1
118 RANDOLPH AVENUE LIMITED
02205651 01935602, 02334794, 04462764Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London
Active Corporate (12 parents)
Officer
2010-06-18 ~ 2011-10-24
IIF 140 - Director → ME
2
21 Saint Thomas Street, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2010-09-21 ~ dissolved
IIF 170 - Director → ME
3
ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITED
08149843 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 131 - Director → ME
4
26 Park Manor, London Road, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ 2015-11-23
IIF 47 - Director → ME
5
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2013-05-27 ~ dissolved
IIF 142 - Director → ME
2011-06-29 ~ 2013-02-14
IIF 76 - Director → ME
6
AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-06-28 ~ dissolved
IIF 161 - Director → ME
7
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2019-06-28 ~ 2025-09-12
IIF 160 - Director → ME
8
AIMIA LOYALTY ANALYTICS UK LIMITED
- now 06105748LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
54 Portland Place, London, England
Dissolved Corporate (38 parents, 1 offspring)
Officer
2019-06-28 ~ 2021-03-17
IIF 158 - Director → ME
9
LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-06-28 ~ 2025-09-12
IIF 154 - Director → ME
10
3-5 William Street, Slough, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 119 - Director → ME
11
ALTAVANT SCIENCES HOLDINGS LIMITED
- now 11007316PULMOVANT HOLDINGS LIMITED
- 2018-06-29
11007316 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-11 ~ dissolved
IIF 104 - Director → ME
12
IMPERIAL GROUP LIMITED - 1987-01-19
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 69 - Director → ME
13
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (5 parents)
Officer
2010-04-14 ~ 2010-07-01
IIF 73 - Director → ME
14
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-04-19 ~ 2018-05-16
IIF 115 - Director → ME
15
2nd Floor, 1 Church Road, Richmond, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-05-16
IIF 118 - Director → ME
16
2nd Floor, 1 Church Road, Richmond, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-04-19 ~ 2018-05-16
IIF 117 - Director → ME
17
ANTIDOTE INVESTOR HOLDCO LIMITED
11317506 2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-08-30
IIF 116 - Director → ME
18
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-18 ~ 2018-05-16
IIF 114 - Director → ME
19
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-13 ~ dissolved
IIF 88 - Director → ME
20
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ 2019-09-06
IIF 51 - Director → ME
21
ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE)
01206331 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (25 parents)
Officer
2018-05-18 ~ now
IIF 46 - Director → ME
22
Lynwood House, 373-375 Station Road, Harrow, England
Dissolved Corporate (6 parents)
Officer
2017-02-23 ~ 2017-08-09
IIF 48 - Director → ME
23
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-25 ~ 2025-12-19
IIF 7 - Director → ME
24
AXSUMA CORPORATE SERVICES LIMITED
17002438 167-169 Great Portland Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2026-01-30 ~ now
IIF 169 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Right to appoint or remove directors → OE
25
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 168 - Director → ME
26
4385, 06034211: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2014-01-02 ~ 2014-01-06
IIF 144 - Director → ME
27
4385, 06034210: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2014-01-02 ~ 2014-01-06
IIF 150 - Director → ME
28
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 60 - Director → ME
29
BEDFORD NOMINEES (U.K.) LTD.
- now 00849814JORDAN GROUP SERVICES LIMITED - 2001-03-06
JORDANS LIMITED - 1996-06-17
JORDANS LIMITED - 1996-06-06
HART COMPANY SECRETARIES LIMITED - 1996-04-17
EXPRESS COMPANY PRINTERS LIMITED - 1985-12-18
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (15 parents, 26 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 16 - Director → ME
30
37 Jessel House, Judd Street, London
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ dissolved
IIF 134 - Director → ME
31
BREWMAN SWW LIMITED - 1999-05-10
SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
WILSONS BREWERY LIMITED - 1985-10-01
WATNEY MANN (NORTH) LIMITED - 1976-12-31
WILSON'S BREWERY LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 136 - Director → ME
32
COURAGE GROUP LIMITED - 1995-08-23
IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
COURAGE LIMITED - 1983-01-01
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 62 - Director → ME
33
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
07543569 C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 83 - Director → ME
34
CG (IRLAM) MANAGEMENT COMPANY LIMITED
06019192 Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Active Corporate (13 parents)
Officer
2011-04-18 ~ 2014-08-13
IIF 132 - Director → ME
35
COLTRANE ASSET MANAGEMENT UK LIMITED
11826688 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-26 ~ 2025-12-15
IIF 37 - Director → ME
36
CONTINENTAL APARTMENT HOLDINGS LIMITED
- now 03406504SHELFCO (NO. 1366) LIMITED - 1997-10-01
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (13 parents)
Officer
2018-03-08 ~ 2025-06-30
IIF 3 - Director → ME
37
CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD
- 2002-09-17
04376485 Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2002-02-19 ~ 2005-02-18
IIF 174 - Director → ME
2005-05-09 ~ 2025-12-12
IIF 20 - Director → ME
38
CREATIVE CAPITAL PARTNERSHIPS LIMITED
- now 10643567CREATIVE CAPITAL PARTNERS LIMITED
- 2017-04-03
10643567 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 96 - Director → ME
39
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2010-09-22 ~ dissolved
IIF 171 - Director → ME
40
3-5 William Street, Slough, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-08-06 ~ 2021-12-31
IIF 123 - Director → ME
41
3-5 William Street, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-12 ~ 2021-12-31
IIF 113 - Director → ME
42
Flat 26 The Granary & Bakery Royal Clarence Yard, Weevil Lane, Gosport, Hants
Dissolved Corporate (12 parents)
Officer
2012-09-17 ~ 2014-01-02
IIF 138 - Director → ME
43
DIGITAL ASSETS DEPLOYMENT UK IHC LIMITED
07474341 9-10 Staple Inn Buildings, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2010-12-20 ~ 2011-01-31
IIF 133 - Director → ME
44
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-06 ~ 2025-12-16
IIF 33 - Director → ME
45
FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
FOSTER'S WINE ESTATES LIMITED - 2005-05-24
DREAMGAME LIMITED - 2005-05-13
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 75 - Director → ME
46
EAST WEST ORIENTAL BREWING COMPANY LIMITED
- now 00027959BREWMAN T L LIMITED - 2005-02-08
TRUMAN LIMITED - 1995-08-24
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (37 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 71 - Director → ME
47
EASTERN SHIPPING WORLDWIDE LIMITED
09953211Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-04-27
7th Floor 21 Lombard Street, London
Liquidation Corporate (8 parents)
Officer
2023-10-09 ~ 2025-12-11
IIF 29 - Director → ME
48
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 72 - Director → ME
49
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-09-09 ~ 2022-09-08
IIF 101 - Director → ME
50
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2010-09-30 ~ dissolved
IIF 175 - Director → ME
51
EMAVANT SOLUTIONS HOLDINGS LIMITED
- now 11134269VERUVANT SOLUTIONS HOLDINGS LIMITED
- 2018-03-06
11134269 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-05 ~ dissolved
IIF 105 - Director → ME
52
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 70 - Director → ME
53
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-03 ~ 2025-12-19
IIF 34 - Director → ME
54
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-03 ~ 2025-12-19
IIF 25 - Director → ME
55
ENZYVANT THERAPEUTICS HOLDINGS LIMITED
- now 10317630ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29
ORPHAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-09-28 ~ dissolved
IIF 100 - Director → ME
56
ES PROPERTIES (LIVERPOOL) LIMITED
- now SC302355BDL LIVERPOOL LIMITED - 2008-08-21
MACROCOM (935) LIMITED - 2006-11-17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 124 - Director → ME
57
FAR FAR AWAY BOOKS AND MEDIA LIMITED
07835662 20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2013-04-18 ~ 2014-12-19
IIF 137 - Director → ME
58
FBG BREWERY HOLDINGS UK LIMITED
- now 02565926OFFICEIDEAL LIMITED - 1991-03-21
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 74 - Director → ME
59
FBG HOLDINGS (UK) LIMITED
- now 02037446ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
IXL HOLDINGS (UK) LIMITED - 1987-05-20
OUTERGLIDE LIMITED - 1986-09-25
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 68 - Director → ME
60
FBG INTERNATIONAL LIMITED
- now 00028707CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
BREWMAN TROWBRIDGE LIMITED - 1996-04-16
COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
USHERS BREWERY LIMITED - 1991-11-11
USHERS BREWERY LIMITED - 1991-09-06
WATNEY MANN (WEST) LIMITED - 1980-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 78 - Director → ME
61
FBG TREASURY (UK) LIMITED
- now 02129189FBG TREASURY (UK) PLC - 2011-03-01
ELDERS IXL TREASURY (UK) PLC - 1991-02-18
ELDERS IXL (FINANCE) PLC. - 1990-04-10
KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 77 - Director → ME
62
FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED
07276251 Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-07 ~ 2011-10-10
IIF 80 - Director → ME
63
Unit 3, 1st Floor, 6/7 St. Mary At Hill Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Officer
2014-08-11 ~ 2014-10-20
IIF 49 - Director → ME
64
Birchin Court, 20 Birchin Lane, London
Active Corporate (11 parents)
Officer
2013-07-22 ~ 2018-03-31
IIF 52 - Director → ME
65
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 79 - Director → ME
66
FOUNTAIN DIGITAL LABS LIMITED - now
FOUNTAIN 77 LIMITED
- 2012-11-06
08230374 2 London Wall Place, London
Active Corporate (7 parents)
Officer
2012-09-26 ~ 2012-11-05
IIF 2 - Director → ME
67
GENEVANT SCIENCES HOLDINGS LIMITED
- now 11134297VANTAGE POINT THERAPEUTICS HOLDINGS LIMITED
- 2018-04-04
11134297RANAVANT HOLDINGS LIMITED
- 2018-03-06
11134297 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-05 ~ 2025-12-18
IIF 9 - Director → ME
68
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2023-04-21 ~ 2025-12-18
IIF 32 - Director → ME
69
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-19 ~ 2019-01-30
IIF 30 - Director → ME
70
One Bartholomew Close, Barts Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-12-21 ~ 2019-01-10
IIF 102 - Director → ME
71
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 65 - Director → ME
72
21 St Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ 2015-02-01
IIF 61 - Director → ME
73
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19
Dissolved on 2016-01-23
HOPEDALE SECURITIES LIMITED
- 2011-09-01
07434641 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (6 parents)
Officer
2011-03-31 ~ 2011-09-07
IIF 141 - Director → ME
74
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-12-12
IIF 8 - Director → ME
75
ISLAND HARBOUR HAMMERHEAD COMPANY LIMITED
- now 07069955ISLAND HARBOUR HAMMERHEAD RESIDENTS ASSOCIATION LIMITED
- 2009-11-25
07069955 Eddisons Inc Daniells Harrison The Old Manor House, Wickham Road, Fareham, Hants, United Kingdom
Active Corporate (13 parents)
Officer
2009-11-09 ~ 2017-03-24
IIF 165 - Director → ME
76
KANGAROO RIDGE WINES EUROPE LIMITED
- now 00040742VINTAGE CELLARS LIMITED - 2003-10-30
BREWMAN CBL LIMITED - 1999-08-26
COURAGE BREWING LIMITED - 1995-08-16
GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 64 - Director → ME
77
KOGNITIV EUROPE HOLDINGS LTD
- now 07085018AIMIA EUROPE LIMITED
- 2021-12-14
07085018AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
4385, 07085018 - Companies House Default Address, Cardiff
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2019-06-28 ~ 2022-08-01
IIF 156 - Director → ME
78
AIMIA PROPRIETARY LOYALTY UK LIMITED
- 2021-12-14
00648706CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
4385, 00648706 - Companies House Default Address, Cardiff
Active Corporate (52 parents)
Officer
2019-06-28 ~ 2022-08-01
IIF 31 - Director → ME
79
30 Golden Square C/o Lbs Properties, 30 Golden Square, Soho, London, England
Active Corporate (8 parents)
Officer
2009-10-20 ~ 2013-01-24
IIF 135 - Director → ME
80
Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2010-03-01 ~ 2025-12-19
IIF 10 - Director → ME
81
LEVITT UK REAL ESTATE LIMITED
- now 07127355LEVITT INVESTMENTS UK LIMITED
- 2010-02-22
07127355 Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2010-01-16 ~ 2025-12-19
IIF 15 - Director → ME
82
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-10-10 ~ 2025-12-16
IIF 18 - Director → ME
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-25 during the appointment or period of control
Dissolved on 2021-08-28 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Officer
2014-09-10 ~ dissolved
IIF 103 - Director → ME
84
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (9 parents, 70 offsprings)
Officer
2006-06-05 ~ 2025-12-12
IIF 35 - Director → ME
85
MARITIME DRILLING HOLDINGS LIMITED
- now 08314546MAERSK DRILLING HOLDINGS LIMITED - 2014-08-15
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-08-03 ~ 2017-05-10
IIF 139 - Director → ME
86
Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-12-23 ~ 2023-03-15
IIF 87 - Director → ME
87
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-01-30 ~ dissolved
IIF 163 - Director → ME
88
NBIM GEORGE BTLP LIMITED
- 2017-12-14
07447315BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (18 parents)
Officer
2014-03-20 ~ 2019-05-01
IIF 58 - Director → ME
89
20 Churchill Place Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2014-08-06 ~ 2017-12-18
IIF 55 - Director → ME
90
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-25 ~ 2017-12-18
IIF 56 - Director → ME
91
Queensberry House 1st Floor, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-19 ~ 2017-12-18
IIF 57 - Director → ME
92
TANSYBROOK LIMITED
- 2015-12-16
09828928 Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (9 parents)
Officer
2015-12-16 ~ 2017-12-18
IIF 59 - Director → ME
93
NBIM JAMES BT LIMITED
- 2015-12-23
09751875 20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-23 ~ 2017-12-18
IIF 106 - Director → ME
94
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2014-03-20 ~ 2017-12-18
IIF 54 - Director → ME
95
1 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-10 ~ 2013-06-24
IIF 130 - Director → ME
96
843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2012-12-07 ~ 2013-06-28
IIF 143 - Director → ME
97
20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2012-12-07 ~ dissolved
IIF 145 - Director → ME
98
NINA PROPERTY INVESTMENTS LIMITED
07698425 Winnington House 2, Woodberry Grove North Finchley, London
Dissolved Corporate (5 parents)
Officer
2011-08-15 ~ 2012-10-23
IIF 129 - Director → ME
99
NIRVANA ACQUIRECO LIMITED
- 2018-03-27
11179233 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-26 ~ 2021-11-12
IIF 153 - Director → ME
100
NIRVANA MIDCO II LIMITED
- 2018-03-27
11210500 Duo, Level 6, 280 Bishopsgate, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-03-26 ~ 2021-11-12
IIF 164 - Director → ME
101
NIRVANA MIDCO LIMITED
- 2018-03-27
11179161 Duo, Level 6, 280 Bishopsgate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-03-26 ~ 2021-11-12
IIF 159 - Director → ME
102
NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED - now
ARACARIS CAPITAL LIMITED
- 2024-01-22
09103328 The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-26 ~ 2015-04-24
IIF 108 - Director → ME
103
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-11 ~ dissolved
IIF 95 - Director → ME
104
ORGANIC FOODS, DRINKS & INVESTMENTS HOLDINGS LTD
- now 04467510SANGAM INVESTMENT LIMITED - 2003-01-15
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (12 parents)
Officer
2010-09-17 ~ 2012-09-20
IIF 176 - Director → ME
105
OTERRA UK LIMITED - now
LOCAL ACQCO UK LIMITED
- 2021-10-06
13145837 Broadway 50 Broadway 50, Suite 4, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2021-01-20 ~ 2021-06-29
IIF 126 - Director → ME
106
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (6 parents)
Officer
2014-11-24 ~ 2019-11-22
IIF 53 - Director → ME
107
PHARMAVANT 9 HOLDINGS LIMITED
13975071 12852351, 13146729, 11809311Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 89 - Director → ME
108
Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2022-03-18 ~ 2022-04-13
IIF 39 - Director → ME
109
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06
Due to be dissolved on 2026-05-09
Plate Newco 1 Limited, 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (19 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 19 - Director → ME
110
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06
Due to be dissolved on 2026-05-09
200 Aldersgate Aldersgate Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 38 - Director → ME
111
Priory House, 6 Wrights Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 14 - Director → ME
112
THE HOME VIDEO CHANNEL LIMITED - 2000-08-31
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-12-09 ~ dissolved
IIF 157 - Director → ME
113
PRAXISIFM TRUSTEES (UK) LIMITED - now
PRAXISIFM TRUST & CORPORATE SERVICES LIMITED
- 2018-02-22
05215611IFM TRUST & CORPORATE SERVICES LIMITED
- 2015-05-01
05215611 5th Floor, 2 Copthall Avenue, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2012-01-24 ~ 2016-01-12
IIF 148 - Director → ME
2014-01-21 ~ 2018-02-07
IIF 162 - Director → ME
114
PREP SHELF LIMITED - now
PREP SHELF PLC - 2018-10-05
SOHO HOUSE & CO. PLC
- 2018-09-13
11436420 72-74 Dean Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-06-27 ~ 2018-09-04
IIF 90 - Director → ME
115
21 St Thomas Street, Bristol
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2014-04-29
IIF 84 - Director → ME
2014-04-29 ~ 2014-09-19
IIF 147 - Director → ME
116
Ownbrix Client Services Ltd, Suite B Bateman Court, Bateman Street, Derby, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-09-08 ~ 2012-05-24
IIF 85 - Director → ME
117
REGISTERED SHARE NOMINEES LIMITED
04585525 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (13 parents)
Officer
2024-05-31 ~ dissolved
IIF 94 - Director → ME
118
Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF 91 - Director → ME
119
Suite B Bateman Court, Bateman Street, Derby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-13 ~ 2011-02-01
IIF 107 - Director → ME
120
2 London Wall Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-05 ~ 2021-11-01
IIF 99 - Director → ME
121
SCHUYKILL LIMITED - 2019-01-07
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-04-20 ~ 2025-12-11
IIF 17 - Director → ME
122
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 149 - Director → ME
2011-06-29 ~ 2013-02-14
IIF 66 - Director → ME
123
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-21 ~ 2024-05-08
IIF 112 - Director → ME
124
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2024-01-30 ~ 2024-05-08
IIF 110 - Director → ME
125
TRANSWORLD PACKAGING LTD. - 2020-03-10
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Officer
2023-04-20 ~ 2025-12-11
IIF 28 - Director → ME
126
3-5 William Street, Slough, United Kingdom
Active Corporate (13 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 125 - Director → ME
127
18 Clarence Row, Gravesend, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-06 ~ 2021-12-31
IIF 121 - Director → ME
128
18 Clarence Row, Gravesend, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-06 ~ 2021-12-31
IIF 122 - Director → ME
129
Maya Capital Llp First Floor, 105 Piccadilly, London, England
Active Corporate (19 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 120 - Director → ME
130
SOUTH ATLANTIC (NOMINEES) LIMITED
07284489 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-18 ~ 2025-12-18
IIF 21 - Director → ME
131
SOUTH LONDON GROUND RENTS LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2012-12-07 ~ 2013-04-02
IIF 146 - Director → ME
132
STOWAWAY MANAGEMENT (UK) LIMITED
- now 10364214 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 50 - Director → ME
133
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-17 ~ 2018-04-27
IIF 97 - Director → ME
134
The Penthouse, 27 Argyll Road, London
Dissolved Corporate (7 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 1 - LLP Designated Member → ME
135
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 22 - Director → ME
136
TCNZ (UNITED KINGDOM) SECURITIES LIMITED
02653794 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-04-23 ~ 2025-12-17
IIF 11 - Director → ME
137
BVI LIMITED - 2003-11-25
BREWMAN PBC LIMITED - 2000-02-09
PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
WATNEYS SOUTHERN LIMITED - 1982-10-04
WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 81 - Director → ME
138
THE WINE EXCHANGE LIMITED
- now 00071565BREWMAN WT LIMITED - 1999-10-04
WATNEY TRUMAN LIMITED - 1995-08-24
WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
WATNEY COMBE REID & CO LIMITED - 1986-03-31
WATNEYS LONDON LIMITED - 1982-09-20
WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 67 - Director → ME
139
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
COURAGE LIMITED - 1995-08-16
COURAGE BREWING LIMITED - 1983-10-28
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 63 - Director → ME
140
INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 82 - Director → ME
141
TRISTAR GLOBAL INVESTMENTS LIMITED
08049139 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 128 - Director → ME
142
Suite B Bateman Court, Bateman Street, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ 2011-02-01
IIF 172 - Director → ME
143
THALAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-01-30 ~ dissolved
IIF 151 - Director → ME
144
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2017-06-21 ~ dissolved
IIF 92 - Director → ME
145
VERISIGN GLOBAL HOLDINGS LIMITED
- now 03687373WHITELEY INVESTMENTS LIMITED - 2019-10-14
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-06-01 ~ 2025-12-11
IIF 44 - Director → ME
146
VERTIQ HOSPITALITY UK LTD - now
CYCAS HOSPITALITY UK LTD
- 2026-04-01
08877760 3-5 William Street, Slough, United Kingdom
Active Corporate (12 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 43 - Director → ME
147
CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2024-07-01 ~ 2025-12-12
IIF 41 - Director → ME
148
JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
PAPER MERCHANTS LIMITED - 1976-12-31
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (13 parents, 5578 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 12 - Director → ME
149
JORDAN COSEC LIMITED - 2019-04-05
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 2825 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 23 - Director → ME
150
VISTRA IE (BRISTOL) LIMITED
- now 04008901RADIUS (BRISTOL) LIMITED - 2019-03-29
NAIR & CO (BRISTOL) LIMITED - 2014-05-07
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2021-11-15 ~ 2025-12-12
IIF 13 - Director → ME
151
RADIUS (UK) LIMITED - 2019-03-29
NAIR & CO. LIMITED - 2014-05-07
BUSINESS SUPPORT SERVICES LIMITED - 1999-10-13
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-11-15 ~ 2025-12-12
IIF 26 - Director → ME
152
RADIUS BIDCO LIMITED - 2019-03-29
NAIR & CO BIDCO LIMITED - 2014-05-13
NATIONS BIDCO LIMITED - 2013-08-30
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2021-11-15 ~ 2025-12-12
IIF 27 - Director → ME
153
VISTRA IE COMMERCIAL SERVICES LIMITED
- now 04095796RADIUS COMMERCIAL SERVICES LIMITED - 2019-03-29
NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (15 parents, 251 offsprings)
Officer
2021-11-15 ~ 2025-12-12
IIF 36 - Director → ME
154
VISTRA INTERNATIONAL EXPANSION LIMITED
- now 09959976VISTRA READING LIMITED - 2016-07-28
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-12-12
IIF 45 - Director → ME
155
JORDANS LIMITED - 2019-04-05
JORDAN & SONS LIMITED - 1996-06-17
JORDAN & SONS, LIMITED - 1970-02-04
TYNDALL REGISTRARS - 1968-06-25
HAMIPLAG LIMITED - 1966-12-19
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (46 parents, 48 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 24 - Director → ME
156
VISTRA READING HOLDINGS LIMITED
09959865 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2023-12-01 ~ dissolved
IIF 109 - Director → ME
157
ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 12 offsprings)
Officer
2024-06-03 ~ dissolved
IIF 111 - Director → ME
158
JORDANS TRUST COMPANY LIMITED - 2019-04-05
JORDANS INTERNATIONAL LIMITED - 2012-09-03
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents, 26 offsprings)
Officer
2020-06-01 ~ 2025-12-12
IIF 40 - Director → ME
159
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-01-06 ~ dissolved
IIF 155 - Director → ME
160
VITRUM HOLDINGS LIMITED - now
C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-11 ~ 2019-10-21
IIF 93 - Director → ME
161
VIVOPOWER INTERNATIONAL HOLDINGS LIMITED
09978542 91 Wimpole Street, London, England
Dissolved Corporate (12 parents)
Officer
2016-02-01 ~ 2016-04-01
IIF 86 - Director → ME
162
VIVOPOWER PLC - now
VIVOPOWER INTERNATIONAL PLC
- 2026-03-19
09978410 Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-01 ~ 2016-04-01
IIF 5 - Director → ME
163
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-25 ~ dissolved
IIF 127 - Director → ME
164
WERNER EUROPEAN HOLDING LIMITED
10822965 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-16 ~ 2017-06-21
IIF 6 - Director → ME
165
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-06-16 ~ 2017-06-21
IIF 4 - Director → ME
166
Suite B Bateman Court, Bateman Street, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2010-09-28 ~ 2011-02-01
IIF 173 - Director → ME
167
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (29 parents)
Officer
2014-11-24 ~ 2018-03-14
IIF 98 - Director → ME
168
WINGS AVIATION 1400 LIMITED
- now 13994373WAVE 2017-1 UK LIMITED - 2022-04-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-25 ~ 2025-12-19
IIF 42 - Director → ME
169
WINTERBOTHAM TRADING (UK) LIMITED
04603528 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-05-15 ~ 2018-04-09
IIF 152 - Director → ME
170
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 166 - Director → ME
171
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 167 - Director → ME