The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Inapplicable
Individuals in focus
Wilson, Clare Alice
Wilson, Clare Alice
British director born in May 1965Resident in England
Registered addresses and corresponding companiesWilson, Clare Alice
British solicitor born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10
Exchange House, Primrose Street, London, EC2A 2HS
IIF 11 IIF 12 IIF 13 (more) Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
IIF 16 IIF 17 IIF 18 (more) Level 1 Exchange House, Primrose Street, London, EC2A 2EG
IIF 29 IIF 30 Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
IIF 31 Level 1, Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
IIF 32 Level One Exchange House, Primrose Street, London, EC2A 2EG
IIF 33 C/o Julie Farley, Herbert Smith, Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
Wilson, Clare
British solicitor born in May 1965Resident in England
Registered addresses and corresponding companiesWilson, Clare Alice
born in May 1965Resident in England
Registered addresses and corresponding companiesWilson, Clare Alice
British born in May 1965Registered addresses and corresponding companiesWilson, Clare Alice
British solicitor born in May 1965Registered addresses and corresponding companies
IIF 79 IIF 80 IIF 81 (more) 75 Ifield Road, London, SW10 9AUIIF 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 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220
Wilson, Clare Alice
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 221 Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
Wilson, Clare Alice
British Registered addresses and corresponding companiesWilson, Clare Alice
British solicitorRegistered addresses and corresponding companiesWilson, Clare Alice
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-04-30Officer
2016-03-24 ~ dissolvedIIF 7 - Director → ME 2016-03-24 ~ dissolvedIIF 238 - Secretary → ME - 2PRECIS (2745) LIMITED - 2008-05-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2018-09-24 ~ nowIIF 24 - Director → ME 2008-03-31 ~ nowIIF 227 - Secretary → ME
- 3HERBERT SMITH FREEHILLS CIS LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 12 - Director → ME
- 4HERBERT SMITH FOUR LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-04-23 ~ nowIIF 28 - Director → ME 2012-04-23 ~ nowIIF 235 - Secretary → ME
- 5 Exchange House, Primrose Street, LondonActive Corporate (523 parents, 1 offspring)Officer 2012-10-01 ~ nowIIF 40 - LLP Member → ME
- 6 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 34 - Director → ME
- 7 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 37 - Director → ME
- 8 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 38 - Director → ME
- 9 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 35 - Director → ME
- 10 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 36 - Director → ME
- 11HERBERT SMITH LLP - 2012-10-01 Exchange House, Primrose Street, LondonActive Corporate (255 parents, 21 offsprings)Officer 2005-03-31 ~ nowIIF 42 - LLP Member → ME
- 12HERBERT SMITH FREEHILLS MIDDLE EAST LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 11 - Director → ME
- 13HERBERT SMITH MOSCOW LIMITED - 2012-10-01HERBERT SMITH LIMITED - 2005-01-14PRECIS (662) LIMITED - 1988-01-29 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1998-03-02 ~ nowIIF 23 - Director → ME 1996-04-30 ~ nowIIF 228 - Secretary → ME
- 14HERBERT SMITH NEW YORK LLP - 2012-10-01 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer 2013-03-19 ~ nowIIF 41 - LLP Member → ME
- 15HERBERT SMITH FREEHILLS NEW YORK LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 15 - Director → ME
- 16HERBERT SMITH ONE LIMITED - 2012-10-01 Level One Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2009-04-21 ~ nowIIF 32 - Director → ME 2009-04-21 ~ nowIIF 233 - Secretary → ME
- 17HERBERT SMITH FREEHILLS PARIS LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 14 - Director → ME
- 18 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (4 parents)Officer 2016-07-14 ~ nowIIF 5 - Director → ME 2016-07-14 ~ nowIIF 237 - Secretary → ME
- 19HERBERT SMITH FREEHILLS LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-07-05 ~ nowIIF 20 - Director → ME
- 20 Exchange House, Primrose Street, London, United KingdomActive Corporate (11 parents)Officer 2015-10-28 ~ nowIIF 43 - LLP Member → ME
- 21HERBERT SMITH FREEHILLS SPAIN LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 13 - Director → ME
- 22HERBERT SMITH THREE LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2011-08-22 ~ nowIIF 3 - Director → ME 2011-08-22 ~ nowIIF 236 - Secretary → ME
- 23HERBERT SMITH TWO LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer 2012-09-24 ~ nowIIF 21 - Director → ME 2011-03-15 ~ nowIIF 234 - Secretary → ME
- 24
HERBERT SMITH LIMITED
- nowPRECIS (2526) LIMITED - 2005-07-12 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer 2005-07-01 ~ nowIIF 16 - Director → ME 2005-07-01 ~ nowIIF 229 - Secretary → ME - 25 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (6 parents)Officer 2005-12-15 ~ dissolvedIIF 10 - Director → ME 2005-12-15 ~ dissolvedIIF 226 - Secretary → ME
- 26 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (6 parents)Officer 2005-12-15 ~ dissolvedIIF 9 - Director → ME 2005-12-15 ~ dissolvedIIF 224 - Secretary → ME
- 27 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2008-10-02 ~ dissolvedIIF 1 - Director → ME
- 28 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents, 5 offsprings)Equity (Company account)2 GBP2018-03-31Officer 1998-03-02 ~ nowIIF 18 - Director → ME 1996-04-30 ~ nowIIF 232 - Secretary → ME
- 29 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 1998-03-02 ~ nowIIF 25 - Director → ME 1996-04-30 ~ nowIIF 231 - Secretary → ME
- 30PRECIS (1610) LIMITED - 1999-03-17 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 14 offsprings)Equity (Company account)2 GBP2018-03-31Officer 1997-11-27 ~ nowIIF 26 - Director → ME
- 31PEREGRINE TRUSTEE COMPANY - 2020-10-28 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Officer 2020-11-09 ~ nowIIF 22 - Director → ME 2006-02-16 ~ nowIIF 223 - Secretary → ME
- 32 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2009-11-03 ~ dissolvedIIF 29 - Director → ME
- 33 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2011-03-28 ~ dissolvedIIF 31 - Director → ME
- 34 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-07-19 ~ nowIIF 221 - Director → ME
- 35 Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-07-03 ~ dissolvedIIF 6 - Director → ME
- 36PRECIS (1616) LIMITED - 1999-03-17 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 1998-01-08 ~ nowIIF 27 - Director → ME
- 37 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 1998-03-02 ~ nowIIF 17 - Director → ME 1996-04-30 ~ nowIIF 230 - Secretary → ME
- 38 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer 2005-02-03 ~ nowIIF 225 - Secretary → ME
Ceased
185
- 1
5 THE SQUARE LIMITED
- nowPRECIS (1740) LIMITED - 1999-06-18 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 1999-03-10 ~ 1999-06-18IIF 128 - Director → ME - 2PRECIS (1445) LIMITED - 1996-08-01 152 Fulham Road, London, EnglandActive Corporate (4 parents)Equity (Company account)493 GBP2024-06-23Officer 1996-06-26 ~ 1996-08-01IIF 59 - Nominee Director → ME
- 3PRECIS (1509) LIMITED - 1997-10-21 11 Redan House 23 Redan Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)21 GBP2024-12-31Officer 1997-03-06 ~ 1997-09-05IIF 90 - Director → ME
- 4 8 Curwen Road, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-03-31Officer ~ 1993-10-29IIF 117 - Director → ME
- 5PORTERBROOK LIMITED - 2008-12-19STAGECOACH PORTERBROOK LIMITED - 2000-04-20PRECIS (1442) LIMITED - 1996-09-13 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1996-06-12 ~ 1996-08-28IIF 87 - Director → ME
- 6
ABF OVERSEAS LIMITED
- nowPRECIS (1506) LIMITED - 1997-04-14 Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents, 11 offsprings)Officer 1997-02-05 ~ 1997-04-07IIF 71 - Nominee Director → ME - 7
AIR HARRODS LIMITED
- nowPRECIS (1417) LIMITED - 1996-04-23 87-135 Brompton Road, Knightsbridge, LondonActive Corporate (7 parents)Officer 1996-04-30 ~ 1996-05-03IIF 202 - Director → ME - 8PRECIS (1429) LIMITED - 1996-07-11 30 First Floor Flat, Duncan Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 1996-05-03 ~ 1996-06-13IIF 192 - Director → ME
- 9AMSHOLD SECURITIES PLC - 2003-04-15LEARNING TECHNOLOGY PLC - 2002-12-11VIGLEN TECHNOLOGY PLC - 2000-12-06SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27 Amshold House, Goldings Hill, Loughton, EssexActive Corporate (2 parents, 2 offsprings)Officer 1997-04-11 ~ 1997-06-04IIF 103 - Director → ME
- 10
AMSHOLD TRUSTEES LIMITED
- nowVIGLEN TRUSTEES LIMITED - 2003-01-07PRECIS (1543) LIMITED - 1997-08-19 Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer 1997-06-11 ~ 1997-08-29IIF 155 - Director → ME - 11PRECIS (1460) LIMITED - 1996-10-15 33 Holborn, London, EnglandActive Corporate (5 parents)Officer 1996-08-06 ~ 1996-10-02IIF 56 - Nominee Director → ME
- 12
ARMACELL UK LIMITED
- nowARMSTRONG INSULATION PRODUCTS LIMITED - 2000-07-17PRECIS (1738) LIMITED - 1999-06-01 Mars Street, Oldham, LancashireActive Corporate (3 parents)Officer 1999-03-10 ~ 1999-05-13IIF 135 - Director → ME - 13ARROW ELECTRONICS UK HOLDING LIMITED - 2020-09-17PRECIS (1480) LIMITED - 1997-01-30 Kao 1 Kao Park, Hockham Way, Harlow, Essex, United KingdomActive Corporate (4 parents)Officer 1996-10-31 ~ 1997-01-22IIF 50 - Nominee Director → ME
- 14PRECIS (1618) LIMITED - 1998-07-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)Officer 1998-01-08 ~ 1998-07-16IIF 53 - Nominee Director → ME
- 15PRECIS (1502) LIMITED - 1997-07-02 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1997-02-05 ~ 1997-07-01IIF 48 - Nominee Director → ME
- 16
BEIF II LIMITED
- nowBARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20BUKIF MANAGEMENT LIMITED - 2006-06-28PRECIS (1601) LIMITED - 1998-03-12 40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1997-11-20 ~ 1998-03-11IIF 78 - Nominee Director → ME - 17
BESPAK EUROPE LIMITED
- nowFIVESOLE LIMITED - 1998-04-24 Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (6 parents, 1 offspring)Officer 1998-03-20 ~ 1998-04-23IIF 148 - Director → ME - 18
BIRTHDAYS GROUP LIMITED
- nowPRECIS (1461) LIMITED - 1996-10-09 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer 1996-08-06 ~ 1996-10-09IIF 45 - Nominee Director → ME - 19PRECIS (1467) LIMITED - 1996-12-12 Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (6 parents, 15 offsprings)Officer 1996-08-06 ~ 1996-12-12IIF 55 - Nominee Director → ME
- 20PRECIS (1578) LIMITED - 1998-02-23 Globe House, 4 Temple Place, LondonActive Corporate (5 parents, 4 offsprings)Officer 1997-08-20 ~ 1998-02-20IIF 218 - Director → ME
- 21BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17PRECIS (1735) LIMITED - 1999-05-06 Globe House 1 Water Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 1999-03-10 ~ 1999-05-17IIF 131 - Director → ME
- 22MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24 Globe House, 4 Temple Place, LondonActive Corporate (11 parents, 3 offsprings)Officer 1997-10-29 ~ 1998-02-20IIF 184 - Director → ME
- 23BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24PRECIS (1481) LIMITED - 1997-05-02 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1996-10-31 ~ 1997-05-06IIF 70 - Nominee Director → ME
- 24FINNFOREST BBH LIMITED - 2004-12-20FINNFOREST BBH (HOLDINGS) LIMITED - 2000-12-21METSALIITTO SW (UK) LIMITED - 2000-03-01PRECIS (1637) LIMITED - 1998-06-23 Alexandra Docks, Newport, GwentActive Corporate (5 parents)Equity (Company account)2,132,921 GBP2024-12-31Officer 1998-04-03 ~ 1998-06-23IIF 119 - Director → ME
- 25HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17PRECIS (1655) LIMITED - 1998-08-28 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 1998-07-20 ~ 1998-08-18IIF 219 - Director → ME
- 26CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED - 2006-03-01PRECIS (1796) LIMITED - 1999-10-29 Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-149,810 GBP2024-03-31Officer 1999-08-02 ~ 1999-10-13IIF 152 - Director → ME
- 27MENEBA UK HOLDINGS LIMITED - 2004-11-29PRECIS (1583) LIMITED - 1997-12-16 Old Croft, Stanwix, Carlisle, Cumbria, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 1997-08-20 ~ 1997-11-24IIF 194 - Director → ME
- 28
CASTLET LIMITED
- nowPRECIS (1732) LIMITED - 1999-05-13 14 Crofton Drive, Lincoln, LincolnshireActive Corporate (2 parents, 6 offsprings)Equity (Company account)3,127,239 GBP2024-04-30Officer 1999-03-10 ~ 1999-04-28IIF 130 - Director → ME - 29
CBRE LIMITED
- nowCB RICHARD ELLIS LIMITED - 2011-11-30CB HILLIER PARKER LIMITED - 2003-07-23PRECIS (1633) LIMITED - 1998-07-02 Henrietta House, Henrietta Place, London, EnglandActive Corporate (8 parents, 10 offsprings)Officer 1998-03-27 ~ 1998-06-10IIF 120 - Director → ME - 30
CENTRICA QUEST LIMITED
- nowPRECIS (1484) LIMITED - 1997-02-11 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 1996-10-31 ~ 1997-03-24IIF 75 - Nominee Director → ME - 31PRECIS (1469) LIMITED - 1996-12-19 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 1996-09-25 ~ 1996-12-18IIF 57 - Nominee Director → ME
- 32PRECIS (2763) LIMITED - 2011-03-18 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2009-11-03 ~ 2011-03-18IIF 33 - Director → ME
- 33COCKPIT HOTEL LIMITED - 1997-08-28PRECIS (1562) LIMITED - 1997-08-15 47 Lillie Road, LondonActive Corporate (2 parents)Equity (Company account)62,289 GBP2024-12-31Officer 1997-07-18 ~ 1997-08-15IIF 65 - Nominee Director → ME
- 34PRECIS (1501) LIMITED - 1997-03-26 Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)55,344 GBP2023-04-01 ~ 2024-03-31Officer 1997-02-05 ~ 1997-03-24IIF 52 - Nominee Director → ME
- 35PRECIS (1503) LIMITED - 1997-05-27 De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)Officer 1997-02-05 ~ 1997-04-23IIF 64 - Nominee Director → ME
- 36
DE LA RUE QUEST LIMITED
- nowPRECIS (1777) LIMITED - 1999-12-02 72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 1999-07-09 ~ 2000-02-21IIF 123 - Director → ME - 37
DELTA OIL (UK) LIMITED
- nowPRECIS (1752) LIMITED - 1999-07-05 Scammell House, 9-12 High Street, Ascot, BerkshireDissolved Corporate (2 parents)Officer 1999-05-18 ~ 1999-06-11IIF 163 - Director → ME - 38
DOM@IN LIMITED
- nowPRECIS (1800) LIMITED - 1999-10-25 10 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 1999-07-29 ~ 1999-10-25IIF 162 - Director → ME - 39DYSON JAMES LIMITED - 2023-07-07DYSON TECHNOLOGY LIMITED - 2004-08-09DYSON LIMITED - 2001-01-02PRECIS (1758) LIMITED - 1999-07-14 Tetbury Hill, Malmesbury, WiltshireActive Corporate (3 parents, 6 offsprings)Officer 1999-05-18 ~ 1999-06-28IIF 157 - Director → ME
- 40PRECIS (1464) LIMITED - 1996-10-21 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 1996-08-06 ~ 1996-10-18IIF 73 - Nominee Director → ME
- 41EASTMAN CHEMICAL ENGLAND LIMITED - 2001-10-29MCWHORTER TECHNOLOGIES LIMITED - 2000-12-27MCWHORTER TECHNOLOGIES (UK) LIMITED - 1996-07-23PRECIS (1425) LIMITED - 1996-05-30 Corporation Road, C/o Ms. Pauline Brookes, Newport, Wales, United KingdomActive Corporate (3 parents)Officer 1996-04-30 ~ 1996-08-15IIF 165 - Director → ME
- 42PRECIS (1664) LIMITED - 1998-10-30 130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer 1998-07-22 ~ 1998-10-14IIF 199 - Director → ME
- 43 Northumberland House, 303 - 306 High Holborn, London, EnglandActive Corporate (14 parents)Equity (Company account)14,739,000 GBP2024-12-31Officer 1996-10-31 ~ 1997-02-05IIF 46 - Nominee Director → ME
- 44
ESURE HOLDINGS LIMITED
- nowESURE LIMITED - 2000-02-16PRECIS (1731) LIMITED - 1999-05-05 The Observatory, Reigate, SurreyActive Corporate (3 parents, 2 offsprings)Officer 1999-03-09 ~ 1999-04-23IIF 160 - Director → ME - 45
EXOLUM RIVERSIDE LTD
- nowINTER TERMINALS RIVERSIDE LIMITED - 2021-02-11SIMON RIVERSIDE LIMITED - 2015-01-05PRECIS (1580) LIMITED - 1999-09-27 1st Floor 55 King William Street, London, EnglandActive Corporate (3 parents)Officer 1997-08-20 ~ 1997-11-06IIF 190 - Director → ME - 46
EXOLUM TERMINALS LTD
- nowINTER TERMINALS LIMITED - 2021-02-11SIMON STORAGE LIMITED - 2015-01-05SIMON PORT SERVICES LIMITED - 1999-12-23PRECIS (1769) LIMITED - 1999-07-14 1st Floor 55 King William Street, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer 1999-06-24 ~ 1999-07-14IIF 140 - Director → ME - 47
FASHOFF UK LIMITED
- nowPRECIS (1567) LIMITED - 1997-11-19 28/29 Conduit Street, LondonActive Corporate (2 parents)Equity (Company account)3,607,815 GBP2024-12-31Officer 1997-07-18 ~ 1997-10-17IIF 77 - Nominee Director → ME - 48INTATRAVEL GROUP LIMITED - 2000-07-31FIRST CHOICE RETAIL LIMITED - 1999-04-30PRECIS (1677) LIMITED - 1999-02-09 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 1998-09-17 ~ 1998-11-19IIF 209 - Director → ME
- 49PRECIS (1687) LIMITED - 1999-02-25 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)Officer 1998-10-28 ~ 1999-01-08IIF 220 - Director → ME
- 50FORDGATE ESTATES LIMITED - 2010-11-02EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20PRECIS (1694) LIMITED - 1999-02-10 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer 1998-10-28 ~ 1999-02-12IIF 156 - Director → ME
- 51
FIRST RUNCORN LIMITED
- nowFORDGATE RUNCORN LIMITED - 2010-10-19EASTER CAPITAL RUNCORN LIMITED - 2001-02-20PRECIS (1695) LIMITED - 1999-02-10 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer 1998-10-28 ~ 1999-02-12IIF 200 - Director → ME - 52PRECIS (1650) LIMITED - 1998-07-30 Fulham Football Club Training Ground, Motspur Park, New Malden, SurreyActive Corporate (5 parents)Officer 1998-04-28 ~ 1998-07-21IIF 105 - Director → ME
- 53
FMD LIMITED
- nowPRECIS (1734) LIMITED - 1999-05-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 1999-03-10 ~ 1999-05-21IIF 96 - Director → ME - 54PRECIS (1416) LIMITED - 1996-05-21 St James' Hall, Mill Road, Lancing, West Sussex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 1996-04-30 ~ 1996-05-22IIF 198 - Director → ME
- 55PRECIS (1696) LIMITED - 1999-03-23 29 Claxton Grove, LondonDissolved Corporate (2 parents)Equity (Company account)1,629 GBP2018-01-31Officer 1998-10-28 ~ 1999-02-09IIF 189 - Director → ME
- 56FRIENDS LIFE COMPANY PLC - 2011-03-11AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23 Aviva, Wellington Row, York, United KingdomActive Corporate (3 parents)Officer 1996-12-12 ~ 1997-06-11IIF 100 - Director → ME
- 57SECURICOR LIMITED - 2010-09-28SECURICOR PLC - 2005-08-15NEW SECURICOR PLC - 1999-11-10PRECIS (1778) LIMITED - 1999-09-09 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer 1999-07-21 ~ 1999-07-22IIF 138 - Director → ME
- 58SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08H.R. ASSET MANAGEMENT LIMITED - 1997-10-13PRECIS (1521) LIMITED - 1997-06-26 Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)Officer 1997-04-10 ~ 1997-06-12IIF 68 - Nominee Director → ME
- 59SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08PRECIS (1570) LIMITED - 1997-10-14 Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer 1997-08-13 ~ 1997-09-25IIF 154 - Director → ME
- 60GRAND HOTEL GROUP LIMITED - 2003-02-14PRECIS (1693) LIMITED - 1999-03-01 Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (3 parents)Officer 1998-10-28 ~ 1999-03-22IIF 214 - Director → ME
- 61GRAND HOTEL (SCARBOROUGH) LIMITED - 2003-02-14PRECIS (1707) LIMITED - 1999-03-05 Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer 1998-12-23 ~ 1999-03-22IIF 197 - Director → ME
- 62PRECIS (1585) LIMITED - 1997-12-16 Old Croft, Stanwix, Carlisle, CumbriaDissolved Corporate (4 parents)Officer 1997-10-08 ~ 1997-11-24IIF 60 - Nominee Director → ME
- 63PRECIS (2776) LIMITED - 2021-10-12 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2020-03-25 ~ 2021-08-28IIF 4 - Director → ME
- 64
GREYCOAT TOWER LIMITED
- nowPRECIS (1643) LIMITED - 1998-07-13 9 Savoy Street, LondonDissolved Corporate (5 parents)Officer 1998-04-07 ~ 1998-07-09IIF 49 - Nominee Director → ME - 65
H.B. FULLER U.K. LIMITED
- nowINDUSTRIAL ADHESIVES LIMITED - 2001-12-03PRECIS (1603) LIMITED - 1998-02-10 Globe Lane Industrial Estate, Outram Road, Dukinfield, CheshireActive Corporate (4 parents)Officer 1997-11-20 ~ 1998-09-14IIF 54 - Nominee Director → ME - 66
HABENDUM LIMITED
- nowPRECIS (1448) LIMITED - 1996-08-12 1st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)30,287,094 GBP2024-12-31Officer 1996-07-19 ~ 1996-07-31IIF 102 - Director → ME - 67PRECIS (1529) LIMITED - 1997-07-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 1997-04-25 ~ 1997-07-02IIF 147 - Director → ME
- 68PRECIS (1426) LIMITED - 1996-06-14 Capstone House Prospect Park Dunston Way, Dunston Road, ChesterfieldDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-03-31Officer 1996-04-30 ~ 1996-06-06IIF 185 - Director → ME
- 69PRECIS (1689) LIMITED - 1999-01-29 Dmgt Pensions, 2 Northcliffe House, Derry Street, LondonDissolved Corporate (3 parents)Officer 1998-10-28 ~ 1999-01-18IIF 108 - Director → ME
- 70PRECIS (1494) LIMITED - 1997-02-24 Dmgt Pensions, 2 Northcliffe House, Derry Street, LondonActive Corporate (7 parents)Officer 1996-12-13 ~ 1997-02-19IIF 125 - Director → ME
- 71PRECIS (1634) LIMITED - 1998-09-18 Globe Lane Industrial Estate, Dukinfield, CheshireDissolved Corporate (5 parents)Officer 1998-03-27 ~ 1998-09-03IIF 118 - Director → ME
- 72 Exchange House, Primrose Street, LondonActive Corporate (1 parent)Officer 2013-03-15 ~ 2013-03-27IIF 39 - LLP Designated Member → ME
- 73THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12MATTHEW GLOAG & SON LIMITED - 2003-06-11TREADLOAD LIMITED - 1999-02-16 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1999-01-20 ~ 1999-02-11IIF 178 - Director → ME
- 74LIVE SMART @ HOME LIMITED - 2022-08-03PARAMOUNT HOMES LIMITED - 2006-09-19HOME SERVICES & LETTINGS LIMITED - 1998-10-16PRECIS (1534) LIMITED - 1997-08-15 One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents)Officer 1997-07-11 ~ 1997-09-03IIF 114 - Director → ME
- 75
HORTON ROAD LIMITED
- nowSTOCKLEY PARK PHASE 3 LIMITED - 2014-10-02PRECIS (1772) LIMITED - 1999-10-01 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-06-24 ~ 1999-09-20IIF 149 - Director → ME - 76PRECIS (1727) LIMITED - 1999-04-15 Weston Centre, 10 Grosvenor Street, LondonActive Corporate (8 parents)Officer 1999-03-09 ~ 1999-04-15IIF 193 - Director → ME
- 77PRECIS (1766) LIMITED - 1999-09-20 Hs Marston Aerospace Pension Trustee Ltd Wobaston Road, Fordhouses, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Officer 1999-06-11 ~ 1999-08-24IIF 62 - Nominee Director → ME
- 78
HS1 LIMITED
- nowUNION RAILWAYS (NORTH) LIMITED - 2008-07-01PRECIS (1636) LIMITED - 1998-09-04 5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (13 parents, 1 offspring)Officer 1998-04-02 ~ 1998-09-23IIF 183 - Director → ME - 79OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10DE LA RUE PROPERTY LIMITED - 1999-10-04PRECIS (1744) LIMITED - 1999-06-17 Alexandra Way, Ashchurch Business Centre, Tewkesbury, GloucestershireDissolved Corporate (3 parents)Officer 1999-05-19 ~ 1999-06-10IIF 139 - Director → ME
- 80PRECIS (1564) LIMITED - 1997-10-03 22a St James's Square, LondonDissolved Corporate (5 parents)Officer 1997-07-18 ~ 1997-11-07IIF 44 - Nominee Director → ME
- 81GBIGT SECURITIES PLC - 2000-08-29CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-07-23 Kpmg, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 1998-07-01 ~ 1998-07-22IIF 151 - Director → ME
- 82PRECIS (1632) LIMITED - 1998-06-25 Time Magazines Europe, 8th Floor, Blue Fin Building, 110 Southwark Street, London, United KingdomDissolved Corporate (2 parents)Officer 1998-03-27 ~ 1998-05-22IIF 210 - Director → ME
- 83
IPP PFI HOLDINGS LIMITED
- nowBABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29PRECIS (1623) LIMITED - 1998-07-22 3 More London Riverside, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer 1998-02-20 ~ 1998-03-24IIF 212 - Director → ME - 84
IPP PROPERTIES LIMITED
- nowBABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22PRECIS (1622) LIMITED - 1998-04-20 3 More London Riverside, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 1998-02-20 ~ 1998-03-24IIF 204 - Director → ME - 85IPSEN LIMITED - 2008-12-12SPEYWOOD INVESTMENTS LIMITED - 2001-11-21PRECIS (1436) LIMITED - 1996-08-05 5th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1996-05-20 ~ 1996-07-23IIF 132 - Director → ME
- 86
ITHACA EF LIMITED
- nowENI ELGIN/FRANKLIN LIMITED - 2024-12-18AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14PRECIS (1756) LIMITED - 1999-08-05 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer 1999-05-18 ~ 1999-07-28IIF 80 - Director → ME - 87PRECIS (1660) LIMITED - 1998-10-12 The Counting House, High Street, Lutterworth, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)53,225 GBP2023-12-31Officer 1998-07-20 ~ 1998-09-25IIF 208 - Director → ME
- 88PRECIS (1625) LIMITED - 1998-04-17 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 1998-03-26 ~ 1999-04-06IIF 173 - Director → ME
- 89PRECIS (1679) LIMITED - 1998-11-04 5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1998-10-01 ~ 1998-11-04IIF 84 - Director → ME
- 90JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11JM ELECTRONICS EUROPE LIMITED - 1999-10-27PRECIS (1691) LIMITED - 1999-04-07 5th Floor 2 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 1998-10-28 ~ 1999-04-07IIF 203 - Director → ME
- 91PRECIS (1639) LIMITED - 1998-09-11 Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (6 parents)Officer 1998-04-03 ~ 1998-08-20IIF 201 - Director → ME
- 92PRECIS (1581) LIMITED - 1997-11-19 7 More London Riverside, More London, LondonDissolved Corporate (3 parents)Officer 1997-08-19 ~ 1997-11-04IIF 142 - Director → ME
- 93
KUONI HOLDINGS LIMITED
- nowKUONI HOLDINGS PLC - 2017-09-26SURERESULT LIMITED - 1999-03-31 7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1999-03-30 ~ 1999-03-31IIF 164 - Director → ME - 94
LABCORP LIMITED
- nowPRECIS (1435) LIMITED - 1996-10-21 Wise & Co Chartered Accountants, The Old Star,church Street, Princes Risborough, BuckinghamshireDissolved Corporate (4 parents)Equity (Company account)-63 GBP2020-12-31Officer 1996-05-20 ~ 1996-09-27IIF 89 - Director → ME - 95
LAROQUE LIMITED
- nowTHE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28PRECIS (1793) LIMITED - 1999-09-20 20 Conduit Place, Paddington, LondonDissolved Corporate (3 parents)Equity (Company account)175,002 GBP2022-02-25Officer 1999-08-02 ~ 1999-12-16IIF 81 - Director → ME - 96PRECIS (2771) LIMITED - 2018-06-14 Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)828,875 GBP2023-06-01 ~ 2024-05-31Officer 2016-04-06 ~ 2018-06-14IIF 30 - Director → ME
- 97
LAZARD ITALY LIMITED
- nowPRECIS (1630) LIMITED - 1998-06-10 50 Stratton Street, LondonActive Corporate (3 parents)Officer 1998-03-27 ~ 1998-06-10IIF 111 - Director → ME - 98
LAZARD SPAIN LIMITED
- nowPRECIS (1690) LIMITED - 1999-01-27 50 Stratton Street, LondonActive Corporate (3 parents)Officer 1998-10-28 ~ 1999-01-18IIF 121 - Director → ME - 99
LDH (LA DORIA) LIMITED
- nowGERBER-LA DORIA (GLD) LIMITED - 1999-12-17PRECIS (1495) LIMITED - 1997-03-27 Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, EnglandActive Corporate (10 parents, 4 offsprings)Officer 1996-12-12 ~ 1997-03-18IIF 182 - Director → ME - 100LIBERTY LIVING (AP) LTD. - 2012-09-04DOMAIN ATLANTIC POINT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03PRECIS (1675) LIMITED - 1998-11-04 South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 1998-09-17 ~ 1998-11-06IIF 115 - Director → ME
- 101
LONGCLIFFE GROUP LIMITED
- nowLONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02PRECIS (1497) LIMITED - 1997-03-24 Longcliffe Longcliffe, Brassington, Matlock, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)1,250,000 GBP2023-04-01 ~ 2024-03-31Officer 1996-12-13 ~ 1997-03-06IIF 143 - Director → ME - 102PRECIS (2778) LIMITED - 2024-05-25 Vestry House, Laurence Pountney Hill, London, EnglandActive Corporate (5 parents)Officer 2020-07-14 ~ 2024-05-24IIF 2 - Director → ME
- 103GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24NKCH LIMITED - 1997-12-19PRECIS (1569) LIMITED - 1997-09-26 Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (9 parents)Officer 1997-08-13 ~ 1997-09-25IIF 95 - Director → ME
- 104GLG PARTNERS UK LTD - 2019-01-21SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03PRECIS (1540) LIMITED - 1997-07-15 Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (8 parents)Officer 1997-06-12 ~ 1997-07-14IIF 61 - Nominee Director → ME
- 105
MAN SOLUTIONS LIMITED
- nowGLG PARTNERS INTERNATIONAL LTD - 2015-10-26SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08H.R. INVESTMENT SERVICES LIMITED - 1997-10-14PRECIS (1541) LIMITED - 1997-07-15 Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)Officer 1997-06-11 ~ 1997-07-14IIF 69 - Nominee Director → ME - 106
MAPELEY ESTATES LIMITED
- nowMAPELEY LIMITED - 2005-06-02PRECIS (1737) LIMITED - 1999-05-07 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (3 parents)Officer 1999-03-10 ~ 1999-05-26IIF 113 - Director → ME - 107BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16MARKETING CONTRIBUTIONS LIMITED - 1999-04-21BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10MCCO LIMITED - 1998-08-06PRECIS (1649) LIMITED - 1998-07-14 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-04-28 ~ 1998-07-30IIF 133 - Director → ME
- 108
MAST GLOBAL LIMITED
- nowMONITOR CORPORATE FINANCE LIMITED - 1997-12-10PRECIS (1532) LIMITED - 1997-07-30 Michelin House, 81 Fulham Road, LondonDissolved Corporate (1 parent)Officer 1997-04-25 ~ 1997-08-04IIF 188 - Director → ME - 109PRECIS (1723) LIMITED - 1999-04-01 Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1999-03-02 ~ 1999-03-31IIF 186 - Director → ME
- 110
MILTIADES LIMITED
- nowPRECIS (1443) LIMITED - 1996-08-13 91 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer 1996-06-26 ~ 1996-08-07IIF 94 - Director → ME - 111 No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer 1999-02-26 ~ 1999-03-03IIF 180 - Director → ME
- 112 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1999-01-13 ~ 1999-03-03IIF 205 - Director → ME
- 113PRECIS (1712) LIMITED - 1999-03-04 No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer 1999-02-26 ~ 1999-03-03IIF 213 - Director → ME
- 114PRECIS (1710) LIMITED - 1999-03-04 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1998-12-23 ~ 1999-03-03IIF 158 - Director → ME
- 115PRECIS (1617) LIMITED - 1998-03-11 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer 1998-01-08 ~ 1998-04-15IIF 76 - Nominee Director → ME
- 116
MUTV LIMITED
- nowPRECIS (1573) LIMITED - 1998-01-06 Sir Matt Busby Way, Old Trafford, ManchesterActive Corporate (6 parents, 1 offspring)Officer 1997-08-13 ~ 1997-09-25IIF 116 - Director → ME - 117NPI LIFE LIMITED - 1999-03-25PRECIS (1685) LIMITED - 1998-12-18 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)Officer 1998-10-01 ~ 1998-12-17IIF 82 - Director → ME
- 118NEW CELLULAR HOLDINGS PLC - 2012-03-08LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-08-11 ~ 1999-09-03IIF 175 - Director → ME
- 119 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer 1998-04-28 ~ 1999-03-11IIF 99 - Director → ME
- 120
ONEWEB HOLDINGS LIMITED
- nowBIDCO 100 LIMITED - 2021-01-06PRECIS (2777) LIMITED - 2020-07-01 West Works Building, 195 Wood Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2020-03-25 ~ 2020-06-30IIF 8 - Director → ME - 121
PCT FINANCE LIMITED
- nowPOLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09HTT FINANCE LIMITED - 2001-03-20PRECIS (1476) LIMITED - 1996-12-13 4 Matthew Parker Street, LondonDissolved Corporate (2 parents)Officer 1996-09-25 ~ 1996-12-13IIF 51 - Nominee Director → ME - 122
PENCELLI LIMITED
- nowPRECIS (1724) LIMITED - 1999-04-14 Armoury House, City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)300,000 GBP2022-10-31Officer 1999-03-02 ~ 1999-04-13IIF 134 - Director → ME - 123PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2022-12-15PENNANT SUPPORT SERVICES LIMITED - 2017-01-06PENNANT INFORMATION SERVICES LIMITED - 2017-01-05SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12PRECIS (1762) LIMITED - 1999-07-28 Unit D1 Staverton Connection, Staverton, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Officer 1999-06-04 ~ 1999-07-28IIF 67 - Nominee Director → ME
- 124PENNANT INFORMATION SERVICES LIMITED - 2002-03-12SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED - 2000-01-21PRECIS (1761) LIMITED - 1999-07-28 Pennant Court, Staverton Technology Park, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer 1999-05-18 ~ 1999-07-28IIF 144 - Director → ME
- 125PRECIS (1697) LIMITED - 1999-02-26 Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)Officer 1998-10-28 ~ 1999-02-23IIF 83 - Director → ME
- 126 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer 1996-09-25 ~ 1996-12-06IIF 63 - Nominee Director → ME
- 127 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)Officer 1998-03-26 ~ 1998-04-29IIF 91 - Director → ME
- 128 3 Park Square, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)5,785,369 GBP2023-10-31Officer 1998-04-02 ~ 1998-07-01IIF 145 - Director → ME
- 129 Carrington House, Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-22 ~ 1998-09-28IIF 187 - Director → ME
- 130 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-22 ~ 1998-09-28IIF 126 - Director → ME
- 131 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-21 ~ 1998-09-28IIF 136 - Director → ME
- 132 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-21 ~ 1998-09-28IIF 106 - Director → ME
- 133 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-14 ~ 1998-09-28IIF 107 - Director → ME
- 134 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-14 ~ 1998-09-30IIF 129 - Director → ME
- 135 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer 1998-09-17 ~ 1998-10-28IIF 109 - Director → ME
- 136 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1999-03-09 ~ 1999-11-25IIF 101 - Director → ME
- 137 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 1 offspring)Officer 1999-05-13 ~ 1999-05-24IIF 104 - Director → ME
- 138 33 Lowndes Street, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ 1999-09-24IIF 166 - Director → ME
- 139 Globe House, 4 Temple Place, LondonActive Corporate (5 parents)Officer 1999-07-23 ~ 1999-08-25IIF 179 - Director → ME
- 140 Globe House, 4 Temple Place, LondonDissolved Corporate (4 parents)Officer 1999-07-23 ~ 1999-08-25IIF 177 - Director → ME
- 141 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 1999-07-29 ~ 1999-10-13IIF 92 - Director → ME
- 142 Jaynic Investments, Somerton House Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 1999-07-30 ~ 1999-10-13IIF 137 - Director → ME
- 143 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1999-08-02 ~ 1999-10-13IIF 167 - Director → ME
- 144 Jaynic Investments, Somerton Farm Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 1999-07-29 ~ 1999-10-13IIF 207 - Director → ME
- 145 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2015-01-22 ~ 2016-03-31IIF 19 - Director → ME
- 146PRECIS (1531) LIMITED - 1998-07-13 3 Queens Gardens, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-293,603 GBP2023-04-01 ~ 2024-03-31Officer 1997-04-25 ~ 1997-06-25IIF 176 - Director → ME
- 147PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06PRECIS (1420) LIMITED - 1996-05-21 Po Box 67238 10-18 Union Street, LondonDissolved Corporate (3 parents)Officer 1996-04-30 ~ 1996-06-28IIF 112 - Director → ME
- 148
RECIS LIMITED
- nowPRECIS (1716) LIMITED - 2003-02-25 The Georgian House, Nizels Lane, Hildenborough, KentActive Corporate (3 parents)Equity (Company account)183,594 GBP2024-03-31Officer 1999-02-26 ~ 1999-03-12IIF 141 - Director → ME - 149
RIDGE MINING LIMITED
- nowRIDGE MINING PLC - 2009-07-30CLUFF MINING PLC - 2004-05-05PRECIS (1624) LIMITED - 1998-05-15 C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (2 parents)Officer 1998-04-20 ~ 1998-04-27IIF 110 - Director → ME - 150
ROBERT HUTCHISON LIMITED
- nowPRECIS (1584) LIMITED - 1997-12-16 Old Croft, Stanwix, Carlisle, Cumbria, United KingdomDissolved Corporate (4 parents)Officer 1997-10-08 ~ 1997-11-24IIF 168 - Director → ME - 151PRECIS (1438) LIMITED - 1996-07-15 Sandford House, 10 Maynard Close, LondonActive Corporate (5 parents)Officer 1996-06-12 ~ 1996-07-11IIF 217 - Director → ME
- 152PRECIS (1680) LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1998-10-01 ~ 1998-11-26IIF 79 - Director → ME
- 153
RUN-OFF 1997 LIMITED
- nowPRECIS (1572) LIMITED - 1998-06-29 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1997-08-13 ~ 1998-05-28IIF 98 - Director → ME - 154
SCOTO LIMITED
- nowSUS 2 LIMITED - 2000-10-10PRECIS (1768) LIMITED - 1999-07-22 One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1999-06-24 ~ 1999-07-20IIF 195 - Director → ME - 155
SCUSI LIMITED
- nowSUS 1 LIMITED - 2000-10-10PRECIS (1767) LIMITED - 1999-07-22 One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1999-06-11 ~ 1999-07-20IIF 74 - Nominee Director → ME - 156PRECIS (1792) LIMITED - 1999-09-15 Boatmans House, 2 Selsdon Way, LondonDissolved Corporate (3 parents)Officer 1999-07-23 ~ 1999-09-07IIF 174 - Director → ME
- 157PRECIS (1791) LIMITED - 1999-09-15 Boatmans House, 2 Selsdon Way, LondonDissolved Corporate (3 parents)Officer 1999-07-23 ~ 1999-09-07IIF 97 - Director → ME
- 158
SELFRIDGES & CO. LIMITED
- nowSELFRIDGES PLC - 2003-11-04CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03 400 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1998-02-02 ~ 1998-03-24IIF 196 - Director → ME - 159KUONI UK LIMITED - 2006-12-22KUONI HOLDINGS LIMITED - 1999-03-31SURERESULT LIMITED - 1999-03-31PRECIS (1715) LIMITED - 1999-03-10 Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (3 parents)Officer 1999-02-26 ~ 1999-03-25IIF 86 - Director → ME
- 160 27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer 1998-03-20 ~ 1998-04-02IIF 181 - Director → ME
- 161SIME MANAGEMENT SERVICES LIMITED - 2010-06-11PRECIS (1478) LIMITED - 1996-12-27 Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (4 parents)Officer 1996-10-31 ~ 1996-12-16IIF 122 - Director → ME
- 162PRECIS (1663) LIMITED - 1998-10-30 130 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer 1998-07-20 ~ 1998-10-14IIF 171 - Director → ME
- 163SIMON PORT SERVICES LIMITED - 2002-08-20HUMBER SEA TERMINAL LIMITED - 1999-12-23PRECIS (1729) LIMITED - 1999-09-28 Clough Lane, North Killingholme, North LincolnshireActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 1999-03-09 ~ 1999-11-30IIF 153 - Director → ME
- 164
SKY INTERACTIVE LIMITED
- nowOPEN INTERACTIVE LIMITED - 2001-10-17BIB (PLATFORM COMPANY) LIMITED - 1999-03-10OPSCP LIMITED - 1998-08-06PRECIS (1647) LIMITED - 1998-07-14 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-04-28 ~ 1998-07-30IIF 169 - Director → ME - 165
SMK VENTURES LIMITED
- nowPRECIS (1515) LIMITED - 1997-05-21 409-411 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)Officer 1997-03-26 ~ 1997-05-14IIF 146 - Director → ME - 166
SPWONE LTD
- nowP.J. WOOD ASSOCIATES LIMITED - 2019-10-11PRECIS (1658) LIMITED - 1998-10-01 The Garden Room Cedar Court, The Ridge, Epsom, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,140,326 GBP2023-01-01 ~ 2023-12-31Officer 1998-07-20 ~ 1998-09-24IIF 216 - Director → ME - 167SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01PRECIS (1533) LIMITED - 1997-09-19 30 Finsbury Square, LondonLiquidation Corporate (4 parents)Officer 1997-04-28 ~ 1997-09-16IIF 88 - Director → ME
- 168PRECIS (1451) LIMITED - 1996-08-21 4 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 1996-07-19 ~ 1996-08-16IIF 124 - Director → ME
- 169PRECIS (1427) LIMITED - 2006-06-22 Bridge House, London Bridge, LondonDissolved Corporate (3 parents)Officer 1996-04-30 ~ 1996-06-12IIF 172 - Director → ME
- 170OLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-13PRECIS (1786) LIMITED - 1999-10-04 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 1999-07-22 ~ 1999-09-01IIF 150 - Director → ME
- 171PRECIS (1561) LIMITED - 1997-08-27 1 More London Place, LondonDissolved CorporateOfficer 1997-07-18 ~ 1997-08-18IIF 66 - Nominee Director → ME
- 172PRECIS (1479) LIMITED - 1996-12-17 5-7 Finsgate, Cranwood Street, LondonDissolved Corporate (2 parents)Officer 1996-10-31 ~ 1996-12-16IIF 159 - Director → ME
- 173PRECIS (1641) LIMITED - 1998-07-13 Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)Officer 1998-04-07 ~ 1998-07-09IIF 58 - Nominee Director → ME
- 174PRECIS (1642) LIMITED - 1998-07-13 Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)Officer 1998-04-07 ~ 1998-07-09IIF 47 - Nominee Director → ME
- 175CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11PRECIS (1670) LIMITED - 1998-09-29 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 1998-09-14 ~ 1998-09-28IIF 211 - Director → ME
- 176
TOLLWAY HOLDINGS LIMITED
- nowMACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09PROJECT GLOBAL LIMITED - 1999-05-19PRECIS (1726) LIMITED - 1999-04-13 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents, 2 offsprings)Officer 1999-03-02 ~ 1999-07-07IIF 93 - Director → ME - 177PRECIS (1640) LIMITED - 1998-07-10 8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 1998-04-07 ~ 1998-07-07IIF 72 - Nominee Director → ME
- 178PRECIS (1648) LIMITED - 1998-07-13 8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (5 parents)Officer 1998-04-28 ~ 1998-07-13IIF 191 - Director → ME
- 179 75 Ifield Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 1996-05-25 ~ 2006-11-24IIF 222 - Secretary → ME
- 180
TS (UK) LIMITED
- nowPRECIS (1669) LIMITED - 1998-09-24 Unit 107 Stakehill Industrial Estate, Middleton, Greater ManchesterActive Corporate (5 parents)Equity (Company account)14,145,798 GBP2024-12-31Officer 1998-09-14 ~ 1998-09-23IIF 161 - Director → ME - 181PRECIS (1575) LIMITED - 1997-10-02 4th Floor High Holborn House, 52 -54 High Holborn, London, EnglandActive Corporate (8 parents)Equity (Company account)39 GBP2024-06-30Officer 1997-08-20 ~ 1997-10-02IIF 215 - Director → ME
- 182VOITH FABRICS BLACKBURN LIMITED - 2005-08-24SCAPA SCANDIA LIMITED - 1999-09-23PRECIS (1725) LIMITED - 1999-04-30 C/o Ernest & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-03-02 ~ 1999-04-30IIF 127 - Director → ME
- 183W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22PRECIS (1673) LIMITED - 1999-01-12 50 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1998-09-14 ~ 1999-01-04IIF 170 - Director → ME
- 184BEOWULF GENOMICS LIMITED - 2004-05-07PATHOGENOMICS LIMITED - 1997-07-17PRECIS (1452) LIMITED - 1996-08-30 Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 1996-07-19 ~ 2000-05-08IIF 206 - Director → ME
- 185
WEST HAM UNITED LIMITED
- nowWEST HAM UNITED PLC - 2010-02-04WEST HAM HOLDINGS PLC - 1998-03-03RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10 London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 1997-10-27 ~ 1997-10-31IIF 85 - Director → ME
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