1
CALDETAS LIMITED - 1995-11-21
158 High Street, Herne Bay, KentCorporate (8 parents)
Equity (Company account)
22,511 GBP2024-06-30
Officer
1995-10-13 ~ 1995-11-10IIF 37 - nominee-director → ME
1995-10-13 ~ 1995-11-10IIF 8 - nominee-secretary → ME
2
VICENS LIMITED - 1996-05-23
Brunswick House, 1 Deighton Close, Wetherby, West YorkshireCorporate (3 parents)
Officer
1996-01-31 ~ 1996-05-14IIF 10 - nominee-director → ME
1996-01-31 ~ 1996-05-14IIF 17 - nominee-secretary → ME
3
MOERAKI LIMITED - 1992-07-06
4 Enterprise Court, Downmill Road, Bracknell, BerkshireCorporate (4 parents)
Equity (Company account)
1,083 GBP2023-12-31
Officer
1992-03-16 ~ 1992-07-06IIF 13 - nominee-director → ME
1992-03-16 ~ 1992-07-06IIF 36 - nominee-secretary → ME
4
CAREAREA LIMITED - 1992-05-04
14-18 Hill Street, EdinburghDissolved corporate (3 parents)
Officer
1992-04-22 ~ 1992-11-05IIF 29 - nominee-secretary → ME
5
VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (5 parents)
Equity (Company account)
8,205 GBP2024-03-31
Officer
1992-08-05 ~ 1992-12-11IIF 22 - nominee-director → ME
1992-08-05 ~ 1992-12-11IIF 26 - nominee-secretary → ME
6
GEA PT HOLDINGS LIMITED - 2012-04-26
GEA PT HOLDINGS LIMITED - 2008-06-30
NIRO FINANCIAL LIMITED - 1996-10-28
AHOGHILL LIMITED - 1994-05-25
Chandler's Ford Industrial Estate School Lane, Chandler's Ford, Eastleigh, HampshireCorporate (2 parents, 3 offsprings)
Officer
1994-04-27 ~ 1994-08-05IIF 25 - nominee-director → ME
1994-04-27 ~ 1994-08-05IIF 43 - nominee-secretary → ME
7
NONYA LIMITED - 1992-02-24
Gibbs Building, 215 Euston Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
~ 1992-12-22IIF 6 - nominee-director → ME
~ 1992-12-22IIF 1 - nominee-secretary → ME
8
Gibbs Building, 215 Euston Road, London, EnglandCorporate (5 parents)
Officer
1995-05-23 ~ 1995-07-11IIF 32 - nominee-director → ME
1995-05-23 ~ 1995-07-11IIF 44 - nominee-secretary → ME
9
INTEGRATED TECHNOLOGIES LIMITED - 1997-04-10
SHENZHEN LIMITED - 1992-02-14
Viking House, Ellingham Way, Ashford, Kent.Corporate (4 parents)
Officer
1991-08-08 ~ 1992-02-20IIF 30 - nominee-director → ME
1991-08-08 ~ 1993-08-08IIF 19 - nominee-secretary → ME
10
LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
LDCL NOMINEES LIMITED - 1995-09-18
MORRO LIMITED - 1995-09-12
One, Vine Street, LondonCorporate (4 parents, 1 offspring)
Officer
1995-06-09 ~ 1995-09-19IIF 47 - nominee-director → ME
1995-06-09 ~ 1995-09-19IIF 14 - nominee-secretary → ME
11
MABANAFT INTERNATIONAL LIMITED - 1999-12-30
Myo 2nd Floor, 123 Victoria Street, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
1994-08-19 ~ 1994-10-03IIF 21 - nominee-director → ME
1994-08-19 ~ 1994-10-03IIF 9 - nominee-secretary → ME
12
MBNA EUROPE BANK LIMITED - 2012-11-22
MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
MBNA INTERNATIONAL LIMITED - 1993-08-16
MBNA LIMITED - 1993-03-17
AYIOS LIMITED - 1993-03-03
Cawley House, Chester Business Park, Chester, United KingdomCorporate (7 parents, 2 offsprings)
Officer
1993-01-25 ~ 1994-01-25IIF 20 - nominee-director → ME
1993-01-25 ~ 1993-12-03IIF 4 - nominee-secretary → ME
13
SITIA LIMITED - 1994-02-11
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents, 2 offsprings)
Officer
1993-01-25 ~ 1993-09-23IIF 2 - nominee-director → ME
1993-01-25 ~ 1993-09-23IIF 41 - nominee-secretary → ME
14
QUATT LIMITED - 1994-02-21
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents)
Officer
1993-09-10 ~ 1993-10-12IIF 24 - nominee-director → ME
1993-09-10 ~ 1993-10-12IIF 12 - nominee-secretary → ME
15
ELDERSTREET NOMINEES LTD. - 2000-10-24
ELDERSTREET CAPITAL PARTNERS LIMITED - 1999-09-23
RANCES LIMITED - 1995-07-10
Flat 5 40 Cadogan Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-04-19 ~ 1995-06-09IIF 45 - nominee-director → ME
1995-04-19 ~ 1995-06-09IIF 7 - nominee-secretary → ME
16
TRESHAM LIMITED - 1991-07-19
Opal Drive, Fox Milne, Milton KeynesCorporate (3 parents)
Officer
1991-04-18 ~ 1991-07-12IIF 31 - nominee-director → ME
1991-04-18 ~ 1991-07-12IIF 5 - nominee-secretary → ME
17
AVESTAPOLARIT LIMITED - 2004-01-12
AVESTA SHEFFIELD LIMITED - 2001-01-29
ALAGOA LIMITED - 1993-06-25
Distribution Offices, Europa Link, Sheffield, EnglandCorporate (5 parents, 4 offsprings)
Officer
1993-02-26 ~ 1994-02-26IIF 28 - nominee-director → ME
1993-02-26 ~ 1994-02-26IIF 40 - nominee-secretary → ME
18
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-788,963 GBP2023-12-31
Officer
1995-10-13 ~ 1996-01-30IIF 42 - nominee-director → ME
1995-10-13 ~ 1996-01-30IIF 27 - nominee-secretary → ME
19
APREY LIMITED - 1991-10-30
Ashby Road, Measham, Swadlingcote, DerbyshireCorporate (3 parents)
Officer
~ 1992-09-10IIF 34 - nominee-director → ME
20
POWER INTEGRATIONS EUROPE LIMITED - 1992-03-09
GAVIOTA LIMITED - 1992-01-28
1st Floor Radio House, St. Andrews Road, Cambridge, EnglandCorporate (4 parents)
Officer
1991-12-16 ~ 1992-01-28IIF 23 - nominee-director → ME
1991-12-16 ~ 1992-01-28IIF 46 - nominee-secretary → ME
21
TEALBAY LIMITED - 1997-01-29
Level 6 Design Centre East, Chelsea Harbour, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
1996-11-11 ~ 1997-01-29IIF 38 - nominee-director → ME
1996-11-11 ~ 1997-01-29IIF 33 - nominee-secretary → ME
22
ZETJUN LIMITED - 1990-07-13
Unit 8, The Quadrangle Centre The Drift, Nacton Road, Ipswich, SuffolkCorporate (1 parent)
Net Assets/Liabilities (Company account)
44,624 GBP2023-12-31
Officer
~ 1991-06-26IIF 11 - nominee-director → ME
~ 1991-06-26IIF 3 - nominee-secretary → ME
23
NORLINGTON LIMITED - 1997-05-19
Staddon Farm, North Tawton, DevonCorporate (2 parents, 1 offspring)
Equity (Company account)
54,636 GBP2024-03-31
Officer
1991-06-07 ~ 1992-01-29IIF 18 - nominee-director → ME
1991-06-07 ~ 1992-01-29IIF 39 - nominee-secretary → ME
24
35 Westgate, Huddersfield, EnglandCorporate (5 parents, 1 offspring)
Officer
1993-08-25 ~ 1993-10-20IIF 35 - nominee-director → ME
1993-08-25 ~ 1993-10-20IIF 16 - nominee-secretary → ME
25
RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
P-SOLVE INVESTMENTS LIMITED - 2018-06-29
PSIGMA INVESTMENTS LIMITED - 2009-10-31
IO INVESTORS LIMITED - 2003-10-24
GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
ALSTONEFIELD LIMITED - 1997-09-19
1 London Wall Place, London, EnglandCorporate (7 parents)
Officer
1997-04-24 ~ 1997-07-02IIF 15 - nominee-director → ME
1997-04-24 ~ 1997-07-02IIF 48 - nominee-secretary → ME