Mr Martin William Gordon Palmer

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Martin William Gordon Palmer
British, born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 1
Palmer, Martin William Gordon
British, corporate consultant born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, Temple Back, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 2
Palmer, Martin William Gordon
British born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6
Palmer, Martin William Gordon
British company director born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10
- 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 11
- Suite 2, 7th Floor 50 Broadway, London, SW1H 0BD, United Kingdom
  IIF 12
Palmer, Martin William Gordon
British director born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Temple Back, First Floor, Templeback, Bristol, BS1 6FL, England
  IIF 13
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 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
- 20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
  IIF 69 IIF 70 IIF 71
- 20-22 Bedford Row, London, WC1R 4JS, United Kingdom
  IIF 72 IIF 73
- 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 74 IIF 75
- Queensberry House, 1st Floor, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
  IIF 76
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom
  IIF 77 IIF 78
- Suite 2, 7th Floor, 50 Broadway, London, SW1H 0BD, England
  IIF 79 IIF 80 IIF 81
Palmer, Martin William Gordon
British director and principal born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Churchill Place, Canary Wharf, London, E14 5HJ
  IIF 82
- Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
  IIF 83
Palmer, Martin William Gordon
British born in November 1959
Resident in England
Registered addresses and corresponding companies
- 21, St. Thomas Street, Bristol, BS1 6JS
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87
- 21, St. Thomas Street, Bristol, BS1 6JS, United Kingdom
  IIF 88 IIF 89
Palmer, Martin William Gordon
British company director born in November 1959
Resident in England
Registered addresses and corresponding companies
- 21 St Thomas Street, Bristol, BS1 6JS
  IIF 90
- 21, St. Thomas Street, Bristol, BS1 6JS, England
  IIF 91
Palmer, Martin William Gordon
British corporate consultant born in November 1959
Resident in England
Registered addresses and corresponding companies
- 21 St Thomas Street, Bristol, BS1 6JS
  IIF 92
Palmer, Martin William Gordon
British director born in November 1959
Resident in England
Registered addresses and corresponding companies
- 21 St. Thomas Street, Bristol, Avon, BS1 6JS, United Kingdom
  IIF 93
- 21, St Thomas Street, Bristol, BS1 6JB, United Kingdom
  IIF 94
- 21 St Thomas Street, Bristol, BS1 6JS
  IIF 95 IIF 96 IIF 97 (more)
  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
- 21, St. Thomas Street, Bristol, BS1 6JS, England
  IIF 122 IIF 123
- 21, St. Thomas Street, Bristol, BS1 6JS, Uk
  IIF 124
- 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom
  IIF 125 IIF 126 IIF 127 (more)
  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
- Queensberry House, 3 Old Burlington Street, London, W1S 3AE
  IIF 191
Palmer, Martin William Gordon
British company director born in November 1959
Registered addresses and corresponding companies
- 8 Montroy Close, Henleaze, Bristol, BS9 4RS
  IIF 192
Palmer, Martin William Gordon
British product manager born in November 1959
Registered addresses and corresponding companies
- 8 Montroy Close, Henleaze, Bristol, BS9 4RS
  IIF 193
Palmer, Martin William Gordon
born in November 1959
Resident in England
Registered addresses and corresponding companies
- 21, St. Thomas Street, Bristol, Avon, BS1 6JS
  IIF 194
Palmer, Martin William Gordon
British director
Registered addresses and corresponding companies
- 21 St Thomas Street, Bristol, BS1 6JS
  IIF 195

Offspring entities and appointments 189

1
A GENERAL AGENCY LIMITED
07309909
21 St Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2010-07-09 ~ 2010-07-09
IIF 137 - Director → ME
2
ABBEYDALE INVESTMENTS LIMITED
07904589
277 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-10 ~ 2012-12-20
IIF 179 - Director → ME
3
ABU DHABI EARTH OBSERVATION SYSTEMS LIMITED
08508683
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2013-04-29 ~ 2013-04-29
IIF 164 - Director → ME
4
ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITED
08149843
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-26 ~ 2013-08-10
IIF 122 - Director → ME
5
ADLER GROUP LTD
09682884
26 Park Manor, London Road, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ 2015-11-23
IIF 91 - Director → ME
6
ADLP HOLDINGS LTD.
07687506
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ 2013-02-14
IIF 165 - Director → ME
2013-05-27 ~ dissolved
IIF 162 - Director → ME
7
AES7 LIMITED
10482189 10386115
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (2 parents)
Officer
2016-11-16 ~ dissolved
IIF 61 - Director → ME
8
AIMIA HOLDINGS UK II LIMITED
- now 07474321 06436883, 07085018... (more)
AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-06-28 ~ 2023-04-26
IIF 28 - Director → ME
9
AIMIA HOLDINGS UK LIMITED
- now 06436883 07474321, 07085018... (more)
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2019-06-28 ~ 2023-04-26
IIF 63 - Director → ME
10
AIMIA LOYALTY ANALYTICS UK LIMITED
- now 06105748
LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
54 Portland Place, London, England
Dissolved Corporate (38 parents, 1 offspring)
Officer
2019-06-28 ~ 2020-06-18
IIF 29 - Director → ME
11
AIMIA SERVICES UK LIMITED
- now 05402974 06436907
LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-06-28 ~ 2023-04-26
IIF 43 - Director → ME
12
ALYVANT HOLDINGS LIMITED
11291473
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-04 ~ 2023-04-26
IIF 27 - Director → ME
13
ANGLEMASTER LIMITED
- now 00072114
IMPERIAL GROUP LIMITED - 1987-01-19
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 156 - Director → ME
14
ANTIDOTE INVESTOR HOLDCO LIMITED
11317506
2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-08-30
IIF 78 - Director → ME
15
ANTIDOTE TOPCO LIMITED
11317863
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-18 ~ 2018-05-16
IIF 77 - Director → ME
16
ARIES (GENERAL PARTNER) LIMITED
06868017
Adelaide House, London Bridge, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-02 ~ 2009-04-02
IIF 98 - Director → ME
17
ASIAMERICA CORPORATION LIMITED
09567887
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ 2019-09-06
IIF 32 - Director → ME
18
ATLASLOG LTD
10634955
Lynwood House, 373-375 Station Road, Harrow, England
Dissolved Corporate (6 parents)
Officer
2017-05-26 ~ 2017-05-31
IIF 123 - Director → ME
19
AURIZON 3H (UK) LTD
12836453
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-25 ~ 2023-04-20
IIF 22 - Director → ME
20
BARTON ARCADE NOMINEES (NO.2) LIMITED
06034211 06034210
4385, 06034211: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2008-09-23 ~ 2013-08-05
IIF 114 - Director → ME
21
BARTON ARCADE NOMINEES (NO.1) LIMITED
06034210 06034211
4385, 06034210: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2008-09-23 ~ 2013-08-05
IIF 109 - Director → ME
22
BEDFORD NO. 3 LIMITED
- now 08063082
BEDFORD NOMINEES NO. 3 LIMITED
- 2013-02-14 08063082 06214228
JORDANS TRUST COMPANY LIMITED
- 2012-09-03 08063082 11427545, 06364800... (more)
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-05-09 ~ dissolved
IIF 25 - Director → ME
23
BEDFORD NOMINEES (U.K.) LTD.
- now 00849814
JORDAN GROUP SERVICES LIMITED
- 2001-03-06 00849814 00041470, 00519444, 00519444... (more)
JORDANS LIMITED - 1996-06-17
JORDANS LIMITED - 1996-06-06
HART COMPANY SECRETARIES LIMITED - 1996-04-17
EXPRESS COMPANY PRINTERS LIMITED - 1985-12-18
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (15 parents, 23 offsprings)
Officer
1996-11-13 ~ 2003-12-12
IIF 85 - Director → ME
24
BELLZONE MINING (UK) LTD
06950852
6 Beningfield Drive, St Albans
Dissolved Corporate (5 parents)
Officer
2009-07-02 ~ 2018-07-17
IIF 30 - Director → ME
25
BOURSE DU VIN LIMITED
- now 00042015
BREWMAN SWW LIMITED - 1999-05-10
SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
WILSONS BREWERY LIMITED - 1985-10-01
WATNEY MANN (NORTH) LIMITED - 1976-12-31
WILSON'S BREWERY LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 161 - Director → ME
26
BREWMAN GROUP LIMITED
- now 00546912
COURAGE GROUP LIMITED - 1995-08-23
IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
COURAGE LIMITED - 1983-01-01
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 180 - Director → ME
27
CADDICK ESTATES LIMITED
05851133
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-09-12 ~ 2023-04-20
IIF 51 - Director → ME
28
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
07543569
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 167 - Director → ME
29
CARTER LANE (GUERNSEY) LIMITED
OE006468
4th Floor Royal Bank Place 1, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (8 parents)
Officer
Responsible for managing officer
2022-12-05 ~ 2023-05-15
IIF 2 - Managing Officer → ME
30
CAUDA LTD
08270487
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (9 parents)
Officer
2012-10-26 ~ 2012-10-26
IIF 155 - Director → ME
31
CEIBA HOLDING LIMITED
07358179
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-26 ~ 2012-11-02
IIF 129 - Director → ME
32
CELF INTERNATIONAL CONSULTANCY LIMITED
07869095
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ 2014-06-20
IIF 134 - Director → ME
33
CG INVESTMENT & SECURITIES LTD
09362696
20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2014-12-19 ~ 2015-07-16
IIF 93 - Director → ME
34
COLTRANE ASSET MANAGEMENT UK LIMITED
11826688
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-14 ~ 2023-04-26
IIF 16 - Director → ME
35
CONTINENTAL APARTMENT HOLDINGS LIMITED
- now 03406504
SHELFCO (NO. 1366) LIMITED - 1997-10-01
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (13 parents)
Officer
2018-03-08 ~ 2023-04-26
IIF 13 - Director → ME
36
CORAL SEAFOODS LTD.
07917577
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
Dissolved Corporate (9 parents)
Officer
2012-01-20 ~ 2012-07-16
IIF 168 - Director → ME
37
CORPMAN (UK) LTD.
- now 04376485 05836513
CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD
- 2002-09-17 04376485
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2002-02-19 ~ 2023-04-26
IIF 10 - Director → ME
38
CSN ACQUISITIONS LIMITED
06009596
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
2012-11-29 ~ dissolved
IIF 173 - Director → ME
39
CSN HOLDINGS (UK) LIMITED
- now 05992349
SUPERNOVA ACQUISITIONS LIMITED - 2006-11-28
Tower Bridge House, St Katherines Way, London
Dissolved Corporate (11 parents)
Officer
2012-11-29 ~ dissolved
IIF 152 - Director → ME
40
DERMAVANT HOLDINGS LIMITED
10317657
Organon Pharma (uk) Limited, Shotton Lane, Cramlington, United Kingdom
Active Corporate (16 parents)
Officer
2018-01-30 ~ 2023-04-26
IIF 3 - Director → ME
41
DI SOURCE LIMITED
08287951
C/o Ez Accounting, Cole Street Studios, Cole Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-09 ~ 2016-12-30
IIF 147 - Director → ME
42
DIGITAL ASSETS DEPLOYMENT UK IHC LIMITED
07474341
9-10 Staple Inn Buildings, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2010-12-20 ~ 2011-01-31
IIF 94 - Director → ME
43
DREAMGAME LIMITED
- now 01960627
FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
FOSTER'S WINE ESTATES LIMITED - 2005-05-24
DREAMGAME LIMITED - 2005-05-13
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 171 - Director → ME
44
EAST WEST ORIENTAL BREWING COMPANY LIMITED
- now 00027959
BREWMAN T L LIMITED - 2005-02-08
TRUMAN LIMITED - 1995-08-24
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (37 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 133 - Director → ME
45
EASY DERIVATIVES SECURITIES UK LTD
09010519
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2014-04-24 ~ 2014-05-21
IIF 157 - Director → ME
46
EEA SELECT LIFE SETTLEMENTS LIMITED
08613701
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2013-07-17 ~ dissolved
IIF 182 - Director → ME
47
EFBI LIMITED
05819521
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 149 - Director → ME
48
EFFECTIVE ENTERPRISES LIMITED
05536478
20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2005-12-19 ~ dissolved
IIF 195 - Secretary → ME
49
ELEOS TRADING LTD - now
ELEOS TRANDING LTD
- 2009-07-11 06909057
124 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ 2009-05-18
IIF 95 - Director → ME
50
ELISABETH HOUSE GENERAL PARTNER LIMITED
06706859
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2016-08-12 ~ 2023-04-21
IIF 49 - Director → ME
51
ELISABETH HOUSE NOMINEE NO. 1 LIMITED
06706860 06706839
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-08-12 ~ 2023-04-21
IIF 34 - Director → ME
52
ELVERDALE INVESTMENTS LIMITED
03777965
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2014-07-24 ~ 2014-08-06
IIF 189 - Director → ME
2014-06-17 ~ 2014-06-18
IIF 125 - Director → ME
53
EMEA INVESTMENTS LIMITED
06625957
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 146 - Director → ME
54
ENOVANT TECHNOLOGIES HOLDINGS LIMITED
11393346
4385, 11393346 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2018-06-01 ~ 2023-04-26
IIF 19 - Director → ME
55
ENZYVANT FARBER HOLDINGS LIMITED
- now 10317641
ENZYVANT HOLDINGS LIMITED - 2017-01-30
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-09-28 ~ dissolved
IIF 53 - Director → ME
56
EUROPEAN INVESTMENT AND TRADING LIMITED
03480319
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-10-31 ~ 2014-11-07
IIF 131 - Director → ME
57
EXPRESS COMPANY REGISTRATIONS LIMITED
00823835
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-01-12 ~ 2003-12-12
IIF 106 - Director → ME
58
EXPRESS COMPANY SECRETARIES LIMITED
- now 00849815
EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (11 parents, 268 offsprings)
Officer
2001-01-12 ~ 2003-12-12
IIF 97 - Director → ME
59
EXPRESSCO LIMITED
- now 03028003 04826048
JUST COMPANIES LIMITED
- 2004-03-11 03028003 04826048
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents, 44 offsprings)
Officer
2001-01-12 ~ dissolved
IIF 58 - Director → ME
60
FAME LIMITED
04361118
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-01-28 ~ 2003-12-12
IIF 100 - Director → ME
61
FBG BREWERY HOLDINGS UK LIMITED
- now 02565926
OFFICEIDEAL LIMITED - 1991-03-21
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 141 - Director → ME
62
FBG HOLDINGS (UK) LIMITED
- now 02037446
ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
IXL HOLDINGS (UK) LIMITED - 1987-05-20
OUTERGLIDE LIMITED - 1986-09-25
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 126 - Director → ME
63
FBG INTERNATIONAL LIMITED
- now 00028707
CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
BREWMAN TROWBRIDGE LIMITED - 1996-04-16
COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
USHERS BREWERY LIMITED - 1991-11-11
USHERS BREWERY LIMITED - 1991-09-06
WATNEY MANN (WEST) LIMITED - 1980-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 135 - Director → ME
64
FBG TREASURY (UK) LIMITED
- now 02129189
FBG TREASURY (UK) PLC - 2011-03-01
ELDERS IXL TREASURY (UK) PLC - 1991-02-18
ELDERS IXL (FINANCE) PLC. - 1990-04-10
KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 153 - Director → ME
65
FINCOM INVEST LIMITED
10780078
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-14 ~ 2020-12-21
IIF 45 - Director → ME
66
FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED
07276251
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-07 ~ 2011-10-10
IIF 143 - Director → ME
67
FOSTER'S BRANDS LIMITED
06425007
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 151 - Director → ME
68
FPE (UK) 1 LIMITED
13075274
10th Floor 5 Churchill Place, Canary Wharf, London, England
Active Corporate (16 parents)
Officer
2022-03-14 ~ 2023-04-26
IIF 62 - Director → ME
69
GENOAKS LIMITED
07712292
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 170 - Director → ME
70
GOLDEN GLOBAL OVERSEAS LTD.
08502244
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-04-24 ~ 2013-07-30
IIF 88 - Director → ME
71
GRAZDEN LIMITED
03892091
111 Park Street, Mayfair, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-08-03 ~ 2021-06-22
IIF 59 - Director → ME
72
GREATER UNION LIMITED
03484385
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
1998-07-28 ~ 2023-04-21
IIF 9 - Director → ME
73
HADDON INVESTMENTS LIMITED
07434531
21 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
2010-11-09 ~ 2011-06-30
IIF 130 - Director → ME
74
HEMAVANT SCIENCES HOLDINGS LIMITED
- now 13146729
PHARMAVANT 7 HOLDINGS LIMITED - 2022-03-08
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-05 ~ 2023-04-26
IIF 46 - Director → ME
75
HIGHMORE RESOURCES LIMITED
07623364
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-05 ~ dissolved
IIF 154 - Director → ME
76
HORONU HOLDING LIMITED
05943821
Floor 2 Q5, Quorum Business Park Benton Lane, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
2006-09-22 ~ 2009-10-26
IIF 90 - Director → ME
77
HOWECROFT COURT LIMITED
01572842
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (26 parents)
Officer
1992-01-07 ~ 1992-12-08
IIF 193 - Director → ME
78
I-TRACK NETWORKS LTD - now
HOPEDALE SECURITIES LIMITED
- 2011-09-01 07434641
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Officer
2010-11-09 ~ 2011-03-31
IIF 139 - Director → ME
79
IBEX CONSORTIUM LIMITED
05550770
21 St. Thomas Street, Bristol
Dissolved Corporate (4 parents)
Officer
2010-09-24 ~ dissolved
IIF 132 - Director → ME
80
IMMUNOVANT SCIENCES HOLDINGS LIMITED
11460737
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-12 ~ 2023-04-26
IIF 18 - Director → ME
81
IMP EVENT MANAGEMENT LIMITED
08411669
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-20 ~ 2013-03-28
IIF 140 - Director → ME
82
INCORPORATOR LIMITED
03791749
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-01-12 ~ 2003-12-12
IIF 111 - Director → ME
83
INKAR MANAGEMENT LTD
04254591
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2008-10-29 ~ 2011-04-12
IIF 108 - Director → ME
84
INSTANT COMPANIES LIMITED
01546338
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (13 parents, 46633 offsprings)
Officer
2001-01-12 ~ 2003-12-12
IIF 104 - Director → ME
85
ISLAND HARBOUR HAMMERHEAD COMPANY LIMITED - now
ISLAND HARBOUR HAMMERHEAD RESIDENTS ASSOCIATION LIMITED
- 2009-11-25 07069955
Eddisons Inc Daniells Harrison The Old Manor House, Wickham Road, Fareham, Hants, United Kingdom
Active Corporate (13 parents)
Officer
2009-11-09 ~ 2009-11-09
IIF 160 - Director → ME
86
KANGAROO RIDGE WINES EUROPE LIMITED
- now 00040742
VINTAGE CELLARS LIMITED - 2003-10-30
BREWMAN CBL LIMITED - 1999-08-26
COURAGE BREWING LIMITED - 1995-08-16
GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 178 - Director → ME
87
KOGNITIV EUROPE HOLDINGS LTD - now
AIMIA EUROPE LIMITED
- 2021-12-14 07085018
AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
4385, 07085018 - Companies House Default Address, Cardiff
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2019-06-28 ~ 2020-06-18
IIF 39 - Director → ME
88
KOGNITIV UK LTD - now
AIMIA PROPRIETARY LOYALTY UK LIMITED
- 2021-12-14 00648706
CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
4385, 00648706 - Companies House Default Address, Cardiff
Active Corporate (52 parents)
Officer
2019-06-28 ~ 2020-06-18
IIF 5 - Director → ME
89
LANCASTER BUILDINGS NOMINEES (NO. 1) LIMITED
06129904 06129905
4385, 06129904: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2008-09-23 ~ 2013-08-05
IIF 113 - Director → ME
90
LANCASTER BUILDINGS NOMINEES (NO. 2) LIMITED
06129905 06129904
4385, 06129905: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2008-09-23 ~ 2013-08-05
IIF 102 - Director → ME
91
LEGNO VETRO SYSTEMS LIMITED - now
PRIME PREFAB LIMITED
- 2012-10-08 08072545
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ 2012-08-16
IIF 175 - Director → ME
92
LEVITT ABITO LIMITED
07136576
Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2019-08-02 ~ 2023-04-26
IIF 48 - Director → ME
2013-10-29 ~ 2013-11-05
IIF 136 - Director → ME
93
LEVITT UK REAL ESTATE LIMITED
- now 07127355
LEVITT INVESTMENTS UK LIMITED - 2010-02-22
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2010-03-22 ~ 2010-04-19
IIF 166 - Director → ME
2019-07-03 ~ 2023-04-26
IIF 57 - Director → ME
94
LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION
FC028098
Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (4 parents)
Officer
2010-01-11 ~ now
IIF 86 - Director → ME
95
LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION
FC028099
Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Active Corporate (4 parents)
Officer
2010-01-11 ~ now
IIF 84 - Director → ME
96
LILYMEAD VENTURES LIMITED
07904552
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 144 - Director → ME
97
LONGMOOR ENTERPRISES LIMITED
07904584
3 More London Riverside, First Floor, Room 110, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ 2012-10-03
IIF 183 - Director → ME
98
LOXTON TRADING LIMITED
07904370
Nkp House 3rd Floor Front, 93-95 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ 2012-09-21
IIF 174 - Director → ME
99
LYSOVANT SCIENCES HOLDINGS LIMITED
- now 11657920
PHARMAVANT 1 HOLDINGS LTD.
- 2019-02-06 11657920 11719960... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-05 ~ 2023-04-26
IIF 14 - Director → ME
100
MANCORP (UK) LIMITED
05836513 04376485
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (9 parents, 52 offsprings)
Officer
2006-06-05 ~ 2023-04-26
IIF 50 - Director → ME
101
MARITIME DRILLING HOLDINGS LIMITED
- now 08314546
MAERSK DRILLING HOLDINGS LIMITED - 2014-08-15
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-08-03 ~ 2017-05-10
IIF 145 - Director → ME
102
MARKSBURY TRADING LIMITED
07904592
4385, 07904592: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ 2013-01-08
IIF 169 - Director → ME
103
MARYLAND BIDCO LIMITED
14556590
Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-12-23 ~ 2023-03-15
IIF 20 - Director → ME
104
MOVEVENUE LIMITED
03789249
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2009-02-26 ~ dissolved
IIF 96 - Director → ME
105
NATURAL SKIN LTD
08644799
Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2013-08-13
IIF 142 - Director → ME
106
NBIM BTLP LIMITED
- now 07447315
NBIM GEORGE BTLP LIMITED
- 2017-12-14 07447315
BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (18 parents)
Officer
2014-03-20 ~ 2019-05-01
IIF 83 - Director → ME
107
NBIM CHARLOTTE BTLP LIMITED
09164359
20 Churchill Place Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2014-08-06 ~ 2017-12-18
IIF 71 - Director → ME
108
NBIM EDWARD BTLP LIMITED
10790395
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-25 ~ 2017-12-18
IIF 70 - Director → ME
109
NBIM ELIZABETH BTLP LIMITED
10436532
Queensberry House 1st Floor, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-19 ~ 2017-12-18
IIF 76 - Director → ME
110
NBIM HENRY BTLP LIMITED
- now 09828928
TANSYBROOK LIMITED - 2015-12-16
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (9 parents)
Officer
2015-12-21 ~ 2017-12-18
IIF 191 - Director → ME
111
NBIM JAMES BTLP LIMITED
- now 09751875
NBIM JAMES BT LIMITED
- 2015-12-23 09751875
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-23 ~ 2017-12-18
IIF 69 - Director → ME
112
NBIM VICTORIA BTLP LIMITED
08224477
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2014-03-20 ~ 2017-12-18
IIF 82 - Director → ME
113
NEWFOUNDLAND CLO I LIMITED
- now FC029291
NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-05 ~ 2023-04-26
IIF 12 - Director → ME
114
NEWSERVICE (NUMBER 2) LIMITED
06979635 06977695, 06977610... (more)
843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2009-08-04 ~ 2011-03-14
IIF 117 - Director → ME
115
NEWSERVICE (NUMBER 3) LIMITED
06977695 06979635, 06977610... (more)
20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2009-07-31 ~ 2011-03-14
IIF 110 - Director → ME
116
NINA PROPERTY INVESTMENTS LIMITED
07698425
Winnington House 2, Woodberry Grove North Finchley, London
Dissolved Corporate (5 parents)
Officer
2011-07-08 ~ 2012-10-23
IIF 159 - Director → ME
117
NINTEX ACQUIRECO LIMITED
- now 11179233
NIRVANA ACQUIRECO LIMITED - 2018-03-27
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-07-16 ~ 2021-11-12
IIF 64 - Director → ME
118
NINTEX MIDCO II LIMITED
- now 11210500
NIRVANA MIDCO II LIMITED - 2018-03-27
Duo, Level 6, 280 Bishopsgate, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-07-16 ~ 2021-11-12
IIF 52 - Director → ME
119
NINTEX MIDCO LIMITED
- now 11179161
NIRVANA MIDCO LIMITED - 2018-03-27
Duo, Level 6, 280 Bishopsgate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-07-16 ~ 2021-11-12
IIF 56 - Director → ME
120
NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED - now
ARACARIS CAPITAL LIMITED
- 2024-01-22 09103328
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-26 ~ 2015-04-24
IIF 72 - Director → ME
121
NORTHWEST BIOTHERAPEUTICS LIMITED - now
ARACARIS LIMITED
- 2023-07-24 09103355
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-26 ~ 2015-11-20
IIF 73 - Director → ME
122
OAKFIELD ACQUISITIONS LIMITED
12809325
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-12 ~ dissolved
IIF 21 - Director → ME
123
OLD BOND 43 (HOLDINGS) LIMITED
- now 06316272
AGNEW'S PROPERTY INVESTMENTS (HOLDINGS) LIMITED - 2008-04-28
TYROLESE (622) LIMITED - 2007-10-02
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (18 parents)
Officer
2010-08-02 ~ 2014-07-02
IIF 124 - Director → ME
124
OPERA AUTOMOTIVE LIMITED
09708757
Unit 4 Alpha Court, Capitol Park, Thorne, England
Active Corporate (6 parents)
Officer
2015-07-30 ~ 2017-09-20
IIF 24 - Director → ME
125
OPTIMUMBYTES LIMITED - now
ASHBOURNE ENTERPRISES LIMITED
- 2011-02-17 07434528
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-09 ~ 2010-12-31
IIF 184 - Director → ME
126
PAILEX NOMINEES LIMITED
04108316
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (10 parents, 329 offsprings)
Officer
2000-11-15 ~ 2003-12-12
IIF 115 - Director → ME
127
PAILEX SECRETARIES LIMITED
04108423
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (10 parents, 319 offsprings)
Officer
2000-11-15 ~ 2003-12-12
IIF 101 - Director → ME
128
PALMER INTERNATIONAL CONSULTING LIMITED
10802744
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
129
PEASLAKE INVESTMENTS 1 PLC
12374252
Suite 2 7th Floor, 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2022-08-11 ~ 2023-04-26
IIF 80 - Director → ME
130
PF UK MIDCO LTD
13623972
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-10-21 ~ 2022-11-07
IIF 11 - Director → ME
131
PHARMAVANT 3 HOLDINGS LTD.
11732182 11657920... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-08-05 ~ 2023-04-26
IIF 33 - Director → ME
132
PITCH NO. 1 LIMITED
- now 05258208 06123128, 06123126, 05258154... (more)
SHELFCO (NO. 3005) LIMITED - 2004-11-22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-10-29 ~ 2023-04-26
IIF 36 - Director → ME
133
PITCH NO. 2 LIMITED
- now 05258154 06123128, 06123126, 05258208... (more)
SHELFCO (NO. 3004) LIMITED - 2004-11-22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-10-29 ~ 2023-04-26
IIF 42 - Director → ME
134
PITCH NO. 3 LIMITED
- now 06123126 05258154, 06123128, 05258208... (more)
SHELFCO (NO.3399) LIMITED - 2007-05-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-10-29 ~ 2023-04-26
IIF 41 - Director → ME
135
PITCH NO. 4 LIMITED
- now 06123128 05258154, 06123126, 05258208... (more)
SHELFCO (NO.3400) LIMITED - 2007-05-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-10-29 ~ 2023-04-26
IIF 54 - Director → ME
136
PLAN B HEALTHCARE LIMITED - now
PLAN B HEALTHCARE PLC
- 2019-07-26 06816791
124 City Road, London, England
Active Corporate (21 parents)
Officer
2009-02-11 ~ 2009-02-11
IIF 103 - Director → ME
137
PLAYBOY TV UK LIMITED
- now 02412178
THE HOME VIDEO CHANNEL LIMITED - 2000-08-31
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-12-09 ~ 2023-04-21
IIF 35 - Director → ME
138
PRAXISIFM TRUSTEES (UK) LIMITED - now
PRAXISIFM TRUST & CORPORATE SERVICES LIMITED
- 2018-02-22 05215611
IFM TRUST & CORPORATE SERVICES LIMITED
- 2015-05-01 05215611
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2008-09-24 ~ 2018-02-07
IIF 66 - Director → ME
139
PRIMAVANT HOLDINGS LTD.
11720035
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-10 ~ 2023-04-26
IIF 15 - Director → ME
140
PROLIFIC MANAGEMENT AND DEVELOPMENT LTD.
08164873
21 St Thomas Street, Bristol
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-08-01 ~ 2014-04-28
IIF 190 - Director → ME
141
PTA ENGINEERING LIMITED
08208688
32 Chalky Bank, Gravesend, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-09-10 ~ 2012-09-10
IIF 187 - Director → ME
142
PULTENEY BRIDGE CONSULTANCY LIMITED
03383029
First Floor 141 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (12 parents, 30 offsprings)
Officer
1997-11-24 ~ 2000-11-01
IIF 192 - Director → ME
143
RCAC HOLDINGS LIMITED
13172793
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-02 ~ dissolved
IIF 17 - Director → ME
144
REAL STAR ASSET MANAGEMENT LIMITED
07029490
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 119 - Director → ME
145
REGENCY PCC DIRECTORS LIMITED
07368774
Ownbrix Client Services Ltd, Suite B Bateman Court, Bateman Street, Derby, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-09-08 ~ 2012-05-24
IIF 158 - Director → ME
146
REGISTERED SHARE NOMINEES LIMITED
04585525
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-11-08 ~ 2003-12-12
IIF 116 - Director → ME
147
REMINIK LIMITED
06779362
21 St Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2008-12-23 ~ 2010-02-22
IIF 99 - Director → ME
148
ROCKSAND TRADING LIMITED
08348527
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-01-07 ~ 2014-02-19
IIF 188 - Director → ME
149
ROIVANT HEPATOLOGY HOLDINGS LIMITED
10317600
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-01-30 ~ 2023-04-26
IIF 26 - Director → ME
150
ROIVANT SCIENCES HOLDINGS LIMITED
10317613
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-30 ~ 2023-04-26
IIF 40 - Director → ME
151
S7 TRETAIL UK LIMITED
08559403
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-06 ~ dissolved
IIF 7 - Director → ME
152
SANDLING ENTERPRISES LIMITED
07623365
21 St Thomas Street, Bristol
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ 2014-08-06
IIF 128 - Director → ME
153
SCHUYLKILL LIMITED
- now 11727845
SCHUYKILL LIMITED - 2019-01-07
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-07-09 ~ 2023-04-20
IIF 4 - Director → ME
154
SEABLUE INVESTMENTS LIMITED
08350076
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-07 ~ 2013-08-01
IIF 185 - Director → ME
155
SFFG HOLDINGS LTD.
07687255
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ 2013-02-14
IIF 150 - Director → ME
2013-05-14 ~ dissolved
IIF 177 - Director → ME
156
SHENANDOAH LIMITED
- now 03516227
TRANSWORLD PACKAGING LTD.
- 2020-03-10 03516227
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-09-25 ~ 2023-04-20
IIF 6 - Director → ME
157
SILVERPLAZA LIMITED
02987152
21 St.thomas Street, Bristol, Avon
Dissolved Corporate (5 parents)
Officer
1994-12-02 ~ dissolved
IIF 92 - Director → ME
158
SOUTH ATLANTIC (NOMINEES) LIMITED
07284489
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-06-15 ~ 2023-04-21
IIF 60 - Director → ME
159
SOUTH LONDON GROUND RENTS LIMITED - now
NEWSERVICE (NUMBER 1) LIMITED
- 2013-04-19 06977610 06977695, 06979635... (more)
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2009-07-31 ~ 2011-03-14
IIF 120 - Director → ME
160
STARBRIGHT TRADING LIMITED
08501875
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-24 ~ 2013-04-30
IIF 127 - Director → ME
161
STRADESIGN LIMITED
- now 06261277
STRA DESIGN LIMITED - 2007-11-20
26-28 Southernhay East, Exeter
Active Corporate (5 parents)
Officer
2009-03-19 ~ 2011-07-15
IIF 121 - Director → ME
162
STT 21 LTD
- now 10386115
AES7 LIMITED
- 2016-11-16 10386115 10482189
21 St. Thomas Street, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ dissolved
IIF 181 - Director → ME
163
SURREY BREARLEY LLP
OC357679
The Penthouse, 27 Argyll Road, London
Dissolved Corporate (7 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 194 - LLP Designated Member → ME
164
SWIFT INCORPORATIONS LIMITED
01945937
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (13 parents, 100356 offsprings)
Officer
2001-01-12 ~ 2003-12-12
IIF 118 - Director → ME
165
TCNZ (UNITED KINGDOM) SECURITIES LIMITED
02653794
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-04-23 ~ 2023-04-26
IIF 8 - Director → ME
166
THE AUSTRALIAN WINE CENTRE LIMITED
- now 00730712 02430641
BVI LIMITED - 2003-11-25
BREWMAN PBC LIMITED - 2000-02-09
PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
WATNEYS SOUTHERN LIMITED - 1982-10-04
WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 148 - Director → ME
167
THE CITIZENS COMPANY LIMITED
04179319
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-03-14 ~ 2003-12-12
IIF 107 - Director → ME
168
THE WINE EXCHANGE LIMITED
- now 00071565
BREWMAN WT LIMITED - 1999-10-04
WATNEY TRUMAN LIMITED - 1995-08-24
WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
WATNEY COMBE REID & CO LIMITED - 1986-03-31
WATNEYS LONDON LIMITED - 1982-09-20
WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 138 - Director → ME
169
TIBSCO LIMITED
- now 00036973
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
COURAGE LIMITED - 1995-08-16
COURAGE BREWING LIMITED - 1983-10-28
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 186 - Director → ME
170
TIBSCO PENSIONS LIMITED
- now 03088000
INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 176 - Director → ME
171
VANT DIRECTOR SERVICES LIMITED
10829895
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2017-06-21 ~ dissolved
IIF 31 - Director → ME
172
VARIMON LIMITED
06909751
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 112 - Director → ME
173
VISTRA CAPITAL MARKETS TRUSTEES LIMITED
- now 05912118
VISTRA INTERNATIONAL LIMITED - 2020-07-24
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-08-05 ~ 2023-04-26
IIF 74 - Director → ME
174
VISTRA COMPANY SECRETARIES LIMITED - now
JORDAN COMPANY SECRETARIES LIMITED
- 2019-04-05 00555893 11407337, 06070096, 11407156... (more)
PAPER MERCHANTS LIMITED
- 1976-12-31 00555893
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (13 parents, 4608 offsprings)
Officer
(before 1992-03-31) ~ 2007-09-07
IIF 105 - Director → ME
175
VISTRA LIMITED - now
JORDANS LIMITED
- 2019-04-05 00865285 00849814... (more)
JORDAN & SONS LIMITED
- 1996-06-17 00865285 00057835, 00057835... (more)
JORDAN & SONS, LIMITED - 1970-02-04
TYNDALL REGISTRARS - 1968-06-25
HAMIPLAG LIMITED - 1966-12-19
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (46 parents, 45 offsprings)
Officer
1995-02-01 ~ 2018-08-15
IIF 38 - Director → ME
176
VISTRA TRUST COMPANY LIMITED
- now 06364800 11427545
JORDANS TRUST COMPANY LIMITED
- 2019-04-05 06364800 11427545, 08063082... (more)
JORDANS INTERNATIONAL LIMITED
- 2012-09-03 06364800
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents, 26 offsprings)
Officer
2007-10-04 ~ 2023-04-26
IIF 67 - Director → ME
177
VISTRA TRUST CORPORATION (UK) LIMITED
- now 06219596
VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2022-01-18 ~ 2023-04-26
IIF 75 - Director → ME
178
VISTRA TRUSTEES (UK) LIMITED
- now 04938810 11406892, 06219596... (more)
JORDAN TRUSTEES (UK) LIMITED
- 2019-04-05 04938810 11406892
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2003-10-21 ~ 2023-04-26
IIF 37 - Director → ME
179
VITRUM HOLDINGS LIMITED - now
LCP II HOLDINGS LIMITED
- 2020-07-21 11106611 12189167
C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-12 ~ 2018-12-31
IIF 47 - Director → ME
180
WEST OF ENGLAND TRUST PENSION TRUSTEES LIMITED(THE)
01709902
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-11-03 ~ dissolved
IIF 55 - Director → ME
181
WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
12037309 17094658, 09096081... (more)
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2022-08-11 ~ 2023-04-26
IIF 79 - Director → ME
182
WHITEACRE CONSULTING LTD
08502255
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-24 ~ 2014-06-24
IIF 89 - Director → ME
183
WIC (UK) LTD
09325419
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (29 parents)
Officer
2014-11-24 ~ 2018-03-14
IIF 23 - Director → ME
184
WIIS CLARGES OFFICES LIMITED
- now 08707525
BL MAYFAIR OFFICES LIMITED
- 2020-11-20 08707525
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (28 parents)
Officer
2020-11-16 ~ 2023-04-26
IIF 65 - Director → ME
185
WIIS CLARGES RETAIL LIMITED
- now 09117243
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20 09117243
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2020-11-16 ~ 2023-04-26
IIF 44 - Director → ME
186
WINCHESTER STREET PLC
07994466
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
Liquidation Corporate (13 parents)
Officer
2022-08-05 ~ 2023-04-26
IIF 81 - Director → ME
187
WINEMAKERS CHOICE LIMITED - now
- 1995-08-16~1999-08-24 - - 1995-08-16~1999-08-24
- 1982-11-23~1995-08-16 - - 1982-11-23~1995-08-16
- 1976-12-31~1982-11-23 - - 1976-12-31~1982-11-23
- 1961-08-10~1976-12-31 - - 1961-08-10~1976-12-31
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 163 - Director → ME
188
WYCOMBE INVESTMENTS LIMITED
04255929
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2008-09-16 ~ 2009-08-25
IIF 87 - Director → ME
189
WYLINGTON INVESTMENTS LIMITED
08816592
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ dissolved
IIF 172 - Director → ME

Mr Martin William Gordon Palmer

Mr Martin William Gordon Palmer

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

A GENERAL AGENCY LIMITED

ABBEYDALE INVESTMENTS LIMITED

ABU DHABI EARTH OBSERVATION SYSTEMS LIMITED

ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITED

ADLER GROUP LTD

ADLP HOLDINGS LTD.

AES7 LIMITED

AIMIA HOLDINGS UK II LIMITED

AIMIA HOLDINGS UK LIMITED

AIMIA LOYALTY ANALYTICS UK LIMITED

AIMIA SERVICES UK LIMITED

ALYVANT HOLDINGS LIMITED

ANGLEMASTER LIMITED

ANTIDOTE INVESTOR HOLDCO LIMITED

ANTIDOTE TOPCO LIMITED

ARIES (GENERAL PARTNER) LIMITED

ASIAMERICA CORPORATION LIMITED

ATLASLOG LTD

AURIZON 3H (UK) LTD

BARTON ARCADE NOMINEES (NO.2) LIMITED

BARTON ARCADE NOMINEES (NO.1) LIMITED

BEDFORD NO. 3 LIMITED

BEDFORD NOMINEES NO. 3 LIMITED

JORDANS TRUST COMPANY LIMITED

BEDFORD NOMINEES (U.K.) LTD.

JORDAN GROUP SERVICES LIMITED

BELLZONE MINING (UK) LTD

BOURSE DU VIN LIMITED

BREWMAN GROUP LIMITED

CADDICK ESTATES LIMITED

CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED

CARTER LANE (GUERNSEY) LIMITED

CAUDA LTD

CEIBA HOLDING LIMITED

CELF INTERNATIONAL CONSULTANCY LIMITED

CG INVESTMENT & SECURITIES LTD

COLTRANE ASSET MANAGEMENT UK LIMITED

CONTINENTAL APARTMENT HOLDINGS LIMITED

CORAL SEAFOODS LTD.

CORPMAN (UK) LTD.

CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD

CSN ACQUISITIONS LIMITED

CSN HOLDINGS (UK) LIMITED

DERMAVANT HOLDINGS LIMITED

DI SOURCE LIMITED

DIGITAL ASSETS DEPLOYMENT UK IHC LIMITED

DREAMGAME LIMITED

EAST WEST ORIENTAL BREWING COMPANY LIMITED

EASY DERIVATIVES SECURITIES UK LTD

EEA SELECT LIFE SETTLEMENTS LIMITED

EFBI LIMITED

EFFECTIVE ENTERPRISES LIMITED

ELEOS TRANDING LTD

ELISABETH HOUSE GENERAL PARTNER LIMITED

ELISABETH HOUSE NOMINEE NO. 1 LIMITED

ELVERDALE INVESTMENTS LIMITED

EMEA INVESTMENTS LIMITED

ENOVANT TECHNOLOGIES HOLDINGS LIMITED

ENZYVANT FARBER HOLDINGS LIMITED

EUROPEAN INVESTMENT AND TRADING LIMITED

EXPRESS COMPANY REGISTRATIONS LIMITED

EXPRESS COMPANY SECRETARIES LIMITED

EXPRESSCO LIMITED

JUST COMPANIES LIMITED

FAME LIMITED