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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thurston, Robin David
- British Registered addresses and corresponding companies
Thurston, Robin David
20 Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL, England
IIF 1Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD, England
IIF 2 IIF 3 IIF 4 (more)Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL
IIF 6 IIF 7 IIF 8 (more)7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 29 IIF 30Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
IIF 31 IIF 32 IIF 33 (more)
- British company directorRegistered addresses and corresponding companies
Thurston, Robin David
- British directorRegistered addresses and corresponding companies
Thurston, Robin David
Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL
IIF 51
- British solicitorRegistered addresses and corresponding companies
Thurston, Robin David
- British Registered addresses and corresponding companies
Thurston, Robin
- Registered addresses and corresponding companies
Thurston, Robin David
- British born in January 1951
Thurston, Robin
Resident in Uk
Registered addresses and corresponding companiesVelocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
IIF 76
- British director born in January 1951
Thurston, Robin
Resident in Uk
Registered addresses and corresponding companiesVelocity V1, Brooklands Drive, Weybridge, Surrey, KT14 0SL, England
IIF 77
- British born in March 1951
Thurston, Robin David
Resident in England
Registered addresses and corresponding companies - British company director born in March 1951
Thurston, Robin David
Resident in England
Registered addresses and corresponding companies - British legal director born in March 1951
Thurston, Robin David
Resident in England
Registered addresses and corresponding companies - British legal director and secretary born in March 1951
Thurston, Robin David
Resident in England
Registered addresses and corresponding companiesLeigh House, Leigh Place, Cobham, Surrey, KT11 2HL
IIF 86
- British solicitor born in March 1951
Thurston, Robin David
Resident in England
Registered addresses and corresponding companies - British solictor born in March 1951
Thurston, Robin David
Resident in England
Registered addresses and corresponding companiesVelocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
IIF 129
- Registered addresses and corresponding companies
Thurston, Robin
Related profiles found in government register
Offspring entities and appointments
97
- 1
AIRWORK HOLDINGS LIMITED
- 1982-07-05 00299308125 Wood Street, London, United KingdomActive Corporate (13 parents)Officer~ 1994-01-13IIF 104 - Director → ME - 233 Wigmore Street, LondonActive Corporate (42 parents, 1 offspring)Officer~ 1993-11-02IIF 79 - Director → ME
- 3
ALBAIN BIDCO UK LIMITED
087060087th Floor 33 King William Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-12-02 ~ 2016-03-01IIF 120 - Director → ME - 4
ALEXANDER LAWSON & CO LIMITED
00250377Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, CheshireActive Corporate (14 parents, 1 offspring)Officer1996-03-14 ~ 1997-05-07IIF 86 - Director → ME - 5ANC HOLDINGS (1995) LIMITED - nowANC HOLDINGS LIMITED - 2006-05-03
HICKORY LIMITED
- 1982-07-05 01623790Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireLiquidation Corporate (26 parents, 1 offspring)Officer~ 1994-01-13IIF 78 - Director → ME - 6
ANGLO-SWEDISH ENGINEERING & WELDING LIMITED
00122194C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonLiquidation Corporate (7 parents)Officer~ 1994-01-13IIF 92 - Director → ME - 7
CARGILL AGRICULTURE LIMITED
- 2001-03-12 04147351Velocity V1, Brooklands Drive, Weybridge, Surrey, EnglandDissolved Corporate (11 parents)Officer2007-03-30 ~ 2016-02-22IIF 126 - Director → ME2001-01-24 ~ 2016-02-22IIF 42 - Secretary → ME - 8BIBBY EDIBLE OILS LIMITED - 1987-04-03J. BIBBY EDIBLE OILS LIMITED - 1984-08-28J. BIBBY FOOD PRODUCTS LIMITED - 1978-12-31Knowle Hill Park, Fairmile Lane, Cobham, SurreyDissolved Corporate (16 parents)Officer1999-05-04 ~ dissolvedIIF 100 - Director → ME1999-05-04 ~ dissolvedIIF 56 - Secretary → ME
- 9
BLACK RIVER ASSET MANAGEMENT (UK) LIMITED
04866660Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (11 parents)Officer2003-08-14 ~ 2015-11-17IIF 2 - Secretary → ME - 10
BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED
00195692C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonLiquidation Corporate (7 parents)Officer~ 1994-01-13IIF 96 - Director → ME - 11
BRITISH COTTON GROWING ASSOCIATION LIMITED(THE)
01040216Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NorfolkDissolved Corporate (18 parents)Officer1999-05-04 ~ 2016-11-18IIF 121 - Director → ME1999-05-04 ~ 2016-11-18IIF 58 - Secretary → ME - 12
ADM COCOA UK LIMITED
- 2015-08-10 00367513ADM COCOA HULL LIMITED - 2010-10-01E D & F MAN COCOA HULL LIMITED - 1997-10-15BRITISH COCOA MILLS (HULL) LIMITED - 1995-06-30Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (30 parents)Officer2015-07-31 ~ 2016-02-17IIF 108 - Director → ME2015-07-31 ~ 2016-02-17IIF 68 - Secretary → ME - 13
CARGILL COTTON LIMITED
055648437th Floor 33 King William Street, London, United KingdomActive Corporate (13 parents)Officer2005-09-15 ~ 2016-02-26IIF 127 - Director → ME2005-09-15 ~ 2016-02-26IIF 57 - Secretary → ME - 14CFM I LIMITED - 1995-11-13CARGILL FINANCIAL MARKETS LIMITED - 1993-09-277th Floor 33 King William Street, London, United KingdomActive Corporate (24 parents)Officer2010-08-09 ~ 2016-02-10IIF 107 - Director → ME1999-10-18 ~ 2016-02-10IIF 31 - Secretary → ME
- 15CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-277th Floor 33 King William Street, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2005-02-25 ~ 2015-08-19IIF 124 - Director → ME1999-05-04 ~ 2016-02-10IIF 45 - Secretary → ME
- 16
CARGILL FINANCIAL SERVICES EUROPE LIMITED
062632877th Floor 33 King William Street, London, United KingdomActive Corporate (16 parents)Officer2007-05-30 ~ 2016-02-23IIF 40 - Secretary → ME - 17
CARGILL FOOD SYSTEMS LIMITED
04988211Velocity V1, Brooklands Drive, Weybridge, SurreyDissolved Corporate (5 parents)Officer2003-12-08 ~ 2016-02-22IIF 116 - Director → ME2003-12-08 ~ 2016-02-22IIF 44 - Secretary → ME - 18GENERAL COCOA COMPANY LONDON LTD - 1993-12-17GENCO COMMODITIES (LONDON) LIMITED - 1984-10-12SIALTED LIMITED - 1982-06-21SUGAR INDUSTRY AUXILIARIES LIMITED - 1981-12-31Anglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (15 parents)Officer1999-05-04 ~ 2016-03-01IIF 119 - Director → ME1999-05-04 ~ 2016-03-01IIF 59 - Secretary → ME
- 19
CARGILL GLOBAL FUNDING PLC
028570337th Floor 33 King William Street, London, United KingdomActive Corporate (26 parents)Officer1999-10-18 ~ 2016-02-23IIF 33 - Secretary → ME - 20
CARGILL GLOBAL TRADING (UK) LIMITED
080473757th Floor 33 King William Street, London, United KingdomActive Corporate (13 parents)Officer2012-04-26 ~ 2016-02-23IIF 109 - Director → ME2012-04-26 ~ 2016-02-23IIF 70 - Secretary → ME - 21PALMER & WALL LIMITED - 1990-05-107th Floor 33 King William Street, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2003-04-30 ~ 2016-02-10IIF 112 - Director → ME1999-05-04 ~ 2016-02-10IIF 36 - Secretary → ME
- 22
SANDY LANE INVESTMENTS
- 2001-02-01 03020786CARGILL INVESTMENTS
- 1999-05-12 030207867th Floor 33 King William Street, London, United Kingdom, EnglandActive Corporate (25 parents, 4 offsprings)Officer1999-05-04 ~ 2016-02-10IIF 38 - Secretary → ME - 23
CARGILL INVESTMENTS HOLDINGS LIMITED
035772417th Floor 33 King William Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer1999-05-04 ~ 2015-08-19IIF 125 - Director → ME1999-05-04 ~ 2016-02-10IIF 60 - Secretary → ME - 24
CARGILL PENSION TRUSTEES LIMITED
016370387th Floor 33 King William Street, London, United KingdomActive Corporate (43 parents)Officer2000-01-31 ~ 2016-03-01IIF 123 - Director → ME2000-01-31 ~ 2005-12-02IIF 51 - Secretary → ME - 25CARGILL UK LIMITED - 1990-11-01CARGILL ALBION LIMITED - 1983-09-30CARGILL-ALBION LIMITED - 1983-01-05FLAWGLEN LIMITED - 1978-12-317th Floor 33 King William Street, London, United KingdomActive Corporate (30 parents, 24 offsprings)Officer2003-04-10 ~ 2016-02-29IIF 122 - Director → ME1999-05-04 ~ 2016-02-29IIF 32 - Secretary → ME
- 267th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (10 parents, 6 offsprings)Officer2002-04-19 ~ dissolvedIIF 29 - Secretary → ME
- 27CARGILL WOOL LIMITED - 1995-10-02CARGILL WOOL LIMITED - 1984-07-31RALLI WOOL LIMITED - 1984-07-16Anglia House 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (15 parents)Officer1999-05-04 ~ 2016-03-01IIF 118 - Director → ME1999-05-04 ~ 2016-03-01IIF 62 - Secretary → ME
- 28STARTSOLO LIMITED - 1991-01-07Knowle Hill Park, Fairmile Lane, Cobham, SurreyDissolved Corporate (11 parents)Officer1999-05-04 ~ dissolvedIIF 94 - Director → ME1999-05-04 ~ dissolvedIIF 55 - Secretary → ME
- 29
CARGILL PROPERTY INVESTMENTS
04780598Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (11 parents)Officer2003-05-29 ~ 2016-02-10IIF 34 - Secretary → ME - 30
CARGILL UK FINANCE LIMITED
08542632Velocity V1, Brooklands Drive, Weybridge, SurreyDissolved Corporate (7 parents)Officer2013-05-23 ~ 2015-08-19IIF 113 - Director → ME2013-05-23 ~ 2016-02-10IIF 74 - Secretary → ME - 31
CARGILL UK HOLDINGS LIMITED
072033177th Floor 33 King William Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2010-03-25 ~ 2016-02-22IIF 115 - Director → ME2010-03-25 ~ 2016-02-22IIF 72 - Secretary → ME - 32CARGILL WEYBRIDGE LIMITED - now
CARGILL SCHOKINAG UK LIMITED
- 2018-11-28 04494925ADM SCHOKINAG UK LIMITED
- 2015-08-10 04494925SCHOKINAG (UK) LIMITED - 2009-09-17Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (15 parents)Officer2015-07-31 ~ 2016-02-17IIF 128 - Director → ME2015-07-31 ~ 2016-02-17IIF 75 - Secretary → ME - 33
CARVAL INVESTORS UK LIMITED
0586347660 London Wall, 5th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-06-30 ~ 2016-02-10IIF 37 - Secretary → ME - 34
CATX LIMITED
04087172The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (17 parents)Officer2000-10-05 ~ 2009-05-29IIF 9 - Secretary → ME - 35TRUSHELFCO (NO. 1101) LIMITED - 1987-09-307th Floor 33 King William Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2003-04-30 ~ 2016-02-22IIF 111 - Director → ME2002-12-03 ~ 2016-02-22IIF 61 - Secretary → ME
- 36Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (20 parents)Officer1999-05-04 ~ 2016-02-10IIF 43 - Secretary → ME
- 37FERRISBRIDGE LIMITED - 1996-12-20The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (26 parents)Officer1999-08-10 ~ 2009-05-29IIF 11 - Secretary → ME
- 38
CRY LIMITED
04499180The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (16 parents)Officer2002-07-30 ~ 2009-05-29IIF 10 - Secretary → ME - 39
CTY LIMITED
04618673The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (16 parents)Officer2002-12-16 ~ 2009-05-29IIF 27 - Secretary → ME - 40
EAST MEDITERRANEAN TRADING LIMITED
03656234Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (27 parents)Officer1999-05-04 ~ 2002-04-04IIF 97 - Director → ME1999-10-18 ~ 2016-02-23IIF 46 - Secretary → ME - 41
EEP SEVEN LIMITED
08504391Velocity V1, Brooklands Drive, Weybridge, SurreyDissolved Corporate (6 parents)Officer2013-04-25 ~ 2016-02-10IIF 110 - Director → ME2013-08-15 ~ 2016-02-10IIF 71 - Secretary → ME - 42
EHCTY LIMITED
05823137The Broadgate Tower Third Floor, 20 Primrose Street, LondonConverted / Closed Corporate (19 parents)Officer2006-05-19 ~ 2006-06-22IIF 95 - Director → ME2006-05-19 ~ 2007-05-29IIF 1 - Secretary → ME - 43HACKREMCO (NO.1350) LIMITED - 1998-06-177th Floor 33 King William Street, London, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2008-05-29 ~ 2016-02-10IIF 129 - Director → ME2008-04-17 ~ 2016-02-10IIF 64 - Secretary → ME
- 44HACKREMCO (NO.1393) LIMITED - 1998-09-107th Floor 33 King William Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2008-05-29 ~ 2016-02-10IIF 114 - Director → ME2008-04-17 ~ 2016-02-10IIF 63 - Secretary → ME
- 45HACKREMCO (NO.1394) LIMITED - 1998-09-107th Floor 33 King William Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2007-07-30 ~ 2016-02-10IIF 81 - Director → ME2007-07-30 ~ 2016-02-10IIF 49 - Secretary → ME
- 46HACKREMCO (NO.1430) LIMITED - 1998-12-147th Floor 33 King William Street, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2007-07-30 ~ 2016-02-10IIF 82 - Director → ME2007-07-30 ~ 2016-02-10IIF 50 - Secretary → ME
- 47HACKREMCO (NO.1442) LIMITED - 1999-01-267th Floor 33 King William Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2007-07-30 ~ 2016-02-10IIF 83 - Director → ME2007-07-30 ~ 2016-02-10IIF 48 - Secretary → ME
- 48
F G PORTFOLIO LIMITED
05150605The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (16 parents)Officer2004-06-10 ~ 2009-05-29IIF 23 - Secretary → ME - 49
FAIRMILE PORTFOLIO MANAGEMENT LIMITED
02892770Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (22 parents)Officer1999-05-04 ~ 2016-02-10IIF 39 - Secretary → ME - 50500 Larkshall Road, Highams Park, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-05-03 ~ dissolvedIIF 3 - Secretary → ME
- 51FEDEX UK LIMITED - nowANC LIMITED - 2007-09-17Express House, Holly Lane, AtherstoneLiquidation Corporate (42 parents, 17 offsprings)Officer1993-11-22 ~ 1994-01-13IIF 98 - Director → ME
- 52
FININ LIMITED
03487655The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (23 parents)Officer1999-08-10 ~ 2009-05-29IIF 20 - Secretary → ME - 53FORMAT SOLUTIONS GLOBAL LIMITED - nowVelocity V1, Brooklands Drive, Weybridge, SurreyDissolved Corporate (12 parents)Officer2015-12-08 ~ 2016-02-23IIF 77 - Director → ME2015-12-08 ~ 2016-02-23IIF 130 - Secretary → ME
- 54FORMAT SOLUTIONS LIMITED - now
FORMAT INTERNATIONAL LIMITED
- 2016-10-21 01499875APPLIED SOFTWARE TECHNOLOGY LIMITED - 1983-02-026th Floor 2 London Wall Place, London Wall Place, LondonLiquidation Corporate (15 parents)Officer2015-12-08 ~ 2016-02-23IIF 76 - Director → ME2015-12-08 ~ 2016-02-23IIF 131 - Secretary → ME - 55TRUSHELFCO (NO.3287) LIMITED - 2007-05-18Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (19 parents)Officer2007-05-21 ~ 2016-02-29IIF 47 - Secretary → ME
- 56
HMCS-ECK LIMITED
05601209The Broadgate Tower Third Floor, 20 Primrose Street, LondonConverted / Closed Corporate (17 parents)Officer2005-10-24 ~ 2010-12-29IIF 15 - Secretary → ME - 57
HMCS-GEN LIMITED
05965416The Broadgate Tower Third Floor, 20 Primrose Street, LondonConverted / Closed Corporate (18 parents)Officer2006-10-12 ~ 2007-05-29IIF 6 - Secretary → ME - 58
HMCS-SIG LIMITED
05642393The Broadgate Tower Third Floor, 20 Primrose Street, LondonConverted / Closed Corporate (17 parents)Officer2005-12-01 ~ 2010-12-29IIF 25 - Secretary → ME - 59HAFFAR & CO LIMITED - 1981-12-31Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, CheshireActive Corporate (18 parents)Officer1995-12-14 ~ 1997-05-07IIF 84 - Director → ME
- 60KERRY FLAVOURS UK LIMITED - now
CARGILL FLAVOR SYSTEMS (UK) LIMITED
- 2012-02-24 00358462DUCKWORTH & CO.(ESSENCES),LIMITED
- 2006-04-07 00358462Kerry, Bradley Road, Royal Portbury Dock, BristolActive Corporate (26 parents)Officer2004-01-12 ~ 2011-12-01IIF 101 - Director → ME2004-01-12 ~ 2011-12-01IIF 66 - Secretary → ME - 61KINGSTREET PUBLISHING 1 LTD - 2005-07-14NEWINCCO 409 LIMITED - 2005-01-20500 Larkshall Road, Highams Park, LondonDissolved Corporate (14 parents)Officer2006-04-26 ~ dissolvedIIF 5 - Secretary → ME
- 62
LEIGH PLACE COBHAM,RESIDENTS ASSOCIATION LIMITED(THE)
00553204Rushmead, Leigh Place, Cobham, Surrey, EnglandActive Corporate (21 parents)Officer1993-06-02 ~ 2004-11-08IIF 103 - Director → ME - 63PADDOCKBRIGHT LIMITED - 2000-07-06Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West SussexDissolved Corporate (34 parents)Officer2000-10-17 ~ 2000-12-19IIF 54 - Secretary → ME
- 64LEMONBRIDGE LIMITED - 2000-07-06Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (46 parents)Officer2000-10-17 ~ 2000-12-19IIF 52 - Secretary → ME
- 65LIQUICO BHL LIMITED - nowBRADY & HUNT LIMITED - 2015-04-28VASANTA GROUP LIMITED - 2008-05-30
BRADY & HUNT LIMITED
- 2008-04-15 00579552Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (16 parents)Officer~ 1993-01-30IIF 102 - Director → ME - 66LIQUICO NGL LIMITED - nowNEVILLE & GLADSTONE LIMITED - 2015-04-28VOW EUROPE LIMITED - 2008-05-30
NEVILLE & GLADSTONE LIMITED
- 2008-04-11 00533621G.H.NEVILLE & GLADSTONE LIMITED
- 1979-12-31 00533621Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (24 parents)Officer~ 1993-01-30IIF 91 - Director → ME - 67
MIROM LIMITED
03817328The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (18 parents)Officer1999-08-10 ~ 2009-05-29IIF 22 - Secretary → ME - 68
MIROMESNIL LIMITED
03695808The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (21 parents)Officer1999-08-10 ~ 2009-05-29IIF 12 - Secretary → ME - 69
NEVVS LIMITED
04108980The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (17 parents)Officer2000-11-13 ~ 2009-05-29IIF 16 - Secretary → ME - 70FORAY 496 LIMITED - 1998-12-23Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (23 parents)Officer2012-07-04 ~ 2016-02-22IIF 69 - Secretary → ME
- 71PARSONGRANGE LIMITED - 2004-04-14500 Larkshall Road, Highams Park, LondonDissolved Corporate (15 parents)Officer2006-05-26 ~ dissolvedIIF 53 - Secretary → ME
- 72PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08TRUSHELFCO (NO.1395) LIMITED - 1989-03-29The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (41 parents)Officer1999-08-10 ~ 2009-05-29IIF 18 - Secretary → ME
- 73POCKET LIVING (ADDISCOMBE GROVE) LIMITED - now
POCKET LIVING (GREENWICH PENINSULA) LIMITED
- 2016-08-04 06346043POCKET LIVING (CROUCH END) LIMITED
- 2008-01-09 06346043Tower House, 10 Southampton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-08-17 ~ 2009-12-18IIF 65 - Secretary → ME - 74
POCKET LIVING (BATH ROAD) LIMITED
0553547414 1st Floor, 14 Floral Street, LondonDissolved Corporate (10 parents)Officer2005-08-12 ~ 2010-06-30IIF 17 - Secretary → ME - 75
S 1 ASSETS LIMITED
- 2005-07-26 052816515th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2004-11-09 ~ 2010-06-30IIF 8 - Secretary → ME - 76
POCKET LIVING (MAYLANDS DRIVE) LIMITED
- 2007-05-03 05273964S 1 HOMES (MAYLANDS DRIVE) LIMITED
- 2005-07-08 05273964Tower House, 10 Southampton Street, London, EnglandDissolved Corporate (11 parents)Officer2004-10-29 ~ 2010-06-30IIF 19 - Secretary → ME - 77
POCKET LIVING (WEEDINGTON ROAD) LIMITED
05760718Tower House, 10 Southampton Street, London, EnglandDissolved Corporate (11 parents)Officer2006-03-29 ~ 2010-06-30IIF 14 - Secretary → ME - 78POCKET LIVING THE HEIGHTS LIMITED - nowTower House, 10 Southampton Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-07-25 ~ 2009-12-18IIF 67 - Secretary → ME
- 79NUTEC LIMITED - 2001-12-13NUTEC FEED SUPPLEMENTS LIMITED - 1982-03-12SOLARAMA LIMITED - 1976-12-31Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United KingdomActive Corporate (43 parents)Officer2012-07-04 ~ 2016-02-22IIF 73 - Secretary → ME
- 80
SEARA UK LIMITED
07033774Velocity V1, Brooklands Drive, Weybridge, SurreyDissolved Corporate (10 parents)Officer2009-09-29 ~ 2016-03-01IIF 117 - Director → ME2009-09-29 ~ 2016-03-01IIF 41 - Secretary → ME - 81
SIDNEY C BANKS LIMITED
00495831500 Larkshall Road, Highams Park, LondonDissolved Corporate (23 parents)Officer2007-03-30 ~ dissolvedIIF 89 - Director → ME2001-03-09 ~ dissolvedIIF 21 - Secretary → ME - 82
SPINNEYS INTERNATIONAL B.V.
FC016589Refer, To Parent Regester, NetherlandsActive Corporate (6 parents)Officer1993-01-19 ~ nowIIF 80 - Director → ME - 83SS&C FUND SERVICES (UK) LIMITED - nowWELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20
LACROSSE GLOBAL FUND SERVICES (UK) LIMITED
- 2012-08-24 04866655BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED
- 2006-11-14 04866655Level 6, Citypoint, 1 Ropemaker Street, London, EnglandActive Corporate (19 parents)Officer2003-08-14 ~ 2011-12-01IIF 26 - Secretary → ME - 84
STEEL BROTHERS AND COMPANY LIMITED
00032668Little Acre Ascot Road, Holyport, Maidenhead, BerkshireActive Corporate (12 parents)Officer~ 1994-01-13IIF 99 - Director → ME - 85
STEELS AVIATION SERVICES (REGIONAL) LIMITED
0021161720 Farringdon Street, LondonLiquidation Corporate (8 parents)Officer~ 1994-01-13IIF 87 - Director → ME - 86
STUNTBRAND LINE LIMITED
SC002024C/o Malcolm Cohen, 4 Atlantic Quay 70 York Street, GlasgowLiquidation Corporate (9 parents)Officer~ 1994-01-13IIF 93 - Director → ME - 87
STUNTBRAND MAIL STEAMSHIP COMPANY LIMITED
00015671C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonLiquidation Corporate (7 parents)Officer~ 1994-01-13IIF 88 - Director → ME - 88SWISSPORT GB LIMITED - nowSERVISAIR UK LIMITED - 2015-12-08PENAUILLE SERVISAIR UK LIMITED - 2007-06-06SERVISAIR (UK) LIMITED - 2006-02-01
SERVISAIR (GATWICK) LIMITED
- 1995-08-31 00509585SERVISAIR EQUIPMENT LIMITED
- 1987-09-30 00509585AIRWORK (OVERSEAS) LIMITED
- 1976-12-31 00509585Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (49 parents, 10 offsprings)Officer~ 1994-01-13IIF 90 - Director → ME - 89SWISSPORT GROUP UK LIMITED - nowSERVISAIR GROUP LIMITED - 2018-01-11SERVISAIR GROUP PLC - 2012-02-16SERVISAIR PLC - 2012-02-16PENAUILLE SERVISAIR PLC - 2007-06-04
SERVISAIR PLC
- 2006-02-20 00924991Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (62 parents, 4 offsprings)Officer~ 1994-01-13IIF 105 - Director → ME - 90DUCKVALE LIMITED - 1978-12-31Riverside House River Lane, Saltney, Chester, EnglandActive Corporate (15 parents)Officer1995-12-14 ~ 1997-05-07IIF 85 - Director → ME
- 91MINILOT LIMITED - 1994-08-127th Floor 33 King William Street, London, United KingdomActive Corporate (42 parents)Officer2008-05-15 ~ 2016-02-10IIF 106 - Director → ME2008-03-17 ~ 2016-02-10IIF 35 - Secretary → ME
- 92
TPL INVESTMENTS LIMITED
065674377th Floor. Dashwood House 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2008-07-18 ~ 2016-02-09IIF 4 - Secretary → ME - 93
TRANSALP LIMITED
04137977The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (17 parents)Officer2001-01-09 ~ 2009-05-29IIF 28 - Secretary → ME - 94CHRB LIMITED - 1999-05-06The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (21 parents)Officer1999-08-10 ~ 2009-05-29IIF 13 - Secretary → ME
- 95SLOVIN LIMITED - 2001-12-10The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (16 parents)Officer2001-12-14 ~ 2009-05-29IIF 7 - Secretary → ME
- 96
WOLVERTON PROPERTIES LIMITED
045476927th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2002-11-14 ~ 2016-02-08IIF 30 - Secretary → ME - 97
WOX LIMITED
04448089The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (16 parents)Officer2002-05-27 ~ 2009-05-29IIF 24 - Secretary → ME
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