1
ASSET MANAGEMENT HOLDINGS - now
ASSET MANAGEMENT HOLDINGS PLC
- 2006-11-30
02476284GARTMORE PLC - 1996-10-22
GARTMORE HOLDINGS PLC - 1993-09-20
ALNERY NO. 979 LIMITED - 1990-07-06
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2000-05-24 ~ 2002-12-04
IIF 48 - Director → ME
2
AVRO INTERNATIONAL AEROSPACE LIMITED - now
MARBLEMIST LIMITED
- 1993-01-13
02762965 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
1992-11-09 ~ 1993-01-12
IIF 9 - Director → ME
3
B3 TECHNOLOGIES LIMITED - now
FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
1992-08-14 ~ 1992-08-17
IIF 32 - Director → ME
4
BEATRICE OIL LIMITED - now
HUNT OIL (UK) LIMITED
- 2000-03-28
00963782GREAT GLEN PETROLEUM COMPANY LIMITED
- 1977-12-31
00963782 C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
Active Corporate (7 parents)
Officer
~ 1995-06-30
IIF 31 - Director → ME
5
BLACKWELL LIMITED - now
MARBLEPOINT LIMITED
- 1992-12-14
02762961 203-206 Piccadilly, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
1992-11-09 ~ 1992-11-17
IIF 5 - Director → ME
6
BSP INVESTMENTS LIMITED - now
MARBLEMARSH LIMITED
- 1993-01-08
02762969 The Atrium, Southern Gate, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
1992-11-09 ~ 1992-12-24
IIF 30 - Director → ME
7
CHALKLIN BUSINESS PARK MANAGEMENT LIMITED - now
LEGIBUS 1676 LIMITED
- 1992-02-04
02669865 01639364, 01709830, 01710199, 01741737, 01761556, 01761573, 01808594, 01847723, 01892237, 01892238, 01892694, 01892695, 01900790, 01937154, 01937162, 01953635, 01953641, 02006738, 02033042, 02047092Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 78 Grosvenor Road, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
48 GBP2024-12-31
Officer
1991-12-06 ~ 1992-02-04
IIF 19 - Director → ME
8
CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
LEGIBUS NOMINEES LIMITED
- 1997-01-01
00511097 Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 20 offsprings)
Officer
~ 1995-06-30
IIF 8 - Director → ME
9
CLIFFORD CHANCE SECRETARIES LIMITED - now
LEGIBUS SECRETARIES LIMITED
- 1997-01-01
00592848 10 Upper Bank Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
~ 1995-06-30
IIF 29 - Director → ME
10
C/o Sl Investment Management One City Place, Queens Road, Chester, England
Active Corporate (4 parents)
Officer
1992-08-14 ~ 1992-10-28
IIF 14 - Director → ME
11
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
LEBOEUF LAMB CORPORATE SERVICES LIMITED
- 2007-10-01
03521379 No.1, Minster Court, Mincing Lane, London
Dissolved Corporate (5 offsprings)
Officer
1998-03-04 ~ 2002-11-22
IIF 46 - Director → ME
12
DIODES TELEMETRIX SECURITIES LIMITED - now
TELEMETRIX SECURITIES LIMITED - 2008-06-30
CLOVERVIEW LIMITED
- 1992-12-14
02763030 Zetex Technology Park, Chadderton, Oldham, Lancashire
Dissolved Corporate (3 parents)
Officer
1992-11-09 ~ 1992-12-08
IIF 27 - Director → ME
13
ENERGEAN UK LTD - now
EDISON E&P UK LTD - 2021-04-21
EDF PRODUCTION UK LTD - 2014-12-19
3rd Floor, Accurist House, 44 Baker Street, London, England, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-08-28 ~ 2008-09-19
IIF 49 - Director → ME
2008-08-28 ~ 2020-12-17
IIF 41 - Secretary → ME
14
ENGIS (UK) LIMITED - now
HYPREZ LIMITED - 1994-01-01
MARBLECREST LIMITED
- 1992-12-07
02739754 9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
-898,316 GBP2020-03-31
Officer
1992-08-14 ~ 1992-12-07
IIF 6 - Director → ME
15
ERNE HOLDINGS LIMITED - now
9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
Active Corporate (3 parents)
Officer
1992-08-14 ~ 1992-09-25
IIF 13 - Director → ME
16
FEILO SYLVANIA EUROPE LIMITED - now
HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
Unit D The Drove Retail Park, Mckinley Way, Newhaven, England
Active Corporate (4 parents, 2 offsprings)
Officer
1992-06-09 ~ 1992-11-30
IIF 33 - Director → ME
17
136-140 Bedford Road, Kempston, Bedford, Beds
Liquidation Corporate
Officer
2006-09-26 ~ 2009-06-18
IIF 53 - Secretary → ME
18
IK INVESTMENT PARTNERS LIMITED
- now 07332057INDUSTRI KAPITAL LIMITED
- 2008-05-07
02763049CLOVERDOWN LIMITED
- 1993-02-08
02763049 80 Strand, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1992-11-09 ~ 1993-02-23
IIF 37 - Director → ME
19
INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. - now
LEGIBUS 1668 LIMITED
- 1991-12-20
02670020 01639364, 01709830, 01710199, 01741737, 01761556, 01761573, 01808594, 01847723, 01892237, 01892238, 01892694, 01892695, 01900790, 01937154, 01937162, 01953635, 01953641, 02006738, 02033042, 02047092Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 90 Fenchurch Street, London
Active Corporate (10 parents)
Officer
1991-12-06 ~ 1991-12-19
IIF 17 - Director → ME
20
IVY NETWORK TECHNOLOGY U.K. LIMITED - now
IQOR NETWORK TECHNOLOGY U.K. LTD - 2019-09-09
TELMAR NETWORK TECHNOLOGY LIMITED - 2014-10-29
JABIL TELMAR NETWORK TECHNOLOGY LTD - 2012-01-23
TELMAR NETWORK TECHNOLOGY LTD
- 2011-12-22
05712338 17 Walkergate, Berwick-upon-tweed, England
Active Corporate (5 parents)
Profit/Loss (Company account)
1,816,690 GBP2020-01-01 ~ 2020-12-31
Officer
2006-02-20 ~ 2011-12-01
IIF 55 - Secretary → ME
21
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1992-08-14 ~ 1992-09-01
IIF 28 - Director → ME
22
KEADBY DEVELOPMENTS LIMITED
- now 02691516 Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
Active Corporate (9 parents)
Officer
1992-02-24 ~ 1992-04-08
IIF 24 - Director → ME
23
LEGO PARK HOLDING U.K. LIMITED - now
BELLABROOK LIMITED
- 1992-12-16
02721637 Capital Point, 33 Bath Road, Slough, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
1992-06-09 ~ 1992-11-25
IIF 3 - Director → ME
24
LEGOLAND WINDSOR PARK LIMITED - now
LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
MANSIONGLADE LIMITED
- 1992-11-27
02721728 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (3 parents)
Officer
1992-06-09 ~ 1992-11-25
IIF 35 - Director → ME
25
LINTON AND HIRST GROUP LIMITED - now
PANTHERDOVE LIMITED
- 1992-07-21
02721642 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
1992-06-09 ~ 1992-07-16
IIF 25 - Director → ME
26
LONDON EQUUS LIMITED - now
EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
DEUTSCHE EQUUS LIMITED - 2002-08-30
EUROHYPO (UK) LTD - 2001-03-01
EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
CLOVERMARSH LIMITED
- 1993-06-24
02763136 76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
1992-11-09 ~ 1993-06-24
IIF 22 - Director → ME
27
MANPOWER NOMINEES LIMITED - now
MARBLELAND LIMITED
- 1993-03-29
02762989 C/o Manpowergroup Uk Limited Capital Court, Windsor Street, Uxbridge
Active Corporate (3 parents)
Officer
1992-11-09 ~ 1993-03-05
IIF 10 - Director → ME
28
MEGGITT INTERNATIONAL LIMITED - now
MARBLEPARK LIMITED
- 1992-12-16
02762956 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 4 offsprings)
Officer
1992-11-09 ~ 1992-12-07
IIF 21 - Director → ME
29
MEGGITT INVESTMENTS LIMITED - now
MARBLESQUARE LIMITED
- 1992-12-15
02762953 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 4 offsprings)
Officer
1992-11-09 ~ 1992-12-07
IIF 36 - Director → ME
30
CABLE STREET LIMITED
- 2013-10-02
02739846 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1992-08-14 ~ 1993-08-14
IIF 16 - Director → ME
31
NEO ENERGY (UKCS) LIMITED - now
VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
CIECO UK LIMITED - 1997-09-17
GLADESTREAM LIMITED
- 1992-07-01
02669936 30 St. Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
1991-12-06 ~ 1992-04-24
IIF 15 - Director → ME
32
NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)
00082384 8 Northumberland Avenue, London
Active Corporate (2 parents)
Equity (Company account)
107,474 GBP2023-12-31
Officer
~ 2013-05-19
IIF 44 - Director → ME
1991-07-13 ~ 2013-05-19
IIF 42 - Secretary → ME
33
NTL HOLDINGS (LEEDS) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13
BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25
JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED
- 1995-02-02
02766909 1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1992-11-23 ~ 1993-08-03
IIF 20 - Director → ME
34
60 Ludgate Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-09-11 ~ 2025-09-30
IIF 38 - Secretary → ME
35
PETRONAS ENERGY TRADING LIMITED
- now 03359379PETGAS TRADING (UK) LTD - 2011-02-16
PETRONAS CARIGALI OVERSEAS (UK) LIMITED - 2004-09-29
One New Ludgate 9th Floor, 60 Ludgate Hill, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2025-09-30
IIF 57 - Secretary → ME
1997-04-18 ~ 2011-11-04
IIF 54 - Secretary → ME
36
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-29 ~ 2011-11-01
IIF 52 - Secretary → ME
37
RBS MANAGEMENT SERVICES (UK) LIMITED
- now 00928136ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
PANTHERSTREET LIMITED
- 1992-04-15
02691666 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
1992-02-24 ~ 1992-04-15
IIF 1 - Director → ME
38
Stanford Gate, South Road, Brighton, Sussex
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
1,854,562 GBP2024-03-31
Officer
1992-02-24 ~ 1992-03-18
IIF 11 - Director → ME
39
SODEXO SERVICES GROUP LIMITED - now
SODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED
- 2000-02-22
02721707MANSIONHILL LIMITED
- 1992-11-13
02721707 One, Southampton Row, London
Active Corporate (2 parents)
Equity (Company account)
302,000 GBP2024-08-31
Officer
1992-06-09 ~ 1992-11-20
IIF 4 - Director → ME
40
STATE STREET UNIT TRUST MANAGEMENT LIMITED - now
GLADECROFT LIMITED
- 1992-04-23
02669933 20 Churchill Place, Canary Wharf, London
Active Corporate (7 parents)
Officer
1991-12-06 ~ 1992-04-10
IIF 18 - Director → ME
41
TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED - now
GAMETEK (UK) LIMITED - 1997-08-01
MARBLECROFT LIMITED
- 1993-02-15
02739756 7 Savoy Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1992-08-14 ~ 1993-02-04
IIF 34 - Director → ME
42
VIKING DIRECT (HOLDINGS) LIMITED - now
Aishalton Church Path, Ash Vale, Aldershot, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
46,588,020 GBP2019-12-31
Officer
1992-02-24 ~ 1992-06-04
IIF 2 - Director → ME
43
WHITLENGE ACQUISITION LIMITED - now
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
1991-12-06 ~ 1992-01-30
IIF 23 - Director → ME
44
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1991-12-06 ~ 1992-01-14
IIF 26 - Director → ME
45
WISMETTAC HARRO FOODS LIMITED - now
HARRO FOODS LIMITED - 2019-12-16
Oak Point, Oakcroft Road, Chessington, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-14,847,360 GBP2024-12-31
Officer
1992-08-14 ~ 1992-09-22
IIF 12 - Director → ME
46
ZIMBABWE OPERATIONS LIMITED - now
MANSIONFIELD LIMITED
- 1992-08-10
02721720 C/o Z Dudhia & Company Ltd, 4 Hornton Place, London
Dissolved Corporate (1 parent)
Officer
1992-06-09 ~ 1992-07-30
IIF 7 - Director → ME