1
TRUSHELFCO (NO.2833) LIMITED
- 2001-08-24
04257131 Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (24 parents)
Officer
2001-08-22 ~ 2001-09-04
IIF 63 - Director → ME
2
Quality House 5-9 Quality Court, Chancery Lane, London, England
Active Corporate (16 parents)
Officer
2024-03-01 ~ now
IIF 71 - Director → ME
3
BRADDELL LIMITED - now
BRADDELL PLC - 2007-09-04
CAPITALINDEX PUBLIC LIMITED COMPANY
- 2000-02-17
03899736 Comfortdelgro House 329 Edgware Road, Cricklewood, London
Active Corporate (27 parents, 6 offsprings)
Officer
2000-02-15 ~ 2000-02-17
IIF 8 - Director → ME
4
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED - now
DICKENS MICROCIRCUITS NORTH AMERICA LIMITED
- 2004-11-08
05230110TRUSHELFCO (NO.3099) LIMITED
- 2004-10-11
05230110 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-09-24 ~ 2004-10-15
IIF 20 - Director → ME
5
C-MAC MICROCIRCUITS UK HOLDING LIMITED - now
DICKENS MICROCIRCUITS UK HG LIMITED
- 2004-11-16
05230170TRUSHELFCO (NO.3098) LIMITED
- 2004-10-11
05230170 St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-09-24 ~ 2004-10-15
IIF 34 - Director → ME
6
C-MAC MICROCIRCUITS UK OPCO LIMITED - now
DICKENS ACQUISITIONS LIMITED - 2004-11-08
TRUSHELFCO (NO.3068) LIMITED
- 2004-07-28
05163688 St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-07-27 ~ 2004-07-27
IIF 27 - Director → ME
7
C-MAC UK HOLDING LIMITED - now
DICKENS UK HG LIMITED
- 2004-11-16
05230090TRUSHELFCO (NO.3097) LIMITED
- 2004-10-11
05230090 St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-09-24 ~ 2004-10-15
IIF 56 - Director → ME
8
CBRAIL (EURO) LIMITED - now
PORTERBROOK LEASING COMPANY (EURO) LIMITED
- 2004-11-26
04379196 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2002-02-21 ~ 2002-02-25
IIF 51 - Director → ME
9
CLINISYS GROUP LIMITED - now
VARLEIGH UK LIMITED
- 2006-03-20
04341830TRUSHELFCO (NO.2867) LIMITED
- 2002-04-09
04341830 Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2002-03-06 ~ 2002-04-10
IIF 31 - Director → ME
10
ESSENTRA FINANCE LIMITED - now
FILTRONA FINANCE LIMITED
- 2013-06-25
05344520TRUSHELFCO (NO.3133) LIMITED
- 2005-04-13
05344520 Langford Locks, Kidlington, Oxford, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-04-04 ~ 2005-04-14
IIF 58 - Director → ME
11
FRANCISCO PARTNERS UK LIMITED
- now 05317664TRUSHELFCO (NO.3126) LIMITED
- 2005-01-24
05317664 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2005-01-24 ~ 2005-02-02
IIF 16 - Director → ME
12
GREEN FINANCE INSTITUTE LTD
- now 11963728GREEN FINANCE INITIATIVE LTD - 2020-02-17
6 St. Andrew Street, Ground Floor, Farringdon, London
Active Corporate (15 parents, 4 offsprings)
Officer
2023-01-06 ~ now
IIF 79 - Director → ME
13
GREEN FINANCE INVESTMENT SOLUTIONS LTD
16039793 International House, 36-38 Cornhill, London
Active Corporate (4 parents)
Officer
2024-10-24 ~ now
IIF 80 - Director → ME
14
GREEN FLAG HOLDINGS LIMITED
- now 03577191TRUSHELFCO (NO. 2408) LIMITED
- 1998-06-09
03577191 Churchill Court Westmoreland Road, Bromley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
1998-06-08 ~ 1998-06-15
IIF 40 - Director → ME
15
HAAS GROUP INTERNATIONAL SCM LIMITED - now
AEROPIA LIMITED - 2010-06-28
AEROCONTRACTS CHEMICALS LIMITED - 2000-04-25
UMECO (ACQUISITIONS NO. 1) LIMITED
- 1999-07-01
03601549TRUSHELFCO (NO.2411) LIMITED
- 1998-10-15
03601549 50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1998-09-17 ~ 1998-12-10
IIF 48 - Director → ME
16
INCHCAPE (BELGIUM) LIMITED - now
TRUSHELFCO (NO.3267) LIMITED
- 2006-12-07
06006735 22a St Jamess Square, London
Active Corporate (30 parents)
Officer
2006-12-06 ~ 2006-12-07
IIF 18 - Director → ME
17
INCHCAPE HELLAS UK - now
INCHCAPE HELLAS UK LIMITED
- 2009-12-01
05648006TRUSHELFCO (NO.3185) LIMITED
- 2006-01-26
05648006 22a St James Square, London
Dissolved Corporate (26 parents)
Officer
2006-01-05 ~ 2006-02-06
IIF 55 - Director → ME
18
INCHCAPE TRANSITION LIMITED - now
INCHCAPE UK LIMITED
- 2006-12-19
04053624TRUSHELFCO (NO.2720) LIMITED
- 2000-10-05
04053624 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2000-10-05 ~ 2000-10-16
IIF 68 - Director → ME
19
INEXUS GROUP (HOLDINGS) LIMITED
- now 04222730TRUSHELFCO (NO.2819) LIMITED
- 2001-07-25
04222730 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (43 parents, 15 offsprings)
Officer
2001-07-12 ~ 2001-08-08
IIF 38 - Director → ME
20
INFINIS ENERGY STORAGE LIMITED - now
INFINIS STORAGE LIMITED - 2021-03-09
INFINIS ACQUISITIONS LIMITED - 2021-03-04
NOVERA ACQUISITIONS LIMITED - 2018-12-12
INFINIS ENERGY LIMITED - 2013-10-03
TICKETGRILL LIMITED
- 2008-03-17
06514229 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (27 parents, 6 offsprings)
Officer
2008-03-14 ~ 2008-03-14
IIF 44 - Director → ME
21
INFINIS LIMITED - now
INFINIS PLC - 2017-02-16
INFINIS LIMITED - 2009-12-09
TRUSHELFCO (NO.3199) LIMITED
- 2006-03-27
05719060 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (32 parents, 4 offsprings)
Officer
2006-03-22 ~ 2006-04-25
IIF 33 - Director → ME
22
INFINIS OPERATIONS 1 - now
WRG OPERATIONS 1 LIMITED
- 2006-09-21
05721180TRUSHELFCO (NO.3201) LIMITED
- 2006-03-27
05721180 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2006-03-22 ~ 2006-04-12
IIF 45 - Director → ME
23
INFINIS OPERATIONS 2 - now
WRG OPERATIONS 2 LIMITED
- 2006-09-26
05719062TRUSHELFCO (NO.3200) LIMITED
- 2006-03-27
05719062 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2006-03-22 ~ 2006-04-12
IIF 5 - Director → ME
24
Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (34 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-16
IIF 64 - Director → ME
25
JCB FINANCE MANAGEMENT SERVICES LIMITED
06545253 Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (13 parents)
Officer
2008-03-26 ~ 2008-09-02
IIF 19 - Director → ME
26
MAGIC 105.4 LIMITED - now
MELODY RADIO LIMITED - 1999-03-18
EMAP SHELF COMPANY NUMBER 1 LIMITED
- 1998-06-17
03562118TRUSHELFCO (NO.2365) LIMITED
- 1998-06-10
03562118 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-06-09 ~ 1998-06-11
IIF 43 - Director → ME
27
MARK WILKINSON INVESTMENTS II LIMITED
- now 04914693TRUSHELFCO (NO.2986) LIMITED
- 2003-10-14
04914693 C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
Active Corporate (10 parents, 1 offspring)
Officer
2003-10-02 ~ 2003-10-15
IIF 10 - Director → ME
28
MARK WILKINSON INVESTMENTS LIMITED - now
TRUSHELFCO (NO.2951) LIMITED
- 2003-07-15
04718882 C/o 29-31 Finedon Road, Wellingborough, Northants
Active Corporate (11 parents)
Officer
2003-07-14 ~ 2003-07-14
IIF 28 - Director → ME
29
NATIONAL CAR PARKS GROUP LIMITED - now
POINTEURO II LIMITED
- 2003-03-18
03577168TRUSHELFCO (NO. 2405) LIMITED
- 1998-06-09
03577168 The Bailey, 16 Old Bailey, London, England
Active Corporate (35 parents, 20 offsprings)
Officer
1998-06-08 ~ 1998-06-15
IIF 67 - Director → ME
30
NCP EAST ANGLIA DEVELOPMENT LIMITED - now
TRUSHELFCO (NO. 2401) LIMITED
- 1998-06-17
03577180 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
1998-06-08 ~ 1998-06-15
IIF 42 - Director → ME
31
NCP HOLDINGS LIMITED - now
TRUSHELFCO (NO. 2406) LIMITED
- 1998-06-15
03577164 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1998-06-08 ~ 1998-06-15
IIF 13 - Director → ME
32
NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED - now
TRUSHELFCO (NO. 2397) LIMITED
- 1998-06-17
03577567 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1998-06-08 ~ 1998-06-15
IIF 37 - Director → ME
33
NCP LONDON CENTRAL CITY LIMITED - now
TRUSHELFCO (NO.2387) LIMITED
- 1998-06-17
03577465 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1998-06-08 ~ 1998-06-15
IIF 46 - Director → ME
34
NCP LONDON SOHO LIMITED - now
TRUSHELFCO (NO.2386) LIMITED
- 1998-06-17
03577557 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1998-06-08 ~ 1998-06-15
IIF 3 - Director → ME
35
NCP LONDON WEST DEVELOPMENT LIMITED - now
TRUSHELFCO (NO. 2398) LIMITED
- 1998-06-17
03577576 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1998-06-08 ~ 1998-06-15
IIF 49 - Director → ME
36
NCP LONDON WEST LIMITED - now
TRUSHELFCO (NO.2388) LIMITED
- 1998-06-17
03577472 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1998-06-08 ~ 1998-06-15
IIF 61 - Director → ME
37
NCP MIDLANDS DEVELOPMENT LIMITED - now
TRUSHELFCO (NO. 2403) LIMITED
- 1998-06-17
03579651 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1998-06-05 ~ 1998-06-15
IIF 36 - Director → ME
38
NCP MIDLANDS LIMITED - now
TRUSHELFCO (NO. 2396) LIMITED
- 1998-06-17
03577551 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1998-06-08 ~ 1998-06-15
IIF 24 - Director → ME
39
NCP NORTH EAST DEVELOPMENT LIMITED - now
TRUSHELFCO (NO. 2399) LIMITED
- 1998-06-17
03577591 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1998-06-08 ~ 1998-06-15
IIF 17 - Director → ME
40
NCP NORTH EAST LIMITED - now
TRUSHELFCO (NO.2390) LIMITED
- 1998-06-17
03577187 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1998-06-08 ~ 1998-06-15
IIF 65 - Director → ME
41
NCP NORTH WEST DEVELOPMENT LIMITED - now
TRUSHELFCO (NO. 2400) LIMITED
- 1998-06-17
03577184 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1998-06-08 ~ 1998-06-15
IIF 54 - Director → ME
42
NCP NORTH WEST LIMITED - now
TRUSHELFCO (NO.2391) LIMITED
- 1998-06-17
03577772 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1998-06-09 ~ 1998-06-15
IIF 66 - Director → ME
43
NCP NORTHERN IRELAND LIMITED - now
TRUSHELFCO (NO.2394) LIMITED
- 1998-06-24
03577588 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1998-06-08 ~ 1998-06-15
IIF 52 - Director → ME
44
NCP PROPERTY MANAGEMENT LIMITED - now
TRUSHELFCO (NO. 2404) LIMITED
- 1998-06-17
03577171 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1998-06-08 ~ 1998-06-15
IIF 6 - Director → ME
45
NCP SCOTLAND LIMITED - now
TRUSHELFCO (NO.2392) LIMITED
- 1998-06-24
03577575 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1998-06-08 ~ 1998-06-15
IIF 60 - Director → ME
46
NCP SOUTH EAST & EAST ANGLIA LIMITED - now
TRUSHELFCO (NO.2393) LIMITED
- 1998-06-17
03577582 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1998-06-08 ~ 1998-06-15
IIF 35 - Director → ME
47
NCP SOUTH ENGLAND LIMITED - now
TRUSHELFCO (NO. 2389) LIMITED
- 1998-06-24
03577415 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1998-06-08 ~ 1998-06-15
IIF 41 - Director → ME
48
NCP SOUTH WEST & WALES DEVELOPMENT LIMITED - now
TRUSHELFCO (NO. 2402) LIMITED
- 1998-06-24
03577174 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1998-06-08 ~ 1998-06-15
IIF 30 - Director → ME
49
NCP SOUTH WEST & WALES LIMITED - now
TRUSHELFCO (NO.2395) LIMITED
- 1998-06-24
03577610 The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1998-06-08 ~ 1998-06-15
IIF 53 - Director → ME
50
NETSCALIBUR INTL HOLDINGS LIMITED - now
NETSCALIBUR HOLDINGS UK LIMITED - 2000-12-27
SWORDROCK ISP HOLDINGS UK LIMITED - 2000-08-18
TRUSHELFCO (NO.2642) LIMITED
- 2000-06-28
03982444 110 High Holborn, London, England
Dissolved Corporate (26 parents)
Officer
2000-05-22 ~ 2000-06-06
IIF 50 - Director → ME
51
PATTONAIR (DERBY) LIMITED - now
ULOGISTICS LIMITED - 2007-06-04
PATTONAIR LOGISTICS LIMITED - 2002-07-22
TRUSHELFCO (NO.2551) LIMITED
- 1999-11-11
03872238 Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (34 parents)
Officer
1999-11-11 ~ 1999-11-11
IIF 14 - Director → ME
52
PEARL LIFE HOLDINGS LIMITED - now
RESOLUTION LIFE LIMITED
- 2008-05-01
04560778TRUSHELFCO (NO.2928) LIMITED
- 2003-02-06
04560778 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents, 24 offsprings)
Officer
2003-02-05 ~ 2003-02-28
IIF 2 - Director → ME
53
PEARL RLG LIMITED - now
STANDARD LIFE LIMITED - 2024-08-27
PEARL RLG LIMITED - 2024-07-23
RESOLUTION LIFE GROUP LIMITED - 2008-05-01
COWDERY HOLDINGS LIMITED
- 2004-05-26
04560770TRUSHELFCO (NO.2927) LIMITED
- 2003-02-05
04560770 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents)
Officer
2003-02-05 ~ 2003-02-28
IIF 23 - Director → ME
54
RADIANZ LIMITED - now
PROHOLDCO. LIMITED
- 2000-05-10
03918478TRUSHELFCO (NO.2610) LIMITED
- 2000-03-28
03918478 1 Braham Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2000-03-15 ~ 2000-04-06
IIF 12 - Director → ME
55
RECKITT BENCKISER GROUP PLC - now
RECKITT BENCKISER GROUP LIMITED
- 2007-08-30
06270876TRUSHELFCO (NO.3293) LIMITED
- 2007-07-24
06270876 103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 1 offspring)
Officer
2007-07-10 ~ 2007-07-30
IIF 69 - Director → ME
56
RESOLUTION CORPORATION LIMITED
- now 05446961TRUSHELFCO (NO.3150) LIMITED
- 2005-05-10
05446961 2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-05-10 ~ 2005-06-08
IIF 62 - Director → ME
57
RESOLUTION FINANCIAL GROUP LIMITED
- now 05448448TRUSHELFCO (NO.3154) LIMITED
- 2005-05-19
05448448 2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-05-18 ~ 2005-06-08
IIF 11 - Director → ME
58
RESOLUTION FINANCIAL LIMITED
- now 05448609TRUSHELFCO (NO.3155) LIMITED
- 2005-05-19
05448609 2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-05-18 ~ 2005-06-08
IIF 29 - Director → ME
59
RESOLUTION INVESTMENTS LIMITED
- now 05445871TRUSHELFCO (NO.3152) LIMITED
- 2005-05-10
05445871 2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-05-10 ~ 2005-06-08
IIF 15 - Director → ME
60
ROBERT WILKINSON INVESTMENTS II LIMITED
- now 04914792TRUSHELFCO (NO.2987) LIMITED
- 2003-10-14
04914792 C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northmaptonshire
Active Corporate (11 parents)
Officer
2003-10-02 ~ 2003-10-15
IIF 32 - Director → ME
61
ROBERT WILKINSON INVESTMENTS LIMITED - now
TRUSHELFCO (NO.2952) LIMITED
- 2003-07-15
04718940 C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 2 offsprings)
Officer
2003-07-14 ~ 2003-07-14
IIF 1 - Director → ME
62
HEARTLANDS COMMUNITY TRUST
- 2021-07-23
08482398 Heartlands High School, Station Road, Wood Green, London
Active Corporate (46 parents)
Officer
2016-01-01 ~ 2021-10-22
IIF 73 - Director → ME
Person with significant control
2017-04-01 ~ 2018-04-16
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Wretham House, Priory Road, Forest Row, East Sussex, England
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 70 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
64
SLAUGHTER AND MAY LIMITED - now
TRUCIDATOR LIMITED
- 2019-04-30
00535683TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
2 Lambs Passage, London
Active Corporate (192 parents)
Officer
1998-05-01 ~ 2008-12-15
IIF 9 - Director → ME
2011-05-01 ~ 2014-04-30
IIF 75 - Director → ME
65
SLAUGHTER AND MAY SERVICES COMPANY
00785646 2 Lambs Passage, London
Active Corporate (194 parents)
Officer
2011-05-01 ~ 2014-04-30
IIF 76 - Director → ME
1998-05-01 ~ 2008-12-15
IIF 7 - Director → ME
66
SLAUGHTER AND MAY TRUST LIMITED
- now 00335458FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05
2 Lambs Passage, London
Active Corporate (192 parents)
Officer
1998-05-01 ~ 2008-12-15
IIF 4 - Director → ME
67
SMF REALISATIONS HOLDINGS LIMITED - now
SMARTFOCUS HOLDINGS LIMITED - 2019-10-28
EMAILVISION HOLDINGS LIMITED - 2013-11-04
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2011-04-01 ~ 2011-04-06
IIF 81 - Director → ME
68
STANDARD LIFE GROUP LIMITED - now
PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
PG DORMANT (NO 3) LIMITED - 2019-04-04
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
PHOENIX ANNUITIES LIMITED - 2017-11-15
RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
RESOLUTION ASSET MANAGEMENT LIMITED
- 2006-05-02
05447500TRUSHELFCO (NO.3151) LIMITED
- 2005-05-10
05447500 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (21 parents)
Officer
2005-05-10 ~ 2005-06-08
IIF 57 - Director → ME
69
SUNLIFE LIMITED - now
PG DORMANT NO 1 LIMITED - 2017-01-26
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
PHOENIX ASSURANCE LIMITED - 2012-03-30
RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
RESOLUTION MANAGEMENT SERVICES LIMITED
- 2005-09-06
05460862TRUSHELFCO (NO.3158) LIMITED
- 2005-06-21
05460862 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (28 parents)
Officer
2005-06-21 ~ 2005-08-02
IIF 47 - Director → ME
70
SWITCHDIGITAL (B&H) LIMITED - now
UTV DIGITAL (B&H) LIMITED - 2016-02-19
UTV-BAUER DIGITAL (B&H) LIMITED - 2013-12-03
UTV-EMAP DIGITAL (B&H) LIMITED - 2008-06-13
TWG-EMAP DIGITAL (B&H) LIMITED - 2006-02-28
TWG-EMAP DIGITAL (B&W) LIMITED.
- 2002-05-14
04404178 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-04-24 ~ 2002-05-10
IIF 59 - Director → ME
71
SWITCHDIGITAL (S&S) LIMITED - now
UTV DIGITAL LIMITED - 2016-02-19
UTV-BAUER DIGITAL LIMITED - 2013-12-03
UTV-EMAP DIGITAL LIMITED - 2008-06-13
TWG-EMAP DIGITAL LIMITED
- 2006-02-28
04342010TRUSHELFCO (NO.2861) LIMITED
- 2002-04-12
04342010 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-02-20 ~ 2002-04-15
IIF 26 - Director → ME
72
THE COMMONWEALTH EDUCATION TRUST LIMITED
09244440 82 Tanner Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2015-07-01 ~ 2024-03-14
IIF 72 - Director → ME
73
2 Lambs Passage, London
Active Corporate (190 parents, 1 offspring)
Officer
1998-05-01 ~ 2008-12-15
IIF 25 - Director → ME
2011-05-01 ~ 2014-04-30
IIF 74 - Director → ME
74
2 Lambs Passage, London
Active Corporate (191 parents)
Officer
2011-05-01 ~ 2014-04-30
IIF 78 - Director → ME
1998-05-01 ~ 2008-12-15
IIF 21 - Director → ME
75
2 Lambs Passage, London
Active Corporate (191 parents, 1165 offsprings)
Officer
1998-05-01 ~ 2008-12-15
IIF 22 - Director → ME
2011-05-01 ~ 2014-04-30
IIF 77 - Director → ME
76
UMECO DECEMBER LIMITED - now
FLIGHTSPARES ELECTRONICS LIMITED - 2005-12-23
UMECO (ACQUISITIONS NO. 2) LIMITED
- 1999-07-01
03730933TRUSHELFCO (NO.2491) LIMITED
- 1999-05-27
03730933 Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (12 parents)
Officer
1999-05-27 ~ 1999-06-02
IIF 39 - Director → ME