1
DOWNSIDE UP LIMITED - 2011-02-11
DOWN'S SYNDROME (RUSSIA) LIMITED - 1996-09-10
DE FACTO 398 LIMITED - 1995-10-25
Ark Farm Old Wardour, Tisbury, Salisbury, United KingdomCorporate (3 parents)
Equity (Company account)
5,174,446 GBP2021-12-31
Officer
1995-02-24 ~ 1995-10-10IIF 79 - nominee-director → ME
IIF 198 - nominee-director → ME
1995-02-24 ~ 1995-10-10IIF 238 - nominee-secretary → ME
2
DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
DE FACTO 722 LIMITED - 1998-07-28
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Officer
1998-06-02 ~ 1998-07-24IIF 61 - nominee-director → ME
IIF 165 - nominee-director → ME
1998-06-02 ~ 1998-07-24IIF 125 - nominee-secretary → ME
3
A&P SHIPCARE LIMITED - 2009-11-12
A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
Trusolv Ltd Grove House Meridians Cross, Ocean Village, SouthamptonCorporate (2 parents)
Officer
1995-01-27 ~ 1995-02-17IIF 86 - nominee-director → ME
IIF 161 - nominee-director → ME
1995-01-27 ~ 1995-02-17IIF 178 - nominee-secretary → ME
4
DE FACTO 354 LIMITED - 1994-08-04
Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
1,583,267 GBP2024-09-30
Officer
1994-06-29 ~ 1994-07-15IIF 72 - nominee-director → ME
IIF 105 - nominee-director → ME
1994-06-29 ~ 1994-07-15IIF 263 - nominee-secretary → ME
5
DE FACTO 855 LIMITED - 2000-06-29
Olympia Events Hammersmith Road, Kensington, London, EnglandCorporate (4 parents)
Officer
2000-05-08 ~ 2000-06-28IIF 64 - nominee-director → ME
IIF 214 - nominee-director → ME
2000-05-08 ~ 2000-06-28IIF 123 - nominee-secretary → ME
6
BEST LOANS II LIMITED - 2014-08-19
DE FACTO 337 LIMITED - 1994-03-17
10 Lower Thames Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
192,098 GBP2023-06-30
Officer
1993-12-08 ~ 1994-03-28IIF 43 - nominee-director → ME
IIF 171 - nominee-director → ME
1993-12-08 ~ 1994-03-28IIF 255 - nominee-secretary → ME
7
ELR LIMITED - 2006-05-23
DE FACTO 1005 LIMITED - 2002-09-24
71 Queen Victoria Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2002-09-04 ~ 2002-10-16IIF 77 - nominee-director → ME
2002-09-04 ~ 2003-09-03IIF 192 - nominee-director → ME
2002-09-04 ~ 2003-09-03IIF 174 - nominee-secretary → ME
8
DE FACTO 215 LIMITED - 1991-12-24
The Estate Office, Elveden, Thetford, NorfolkCorporate (5 parents, 5 offsprings)
Officer
1991-02-25 ~ 1991-03-07IIF 15 - nominee-director → ME
IIF 100 - nominee-director → ME
1991-02-25 ~ 1991-03-07IIF 120 - nominee-secretary → ME
9
DE FACTO 553 LIMITED - 1997-01-24
Connect House, 133-137 Alexandra Road, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
4,283,238 GBP2023-06-30
Officer
1996-12-06 ~ 1997-01-24IIF 85 - nominee-director → ME
IIF 187 - nominee-director → ME
1996-12-06 ~ 1997-01-24IIF 215 - nominee-secretary → ME
10
DE FACTO 791 LIMITED - 1999-09-01
Silvan House, Hibbert Road, Maidenhead, BerkshireCorporate (2 parents)
Officer
1999-08-11 ~ 1999-08-20IIF 74 - nominee-director → ME
1999-08-11 ~ 1999-09-03IIF 124 - nominee-director → ME
1999-08-11 ~ 1999-08-20IIF 233 - nominee-secretary → ME
11
BGMM NOMINEES LIMITED - 2002-12-04
DE FACTO 609 LIMITED - 1997-05-08
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
1997-03-27 ~ 1997-05-08IIF 6 - nominee-director → ME
IIF 235 - nominee-director → ME
1997-03-27 ~ 1997-05-08IIF 197 - nominee-secretary → ME
12
EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
BEESON GREGORY NOMINEES LIMITED - 2002-12-04
DE FACTO 515 LIMITED - 1996-08-05
The Wooden Barn, Little Baldon, OxfordDissolved corporate (3 parents)
Officer
1996-08-01 ~ 1996-08-13IIF 73 - nominee-director → ME
IIF 239 - nominee-director → ME
1996-08-01 ~ 1996-08-13IIF 185 - nominee-secretary → ME
13
COLLEXONCO LIMITED - 2010-06-23
DE FACTO 302 LIMITED - 1993-06-22
Exeter College, OxfordCorporate (6 parents)
Officer
1993-06-03 ~ 1993-06-11IIF 16 - nominee-director → ME
IIF 264 - nominee-director → ME
1993-06-03 ~ 1993-06-11IIF 226 - nominee-secretary → ME
14
FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
DE FACTO 1633 LIMITED - 2008-05-12
50 Lancaster Road, Enfield, Greater LondonCorporate (5 parents)
Officer
2008-05-06 ~ 2008-05-08IIF 89 - director → ME
15
DE FACTO 381 LIMITED - 1995-02-27
40 Fairway, Guildford, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1994-10-31 ~ 1995-02-14IIF 30 - nominee-director → ME
IIF 108 - nominee-director → ME
1994-10-31 ~ 1995-02-14IIF 228 - nominee-secretary → ME
16
VCF FUND MANAGERS LIMITED - 2008-07-31
ADVENT FUND MANAGERS LIMITED - 2004-08-06
DE FACTO 449 LIMITED - 1996-01-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents, 22 offsprings)
Equity (Company account)
504,853 GBP2018-03-31
Officer
1995-12-08 ~ 1996-02-16IIF 27 - nominee-director → ME
IIF 268 - nominee-director → ME
1995-12-08 ~ 1996-02-16IIF 204 - nominee-secretary → ME
17
DE FACTO 919 LIMITED - 2001-03-29
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2001-02-28 ~ 2001-03-29IIF 29 - nominee-director → ME
IIF 112 - nominee-director → ME
2001-02-28 ~ 2001-03-29IIF 172 - nominee-secretary → ME
18
DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
GORANDEL TRADING (UK) LIMITED - 1998-01-26
DE FACTO 622 LIMITED - 1997-06-27
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
1997-03-27 ~ 1997-06-18IIF 48 - nominee-director → ME
IIF 177 - nominee-director → ME
1997-03-27 ~ 1997-06-18IIF 135 - nominee-secretary → ME
19
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
ARMOR HOLDINGS LIMITED - 2003-12-17
DE FACTO 566 LIMITED - 1997-02-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
1997-01-16 ~ 1997-02-18IIF 50 - nominee-director → ME
IIF 189 - nominee-director → ME
1997-01-16 ~ 1997-02-18IIF 246 - nominee-secretary → ME
20
GARDNER GROUP LIMITED - 2025-03-03
DE FACTO 1044 LIMITED - 2003-03-20
Unit 9 Victory Park, Victory Road, DerbyCorporate (4 parents, 8 offsprings)
Officer
2003-02-20 ~ 2003-03-13IIF 25 - nominee-director → ME
IIF 223 - nominee-director → ME
2003-02-20 ~ 2003-03-13IIF 224 - nominee-secretary → ME
21
SHT (UK) LIMITED - 2003-10-01
DE FACTO 589 LIMITED - 1997-08-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
1997-03-05 ~ 1997-08-21IIF 32 - nominee-director → ME
IIF 196 - nominee-director → ME
1997-03-05 ~ 1997-08-21IIF 190 - nominee-secretary → ME
22
GO PLANT LIMITED - 2024-05-24
DE FACTO 437 LIMITED - 1995-12-19
Suite 3 Regency House, 91 Western Road, BrightonCorporate (4 parents)
Equity (Company account)
17,221,000 GBP2022-06-30
Officer
1995-11-03 ~ 1995-12-06IIF 52 - nominee-director → ME
IIF 262 - nominee-director → ME
1995-11-03 ~ 1995-12-06IIF 216 - nominee-secretary → ME
23
GRANWOOD HOLDINGS LIMITED - 2003-12-12
DE FACTO 724 LIMITED - 1999-03-24
C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolCorporate (5 parents, 2 offsprings)
Officer
1998-06-02 ~ 1998-09-01IIF 69 - nominee-director → ME
IIF 258 - nominee-director → ME
1998-06-02 ~ 1998-09-01IIF 242 - nominee-secretary → ME
24
DE FACTO 1026 LIMITED - 2003-12-12
1 Queen Street, BristolCorporate (4 parents, 2 offsprings)
Officer
2002-10-30 ~ 2002-12-06IIF 20 - nominee-director → ME
IIF 150 - nominee-director → ME
2002-10-30 ~ 2002-12-06IIF 104 - nominee-secretary → ME
25
DE FACTO 465 LIMITED - 1996-03-25
Milford House, 1 Milford Street, Swindon, WiltshireDissolved corporate (4 parents)
Officer
1996-02-19 ~ 1996-03-18IIF 62 - nominee-director → ME
IIF 210 - nominee-director → ME
1996-02-19 ~ 1996-05-14IIF 103 - nominee-secretary → ME
26
NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
DE FACTO 1682 LIMITED - 2009-03-25
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireCorporate (3 parents)
Officer
2009-03-18 ~ 2009-03-25IIF 99 - director → ME
27
HANSEATIC ASSET MANAGEMENT LIMITED - 2000-08-23
HANSEATIC ASSET MANAGEMENT (UK) LIMITED - 1999-01-08
DE FACTO 737 LIMITED - 1998-10-28
50 Curzon Street, LondonCorporate (3 parents, 1 offspring)
Officer
1998-10-09 ~ 1998-10-20IIF 66 - nominee-director → ME
IIF 107 - nominee-director → ME
1998-10-09 ~ 1998-10-20IIF 218 - nominee-secretary → ME
28
DE FACTO 521 LIMITED - 1996-11-21
1 Kimpton Road, Luton, BedfordshireCorporate (3 parents, 9 offsprings)
Officer
1996-08-01 ~ 1996-09-30IIF 42 - nominee-director → ME
IIF 199 - nominee-director → ME
1996-08-01 ~ 1996-09-30IIF 200 - nominee-secretary → ME
29
DE FACTO 531 LIMITED - 1997-10-24
1 Kimpton Road, Luton, BedfordshireCorporate (4 parents)
Officer
1996-09-18 ~ 1996-10-30IIF 11 - nominee-director → ME
IIF 149 - nominee-director → ME
1996-09-18 ~ 1996-10-30IIF 240 - nominee-secretary → ME
30
Frp Advisory Llp, 10 Furnival Street, LondonCorporate (2 parents)
Officer
2001-09-06 ~ 2001-12-18IIF 40 - nominee-director → ME
IIF 138 - nominee-director → ME
2001-09-06 ~ 2001-12-18IIF 201 - nominee-secretary → ME
31
HMY UK LIMITED - 2016-10-27
DE FACTO 1048 LIMITED - 2003-04-09
Hobson Industrial Estate, Burnopfield, Newcastle Upon TyneCorporate (4 parents)
Officer
2003-03-21 ~ 2003-04-09IIF 55 - nominee-director → ME
IIF 203 - nominee-director → ME
2003-03-21 ~ 2003-04-09IIF 208 - nominee-secretary → ME
32
DE FACTO 1690 LIMITED - 2009-07-02
6 Brewhouse Yard, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
2009-04-07 ~ 2009-07-02IIF 92 - director → ME
33
DE FACTO 621 LIMITED - 1997-06-25
6 East Parade, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
1997-03-27 ~ 1997-06-16IIF 35 - nominee-director → ME
IIF 225 - nominee-director → ME
1997-03-27 ~ 1997-06-16IIF 257 - nominee-secretary → ME
34
DE FACTO 868 LIMITED - 2000-08-02
Unit 1 Centurion Park, Davyfield Road, Blackburn, LancashireCorporate (4 parents)
Officer
2000-07-20 ~ 2000-07-31IIF 24 - nominee-director → ME
IIF 164 - nominee-director → ME
2000-07-20 ~ 2000-07-31IIF 247 - nominee-secretary → ME
35
DE FACTO 320 LIMITED - 1994-01-07
Jesus College, OxfordCorporate (5 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
1993-07-12 ~ 1993-12-14IIF 75 - nominee-director → ME
IIF 217 - nominee-director → ME
1993-07-12 ~ 1993-12-14IIF 148 - nominee-secretary → ME
36
KILLBY & GAYFORD GROUP LIMITED - 2007-09-26
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (2 parents)
Officer
1998-04-01 ~ 1998-06-01IIF 4 - nominee-director → ME
IIF 151 - nominee-director → ME
1998-04-01 ~ 1998-06-01IIF 207 - nominee-secretary → ME
37
DE FACTO 937 LIMITED - 2001-07-26
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireCorporate (8 parents)
Officer
2001-04-24 ~ 2001-07-27IIF 33 - nominee-director → ME
IIF 158 - nominee-director → ME
2001-04-24 ~ 2001-07-27IIF 156 - nominee-secretary → ME
38
LYCEUM LEGAL SERVICES LIMITED - 2009-11-11
DE FACTO 1684 LIMITED - 2009-05-29
5 Meyrick Road, Sheerness, EnglandCorporate (1 parent)
Officer
2009-03-18 ~ 2009-09-22IIF 96 - director → ME
39
PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-10-21 ~ 2008-11-25IIF 94 - director → ME
40
DE FACTO 827 LIMITED - 2000-02-29
Lower Milehouse Lane, Newcastle, StaffordshireCorporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-02-17 ~ 2000-02-25IIF 53 - nominee-director → ME
IIF 265 - nominee-director → ME
2000-02-17 ~ 2000-02-25IIF 237 - nominee-secretary → ME
41
DE FACTO 1059 LIMITED - 2004-03-16
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-9,524,000 GBP2023-12-31
Officer
2003-06-01 ~ 2003-07-21IIF 44 - nominee-director → ME
IIF 134 - nominee-director → ME
2003-06-01 ~ 2003-07-21IIF 114 - nominee-secretary → ME
42
DE FACTO 250 LIMITED - 1992-03-30
New College, OxfordCorporate (3 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
1992-01-09 ~ 1992-02-13IIF 12 - nominee-director → ME
IIF 252 - nominee-director → ME
1992-01-09 ~ 1992-02-13IIF 213 - nominee-secretary → ME
43
DE FACTO 395 LIMITED - 1996-02-28
1 Angel Lane, London, United KingdomCorporate (4 parents)
Officer
1995-02-24 ~ 1996-02-27IIF 37 - nominee-director → ME
IIF 130 - nominee-director → ME
1995-02-24 ~ 1996-02-27IIF 128 - nominee-secretary → ME
44
KING'S WHARF RESIDENTS ASSOCIATION LIMITED - 1997-08-19
DE FACTO 564 LIMITED - 1997-04-10
8 Stanhope Gate, United Kingdom, Camberley, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
17 GBP2023-12-31
Officer
1996-12-06 ~ 1997-04-03IIF 82 - nominee-director → ME
IIF 153 - nominee-director → ME
1996-12-06 ~ 1997-04-03IIF 160 - nominee-secretary → ME
45
PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
100 Victoria Street, London, EnglandCorporate (7 parents)
Officer
2008-09-08 ~ 2008-09-25IIF 93 - director → ME
46
DE FACTO 823 LIMITED - 2000-12-29
Riverside Stadium, MiddlesbroughCorporate (3 parents)
Officer
2000-01-11 ~ 2000-03-27IIF 56 - nominee-director → ME
IIF 267 - nominee-director → ME
2000-01-11 ~ 2000-03-27IIF 136 - nominee-secretary → ME
47
MILLER FISHER MANAGEMENT LIMITED - 2001-03-27
MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22
MILLER FISHER GROUP LIMITED - 1999-05-17
FISHERS GROUP LIMITED - 1998-09-24
DE FACTO 220 LIMITED - 1991-04-22
4385, 02585528 - Companies House Default Address, CardiffCorporate
Officer
1991-02-25 ~ 1991-04-10IIF 71 - nominee-director → ME
1991-02-25 ~ 1991-03-22IIF 191 - nominee-director → ME
1991-02-25 ~ 1991-03-22IIF 121 - nominee-secretary → ME
48
DE FACTO 910 LIMITED - 2001-03-27
1 New Street Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-01-24 ~ 2001-03-23IIF 76 - nominee-director → ME
IIF 271 - nominee-director → ME
2001-01-24 ~ 2001-03-23IIF 126 - nominee-secretary → ME
49
MORI GROUP LIMITED - 2004-04-19
DE FACTO 825 LIMITED - 2000-03-06
C/o Cfo Ipsos Mori, 3 Thomas More Square, LondonCorporate (3 parents)
Officer
2000-01-11 ~ 2000-03-03IIF 2 - nominee-director → ME
IIF 229 - nominee-director → ME
50
TENFORE SYSTEMS LIMITED - 2009-07-06
DE FACTO 445 LIMITED - 1996-01-12
1 Oliver's Yard, 55-71 City Road, LondonCorporate (4 parents, 1 offspring)
Officer
1995-12-08 ~ 1995-12-21IIF 51 - nominee-director → ME
IIF 245 - nominee-director → ME
1995-12-08 ~ 1995-12-21IIF 139 - nominee-secretary → ME
51
GRANFIX HOLDINGS LIMITED - 2016-01-05
DE FACTO 1028 LIMITED - 2003-12-12
Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
19,067,312 GBP2022-12-31
Officer
2002-10-30 ~ 2002-12-06IIF 8 - nominee-director → ME
IIF 167 - nominee-director → ME
2002-10-30 ~ 2002-12-06IIF 222 - nominee-secretary → ME
52
CHESAPEAKE UK HOLDINGS LIMITED - 2014-07-25
DE FACTO 752 LIMITED - 1999-01-18
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1998-12-17 ~ 1999-01-18IIF 17 - nominee-director → ME
IIF 184 - nominee-director → ME
1998-12-17 ~ 1999-01-18IIF 173 - nominee-secretary → ME
53
MULTI DEVELOPMENT UK LIMITED - 2023-09-11
AM DEVELOPMENT U.K. LTD. - 2006-01-31
MULTI DEVELOPMENT CORPORATION UK LIMITED - 2003-05-18
MULTI DEVELOPMENT CORPORATION INT. UK LIMITED - 2001-06-04
DE FACTO 922 LIMITED - 2001-03-30
11th Floor, Two Snow Hill, BirminghamCorporate (2 parents)
Officer
2001-02-28 ~ 2002-01-16IIF 87 - nominee-director → ME
IIF 182 - nominee-director → ME
2001-02-28 ~ 2001-03-30IIF 154 - nominee-secretary → ME
54
NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
DE FACTO 1025 LIMITED - 2003-12-12
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2002-10-30 ~ 2002-12-06IIF 46 - nominee-director → ME
IIF 144 - nominee-director → ME
2002-10-30 ~ 2002-12-06IIF 259 - nominee-secretary → ME
55
DE FACTO 1689 LIMITED - 2009-08-14
9-15 Neal Street, London, EnglandCorporate (4 parents)
Officer
2009-04-07 ~ 2009-08-13IIF 97 - director → ME
56
DE FACTO 997 LIMITED - 2002-06-28
91 Wimpole Street, London, EnglandCorporate (2 parents)
Officer
2002-05-08 ~ 2002-09-10IIF 36 - nominee-director → ME
IIF 129 - nominee-director → ME
2002-05-08 ~ 2002-09-10IIF 249 - nominee-secretary → ME
57
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, LondonCorporate (4 parents, 4 offsprings)
Officer
1995-01-20 ~ 1995-01-30IIF 60 - nominee-director → ME
IIF 180 - nominee-director → ME
1995-01-20 ~ 1995-01-30IIF 220 - nominee-secretary → ME
58
CEMEX (NI) LIMITED - 2013-06-04
READYMIX (NI) LIMITED - 2006-10-30
LOWDEN & PARTNERS LIMITED - 2000-06-19
DE FACTO 469 LIMITED - 1996-05-09
Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, CambridgeshireCorporate (3 parents, 11 offsprings)
Officer
1996-02-19 ~ 1996-03-21IIF 54 - nominee-director → ME
IIF 251 - nominee-director → ME
1996-02-19 ~ 1996-03-21IIF 133 - nominee-secretary → ME
59
DE FACTO 924 LIMITED - 2001-05-03
500 Brook Drive, Reading, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-03-28IIF 10 - nominee-director → ME
IIF 106 - nominee-director → ME
2001-02-28 ~ 2001-03-28IIF 176 - nominee-secretary → ME
60
DE FACTO 923 LIMITED - 2001-05-03
500 Brook Drive, Reading, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-03-28IIF 80 - nominee-director → ME
IIF 205 - nominee-director → ME
2001-02-28 ~ 2001-03-28IIF 256 - nominee-secretary → ME
61
DE FACTO 774 LIMITED - 1999-06-14
500 Brook Drive, Reading, United KingdomCorporate (7 parents)
Officer
1999-05-14 ~ 1999-06-14IIF 68 - nominee-director → ME
IIF 219 - nominee-director → ME
1999-05-14 ~ 1999-06-14IIF 248 - nominee-secretary → ME
62
DE FACTO 953 LIMITED - 2002-12-17
St James Park, Newcastle Upon TyneCorporate (3 parents)
Officer
2001-08-20 ~ 2001-10-19IIF 47 - nominee-director → ME
IIF 155 - nominee-director → ME
2001-08-20 ~ 2001-10-19IIF 193 - nominee-secretary → ME
63
DE FACTO 896 LIMITED - 2000-12-04
8 Bridle Close, Kingston Upon Thames, Surrey, EnglandCorporate (4 parents)
Officer
2000-11-23 ~ 2000-11-28IIF 58 - nominee-director → ME
IIF 253 - nominee-director → ME
2000-11-23 ~ 2000-11-28IIF 206 - nominee-secretary → ME
64
OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
DE FACTO 1108 LIMITED - 2004-06-11
12 Wellington Place, LeedsCorporate (4 parents, 1 offspring)
Officer
2004-03-04 ~ 2004-04-07IIF 22 - nominee-director → ME
IIF 241 - nominee-director → ME
2004-03-04 ~ 2004-04-07IIF 209 - nominee-secretary → ME
65
DE FACTO 999 LIMITED - 2002-11-01
50 Lancaster Road, Enfield, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2002-05-08 ~ 2002-10-15IIF 9 - nominee-director → ME
IIF 166 - nominee-director → ME
2002-05-08 ~ 2002-10-15IIF 111 - nominee-secretary → ME
66
NATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12
GRANWOOD HOLDINGS LIMITED - 1999-03-24
DE FACTO 545 LIMITED - 1996-12-24
1 Queen Street, BristolCorporate (3 parents, 1 offspring)
Officer
1996-12-06 ~ 1996-12-20IIF 34 - nominee-director → ME
IIF 266 - nominee-director → ME
1996-12-06 ~ 1996-12-20IIF 269 - nominee-secretary → ME
67
PDP ACQUISITIONS LIMITED - 1997-06-30
DE FACTO 618 LIMITED - 1997-06-25
Apollo House, Plane Tree Crescent, Feltham, EnglandCorporate (4 parents)
Officer
1997-03-27 ~ 1997-06-18IIF 65 - nominee-director → ME
IIF 243 - nominee-director → ME
1997-03-27 ~ 1997-06-18IIF 170 - nominee-secretary → ME
68
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2008-10-21 ~ 2008-11-25IIF 88 - director → ME
69
PEEL AIRPORTS HOLDINGS LIMITED - 2010-07-02
DE FACTO 1062 LIMITED - 2003-09-17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (3 parents)
Officer
2003-06-01 ~ 2003-09-03IIF 49 - nominee-director → ME
IIF 159 - nominee-director → ME
2003-06-01 ~ 2003-09-03IIF 147 - nominee-secretary → ME
70
PEEL PROPERTIES (MSC) LIMITED - 2020-01-30
DE FACTO 1021 LIMITED - 2002-11-04
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (3 parents)
Officer
2002-10-11 ~ 2002-10-23IIF 67 - nominee-director → ME
IIF 212 - nominee-director → ME
2002-10-11 ~ 2002-10-23IIF 115 - nominee-secretary → ME
71
DE FACTO 1019 LIMITED - 2002-11-05
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 2 offsprings)
Officer
2002-10-11 ~ 2002-10-23IIF 31 - nominee-director → ME
IIF 195 - nominee-director → ME
2002-10-11 ~ 2002-10-23IIF 117 - nominee-secretary → ME
72
DE FACTO 1020 LIMITED - 2002-11-04
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2002-10-11 ~ 2002-10-23IIF 1 - nominee-director → ME
IIF 145 - nominee-director → ME
2002-10-11 ~ 2002-10-23IIF 141 - nominee-secretary → ME
73
DE FACTO 1644 LIMITED - 2008-11-13
Maritime Centre, Port Of Liverpool, Liverpool, MerseysideCorporate (8 parents)
Officer
2008-06-25 ~ 2008-11-19IIF 95 - director → ME
74
PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents)
Officer
2008-09-05 ~ 2008-09-25IIF 98 - director → ME
75
PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2008-09-05 ~ 2008-09-25IIF 91 - director → ME
76
PEEL MEDIA WHARFSIDE LIMITED - 2024-11-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2008-09-08 ~ 2008-09-25IIF 90 - director → ME
77
DE FACTO 296 LIMITED - 1993-06-03
6th Floor One London Wall, London, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2018-04-25
Officer
1992-12-17 ~ 1993-06-09IIF 78 - nominee-director → ME
IIF 119 - nominee-director → ME
1992-12-17 ~ 1993-06-09IIF 175 - nominee-secretary → ME
78
DE FACTO 615 LIMITED - 1997-07-09
53 Crespigny Road, LondonCorporate (1 parent)
Equity (Company account)
-1,778 GBP2024-03-31
Officer
1997-03-27 ~ 1997-07-03IIF 7 - nominee-director → ME
IIF 232 - nominee-director → ME
79
DE FACTO 517 LIMITED - 1996-09-06
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandCorporate (8 parents, 1 offspring)
Officer
1996-08-01 ~ 1996-09-11IIF 21 - nominee-director → ME
1996-08-01 ~ 1996-09-10IIF 179 - nominee-director → ME
1996-08-01 ~ 1996-09-10IIF 118 - nominee-secretary → ME
80
SIEMENS VAI METALS TECHNOLOGIES LIMITED - 2014-12-22
VAI INDUSTRIES (UK) LIMITED - 2006-11-28
DE FACTO 428 LIMITED - 1995-11-30
Building No 11 Chiswick Park, 566 Chiswick High Road, LondonCorporate (3 parents)
Officer
1995-09-20 ~ 1995-12-19IIF 70 - nominee-director → ME
IIF 250 - nominee-director → ME
1995-09-20 ~ 1995-12-19IIF 169 - nominee-secretary → ME
81
PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
DE FACTO 996 LIMITED - 2002-05-22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 8 offsprings)
Officer
2002-05-08 ~ 2002-05-22IIF 13 - nominee-director → ME
IIF 234 - nominee-director → ME
2002-05-08 ~ 2002-05-22IIF 146 - nominee-secretary → ME
82
DE FACTO 995 LIMITED - 2002-05-22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2002-05-08 ~ 2002-05-22IIF 59 - nominee-director → ME
IIF 260 - nominee-director → ME
2002-05-08 ~ 2002-05-22IIF 202 - nominee-secretary → ME
83
DE FACTO 994 LIMITED - 2002-05-22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2002-05-08 ~ 2002-05-20IIF 3 - nominee-director → ME
IIF 261 - nominee-director → ME
2002-05-08 ~ 2002-05-20IIF 181 - nominee-secretary → ME
84
Frp Advisory Llp, 10 Furnival Street, LondonCorporate (1 parent)
Officer
1997-01-16 ~ 1997-03-12IIF 26 - nominee-director → ME
IIF 127 - nominee-director → ME
1997-01-16 ~ 1997-05-19IIF 140 - nominee-secretary → ME
85
MUKBL RADIO SERVICES LIMITED - 2008-04-17
NTL RADIO SERVICES LIMITED - 2005-01-31
DE FACTO 793 LIMITED - 1999-11-09
30 Leicester Square, LondonCorporate (4 parents)
Officer
1999-08-11 ~ 1999-11-17IIF 45 - nominee-director → ME
IIF 131 - nominee-director → ME
1999-08-11 ~ 1999-11-17IIF 188 - nominee-secretary → ME
86
DE FACTO 946 LIMITED - 2003-06-18
No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
2001-07-17 ~ 2001-12-20IIF 84 - nominee-director → ME
IIF 132 - nominee-director → ME
2001-07-17 ~ 2001-12-20IIF 137 - nominee-secretary → ME
87
QUERIST INVESTMENTS LIMITED - 1999-03-31
DE FACTO 362 LIMITED - 1996-01-29
62 Dean Street, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
216,198 GBP2024-03-31
Officer
1994-06-29 ~ 1994-09-21IIF 41 - nominee-director → ME
IIF 254 - nominee-director → ME
1994-06-29 ~ 1994-09-21IIF 163 - nominee-secretary → ME
88
HUGHES (U.K.) LIMITED - 2002-10-08
DE FACTO 330 LIMITED - 1993-12-10
Kao One, Kao Park, Harlow, Essex, EnglandCorporate (2 parents, 2 offsprings)
Officer
1993-07-12 ~ 1993-12-09IIF 19 - nominee-director → ME
IIF 102 - nominee-director → ME
1993-07-12 ~ 1993-12-09IIF 236 - nominee-secretary → ME
89
RBC ASSET MANAGEMENT UK LIMITED - 2013-06-18
RBC GLOBAL INVESTMENT MANAGEMENT LIMITED - 2003-08-01
RT GLOBAL INVESTMENT MANAGEMENT LIMITED - 2001-02-15
DE FACTO 742 LIMITED - 1998-12-24
100 Bishopsgate, London, EnglandCorporate (11 parents)
Officer
1998-10-09 ~ 1998-12-17IIF 63 - nominee-director → ME
IIF 270 - nominee-director → ME
1998-10-09 ~ 1998-12-17IIF 244 - nominee-secretary → ME
90
DE FACTO 226 LIMITED - 1991-08-23
Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
1991-04-11 ~ 1991-09-26IIF 18 - nominee-director → ME
IIF 157 - nominee-director → ME
1991-04-11 ~ 1991-09-26IIF 194 - nominee-secretary → ME
91
DE FACTO 316 LIMITED - 1994-01-19
139 Portsmouth Road, Horndean, Waterlooville, HampshireCorporate (2 parents)
Equity (Company account)
470,885 GBP2023-09-30
Officer
1993-07-12 ~ 1995-09-30IIF 57 - nominee-director → ME
1993-07-12 ~ 1995-07-12IIF 110 - nominee-director → ME
1993-07-12 ~ 1995-07-12IIF 221 - nominee-secretary → ME
92
UNICORN ABRASIVES UK LIMITED - 2001-01-02
DE FACTO 357 LIMITED - 1994-09-05
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomCorporate (4 parents)
Officer
1994-06-29 ~ 1994-07-28IIF 28 - nominee-director → ME
IIF 109 - nominee-director → ME
1994-06-29 ~ 1994-07-28IIF 152 - nominee-secretary → ME
93
DE FACTO 992 LIMITED - 2007-04-17
NEWMARK SECURITY LIMITED - 2002-09-11
DE FACTO 992 LIMITED - 2002-07-18
91 Wimpole Street, London, EnglandCorporate (2 parents)
Officer
2002-03-14 ~ 2002-09-10IIF 23 - nominee-director → ME
IIF 227 - nominee-director → ME
2002-03-14 ~ 2002-09-10IIF 143 - nominee-secretary → ME
94
DE FACTO 394 LIMITED - 1995-06-29
Craven House Craven Road, Broadheath, Altrincham, CheshireCorporate (3 parents, 1 offspring)
Officer
1995-02-24 ~ 1995-03-29IIF 39 - nominee-director → ME
IIF 230 - nominee-director → ME
1995-02-24 ~ 1995-03-29IIF 101 - nominee-secretary → ME
95
SHELTON INTERNET LIMITED - 2021-02-05
SHELTON BUSINESS SYSTEMS LTD - 2004-12-30
TEA.NET LIMITED - 1997-05-16
DE FACTO 475 LIMITED - 1996-04-09
80 Compair Crescent, Ipswich, Suffolk, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
8,451 GBP2024-04-30
Officer
1996-03-15 ~ 1996-04-16IIF 38 - nominee-director → ME
IIF 122 - nominee-director → ME
1996-03-15 ~ 1996-04-16IIF 113 - nominee-secretary → ME
96
DE FACTO 783 LIMITED - 2000-01-19
Shenley Cricket Centre, Radlett Lane, Shenley, HertfordshireCorporate (3 parents)
Equity (Company account)
2,905,684 GBP2024-03-31
Officer
1999-06-28 ~ 2000-01-11IIF 14 - nominee-director → ME
IIF 183 - nominee-director → ME
1999-06-28 ~ 2000-01-11IIF 231 - nominee-secretary → ME
97
DE FACTO 1090 LIMITED - 2004-01-12
17 Court Street, Faversham, KentCorporate (5 parents)
Officer
2003-10-30 ~ 2004-01-12IIF 83 - nominee-director → ME
IIF 211 - nominee-director → ME
2003-10-30 ~ 2004-01-12IIF 186 - nominee-secretary → ME
98
FINEDON MILL LIMITED - 2017-02-17
DE FACTO 314 LIMITED - 1993-08-12
Long Newnton, Tetbury, GloucestershireCorporate (3 parents, 3 offsprings)
Officer
1993-07-12 ~ 1993-07-20IIF 5 - nominee-director → ME
IIF 168 - nominee-director → ME
1993-07-12 ~ 1993-07-20IIF 116 - nominee-secretary → ME
99
SIGNATURE ONLINE LIMITED - 2009-06-23
DE FACTO 1036 LIMITED - 2003-02-03
Prospect House, Rouen Road, NorwichDissolved corporate (2 parents)
Equity (Company account)
477,080 GBP2022-03-31
Officer
2002-12-12 ~ 2003-01-31IIF 81 - nominee-director → ME
2002-12-12 ~ 2003-11-15IIF 142 - nominee-director → ME
2002-12-12 ~ 2003-01-31IIF 162 - nominee-secretary → ME