1
21SIX PUBLISHING LIMITED - now
ATHLETICS WEEKLY LIMITED
- 2024-06-04
07036468 The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-04-30 ~ 2015-05-12
IIF 23 - Director → ME
2
AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
- now 07800255AFFINIA CAPITAL LIMITED - 2011-10-31
AFFINITY CAPITAL LIMITED - 2011-10-10
AFFINIA CAPITAL LIMITED - 2011-10-07
11 Staple Inn, London, England
Dissolved Corporate (8 parents)
Officer
2011-11-30 ~ 2013-11-28
IIF 14 - Director → ME
3
ANGLIAN POWER GENERATORS LIMITED
- now 02488955TGP 271 LIMITED - 1990-06-04
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1993-12-06 ~ 1997-02-24
IIF 88 - Director → ME
4
Waltham House Old London Road, Coldwaltham, Pulborough, England
Active Corporate (5 parents)
Officer
2013-04-25 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
5
30 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-17 ~ 2013-11-28
IIF 11 - Director → ME
6
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
2001-04-25 ~ 2001-08-31
IIF 55 - Director → ME
7
BIZZCONSULTING LIMITED - now
REFAL 528 LIMITED
- 1998-09-15
03495187 03873819, 03367686, 03454743Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
1998-09-14 ~ 1998-12-02
IIF 84 - Director → ME
1998-09-14 ~ 1998-11-04
IIF 109 - Secretary → ME
8
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-07-20 ~ 2012-01-19
IIF 51 - Director → ME
9
BRITISH POWER INTERNATIONAL LIMITED
- now 03078223LEGISLATOR 1243 LIMITED - 1995-10-25
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (39 parents)
Officer
1996-05-21 ~ 1997-02-24
IIF 66 - Director → ME
10
CASTLE TRUST CAPITAL MANAGEMENT LIMITED
07504954 10 Norwich Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-02-01 ~ dissolved
IIF 33 - Director → ME
11
CASTLE TRUST CAPITAL NOMINEES LIMITED
07801931 10 Norwich Street, London
Dissolved Corporate (21 parents)
Officer
2020-02-01 ~ dissolved
IIF 32 - Director → ME
12
CASTLE TRUST CAPITAL LIMITED - 2011-11-24
MORGAN TRUST CAPITAL LIMITED - 2011-01-24
10 Norwich Street, London
Active Corporate (25 parents, 6 offsprings)
Officer
2020-02-01 ~ now
IIF 2 - Director → ME
13
10 Norwich Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-02-01 ~ now
IIF 4 - Director → ME
14
10 Norwich Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-01 ~ now
IIF 5 - Director → ME
15
CCAB LIMITED - now
CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE)
- 2011-10-20
01864508 07817869QUOLACE LIMITED - 1984-11-30
Chartered Accountants Hall, Moorgate Place, London, England
Active Corporate (70 parents)
Officer
2003-09-15 ~ 2006-12-06
IIF 106 - Secretary → ME
16
CENTRAL CAPITAL ACQUISITIONS LIMITED
- now 03348871CASETOP LIMITED - 1997-05-13
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (31 parents)
Officer
1999-01-19 ~ 2001-08-31
IIF 79 - Director → ME
17
CHB P H R LIMITED - now
LEGISLATOR 1140 LIMITED - 1992-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (58 parents, 1 offspring)
Officer
1994-01-05 ~ 1995-11-14
IIF 82 - Director → ME
18
Waltham House Old London Road, Coldwaltham, Pulborough, England
Active Corporate (3 parents)
Officer
2015-12-11 ~ now
IIF 7 - Director → ME
19
30 Old Market, Wisbech, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2008-04-09 ~ 2016-01-04
IIF 13 - Director → ME
2008-04-09 ~ 2009-07-15
IIF 107 - Secretary → ME
20
CITY OF LONDON CONFIRMING HOUSE LIMITED
07422588 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-11-23 ~ 2013-11-28
IIF 17 - Director → ME
21
CITY OF LONDON FINANCIAL SERVICES LIMITED
- now 01886448VERGEGRACE LIMITED - 1985-04-01
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (24 parents)
Officer
2010-08-03 ~ 2013-11-28
IIF 20 - Director → ME
22
CITY OF LONDON GROUP PLC.
- now 01539241CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2009-11-11 ~ 2013-11-28
IIF 18 - Director → ME
23
CITY OF LONDON LAW FUNDING LIMITED
- now 07297257HEXAGON 370 LIMITED
- 2010-08-13
07297257 06406870, 07650001, 04917184Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-08-12 ~ 2013-11-28
IIF 22 - Director → ME
24
SKYLEVEL MANAGEMENT LIMITED - 1988-06-10
30 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2010-05-11 ~ 2013-11-28
IIF 16 - Director → ME
25
CITY OF LONDON SME LEASING LIMITED
- now 08119974ADVANCE GLOBAL FINANCE LIMITED
- 2013-01-24
08119974 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-06-26 ~ 2013-11-28
IIF 21 - Director → ME
26
30 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ 2013-11-28
IIF 10 - Director → ME
27
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-02-05 ~ 2013-11-28
IIF 15 - Director → ME
28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2000-02-01 ~ 2001-08-31
IIF 73 - Director → ME
29
CPP GROUP LIMITED - now
CPP GROUP PUBLIC LIMITED COMPANY
- 2015-08-12
06535283CPP GROUP HOLDINGS LIMITED - 2008-06-30
19th Floor 51 Lime Street, London, England
Active Corporate (28 parents)
Officer
2015-02-23 ~ 2015-07-08
IIF 25 - Director → ME
30
CPP WORLDWIDE HOLDINGS LIMITED
- now 07154018CRANBERRY 22 LIMITED - 2010-03-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-02-23 ~ 2015-07-08
IIF 26 - Director → ME
31
CRANBERRY 1 PLC - 2010-03-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2014-12-23 ~ 2015-07-03
IIF 27 - Director → ME
32
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-23 ~ 2015-07-08
IIF 28 - Director → ME
33
CREDIT ASSET MANAGEMENT LIMITED
- now 07498765COLFS (2011) LIMITED
- 2011-02-01
07498765 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2011-01-19 ~ 2013-11-28
IIF 6 - Director → ME
34
Holgate Park, Holgate Road, York
Dissolved Corporate (18 parents)
Officer
2015-02-23 ~ 2015-07-08
IIF 24 - Director → ME
35
EASTERN GROUP FINANCE LIMITED
- now 02937764EASTERN FIVE LIMITED
- 1995-04-04
02937764 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
1994-06-10 ~ 1997-02-24
IIF 41 - Director → ME
36
C/o Alkane Energy Plc Edwinstowe House, High Street, Edwinstowe, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
1994-01-17 ~ 1997-02-24
IIF 89 - Director → ME
37
EASTERN POWER NETWORKS PLC - now
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
1994-01-01 ~ 1997-02-24
IIF 71 - Director → ME
38
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
- now 02886808LEGISLATOR 1200 LIMITED
- 1994-01-24
02886808 03021975, 02919794, 03051447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (30 parents)
Officer
1994-01-14 ~ 1997-02-24
IIF 99 - Director → ME
39
ELECTRICITY PENSIONS LIMITED
02416242 02355196, 02479327, 03137477Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Officer
1994-01-04 ~ 1997-02-24
IIF 60 - Director → ME
40
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 03137477, 02416242, 02355196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
1994-01-04 ~ 1997-02-24
IIF 80 - Director → ME
41
ENERGY HOLDINGS (NO. 1) LIMITED
- now 03239971 01468589, 00941665, 03257256Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHAKEPACE LIMITED - 1996-11-25
10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
1998-06-18 ~ 1998-09-30
IIF 42 - Director → ME
42
ENERGY HOLDINGS (NO. 3) LIMITED - now
10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1996-12-09 ~ 1998-09-30
IIF 47 - Director → ME
43
ENERGY HOLDINGS (NO. 4) LIMITED - now
WEBER FUTAIR LIMITED - 1994-11-11
FUTAIRE LIMITED - 1986-03-25
10 Fleet Place, London
Active Corporate (30 parents)
Officer
1996-11-20 ~ 1998-09-30
IIF 48 - Director → ME
44
ENERGY HOLDINGS (NO. 5) LIMITED
- now 00941665 03239971, 01468589, 03257256Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SLD ROLLALONG LIMITED - 1994-01-11
ROLLALONG HIRE LIMITED - 1977-12-31
10 Fleet Place, London
Active Corporate (21 parents)
Officer
1996-11-20 ~ 1998-09-30
IIF 45 - Director → ME
45
ENERGY HOLDINGS (NO.2) LIMITED
- now 02969102 01468589, 00941665, 03257256Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MAGICADVICE LIMITED - 1996-11-22
10 Fleet Place, London
Active Corporate (24 parents)
Officer
1998-06-18 ~ 1998-09-30
IIF 49 - Director → ME
46
F.W. COOK (MECHANICAL SERVICES) LIMITED
- now 01599611PALUMBA LIMITED - 1982-02-12
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1994-08-05 ~ 1997-02-24
IIF 95 - Director → ME
47
FAIRBAIRN INVESTMENT COMPANY LIMITED
- now 01923749ABBOTBLEND LIMITED - 1985-09-24
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
1999-04-07 ~ 2000-10-16
IIF 70 - Director → ME
48
FAIRBAIRN U.K. LIMITED - now
OMFS COMPANY 1 LIMITED - 2017-06-08
GERRARD & KING LIMITED
- 2003-04-29
00447698GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
2000-05-17 ~ 2001-02-09
IIF 62 - Director → ME
49
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312752, OC312753, OC307261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 36 - LLP Member → ME
50
GERRARD (OMH) LIMITED - now
OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (133 parents)
Officer
1999-11-22 ~ 2001-08-31
IIF 81 - Director → ME
51
GERRARD MANAGEMENT SERVICES LIMITED - now
CAPEL CURE SHARP (HOLDINGS) LIMITED
- 2000-12-21
02181315CAPEL-CURE SHARP (HOLDINGS) LIMITED
- 1999-04-01
02181315CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (60 parents, 7 offsprings)
Officer
1999-01-19 ~ 2000-12-19
IIF 78 - Director → ME
52
GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED
FC023272 Jan Smuts Drive, Mutualpark, Pinelands, 7405, South Africa
Converted / Closed Corporate (30 parents)
Officer
2001-06-19 ~ 2001-08-31
IIF 38 - Director → ME
53
GTC PIPELINES LIMITED - now
EASTERN PIPELINES LIMITED
- 1999-11-18
03104203EASTERN NINE LIMITED
- 1996-07-05
03104203LEGISLATOR 1252 LIMITED - 1995-11-21
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (33 parents, 1 offspring)
Officer
1996-06-10 ~ 1997-02-24
IIF 93 - Director → ME
54
IFA (2014) LIMITED - now
INSTITUTE OF ADMINISTRATIVE ACCOUNTANTS(THE) - 1987-12-23
INSTITUTE OF ADMINISTRATIVE ACCOUNTING AND DATA PROCESSING LIMITED (THE) - 1982-10-08
Cs502 Clerkenwell Workshops 27-31 Clerkenwell Close, London, England
Active Corporate (52 parents)
Officer
2006-12-02 ~ 2014-06-09
IIF 35 - Director → ME
55
CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, London
Active Corporate (58 parents)
Officer
2006-02-24 ~ 2020-11-19
IIF 50 - Director → ME
56
INSIGHT INVESTMENT INTERNATIONAL LIMITED
- now 03169281PARETO INVESTMENT MANAGEMENT LIMITED
- 2018-02-01
03169281CUMBERLAND THREE LIMITED - 2004-10-07
EXEL CUMBERLAND LIMITED - 2004-09-28
TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (48 parents)
Officer
2013-01-02 ~ 2024-02-14
IIF 30 - Director → ME
57
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
2006-02-24 ~ 2024-02-14
IIF 63 - Director → ME
58
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2006-02-24 ~ 2024-02-14
IIF 64 - Director → ME
59
WHEAL JANE LIMITED - 1985-05-31
Wherstead Park, Wherstead, Ipswich
Dissolved Corporate (12 parents)
Officer
1998-06-18 ~ 1998-09-30
IIF 85 - Director → ME
60
Chase Farm, Bramshott Chase, Hindhead, Surrey, England
Dissolved Corporate (7 parents)
Officer
2011-01-04 ~ 2012-11-30
IIF 19 - Director → ME
61
2 Stone Buildings, Lincolns Inn, London
Dissolved Corporate (7 parents)
Officer
1998-10-22 ~ 1998-12-02
IIF 74 - Director → ME
1998-10-22 ~ 1998-11-04
IIF 110 - Secretary → ME
62
R.MANSELL,LIMITED - 1997-04-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2002-01-01 ~ 2003-12-19
IIF 68 - Director → ME
63
MAVEN PROPERTY INVESTMENTS LIMITED - now
FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED
- 2017-12-13
SC299736PACIFIC SHELF 1373 LIMITED - 2006-07-04
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (21 parents, 44 offsprings)
Officer
2010-05-11 ~ 2013-04-04
IIF 29 - Director → ME
64
NTL TELECOM SERVICES LIMITED - now
EASTERN GROUP TELECOMS LIMITED
- 1998-12-22
02937788EASTERN SIX LIMITED
- 1995-10-20
02937788 500 Brook Drive, Reading, United Kingdom
Active Corporate (39 parents)
Officer
1994-06-10 ~ 1997-02-24
IIF 101 - Director → ME
65
SIDTRADE LIMITED - 1997-12-01
2 Lambeth Hill, London
Dissolved Corporate (35 parents)
Officer
1999-05-21 ~ 2001-08-31
IIF 75 - Director → ME
66
OLD MUTUAL BUSINESS SERVICES LIMITED - now
OLD MUTUAL BERKELEY SQUARE LIMITED
- 2003-09-19
03613935CHAINTRADE LIMITED - 1998-08-13
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-12-10 ~ 2001-06-26
IIF 69 - Director → ME
1998-12-10 ~ 1998-12-10
IIF 108 - Secretary → ME
67
Wework Moor Place, 10 York Road, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
1999-05-11 ~ 2001-06-06
IIF 76 - Director → ME
68
OM RESIDUAL UK LIMITED - now
OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
OM RESIDUAL UK PLC
- 2019-02-13
03591559OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
LAUDUM (NO.1) LIMITED - 1998-11-03
Wework Moor Place, 10 York Road, London, United Kingdom, United Kingdom
Active Corporate (53 parents, 16 offsprings)
Officer
1998-12-08 ~ 2001-08-31
IIF 72 - Director → ME
69
OMNI CAPITAL RETAIL FINANCE LIMITED
- now 07232938LOGICAL FINANCE LIMITED - 2013-06-06
PALADIN THREE LIMITED - 2012-01-25
10 Norwich Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2020-02-01 ~ now
IIF 3 - Director → ME
70
ONESAVINGS PLC - 2011-02-01
ONESAVINGS LIMITED - 2010-10-08
SEVCO 5067 LIMITED - 2010-08-03
The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
Active Corporate (42 parents, 18 offsprings)
Officer
2015-12-21 ~ 2020-02-04
IIF 9 - Director → ME
71
PAYPOINT LIMITED - 2004-09-14
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (43 parents, 13 offsprings)
Officer
2008-09-16 ~ 2015-07-22
IIF 34 - Director → ME
72
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1994-09-23 ~ 1997-02-24
IIF 98 - Director → ME
73
PHOENIX LIFE CA LIMITED - now
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2012-01-01 ~ 2019-09-24
IIF 8 - Director → ME
74
PREMIER OIL E&P UK EU LIMITED - now
E.ON E&P UK EU LIMITED - 2016-04-29
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
CALEDONIA EU LIMITED - 2006-01-19
CONSORT EU LIMITED - 2003-11-06
TXU EUROPE UPSTREAM LIMITED - 2001-03-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED
- 2000-02-17
02907493EASTERN THREE LIMITED
- 1994-10-04
02907493 151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
1994-03-11 ~ 1997-02-24
IIF 94 - Director → ME
75
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
1999-01-19 ~ 2001-09-05
IIF 83 - Director → ME
76
QUILTER PERIMETER UK LIMITED - now
OMLA HOLDINGS LIMITED
- 2022-01-27
01320268PCLA HOLDINGS LIMITED - 1995-03-31
PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
DIPTONE SECURITIES LIMITED - 1978-12-31
GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1998-12-11 ~ 2000-10-16
IIF 44 - Director → ME
77
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (66 parents, 2 offsprings)
Officer
1999-07-30 ~ 2003-12-15
IIF 67 - Director → ME
78
LINCOLN ASSURANCE LIMITED - 2010-02-26
LAURENTIAN LIFE PLC - 1997-01-01
IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (39 parents)
Officer
2012-01-01 ~ 2012-04-01
IIF 54 - Director → ME
79
SETON SCHOLL HEALTHCARE PLC - 1999-06-25
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (61 parents, 5 offsprings)
Officer
2002-03-21 ~ 2003-09-11
IIF 52 - Director → ME
80
TEG (HEAD OFFICE) LIMITED
- now 02259512EASTERN ELECTRICITY LIMITED - 1989-04-01
BETTERINSTANT LIMITED - 1988-10-13
10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1996-09-19 ~ 1998-09-30
IIF 46 - Director → ME
81
THE BLUE PRINTING COMPANY LIMITED
04446948 Harrisons Business Recovery & Inslovency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (11 parents)
Officer
2010-04-26 ~ 2012-01-16
IIF 53 - Director → ME
82
THE CURRENCY CLOUD GROUP LIMITED - now
FX CAPITAL GROUP LTD
- 2013-01-15
06324658RABBIT GROUP LIMITED - 2008-11-14
1 Sheldon Square, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2011-11-16 ~ 2012-08-21
IIF 59 - Director → ME
83
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
2007-11-01 ~ 2011-05-31
IIF 105 - Director → ME
84
THE HEIGHTS EDUCATIONAL BURSARY TRUST LIMITED - now
HASLEMERE PREPARATORY SCHOOL TRUST
- 2016-10-04
02039847 Tropman & Co Ltd, 39 Station Road, Liphook, England
Active Corporate (43 parents)
Officer
1998-11-23 ~ 2003-06-16
IIF 77 - Director → ME
85
Stoatley Hall The Royal School, Farnham Lane, Haslemere, Surrey
Dissolved Corporate (25 parents)
Officer
2008-11-28 ~ 2015-10-15
IIF 56 - Director → ME
86
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2004-03-25 ~ dissolved
IIF 39 - LLP Member → ME
87
THERIUM CAPITAL MANAGEMENT LIMITED
- now 06517819THERIUM CAPITAL MANAGEMENT PLC - 2009-06-26
THERIUM CAPITAL PLC - 2009-06-26
44 Southampton Buildings, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2010-02-17 ~ 2013-11-28
IIF 57 - Director → ME
88
THORNHILL HOLDINGS LIMITED - now
THORNHILL ACQUISITIONS LIMITED
- 2005-12-22
04108718 12 Moorgate, London, England
Dissolved Corporate (34 parents)
Officer
2001-06-15 ~ 2001-08-31
IIF 61 - Director → ME
89
TXU (UK) HOLDINGS LIMITED - now
EASTERN NATURAL GAS LIMITED
- 2001-05-11
02907433EASTERN TWO LIMITED
- 1994-08-26
02907433 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1994-03-11 ~ 1997-02-24
IIF 92 - Director → ME
90
TXU EUROPE ENERGY TRADING LIMITED - now
EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
EASTERN ENERGY MANAGEMENT LIMITED
- 1997-04-01
03116221EASTERN ENERGY TRADING LIMITED
- 1996-10-01
03116221LEGISLATOR 1254 LIMITED - 1996-02-16
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1996-02-28 ~ 1997-02-24
IIF 104 - Director → ME
91
TXU EUROPE GROUP PLC - now
EASTERN ENERGY HOLDINGS PLC
- 1996-10-02
03247622 1 More London Place, London
Liquidation Corporate (22 parents)
Officer
1996-09-13 ~ 1998-09-30
IIF 43 - Director → ME
92
TXU EUROPE LEASING (4) LIMITED - now
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1994-09-20 ~ 1997-02-24
IIF 86 - Director → ME
93
TXU EUROPE LEASING (5) LIMITED - now
BLAF (NO. 15) LIMITED
- 1994-04-20
02512605 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1994-03-28 ~ 1997-02-24
IIF 91 - Director → ME
94
TXU EUROPE MERCHANT GENERATION LIMITED - now
EASTERN MERCHANT GENERATION LIMITED
- 2000-03-31
03116225LEGISLATOR 1255 LIMITED
- 1996-01-12
03116225 03116221, 03104203, 02984457Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1995-12-22 ~ 1997-02-24
IIF 102 - Director → ME
95
TXU EUROPE MERCHANT PROPERTIES LIMITED - now
EASTERN MERCHANT PROPERTIES LIMITED
- 2000-03-31
03181383EASTERN TWELVE LIMITED
- 1996-06-21
03181383 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1996-06-11 ~ 1997-02-24
IIF 90 - Director → ME
96
TXU EUROPE NATURAL GAS (TRADING) LIMITED - now
EASTERN NATURAL GAS (TRADING) LIMITED
- 2000-01-04
02937812EASTERN EIGHT LIMITED
- 1995-11-21
02937812 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1994-06-10 ~ 1997-02-24
IIF 100 - Director → ME
97
TXU EUROPE OVERSEAS FINANCE LIMITED - now
EASTERN OVERSEAS FINANCE LIMITED
- 2000-01-04
03116229EASTERN ELEVEN LIMITED
- 1996-12-19
03116229LEGISLATOR 1256 LIMITED - 1996-05-22
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1996-11-15 ~ 1997-02-24
IIF 97 - Director → ME
98
TXU EUROPE POWER DEVELOPMENT LIMITED - now
LEGISLATOR 1099 LIMITED - 1990-09-05
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1994-01-01 ~ 1997-02-24
IIF 87 - Director → ME
99
TXU EUROPE POWER LIMITED - now
BROOKLIVE LIMITED - 1989-05-15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1993-12-06 ~ 1997-02-24
IIF 96 - Director → ME
100
TXU UK LIMITED - now
EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
TXU (UK) LIMITED - 2001-05-14
EASTERN NATURAL GAS (RETAIL) LIMITED
- 2001-05-11
02937796EASTERN SEVEN LIMITED
- 1995-11-21
02937796 1 More London Place, London
Active Corporate (13 parents)
Officer
1994-06-10 ~ 1997-02-24
IIF 103 - Director → ME
101
VISION MEDIA GROUP (INTERNATIONAL) PLC
- now 04990739DECFORM PLC - 2004-02-20
8th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2007-04-12 ~ dissolved
IIF 65 - Director → ME
102
VOCALINK HOLDINGS LIMITED
- now 06119036VOCALINK LIMITED - 2007-06-29
1 Angel Lane, London, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2015-10-08 ~ 2017-04-28
IIF 31 - Director → ME
103
WEST BAR HAMPTON LLP - 2011-05-25
10 Lower Thames Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
2012-04-03 ~ now
IIF 40 - LLP Member → ME
104
Ben Seifert, 2 Waters Edge, Marlow Bridge Lane, Marlow, England
Dissolved Corporate (4 parents)
Officer
2011-09-08 ~ 2013-11-28
IIF 58 - Director → ME
2013-11-28 ~ 2015-12-21
IIF 12 - Director → ME