1
ASSET MANAGEMENT HOLDINGS - now
ASSET MANAGEMENT HOLDINGS PLC
- 2006-11-30
02476284GARTMORE PLC - 1996-10-22
GARTMORE HOLDINGS PLC - 1993-09-20
ALNERY NO. 979 LIMITED - 1990-07-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (67 parents)
Officer
2000-05-24 ~ 2002-12-04
IIF 48 - Director → ME
2
AVRO INTERNATIONAL AEROSPACE LIMITED - now
MARBLEMIST LIMITED
- 1993-01-13
02762965 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
1992-11-09 ~ 1993-01-12
IIF 9 - Director → ME
3
B3 TECHNOLOGIES LIMITED - now
FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (19 parents)
Officer
1992-08-14 ~ 1992-08-17
IIF 32 - Director → ME
4
BEATRICE OIL LIMITED - now
HUNT OIL (UK) LIMITED
- 2000-03-28
00963782GREAT GLEN PETROLEUM COMPANY LIMITED
- 1977-12-31
00963782 C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
Active Corporate (29 parents)
Officer
~ 1995-06-30
IIF 31 - Director → ME
5
BLACKWELL LIMITED - now
MARBLEPOINT LIMITED
- 1992-12-14
02762961 203-206 Piccadilly, London, England
Active Corporate (62 parents, 6 offsprings)
Officer
1992-11-09 ~ 1992-11-17
IIF 5 - Director → ME
6
BSP INVESTMENTS LIMITED - now
MARBLEMARSH LIMITED
- 1993-01-08
02762969 The Atrium, Southern Gate, Chichester, West Sussex
Dissolved Corporate (13 parents)
Officer
1992-11-09 ~ 1992-12-24
IIF 30 - Director → ME
7
1 Blake Mews, Kew, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ dissolved
IIF 39 - Secretary → ME
8
CHALKLIN BUSINESS PARK MANAGEMENT LIMITED - now
LEGIBUS 1676 LIMITED
- 1992-02-04
02669865 78 Grosvenor Road, Tunbridge Wells, England
Active Corporate (15 parents)
Officer
1991-12-06 ~ 1992-02-04
IIF 19 - Director → ME
9
1b-1c Blake Mews, Richmond, England
Active Corporate (2 parents)
Officer
2020-09-04 ~ now
IIF 45 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
10
CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
LEGIBUS NOMINEES LIMITED
- 1997-01-01
00511097 Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (57 parents, 45 offsprings)
Officer
~ 1995-06-30
IIF 8 - Director → ME
11
CLIFFORD CHANCE SECRETARIES LIMITED - now
LEGIBUS SECRETARIES LIMITED
- 1997-01-01
00592848 10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
~ 1995-06-30
IIF 29 - Director → ME
12
C/o Sl Investment Management One City Place, Queens Road, Chester, England
Active Corporate (11 parents)
Officer
1992-08-14 ~ 1992-10-28
IIF 14 - Director → ME
13
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
LEBOEUF LAMB CORPORATE SERVICES LIMITED
- 2007-10-01
03521379 No.1, Minster Court, Mincing Lane, London
Dissolved Corporate (16 parents, 58 offsprings)
Officer
1998-03-04 ~ 2002-11-22
IIF 46 - Director → ME
14
DIODES TELEMETRIX SECURITIES LIMITED - now
TELEMETRIX SECURITIES LIMITED - 2008-06-30
CLOVERVIEW LIMITED
- 1992-12-14
02763030 Zetex Technology Park, Chadderton, Oldham, Lancashire
Dissolved Corporate (16 parents)
Officer
1992-11-09 ~ 1992-12-08
IIF 27 - Director → ME
15
ENERGEAN UK LTD - now
EDF PRODUCTION UK LTD
- 2014-12-19
06683599NASTASE (UK) 1 LIMITED
- 2008-09-19
06683599 3rd Floor, Accurist House, 44 Baker Street, London, England, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-08-28 ~ 2008-09-19
IIF 49 - Director → ME
2008-08-28 ~ 2020-12-17
IIF 41 - Secretary → ME
16
ENGIS (UK) LIMITED - now
HYPREZ LIMITED - 1994-01-01
MARBLECREST LIMITED
- 1992-12-07
02739754 9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire
Active Corporate (15 parents)
Officer
1992-08-14 ~ 1992-12-07
IIF 6 - Director → ME
17
ERNE HOLDINGS LIMITED - now
9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
Active Corporate (21 parents)
Officer
1992-08-14 ~ 1992-09-25
IIF 13 - Director → ME
18
FEILO SYLVANIA EUROPE LIMITED - now
HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
Unit D The Drove Retail Park, Mckinley Way, Newhaven, England
Active Corporate (43 parents, 2 offsprings)
Officer
1992-06-09 ~ 1992-11-30
IIF 33 - Director → ME
19
136-140 Bedford Road, Kempston, Bedford, Beds
Liquidation Corporate (9 parents)
Officer
2006-09-26 ~ 2009-06-18
IIF 53 - Secretary → ME
20
IK INVESTMENT PARTNERS LIMITED - now
INDUSTRI KAPITAL LIMITED
- 2008-05-07
02763049CLOVERDOWN LIMITED
- 1993-02-08
02763049 80 Strand, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
1992-11-09 ~ 1993-02-23
IIF 37 - Director → ME
21
INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. - now
LEGIBUS 1668 LIMITED
- 1991-12-20
02670020 90 Fenchurch Street, London
Active Corporate (32 parents)
Officer
1991-12-06 ~ 1991-12-19
IIF 17 - Director → ME
22
IVY NETWORK TECHNOLOGY U.K. LIMITED - now
IQOR NETWORK TECHNOLOGY U.K. LTD - 2019-09-09
TELMAR NETWORK TECHNOLOGY LIMITED - 2014-10-29
JABIL TELMAR NETWORK TECHNOLOGY LTD - 2012-01-23
TELMAR NETWORK TECHNOLOGY LTD
- 2011-12-22
05712338 17 Walkergate, Berwick-upon-tweed, England
Active Corporate (25 parents)
Officer
2006-02-20 ~ 2011-12-01
IIF 55 - Secretary → ME
23
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1992-08-14 ~ 1992-09-01
IIF 28 - Director → ME
24
KEADBY DEVELOPMENTS LIMITED
- now 02691516 Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
Active Corporate (43 parents)
Officer
1992-02-24 ~ 1992-04-08
IIF 24 - Director → ME
25
LEGO PARK HOLDING U.K. LIMITED - now
BELLABROOK LIMITED
- 1992-12-16
02721637 Capital Point, 33 Bath Road, Slough, Berkshire
Active Corporate (26 parents, 1 offspring)
Officer
1992-06-09 ~ 1992-11-25
IIF 3 - Director → ME
26
LEGOLAND WINDSOR PARK LIMITED - now
LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
MANSIONGLADE LIMITED
- 1992-11-27
02721728 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (33 parents)
Officer
1992-06-09 ~ 1992-11-25
IIF 35 - Director → ME
27
LINTON AND HIRST GROUP LIMITED - now
PANTHERDOVE LIMITED
- 1992-07-21
02721642 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (37 parents, 1 offspring)
Officer
1992-06-09 ~ 1992-07-16
IIF 25 - Director → ME
28
LONDON EQUUS LIMITED - now
EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
DEUTSCHE EQUUS LIMITED - 2002-08-30
EUROHYPO (UK) LTD - 2001-03-01
EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
CLOVERMARSH LIMITED
- 1993-06-24
02763136 76 New Cavendish Street, London
Dissolved Corporate (20 parents)
Officer
1992-11-09 ~ 1993-06-24
IIF 22 - Director → ME
29
LXL CONSULTANCY SERVICES LIMITED
10354638 1 Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-01 ~ now
IIF 51 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
30
1 Blake Mews, Kew, Richmond-upon-thames, Surrey
Active Corporate (7 parents, 4 offsprings)
Officer
2009-08-17 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Sterling Ford, Centurian Court, 83, Camp Road, St Albans, Herts
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-12-15 ~ dissolved
IIF 47 - Director → ME
32
MANPOWER NOMINEES LIMITED - now
MARBLELAND LIMITED
- 1993-03-29
02762989 C/o Manpowergroup Uk Limited Capital Court, Windsor Street, Uxbridge
Active Corporate (11 parents)
Officer
1992-11-09 ~ 1993-03-05
IIF 10 - Director → ME
33
MEGGITT INTERNATIONAL LIMITED - now
MARBLEPARK LIMITED
- 1992-12-16
02762956 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 4 offsprings)
Officer
1992-11-09 ~ 1992-12-07
IIF 21 - Director → ME
34
MEGGITT INVESTMENTS LIMITED - now
MARBLESQUARE LIMITED
- 1992-12-15
02762953 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (21 parents, 4 offsprings)
Officer
1992-11-09 ~ 1992-12-07
IIF 36 - Director → ME
35
MERRYCHEF LIMITED - now
CABLE STREET LIMITED
- 2013-10-02
02739846 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1992-08-14 ~ 1993-08-14
IIF 16 - Director → ME
36
NEO ENERGY (UKCS) LIMITED - now
VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
CIECO UK LIMITED - 1997-09-17
GLADESTREAM LIMITED
- 1992-07-01
02669936 30 St. Mary Axe, London, United Kingdom
Active Corporate (53 parents)
Officer
1991-12-06 ~ 1992-04-24
IIF 15 - Director → ME
37
NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)
00082384 8 Northumberland Avenue, London
Active Corporate (77 parents)
Officer
~ 2013-05-19
IIF 44 - Director → ME
1991-07-13 ~ 2013-05-19
IIF 42 - Secretary → ME
38
NTL HOLDINGS (LEEDS) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13
BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25
JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED
- 1995-02-02
02766909 1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents)
Officer
1992-11-23 ~ 1993-08-03
IIF 20 - Director → ME
39
Lxl Llp, 1a Blake Mews, Richmond, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
40
1 Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey
Dissolved Corporate (12 parents)
Officer
2004-05-05 ~ dissolved
IIF 40 - Secretary → ME
41
60 Ludgate Hill, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-09-11 ~ 2025-09-30
IIF 38 - Secretary → ME
42
PETRONAS ENERGY TRADING LIMITED
- now 03359379PETGAS TRADING (UK) LTD
- 2011-02-16
03359379PETRONAS CARIGALI OVERSEAS (UK) LIMITED
- 2004-09-29
03359379 One New Ludgate 9th Floor, 60 Ludgate Hill, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2020-11-01 ~ 2025-09-30
IIF 57 - Secretary → ME
1997-04-18 ~ 2011-11-04
IIF 54 - Secretary → ME
43
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
Dissolved Corporate (23 parents)
Officer
2020-11-01 ~ dissolved
IIF 56 - Secretary → ME
2011-03-29 ~ 2011-11-01
IIF 52 - Secretary → ME
44
RBS MANAGEMENT SERVICES (UK) LIMITED - now
ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
HOARE GOVETT SERVICES LIMITED - 1998-02-09
PANTHERSTREET LIMITED
- 1992-04-15
02691666 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (41 parents)
Officer
1992-02-24 ~ 1992-04-15
IIF 1 - Director → ME
45
ROCC COMPUTERS LIMITED - now
LAVENDERHAVEN LIMITED
- 1992-04-01
02691706 Stanford Gate, South Road, Brighton, Sussex
Active Corporate (16 parents, 9 offsprings)
Officer
1992-02-24 ~ 1992-03-18
IIF 11 - Director → ME
46
SODEXO SERVICES GROUP LIMITED - now
SODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED
- 2000-02-22
02721707MANSIONHILL LIMITED
- 1992-11-13
02721707 One, Southampton Row, London
Active Corporate (33 parents)
Officer
1992-06-09 ~ 1992-11-20
IIF 4 - Director → ME
47
STATE STREET UNIT TRUST MANAGEMENT LIMITED - now
GLADECROFT LIMITED
- 1992-04-23
02669933 20 Churchill Place, Canary Wharf, London
Active Corporate (38 parents)
Officer
1991-12-06 ~ 1992-04-10
IIF 18 - Director → ME
48
Sworn & Co, 194 Chiswick High Road, London
Active Corporate (16 parents)
Officer
2015-01-23 ~ now
IIF 43 - Director → ME
49
TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED - now
GAMETEK (UK) LIMITED - 1997-08-01
MARBLECROFT LIMITED
- 1993-02-15
02739756 7 Savoy Court, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1992-08-14 ~ 1993-02-04
IIF 34 - Director → ME
50
VIKING DIRECT (HOLDINGS) LIMITED - now
Aishalton Church Path, Ash Vale, Aldershot, England
Active Corporate (32 parents, 2 offsprings)
Officer
1992-02-24 ~ 1992-06-04
IIF 2 - Director → ME
51
WHITLENGE ACQUISITION LIMITED - now
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
1991-12-06 ~ 1992-01-30
IIF 23 - Director → ME
52
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1991-12-06 ~ 1992-01-14
IIF 26 - Director → ME
53
WISMETTAC HARRO FOODS LIMITED - now
HARRO FOODS LIMITED - 2019-12-16
Oak Point, Oakcroft Road, Chessington, Surrey
Active Corporate (47 parents, 1 offspring)
Officer
1992-08-14 ~ 1992-09-22
IIF 12 - Director → ME
54
ZIMBABWE OPERATIONS LIMITED - now
MANSIONFIELD LIMITED
- 1992-08-10
02721720 C/o Z Dudhia & Company Ltd, 4 Hornton Place, London
Dissolved Corporate (13 parents)
Officer
1992-06-09 ~ 1992-07-30
IIF 7 - Director → ME