CLIFTON, Roger Cheston

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Clifton, Roger Cheston
British born in June 1964
Registered addresses and corresponding companies
- Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
- 8 Sandy Close, Woking, Surrey, GU22 8BQ
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL
  IIF 28 IIF 29 IIF 30
Clifton, Roger Cheston
British
Registered addresses and corresponding companies
- Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- The Wharf, Neville Street, Leeds, Yorkshire, LS1 4AZ, England
  IIF 49
- 8 Sandy Close, Woking, Surrey, GU22 8BQ
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
Clifton, Roger Cheston
British born in June 1964
Resident in England
Registered addresses and corresponding companies
- Les Houblons, Biddenden, Ashford, TN27 8EZ, England
  IIF 124
- Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
  IIF 125 IIF 126 IIF 127 (more)(less)
  IIF 128 IIF 129 IIF 130 IIF 131
- The Wharf, Neville Street, Leeds, LS1 4AZ
  IIF 132
Clifton, Roger Cheston
British director born in June 1964
Resident in England
Registered addresses and corresponding companies
- Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
  IIF 133
Clifton, Roger Cheston
British secretary born in June 1964
Resident in England
Registered addresses and corresponding companies
- Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP
  IIF 134 IIF 135 IIF 136 (more)(less)
  IIF 137 IIF 138
- Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
  IIF 139
Clifford, Roger Cheston
British born in June 1964
Resident in England
Registered addresses and corresponding companies
- 23, Savile Row, London, W1S 2ET, United Kingdom
  IIF 140 IIF 141
Clifton, Roger Cheston
Registered addresses and corresponding companies
- Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
  IIF 142 IIF 143 IIF 144 (more)(less)
  IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150
- Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
  IIF 151 IIF 152 IIF 153 (more)(less)
  IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161
- Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
  IIF 162
- The Wharf, Neville Street, Leeds, LS1 4AZ
  IIF 163
- 23, Savile Row, London, W1S 2ET, United Kingdom
  IIF 164 IIF 165 IIF 166 (more)(less)
  IIF 167 IIF 168 IIF 169 IIF 170 IIF 171
- 30, Mercers Row, St. Albans, Hertfordshire, AL1 2QS, England
  IIF 172
Clifton, Roger Cheston
British born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, Savile Row, London, W1S 2ET, United Kingdom
  IIF 173 IIF 174 IIF 175 (more)(less)
  IIF 176 IIF 177 IIF 178 IIF 179 IIF 180
- 30, Mercers Row, St. Albans, Hertfordshire, AL1 2QS, United Kingdom
  IIF 181 IIF 182
Clifford, Roger Cheston
Registered addresses and corresponding companies
- 23, Savile Row, London, W1S 2ET, United Kingdom
  IIF 183
Clifton, Roger
Registered addresses and corresponding companies
- Churchill Court, Westmoreland Road, Bromley, BR1 1DP, England
  IIF 184 IIF 185 IIF 186 (more)(less)
  IIF 187
- 23, Savile Row, London, W1S 2ET, United Kingdom
  IIF 188
Clifton, Roger
British born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, Savile Row, London, W1S 2ET, England
  IIF 189
- 23, Savile Row, London, W1S 2ET, United Kingdom
  IIF 190
Mr Roger Cheston Clifton
British born in June 1964
Resident in England
Registered addresses and corresponding companies
- Les Houblons, Biddenden, Ashford, TN27 8EZ, England
  IIF 191

Offspring entities and appointments 136

1
ACOSEC LIMITED
07160783
30 Mercers Row, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-02-17 ~ dissolved
IIF 182 - Director → ME
2
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
- now 05276530
CAMPWAY LIMITED - 2004-11-23
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-07-12 ~ 2008-06-13
IIF 32 - Secretary → ME
3
AIRPORT OPERATORS ASSOCIATION LTD.
- now 01041754
AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (122 parents)
Officer
2007-11-12 ~ 2008-06-13
IIF 2 - Director → ME
4
ALDERGROVE AIRPORT LIMITED
- now 02927851 02928453
814TH SHELF TRADING COMPANY LIMITED - 1994-09-23
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-07-13 ~ 2008-06-13
IIF 47 - Secretary → ME
5
ALDERGROVE INTERNATIONAL AIRPORT LIMITED
- now 02928453 02927851
815TH SHELF TRADING COMPANY LIMITED - 1994-09-23
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-07-13 ~ 2008-06-13
IIF 40 - Secretary → ME
6
APOLLO NOMINEES LTD.
- now 00599501
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 85 - Secretary → ME
7
BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED
- now 02927853 NF003155, NI027630, NF003190... (more)
813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
Broad Street House 55, Old Broad Street, London
Dissolved Corporate (32 parents)
Officer
1998-07-13 ~ 2008-06-13
IIF 35 - Secretary → ME
8
BENSON NOMINEES LIMITED
- now 02189033
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10
GENBOND LIMITED
- 1987-12-23 02189033
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
(before 1992-06-28) ~ 1993-01-15
IIF 122 - Secretary → ME
9
BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08 02228537
TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 67 - Secretary → ME
10
BNY TRUST COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-18
Declaration of solvency sworn on 2025-09-18
RBSTB TRUST CO. LTD. - 1999-10-29
S.G. WARBURG TRUST CO. LTD.
- 1997-03-24 02661887
TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
25 Farringdon Street, London
Liquidation Corporate (44 parents, 2 offsprings)
Officer
1995-08-25 ~ 1996-04-17
IIF 77 - Secretary → ME
11
BROLLY UK TECHNOLOGY LIMITED
10134039 09864216
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-15 ~ 2025-07-24
IIF 133 - Director → ME
2020-09-15 ~ 2025-07-24
IIF 159 - Secretary → ME
12
BY MILES GROUP LTD
12270837
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2023-04-21 ~ 2025-07-22
IIF 187 - Secretary → ME
13
BY MILES LTD
- now 09498559
IMSURE GROUP LIMITED - 2017-06-05
MULTAS MENTAS LIMITED - 2016-11-03
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (18 parents)
Officer
2023-04-21 ~ 2025-07-22
IIF 186 - Secretary → ME
14
BY MILES PAYMENT SERVICES LTD
12190473
Churchill Court, Westmoreland Road, Bromley, England
Dissolved Corporate (10 parents)
Officer
2023-04-21 ~ dissolved
IIF 184 - Secretary → ME
15
BY MILES TECHNOLOGY SERVICES LTD
12189384
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (15 parents)
Officer
2023-04-21 ~ 2025-07-22
IIF 185 - Secretary → ME
16
CARDIFF INTERNATIONAL AIRPORT LIMITED
- now 02076096 08816690
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of Glamorgan
Active Corporate (65 parents, 1 offspring)
Officer
1998-07-13 ~ 2008-06-13
IIF 45 - Secretary → ME
17
CHANNEL TUNNEL RAIL LINK LIMITED - now
UNION RAILWAYS LIMITED
- 1999-03-18 02315379 03774536
DALESRAIL LIMITED - 1992-08-06
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (33 parents)
Officer
1996-08-05 ~ 1998-03-31
IIF 98 - Secretary → ME
18
CHETWYND NOMINEES LIMITED
- now 02098132
LAMMOTH LIMITED
- 1987-06-05 02098132
2 King Edward Street, London
Active Corporate (34 parents)
Officer
(before 1992-06-28) ~ 1993-01-15
IIF 115 - Secretary → ME
19
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947
HANSOM LIMITED - 1989-02-16
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (80 parents)
Officer
2014-03-27 ~ 2025-07-03
IIF 146 - Secretary → ME
20
CITYGATE NOMINEES LIMITED
- now 02189028
CLELAND LIMITED
- 1987-12-23 02189028
2 King Edward Street, London
Active Corporate (30 parents)
Officer
(before 1992-06-28) ~ 1993-01-15
IIF 114 - Secretary → ME
21
COMMERZBANK LEASING DECEMBER (1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2024-02-07
DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (1) LTD.
- 2001-04-10 02184416 02359377... (more)
S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD
- 1995-12-22 02184416 01949959... (more)
PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 69 - Secretary → ME
22
COMMERZBANK LEASING DECEMBER (3) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (3) LTD.
- 2001-04-10 01102461 02359377... (more)
WARBURG LEASING COMPANY (NUMBER 4) LTD
- 1995-12-22 01102461 01102462, 02359372... (more)
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
30 Gresham Street, London
Active Corporate (32 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 109 - Secretary → ME
23
COMMERZBANK LEASING DECEMBER (4) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (4) LTD.
- 2001-04-10 02359372 02359377... (more)
WARBURG LEASING COMPANY (NUMBER 8) LTD.
- 1995-12-22 02359372 01102461, 01102462... (more)
PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 54 - Secretary → ME
24
COMMERZBANK LEASING LIMITED - now
DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
KLEINWORT BENSON LEASING LTD.
- 2001-04-30 01102462
S.G. WARBURG & CO. (LEASING) LTD
- 1995-12-22 01102462
WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
30 Gresham Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1995-08-25 ~ 1995-12-22
IIF 94 - Secretary → ME
25
DIRECT LINE GROUP LIMITED
02811437 03001989
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2016-06-08 ~ 2025-07-24
IIF 136 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 151 - Secretary → ME
26
DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC
- 2025-12-03 02280426
RBS INSURANCE GROUP LIMITED - 2012-02-03
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (70 parents, 8 offsprings)
Officer
2014-03-27 ~ 2025-07-03
IIF 142 - Secretary → ME
27
DIRECT LINE INSURANCE LIMITED
- now 01810801 02199286... (more)
DIRECT LINE INSURANCE PLC - 2011-12-12
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (61 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 137 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 154 - Secretary → ME
28
DL INSURANCE SERVICES LIMITED
- now 03001989 08139108
RBS INSURANCE SERVICES LIMITED - 2012-09-10
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (67 parents, 7 offsprings)
Officer
2013-09-26 ~ 2025-07-22
IIF 161 - Secretary → ME
29
DLG LEGAL SERVICES LIMITED
- now 08302561
NEWCO 3 LIMITED - 2013-07-22
The Wharf, Neville Street, Leeds, Yorkshire, England
Active Corporate (24 parents)
Officer
2014-03-25 ~ 2025-07-22
IIF 49 - Secretary → ME
30
DLG PENSION TRUSTEE LIMITED
08911044
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (17 parents)
Officer
2018-08-22 ~ 2025-07-22
IIF 147 - Secretary → ME
31
DOWTRADE LIMITED
03760567 03390765
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 19 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 66 - Secretary → ME
32
ELMBRIDGE CONSULTING LIMITED
06729362
30 Mercers Row, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-10-21 ~ dissolved
IIF 181 - Director → ME
33
EUROPEAN NIGHT SERVICES LIMITED
- now 02461711
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2010-06-22
TRANSEUROPE SLEEPERS LIMITED - 1992-01-30
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1996-12-11 ~ 1998-03-31
IIF 89 - Secretary → ME
34
EUROPEAN PASSENGER SERVICES LIMITED
- now 02461708 02462001
EUROSTAR (U.K.) LIMITED
- 1996-10-01 02461708 04365200, 02462001... (more)
EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
TRANSEUROPE TRAVEL LIMITED - 1992-01-30
Times House, Bravingtons Walk, London
Dissolved Corporate (20 parents)
Officer
1996-09-18 ~ 1998-03-31
IIF 96 - Secretary → ME
35
EUROSTAR INTERNATIONAL LIMITED - now
EUROSTAR (U.K.) LIMITED
- 2009-12-31 02462001 02461708, 04365200... (more)
EUROPEAN PASSENGER SERVICES LIMITED
- 1996-10-01 02462001 02461708
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
1996-09-18 ~ 1998-03-31
IIF 53 - Secretary → ME
36
FARMWEB LIMITED
03207393
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (28 parents)
Officer
2016-06-15 ~ 2025-07-24
IIF 130 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 158 - Secretary → ME
37
FINSURE PREMIUM FINANCE LIMITED
- now 01670887
NIG LEASING LIMITED - 1996-03-22
MAINAGA LIMITED - 1983-02-07
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (29 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 138 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 157 - Secretary → ME
38
FITZGEORGE DECEMBER (5) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
KLEINWORT BENSON LEASING DECEMBER (5) LTD.
- 2001-04-30 02359377 01102461... (more)
S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD.
- 1995-12-22 02359377 02184502... (more)
PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (29 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 111 - Secretary → ME
39
FITZGEORGE JUNE (1) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING JUNE (1) LTD.
- 2001-04-30 02184502 02069507
S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD.
- 1995-12-22 02184502 02867468... (more)
PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (26 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 101 - Secretary → ME
40
FITZGEORGE SEPTEMBER (2) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING SEPTEMBER (2) LTD.
- 2001-04-30 01789881 02867468
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED
- 1995-12-22 01789881 01950021, 02069716, 02069507... (more)
TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (27 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 110 - Secretary → ME
41
GREEN FLAG GROUP LIMITED
- now 02622895
GREEN FLAG LIMITED - 1996-08-05
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, Leeds
Active Corporate (47 parents, 3 offsprings)
Officer
2016-06-08 ~ 2025-07-24
IIF 139 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 162 - Secretary → ME
42
GREEN FLAG HOLDINGS LIMITED
- now 03577191
TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-06-08 ~ 2025-07-24
IIF 134 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 160 - Secretary → ME
43
GREEN FLAG LIMITED
- now 01003081 02622895
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
The Wharf, Neville Street, Leeds
Active Corporate (44 parents)
Officer
2016-06-08 ~ 2020-10-02
IIF 132 - Director → ME
2013-09-26 ~ 2025-07-22
IIF 152 - Secretary → ME
44
GREENWICH WHARF LIMITED - now
LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED
- 2003-03-18 03760593
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 23 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 86 - Secretary → ME
45
GROOVEMONGER LIMITED
03460711
52a Prince Of Wales Drive, Battersea, London
Dissolved Corporate (6 parents)
Officer
1997-11-05 ~ 1998-11-20
IIF 16 - Director → ME
46
HIGHSTAR DEVELOPMENTS (MERTHYR) LIMITED
- now 03050362
REDIDI LIMITED - 1995-09-22
5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (14 parents)
Officer
1999-01-11 ~ 1999-06-21
IIF 62 - Secretary → ME
47
INTER GROUP INSURANCE SERVICES LIMITED
- now 02762848
INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
APPLEPORT LIMITED - 1993-01-01
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2016-06-08 ~ 2025-07-24
IIF 126 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 150 - Secretary → ME
48
INTERGROUP ASSISTANCE SERVICES LIMITED
03315786
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (23 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 125 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 153 - Secretary → ME
49
LCR TREASURY MANAGEMENT LIMITED - now
LCR GROUP LIMITED
- 1999-02-19 03497377 03658900
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (9 parents)
Officer
1998-01-19 ~ 1998-03-31
IIF 68 - Secretary → ME
50
LCR TRUST COMPANY LIMITED
03287489
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (19 parents)
Officer
1996-11-28 ~ 1998-03-31
IIF 20 - Director → ME
1996-11-28 ~ 1998-03-31
IIF 93 - Secretary → ME
51
LLAG INVESTORS (UK) LIMITED
- now 03546978
ALTERRA LUTON (U.K.) LTD. - 2004-12-01
BECHTEL ENTERPRISES LUTON (U.K.) LIMITED - 2003-07-28
2051ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-18
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire
Dissolved Corporate (19 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 7 - Director → ME
2004-12-02 ~ 2008-06-13
IIF 33 - Secretary → ME
52
LONDON & CONTINENTAL STATIONS & PROPERTY LTD.
- now 03145418
PRECIS (1412) LIMITED - 1996-04-16
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
1996-06-26 ~ 1998-03-31
IIF 100 - Secretary → ME
53
LONDON & REGIONAL HOMES LIMITED - now
LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED
- 2003-06-03 02321726
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 72 - Secretary → ME
54
LONDON & REGIONAL OFFICES FINANCE LIMITED - now
LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
TONTRADE LIMITED
- 2004-01-05 03760586
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
1999-05-06 ~ 1999-06-21
IIF 26 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 61 - Secretary → ME
55
LONDON & REGIONAL OVERSEAS LIMITED - now
SHOETRADE LIMITED
- 2002-06-13 03760584
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents, 8 offsprings)
Officer
1999-05-06 ~ 1999-06-21
IIF 27 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 56 - Secretary → ME
56
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191
PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (68 parents, 1 offspring)
Officer
2006-10-30 ~ 2008-06-13
IIF 9 - Director → ME
2001-04-19 ~ 2008-06-13
IIF 36 - Secretary → ME
57
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213
PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
2008-03-14 ~ 2008-06-13
IIF 5 - Director → ME
2001-04-19 ~ 2008-06-13
IIF 38 - Secretary → ME
58
LR (BRISTOL) LIMITED - now
TBI (BRISTOL) LIMITED
- 1999-06-22 01242543
BAILEY PROPERTIES LIMITED - 1996-10-18
DENOMEL (PROPERTIES) LIMITED - 1983-12-07
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 73 - Secretary → ME
59
LR (CARDIFF) LIMITED - now
TBI (CARDIFF) LIMITED
- 1999-06-22 01235394
THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
BAILEY INVESTMENTS PLC - 1992-11-09
BAILEY HOLDINGS PLC - 1989-03-31
WHOOLER LIMITED - 1983-10-25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 84 - Secretary → ME
60
LR (SOUTH EASTERN) LIMITED - now
TBI (SOUTH EASTERN) LIMITED
- 1999-06-22 02904142
JOYCROSS LIMITED - 1997-11-21
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 71 - Secretary → ME
61
LR (TREDEGAR) LIMITED - now
TBI (TREDEGAR) LIMITED
- 1999-06-22 02797429
TIDYBRAVE LIMITED - 1993-03-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 55 - Secretary → ME
62
LR ADVERTISING HOARDING LIMITED - now
LR INVESTMENTS LIMITED - 2023-04-25
TBI INVESTMENTS LIMITED
- 1999-06-22 01064655
MARKHEATH INVESTMENTS LIMITED - 1996-10-30
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 63 - Secretary → ME
63
LR DEVELOPMENTS LIMITED - now
TBI DEVELOPMENTS LIMITED
- 1999-06-22 01066139
MARKHEATH DEVELOPMENTS LIMITED - 1996-10-30
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 75 - Secretary → ME
64
LR ESTATES LIMITED - now
MOLYNEUX ESTATES LIMITED
- 1999-06-22 01077825
MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 92 - Secretary → ME
65
LR MILLENNIUM PROPERTIES LIMITED - now
TBI PROPERTIES LIMITED
- 1999-06-22 01066988
MARKHEATH PROPERTIES LIMITED - 1996-10-30
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 59 - Secretary → ME
66
MB121 LIMITED
03440896 03461337... (more)
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 10 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 48 - Secretary → ME
67
METALMARK FINANCIAL SERVICES LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
KLEINWORT BENSON LEASING MARCH (1) LTD.
- 2001-04-30 01949959 01950021, 02414472... (more)
S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD
- 1995-12-22 01949959 02184502... (more)
PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
DARTJUMP LIMITED - 1985-11-01
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (36 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 108 - Secretary → ME
68
MLIS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13
Dissolved on 2018-08-22
MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
SMITH NEW COURT INVESTMENT SERVICES LIMITED
- 1995-10-16 02098134
MIRKWOOD LIMITED
- 1987-04-03 02098134 14040085
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1992-06-28) ~ 1993-01-15
IIF 28 - Director → ME
(before 1992-06-28) ~ 1993-06-28
IIF 113 - Secretary → ME
69
MOBYHOLD LIMITED
03760598
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 18 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 102 - Secretary → ME
70
N.Y. NOMINEES LIMITED
- now 01057583
AUSTLAY NOMINEES LIMITED
- 1988-04-29 01057583
2 King Edward Street, London
Active Corporate (25 parents)
Officer
(before 1992-06-28) ~ 1993-01-15
IIF 117 - Secretary → ME
71
NAMES NOMINEES LIMITED - now
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD.
- 1997-02-13 02915906
WARBURCO (NUMBER 1) LTD.
- 1994-12-30 02915906
S.G. WARBURG FOREX LTD.
- 1994-08-24 02915906
TRUSHELFCO (NO.2018) LIMITED
- 1994-08-09 02915906 04053653... (more)
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 107 - Secretary → ME
1994-08-09 ~ 1995-04-24
IIF 78 - Secretary → ME
72
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
- now 02479300 01316805, 01003081... (more)
EMERGENCY SERVICES LIMITED - 1996-08-07
MIXCAST LIMITED - 1990-05-08
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (21 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 131 - Director → ME
2016-06-08 ~ 2025-07-24
IIF 144 - Secretary → ME
73
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
- now 01316805 01003081
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (29 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 127 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 148 - Secretary → ME
74
NUTRACO NOMINEES LIMITED
00328897
160 Queen Victoria Street, London
Active Corporate (57 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 60 - Secretary → ME
75
O L DEC 16 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07
COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING SEPTEMBER (1) LTD.
- 2001-04-10 02867468 01789881
S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD.
- 1995-12-22 02867468 02184502... (more)
WAND (UK) LTD. - 1994-01-06
TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (38 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 112 - Secretary → ME
76
O L DEC 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23
COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07
DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (2) LTD.
- 2001-04-10 02069716 01102461... (more)
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD
- 1995-12-22 02069716 01950021, 01789881, 02069507... (more)
PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (35 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 106 - Secretary → ME
77
PAN NOMINEES LIMITED
01859332
5 Broadgate, London, United Kingdom
Active Corporate (45 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 103 - Secretary → ME
78
PARAMOUNT NOMINEES LIMITED
- now 02189031
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10
FANDON LIMITED
- 1987-12-22 02189031
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
(before 1992-06-28) ~ 1993-01-15
IIF 116 - Secretary → ME
79
PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18 02966054
PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (70 parents, 30 offsprings)
Officer
1996-06-26 ~ 1998-03-31
IIF 58 - Secretary → ME
80
QUIDTRADE LIMITED
03760576
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 25 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 52 - Secretary → ME
81
RESOLUTION (BRANDS) LIMITED
- now 06455781
CLIVE COWDERY LIMITED - 2008-10-07
RESOLUTION LIMITED - 2008-09-08
CLIVE COWDERY LIMITED - 2008-05-06
COWDERY HOLDINGS LIMITED - 2008-03-14
The Caxton Brewers Green, 3rd Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-08-18 ~ 2013-01-07
IIF 168 - Secretary → ME
82
RESOLUTION ASSET MANAGEMENT LIMITED
06752192 SC200801... (more)
2 Queen Annes Gate, London
Active Corporate (7 parents)
Officer
2011-08-18 ~ 2013-01-07
IIF 176 - Director → ME
2011-08-22 ~ 2013-01-07
IIF 188 - Secretary → ME
83
RESOLUTION CAPITAL LIMITED
- now 06726654 05720474
RESOLUTION NEWCO LIMITED - 2008-10-28
2 Queen Annes Gate, London
Active Corporate (10 parents, 7 offsprings)
Officer
2011-11-25 ~ 2012-12-12
IIF 189 - Director → ME
2011-08-18 ~ 2012-12-12
IIF 170 - Secretary → ME
84
RESOLUTION CORPORATION LIMITED
- now 05446961
TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2011-08-18 ~ 2013-01-07
IIF 179 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 169 - Secretary → ME
85
RESOLUTION FINANCIAL GROUP LIMITED
- now 05448448
TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2011-08-18 ~ 2013-01-07
IIF 141 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 165 - Secretary → ME
86
RESOLUTION FINANCIAL LIMITED
- now 05448609
TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2011-08-18 ~ 2013-01-07
IIF 140 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 183 - Secretary → ME
87
RESOLUTION FUND MANAGERS LIMITED
06752683
2 Queen Annes Gate, London
Active Corporate (7 parents)
Officer
2011-08-18 ~ 2013-01-07
IIF 177 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 167 - Secretary → ME
88
RESOLUTION INVESTMENT BANKING LIMITED
- now 05720474
RESOLUTION CAPITAL LIMITED - 2008-10-28
2 Queen Annes Gate, London
Active Corporate (8 parents)
Officer
2011-08-18 ~ 2013-01-07
IIF 174 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 172 - Secretary → ME
89
RESOLUTION INVESTMENT SERVICES LIMITED
06752204 05445871
2 Queen Annes Gate, London
Active Corporate (7 parents)
Officer
2011-08-18 ~ 2013-01-07
IIF 173 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 171 - Secretary → ME
90
RESOLUTION INVESTMENTS LIMITED
- now 05445871 06752204
TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2011-08-18 ~ 2013-01-07
IIF 178 - Director → ME
91
RESOLUTION LIFE U.S. LIMITED
08143222
2 Queen Annes Gate, London
Active Corporate (5 parents)
Officer
2012-07-13 ~ 2012-10-09
IIF 190 - Director → ME
92
RESOLUTION LIMITED
06722436 06455781, 03524909, OC339989... (more)
2 Queen Annes Gate, London
Active Corporate (7 parents)
Officer
2011-08-18 ~ 2013-01-07
IIF 175 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 166 - Secretary → ME
93
RESOLUTION SERVICE MANAGEMENT LIMITED - now
RES SHELFCO LIMITED
- 2015-02-04 08133725
2 Queen Annes Gate, London
Active Corporate (2 parents)
Officer
2012-07-06 ~ 2013-01-07
IIF 180 - Director → ME
2012-07-06 ~ 2013-01-07
IIF 164 - Secretary → ME
94
RIVERBANK TRUSTEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
KLEINWORT BENSON LEASING JUNE (2) LTD.
- 2001-04-10 02069507 02184502
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD.
- 1995-12-22 02069507 02069716, 01950021, 01789881... (more)
PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
30 Gresham Street, London
Dissolved Corporate (29 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 95 - Secretary → ME
95
ROGEKA LIMITED
12062069
Les Houblons, Biddenden, Ashford, England
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
96
ROWAN NOMINEES LIMITED
- now 00712898
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
1995-08-25 ~ 1996-04-17
IIF 105 - Secretary → ME
97
RUBTRADE LIMITED
03760578
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 15 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 76 - Secretary → ME
98
S. N. C. NOMINEES LIMITED
- now 02098139
CHISWELL STREET NOMINEES LIMITED
- 1988-03-08 02098139
PELARGIR COMPANY LIMITED
- 1987-07-09 02098139
2 King Edward Street, London
Active Corporate (30 parents)
Officer
(before 1992-06-28) ~ 1993-06-28
IIF 119 - Secretary → ME
99
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06 00292689
5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
1995-12-04 ~ 1996-04-17
IIF 21 - Director → ME
1995-08-25 ~ 1996-04-17
IIF 82 - Secretary → ME
100
SEALION NOMINEES LIMITED
01066085
2 King Edward Street, London
Active Corporate (30 parents)
Officer
(before 1992-06-28) ~ 1993-01-15
IIF 121 - Secretary → ME
101
SMITH BROS. PARTICIPATIONS LIMITED
- now 01850442
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-04-22
C. & P. MONITOR LIMITED
- 1985-02-06 01850442
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
(before 1992-06-28) ~ 1993-01-15
IIF 30 - Director → ME
(before 1992-06-28) ~ 1993-01-15
IIF 123 - Secretary → ME
102
SMITH BROS.NOMINEES LIMITED
01047490
2 King Edward Street, London
Active Corporate (31 parents)
Officer
(before 1992-06-28) ~ 1993-01-15
IIF 120 - Secretary → ME
103
SNC INTERNATIONAL (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-03-01
SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED
- 1995-12-29 02098143
MARKETWISE LIMITED
- 1989-02-14 02098143
SINDAR COMPANY LIMITED
- 1987-10-21 02098143
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
(before 1992-06-28) ~ 1993-01-15
IIF 29 - Director → ME
(before 1992-06-28) ~ 1993-06-28
IIF 118 - Secretary → ME
104
SOLHOLD LIMITED
03760606
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 24 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 80 - Secretary → ME
105
ST MELLONS BUSINESS PARK LIMITED - now
STEMHOLD LIMITED
- 2001-03-20 03760612
Drybridge House, Skenfrith, Abergavenny, Wales
Active Corporate (12 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 22 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 97 - Secretary → ME
106
STANMORE HALL MANAGEMENT LIMITED
03237593
Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Dissolved Corporate (23 parents)
Officer
1998-07-13 ~ 2000-02-11
IIF 90 - Secretary → ME
107
SUMMERHILL PROPERTIES LIMITED
03454201
82 St. John Street, London
Liquidation Corporate (17 parents)
Officer
2005-06-30 ~ 2005-09-06
IIF 17 - Director → ME
1998-07-13 ~ 2005-09-06
IIF 87 - Secretary → ME
108
TBI (GLOBAL) LIMITED
- now 03068039 03068042
CARDIFF-WALES AIRPORT (PROPERTIES) LIMITED - 1995-11-20
MB29 LIMITED - 1995-09-15
Tbi House 72-104 Frank Lester Way, London Luton Aiport, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 11 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 43 - Secretary → ME
109
TBI (US) HOLDINGS LIMITED
- now 03338988
DISHOLD LIMITED - 1997-05-16
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2005-01-07 ~ 2008-06-13
IIF 4 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 41 - Secretary → ME
110
TBI AIRPORT HOLDINGS LIMITED
- now 03023367
MB17 LIMITED - 1995-03-09
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 3 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 31 - Secretary → ME
111
TBI FINANCE LIMITED
- now 02868670
MOLYNEUX FINANCE PLC - 1997-09-24
TURNWOOD PLC - 1994-01-25
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 8 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 42 - Secretary → ME
112
TBI FINANCIAL INVESTMENTS LIMITED
- now SC237380
SP FINANCE 3 LIMITED
- 2003-07-29 SC237380
VENUS 2 LIMITED - 2003-05-16
24 Great King Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 12 - Director → ME
2003-07-28 ~ 2008-06-13
IIF 39 - Secretary → ME
113
TBI GLOBAL (BUSINESS TRAVEL) LIMITED
- now 03068042 03128147
TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
TBI (GLOBAL) LIMITED - 1995-11-20
MB30 LIMITED - 1995-09-15
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 13 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 37 - Secretary → ME
114
TBI GLOBAL AVIATION LIMITED - now
TBI AVIATION LIMITED
- 2011-04-05 03276152
MB63 LIMITED - 1996-12-16
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-04-25 ~ 2002-05-16
IIF 14 - Director → ME
2005-06-30 ~ 2008-06-13
IIF 6 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 44 - Secretary → ME
115
TBI INTERNATIONAL AIRPORTS LIMITED
- now 03691837
MC21 LIMITED
- 1999-06-11 03691837 03743212... (more)
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 1 - Director → ME
1999-03-29 ~ 2008-06-13
IIF 34 - Secretary → ME
116
TBI LIMITED - now
TBI PLC
- 2009-05-12 01064763
MARKHEATH PLC - 1994-03-29
MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (47 parents)
Officer
1998-07-13 ~ 2008-06-13
IIF 46 - Secretary → ME
117
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (60 parents, 1 offspring)
Officer
2016-06-08 ~ 2025-07-24
IIF 135 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 155 - Secretary → ME
118
U K INSURANCE BUSINESS SOLUTIONS LIMITED
- now 05196274 08139158
RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
RBS INSURANCE BROKERS LIMITED - 2005-06-30
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (32 parents)
Officer
2013-09-26 ~ 2025-07-22
IIF 156 - Secretary → ME
119
U K INSURANCE LIMITED
- now 01179980
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (97 parents, 3 offsprings)
Officer
2014-03-27 ~ 2025-07-03
IIF 163 - Secretary → ME
120
UBS PENSION TRUSTEE COMPANY LIMITED - now
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
- 1996-10-07 00985462
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United Kingdom
Active Corporate (90 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 74 - Secretary → ME
121
UBS REORGANISATION 2009-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-17
Dissolved on 2010-07-26
S.G. WARBURG & CO. (AFS) LTD.
- 2009-09-02 02849044
TRUSHELFCO (NO. 1928) LIMITED - 1993-10-25
1 Finsbury Avenue, London
Dissolved Corporate (34 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 91 - Secretary → ME
122
UBS REORGANISATION 2009-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-03-09
S.G. NOMINEES KOREA LIMITED - 2009-12-14
S.G. WARBURG NOMINEES (KOREA) LTD.
- 2003-06-06 00358119
AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-27
1 Finsbury Avenue, London
Dissolved Corporate (40 parents)
Officer
1994-03-18 ~ 1996-04-17
IIF 83 - Secretary → ME
123
UBS REORGANISATION 2010-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-18
Dissolved on 2012-03-19
S.G. WARBURG HOLDINGS LTD.
- 2010-09-16 00759374
SECOND WARBURG HOLDINGS LTD. - 1990-09-28
SECOND MERCURY SECURITIES LIMITED - 1988-09-30
1 Finsbury Avenue, London
Dissolved Corporate (31 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 51 - Secretary → ME
124
UBS REORGANISATION 2010-02 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-03
2FA INFORMATION LTD.
- 2010-12-08 02069505
KWS INFORMATION LTD. - 1988-10-14
PALLAS LEASING (NUMBER 20) LTD - 1987-02-25
1 Finsbury Avenue, London
Dissolved Corporate (36 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 57 - Secretary → ME
125
UBS REORGANISATION 2010-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-03
SBC GROUP (UK) PENSION TRUST FUND LIMITED
- 2010-12-10 01777763
1 Finsbury Avenue, London
Dissolved Corporate (37 parents)
Officer
1996-02-16 ~ 1996-04-17
IIF 65 - Secretary → ME
126
UBS REORGANISATION 2011-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-02-15
S.G. WARBURG OVERSEAS LTD.
- 2011-03-18 01929335
S.G. WARBURG INTERNATIONAL LTD. - 1993-11-04
AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14
TRUSHELFCO (NO. 823) LIMITED - 1985-08-03
1 Finsbury Avenue, London
Dissolved Corporate (37 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 50 - Secretary → ME
127
UBS REORGANISATION 2013-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17
Dissolved on 2014-10-04
1FA INFORMATION (ITC) LTD.
- 2013-12-05 02803384
TRUSHELFCO (NO. 1901) LIMITED
- 1993-09-20 02803384 02849095... (more)
1 Finsbury Avenue, London
Dissolved Corporate (36 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 104 - Secretary → ME
128
UBS REORGANISATION 2016-04 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-30
UBS WARBURG LTD - 2016-09-15
UBS (2003) LIMITED - 2003-02-14
S.G.W. LTD.
- 2003-01-28 01881039
MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 79 - Secretary → ME
129
UBS REORGANISATION 2019-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-04-21
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29 00154139
5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 70 - Secretary → ME
130
UBS REORGANISATION 2019-05 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09
WARBURCO NOMINEES LTD
- 2019-11-29 00450080
WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 81 - Secretary → ME
131
UBS REORGANISATION 2021-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (289 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 99 - Secretary → ME
132
UBS TRUSTEE COMPANY LIMITED - now
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
- 1999-01-08 01960703
MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 88 - Secretary → ME
133
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
- now 02568507
CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (34 parents)
Officer
2013-09-26 ~ 2025-07-22
IIF 145 - Secretary → ME
134
UK ASSISTANCE LIMITED
- now 02857232
CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (26 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 128 - Director → ME
2016-06-08 ~ 2025-07-24
IIF 143 - Secretary → ME
135
UKI LIFE ASSURANCE SERVICES LIMITED
- now 03034263
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (22 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 129 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 149 - Secretary → ME
136
ZEUS 11 LIMITED - now
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD.
- 2001-04-10 01950021 01949959, 02414472... (more)
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD
- 1995-12-22 01950021 02069716, 01789881, 02069507... (more)
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 64 - Secretary → ME

Clifton, Roger Cheston

Clifton, Roger Cheston

Clifton, Roger Cheston

Clifton, Roger Cheston

Clifton, Roger Cheston

Clifton, Roger Cheston

Clifford, Roger Cheston

Clifton, Roger Cheston

Clifton, Roger Cheston

Clifford, Roger Cheston

Clifton, Roger

Clifton, Roger

Mr Roger Cheston Clifton

ACOSEC LIMITED

AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED

AIRPORT OPERATORS ASSOCIATION LTD.

ALDERGROVE AIRPORT LIMITED

ALDERGROVE INTERNATIONAL AIRPORT LIMITED

APOLLO NOMINEES LTD.

BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED

BENSON NOMINEES LIMITED

GENBOND LIMITED

DIRECT NOMINEES LIMITED

S.G. WARBURG TRUST CO. LTD.

BROLLY UK TECHNOLOGY LIMITED

BY MILES GROUP LTD

BY MILES LTD

BY MILES PAYMENT SERVICES LTD

BY MILES TECHNOLOGY SERVICES LTD

CARDIFF INTERNATIONAL AIRPORT LIMITED

UNION RAILWAYS LIMITED

CHETWYND NOMINEES LIMITED

LAMMOTH LIMITED

CHURCHILL INSURANCE COMPANY LIMITED

CITYGATE NOMINEES LIMITED

CLELAND LIMITED

KLEINWORT BENSON LEASING DECEMBER (1) LTD.

S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD

KLEINWORT BENSON LEASING DECEMBER (3) LTD.

WARBURG LEASING COMPANY (NUMBER 4) LTD

KLEINWORT BENSON LEASING DECEMBER (4) LTD.

WARBURG LEASING COMPANY (NUMBER 8) LTD.

KLEINWORT BENSON LEASING LTD.

S.G. WARBURG & CO. (LEASING) LTD

DIRECT LINE GROUP LIMITED

DIRECT LINE INSURANCE GROUP PLC

DIRECT LINE INSURANCE LIMITED

DL INSURANCE SERVICES LIMITED

DLG LEGAL SERVICES LIMITED

DLG PENSION TRUSTEE LIMITED

DOWTRADE LIMITED

ELMBRIDGE CONSULTING LIMITED

EUROPEAN NIGHT SERVICES LIMITED

EUROPEAN PASSENGER SERVICES LIMITED

EUROSTAR (U.K.) LIMITED

EUROSTAR (U.K.) LIMITED

EUROPEAN PASSENGER SERVICES LIMITED

FARMWEB LIMITED

FINSURE PREMIUM FINANCE LIMITED

KLEINWORT BENSON LEASING DECEMBER (5) LTD.

S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD.

KLEINWORT BENSON LEASING JUNE (1) LTD.

S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD.

KLEINWORT BENSON LEASING SEPTEMBER (2) LTD.

WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED

GREEN FLAG GROUP LIMITED

GREEN FLAG HOLDINGS LIMITED

GREEN FLAG LIMITED

LEOHOLD LIMITED

GROOVEMONGER LIMITED

HIGHSTAR DEVELOPMENTS (MERTHYR) LIMITED

INTER GROUP INSURANCE SERVICES LIMITED

INTERGROUP ASSISTANCE SERVICES LIMITED

LCR GROUP LIMITED

LCR TRUST COMPANY LIMITED

LLAG INVESTORS (UK) LIMITED

LONDON & CONTINENTAL STATIONS & PROPERTY LTD.

FAIRMARK PROPERTIES LIMITED

TONTRADE LIMITED

SHOETRADE LIMITED