1
28 St. Andrew Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-05-06 ~ 2002-12-04
IIF 6 - Secretary → ME
2
II W CONTINENTAL (UK) LIMITED - 1999-06-23
8-10 Station Road, London, Manor Park
Dissolved Corporate (5 parents)
Officer
1999-05-12 ~ 1999-08-12
IIF 33 - Director → ME
3
Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,133,967 EUR2023-12-31
Officer
1999-12-22 ~ 2002-04-10
IIF 44 - Director → ME
4
1 Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2000-09-07 ~ 2002-04-10
IIF 40 - Director → ME
5
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,661,918 GBP2024-12-31
Officer
1995-03-03 ~ 2002-04-10
IIF 26 - Director → ME
1995-03-03 ~ 1995-12-14
IIF 12 - Secretary → ME
6
BECKINDALE PROPERTIES LIMITED - 2000-07-17
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
27,812 GBP2024-04-30
Officer
2000-07-07 ~ 2002-04-10
IIF 37 - Director → ME
7
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-414,403 EUR2016-12-31
Officer
2001-11-29 ~ 2002-04-10
IIF 48 - Director → ME
8
Bruce Newbigging, 159 New Bond Street, London
Converted / Closed Corporate (4 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 14 - Director → ME
9
SHADOWBRIGHT LIMITED - 1989-02-21
4th Floor, 1 Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-07-21 ~ 2002-04-10
IIF 57 - Director → ME
~ 1994-09-01
IIF 2 - Secretary → ME
10
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
4,338,774 GBP2024-12-31
Officer
1996-06-27 ~ 2002-04-10
IIF 31 - Director → ME
11
The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
1998-05-01 ~ 2002-04-10
IIF 32 - Director → ME
12
19 Leyden Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4,158,465 USD2024-12-31
Officer
1991-07-05 ~ 2002-04-10
IIF 55 - Director → ME
1991-07-05 ~ 2002-03-21
IIF 63 - Secretary → ME
13
POWERBIRD TRAVEL LIMITED - 1993-05-14
11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
1998-01-20 ~ 2002-04-10
IIF 56 - Director → ME
14
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
1997-12-16 ~ 2002-04-10
IIF 27 - Director → ME
15
114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-56,996 GBP2024-12-31
Officer
1998-06-09 ~ 2002-04-10
IIF 25 - Director → ME
16
8 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Officer
1998-05-22 ~ 2002-04-10
IIF 15 - Director → ME
17
8 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
23 GBP2021-12-31
Officer
1999-10-04 ~ 2002-04-10
IIF 49 - Director → ME
18
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
1998-12-14 ~ 2002-04-10
IIF 29 - Director → ME
19
2 Oakfield Road, Clifton, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
388,088 GBP2024-09-30
Officer
1995-10-17 ~ 1996-09-20
IIF 17 - Director → ME
20
4th Floor 1 Curzon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-08-12 ~ 2002-04-10
IIF 20 - Director → ME
21
Gallaghers, 69/85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
1998-10-02 ~ 2002-04-10
IIF 16 - Director → ME
22
CASTLELAW (NO. 224) LIMITED - 1998-04-21
Related registrations:
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SC447972 The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (2 parents)
Equity (Company account)
-4,280,414 GBP2017-01-31
Officer
1998-06-12 ~ 2003-03-23
IIF 22 - Director → ME
23
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (5 parents)
Equity (Company account)
-4,070 GBP2018-02-28
Officer
1997-10-24 ~ 2002-04-10
IIF 58 - Director → ME
24
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
1997-05-23 ~ 2002-04-10
IIF 50 - Director → ME
25
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2001-07-30 ~ 2002-04-10
IIF 41 - Director → ME
26
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1998-06-08 ~ 2002-04-10
IIF 53 - Director → ME
~ 1993-09-03
IIF 1 - Secretary → ME
27
6th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
1997-03-06 ~ 2002-04-10
IIF 21 - Director → ME
28
Geoffrey Martin & Co 7-8, Conduit Street, London
Dissolved Corporate (3 parents)
Officer
1999-06-17 ~ 2002-04-10
IIF 45 - Director → ME
29
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (3 parents)
Officer
1996-05-08 ~ 1996-08-08
IIF 24 - Director → ME
1996-05-08 ~ 1996-08-08
IIF 66 - Secretary → ME
30
Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
1998-06-12 ~ 2002-04-10
IIF 51 - Director → ME
31
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-6,909,951 EUR2016-12-31
Officer
2001-11-29 ~ 2002-04-10
IIF 39 - Director → ME
32
4th Floor, 1 Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2000-10-26 ~ 2002-04-10
IIF 38 - Director → ME
33
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (3 parents)
Equity (Company account)
4,616,944 GBP2022-12-31
Officer
1996-05-10 ~ 2002-04-10
IIF 23 - Director → ME
1996-05-10 ~ 1997-02-10
IIF 62 - Secretary → ME
34
4th Floor, 1 Knightrider Court, London, England
Dissolved Corporate (3 parents)
Officer
2001-04-25 ~ 2002-04-10
IIF 47 - Director → ME
35
Sarafsa Ltd, 19 Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
1999-12-22 ~ 2002-04-10
IIF 36 - Director → ME
36
CHEPTONS LIMITED - 1993-12-10
5-6 East Park, Crawley, West Sussex, England
Dissolved Corporate (2 parents)
Officer
1993-11-30 ~ 1994-11-28
IIF 7 - Secretary → ME
37
30 Gresham Street, London, England
Active Corporate (7 parents, 22 offsprings)
Officer
2002-04-05 ~ 2002-12-04
IIF 34 - Director → ME
38
RATHBONE SECURITIES LIMITED - 1987-09-18
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (6 parents)
Officer
~ 2002-07-23
IIF 65 - Secretary → ME
39
RATHBONE TRUST COMPANY LIMITED - 2022-12-07
COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (6 parents, 31 offsprings)
Officer
1997-04-28 ~ 2002-07-15
IIF 59 - Director → ME
~ 2002-07-15
IIF 64 - Secretary → ME
40
DRIVEDALES LIMITED - 2000-03-08
Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
1999-12-15 ~ 2002-07-23
IIF 11 - Secretary → ME
41
8 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Officer
1996-05-21 ~ 2002-04-10
IIF 19 - Director → ME
1996-05-21 ~ 2002-04-10
IIF 8 - Secretary → ME
42
Bruce Newbigging, 159 New Bond Street, London
Converted / Closed Corporate (4 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 13 - Director → ME
43
5th Floor 86 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
1999-04-06 ~ 2002-04-10
IIF 42 - Director → ME
44
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
1999-08-20 ~ 2002-04-10
IIF 35 - Director → ME
45
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (2 parents)
Officer
1997-05-22 ~ 2002-04-10
IIF 60 - Director → ME
1997-05-22 ~ 2002-12-04
IIF 3 - Secretary → ME
46
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-114,295 GBP2024-03-31
Officer
1997-01-27 ~ 2002-04-10
IIF 54 - Director → ME
1997-01-27 ~ 2002-12-04
IIF 9 - Secretary → ME
47
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
170,292 GBP2017-12-31
Officer
1998-10-02 ~ 2002-04-10
IIF 28 - Director → ME
48
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (3 parents)
Equity (Company account)
18,701,020 GBP2024-12-31
Officer
1998-12-18 ~ 2002-04-10
IIF 18 - Director → ME
49
THE SYMINGTON FAMILY PORT COMPANIES LIMITED - 2005-02-07
SYMINGTON PORT & MADEIRA SHIPPERS (UK) LIMITED - 2000-02-07
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
1996-07-25 ~ 1998-09-10
IIF 4 - Secretary → ME
50
24 Great Chapel Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-525,719 GBP2024-12-31
Officer
1996-11-07 ~ 2002-12-04
IIF 52 - Director → ME
51
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-464,380 GBP2022-12-31
Officer
1998-12-23 ~ 2002-04-10
IIF 43 - Director → ME
52
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2001-07-30 ~ 2002-04-10
IIF 46 - Director → ME
53
AIRCOMBE ASSOCIATES LIMITED - 1989-04-18
4th Floor, 1 Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2002-06-25 ~ 2002-12-04
IIF 10 - Secretary → ME
54
BOTHTIME LIMITED - 1985-07-10
Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (5 parents)
Officer
~ 1998-09-10
IIF 5 - Secretary → ME
55
8 Finsbury Circus, London, England
Dissolved Corporate (6 parents)
Officer
1997-06-16 ~ 2002-12-04
IIF 61 - Director → ME
56
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
151,400 GBP2024-07-31
Officer
1998-01-05 ~ 2002-04-10
IIF 30 - Director → ME