secretary → ME
44
LCR TRUST COMPANY LIMITED
03287489
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (19 parents)
Officer
1996-11-28 ~ 1998-03-31
IIF 45 - Director → ME
1996-11-28 ~ 1998-03-31
IIF 157 - Secretary → ME
45
LONDON & REGIONAL HOMES LIMITED - now
LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED
- 2003-06-03 02321726
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 154 - Secretary → ME
46
LONDON & REGIONAL OFFICES FINANCE LIMITED - now
LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
TONTRADE LIMITED
- 2004-01-05 03760586
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1999-05-06 ~ 1999-06-21
IIF 39 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 151 - Secretary → ME
47
LONDON & REGIONAL OVERSEAS LIMITED - now
SHOETRADE LIMITED
- 2002-06-13 03760584
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
1999-05-06 ~ 1999-06-21
IIF 40 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 149 - Secretary → ME
48
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191
PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (68 parents, 1 offspring)
Officer
2006-10-30 ~ 2008-06-13
IIF 28 - Director → ME
2001-04-19 ~ 2008-06-13
IIF 60 - Secretary → ME
49
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213
PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
2008-03-14 ~ 2008-06-13
IIF 25 - Director → ME
2001-04-19 ~ 2008-06-13
IIF 62 - Secretary → ME
50
LR (BRISTOL) LIMITED - now
TBI (BRISTOL) LIMITED
- 1999-06-22 01242543
BAILEY PROPERTIES LIMITED - 1996-10-18
DENOMEL (PROPERTIES) LIMITED - 1983-12-07
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 77 - Secretary → ME
51
LR (CARDIFF) LIMITED - now
TBI (CARDIFF) LIMITED
- 1999-06-22 01235394
THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
BAILEY INVESTMENTS PLC - 1992-11-09
BAILEY HOLDINGS PLC - 1989-03-31
WHOOLER LIMITED - 1983-10-25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 84 - Secretary → ME
52
LR (SOUTH EASTERN) LIMITED - now
TBI (SOUTH EASTERN) LIMITED
- 1999-06-22 02904142
JOYCROSS LIMITED - 1997-11-21
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 76 - Secretary → ME
53
LR ADVERTISING HOARDING LIMITED - now
LR INVESTMENTS LIMITED - 2023-04-25
TBI INVESTMENTS LIMITED
- 1999-06-22 01064655
MARKHEATH INVESTMENTS LIMITED - 1996-10-30
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 152 - Secretary → ME
54
LR ESTATES LIMITED - now
MOLYNEUX ESTATES LIMITED
- 1999-06-22 01077825
MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 89 - Secretary → ME
55
METALMARK FINANCIAL SERVICES LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD
- 1995-12-22 01949959 02184502... (more)
PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
DARTJUMP LIMITED - 1985-11-01
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (36 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 97 - Secretary → ME
56
MLIS LIMITED - now
MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
SMITH NEW COURT INVESTMENT SERVICES LIMITED
- 1995-10-16 02098134
MIRKWOOD LIMITED - 1987-04-03
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
(before 1992-06-28) ~ 1993-01-15
IIF 41 - Director → ME
(before 1992-06-28) ~ 1993-06-28
IIF 102 - Secretary → ME
57
MOBYHOLD LIMITED
03760598
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 34 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 158 - Secretary → ME
58
N.Y. NOMINEES LIMITED
- now 01057583
AUSTLAY NOMINEES LIMITED
- 1988-04-29 01057583
2 King Edward Street, London
Active Corporate (25 parents)
Officer
~ 1993-01-15
IIF 161 - Secretary → ME
59
NAMES NOMINEES LIMITED - now
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD.
- 1997-02-13 02915906
WARBURCO (NUMBER 1) LTD.
- 1994-12-30 02915906
S.G. WARBURG FOREX LTD.
- 1994-08-24 02915906
TRUSHELFCO (NO.2018) LIMITED
- 1994-08-09 02915906 02915896... (more)
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 96 - Secretary → ME
1994-08-09 ~ 1995-04-24
IIF 80 - Secretary → ME
60
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
- now 02479300 01316805, 01003081... (more)
EMERGENCY SERVICES LIMITED - 1996-08-07
MIXCAST LIMITED - 1990-05-08
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (21 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 8 - Director → ME
2016-06-08 ~ 2025-07-24
IIF 122 - Secretary → ME
IIF 118 - Secretary → ME
61
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
- now 01316805 01003081
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 4 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 123 - Secretary → ME
62
NUTRACO NOMINEES LIMITED
00328897
160 Queen Victoria Street, London
Active Corporate (57 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 150 - Secretary → ME
63
O L DEC 16 LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD.
- 1995-12-22 02867468 02184502... (more)
WAND (UK) LTD. - 1994-01-06
TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (36 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 101 - Secretary → ME
64
O L DEC 2 LIMITED - now
COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD
- 1995-12-22 02069716 01789881, 01950021, 02069507... (more)
PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (33 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 95 - Secretary → ME
65
PAN NOMINEES LIMITED
01859332
5 Broadgate, London, United Kingdom
Active Corporate (45 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 159 - Secretary → ME
66
PARAMOUNT NOMINEES LIMITED
- now 02189031
FANDON LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
(before 1992-06-28) ~ 1993-01-15
IIF 105 - Secretary → ME
67
PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18 02966054
PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
1996-06-26 ~ 1998-03-31
IIF 71 - Secretary → ME
68
QUIDTRADE LIMITED
03760576
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 38 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 111 - Secretary → ME
69
RESOLUTION (BRANDS) LIMITED
- now 06455781
CLIVE COWDERY LIMITED - 2008-10-07
RESOLUTION LIMITED - 2008-09-08
CLIVE COWDERY LIMITED - 2008-05-06
COWDERY HOLDINGS LIMITED - 2008-03-14
The Caxton Brewers Green, 3rd Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-08-18 ~ 2013-01-07
IIF 144 - Secretary → ME
70
RESOLUTION ASSET MANAGEMENT LIMITED
06752192 05447500... (more)
2 Queen Annes Gate, London
Active Corporate (7 parents)
Officer
2011-08-18 ~ 2013-01-07
IIF 49 - Director → ME
2011-08-22 ~ 2013-01-07
IIF 169 - Secretary → ME
71
RESOLUTION CAPITAL LIMITED
- now 06726654 05720474
RESOLUTION NEWCO LIMITED - 2008-10-28
2 Queen Annes Gate, London
Active Corporate (10 parents, 7 offsprings)
Officer
2011-11-25 ~ 2012-12-12
IIF 114 - Director → ME
2011-08-18 ~ 2012-12-12
IIF 146 - Secretary → ME
72
RESOLUTION CORPORATION LIMITED
- now 05446961
TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2011-08-18 ~ 2013-01-07
IIF 52 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 145 - Secretary → ME
73
RESOLUTION FINANCIAL GROUP LIMITED
- now 05448448
TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2011-08-18 ~ 2013-01-07
IIF 19 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 141 - Secretary → ME
74
RESOLUTION FINANCIAL LIMITED
- now 05448609
TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2011-08-18 ~ 2013-01-07
IIF 18 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 164 - Secretary → ME
75
RESOLUTION FUND MANAGERS LIMITED
06752683
2 Queen Annes Gate, London
Active Corporate (7 parents)
Officer
2011-08-18 ~ 2013-01-07
IIF 50 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 143 - Secretary → ME
76
RESOLUTION INVESTMENT BANKING LIMITED
- now 05720474
RESOLUTION CAPITAL LIMITED - 2008-10-28
2 Queen Annes Gate, London
Active Corporate (8 parents)
Officer
2011-08-18 ~ 2013-01-07
IIF 47 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 148 - Secretary → ME
77
RESOLUTION INVESTMENT SERVICES LIMITED
06752204 05445871
2 Queen Annes Gate, London
Active Corporate (7 parents)
Officer
2011-08-18 ~ 2013-01-07
IIF 46 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 147 - Secretary → ME
78
RESOLUTION INVESTMENTS LIMITED
- now 05445871 06752204
TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2011-08-18 ~ 2013-01-07
IIF 51 - Director → ME
79
RESOLUTION LIFE U.S. LIMITED
08143222
2 Queen Annes Gate, London
Active Corporate (5 parents)
Officer
2012-07-13 ~ 2012-10-09
IIF 115 - Director → ME
80
RESOLUTION LIMITED
06722436 06455781, 03524909, OC339989... (more)
2 Queen Annes Gate, London
Active Corporate (7 parents)
Officer
2011-08-18 ~ 2013-01-07
IIF 48 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 142 - Secretary → ME
81
RESOLUTION SERVICE MANAGEMENT LIMITED - now
RES SHELFCO LIMITED
- 2015-02-04 08133725
2 Queen Annes Gate, London
Active Corporate (2 parents)
Officer
2012-07-06 ~ 2013-01-07
IIF 53 - Director → ME
2012-07-06 ~ 2013-01-07
IIF 140 - Secretary → ME
82
RIVERBANK TRUSTEES LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD.
- 1995-12-22 02069507 01789881, 01950021, 02069716... (more)
PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 91 - Secretary → ME
83
ROGEKA LIMITED
12062069
Les Houblons, Biddenden, Ashford, England
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
84
ROWAN NOMINEES LIMITED
- now 00712898
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
1995-08-25 ~ 1996-04-17
IIF 160 - Secretary → ME
85
RUBTRADE LIMITED
03760578
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 32 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 155 - Secretary → ME
86
S. N. C. NOMINEES LIMITED
- now 02098139
CHISWELL STREET NOMINEES LIMITED
- 1988-03-08 02098139
PELARGIR COMPANY LIMITED
- 1987-07-09 02098139
2 King Edward Street, London
Active Corporate (30 parents)
Officer
~ 1993-06-28
IIF 162 - Secretary → ME
87
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06 00292689
5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
1995-12-04 ~ 1996-04-17
IIF 20 - Director → ME
1995-08-25 ~ 1996-04-17
IIF 83 - Secretary → ME
88
SEALION NOMINEES LIMITED
01066085
2 King Edward Street, London
Active Corporate (30 parents)
Officer
~ 1993-01-15
IIF 163 - Secretary → ME
89
SMITH BROS. PARTICIPATIONS LIMITED
- now 01850442
C. & P. MONITOR LIMITED - 1985-02-06
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
(before 1992-06-28) ~ 1993-01-15
IIF 43 - Director → ME
(before 1992-06-28) ~ 1993-01-15
IIF 109 - Secretary → ME
90
SMITH BROS.NOMINEES LIMITED
01047490
2 King Edward Street, London
Active Corporate (31 parents)
Officer
(before 1992-06-28) ~ 1993-01-15
IIF 107 - Secretary → ME
91
SNC INTERNATIONAL (HOLDINGS) LIMITED - now
SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED
- 1995-12-29 02098143
MARKETWISE LIMITED - 1989-02-14
SINDAR COMPANY LIMITED - 1987-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
(before 1992-06-28) ~ 1993-01-15
IIF 42 - Director → ME
(before 1992-06-28) ~ 1993-06-28
IIF 106 - Secretary → ME
92
ST MELLONS BUSINESS PARK LIMITED - now
STEMHOLD LIMITED
- 2001-03-20 03760612
Drybridge House, Skenfrith, Abergavenny, Wales
Active Corporate (12 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 36 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 112 - Secretary → ME
93
STANMORE HALL MANAGEMENT LIMITED
03237593
Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Dissolved Corporate (23 parents)
Officer
1998-07-13 ~ 2000-02-11
IIF 88 - Secretary → ME
94
SUMMERHILL PROPERTIES LIMITED
03454201
82 St. John Street, London
Liquidation Corporate (17 parents)
Officer
2005-06-30 ~ 2005-09-06
IIF 33 - Director → ME
1998-07-13 ~ 2005-09-06
IIF 86 - Secretary → ME
95
TBI (US) HOLDINGS LIMITED
- now 03338988
DISHOLD LIMITED - 1997-05-16
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2005-01-07 ~ 2008-06-13
IIF 24 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 63 - Secretary → ME
96
TBI AIRPORT HOLDINGS LIMITED
- now 03023367
MB17 LIMITED - 1995-03-09
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 23 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 56 - Secretary → ME
97
TBI FINANCE LIMITED
- now 02868670
MOLYNEUX FINANCE PLC - 1997-09-24
TURNWOOD PLC - 1994-01-25
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 27 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 64 - Secretary → ME
98
TBI FINANCIAL INVESTMENTS LIMITED
- now SC237380
SP FINANCE 3 LIMITED
- 2003-07-29 SC237380
VENUS 2 LIMITED - 2003-05-16
24 Great King Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 29 - Director → ME
2003-07-28 ~ 2008-06-13
IIF 110 - Secretary → ME
99
TBI GLOBAL (BUSINESS TRAVEL) LIMITED
- now 03068042 03128147
TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
TBI (GLOBAL) LIMITED - 1995-11-20
MB30 LIMITED - 1995-09-15
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 30 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 61 - Secretary → ME
100
TBI GLOBAL AVIATION LIMITED - now
TBI AVIATION LIMITED
- 2011-04-05 03276152
MB63 LIMITED - 1996-12-16
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-04-25 ~ 2002-05-16
IIF 31 - Director → ME
2005-06-30 ~ 2008-06-13
IIF 26 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 65 - Secretary → ME
101
TBI INTERNATIONAL AIRPORTS LIMITED
- now 03691837
MC21 LIMITED
- 1999-06-11 03691837 04300501... (more)
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 22 - Director → ME
1999-03-29 ~ 2008-06-13
IIF 58 - Secretary → ME
102
TBI LIMITED - now
TBI PLC
- 2009-05-12 01064763
MARKHEATH PLC - 1994-03-29
MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (47 parents)
Officer
1998-07-13 ~ 2008-06-13
IIF 67 - Secretary → ME
103
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
2016-06-08 ~ 2025-07-24
IIF 12 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 131 - Secretary → ME
104
U K INSURANCE BUSINESS SOLUTIONS LIMITED
- now 05196274 08139158
RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
RBS INSURANCE BROKERS LIMITED - 2005-06-30
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (31 parents)
Officer
2013-09-26 ~ 2025-07-22
IIF 132 - Secretary → ME
105
U K INSURANCE LIMITED
- now 01179980
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2014-03-27 ~ 2025-07-03
IIF 139 - Secretary → ME
106
UBS PENSION TRUSTEE COMPANY LIMITED - now
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
- 1996-10-07 00985462
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United Kingdom
Active Corporate (90 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 78 - Secretary → ME
107
UBS REORGANISATION 2013-01 LTD - now
1FA INFORMATION (ITC) LTD.
- 2013-12-05 02803384
TRUSHELFCO (NO. 1901) LIMITED
- 1993-09-20 02803384 02849095... (more)
1 Finsbury Avenue, London
Dissolved Corporate (34 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 94 - Secretary → ME
108
UBS REORGANISATION 2016-04 LTD - now
UBS WARBURG LTD - 2016-09-15
UBS (2003) LIMITED - 2003-02-14
S.G.W. LTD.
- 2003-01-28 01881039
MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
5 Broadgate, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 81 - Secretary → ME
109
UBS REORGANISATION 2019-01 LTD - now
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29 00154139
5 Broadgate, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 75 - Secretary → ME
110
UBS REORGANISATION 2019-05 LTD - now
WARBURCO NOMINEES LTD
- 2019-11-29 00450080
WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 82 - Secretary → ME
111
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD
- 1997-09-22 01795732
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (287 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 113 - Secretary → ME
112
UBS TRUSTEE COMPANY LIMITED - now
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
- 1999-01-08 01960703
MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 87 - Secretary → ME
113
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
- now 02568507
CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (34 parents)
Officer
2013-09-26 ~ 2025-07-22
IIF 119 - Secretary → ME
114
UK ASSISTANCE LIMITED
- now 02857232
CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (26 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 5 - Director → ME
2016-06-08 ~ 2025-07-24
IIF 117 - Secretary → ME
IIF 124 - Secretary → ME
115
UKI LIFE ASSURANCE SERVICES LIMITED
- now 03034263
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (22 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 6 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 125 - Secretary → ME
116
ZEUS 11 LIMITED - now
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD
- 1995-12-22 01950021 01789881, 02069716, 02069507... (more)
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 72 - Secretary → ME

Mr Roger Cheston Clifton

Mr Roger Cheston Clifton

Clifton, Roger Cheston

Clifton, Roger Cheston

Clifton, Roger Cheston

Clifton, Roger Cheston

Clifford, Roger Cheston

Clifton, Roger Cheston

Clifton, Roger Cheston

Clifton, Roger Cheston

Clifton, Roger Cheston

Clifton, Roger Cheston

Clifton, Roger Cheston

Clifton, Roger Cheston

Clifton, Roger Cheston

Clifton, Roger Cheston

Clifton, Roger

Clifton, Roger

Clifton, Roger Cheston

Clifford, Roger Cheston

Clifton, Roger

ACOSEC LIMITED

AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED

AIRPORT OPERATORS ASSOCIATION LTD.

APOLLO NOMINEES LTD.

BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED

BENSON NOMINEES LIMITED

DIRECT NOMINEES LIMITED

S.G. WARBURG TRUST CO. LTD.

BROLLY UK TECHNOLOGY LIMITED

BY MILES GROUP LTD

BY MILES LTD

BY MILES PAYMENT SERVICES LTD

BY MILES TECHNOLOGY SERVICES LTD

CARDIFF INTERNATIONAL AIRPORT LIMITED

CHETWYND NOMINEES LIMITED

CHURCHILL INSURANCE COMPANY LIMITED

CITYGATE NOMINEES LIMITED

S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD

WARBURG LEASING COMPANY (NUMBER 4) LTD

WARBURG LEASING COMPANY (NUMBER 8) LTD.

S.G. WARBURG & CO. (LEASING) LTD

DIRECT LINE GROUP LIMITED

DIRECT LINE INSURANCE GROUP PLC

DIRECT LINE INSURANCE LIMITED

DL INSURANCE SERVICES LIMITED

DLG LEGAL SERVICES LIMITED

DLG PENSION TRUSTEE LIMITED

DOWTRADE LIMITED

ELMBRIDGE CONSULTING LIMITED

EUROPEAN PASSENGER SERVICES LIMITED

EUROSTAR (U.K.) LIMITED

EUROSTAR (U.K.) LIMITED

EUROPEAN PASSENGER SERVICES LIMITED

FARMWEB LIMITED

FINSURE PREMIUM FINANCE LIMITED

S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD.

S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD.

WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED

GREEN FLAG GROUP LIMITED

GREEN FLAG HOLDINGS LIMITED

GREEN FLAG LIMITED

LEOHOLD LIMITED

GROOVEMONGER LIMITED

INTER GROUP INSURANCE SERVICES LIMITED

INTERGROUP ASSISTANCE SERVICES LIMITED

LCR TRUST COMPANY LIMITED

FAIRMARK PROPERTIES LIMITED

TONTRADE LIMITED

SHOETRADE LIMITED

LONDON LUTON AIRPORT GROUP LIMITED

LONDON LUTON AIRPORT OPERATIONS LIMITED

TBI (BRISTOL) LIMITED

TBI (CARDIFF) LIMITED

TBI (SOUTH EASTERN) LIMITED

TBI INVESTMENTS LIMITED

MOLYNEUX ESTATES LIMITED

S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD

SMITH NEW COURT INVESTMENT SERVICES LIMITED

MOBYHOLD LIMITED