1
ADVERTISING FILM FESTIVAL LIMITED
- now 02076339KILETEND LIMITED - 1986-12-22
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (25 parents)
Officer
2009-09-07 ~ 2010-03-03
IIF 3 - Secretary → ME
2
AGNEW HIGGINS PICKERING & COMPANY LIMITED
- now 03440416AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
TRANET LIMITED - 1998-02-05
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2016-08-11 ~ dissolved
IIF 80 - Director → ME
3
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-03-28 ~ 2008-09-30
IIF 11 - Secretary → ME
4
ASCENTIAL AMERICA HOLDINGS LIMITED - now
WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11
ASCENTIAL AMERICA (HOLDINGS) LIMITED - 2021-04-27
EMAP AMERICA (HOLDINGS) LIMITED
- 2017-06-02
00100991APPLIED PROPERTY RESEARCH LIMITED - 1998-12-14
WINDPRESS LIMITED - 1996-03-06
NORTH LONDON NEWS LIMITED - 1992-04-16
2nd Floor, 81-87 High Holborn, London, England
Active Corporate (36 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 6 - Secretary → ME
5
ASCENTIAL AMERICA LIMITED - now
EMAP AMERICA LIMITED
- 2017-06-02
00234317GARDEN NEWS LIMITED - 1998-12-14
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 9 - Secretary → ME
6
ASCENTIAL DORMANT LIMITED - now
WORTH GLOBAL STYLE NETWORK LIMITED - 2021-04-27
MISLEX (234) LIMITED - 1999-07-27
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 44 - Secretary → ME
7
ASCENTIAL GROUP LIMITED - now
TOP RIGHT GROUP LIMITED - 2015-12-14
EMAP INTERNATIONAL LIMITED
- 2012-03-29
00435820EMAP LIMITED - 2008-05-19
EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
2nd Floor, 81-87 High Holborn, London, England
Active Corporate (54 parents, 12 offsprings)
Officer
2009-09-07 ~ 2010-03-04
IIF 41 - Secretary → ME
8
ASCENTIAL RADIO FINANCING LIMITED - now
EMAP RADIO FINANCING LIMITED
- 2017-06-02
05289615EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
2nd Floor, 81-87 High Holborn, London, England
Active Corporate (27 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 45 - Secretary → ME
9
ASCENTIAL UK HOLDINGS LIMITED - now
EMAP COMMUNICATIONS LIMITED - 2008-05-19
EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
REFRIGERATION PRESS LIMITED - 1988-09-15
2nd Floor, 81-87 High Holborn, London, England
Active Corporate (67 parents, 12 offsprings)
Officer
2009-09-07 ~ 2010-03-04
IIF 57 - Secretary → ME
10
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2016-10-19 ~ dissolved
IIF 87 - Director → ME
11
BUMBLEBEE LOANS LTD - now
EAST ANGLIAN FINANCE LIMITED
- 2015-03-02
01908651THE SEVENTY THREE GROUP LIMITED - 1992-04-14
SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
CHRISTCHURCH FINANCE LIMITED - 1985-05-13
10 Fleet Place, London
Liquidation Corporate (23 parents, 1 offspring)
Officer
2007-03-28 ~ 2008-09-30
IIF 5 - Secretary → ME
12
BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
SHINELIGHT SERVICES LIMITED - 1992-04-14
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2015-06-26 ~ dissolved
IIF 74 - Director → ME
13
CENTRAL SCOTLAND FINANCE LIMITED
SC076184 Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-09-14 ~ 2008-09-30
IIF 27 - Secretary → ME
14
CHEAPSIDE NOMINEES LIMITED
- now 00828389MORRIS,WIGRAM & CO.(NOMINEES)LIMITED - 1978-12-31
21 New Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-03-28 ~ 2008-09-30
IIF 21 - Secretary → ME
15
CLOSE PREMIUM FINANCE LIMITED - now
KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED
- 2008-09-15
02155588SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29
CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (31 parents)
Officer
2007-03-28 ~ 2008-08-05
IIF 30 - Secretary → ME
16
CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15
04054458LIFTHIGHER LIMITED - 2000-10-10
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (21 parents)
Officer
2007-03-28 ~ 2008-08-05
IIF 23 - Secretary → ME
17
COACHLEASE LIMITED - now
STANDACCEPT LIMITED - 1999-11-10
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (32 parents)
Officer
2007-03-28 ~ 2008-09-30
IIF 24 - Secretary → ME
18
DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD. - now
T-SYSTEMS TMT LIMITED - 2020-02-28
GEDAS UNITED KINGDOM LIMITED
- 2008-08-20
01371338VW-GEDAS (U.K.) LIMITED
- 1998-01-01
01371338BLAKELANDS COMPUTER SERVICES LIMITED
- 1995-01-10
01371338 The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England
Active Corporate (37 parents)
Officer
1994-12-22 ~ 2001-06-08
IIF 10 - Secretary → ME
19
ECHELON CONSULTING LIMITED
- now 04319900ECHELON CLAIMS CONSULTANTS LIMITED - 2013-08-12
ELITE RESOLUTIONS LIMITED - 2001-12-14
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2016-07-12 ~ dissolved
IIF 90 - Director → ME
20
EDGE FROM FLYWHEEL DIGITAL LIMITED - now
EDGE BY ASCENTIAL LIMITED - 2024-01-31
PLANET RETAIL LIMITED
- 2019-04-08
03994702M+M PLANET RETAIL LTD - 2005-11-03
GLOBAL RETAIL.NET LIMITED - 2003-05-21
SAFEDEAL LIMITED - 2000-05-25
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (34 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 56 - Secretary → ME
IIF 48 - Secretary → ME
21
WORTH GLOBAL STYLE NETWORK LIMITED - 2004-01-30
STYLE NETWORK LIMITED - 1998-04-16
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 55 - Secretary → ME
22
EMAP DORMANT 4 LIMITED - 2008-06-17
MIXMAG HOLDINGS LIMITED - 2005-12-09
DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 37 - Secretary → ME
23
HAZEL RADIO LIMITED - 2008-06-17
PICCADILLY RADIO LIMITED - 2008-01-18
KEY 103 LIMITED - 2007-11-14
TREVORFIELD LIMITED - 1988-12-29
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 58 - Secretary → ME
24
EMAP BUSINESS INTERNATIONAL LIMITED - 2003-04-11
EMAP BUSINESS INFORMATION LIMITED - 1994-06-20
MIDDLE EAST ECONOMIC DIGEST LIMITED - 1988-10-21
Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 40 - Secretary → ME
25
EMAP DORMANT 3 LIMITED - 2008-06-17
MIXMAG LIMITED - 2005-12-09
D M C PUBLISHING LIMITED - 1996-12-09
Greater London House, Hampstead Road, London
Dissolved Corporate (23 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 39 - Secretary → ME
26
DELTA COLLECTION SERVICES (UK) LIMITED - 2008-06-17
TRINATION LIMITED - 1984-07-17
Greater London House, Hampstead Road, London
Dissolved Corporate (24 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 46 - Secretary → ME
27
EMAP RADIO (NORTH EAST) LIMITED
- now 01144062METRO RADIO GROUP LIMITED - 1996-10-16
NORTH EAST BROADCASTING CO. PLC - 1988-11-25
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 49 - Secretary → ME
28
EMAP FINANCE LIMITED - 1997-10-10
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (26 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 38 - Secretary → ME
29
EMAP IN VISION LIMITED - 2000-03-08
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (27 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 2 - Secretary → ME
30
TOP QUALITY LIMITED - 1993-12-07
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (24 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 54 - Secretary → ME
31
FLYWHEEL DIGITAL LIMITED - now
ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14
EMAP GROUP HOLDINGS LIMITED
- 2017-06-02
06032169ALNERY NO. 2661 LIMITED - 2007-03-29
Bankside 3 90 - 100 Southwark Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2009-09-07 ~ 2010-03-04
IIF 42 - Secretary → ME
32
VESRATE LIMITED - 2001-03-02
Nile House, Nile Street, Brighton, England
Active Corporate (41 parents, 2 offsprings)
Officer
2009-09-07 ~ 2010-03-04
IIF 60 - Secretary → ME
33
TRUCKHOLD LIMITED - 1990-07-13
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (33 parents)
Officer
2007-03-28 ~ 2008-09-30
IIF 34 - Secretary → ME
34
HERMES LEASE FINANCE LIMITED - now
HERMES LEASE FINANCE PLC
- 2011-06-27
02191403COMBINED LEASE FINANCE PLC - 1998-03-19
BUDGETVALUE PUBLIC LIMITED COMPANY - 1988-01-01
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2007-03-28 ~ 2008-09-30
IIF 32 - Secretary → ME
35
HERMES LEASING (LONDON) LIMITED
- now 02486139STANDARDHOLD LIMITED - 1990-06-08
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-03-28 ~ 2008-09-30
IIF 28 - Secretary → ME
36
HERMES LEASING (WESTERN) LIMITED
- now 02504964EVENTTRADE LIMITED - 1990-08-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2007-03-28 ~ 2008-09-30
IIF 15 - Secretary → ME
37
ABBEYBENE LIMITED - 1986-06-17
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2007-03-28 ~ 2008-09-30
IIF 14 - Secretary → ME
38
IIMIA (HOLDINGS) PLC - 2002-12-05
SLIMV (HOLDINGS) PLC - 2001-10-24
55 Baker Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-10-19 ~ dissolved
IIF 61 - Director → ME
39
INGHAM & CO (LIABILITIES) LIMITED
03921079 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2016-07-13 ~ dissolved
IIF 64 - Director → ME
40
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2016-07-13 ~ dissolved
IIF 77 - Director → ME
41
INTERNATIONAL ADVERTISING FESTIVAL LIMITED
- now 02062601BATONGRADE LIMITED - 1993-12-07
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 53 - Secretary → ME
42
IWI FUND MANAGEMENT LIMITED - now
WDB ASSET MANAGEMENT LIMITED - 2014-06-16
NEW STREET ASSET MANAGEMENT LIMITED
- 2010-01-28
03042092INTER$RATE LIMITED - 1999-06-28
Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-03-28 ~ 2008-09-30
IIF 20 - Secretary → ME
43
JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD
- now 00959012JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED - 1986-01-31
TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED - 1981-12-31
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2015-06-26 ~ dissolved
IIF 96 - Director → ME
44
JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED
- now 01757595JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2015-06-26 ~ dissolved
IIF 70 - Director → ME
45
JARDINE LLOYD THOMPSON REINSURANCE LIMITED
- now 00327545JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2015-06-26 ~ dissolved
IIF 93 - Director → ME
46
JARDINE REINSURANCE MANAGEMENT LIMITED
- now 01208244JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1983-06-01
THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1980-12-31
GLOETH LIMITED - 1976-12-31
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2015-10-14 ~ dissolved
IIF 85 - Director → ME
47
JARDINE INSURANCE SERVICES LIMITED - 1995-12-29
JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13
JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31
JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-06-26 ~ dissolved
IIF 78 - Director → ME
48
JLT ACTUARIES AND CONSULTANTS LIMITED
- now 00676122HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2016-10-19 ~ 2018-03-09
IIF 76 - Director → ME
49
JLT BENEFIT CONSULTANTS LIMITED
- now 01635878JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
JARDINE REEVES BROWN LIMITED - 2000-12-15
REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
YALEDRAFT LIMITED - 1982-08-17
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (31 parents)
Officer
2015-06-26 ~ 2018-05-01
IIF 89 - Director → ME
50
JLT CAPITAL MARKETS LIMITED
- now 06219792TOWERS WATSON CAPITAL MARKETS LIMITED - 2013-11-06
TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2016-07-06 ~ dissolved
IIF 62 - Director → ME
51
JLT CONSULTANTS & ACTUARIES LIMITED
- now 01804276JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
JOHNSTONE DOUGLAS LIMITED - 2000-09-29
KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (44 parents)
Officer
2016-10-18 ~ 2018-03-09
IIF 94 - Director → ME
52
The St Botolph Building, 138 Houndsditch, London, England
Dissolved Corporate (7 parents, 10 offsprings)
Officer
2017-10-10 ~ 2018-05-01
IIF 68 - Director → ME
53
ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-10-18 ~ 2018-05-01
IIF 84 - Director → ME
54
JLT FINANCIAL CONSULTANTS LIMITED
- now 01964600BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2016-10-19 ~ dissolved
IIF 67 - Director → ME
55
IIMIA MITONOPTIMAL LIMITED - 2010-02-09
COMPTON HOUSE LIMITED - 2008-03-06
COGFIRM LIMITED - 2000-01-20
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2016-07-06 ~ dissolved
IIF 72 - Director → ME
56
JIB 2013 LIMITED - 2015-06-19
JLT RE LIMITED - 2013-11-06
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2015-06-26 ~ 2018-05-01
IIF 88 - Director → ME
57
JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
- now 07759224MNOPF HOLDINGS LIMITED - 2014-04-29
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-10-18 ~ 2018-05-01
IIF 63 - Director → ME
58
JLT QUEST TRUSTEE LIMITED
- now 02543949M.P. BOLSHAW AND COMPANY LIMITED
- 2016-08-12
02543949LOADOPEN LIMITED - 1990-11-01
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-08 ~ dissolved
IIF 95 - Director → ME
59
JLT UK INVESTMENT HOLDINGS LIMITED
- now 03956316JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
BEST QUEST LIMITED - 2000-04-06
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2016-10-18 ~ 2018-05-01
IIF 86 - Director → ME
60
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED
- now 03350120JOHN K. MILN & CO. LTD. - 2010-02-09
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2016-07-06 ~ dissolved
IIF 81 - Director → ME
61
KAUPTHING HOLDINGS UK LIMITED
- now 05370063ALNERY NO.2504 LIMITED - 2005-04-15
1 City Square, Leeds
Dissolved Corporate (10 parents)
Officer
2007-03-28 ~ 2008-09-30
IIF 35 - Secretary → ME
62
KPC II (GP) LIMITED - 2007-04-26
ALNERY NO. 2670 LIMITED - 2007-04-05
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2007-12-11 ~ 2008-09-30
IIF 7 - Secretary → ME
63
KINGSTON (CITY) ESTATES TRADING LIMITED - now
SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
- 2011-08-22
02819730GLADESPOT LIMITED - 1993-06-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-03-28 ~ 2008-01-31
IIF 29 - Secretary → ME
64
M.P. BOLSHAW AND COMPANY LIMITED
- now 01040852PET ANIMAL WELFARE SCHEME LIMITED
- 2017-05-05
01040852GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (22 parents)
Officer
2015-06-26 ~ 2018-05-01
IIF 82 - Director → ME
65
MMC CAPITAL SOLUTIONS UK LIMITED - now
JLT SECRETARIES LIMITED
- 2020-09-10
08728337JLT 2013 LIMITED - 2015-06-19
JLT CAPITAL MARKETS LIMITED - 2013-11-06
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (20 parents, 76 offsprings)
Officer
2015-06-26 ~ 2018-05-01
IIF 71 - Director → ME
66
NEW STREET NOMINEES LIMITED
- now 02057863NEEDRICH LIMITED - 1987-01-21
One, Bartholomew Lane, London
Dissolved Corporate (39 parents)
Officer
2007-03-28 ~ 2008-12-16
IIF 31 - Secretary → ME
67
P3 CORPORATE PENSIONS SOFTWARE LIMITED
- now 02700777DREAMZONE LIMITED - 2002-02-04
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2016-07-06 ~ dissolved
IIF 66 - Director → ME
68
PAVILION INSURANCE MANAGEMENT LIMITED
- now 03236426PAVILION DIRECT LIMITED - 1998-12-22
FLAMINGO ENTERTAINMENTS LIMITED - 1997-01-20
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2016-07-13 ~ dissolved
IIF 73 - Director → ME
69
PAVILION INSURANCE NETWORK LIMITED
- now 05073219PAVILION INSURANCE NETWORK PLC - 2008-10-02
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2016-07-13 ~ dissolved
IIF 65 - Director → ME
70
PENSION CAPITAL STRATEGIES LIMITED
- now 05651461JLT 2005 LIMITED - 2006-01-24
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2016-10-19 ~ dissolved
IIF 75 - Director → ME
71
PET ANIMAL WELFARE SCHEME LIMITED
- now 04322820M.P. BOLSHAW AND COMPANY LIMITED
- 2017-05-05
04322820JLT QUEST TRUSTEE LIMITED
- 2016-08-12
04322820 The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (17 parents)
Officer
2015-06-26 ~ 2018-05-01
IIF 69 - Director → ME
72
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2016-07-13 ~ dissolved
IIF 91 - Director → ME
73
PORTLAND PENSIONS LIMITED
- now 02623654ALTERNOTICE LIMITED - 1991-09-17
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2016-10-19 ~ dissolved
IIF 83 - Director → ME
74
DENCROSS LIMITED - 1995-05-19
21 New Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2007-03-28 ~ 2008-09-30
IIF 16 - Secretary → ME
75
RACING LINE LIMITED - now
VOLKSWAGEN MOTORSPORT UK LIMITED
- 2001-01-05
03664690 4 Quatro Park Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
1999-11-19 ~ 2000-12-30
IIF 13 - Secretary → ME
76
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (23 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 47 - Secretary → ME
77
SINGER & FRIEDLANDER A.M. LIMITED - now
SINGER & FRIEDLANDER ASSET MANAGEMENT LIMITED
- 2012-03-09
02339567SINGER & FRIEDLANDER UNIT TRUST MANAGEMENT LIMITED - 2001-02-05
DENEGEN LIMITED - 1989-02-28
21 New Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2007-03-28 ~ 2008-09-30
IIF 12 - Secretary → ME
78
SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED
- now 03035403SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED - 2005-09-20
FIRSTFINE LIMITED - 1995-03-31
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2007-03-28 ~ 2008-09-30
IIF 19 - Secretary → ME
79
SINGER & FRIEDLANDER FINANCE LIMITED
- now 02392881CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
HACKREMCO (NO.500) LIMITED - 1989-08-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2007-03-28 ~ 2008-09-30
IIF 26 - Secretary → ME
80
SINGER & FRIEDLANDER FUNDING PLC
- now 05084823WAVEJET PUBLIC LIMITED COMPANY - 2004-11-29
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-03-28 ~ 2008-09-30
IIF 22 - Secretary → ME
81
SINGER & FRIEDLANDER HOLDINGS LIMITED
00283119 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (35 parents)
Officer
2007-08-03 ~ dissolved
IIF 97 - Director → ME
2007-03-28 ~ dissolved
IIF 17 - Secretary → ME
82
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2007-03-28 ~ 2008-09-30
IIF 25 - Secretary → ME
83
35 Dalham Place, Haverhill, Suffolk, United Kingdom
Dissolved Corporate (48 parents)
Officer
2007-03-28 ~ 2008-09-30
IIF 18 - Secretary → ME
84
T.P.S. EXHIBITIONS LIMITED
- now 01841307TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 52 - Secretary → ME
85
THE HAYWARD HOLDING GROUP LIMITED
- now 03674200NEVRUS (773) LIMITED - 1999-01-20
55 Baker Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-12-12 ~ dissolved
IIF 92 - Director → ME
86
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2016-07-13 ~ dissolved
IIF 79 - Director → ME
87
TORCELLO PUBLISHING LIMITED
- now 03315502EURO-ATLANTIC COMMERCE LIMITED - 1997-05-09
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (19 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 51 - Secretary → ME
88
TRADE PROMOTION SERVICES LIMITED
00957105 Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 50 - Secretary → ME
89
TRG EMAP DORMANT 3 LIMITED - now
BOURNELIND LIMITED - 1996-03-06
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (35 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 59 - Secretary → ME
90
TRG EMAP DORMANT 4 LIMITED - now
TRG EMAP DORMANT 1 LIMITED - 2012-11-21
DE HAVILLAND INFORMATION SERVICES LIMITED
- 2012-11-21
03640555DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC - 2000-01-20
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-09-07 ~ 2010-03-04
IIF 43 - Secretary → ME
91
TRG EMAP DORMANT LIMITED - now
CAP MOTOR RESEARCH LIMITED
- 2012-04-10
01007022CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (45 parents, 1 offspring)
Officer
2009-09-07 ~ 2010-03-04
IIF 4 - Secretary → ME
92
VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED
- now 02135745VOLKSWAGEN UNITED KINGDOM LIMITED
- 2001-08-31
02135745FORCEWHIRL LIMITED - 1987-12-09
Yeomans Drive, Blakelands, Milton Keynes
Active Corporate (16 parents)
Officer
2001-08-24 ~ 2005-11-18
IIF 33 - Secretary → ME
93
VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED
00715189 Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes
Active Corporate (37 parents)
Officer
1996-01-12 ~ 2002-02-27
IIF 36 - Secretary → ME
94
WGSN LIMITED - now
WORTH GLOBAL STYLE NETWORK LIMITED
- 2015-01-15
04858491SECKLOE 174 LIMITED - 2004-01-30
78 York Street, London, United Kingdom
Active Corporate (47 parents, 4 offsprings)
Officer
2009-09-07 ~ 2010-03-04
IIF 1 - Secretary → ME
95
WINTRUST LIMITED - now
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2008-03-31 ~ 2008-09-30
IIF 8 - Secretary → ME